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HomeMy WebLinkAbout2022-06-21 CC Packet CITY OF CENTERVILLE CITY COUNCIL WORK SESSION & COUNCIL MEETING AGENDA Tuesday, June 21, 2022 5:00/6:30 p.m. Meeting Live Streamed at: https://northmetrotv.com/centerville-stream/ WORK SESSION (5:00 PM) I. CALL TO ORDER 1.Roll Call II. ITEMS OF DISCUSSION 1.2023 Preliminary General Fund Budget 2.Population 5,000 Initial Discussion 3.Centerville Cares III. ADJOURNMENT COUNCIL MEETING (6:30 PM) I. CALL TO ORDER 1. Roll Call II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA IV. APPOINTMENTS/PRESENTATIONS 1. M Health Ambulance Service – Annual Report V. PUBLIC HEARING 1.None VI. APPROVAL OF MINUTES 1.May 11, 2022 City Council Meeting Minutes (to be sent under separate cover) VII. CONSENT AGENDA 1.City of Centerville Claims through June 22, 2022 (Check #35162-35187), (1898E- 1903E) & Voided Check #35055, 35056, 35060, 35074, 35075, 35079, 35090, 35093 & 35096 2.Centennial Lake Police Department Claims through June 16, 2022 (Check #14357- 14365) & (E2022044-E2022047) 3.Centennial Fire District Claims through June 14, 2022 (Check #9324-9332), Payroll (Check #9322-9323) & (E02022007) 4.North Metro Telecommunications Commission 2023 Budget VIII. OLD BUSINESS 1.Revised Agreement with Rice Creek Watershed District for Waterbody/Channel Crossing 2.2022 Thin Overlay and City Hall Parking Lot Improvements a.Receive Feasibility Report b.Call for Public Improvement Hearing IX. NEW BUSINESS 1.None X. COUNCIL/ADMINISTRATOR ANNOUNCEMENTS 1.Administrator/Engineer Report 2.Council Reports a.Lakso Parks & Recreation Anoka County Fire Protection Council b.Koski Planning & Zoning Commission Fire Steering Committee c.King Economic Development Authority Fire Steering Committee d.Mosher Economic Development Authority Police Governing Board e.Love North Metro Telecommunications Commission Police Governing Board Other Mayoral Reports XI. ADJOURNMENT INFORMATIONAL MATERIAL Updated 2022 City Meeting Calendar REMINDERS All meetings begin at 6:30 PM unless otherwise noted EDA – Wednesday, July 20, 2022 City Council – Wednesday, July 11, 2022 (5:00 Workshop/6:30 Mtg) **Note special date** Fete des Lacs Committee – Wednesday, July 6, 2022 (5:00 PM) Parks and Recreation Committee – Wednesday, July 6, 2022 Planning and Zoning Commission – Tuesday, July 12, 2022 **Note special date** Memorandum Date: June 21, 2022 To: Honorable Mayor and City Council Members Through: Mark R. Statz, City Administrator/City Engineer From: Bruce DeJong, Finance Director Item: Preliminary Budget Discussion The Finance Director has prepared this preliminary budget projection with little input from other staff. This is a review based on analysis of the past three year’s of actual revenues and expenditures supplemented with some minor insight into the likelihood of changes for the following year. This rough estimate shows an increase of nearly $160,000 in the total tax levy. $128,000 is due to general fund budget changes and $32,000 is due to debt service levy changes. The largest single anticipated change is a decrease in Local Government Aid. With the changes in new commercial/industrial property in the city, We anticipate a significant loss of state aid in the amount of $40,000. This was originally supposed to take effect for 2022, but we received a one-year supplemental allocaton of $40,500. Staff has been in contact with LMC and MetroCities staff to better understand the changes, but this is likely to occur in 2023. The next large change is an anticipated 3% increase in employee wages and employee step increases. This flows through to increased FICA and PERA costs. This is combined with some adjustments to cost allocations totals $46,400 on a preliminary basis, but that is subject to further review with the City Administrator. The debt service increase is due to our refunding assuming all special assessments had been received already in our refunding debt service analysis. I have to put the full levy in from the bond documents, but staff can bring a resolution forward to a future City Council agenda to transfer the funds for the assessments on an annual basis to bring down that increase to what was anticipated prior to the refunding completed in 2021. Staff would like the council to look at this as a first draft which is definitely open to adjustments. We also have to anticipate that some costs are going to go up with inflation at 8.6%. Staff would appreciate council insight into areas that we may need to make additional changes. CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: June 7, 2022 Administration/Engineering VII. 4 TITLE OF ISSUE: Population 5000 Discussion BACKGROUND AND SUPPLEMENTAL INFORMATION: The city's 2040 Comprehensive Plan addresses the future land uses, including the density of residential uses. If that plan is followed, in terms of the types and densities of uses, the city's build-out population will be over 5000 people. Exceeding this population threshold is a stated goal in the plan. There are substantial financial implications to reaching such a population (about $300,000 in "State Aid" street funding, annually). This would be about 10% of the city's current general fund budget. Development patterns in Centerville over the last 25 years have trended towards the lower end of planned densities. As part of the City Council's Strategic Plan, they identified the need for an explicit conversation on the question of whether or not "Population 5000" should continue to be a goal of the city. The Commission should begin this discussion and look at ways to thoughtfully examine the issue, perhaps including public input strategies. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: Discussion only. For Clerk’s Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay _____ _____ State Aid Fact Sheet; Population forecast Other (specify) ____________ _____ _____ _____ _____ scenrios, density map; 2021 Population Estimates _______________________________________________________________ _____ _____ _____ _______________________________________________________________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 5249583854636058 Population 46594865 Households 175519912227503656756315185820982337524258896535175519912227185820982337 2.921388138813884053405340533.004441212123.003232329696962.301818184141412.302424245555552.302424245555552.80201368535562103014982.50641332021613325042.00103.0107.0110.0206.0214.0220.02.7013881388138 83748374837482.704441111112.703232328686862.301818184141412.302424245555552.302424245555552.5020136853550292013382.50641332021613325042.00103.0107.0110.0206.0214.0220.0 Occupancy Density 8.06816.525 AcresMinMidMaxPersons/householdMinMidMaxMinMidMaxAcresMinMidMaxPersons/householdMinMidMaxMinMidMax t Net N/AN/AN/AN/AN/A Net N/AN/AN/AN/AN/A persons/household Forecas drops Density)66.8935.58Density)66.8935.58 Density)8.06816.525Density) Population Conditions Population (Med(High (Med(High EstimateN/AEstimateN/A out CurrentAging Build VickersVickersVickersVickers CouncilCouncil 2 1 CrossingCrossing VillasVillas Apartment Apartment EstatesEstates EstatesEstates 77 MetMet MillMill CentervilleScenario 2019Hunter'sOldBayviewPeltierBlockBroussardBroussard Subtotal Rehbein SubtotalScenario 2019Hunter'sOldBayviewPeltierBlockBroussardBroussard Subtotal Rehbein Subtotal 5207556654675992 PopulationPopulation 48494942 HouseholdsHouseholds 000000 168818241959179119312069505554215786171519022090181820092200514856816212 2.921388138813884053405340533.004441212123.003232329696962.301818184141412.302424245555552.302424245555552.801342012683755627492.50641332021613325042.00103.0107.0110.0206.0214.0220.02.921388138813884 053405340533.004441212123.003232329696962.301818184141412.302424245555552.302424245555552.80225412600630115416792.502.00103.0107.0110.0206.0214.0220.0 y OccupancyOccupancy Densit Low to DensityDensity eliminated is 0816.525 changed is 74.9535.58 AcresMinMidMaxPersons/householdMinMidMaxMinMidMaxAcresMinMidMaxPersons/householdMinMidMaxMinMidMax Density Net N/AN/AN/A Net N/AN/AN/AN/AN/A N/AN/A High but Development Stays Density) Density)8.06816.525Density) Density)66.89234 Density (Med (Low(High(High EstimateN/AEstimateN/A Density MediumMed VickersVickersVickersVickers CouncilCouncil 4 3 CrossingCrossing VillasVillas Apartment Apartment EstatesEstates EstatesEstates 77 MetMet MillMill Scenario 2019Hunter'sOldBayviewPeltierBlockBroussardBroussard Subtotal Rehbein SubtotalScenario 2019Hunter'sOldBayviewPeltierBlockBroussardBroussard Subtotal Rehbein Subtotal 4966 43714559474645774773 y 164017151790174318221900 Densit Low 2.701388138813883748374837482.704441111112.703232328686862.301818184141412.302424245555552.302424245555552.501342012683345026692.501624324060812.00103.0107.0110.0206.0214.0220.0 to go Density Med/High and 9.3units/acre 1.67units/acre AcresMinMidMaxPersons/householdMinMidMaxMinMidMax Net N/AN/AN/A N/AN/A persons/household drops Density)66.89234 Density)8.06234 Densities: Population (Med(High EstimateN/A Aging VickersVickers Council 5 CrossingCrossing Villas Apartment Estates Development Glenn Estates 7 Met Mill Scenario 2019Hunter'sOldBayviewPeltierBlockBroussardBroussard Subtotal Rehbein Subtotal ExistingHunter'sWillow E53.ONYAWHGIHETATSRETNI.S.U