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HomeMy WebLinkAbout2004-12-20 CC Packet j 'f' .; -.'~ CI'f~ COUNCIL WORKSESSION & MEETING ~onday, December 20, 2004 5:30 P.M. & 6:30 P.M. **Items in red = "Set Agenda" (Additions at Beginning of Council Meeting) COUNCIL WORKSESSION L CALL TO ORDER 1. RoD CaD n. OLD BUSINESS 1. Draft Amendments to Personnel Policy m. ADJOURNMENT COUNCIL MEETING L CALL TO ORDER 1. RoD Call n. APPROVAL OF AGENDA m. APPROVAL OF COUNCIL MINUTES 1. DeeeIIlber 8, 2004 City CouneD Meetinl Minutes (Removed Item) IV. CONSENT AGENDA 1. City of CentervDle December 9, 2004 through December 20, 2004 Oaims (With Additional Updated Check Summary Register) 2. Centennial Fire DIstrict - December 15, 2004 Claims 3. Centenni.-I Police Department - November 11-23, 2004 .. December 1- 9,2004 Oaims 4. Mayor Eleet Mary Capra's Participation in the ~e ofMiDDesota Cities Experienced Elected Oftteials Conference - 5175.. 5. ABBO, EICK" Meyers - Enpgement Letter for 2004 Audit 6. SuecessfuI Completion of Year 3, ReceptionistlSeeretary (K. Sttphan) 7. TimeSaver Off Site SeeretariaI Addendum to the Reeonlinl Secretary Service Ap'eement for 2M! I. Lyu .. Associates -Invoice ##C:03:04 - 51,375.00 (StatfTeam Build~ & Leadership Tl'8in'-IIJJ.U.l1/38/04) , 9. Lyu .. Associates -Invoice ##C:04:04 - 51,375.00 (S,..,Team Building" Leadership T....lnlnlllf26.11/3O/04) , " \ 10. EDC Recommendation for Approval of an AdditioJUil S250 for Cougar Cash 11. EDC Recommendation for Puble Works StatfEqui)pJleDt, Time .. Snow PlGwiDl for Car :Races on lee Assodated with Frozen F. des Lacs 12. . EDC Recommendation for Expenditures Associated wU\ Frozen Fete des Lacs 200S - Not to Exceed S2,5OO -, 13. ZOOS COLA and Benefits as ContaiBedlSummarized in the Approved 2005 Bu.dget- (3% & $7701M0nth) .0 14. KLM Engineering Invoice - 52,700 (Water Tower Weld IDspeetion) 15. Res. ~ - Journal Entries to Correct Negative Balances 2004 Budget v. AWARDSIPRESENTATIONSJAPPEARANCES 1. Chief'Bob MafreJa - Centennial Lakes Pollee Department (On Behalf of Exiting Mayor Sweeney) 2. Coundl Member Broussard Vlekers - Presentation of Gavel to Exiting Mayor Sweeney) VI. PUBUC BEARINGS 1. Troth In Taxation (CoDt'd) VB. NEW BUSINESS 1. Res. ##05-001- AppoiDtJllellu for ZOOS 2. Res. ##05-002 - 2005 Fee Schedule 3. Cash Out of Aceroed no 4. Downtown Redevelopment - CDBG Funds - Deadline 119105 5. Res. 1#04-061- Approving Plans & SpeeifieatiODS for SCADA System & AuthoriziDg Advertising for Bids 6. Recommendation to Purchase Fued Asset Module (Banyon Data Systems- Not to Exceed $3,000) 7. Recommendation for Hiring Ice Rink Attendants 8. Staff Partidpation in SRF/Anoka County Upcoming Meeting vm. OLD BUSINESS 1. CelltenniaI Lakes Po6ee Department (Amended Joint Powers Agreemellt) 2. Res. 1#04-062 - Trio IDn (Tobacco Compliance Cheek Failure) (Tabled from November 23, 2004 Meeting) 3. Res. 1#04-060 - Final Property Tax Levy for 2005 4. P06ee BuDding (Update - J. Meyer) 5. Pond Dredging (T. Petenon - Update) IX. ANNOUNCEMENTS /UPDATES 1. 1540 Peltier Lake Drive (UpclatelBoeft) 2. CSAB 14 (UpdatelPetenon) 3. City Administrator Search X. EXECUTIVE SESSION 1. Royal Oaks IndustriallLakeland Hills (Mediation Update) - Pending Litigation 2. Ground Development, Phase I & n - PelldiDg Utigation XXI.' ADJOURNMENT CITY COUNCIL WORKSESSION & .'.' MEETING Monday, December 20, 2004 COUNCIL WORKSESSION 5:30 P.M. & 6:30 P.M. L CALL TO ORDER 1. RoD Call n. OLD BUSINESS 1. Draft Amendments to Personnel PoDcy m. ADJOURNMENT COUNCIL MEETING L CALL TO ORDER 1. RoD Call n. APPROVAL OF AGENDA m. APPROVAL OF COllNCIL MINUTES 1. December 8, 2004 City Couneil Meeting Minutes IV. CONSENT AGENDA 1. City of CeIlterville December 9, 2004 through December 20, 2004 Claims 2. Centennial Fire District - December 15, 1004 ClaiJDs . 3. Centennial PoUee Department - November 11-23, 2004 & December 1- 9,2004 Claims 4. Mayor Elect Mary Capra's Partieipation in the Leape of Minnesota Cities Experieneed Elected OMeials Conference - 5175.00 5. ABDO, EICK & Meyen - Engagement Letter for 2004 Audit 6. . Sueeessful Completion of Year 3, ReeeptionistlSeeretary (K. Stephan) 7. TilDeSaver Off Site Seeretarial AddendUID to the Recording Seeretary Service Agreement for 2005 8. Lynn & Assodates - Invoice #C:03:04 - 51,375.00 (Staff'Team Building & Leadenhip Training 11124-11130/04) 9. Lynn & Assodates - Invoice #C:04:04 - 51,375.00 (Staff'Team BuIding & Leadenhip Training 11126-11130/04) 10. EDC Recommendation for Approval of an Additional S250 for Cougar Cash 11. EDC Reconamendation for PubUe Works Staff' Equipment, TilDe & Snow Plowing for Car Races on Ice Assodated with Frozen Fete des Lacs 12. EDC Recommendation for Expenditures Assodated with Frozen Fete d.es Lacs 2005 - Not to Exceed S2,5OO 13. 200S COLA and Benefits as ContaiDedJSUIIIIII8rized in the Approved 200S Budget - (3% & S7701M0ntb) V. A WARDSJPRESENTATIONSlAPPEARANCES 1. Chief Bob Makela - Centennial , .akes PoUee Departm.ent (On Behalf of Exiting Mayor Sweeney) 2. CouneD Member Broussard Vleken - Presentation of Gavel to Exiting Mayor Sweeney) VI. PUBUC HEARINGS 1. Truth In Taxation (Cont'd) VB. NEW BUSINESS 1. Res. ##05-001- Appointments for 1005 2. Res. ##05-002 -100s Fee Sehedwe 3. Cash Out of Aeerued PrO 4. Downtown Redevelopment - CDBG Funds - DeadUne 1/9/95 5. Res. #04-061- Approving Plans & Spedfieations for SCADA System & Authorizing Advertising for Bids vm. OLD BUSINESS 1. Centennial Lakes PoUee Department (Amended Joint Powen Agreement) 1. Res. #04-061- Trio Inn (Tobaeeo CompUanee Cheek Failure) (Tabled from November 13, 1004 Meeting) 3. Res. #04-060 - Final Property Tax Levy for 2005 4. PoUee BuDding (Update - J. Meyer) IX. ANNOUNCEMENTSlUPDATES 1. 1540 Peltier Lake Drive (UpdatelHoeft) 2. CSAH 14 (UpdateJPetenon) X. ADJOURNMENT ~- '\ Mtnlo~~~ TO: Honorable Mayor and Council Members FROM: Teresa Bender, City Clerkl~Interim City Administrator SUBJECT: Personnel Policy DATE: December 15, 2004 There are several items contained in the personnel policy that Staff would desire Council to consider modifying: Some staff members would like to have the opportunity to maximize the benefit the City affords them under the Cafeteria Plan. They would like an option to waive coverage for the Public Employees Insurance Program as currently outlined on the annu81 enrollment fol1D, provided they can demonstrate that they have coverage under another plan. This option would reduce dual policies of coverage and allow the employee to provide better coverage under another plan by making additional funds available for them to upgrade to a plan with better coverage. (page 25). There also has been discussion regarding mileage reimbursement for attending Council meetings when staff has been requested to be in attendance or is a part of their regularltemporary duties. It is not clearly stated whether or not this is an approved travel reimbursement. You may desire to clarify your position on this matter with additional language. There are several variations between the union contract and the pro~ personnel policy: Compensatory Time: Union Contract has a maximum of 80 hours vs. Personnel Policy has a maximum of 40 hours (page 13) Personal Time Off: (page 11) Union Contract: o through 1 year After 1 year through 3 years After 3 years through 9 years After 9 years through 15 years 6.77 hours per pay pericx\ 6.77 hours per pay ~ 8.31 hours per pay periOcl 9.85 hours per pay period After 15 years through 20 years After 20 years until retirement Personnel Policy 11.38 hours per pay period 12.92 hours per pay period o through 5 years 6 through 10 years 11 through 15 years 16+ years 6.77 hours per pay period 8.31 hours per pay period 9.85 hours per pay period 11.38 hours per pay period Please consider adding language that would allow employees two (2) hours of paid time, bi-monthly for blood donation to a non-profit orpni7.8fion (i.e., Red Cross) if proof of participation is submitted. Thank you for considering these items. . .' :/COVVlP +N~, t - pu-~Y)elt (>b{le) 40 hrs yYl.A'f (2.' ~ /'6.'1. . ." UV\lc~ - <6 D "'~.s" "'~I? . ;.~\ '; /' \ \. ./"' , ARTICLE XXV - COMPENSATORY TIME I I ees who are assigned to work by the EMPLOYER in excess of the normal wor '1~~~~~u:::or ~I hoUlS worked in exceSsome-n ~ay, orS,halk-refie;\JeeqtftValent compensatory time off at th, e, ra, te of on~~~l1Jo,l~,~- J half (1-1/2).hours for each hour worked, to be bankedHby the Employee to a - ", of eighty (80) hoUlS. Employees must request compensatory time off in the same c~ manner as they request vacation; however, under no circumstances shall requests be I' made for increments less than two (2) hOUlS. Compensatory time ma be used for " ompensation of un-requested leaV'.e~..JL---an.EmpToY-6el$ ~ltHiDatec.i, t!e or s e compensated for accumulated C' ,- 1; " I i , ARnCLE XXVI - WAIVER 26.1 Any and all prior agreements, resolutions, practices, policies, rules and regulations regarding terms and conditions of employment, to the extent inconsistent with the provisions of this AGREEMENT ,are hereby superseded. 26.2 The parties mutually acknowledge that during their negotiations which resulted in this AGREEMENT, each had the unlimited right and opportunity to make demands and proposals with respect to any terms or conditions of employment not removed by law from bargaining. All agreements and understandings arrived at by the parties are set forth in writing in this AGREEMENT for the stipulated duration of this AGREEMENT. The EMPLOYER and the UNION each voluntarHy-andunqualifiedlywaives the right to meet and negotiate regarding any and all terms and conditions Qf employment referred to or eovered .in this A ""nr.:cuc....Tnr with resoect to any term or condition of employment not __ ___._ '. .__ .........." ....h CH It'h tprm~ ARTICLE )001- PERSONAL TIME OFF (POl Ul 22.1 General Regular employees and permanent part-time employees who hav~ worked for the City for at least siX (6) months are eligible for paid personal time off. Paid PTO is not ,available to temporary, inte'rmittent or seasonal employees. 22.2 Accrual PTO leave with pay will accrue at the following rates: Years of Service Vacation Leave o through 1 year .................................. After 1 year through 3 years ... ... ... ...... _ After 3 years through 9 years ............. After 9 years through 15 years........... After 15 years through 20 years... ....... After 20 years until Retirement........... 6.77 hours per pay period 6.77 hours per pay period 0 8.31 hours per pay period 9.85 hours per pay period 11.38 hours per pay period 12.92 hours per pay period For clarification purposes, after six (6) months a regular or permanent part-time employee will have 88.01 hours of Personall:ime Off leave accrued. f'..Q r~O(\ t\.eJ P~LL . (, n 7 hr:> p4' M purl"J) ~.bL 0 hrs C)~ lL i( 13 r ~ . r~ Jv-s. Il ( l. If f , ... . . ~ I --. -------.--~- ..~--- ~ . . . . '. tervi{{e rsta6{isftd 1857 P'E'RSONNEL POLICY I CITY OF CENTERVTJ.J .R PERSONNEL POLICmS Suc~essful public J:elations are ~ very ~portant element ~ every City Employee's jpb. It is impo~t to be considerate, pleasant, pJ:ompt and brief in all d- lings with the citizens of the City of Cente1:ville. The impJ:ession we make OVeJ: the phone OJ: in PeJ:Soo, whetheJ: good or bad, will be the one that the citizen wiD. J:emembeJ:. It is the mission of the City of Centetv.ille. to provide the highest quality service to Cente1:ville residents and taxpayers in the most effective, efficient manneJ: possible. PJ:ope1: adheJ:ence by aU City Employees to these policies will help attain that goal. 1. PURPOSE AND APPLICATION 1.1 Purpose General: The pw.pese M this pelky is to estaBlish a lHIifarm. aft.d equitable system. of pef86ft6.el B~",.jfli !ltmUea fur aD. Bmplayees of tI1C City M CentaYiH.e as well as aD. o~ pelS6ftflcl Wfte work uader a aegetiated agreemeot with the City. Ifl the eveot ef a eoaBiet betwem the terms M the flegetia~ agreCm.em Mid this petsofiftel peliey, the ~. 0( the aegotiated iig2:eemea.t sIlaR take pteeedeaee' atid these . Bmpleyees subjeet to the agreemeat shaJl he 80 regalatec1 Nothifig ift this peJiey shaR be e6ftStmed as part M aft. 'emplayJBeftt ee~et betwem the City ef ~tuv:iDe 8fld its Bm.pleyees. The informAtion in these personnel policies serve only as a get1en11 refeJ:ence to the City of Centetvill.e's cri.ttent policies and procedures. None of these tUles And policies constitutes a ~ntra.ct between the employee ind the City. These roleS and policies ate not a p1'9.t'ltee of continued OJ: futw:e employment OJ: intended to AltM' the employment at wiD. tela.tionsh~ in any mAnner. . Rmployees have the right. with appropriate notiCe; to tP.nninAte their employment at an,y time., fOJ: any reason or no reason" and the City retains a Riml1A1' rigJ1t. subject to an,y statutoJ;y OJ: constitutional restrictions placed upon it as a public emploYeJ:. IT at any time there is a differenCe between a statement in these documentS and source matP.11Al such as plan dor.nments, the source matM'iA 1 that is cw:rent at that time wiD. take precedence. . I 1.2 Scope Application: This personnel policy applies to all City of Centetvill.e Employees, except the following: A) Elected officials; __ .' ~ I.- B) C) Consu1~ts J:endering professional $ervice; . Members of City Boards, Commissions, and Committees (thiR Subsection applies only to non-employee memhM'R of these City Boards, CommiRsions and Committees); . 1 D) V olunteetS; E) Persons engaged un~ a specific employment ~ttact. Collective Bargaining: 'All Einployees covered' by a collective bargairiing agreement entered into in accordance with the Public Employers Labor Re1.ati~ Act, Minnesota Statutes ~179.61-179.77, and.~179A.01 -179A.25 shaD. be exempt from any of these provisions wbich ditect1.y conflict with the language in the ba.tga.ining agreement .' 1.3 Authority , Rights: The' City resetVes the right to operate and manage its affaits in aD. respects in accordance with existing and future .laws and regulations. These rights shaD. specifically include, but not be limited to~ the right to adopt, amend, repeal, interpret or tef'tningte the, personnel pqlicy and work rules without prior notice. Af1y p.te.tega.iive 6~ a1Jthefity whieh the City has Rat speeifi.eaD.y a~ delegated Of . medifi.ed 1iy this peliey is l(.~ 'by the (A.ty. The City reserves the ~ht to mgke these ~hgnr retroactive or prospective. Amendments llhgll be effectiVe the day of adoption nn less a different date is ~ecifi~ The City further reserves 1;he right' to make reasonable variations fr~in this policy where it-is the City Council determined:i that, a strict and_literal application of tlte policy would cause an undue hardship on the City, its Employees, or an individual EmplOyee. Interpretation: The City Administrator. shaD. make ~ iP,tetpretation of these poli<=;ies or decision. on Items not ,covered within these policies, arid such inte1;pretation will be binding wiless mMifiP.d or overtumed by the CitY Council. This policy supersedes any prior policies, representations or understandings and shaD. be subject to all applicable State and federal I...awS, as well as City Otdinances. 1.4 ,Equal OpportuniiyEmployer Non-Dis~111;ft,tiOn: The City of Centetv.iJle strives to provide full and equal opportunities for every person in aD. areas related to employment, ~ining, promotion and compensation. No individual shaD. be disr.rimingted a.ga.inst with respect to compensation, . terms, conditions or other privileges of employment because of race, colo~ creed, religion, gender, age, national origin, sexual orientation, marital status, veteran'status, public assistance status, disability, or to any other group or class against which disNimingtion is prohibited by State or federal Jaw. 2. DEFINITIONS The following words and terms ~ have the meaning as defined herein, unless the context indicates othetwise. 2 Absent Without Leave: .Any absence of an Employee from duty including any absence for a single day or part of a day that is not authorized by a specific leave of absence or time off under the provisions of this policy. - A.nnivetSaty Date: The 'month and day of initial hiring or promotion' of a regola.t full-time' or regulat part-time ~ployee. . . Appo~ting Authority: The City Council or City Officer to whom the Council has delegated, authority to appoint petS<?fitlel. Benefits: Privileges or other compensation granted to Employees in the form. of leaves of absen~ insur:ao.~ or pay received in lieu of acaued leave upon tenn1n~:ti.on of employment. City: The Qty of Centetv.ille. City .t\dminietrator: The City Administrator of the City of Centetvill.e. City Council: The City Council of the City of CentetviIle. Compensatoq Time: For exempt Employees, the same amount of time off work as the employee has overtime houts worked. For non-exempt Employees, time off work at one- and-one-half times the number of overtime nouts worked. Demotion: The change of an Employee's statuS to a position of having a lower pay mnge,. tank or grade, and/or lesser .responsibility than previously held. Department: A branch of City administration wit;h responsibility fot one or several assigned functions. Department Head: The supervisor ofa department. Employee - Exempt: .An Employee not covered by the overtime provisions of the federal Fair Labor StandatdsAct. Employee - Intermittent: An at-will Employee who works occasionally or on-ca1l for an indefinite time, under the same tetms and conditions as a tempotaty Employee. Employee - FuB-Time: An at-will Employee working at least 32 hours per.week, who has successfully completed a requited probationary period, and serves in a position funded in the approved City budget for a given fiscal year. Employee - Non-Exempt: .An Employee covered by the overtime provisions of the ..: federal Fair Labor Stan~ Act. _ , , , , Employee - Part-Time: An at-will Employee working less than 32 houts pet week, who has successfully completed the requited. probationary period and. who is not eligible for benefits, other than those mandated by state or. federal law. 3 EmplOyee - Regular: An. at-will Employee who bas successfully completed aD. stages of the selection Pj:ocess including the fflIfn1ng periOd and/oj: probationaiy.period. . . . Employee - Seasonal: A full-time or part-time at-will Employee whose appointment is limited to a specific season of the year and is employed unptt the same terms and conditions ~a~~Employ~ . . . Employee - Temporay: A full-time or part-time Employee who serves in a position on a tempora.ty basis where no benefit ~Hgihility exists and no credit is given for seniority. Employer .; The City of Centetville. HoutS Worked: Includes all houtS that the Employee actually Pttfonns duties that benefit the City, including: rest periods orb~ m~, fflI11'11f\g progmms, travel between work sites on a woik day, time spent performing duties. after houtS or on weekends due to emergencies (caD. backs) and any time petfonning duties outside the notmal shift, even if it is not cCauthori2:ed." Job Classification: A group of positions sufficiently alike in duties, qualifications, authority and j:esponsibility to warrant the same job title, grade arid pay schedule fOj: all positions in the group. . Job Description: The written description of a job containing a title, a statemerit of duties, authority and responsibilities of the job, and the qualifications and experience deeni.ed necessaty and/or desirable for the satisfactmy Pttfonnance of the dUties of the job. Lay-Off: The sepamtion of an Employee from employment due to el1m.j1'l~.tion of a position: lack of funds or othtt reason dP.tP.nn11'1ed by the City Council. Perfotmance Report: A j:eview of an Employee's' pttfottnance by the supetrisor to communicate an E1nployee's strengths or deficiencies, as well af! expectations for improvement. . Position: A specific job, calling for the pttfottnance of certain duties and having certain responsibilities. ProbationaJ:y Period: A period of time at the b~1'I1'I1f\g of employment (or the bPgil'l1'l1f\g period of a promotion, ttansftt) that is designed as a trial period. The probationaty period is alSo considered a fflI11'1fng period and is the last part of the selection process. . . . Promotion: An advance in position from one classification or p.de to a bightt clasSification or grade. . \, -' ,- ~ ~_ . .z.." Reduetias. la WMk Feree: The SepamtiaB f# as Bmpleyee Rem emp16ymmt due 1;6 the sh6rtage ef wem M faBds. Resignation: Employment tP.1'tn11'1gtion initiated by the Employee who chooses to leave the employment volunta.tily. 4 Transfer: A movement of an Employee (rom one job class or position to another of. comparable class and pay .range. 3. . ORGANIZATION. 3.1 Personnel Files Employment File: The City Administrator or designee shall maintain a separate employment file for each Employee. Each file shall contain a .record of each ~~~~~~~Em~eew~~~City~~~ contain a .record of all personnel action regarding the Employee including . eYlIm-in9tion records, performance reports, disciplinaty proceedings, demotions, promotions, salary chattges and any other document relevant to City employment. 3.2 Job Description General: The City will niaintain a written description of ~ job conm-in-ing a title, a statement of duties, authority and responsibilities of the position, and the experience and qualifications deemed necessa.ry and/or desirable for the satisfactory perfo11I1ance of the duties of the position. These descriptions will norma1J.y be updated periodically, as duties or assigOments change, or at the discretion of the City Administrator. 3.3 Assignment of Work . Respo1lSibility: Assignment of work duties and scheduling work is the responsibility of the Department Head. It is recognized that jobs may change over rime to respond to the ch9ng11'\g needs of the organization. 3.4 Classification of Job Duties Responsibility: The classification of job duties, establishment of minimum . qualifications, and the maintenance of job descripti~ and related records shall be the responsibility of the City Administrator or designee. Salary Range: Each job description ~ be assigned a salary .range based upon, but not limited to, the following factors: . A) An evaluation of the knowledge, accountability, problem solving, abilities and working conditions of the ~sition; B) The duties ~d rates of pay ~or other job ~~t.io~, wp.eth~ .~mpa.rable or not; c) 'I:he prevailing. rates of pay for comparable. positio2;lS in both public and private employment in the appropriate labor market; 5 D) The eost of liviBg as. measured hy the Bureau of Laher Sta1isties. atid CeftSUmet &iee lB.dex; E) . The value of ffiftge ~dits provided hy the ~ploya; . F)D Financial andfisail . policies and. considerations of the City, and other pertinent economic factom. Approval: Each fiscal year, the. City Council shall review the PaY plan. and ~ chQngt'J' it detHmines ate necessaq adept sslaty mages fe.t eaeh elaSsiB.eation. The City cOuncl mai modify salary ranges at any time. The City Council shaD. adopt hourly tates of pay for all positions not covered by the .classification and pay plan. Reclassification: Whenever a job has changed. sufficiently so that it no longer fits the .desc:ription, the City Administrator or d~ee shall make recommendation to the City Council regarding the appropriate action whiCh could involve: reclassifying the job to another existing job class; creating a new job class, updating the job description, resttucturing the job to fit an established or proposed. class, or other action as deemed. appropriate. 4.. APPOINTMENTS 4.1 Vacancies General: Vacant positions that the City Council chooses to fill will be filled on the . basis of a regular or temporary appointment and may be made on a full-time or patt- time basis. Procedure: Vacancies will fitst be posted. intema.11y. It: in the opinion of the City Administrator, it is necessaty to. rectuit ~ to attract more qm,l1fied candidates, the position will be opened to the genetal public. Evalua1;ion Method: Applicant qualifications will be evaluated in one or more of the following ways: a rating of experience and m.ining, a written test, an oral test or interview, a performance or demonstrative test, or other appropriate job-related exam.. 4.2 Job Posting Internal Posting: Position vacancies for regular full-time and regular part-time positioiJ.s will be posted on the official City bulletin boards. i:D. City. Hall and the Public Works building for five (S) :yo~ ~ys pri,or;o a.d:v:c:rtising extetnally. 'fl?e _ . posting ,will specify the tide,s~ salaty or range, the nature of the work. to be performed, how to apply, the closing date' ~or receiving applications, and other pertinent information. , 4.3 . Recruitment and Selection 6 Recruitment: The City .Administrator or . designee is responsible to manage the reauittnent process to assure compliance with federal and state laws as well as City of Centervi1le practices. This includes approving aU job postings~ advertisements~ . placing of job advertiset.D.ents~ addendums to the application and other recniitm.ent . materials. The City Administrator or designee. will meet with the appropriate sUpervisor to determine the best methods for recruiting. An appointtnents shaD. be made on the basis of merit and, fitness for the position. Merit and fitness may be detP.nnined by written, oral and/or. other job-relevant f'!lrgmtngtion, as well as .by consideration of education, past experience and other job-relevant qualifications. Announcement: When the City reauits a position extemally~ the position will be advertised in selected newspapers~ periodicals~ newsletters and/or through direct m9ilings at least ten (10) days in advance of the deadline for application. Application Form: Applicants for initial hire or promotion must normally submit written appliCation materials setting forth their qualifications and such other infonnation as may be pertinent and required by the City. Unless otherwise stipulated by the City Administrator, applications will not be considered complete without the inclusion of a. sign~ official City of Centerrille employment application fonn. Application Review: The City Administrator and/or the supervisor shaD. review aU applications and conduct job-relevant background reviews screening aU applications. to detP.nnine candidate qualifications. Initial interviews may . be conducted of the applicants whose qualifications are best-suited for the position. .Any applicant not . meeting minimum qualificatiOns requited for the position shall be rejected for further consideration. :E,cA1n1ftAUon: If an f'!lr9mingtion is required for a position, the eygmtngtion shaD. be anminiRtered by the City Administrator or his/her designee at a time and place established by the same. Upon receipt of the p.y~min9tion results, the City Administrator or his/her deRigoee shall notify each petson t.aking the P.Y9mingtion,.in . writing, of theresu1ts of the eY9mingtion. J1.ygmtn9ti.on scores will be adjusted in accordance with the provisions of the Vetetans Preference Act where applicable. Disqualification of Application: An applicant may be rejected at any time if the applicant fails to respond at any stage of the selection process. 4.4 App~intment Authority Regular: The City Council is the Appointment Authority for the City of Centerville and will make aU full-time appointnlents~ based upon the recommendation of the City Administrator. The City Administrator. shall submit a hiring recommendation based on the intetview .results of eligible candidates to the City Council 7 Other: Appointments to budgeted part-:time, seasonal, intP.ttn1ttent, and tempomty positions mar be delegated to the City Administrator. " " 4.5 Temporary Appo~tments. Genem1: IT necessaty~ to prevent .intettuption of service or inconvenience to the public, the City Council may approve tempomty appointments. A tempomty appointment may be made for a specified period of time or may be open:-ended. Vt7hen the appointment is open-ended, the City Administrator shall deteanine' the endirig date based on needs of the City, subject to Council approval. Tempomty appointments' will norma.11Y be of duration of six months or less. Extension of ~ m~,nmum time period may be made on an exception basis if w~ted by the needs of the, City and approved by the City Council. Appointees to tempomty positions will not be entitled to benefits. 4.6 Pre-Employment Medical Exams Applicability: The City may detP.rm1ne that a pre-employment medical p'ygm1ngtion is necessaty to detetmine fitness for any City position. Where a medical eygm1n~tion is required, the offer of employment shall be made contingent upon successful completion of the medical exam. IT the City determines that pre-employment medi~ exams wiD.. be required, they shall be reqtdred of all candidates who are ,conditionally offered employment for a given job class. Confidentiality: The information obtained during the medical exam. shall be treated in the same manner as for confidential medical records under the Minnesota Data '. , Practices Act and HIP AA regulations. Exam: A licensed physician d-ig11~ted by the Employer shall conduct the exam. The physician conducting the exam. shall be provided 'with a description of the duties and responsibilities and other pertinent informatiOn about the position. The City s~, pay the cost of the exam. The physician shall notify the City Adm1n1Rttator whether or not a candidate is medically able to perform the job. Notification of Results: The City Ad.:ministtator shall inform the candidates of the results of their ~~m1n~tion. If a candidate is rejected for employment based on the results, he or she shall be notified of this detP.1'm1ngtion and may request further explanation from the physician. ' 4.7 Employment ofMinots (ieop(1l1; . Employment of minors Win be. limited" to th~ ages ~d_ conditiqns ~ proVi4ed by the federal Fair ,Labor Standards Act (FJ..SA) and, ~here more . , restrictive, State child Jabor Jaws. 8 4.8 Union Representation Labor Relations 'Act: Relations between the City and its organized Employees are guided by the Public Employment Labor Relations Act (pELRA) of 1971, as amended. A copy wiIl"be made available for Enlployees upon request. Joining a union is not required for employment.' However, under the Act, the Union may require individllg1~ in a rq>resented M.~inillg unit who are not mP.fnhers of the Union BOB mem6em to contribute a "fiW: share fee." 4.9 Probationary Appointments Purpose: The probationary period is an integral part of the selection process and sIiaD. be utilized for obsetv.ing an Employee's work and for tNIining the Employee in the work expectations, for assessing the Employee's abilities, sJPlls, and interest, and for rejecting any Employee whose performance does not meet the required work standards. The first six (6) months of employment shall be considered an Employee's probationary period. Duration: Probationaty' periods apply to new hires, transfers, promotions and rehires. The Council, under special circumstances, may extend the probationaty period up to a mn-im:um of six (6) additional months. Term1ftAtion during Probationaty Appointment: The City Council, or the City Administrator with approval of the City Council, may tenninSlte, an Employee anytime, for any reason, during that Employee's probationaty period. The Employee so tenningted shall be notified in writing of the reasons for the tenninSltion and shaD. not have the right to appeal unless he or she is a veteran, in which case the procedure prescribed in Minnesota Statute ~197.46 shall be followed. Yeterafts, as tlem1eti oy law, shall be released frem emplaYmeflt with the City oa.ly after a aetenRt'AJltleB t:Meugft a {aU: Beariftg fel ifloompcteflee 6l1Diseeaduet. Nothing in this Personnel Policy shall be construed to imply that after completion of the probationary period, an Employee has any vested interest or property right of City employment. Demotion: Employees tenningted during a probatioDaty period from a position to which they were transferred or promoted may be reinstated to a position in the class from which. they were twisferred or promoted, upon approval of the appointing authority. H a position in that class is not open, the Employee may be placed on leave of absence without pay until such time as an appropriate position is available. Completion of Probation Period: A performance evall:~ation will be completed and reviewed with the Employee before the end of the probationaty period. The City Administrator will notify the Council as to whether the Employee's performance has been satisfactory or not, and wnether the employment rdationship should be continued.' , . City Admift1Qttator: In the case of the City Administrator, the Council will evaluate the Employee and determine whether or not to continue the employment 9 relationship. The evaluatiott of the City Attmfnfqmt02: shall be in writing on a petfo.r.mance review fottD. Notification: If the notifica.tion indicates the Employee has successfully completed the. p2:oba.tiona.ty period and employment will be .continued, the Employee will become a reguW: Employee within the m_nfng of this policy. The Employee;s length of semce will be comp~ from the date of bite f02: the pw:pose of calcu1a.ting the term of lttoba.tiona.ty period. 4.10 Background Investigation Upon the request of the City Administra.to2:, the police depa.rtm.ent shaD. p2:ovide certain ".imina] histoty data. contained in the Minnesota. Crimina] Justice 1nf02:ma.tion System. The data. to be provided must qnly be about finalists f02: City positions of ' employment. The City Administtato2: must ob~ the consent of the finalists before requesting the data., but an applicant's faiJme to provide consent may disqualify the applicant from the prospective position. 5. EMPLOYMENT STATUS CHANGES 5.1 Reclassification General: A recommendation f02: an Employee to receive a 2:ecla.ssification will be made on the basis of the job~s content, 2:esulting from significant changes in the kind, difficW.ty~ and/o2: responsibility of the work petfonned in the' position. A 2:ec1a.ssifica.tion may Wa.rrant an inaea.se 02: decrease in sala.ty mnge. The.City Council must 2:eview all recla.ssification. recommendations made by the City AttrnfnfRtra.to2:. Reclassification will be approved only by the City Council. 5.2 Promotion General: Va.cancies m3J sW be filled by p2:omotion of present Employees who meet the requirements established f02: the cla.ssificatio~ when it the City Council detP.1'l1'1fnes that a promotion is in th~ best inte2:est of the Q.ty. 5.3 Demotion General: An Employee may be demoted if found unsuited f02: the p2:esent position but may be expe,cted to petform satisfactorily in a position of having a 10we2: pay ra.nge,. mnk 02: grade, and/o2: lesse2: responsibility than p2:eViously held. An Employee may also be demoted if his/h~ poSition has been abolished 02: teclassified and . he/she cannot be tra.nsfetted, to a position of equal pay f02: which theya.re ~19tffie(1' and suited. 10 5.4 Reduction of Workforce Geneial: IT it is necessaty to i:educe pe1:Sonnel, temponity Employees and those . serving a probationaty period in affected job classes will be separated before regular Employees. Wtthin each of these groups, the seiection of Employees to be %etained shall be, based on merit, and ability as detetmined by the City Administrator, subject to Council App~va1.. . Lay-off: The City may layoff any Employee whenever such action is' made necessaty by' reason of shortage of work or funds, the abolition of a position, 6.f becau,se of changes in organization or other reason determined by the City Council. Two weeks advance written notice of the lay..off shall be given when the need for the layoff is" foreseeable. An Employee may be transferred to another position if the City Coun~ determines that such Employee is qualified and a pOsition is available. When a lay-off occurs in a job classification in which more than one Employee serves, ~<:a:tion and job performance as determined and applied by the City Council shall be the basis for detP.1'l'nining which Employees are Iaid-off unless otherwise required by law. Not DiscipJiwu:y Action: The suspension and dismissal procedures outlined in Section 17, Discipline, of these policies shall not apply to separation covered by reduction in force. 