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HomeMy WebLinkAbout2019-08-28 CC Packetter�z W i0000�i^ Eswbtished ls5 " CITY OF CENTERVILLE CITY COUNCIL WORK SESSION, COUNCIL MEETING & CLOSED EXECUTIVE SESSION AGENDA Wedttesdoiy, August COUNCIL WORK SESSION (5:30 PM) L CALL TO ORDER 1. Roll Call II. ITEMS OF DISCUSSION a. 2020 General Fund Budget (info to be sent on Monday) III. ADJOURNMENT COUNCIL MEETING (6:30 PM) L CALL TO ORDER 1. Roll Call II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA IV. APPOINTMENTS/PRESENTATIONS 1. None V. PUBLIC HEARING None VL APPROVAL OF MINUTES 1. July 24, 2019 City Council WS, City Council Meeting Minutes (pg. 4) VIL CONSENT AGENDA 1. City of Centerville Claims through August 28, 2019 (Check #32893-32924), (E-Check #1393E-1396E) (pg. 11) 2. Centennial Lake Police Department Claims through August 22, 2019 (Check #12760-12761, 12765-12779, 12780-12788 & Payroll Check #12762-12764) (pg. 14) 3. Centennial Fire District Claims through August 8, 2019 (Check #8613-8624) & Payroll Check #8604-8612 (pg. 17) 4. Successful Performance Reviews a. Building Official/Public Works Director Mr. Paul Palzer (Completion of 25 Years) b. Senior Account Clerk Ms. Kris Sweeney (Completion of 19 Years) 5. Encroachment Agreement — Shed, 1694 Lakeland Circle (pg. 18) 6. Encroachment Agreement — Shed, 1650 Lakeland Circle (pg. 22) 7. Special Event Application — Hunters Ridge Ln & Beaver Pond Way Block Party (pg. 26) VIII. OLD BUSINESS 1. Centennial Fire District Proposed 2020 Budget (pg. 33) IX. NEW BUSINESS 1. Res. #19-OXX Transfer of Property to EDA (pg. 40) 2. Res. #19-OXX Authorizing use of HRA Funds for EDA Revolving Loan/Grant Program (pg. 44) 3. Interfund Loan — Sewer to Park Dedication Fund (pg. 46) X. COUNCIL/ADMINISTRATOR ANNOUNCEMENTS 1. Administrator's Report 2. Council Reports a. Lakso i. Parks and Recreation Committee ii. Economic Development Authority iii. Fire Steering Committee b. Love i. Police Governing Board ii. Economic Development Authority c. Koski i. Planning & Zoning Commission ii. Fire Steering Committee d. Montain i. North Metro Telecommunications Commission ii. Anoka Fire Board e. Paar i. Police Governing Board ii. Other Mayoral Reports XL RECESS TO CLOSED EXECUTIVE SESSION XII. CLOSED EXECUTIVE SESSION This portion of the meeting is closed to discuss matters protected by the attorney -client privilege related to conditions at, and in the vicinity of 7087 20th Avenue South, Centerville. This closure is pursuant to Minnesota Statute Section 1313.05, subdivision 3(b). XIIL ADJOURNMENT INFORMATIONAL MATERIAL REMINDERS 1', 2011.0 (Ay Owned N/lccflng, Wednesday Sepawnber 1 1, 20 19 600 p,m, My Hall (PJI. 2020 Dowwown Su,cc,� Improvcmcm Prq�co) Fconom�c Dcvclopaicm Awhtwky Wednesday, Augum 2 5:30 p,m, (','��y 11aH FQTHc lkmdng [Awk 7 IIF INsUid Wednesday, (-)oobcrl-), 2011 -) 6:30 p,m, (','any Rifl CITY OF CENTERVILLE CITY COUNCIL MEETING July 24, 2019 6:30 p.m. WORK SESSION Pursuant to due call and notice thereof, the City of Centerville held a scheduled City Council Work Session on July 24, 2019 at City Hall, 1880 Main Street. PRESENT: Mayor Jeff Paar Council Member Russ Koski Council Member Michelle Lakso "' 1pi .. Council Member Matt Montain Council Member D. Love ABSENT: None. STAFF: City Administrator Mark Statz Finance Director Bruce DeJong City Attorney Kurt Glaser COUNCIL WORK SESSION L CALL TO ORDER Mayor Paar called the meeting to order at 5:30 p.m. II. ITEMS OF DISCUSSION 1. General Fund — Capital Funds a. Equipment Fund b. Road Fund C. Other funds III. ADJOURNMENT Motion by Council Member Koski, seconded by Council Member Montain to adiourn the Work Session at 6:29 p.m. All in favor. Motion carried. CITY COUNCIL Pursuant to due call and notice thereof, the City of Centerville held a their regularly scheduled City Council Meeting on July 24, 2019 at City Hall, 1880 Main Street. PRESENT: Mayor Jeff Paar Council Member Russ Koski Council Member D. Love Council Member Michelle Lakso Council Member Matt Montain City of Centerville Council Meeting Minutes July 24, 2019 ABSENT: None. STAFF: City Administrator Mark Statz City Attorney Kurt Glaser Finance Director Bruce DeJoing COUNCIL L CALL TO ORDER Mayor Paar called the meeting to order at 6:35 p.m. II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA Mayor Paar provided an opportunity for others to add or delete any items. Mayor Paar stated that he desired to delete/remove CenterPoint Energy under Appointments/Presentations as they were unable to attend and he added Checks #32842-32846, 1383E-1387E and Voided Check #32792 and 32796 under Consent Agenda. Motion by Council Member Love, seconded by Council Member Koski to Approve the Agenda as Submitted. All in favor. Motion carried. L APPOINTMENTS/PRESENTATIONS 1. None. II. PUBLIC HEARING 1. None. III. APPROVAL OF THE MINUTES 1. July 10, 2019 City Council Meeting Minutes Mayor Paar provided Council Members with an opportunity for review, additions or modifications. Motion by Council Member Koski, seconded by Council Member Montain to Approve the July 10, 2019 City Council Meeting Minutes as Amended. All in favor. Motion carried. VIL CONSENT AGENDA Page 2 of 7 City of Centerville Council Meeting Minutes July 24, 2019 1. City of Centerville Claims through July 24, 2019 (Check #32790-32841) & E- Check #1377E-1382E) & Voided Check #32799 & (Check #32842-32846) & E1383-1387E 2. Centennial Lakes Police Claims through July 18, 2019 (Check #12727-12748) & Payroll Check #12724-12726 3. Centennial Fire District Claims through July 19, 2019 (Checks #8581-8589) 4. Res. #19-OXX — Proclamation for Constitution Week 5. Res. #19-OXX — Domestic Violence Awareness Month 6. Encroachment Agreement - Fence Mayor Paar provided an opportunity for Council to add or remove any item(s) to the consent agenda. Motion by Council Member Love, seconded by Council Member Paar to Approve the Consent Agenda as Submitted. Council Member Love felt that that the Proclamation for Constitution Week and Domestic Violence Awareness Month were very important and he desired to draw attention to them and their importance. All in favor. Motion carried. IV. OLD BUSINESS 1. Block 7 — TIF District City Administrator Statz stated that the developer of choice was Trident Development for the construction of a 53 unit apartment complex on the City owned property in the downtown area. Previously, the City discussed the organization of a different type TIF District and found that it did not fit the planned uses of the development. He stated that Trident, Staff and Northland Securities all concur that a new district should be designed that better fit the developer and City's goals. He stated that with the new district, there would need to be 20% (11 units) for the life cycle of the TIF district being affordable housing. He also stated that these tenants would be income qualified at or below 50% of the area -wide median income. He reported that this year that income level is $50,000. Administrator Statz stated that the average market rate is $1,400-$1,500/month rent with the affordable component being approximately $900/month rent. Administrator Statz stated that the developer is requesting $1,300,000 in reimbursement (land/extraordinary site improvement costs) on a pay -go basis. Finance Director DeJong stated that this TIF District is very safe for the City as it only pays what it collects. Finance Director DeJong stated that the City offered 95% of the increment which shortened the life of the TIF District from 23 years to 20 years. He also stated that the City would retain 5% of the increment for administrative costs associated with the District. Administrator Statz stated that once the district's life runs its course, only three (3) affordable units are required and associated with the property acquisition from Anoka County as CDBG funds were utilized in 2007 and 2011 for some of the parcels. Page 3 of 7 City of Centerville Council Meeting Minutes July 24, 2019 Lengthy discussion was had by the Council regarding the benefit to the community, spurring development in the downtown area, public safety implications, budgetary implications, fluctuation of "affordable" "market based" rent on a yearly basis, etc. Mr. Patrick Brama, Trident Development was available for comment and questions. Council Member Koski questioned the typical annual rate of return on investment and Mr. Brama stated 6- 7% on the low end and 10-12% on the high end which was agreeable by the developer, banker and owner. He stated that without TIF the project would not be financially worthy. Additional discussion ensued regarding alternative options for the development, the City paying expenses associated with sewer, water, storm sewer and additional expenditures without the City receiving tax dollars for 20 years, potential for setting a precedence and others requesting the same type of financing. Mr. Brama, Trident Development stated that they had explored a handful of options to make the project viable but determined that TIF was the only tool. Administrator Statz stated that the next step would be to adopt the resolution and order a public hearing. He stated that the process for establishing the district follows the public hearing. However, only concept plans have been submitted to the Planning & Zoning Commission and there will be additional discussion and approvals associated with the look and character of the building. Finance