FOYTIC SEKALONIL EUNEVATS12 DDDEEETTTAAAAAAAVVVIIIRRRPPP((( )))..RR KALONILFOYTIC SE NEVAHT02 .SEU BTOLTUO 45.ON.H.A.S.C ..NNEEUUNNEEVVAAHHTT0022 45.ONDAORYTNUOC NNUU EEUUNNEEVVAAYYTTTTII E VIRD SSA PREE D EE NNAALLNNIIBBOORRTTSSEEWW VVAAAASSEEKKAALLLLNNIIWWTT EEUUNNEE COTTONWOODCOURT YAWNAIRB TRUOCCAMUS EVIRDNAIRB EVIRDNAIRB EVIRD EVIRDNAIRB NAIRB EUNEVADAHS UOCYVI TR NOSRETEP DAORERPUD D OA R DAORLLIMDLO ELCRICKAO KRAP WAY DAE ORLLIMORTAG P ENAL DAORLLIMDLO TNASAEHP 7 A.L.O B.L.O AADD OO RR ELCRICREITLEP RT COU DOW EA M GRA NG E-VIE W CLEAR RETAWRAELC DDDAAAOOORRRRRREEETTTAAAWWWRRRAAAEEELLLCCCYYAAAA WWDDRRAALLLLAAMM DETACAVDETACAV EM ICWODA LCR E CREEK ELCRICREITLEP SSERGORP DAORELCRICELLIVRUOT 1 2.ON.H.A.S.C DDAAOORREELLLLIIVVRRRREETTNNEECC DAOR ELLIVRETNEC CENTERVILLEROAD DAOREL LIVRETNEC RICDNALEKAL ELC SSRREETTNNUUHH EENNAALLEEGGDDIIRR NOFFIOG DETACAVDAOR AV DETAC YYAAAAWWDDNN OOPPPRR EEVVAAEEBB AAEEBB RREEVV YYAAAAWWDDNNOOPPRREEVVAAEEBB FOYTIC ONIL SEKAL A T OL T UO NOITPIRCSED PALREVO KALONILFOYTIC SE CENTERVILLE CARES CITY OF CENTERVILLE 2022-2023 STRATEGIC PLAN CENTERVILLE CARES INITIATIVE Definition:A community building initiative that allows the city to both share with and receive information from citizens via multiple platforms in an effort to spread the word about available resources and educational news. Benefits Public/Private Partnerships to Spur Economic DevelopmentEngage Residents & Businesses Increase Awareness about Local Programs & ServicesGain a Better Understanding of Community Needs (Helpful as we deliver services & design programs) National Disability Resource Awareness & Educational Topics (Samples)Memory Care FacilitiesFood ShelfsRental Assistance Violence PreventionEnvironmental StewardshipMonthly Awareness Themes: Employment Awareness, Black History, Social Justice, National Public Safety, Fire Prevention, etc. RESOURCES & BENEFITS cs, Main Street Market; Senior Expo, etc. tter, Facebook, Instagram); perhaps monthly for more time sensitive issues Standard featured section in AdministratorÔs Report (email blast)Website PresenceRegularly Scheduled Social Media Blasts (TwiPeriodic Social Media Blasts; Newsletters (Utility Bill Mailing)MayorÔs Minutes (NMTV quarterly video production)Presence at Community Events ÏFete des LaPublic Input OpportunitiesOther (Newspapers, Partner sites), etc. IMPLEMENTATION Questions? END CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Agenda Item # Department: Requested Council Meeting Date: June 21, 2022 Administration IV.1 TITLE OF ISSUE: M Health Ambulance Service Annual Report BACKGROUND AND SUPPLEMENTAL INFORMATION: Each year, we ask our Ambulance Service provider to give us a report on their activity over the past 12 months. Centerville is in the unique situation to have two options for Ambulance Service, where other cities have only one. Two years ago, the city made a switch to M Health. Representatives from M Health will be on hand to present information on call volumes, types, response times and more. COST AND SOURCE(S) OF FUNDING: There is no direct cost to the city for Ambulance Service. M Health leases space in our Fire Station ($500/mo.) REQUESTED COUNCIL ACTION: No formal action is requested. Update only. For Clerk’s Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay _____ _____ PowerPointpresentation Other (specify) ____________ _____ _____ _____ _____ _______________________________________________________________ _____ _____Ki _____ ____________________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 06/17/22 9:32 AM CITY OF CENTERVILLE Page 1 Check Detail - June 22, 2022 Check DateCheck #Vender NameCommentsAmount 16/8/2022001898ETASCFSA W/H - PAY PERIOD 12$239.58 Check Nbr 001898 TASC$239.58 16/10/2022001899EOPTUM BANK - H.S.A.H.S.A. W/H - PAY PERIOD 12$1,314.57 Check Nbr 001899 OPTUM BANK - H.S.A.$1,314.57 16/10/2022001900EIRS/EFTPSFED W/H - PAY PERIOD 12$2,871.64 16/10/2022001900EIRS/EFTPSFICA/MED W/H - PAY PERIOD 12$5,165.12 Check Nbr 001900 IRS/EFTPS$8,036.76 16/10/2022001901EPERAPERA W/H - PAY PERIOD 12$3,931.17 Check Nbr 001901 PERA$3,931.17 16/10/2022001902EMINNESOTA DEPT OF REVENUEMAY 2022 SALES TAX - COMM WATER$141.00 16/10/2022001902EMINNESOTA DEPT OF REVENUEMAY 2022 SOLID WASTE TAX - GARBAGE$1,773.00 Check Nbr 001902 MINNESOTA DEPT OF REVENUE$1,914.00 16/10/2022001903EMINNESOTA DEPT OF REVENUESTATE W/H - PAY PERIOD 12$1,355.16 Check Nbr 001903 MINNESOTA DEPT OF REVENUE$1,355.16 16/22/2022035162 ABDOCERTIFIED AUDIT PER AGREEMENT YR ENDED 12-31-21 LESS$2,666.66 16/22/2022035162 ABDOCERTIFIED AUDIT PER AGREEMENT YR ENDED 12-31-21 LESS$2,666.67 16/22/2022035162 ABDOCERTIFIED AUDIT PER AGREEMENT YR ENDED 12-31-21 LESS$2,666.67 Check Nbr 035162 ABDO$8,000.00 16/22/2022035163 AMERITASVISION CARE - SERV THRU JULY 2022$12.24 Check Nbr 035163 AMERITAS$12.24 16/22/2022035164 BALAND, CRAIG - MICHELLEREFUND DEPOSIT - HIDDEN SPRING PARK$100.00 Check Nbr 035164 BALAND, CRAIG - MICHELLE$100.00 16/22/2022035165 BSN SPORTSMAC WOOD FILLED IN GROUND HOME PLATE/MAJOR LEAGUE$632.01 Check Nbr 035165 BSN SPORTS$632.01 16/22/2022035166 CENTER FRAME & WHEEL ALIGN.REPAIR/PATCH/REINFORCE BOTTOM F BOBCAT SNOW BLOW$1,290.00 Check Nbr 035166 CENTER FRAME & WHEEL ALIGN.$1,290.00 16/22/2022035167 CENTERPOINT ENERGY1880 MAIN ST - SERV THRU 5-24-22$226.25 16/22/2022035167 CENTERPOINT ENERGY1785 PELTIER LAKE DR - SERV THRU 5-24-22$29.80 16/22/2022035167 CENTERPOINT ENERGY2085 W CEDAR ST - SERV THRU 5-24-22$249.13 16/22/2022035167 CENTERPOINT ENERGY6970 LAMOTTE DR - SERV THRU 5-24-22$46.12 Check Nbr 035167 CENTERPOINT ENERGY$551.30 16/22/2022035168 CITY OF CENTERVILLE - MASTERCAOFFICE SUPPLIES$318.72 16/22/2022035168 CITY OF CENTERVILLE - MASTERCAFUEL - M. STATZ USED CITY TRUCK FOR CONFERENCE$105.21 16/22/2022035168 CITY OF CENTERVILLE - MASTERCAENDICIA - ON LINE POSTAGE FEE$9.95 16/22/2022035168 CITY OF CENTERVILLE - MASTERCACONFERENCE IN NISSWA - M STATZ$154.80 16/22/2022035168 CITY OF CENTERVILLE - MASTERCAPROFESSIONAL ENGINEERING LICENSE - M. STATZ$122.50 16/22/2022035168 CITY OF CENTERVILLE - MASTERCACOMPUTER PARTS - A LEWIS$154.50 16/22/2022035168 CITY OF CENTERVILLE - MASTERCAB. DEJONG MGFOA MEMBERSHIP DUES$95.00 16/22/2022035168 CITY OF CENTERVILLE - MASTERCAZOOM MEETINGS$14.99 16/22/2022035168 CITY OF CENTERVILLE - MASTERCAFUEL$245.43 16/22/2022035168 CITY OF CENTERVILLE - MASTERCASUPPLIES$248.72 16/22/2022035168 CITY OF CENTERVILLE - MASTERCASAFETY VESTS - ETC. SEASONAL P.W.$61.43 16/22/2022035168 CITY OF CENTERVILLE - MASTERCAFUEL$947.78 16/22/2022035168 CITY OF CENTERVILLE - MASTERCASUPPLIES$467.13 16/22/2022035168 CITY OF CENTERVILLE - MASTERCAPHONE CASE - T PETERSON$21.41 16/22/2022035168 CITY OF CENTERVILLE - MASTERCAILLICIT DISCHARGE MGT - STORM WATER CON$40.00 Check Nbr 035168 CITY OF CENTERVILLE - MASTERCA$3,007.57 16/22/2022035169 DELTA DENTALJULY 2022 DENTAL INS$367.32 Check Nbr 035169 DELTA DENTAL$367.32 16/22/2022035170 DON CASNOVA7-26-22 MUSIC IN THE PARK - DAKOTA CLOVER$350.00 Check Nbr 035170 DON CASNOVA$350.00 06/17/22 9:32 AM CITY OF CENTERVILLE Page 2 Check Detail - June 22, 2022 Check DateCheck #Vender NameCommentsAmount 16/22/2022035171 IMAGE PRINTING & GRAPHICSCENTERVILLE SUMMER SIGNAGE$294.34 16/22/2022035171 IMAGE PRINTING & GRAPHICSSIGNAGE FOR FETE DES LACS$147.00 16/22/2022035171 IMAGE PRINTING & GRAPHICSGRASS ORD$207.18 16/22/2022035171 IMAGE PRINTING & GRAPHICSCENTERVILLE SUMMER LETTER$36.00 16/22/2022035171 IMAGE PRINTING & GRAPHICSCENTERVILLE SUMMER LETTER - FETE DES LACS$18.00 Check Nbr 035171 IMAGE PRINTING & GRAPHICS$702.52 16/22/2022035172 INSTRUMENTAL RESEARCH INCWATER TESTING - MAY 2022$62.00 Check Nbr 035172 INSTRUMENTAL RESEARCH INC$62.00 UNION DUES - JUNE 16/22/2022035173 INTERNATIONAL UNION OF OPERATI$105.00 Check Nbr 035173 INTERNATIONAL UNION OF OPERATI$105.00 16/22/2022035174 LEAGUE OF MN CITIESD.LOVE 2022 LMC ANNUAL CONFERENCE$489.00 Check Nbr 035174 LEAGUE OF MN CITIES$489.00 16/22/2022035175 LOVE, SUSANREIMBURSE FOR FLOWERS - CITY HALL$129.06 Check Nbr 035175 LOVE, SUSAN$129.06 USAGE CHARGES - SERV THRU 5-31-22 16/22/2022035176 MARCO TECHNOLOGIES, LLC.$1,056.60 16/22/2022035176 MARCO TECHNOLOGIES, LLC.CONTRACT BASE RATE - SERV THRU 8-31-22$491.87 Check Nbr 035176 MARCO TECHNOLOGIES, LLC.$1,548.47 16/22/2022035177 MARCO, INC.STANDARDPAYMENT$202.42 Check Nbr 035177 MARCO, INC.$202.42 16/22/2022035178 MET. COUNCIL ENV. SERV. (SDS)WASTERWATER SERVICE THRU 7-2022$21,340.32 Check Nbr 035178 MET. COUNCIL ENV. SERV. (SDS)$21,340.32 16/22/2022035179 MN PEIPHEALTH INS - THRU 7-31-22$4,401.32 Check Nbr 035179 MN PEIP$4,401.32 16/22/2022035180 NATIONWIDE RETIREMENT SOLUTIONDEF COMP - PAY PERIOD 13$1,125.00 Check Nbr 035180 NATIONWIDE RETIREMENT SOLUTION$1,125.00 16/22/2022035181 NORTHLAND TRUST SERVICES, INC.INTEREST - GEN. OBLG. IMPROV. CROSSOVER REFUNDING B$6,732.50 16/22/2022035181 NORTHLAND TRUST SERVICES, INC.AGENT ANNUAL FEE$495.00 16/22/2022035181 NORTHLAND TRUST SERVICES, INC.INTEREST - GEN OBLG. IMPROV. REFUNDING BONDS, SERIES$11,500.00 Check Nbr 035181 NORTHLAND TRUST SERVICES, INC.$18,727.50 16/22/2022035182 PETERSON COMPANIES, INC.SPRING START UP FOR IRRIGATION SYSTEMS AT LAMOTTE P$848.34 Check Nbr 035182 PETERSON COMPANIES, INC.