6. COMPENSATION AND WORK HOURS 6.1 General Policy Wages: All Employees of the City shall be compensated according to wage schedules or salaries as determined annually by the City Council upon the recommendation of the City Administrator. The Council may change'or modify the wages or salary of any job class at any time for budget reasons. Starting Wage: Ii1itial appointments to full-time positions will normally be made at the adopted wage for the applicable job class. Exceptions may be made to the startii1g rate at the discretion of the City' Council, based on additional education, tNining, qualifications and/or experience above that nottnally required for the positiOn. 6.2 Pay Periods Bi-weekly: Employees shall be paid by check, on alteNulte lhmsdays. The pay received by an Employee will be for the homs worked during the pay period plus anY holidays, compensatorr time, overtime, and PrO ..taken during the' period. ' ...:,' ',' f1 6.3 Work Hours General: All Employees ate' exPected to petfOtDl theit reguJa.r work duties, when requited to do' so by *eir supervisor, including .sitUations where the wo~y or workweek requtt~ additional hourS or different ho~ from that normally scheduled. The City Ad1nini!U'nltor may also acJiust nonn~l work weeks and days 'for the positions that teqJJii:~ the exercise of duties and r~lUnmties outside of nO'rm~l hours (for p.Y~:mple., the need to attend City Council meP.tin~). , ' Timeliness: It is expected that all Employees will report to work on time, 'use their available hours to the best advantage, and leave only after the regular work hours are completed. The City Admini!U'nltor may also adjust norm~l work weeks and days for the po.critinnll that teqJJire the exercise 'of duties and ~lUnilities outside of n01"m~l hours (for p.y~"'Pl~' the need to attend City Council meetin~). Fun. Time Work Week Defined: The regularlysched~"work week for full-time, non-supervisory Employees is eight (8) hours per day and forty (40) hours per week, with the regular work week defined as Monday through Friday, 8:00 a.m. to 4:00 p.m., including rest periods. The City Admin111tNItor may also adjust nOf1"n~l work weeks and days for the positions' that reqp.irethe exercise of duties and te$ponlUnilities outside, of n01"m~l houts' '(for p.Y~mple., the need to attend City Council meetin~). Part-Time Work Week Defined: The regularly scheduled work week for part- time; non-supervisory Employees is less than thirty-two (32) hours per week, including rest periods. Flexible work schedules will be allowed on a case by case basis as approved by the City Administrator. Th~ City Adtnini!ltnltor may also adjust nOf1"n~l.work weeks and days for the positions that teqJJire the exercise of duties and te$pOulUnilities outside of n01"m~l hours (for p.Y~mple., the need to attend City Council meetin~). 6.4 Work Breaks Meal Break: Employees wotking eight or more consecutive hours will be authorized an unpaid meal break. Rest Break: When working under conditions where the use of a rest break is practical, Employees will be allowed to take a fifteen-minute break approximately midway through each four-hour shift. . The time of the break is subject to the approval of the supervisor. Unused rest breaks may not be accumulated, nor may they be used for any pw:pose other than a mid-shift rest period. Unused rest breaks ~y ~ot be used to leave work~. 6.5 Job'Sha1"ing , , , General: Job sh~f'ing will be considered on an individual basis at an Employee's request. .A.ttangement should be made with the immediate supervisor. Any 12 agreement be~een an Employee and supetvisor is subject to approval by the Council. 6.6 Overtime/Com~ensatory Time General: The City of Genterv.ille lias established this overtime policy to cOmply with applicable state and federal laws governing acctual and use of overtime. The City Adm1n1~tor will detemline whether each Employee is d~ted as "exempt" or "non--exempt" from ._m11'\g overtime. In gen~ Employees. in exeCutive, adfn1n1~tive, and professional job classes are exempt; all others ate non--exempt. Non-Exempt Employees: All overtime-eligible Employees will be compensated at the.mte of time and one-half (1%) for all houts woiked over 40 in one workweek. Personal leave and paid holidays will count toward ''bouts worked" Compensation will take the form of either overtime payor compensatoty time. Compensatmy time . is paid time off at the mte of one and one-half (1%) off for each hout of overtime . worked. Workweek: The woikweek is Sunday morning from 12:00 a.m. to Saturday evening at 11:59 p.m. Approval: The Employee's supervisor must approve overtime houts in advance. An Employee who works overtime without prior approval may be subject to disciplinaty action. Pre-authorization may be presumed by Employees in emergency situations such as excess snowfa.11, flood, severe storms, water main breaks, lift station malfunctions, or other sim.ilat situations where the immediate .response of staff is required to avert endangerment of life, home or prop.erty. In the event of an emergency situation, the City Adm1n1~tor shaD. be notified immediately. Compensatoty Time: Overtime eamed will be paid at the mte of time and one-half on the next regularly scheduled payroll date, unless the Employee and the Department Head mutually agree in advance the overtime will be banked as compensatoty time in lieu of payment. This adv~ce agreement can take the fottD. of the-Employee indicating on his/her timesheet that he/she would prefer to receive compensatoty time rather than paid overtime for the overtime houts worked on that payroll period. AccumuJa~on: The m~l'rimum compensatoty time accumulation is forty (40) houts unless a higher amount is established by the City Council. Use of Compensatoty Time: Employees may request and use compensatoty time off in the same manner as other leave requests. Supetvisors shaD. normally gtant such requests, even if another Employee must be called in to cover the houts, unless it causes a serious dismption in business operations. . .~ Exempt Employees: Exempt Employees are expected to work whatever houts ate necessary in order to meet the perf011Ilance expectations outlined by their supetvisors. Generally, to meet these expectations, and for reasons of public 13 accountancy, an exempt Employee will need to work forty (40) or mote houtS pet week. Exempt Employees do not receive extra pay for the houtS worked over forty (40) in One workweek.' . 0 Salaty Basis: Exempt Employees ate paid on' a salary basis. This means they receiv:e a p:redeteanined amount of pay each pay period and ate not paid by the hour. Their pay does not vary based on the quality or quantity of work petfotmed, and they receive their full weekly sala.ty for any week in which any work is petfotmed. The City will only make deductions from the weekly sa.1ar:y of an exempt Employee in the fonowing situations: A) B) C) D) E) The Employee is in a position that does not eam personal leave and is absent o for a day or mote for personal reasons other thanosickness or accident. The Employee is in a position that eatD.S personal leave, receives a short term. disability benefit or workers' co1Ppensation wage loss benefits, and is absent for a full day due to siclm.ess or disability, but he/she is either not yet qualified to use the paid leave or he/she has p.yhgusted all of his/her paid leave. The Employee is absent for a full workweek and, for whatever reason, the absence is not cha.rged to paid leave (for example, a situation where the Employee has exhausted all of his/her paid leave or a situation where the Employee does not earn paid 1eave.) 0 The very first workweek oro the very last workweek of employment with the City in which the Employee does not work a full week. In this case, the City will prorate the Employee's salary based on the time actually worked. The Employee is in a position that eatD.S paid leave and iso absent for a partial day due to personal reasons, illness or injuty, but . Paid leave has not been :requested or has been denied; . Paid leave is exhausted; . The Employee has specifica1ly :requested unpaid leave: F) The Employee is suspended without pay for a full day or mote for disciplinaty reasons for violations of any written policy that is applied to all Employees. The Employee takes unpaid leave under the Family and Medical Leave Act (FMLA). G) II) The City may for b~dget 0 reasonS implement" a voIW:itaty or involunta1:y". 0 unpaid leave .prog:rani. and, under this prograni, make deductions from the o weeklyoSa1aq of an exempt Employ~ In this case, the Emp~oyee will be treated as non-exempt for any workweek in which the budget-related deductions ate made. 14 Deductions: The City will not make deductions from pay due to exempt Employees being absent for jury duty, attendance as a witness, or tempotaty miIitaty . leave, but will requite the Employee to pay back to the City any amounts received by the Employee as jury fees, witness fees, or miIitaty pay. H the City inadVertently makes an improper deduction to the weekly salary of an exempt Employee; the City will reimbmse the Employee and make apptOIu:iate changes to cOmply in the future. Requirement to Work Overtime: Generally overtime should be' avoided; however, all Employees, in all departments, ate requited to work overtime as requested by their su.petvisots as a .condition of continued employment Refusal to work overtime may result in disciplinaty action. Su.perv.isots will make reasonable efforts to ba1a.i:t.ce . the J?ets<;>nal needs of their Employees when asRigtting overt:iine work. 6.7 Outside Employment GenHal: Employees inust devote all work time to City business. Work time describes the entire workday as scheduled. No work re1a.ting to outside employment or other non-City business may be performed during work time. Conflict of Interest: Outside employment may not present a conflict of interest, or in any way jeopardize the welfa.te of the City. Performance: Outside employment shall not interfere with an Employee's proper petfonnance of City duties. Employees are required to be available at all times for emergency or overtime work as needed With the exception of overtime work, Employees should be able to report to work refreshed and ready for work. Contracts with City: Employees are prohibited from working for any contractor or company that has a contract with the City during the period of time in which work is b~ done for the City. Supplies: No Employee shall accept employment that requires the use of City equipment, facilities or material. Compensation: No Employee shall accept payor compensation from S!1lyone for work done during time being reimbursed by the City. Employees who ate volunteer firefighters shall: A) Make up time lost due to ~ergency calls; .9J: B) Use accumulated persoonelleave or other leave for such calls, or pay the City any ~mings received as a volunteer for such calls; C) Unless authorized othetWise, only one Employee may respond to an initial fire call. 15 QueStionable Situations: Any. doubtful. case or problem should be taken up with the City Administrator if it may involve a conJJi.ct.of interest. 6.8 Unauthorized Absences General: Employees may not be absent from duty without permission frOm their supervisor. .Any Employee absent from duty without leave or permission will be subject to disciplinaty action up to and including il1sm1~ Unauthorized absence from work may be considered a resignation without notice. and not in good standing. 6..9 Solicitation General: Solicitation by Employees for any putpose is prohibited. during the working time of the Employee who i& soliciting and the Employee being solicited. This shall include canvassing, collection of funds, pledges, taking ordet:s or subscriptions, circulation of petitions, Solicitation of membetships or any ~ type of activ.ity. Exceptions may be made with prior approval of the City gilm1n1~tta.tor or designee. Disttibution of literature by EmployeeS including handbills, leaflets, ci:rculats or other ~milg1' material is prohibited at any time in any working area. 7. HOLIDAYS 7.1 General Eligibility: Regular full-time Employees are eligible for the paid holidays as listed below. Part-time, seasonal and temporaty Employees will not be eligible for holiday pay. 7.2 Holidays New Year's Day Martin Luther King's Birthday President's Day Memorial Day Independence Day Labor Day Veterans Day 'I'hanksQiv.ing Day Fourth Friday Christmas Day Floating Holiday Januaty 1 Third ~onday in January Third Monday in Februaty Last Monday in May July 4 F"ttst Monday in September November 11 Fourth Thmsday in November Friday after'I'hanksQiv.ing December 25 - Date t~ be pre-approved. Sunday/Satmday Holidays: H a holiday faDs on a Sunday, the fonowing day will be the observed holiday. H-a holiday falls on a Satutday, the ptP.t"M1ng day will- be . the observed holiday. 16 Floating H~liday: Each Employee gets one floating holiday per yeu and it 1DaY be taken at the request of the Employee, with priot 'apptoval of the Employee's supervisot. Boating holiday may be taken' during the probationaty period An unused floating holiday shall be' forfeited and may not be OJmP.(l over to the next payron yeu not paid as 'severance.' . 7.3 Holiday Pay Worked: An Employee tequi:red to wotk: on a. holiday shall be paid at the rate of two and one-half (2 %) times the Employee's rate of pay. Not Worked: An Employee not scheduled to wotk: on holidays will. be compensated at the nonnal hourly rate. Qn.Leave: Holidays oceutting during an Employee's PTO.ot fimera1leave will. be .considered a holiday and the Employee's leave bank will not be cbarged fot PTO ot fimetal on that day. 8. PER~ONAL TIME OFF (PTO) - LEAVE WITH PAY 8.1 General Eligibility: Full-time Employees who have worked fot the City fot at least six months ue eligible to accrue annual Personal Tttne Off leave (PfO) from the date the Employee is hited. PTO will be available fot use as it is accrued accotding to the schedule below. 8.2 Accrual Ra~ of AccmaI: Full-time Employees shall eun PTO leave at the fonowing rates. Yeam of Setvice o through 5 yeus 6 through 10 yeus 11 through 15 yeus 16+ yeus PTO Eamed 6.77 hoUlS per pay period 8.31 hoUlS per pay period 9.85 hoUlS per pay period 11.38 hoUlS per pay period Accmal While Using: Employees using euned PTO shall be considered to be wotking fot the purpose of accumulating additional PTO. 8.3 Requirements - - ._~. ,~ .Usage: Personal Tttne Off (PfO) Leave may be used as earned, subject to apptoval by the Department Supervisot ot City Administratot. PTO may be taken in inCrements of one how: ot mote. Up to a mnim:um of 176 hoUlS of accrued PTO may be cattied over to the next yeu. 17 Procedure: To be eligible for PTO leave. with pay, an Employee. shall report as soon as possible to his or her Departr:h.ent Head the rieed to take personal leave and its estimated duration. Requests to use PTO shall be ieceived at leas~ twenty-foUr houts in advance of. the requested. time off This notice may be waived at the discretion of the City Administrator.' , Pay-Out of PTO Leave: The tate of PTO pay will be the Employee's regu1a.r tate of pay in effect at the time of PTO request In the event of tP.1'tningtion.in .good stand.in& all eam.ed PrO will be paid at the Employee's regu1a.r tate of pay. Use of PrO Leave during a Holiday: Holidays ocnl1'l'ing during an Employee's , PTO leave will be considered a holiday and the Employee wiD. not be charged for PTO on that day. Coordination of PrO Leave with Family and Mediad Leave: In order to aD.ow coordination of Personal Tttne Off leave with Fa:mily and Medical I..eaVe, Employees Sf'Plriflg to take PrO may be required to provide enough information about the putpose of the leave to aD.ow a detP.nnmgtion of whether the leave will also qualify for Family and Medical leave. , Waiver of PTO Leave Prohibited: No Employee is permitted to waive personal leave for the pwpose of receiving deuble compensation. Workers' Compensation: Employees are covered by workers' compensation laws and regulations of the State. In the ~ent an Employee is disabled and is entitled to workers' compensation, the Employee will. keep any workers' compensation payments received and will be eligible to receive a hi-weekly pay check equal to one- third (1/3) of the Employee's regula.r pay through the use of personal leave benefits.. In addition, the Employee will. be entitled to insurance benefits dUring a workers' compensation leave. Employees receiving such workers' compensation will be Considered working for the purpose of accumulating additional pet80nal leave benefits. Unused PTO Leave Pay: Any unused Personal Tttne Off leave may be paid out subject to the fonowing rules and regulations: (A) The Employee must be in good standing and give proper notice of tenningtion in the case of resignation. (B) Qualifying Employees shall receive pay for all of their unused PTO accumulated at the time of tP.ftningtion. 8.4 ,'- Donation ofPemonal Leave General: With the expressed written approval of the City Council, City Employees may donate acCtued PTO in one-hour inCrements to fellow Employees experiencing extended time off due to a serious medical problem or condition and who have.no 18 accumulated PrO or compensatoty time. The use of this donated petsonalleave must be approved by the Department Head and the City Admini!'ltratot and will be converted to the receiving Employee's hourly rate. This subdivision does not apply to part-time; tempomty or seasonal positions or unionized Employees who have a sick pool that is already established. The donation of persoruil leave from one " Einployee to another' shall be 'subject to the' additional following teahs and conditions. (A) ,A written request to donate personal leave must be made to the qty Council via the City Administratot. (B) The City Administrator shall have the right to deny use of donated personal leave ot limit its use in the best interests of the City. 9. LEAVES OF ABSENCE 9.1 Unpaid Leave , General: The City Administrator may authorize an unpaid leave of absence fot up to ten (10) days. Unpaid leaves of absence for greater periods must be authorized by the City Council Decisions on unpaid leave of absence tequests will no.rmally take into consideration the Employee's petfonnance, length of service and the general interest of the City. No Employee benefits will be eamed' by an Employee w~ on unpaid leave of absence and an Employee will not acaue ot be paid holiday payor PrO leave while on leave of absence. Leave of absence homs will not count towatd seniority and all accrued PrO must nonnally be used before an unpaid leave of absence will be approved. 9.2 Medical Leave General: ' Full-time employees may take of to six (6) weeks of unpaid leave for reasons relating to family and medical care. EJigI"ble Uses: Eligible Employees can take up to six (6) workweeks of unpaid leave during a twelve (12) month period to care for a newbom ot newly adopted child or newly-placed foster child; care fot a spouse; son, daughter or parent with a serious health condition; ot care for themselves during a serious health condition. A serious health condition is defined as: (A) An illness, injury, im~i1'1'ne1lt ot physical ot mental condition that involves either inpatient care ot continuing treatment by a health care provideJ: fot three (3) or more c01;lSecuttve days; -- ....;.. ~. -' ~~~. '(B) Any period of incapacity because of pregnancy ot ptenatal care; (C) Any period of incapacity because of a chronic, serious condition; 19 (D) .Any period . of absence to receive multiple treatments by health care providetS for reconSttuctive smgety after an accident ot injury, or for a . condition that would likely result in a peiiod of incapacity of more than three (3) consecutive ~ys ifleft untreated. Medical Certificationi The City may require the Employee to document the need for the leave by providing a certification ,issued by a health care provider. The Employee will. be allowed fifteen (15) calendat days to obtain the certification. Intermittent/Red~ Schedule Leave: Employees may take leave on an intermittent basis or work a redllced schedule under certain circumstances and subject to City Council review'anq approval. Substitution of Paid Leave: Employees may choose to use accrued paid leave to cover some or all of the leave taken. . Job Restoration: When an Employee retums from. medical leave, the City will. restore the Employee's original job or an equivalent job unl~s the Rmployee's job was eliminated dut1ng the leave. . In thiR instan~ the employee will. be treated as 19i,t . off pursuant to Section 5.4. Health Benefits: The City will. keep the Employee on its health insurance coverage, including family coverage, but will. not continue to pay the City's share of the coverage. The Employee mlist pay the entire premium.. The City may cancel coverage if the Employee's premium. payment is more than thirty (30) days late and . the City,has given the Employee written notice at least 15 days in advance advising that coverage is going to be canceled if the premium is not received. Other Benefits: Other benefits, including cash payments chosen by the .Employee instead of group health insurance coverage do not have to be maintained during periods of unpaid medical leave. 9.3 Military Leave General: Minnesota Statutes, $ 19226 - 192.261 provide that an Employee of a municipality who is a member of the National Guard, the Naval Militia, the Officer's Reserve Cotps, the Naval Reserve, the Marine Cotps, or any other reserve component of the militaty or naval forces of the United States, is entitled to a]eave of absence without loss of.pay, seniority status, efficiency rating, or benefits for the time such Employee is engaged in training, or active service, notexC~ing a total of fifteen (15) days in any calendar year. Conditions: The leave of absence is only in" the' event the Employee returns to employment immediately upon being relieved from militaty or naval service, or is prevented from returning by physical or.mental disability or other cause not the fault of the Employee, or is required by the proper authority to continue in militaty or 20 naval service beyond the fifteen (15) day period allowed for the paid leave of absen~. Notice Requirements: Notice will be given to the Oty at least fifteen (15) working days in advance of the requested leave. NotiCe may be waived under' certain circumstances. Active Duty: In accordance with Smte law, the Employee will be granted,an unpaid leave of absence when called into active duty. H an Employee has not yet used his/her fifteen (15) days of paid leave when called to active duty, use o( any unused paid time will be allowed prior to the unpaid leave of absence. Benefits: Eligibility for continuation of insurance coverage will be in accotdance with the Unifo.t:tned Services Employment & Reemployment Rights-Act of 1994 (USERRA)~ The Employee and dependents have the right to eighteen (18) months of continuationcove.rage. When the Employee tetums to work, the Employee and any dependents may te-enron in the City's insu.tance plan without any p.te-existing condition limimtions ot waiting periods that might otherwise apply to a new Employee, whether or not the Employee ot their dependents chose to continue coverage during milita.ty leave. The leave of absence will not be considered wotk time for purposes ofPTO acc.tual. Status upon Return: Returning reservists have the right to tetum to their jobs ot to another job of simiIa.t seniority, stlltus, and pay upon completion of active duty in :accordance with M.S. 192.261, Subd. 2 and 38 U.S.C. ~ 2021 and 2024. H the Employee chooses not to .tetum to wotk for the Oty, federal' COBRA and / or Minnesom Continuation laws would apply. 9.4 Jury Duty General: R.eguW: Employees may be absent with pay when, serving juty duty or when subpoenaed a$ a witness in court ot voluntarily seM.ng as a witness in a case in which the City is a party. Pay: To teceive their no.t:tnal wages, the Employee must pay the City the jw:y duty compensation, minus any mileage or parking teimbu.tsement H the jw:y duty compensation exceeds the regulat saIaty tate, the Employee may keep the difference. 9.5 Funeral Leave " General: Paid time off may be g.ranted, up to a tn~:x1mum ofth.tee (3) days; in' the eVent a regular Employee' suffe.ts a death in his 'ot her iminediate fatn.ilY, in. accordance with the ptovisions of this Section. Additional time off without pay,ot sick leave PersonaJ. T1me Off if available and .requested in advance, wili be g.ranted as 21 may reasonably be requtted unde.t individual citcumstances, subject to the approval of the depa.ttment head. Immediate Family Defined: Immediate family (for purposes of this Section) is defined as an Employee's patent, step-parent, spoUse, child, step-child, foster child, adopted child, brother, sister, step-brother, step-sister, grandparent, grailtlr.bl1(1. spouse's parents, brother-in-law, sister-in-law, or member of the immediate household. Pay: The actual amount of time off, and funera1leave approved will be determined by the depa.ttment head depending on individual circumstances, (such as the closeness of the relative, arrangements to be made, distance to the funetal, etc.). In these situations, Employees will receive their regu.W: pay except that Employees will not be paid for regularly schedUled days off. 9.6 Parenting Leave General: Under Minnesota Statute ~ 181.941, an Ettiployee is eligible to take up to six weeks time off witho:ut pay in conjunction with the birth or adoption of a child. The leave may begfu. not more than six weeks after the birth or adoption; except that, in the case where the child must remain in the hospital longer than the mother, the leave may not beg1n more than six weeks after the child leaves the hospital. EligibilitY: Employees who work at least half-time and have worked for the City for a~ least twelve (12) consecutive months are eligible for patenting leave. Health Benefits: Insurance coverage will continue to be available to the Employee while on parenting leave. The City will continue to pay its share of the covemge as if the Employee were at work:. The Employee will be respo~le for his/her share. Use of Personal Leave: Employees are not required to use personal leave during parental leave but may use petsonalleave at their option for any period of this leave. Reinstatement: The Employee is entitled to retum. to work in the same or comparable position and at the same rate of pay the Employee was receiving prior to commencement of the leave nnlP.RS the Employee's job was p.l1m1n~ted dn1"fng the leave. In th1A instance., the EmplQyee will be treated as laid off pnnm~nt to Section M Benefits will continue to accme as if the Employee was at work. 9.7 School Conference and Activities Leave Leave of 16 Homs: Under Minnesota Statute ~ 181.9412, an Employer must grant an Employee leave of up 'to a total of sixteen- (16)' hours during any twelve": (12) month period to attend school conferences or school-related activities related to the Employee's child, provided the conferences or school-related activities cannot be scheduled durin'g non-work hours. If the Employee's child recelves child care services pr attends a pre-kindergarten regular or special education program, the 22 Employee may use the leave time provided in this section to attend a conference or activity related to the Employee's child, or to observe and monitor the setrices or programs, provided the conference, activity, or observation cannot be scheduled' during non-work hours. When the leave cannot be scheduled: during non-work . hours and ,the need' for the ,leave is foreseeable, the Employee' must provide reaso~ble prior notiCe of the leave and make' a reasonable effort to schedule the leave so as not to disrupt unduly the operations of the Employer. '.; Foster Child: For the purpose of this section, the definition of "cbild" includes foster child . Unpaid or Use of PTO: The school conference and activities leave will be unpaid, except that an Employee may substitute any accrued paid PTO leave or compensatory time for any part of the leave under this section. 9.8 Service as Election Judge General: Under Minnesota Statutes ~ 204B.195, an'individual who is selected to serve as an election judge pursuant to ~ 204B.21, subdivision 2 may, after giving the Employer at least 20 days' written notice, be absent from work for the purpose of serving as an election judge without Penalty. The Employer may restrict the number of Employees serving as election judges to twenty (20) pet: cent of the workforce at a single wotksite. . Wages: The salaty or wages of the Employee se.tving as an election judge shall be reduced by the amount paid to the election judge by the apPOinting authority during the time the Employee was absent from employmeilt. The Employee also has the option to use petsonalleave for the absence. Request: The written request to be absent from work:' must be accompanied by a certification from the apPOinting authority stating the hourly compensation to be paid:to the Employee for setrice as an election judge and the hours during which the Employee will serve. . 9.9 Leave for Bone Marrow Donation General: Under Minnesota Statute ~ 181.945, an Employee who works an average of at. least 20 hours' per week is entitled to a paid leave of ab~ence to undergo a medical procedure to donate bone marrow. The combined length of the leave may not exceed forty (40) hours, unless agreed to by the Employer. The Employer may require verification by a physician of the purpose and length of each leave requested by the Employee to donate bone mattow. IT there is a medical detP.1't'n1nation that the Employee does not qualify as a bone marrow donor, the paid leave of absence granted to the Employee prior to that medical detP.m,1nation is not forfeited "~ ,:, 9.10 Civil Air Patrol Leave 23 Geneml: Under Minnesota Statute ~ 181.946, an Enlployee who works an average of at least 20 homs pet week and.is. a member of the civ.il air patrol is entitled to leave of absence without pay for time spent rendering service as a member of the civil air. patrol on the request and under the authority of the State or any of its political subdivisiotts. The leave shall be 'granted unless the leave would 'unduly dismpt the operations of the Employer. 9.11 Time Off to Vote . General: Under Minnesota Statute 204C.04, every Employee who is eligible to vote in an election has the right to be absent from work for the purpose of voting dw:ing the morning of the day of thai election, without pettalty or deduction from salary or wages b~riSe of the aosence. Elections Covered: For purposes of this section, "election" means a reguIa.rl.y scheduled State primary or general election, an" election to fill a vacancy in the office of United States Senator or United States Representative, or an election to fill a 'vacancy in the office of State Senator or State Representative. 9.12 Leave for Adoptive Parents General: Under Minnesota: Statute ~ '181.92, Employees ~ upon request, be granted a minimum of four weeks off, without pay, for the adoption'of a cbild. The period of 1;ime off shall begin ~fore, or at the time of, the child's placem~t in the adoptive parent's home, arid shall be" for the putpose of g1'mnging the child's placement or caring for the child after placement. An Employee may choose to use accmed persona1.leave for all or a portion of the adoption leave. , I 9.13 SiCk or Injured Child Care Leave General: Under Minnesota Statute ~ 181.9413, Employees may use personal leave benefits proVided by the City for absences due to an illness of or injury to the Employee's child for such reasonable periods as the Employee's attendance with the child may be necessary, on the same terms the Employee is able to use sick leave benefits for the Employee's 0'\'Vn illness or injury. 10. TEMPORARY LIGHT DUTY POLICY 10.1 Appli~ation , Tempomd1y Disabled:, ~nsistent with public ~ce n~, thc? Ci1l.~Y ,assign light duty "to employees who are temporarily disabled and unable to proVide full : perfomwice of all work: duties assigned to their job classification. The City reserves the sole right, to determine, on a case-:-by-case basis, whether light duty "wiD. be assigned and, if assigned, what duties the employee will be expected to perform in the duration of the as~tnent. 24 Procedure: The procedure fot apply.irig fot light duty assjgnmei1t wiD. be as follows: A) When an Employee is unable, due to temporarily disability, to PtQvide full .petfonnance of all won: duties assigned to the Employee's job classification, the Employee may request light duty' by .completing the Requ~ fot light Duty fotnl and submitting it to his/het Department Head. The request shall state the natute and extent of the temporaty disability .and the job duties which the Employee is unable. to petform, along with the expected length of the disability and any work: restrictions related to the disability. The City wiD. . usually .requite the tequest to be accompanied .by a physician's report ~onrn1n1ng diagnosis, cw:renttteatment, and physician apptoval fot light duty assignment with any testrictions theteon. B) The City may require an independent evaluation conducted by a physician selected by the City to verify the diagnosis, cuttent treatment, won: restrictions and eXpected length of disability. C) DetP.1'm1nqtions :regatdinglight duty wiD. be made on a depattment-by- department, case-by-case basis. The Department Head, in consultation with . the City Administrator, will consider such factors as public setrice needs and budgetaty considerations, the need fot wotk which may be assigned as light duty, the Employee's capability of petfotming the wo.rk, the numbet of Employees not available for wotk due to injuty ot illness, and othet relevant . factors. D) The City will determine what job duties the Employee wiD. petfOtnl. These duties may include those cuttently assigned to the Employee's job classification or any othet duties the City considets to be appropriate. Du.tation of light duty will be determined at the sole discretion of the City. E) Assignments to light duty will be reviewed on a monthly basis ot more often as deemed necessaty by the City. The City, in its sole discretion, reserves the right to tenn1n~te a light duty aslrig1tment at any time based upon, but not limited to, the factors set forth in sub-item C) above. 11. INSURANCE PLANS 11..1 Health, Dental, Disability, & Life Insurance Upon proper application and subject to payment of any .requited premiums, all .regular full time Employees, working at least 32 hours pet week, will be :requited to . be coveted by the City's health, dental, short-term disability and life insurance plans. Subject to the payment of the .required premiums, an Ettiployee's dependents may also be coveted under such plans. . 25 11.2 Cafeteria Plan The City will contribute an amo~t, d-ignated on an ann~ basis by acti~n of the City Council, to the Employee for use in the Cit(s Cafeteria Plan. Employees are required to choose at ~ the core benefit p~ as defined in the Cit(s Cafeteria Plan document. .Any balance ~g1n1ng after the required core benefits have been purchased may be used in any authorized area of the plan, such as: (A) The purchase of additional life; disability, or long term. carejnsurance offered through the Cit(s plan; (B) . Contribution to an authorized flexible spending account; (C)" Contribution to. an Employer sponsored deferred compensation (457) program. (D) . Or, the Employee may elect to receive the ba1a.nce in taxable income. ll.3 Continuation of Benefits Health Plans: Employees will be allowed to continue health and dental insutance coverage upon tP.1'm1ngtion in accordance with Minnesota Continuation laws and/or federal COBRA regulations. Certain "qualifying" events trigger an Employee's andh~r dependents' right to continuation coverage. TerminAtion or Reduction: Generally, an. Employee and his or her dependents are. allowed to continue coverage for a period of eighteen (18) months when one of the . following qualify.ing events occuts: . A reduction in the Employee's work hours (mcluding strikes or layoffs); or . V oluntai:y or involun~. tP.nningtion of the Employee for reasons other than gross misconduct. Divorce, Separation, Death: In the instance of divorce, legal separation or death of the Employee, a spouse and/or dependent child may continue. coverage until: · Coverage is obtained under another group plan; or · Until coverage would otherwise end under the plan, such as the City tMm1ngting their group coverage for all Employees. Life Insurance Benefits: Generally, if an Employee loses coverage- through tMmination of employment'or reduction in hours; s/he has a right to continue group life insutanee benefits for a period of eighteen (18) months from the loss-of the coverage date. . 