Director DeJong stated that the district would not be established if the project did not proceed. Motion by Council Member Lakso, seconded by Council Member Love to Adopt Res. #19- 021 — Calling for a Public Hearing on the Proposed Modification of Development Dist. #1 and the Establishment of Tax Increment Financing District #1-8 within the Development District and the Adoption of the Modified Development Program and the Adoption of the Tax Increment Financing Plan Relating to Thereto as Presented. Council Member Montain Opposed. Motion Carried. IX. NEW BUSINESS 1. None. X. COUNCIL/ADMINISTRATOR ANNOUNCEMENTS 1. Administrator's Report Administrator Statz stated that there was no written report for the week. He also stated that grading for Old Mill Estates was nearing completion, that plat would be recorded shortly and all appropriate documents (Letter of Credit, Escrows and Insurance) were on file. He reported that the previous builder for Bay View Villas had pulled out and Staff is waiting to hear of another builders as they are aware of discussions taking place. Page 4 of 7 City of Centerville Council Meeting Minutes July 24, 2019 2. Council Reports a. Lakso Council Member Lakso thanked Administrator Statz for the new format contained in the Agenda as per her request. i. Parks and Recreation Committee — Council Member Lakso reported that she would report following the August meeting. ii. Economic Development Authority — Council Member Lakso reported that she would report following the August meeting. Council Member Lakso thanked those who volunteered for Fete des Lacs. b. Love Council Member Love also thanked the volunteers and apologized for the weather as some activities had to be cancelled. He stated that every year the events are growing and becoming better. i. Police Governing Board — Council Member Love stated that the Governing Board met on July 15, 2019 where lengthy discussion was held regarding the Centennial Lakes Police Departments audit. He reported that there were no findings associated with the audit and are reviewing the budget. ii. Economic Development Authority — Council Member Love stated that the EDA would be meeting on August 21, 2019. c. Koski Council Member Koski stated that Fete des Lacs volunteers and staff prepared for the Festival for months and thanked all who gave their time. i. Planning & Zoning Commission — Council Member Koski stated that the August 6, 2019 meeting was rescheduled to August 13, 2019 and that upon its completion he would report. ii. Fire Steering Committee — Council Member Koski stated that the Committee would be meeting the following evening and that he would report upon its completion but discussions would be taking place regarding the budget. d. Montain Council Member Montain stated that it was disappointing that the parade was cancelled due to the weather and thanked all that were involved in the planning and volunteering for events associated with the Festival. Page 5 of 7 City of Centerville Council Meeting Minutes July 24, 2019 i. North Metro Telecommunications Commission — Council Member Montain stated that the meeting was cancelled ii. Anoka Fire Board — Council Member Montain reported that the meeting was scheduled for the following evening and that upon its completion he would provide a report. e. Paar Mayor Paar also stated that it was disappointing that events were cancelled associated with Fete des Lacs, thanked all who were involved from volunteers, sponsors and participants. i. Police Governing Board — Mayor Paar stated that Council Member Love reported that the Governing Board receiving the audit, working on the budget for the upcoming year. He stated that staffing levels would have an effect on the budget. ii. Pioneer Press and Star Tribune — Mayor Paar stated that both papers recently ran articles about Washington County and Anoka County marketing efforts associated with attracting data centers, tech employers through a technology corridor (electric utilities, multiple high-speed internet service providers), the two (2) counties and each city along Interstate 35E. He stated that the area covers Centerville, Columbus, Forest Lake, Hugo and Lino Lakes. He also stated that an event would be held on August 1, 2019 at Running Aces where Congressman Emmer, Jacquel Hajder, Anoka County and Bruce Sayler, Connexus Energy, Chris Eng, Washington County where there would be a launching event. Mayor Paar requested that the event be posted. Mayor Paar stated that he had been contacted by an individual regarding development and that he and Administrator Statz would be meeting with him in the coming week. Motion by Council Member Montain, seconded by Council Member Koski to Recess the Regular City Council Meeting at 8:00 p.m. All in favor. Motion carried. XI. RECESS REGULAR CITY COUNCIL MEETING This portion of the meeting is closed to develop or consider the potential asking price, and consider offers or counteroffers for the sale of real property identified by property identification numbers 23-31-22-22-0015 and 23-31-22-22-0016 on Centerville Road. The closure is pursuant to Minnesota State Statute Section 13D.05, subdivision 3(b) "Read Into Record" CLOSED EXECUTIVE SESSION L CALL TO ORDER Page 6 of 7 City of Centerville Council Meeting Minutes July 24, 2019 Mayor Paar called the Closed Session to order at 8:05 p.m. II. ITEMS OF DISCUSSION III. ADJOURNMENT (CLOSED EXECUTIVE SESSION AND RECONVENE REGULAR MEETING) Motion by Council Member Montain, seconded by Council Member Koski to Adiourn the Closed Executive Session and Reconvene the Regular City Council Meeting of July 27, 2019 at 9:38 p.m. All in favor. Motion carried. ADJOURNMENT Motion by Council Member Montain, seconded by Council Member Koski to Adiourn the Council Meeting of July 27, 2019 at 9:39 p.m. All in favor. Motion carried. Respectfully submitted by City Clerk, Teresa Bender. Page 7 of 7 CITY OF CENTERVILLE Check Detail - August 28, 2019 08/23/19 9:03 AM Page 1 Check Date Check # Vender Name Comments Amount 1 8/23/2019 001393E OPTUM BANK - H.S.A. H.S.A. W/H - PAY PERIOD 17 $1,215.16 Check Nbr 001393 OPTUM BANK - H.S.A. $1,215.16 1 8/23/2019 001394E IRS/EFTPS FICA/MED W/H - PAY PERIOD 17 $4,159.34 1 8/23/2019 001394E IRS/EFTPS FED W/H - PAY PERIOD 17 $2,226.66 Check Nbr 001394 IRS/EFTPS $6,386.00 1 8/23/2019 001395E MINNESOTA DEPT OF REVENUE STATE W/H - PAY PERIOD 17 $1,111.80 Check Nbr 001395 MINNESOTA DEPT OF REVENUE $1,111.80 1 8/23/2019 001396E PERA PERA W/H - PAY PERIOD 17 $3,210.94 Check Nbr 001396 PERA $3,210.94 1 8/16/2019 032893 SHRED -IT CLEAN UP DAYS 6-15-19 - ACCT@ #0015042610-US10 $1,265.00 Check Nbr 032893 SHRED -IT $1,265.00 1 8/16/2019 032894 XCEL ENERGY 1601 LAMOTTE DR - SERV THRU 8-4-19 - 51-8309227-5 $24.62 1 8/16/2019 032894 XCEL ENERGY 1745 MAIN ST - SERV THRU 8-4-19 - 51-8894022-7 $19.32 1 8/16/2019 032894 XCEL ENERGY 7098 CENTERVILLE RD - SERV THRU 8-4-19-51-6267867-7 $19.32 1 8/16/2019 032894 XCEL ENERGY 1682 MAIN ST - SERV THRU 8-4-19 - 51-8894022-7 $99.57 Check Nbr 032894 XCEL ENERGY $162.83 1 8/28/2019 032895 ALL SAFE INC. ANNUAL INSPECTION ON FIRE EXTINGUISHER $242.58 Check Nbr 032895 ALL SAFE INC. $242.58 1 8/28/2019 032896 ALLINA HEALTH K. SCHLUNDT - PRE -EMPLOYMENT PHYSICAL $95.00 Check Nbr 032896 ALLINA HEALTH $95.00 1 8/28/2019 032897 AMERITAS VISION CARE - 010-49643-00001 - THRU 9-30-19 $21.44 Check Nbr 032897 AMERITAS $21.44 1 8/28/2019 032898 ANOKA COUNTY TREASURY SEPT. 2019 BROADBAND $37.50 1 8/28/2019 032898 ANOKA COUNTY TREASURY SEPT. 2019 BROADBAND $37.50 1 8/28/2019 032898 ANOKA COUNTY TREASURY SEPT. 2019 BROADBAND $37.50 Check Nbr 032898 ANOKA COUNTY TREASURY $112.50 1 8/28/2019 032899 BEAR ROOFING & EXT LESS - DAMAGES TO HIDDEN SPRING YARD HYDRANT -$559.89 1 8/28/2019 032899 BEAR ROOFING & EXT WELL HOUSE & GUTTERS $1,800.00 1 8/28/2019 032899 BEAR ROOFING & EXT CITY HALL ROOF & GUTTERS $23,400.00 1 8/28/2019 032899 BEAR ROOFING & EXT GARAGE ROOF/ FACIA & GUTTERS - LAMOTTE PARK $7,875.00 1 8/28/2019 032899 BEAR ROOFING & EXT WARMING HOUSE ROOF & FASCIA $8,670.00 1 8/28/2019 032899 BEAR ROOFING & EXT PAVILION ROOFS 15 & 17 $9,300.00 Check Nbr 032899 BEAR ROOFING & EXT $50,485.11 1 8/28/2019 032900 BENDER, TERESA SAFETY TRAINING - CIRCLE PINES $16.48 1 8/28/2019 032900 BENDER, TERESA MILEAGE REIMBURSEMENT - ELECTION $17.28 Check Nbr 032900 BENDER, TERESA $33.76 1 8/28/2019 032901 CANON FINANCIAL SERVICES INC. P.W. COPIER MAINT AGREE THRU 8-31-19 $33.13 Check Nbr 032901 CANON FINANCIAL SERVICES INC. $33.13 1 8/28/2019 032902 CITY OF ROSEVILLE 2019 NETWORK SWITCH REPLACEMENT - IT EQUIPMENT $781.20 Check Nbr 032902 CITY OF ROSEVILLE $781.20 1 8/28/2019 032903 CORE & MAIN SRII 1" MEAS CHAM COMPLETE - WATER METER $187.87 Check Nbr 032903 CORE & MAIN $187.87 1 8/28/2019 032904 DELTA DENTAL SEPT. 2019 DENTAL INSURANCE $436.78 Check Nbr 032904 DELTA DENTAL $436.78 1 8/28/2019 032905 GAMETIME LEXAN BUBBLE & PARTS $459.55 Check Nbr 032905 GAMETIME $459.55 1 8/28/2019 032906 GREEN LIGHTS RECYCLING, INC. RECYCLING EVENT - 8-16-19 $1,239.48 CITY OF CENTERVILLE 08/23/19 9:04 AM Page 2 Check Detail - August 28, 2019 Check Date Check # Vender Name Comments Amount Check Nbr 032906 GREEN LIGHTS RECYCLING, INC. $1,239.48 1 8/28/2019 032907 INNOVATIVE OFFICE SOLUTIONS LL OFFICE SUPPLIES $371.27 1 8/28/2019 032907 INNOVATIVE OFFICE SOLUTIONS LL CLEANING SUPPLIES - CITY HALL $30.78 Check Nbr 032907 INNOVATIVE OFFICE SOLUTIONS LL $402.05 1 8/28/2019 032908 