$848.34 16/22/2022035183 RECYCLE TECHNOLOGIESRECYCLE EVENT 5-14-22$1,821.50 Check Nbr 035183 RECYCLE TECHNOLOGIES$1,821.50 16/22/2022035184 RIVARD, MATTHEW & BRITTANYREPLACEMENT CK FOR OVER PAYING FINAL UT BILL - ORIGIN$9.13 Check Nbr 035184 RIVARD, MATTHEW & BRITTANY$9.13 16/22/2022035185 SEAN LABONNEMUSIC IN THE PARK - 8-9-22 - BLEEDING HEART$300.00 Check Nbr 035185 SEAN LABONNE$300.00 16/22/2022035186 VERIZONTABLET - SERV THRU 6-9-22$40.01 16/22/2022035186 VERIZONCELL PHONE CHARGES - SERV THRU 6-9-22$49.32 16/22/2022035186 VERIZONCELL PHONE CHARGES - SERV THRU 6-9-22$49.32 16/22/2022035186 VERIZONCELL PHONE CHARGES - SERV THRU 6-9-22$49.32 16/22/2022035186 VERIZONCELL PHONE CHARGES - SERV THRU 6-9-22$59.32 Check Nbr 035186 VERIZON$247.29 16/22/2022035187 XCEL ENERGY1875 FOX RUN - PUMP HOUSE - SERV THRU 6-4-22$177.78 16/22/2022035187 XCEL ENERGYSTREET LIGHTS - SERV THRU 6-6-22$2,579.25 16/22/2022035187 XCEL ENERGYCREDIT-$98.98 16/22/2022035187 XCEL ENERGY1601 LAMOTE DR - SERV THRU 6-5-22$27.27 16/22/2022035187 XCEL ENERGY6970 LAMOTTE DR - SERV THRU 6-4-22$899.24 16/22/2022035187 XCEL ENERGY1745 MAIN ST - SERV THRU 6-5-22$21.60 16/22/2022035187 XCEL ENERGY1682 MAIN ST - SERV THRU 6-5-22$199.46 16/22/2022035187 XCEL ENERGY1880 MAIN ST - SERV THRU 6-6-22$1,400.29 06/17/22 9:32 AM CITY OF CENTERVILLE Page 3 Check Detail - June 22, 2022 Check DateCheck #Vender NameCommentsAmount 16/22/2022035187 XCEL ENERGY1880 MAIN ST - CITY HALL/FIRE STATION - SERV THRU 6-6-2$499.90 16/22/2022035187 XCEL ENERGY7098 CENTERVILLE RD - SERV THRU 6-5-22$21.75 16/22/2022035187 XCEL ENERGY7285 MAIN ST - SERV THRU 6-5-22$58.83 16/22/2022035187 XCEL ENERGY1600 LAMOTTE DR - BALLFIELD LIGHTS - SERV THRU 6-4-22$195.66 16/22/2022035187 XCEL ENERGY1889 CENTER ST -SEWER LIFT - SERV THRU 6-7-22$36.85 16/22/2022035187 XCEL ENERGY7300 MILL RD - SERV THRU 6-4-22$221.05 16/22/2022035187 XCEL ENERGY1600 LAMOTTE DR - WARMING HOUSE - SERV THRU6-5-22$22.08 Check Nbr 035187 XCEL ENERGY$6,262.03 $89,422.58 CENTENNIAL FIRE DISTRICTCheck Register - FIREPage: 1 Check Issue Dates: 5/25/2022 - 6/14/2022Jun 08, 2022 12:17PM Report Criteria: Report type: Summary Check NumberInput DateCheck Issue DatePayeeAmount 932406/08/202206/08/2022ANOKA COUNTY TREASURY DEPT.112.50 932506/08/202206/08/2022FRATTALLONE'S HARDWARE & GARDEN16.48 932606/08/202206/08/2022IMAGE PRINTING & GRAPHICS INC27.00 932706/08/202206/08/2022MN Fire Service Certification Board435.00 932806/08/202206/08/2022CITY OF ROSEVILLE1,462.23 932906/08/202206/08/2022SPRING LAKE PARK FIRE DEPT,INC62,432.40 933006/08/202206/08/2022THREAD ART LLC1,230.00 933106/08/202206/08/2022VERIZON WIRELESS130.94 933206/08/202206/08/2022WEX BANK1,468.80 202200706/08/202206/08/2022US BANK149.00 Grand Totals: 67,464.35 Payroll Check #9322-9323 M = Manual Check, V = Void Check CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Agenda Item # Department: Requested Council Meeting Date: June 21, 2022 Administration VII. TITLE OF ISSUE: North Metro Telecommunications Commission BACKGROUND AND SUPPLEMENTAL INFORMATION: The North Metro Telecommunications Commission recently adopted their 2023 Proposed Budget. Annually, the commission asks that each member city also endorse the proposed budget. COST AND SOURCE(S) OF FUNDING: The city's share of the attached budget is ; general fund REQUESTED COUNCIL ACTION: Motion to approve the 2023 North Metro Telecommunications Commission budget. For Clerk’s Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay _____ _____ Other (specify) ____________ _____ _____ _____ _____ _______________________________________________________________ _____ _____Ki _____ ____________________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ June 16, 2022 TO: NMTC OPERATIONS COMMITTEE RE: APPROVAL OF 2023 NORTH METRO TELECOMMUNICATIONS COMMISSION BUDGET Enclosed, please find for the council’s review and approval the 2023 North Metro Telecommunications Commission Budget and support materials. The Commission’s operating budget for 2023 is proposed at $1,413,098. This number represents a $59,589 increase over last year’s operating budget. The increase includes an up to 2.75% COLA increase for staff, benefits increase, building maintenance costs, bandwidth costs, higher energy rates, and insurance costs. Budgeted capital costs for 2023 are $628,335. This number represents a $39,161 decrease from the 2022 budget. Capital expenditures include video equipment for North Metro TV, office equipment, parking lot repairs, $229,425 for the HD Bond payment, and $200,000 to be returned to cities for capital expenditures. In total, the 2023 budget is $20,248 higher than the 2022 budget. Recommendation: That the Member Cities approve the 2023 Commission Budget as recommended by the Telecommunications Commission and the Operations Committee. The Joint Powers Agreement states, “submitted budgets shall be deemed approved by a Member City unless, prior to October 15 preceding the effective date of the proposed budget, the Member City gives notice in writing to the Commission that it is withdrawing from the Commission.” I want to thank the Commission directors, staff, and the Operations Committee for their efforts in preparing these budgets. If you have any questions about either budget please consult with your Commission director or City Administrator. 12520 Polk Street Northeast, Blaine, MN 55434 Phone: (612) 780-8241 Fax: (612) 780-8242 Blaine Centerville Circle Pines Ham Lake Lexington Lino Lakes Spring Lake Park Page 2 I look forward to working with all parties, throughout the remainder of 2021, toward reaching the full potential of North Metro TV and to increase both the quality and quantity of community programming and services in 2022. Sincerely, Dale Stoesz Chair, North Metro Telecommunications Commission Enc. 2023 North Metro Telecommunications Commission Budget Talking Points Overall Organizational Goals Implement Strategic Plan. Franchise renewal. Explore additional services for Cities. Grow commercial productions. Provide staff for meeting coverage. Continue to be responsive to cities communications needs. Maintain accessibility of all channels through live streaming, OTT channels, and video on demand services, 24-hours-a-day, on any device. Provide program playback, video transport, channel management services, video equipment maintenance and consulting services, internet streaming services for city channels, VOD libraries for meetings, meeting management software licenses and bookmarking services, program production and event coverage services, home-media transfer services, and public access to television production for our cities, schools and general public. Estimated Fund Balance/Revenues/Expenses The beginning fund balances for 2023 are estimates based on previous allocations, planned spending for 2022, and estimated income. Estimated revenues include: Franchise fees, including the actual first quarter franchise fee payment, with anticipated reductions across quarters two through four. PEG fees based on estimated number of subscribers, throughout 2023, multiplied by the PEG fee, or by a percentage in a new franchise document. Other income includes dub fees, home movie transfers, drone, streaming and production services. Interest income is estimated based on the first quarter interest earnings of this year. Estimated expenditures include the operating expenses and capital expenses including the bond payment, production and office equipment, and the fee payment to the cities. The year end fund balances include: o TheOperating reserve traditionally at 25% of the operating budget. Temporarily includes additional allocations for possible 2023 budgetary support. o Accrued vacation, sick and comp time. The total value of owed vacation, sick, and comp time to employees. o Thecapital equipment fund is intended for emergency replacement of unplanned equipment failures. o Thevehicle replacement fund is to cover the cost of a new fleet vehicle. o Thebuilding repair fund is to cover major costs related to the building such as windows, roof, furnace, parking lot, AC replacement and painting, carpet replacement etc. o Thefranchise renewal fund is a reserve fund for the NMTC's franchise renewal process. Franchise renewal can be very expensive, with the informal negotiation process historically costing around $200,000 across the renewal period. Moving to a formal negotiation process is more expensive. These costs could include needs assessments, consulting, and legal fees. Budget The recommended operating budget for the organization totals $1,413,098. This number is a $59,589 increase over last year’s operating budget. Increases were made to the personnel, payroll tax, benefits, administrative costs, and office expenses. Budgeted capital purchases for 2023 are set at $628,335. Budgeted capital items include a replay unit for the production truck, cameras, tripods, equipment contracts, closed captioning contracts, and microphones, The capital budget also includes routine computer/software upgrades, and software licenses, the HD Bond payment of $229,425 and $200,000 in capital equipment support for cities. The overall capital budget is $39,161 lower than the 2022 capital budget. The overall 2023 budget is $20,248 more than the 2022 budget Closing Points We have worked together to create a thriving and dynamic service for our