26 Health FSA: In cases where an' Employee has under-spent his/het: health FSA, coverage generally will only be continued until the end of the plan yeu. 12. EMPLOYEE TRAINING/TRAVEL 12.1 General Policy'':'' Training and Education , Employees may take advantage of mini1lg opportunities to help them improve the pet:fo.tmance of their present work assignments and to prepare them for future as.~m",ts. Cost, staffing, benefit to the City, and othet: appropriate issues will be considet:ed by the City AdminiAtra.tor in approving requests or a.s~ing mining. T'ttne to attend required mining will norma.1ly be paid time. Advance payments may be authorized for conference registration fees. Once paid, , Employees will be held responsible for those fees if the Employee la.te1: chooses not to attend, unless unforeseen circumsta.nces appear such as an illness, death in the family, emergency, etc. Othet: expenses eligible for reimbutsement require receipt of appropriate documentation. Required documentation and receipts vatydepending on the event Meals, lodging and pa.tking require itemb:ed receipts. 12.2 Tuition Reimbursement/Educational Assistance The City of Centerv.ille encourages its Employees to enron in job related educational programs and may provide support through tuition reimbursement. This does not include reimbursement for textbooks or study materials. Undet: ms regulations, the reimbursement of certain courses must be reported as taxable income to the Employee. Requirements: In 0Met: for a class to qualify for reimbursement, the fonowing conditions must be met: . The class/course must be job related; . The class/course must be taken from an accredited institution of highet: 1~1"i1ing or vocational-technical school; .. The class/course must be approved by the City AClminiRttator prior to enrolling; . The Employee must receive a passing grade (C or better) in ordet: to receive reimbursement; . . The Employee must complete a Tuition Reimbursement fottn and provide a brief course outline; .. After the class/course has been completed, the Employee must provide a photooopy of the grade fottn and the original receipt for tuition; . 27 · The Employee must remain with the City for one year after completing the class/comse, orreimbu.tse the City for the total cost of any class take1i in the .prev1o'QS one-year period. Forms: Tuition Reinibursement fo.tmS ate ava.llab1efrom the Finance Ditecto.t. A photocopy of the completed Tuition ReimbutSemeD.t fonn will be placed in the Employee's personnel ,file. . Limit: No employee may receive in excess of $1,500 tuition reimbursement in any one calendar y~. The City.' COUncil may Waive this limitation in unusual circumstances where it is determined that there is a justifiable City need for an Employee to take additional schooling. 12.3 Travel Reimbursement The City Council may authorize ttavd at City expense for the effective conduct of City business. Authorization must be granted prior to incun:ing the actual expenses. Employees' so authorized will receivereimbu.tsemen~ for necessary and incidental expenses according to the tettns outlined in this policy and IRS requirements for an "accountable pJan." Receipts and/ or other verification of the expenses, which show the actoal cost of lodging, meals .and incidental expenses, ate required for reimbursement. A) Automobile Expense: When Employees are required to use their own vehicles to conduct City business or to attend approved tna1n1ng. the City will reimburse the Employee for mileage at a rate established by action of the City Council. The adopted rate will remain in effect until' a, change in rate is' approved. B) Overnight Travel: Lodging expenses include actual reasonable cost of lodging while away on approved travel or mining. The amount of reimbmsement for an individual attendee of a conf~ence or meeting will non:naJly be the least expensive single room rate available at the location of the conference, or the actual cost, whichever is less. C) Meal Allowance: Employees will be reimbu.tsed for meals, including taX and a reasonable gratuity, when on approved as~mP.ftt for the City. Employees WiD. be reimbw:sed for meals in connection with conferences and meetings only When the meals ate not included in the conference registration fee. In other words~ Employees ate expected to 'eat at the conference if meals ate provided. The ma-ftn,um allowable reimbursable expense pet meal will be set periodically by the City Council. For meal reimbursement to be considered' nontaxableu11der the IRS ttiles for an "accOu1ltable plai1," the meal expense ttlustbe in connection with an overnight stay and' a receipt must be provided. Reimbursement for meal expenses not in connection with an overnight stay ate taxable and will be reported on the Employee'sW-2 fonn. ~eal costs which ate not itemized and ate part of a conference or 28 meeting .registration fee ate not included in this .requ.tteinept and will not be conside.ted taxable. D) Tuition, Dues and Fees: When prio.r approval has been granted by the City Council, registration and/o.r Conference fees ate eligible fo.r .reimbmsement or pre-payment. E) PAt'ldng and AttemAtive Travel: The City will reimbu.rse the Employee for necessary parking fees incutted fo.r .requi.ted travel. The City will also .reimbmse for the Employee fo.r the .reasonable cost incUtted when approved travel is made by other means of transportation, but will be reimbutsed only the amount that would have been .reimbmsed had the Employee traveled using the least costly method, 1l1l1ess otherwise approved. F) Ovemight Travel Away From Home: Travel away from home is won time when it cuts across the Employee's won day. The time to be cOnsidered is not only houts woned on regula.t working days during nonnal working houts, but also dw:ing the corresponding homs on non-working days. Example: IT an Employee reguJar1y wotts from 8:00 a.m. to 4:30 p.m., Monday through Friday, the travel time during these homs is won time on Saturday and Sunday as well as on the other days. Thus, if travel is overnight and done outside of working homs, the ~v~~e is not coinj>ensable. 12.4 Applicability General: Travel and expense reimbmsement provided for in this section shall apply to both. the Employees of the City and the members of the City Council traveling specifically to conduct City business. 13. PERFORMANCE APPRAISAL 13.1 Employee Performance Appraisal Schedule: Employees will normally have their performance evaluated at least once during the six- (6) month probationary period, arid every twelve (12) months thereafter. Performance evaluations will be maintained in Employee personnel" files and will be considered when personnel actions ate contemplated. Performance appraisals will be conducted" in accordance with the established performance appraisal" system. . 14. SAFETY 14.1 General 29 t. Safety Policy: The petsonal health and safeq- of each Employee of the City a11dthe prevention of occupational injUries and illnesses ate of prittw:y importance to the City. To the greatest degree possible, "management will maintain an env.i:tonment free from unnecessatf hazards and bas established safety policies and ptoCedmes for each department."" . Adherence to these policies" is the responsibilitY of each Employee. Overall 9dmini~tion of this policy is the responsibility of each department . head. Violation of established policies and roles may result in disciplitw:y action under the discipline Section of the City's personnel policy. 14.2 Safety/Accident Reporting Forms: Worlrets' Compensation and OSHA laws require that Employees involved in job-related accidents arid sicknesses file a First Report of Injuty as soon as p<)SSible. H necessaty the Employee's department head may file the report on behalf of the injured or sick Employee. The department head is 8Iso responsible for filing an accident report with the City's Safety Officer. 15. SMOKING 15.1 General Prohibited: In the interest of gQOd health, the City discourages Employees from ~o~. Smoking is pro!!!bited within all City b~. Approved Areas: The City AdminiRttator will d~~lte specific outdoor "areas as smoking areas. There will be no smoking in areas not d-ig11ated as smoking areas. If smoking results in discomfort to others, smokers are required to stop smoking. Smoking in non-approved areas may result in disciplinary action. 16. GRIEVANCES 16.1 Grievance Procedure Procedure: The following grievance procedure shall be followed by all Employ~ except those cover~ by the terms of a collective bargaining a.g:teement. In all cases, grievances must be filed by the Employee a4versely affected by the action" of the City. Step 1: Any aggrieved Employee shall first file his/her grievance, in writing, with his/her immedia~ supervisor within ten (10) worlring days of the action from wbich. the grieVance arises or the date upon which the Employee became aware of the action. In cases where the Employee has been adversely affected by an action administered by a . City Employee of a "higher .tank than that of his/her immediate supervisor, the affected Employee shall file his/her grieva.rice, in 30 Step 2: Step 3: Step 4: writing, with the City Employee whose action the adve%8ely affected employee is grieving. Notice must include the fonowing: A) Statement of the grievance and relevant facts; B) The retnedy sought; and C) The specific provision of the petsonnel policy (if applicable). The superviso.r shall respond to the grievance, in' writing, within ten (10) working days. H the Employee is dissatisfied with the response of his/her supervisor, the Employee may, within ten (10) working days from the date of the response, appeal the grievance to his/her department head. The depa.rtment head shall respond to the grievance, in Writing, within ten (10) working days. H the Employee is dissatisfied with the response of the department head, he/she may, within ten (10) working days appeal to the City Adrninillttator. The City Adrninillttator shall respond to the grievance, in writing, within ten (10) working days. H the Employee is dissatisfied with the decisiOn of the City Admini!ltta.tor, he/she may appeal, in writing, to the City Council within ten (10) working days of his/her receipt of the City Adminillttator's decision. The City Council shall considet the written appeal, along with the City Admini!lttator's Step 3 response, and any other pertinent info:ana.tion developed throughout the grievance procedure. The Council shall then decide whether to ~ the City Admini!ltta.tor's decision or consider the issue anew. In general, Council review will be limited to interpretation of this personnel policy and will not relate to issues of fact Assistance: An aggrieved Employee may be assisted in the presentation of his/her grievance by any person acting in an advisory capacity to assist in presenting all facts relevant to the grievance. At any step" in the grievance procedure, the supervisory authority may request additional info:ana.tion, or conduct additional investigation, as he/she deems necessary. Time Limits:.. Failure to conform. to the time requirements set forth above shall constitute a waiver of further steps in the above procedure. T1ttle limits set fo~ in the grievance procedure may be waived, upon written consent of both parties. .Any one or more of the steps set forth above may be waived by written consent of the Employee and the d~~ted Employer representative to whom the grievance is being submitted. 31 , Working Hours: The hearing and presentation of grievatlces shall be a.ccomplished duting ordinaty workinghout8 when consisteD.t with Employee duties and " ~ilities. An aggrieved Employee shall be allowed a .reasonable amount of' time, without loss of ~y, to present evidence CO~CM"Ili1lg his/her grievance., .,. 17. DISCIPLINE 17.1 Objective SupetVisofY Responsibility: Supervisom are responsible. f01: maintaining compliance with City .stao.da.tds of Employee conduct. T,he City reserves the right to use discretion and to deviate from this policy. Employee ResPOnsibility: City Employees are expected to fulfill thek duties and responsibilities at the level required, including. observance of wott rules and standards of conduct. Failure to do so may result in disciplinaty action. The City ,of Ces:tcfv.iRe w:iD. B6:rmaRy llSe pr6greasive aBtl mk cliseiplifte with faIl time regalat Bmpleyees." There may he ~ees.that wauast dev.iatioB item 1he suggested etdet! 6f the clisdpliMfy preee8s. The B6fiBa1. 'p.teeess is as feJlaws recQgtiizes its continllingresponm"hility to develop and lldmini~tP.1' nll~ and discipJin9t:y measures in a' fait and C".nnm~P.nt m~riner. . The City will issue discipline at a level within its discretion f01: the act/inaction in question alo~ with other factom that it dPP.fn~ 1:elevant. Wtthout limiting its right to'issue discipline in other areas, an a.deqpate reason f01: is!mirig a disciplin9tf action ~h9 11 incllldp. but not be limited to each of the fonowing kinds of conduct · Incompetence or inefficienq in the petfnnn9nce of duties: · Failure to produce the qJ19lity of wott and/o1: the <p19ntity of work the position 01: d9~sification 1:eqpires: .: · Wanton ca.tP.l-.qn-s 01: n~ligrnce in the petfonn9nce of duty: , · Offensive treatment offellow employees or other persons:' · Willful violation of at:ty lawful ~tion 01: OM~" or failure to o~ at:ty lawful and reasonable directionS given by the Employee's superviso1:. 32 · Violation of the provisions of these Personnel Policies: · Violating the Data Privaq- rigPts of any employee, client or mMnher of the public: . · Conviction of a felony or gross misdem~nor or of amiRl1MnP.gnor involving moral1:utpitude wbich affects the perfon:nance of assigned relij)onmbili1ies: . · Gross neglipce or willful conduct caumng ilgmg~ and/or abuse of City' property. · Absence from work for two (2) consecutive days without notice to supervisor. · D1"in ldng alcoholic bev~~ cJn1"ing work hours., intoxicated while at work;, or consuming or hP.1ng under the influence of any controlled substance unless prescnbed by a physician while at work: · Theft of public property, pilferaV or other unguthorized tgldng of public property from a public prMniRes for private use: · Ca.tJ;ying or otherwise posses..cring a firearm or other ilgn~us weapon at the wor1c;place. Licensed peace officers who l".91"l;f a gun for work pw;poses are exempt from thiR provision: · MYl]9) nJdgl or unethicg) hgnJ!l.cnnent or ilillN'imtngtion of any City' employee or memhe1- of the public: · Acting in a mgnner not here and above ~f1ed which tends to lower discipline or morale within the City or that adversely affects the rende1"ing of prompt courteous and efficient service by the City and its employees to the public. In addition" discip1ingV action may be taken for reasons specificgl1y defined by <kpartment mles other thgn those listed herein. Discipline may take one of the follo~ fONnR and may be applied pto.gtessively as noted below or based on Council decision. A) Oial WAft1ing: Oral warning should nonnally be given for the first. infraction to clarify expectations and put the Employee on notice that the perfon:nance or specific behaviors need to change. There may be time when the first infraction is so serious that an oral warning may be insufficient. B) , Written WAft1ing: A ~tten warning shall nonnally state the reason for the warning along with a description of the events/problems that led to the warning. It shall norma.D.y describe actions taken by the supervisor to cottect 33 the problem, if applicable, including. any timetable or goals set for improvement. It will indicate further disciplina.ty action that could result if . the problem continues o.r"if related problems occur. . The warning will be given to the Employee to sign a.cknowledg1ng that he or she has received the warning and a copy for their records. Another copy of the written warning "shall be p1a.ced in the Employee's personnel file. Written wa.mings are more serious than oral wa.mings and normally fonow verbal wa.min.gS when the problem is not corrected or the behavior is not consistently improved, given a reasonable period of time for improvement. Serious infra.ctions may require skipping either a verbal or written waming, or both.' " C) Suspension: The Employee will normally be notified in writing of the reaSon . for the suspension, either prior to the suspension or shortly therea.fter. Upon the Employee's tetu.m. to work, the Employee will be given "". a.written statement Ol,t1ining further disciplina.ty action possible should the problem" continue or reoccur. A copy of the written document shall be pla.ced in the Employee;s personnel file. An Employee may be suspended pending an investigation of an allegation. H the allegation is proven false after an investigati~ the relevant written documents will be removed from the personnel file and the Employee will - ~e1ve Arty ~~Ratinn to wl1ich hejRl1e would have been due had the suspension not taken pla.ce. For any suspension, or any second suspension for the same individual, the City Council shall review the reasons for the suspension and upon review, " will make a recommendation as to the fume status of the Employee and his/her continued employment with the City. D) . Dismissal: The City Council may di$1T1iR-, any Employee fonowing a five- (5) day suspension. The distnissal notice shall be in writing and shall contain the reason for dismissal. 17.3 Reas6ft8 far Dismissal 8uhjeet t6 the prem6ftS eeatais.eti ifl :MiBa.eseta 8tatates $ 181.931 181.935, the City Ce1Hleil may ttismiSs as. Bmpleyee far suhsta:Bdat:d yam perf6m!asee af hehavter act ifl keepifig with City stafidards, ar if iB the juagmeat efthe City . CslHlCil, tlle Bmplayee is lHl8Uited fer emplaymeat with the City. Uada MiBBeseta .8tamte $ 197.16, remaval sf ve~ may he. made aBly faf iBee.mpeteaee e.r mise6ftCluet SRerwB afk:f a heatiag with. due a6ti.ee. . . . 34 . . 18. SEXUAL HARASSMENT 18.1 General . The City of CenteJ:ville is committed to providing a woWng envttomnent free of . hatassm:en.t and eJisttimtngtion. In keeping with this commitment, the City ttlaintains a strict policy prohibiting unlawful harassment,. including sexual harassment. This . policy prohibits harassment in any fot:tJJ, inciuding verbal and'physic81 harassment. This policy applies to all City Employees. This policy statement is intended to make all Employees sensitive to the matter of sexual hatassment, to express the City's strong disapproval of. unlawful sexual harassment, to advise Employees of their behavioral obligations and to infOttIl them. of their rights. 18.2 Definition General: !To provide Employees with a better understanding of what constitutes . sexual harassment, the following definition, based on Minnesota Statutes, is hereby provided: . Sexual harassment includes unwelcome sexual advances, requestS for sexual favors, sexually motivated physical contact, or other verbal or physical conduct or communication of a sexual nature, when: A) Submission to' the conduct or communication is made' a tettn or condition, either explicitly or implicitly, for ob~1ntng employment; B) Submission to or rejection of that conduct or communication by an individual is used as a factor in decisions affecting that individual's employment; C) That conduct or communication has the putpose or effect of substantially interfering with an individual's employment or creating an intimidating, hostile or offensive employmentenvitonment and the. Employer knows or should have known of the existence of the hamssment and fails to take timelY and appropriate a.cti.on. Examples of inappropriate conduct include but ate not limited to: · Unwanted physical contact; · Unwe1.com.e sexual jokes or comments; · Sexually explicit posters or pin-ups; 35 . Repeated and unwelcome requests for dates or sexual mVOlS; Sexual gestu.tes; Any indication, expressed or implied, that an Employee~s job secuttty or any other condition of employment.depends on submission to or rejeCtion of unwelcome sexual tequests or behavior. ' . . 18.3 Expectatiops Violations: The City of CentetviIle recognizes the need to educate its Employees on the subject of sexual h~ntssment and stands committed to provide infonnation and mining. An Employees ate expected to treat each other and the geneml public with respect and to assist in, fostering an environment that is free from unwanted ha.rassm.ent Violations of this policy may result in discipline, including possible discharge. Each situation will be evaluated on a case by case basis depending on the' severity and the circwnsta.nces involved. Notice: In order for a sexual ha.rassment issue to be addressed, it must be brought to the attention of management h;1 order for action to be ~ infonnation must be fo1:Wa.tded to the appropriate leveI of management Report to: Any Employee who believes he or she has been hatassed by a c0- worker, sup~or~ or agent of the City should promptly report the ~ of the ' incident or iO.cidents and the, names of the individuals involve4 to his" or her supervisor or in the altematiV~ to the City Administrator. Responsibility: , Su.pemsOlS should immediately ,report. any incidents of sexual hatassment to the City Administrator. IT the City Administrator is unavailable, supervisolSshould report the incident immediately to the Mayor or a Councilmember. The City AdminiAtrator (or Mayor or Councilmember) will investigate such claims and take appropriate action. In addition to notifying one of the above people an4 reporting the nature of the hatassment, the Employee is also utged to take the following steps: A) Qeatly indiCate to the harasser that the conduct is unwelcom~ and document that convetsation; B) D~ent the occutreD.ces ofhatassment; C) Submit the documented complaints to your supervisor, the City Administrator, mayor or counN1memher. It is required that the complaint is inw~ ' D) DocUment any further ha.rassment or reprisals that occur after the complaint is made. , ' 36 Rights: Employees hive .the right to raise the issue of sexual bacissm.ent and to file . complaints with respect to such. harassment without reprisal. The. City. recogni2es that there ate inherent difficulties in developing evidence and maintaining clase working tela.tionships among Ettq>loyees in. instances where hamssment has occw:red. Because .of this, the City urges that' conduct which is viewed as offensive, be reported immediately to allow for cottective action to be taken through education . and initial counseling, if appropriate. Obligations: Managetnent has the obligation to provide an environment free of sexual harassment. . The City of Cente:rv.i1le is obligated to prevent and cOttect unlawful harassment in a manner which does not abridge tq.e. rights of the accused. To accomplish this task, the cooperation of all Employees is required. Action: The City of Centetvi1le, in all cases, will. take action to cotted any reported harassment. to the extent evidence is available to verify the alleged harassment and . any related .retaliation. All allegations will. be investigated. Strict: confidentiality is not always possible in all cases of sexual hamssment as the accused has the .right to answer charges made against them, particularly. if discipline is a possible outcome. Reasonable efforts will be made to respect the C9nfidentiality of the individuals involved, to the extent possible. 19. RESIGNATION 19.1 .Wrltten Notice General: Any E1nployee wishing to leave municipal service in good standing must submit a written resignation to his or her supervisor at least fourteen (14) calendar days before an E1nployee's anticipated. leaving. The resignation must state the effective date of the i:esignation may state the reason for leaving. The City Administrator may waive the notice requirement if it is determined to be in the best interest of the City. 20. CODE OF CONDUCT AND ETHICS 20.1 Purpose General: The City Council of the City of Cente:rv.i1le requires all Employees of the , City to adhere to the following code of conduct and ethics. The purpose of this policy is to establish standards for all such persons by setting forth actions which ate incompatible with the best interest of the City of Centetv:ille, its taxpayers or in conflict with state or fedem1.laws. 20.2 Conflicts of Interest No E1nployee having the power or duty to petfo.an an official act or action may be dttectly or indirectly interested in any contract, transaction, or zoning decision of the City of Centetv:ille except as provided for in the Minnesota State Statutes. 37 .Any Employee hav.ing an interest in any proposed legislative action of the City Coimcil and who gives an opinion or recommendatiOn to the Coun~ Shall discloSe on the record of th~ Council meeting the na~ and extent of such an in~t. No Employee may'purcliasepersonal property from the City except property that is . no longer needed bY the City under the fonowing conditions: ' A) There is a reasonable public notice and the goods are. sold through public auction; and ' B) The property is sold by a sealed bid process and the Employee has the highest responsible bid. The Employee who buys the property must not be involved in the auction or seaJ.ed bid process. ' , No Employee may accept any gift or gratuity in any size under cttcumstances in which it could be reasonably thought to influence him or her in the performance of his or her official 'duties or in which it appears to be a reward for any official action on his or her part Gifts or gratuities which may be acceptable ue as fonows: A) Awards for meritorious civic service contribution; B) Unsolicited items that are donated to and shai:ed by the wotk group; C) Unsolicited advertising or promotional materials with a value of less than $5.00; D) Unsolicited items such as meals which may be provided during meetings, receptions, or other gatherings where the elected official or Employee is in attendance in his/her official capacity. 20.3 Nepotism General: Relatives of cw:rent City Employees and City Council members are not eligible for employment in job c1assifi~tion in which a conflict of interest may occur. Therefore, relatives will not be hired where: ' A) One relative would have the g authority or practical power to supervise, appoint, remove, or discipline the other; B) One relative would be .responsible for auditing the wotk of the other; C) , Other cirCumstai1ces exist which woUld place the relatiVe inasiiuation of actual or ieasonable foreseeable conflict between the City's interests or their own; or 38 D) Where the applicant/City Employee has a relative who is employed by an . orgatlization with whom the City has business dealings,. and in the City's judgment, considering the positions and job l:esponsibilities. of both the applicant/Employee and the :relative would create an appea.ta11ce of improper influence 01: favor or would jeopa.tdi2:e the confidentiality of data maintained by the City: The City is not obligated to give special treatment, such as preferential scheduling, to married couples. . Definitions: Relative: The tettn. ":relative," when used in this policy, means any two (2) or more. . individuals who reside in the same dwelling unit or who are related to each other by blood, mQn1Qge, or adoption where one of the individuals is the spouse,. parent, grandparent, child, brother, or sister of the other. Employee: Anyone employed in a full-time or part-time regular status position, or .in a seasonal, tempotary, or paid on-ca.U position. 20.4 Falsification of Records General: No person shalllmowingly make any false statement, certificate, mark, . tating or report in regard to any test, certificate, or appointment held or made ~der . the City of Centervi1le's personnel system, or.in any manner comniit or attempt to commit, any fraud preventing the impartial execution of the provisions of these policies. 20.5 Rend~ring of Consideration General: No person seeking employment to, or promotion in, the City of Centerville will either directly or.indirect:1y give, render, or pay anymone.y, service, or other valuable .consideution to any person on account of or in connection with, the test, appointment, or promotion, or proposed appointment or promotion. 20.6 Use and Safeguarding of City Property General: No Employee shall use or permit the use of City owned vehicles, equipment, tools, machinery, materials, or other property for personal conveniences or profit unless the use is available to the public generally or is provided as a m~cipal policy. for the use of such public official ot Employee in the conduct of . official business. City .Employees sha.U not store personal property .on City property or in City facilities for more than 30 consecutive days. Responsibility: All Employees of the City of Centerville who have authority over or the use of, City vehicles, equipment, machinery ot property in the cow:se of their duties must assume responsibility for the safeguarding and care of such items. 39 20.7 -Disclosure of Confidential Information General: No City ~ployee, with 1:espect tQ any transaction, zoning c;lecision, 01: other matter which may be the subject of an official act 01: action - of the City of Centerv.ille shall without proper legal authorization, disclose confidential information conC.P.ff11f\g the property, goVP.1T1me11t 01: affaits of the City of Centerville, 01: use such information to advance the .financial 01: other private interest of the elected official 01: Employee 01: anyone else authorized to aFt on the behalf of the City. Access: No City Employee who has custody of 01: access to any personnel files 01: other information which may be considered confidential by Minnesota law shall use 01: release 8lich information without p1:oper aUthority. Data Ptactices Act: Confidential inf~tion will be govemed by and treated according to the Minnesota Data Practi~ Act. 1'J:J.e City Adm1n1Attato1: is the Data Pmctices Officer. AU questionable requests should be ref~ to the City Administrator. 20.8 . Political Activities .. General: Political activities which are not in Violation of state and federal laws are generally' pP-1'm1tted. The following political activities are - prohibited f01: City Employees: A) City Employees may not use any official authority 01: influence f01: the pmpose of affecting the result of an election n01: may funds be solicited or contributions received from other Employees for political purposes. B)' No campaign materials,pamphlets 01: buttons may be displayed.on City vehicles, City property 01: by an individual on the work site. 21. APPEARANCE AND ATTIRE POLICY 21.1 General The attire and the appearance of City Employees have a di.tect reflection on the professiongl1~ in the delivery of City services. City Employees are requked to meet the general public on a daily 00sis as part of the.k 1:egular work as.~ment and as such, a neatly attired City Employee presents a positive image both of themselves and the City of Centervi11e. _ _ When deciding on appropriate work attire, City Employees shall employ sound discretion in th~ decisions as clothing needs vary by job function and safety. These' cOnsiderations should be based on job safety, City image, and personal hygiene. The 40 following is not considered appropriate attire in most worlt "Settings and is strongly discouraged: · Tube tops, halter tops, tank. tops, muscle shirts; · Sweats or work out clothing; , · T~ht, body-hugging clothing; , · Shorts; · Ootbing that is revealing and causes a distraction; · Ootbing that is faded, worn or in disrepa.tt. The City Administrator will be responsible for detP.1'tnining if attire is appropriate. Employees who ha~e questions conCP.f11ing appropriate work attire should direct them to the City Administrator. 21.2 Casual Fridays Geriem1: Fridays are demgtl~ted as "casual dat' in City HaD. On these days nice jeans, City logo t-shirts, City logo sweatshirts and knee-length. walking shorts can be worn. None of the other items on the above list qualify as casual Friday attire. Employees who take Friday off cannot 'substitute any other day of their choice as a "caswi.1. dat'. . 22., ELECTRONIC MEDIA USAGE POLICY 22.1 General Guidelines: The City of Cente1:v.ille's electronic media usage policy.is designed to provide clear gaideIines to City of Centerrille Employees regarding access tp, and disclosu:re of: computer, network, telephone and fao;iml1e systems. Employees incracungJy Use and. exploit electronic forms of communication and information excha.:Dge, and have access to one or more forms of electronic media and services (computer, ema.il, telephones, voice mail, fax machines, external el.ed:ronic bulletin boards, on-line services, and the Ititem.et). Public Property: The ,City encourages the use of these media and associated services, because they make communication more efficient and effective, and because they are valuable sources of infoimation. However, electronic media, data, and services provided by the City are City own~ and publicly funded, and their purpose is to facilitate City business. The City Council aUthorizes the use of the Internet and on-line services for the support of all City tasks. The use of the Internet is public and a priv.ilege, not a right, and may be revoked at any time for unacceptable use. Procedures: With the rapidly c'h~nging nature of electronic media, and the "netiquette" wbich is developing among users of extema1 on-line services and the Internet, this policy cannot lay down rules to cover every possible situation. Instead, it expresses the City's philosophy and sets forth general principles to be applied to use of electronic media, data, and services. 41 The fonowing procedures apply to all electronic media, data, and services, whiCh ate: . . A) Accessed on ot from City ptemises; B) Accessed using City computet equipment, or via City-paid a~ methods; C) Used in a mariner that identifies the indiVidual with'the 'City. 22.2 Authorization An Employee must sign a statement acknowledg1ng that they have read, un,detstand, and agree to comply with this policy. . No Employee will be authorized to use electronic, media ot semcesuntil they have signed the appropriate statement and .retumed it to the Personnel Office. 22.3 Inappropriate Material ~etaI: Electronic media may not be used fot knowingly fftn~itting, retrieving otsto~ of any comniunications of a ~1Tl1n~tOJ:Y ot hatassing nature, ot which ate detogatoty to any individual ot grouP, ot which ate obscene or sexually explicit, ot are of a defamatoty' o.r thteate1rlOg nature, o.r fo.r "chain lettets," o.r for any other pw:pose which i,s illegal o.r against City policy o~ detrimental to the City's teputation. mectronic media may not be Used fot personal use .relating 'to political, .religious, o.r personal financial ptofit. 22.4 Personal Use Limitations General: Electtonic media and SeMces ate primari1y fot City: business Use. T .11Tl1t~ occasional ot incidental use of'electtonic media (sending' or.receiving) fot personal, non-business pmposes done on the Employee'spetsonal time is ~tandable and accep~le - as is't4e case with. personal phone calls. However, Employees need to demonStrate a sense of resPonsibility and may not abuse the privilege. Such personal uSe must not consume large amounts of City .resourCeS. Employees using e1ect:rOnicrmedia and services fot petsonaluse waive any claims to privacy .regarding that usage. Any costs incw:.red by the Citf due to personal use (such as printirig costs, pet- minute Intemet 'fees or ceD.uW: phone:'cha.tges) must be paid by the Employee. Excessive petsonal use will be detetmined by the individual Employee's supervisor, arid may subject the Employee to disciplinaty action. Personal Software: Personal software can significantly impact the operation of City equipment. Consequently, the ins~tion and use of privately owned software is allowed only: when approved in advance' by the Technology Manager ot City Administratot.,.,This includes downloading sOftware from internet sites. Games ate not considered'to be appropriate software fot City computet equipment. Ifallowed, all petsonal, softw~ including screensavers and shatewa.re, must be legally purchased ap.d p.roperly licensed'to the Employee. A, copy of the license must be located in the Employee's office. 