INTERNATIONAL UNION OF OPERATI UNION DUES - SEPT. 2019 $105.00 Check Nbr 032908 INTERNATIONAL UNION OF OPERATI $105.00 1 8/28/2019 032909 LEAGUE OF MN CITIES K. SCHLUNDT - ON LINE CLASSES - CLP500 INTRODUCTION T $30.00 Check Nbr 032909 LEAGUE OF MN CITIES $30.00 1 8/28/2019 032910 LINCOLN NATIONAL LIFE INSURANC 2019 SEPT - LONG TERM DISABILITY INS $298.09 Check Nbr 032910 LINCOLN NATIONAL LIFE INSURANC $298.09 1 8/28/2019 032911 MARCO,INC. Check Nbr 032911 MARCO, INC. 1 8/28/2019 032912 MASTER TECHNOLOGY GROUP 1 8/28/2019 032912 MASTER TECHNOLOGY GROUP Check Nbr 032912 MASTER TECHNOLOGY GROUP 1 8/28/2019 032913 MET. COUNCIL ENV. SERV. (SDS) Check Nbr 032913 MET. COUNCIL ENV. SERV. (SDS) 1 8/28/2019 032914 MN DEPARTMENT OF HEALTH Check Nbr 032914 MN DEPARTMENT OF HEALTH 1 8/28/2019 032915 MN PEIP Check Nbr 032915 MN PEIP 1 8/28/2019 032916 NATIONWIDE RETIREMENT SOLUTION Check Nbr 032916 NATIONWIDE RETIREMENT SOLUTION 1 8/28/2019 032917 NORTHLAND SECURITIES, INC. Check Nbr 032917 NORTHLAND SECURITIES, INC. 1 8/28/2019 032918 OLSONS SEWER SERVICE, INC. Check Nbr 032918 OLSONS SEWER SERVICE, INC. 1 8/28/2019 032919 Q3 CONTRACTING Check Nbr 032919 Q3 CONTRACTING 1 8/28/2019 032920 REPUBLIC SERVICES, INC. 1 8/28/2019 032920 REPUBLIC SERVICES, INC. Check Nbr 032920 REPUBLIC SERVICES, INC. 1 8/28/2019 032921 RUNNING VENTURES Check Nbr 032921 RUNNING VENTURES 1 8/28/2019 032922 SMITH & GLASER,LLC Check Nbr 032922 SMITH & GLASER, LLC STANDARD PYMT - PER CONTRACT DUAL CAT6 CABLING DUAL CAT6 CABLING SEPT. 2019 - WASTEWATER SERVICES 3RD QTR - WATER TEST HEALTH INSURANCE - THRU SEPT 30-2019 DEF COMP W/H - PAY PERIOD 17 TIF DIST. NO 1-8 7305 - 7311 BRIAN DR - WORK ON CULVERTS TRAFFIC CONTROL PLAN & BARICADES - 2019 FETE DES LAC GARBAGE SERVICE FOR 3ULY 2019 RECYCLING SERVICE FOR 3ULY 2019 FETE DES LACS 8K - 5K RUN - 7-20-19 APRIL/MAY/3UNE PROSECUTION MATTERS 1 8/28/2019 032923 STANTEC CONSULTING SERVICES IN STORM WATER UTILITY - LWP ADDN SERVICES - SERV THRU 1 8/28/2019 032923 STANTEC CONSULTING SERVICES IN SANITARY SERVICE - SERV THRU 8-2-19 1 8/28/2019 032923 STANTEC CONSULTING SERVICES IN P & Z GENERAL - SERV THRU 8-2-19 1 8/28/2019 032923 STANTEC CONSULTING SERVICES IN OLD MILL ESTATE - SERV THRU 8-2-19 1 8/28/2019 032923 STANTEC CONSULTING SERVICES IN GENERAL - SERV THRU 8-2-2019 Check Nbr 032923 STANTEC CONSULTING SERVICES IN Q741 '37 �L`t1.3L $185.10 $185.09 $370.19 $19,163.78 $19,163.78 $2,011.00 $2,011.00 $2,548.98 $2,548.98 Q1 _n41 _67 �1,VY1.0/ a� inn nn 4'L,1VV.VV Q11 1 C;A 74 �11,1�o.Lt Q775 nn Z�/LJ.VV $15,740.35 $4,266.28 $20,006.63 $267.50 $267.50 Q1 '_116_nn Z�1J,11V.VV $7,415.75 $220.50 $1,031.25 $2,255.04 &T� r;n Z�1V,77V.V'Y 1 8/28/2019 032924 XCEL ENERGY 1880 MAIN ST - SERV THRU 8-6-19 $1,750.44 1 8/28/2019 032924 XCEL ENERGY 1880 MAIN ST - CITY HALL/FIRE STATION - SERV THRU 8-6-1 $621.73 1 8/28/2019 032924 XCEL ENERGY 7285 MAIN ST - SERV THRU 8-4-19 $53.74 1 8/28/2019 032924 XCEL ENERGY 1600 LAMOTTE DR - BALLFIELD LIGHTS - SERV THRU 8-3-19 $200.90 1 8/28/2019 032924 XCEL ENERGY 1889 CENTER ST - SEWER LIFT - SERV THRU 8-6-19 $28.10 CITY OF CENTERVILLE Check Detail - August 28, 2019 08/23/19 9:04 AM Page 3 Check Date Check # Vender Name Comments Amount 1 8/28/2019 032924 XCEL ENERGY 7300 MILL RD - SERV THRU 8-3-19 $176.71 1 8/28/2019 032924 XCEL ENERGY 1600 LAMOTTE DR - WARMING HOUSE - SERV THRU 8-4-19 $21.68 1 8/28/2019 032924 XCEL ENERGY 1875 FOX RUN - PUMP - SERV THRU 8-3-19 $82.78 1 8/28/2019 032924 XCEL ENERGY STREET LIGHTS - SERV THRU 8-5-19 $1,904.26 Check Nbr 032924 XCEL ENERGY $4,840.34 $156,899.96 CENTENNIAL LAKES POLICE DEPT Check Register- Police GL without invoice numbers Check Issue Dates: 8/15/2019 - 8/22/2019 Page: 1 Aug 22, 2019 10:07AM Report Criteria: Report type: Summary GL Check Ck No Description Check Period Issue Date Payee Amount 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 Grand Totals: 12780 AMAZON 12781 CENTENNIAL UTILITIES 12782 CONNEXUS ENERGY 12783 CONSOLIDATED COMMUNICATIONS 12784 DELTA DENTAL 12785 HOLIDAY COMPANIES 12786 IN -FOCUS SYSTEMS 12787 OPTUM 12788 QUILL CORPORATION M = Manual Check, V = Void Check TONER CARTRIDGE JULY UTILITIES ELECTRIC JULY PHONES AUGUST SEPT DENTAL ADD TS EFT 7/19 FUEL JULY CONF ROOM DISPLAY UPGRADE MONTHLY SERVICE FEE JULY POCKET FILES/FILE FOLDERS/MISC 136.95 1,424.85 2,242.19 379.88 1,405.60 3,187.88 5,890.07 26.25 158.69 14, 852.36 CENTENNIAL LAKES POLICE DEPT Check Register- Police GL without invoice numbers Check Issue Dates: 8/3/2019 - 8/14/2019 Report Criteria: Report type: Summary GL Check Ck No Period Issue Date Payee 08/19 08/14/2019 12765 ABRAMS & SCHMIDT LLC 08/19 08/14/2019 12766 CENTURY LINK 08/19 08/14/2019 12767 COVERALL OF THE TWIN CITIES INC 08/19 08/14/2019 12768 DEARBORN NATIONAL 08/19 08/14/2019 12769 DON'S CIRCLE SERVICE 08/19 08/14/2019 12770 GARY L FISCHLER & ASSOCIATES, PA 08/19 08/14/2019 12771 HEALTH PARTNERS 08/19 08/14/2019 12772 IMAGE PRINTING & GRAPHICS, INC 08/19 08/14/2019 12773 LEAGUE OF MN CITIES 08/19 08/14/2019 12774 METRO SALES, INC 08/19 08/14/2019 12775 NEAL A. NOREN 08/19 08/14/2019 12776 CITY OF ROSEVILLE 08/19 08/14/2019 12777 SUMMIT COMPANIES 08/19 08/14/2019 12778 TELECIDE PRODUCTIONS, INC 08/19 08/14/2019 12779 TRANSUNION RISK & ALTERNATIVE Grand Totals: M = Manual Check, V = Void Check Page: 1 Aug 14, 2019 09:55AM Description JULY LEGAL FEES COMMUNICATIONS AUG AUG CLEANING SERVICE SEPT LIFE/DISABILITY VEHICLE REPAIRS & MTC PSYCHOLOGICAL TESTING SEPT HEALTH INS ADD TS EFT JULY POLICE NOTICES TRAINING PATROL SUBSCRIPTION COPIER CONTRACT USAGE CHG BLDG MTC HOURS JULY AUGUST IT SUPPORT SERVICES ANNUAL SPRINKLER WET SYS INSP COMPUTER MTC & SUPPORT JULY INVESTIGATION EXPENSES JULY Check Amount 72.50 120.64 780.00 1,363.62 28.00 650.00 12,393.60 122.75 360.00 94.88 120.00 773.00 315.00 330.00 50.00 17, 573.99 CENTENNIAL LAKES POLICE DEPT Check Register- Police GL without invoice numbers Check Issue Dates: 8/1/2019 - 8/2/2019 Report Criteria: Report type: Summary Page: 1 Aug 02, 2019 01:43PM GL Check Ck No Description Check Period Issue Date Payee Amount 08/19 08/02/2019 12760 EMERGENCY CONTRACTORS MOWING SERVICE AUG 815.00 08/19 08/02/2019 12761 VERIZON WIRELESS JULY SQUAD LAPTOPS 1,225.53 Grand Totals: 2,040.53 Ck #12762-12764 Payroll M = Manual Check, V = Void Check CENTENNIAL FIRE DISTRICT Check Register - FIRE GL Check Issue Dates: 8/8/2019 - 8/22/2019 Report Criteria: Reporttype: Summary Page: 1 Aug 22, 2019 02:04PM GL Check Check Vendor Description Check Period Issue Date Number Number Payee Amount 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 08/19 08/22/2019 Grand Totals: 8613 30480 CENTENNIAL UTILITIES July Gas, Water (Station 1) 8614 31137 CONNEXUS ENERGY 7/3-8/6 Electric (for Station 1) 8615 40045 DELTA DENTAL Sept EMS Coord. Dental Ins Prem 8616 80280 HEALTH PARTNERS Sept Hospital Ins Prem (Chief & A 8617 120443 THE LINCOLN NATL LIFE INS C Sept EMS Coord. Life Ins Prem (E 8618 220200 VERIZON WIRELESS 7/5-8/4 Monthly Phone (Asst. Chie 8619 401199 DIVERSIFIED INSPECTIONS 2019 Annual Ladder 1 Inspection 8620 10290 ALEXAIR APPARATUS, INC NAME PANEL: Stewart 8621 11565 ASPEN MILLS, INC Name Tag: LONG 8622 60650 FRATTALLONE'S HARDWARE S Fasteners 8623 180601 CITY OF ROSEVILLE, FIRE DEP 2019 Network Switch Replaceme 8624 200150 THOMAS MOTORS, INC '13 Ford Interceptor service, oil Check #8604-8612 Payroll M = Manual Check, V = Void Check 907.10 492.73 196.25 1,675.95 343.61 54.11 841.50 82.95 8.85 2.71 781.20 l qn nn 5,516.96 ................ ­ .. . .................................................................................. : ............................... . ........... ...................... . ..................... ".., ........................ A(IREEMEN71' ("r Ag eierrient" made� tIs d109, day of g 111.)etween, tl-ile� Chi 1".17Y OF CEN'TERVILIJE, a Minnesota m1mi1c.,ipal coij,.)oradon and Chad E. Sutterholm and Jeanine S. Sutterholm, ("][,andown er(s)'% a married couple. RJ:.:.71CrI'AI.JS A. Landowners own in fee as joint tenants the real property situated in Anoka County, Minnesota, legally described as follows ("Subject Property"): 1.694.1,akeland Circle . I . ot 1, I.Akeland Hills, RIN #.R. 14-31 22-33-0019 Suk-j to Ease of Rec B. Landowners' desire to locate ashed entirely -within tt.ke:r.ight.-o.f-wa.y/dra.inage and utility easement(s) in theirrear yard easement(s). Landownen,,., seek permission from the City to encroadhin the City's:ir:light.-of--vvay/drai:ir.tage and utility easernea CO],jS. IEIIDIR. MUTUAI., COVENA. S N( W, THEFX-TORE, DI IDER.A.TiON OF III NT , THE PA.. RTIES AGREEAS FOLLOWS: 1. The City hereby grants Landowneis fie:.. to encroactlinto the City's right - . and utility fi.,asii m.-iiant IR,)r thlr.,,ir x.�Iear, 'Y and easenne-nt(' to tlie in.(licabr;.,,,d on the Clertifilicale of SuIrvey attached heretors E3 Ii BIT "'A."". 2. Nothing in. this Ap greem.eiiat �.;Iiafl he deem,led �an abaii-ildonnient, vacatiaii or wai'ver of tin ("'ity's inferest in the right and utility, easeurn ient(s). 3. md.ir.)wnien':�, fo�r thea-it, e'!IIvt,,*;, their 11"ieirs" 'suecessl�:.'��Irs and assigns, 11"Iercb- a,jV.-..ee U,) 'Y defend, indiuriinify and hold the City harrnIt"Iss fh.:)m all costs and expe-nsit"Is, claims an(.1 liability, includixilk� 'E"WOMCY fees, Mating to or an.sing otit of the grant to I....andowners of permission to encroacliL :into the it .Y 's fight of-way/drainage and utilit easernent(s). Landowners finther Y agree, to indem rfify and hold the City hamil ess from army darnage caused to the Subject Prole as aresult of rmain't enance of the City"s.gig t.