cities, schools, producers, and viewers. Through program playback and channel management, internet streaming of city meetings including an agenda bookmarking tool, channel live streaming, Roku and AppleTV channels, video equipment consulting, drone services, and video production services, our cities are seeing real benefits from their investment of franchise fees and PEG fees. Our cable subscribers are benefiting from this investment with educational opportunities, tape and film transfer services, and varied, informative and interesting programming regarding their communities. NMTV will have a new Strategic Plan by the end of 2022. That plan will address many issues facing NMTV and will outline a path forward. Franchise renewal should move forward, and will have an impact on future budgets and goals. North Metro Telecommunications Commission 2023 Budget Line-Item Supporting Information Personnel The personnel line-item is our largest and, usually, the only budget area that experiences any fluctuation from year to year. As has been the recommended procedure for the past two years, an “up-to” COLA increase has been included in the budget, as a separate line-item, that could be revisited later in the year. Based on information provided by the Operations Committee, I have budgeted an up-to 2.75% COLA increase for 2023. With this recommendation, the personnel total would increase by $22,657. The amount also includes step increases for two employees. Part-time staff is divided into two groups; freelancers and 20 hour-per-week staff. Employees in the freelancer group are contracted when needed for a sports shoot or to cover a city meeting and generally do not work enough to qualify for PERA. The second part-time designation is for two 20 hours per week positions that do qualify for PERA. Neither category is eligible for health benefits. Payroll taxes apply. Benefits The NMTC employee benefits package budget is based on the values of the benefits packages offered by the Member Cities to their employees. It is budgeted at $1,255.00 per person/per month. This is $30 more than was budgeted for 2022. This amount is less than the average of Member City package values for 2022/2023 (average = $1,292) The benefits/payroll tax portion of the budget increased by $7,595 over the 2022 budget. All indications are that the NMTC’s contribution to PERA will remain at 7.5% in 2023. Administrative Expenses Budgeted administrative expenses are $2,500 more than 2021. The audit, conference, and special meeting line-items were increased. The additions will allow for anticipated audit cost increases, attendance at the local MACTA conference, and attendance at NATOA sponsored webinars. Production Expenses Budgeted production expenses remain unchanged from 2022. Office Expenses Office expenses are budgeted $26,000 more than the 2022 level. The building maintenance line-item was increased by $15,000, to better reflect actual costs over the past two years, and with recognition that there will likely be unexpected problems with an aging building. Building maintenance includes the furnace/AC maintenance contract, lawn care, snow removal, carpet and window cleaning, fire inspection, and landscaping and building mechanical services. The building utilities line item was increased by $2,000, to cover probable higher fuel/energy costs. Building utilities include sewer, water, gas, and electric. Insurance includes all property, liability, crime, volunteer, vehicle, drone, and monument sign coverage. This amount was increased by $4,000. The Commission policy cost was increased fairly significantly in 2022, due to insurance costs in general. Office supply line-item includes all office supplies, and maintenance contracts on printers and copiers. The Telephone/Internet/Web Hosting line-item was increased by $4,000 over the 2022 budget. The increase will cover probable cost increases for bandwidth. Bandwidth is required to transport signals from city hall. NMTV continues to pay a fee to house video-on-demand and streaming content on a remote server. This allows for unlimited simultaneous viewing, without a reduction in speed, or an inordinate amount of bandwidth for that purpose. The line-item also covers the wireless live transmission of sporting events and other field productions. The website maintenance contract, web hosting, telephone costs, license fees for our Roku and AppleTV apps, and the annual phone software upgrade are also included. Postage covers the cost of mailing dubs and equipment for contract maintenance, and other postage for the NMTC. Property tax is for the recycling assessment. Building cleaning, trash, recycling, and hazardous material disposal/recycling was increased $1,000 to better reflect recent actual costs. Capital Expenditures The 2023 capital budget currently includes $142,910 for production equipment, $28,000 for office systems, $229,425 for the HD bond payment, and $200,000 for city capital expenses. The production equipment budget includes annual system contracts, including closed captioning, a re-play system for the truck, tripods, cameras and miscellaneous items such as microphones. Office equipment includes routine computer and software upgrades, and software licenses for office and editing computers. Fees back to Cities are included as a capital cost. Once the franchise is renewed with Comcast, PEG fees could be restricted to capital costs. In such a case, any PEG fees used for operating costs would result in lower franchise fees. As such, PEG fees will be returned to cities for equipment upgrades and reserves. Summary The 2023 Operating budget is $59,589 higher than the 2022 budget. The increases are split between personnel/benefits ($30,252), administrative costs ($2,500) and office expenses ($26,000). Capital equipment expenditures are budgeted at $142,910, which is $43,106 lower than the 2022 budget. The 2023 HD bond payment is budgeted at $229,425. The bond will be paid off in 2024. It is recommended that fees returned to cities be included in capital expenditures in order to maximize fee payments in the future. This budget includes $200,000 in fees for city capital expenditures and capital reserves. The overall 2023 budget is $20,248 higher than the 2022 budget. North Metro Telecommunications Commission 2023 FINANCIAL SUMMARY EstimatedFund Balances/Revenues/Expenditures. BEGINNING FUND BALANCES Operating Reserve $459,439 Accrued Vac, Sick, Comp$120,000 Capital Equip. Fund $253,323 Vehicle Replacement Fund $45,000 Bldg Repair Reserve $200,000 Franchise Renewal Fund$200,000 Bond Reserve $0 TOTAL:$1,277,762 ESTIMATED REVENUES Franchise Fees$1,150,000 PEG Fees $650,000 Other Income$35,000 Interest Income$1,000 Income From Reserve Funds$205,433 TOTAL:$2,041,433 ESTIMATED EXPENDITURES Operating Expenses$1,413,098 Capital Expenses: Equipment/Bldg$198,910 Capital Expenses: Bond Payment$229,425 Capital Expenses: PEG Fees to Cities$200,000 TOTAL:$2,041,433 YEAR END FUND BALANCES Increase(Decrease) Operating Reserve $353,275-$106,164 Accrued Vac, Sick, Comp$120,000$0 Capital Equip. Fund $184,054-$69,269 Truck Replacement Fund $45,000$0 Bldg Repair Reserve $170,000-$30,000 Franchise Renewal Fund$200,000$0 Bond Reserve $0$0 TOTAL:$1,072,329-$205,433 2023 North Metro Telecommunications Commission Budget 20222023 2021 BUDGET BUDGET NOTES ACTUAL BudgetApril Act. PERSONNEL Executive Director (1) FT94,89097,49629,99797,496Heidi Arnson IT Engineer/ Administrative Asst.70,97072,91922,43872,919Rose Valez Video Engineer (1) FT 69,05972,91922,43872,919Matt Waldron Sports Director (1) FT63,79465,55420,17365,554Kenton Kipp News Director (1) FT63,79465,55420,17365,554Danika Peterson Programming Coord. (1) FT58,30259,90918,43259,909Michele Silvester Ed./Special Projects Coor. (1) FT58,30259,90918,43259,909T.J. Tronson Municipal Producer (1) FT50,66452,62316,19252,623Trevor Scholl Sports Producer (1) FT47,80952,62312,34852,623Ted Leroux News Producer (1) FT47,07452,62315,41853,960Rusty Ray Studio Manager (1) FT58,30259,90918,43259,909Eric Houston Freelancers/Sports/Meetings75,46976,52129,61976,521Freelancers Sports/City Mtgs 20 Hour per Week Assistants (2)16,04035,3314,73635,331News/City Mtgs/Sports Contingency Up to 2.75% COLA0022,657 PERSONNEL TOTAL:774,469823,890248,828847,884Up to 2.75 % COLA increase 2 staff w/ step increase BENEFITS FICA56,86451,08118,38152,5696.2% of gross wages Medicare11,94612,2941.45% of gross wages PERA52,94261,79216,53763,5917.50% of FT gross wages Benefits Package155,764161,70069,746165,660Health/Dental/STD, LTD, ADD Workers Compensation1,2892,00002,000 Electronic Filing Charges1,4282,0005482,000 Contingency COLA Tax IncreaseDependent on any COLA increase BENEFITS TOTAL:268,287290,519105,212298,114 *Benefits package = based on cities $1,255 per employee/per month $30 increase over 2022 $1,295 = 2022/2023 City average 2023 North Metro Telecommunications Commission Budget 20212022 2023 ACTUAL NOTES BudgetApril Act. ADMINISTRATIVE EXPENSES Audit:Commission17,00017,000017,500Annual audit of Commission finances Audit: Company00 Conferences0501,000 Consultants00 General/Special Meeting Expenses2581,0002302,000 Government/Legislative Affairs00 Legal Fees27,52550,0004,18550,000Franchise renewal/FCC Issues Membership Dues7,5365,5003,0905,500NATOA, MACTA, Arts