'Personal software and data may be .removed, Without warning at ,any time. The City is 'not tesponsible for the back-up ot teCOvety 42 .! of files associated with petsonal software. If it is suspected that a petsonal software package is the cause of a problem with any City software, it may be removed without watning. 22.5 Individual Prlv~cy General: The CitY also reserves the right, in its discretion, to review any Employee's electronic files, messages and usage to the extent necessaty to ensure that electronic media and semces are being used in compIia.nce with the law and with this and other City policies. Employees should therefore not assume electronic communications are private and confidential and should tr~mmnit highly sensitive. information in other ways... Employees should be aware that any data stored may be .subject to govemment data. p:ra.cticeS laws which make the text accessible to the public. . Respect: Employees must respect the confidentiality of other people's electronic communications and may not attempt to read, "hack." into other systems or other people's accounts, or cc~' passwords, or breach computer or network security measures, or monitor electronic files or communications of other Employees or third parties except by explicit direction of City management 22.6 Copyrights General: Anyone ob~ining electronic access to other companies' or individuals' . . ma:tet:iaJ.s must respect all copyrights and may not copy, retrieve, modify or forward copyrighted materials except as permitted by the copyright owner. Also, network usets shall not delete, eygmine, copy or modify files and/or data. belonging to other usets, without their prior consent 22.7 Passwords / Security General: The City Admini!ttmtor reserves the right to override passwords and codes at any time. If the City Admin1!ltmtor requests an Employee's password(s), then the password(s) must be disclosed. Any password used on the system shall be used for the protection of the City of. Centerv.ille, not the Employee, and as such will not . preclude the City, as the operator of the network, from rightfully entering the network. or any other messaging system at any time to review, copy or delete any file or disclose any such file to othets. Responsibility: No email or other electtonic communications (including facsimile messages) may be sent which attempt to hide the identity of the sender, or represent the sender as someone else or from another organintion. Employees are responsible for all electronic messages originating from a computer operating under his/her password. 22.8 Excessive Usage General: Electronic media and services should not be used in a manner that is likely to cause network. congestion or significantly hamper the ability of other people to 43 ~and use the system. Continued impedance of other usetS through" mass corisumption of System resomces, after .receipt of a request to cease such activity, is prohibited. The willful or ca:i:eless introduction of programs knoWn as computet vituSes,Trojan Horses and worms into the Citfs network or into any external networks or compuiets can cause such exceSsive computet usage or even damage a system and so would be a violation of this poliCy. 22.9 Data Retention Records Retention Schedule: Genei:a.lly, electrOnic messages ate tem.po.taty communication which are non-vital arid may be "discarded routinely in acco.tdance with the City's record .retention policy. However, depending on the content of the em.ail message, it may be considered a mo.re fottnal .record and should be .retained "P~t to a department's record .retention schedules. Examples of messages of this nature are: Policy, decision-m~ 1d11g. or other memoranda of specific public bUsineSs. As such, these email m.ess~ are similar to pmted communication and . should be written with the same fo11i1ality. " " 22.10 Questions Regarding Policy General: City Employees who have concems or ate uncerl:ain about ethics.; legal or " security issues regarding the" use of data commu.t1ications tools ate expected to discuss their concerns With their supe.tvisor who will act as the Employee's first point of contact Integrity: Part of the .responsibilitY of the City Administrator is to insure the integrity of City data (an asset). ~erefo.te, the City Administrator, in consu1ta.tion with the City Attomey, will resolve and answer any questions about this Acceptable Use Policy or its interpretation. Uritil such issues ate .resolved, questionable use should be considered "not acceptable". Questions of interpretation should be submitted, in writing, to the City Administrator. Final authority for this Acceptable . Use Policy lies with the City Council. 22.11 " Policy Violations General: The City Administrator will revieW all alleged violations of this City policy on a case-by-case basis. The City Attomey may be consulted for technical assistance in investigating a complaint. Cleat violations of the policy which ate not promptly .remedied may result in the expulsion of the offending Employee from the City's network serrices in addition to disciplliW:y action, and consis~t witIi the Personnel Policy' or appropriate" batgaitiing unit agreement. ._~1...,:~.:-',",;., ::-.. .~~ " 23. CELLULAR PHONE"USAGE POLICY 23.1 Application 44 i General: This policy is intended to 1:egu1ate the use. of City-owned cellulat phones within reasonable, practi.cal parametets. As the num.bet of available cellulat telephones increases and the 'efficiencies of cellum telephone usage become even ' mom apparent, it is incumbent upon the City to establish masonable guidelines f01: the use of cellulat phones. The City of Centei:vill.e will benefit by extending the hoUts essential Employees are available fot cOnsultation thtough the use of cellulat phones. Scope: This policy will apply to all City Employees using ot having access to City- owned cellu1at phones. 23.2 Guidelines A) Policy: The following guidelines are estabJishedfot the use of City-owned cellulat phones: B) Cellum phones are intended to be used to increase the efficiency and effectiveness of the SeMCes provided by the City of eeDtetville. As such, each Employee using a cellulat phone during the cow:se of his/her workday . must detettnine whether such usage is apptopriate under the citcumstances existing at the time of the usage. 'In fU~ king such a detP.ftn1n~tion, Employees must consider the cost of using the cellulat phone in comparison with the cost and practicality of locating a customaty telephone, service. During work houts personal phone calls will be acceptable in those circumstances where it is necessaty to briefly contact someone COnCP.1"l11ng important matters. Calls of this nature shall be as brief as possible and should be made only when citcumstances prevent timely access to customaty telephone s~ces. . C) During non-work houts City Employees having access to assigned City- owned cellum phones may make reasonable personal phone calls during all houts. Employees having 24-hour access to City-owned.cellum phones and who also use the phone f01: personal teasons will teim.bw:se the City fot all personal phone calls, to the extent that the calls exceed the mn1mum allowable air time. D) City Employees who take home a City-owned phone will agree to be accessible for City blisi1ieSs when necessaty and pmcti.cal.aftet tegulat work houts. E) Upon app:rova1 of the City Administrator, Employees will be allowed to upgrade to a more expensive plan fot personal reasons if the Employee agrees to pay the difference in cost between the two plans. F) An cellular phones shaD. remain the property of the City and shall be tetumed to the City upon the tP.1'tn1n~tion of employment ot if the cellular phone is no 45 24.1 Policy longer necessa.ty fot work-related putposes.: .Any inappropriate use of phones may subject to the Employee to discipIinaty"action. .Any additional chuges Will be paid by the Employee. . , 24. DRUG FREE WORKPLACE Gen~: In acco:rdance with federal law, the City of CeQ.terviD.e has adopted the "- folloWing policy on drugs in the wotkplace: The unlawful ma:nu&ctate, distribution, possession, or use of a controlled substance on City property or While con~ City business is absolutely prohibited. Vi6la:tions of this policy will :result in disciplinaty action, up to and inc1.uding tP.nn1n~tion, and may have legal consequenceS. The ,City reeogOizes drug dei>encIency as an" illness and a major health problem. The City alSo ":recognizes dtug abuse 'as a P9tential health, safety and security problem. Employees' needing help in tt~Hng with "such problems ate encouraged to use their health insurance plans, as appropriate. Employees" must, as a condition of employment, abide by the te:rms of the CitY's' di:Ug and alCohol polier and must report any conviction under a r.rim1n~l' drug statute fot violations occw:ring on or off the work premises while conducting City business. A :report of the conviction must be made within five (5) days after the. conViction as required by the Drug-Free Workplace Act of 1988. 24.2 Drug and/or'AlcohQl Treatment A) B) C) D) Employees ate expected and requi:red to report to work on time, in appropriate mental and physical condition, ready to perform the duties of their job. It is the City's intent and obligation to provide a drug-free, safe and seCure work envirOnment. ' DiscipJiiJ.e: Employees are prohibited from possessing or co~ alcohol or non-prescription d:rugs while on the job. .Any Employee who reports to work incapacitated or whose performance is impaired through the use of alcohol or non- prescription d:rugs will ~ subject to disciplinaty action. Leave: In instances where it is necessary, petsonalleave may be gmnted for an evaluation, treatment or r.ehab111tation on the same basis as is" gmnted for ordinaty h~ prob~. ConA1~e1;ation Will be.givenJor use ,of leave .9f aJ?sence wtth9ut pay as defined by the City's personnel polic,ies. Assistance: The City has, also made available access to an Employee Assistance , P:rog:ratD (EAP), sponsored by CIGNA Behavioral Health Se:rvices. 46 25. EMPLOYEE RECOGNITION . 25.1 Employee Action Committee , Authority: The City of Ceo.tetvill.e promotes an environment in which positive working relationships can be fo:ttD.ed and fostered through social intemction and Employees can be ttcogoized for their contributions. For these putposes, Employees ate ~owed to fottD. an Employee Action ComrmfteP") with a minimum. of three (3) and a mg,nmum of five (5) membets to be appointed l>y the City Administrator. Members of the Committee wiD. elect officetSand be tesponsible for stmct:uring by-laws and operating roles for the CommtttPP., which will be :reviewed and approved by the City Administrator. Comrmttee members ate authorized to use up to one (1) hour of won: time pet month for Commttt- bnldfl-"41, Employee Recognition and Appreciation: The City. Council wiD. df'Jligogte an amount in its amma.l budget to be used by the Comm1ttee for Employee recognition and:apprecia.tion eve.D.m. The Committee may consider selecting Employees for awards in areas such as longevity, teamwork, innovation, above and beyond, leadetship, exceptional customet setVice, spirit, etc.Awatds will consist of plaques or functional . items such as clocks or pen/pencil sem and will be of nominal value. Meals senred at award ceremonies wiD. be of nominal value and will not inclUde the purchase of 'alcoholic beverages. 26. NON-DISCRIMINATION POllCY General: The City of Ceo.tetville is committed to a policy of non-discrimination with regard to :race, color, creed, religion, age, national origin, gender, sexual orientation, marital status, public assistance status, or disability. Definition: ,Disr.rimtflg:tion is defined as any overt or covert behavior that excludes access to, admission to, :full. utilimtion o~ or benefit from any public service because of race; colo1', creed, religion, gender, age, national origin, sexual orientation, mgi'iBl status, veteran status, age, public assistance status, or dtSSlbili.ty. Discip6ne: Employees who participate in disN'irmflgtion of any kind ate subject to . discipline, up to and including tP.rmmgtton. Policy: . In keeping with the Citts commttment and the requiremenm of the law,. the City and staff will strive to remove any d.i.sN1rmflgtion in the treatment of costomets, employment, as.orignment and promotion of perSonnel, mtfltng programs,. services and opportllmt1('J; offered to citizens and staff: location and use of fa~11ties, and in verbal and written. commuoica.tions. 47 Complaint Procedure: Employees Can bring complaints, ask questions, and mise concerns under this policy without fear of reprisal. (A) .AD. Employee who believes he/she has been made the .subject of any disN-iminAtioo ox who believes hel she has' witnessed disNiminAtton should report' the 'incident immediately to' his/her supervisor. The' etnployee's supervisor shall then 'immediately notify the City Administ:rator about the .complaint. (B) If the contact with the immediate supervisor does not prove effective, or if the problem is witbthe supervisor, the' Employee may at'hisjher own discretion, by-pass the immediate supetv.isor and submit a written complain.t ditect:ly to the GUy Admini.stmtor. (C) .AD. Employee should' report the complaint.in. writing; dP.hlffing the nature of the complaint and all events Jeamng up to the situation pmmpting the complAint. list any witnesses to the event, the time, date and place of the alleged violation, ahd any other infonnation that may be pertinent to the complaint 27. SAVINGS CLAUSE ThiS policy is subject to the laws of the United States and the State' of Minnesota; .in. the event that any provision Sba11 be hd.c1 to be tontraty to ~ by a court of competent jurisdiction from whOSe' final pldgment ox decree no appeal has been taken within the time provi4ed, such provision shall be void. .All other provision.$ of the policy shall continue and remain.in. full fotte and effect Adopted by the City Council of the City of Centetv.ille this 28th day of July, 2004. Attest: Signed: City ..4dtniftiatrator Mayor 48 . ."4 . ACKNOWLEDGEMENT OF RECEIPT AND UNDERSTANDING 1, ~ of the City of Name Position Centerv.ille hereby acknowledge that I .have received a. copy of the City of Centetville Personnel Policies dated July 14, 2004 and have read and understand the information contained therein. Dated this ~ day of ,20_0 Signature 49 THE ATHENIAN OATH We will never bring disgrace to this, our Gty, by any act of dishonesty or cowardice, nor ever desert our suffering comrades in the ranks; we will fight for the ideals and sacred things 'of the Gty, both alone and with many; we will revere and obey the City's laws and do our best to incite to a like respect and reverence to those who are prone to annul or set them at naught; we will Strive unceasingly to quicken the public sense of . public duty; that thus, in all these ways, we will transmit this City, not only, not less, b:ut greater, better and more beautiful than it was transmitted to us. 5Q City of Centerville Tuition Reimbursement Form Complete th,is section and receive apprQval prior to enrolling in thi~ course. Employee Name: Job TItle: Department Class Name: *AtIach course descrIptJon Class Dates: to How does this class relate to your job? Estimated Tuition Cost $ Name of School: Address of School: Are you working toward a degree? If yes, list degree Employee Signature: Pre-Approval Signatures & Funding Source: City Administrator Signature: Department Head Signature: Account Coding: Reimbursement Request SectIon - Complete after class is finished. Yes No Date: Date: Date: Date Class Completed: Final Grade: * *Attach copy of grade sheet - Employee must receive a passing grade (C or eqUivalent) In order to receive reimbursement Actual Tuition Cost * Attach receipt for tuition Employee Signature: City Administrator Signature: Department Head Signature: Date: Date: Date: After the Reimbursement Request has been approved, send to the Finance Department with the original receipt and an expense report. Send a photocopy of completed Tuition Reimbursement Form to the City Administrator for Inclusion in your personnel file. 51 CITY OF CENTERVILLE *Check Summary Register@ Name 10100 MAIN STREET BANK Paid Chk# 019814 CITY OF Paid Chk# 019815 ABBA TROPHY Paid Chk# 019816 ACCLAIM BENEFITS Paid Chk# 019817 AMERICAN SOLUTIONS FOR PaldChk# 019818 ANOKACOUNTY PaId Chk# 019819 AVLlC PaId Chk# 019820 EHLERS & ASSOCIATES INC Paid Chk# 019821 GOPHER STATE ONE CALL INC PaId Chk# 019822 LYNN & ASSOCIATES PaId Chk# 019823 METRO SALES INCORPORATED PaId Chk# 019824 NATIONWIDE RETIREMENT Paid Chk# 019825 PRESS PUBUCATlONS Paid Chk# 019826 PUBUC EMPLOYEES PaId Chk# 019827 QWEST Paid Chk# 019828 RIVARD ELECTRIC COMPANY Paid Chk# 019829 SWEENEY, KRIS Paid Chk# 019830 US BANK* PaId Chk# 019831 WASTE MANAGEMENT Paid Chk# 019832 WHITE BEAR LOCKSMITH Paid Chk# 019833 XCEL ENERGY 12/1610411:31 AM Pti1g8 1 Check Date DECEMBER 2004 Check Amt 12/13/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 12/20/2004 Total Checks $150.00 INITIAL DRAW FOR COUGAR CASH $181.05 P & Z NAME PLATES(2), PLAQUES $100.00 FLEXIBLE SPENDING ACCT - SERV $486.53 COUGAR CASH - CHECKS $54.30 BAU-OTS, PUBUSHING SAMPLE, RE $480.00 DEF COMPWIH 12-16-04 $62.50 J.MEYER - NORTHERN FOREST PROD $98.90 SERV THRU NOVEMBER 2004 $2,750.00 11/24/04. 11126104 & 11130/04 $630.07 SERVICE FROM 11/21104 THRU 02/ $198.52 DEF COMPWIH 12-16-04 $479.85 NOV 16/23 CERT OF DEUNQUENT $1,758.19 PAYROLL WIH 12-16-04 $112.53 612-E35-0084 SERV THRU 12-31-0 $356.00 REPAIR STREET UGHT - UFT STA $20.63 REIMBURE FOR MILEAGE $94.69 CAlANDERS-2005 $2,713.28 2004 TAX SETTLEMENT - DEUNQUE $46.47 KEYS $1,402.75 7098 CENTERVlLLE RD - SERVTHR $12,176.26 Please note: There will be an updated list of disbursements handed out on 12-2()..()4 for approval. Centennial Fire District Check Register 1211512004 The dis~rsements Iistec:i below ~ s,,!bmitted. by the Cent~nnial Fi~ District for y~r approval: DATE 12/3/2004 12/3/2004 12/3/2004 12/3/2004 12/3/2004 12/3/2004 12/3/2004 12/3/2004 12/3/2004 12/3/2004 121312004 121312004 121312004 12/3/2004 12/3/2004 12/3/2004 12/3/2004 121312004 121312004 121312004 CHECKt# NAME 14531 14532 14533 14534 14535 14536 14537 14538 14539 14540 14541 14542 14543 14544 14545 14546 14547 14548 14549 14550 Amoco Oil Company Aspen Mills Bureau of Criminal Apprehension Centennial Utilities CenterPolnt Energy Cltgo Petroleum Corporation City of Uno Lakes City of RoseviDe Comcast C9mf0rt Plus Heating & Cooling Connexus Energy Emergency Apparatus Maintenance Grainger Hugo Feed Mill & Elevator MetrocaU Milo Bennett Nextel Orkin Exterminating Postmaster Verlzon Wireless Total ACCOUNT 42100 - Fuel and Lube 42120 - Uniform Expense 42220 - Travel,Conf., School 42251 - StatIon 1 - Gas 42253 - StatIon 2 - Gas 42100 - Fuel and Lube 42190 - Fire Prevention SuppDes 42130 - Equipment Expense 42180 - Office SuppDes Expense 42110 - Other Maintenance 42252 - Station 1 - EleCtric 42000 - Vehicle Maintenance 42130 - Equipment Expense 42110 - Other Maintenance 42240 - Telephone 42180 - Office Supplies Expense 42240 - Telephone 42110 - Other Maintenance 42180 - Office suppr_ Expense 42240 - Telephone 1011 AMOUNT 79.92 270.45 18O.(j() 106.91 359.29 130.73 473.38 2,400.00 95.00 251.00 275.72 1,375.47 6.48 9.67 81.64 71.72 141.87 56.23 111.00 ~ 6,785.83 CENTENNIAL lAKES POLICE DEPT Check Register POLICE GL Page: 1 GL Po&tIng Period(e): 12104 -12104 Dee 08, 2004 12:28pm .Check Iesue Oat8(e): 1210112004 -1210912004 Per Da1B Check No Vendor No Payee Invoice De&criptlon Inv AmOunt 12104 12I09I04 5158 31255 CROWN TROPHY GIFTS RETIRING BOARD 143.93 M MEMBERS 12104 12I09I04 5159 10500 AMERICAN GOODYEAR-GEMINI TWO TIRES PICKUP 187.94 12104 12I09I04 5160 10750 ANOKA COUNTY OCT CDPO CHARGES 441.00 NOVCDPD 441.00 Total 5160 882.00 12104 12I09I04 5181 11585 ASPEN MILLS UNIFORM PATCHES 30.50 12104 12109J04 5182 11853 AUTo-MEDICS INC VEHICLE REPAIRS 272.88 12104 12109J04 5183 30060 CP OFFICE PRODUCTS CALENDARS, TONER, 352.00 MISC 12104 12109J04 5184 30480 CENTENNIAL UTILmES OCT USAGE 9.53 12104 12109J04 5185 30750 CITY OF CIRCLE PINES 2004 CAR WASH USE 500.00 12104 12109J04 5188 31240 JASON CORLEW TOBACCO COMPUANCE 28.00 CK 12104 12I09I04 5187 80850 FRATTALLONES HARDWARE. INC. MiSe OFFICE SUPPLY 18.85 12104 12109J04 5188 90028 IMAGE PRINTING & GRAPHICS,INC BUSINESS CARDS 78.49 EVIDENCE REPORTS 100.48 Total 5188 178.97 12104 12I09I04 5189 100125 JOHN'SAUTOPARTS MIRROR CSO TRUCK 85.20 12104 12109104 5170 120350 CINDY LEWIS PAPER SHREDDER 51.19 12104 12109J04 5171 130040 MACA 2OO4J2OO5 DUES 110.00 B.REZNY 12104 12109J04 5172 130358 MEDTOX PRE-EMP MED TESTING 45.00 12104 12109J04 5173 130798 MN DEPT OF ADMINISTRATION OCT USAGE 37.00 12104 12109104 5174 140370 NEXTEL COMMUNICATIONS CELL PHONES 11.18 12104 12109104 5175 160200 PERFORMANCE AUTO,INC OIL CHANGE 22.49 12104 12109J04 5178 170180 QWEST LEX SUB STATION 54.47 PHONES 12104 12109J04 5177 180150 RED ROOSTER AUTO STORES VEH BULBS 1.10 12104 12109J04 5178 180500 ROSEVILLE CHRYSLER 99 CHRYSLER REPAIR 49.75 12104 12I09I04 5179 210110 UNIFORMS UNLIMITED, INC UNIFORMS 1,394.12 LANGRECKlREZYIMAKEL Totals: 4,483.88 M = Manual Check, V = Void Check CENTENNIAL LAKES POUCE DEPT Check Register POLICE GL GL Posting Perlod(s): 11104-11104 Check Issue Da18(s): 11/1112004-1112312004 Page: 1 Nov 23,2004 09:16am Payee Invoice DescriptIon Inv Amount Per Da1B Check No Vendor No 11104 11fl3104 11104 11fl3104 5158 220200 VOIO - VERIZON WIRELESS 5157 220200 VERIZONWlRELESS CELL PHONE USAGE CELL PHONES FINAL BILL 310.98- M 84.48 To1als: 228.50 :' M:: Manual Check, V:: Void Check 2oo5 Experienced Officials Conference Review Page 1 012 ~ Conferences/{j. ,.r~ \ =;r r:::? -'I \ jL ;~A~\ Th'~ I LMC Search Tools iii Review of Information ~ ]{b)]I@ Step 5: SeroD down and dick "Complete Registration" to fiDish the registration proces.. Please review the information you submitted be dieking "Complete Registration" to ensure your information is con ~ ~ ~ (Q]llOOi:'OO Conferenee Date: Location: January 28-29 in St. Louis Parle DoubleTree Hotel 1500 Park Place Boulevard Mary Capra - Mayor Thursday, December 9, 2004 Mary Capra 1880 Main Street Centerville, MN 55038 (651) 429-3232 capria@comcast.net $175 ~ ~ ~ . Registrant(s): Date Submitted: Registration Contact: Address: ~ f:.Ig. Phone: EmaD: Total Registration Cost: Cancellation Policy: All cancellation requests must be in writing and emailed or faxed 7 day: to the conference and are subject to a $35 handling fee. All unpaid registrations not cancelled 7 days in advance will be billed at the full conf~ce rate; no refunds will be made. Your completed regis1Ia1ion will generate an invoice to your city. Pleas not send your payment until your city has received an invoice. Please direct registration questions and cancellations to Rebecca Bricks. email: rerickso@lmnc.org,fax: (651) 281-1296, or phone: (651) 281-1~ t, 'r~c:l.~~~!!!.R~~9.~L ".-J City ResourceS I Legislative I LMCIT I HR Library I Conferences I .Publlcatlons Other Services Home I SIte Features & Tips I Model Web Site Polldes http://www.lmnc.orWformslexpofticial05_cOn:firm.cfm 12/9/2004 2005 Experienced Officials Conference Review Page2of2 SIte Search I LMC Staff I What We Do I Press Room Sponsorship &. Advertising Opportunities CItIes Vendor Guide I Unks I UStserv Sign-up CqpyrIghte2fXJ4 Leogue ofMi1me8ota CItie8 145 UntvenltpAWI. Wes4 St. Paul.MN 55103 Phons:651-281-12fXJ I TollFree: 1-800-925-1122 FOJr: 651-281-1299IIDD: 651-281-1290 Map tQ theLeague Office SlteDlsclaimer Comments about the Site? Contact the W6bmaster This site Is secure using Verlslgn http://www.lmnc.orgIforms/expofficial05_confirm.cfm 12/9120()4 Page 1 ofl Kim Moore-Sykes From: Ann Ferris [aferris@aemcpas.com) Sent: Wednesday. December 08. 200410:37 AM To: ksykes@centervillemn.com . Subject: CENTERVlLLE 2004 ENGAGEMENT 1he following attachment contains the engagement letter 'for the 2004.audit. Please print, sign, retain a copy for your flies and return the original to me at your earliest convenie~ce. If you have any questions, please feel free to contact Steve. Thanks! Ann M. Ferris ABoo, EIq< & MEYERS, LLP Certified Public Accounf11nts Grandview Square 5201 Eden Avenue, Suite 370 Edina, Minnesota 55436 952.835.9090 Phone 952.835.3261 Fax 12/15/2004 ABoo EICK& MEYERS ~,~'~.,~ ,~~ $)~~ ~ ;j1l) ~MN 5M36 December 1.2004 Honorable Mayor and City Council City ofCenterville Centerv:ille, Minnesota Dear HoD.Orable Mayor and City Council:' ~~~~m~~~m~~~~m~~~Citym~e~~~~ December 31, 2004. We will audit the financial sfatcn1cu.ta if~ governmental activities, the business-type activities, each major fund, and the aggregate remai-nn,g fond infOl.D)8.tion, which collectively comprise the basic financial statements, of the City as of and for ~ ~ ended December 31,2004. Also, ~ document we submit to you will include the following additional information that will be subjected m ~ auditing piocedures applied in our audit if~ financial statements. 1. ' Management's Discussion and Analysis 2. Combining and Individual Fund Statements and Schedules Audit Objective The objective of ~ audit is ~ expression of an opinion as to whether your financial s1atements ~ fiI.irly presented, in an material respects, in conformity with accoun1ing principles genemlly accepted in ~ United States of America and to report on the fiUmess of~ additicmal information referred m in ~ fimtp8mgraph when considered iti relation mthe financial slal~u~ 1aken is a whole. Oar audit will be conducted in accordance with aumtn,g st8ndards ienemJ1y accepted in ~ United S1ates of America and will include tests of~ accounting records and other procedures we consider ~ to enable us to express such an opinion. If our opinion on ~ financial statements is other than unqualified, ~ will fully discuss the reasons with you in adyance. I( ~ any reason, we ~ unable m complete the audit or ~ unable m form or have not formed an opinion, we may decline m express an opinion or m issue a report as a result of this engagem~ Management ResponsibDities Management is res}Kmsible ~ making all fiDancial records and related information available m us. We understand that you will provide us with such ~on required ~ our audit and that you ~ responsible for the accmacy and completeness of that information. W~ will advise you about appropdate accounting prinCiples and ~ application and will assist in the prepamtion of your financial statements, but ~ responsibility for ~ financial statements remains with you. As part of our engagement, ~ may propose' standard, adjusting or correctingjournal entries to your financial statements. You ~ responsible for reviewing ~ en1ries and linderstanding the nature of any proposed en1iies and the impact they have on the,:6nancia1 statements. That responsibility includes~ establishment and tM1ntP.n$JDCC of adequate records and effective internal con1rol over financial reporting, the selection and application of accounting principles, and ~ safeguatding' of assets. Management is responsible ~ adjusting the ~ statements m correct m8.terial n:"Hf1lItAmeuts and for,llnnfinnillg m us in the represen,tation lettm,' 1hat the effects of any uncorrected 111isstatements aggregated by us during the Current engagement and pertaining to the latest period . presented ~ immaterial, ~ individually and in ~'aggregate, to ~ financial stateinents 1aken as a whole. ' 952.835.9000 · m 952..835.$261 Www~.Coni December 1,2004 Page Two You are iespoDsible for the design and iuiplementation ofprogratris and con1rols to prevent and detect ftaud, and for infotming us about all known or.suspected:fiaud affecting the government involving (a) management, (b) employees who have significant roles in internal control, and (c) others where the :fiaud could have a material effect on 1he financlal statements. You are also '. responsible for informing us of yom knowledge of any allegations of:fiaud or suspected fraud affecting 1he ~emment receive4 in crnmmm;C8tions from. employees, former employees, regulatms or others. In addition, you are rCsponsible for identifying and ensming1iJat 1he entity complies wi1h applicable laws and regulations. . Audit Procedures.- General An audit includes AYmmnmg, on a test basis, evidence supporting 1he amounts and disclosures in the financlal statements; therefore, om audit will involve jl1dgJ"ent about the number of transactions to be AYAmined and the areas to be tested. We will plan and perform the audit to ob1ain reasonable mfher ~ absolute assurance about whether the financial stafeJ1wnts are :free of ~ missfatement, whether ftom ~ ftaudulent finmtcllll ~ misappropriation of assets, en: violations ofJaws or goveuu;lental regulations that are attribu1able to the entity or to acts by:mana.sement or employees acting on behalf of the entity. Because an audit is designed to provide reasonable, but not absolute, assurance and bec8use we will not perform a detailed eYAmmsrtiOn, of all tmnsactions, 1here is a risk 1iJat ~miss1atements may exist and not be detected by us. In addition, an audit is not designed to detect nnmllferial ~ or violations oflaws or govemmenta1 regulations 1iJat 40 not have a . direct and material effect on the financial statements. However, we will inform you of anY material errors 1iJat come to om attention, and we will inform you of any fraudulent financlal reporting or misappropriation of assets 1iJat come to om attention. We will also inform you of any violations of laws or govemmet$l regulations that come to om attention, unless clearly inconsequentiaLOur responsibility as an auditor is limited to die period covered by om audit and does not extend to matters 1hat might arise during any later periods for which we are not engaged as auditors. Our procedures will include tests of doWa.w:.ntmy evidence supporting the fl'ansactions recorded in the accounts, and may include tests of the physical existence otinventories, and direct lYmfinmltion of receivables and certain 01her assets and liabilities by correspondence wi1h selected individuals, creditors, and financial institutions. We will request written representations from. your attorneys as part of the engagement, and they may bill you for responding to 1his inquiry. At the conclusion of om audit, we will also require certain written representations from you about the financial statements and related matters. ldentify.ing and ens'or.ing that the City CODiplies wi1h laws, regulations, contracts, and agreements is the responsibility of management. As part of obtaining reasonable assmance about whether the financial statements are :free of material missfatement, we will perform. tests of1he City compliance with applicable laws and regulations and 1he proVisions of contmcts and ~. However, the objective of our audit will not be to provide an opinion on overall compliance and we will not express such an opinion. Audit Procedures - Internal Conirol In planning and perfor:ining our audits, we will consider the internal control sufficient to plan the audit in order to determine 1he nature, timing and extent of om auditing procedures for 1he pmpose of expressing om opinion on the City's :6nancia1 statements. An audit is not designed to provide assmance on intema1 con1rol orto identify reportable conditions. However, we will inform. the governing body or audit committee of any matters involving intema1con1rol and its operation that we consider to be reportable conditions under standards established by the American Institute ofCeitifi.ed Public ACcolDltants. Reportable conditions involve matters coming to om attention relating to Rigrltficsmt deficiencies in the design: or operation of the internal con1rolthat, in OUr judgment, could adversely affect the City's ability to record, process, S.....H...ri7.,e and report financial data consistent wi1h the ~ons of management in the ~cial statements. 9S2.83S.9090 " &x 9S2.835.3261 www.aenwpas.eOm December 1,2004- Page TJn:ee Audit AdmiDistratiOD, Fees and Oftler We understand that your employees will prepare all cash or o1her cnnfinnmons we request and will locate any invoices selected ~m~~ . We wm prepare a genemlledger trial balance for me during the audit. Oar prepamtion of the trial balance will be limited to fonn~ information in the genem1ledger into a working trial balance. As part of the audit we will prepare a draft of your financial slateroents and related notes. You will be required to review and approve those financial statements prior to their issuance and have a responsibility to be in a position in met and appe8rance to make an inf011I1OO jrntgment on those financial ll~tQllleilts. . Further you are required to desigoate a qualified.management-1eve1 ~dual to be responsible and accountable for ovelsccing our services. . Our ~ fortb.ese services will be at our standard homly rates plus olIt-9f-pocket costs (socb. as report ~on, typing, postage, flavel, copies, telephone, etc.). We estimate that om gross fee, including expenses will be approximately $19,000. Oar standard hourly rates vary according to the degree of responsibility ~olved and the experience level of the personnei assigned to yom audit. Oar invoices for these fees will be rendered each month as work progresses and are payable on presentation. In accordance with our firm policies, work may be suspende4 if yom acCount becomes 90 days or more overdue and may not be resumed mrtil yom account is paid in full. U"we el~ to ~Tnate om services for nonpayment, om engagement will be deemed to have been completed upon written notification oftP.rminRtion, even jfwe have not completed om report. You will be obligated to compensate us for all time expended and to reimburse us for all out-of-pocket costs 1fIrough the date oftenninmon. The above fee is based on anticipated coopemtion ftoin yom personnel and the assumption that unexpected circumstances will not be encountered during the audit. If significant additional time is necessarY, we will discuss it with you and arrive at anew fee estimate before we incur the additional costs. We appreciate the opportunity to be of service to the City and believe this letter accurately RlI1111TIm'i7.e8 the Rigrtifica;nt terms of om engagement. If you have any questions, please 1etus know. If you agree with the terms of om engagement as described in this letter, please sign the enclosed copy and retom it to us. Sincerely, ABOO, EICK. & MEYERS, LLP Certified Public Accountmds ~ !VJ~ Steven R. McDonald, CPA 952.835.9090 · Fwl9li2.835.3261 wWwM.nll'pIl8.conl December 1,2004 Page Three RESPONSE: . This letter correctly ~ forth the understanding of the City of Centerv.ille. By: rrtle: Date: 952.835.9090 eFax 952.835.3261 W'WW.aemcpas.eom .-:. '. ....,." \ ~ - . " :.. . , , .' . / >. .' ;' ,,-, '< ,....'; . . . .c'. , ". , ,.; ~. ': ,~. .. :.:.lt~'CE~V~li , . QEC .~' 6 200' . ~ ',:'; ; , . :~ . . ,..' . : ' :, . .' . ~"~ .Y: . ,........', . "".D~.. .. .' :~er. j,2~0. 4.' ~.'. ..;.'::. -.' ..... .' , ,- . .' ;,: " . .' '~ . .'. .. ...., ,.' ". -~ " .. .' .' .. ,.., . '. ", . ~ ~ ..,;. .t '~". "~. ".. 0 "..,.. I _ ;;.~r,~ '-"1': .~; '~~.''', _, "-, J :~. '_ -::." y . .:.'Ms~ Tere~a::i3-end~. " '.:' .:.::.. .' .....'........ . .. .' ;';.' . . :, . . .' . ..:..:;.~ .; In~nti1. City Adtiikistrati.>r " .., . ..::,' ~..' '. ';'~""" .' , '" .;. . " ",:. .'. , " '.'<:',:.' ,.:' . ';'; :.C{tY..~f:G~~e. <~.: ,".:' :':":, ~."",:":,, ."": " ,'. . . .:. . .' . : '. ':'<"~ " ,. ..'. ':'. . ,,','''''18SO'Main,Street''. ::.: '.''''',' .:':." :..... ..::-. ':.".'.':'. ':, ' ....'...:..-..:..:.' ::.':~~." ..~~~:~(03~8~<}i/.': ..' '.' ....:~::~.....:..~. i'.', ',:,: .. · .... ............. ..... . ..~.. ;'i:,.i/;:.'. ". ....: .. :'. .......;.:::..... ',. "', ..< EaclQsed is:ati :A44endtimtO tli~:RecQt9ing,:s.~~.Set\1~'.Agr~Iri~t: th~ 'A~~iii~t;. ."" : .'. . . '.': .,"....:.',..:', r,etl~~.~}~~~~.~r~~:.peJ;~~,;fO<t~ .~.QP5:)~lf ,e~}~ie~:.e~U;~ti~~:~#t~: :~~,~,.. ':",';',:~:':': . . : . ~. December:!l 2005' ,,. .; ,'. '. ..... . .;.....'. .; .... " .';..'.,"", h. . ",' ','. " " ':;,:~.':'.":"W;.~~~~~~@~P~~T~~~~~~~:~~~i~~.;:".............:,~' ';:':.... ,>"l1~eds@dlookforward:tb.CQiJ,titi.wng>that;r~latiQnsbip..(t\'Q005.,.:" .:.':::',,\'..':..../i':-:. "'.' '.....:...': ';':'::':"<..":'>:'.;:' <../.;" ~ "; ;";".:~'., '. '.': :". '<.:....." ,,'~ ,:<.~.:,: ~>:'~;'-},. \,". ":.,\ '.,: ..\' ::.,::....,.',' , '. .':: .':!:'::; :,....~ '",,'::: \:. . . . . :'. ..' ..". :.:.