-o:f--way/dr,.,dnage an. d utility easexiaent(s), indiudinn g any damage to the shed caused :in whole or part by the encroachment into the City" s rio -o itIf way/drainage and utility erns ement(s). 4. The City does not warrant title or p g1mrantee the, continuing n.,ght ofLandownerg to maintain the shed in the C:ity's:rig.ht.-of.-wty/drainage and utility easement(s). 5 L..andowners may not :replace the shed in. flie City's right of way/drainage and tytility easern.ent(s) ifthe shi.ed is darnaj..?,ed tci, more thala ("ifty percent (501/1o) of its fair market value, asmeasured imnuxlizte.ly prior to the damage. 6. The City may direct :removal of the shed, at the Landowncn, ' sole cost and ('!%,.P ensie, u on thirwn ty (30) days ttennotice ifthe City detex.minhas es it a usefior the righof- t-P way/drainage and utility msement(s) and fliat the shedinterfere with said use. 7. This Agreement shall run with the land and stmil be recorded against the title to the Subject Property. O."IYOF CEN'TERVIL1,13 BY: Jeff Paar,.Mayor I B)y Q "I 65 F).A,,.'.IF'E 101::x NA )ss. COUTG.Y OF ANOKA. I I I cicsa Belider, City Clerk The fibiregoing instrument was acllk...i�iowledged be,lbre me, this Arl4c'-104'd.a,y of b Jeff Aaar, "I'leresa Bander., Mayor and Clity Cllerk�, respectively, of Y Y olf Cen.tic.rvillie, aMinrilesota aniiunicillpal cor.poration. Nolary Public I I S"I'All"lE OFMINNIESOTA ) SS. COMY CIF .ANOKA The -foregoing instrumeril was aelmawledged before me &s /.Z'06y of Chad.E. Sufterlikolm and Jeume, S. Spaturhninn a nuirrig-A vvinnin Nolaiy, �Iublic ,D,R,.A.F"rED.'BN." CITY OF CENTERVII.A.,E 1880.main Street Centerville, MN 55038 M: SMA " B "IMPLIENILIC " . Rd MAN �Al IM" for Mo arzymoLif Q7�nluTPIllNIP 'IVImG 15/116 OWN ��sist; r�mw IEm inimmin May k mwmludhlmunr CArbmmr INV�Aoulll'llpuw C ) bmmmmw rs FVW*NNAI ttmwmsw'711BI'um'm IIIw I �fl` �IVIm� ��Ir"unwmm''INwlwu �6m, ILmnwlolllhw ICIIuIW�If Alyv mince NI,CmmINl IIP7'liuuwu iuuw'w a cen Illilmuce �" In"mmlm�Inl'rmw�r�mm�luwm'n�ulum !' Ihmnulmnll .1AM21, ..�II��'�. mmw 1411u�ry IUINaww.ula', rulmmw � gym. aummmm IIC'Ilmwmn"Vcenlun IM nreIIII Iml VIm III III ICI mm�Mlm� P mmpINmm alIIII 1QpIm Dill, ry;q rhi IIII INIGm uu,m OEM 4"dam, m M !A Ilo �w . �P ,ll,"� ����m n� IU "��� � Vce�ry romYll,mn I�III�� D'Y ALL n IIMN LMOM"N.°°°' MS° �' mIIImIIIm.m ,inn mlllI1111�w �. I �m Im .... -MIII pce'om'll INlo rrrr ll' wm rrGIllm@ux CIm m'x m'un min ummx min' �mnce uu�wxlmm IOIGre!m �uluq ;µnice urulm' �� ^�^ �'Jln •ceBlnrowmtiml.mmv� ��opummr Iamb^Ilfmm,'IuV K CI" FEEMAMW ANSMp w"min mince l"m m IIN" Pill wwm'0' 1a' Id m u A Uu , o�' ImnIIP Irl'uu ,II, m m 1a11mIuu"",IIIIIIII llm Ilkou nJ Lidlimoulm =Lg Amui 11111lrmd,l AUUnarrogsta. V1 lu'�0h ,'. ICmml mmw . mm .. """"""""""°mmnlllllllllllllllllllllllllllllllllllllllllllllllmmnlllllllllwumnwnnnnnnllllllllllnollllllllllunnnnnnnnunnnnnnnnnnmul. mummlllllllllm IIulllllllllllllllll �,��I����...' II hu la WII� VVI �IIIIIj lh PWIlil r mlmre. unmlmr p III p�z uwmm W Iluuumoll uuum7 pml III , ! 'm ............................ . ..��................. ,. ����������......................�, . wiv l" lu rmllA^mw^ luumm'Gmm" mI IYI� a Iuum' luwa ' m w'd OIIIMwwumwu.��kuum I 'uwuaN. �Imn ulVu' 'mNumm rellumm 1 uuum�. III ""'�OIIIG m,m �Y uw'�Ir,.uC e 11 lce' ce!'mm' Ch" M, Ilplx'I,V.tlI ,' Ii , dP' tmml Y'II * �. IV�mw� Ilr�l�luulu N,° VIty M iIMpAluv "mu'ww I IluuMuPmw-llw wllgll �yj l uui lu u. x "�'" mww,uli, Iluuulmwnwmnuum mw win Mlllmm umMuullmm lla, �uuumlu', w"x�GUIIVu ollwrol I Ynm I cel�d m � ul dmnwdr ,d lllwm III' IIIII IVIN I m n' "Ow 'mnm 1,�lmww.�IllVrwwwu "! u�ml � 0 �Wg u ....IINI oN rr 0*MIMM, I uulrl m lm luouuw... I� Irr Mo m'f mmm d „ i mmMUlmlmrm MIT Iml uwmfl billlmG, xuwmm �����. MI'Mil m�,,nmmaw�w: mull � mmm � ,u'�I�Im 6f � '�..'�".II.. � Ifro mace �'�,,,„ " � � ��� Ion mmm�lll m,m min m°. ...,_... M AGREEMENT ("Agreernent") made this 2240k day, of, 21,0\a, by and between the C.rrY OF CENFERVILLE, a Minnesota mLmicipal corporation ("City"), and Doug,las Driver and Julie L. Drive, ("Landowner(s)"), a married couple. ,A. Landowners own in fee as joint tenants the real roperty situated in Anoka .P . County, Minnesota,legally described as follows ("'Su�ject.P:rqperty"): 1650 Lakeland Circle Lot 1.7,.B.Iock 2, Lakeland Mills, PIN #1123-31-22-22-0025 Sup to Ease of Rec ® Lando wners' desire to locate a shed entirely wifffin the right-o f.-way/drainage and utility easement(s) in it rear yard easement(s). Landowners seek permission from the City to encroach in tire City's night-of-way/drainage and utility easement. NOW, THEREFORF, IN CONSIDERATION OF THEIR MUTUAL COVENANTS, `1711E PARTIESAGREE AS FO LLOWS - 1. The City hereby grants Landowners permission to encroach into the City's right- of-way/drainage and utility casernent fbr their rear yard casenient(s) to the extent indicated on .the Ca 0 2. Dlothigip, in this A.L.,.,preir.-xnent shall 1be deerned an, vacation ir,).r waiv�,,-r of the City's interest in the right.-of-way/drainage, and utility easemerit(s). 3. Landowners, :for themselves, their heirs, successors and assigns, hereby ap.....xee to deflend,rode ninify and hold the City llarailess :from all costs and expenses., claims W-Rd liability, including attorney fees, relating to or arising out of the grant to Landowners of P enn. ission. to encroach into the City's right of.,way/drainage and utility ens ement(s). Landowners fin-ther agree to indemnify and hold the City harmless from any damage caused to the Subject Property as a result of maintenance of the City"s right of­wayldrainage and utility easernent(s),including any damage to the shed caused in whole or part by the encroachment into the City's right of.. way/drainage and utility easement(s). 4,. The City does not warrant title or guarantee the continuing:right of Landowners to maintain the shed in the City's right-of-way/drainage wid utility easenient(s). 5. Landowners may not :replace the shed in the City's right-of-way/drain.age and utility easement(s) if the shed is damaged to more than fifty percent (50%) of its -fair :market value, asmeasuredimmediately prior to die damage, 6. The City may direct :removal of the shed, at the Landowners' sole cost and c.icpense, upon thirty (30) days written notice if the City determines it has a use for the right-of- way/drainage and utility easement(s) and that the shed interfere with said use. 7. This Agreement shall ram -with the land and shall berecorded against the title to the Subject Property. CITY (3F C.E.NTER.VIII,.,.E By�: lieff Raor, Mayor F) By' e msa Bender, Cite Clerk LANDOWNERS. y........... o6 j�s III)r° jm STATE D.F.MINNESOT.A. )ss. COUNTY O.F.ANOKA, The foregoing instrument was a6knowledged befog this day of ................ --------� by ,Jeff paar, Teresa Bdeg, Mayor and City.Clerk, respectively, of the Cky of Centerville, a in gis ts. a muificipd.1 corporation. Notary Public STATE Off' : ESOT ) ) ss. COUNTYOIL ANOKA) Driver,e Foregoing instrument . s .. Douglas.Dfiver and Julie L iiiiwmmmil Notary Public 1880 Main Street CenteMlle,55 � ARY IIFIALIC - 1114111WER)"11A, avv' 9 u u✓ ii�Y u uuuuwxrvwmmuuuwwml�nuuuuum�wuuuuuuuummumuwwNmw�ma�xmmuuumuaammmm�m�mmwmmmumuumulmmulla,m� Ju mmmmuuwmummmluummuuuuw���omw�mmuumlwmmlwamuummuummuuuu,m uuulluromuuuumuuplUUmmlluluwurv�m�immmuuuuummwmmwunmmimuulumumuuHnmuumullullwuuuuuuuuuuuuwa;�muuuuuuuwiiiiwiwmmuuuuuuuuuuuuuuuuuuuummuuuuuuuoumuaam������������������������������ ��������������m���m����������� CERTIFICATE OF SURY'S"FALORUIRWIMNER NE II r. FORCMURAC PROPICOSED �Ilmllm� �nr�. � �Illll III �iVr�� ��'lu IP�01�� IIUIm�lllkll'ell0liallll" III,w�...,....„�....... I ��w�...........1!...............il P wl w l m l ulw" a mllm' II IIIR( d 141Tl m�lP �'ui Im u u .. .... 1'�I IW 1IIII �� ' ARE IIE U III. IrW.iiii Vp..,^_._.m , Im„ �� wl III IIU� 'IPA I Iry ,"ro� I�"' '�����a�"m'�'"� .nis���R I������IX�����116�7'UN �a ��m,��������������������� I !� d��;� PIRG � ) �','„N��°�mI"� . U A ur�rt lrw w... a ................ '........ mm DFR MATU r: Ali W q I w ill @ °,41 uuull�'� I�� rr � ,, �,,,..'� ro III 1 'II IT I�I�, 5' 1160 N MALE L. THIN Ile" IVY �" w � I .fiiW� IIIIIII9" � 0 IS ml ml mm ' s ;m " uu s Of q�,� 111104, 0 umhim,mmm,w m .110 �I a. "OP aro""Ill ��mo" 114 "'VI m W W"nVuIVu hl umtm Ilk IT ml��� mmm� .., IIh m'����mm Ali m lip mm.. null � ml� ra m '2 1 D ^ �'Illl mb �' � I AU Ji L11TV �. mmO6 L.. m~ 'lll„ ra CIO% m I IlIP61 950 11IR, 7 ro I u � T II w II. w 14Y 2, m�µl IGu uV � luuuu m n u L .wl � mm° III..... �IIG' ) II�°w���.�..11l...,�°,� I � � f sq. ANOKA M MN; ............wa������a��a������ommuuromw��u�uuuuuuumlwumuuuuuuuuu��muumumnumwmmuuw�muuuumxmuwm�mmuumuawmuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuw�a��������������������������������������umluuuummuuuuuuuuuuuuuuuuuuuuumwumm,m�nnuuuuuuummmlum�mmmuuwuuuuuuuuuuuuuuuuummuuuum ry I IEVEIII�]NT [:"Illeasira,, iirelIn'foriniation lori qpplyinlg 1for Specjd IEvent F'�Ilen-nit t:*fDrp; con"qj:x[stfirig l!::4e@se ble nIhIldflA ttlatlfees may bylociiated Mth YOUll" I'lequest Ainswerafl qUies'llons (Pilleaso 1131111int). Wii'ite hIl/A (Not ApplicaMe) wtwre app opriate. flungters c I me atid I leavetPond rum $p,ullonscoiqing Orgainizablon 11641 Hunters .......... ............ ............................................. Aft,-arss (Street, City, St�ate, Z�jp . ..................... .. . ................ ... �11111111 ............ E.En4RAddress: kIl,,iIii�nan2O@yalilolo.icloira ............... Type of Event: 0 RiuinhVak Block Pairty I"larade Street F�alii ......................... Date, of Event OF"Jaininlaild 101(.ereirnoiny OConcert Kevin Lelirru n Nairne ic.)f Apphcawit o,ir Corftct l::::IelrS011l 165 1 72 01 147 F:Ihoine Number AnUcipated Attraindaince, 0 F:'iuiirxJirah9ei� ,C)Otheir ................................ ........... Evet-ft F-liours NMTI�S of nIlle of ElEveii�it 11411tgrE Rild Laiiieffleav i�� ...... ................................. .................. a ..................... . . . ...... ............ . ............. I ocp.: fic)n anii I escrlptioii�,'i of 0 Nsf any city parks, strsats,'Itrafls ia: r fac! to be iu '.ed alld/fg Wockod off cluring ffis avent) CUIr dre SdC of I I:tMterS .......................... ........................ 9A92lEi2-z-jAAc S—trect ftom the 1111111 Lant, cul de sac to Bea%rer Po (Ir INFO ..................... I'llere Ivill buy fibod vendors avild,2 Porta No alcip 101 vvill big sold,r Rand r froin 7.�001-, 10:1010 ........... ................ .... . ...... . ....................... ..... .............. . ............................ .................... .. . ...... IN141101"TE: No peiraianeint. ii'nairkhgs a 111"oute aillowed in any strelels:, sidowalks, ortrafls in fl"M Uty ofiCentervIlle ............. 1) Arf,,,l poiice offlcei,,s irteeded tol prov! e service- W the lsveii,-A (Irrafflic c:pointii61, seCUll ity, blu rldiii-,ig slu,-)elets, 11 ` anduseof oqu4::xi!-vieriil, etc.) Yes]--'No�'r� .. I lam. P6111 m.-Secuifty 0 PORce "ll rafflc ccxI R'llrV 0 Colilles 0 Bat"Olcades 0 McMc TaNies i(@ l:::Wk.9 Only) 0 2), A iii-riiap or d��agrarn of tl-w eveint iint,�st be proWded' I ookfi�--igfor routesl6rectloin of trm.-IvO, locations of resti,wirris, serArg aiii--eas, (food aird Wcoti,W), Stages, fc,,�ndling amid bw"ricades. �3) If ak.:,,otI lis beirIg slerved, copy of ourr(vint oirv,,,,sale Hqii..ior license rI 1,,)e provilded,. fiUUIr'Mniqe Ft I . ............. I�IIIIIIIIIIIII .......................................I , ............................... IjII� Irl-le (0,11ty of Gaintlerville ire-quiras m talirii events Ito obtain 11insuirl pflor, to qjpq,.,mrl The fdllowlng events inidiudie paii aders and/cmir other rru..)t)EIle. lew.)ints, lubfizftlig City I CenterviHe stiI events ir,)plleiin to thie pii..it)Hic, with a large inurnbir...%ii ol� atteinderes, Gltysil�aff,, ioir airiy otll"iiiemr evc..),ir,fts deemied rielmssairy 11:>y Ilbe Gity lof Genteii Wile, As la,corii1dMon I aplplIlIcaird shall- V.jF::1ro1cure, aiiiiid rnAiritaiin linsuirairicm.,:, whilich ipnilllui'III:JII,nl!OIpty oUlCenl1l.eirvillie as lu^namied firmisred oradidtfiloinal 11111SLIFii old 11141ote: 11 N�.A.1rig tfm Glity asthile Gettifituate I blideii dolies not rnean 0I, City ps airiii addiflun,61 trisuired, It must state lin the. diascriptloru I1I:mx 1bN.m Iff flistEld as Ceirtifficate 11 Wdemr) ari addltioin4ll 1C1vv adaoO.miuired.ys s, olIrqi1IIf 81O11011 �bliirigeirvedtheeir-itityserftthealchl IproAeGififimte' Liur I JabffitIr-murance n IfpstIng the Up y ofCairii,ter-I as ari additilloy"41 pf"m Ured. up„he Certificate I Iiimit,.urainioe, rn -po -.., !�i a Ij cat: 0 ........ ............ List bc, subiNU . ........ . wif...!]. ji...'s .. ........ m .......................... J I JZ� 7 �his inieled to j1::)iiru0det1iIIi1e leve�Il alif coveiragethat thie Uty ofiCerfterVille dpterrTitirm.4,sto Ibe niecessairy arild !q u t lump ier tiv dI rcumsftaincm s, II mnm ceftaftii eventsthis CNity irngy require s�lirnple piroof I iii miuv­ e IS I:n!SLJroe ireq.flred (as detprirnilried by Git st,aff),�:� y 111. 1 � I ................. Sgnature: Return 1 his Farry-vto: City of Centervilte 1880 MaEnStreet Ceriterviflie, MN 550,38 Date: *Pleam., note, that thre arepfees mId with 'the I of the fltys parks (Depask, I Fee, Eta,) If yr,)u livaluld'ifilke your eivntfshedoewRde�iBad? lieff.5el Please niatp,, frrI I the I after ia asbi-dolim- Infimpriation relaredto 03F INAMMS or othler gomernment ago.-�,ni , ws ,2. Requillim Centennialf A -apt organizations forated with1n, the irity I Centerville . Request. I oil rembrei eid non-p 4. May not he regish""red as a noa.-prafit orglanlaratiolin fkie Fere dem Lexcs� erc,j . . .................. . ............... Q SS, jv 2 1 P °Illl lllllllllli 'a wm��� Flu 111111 u i u uouuu° u, m iiii im, i m iiiiii umm uu �����p a umuum Fm I m ' HII E uu lIiiuumu IIIIIC m I ' �I IIIIIII';"" IIIII'm �� V', IIIIIIIII' ' IIIIIIIIII ,Y), °��w� City Counick Public Wofka: Department - Centennial Fire kit- dm,, and Recreation itr^ Yes rr-I No n NIA Yes No NIA o'; YNo o NIA a c i NIA r Yes o No r, NIA r Par' i $10OX0 Minimump Deposit Pleld prop., TM, h picktap, li, fl; , r'I aA i r� ftcilityppolke and Me servim, MY be detertrainedbY the ICIFVs Public Ill Dilrector. Have, fees bleen paid? Requesting Yes ii No m NIAa::, P"Llyinent Method ''Wig" ' ci No c] AIIA to aw IraRW�7n1EIIwmMRlurolmulI�r"gr'Nr'U 1E°I�I11TF�°I [ w11,11 IF LIABILITY INSURANCE il18't„2""11&2iat'"II 9 THIS CERTIFICATE 'T �I5� Itu15I"IIEItI ASA 10U4t'1'"I"dFltt OF IUIFIFI".UII14A4G1°'IUt°IIH4 GttIL"y A4GINItI IGrt2I41F"101I8 INI,ut III'GI'I"F"'S IIwIIPIGUItt "11°II8 GII81"II"IFIiGttwll"IE IHIIIGpILIPIEIIpW. '"II"IHIUItt Cli:l"sll'(TIFIUiCw1"II I I NOT AIU''II'IFIIII IMA'711"II II IIX ' IR IU IIE m'TI' '' EIU I" 'A,IRI dMr.),, EXTEINID I All TIIER "1'111°'IIF ' ' Uf•`iJl 'o-i E a' FIU''II'", blf'�M,r)1ILIICGU I '�'" "11"'II"IUIF IF'OILllbl."�IUIF'3 51EIL0IiW. THUS GIEI 'II'IIFIIt"IA4;1G"IE OFIIQSUtIUII UG1CIE I1 oli IG�',IIItI'N'I"lI"It"U"'IE A CONTRACT ACT I I IE"'U°N4t98'ICII4 "IIHIIE III �t'IIJUII939 111NSUI&t;IItIRI) I)„ AIIm'IIDII' IZIED tt101IImIIUI SIEN'I" '"III OR IFIRaIDUC'l l „ AINID'I''IIIIF'CIERInIFICATE II'IUII3'ILIOIFIII, III41I''+IIGIF'Ii't�IEI"1'', IF tI'm'a Im',mmu'tU'ri ate ImlmmllllOelr Is Rlm'm 41II"UII'II�"IIGIH4A 111. IIIII4°S UII''tED the ol1lu', r i ," ., I" �mUIBIU4 " w ' Iu IF' � axr I lu'mmU'R' I �elu'm' tmma�tr�lu' , " � • I 8 ..'I w VRUIII "nI, 'rt�lu'mt 'tm'm the 'IRI'IrIms and I: IIu'mdlifil to ns of 1I'II'ma IlmmmlUlGm1U,,, IR'Iarlatlu'lu IgmlmWllliclia!IU irmay require alma almRm;loiraPuumReu°mt. A ma'tatalmumaRu'mt on this mmmu'Irtffiiucwta does Inut covit'a,Uu° IrIgIU'm'ta'to the m' mlm°ti't'Ilrm'te, IUmtmlmlu''mlu° IuPI Iilemu amt Imumlm h ermm'1rmlrsernermt " PRODUCER M I°' �'"Ir, a.ImnkCalollll7l'ata Greater Midwest ®® St Paul R .(I51)224-311CIII �FIFt 224"4,1 C I 10'II,de Street.IA aR EUAL St Paul, MN 55106 ADDRESS::: Phone: (551) 224-3006 Fax: (651)224-01 0 aRImSRUIRII R',mG Ru'lFalmmmxlRmRCOa mmlE ��lmm.''reu� IIIIImmB IRIIIRC•Amm KEVIN LEHMAN 1641 Hunters Ridge Lane Ills UJhlrmliitn'mtt States ILIialb,iiilllity Illlm'u'a. 05. GarutsruGlle MN 55038 COVEIFAGE-11w;m CIE I'II'l"IIIIIIrIIIG141TE II01IwI1IItIIIBIEI't'. 111EVIS11111I!I 10UUN01I»tl5tt. 111HUIIIS IIS TO CIEIR11"11IIFY IIIHUIm,U1 'rlh°NIE H'OLIICIIES IC.UIF 11INS11,1111RAINCIE ILIIM:tIE D, IUtI IL2.BF IN•Bt"w"VtIICM I IllSS UIIEnICU m irIHIEn I11114 rtlptwEIID Ih AIINAED Ak.10VE FI;:&Illt' NI IN IE IP10LIIIN.2P' IP9FlR1110'II0I INDICATED. A,,Nl�r'� IPR',IEU" IUIIINPIEIIAIE1114'II",, F"IE'.IFIINA a:DlR IV.',OINIDII"TICIIIN I(31F ANY a°CnLIHV"N"IUUAt".I°'t t:IIFU, a":U'T'IHIIEIR ID10111CIUMIFIINT NPN'II" I -II IRESP'IPICT' "FIfL'WHIICI[I T111I11163 CEJIdT111IIFIIIC°Am""I"Its, I IIIIP, II6:90UlE11CU t.U'IE'. IIdU IF IPIEIPTAi11'4„ TIIM.". IIIIMNIwItU1PRI114C1E AIFIFI°UIF,,II'IIEILU III"I' 11111E IF101-11111 IIIF"'S t IEE'CIf 1119IEILI I°UIEIREIIIIHU IS SUBJECT TO ALL THE IFIERJMIS Et:ta.Llpylgl;plr;IllttL 4ll4ICt a" U'OItllFdllIT1111101I IEa a";UIF'PII.1 If-N F'OLIIII:'.NIFE,. LNIIAIII"I"S EIHNIUU'NdYIN I IHIIAVE', BEEN IFIIE:IIIIUIGdE1CR BY I CLAIMS, IIIIR�RmR Rr'I"IRIIN"6IIEIEIiR lll'RnIr" 1R54' W'IrIII:mY IERIR ImUm I RRRIE OF Im"IIUIR mCE R�I.IRRN lmtiER "" IlI RILlllllmllmm"II " t IIPdlRlRIIEIRIIWRll6.IXU3�IIIEIRAII,�.IRAAIBIllIIIIJmY UAL 1It�l2t 09I04020119 EIU:IUIIRIRIEUR1rE 1 t,�tUlIICtC,ItIIUIIIt � IFAININRU�IE1"t�tItUlt"It?I� IIU'V, CLIVtmR-MIDIE u".LIm Ilmlw`Il'u IEImP' I Pun r�Irwlml R�I�IRumRrm F' I xIVUtJVG1 PElum'IuONARL&AlYaWAINJIURMY t tullllgUgClaICtUIIdC malEUWILA10,1Im,lrmlrGW—T�EI-1IIIIImNII"m'mdmlPUlDII GENERAL AIDUIInImm;Arwmlm t 4pIptIIIt�IICtgIICt IPOLuuC Y � I CI Lr:lllA„ I� by a I —I I7p"IHIIEIRI: �'' .,IR'ImlrwlrUllU�C�n'�E°,_Ir E I t' A JJV"I1`01 IRIRIIII..E IIUAmAamIII.Jl1r"IY IC.avq III IEII:U ". aUr E 1 •"IR+V,IICU'llll.."I'IINSUII,UIRY" ' IhJR''WAL11I10 PerF�mulmln ALL m'IRmWIRIEIR Mml 'iHIEDUILIEII,m Nlmmlmpnu..mr uu�ullJll� r' gl �� �ll.w'llr�a'Intq t „.OG nla;nlN-CA rIRIER wII�IREICURIUrI.k"w � ,R"III.V1�'I.JIa RIIIW t IEIrP 9Y ICWRI R rI t II"UA'1C�am�'I.wu iu�_..,....,.•...t �.�,.m.�..,...., "mAINR:IBIR'�RIUL " IUR. A,m.IIA B ::; d II:Un�m�IFW'S.7�&':��ti",:;a.UVIRRIFIIMIICIE Il:; ZE'R'RI�JIImIIU�I p m�U;';",i'i-Nh+md tiIUIR 'Mi'.m, ... ,...,... .,.,>.•.....,w R ICDIEuI',U� IR'II::°IrlEmm°'mu'raq,""�, �,.w ... .... ............ .w... "�,�.�,,,,...".".��.�,�.�,��,���,��,�"� WlDF.ILmIIRD REN� UIW WmIR ERRII�nIII'IIIII.m R,nIR _.. �...