Alliance,Cof C Mileage Reimbursement1,4001,5004071,500 Personnel Recruitment00 Tuition and Training00 Contingency Expenses00 ADMINISTRATIVE EX. TOTAL:53,71975,0007,96277,500 PRODUCTION EXPENSES Advertising/Marketing/Entry Fees2691,0001071,000Printed materials, entry fees Awards Ceremony/ Entry Fees49800 Bulbs/Batteries/Other Prod. Costs2,4284,0004064,000 Bulbs, Camera Batt. Duct tape Interns4,7855,5002,6255,500Stipends for internships Truck/Fleet Vehicle Gas/Oil2,5042,5001,1513,500Prod. Van & fleet vehicles Truck/Fleet Vehicle Maint/Lic.3,6226,0001,1716,000Prod. Van & fleet vehicles Video Equipment/Parts/Maint.144,0009054,000Parts and Maintenance for video equip. DVDs/Flash Drives/Cases4,4987,5009806,000Blank media for masters/copies PRODUCTION EX. TOTAL:18,61830,5007,34530,000 OFFICE EXPENSES Building Maintenance60,25630,00022,70345,000 Bldg & Prop./Fire Insp./Furn. Contract Building Security440700283700 Building Utilities28,47430,0009,30932,000Sewer, Water, Gas & Electric Insurance11,82612,50015,25316,500Liability/property/vehicle/volunteeer Office Supp./Office Equip. Maint.12,37813,0003,51713,000Copier & Fax maint. contracts, Supplies Phone/Internt Service/Web Hosting40,10638,00013,67442,000 VOD, Live Streaming, web maint.,bandwidth Postage/Shipping491,00092500equipment/dub/packet postage Property Tax 1,3631,4001,3631,400Recycling assessment Trash/Recycling/Janitorial8,1217,0002,7438,500 OFFICE EXPENSES TOTAL:163,013133,60068,937159,600 OPERATIONS TOTAL:1,115,0931,353,509438,2841,413,098 2023 North Metro Telecommunications Commission Budget 2022 2023 2021 NOTES ACTUAL BudgetApril Act. CAPITAL EXPENDITURES Video Equipment 100,089186,01619,715142,910 Replay unit; cameras; tripods; mics Computer/Office Equipment/Sftwre20,08428,0004,58828,000office systems, software Vehicles 000 Building Expenditures0028,000Parking lot repairs. Electronic signage Bond Payment227,430228,4800229,425HD Upgrade City Capital Expenditures225,000225,000200,000Equipment/Equipment Reserves CAPITAL EXP. TOTAL:347,603667,496249,303628,335 GRAND TOTAL:1,462,6962,021,005687,5872,041,433 000000000 60 600500750400300 4000400092003500600060007000160050001650 22000623004000062600 Total Cost Unit PriceTotalUnit PriceTotalUnit PriceTotalUnit PriceTotalUnit PriceTotalUnit PriceTotal yyyyyyy 140008500423001350023001600016000122000170001400000180004400150001015001750140005000002001300320 Qt QtQtQt b ) stems y e S g rade Assistance g 5900mAh ( ) ht Support, Up g 3G/HD-SDI ( DescriptionDescriptionDescriptionDescription for DVX200 and CX10 y ) itizer g htrope. Loaner, Ni ge Page 1 of 2 g h Ti g g er for AG-VBR & Other Batteries g & Support 1-Year -Renew in November- Possible Ross Mira ( VCR and DVD Recorder Char cs CV503 Mini HD Camera y Graphics Packa stem y y er S g y htrope Additional I/O Annual Software Maintenance Contract for Lar g North Metro TV 2023 Equipment Budget 4 I/O Platinum Support throuTiCablecast Reflect Live Stream Server Subscription -500 Hour Block of CaptioninSubscription Fee to maintain 1 Cablecast OTT channelAnnual Support Contract for ENCO enCaption server & softwarePremium Maintenance Ross Service Contract Quote 30330 - Studio Xpression, Studio Carbointes, Blackstorm, Truck CarRocket SurMarshall ElectroniFunai Combination Assorted parts and supplies for home movie transfer servicePanasonic BatterTiffen 67mm UV Protector Filter catImagine Contract for MC Router, Encoder "Good Through April 30" MakeMakeMakeMake htropehtropehtropehtropehtropehtrope gggggg TiHaivisionRossMarshallDaktronicsDaktronics All Sports CG Scoreboard Tie-In MachineFunaiPanasonicTiffen Model No.Model No.Model No.Model No. CBL-PLATINUM-4CBL-PLATINUM-ADDLTiCBL-REFLECT-BNDTiCBL-CAPTIONING-500TiCBL-CABLECAST-RENTiCBL-ENCO-SUPPORTTiM-PREM-SUPP-1Ross Equipment SupportRossImagine Equipment SupportImagine CommuniCBL-LIVE350Ti ghtropeLive Streaming Video Server (Extend into 2024 Budget)035000Vision 250VintenVinten Vision 250 Carbon Fiber Tripod with Mid-Spreader11600016000MiraRossNew ReplaGraphics PKGCV503AllSports CGMM100PROWolverineWolverine 8mm and Super 8mm DiZV427FX4CameraPanasonicPanasonic CameraCX350PanasonicPanasonic AG-CX350 4K Camcorder042000AG-VBR59PPanasonicPanasonic 7.28V 43Wh Lithium-Ion BatterAG-BRD50P67UVP ID No. 2023-12023-22023-32023-42023-52023-62023-72023-82023-9ID No. ID No. Model No.MakeDescriptionQtID No. Model No.MakeDescriptionQtyUnit PriceTotalID No. Model No.MakeDescriptionQtID No. ID No. Model No.MakeDescriptionQtID No. ID No. Model No.MakeDescriptionQtyUnit PriceTotal 2023-102023-202023-302023-402023-412023-422023-432023-442023-462023-502023-512023-522023-602023-702023-712023-722023-73 Master Control Service & SubscriptionsMaster Control EquipmentControl Room/Studio AControl Room/Studio BProduction TruckSports DepartmentPublic AccessNews DepartmentSpecial Events 00 270570450180750750280100 10505360100050005000 142910.00 Total Unit PriceTotalUnit PriceTotal yy 61753903190315011801750175021401100 Qt ) ) ) Black ( A1: 470 to 516 MHzA: 516 to 558 MHz (( stem stem yy ht g 3.5mm Connector er g Description g Card Small Item Budget y Description Cable Reels, Cable Ends, Small Tools, etc….. Case for Panasonic AG-CX350 g in y Page 2 of 2 ht Carr g Kit with Compact AC/DC Char y htwei gonal Lavalier Microphone with Lockin tealth-LX Zoom Controller LED-7100T 312 LED Variable-Color On-Camera Li y Watson NP-F975 BatterVariZoom VZ-SGenaraSony MDR-7506 HeadphonesVarious Small Equipment Replacements110001000Grand Total Make y WatsonPortabracePortaBrace Ultra-LiVariZoomGenaraSennheiserEW 112P G4 Camera-Mount Wireless Omni Lavalier Microphone SSennheiserEW 112P G4 Camera-Mount Wireless Omni Lavalier Microphone SSennheiserME 2-II OmnidirectiSony -- Model No. OCM-7B-4KV2ElvidElvid FieldVision 4KV2 7" On-Camera Monitor3200600SDSDXDK-128G-ANCINSanDiskSanDisk 128GB Extreme PRO UHS-II SDXC MemorC-4203BKIICAR-AGCX350VZ-STEALTH-LXLED-7100TEW 112P G4-A1EW 112P G4-AME2-II-V1MDR-7506 ID No. ID No. Model No.MakeDescriptionQtID No. Model No.Make 2023-742023-752023-762023-772023-782023-792023-802023-812023-822023-832023-90 2023-1002023-120 Municipal ServiesTech Shop EquipmentVarious Small Items NORTH METRO FRANCHISE FEE HISTORY 200220032004200520062007200820092010 Blaine$263,753.93$279,208.95$319,025.00$372,357.22$419,605.63$451,142.07$489,867.99$489,867.99$507,790.06 Centerville$17,019.97$17,335.34$20,586.00$24,471.73$27,709.99$30,394.00$33,396.69$33,396.69$34,466.27 Circle Pines$24,038.71$26,111.31$32,761.00$37,791.19$42,127.90$44,077.04$48,214.82$48,214.82$51,160.77 Ham Lake $58,094.40$61,562.41$72,454.00$89,622.56$101,055.23$110,300.91$120,788.01$120,788.01$126,979.69 gton$12,215.15$12,467.38$13,358.00$14,226.57$15,843.48$16,149.47$17,332.08$17,332.08$17,229.92 Lexin Lino Lakes$78,388.13$78,656.36$91,430.00$108,733.61$124,734.06$138,088.24$154,839.41$154,839.41$164,197.27 Spring Lake Park$41,874.85$41,883.42$45,333.00$48,737.21$52,724.02$55,191.43$58,168.63$58,168.63$57,343.08 Total Franchise Fee:495,385.14$$517,225.17$594,947.00$695,940.09$783,800.31$845,343.16$922,607.63$930,414.06$959,167.06 Change Over Past Year17,758.43$ 21,840.03$ $77,721.83$100,993.09$87,860.22$61,542.85$77,264.47$7,806.43$28,753.00 Budget/Other:358,410.00$ 420,319.00$ $474,719.00$522,855.00$583,800.31$645,343.16$722,607.63$595,029.06$620,851.06 Back to Cities:136,975.14$ 96,906.17$ $120,228.00$173,085.09$200,000.00$200,000.00$200,000.00$335,385.00$338,316.00 201120122013201420152016201720182019 Blaine$503,339.13$533,294.81$567,390.18$585,645.69$619,449.94$686,830.44$726,688.09$697,516.93$680,768.66 Centerville$32,296.67$33,949.63$35,408.93$37,140.41$38,397.37$43,277.43$46,134.63$43,436.19$42,197.35 Circle Pines$51,388.95$52,777.06$54,350.50$54,304.86$55,068.52$58,815.23$61,193.34$56,271.77$55,217.74 Ham Lake $131,446.66$139,834.48$147,412.39$152,919.27$160,540.12$174,071.97$181,449.70$169,763.88$167,088.15 gton$16,913.54$17,630.79$19,045.04$19,361.48$20,666.91$21,905.05$23,179.45$20,441.94$19,774.97 Lexin Lino Lakes$164,334.42$170,600.73$177,278.96$182,147.16$189,802.00$202,824.99$211,952.77$203,309.05$197,297.77 Spring Lake Park$58,600.64$61,520.23$63,916.34$65,641.10$66,231.13$69,664.14$73,309.11$69,721.29$67,700.33 Total Franchise Fee:$958,320.01$1,009,607.73$1,064,802.34$1,097,159.97$1,150,155.99$1,257,389.25$1,323,907.09$1,260,461.05$1,230,044.97 Change Over Past Year($847.05)$51,287.72$55,194.61$32,357.63$52,996.02$107,233.26$66,517.84($63,446.04)($30,416.08) Budget/Other:$673,600.01$724,608.00$744,802.00$777,159.90$830,156.00$912,389.25$923,907.09$860,461.05$830,044.97 Back to Cities:$284,720.00$284,999.73$320,000.34$320,000.00$320,000.00$345,000.00$400,000.00$400,000.00$400,000.00 202020212022202320242025202620272028 Blaine$669,907.73$680,088.31 Centerville$41,136.00$43,059.27 Circle Pines$52,439.76$52,098.98 Ham Lake $165,044.25$170,075.39 gton$20,769.44$20,564.91 Lexin Lino Lakes$192,110.23$197,883.40 Spring Lake Park$66,657.71$68,339.65 Total Franchise Fee:$1,208,065.12$1,232,109.91 Change Over Past Year($21,979.85)$24,044.79 Budget/Other:$808,065.10$1,007,110.00 Back to Cities:$400,000.00$225,000.00 CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Agenda Item # Department: Requested Council Meeting Date: June 21, 2022 Administration/Engineering VIII.1 TITLE OF ISSUE: Maintenance Agreement (Revised) with Rice Creek Watershed District for Channel Crossing BACKGROUND AND SUPPLEMENTAL INFORMATION: At the last City Council meeting, an agreement between the city and Rice Creek Watershed District (RCWD) was approved with regard to the maintenance of a culvert under 21st Avenue, which conveys Judicial Ditch 3 (under RCWD's jurisdiction). As design details of the Amazon development are finalized, the watershed noted that an additional culvert needs to be added to the agreement. The attached revised agreement acknowledges that additional culvert. The exhibit showing the location of the culverts has also been revised to be more readable. COST AND SOURCE(S) OF FUNDING: No direct cost. REQUESTED COUNCIL ACTION: Motion to approve the revised agreement between the city and Rice Creek Watershed District regarding maintenance of culverts within the watershed's easement. For Clerk’s Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay _____ _____ Agreement Other (specify) ____________ _____ _____ _____ _____ _______________________________________________________________ _____ _____Ki _____ ____________________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ MAINTENANCEAGREEMENT Waterbody/ChannelCrossing BetweentheRiceCreekWatershedDistrictand CityofCenterville,Minnesota ThisMaintenanceAgreementΛͻ!