~ 1f:yo~: n~;:,'~~. ~iIif6rn,~of(Or: ,~t~' ~'ques~~D.s; i pl~e ''feefJroo' 'to..' ~~ta~f:iiie' #";:. \:.' .' "', . '1.63'42i"'8999'" .;.,. .J..........;.;..:..; :,",' ;...." "'" ......;.. ..'. ',:' ,.':.....', ';"'. .': , ..... ". . .: :. : :, ::;:~, '~.'re,~,'.'..'."'" ',:. .......,...:.... ..... :<". . . . .. '.' >. ': '. 'i:': "~'" ::::', >(' . '., _ '. ,.,;' ," -' i '_'~;.' ;'..:. ,:. _..: . ." ,". . " 'It . .~ :'; . . '<,' ..' ".'~.' '. '. .,"".': " .:.,~,.., . . . .. . "'." ,.'.'.~.:"'...~::' . .'.:,.' .'.. ":.:' . .;' .;':. ,..... . " .' ... ' . " .,'" '. ,- .... .... .,. , '.' or .: , ; i ,.' _ ~' . '-. .', .: ':: .. f . '" " . '.' ,- ~ ~ .;. " ' :. ..~ :.- ~ ...i" 1',; :". ,'" '. : . . ,,',: CarlaWirt:h:. ':' :~".,' OWnet->", . . .,\ ..... ."\- . . - .' . .... :,,'. ~ r ~ ..,' '. 1''' .' w '. . , . . E~clo$~e: '.. .RecOrditigS~~~seiviCe AgreeIllen:i: . . ,. Return. ~velop~ . :'. . ,. . . ~ " '.' ." .' . .' ". . . .' ..... .~. . '0 ~ -"-, . . ~ .... .' ,.;. '. i8601 Hub Drive · M,adison Lake, MN,56963 · . 763-421-8999 · 'Fax' 507-931-'1668. www.timesaverinc..com :&,:ec:g , L'fT ' IV-~ h 4,,>1;..... " . ./IIJ I lJ 2lJ04 Lynn & Associates December 6, 2004 , , Ms. Teresa Bender City Clerk, Acting City Administrator City of Centerville 1880 Main Street Centerville,''MN '55038 INVOICE: Consulting Services associated with Staff Team Building and Leadership Training. November 24 Meetings with co-administrators and work planning for the City Administrator Search and Team Building Training. JJL: 4 hours November 26 Work on training outline for Staff Leadership Development. JJL: 3 hours November 30 Work on training materials for the first Workshop to be held in December and interview the Finance Director. JJL: 4 hours T~TAL DUE & PAYABLE: $1,375.00 Thank you. Invoice is due and payable upon receipt. 4nvoiee=Number.-=C.;8S':{}4- 5435 Wedgewood Drive, Shorewood, MN 55331 phone: 952.474.2193 fax: 952.474.3738 e-mail: Lynnconslt@aol.com ltJ!}o I ,- 1i: l't"l"b (..o/::('! Y~1) IJ e~!Ji Lynn & Associates Deeember6, 2004 Ms. Teresa Bender City Clerk, Acting City Administrator City of Centerville 1880 Main Street Center.Ij.Ue-,. MN55038 . INVOICE: Consulting Services associated with Staff Team Building and Leadership Training. November 26 Begin drafting up Position Profile for City Administrator. JJL: 2 hours' November 29 Complete draft of Position Profile. . JJl:.~' '4:'hours November 30 Review Profile with Co-Administrators and make revisions. JJL: 2 hours LL: 3 hours TOTAL DUE & PAYABLE: $1,375.00 Thank you.. Invoice is due and payable upon receipt. Invoice Number: C:04:04 5435 Wedgewood Drive, Shorewood, MN 55331 phone: 952.474.2193 fax: 952.474.3738 e-mail: Lynnconslt@aol.com li~C~1 [P/:..'c t ~~h '09 .u ~'tlOI Lynn & Associates December 6, 2004 Ms. Teresa Bender City Clerk, Acting City Administrator City of Centerville 1880 Main Street Centervme, -MN -55038 INVOICE: Consulting Services associated with Staff Team Building and Leadership Training. November 26 Begin drafting up Position Profile for City Administrator. JJL: 2 hours November 29 Complete draft of Position Profile. - JJL:"4;-hours November 30 Review Profile with Co-Administrators and make revisions. JJL: 2 hours LL: 3 hours TOTAL DUE & PAYABLE: $1,375.00 Thank you. Invoice is due and payable upon receipt. Invoice Number: C:04:04- 5435 Wedgewood Drive, Shorewood, MN 55331 phone:952.474.2193 fax: 952.474.3738 e-mail: Lynnconslt@aol.com Memo", TO: Honorable Mayor and CooeD Members FROM: Kim Stephan SUBJECT: Cougar Cash Information & ReeommendationslRequests from the Eeooomie Development Committee DATE: December 15, 2004 The dollar amount approved at the October 27, 2004 City Council Meeting for Cougar Cash was not to exceed $1,000. An invoice for $400 has been paid to Bard Advertising. Printing was $486.53 and a $150 check was deposited into the Cougar Cash account at Mainstreet Bank in exchange for $150 in Cougar Cash. This exceeds the $1,000 amount by $36.53. Mr. Meyer and Ms. Stephan discussed that $150 may not be enough funds to keep on hand at City Hall without staff making frequent trips to the bank. That will be determined as the project progresses, but it was suggested to the Economic Development Committee that an additional $250 be requested to be deposited in the Cougar Cash account so as to keep a balance of$400 available at City Hall. Attached is a copy of a letter to be sent to businesses explaining and promoting Cougar Cash. Motion was made by Chairperson Burke, seconded by Vice-Chairperson Smith to recommend to City Council the approval of S250 to be deposited in the Cougar Cash aecoot at Mainstreet Bank to be exchanged for Cougar Cash increasing the amoot of Cougar Cash which Staff has avaDable at City HaD to S4OO. All in favor. Motion passed unanhQously. -- - - ._~ . ----- --- --.---- ---- - ------ ----- ----- - - --------- ---..--.------~-. -.----..-------------------------~---~.----------'--'---'---------..!-~--~-~~--' .-=-" ." -'----'. ----______._~_=_=__~:_=1 H!Y Cent.rvillel Here Comes Cougar Cashl So what Is CoUGar Cash? .:. Cougar Cash are certificates are actual checks that are good at aU CentervDIe area Businesses. .:. Cougar Cash certificates are from a City of CentervillelEDC account at Mainsfteet Bank. e. Cougar Cash certificates are lndivlduaiiy numbered and have routing and account numbers on them. + Cougar Cash certifications are printed on "SafetY' paper with standard security measures. .:. Cougar Cash comes In ., $10, & $20 denominations. + Cougar Cash are available today, for purchase at CenterviIIe City Hall. .:. Cougar Cash is a great way to keep money in Centerville supporting Centerville Businesses. How does CoUGar Cash WOJk? .) Anyone can purchase them at Centerville City Hall during normal business hours using cash or checks (there are no additional service charges). .:. Anyone can give Cougar Cash as gifts to friends, employees, family, teachers, ... (. Cougar Cash can be used for goods and services at all CenterviIIe area businesses. .:. Businesses will deposit Cougar Cash just like any other check that they receive. What ~r-busInesses ~ with Couaar Cash? .:. As stated earlier, Cougar Cash certificates are actual checks from an account at Mainslteet Bank. .:. BusInesses deposit them just as they would any other check - there Is no special handling required. + Inform all their employees that Cougar Cash Is comIngl What IfJ have auestlons? .) Contact CenterviIIe City HaD: o (851) 429.2332 - Kim Stephan and Teresa Bender will be happy to answer any questions. + Contact MaInstreet Bank: o (851) 762.9440 - Mike Thinesen (. Contact anyone on the CentervIIIe Economic Development Committee (EDC): o Paul Burke, Eileen Smith, Tim Rehblne, Scott EbeI, John FIschbach, or Dale Raasch MentO~~~ TO: Honorable Mayor and Council Memben FROM: Kim Stephan SUBJECT: Frozen Fete des Lacs 2005lDformatioD & RecolDlDendatiOnslReqUests from the EcoDOmic Development CoIIIDIittee DATE: December 15, 2004 Mr. Paul Palzer and Mr. David Kapaun~ representatives of the Intemational Car Races on Ice made an appearance at the December 14, 2004 Economic Development Committee meeting to discuss the Car Races on Ice and coordinate the event with Frozen Fete des Lacs. Mr. Palzer has contacted the appropriate people at Anoka County, the DNR and the Sheriff's Department. The committee discussed where the snowmobile trail comes onto the Jake and what will need to be done in the event there is significant snow to ensure the safety of snowmobilers, nwers and spectators. For the 2004 Car Races on Ice and Frozen Fete des Lacs the Public Works Staff helped plow the race track on Centerville Lake and made snow piles on the Jake for the snow sculpture contest. The EDC and Ice Racing Association would request the same assistance for 2005 with the addition of plowing an ice shring rink on Centerville Lake and the use of the City of Centerville's generator to light the ice s1catiQg rink for the Skate Night being held on Friday, February 18, 2004. MotioD was made by CoJDJDittee Member Rehbine, secoDded by ChairpersoD Burke to request Public Works Staff assist in preparatiOD for FrozeD Fete des Lacs/Car Races OD Ice, with equipmeDt and stafl'time. AD in favor. MotioD passed ...nanimously. In 2004 the expenditures for Frozen Fete des Lacs were $2,200. MotioD was made by ColDIDittee Member Rehbine, secoDded by ChairpersoD Burke to recommend to City Council approving expenditures Dot to exceed S2,5OO from the 2005 EDC Budget for costs associated with Frozen Fete des Lacs. All in favor. MotioD passed ......nimously. FYI on Frozen Fete des Lacs Vice-Cbairperson Smith bas been in contact with Anoka County in regards to using the Anoka County Chain of Lakes Regional Park and is ~ a letter with approval for the use of 1he park. a bonfire and the horse drawn hayride. Anoka County will also plow the road, parking lot and trail if notified a few days prior to the event. VJ.COoChairperso Smith also COJdacted Bunker Hills Stable regardiDg the rental of the horse drawn hayride and was given the same price quote as last year ($550) and tentatively scheduled the event for 6:30 to .9:30 p.m. -Pnaay~elXuaiy 18;-2005. The itiblewm sencf a cOOtiiDt _en neeas~fObe signecra1ic1~~~--~~ a $100 deposit, the hAlsmce to be paid at the event or shortly thereafter. . Mr. Pa1zer will contact a remal company to price lights for the $Ieeting rink and ensure that they will be compatible with the City's generator. Mr. Pa1zer will attend the January EDC mM;l-S. Mr. Pa1zer will also contact a repr~ from Centerville Lions to request that the Lion's Concession trailer be available c:Iuring the events on Saturday and Sunday. Ms. Jen Smith, Chain of Lakes YMCA made an appearance to discuss the 1 at Annual Frozen SK Run being held during Frozen Fete des Lacs. There are fliers available with a registration form at City Hall and on the city's web site. Centerville businesses are sponsoring the event by covering the YMCA's costs to run the event. There will be t-shirts and prizes available to all who participate. Pre- registration is preferred, but registration will also be accepted the day of the race. Chairperson Burke hopes to also tie this race into the summer Fete des Lacs. As fir as advertising, Chairperson Burke suggested using the same flier and poster as last year since the art work is already done and will just have to be slightly modified with current dates and time. It was suggested the Car Races on Ice be promoted by offering rides to interested persons in the race cars and perhaps having a race car on a trailer parked at Comer :Express a week or two prior to the races. Mr. Kapaun will speak with Mr. Todd StefFen, Comer Express regarding reserving the sign during the week: prior to the event and the possibility of parking a car in the Comer Express parking lot. Council Member Paar has contacted Mr. Tun Guy regarding promoting the event on Chamiel 5 News by possibly broadca..ldi"8 from Centerville Lake. Council Member Paar will follow up with this item. Ms. Stephan will contact North Metro Cable to determine if there is an interest in being present at any of the events. Committee Member Rehbine stated the Quad Area Chamber of Commerce will sponsor Golf on Ice again this year, with an expanded event. The committee discussed the coloring contest Mainstreet Bank: has sponsored in the past and decided as this was not well received in the past, Chairperson Burke would ask Mr. ~ President of Mainstreet Bank if the bank: employees would be interested in sponsoring the Snow Sculpture Contest. Vice-Chairperson Smith will contact the Lino Lakes Canine Unit regarding having a demonstration on Saturday, February 19 tentatively set for 1:00 to 3:00 p.m. The Centerville Business Women have volunteered to run the snowball toss again this year. Chairperson Burke stated the Experimental Aircraft Association plans to participate by offering airplane rides to children again this year. The committee had previously discussed ways of coordintJti"8 the schedule for the airplane rides more efficiently by perhaps offering rides from Centerville Lake to Benson Airport. There are questions of liability and not wanting to incur additional cost by renting a transportation vehicle. Chairperson Burke will contact Rehbine Transport for options available and report at the next committee meeting. Ms. Mary Capra, a representative of the St. Genevieve's Activity Committee had previously said their participation will depend on where the events are located on the lake, as in 2004 they sponsored sliding, cookies and hot chocolate at the church rectory. If the events are all held at the Anoka County Park, this may not work as it will be too &r away from the other events. The St. Genevieve's Activity Committee is open to suggestions. The Economic Development Committee discussed other options the St. Genevieve's Activity Committee and/or the Boy Scouts could participate in and will offer the following suggestions to Ms. Capra; the snowshoe demonstrations I races were popular in 2004 and could be something the group could volunteer to run. Added to the snowshoes could be cross county ,~= ~"8J a scav~er hunt on sno~oes, skis or wa11ci1\&_or flle ice &1cati!l!t~n1c CO!1l4 ~"'-!l!,!,ed by the group with llOi--Choc01ate and cookies on sa1urday since-it Will81readY6ePlowea-fOrt1iePUD~ Recreation Committee's Skate Night on Friday evening. Ms. StephanwiU forward this information to Ms. Capra and Council Member Paar will discuss this at the next scheduled City Council Meeting. Mr. Tedd Peterson, Chairperson Parks & Recreation Committee was unable to attend the EDC meeting, but asked Ms. Stephan to pass on his questions and the Parks & Recreation Committee's input regarding Frozen Fete des Lacs. The following excerpt is from the December 1, 2004 Parks & Recreation Committee meeting minutes: Ptll'b & llecretltioft Committee's PtlI'tit:iDtItit ill FrtIZIm F_ .. Lta:s 1(J(J$ Ms. Stephan l1formed the cummittee that the Economic Development Committee would like the Parks & Recreation Cotmntttee's participotion in Frozen, Fete des Lacs once again this yeor and request a committee member attend the next scheduled EDC 'ineeting to discuss the event and what activities the Parks & Recreation Committee would be willing to be involved with. During the prior two Frozen Fete des Lacs, the EDC rented a horse drawn hayrit:k to provide rides to citizens during the Friday Night SlroIe Night at Laurie LaMotte Memorlal Park at which the Parks & Recreation C01IIIIIittee volunteered their time. as weN as supplying hot chocolate, popcorn and a borfire. Although this was a success, there was not ice availflble on the rink for sIrDting due to the warm te1IIperatures. Chairperson Peterson, as Public WorkY Stqff, stated there is rarely ice on the rink at that time inFebruary. The EDC had previously discussed moving the Friday night event to the A:noka County Chain of Lakes Regional Park and having the sIrDting on Centerville Lake. The committee discussed whether they would like to move the event to the county park and what that would involve. Vice- Chairperson Smith, EDC had contacted the A:noka County Parks and Way told the event could be held at the park. Chairperson Peterson stated plowing a Jtutit'lf rink would be possible since Public Works would be plowing the track for the CQ1' races. lights would need to be rented to light the ice rink. Public Worb has a generator that could be used. A satellite would need to be ploced at the park as the restroom facilities are not availflble during the winter months. The Committee discussed whether the Centerville Lions would be involved in Frozen Fete des lAcs. Committee Member Pei!, as a representative of the Lions stated the Lions are having their A.nnual Fishing Contest the weekend prior to Frozen Fete des Lacs. EDC was aware of this when they set the dole of Frozen Fete des Lacs as it had to be decided whether to coincide with the Lion's Fishing Contest or the IntemIltional Car Races on Ice and neither the Lions nor the Ice Racers could alter the weekend their respective events were scheduled EDC would like the Lions to have their concession trailer available for Saturday's events, lmt Ms. Peil soid perhops the Parb & Recreation C~ could use the trailer on Friday night at the County park for hot chocolate and popcorn. Committee Member Peil will check on this and report back to the Committee. Chairperson Peterson requested that Ms. Stephan ask the EDC to coordinate the plowing of the Anoka County Chain of Lakes Regional Park with a County representative as there was miscommunication at the last season's event between Anoka County's plows and the City of Centerville's plows. He also asked to make sure the bonfire site was specified by the County. The Parks & Recreation Committee will supply the hot chocolate, popcorn, firewood and secure the burning permit. It was suggested that lights be rented to ilbJminate the ice rink and perhaps hay bales be used around the rink to sit on or change skates. Memo Date: December 13, 2004 To: Mayor, City Council & Staff Rom: John W. Meyer Finance Director 2005 COLA and Insurance Adjustments (Consent Agenda) As per the 2005 budget summarized in the Truth-and-Taxation hearing handout, the 2005 budget includes a 3% COLA salary increase and a $70 monthly health insurance increase. The consent agenda requests that the city council formally approve these changes. . City of Centerville ' Narrative for 2005 Proposed Budget July 14, 2004 Attached is the first draft of the Year 2005 General Fund Budget for the City of Centerville. This report is intended to disclose all assumptions lised in calculating the proposed budget and explain any significant variances from last year. Th~ following assumptions were made In calculating the draft budget: Revenues: Tax Levv The general tax levy was increased by $46,671, or 3.0%, over last year. Tax capacity information from Anob County is not yet available; however, it is expected that the net tax capacity of the city will increase more than the amount necessary to accommodate a 3% tax levy increase. If council desires to increase or decrease the proposed tax levy amount, adjus1ments can be made to other areas of the budget to compensate. Licenses and Permits Licenses and Permits revenues were decreased to reflect a downward trend. Building permit revenues are below budget for the year because it was anticipated that the third Phase of the Pheasant Marsh Addition would be under construction this year. Also, development on The Shores and Peltier Preserve projects is not progressing as quickly as anticipated. Expenditures: Salaries and Benefits The following assumptions were made in calculating salaries and benefits for the 2005 budget. All percentages can easily be adjusted on the attached spreadsheets: > 3% structure increase (COLA); > 4% step increase for eligible employees; > The budget continues to reflect one additional Public Works employee; > AllocatioD:S were changed to more accurately reflect actual time spent, resulting in s~ght differerices in dis1ributions across departments; ~~-ealeulated-at~5%-=ofthe-a.1)nuatsalatyfor-'ttre=fWo-- existing Public Works employees and 2.5% for the PW Director. Less overtime is 'anticipated due to the addition of an employee; > '$70 per employee per month increase"in health insurance contri1?ution, in accordance with,the union contract I'nsurance rates are expected to rise by 10% - 15% in January ~005. .. Mavor and Council An increase in budget was necessary to accommodate the recent salary increase adopted by Council. Elections There will be no City election in 2005. Financial Admini-tration Expenditures exceeded budget in 2004 by approximately $10,000 due to the 'early implementation ofGASB 34. Much of this was a one-time expense. We are proposing an increase in the budget to accommodate any extra work that may need to be done by the auditors due to the absence of a Finance Director for a period of time. Bundine: The City Hall budget was increased to accommodate an increase in electricity charges. Police Administration We have not yet received a budget from the Centennial Lakes Police Department We have estimated an approximate 3% increase. Fire Protection We also have not yet received a budget from the Centennial Fire Department and have estimated an approximate 3% increase in the City portion plus an increase in the State aid. Public Works Salary allocations were weighted heavier for the Public Works function for 2005. In addition, electricity charges were increased. Str~u . The Street Department reflects an increase to account for crack sealing and mill and overlay projects. These projects were previously budgeted for in the capital account, but are more properly recorded as maintenance items. Parks and Recreation . We have not yet received a recommendation from the Parks and Recreation Committee regarding the Parks Programs budget The estimates shown are ours ,-based-uponhistoricaldata. .Economic Development We have not yet received a recommendation from the EcOnomic Development Committee regarding the EDC budget. The estimates shown are ours based upon historical data.' . . .. CitvFestival The City Festival budget includes an estimated $16,000 appropriation from the City (a $1,000 increase over this year), plus a proposed $3,000 pass-through donation from gambling funds. Transfers Out This line item includes a proposed $102,000 transfer to the 2004 Municipal Street Debt Service Fund to cover the City's portion of the street project obligation. This transfer will be made every year for 15 years, at which time the debt will be satisfied. The remaining $45,000 is an estimate of the City's aimua1liability towaId a new pollce building. The status of a new building is unknown at this time. Unless the project begins to progress quickly, it is unlikely that there would be a debt service payment in 2005. That being the case, Council could choose to spend this money on other capital needs or reserve it for the next year's obligation on the proposed project Cauital Outlav To separate current expenditures from capital expenditures in the General Fund, all capital expenditures are listed at the end of the 2005 Expenditure Detail Budget The amount of$133,138 is available in the 2005 propQsed budget for capital needs. A preliminary Capital Improvement Plan intended to give guidance on the use of this money is included with the proposed budget I wish to thank the City Admini~trator, Public Works Director, City Engineer, City staff and the City Council for their patience and help with the preparation of this draft budget. I am available to answer any questions you may have regarding the proposed budget or budget process. Thank you for your patience and understanding. Respectfully Submitted: Approved By: Fiilance Director Adminb:trator .. , City of Centerville Narrative for 2005 Proposed Budget September 8, 2004 Attached is the second draft of the Year 2005 General Fund Budget for the City of Centerville. This report is intended to disclose all assumptions used in calculating the proposed budget and explain any significant variances from last year. The following changes were made from the first draft budget: Revenues: Tax Levv The general tax levy was increased by $160,671, or 10.44%, over last year. Preliminary tax capacity information from Anoka County indicates that the tax rate will not increase over last year as a result of the levy increase. Transfers In A transfer of $20,000 each from the Water and Sewer Funds is included to help finance the proposed new Public Works storage building. Expenditures: Lee:al The legal budget was increased by another $6,000 as requested. Police Administration We used the latest estimate from the Centennial Lakes Police Department in the amount of$550,475. If the Joint Powers Board adopts a lower budget, the remainder of this line item can be moved to the Capital Outlay Account Fire Protection A budget was received from the Centennial Fire Department.in the amount of $87,993. The balance of the budget reflects State Fire Aid. Streets Street maintenance was increased to $80,000 to accommodate higher prices for seal coating. Transfers Out ~Jn-theatn.O'UDtof-$45,OO6-for-thepotieebuilding-debf' service was eliminated. Caoital Outlay . The Capital Outlay Budget was increased to accon;unodate the additional tax; levy dollars. . ~ I wish to thank the City Admini~tor, Public Works Director, City Engineer, City staff and the City Council for their patience and help with the preparation of this budget. Respectfully Submitted: Approved By: Finance Director Admini!iltrator STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #05 - 001 A RESOLUTION AUTHORIZING APPOINTMENTS FOR 2005 THE CITY OF CENTERVILLE RESOLVES: WHEREAS, the City Council of the City ofCenterville met on December 20, 2005 at City Hall; and , WHEREAS, the City Council of the City ofCenterville discussed appointments for the 2005 year; and THE CITY OF CENTERVILLE HEREBY RESOLVES, the following person(s) are hereby appointed to the named positions: COUNCIL 1. Mayor Mary Capra 2. Council Member Michelle Lakso 3. Council Member Tom Lee 4. Council Member JeffPaar 5. Council Member Linda Broussard Vickers Acting Mayor - Council Member Centerville Centennial Fire District Steering Committee Members - and Council Member Check Signing Authority - Mayor Mary Capra, Finance Director, Mr. John Meyer and Acting Mayor Council Member North Metro Telecommunications Commission Representative - Council Member North Metro Telecommunications Commission Representative Alternate - Council Member _ Police Governing Board - Ma~!,_MauI ~ ~~ Member =Tii~~ve - Cifyl\Clministlator,----- (Northeast Corridor) Weed Inspector - Mayor Mary Capra COMMITfEESICOMMISSION Economic Development Committee 1. Committee Member Dale Raasch 2. Committee Member Paul Burke 3. Committee Member John Fischbach 4. Committee Member Tim Rehbine S. Committee Member Scott Ebel 6. Committee Member Eileen Smith 7. Vacant Council Member Liaison - Council Member Parks & Recreation Committee 1. Committee Member 2. Committee Member Wayne LeBlanc 3. Committee Member Julie Lindsey 4. Committee Member Kathy Pell S. Committee Member Tedd Peterson 6. Committee Member'Suzanne Seeley 7. Committee Member Andre Zeigler Council Member Liaison - Council Member Planning & Zoning Commission 1. Vacant 2. Commission Member Brian Hanson 3. Commission Member JetfHanzal 4. Commission Member Thomas Wood s. Commission Member 6. Commission Member 7. Commission Member Jennefer Klennert Hunt Council Member Liaison - Council Member =c~BTAJ'F/CON'1'RA.C'fED--8EB-nCEL = Animal Control- Otter Lake Animal Care Center Attorney - Barna, Guzy" Stephen Assessor - Anoka County Auditor - Abdo, Eick: and Meyers, Inc. Building Ofticial- Paul Patzer City Engineer - Bonestroo, Rosene, Anderlik" Associates City Forester - Mr. Joe Goetz Drainage Ordinance Committee - Staff Drug Testing/Employment Medical E][aminBtions - Choice PointlBlaine Medical Center Emergency Services Directors (Civil Defense) . Milo Bennett . Joel Heckman . Paul Palzer Federal Savings and Loan - 4M, 4M+ Funds and Smith Barney Fire Marshall- Milo Bennett Fire Protection - Centennial Fire District Housing and Redevelopment Authority (lIRA) - Anoka County lIRA Health Officer - Ms. Laura Powers Municipal Financial Officer - Northland Securities Official Depository - Mainstreet Bank: Official Paper - Quad Community Press Police Protection - Centennial Lakes Police Department Recycling Coordinator/Solid Waste Representative - Staff Senior Transportation Representative - Staff Solid Waste Advisory Committee Alternative - Council Member Deputy Weed Inspector - Mr. Paul Palzer Passed by the City Council of the City ofCenterville this 20th day of December, 2004. Mayor, Mary Capra Attest: City Clerk, Teresa Bender Eugene D.johnson, Publisher 4779 Bloom Ave., White Bear Lake, Mn 55110 · 651-407-1200 · Fax: 651-429-1242 December 13, 2004 :\:.~~:o <'t, p ".~. i~'~V, . ~ t~'1tu 'V~\, '\ Theresa Bender, City Clerk City of Centerville 1880 Main Street CenterviIle, MN 55038 Dear Ms. Bender: The Quad Community Press would like to once again be considered as your designated official newspaper for 2005. We continue to meet all the legal publication requirements under state statutes. Our circulation is audited by Verified Audit Circulation, an independent firm. We offer submittal oflegal notices by mail, fax at (651) 429-1242, or e-mail to ppcomp@sherbtel.net - clearly labeling them as "Legal Notices." The rate is $6.90 a column inch, in 7-point type, at 9-lines per inch. Our legal notice deadline is Wednesday by 5 PM for the following Tuesday's publication. We welcome the opportunity to serve you and look forward to any questions or concerns you may have. S~elY, Q~ G~~ Lisa Graber ._ _ _~~_~_ _ Legal Notice CooJ."din!ltOr____ "'- ,'..... I)';:,:, .; I .' .~, : 1 . o. (0;.., ,., '. . , '<. I "I';.., j. .:; mtsc\:cntvlg05.doc , .. YourB8st,Source For Community Jnfol'lTlatlon :; White Bear Press · Vadnais Heights Press · St. Croix Valley Press · Quad Community Press · Shorsvlew Press · Forest Lake Press ppnews@sherbtel.net ppcomp@sherbtel.net ppadvertising@sherbtel.net ppcirc@sherbtel.net STATE OJ'MINlUSOTA COUNTY OJ' ANOXA CITY OJ' CENTERVILLE DSOLVTIONfI05.082 J'Il:E SCHEDULE J'Oll ~...unnn..n.n_._n._.nnn....___nnn._"""{"""'. THE CITY OJ' CBNTERVILLE USOLVES: Section 1. 'Ihe fo11owiDg fees for ~ sates. permits and 1iceoses are approved: :JJILE t1m Adltlin:.dndionFeesAssociatecJ wi1h Ord. t#77 -Metb. Lab Clean-up ... ........................ ...... ........ ............ ................ ............ 15.000.00 I Adult Estab1i!l1nnent License ................................... ................ S26.i:~....... _ _ _ _. _.... _ _ _ n' _.. unn.....____.-.. ..{ ....... , ADima1 At Large Release Fee 1 lit Violation.............................. ................... ..................$25.00 2nd VioJaticm.......... ................... ......... .......... ..................$SO.oo 3nl Violation .................................................................$75.00 ADima1 License (Dos. Cat. Fettet) Male or Ferna1e..............................................................$17.00 AdmiDistnd:ivel Neutaal or Spayed .......................................................$ 8.SO PIo-Ratecl ICmJnol License....... ................... .................. .................. $27.00 I Antama Permit Application Fee............ .................. ............. $1.65~~____.... _ _. _ _ n..' __ _ ___.. .._____. n........ ..-{ ......... 4 I A~P.ftt Sean:h....................................................................~:~. ._._. _ _ _...... _ _ _ n..... _ _.. n n....__ __..' ...{ .......... 2 I Bingo Permit.. ................... ................... ................... .... .............. ~:~.... n...... _ 00........ __... ...____n..._...... { ....... 17 BuildiDg PeImits ................................................... See Exhibit "A" Charitable Gambling: I Investigative Fee..... .................. ................... .................. S$}Q.00 ....., { DeIIIiIIk 56 Permit Fee ................................ ................... ..................~~~:::::::::::: :::::::: :::::: :::::: ::: ::::::...... { .........., I Cigarette Lk:ense .............. .................... .................. ..................~:~ _ _ _ _ 00.' 00 _. 00 _......__ 00...... _. _ _............ { .......... 4 CompIehensive Plan A-",J:l1BI\t-......................AppJic:ant wiD. pay ............................................. AD costs ~ wi1h fII1I8I1dn1ent: I Comm.e1'cia1 Rubbiab. Co11ection License Fee ..........................S27J~~L____mum__u________m_mm_____--....{........ 3 (Exclusive to Commercial and Incluslrial Rlllnn sns) Council Chamber Rental.................................................... GIoup 1 - No Charge I .......................................................................................... GIoup 2 - Voluntary $~~~........ __.. - - - - - __.' ...0 { ........ 2 ..... .......................................................................... ........... GIoup 3 - ~:Q9..:2!'!~u. 0..0 _ 0 u__ _ uuu 0_"'" 0 { ........ 'Z1 I ~~~~~~I!~!~~~~~~~.~~~~~.~~~~~.~~~~~~.~~~~~.~~;;~.~~;;~.~~~~~.~~~;~.~~~;~.~~~~y~~:::::::::::::::::::::::::::::~:::::: ~ =~-S220.00t ...........................................................................ynrinnun $2,000 whichever is greater ..-~.- 1\ . Font: 12 III E1ectrical Per:mit Fees............................................. See Exhibit or Filing Fees ...... ................... ................... .................. .................. ..$2.00 Fill Per:mit.......................... ....................................See Exhibit "H" I Final GmdiDg and LandscapingISoc Escrow ........................~~~--m.m-.-.nu--mm-.m---m.m-::::::1 =; I Garbage HaulerIDeJinque ~Ac:c:01mt Certification .........SSO.OO/~ utility account GmdiDg PeImits .....................................................See Exhibit"H" Liquor Licenses: 3.2 Beer Permit - Special Events...................................$3S.00 plus $S.OO for each add'l day Off-Sale Liquor ...... ..................................................... $100.00 Off-Sale Non-Jntoxication Liquor. ............... ..... ............. $20.00 <>n-sa1e Liquor....... .................................... See Exhibit "C" <>n-sa1e 3.2 Liquor ...................................................... $2SO.00 Sunday Liquor License ................................................$200.00 W"DlC LU:ense......... ...................................... ................ $300.00 I Lot Sp1it/Lot Combirudion ...................................................... SI9J:~_~.!~_~.u_:u._.u___..._. ._......{ ........ 4 I Maps and Charts (24" x 36j.....................................................$IJ:~__.uuuu.u_uu.uuu_u__u_u__u_o.....{ ........ 2 I Mileage ReimburseJneDt............................................................. ~__.__ nu. 000000._ _ _.. _ _ _ _ _ u_nn _.___ __.- ...o{ ........ '!(1 I Notartv Fees... ................... ................... ................... ................... .Sl.00rrtem Park Dedication Fees - per dwelling unit Land :Dedication ..... .............................. ....... ............. $3,000.00 or 10% of Fair MaJket Value of all property located in 1he ploposed development. $3,000 (wbicbever is I greater) or 10% of developable land CommerciallJndustrial S2.17S.00/acre -------~_.- --~-- -~----~- --~----~ ...._ . ,__ H ._n I ~:===~~~=~~~::~.~~~::.~~::~.~::::~.~:~~~~:~~;~.~~:~==-=~~~=~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~::~~~~~ =:00!u.- P<< Fee Sat Permit Surcharge................................................... See Exhibit "D" 1lIhIhIt"ll"t FIIIliIIIyUJaae . I Photo Copies..................... ................... ................... ......................$.J.2~ ~_( ~.~. .__n_ _ _ un _..' ...{ DeIIltedI71 P1uInbing Pennits................................................... See Exhibit "E" I P1elitninaIy Plat Fee - FiHog................ ................... ................ S27~~~~_~_ n __ _... _ _ _. h.. _ _ __ __. _' ..-.-{ DeIIltedI3 I POD AppJica1ion Fee .............................................. ............. ~~9Q. .n_____. _ _ n___ h.. _ _n _...._ _ _ _ _ ...___ _.-' - .{ DeIIltedI "1 f Ren1al Certification............ ..................................... ..................$50.00 for lit unitl$10.00 per unit thereafter within the same structure Penalty: $50.00 per dayofNOIHOIIlpIIaDce I Research ChaIge .......................................................................~.OO halfhour Inini...~nll _.....{ DeIIltedI34 ....................... ..................................... ................... ..................~~~ ~~~~~ ~~~ ~~ ~ ~~~~~~:.. _ - .-{ DeIIltedI56 I Rezoning Requests..................................................................S27~:9Q_~_~~~_~_________--.-..{ DeIIltedI3 Residential Equiwlent Unit.................................................. $2.000.00 Right-of-Way Usage Fees .......................................See Exbibit cor Sauna(s) or MasIIIge Parlor(s) License (J:nvestiption Fee)...... $263.00 Massage Therapist CertificationlLicense ..............................$79.00 (New) RenewalIAnnual...... ................... ................. ................... $53.00 I Sewer Availability Charge (SAC) ........................................ $14~~9Q___m_._._____..___m..m._____.m___----..