�,. WmmlrWIPIRO'R'Mu=rlrornrlF'dul TINIlruVEXIrCIUTINlr muA arlu 110EIRUm,RIEM1 ulrlsN' EXCLUDED? � .II IF W IluACC11u:RIIIIR'm I °� tlUmnr�nd m6Ralq IIn IE.III. IUIIII w IEASIE ° II IEIIMPLOYfIEI �O If u tea,,, �RIR'•�m^vmllv�R IulnurU�l�m EIIItSCIIFUIIIF°"UpVgRmn'RRIF1411PEIRIaIUI"I 11014,11 IE111..I1111I+IEU'u,EIEPOLI111CYL.Illlrmllr" t DIE'SP:W''U'Il lmrRtdl OF m»UIP EIRI I IU.00A'IUIIVIRIINIS d VENI1111CLIEX q';dWIIDIRID mIVU'U ,, Wa�ddllfmlbrm�Ild I Schedule rrrnoil ILnsd' cw.m'marAmm•,d IN Ire iuoire•;alpailrls ilIv, InRwglmll'mre�nU .............. t�IVI1I'Il� T111III'ImI4",IF,"'II"1F Itlt" 11-11I,IIFI t� IIU' IFILI..4RII dI4 .,.. .. ".. City of Centerville 1880 Main Street lI"lUOulUILIY"m AIdY EUIF °>rIwIE AItmOIrE icllElm1ola'IEIUR 11'101LuolC'IuuE'UU IEIIE'E'IImCIEILULIEItW IaIEIFt'UIULE T111IE EXPIRATION IIEA"TE "I°I•IIEIRIEUIE IIIIm"t1NU:IF, WILL . !:IRE IIUIFiILIII'!PIE'IRIE1II III Centel MN 55038 ,4t,Illwt' IRIIrt4IN4GE W11111"DIC ">tIHIIIE IPt'tlLlim Ir IPINtttlV1113111I 114% &UU1RIIMIm'ImdEM11ICW IRIIEIPIRF.rREINmV"Il:mim"WE. I gw ��I w 'UmlfaI a Q 1'88,8",20'14 ;GIGUIIt'II1'1 Ct°;tIF.I'u'It II4 °'II"IIt 11C MITI lu'"IG Il tum Iremm'mWlu"vIE'& 'C,OR1D 25 (20'1410'1) he ,l)"lJllwllml 'll1 natne and logo are Iregilster d marks ofillht..,",0RD 'Teresa Beindeir I From: Pa-LAIdrid-n <Ipalldiriclh@clllpdmvi.cir,.)im> Sent: Firlday, August 2, 2019 9:02 AIM ® "Teresa Bender Subject: I -Re: Message frorn IKIM..-C454e "'tenor°r� This a ail originated outside oar oranization� please use catior�m Idonot. ul will let the troops know that it is happening M On Aug 2, 2019, at 8:58 AIM,Teresa wrote: Do you see any issues with this event other than the notification of the Fire Department? Sincerely, Teresa From. sca C Iflernit'i.corin <sCan.0 . ........... I ........ ... ................. . !c . ....................................................................... .... ...... S.. . .............................. ............................. ........................................ ent: Friday, August 2, 2019 9:15 AM 'To.'TeiresaBeirideir<"IlIll,.iien,i..�.r I . . ............. ! ( ............................... : ..................... . . . . ................................................... Subject: Message frorn KM—C454e <SKMC454e19080209150.pdf> 'Teiresa lBeindeir From- David Bruder Sent: IMoriday, August 5,2019 8:07 AM To: Feiresa [3eindeir Sub ject: Miessage fil"IDIM KM C454e WNMNF��, 1111 Thanks, David Bruder Assistant Chief Centennial Fire District 2 East Road Circle Pines, IVIN 55014 651-792-7902 Firom:Teresa Bender <'TBendeir@ceinteirvilllemirl.lcolm> Sent: Frild a y, August 2, 2019 10:20 AM 'To- David Biriudeir <david.,birudeir@centeininliall-flire..oirg> SubJect: FW: Message from IKI —C454e Please let me know if the Centennial Fire District has a problem with this event. Sincerely, Teresa IFiirorn:,s(],a-iA 1 rvilHeniig ciorn <;cairiCriKie,irntenf��Illllleiirniiii coirp'. - ---------------------------- Sent: Firlda y, August 2, 2019 9415 AM To.'Teresa Beinder II ..... .. ,-, M............. Subiectessage frorn KM C454e Teresa Bender IF111"olinn: IPau,rll Palter Sent: Thursday, August 22, 2019 1:53 PM Tio: Teresa Bender Sulbielict- Ike: IMessage froirn KM-C454e EM Sent from my Whone On Aug 22, 201.9, at 1.1.1 IPIM, Teresa gender <TBe.n.de.r Con"ii> wrote, . ............ ... ..... ....... .................................. .... ............................... Dear Paul: Please sign off on this or email me something stating that you are aware of the event and do not have a problem with it or you do have a problem with it. Sincerely, Teresa Frorn. sgaii..� !qtr ;ii vflHI1eii,'inn.coirn <scian coirn> . ..................... I ... . ................. -.1-11" .......... - .. . ....... . . . . . ............ . ...... . ..... . ................................ Sent: Th u irsday, August 22, 201.9 1:28 PM To: Teresa Bender <1 coinr> SubJect- Message from IKIM C454e <S.KM' C454e19082213270.pd1'> CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Agenda Item # Department: Requested Council Meeting Date: VIII.3 Public Safety 8/23/2019 TITLE OF ISSUE: 2020 Centennial Fire District Budget Adoption BACKGROUND AND SUPPLEMENTAL INFORMATION: The Fire Steering Committee held a special meeting on August 13, to finalize the proposed 2020 Budget. Attached is the Committee's proposed 2020 Budget. The department's overall budget is proposed to increasse by 5.25%. The city's share of this budget is based on a formula weighing call volumes and other factors on a rolling average. This year, our share of the budget is larger than Circle Pines'. Please note that there are two components to Centerville's share of the budget; the operating budget and the capital fund contribution. The operating budget share is proposed for a 6.64% budget increase and the capital fund a 14.29% increase. In aggregate, this equates to a 7.61 % increase in our overall fire budget. This budget increase is largely due to the addition of 2, part time duty crew firefighters during the daytime hours on weekdays. This addition, adds to our level of service. COST AND SOURCE(S) OF FUNDING: $297,824 - General Fund REQUESTED COUNCIL ACTION: Motion to accept the recommendation of the Fire Steering Committee to adopt the proposed 2020 Centennial Fire District Budget. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: Vote Record: Ave Nay Lakso Love Paar Koski Other (specify) Montain Administration Department Use: Refer to: Consent Regular Tabled Until: Other: OJ 0 0 Ln r-I (0 M to U0 M n N L10 L30 Q H 9 G � W ON W N a 00 M c OQ a rn N eq v O N N G W LA C a Cr O r a rl _ N O F M dl � rl N N F OLJ rl � M -_ N 0 rL 00 rl O N M C N rl n rl O N N F M C N Z W o N N F M C N YL. � Q a W 0 LLI J � Q W C7 Z m Z� W W LA O M Z� a 000a O Ol tT 0 r-I N to f N tT to tz r-I r �.o O M C Lfi O �.o c :T O O C �O Ln & u 4 00 O Rt C Rt O N C 00 O 00 C m C) I, c r-I tT Lr) C M N �.o o r-I c Ol O 00 C �.o L(I 00 u M n O c Lfi r-I N r-I r-I N O r-I C Ol C) to C M O n C I, LIi r-I L! O M tT (I M N r-I O O C t.o O n C n O rI C of LIi C) L! 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T E°E a aj — Q Q W Q L Q V C�i 7 v 7 � C � z= LU L� T m Li a L zG m ° 7 -o W LA E aj v E o a aj E E u, LL Q Q U M m G f0 V V ZO OC QwQa a) �; a) LULU„Q m 0 o4 a C) o__ O OJ o (U(U 0 0 z z H U U H U O^ O^ i r icrxgR ` � u) 00 u) O L� l0 T O M r-I O r-I O O r-I r-I N N N N O N N N N f0 RT RT RT RT +' r-I r-I N N M 00 00 00 00 U H W c z W a W O H O O N M N 00 CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Verville Agenda Item # Department: Requested Council Meeting Date: Administration August 28, 2019 TITLE OF ISSUE: Transfer of Property to Economic Development Authority (EDA) BACKGROUND AND SUPPLEMENTAL INFORMATION: Staff is bringing forward a Resolution to transfer property from control of the City Council to the EDA. These properties are located in the downtown area - several remnant parcel at the northwest corner of Main Street and Centerville Road, and two parcels at the northeast corner of Main Street and Progress Road. The EDA is marketing business development opportunities throughout the community. This takes the form of encouragement of new businesses, relocation of existing businesses to Centerville, and investment in improving businesses that currently exist. The EDA will market these properties to encourage new construction and development in town. COST AND SOURCE(S) OF FUNDING: No cost to transfer marketing authority. The funds generated will be used by the EDA to further their mission. REQUESTED COUNCIL ACTION: Staff recommends that the City Council approve the attached resolution as presented. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: X Vote Record: Ave Nay Lakso Love 0 Paar Koski Other (specify) Memo from Bruce DeJong Resolution Transferring Control of Certain Properties Montain to the EDA Administration Department Use: Refer to: Consent Regular Tabled Until: Other: erv^"" 1880 Wain Street, Cenremiffe, WX55039 r�x�3 ,�• iQ y'��'�J" 651-429-32.32or'Twc,,651-429-8629 Memorandum Date: August 28, 2019 To: Mayor and City Council Members Through: Mark Statz, PE — EDA Executive Director From: Bruce DeJong, EDA Assistant Treasurer Item: Transfer of Property to Economic Development Authority (EDA) The purpose of this memo is to highlight the properties that are proposed to be passed to EDA. The EDA is actively marketing business development opportunities throughout the community. This takes the form of encouragement of new businesses, relocation of existing businesses to Centerville, and investment in improving businesses that currently exist. Property History The properties to the northwest of Main Street and Centerville Road are remnant parcels purchased from Anoka County after the improvements to Main Street (County Road 14). These parcels are relatively modest in size, but with all four taken together, offers a unique opportunity for a business seeking maximum visibility in downtown Centerville. The properties to the northeast of Main Street and Progress Road are the former Steffel Insurance building. The city acquired those parcels in order to clear up hazardous materials on site and create a clear lot for a business seeking good visibility and location in downtown Centerville. Staff Recommendation It is the recommendation of the EDA Executive Director and Assistant Treasurer that the City Council transfer authority to market the following properties to the EDA. • Northwest Corner of Main Street and Centerville Road 0 23-31-22-22-0005 1691 MAIN ST 0 23-31-22-22-0004 1695 MAIN ST 0 23-31-22-22-0011 Unassigned Address 0 23-31-22-22-0010 Unassigned Address 0 23-31-22-22-0009 Unassigned Address • Northeast Corner of Main Street and Progress Road o 23-31-22-21-0051 1737 MAIN ST o 23-31-22-21-0058 Unassigned Address S X �... y anok— nt—cto, ..... ..... ..... ..... ..... ..... " C',�✓ Search ..... ..... ..... ,7a1 Anoka Maps j d,;]Prupertg5eerch &Tax Ad nistratordo'.