ŭƩĻĻƒĻƓƷͼΜismadebyandbetweentheRiceCreekWatershed District,awatersheddistrictwithpurposesandpowerssetforthatMinnesotaStatutesChapters 103Band103Dandadrainageauthoritypursuanttochapter103EofthelawsoftheStateof Minnesota(RCWD),andCITYOFCENTERVILLE,aMinnesotamunicipalcorporation ΛͻtĻƩƒźƷƷĻĻͼΜ͵ RecitalsandStatementofPurpose WHEREAS pursuanttoMinnesotaStatutes§103D.345,theRCWDhasadoptedandimplements RuleG,ͻ/ƩƚƭƭźƓŭƭofNatural&ArtificialConveyance{ǤƭƷĻƒƭͲͼandRuleI,ͻ5ƩğźƓğŭĻ{ǤƭƷĻƒƭͼͳ WHEREAS RCWDRuleIimposescertainrequirementstoensureastructureplacedina waterbodysystemismaintainedtoperformasdesigned; WHEREAS asapartoftheworkapprovedunderPermit16060,Permitteeisinstallinga structurewithinawaterbodysystemsubjecttorequirementsofRCWDRuleI. WHEREAS inaccordancewithRCWDRuleGandasaconditionofPermit16060,Permitteemust maintainthestructureinperpetuity,anditsobligationtodosomustbememorializedbya maintenanceagreement; WHEREAS PermitteeandtheRCWDexecutethisAgreementtofulfillthisconditionofPermit16 060,andconcurthatitisbindingandrestsonmutualvaluableconsideration; THEREFORE: 1.Permittee,atitscost,willmaintainthestructurelabeledonExhibitAas DrainageEasement, st CulvertforJudicialDitch3and21Avenuewestditchculvertoutlet. 2.Permitteewillinspectthestructureatleastannually. 3.Permitteewillmaintainthestructureingoodrepairtopreservehydraulicandnavigational capacityinaccordancewithRCWDapprovedplans;providefornonetincreaseinfloodstage beyondthatofRCWDapprovedplans;avoidincreasedscour,erosionandsedimentation,water qualityimpactandchangetotheexistingflowline/gradient;andpreventconditionsthat promotehydraulicornavigationalobstruction. 4.Permitteewillrepairerodedorotherunstableconditionsresultingfromthestructureas promptlyasweatherandseasonalconditionsallow. dinaccordancewiththisdeclaration,theRCWDmay 5.Ifthestructureisnotbeingmaintaine givewrittennoticedetailingthedeficiency.Ifthedeficiencyhasnotbeencorrectedwithin twenty(20)daysafterreceiptofthisnotice,orarrangementsdeemedadequatebytheRCWD 1 havenotbeenmadewithinthatperiod,thentheRCWDwithoutfurthernoticemaytakesteps thatitdeemsreasonabletocorrectthedeficiency,andmayhaveaccesstothePropertyduring reasonabletimesforthatpurpose.TheRCWDwillprovidenoticebeforeentryandexercisedue caretoavoiddamagetotheProperty.Withinthirty(30)daysofreceiptofinvoicetheRCWD shallbereimbursedforallcostsincurredincorrectingthedeficiency,includingadministrative overheadandreasonableattorneys'fees. 6.Anynoticeunderthisdeclarationshallbesentbycertifiedmail,returnreceiptrequested,or deliveredtothefollowingaddress: CityofCenterville CityAdministrator 1880MainStreet Centerville,MN55038 Withacopyto: Berglund,Baumgartner,Kimball&Glaser,LLC Attention:KurtB.Glaser 333WashingtonAvenueNorth,Suite405 Minneapolis,Minnesota55104 KGlaser@BBKGLaw.com ttertotheRCWDreferencingthepermit Permitteemaychangethisaddressbyacertifiedle number. 7.IfPermitteeconveysintoprivateownershipafeeinterestinalloranyportionofthepublic propertythatissubjecttothisAgreement,itmustrequireasaconditionofsale,andenforce:(a) thatthepurchaserrecordadeclarationonthepropertyincorporatingthemaintenance requirementsofthisAgreement;and(b)thatrecordationoccureitherbeforeanyencumbrance isrecordedonthepropertyor,ifafter,onlyasaccompaniedbyasubordinationandconsent executedbytheencumbranceholderensuringthatthedeclarationwillrunwiththelandin perpetuity.IfPermitteeconveysintopublicownershipafeeinterestinalloranyportionofthe propertythatissubjecttothisAgreement,itmustrequireasaconditionofthepurchaseand saleagreementthatthepurchaseracceptanassignmentofallobligationsvestedunderthis Agreement. 8.ThisAgreementisinforceforfiveyearsfromthedateonwhichitisfullyexecutedandwill renewautomaticallyforfiveyeartermsunlessterminatedbytheparties.ThisAgreementmay beamendedonlyinawritingsignedbytheparties. 9.TherecitalsareincorporatedasapartofthisAgreement. 2 INWITNESSWHEREOF,thepartiesheretohaveexecutedthisAgreement. RICECREEKWATERSHEDDISTRICT By_______________________________Date: RCWDAdministrator,NickTomzcik CITYOFCENTERVILLE BY:____________________________________Date: D.Love,Mayor AND___________________________________Date: MarkStatz,CityAdministrator 3 CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Agenda Item # Department: Requested Council Meeting Date: June 21, 2022 Administration VIII.2 TITLE OF ISSUE: 2022 Thin Overlay and City Hall Parking Lot Improvements BACKGROUND AND SUPPLEMENTAL INFORMATION: After a three-year hiatus to facilitate the street reconstruction in downtown, the Thin Bituminous Overlay Program is gearing back up. Attached is a Feasibility Report with details of the project, which also includes work on the City Hall Parking Lot. The city has traditionally partially assessed these overlay projects to adjoining properties. In order to do that, we must follow the process laid out in MN State Statute Chapter 429. This process includes a Feasibility Report and two public hearings, among other things. The anticipated balance in the Street Fund at the end of 2022 will be $820,000 to cover this project's costs. COST AND SOURCE(S) OF FUNDING: $711,000; General Fund (Street Fund) REQUESTED COUNCIL ACTION: Motion to approve Resolution 22-0XX Accepting the Feasibility Report and Calling for a Public Improvement Hearing. For Clerk’s Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ X Vote Record: Aye Nay _____ _____ Feasibility Report Other (specify) ____________ _____ _____ _____ _____ _______________________________________________________________ _____ _____Ki _____ ____________________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ Feasibility Report For 2022 Thin Overlay Program/City Hall Parking Lot Improvements Prepared for: City of Centerville, Minnesota June 2022 Stantec Project No. 193805625 Stantec Consulting Services Inc. 733 S Marquette Ave Suite 1000, Minneapolis, MN 55402 June 16, 2022 Honorable Mayor and City Council City of Centerville 1880 Main Street Centerville, MN 55038-9794 Re:2022 Thin Overlay Program City of Centerville, MN Stantec Project No.: 193805625 Dear Mayor and Council: Please find the attached Feasibility Study for the proposed 2022 Thin Overlay Program/City Hall Parking Lot Improvements project, meeting the requirements under MN State Statute 429. The study finds the improvements necessary, cost effective, and feasible from an engineering standpoint. We will be on hand at the next City Council meeting to discuss the findings of this Study with you and the Council. If, after reviewing the report, the Council wishes to move to the next step in the project process, it would be appropriate for them to “Accept the Feasibility Study” and “Call for a Public Hearing”. Respectfully, STANTEC CONSULTING SERVICES INC. Kellie M. Schlegel, PE Senior Associate (651) 775-5622 Kellie.schlegel@stantec.com I hereby certify that this plan, specification, or report was prepared by me or under my direct supervision, and that I am a duly Licensed Professional Engineer under the laws of the state of Minnesota. _________________________________________ Kellie M. Schlegel, PE Date: 06/16/2022 Registration No.: 46200 2022 THIN OVERLAY PROGRAM/CITY HALL PARKING LOT IMPROVEMENTS Table of Contents Table of Contents ..................................................................................................................................... 1 Introduction ............................................................................................................................................... 2 Project Background ............................................................................................................................................. 2 Project Financing .............................................................................................................................................. 2 Project Summary and Proposed Improvements................................................................................ 