{ DeIIltedI3 Sewer Utility Bi1Iiog (Quarterly)...............................................S49.00 perunitl100A. late fee Senior Discount............... ...................................... .................. $46.00 per unitI1 OOA. late fee Site ),fmnten- FeeIEscrow.................................................. $225.00 City ~.............. ................... ................... .................. $25.00 Upon ~~ Final Jnspection - Refund Amount........$200.00 Special Use Permit................................ ..................................$19~~9Q~.~_~~~__.-....{ DeIIltedI4 Special Permit (parked. Unlicensed. Non-Qperable VebicleL..SSO.OO Street Vacation Request ..... .................. ................... ................ $SOO.OO Esc.tow Storm Water Area ChaIge (Developer's Agreement) .05739 per square foot Resid....,.;al...... ................... ................... .................. ................ $3S01Unit Conm:Ia:cialIJD..................................................................$.m per square foot ofbn;tdn,g. Pm:kiDg or impervious 1------ ~-..~ SUIfi1ces Ston:n Water Management Fee (quarterly) ..................................$5.00 Tattoo, Body Pienm1g, Pe.UDanent Cosmetic Make-Up. Body Bnmding 8Dd Body Painting Estab'filll1nnent License ............................... ~~~t......................................._.-----i .........::1 ir~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~PJ:::::::::::::::::::::::::::::::::::::::::: ~~ == ~....._........._-_........._.............._.....-.._......._.._._......_...............-....-.......-..-.................-.......--.-.-......... J.:~~.~~~....::~~.::::~.:::::~.:::~~.:::~~.:::~~.::::~....:::~~.:.~~-~~..-.............-......................-.-..-...--- ........., I Variance Request (Non-Refundab1e) ..... .................. ................ $19~~~_ _ _.. _ _m _ _.. _...... ... __ _ ...... _.. _ _ _ _ .'-- _-of ........ 4 I Water :Hook-Up.................................................................... $1~~~............. .........._ ...._... _ ..._.._.' _ -' --{ ........ s Water Meter Ileposit............................................. See Exbibit "Ii" Water MeterJMltJ ................................................... ................ $3OS.00 Water tJtili1J BiDiDg ............................................. See Exhibit "Ii" Section 2. These fees sba11 become effecti.ve on approval by tho City Council oftbe City of CentmviJle. ADOPl1ID BYTHB CITY COUNClL OF CENTERVILLE ON . . 2004. Terry Sweeney. Mayor ATIEST: I J..:~~~~s;.~~._..__._._.........._.........._...........___.......m-..........-.--..............---..---.--.-::::--1....... K1mM-s,bs .... ......... ,.&A r II h_ f~ ~ ~. ,------ .---~--,------" EXHIBIT A BUlLJ)ING PERMIT FEES m. TOTAL VALUATION BaSllIJIeJlt (F"misbiog) ................................. $79.00 $1.00 TO $SOO.OO ...................................... $31.00 $501.00 TO $2,000.00................................ $31.00 ........................................................................ $2.001.00 to $25.000.00............................. $91.00 ..,........................................................................ 25.001.00 to $50.000.00........................... $513.75 ........................................................................ $50.001.00 to $100.000.00....................... $845.20 $100.001.00 to $SOO.OOO.OO ...................$1,304.57 $SOO.OOI.00 to $1.000.000.00 ................$4,244.57 $1.000.001.00 and up........ ......................$7361.49 For tho fiIst $SOO.OO plus $4.01 for each additional $100.00 or ftaction thereot to and roc1nd1Qg $2,000.00 For tho fiIst $2,000.00 plus $18.38 for each ad~ $1.000.00. or ftacti.on thereot to and inc1ndh,g $25.000.00 For tho fiIst $25.000.00 plus $13.26 for each additional $1.000.00 or ftacti.on thereof. to and incbJdh,g $50.000.00 . For tho fiIst $50.000.00 plus $9.19 for each additiomll $1.000.00. or fi:action thereot to and includiDg $100.000.00 For tho fiIst $100.000.00 plus $7.35 for each aclditioI1al $1.000.00. or fi:action thoreot and inc~ $SOO.OOO.OO For tho fiIst $SOO.OO plus $6.24 for each additional $1.000.00. or fi:action thoreot to and includiDg $1.000.000.00 For the fiIst $1.000.000.00 plus $4.79 for each adclitioDa1 $1.000.00. or fi:action thereof Other JospectioDs and Fees: 1. JospectioDs outside ofnormal business hours (1ninftml11l cbmge - two (2) hours)................................. $61.69 per hour 2. Reinspection fees ..!It].Sll ~ 1.1Dder provisicms of Section 305.8............:.....................,.......................... $61.69 per hour 3. Iuspections for which no fee is specifiea11y ~catecJ ................ ...................................... .................. $61.69 per hour EXHIBIT B GRADINGPERMlTFEES GRADlNG FEES Geneml. Fees sba11 be lISSllIlSed in 8CC01dance with the provisicms oftbis section or sba11 be as set forth. in the fee schecJule adopted by the jurisdiction. Plan Review Fees. When a plan or other data are requiIed to be submitted. a plan review fee sba11 be paid at the time of submittius plans and specifk:ations for review. Saic1 plan review fee shall be set forth in Table A33-A Separate plan review fees sbaJl apply to retainioa waDs or ~or chainago structmes as n=quired elsewhere in this code. For excavation and fiB on the same site the fee sba11 be based on the volume of excavation or fill, wbichever is greater. Grading Permit Fees. A fee for each gmdiDg permit sba11 be paid to the Btrildiltg 00icial as set forth. in Table A33-B. Separate permits and fees shan apply to remihh18 waDs or ~ chainago structmes as required elsewha:e in this code. ~ shan be no sepamte charge for staDda1d termce dmiDs and similar facilities. TABLE A33-A GRADING PLAN REVlEWFEES SO cubic yards (38.2 m3) or 1ess................................................................. No Fee 51 to 100 cubic yards (40 m3 to 76.5 m3)................................................... $37.01 101 to 1.000 cubic yards (Tl.2 m3 to 764.6 m3)........................................ $58.28 1.001 to 10.000 cubic yards (765.3 m3 to 7645.5 m3) ................................ rn.s7 10.001 to 100.000 cubic yards (7646.3 to 7645.5 m3) - m.s7 for the first . 10.000 cubic yards (7645.5 m3). plus $38.59 for each acJdi1imvd 10.000 cubic yards (7645.5 m3) or ftaction theIeof 100.001 to 200.000 cubic yards (7645.6 m3to 15,291.1 m3)-S424.86 for the first 100.000 cubic yards (7645.5 m3). plus $20.87 for each addi1i~l 10.000 cubic yards (7645.5 m3) or ftaction thereof 200.001 cubic yards (15,291.2 m3) or DlOIe - $633.55 for the first $200.000 cubic yards (15,291.1 m3). plus $11.42 for each additional 10.000 cubic years (7645.5 m3) or ftaction 1bereof Other Fees: Additicmal plan review required by changes, additions or revisions to approved plans (Jnirrimurq cbarac - ono-balfhour) ............................................. ................ $79.54 per hour* -or the total hourly cost to the jurisdiction.. wbichever is the greatest. This cost shall include supervision. ovedlead, equqllnent. hourly wages and ftinge benefits of the employees involved. EXIIIBlI' B LANDFILL. GllADING AND EXCAVATING PEllMlT ll'EES (CoIlt'd) GRADING PERMIf FEES* so cubic yards (38.2 m3) or 1ess................................................................. $37.01 51 to 100 cubic yards (40 m3 to 76.5 m3)................................................... $58.28 101 to 1,000 cubic ymds(77.2 m3 to 764.6m3)- $S8.28 for 1110 first 100 cubicymds (76.5 m3), plus $27.56 for each additional 1 00 cubic yards (76.5 m3) or fiaction thereof. 1,001 to 10,000 cubic yards (765.3 m3 to 7,645.5 m3) - $306.34 for the first 1,000 cubic yards (764.6 m3), plus $22.84 for each ac1ditiona11,OOO cubic yards (764.6 m3) or tiaction thenlot: 10,001 to 100,000 cubic yards (7,646.3 m3 to 7,645.5 m3) - $511.88 for 1110 first 10,000 cubic yards (7,645.5 m3), plus $103.95 for each ~110,OOO cubic ymds (7,645.5 m3) or tiaction thenof. 100,001 cubic yards (7,645.6 m3) or more - $1,447.43 for 1110 first 100,000 cubic yards (7,645.5 m3), plus $57.49 for eachadditioDa110,ooo cubic yards (7,645.5 m3) or ftaction 1hereof. Other Inspections and Fees: 1. Inspeetions outside ofnormal business hours.................................. $79.54 per hour (minimum charge - two hours) 2. Reinspection fees assessed under provision of Section 108.8 .......... $79.54 per hour 3. Inspections for which no fee is specificaD.y indicated...................... $79.54 per hour (..,i1.:...UI/I charge- ono-halfbour) *The fee for a grading permit authoriziDg additional woJk to that under a valid permit sba11 be 1110 diff'enmce between 1110 fee paid for 1110 orlgina1 pemDt and tho fee shown for the entire project. **Or 1110 total hourly cost to 1110 jurisdictioD. whichever is the greatest. This cost shan include supervision, overhead, eq.'~"'len\ hourly wages and fringe benefits of tho employees involved. ~-~ EXBIBD' C ON-SALE LIQUOR LlCESE FDS Based on square fOotage:................................................................ $0.60 per sq ft for interior ...................................................................................................... $0.30 per sq ft for exterior Vpnmnm' ....... ................... ................... ................... ...................... $2,500.00 MaximuIn: ...... ..................... .......................................................... $4,000.00 - - ------ -- ------- --------- - ~~---=.:..:...______===::..__ _~-----=:::-___-=:J EXBIBD'D PDMlT SURCHARGE Subdivision 1. Compu.mCJV To deftay tho costs of ~!deIins sectioDs I6B.59 to I6B.73, a surdJarge in imposed on all permits issued by ~nU~ in c-~ with tho CODS1mction of or addition of a1tmation to bui1ctiogs and equipment or appurtenances after .June 30, 1971, as follows: If tho fee for tho permit issued is fixed in amount tho surcharge is equiw1ent to ono-haJf mill (.0005) of tho fee or SO cents, wbid1ever amount is greater. For all other permits, the surcharge is as follows: (1) If the valuation of tho sb:uct11Ie, addition. or alteration is 'I,roo,em or less, the surcbargo is equivalent to one-ha1f mill (.0005) of tho valuation of tho strl1ctuR, addition, or a1tmatioD; (2) If tho valuation is greater 1hen 'I,em,em tho smduu:so is SSOO plus two-fiftbs miD. (.0004) of the wlue between '1,000,000 and $2,000,000; (3) If tho valuation is greater than '2,OOO,em tho surcharge is S900 plus three-tentbs mill (.0003) ofthewlue between $2,000,000 and $3,000,000; (4) If the valuation is greater tban '3.em,OOO tho surcharge is '1).00 plus one-fifth mill (.0002) of the wlue between $3,000,000 and $4,000,000; (5) If the valuation is greatm' tban $4,000.000 tho surcharge is '1.400 plus one-tenthmill (.0001) ofthewlue between $4.000,000 and $5,000,000; (6) Ifthevaluationexc:eecJs SS,OOO,OOO tho surcharge is '1,500 plusone-twentiethmill (.OOOOS) of tho wlue that exceeds ss,ooo.em. J:XIIIB1T E PLUMBING AND BEATING PERMll'S 1. Pl1.11DbiDg Permits A The charge shan be five doDars ($5.00) (not to exceed $100) for each plumbing fixture, clevico or connection to the sewer or plumbing system. with a mmmmm charge offifteen dollars ($15.00) B. For any a1temtioD. repair or extmIsion to an existiDg plumbiDg system. where the work is of such a nature that the permit foe c1uqe amnot be dd... "lined ftom the above scbecIule. the permit fee sba1l be tbirty dollars ($30.00) first five.burxJnlcl doDars ($500.00) or tiaction 1hereo( plus fifteen cloDars ($15.00) for each adctiticma1 five.burxJnlcl dollars ($500.00) or tiaction thereof of the total market value of such a1teraticm. mPair or extension. The cbargo for commercial, indusIrial or instituticma1 bui1diDg shan be: Two percent (2%) of the total cost oflabor and materials of the heating, Venti1ation and air NWldmnrm,g work to be comp1etecl. Work C:ODlDleII<:ed without first obtainiDg a permit shall be cbaIged an investigative foe equal to permit fees. 2. M-Jumica] Permits The cbargo for a RlSidom;al dwelling shall be twenty doDars ($20.00) for the following: . Main Gas Line Piping . F1Jl'8D.CO . Air conditioner . Boiler . Air Exchanger . Fireplace . Unitheater' . Gas Dryer . Gas Stove . Genaal SheetMetal . Duct Work . MiPcelJ..-um Mecbmica1 YIXIUI:es . Pool Heater A nnmmmn charge of twenty dollars ($20.00) for filepJaces. The charge for COJDIII.eICial, industrial or iosti1:utioDa1 bui1diDg man be: Two perc:ent (2%) of tho total cost oflabor andmateriaJs of tho heating. VentiJationand aircml~ work to be comp1eted~ WOIk e>>m~ without fiISl ob1aiDing a permit sbaJ1 be charged an inwsIigative fee equal to permit fees. -- ---- ~ ------ - ---- -- -- ~--~- ~ .~~~ .~'----"-~--=--==---==--'-~~-~~~~=~-=~~-~=-"~-~~~=-~~---~--------------.--- _ _~_ .~ 'r-=~.- ._ .-.......- EXBIBlTF ELECTRICAL FEES A state surcharge of.so will be assesacl t1Icbarged 1br each e1ectrica1 permit. Indivic1ua1Iseparato inspection (..~ replacement. a1tendion or repair............... $25.00 Services, 804CIatms. feeders to .,epamte structunls and other power supply IClSOUl'CeS: 1. 0 IIDIpOIe to and inc1ucIiDg 200 8DIp8Ie capacity ................................... $30.00 2. Each additioDall00 amps or fraction thereof.............................an add1 $8.00 3. For services and circuits operating at over 2SO volts (Scheduled fee doubles) Circuits. feeders, feeder taps. or sets of b.~mtIf second8Iy conclnctors: 1. 0 IIDIpOIe to and includiDg 30 8DIp8Ie capacity ....................................... $7.00 2. 31 8IIIpS to 100 amps................,........................................................... $10.00 ea. 3. Bach additiona1100 amps..........................................................an add1 $5.00 One-Family dweDing and each dweDing UDit of a two-family dwelling ..................... $110.00 (inch_ DOt more than 1hnle inspections) lVI'n1tifinm1y dweDing, the first 20 units ................... ................... ................... .............. $SO.OO pentainiQg units........... .................. ............. ................... ................... ............... $4S.OOIuDit E1octrlc:a1 supply 1br each 1II8Ilu18ctun:d hoJne padt lot................................................ S3p.00 RecIeatioDa1 vehicle site. electrical supply equipJnent................................................. $10.00 ea. Street. parkiDg lot or outdoor area 1igbtiog standaIds..................................................... $5.00 liansfOl'Jll&lrS for ligbt. beat and power. ......................................................... ................ $8.00/u0it Each KV A................................................... ................... ................... .................. $.40 ea. MaxDnum fee for any ~ ................................................................... $80.00 TnmsfOl'Jll&lrS and electronic powersappJies 1br electric signs and outline ligbtiDg...$7.00 IIll SOO VA ............................................................................................... S. 70 ea. Add'L 100 VA Alarm. communicatioD, mmote coD1rol and A\rlirls circuits or systems and circuits ofIess than SO volts ........................... ....... .... ................... .................................... .....$5.00 for 10 opeDiogs ................... ...................................... ................. .............. $3.00 ea. Add'll 0 OJ- ,il. V"'"""l1ft fee ......... ........... ............. .............. ................... .............. ..... .............. $25.00 Swimming pool bonctiDg inspection (each Iq)lD1Ite iDspection)............;....................... $25.00 (BondiDg conductors and ccmnections require 811 iDspection before beins concealed) Reb:ofit JIlOd~ to existing Jishtin8 fixtuIes... ..................................... ................... $.3O/fix1ure E1ectrical \\lO.dt COJIIIIlOIHleCl 'Wi1hout fiIiDg 1he requited peDDit.................................... $70.00 or double 1he calculated fee. whichever is gRater Ro-lDspection fee (when inspection is nee muy to "*- khiue whether1he unsafe concJ;tinmt have been corrected a fee may be affused in wri1iDg by 1he iaspector of............................. $25.00 When inspections scheduled by 1he installer me pe-em.pted. obstructed. pI~ or otherwise not able to be oompl" as d1eclu1ed due to ~~ beyond 1he control of1he iIIspector. a supplemental inspection fee may be assessed in writing by 1he inspector of................. $25.00 Transient Projects - Power supply fees as identified above. plus 2 hours ..................... $34.00Ih0ur Each attJaC1ion or ce>n.cession inspection...... .................................................... $25.00 For purposes of iutmp.{da1ion oftbis section and MiDnesota Rules. Chapter 3IIlO,1he most NCODtly adopted edition of1he National E1ectrical Code sba11 be prima facie evidence or1he ~ iutml'l.uons, and scope ofwords and terms used. EXBIBlI' G TRANSIENT SAU:S A '1'ho foJ1owiDg fees for Transient Sales- ~, Use Permits are: AppJication FOIDl .. ................... ................... ................... .$5.00 Transient Sales License Base Fee ..................................$7S.OO B. '1'ho foJIowms fees are additicma1 time period fees: Per day ...................................... ....................................$1 0.00 Per week................ ...................................... .................. $30.00 Per month.............. ................... ..................................... $60.00 Per year ................. .................... .................. ................ $150.00 C. '1'ho foJ1owiDg fees are to be deducted ftom the ConditioDa1 Use Permit fee if granted: Cost of Application FOIDl................................................$5.oo D. The fees sba1l become effediy~ on approval by the City Council of1bisIeSOlutioD. EXBIBlI'B WATER l1I'ILlTY JJILLJNG Water 'Permit Fees ServicelCoDnecticm...................................... .................. SS5.00 Tapping Main................................................................$SO.OO DiscoDnecticm Requests............. ............................. ....... $20.00 IDspoctio.os (All)....................... ................... ..................$20.00 Service Cbarps Testing IIp to 2" Meters .................. ....... ................. .......... ......... $25.00 IIp to 3" Meters...... ................... ....................................S30.00 IIp to '4" Meters ...... ................... ........... ...... ...................$35.00 Up to (1' Meters...... ................... ................. ...................$40.00 VioJaticm Penalties - Shut Off ..................... .................. $25.00 Water Meter De>>osit 5/f!{' Meter .............. .................. .................... ............... $290.00 Special and o1her sizes...........................Cost plus fJAnd1~ (These Rams aN Subject to Tax) Unit C'.nnner.t'icm Charge Non-A e d ~ 7164. 71'13. 7178, 7184. 7192, '1212, '12l6. '1219, 7221. 7223,7232.7235,7241 MiI1Road.l: 7046, 7081.7087 .I: '7095 Brian D.dve Resideotial .................................................. ............. $3,685.00 Non-Residential per REC ......... ........................ ........ $3,685.00 WaterU.....:pAteR ............ ......... ......... ................... .................... ...... ......... + $1.7M,rm ga110Ds Water System Manage.Dnt FeeIPer Quarter..................$17.00 ~/Late Pay1nent .................. ................ .............. ......1 OOAI ofba1ance Use of)leter & Hvdrant .... ........ ..... ............. ................... ........ ............ ..... .......... $750.00 J)eposit .... ........ ...................................... ................... ................. $20.00 Connection Fee ........... ........ ........... ................... ..................... ..... ............ .$4.OO/1,rm Gallons :EXIIIBlT I CENTERVILLE PARICSAND BECltEATlONDEPARTMENT PARK FACIUrY USAGE FEES Residents. Non-profit OIgaDizations Security ])eposit ....................... ................... ................ $100.00" Concession Facility Fee ............. ................... .............. ... $25.00". Field Rental Fee....................................................... Waived T .ightittg Fee .......... ..................... ................. ................. "NIA Key Fee ..................................... ....................................$20.00 ($15.00 refuoded when key is returned) Non-resident Security ])eposit ..... .................. ............ ....... ................ $100.00" Concession Facility Fee ............. ................... ............... $150.00 per tnl11'1unnent Field Rental Fee........................................................... $100.00 per field Field Rental Fee...... ................... ................. ................. S21P.:~.~.~~~_ _n n... _ ___ __ _. n_.--' - .{ DiIIIbllIa 0 T .~ Fee .......... ...................................... ................."NIA Key Fee ................. ...................................... .................. $20.00 ($15.00 refuoded when key is x~ .If fields and facilities are left in good condition and if all tmsh is picked UP. the securiI:y deposit will be refunded. If these conditions are not met, repairs and/or cleanup costs will be deducted ftom the securiI:y deposit. The securiI:y deposit must be submitted with the app1icaticm. .*Per event or per season for youth. leagues. _.-- -- -- - -----~ -- ---- ~ - - - ----~~-- - =---=--=-~==-~~---===-----""-.. EXBIBlT J RIGBTOFWAY:FEES Obstmcticm Fee (without Excavation Permit) .......................... $150.00 $SO.OO Bxcavation Permit SI00.00~lYmc Restoration Cost..... ........... ............. ...... .............. Equal to City Cost --- --=--------=---- =-- = -- - --- ------ - - -- --~----- ------- .=-~...=::=..-..:.-~-:-~-:.:.==::::.~---.:....=-=----==-...::-.:.:.-=-=--~--;;::;-...:::::....--=~~-~ ~ Memo Date: December 13, 2004 To: Mayor, City Council & Staff Rom: John W. Meyer Finance Director Cash out of PTO (New Business) Last year the city council passed a resolution allowing an employee to "cash out" of PTO over 22 days during the 2004 calendar year. Tedd Peterson, Paul Palzer and Teresa Bender have requested this "cash ouf. Teresa was also allowed to "cash ouf her PTO in 2003. Benefits are usually paid at the current salary. Paul and Teresa had their salary increased to serve as co-interim administrators. The issues are: 1, at what rate of pay should the "cash ouf be based on for Paul and Teresa and; 2, should Teresa be able to "cash ouf her PTO if she "cashed ouf in 2003? Ms.. Moore-Sykes indicated that the EDC is seeking the approval for use of Staff time to research and write grants. Council Metnber Capra clarified that Mr. Kraft was not part of the design team he was part of the commercial corridor out by County Bank. Council Member Broussard Vickers indicated that she thinks it is too preliminary to work on grants when the City does not know what the County plans to do. Ms. Moore-Sykes indicated that the County is reviewing bids and has asked the Administrators to review and provide feedback and she is in the process of doing so. Council Member Lee asked Staff to provide a summary of the plan for Council. when the review. is done. He then agreed the City should be proactive in this project but the city has no authority over what the County decides to do. Council Member Broussard Vickers indicated she would like to table this request until the City has a better idea of what the County's plans are. She then said that she has concerns that individual members of the EDC not go forward representing themselves as City officials making comments that are sanctioned by the City. She further commented that if that happens, she would ask that they be removed from the EDC immediately. Council Member Paar indicated that Mr. Bisek's main concern is that the City show the County that the City wants the road coming through rather than going around. Council Member Broussard Vickers indicated that Mr. Bisek may want the road to go through but that may not be the vote that comes from this Council. Council Member Capra indicated she told Mr. Bisek that the City is involved with the County through the Tri-City group. Ms. Moore-Sykes indicated there is a tri-city meeting on December 11, 2003. Council recessed to closed session at 9:22 p.m. X. EXECUTIVE SESSION 1. Union Contract Negotiations 2. Personnel Policy ~-_._-~ ------- ~-----~ --~-- '- Coun~itfeCOnvenedihe Councilmeetm&jlt 10~-p~- Motion by CouncnMember Lee. seconded by Counen Member Broussard Vickers to authorize the Mayor and City Administrator to execute the mOE. LoeaI 49 contract for 2004. 2005 and 2006 if the contract aereement is consistent with executive session discussion. Page 18 of 19 VOTE: .AIt ill favor. Motion carried unanimouslv. Motion bv CouDcll.Member Broussard Vickers. seconded by Councll Member Paar to reVise the Citv's Personnel Policy to convert the traditional schedule for sick and vacation accrued leave to a Personal Time Oft' enOl accrual schedule: llmitint! aCcrUal to. 22 dayS bv. vear-end: and desimatbit! 2004 as a uace oeriod whereby emnlovees With more than 22 days in accrued leave shall use the time or cash out those hours to brillt! the balance to 22 dayS bv 12/3112004. VOTE: All in favor. Motion carried unanimouslv. XI ADJOURNMENT Motion bv Councll Member Broussard Vickers. seconded bv Councll Member Paar to adiourn the December 1. 2003 City Councll Meetint! at 10:25 n.m. All in favor. Motion carried unanimouslv. Transcribed by: Joan Lenzmeier, Recording Secretary TimeSaver Off Site Secretarial, Inc. Page 19 of 19 November 10, 2004 Excerpt from Council Meeting Minutes 3. Interim Administrator Mayor Sweeney indicated that he had no issue with using Mr. Lynn for some facilitation type duties of the City Administrator but he would like to assign the day to day operations to be handled by existing Staff. Council Member Lee indicated that he feels the chain of command should be utilized which means that the responsibility falls to Mr. Meyer, as the Finance Director, and he can delegate the tasks. Council Member Capra indicated that she would like to assign the interim administrator duties to a team consisting of the Finance Director, City Clerk, and Public Works Director. She then asked counsel how to appropriately handle this matter so that Staff can be paid for the extra duties assigned. City Attorney Hoeft indicated that Council could state its intention to compensate for the extra duties assigned and determine the amount at a later date. After discussion, there was consensus to go with two interim administrators to handle the tasks of the City Administrator. Council agreed to assign a surcharge to the hourly rate of the City Clerk and Public Works Director for taking on the City Administrator's duties. The other Staff is eligible for overtime at their existing rate for helping out with additional duties as needed. Mr. patzer and Ms. Bender agreed to accept the interim e.dministrator duties and agreed to meet regularly to ensure that nothing is missed. Motion bv Council Mem.ber CaDI'L seconded bv CouneD Member p..r to add $4.00 to the Citv Qn and Public Works -Director's hOD"'" rate to eom.oensate for the extra re5DODSibDitv and duties. Mr. patzer expressed concern with personnel problems. Council asked that any personnel matters be brought to the attention of the Mayor rather than being handled by the Interim Administrators. The Interim ..t\dminillt1'atn1'L8mm-hand1e~da-y to-da'yQ~ons _of the offi~ and~ublic wol'):s and delegate tasks as necessary. -- Council Member Broussard Vickers asked Staff to prepare a memo that spells out the process so that it is clear. ~. ,0,.... TO: Ms. Moore-Sykes, City Administrator FROM: Teresa Bender, City CI~~' SUBJECT: Reduction in Sick: & Vacation Time DATE: December 4, 2003 Subsequent to spea1cing with the Account Clerk: n, I have acCrUed 162.75 hours of sick: time and 122.96' hours of vacation time. I desire to reduce these levels to a limit of 80 ours 0 sick time and 80 hours of vacation time. I am requesting that I be paid for 82.75 hours of sick time and 42.96 hours of vacation time along with my next payroll check I would desire two separate checks though. r~.1V Thank you for your consideration in this matter. /1{'i'r JattS l} v\ ~ ~,. ~\j e>tq '*. ~. 'J.- ~. // o .. Memo Date: December 13, 2004 To: Mayor, City Council & Staff Rom: John W. Meyer Finance Director Downtown Redevelopment (New Business) I have met with Paul Burke of the EDC to discuss EDC issues including the EDC's interest in revitalizing the downtown. I have also met with Anoka County officials to discuss the use of CDBG funds related to the redevelopment of the downtown. I am recommending that the city council approve staff to apply for CDBG funds to develop a plan for the revitalization of the downtown. Because the deadline to complete this application is January 9, 2005, I am requesting that over time be allow for any staff involved in the preparation of the application. This cost should be recaptured from any Tax Increment Financing assistance created to support the downtown redevelopment. Anoka County . . Competitive Municipal CDBG Program Fiscal Year 2005 Application for Assistance (Please submit one unbound oriQinal application for each project) Applicant Name: Address: City: statelZip: Contact Person's .Name and TItle: Phone: E-Mail: - * *PIease provide as notice of Work Committee Meeting/s wiD be done by emaI1 or fax Fax: * Project TItle: Project Address: OR if address unknown, provide area to be served: Total Project Cost: $ CDBG Funds Requested: $ Project is (check one): D New D Continuation of current project,. we will show a measurable increase in services provided. If you checked this box, be sure to complete Narrative Question 6 on page 5 of this application. 3. Pj:tOJECT SUM~Y- Brieflyl~~ing.bulletpoints,ij~~I.tI1esoec~c.~~ofCDB.G~pcf!~rtl)is'proj8qt. (This . ~mm~will be u~as tml. Project d~rJpt!9nwb~n giventottie..CQJJQlY.~m. for revi~YI) . . . (A more complete description of your project should be given in response to Narrative Question 1 on page 5 of this application.) >e;'<:;:...::... .... -.... ,', ..... . ;.... -:.:_ ":. . .,':C' "'- - .-< ;. ",:.,' ",:_~ 4. SELJ:CTTHE ~UGIBLE AC~MTY Y~UR PROJ~ T^WlLL MEET: .~ pages 7 & 8 for ~nition/s. " . .... .... _.' . .' .' .'. . ... .__,..... .....;.:.... '_ ..... ",' . '" ',' ': ',' ......;.;..: . .' ...'. .. . - '.'_~.'.'."."'. ..... " ".' ' , . , .." - - .': -_:-- -c.__.: _' _ -.... .... ,_ .'. .. ..... _ _ ..... u.... ._. .' ..:.'.'. , D Acquisition D ClearancelDemolition D Code Enforcement D Disposition D Planning D Other: D Public Facilities & Improvements D Public Services D Rehabilitation Activities D Relocation D Special Economic Development . .5'.i~~b@CT..T~~~!ig~R~~~~IYOURP~~~g!YIIl.L~~~.i..... . ..... ..............ii. c~______O_.Jenefttl_DgJ.owlM~mco~yQIl-dleck this boXr-~check~~;}~c_-_ D . Area Benefit D Umfted Clientele D Reduce or Eliminate Slum or Blight: (if you check this box, you must check one below) D Area Basis Onclude census track map or survey results) D Spot Basis (attach photos of the project) Select category of low-moderate benefit and insert the number who will benefit D Businesses - how many: D Organizations - how many: D Households - how many: 0 People - how many: D Housing Units - how many: D Public Facilities - how many: D Jobs - how many created: - Select how low-moderate benefit be verified? D Income Survey (Anoka County's 2005 Participant Survey recommended) D Presumed Benefit (if this box Is selected, Indicate below the presumed low-mod group who will benefit) D Abused children D Illiterate adults D Battered spouses D Migrant farm workers D 8derly persons (62 years +) D Persons With aids D Homeless persons D Severely disabled D Census Track Data I Block Group (verifies project arealneighborhood has at least 51 % low-mod Income residents) 7..HlJD $IRAIEGIC GQ~; HUD strategic Goals (pIck one that your service or activity Is designed to achieve) D Increase homeownership opportunities D Promote decent affordable housing D strengthen communities D Ensure equal opportunity In housing D Embrace high standards of ethics, management and accountability D Promote participation of grass roots faith-based and other community-based organizations l.aUQ.ftQ[jCYP8toFtl'l"~:i. . HUD Policy Priorities (pIck one that your service or activity promotes) D Providing Increased homeownershlp and rental opportunities for low-and moderate-Income persons, persons with disabilities, the elderly, and minorities and families with limited English proficiency. D Improving the quality of life In our nations communities D Encouraging accessible design features D Providing full and equal access to grass roots faith based and other community based organization In HUD program implementation D Improving housing conditions In Colonlas D Increasing participation of minority serving Institution In HUD programs D Increasing participation In Energy Star D Ending Chronic Homelessness In Ten years ~,'ANOI<A.CQJ'NTY'N~QlANQ'P8tQRm~S Which Need and Priority best describes your project Community Development NeedslPriorities as listed on page 9) Need: ~o~ Page 2 11.PROJECIBUDGET PROPERTY~~UISmON COSTS TQtaI ProjeCt Cost Purchase Price: $ $ $ $ Other Total Project Cost $ $ $ $ $ $ PROFESSI(jNALFEESQR PERSQNNELCOSIS ianni .. Clearance IIhd D8IIIOIltIon Professional Fees Surve A raisal aI Material Costs Total Planni Clearance and Demolition Costs OTHER OEVELOPMENT COSTS: . COBG Funds to be used COBG Funds Needed $ $ $ $ $ $ COBGFundS~ .. $ $ $ .$ $ For the costs listed above, please attach a Project Sch~ule Page 3 Other $ $ Fri $ $ $ $ $ $ $ $ $ $ $ $ $ $ _ Rent: $ $ ui ment: $ $ Insurance: $ $ PhoneIFax: $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Other PP~RATlONS . 12. ..CERl'IFlCAl'ION I certify that the information contained In this application Is true and correct and that It contains no misrepresentations, falsifications, Intentional omissions, or concealment of material facts. I further certify that no contracts have been awarded, funds committed or construction begun on the proposed project, and that none will be prior to issuance of a Release of Funds by the program administrator. SIgnature of Authorized OfficIal Name of Authorized OfIiclal TIlle Date Page 4 Non Profit onaJDOcumentation Other o Other additional doCuments PROGRAM YEAR 2005 ANOKA COUNTY. CDBG APPLICATION NARRATIVE QUESTIONS Please answer the following questions on a separate sheet and submit it along with you~ application. NOTE: These.questions MUST be answered and submitted with your application by the application deadline. ADDlications submitted without the narrative QUestions will be reJected as incomDJete. 1. Provide a detailed description of your proposed 2005 project. 2. What do you hope to accomplish with COSG Funding? How will the Individuals serVed benefit? 3::lleScr1tiefiHluatifrcattOtls Y()lfhM-rn~refatfon-fO-tJii propoSiil proJeCf1program-affininfSffiitfon;ifiCffiainglffirextefif.andlength-ot experience you have In developing, managing, and/or administering this or similar projects/programs. 4. Please provide an explanation for any unusual bUdget expenditures listed in the line item budget 5. Explain why you consider your program costs to be reasonable. 6. For Public Service Agencies, describe any increase in services, new service to be provided, or expansion of services. Page 5 Anoka County Competitive Municipal CbSG Program fiscal Year 2005 . Application for Assistance TIme Une The Anoka COunty Housing and Redevelopment Authority is soliciting applicatiOns from Anoka County public ag~ncies arid nonprofit organizations for the Program Year 2005 Community Development Block Grant Program (CDBG) Funds. Applications must be submitted no later than 4:30 P.M. on Frldav. JanUIlY 14. 2005. 