— COUNTY OF ANOKA CITY OF CENTERVILLE Resolution # 19-- A RESOLUTION TRANSFERRING PROPERTY TO THE EDA BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA WHEREAS, the City Council has established an Economic Development Authority (EDA) for the City of Centerville; and WHEREAS, the EDA is actively marketing business development opportunities throughout the community; and WHEREAS, this takes the form of encouragement of new businesses, relocation of existing businesses to Centerville, and investment in improving businesses that currently exist; and WHEREAS, the City Council believes the EDA to be best equipped to market and promote available sites for construction of new business buildings in the city; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Centerville that the following properties are hereby transferred to the EDA for marketing and sale purposes: • Northwest Corner of Main Street and Centerville Road 0 23-31-22-22-0005 1691 MAIN ST 0 23-31-22-22-0004 1695 MAIN ST 0 23-31-22-22-0011 Unassigned Address 0 23-31-22-22-0010 Unassigned Address 0 23-31-22-22-0009 Unassigned Address • Northeast Corner of Main Street and Progress Road o 23-31-22-21-0051 1737 MAIN ST o 23-31-22-21-0058 Unassigned Address Passed and Adopted by the City of Centerville this 28th day of August, 2019. Mayor, Jeff Paar City Clerk, Teresa Bender CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Agenda Item # Department: Requested Council Meeting Date: Administration August 28, 2019 TITLE OF ISSUE: Authorize Anoka County HRA to Fund EDA Loan - Grant Program BACKGROUND AND SUPPLEMENTAL INFORMATION: Staff is bringing forward a Resolution to fund the EDA Loan - Grant Program through the use of Anoka County Housing and Redevelopment Authority (HRA) funds. The EDA is marketing business development opportunities throughout the community through a loan grant program aimed at improving the exterior of businesses that currently exist. The Anoka County HRA has funds not currently needed for near future improvements to Chauncey Barrett units. We have the opportunity to use those funds to kick off projects as determined by the EDA to meet the established criteria for exterior building improvements. COST AND SOURCE(S) OF FUNDING: The funds come from Anoka County to the EDA to further their mission. REQUESTED COUNCIL ACTION: Staff recommends that the City Council approve the attached resolution as presented. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: X Vote Record: Ave Nay Lakso Love 0 Paar Koski Other (specify) Resolution Authorizing Anoka HRA Funds for Montain EDA Loan - Grant Program Administration Department Use: Refer to: Consent Regular Tabled Until: Other: COUNTY OF ANOKA CITY OF CENTERVILLE Resolution # 19- A RESOLUTION AUTHORIZING THE USE OF ANOKA COUNTY HOUSING AND REDEVELOPMENT AUTHORITY (HRA) FUNDS FOR ECONOMIC DEVELOPMENT PURPOSES IN CENTERVILLE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA WHEREAS, the City Council lauds the Anoka County Housing and Redevelopment Authority for establishing and maintain the Chauncey Barrett Senior Housing Project in the City of Centerville; and WHEREAS, the Economic Development Authority in the City of Centerville is actively marketing business development opportunities throughout the community; and WHEREAS, this takes the form of encouragement of new businesses, relocation of existing businesses to Centerville, and investment in improving businesses that currently exist; and WHEREAS, the City Council believes the EDA to be best equipped to business redevelopment in the city; and WHEREAS, the EDA has established guidelines for a loan and grant program that seem reasonable to the Anoka County HRA, NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Centerville that the City request that the Anoka County HRA authorize and fund projects that the Centerville EDA determines will improve properties in the city limits up to an amount not to exceed $20,000 per project and $50,000 in total funding in accordance with the program guidelines. Passed and Adopted by the City of Centerville this 28th day of August, 2019. Mayor, Jeff Paar City Clerk, Teresa Bender CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Agenda Item # Department: Requested Council Meeting Date: Administration August 28, 2019 TITLE OF ISSUE: Discussion Regarding Park Capital Equipment Fund BACKGROUND AND SUPPLEMENTAL INFORMATION: Staff is bringing forward a recommendation from the Park & Recreation Committee regarding funding of 402 - Park Capital Equipment Fund and the interfund loan from the Sewer Fund that financed the trail project. Please see the attached memorandum for details. COST AND SOURCE(S) OF FUNDING: General Fund Transfers REQUESTED COUNCIL ACTION: Staff recommends that the City Council discuss the attached memorandum in anticipation of the budgetary impact for this year and future years. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: Vote Record: Ave Nay Lakso Love 0 Paar Koski Other (specify) Memo from Bruce DeJong Financial Information on Fund 402 Montain Resolution Establishing the Interfund Loan Administration Department Use: Consent Refer to: Tabled Until: Regular Other: �'` 1880�1ainScreet, CenterviCCe, �[:W55038 651-429-3232 oi, Exv, 651-429-8629 Memorandum Date: August 28, 2019 To: Mayor and City Council Members Through: Mark Statz, PE — City Administrator/Engineer From: Bruce DeJong, Finance Director Item: Park Capital Fund Discussion The purpose of this memo is to bring to the City Council's attention the status of Fund 402 - Park Capital Project Fund. This fund is sometimes known as the Park Dedication Fund because its primary source of funding is from Park Dedication Fees, collected from developers as new plats are approved. Expenditures from this fund should be limited to the purchase and construction of new park equipment or facilities. The replacement or reconstruction of existing parks facilities is budgeted under 409 - Capital Equipment Revolving Fund. That pot of money is funded through an annual transfer from the General Fund tax levy. Fund History Park Dedication Fees (PDFs) have been collected for many years, in Centerville and are currently authorized through Chapter 153 of the City Code. In December of 2007, the city spent the balance of the fund and borrowed $ 283,311.88 from the Sewer Fund for the purchase and improvement of Hidden Spring Park. Then, in 2010, the city again borrowed from Sewer Fund to pay for the large Trail Project, throughout the city. This project totaled over $1.6 M, but was partially funded through a Federal Transportation Enhancement Grant. The remaining costs of the project totaled $825,000. The total loan amount was finalized at $1,108,311.88. This loan was formalized by Resolution #10-035 (see attached), which outlined a repayment schedule and the arrangements for a situation in which there was a lack of PDFs collected to honor that schedule. In the time since 2010, the city has received very little in the way of PDFs, due to the lack of development through the recession. Therefore, payments on the principal amount of the loan have not been made. The inter -fund loan resolution states that if "...sufficient PDFs are not received in time to make the payments per the schedule, the General Fund shall pay the annual interest, but principal payments shall be deferred until such time PDFs are available. " However, rather than making the interest payments out of the General Fund, beginning in 2013 as the schedule lays out, the city has, instead, simply applied interest to the loan, at the prescribed 1.5%, growing the balance to $1,211,876.17. A few other transactions to and from this account, outside of interest accrual, have been logged since 2010. They include the purchase of the Gaga Ball Pit ($1,948) and deposits from PDFs paid by Ruffridge-Johnson ($10,875) and Midwest Best Water ($5,002.50), respectively. The cash balance in the fund ($68,303.98) is the result of excess loan funds after contractor payments had been made, an accumulation of PDFs not applied to the principal amount of the loan, and accrued interest on this balance. A few small capital projects such as the construction of sand volleyball courts and other miscellaneous purchases have come from the operating budget of the Park Fund, not the Park Capital Project Fund. Since there have been no new residential plats since 2010, we have not had the expected income from PDFs. The practice of applying the interest to the inter -fund loan, rather than paying it out of the General Fund is not in keeping with the intent of the 2010 resolution and has placed an additional burden on the Park Capital Project Fund. This burden, then, compounds itself with the additional interest accrued on the growing balance. Park & Recreation Committee Recommendation It is the recommendation of the Parks & Recreation Committee to ask the City Council to do the following: • Make a one-time payment from the General Fund balance to the Sewer Fund in the amount of the accrued interest since the 2010 resolution establishing the inter - fund loan ($103,564.29). In 2019 and moving forward, pay the interest on the principal balance for the inter -fund loan from the General Fund, as detailed in the loan