3 Project summary ................................................................................................................................................... 3 Project Costs .............................................................................................................................................. 4 Construction Costs ............................................................................................................................................... 4 Soft Costs ................................................................................................................................................................ 4 Project Costs .......................................................................................................................................................... 4 Project Financing/Assessments ............................................................................................................. 5 Project Financing .................................................................................................................................................. 5 Schedule .................................................................................................................................................... 6 Conclusions and Recommendations .................................................................................................. 7 Conclusions............................................................................................................................................................ 7 Recommendations .............................................................................................................................................. 7 Appendix A – Figures Appendix B – Assessment Roll Appendix C – Cost Estimates City of CentervillePage 1 2022 Thin Overlay Program193805625 2022 THIN OVERLAY PROGRAM/CITY HALL PARKING LOT IMPROVEMENTS Introduction PROJECT BACKGROUND In 2013, Centerville’s public works staff suggested moving to a new method of pavement management for the City’s streets. Having completed more intensive reconstructions or pavement replacement projects on most city streets, the city’s streets were now just in need of more routine maintenance. Given some experience with prematurely failed seal coats and with new information from the Minnesota Department of Transportation, it was decided to move to a program of thin th bituminous overlays, rather than traditional chip seal projects. This year’s project would mark the 5 year of administering the Thin Overlay Program. P ROJECT F INANCING The City Council has recovered portions of the project costs through special assessments in each of the four previous years, with the remainder coming out of the city’s general levy budget for the Thin Overlay Program. Additionally, in 2016, the city began collecting franchise fees through private utilities serving the community. These funds are intended for use in the street fund and Thin Overlay Program. This report outlines the proposed project financing methods. City of CentervillePage 2 2022 Thin Overlay Program193805625 2022 THIN OVERLAY PROGRAM/CITY HALL PARKING LOT IMPROVEMENTS Project Summary and Proposed Improvements PROJECT SUMMARY Streets to be included in the 2022 Thin Overlay Program are shown in the table below and in Figure 1 in the Appendix. All the streets, except Progress Road, are within the Hunters Crossing and Pheasant Marsh neighborhoods, and were constructed in the early 2000’s. Locations were determined by the Centerville Thin Overlay Program’s goal of overlaying streets around the age of 15 years since the last improvement, coupled with site investigations by the city engineer and public works director to assess the condition of various streets. All streets listed will receive a 1-inch mill and overlay. The mill depth may vary at the crown as needed to establish better cross-slope as needed. Milled areas will receive bituminous tack and a bituminous wear-course. All castings will be adjusted as needed with either steel adjusting rings or replacement of all rings with new concrete adjustment rings and an external seal. It is anticipated that a minimal amount of concrete curb replacement and bituminous patching will be needed as well. Curb replacement quantities and bituminous patching needs will be addressed by the City’s public works department prior to the project bid. In addition to the overlay streets, the City Hall parking lot is in need of rehabilitation. The scope of the work is detailed in Figure 4 and includes a full reconstruction of the SW corner of the parking lot as well as a full depth mill and pave over the rest of the parking lot. The project also includes regrading the existing channel from the parking lot to the pond to the south, and installation of an ADA compliant pedestrian ramp and various sidewalk improvements. ProposedYear Constructed/Previous Road NameLength \[ft\] Overlay DepthImprovement Beaver Pond Way1”2000-2006 1775 Hunters Ridge Lane1”2003 1265 Dupre Road – West of Centerville Rd1”2006 975 Dupre Road – East of Centerville Rd1”2001 3300 Widgeon Circle1”2006 235 Mallard Way1”2002 475 Grouse Hollow1”2001 180 Pheasant Lane – N of Partridge 1”2002 200 Place Pheasant Lane – S of Partridge 1”2002 365 Place Partridge Place1”2002 1480 Progress Road1”2006 (Seal Coat) 340 Total10,590 City of CentervillePage 3 2022 Thin Overlay Program193805625 2022 THIN OVERLAY PROGRAM/CITY HALL PARKING LOT IMPROVEMENTS Project Costs CONSTRUCTION COSTS Cost estimates for each of the roads and the parking lot are shown below. This cost estimate is based on bid prices from recent bid prices and include a 20% contingency. SOFT COSTS In addition to construction costs, other costs which affect the overall project costs include legal, engineering feasibility, design and construction administration costs. These costs are included in the total project costs presented below. PROJECT COSTS Total project costs are the total of both construction and soft costs and are summarized below: Estimated Project ApproximateEstimated Total LocationCosts Per Lineal Length \[LF\]Project Costs Foot 1” Overlays Beaver Pond Way* 1775$50.50$92,000 Hunters Ridge Lane* 1265$50.50$60,000 Dupre Road – West of Centerville Rd 975$50.50$47,000 Dupre Road – East of Centerville Rd 3300$50.50$155,000 Widgeon Circle* 235$50.50$16,000 Mallard Way* 475$50.50$22,000 Grouse Hollow* 180$50.50$16,000 Pheasant Lane – N of Partridge Place 200$50.50$10,000 Pheasant Lane – S of Partridge Place 365$50.50$17,000 Partridge Place* 1480$50.50$82,000 Progress Road 340$50.50$18,000 TOTAL OVERLAY 10,590$535,000 City Hall Parking Lot Improvements Full Depth Removal and Pave --$91,000 Reconstruct SW Quadrant --$68,000 Channel Improvements --$7,000 Pedestrian Improvements --$10,000 TOTAL CITY HALL PARKING LOT $176,000 Estimated Total Project Cost$711,000 *Length includes equivalent footages to account for cul-de-sacs City of CentervillePage 4 2022 Thin Overlay Program193805625 2022 THIN OVERLAY PROGRAM/CITY HALL PARKING LOT IMPROVEMENTS Project Financing/Assessments PROJECT FINANCING Improvement projects like the thin overlay contemplated in this report can be financed in whole or in part by a combination of funds from the City’s Thin Overlay program fund in the general levy and Special Assessments under the authority of MN Chapter 429 law. In general, this law allows municipalities to assess benefiting properties for all or a portion of the cost of public improvements. The maximum amount which can be assessed is the lesser of the total project costs (divided uniformly over the same classes of property) or the increase in property value afforded by the improvement to the benefiting properties. Thin Overlay Improvements For this project, and in keeping with the City’s Special Assessment Policy, residential property assessments are proposed on a per parcel basis. Typically, the amount being assessed in residential areas as a percentage of the project costs has been approximately 25%. Therefore, the total assessable amount for this project should not exceed 25% of the total project costs. The remainder of the costs would be funded via the City’s General Levy/Street Fund. See Figure 3 for the benefitting properties to be assessed. Parking Lot Improvements The proposed parking lot improvements will be funded via the City of Centerville’s General Levy/Street Fund. Financing Summary by Funding Source Special AssessmentsGeneral FundTotal Thin Overlay$133,750$401,250$535,000 City Hall Parking Lot$0$176,000$176,000 TOTAL$133,750$577,250$711,000 City of CentervillePage 5 2022 Thin Overlay Program193805625 2022 THIN OVERLAY PROGRAM/CITY HALL PARKING LOT IMPROVEMENTS Schedule Below is a proposed project schedule: Order Feasibility ReportJune 8, 2022 Accept Feasibility Report/Call for a Public Improvement June 20, 2022, Hearing/Order Plans and Specifications Send Legal Notice to Paper for HearingJune 23, 2022 Hearing Notice Publishes in PaperJune 28, 2022 Public Improvement HearingJuly 11, 2022 Approve Plans and Specifications/Authorize BiddingJuly 11, 2022 Send Ad for Bid to PaperJuly 14, 2022 Publish Ad in Paper/Trade PublicationJuly 19, 2022 Public Improvement HearingJuly 11, 2022 Open BidsAugust 9 or 10, 2022 Council Review Bids/Consider AwardAugust 10, 2022 Begin ConstructionSeptember 2022 End ConstructionNovember 2022 Assessment HearingUpon Project Completion City of CentervillePage 6 2022 Thin Overlay Program193805625 2022 THIN OVERLAY PROGRAM/CITY HALL PARKING LOT IMPROVEMENTS Conclusions and Recommendations CONCLUSIONS If the Council wishes to maintain their bituminous roadways to a reasonable standard which promotes the general safety and convenience of the traveling public and wishes to avoid escalating maintenance costs on aging roadways by taking a proactive approach, then the improvements described herein are necessary, cost effective and feasible. RECOMENDATIONS The following are our recommendations if the Council wishes to move forward with this project: 1.Accept this report and adopt its findings. 