2004 Nov. 15 Dec. 8 2:00 P.M. ADDllcation and Award Schedule Application for CDBG Funds available . Information meeting for applicants 2005 Jan.14 4:30 P.M. CDBG applications due Jan. 17 - Jan. 28 Anoka County Community Development Staff Review of applications Week of Feb. 7 -11 Anoka County HRA Work Committee meets to review, rank and make recommendations to the HRA Board Feb. 22 HRA Board review recommendations and 2005 Action Plan TBD (in March?) Mar. 25 - April 25 April 26 April 29 May 15 July 1 Public Hearing Forward final recommendations for 2005 CDBG projects to the County Board Dakota County Consortium holds public hearing 3O-<Jay public comment period on recommended projects for CDBG - Anoka County Union Rnal approval by County Board of 2005 CDBG Projects and submission of same to Dakota County. CDA 2005 Action Plan due to Dakota County CDA 2005 Action Plan due to HUD Program Year 2005 begins Page 6 COBG alGIBLE ACTMTIES OEFINmONS The foDowlng are summary definitions of Community Development Block Grant 8igible ActivitIes. Please speak with an Anoka County Community Developmenf,Represenlative for complete det,aJls. Please Note: Although an activity may be deemed ellaible for CDBG funding, it does not guarantee funding. The Community Development Needs for the CDBG Program, as developed by the Anoka County HRA In the Comprehensive Plan sets-forth the priority of needs and as such, dictates which types of eligible actIvIlIes may be funded In a given year. Acquisition: The use of COBG funds to acquire real property, In whole or In part, by purchase, long-term lease, donation, or otherwise, for any public purpose. Real property to be acquired my be: Land, ~r rights, Easements, Water rights, Rights-of-way, Buildings and other property improvements, or other interests in real property. COBG funds may NOT be used for acquisition costs attributable to a building to be used for the general conduct of government or use for political activities. ClearancelDernolltlon: Clearance, demolition, and removal of buildings and improvements, including movement of structures to other sites. Code Enforcement: Code enforcement Involves the payment of salaries and overhead costs directly related to the enforcement of state and/or local codes. COBG funds may be used for code enforcement only In deteriorating or deteriorated areas where such enforcement, together with pUblic or private improvements, rehabilitation, or services to be provided, may be expected to arrest the decline of the area. Disposition: COBG funds may be used to pay costs incidental to disposing of real property acquired with COBG funds, including its disposition at less than fair market value, provided the property will be used to meet a national objective of the COBG program. The property may be disposed of through: Sale, Lease, Donation, or Otherwise. COBG funds may be used under this category to pay reasonable costs of temporarily managing such property (or property acquired with Urban Renewal funds) until final disposition of the property is made. For disposition costs to be eligible, the use of the COBG-acqulred property after disposition must meet a national objective of the COBG program. . Planning: COBG funds may be used for: Studies, Analysis, Data gathering, Preparation of plans, and Identification of actions that will implement plans. The types of plans which may be paid forwlth COBG funds Include, but a re not limited to: Comprehensive plans; IndMdual project plans; Community development plans, Capllallmprovement programs; Small area and neighborhood plans; Analysis of Impediments to fair housing choice; Environmental and historic preservation studies; and Functional plans (such as plans for housing, land use, energy conservation, or economic development). Note: Funds allocated to Planning AND Administrative costs, together, may not exceed a maximum of 20% of the annual grant funds. Public Facilities and Improvements: COBG funds may be used by the grantee or other public or private nonprofit entitles for the Acquisition Oncludlng long term leases for periods of 15 years or more), Construction, Reconstruction, Rehabilitation (including removal of architectural barriers to accessibility), or Installation, of public improvements or facilities (except buildings for the general conduct of government). This Includes neighborhood facilities, firehouses, public schools, and libraries, as well as water and/or sewer treatment plants, and the like. The regulations further specify that facilities that are designed for use In providing shelter for persons having special needs are considered to be public facilities. Public Services: COBG funds may be used to provide public services (Including labor, supplies, mateljals and other costs), provided that each of the following criteria Is met 1) The public service must be either a new service or a quantifiable Increase In the level of service; and 2) The amount of COBG funds obligated within a program year to support public service activities under this category may nJrt e~15% Qfthe_total-ma.warde4,ktthe grant~ for that year. Rehabilitation: COBG funds may be used to finance the costs of rehabilitation as follows: Residential (publicly or privately owned), CommerciaUlndustrlal (for-profit rehab Is limited to exterior improvements and the correction of code violations, only), and Other rehab O.e., nonprofit-owned, nonresidential buildings and Improvements that are Incidental to the rehab of the property). 8igible types of assistance Include: Costs O.e., labor, materials, supplies and other expenses), Financing (grants, loans, loan guarantees, Interest supplements, etc.), Refinancing, Property Acquisition (for use or resale for residential purposes only), Security Devices, Insurance, Conservation, Water and Sewer, Tools (for lending purposes only), Barrier Removal, landscaping, Sidewalks, DrivewaYs (only when Incidental to other rehab of the property), Renovation of Closed Buildings, Historic Preservation, Lead-based paint hazard evaluation, Rehabilitation Services (staff costs and related expenses required for outreach efforts, etc.), and Business In Residence. Page 7 Relocation: CDBG funds may be used for reIocation payments and assistance to displaced persons. including indMduals. families, businesses. non-profits, and farms. where required under section 570.606 of the regulations (pursuant to the Uniform Relocation Act). Special Economic Development ActIvItIes: There are three (3) types of Special Economic Development Activities identified by the CDBG program. CDBG funds may be sued for the following special economic development activities: 1) Commercial or Industrial improvements carried out by the grantee or a nonprofit subrecipient, Including: a. Acquisition b~ Construction c. Rehabilitation d. Reconstruction, or e. Installation of commercial or industrial buildings or structures and other related real property equipment and improvements. 2) Assistance to private for-profit entities for an activity determined by the grantee to be appropriate to carry out an economic development project. This assistance may include. but is not limited to: a. Grants; b. Loans; c. Loan Guarantees; d. Interest Supplements; e. Technical assistance; or l Any other form except for those described as ineligible (such as political activities). Special economic development activities may include. but are not limited to: lJ Construction by the grantee or subreciplent of a business Incubator designed to provide Inexpensive space and assistance to new firms to help them become viable businesses. lJ Loans to pay for the expansion of a factory or commercial business, lJ Technical assistance to a business facing bankruptcy, and lJ Providing training needed by persons on welfare to enable them to qualify for Jobs created by CDBG-ass/sted special economic development activities. The level of public benefit to be derived from the special economic development activity must be appropriate given the .amount of CDBG assistance being provided. Page 8 Community Development Need for the CDBG Program 2000 through 2004 Planni H -we assumed that Other Youth Programs was the same as Youth Services -We assumed that Other Senior Programs is the same as Senior Services Please Note: We are in the process of developing a new 5-year Consolidated Plan. Although there may be some changes to the Community Development. Needs column at the left, we anticipate It will remain similar to what is indicated here. The Priority coiumn (high-medium-low) will also probably see changes. When completing your application for 2005, select the need and priority from this list, but be aware that we may have to amend the priority to reflect the new Consolidated Plan's determination prior to the Board's approval and awarcfOf 2005lUnaIng. Questions? Call our office at . 763-323-5764. Page 9 Hoisington Koegler Group Inc. abou1 US approach projects opportunities Creative Sollltwn$ to Planning and Design HOME NEWS A800T US APPROACH PROJECTS AWMDS OPPORruNmES CONTACT US Copyright @ 2001 Hoisington Koegler Group Inc. All rights reserved Page 1 of2 http://www.hkgi.coml 12/14/2004 Hoisington Koegler Group Inc., Projects >> Communities Projects > > Communities Mound. Minnesota South St. Paul. Minnesota DOWNTOWN AND RIVERFRONT WATERFRONT PLANNING REDEVELOPMENT Cloquet, Minnesota DOWNTOWN PLANNING . Northfleld. Minnesota PARK & TRAIL PLANNING HOME NBVS ABOUT US APPROACH PROJECTS AWARDS OPPORT1JNmES CONTACT US Copyright @ 2001 Hoisington Koegler Group Inc. All rlghta reserved Page 1 of2 http://www.hkgi.com/projectslCommunity/index.htmJ 12/14/2004 Hoisington Koegler Group Inc., Contact Us Contact Us OffIce address and phone: Hoisington Koegler Group, Inc. 123 No. Third Street, Suite 100 Minneapolis, Minnesota 55401 Phone: (612) 338-0800 Fax: (612) 338-6838 Individual Contact Information: EmDlovee Amy Bower Eric Blodgett Jennifer Cater Bruce Chamberlain Rusty AfIeld Loren Gordon Judith Guy Brady Halverson Bryan Harjes Mark Koegler Ulllan Leatham Jeff McMenlmen Paul Paige Brad ScheIb RIta Trapp Phone (612+) 252-7121 252-7129 252-7131 252-7140 252-7133 252-7123 252-7126 252-7128 252-7124 252-7120 252-7127 252-7130 252-7125 252-7122 252-7135 Driving Instructions and Parking Location: Page 1 of2 .E:mIll abower@hkoi.com eblodgett@hkgi.com 1cater@hkai.com blc@hkgl.com rustv@hkgl.com Igordon@hkgl.com jlg@hkol.com bkh@hkgl.com bharles@hkgi.com mkoegler@hkol.com !i!.@hkal.com jmcmenimen@hkgl.com poalae@hkgl.com bschelb@hkgi.mm rtrapD@hkgi.com Hoisington Koegler Group Inc Is located In the Colwell Building at the Intersection of Third Street North and Second Avenue North In the Warehouse DIstrIct of downtown Minneapolis. Parking Is available directly across Second Avenue In the 4th Street Parking Garage or Garage C. You can enter the garage from 2nd Avenue, which Is one-way In a northerly direction. Umlted metered parking Is available on the street. Feel free to call (612) 338-0800 and ask for directions. From the Northern suburbs take 1-94 south to the 4th Street exit. You may enter parking Garage C directly from 1-94. We are across the street and to the east from Garage C. From Western suburbs take 1-394 Into downtown. Follow signs for 4th Street exit. Turn left at 2nd Avenue and then Into parking garage across the street from the New French and Urban Wildlife Bars. ,,",m-fhv-Aoftr.-n-subul'bS-andSt~PauI-enter-downtown-from-the.l Wl-StreeHlxIt-,,~3-3A.-+um-!e~~.c 11th Street South. Turn right onto Hennepin Avenue. Turn left onto 7th Street at Gameworks and follow 7th Street around Target Center. Turn rIght onto 2nd Avenue North ImmedIately after Target Center. Park In the 4th Street Garage on the left hand side of the street. From the south take 1-35 Into downtown. Follow 5th Avenue South and turn left or westerly at 5th Street. Take 5th Street all the way to 2nd Avenue North. Turn northerly at 2nd Avenue and go one block. The 4th Street Garage or Garage C will be on the left just after 4th Street. http://www.bkgi.com/contactuslindex.html 12/14/2004 Hoisington Koegler Group Inc., Contact Us Page 2 of2 HoIsI...on Koegler Group, lot Colwell Buldlng 123 North Third Street, SUIte 1 00 Minneapolis, MN 55401 " II w.. j HOME N1WS ABOUT US APPROACH PRQIECrS AWARDS OPPOR11.INmES CONTACT us Copyright @ 2001 Hoisington Koegler Group Inc. All rights reserved http://www.hkgi.com/contactus/index.html 12/14/2004 tervi{fe 'Esta6CisIiuf 1.857 1880 :Main Street . centervill.e, 9d!N 55038 STATE OF MINNESOTA (651)429-3232 · P~(651)429-8629 COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION ##04 - 061 A RESOLUTION APPROVING PLANS AND SPECMCATIONS AND ORDERING ADVERTISEMENT FOR BIDS WHEREAS, pursuant to Bonestroo, Rosene, Anderlik & Associates preparing plans and specifications for the installation of a municipal SCADA System and has presented such plans and specifications to the Council for approval; and, - " THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof: are hereby approved. 2. The Engineer shall prepare and cause to be inserted in the official paper an advertisement for bids upon making of such improvement under such approved plans and specifications. The advertisement shall be published for 14 days; shall specify the work to be completed; shall receive and open bids at a bid opening scheduled for January 18, 2005 and Council will consider same at their regularly scheduled meeting of January 26, 2005. " PASSED AND AOOPTED by the City Council this 20th day of December, 2004. .Attest- City "Clerk Mayor" -. --~ - ~ --~- -- -- !ill IMIlMO llOCJIII ... --- M 1I'IlllI" ,....., I'BISAS wws .____1IlIlZ NN~ 8DIUO...... .. I .. \. I II r II . :5 , I l!I I . I I i II I '!i I~!! e.G. .n~ - ~-- -- --~--'- --- -- - ---.. .---- 8IIfIJD pard" " , , ~ ",,----, -' T tsD.-:nu ..... SIIVJlIlI IB.$AS vows NW '3T1fHIi1N3O B r. ~ y .~~~I ..~~~ (J I - - i . c . . . c . \ AMENDED AND RESTATED JOINT POWERS POUCE DEPARTMENT CONTRACT CITld OF CENTERVR.I.1l'" CIRCLE PINES AND LEXINGTON MINNESOTA This contract is entered into this 1st day of January 2005, by and between the City of Centerville, hereinafter referred to as "Centerville," and the City of Circle Pines, hereinafter referred to as "Circle Pines," and the City of Lexington hereinafter referred to as "Lexington", aU municipal COrpolaUOns 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 a joint powers police department to protect, safeguard and ibrnish 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 of the joint police department. NOW, THEREFORE, IT IS HEREBY AGREED as follows: SECTION I GENERAL PURPOSE The purpose of this agreement is to ",,-intAin an organi7.R.tion 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, comm1J1lity engagement, and partnerships. The area to be serviced is the corporate limits of the member cities. SECTION n DEFINITIONS 21 Department: Department is the ponCe ijepaffinent CreiteQbytbis 1I!P~Jm;llt for the purpose- of providing police protection services. 2.2 Financial Acco1mt1nll: Financial accounting includes preparation of reports, bill lists and audits for the purpose of providing a depiction of the financial status of the department. 2.3 FinAncial Default: Financial defiwlt occurs when any member is more than 90 days Overdue-for4tsmontbly~ 2.4 Non-Budgeted E~: Non-budgeted ex:pen.ditw'es are ex:pen.ditw'es not listed in the agreed upon budget and/or expenditures in excess of the agreed upon budget. 2.5 Rules And R..la.tions: Rules and regulations are the policies and procedures adopted by the Governing Board governing the action of the Governing Board and its employees. 2.6 Bml1'ldlries: 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 Qperations Committee: Means a COIDIDittee, made up of the administrators from each Member City and the Police Chief as an Ex-Ofticio member, that meets for the purpose of providing day to day oversight and coordination of the Police Depattment operation, supervision and support of the Police Chief: and advice and counsel to the Governing Board SECTION m ORGANIZATION 3.1 Establishment. There is hereby established the "Department" to be managed through a three (3) tier system. The marutgement 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 till the position of Chief of Police, the Governing Board by majority vote shall appoint an acting Chief of Police. 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 Ounnun Four (4) ofsix (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 defiwlt, the quorum will be reduced to three (3) Governing Board members present, with at least one (1) from each city not in defiwlt. Governing Board members from cities in default sball not count toward a quorum. 3.4 Vnting, Each Governing Board niember present If tlifmeet1118 sbaltbe entitled to one (l}- vote. Unless otherwise provided in this agreement, the Governing Board may take action on any issue by a majority vote of those 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 deti.uIt are not = eligible tovote; c-=-~= 3.5 The parties agree that there sball be established a Governing Board consiAti1\g ofsix (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- 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 ftom the appointed elected officials on an S\nmlal 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 shaD 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 of the 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 of the SPecial meeting. Such meeting shaD be called in compliance with the Open Meeting Law. The chairperson shall also call a SPecial meeting ifrequested by a miniftIUID. of one Governing Board member ftom two separate member cities. SECTION IV OFl'lCIAL ADDRESS Joint Powers Govemil'lV Board Office. The office of the Governing Board shaD 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 GOVEB.NlNG 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 of the Department heretofore set forth, including the foDowing: 1) To employ and determine the terms of employment of 8dministrative and other personnel, accountattts, 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 pl.U'Chase 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, roles and regulations for the operation, maintenance and use of the Department personnel services, equipment and &cilities. 5) To enter mutual aid agreements with other orpni7.&tions with simi1ar purposes. 6) To recommend disposal of capital equipment, as hereinafter defined, and land. 7) To provide policy and guidance for the governance of the 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 clepaa Iment as hereinafter provided. 8) To seD or lease any ofits equipment as may be deemed expedient. 9) To establish a yearly budget for police services pert,.ini1\g to the Department, which b'lKlget shall require approval by the City Councils of each of the member cities, per Section vn of this Agreement.- 10) To act as agent for receipt, custody and disbursement offunds, gifts or other funds paid or given by the contracting cities on behalf ot: 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 of the Department. 12) To cause anA1l111J" audit to be made pfall its accoums:-bOO~ voUCherS-maliinas. = 13) To recommend appointment of a Cbief of Police. The appointment of the Chief of Police shall be subject to the approval of the 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 aU City Councils. 15) Direct any revenues received ftom fines for crimin..l violations or cost of prosecution to the city prosecaJ1'ing 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 .aminetion 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. SECI10N VI POWERS AND DUTIES OF' THE OPERATIONS COM1\UTHCE 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 of the Police Chief and evaluation of the PoHce Department operation both for the purpose of reporting to and maldng 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 Comm~ will..nnnaUy provide input to the Governing Board and Police Chief on the Police Chiefs performance. - - - ~ ~ --'- ~-_._~- ~-- ----- Section S. The Operations Committee shall make recommendations on stAffiliiiieedS and- compensation levels for the department. Section 6. The Operations Committee shall provide input to the development of the Police Department's anmlal budget and work plan. -,- SECl10N VB POUCE DEPARTMENT EQUIPMENT, LAND AND BUILDINGS 7.1 EqJJipment. Each of the cities to this Agreement bas 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 shall be an operating expense of the Department. 7.2 Land and Bllildinp, Each of the 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 of the Department. Any lease requires the approval of all member cities. Existing leases will be honored. The Governing Board shall control use of the buildings and land. 7.3 Ownership. Equipment purchased by the Department after the effective date of this agreement shall be owned by the Department The Chief of Police shall conduct an equipment inventory annually and present such information to each member city. 7.4 All equipment shall be used when needed for the benefit of the member cities. The equipment shall not be used outside the boundaries of the member cities except as fonows: 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 fulfin tiiUfuiI 8idagreem_duIYClntQ~ into-bythe-Goveming 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 bas determined that ~4equipmeDtfton-a the-DepadmeD.t~~not ci!nMthej)l'Ot~on_ofthe member cities. The officer in charge shall have the authority todeterminePrlontYiD.= answering calls and to assign equipment and manpower. e) When specifically authorized by the Governing Board. -6- SECTION vm :FUNDING 8.1 Member Contributions. During each calendar year each member city shall make equal monthly payments to the Department of: its share of the total operating budget and police headquarters in Circle Pines lease paym~ as provided for in Section vm of this Agreement. Capital and operating expenses of the Department sha1l be contributed by each city according to the following formula: The following calculation shall determine each member city's share of the member cities' annual contribution to the operating portion of the police budget. The formula weights calls at 4()OA>>, population at 4()OA>> and International Association of Chiefs of Police (IACP) formula for number of officers at 20%. ' Formula: ~ (%A x40) + (%Px40) + (%0x20) = city total ~ Each city's individual 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 sha1l be the latest Metropolitan Council estimate of the population as a percentage of the member cities total population. o = The number of officers each city would require as determined by the IACP staffing formula as it existed in 1999 as a percentage 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 payment for the police headquarters in Circle Pines shall be made as follows: eentemIIe-"l-pay~Gc-ofthe Anmu,lleasePl-ymenu~p Circle Pines sha1l pay 35% of the SltImlallease payments. Lexington shall pay 30% of the anmwlease payments -7- SECflON IX BUDGET 9.1 GoverninS Board Bucfset 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 outstandi"8 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. It; 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 of the 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 llISPu",~ RESOLUTION 10.1 Di$pute Process. Whenever there is a disagreement between the member cities as to the mes.ning or application of any of the terms hereunder, or as to the respective rights, powers, duties and obligations of the 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 .Written statement of the dispute to a regular or special meeting of the 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 100a) and 1 O(b), then upon a majority vote of the member cities, the dispute shall proceed to arbitration as provided for in Section X of this Agreement. SECfION XI ARBITRATION 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) Wrthin 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 of the hearing, and within thirty (30) days, the arbitrator sba1l 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 atbitration shall be bome equally between the member cities. Each member city shall pay its own attorney's fees. 11.2 Arbitrator's Authority. a) The arbitrator sb8I1 have nongIft to amend; modify; nullify; ignore, addto,-or-subtmct- 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 of laws, rules, or ~~Ilftddf~o~. 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 attomeyfees, shall be awarded to the prevailing parties. -9- SECl10N :xu 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, bagjnning with October of2021. Such notice sball provide a mini1lUJDl of one (1) year's notice to the remaining cities of the intent to withdraw. Such withdrawal would be effective December 31st on the year following notice. 12.2 Wtthdrawal P~ent. After a city gives notice, it shaI1 have a maximum of six (6) months from the date of notice to pay the following withdrawal payment. 1. SOOIO of est1mAtM unemployment cost for the number of officers for that city as calculated by the budget form.ula as outlined in Section vm. The number of officers shall be multiplied times the weekly maximum. unemployment amount times 26 weeks. 2. SOOIO of the cost of accrued sick leave and vacation for the number of officers as determined by the budget form.ula as outlined in Section vm. Such accrual shall be as of January 1 st in the year the city is withdrawing and sball 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 sball be responsible for payment of the remaining one (1) year of contributions and shall be a full participant in the operation of the Department until its withdrawal is effective. 12.3 Refilnd 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 renutining cities will be refunded. After the six (6) month period, there sball be no refund of the payment made. 12.4 Ownership ofEqpipment. All contributions for equipment by the withdrawing city shall be lost, and remain the property of the Department. +2;5c=Ownership-ofladanUolice H_dquartemBuiJ.t!it'A~-ctotaL~~()Jl of~ withdrawing city for building lease payments will be computed in comparison to the total building lease payments. Such withdrawing city shall be entitled to the payment percentage times the appraised value of the building and land. The remaining cities will pay the . withdrawing city(s) the determined value in equal payments over a five-year period, or make mutually 88I'eed upon payments. The Police Governing Board shall select the appraiser to determine the buildinp value. ..10- SECTION xm DURATION, DISSOLUTION 01' THE AGREEMENT 13.1 Qi3S0lution. This Agreement shaU remain in full force and effect until alia majority of the member cities' councils have voted in favor of dissolution. . 13.2 Dissolution Payments. Upon dissolution, each member city sbaIl 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. SECfiON 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 of the 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. !he percentage of the total contributions over the applicable period will then be multipliecfnmes tlietOfiT c1Ol1m liffiVeQat1rysale-of alt-equipment-and-personal property of the Department less any debts, and then distributed to the cites. If a deficit occurs the member cities will contribute sufficient donars to ~iminate any deficits utilizing the same percentage of contributions indicated above. d) Building disposal of the police headquarters in Circle Pines will be appraised, determining the estimated value of the land and of the building. The building and land will be offered ~-t()theGity-dcC~thec-->>praised~ce.__If_theJ;~n ofCircl~Pinesdeclines to purchase the building, it will be sold. After the sale the member Cities Wilf receiVetlim- percentage share of the proceeds as determined by the following formula: The value of the net sale price times the percentage paid by the member city of the total lease payments for the police headquarters building in Circle Pines. -11- SECfION xv COUNTERPARTS IS. 1 This agreement may be executed in several counterparts and so executed sbaU 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. SECfION XVI AMENDMENT 16.1 Mndification. This agreement sets forth all understandings between the parties. All prior agreements, unclentandil\S", representations whether consistent or inconsistent, verbal or written, concerning this agreement, are merged into and superseded by tbis written agreement. No modification or amendment of this agreement sbaU 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 sbaU do so by submitting a written proposal to the Governing Board at a regularly scheduled or special meeting. The Governing Board sbaU forward the proposed amendment, with a recommendation to each member city, within ninety (90) days of receipt of the proposed amendment. 16.3 Re$ponse to PrQposed Amendment. Each recipient city shall respond to proposed amendment within sixty (60) days of receipt from the Governing Board. Woo response is received, the amendment is deemed to be rejected. 16.4 No Mutual Aareement. A decision not tQ amend this Agreement sball not be subject to the dispute resolution provisions of Section X of this Agreement. IN WITNESS WHEREOF, the parties hereto have C81Jsed this instrument to be executedoytlimrespeClive mayors amhterks,lIIld their corporate sea1s-te be-aftixed bereto,-the day and year first above written, all by, authority of their respective City Councils. CITY OF CENTERVILLE CITY OF CIRCLE PINES -12- CITY OF LEXINGTON --~.=..;..~ ._--=::::-_~--==--=-----=::-~---~- ---=--=:.~--== -13 - tervUCe ~Gsfiet{ 1857 t880 !Main Street . Cen~ fM!N 55038 (651)429-3232 . P~(651)429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION t#04 - 062 CONSIDERATION OF ASSESSING AN ADMINISTRATIVE FINE FORA 1st OFFENSE VIOLATION OF ORDINANCE ##66 - Trio Inn THE CITY OF CENTERVILLE RESOLVES: WHEREAS, the City Council of the City ofCenterville met on December 20, 2004 at City Hall; and WHEREAS, the City Council.of the City of Centerville has been notified by the Centennial Lakes Police Department that the Trio Inn recently failed their Tobacco Compliance Check for the year 2004; and WHEREAS, the City Council of the City of Centerville notified the Trio Inn of the abovementioned Compliance Check violation and meeting to discuss this issue; and WHEREAS, the City Council of the City of Centerville discus$ed and considered assessing an administrative fine for the November 19, 2004 violation of Ordinance #66, The Sale of Tobacco; THE CITY OF CENTERvnLE HEREBY RESOLVES, to impose an administrative fine of $250.00 on the Trio Inn for the aforementioned Ordinance Violation. PASSED AND ADOPTED by the City Council this 20th day of December, 2004. Attest City Clerk Mayor M. f ell) Ii. . . ,<. ; - . .... ),0, ~ , .!B'~ TO: Honorable Mayor and Council Members FROM: Teresa Bender, City Clerk SUBJECT: Trio Inn - Tobacco Compliance Failure - 2004 DATE: December 3, 2004 Records indicate that the Trio Inn has been tobacco compliance fiIilure free for the last five years. Previous practice has been to impose administrative tines by resolution (per Ordinance #66) for violations of the ordinance. Research shows that previously the adminiAtrative tines that have been imposed for other licensees are as follows: Second violation in three years - Kelly's ($500.00) Three violations in three years - Tom Thumb ($750.00 & Non-Renewal) I was unable to locate a resolution for Tom Thumb's first violation in 2000; however, it appears that the administrative fine would be $250.00 for first violations. Please see the attached letter to Mr. Montain iegarding Council's next meeting for consideration oftbis issue. Officer Jason Corlew Cen:tA'lm'iR 1 Lakes Police Depart:rrumt 200 Civic Heights Circle Circle Pines MN 55014 . 763-784-2501 November 22, 2004 Centerville City Administration 1880 Main Sl Centerville, MN 55038 Centerville City Adininistration, The Police Department conducted Tobacco complianCe ch~ks on November 19th, 2004 for the Cities of Circle Pines, Lexington,' and Centerville. . . One of the businesses in your city that are licensed to sell tobacco failed the check. I directed an underage buyer into these businesses :(or the purposes of ensuring that they are taking the appropriate measures to sen their tobacco products only to adults. The businesses that failed the compliance check are listed below. Triofnn 7082 Centerville Rd. The employee that. sold the tobacco to the underage buyer was cited for the violation under state statue 609.685. This violation is a Misde1nean~r. I am advising ypu of the violation since this sale to the underage buyer is also a violation of your city ordinance. Because of this, there may be civil sanctions that you can impose on the tobacco license holder for this business. Please feel free to contact me if you have any questions regarding this matter. - S' oady~ .Corlew #124. GLPll Tobacco Compliance Officer tervi{fe 'Estabfislietl 1857 1880 9tI.ain Street , . Centet'rJi{k,!M!J( 55038 (651)429-3232 . PaJ((651) 429-8629 ~3,2004 Mr. Paul Montain Trio Inn 7082 Centervill~ Road CeiI.terv.i11e, MN 55038 - Dear Mr. MontaiD: . , The City was recently informedlhat the Trio Inn failed their Tobacco Compliance CheCk: for the'year 2004. '. Encl~ ,please find~ #66, De Sole of-Tobaceo. Section 66.13, Peno1ties 'addreSses ~ fines that ~ be imposed by. Council resolution tor vio~ of said Ordinance. Please note that there are additional ranlifications for multiple violations. . ~ .. The toun.cit of the City of Cetrtemne will be discussing and coilsidering the imposition of an administrative fine regarding the violation stated above at their Deceinber 20, 2004 meeting. Council m~1l8fI take place at 6:30 p.m. in Council Chambers at 1880 Main Street, CeDterville, Minnesota 55038.' , '. If you have any questions or concerns regarding this i~ prior to the meetiJi& please feel :free to contact me. Sin.CCiely, . , c=Y~~ 'reresa Bender . City Clerk ~=()mimu1c.a#66.. " " tervi{{e 'Esta6{isfiet{ 1857 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVll..LE 18809ILainStreet . centervilfe, 9I1!K 55038 (651) 429-3232 . p~ (651) 429-8629 RESOLUTION #04 - 060 A RESOLUTION ADOPTING THE FINAL PROPERTY TAX LEVY FOR THE CITY OF CENTERVILLE FOR THE YEAR 200S WIIEREAS, the City Council of the City of Centerville did adopt a proposed property tax levy for the year 2005 on the 8th day of September, 2004, in the amount of $1,700,000; and, WIIEREAS," 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. WIIEREAS, the council also held a public hearing on the 20th day of December, 2004 for the purpose of obtaining input on the 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. BE IT FUR TREK RESOLVED that the Finance Director is authorized and directed to certify said property tax levy to the Minnesota Department of Revenue and fotward a copy of this resolution to the Anoka County Auditor. PASSED AND ADOPTED by the City Council this 20th day of December, 2004. .Attest City Clerk Mayor Memo Date: December 13, 2004 To: Mayor, City Council & Staff Rom: John W. Meyer Finance Director Levy Adoption r . . Business) Current state law requires that the levy be adopted at a subsequent meeting following the initial truth-in-taxation hearing. Attached Is a new resolution providing for the adoption the final property tax levy for 2005 on December 20, 2004. A RESOLUTION ADOPTING THE FINAL PROPERTY TAX LEVY FOR THE CITY OF CENTERVILLE FOR THE YEAR 2005 WHEREAS, the city council of the city of Centerville did adopt a proposed property tax levy for the year 2005 on the 8th day of September, 2004, in the amount of $1,700,000; and, WHEREAS, the council did hold a public hearing on the 8th day of December, 2004 to obtain input regarding said levy and adoption of the final property tax levy. WHEREAS, the council also held a public hearing on the 20th day of December, 2004 for the purpose of obtaining input on the 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.. BE IT FURTHER RESOLVED that the Finance Director is authorized and directed to certify said property tax levy to the Minnesota Department of Revenue and forward a copy of this resolution to the Anoka County Auditor. Memo Date: December 13, 2004 To: Mayor, City Council & Staff Rom: John W. Meyer Finance Director Police Building (Old Business) Following council direction, I met with Jim Keinath (City of Circle Pines Administrator) and discussed the lease buyout and the bond sale for the new police station. When the new facility is completed, the City Of Centerville will have five years remaining on a lease at an escalating rate. The payment of $16,975 now is significantly lower than the present value of our lease payments and the cost to renovate the space for other use. I recommend that, in 2005, payment of the $16,975 buyout to the City of Circle Pines. Regarding the bond sale for the police station, the City of Circle Pines is using a new law that provides for the sale of bonds for capital improvement plan activities. To use this method, all parties involved in paying for the new facility will need to hold a public hearing. The use of this law could save nearly 1 % interest on the bond because the issue is considered general obligation improvement versus general obligation revenue. I recommend the city schedule and conduct the hearing allowing for this financing method. Centennial Police Office Lease Centerville Lease Payment July 1 Annual Payment Current Facility 1986 $ 4,500.00 1987 $ 4,635.00 1988 $ 4,774.05 1989 $ 4,917.27 1990 $ 5,064.79 1991 $ 5,216.73 1992 $ 5,373.24 1993 $ 5,534.43 1994 $ 5,700.47 1995 $ 5,871.48 1996 $ 6,047.62 1997 $ 6,229.05 1998 $ 6,415.92 1999 $ 6,608.40 2000 $ 6,806.65 2001 $ 7,010.85 2002 $ 7,221.18 2003 $ 7,437.81 2004 $ 7,660.95 2005 $ 7,890.78 2006 $ 8,127.50 New Facility 2007 $ 8,371.33 2008 $ 8,622.47 $ 16,993.79 2009 $ 8,881.14 $ 25,874.93 2010 $ 9,147.57 $ 35,022.50 2011 $ 9,422.00 $ 44,444.50 Present Value $ 32,510.00 Buyout $ 16,975.00 Savings -$- 15,535.00 any parking lots, and any other common areas outside "City Ball building. . ~. This lease shall commence on July 1, 1986. lease shall. terminate on June 30, 2011. Base Rent. . .