resolution, until such time as there are sufficient PDFs to make both principal and interest payments per the schedule. Staff has reflected a $16,625 transfer in the 2020 budget. After applying the recently paid PDFs to the principal on the Sewer Fund loan, leave the remaining balance in the Park Capital Project Fund to be utilized for minor capital projects that may arise prior to the complete repayment of the principal balance of the inter -fund loan. This should leave a balance of around $53,000. The purpose of leaving those funds would be to have a reasonable working balance in the fund so that sensible, modest and timely additions to the park system can be made without adding to the inter -fund loan amount. If capital projects arise that exceed the fund balance in the Park Capital Project Fund, prior to the full repayment of the loan, the Parks and Recreation Committee should simply ask the City Council to consider funding these projects through the general fund budget. Attachments: Financial Information on Fund 402 Resolution Establishing Inter -Fund Loan RES. #10-0,5:�— A RESOLUTION AUTHORIZING TRAIL PROJECT FUNDING PLAN AND LOAN BETWEEN FUNDS WHEREAS, the City Council has previously authorized the Trail Link Project which will construct various trails and sidewalks in the City, and WHEREAS, the estimated cost for construction of the improvement is determined to be 51,119,309.00 and WHEREAS, a portion of the project will be paid by grant money from the Federal Transportation Enhancement Grant Funds in the amount of $791,280.00, and WHEREAS, Anoka County will act as agent/grantee on behalf of Centerville in receiving Grant funds and contracting for the construction, and WHEREAS, Anoka County has submitted a Joint Powers Agreement defining the responsibilities of the County and City, and WHEREAS, such agreement estimates the City's share of the construction cost at $328,029.65, which together with additional costs for engineering, acquisition of easements and other non -grant costs of $496,970.35, provides for a total local cost of $825,000, and WHEREAS, the City share of the project costs are expected to be paid from park dedication fees as they are received, and WHEREAS, there will initially be a shortage in funding that is proposed to be paid from a loan from the Sanitary Sewer Fund #602, and WHEREAS, a previously authorized loan from the Sanitary Sewer Fund #602 to the Park Capital Fund in the amount of $283,311.88 for the Hidden Spring Park project, and WHEREAS, it is desirable to consolidate the financing plan for both loans. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA: 1) The City Council hereby authorizes a loan in the amount of the local cost of $825,000, more or less based upon final construction cost, from the Sanitary Sewer fund (#602) to the Trail Project Fund (#414). 2) The previously authorized loan for Hidden Spring Park in the amount of $283,311.88 shall be consolidated with the loan for the trail Project. 3) Such combined loan shall be repaid with interest, from the park dedication fees received through the Park Capital Fund (#402) in accordance with the repayment schedule attached as Exhibit A. 4) In the event that sufficient Park Dedication fees are not received in time to make the payments per the schedule, the General Fund shall pay the annual interest, but principal payments shall be deferred until such time as Park Dedication fees are available. Adopted by the City Council this,4day of '2010. �,--Attest -:. eresa en Wer,ityy Wer City of Centerville Exhibit A Purchase of Trail Project Refinance of Hidden Springs Project Fund 402 to Pay 602 Trail Project 825,000.00 Loan Summary HWden Springs 283,311.88 Payment Type Annual 1,108,311.88 Loan Amount 1,108,311.88 Interest Rate 1M% Term 15 Payment 83,061.72 # Payment Date Loan Balance Principal Interest Payment Balance @ 12131 1 2010 1,108,311.88 1,108,311.88 2 2011 1,108,311.88 1,108,311.88 3 2012 1,108,311.88 - - 1,108,311.88 4 2013 1,108,311.88 16,624,68 16,624.68 1,108,311.88 5 2014 1,108,311.88 16,624.68 16,624M 1,108,311.88 6 2015 1,108,311.88 66,437.04 16,624.68 83,061.72 1,041,874,83 7 2016 1,041,874.83 67,433,60 15,628.12 83,061.72 974,44124 8 2017 974,441,24 68,445.10 14,616.62 83,061,72 905,996A4 9 2018 905,996.14 69,471.78 13,589,94 83,061.72 836,524.36 10 2019 836,524.36 70,513.85 12,547,87 83,061.72 766,010,50 11 2020 766,010.50 71,571.56 11,490.16 83,061.72 694,438,94 12 2021 694,438.94 72,645.14 10,416.58 83,061.72 621,793,81 13 2022 621,793.81 73,734.81 9,326.91 83,061.72 548,059,00 14 2023 548,059.00 74,840.83 8,220.88 83,06112 473,218.16 15 2024 473,218,16 75,963.45 7,098.27 83,061.72 397,254,71 16 2025 397,254.71 77,102.90 5,958.82 83,061,72 320,151.82 17 2026 320,151,82 7,8,259.44 4,802,28 63,061.72 241,892.37 18 2027 241,892.37 79,433,33 3,628,39 83,061.72 162,459.04 19 2028 162,459,04 80,624.83 2,436.89 83,061.72 81,834.21 20 2029 81,834.21 81,834.21 1,227,51 83,061.72 (0,00) 1,108,311.88 II 'a, III IIII�or PUBLIC ,,, , I Dill l� SENT VIA USPS AND EMAIL: rhoIicya <. iv,ar, August 23, 2019 Rhonda Sivarajah County Administrator Anoka County 2100 3rd Avenue Anoka, MN 55303 RE: Notice of City of Centerville Proposed Establishment of Tax Increment Financing (Housing) District No. 1-8 Dear Ms. Sivarajah: The City of Centerville (the "City") is proposing the establishment of Tax Increment Financing (Housing) District No. 1-8 (the "District). This letter and information are provided to you in compliance with Minnesota Statutes, Section 469.175 (2a). The City is required to deliver written notice of the proposed District to each county commissioner who represents part of the area proposed to be included in the District. Due to the vacancy in the county commissioner position for the area, Anoka County Commissioner (District 6), we are providing this letter and notification to the position of County Administrator. The project in the District will include the construction of multifamily housing development consisting of approximately 53 housing units within a three-story building, with a retail component, with surface parking spaces plus detached garage bays (the "Project"). The Project is proposed to be market rate with an affordable component. The proposed site is on vacant land owned by the City located at Centerville Road between Sorel Street and Heritage Street. The boundaries of the District will include property described in the following parcels and the adjacent roads and right-of-way (see the attached map): ■ 23-31-22-23-0011 ■ 23-31-22-23-0010 ■ 23-31-22-23-0009 ■ 23-31-22-23-0008 ■ 23-31-22-23-0007 ■ 23-31-22-23-0014 ■ 23-31-22-23-0006 ■ 23-31-22-23-0005 150 South Fifth Street, Suite 3300, Minneapolis, MN 55402 Main: (612) 851-5900 / Direct: (612) 851-4964 / Email: tomdal(()northlandsecurities.com Member FINRA and SIPC I Registered with SEC and MSRB City of Centerville Tax Increment Financing District No. 1-8 August 23, 2019 Page 2 The Tax Increment Financing Plan for the District (the "Plan") will authorize the use of tax increment to assist with financing the Project. The Plan will be delivered to the County Auditor for distribution to the County Board of Commissioners at least 30 days prior to the public hearing. A public hearing by the City Council on this matter is scheduled for Wednesday, October 9, 2019, at approximately 6:30 p.m. This letter is sent on behalf of the City and is to solicit your comments on the proposal for Project. The City staff is available to meet with you at your convenience if you so desire. Please direct any comments or questions to Mark Statz, City Administrator for the City at (651) 429-3232 or r.ist�iiiC()ceri;ter,v,, il,l,�„� -r.iz;i,,.c;oi-r.7;. We respectively request that you please sign the attached receipt and return it to me via email, toi-r.7cl� lc(,)riortlil�i_P ci<�;�c_L,a_ri„t es.c,orr.i, or by U.S. Mail in the enclosed self-addressed stamped envelope. Thank you for your consideration of this matter. Sincerely, NORTHLAND SECURITIES, INC. Tammy Omdal Managing Director Attachment cc: Mark Statz, City of Centerville City of Centerville Tax Increment Financing District No. 1-8 August 23, 2019 Page 3 ATTACHMENT RECEIPT NOTICE OF WAIVER I have received notice of the public hearing scheduled for October 9, 2019, regarding the proposed adoption of the Tax Increment Financing Plan for the proposed Tax Increment Financing (Housing) District No. 1-8 in the City of Centerville, Minnesota, and I hereby waive receipt of the foregoing notice 30 days in advance of publication of the notice of such public hearing. Rhonda Sivarajah County Administrator Note: The Anoka County Commissioner (District 6) position for the area within the proposed Tax Increment Financing District No. 1-8 is vacant as of the date of notice and signature above. The County Commissioner (District 6) position will be vacant on the date of the October 9, 2019 public hearing. Due to the vacancy in the Anoka County Commissioner (District 6), the City submitted notice to Rhonda Sivarajah, County Administrator, in compliance with Minnesota Statutes, Section 469.175 (2a) City of Centerville Tax Increment Financing District No. 1-8 August 23, 2019 Page 4 ATTACHMENT Map of City of Centerville Proposed Tax Increment Financing District No. 1-8 ------------- . � i i T s, 41 ' 7 a 1 41 Y � % T 6 � ryy� 21 Iu�,�II�I PdW�1A"1 CL' ��i.IRJ.MM� r� 4 d A f PV � a �i s �f d� N a CS�4W 54 �aSTN�6' t4 1 �, _ t MT rn w..