~;. ,~.~.;:::::::;o::- ~ " (a) Minimum Base Rent. Tenant shall pay Landlord b~se.. rent, commencing July 1, 1986, in a minimum amount of $4,500.00 per year, plus any adjustments as set forth in paragraph 3tb). Base rent for 1986 shall be $2,250.00, and base rent for 2011 shall be one- half of the amount that would he paid during that year in the event the lease would continue for the entire calendar year 2011. Base rent for each year shall be paid in equal monthly installments on the first day of each month. (b) Escalation of Base Rent. At the commencement of each calendar year" after 1986, the annual base rent to be paid 'during that calendar year shall be increased by the greater of the fo110wing: ,lr-- '.rhree--pe-~en-t(-3')-of__the_to~a1 Ease rent paid during the previous calendar year, ex~ept that for ~he calendar year 1987 the incr~ase shall be a minimum of $135.001 or (2) The percentage by which the consumer price -- - lnQex-for-ne=mimeapoli~ct=."--PaU~~-~'-~ metropolitan area as of the commencement of the calendar year for which the base rent is - 2 - 'CITY OF CIRCLE P1NES 200 CIvIc Heights Circle Telephone: (763) 784-5898 Circle PIne$. MN 55014 Fax: (763) 785-2859 www.c1.circle-plnes.mn.us TDO: (763) 784-9724 Memo To: From: Date: Re: , Police JOinf1orB rs Nego~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 Mure lease payments. As a result, we are requestin a a ent from Lexington for buyo of their ortion of the lease of $14,550. e are requesting a payment of $16,975 from the, City of Centerville. hat would allow" . or the termination-of the lease on January f;2006, or e 01 e 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 Rer~ntages for a dollar. To date we have incurred $5,663 in engineering costs and $8,500 in surveymg Costs~ There IS probably another $1 ,OOO-iri1egal -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 lana from the COUllty. If they do require the transfer of that property, the city would request reimbursement for a mutually' agreed upon value for the traded property. c= ,~_,~-,_ JWK/Igc_'~ - - ----. --- Printed on Recycled Paper ..'.... " , EHLERS, &' ASS 0 C LA T E SIN C CAPITALIMPROVEMBNT PLAN BONDS In 2003, the Legislature authorized a c.apital improvement bond program that applies to cities similai'to that which is in current law for Counties. A new section 521 was added to Minnesota Statutes, Chapter ' 475 allowing municipalities to issue bonds without,a referendum under capital improvement programs . (see also, Laws of Minnesota fqr 2003, Chapter 127, Article 12, Section 16). Granting municipalities the authority to issue bonds under Mirinesota Statutes, Chapter 475 for capital improvements without regard to election requirements ~~ them the opportunity of :financing . . acquisitions and bettCrm.ents to public lands, buildings, or other improvements used as a city hall, public safety, or public works facility without having to issue pure revenue bonds under a non-appropriation lease with option. to purchase agreement. Conditions on the authority include approval of the issUance by a 3/5th.s vote of the council membership, is part oftb.e capital improvement plan, pu.blic notice is provided, is subject to reverse referendum, and is subject to the m.unicipalities net debt limit. The aUthority to issue bonds is limited to the amount ofbc?nds ~ would requm;ail annual levy for debt service that dOOs not exceed .05367% of taxable market value cjf allpropCrty iIi the cOtmty(there are 4ifferences in opfuionS among aitomeys if the market value liIDitation is applied againStthe 'county's value or the City's value). The'law authorizeS issuance of obligations without an election for capital improvements, if the bonds are ,iSsued under a 5~year capital improvement plan. To qualify for the referendum exempti9D, the f~llowing, qlUllifications must be met: ' , ..' :." ... .... " "[J The governing body must approve the capital improvement plan after a public. hearing. The notice mUst be published in the offiCial newspaper at least 14 days but not more tbari 28 days ' Q prior to the hearing. "The plan muSt include the following: " .;' The Specific capital improvements to be construCted; v' The estimatCd schedule, timing and ~, toget1;i.er with the estimstted.~ need fot the impro~ement~d the sources of revenue ~ ~y for the i:mprovem~t; ~d . . . . v' Any planned construction of other capital improvements in the municipality over the next five years... ' -:- - [J Approval of the bon~ issuance m. ,be niade by a 3/5thS vote of the ,gov~g body memb~~p. . ' p Issuance of the bonds is subject to referendum approval, if a petition signed by ~oters equal to 5% ' of the voters in the last general election is filed with.the municipal clerk witliin 3()days of~e public 'heariIig (if a vote is taken.and .the referendum passes, the taxes would be levied on market value rather than tax capacity). ' 'Tb:e-capitatimprovei:nents'11lUsthavecausefuUifeMatJeasUivec-~~~.cGamitaljl.I]n'OYem~~~ do not include light rail transit or related activities, parks, 4Draries, roadslbrldges, adn1inistJ:ative~' 7 buildings other than city hall, or lands for those facilities. . . Because the bonds are subject to the debt limits, we recommend that municipalities consult their independent public financial advisor for a complete net debt ap.alysis befor.e issuing this type of debt. \ N:\Oeneral\TrafDing\Types ofDebt\City Capital Jmpro~CapI.1al ImprovementOverview.wpd ., . ~ ' -~=-- MettlO~,~ TO: Honorable Mayor and ConeD Members FROM: Kim Stephan SUBJECt: Eeonomie DevelopDlent Com.m.ittee Chairperson & Viee-Chairperson 2005 DATE: Decem.ber 15, 2004 ~Iat.~rson and Yu:e-ChAimerson for 2005 Motion was m.ade by Chairperson Burke, seconded by Com.m.ittee Member EbeI to n01llinAte Viee-Chairperson Sm.ith for the 2005 Eeonomie DevelopDlent CoDlm.ittee Chairperson position. All in favor. Motion passed "nttnimously. Vice-Chairperson Smith accepted the nomination as 2005 EDC Chairperson. Motion was m.ade by Chairperson Burke, seconded by Viee-Cbairperson Sm.ith to nominAte Committee Member EbeI for the 2005 Eeonom.lc DevelopDlent Com.m.iUee VJCe-Chairperson position. AD in favor. Motion passed unanimously. Committee Member Ebel accepted the nomination of2005 EDC Vice-Chairperson. -----~_._-- ~ -- -~---- - =--- --- -- - - -------=---= - -= __ ""'-'-_ _~_.L<.._""_i~ _-= _ -----..,..--- --- ---- ---- --- - --- -~ - - -- - filr ANOKA COUNTY HOUSING AND REDEVELOPMENT AUTHORITY Paul McCarron. Chair Dave McCauley, Vice Chair Dennis D. Berg Matgaret Langfeld Rhonda Sivarajah William NelsoD Donald H. Pindell December 2, 2004 Ms. Kim Moore-Sykes City of Centerville 1880 Main Street Centerville, MN 55038;.9794 Dear Mr. Moore-Sykes: The Anoka County Housing and Redevelopment Authority (ACHRA) recently issued a Request for Qualifications for property management services .at the ACHRA senior housing properties. After considering the responses, the ACHRA plans to recommend entering into a contract for property management services with the existing management firm, Great Lakes Management Company. The ACHRA Management Committee will consider this matter at its meeting on December 7, 2004, and the full ACHRA Board is scheduled to take final action on December 14, 2004. The Request for Qualifications and the proposed contract are available for your review. To view these documents or to make comments on the proposed selection, please contact Karen Sk.epper, COI;DIDunity Development Manager at 763-323-5709. s~~ - TL ;~ . Executive Director, ACHRA J'XLsky_= ~ .j J '.. ~," : .___..{.o;,.... . .; ... "!r:-:' .' ""i- : ,; ~" -~ l :;."; ~ . r" . .'. .... :'1 " .., I. ~ Telephone: (763) 323-5700; Fax: (763) 323-5682; TDDfITY: (763) 323-5289 Government Center, Administration Office, 2100 3rd Avenue, Anoka, MN 55303-2265 ~ MIDnstreet t Bank --=_' tl~_ CENTERVILLB REC:EIVED DEe 1 0 Z004 Phone: 651.762.9440 Fax: 651.762.9441 711121stAve. N P.O. Box 455 ' CenterriDe, MN 55i>3s To Whom It May Concern, This letter is to address how the proposed changes in County Road 14 will affect Mainstreet Bank. Mainstreet Bank currently services the CenterviIle, Lino Lakes & Hugo areas. Many of our customers come to us either from across 35E or on their way to the freeway. Refusing. to let our customers exit toward the East will have a substantial affect on our growth and profitability. ~t B~ ,is also located at the center of the stretch of County Road 14 between 20th A:ve"'"'& 35E. This section of County Road 14 is being looked at by several developers who would like to put a big' box next to the freeway. By eliminating full access to this sec1;ion of road Anoka County is chasing the pro tax dollars that would be generated by development over to Washington event this ,freeway ofii'amp from fully developing to beco h like County Ro . s Heights, Highway 96 in White Bear Lake, 0 roadway Ave in Forest Lake. Sincerely, ..zf' ~.; .t!.r~~ ".J!'''' The solution !s simple. Work with , OT .and p~opose a ramp-simil8.Lto.County -Road E,-96, &' Broadway.- This freeway and 21 st Ave to have another stoplight or' full aCcess to all of the current and future business al d diamond shaped 0 . , room- between the .. then' ~oui'4give' Mainstreet Bank .~~.......~.~ Michael j'Th1nesen ' President To Whom It May Concern, We the businesses and land owners along the proposed expansion of Anoka County Road 14 are uriited 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 .,xit 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 curtent 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, . -7K4:~~ --.-.. Michael J. Thinesen President - Mainstreet Bank Centerville RECEIV~p . .. DEC'.j-,j,lOD4 .... . ':"~',,~ ".-" ,,'.' '::.'; ;," :~' ." .,. "~:"C",'L;:~~j.~";::';,;~..7.(:~:j>~';'::~c~~\LC;; "'V-)"--'-'lr_, '-.1 r-"--j--' ifO,"Q T "-"-'1(; <i"(;' r-''\'-;'Gl''nl',c'-li.r <f]'l,,'f'hl.",', ,"":1" lX]...~II":J"'o,Cr,-', i!+"' 0, "',', ,f-C, , ~JJ-lU.(jL'i..~U',,;.... v~ \__I.IH .,:.~_i~.O", '-' ...~ ~~ l~":L,....- ...~. .. ;:.r't~.. UT~'" .c, 'Y~:~~...,- ,~- .~I.: .:. " " ..tJ.. . "I" ""~'~' _ _' , .J~W#pm:ljiMa~P?n~G~~~"C IW1\:n. !,~8n(;;c; ;1..,i)11}q~0gW:iJ5:~t~~}:.!~:~'~l.g,~S'jqIJR fIJG ~~;~e:QMSines~es and land owners al~ng the proposed eXpa11,Si()n'()~:A1l()kaCounty Road ' J~~~ ~~Iippu.x:..b~li~fthat:.the, e~8nsion'amlandwill ha'Ver~pa\cf'oifbUrarea. In, or<let::tom8ke'cities of Centerville,.Lino' Lakesaud ~oka'CoUhty.aware'ofOUt.,,'.: . concerns we have agreed on these major points of contention. . ~_ ' . I Improved ability to access and exit, all businesses and developable land along C01Jnty Road 14. The proposed median would greatly affect access to and from business. There are many semis and other large vehicles. thatundei'the cUrrent proposal will be required to perform a u-turn or'go miles out of their wayt<> reach'their deStination. The median would also require many retail customers to l'e.rform,a q-tum before they could head in their desired direction. This wowd obviously have an adverse affect on current and future business in the area as well as slow down tiaffic. Speed and flow of traffic along County Road 14 from Ce,nterville 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 sa,fety olall., ;J;'raftic also J?~ to, be controlledwith~e.use-ofstop'liglitswhich would q~~~ 14~c;~:ii!J10,w,Qf~cl and allow;:greatet'acce.ss'~~ 14-Out.(jf-drlveway~dmdr: -. ;:~, b' , . . '- '.', - , -. . T '_n 0' ~- Ol"(jJ' "",-" (''-''''''1 ,\ <j,r:-,r- l1ClJ.DeSSe$::l-' 'r:::~'~-'" .', ,"'( 'l"'" r'~r .11\;:..,-..... ') ~.fl")D( i.,l ~ U0cLCj G...(J.l[;IJ(,l ,J :t l~~ '.'i..~' '\.' hLJ ~ '~y t.....-1 .:.r:' 1';~.-" J' .i.!.~,,_~. ~,t:'...', ')-""j .:.;....-"- t,'; '<JI... .,.... "-' ~ ".,., -.:. .II .- ~~ :~l~~l ~,~!Y.tngcthese 'two major issues w9uldgoa long ~ay' towardrilaking 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 Ceilterville to ' 35E whicn would slow down traffic and eliminate the need for medians. ' Sincerely, " Name & Business IZCl J ~ /T.O,C AulD Re~/r f ?09S ~/~t ~ ~, =emf(cr-~r' - ===~==~ ~-.-~ - ., (le-?f~' II~/ hjJ STO s B. QSI) f(;;b- 87C)o ~)":' Laumeyer & Associates Human Resources Consulting 1722 Momlngslde Avenue Duluth, MN 55803 Phone: (218) 525-2734 Fax: (218) 723-4936 www.laumeyerhr.com December 6, 2004 Kim Moore-Sykes 1880 Main Street Centerville, MN 55038-9794 Dear Kim : .1 I hope that this letter fmds you well and enjoying the holiday season! With the new year rapidly approaching, perhaps its time, or near time, for your city to conduct a Classifica- tion Point Analysis and Compensation Review. Laumeyer and Associates would be interested in presenting you with a proposal for a timely and economi- cal review. In addition, I would be most willing to discuss your needs regarding a review or any other Human Resource matters. I may be reached at: Laumeyer and Associates Human Resource Consulting 1722 Morningside Avenue Duluth, MN 55803 (218) 525-2734 jim@laumeyerhr.com RECEIVED Lt~ U 6 l~04 To learn more about Laumeyer and Associates, please visit our website: www.laumeverhr.com Thank you for considering how Laumeyer and Associates may be of service to your city in helping you de- fme and meet your Human Resource needs. .---8.incerely, _~ J~yer. MBA, SPHR ;:r:alm~~nsultant DRAFT FORPMT REVIEW Freciuentiy Asked Question Document When wiII County Road 14 be reeonstruetecl? Reconstruction ofCotinty Road 14 is anticipated to begin in Spring 2006 with ~mpletion in Fall 2007. . . When wiII improvements to the 1-35E interehange and the 1-35W overpass be completed? CurrentlY. there is no schedule for improvements to the I-35E interchange or the I-35W ov~. These future potential projects were carefully considered in developing the reconStruction design . for County Road 14 so that County Road 14 could independently meet the study area's transportation needs. It is important to reconstruct the I-35FJ County Road 14 interchange as the next phase, possibly in 5 to 8 years. Improvements at I-35W are many years out. When wiII landowners be contacted regarding right of way acquisition? Once the County identifies the additional land that will be needed to reconstruct County Road 14, including areas that extend beyond the edge of the roadway such as stormwater treatment areas, the County will initiate the right of way acquisition process by contacting and meeting with the landowners. This is anticipated to start in Spring 2005. Landowners may contact Mike Kelly, Anoka County Highway Deparbnent, Right of Way Specialist at 763-323-5521 with questions. The Anoka County Highway Deparbnent typically does not initiate the right. of way acquisition process until approximately 18 months p;ior to construction. Will trees, shrubbery and fences be replaeed following construction? The County will review impacts to trees, shrobbery and fencing on a case-by-case basis with the landowners to determine an appropriate course of action. For purposes of safety, the County will not allow ~bbery or fen~ within the area needed for tl1e roadway (right of way). Will the reconstruction project include trans and sidewalk? A trail will be constructed on the west and south side of County Road 14 from I-35W through downtown Centerville. In addition, the existing sidewalk in downtown Centerville will be reconstructed on the north side of County Road 14. As part of the proposed improvements to County Road 14, the fishing pier on Peltier Lake is proposed~,be relocated clO8e!' to the P~l!ier Lake boat I8uncIi. A new canoe landing and access ~-- are alSo proposoo to lie aaaea-in ffiij area as well as' a parking lot: These onJm>vements are dependent on receiving additional funding. Trail users, 1raveling along the west side of County Road 14, will have access to these new amenities on the east side of County Road 14 via a planned underpass.. Page 1 of2 Where wiD aeeess be chaDged and how wD1 it be chaDged? The numerous existing access point;s. along County Road 14 slow traffic and create potentially hazardous conditions for turning vehicles. In order to improve safety and traffic operations on County Road 14, the following access changes must ocCur. .; Access for private driveways on County Road 14 east of Cottonw~ Circle through the intersection of 20th Avenue will be changed to right inlright out accesS. . Access for private driveways on 20th Avenue and 21st Avenue will be changed to right inlright out access, except access for the business in the southwest comer of County Road 14' and 20th Avenue. . North- and southbound 21st Avenue traffic will not be able to make left turns onto County Road 14. *For all cases where full access will be changed to right inlright out access (where left turns will no longer be possible), travelers will need to proceed to the closest intersectiOn to complete a legal u-turn. How wiD the County decide where'to use traffic signals and stop sigDs? Side street stop control (all streets approaching County Road 14) will be used for all intersections, unless it is determined that a traffic signal is needed at a particular intersection. The County will determine need by reviewing several factors including vehicle delays at the intersection during peak travel times. This will occur later in the design process. Comments or questions about this project can be addressed to: Lyndon Robjent, P.E. Assistant County Engineer Anoka County Highway Department 1440 Bunker Lake Boulevard NW Andover, MN 55304 Phone: 763-862-:4200 Email: countyroadI4@co.anokamn us Information-onthe plQiect can be found on these Web sites: · County Road 14 Project http://www.srfconsulting.comlcrI4anokafmdex.html · Anoka County http://www.co.anokamn.us ~.~ityof~e ~http://www.centerVilfemn.com · City ofLino Lakes http://www.cLlino-lakes.mn.us H:\Projects\4994\EP\Correspondence\faq.doc Page 2 of2 IlIic ONSULTING G ROUP, IN C_ Transportation · Civil · Structural · .Environmental- Planning · Traffic · Landscape Architecture . Parking · Right of Way SRF No. 0044994 2040 MEETING MINUTES -. TO: Meeting Participants FROM: Jim Dvorak: Nathen Will DATE: November 23,2004 SUBJECT: CSAH 14, I-35W TO I-35E SP 02-614-24 A Project Management Team meeting was held on November 4, 2004 at the Anoka County Highway Department office. The following were in attendance: · Nick Eoloff, Anoka County Parks Department · Doug Fischer, Anoka County · Kirsten Olsen, Anoka County · Kate Garwood, Anoka County · Lance Bernard, Anoka County · Mike Kelly, Anoka County · Mike Grochala, City ofLino Lakes · Paul Patzer, City ofCenterville · Jim Dvorak, SRF Consulting Group, Inc. · Nathen Will, SRF Consulting Group, Inc. · Courtnay Bot, SRF Consulting Group, Inc. The following persons . did not attend but require notification of the issues discussed and the decisions made at the meeting: -. ---- · Karen Blaska, Anoka CoUnty Parks Departmenf · Lyndon Robjent, Anoka County · Beth Neuendorf: Mn/DOT · Linda Heath, MnIDOT . · Carl Orhn, Metropolitan Council · Ann Braden, Metropolitan Council · Bob Mazanec, Metropolitan Council II D.vidGraebe~A ~. · Kim Moore-Sykes, City of Centerville · Elizabeth Mursko, Columbus Township · Mike Ericson, City of Hugo · Chip Robinson, City of Forest. Lake · Sandy Cullen, Washington County · Mike Rogers, Washington County one Carlson Parkway North, Suite 150, Minneapolis, MN 55447-4443 Telephone (763) 475-0010 + Fax (763) 475-2429 + ht1;p:/Iwww.srfconsulting.com An'Equal Opportunity Empl~ CSAH 14, I-35W to I-35E . Meeting Minutes of November 4, 2004 Page 2 The following is a summary of the discussion: 1. Meeting Minu~ fr~m ~et~ber 14, 2~ . Copies of the meeting minutes were distributed elec1ronically. Please forward any revisions or comments to Jim Dvorak. 2. Public Involvement . SRF highlighted the comments received from the October 26, 2004 Public ,Information Meeting.. A copy of the Meeting Summluy and Summary of 'Public Comments were previously diStributed by email ~ the Group on November 3, 2004. The MOOting Summary and Slltnmluy of Public Comments will be posted on the project's website. The Group also agreed that SRFshould proceed with developing a Freq~ently Asked Questions (FAQ) , dOCUD)ent to be placed on the web page. . , , . The Anoka County Highway Department Staff mentioned that they had received a message from a,concerned resident at 1693 Lakeland Circle, Centerville involving surveyors walking around on private property. SRF explained to the Oroup that they were completing a wetland survey along the corridor and it was doubtful that survey extended to the property in question. . The County Staff mentioned that they had received a positive response for the project, specifically the grouping of the boat/canoe launch and fishing pier relocation, during a recent meeting with Anoka County Parks. 3. Layout Review Segment 3 (20th Avenue to I-35E) . Mn/DOT is continuing to look at the I-35E1CSAH 14 interchange reconfiguration. They are looking at options to address concerns expressed by the County and the Cities ofLino Lakes and CenterviHe related--to leeal aceess issues, ---reduGtion of the-"weave" configuration on CSAH 14, and reduce the proposed right of way required. The County will pursue a meeting with Mn/DOT to discuss the interchange concepts including ways to reduce the size of the overall size of the interchange. The, Anoka County Highway Department explained their intersection spacing requirements for secondary and primary access along CSAH ,14 and CR 54/CSAH 21. The required. spacing for secondary access points on CSAH 14 is 1/4 mile and the' prim.ary access on eR5~t1s=-lf~='fhe'€v~t) U5LcOO toallew= ' , . t4=a.ud- 21st Avenue. The 3/4 intersection would allow left tumingtraffic from CSAH 14 to 21st Avenue and right in! right out turnS from 21st Avenue toCSAH 14. Left turns from 21st Avenue would be directed either to tJ:le south or north along future local street connections. SRF presented several interchange alternatives that addressed access concerns along the north and south properties ofCSAH 14, east ofCSAH 21. SRF Was directed to develop a 3/4 intersection at CSAH 14 and 21st Avenue and show future location of local streets and access to CR 54/CSAH 21. csAiI 14, I-35W to i-35E Meetirig Minutes of November 4,2004 Page 3 . The City ofLino Lakes indicated that a developer is working with the .City on an AUAR for the vacant properties north ofCSAH 14. The extension of 21st Avenue to the north would appear feasible with the conceptUal planning proposed by. the developer. However, the eitenSioriof21st Averiue south ofCSAH 14 to a future east-west collector would be difficult due to poor soils, multiple property owners and the location of Clearwater Creek. The Group inquired about the possibility of showing the developer'.s conceptual plan on the layouts for planning purposes. The City will investigate this issue with the developer. . The Group discussed ideas to clearly show the Public, the proposed travel path for vehicles at the intersection of CSAH 14 and 21st Avenue.. SRF will prepare a separate layout with the proposed travel paths at "the intersection for the next Public Informational Meeting. "In addition to the layout, SRF will include photographs of eXisting 3/4 intersections in the Metro Area. . The Group discussed "access to CR 54 south ofCSAH 14. The County agreed to allow full access to the businesses located in the SW comer of the intersection by shortening the proposed median closure. However, a painted median would be provided, south of the concrete median, as required to develop the turn lane and design speed taper. The County noted: full access to this property is "temporary" pending further improvements to CR 54 which will include extension of the concrete median. . The County requested SRF to include a future collector road on CR 54, 1/2 mile south of CSAH 14. . The City of Centerville expressed concern regarding the proposed pond located behind City Hall due to conflicts with an existing City well and water transmission line. The City thought a better location for the pond would be to expand the existing pond in the SW comer of the lot SRF will relocate the proposed pond accordingly. Segment 2 (Mound Trail to 20th Avenue) . The County agreed to shorten the median closure on CSAH 14 west of 20th Avenue to allow a fulf interSection -at Cotronwooo CoUrt. The 1:hree-Iane section will- begin - west -or Cottonwood Court. . The County requested that the entrance to property in the SW comer of CSAH 14 and 20th Avenue (Gas station/strip mall) be closed on the layout. Full access is provided from CR 54. . The County mentioned that the resident at 1798 Main Street is ready to sell out for the --roadway=project' 'The'-questio~se"w' wheth.eror not=th.e resident-wouId~-be=able=to repurchase the remaining property in order to rebuild another house. . SRF will research the historic nature of the building at 1737 Main Street [Update on 11119/04--hist0rical context work being developed.] . SRF was directed to reduce the proposed right of way width along the school property to avoid impact to the existing parking lot . CSAH 14, I-35W to I-35E Meeting Minutes of November 4, 2004 Page 4 . The County agreed to evaluate purchasing the property at the residenCe at 7238 Main Street and possibly the property adjacent to the east. SRF mentioned these two parcels may work for addi~o~ storm~ ponding.~ . . . The County requested SRF to increase the distance between the curb and 1rai1 as much as possible between the lakes. . The Group discussed the concerns of the resident located at 7397 Main Street. The County . indicated they would prefeJ; to not to purchase this property due the possibility of contaminSltoo .soils mid existence of the bmial mound The Group decided it would be best to avoid taking right of way from this parcel that requires moving the alignment of CSAH 14. Segment 1 (I-35W to Mound Trail) . Okay as presented to the Project Management Team. . The Group discussed options for dealing with the poor soils :underlying CSAH 14 primarily through the Park. Discussion included the possibility of working out a deal with the Park to mine sand for use in building CSAH 14. SRF will discuss options with Braun and share at the next meeting. 4. Sehedule . The layout will be presented to the public at the December 9, 2004 Public Information meeting. Phase 2 of the project (layout with construction limits and right of way needs and Environmental Assessment) is scheduled to be completed by March 1, 2005. s. Contract . SRF indicated. that Mn/DOT CRU has begun the process to take over the cultural resources work and con1ract with The 106 Group, Ltd. 6. Next Steps . The next PMT meeting is scheduled for November 30, 2004. at 9:00 a.m. at the Anoka County Highway Deparbnent offices. . The Public Information meeting is scheduled for December 9, 2004 from 5:00 p.rn. to 7:00 p.m. at the Anoka County Wargo Nature Center. SRF will notify the public by sending postcards to the mait1iSt: -- - __Om These meeting minutes were prepared by SRF Consulting Group, Inc. If you have any comments, clarifications or revisions, please contact Jim Dvorak at 763-475-0010.' JRDlbls Attachment H:lProjecl8l4994\Hl-MUIDOCIPMlV'MT mlnulesll-1-04.doc NAME . Lyndon Robjent X Doug Fischer X Kate Garwood X Nick Eoloff Karen Blaska X Kirsten Olson X Lance Bernard X Mike Kelly Carl Ohm Ann Braden Beth Neuendorf Frank Patko Linda Heath Kim Moore-Sykes X Mike Grochala Bill Lohr Elizabeth Mursko David Graeber X Jim Dvorak Beth Bartz Steve Wilson X Nathen Will X Courtnay Bot X Paul Patzer '== -- SIGN UP SHEET CSAH 14 1-35W TO 1-35E PROJECT MANAGEMENT TEAM MEETING November 4, 2004 AGENCY Anoka County. Anoka County Anoka County Anoka ~unty Parks Dept. Anoka County Parks Dept. Anoka County. . Anoka County Anoka County Metropolitan Council Metropolitan Council MnlDOT Mn/DOT Mn/DOT City of Centerville City ofLino Lakes FHWA Town of Columbus FHWA SRF Consulting Group, Inc. SRF Consulting Group, Inc. SRF Consulting Group, Inc. SRF Consulting Group, Inc. SRF Consulting Group, Inc. City of Centerville ~ PHONE NO. E-MAIL ADDRESS 763-862-4237 lyndon.robjent@co.anoka.mn.us 763:"862-4213 doug.fischer@co.anoka.mn.us 763-862-4230 kate.garwood@co.anoka.mn.us 763-767-2864 nick.eoloff@co.anoka.mn.us 763-767-2865 karen.blaska@co.anoka.mn.us 763-862-4223 kirsten.olson@co.anoka.mn.us 763-862-4219 lance.bernard@co.anoka.mn.us 763-323-5521 mike.kelly@co.anoka.mn.us 651-602-1719 carl.o' ....... etc.state.mn.us 651-602-1705 ann.braden@m.etc.state.mn.us 651-582-1579 beth.neuendorf@dot.state.mn.us 651-582-1481 ftank.patko@dot.state.mn.us 651-582-1310 linda.heath@dot.state.mn.us 651-429-3232 ksykes@centervillemn.com 651-982-2427 mgrochala@ci.lino-lakes.mn.us 651-291-6122 william.lobr@fhwa.dot.gov 651-464-3120 columbustownship@quest.net 651-291-6117 david.graeber@thwa.dot.gov 763-475-0010 jdvorak@srfconsulting.com 763.:.f75-ooI0 -- Dbartz@sfIconsultirig:COm 763-475-0010 swilson@srfconsulting.com 763-475-0010 nwill@srfconsulting.com 763-475-0010 cbOt@srfconsulting.com 651-429-4750 pp' -centervillemn.com = ---. - ---- -- -----'----'-= H:\Projecl8\49941HI-MUIDOCIPMJV>Ml'minutesll-4-04.doc SRF No. 00449942040 ANOKA COUNTY 'HIGHWAY DEPARTME"t"'. CSAH 14 PROJECT MANAGEMENT TEAM MEETING NOVEMBER 30,2004 _'r _ AGENDA 1. Meeting Minutes from'November 4,2004 2. Public Involvement . Display materials for the December 9, 2004 Public Information Meeting . Review Frequently Asked Questions (F AQ) 3. Layout Review . 1-35E / CSAH 14 Interchange .. CSAH 21 / CR 54 Geometry and Traffic . "Downtown." Centerville . Alignment between Lakes . Alignment through the Park . Bridge concepts . Proposed City utility improvements 4. Schedule . From Anne Ketz, 106 Group on 11/19/04, "The walkover portion of the archaeology survey is complete; the historical contexts are currently being developed and' as of Wednesday 17th, our contract (for Phase IB archaeology and Ph IT evaluation of the church and cemetery) is still unsigned and with the county. This delay could jeopardize the completion of the archaeology field work this year. It really depends what happens ~th the weather in the next2 weeks." . Postcards for next public information meeting went in mail on November 23. . EA schedule including delivery of a draft to Anoka County. 5. Contract , , . Cultural Resources; MiJ/D()T CRU a. Status of the lIistorica1 and Archaeological Work-Is contract signed between CRU and Moka County yet! 6. Next Steps . PMT meeting schedule . Public Information Meeting - December 9, 2004 at 5:00 p.m. to 7:00 p.m., Anoka County Wargo Nature Center SIGN UP SHEET CSAH 14 1-35W TO 1-35E 'PROJECT MANAGEMENT TEAM MEETING November 30, 2004 NAME AGENCY PHONE NO. E-MAIL ADPRESS Lyndon Robjent Anoka County 763-862-4237 lyndon.robjent@co.anoka.m.n.us Doug Fischer Anoka County 763-~62-4213 doug.fischer@co.anokamn us Kate Garwood Anoka County 763-862-4230. kate.garwood@co.anolai.mn.us Nick Eoloff Anoka County Parks Dept 763-767-2864 nick.eoloff@co.anoka.m.n.us Karen Blaska Anoka County Parks Dept 763-767-2865 karen.b1aska@co.anoka.m.n.us Kirsten Olson Anoka County . 763-862-4223 kirsten.olson@co.anoka.mn us Lance Bernard Anoka County 763-862-4219 lance.bernard@co.anoka.mn.us Mike Kelly Anoka County 763-323-5521 mike.kelly@~.anoka.m.n.us Carl Ohm Metropolitan Council 651-602-1719 carl.ohm@metc.state.mn.us Ann Braden Metropolitan Council 651-602-1705 ann.braden@metc.state.mn.us Beth Neuendorf Mn/DOT 651-582-1579 betb.neuendorf@dotstate.mn.us Frank Patko Mn/DOT 651-582-1481 frank.pafko@dotstate.mn.us Linda Heath Mn/DOT 651-582-1310 linda.heath@dotstate.m.n.us Paul Palzer City of Centerville 651-429-4750 ppa1zer@centervil1emn.com Mike Grochala City ofLinoLakes 651-982-2427 mgrochala@ci.lino-lakes.mn.us Bill Lohr FHWA 651-291-6122 william.lohr@fhwa.dotgov Elizabeth Mursko Town of Columbus 651-464-3120 columbustownship@quest.net David Graeber FHWA 651-291-6117 davidgraeber@thwadotgov Jim Dvorak SRF Consulting Group, Inc. 763-475-0010 jdvorak@srfconsulting.com Beth Bartz SRF Consulting Group, Inc. 763-475-0010 bbartz@srfconsulting.com Steve Wilson SRF Consulting Group, Inc. 763-475-0010 swilso ~ - nsulting . co .com Nathoo Will SRF Consulting Group, Inc. 763-475-0010 nwill@srfconsulting.com Courtnay Bot SRF Consulting Group, Inc. 763-475-0010 cbot@srfconsultiDg.com SRF. Jl'ol3lH1PrqJecl8\49941H1-MU\DocIPM1Wgendal1-30-04.doc Goetz Landscape Incorporated Total Landscaping Solutions Voice: 651-426-2136 Fax: 651-426-2451 2030 Main Street Centervflle. MN 55038 unvw.gardening-Iandscaping.com Centerville City Council 1880 Main Street Centerville, MN 55038 RECEIVED I..~~ j 5 2004 December 11, 2004 To Whom It May Concern: I'm writing this letter to express my thoughts regarding the proposed expansion of County Road 14 (Main Street), from Interstate 35 East to 135 West. The area of concern is from the 135 E off ramp to 20th Avenue South. There are many relatively new and up coming businesses that have invested heavily in land, buildings, and their businesses. Business owners have recognized this key location as it provides access to the Interstate and to surrounding towns. Easy access to these businesses is critical, if they are to continue to be profitable, and contribute to our community. The concrete median as proposed within the expansion will not allow the necessary access into our businesses from either direction and sigriificantly impact our ability to exist. For example, at Goetz Landscape & Garden Center, located at 2030 Main Street Here is my conservative estimate of how the median will impact my businesses. .. '.500A. or more decrease in garden center sales, because of limiting our entrance . access to one-way traffic. Conservative projection loss of$150,000.00 per year. . Annual increase in freight and trucking costs by at least $11,400. . Loss oflandscape and lawn crew efficiency by $19,380.00 per year. . Inability to sell my businesses, or greatly decreasing its value due to lower or significantly reduced profits. . Inability to sell my land and building, or greatly decreasing the value because of poor access. The reality is that the concrete median will significantly affect my businesses as well as others in the immediate area, and cause both immediate and future losses of revenue. I'm in complete support of the attached letter, which represents the joint interests of business and landowners along County Road 14 from Centerville to 135E. I believe that a "concrete free median" solution can be found so that the speed and flow of traffic can meet everyone's objectives, and not severely impact the businesses on this street. SinCerely, . I . ~c-~..,.... . . "'\:)G'.'~"';"" '.... ...;.... . '. 0: '" i ent . .... .. I,', American Nursery &. l.andsc:apeAssociation* ANLA*MiimesotaNursery &. J.andscape~on*MNLA*Snow &. Ice Management Association*SIMA* Landscape · Garden Center. Lawn & Landscape Management Goetz Landscape Incorporated Total Landscaping Solutions Voice: 651-426-2136 Fax: 651-426-2451 2030 Main Street Centervflle, MN 55038 www.gardenlng-landscapfng.com Centerville City Council 1880 Main Street Centerville, MN 55038 To Whom It May Concern, We the businesses and landowners 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 aU 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 Doll' of trame along County Road 14 frolD Centerrille to 3SE 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 stoplights, 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, ~ ~~.~ S.Goetz ident American Nursery & Landscape Association* ANLA*Minnesota Nursery & Landscape Association*MNLA*Snow & Ice Management Association*SIMA* Landscape · Garden Center. Lawn & Landscape Management