2.Call for and hold a Public Improvement Hearing, notifying affected residents. 3.Consider any changes to the project scope (including cancelation or delay of the project) based on public input. 4.Authorize Plans and Specifications and Bidding 5.Open Bids and Award the Contract. 6.Call for and Hold a Public Assessment Hearing, notifying affected residents. 7.Consider any changes to the assessments based on public input. 8.Adopt the Assessment Roll. City of CentervillePage 7 2022 Thin Overlay Program193805625 Appendix A Figures U:\\193805625\\CAD\\Dwg\\2022 BIT OVERLAY.dwg 2022/06/15 2:17 PM By: Johnson, Brandon (Minneapolis) 2 1 1 6 2 PROPOSEDIMPROVEMENTS 1 2 5 5 2 0 N 13 S S P NOLAKE OFLI CITY R H I N 2 1 PI 2 5 G D A 22 21 23 7 RD 4 2 2 KE 3 1"OVERLAY 6 1 N 6 P 1 T 1 a 32r 541r k 1a 1 1i 0l 7 986 1 6 BEAVERPONDWAY 1 CT 2 OR A 5 R I ER N AV L BE BEW AVEP RPO ND E WAYO S N 4 R D I P I L 1 W1 D D A S 3 A A HY R M 3 TE G C ML O O 13 U 4E P 1 82 A ET 5 E L NA 11 N U T M 32 D ER 167 O 16 E 5 R 4A1 K T OP UN 2 IA R 1 E E 1 R 9 P 3 H I 4 RC1 5 K A R1 L 6 UD S L 3 I A 6 E R R M N P I V 2 R3ED AO CAT CVA 0 TE RT I L E T D K 7 3 E E RC . 2 GS S 1 D. 1 A E 19871 EE 11 2. 01 H R 21 T . C 1 ON L 0 RU 9 8 O RP A P T 8 V. 2 A 7 a 1 A 2 1 98 V4 N r7 IA 2k 1 1 2 2 LR 2 A EC 1 0 1 CC3 9 R 2356 A 42 1124561 213 12 E1 6 A 7 O 145 T 123 2 2 L5T 3 AE E D3D 1 6D 0 D ROADVACATE 2 GOIFFON 4 111 111 2 10071 RIDGELANE 10611 3 1 V 5 43 191 A 9 1 292 HUNTERS 2 C 2 2 4 11 58 A 8 31 8 83 H 3 T 7 1 L ANDCIRC 116 LAKEL E 7 7 S 1 E 344 27 9 4 1 5 RMD O 4 2 22 83 I 2 67 R 0 A 9 T EI 1 A 236 5 233 N 45 12 L 456 6 65 G 4 W 21 1 41 2 E 11 3 1 E CENTERVILLE ROAD C.S.A.H.NO.2 1S CENTERVILLET ROAD 1 S V 0 ST CENTERVILLEROAD C I C R TE E S 8 111111 981197 N 9877 E 1210 R 210 HT 10 W T E E R 11 E 1 A 21 T 9 E S 1 E R S D 4 4 CV UT5 3 E6 2 T H 1 I U L 0 T O R N1 L P G OE 4 1 E 1 4 623 6556 L R 3 C 3451234 2 M 2 E 2 ME A E L 3 ET 9 E 5 E E R M 1 RY A A E D 5 1 O D N 4 D 3 TOURVILLECIB RCLEROAD PROGRESSC T AE O 4 O 8 A D1A. N W 2 R WS Y 1 CR S. 6511111 911 987987 A 1 10210 I 21987 84 E 0 R .V 3 TH 5 C 76 A 7 1 1 23 6C 1 T.L LE CA 6 21R 1W EA T RE 5 A 4 T KEERC 16 65 562 0123434 EE RCL OWCI 1 EAD 345 M 12 1 7 1D 4 6 L 1 51 12 21 1 A 112 0 891 VACATED 1 NVACATED MALLARDW AYCLEARROAD 3 WATER 2 6 E 7 8 6 71 9 5 C 0 1 2 ERAELC P O 2NJ I R B A 7 W7 I 1 AD T 82 Y R 3 G 2 2 22 W 2 EI E 5 V-EE 4 GN T 3 AR G 1 R R D 2 6 8 I 1 D R 4 D U 5 944 MI AE 2 OD WP GOC RUV T 2 R H 36 E1 2 EE S 17 G O1 5 P T RSTREET L 1 SHORT O 0 LLR 7 O 13 UA 5 3 1 E 4 931 2 R W 86 O DA SC E 1 E 1 E 7 T 1 3 1 7 1 6 2 PHEASAN T 2 1 1 2 2 1 A A 4 3 A LANE P TROMILLRO GAAD WE A Y 12 1 3 CITYHALLPARKINGLOT 41 3 3 P 1 D 3 715 A 14 3 28 H U 6 R 1 76 41 5432 A P 1 T 51 1 1 Y R 8 R 1 F E 0 I E I 2 D A7 1 E5 1 R G2 51171 G 2 L981 L 6 O 0 E7 OAKCIRCLE1 ED P AV E 2 A 96 DO P R A 231 11 K8 G 26 Y 21 L 1 DL 1 R AA 1 E 6 1 U 62 C 0 GO T 45 1 P E ERA 11 1 R H 3 A 59 7 RD E I 21 2 L 2 O 1 2 4 1 C 1 35 45 2U O 3212 4 L U 40 1 132 23 E 3 R4 R O 1 DA 6 T 2 2 C 11 20 I 1 P R 2 24 12 I 1 18 DUPREROADC 9 0 O 17 EL N 4 AE 11 21 3 G E L E E 15 2 PETERSON R P 1 R 1 25 3 LT 1312 I 11 4 10 V 985 A 76 2 R3 1 81 A 6 N 3 A T 7 EE I 3 D 6 L 91 I 1 7 T C3 2 H 5431 76 8 FOXRUN 4 CITYHALL RTE IVYCOU A 1 C 0 G 1 E 3 5 L N SHADAVENUE E T 1 2 1 T E 1 RR 2 431 61175 1986 4 A 1 0 I 1 2 2 L O 11 U 654321 A1765432 T814 9 5 L O2 1 T1 2 1 3 6 1 BRIANDRIVE BRIANDRIVE 4 BRIANDRIVE 1 1 4 4 7 51 676 245 1 B 3 3 62 91 R S I 52 A 42 T 32 2 50 N R 1 E 8 C 17 E 71 811 O 9 A 08 121 COURET 3 SUMACU 3 C G T R 2 LT 6 19P E 8 1 I 1A 87 9 4 R BRIANWAY 89 T K T 7 R 9 A 1 COTTONWOOD COURT 4 6 Y 2 2 I 0 161 0 L 11 19 1 58 7 0 2 5 6 11 15 M 1 R E34 2056 P12 AO 1 A DY 77 R O OA K L W 1 3 12 1S 21 2 4 21 F WESTROBINLAN E 23 68 1 3 5 65 6 N C S 9 5 AO O R R U 77 4 1 D 4 T 1 4 T32 1 0 O 0 IH H U 4 N AT L8 3 R 2 A O12 R 3 1 381 T O 1 21 L 1 O L B B D 9 I 22912 I I 32 R 1 N N 1 I 2 N V L L 1 789 E 1 0 A 1 A 1110 11 3 0 N O COUNTYROADNO.54 N E E 2 1 3 4 20THAVENUEN. 2 22 C.S.A.H.1 NO.54 4 633 OUTLOTB 22 UES. 20THAVEN 54 L 9 9 W A 7 8 7 W 6 2 G O5 I 6 6 0 1 P K 1U L P 7 AI 6 R T1 MI 656 VLR L T L.792 7 3321 D 6 0 E O ROI L 756 A.4 E T"83 4 K 36 V O 6 "2 I A9 W W 18 56 5. S N 74 6 W O 7 D A 88 U C P 0 7 FS T R 5 Y I 3 R VCI 25 L7 . AT 3 D 97 R O5. R 1 I 24 C.71 I T15 2 R"1 R. J 187 "04" B5 R 95 I. 5 E 105 B 37 R 175 V 4 P 7 14 5 R 6" E 1 6 I 95 V C I 9.6 TDP 7 ERR L .I V " I. E"P WD R.)R RVATED 1(PRII .PPV 42 "72. HP 433 "5 D 4 1 R 23 R 4 S 0 R 8 R 8 C 2 II 4 3. 37" T 323 1 VDI 4 V 4 94 C O 611 3926 4" 8 V 34 R 2.3.2 235 2 R 5 M 84 70 P 0.D 3 E 2 4 .R 134 O3 22 I 9 EMD 7 6 RV 6898 U" . T T. EGRD " L R " MILLDEPTH1" CURB AND GUTTER CENTERLINE MILLDEPTH1" NO CURB AND GUTTER CENTERLINE MILLING PROFILE 2022/06/133:26PMBy:Johnson,Brandon(Minneapolis) U:\\193805625\\CAD\\Dwg\\2022BITOVERLAY.dwg U:\\193805625\\CAD\\Dwg\\2022 BIT OVERLAY.dwg 2022/06/15 1:49 PM By: Johnson, Brandon (Minneapolis) AREASTOBEASSESSED 21 16 21 25 5 4 2 0 N 13 S S P NOLAKE OFLI CITY R H I 2 N 1 I P 2 5 GD A 2 221 3 72 D 4 R 22 E K 63 N 1 6 P 1 T 1 a 432r 51r k 1a 1 1i 0l 9876 1 6 1 T C 2 R O A BEAVERPONDWAY 5 R I R AVENL BE BEPW AVER PONDO WAYE NS 4 D IR W P I L 1 AD 1 D Y A A 3 S M H R GE 3 T C O L UM EO 13E TP 4 21 AT 8 N O L A 5 EEN 1 U 132 TDMR 16 NE 76 1 5 ER A K 4 U 1 OP RC 2 I PA R 1 I SE 1 R 9 RR 3 H I 4 1 5 K REC 1 A L U 6 D L LA 3 I 6 NR E DMI V TP E 3 D 2 GEOCATE AVA 0 ERT R T S 3 K L 7 E C T. AS 2 . NRA 1 D . E 1871 H AE 191 E 1 R 02. 11 2 N IC O 1 O LU R 0. 1 T 9 8 4 P P V 2 8 7 a 2A A 9 r 1 87 V 2k 1 C 1 2 A 2R 2 1 A 0 C 1 3 R C 9256 T 342 A 245 121161 3 O 1 E 121 E 45623 T 7 1 2 D 2 A 5 E L 3 D D 3 1 3 6 0 ROADVACATED 2 GOIFFON 4 11 11 11 2107 RIDGELANE 101 0611 31 V 5 43 A 1 919 21 S 92 C HUNTERS 2 2 OA 24 1 1 588 T R 3 31 8 8 H 3 E E 7 1 D E 1 NDCIRCLE 16 LAKELA L 17 74 34 9 2 R 47 1 5 M 4 2 I 2283 2 TSA 670 9 T AI R 1 N G 2 365 2 E 5 233464 15 6 E 56 E 4 W 211 T 1 42 11 3 E 1 S S T T S CENTERVILLERV ROAD T 1 EI 0 R EE CENTERVILLEROAD EC T C W E E 8 111 C.S.A.H.NO.21T 1111 9987197 N 187210 H 2100 1 S T T 11 E 1 A R 219 S 1 R DE 4 C 4 U5 V 3 6 E U 2 H 1 TI L 0 O P N1 L O R G 4 E 1 4 16 2356 L C 456345 E 3 M 2312 2 E 2 M A L RE 3 E 9 5 EE OA R AM 8 1 Y AD DE D D 1 5 O 4 ON 3 B TOURVILLECIRCLEWROAD C WPROGRESST E 4 8 . A 1A S N 2 R . Y C R 1 A S 11 6951111 I 981 987217.1 21007 84 R E 198 H 0 V C 3 T. A L 5 76 7 11 E23C 6 TC 1 L E 1A 6 21 A R W A T T RE 5 1 4 E 4 6 KEERC 1 D 6525 64 012343 CLE ADOWCIR 1 ME 12345 1 7 61 L 5 112 12 A 1 1 12 0 9 81 N VACATED 1 VACATED MALLARDWAYCLEARWA TERROAD 3 E 2 6 7 8 6 1 7 59 0 C 1 2 E RAELC P NO 2 J I AB WR T 7 A 7 RYI D 1 E 8 2 G 2 32 T 2 E 22 R 5 R 4 WEIV- 3 EG NA RG 1 I DD 2 68 1 GRD 4 U E 9 I 5 S 44 MP DAEV 2 WO TOCR TRU E 2 RE 6 H 1 3 2 E OG 17 1 5 E LR P STREETT LSHORT 1 O L O 0 U 7 WA 13 S 3 15 41 93 EC 826 R AO D 1 E 1 7 1 3 1 7 1 6 2 PHEASANT 2 1 1 2 12 AA 4 3 A LANE OP TR EGAMILLROAD YAW 12 31 4 1 3 3 P 1 D 3 71 A 5 4 21 U 3 8 H R 6 17 P 6 A T 454321 1 R 51 Y R 1 1 E 8 F I 1 I D 0 R E E 2 OG A7 1 L 5 1 G A 5127 E 11 D L28 D 916 E0 P 7 OAKCIRCLE 1 L P V E 2 A A R 96 OA C R3 G 21 11 O K EY 8 26 L 21 A E A 1 DD 1 GT 1 16 U R 62 0 E PA 45 1 R I R L 11 1 E 35 H 9 7 C 2 O 1 O 2 2 2 1 4 U 11 U 4355 R 2 L T 2 321 4 E 0 4 1 13 232 4 3 C R AO 1 D 6 I 2 2 R 1 1 C 20 P 1 L 2 24 IE 2 1 1 1 O 98 DUPREROAD 0 1 7 N E A 4 E 11 G 21 3 T E L E R 215 LPETERSON P A 1 R N 1 5 23 T 13 1211 I E 4 10 95 V R 86 7 21 8 3 1 A A 6 3 T 7 I L E 3 D 6 1 9 I1 7 T C3 32 H 6541 7 8 FOXRUN 4 CITYHALL E IVYCOURT A 1 CG 0 E 1 L 3 NE 5 TSHADAVENUE T E 1 R R 2 1 A 1 I L 42 631 11198765 410 1 2 2 11 O U5432 761 A18654324 T1 9 5 L 2 O 1 1 T2 1 3 6 1 BRIANDRIVE BRIANDRIVE 4 BRIANDRIVE 1 4 1 4 71 65 267 1345 B 36 92 1 R S I A T 2 542 N 2 32 0 R 5 C 1 E EO 8 17 E 7 U 11 A 819 8 TR 110 2 COURTG 3 SUMACT 3 C L E 2 6 198P T I 1 1A 987 R 4 R 89 BRIANWAY A K T 7 I L 9 1 COTTONWOOD COURT 4 6 Y 2 2 1610 01 119 1 8 57 0 2 5 6 11 15 M 1 R 20E345 P126 O 1A A Y D 77 R O A O K L 1W 3 12 211S 2 214 F WESTROBINLANE 23 6 18 3 5 5 6 6 N C S 9 5 AO O R R U 747 D T 1 T 4 1 IH 4 H 32 1 0 O N 0 U 4 R A RA T L8 L 3 O 2 O 123 O 1 381 DB T B 1 211 L I R I N N I V L 9 L 2912 I 2 E 2 A 3 1 A N N 1 E N 2 E 1 789 1 0 111 10 11 03 O COUNTYROADNO.54 2 1 3 4 20THAVENUEN. C.S.A.H.N 2 22 O.54 1 4 63OUTLOTB3 22 S. 20THAVENUE 54 L 9 9 W A 7 8 7 6 W 2 I G 5 O66 L 01 K P A 1U I 7 6 L P RL 1 M T656 R TIO V .92 L L 7 7 D 6 I E 3321 R E A 0 W O.O 76 "5 V K 4 W"3 4 I T368 W 6. 29 N A8 1 C 56 D S A 5 74 I O6 C Y 7 RR S 88 U I P 0.. TRR 7 F T CI 5 V 3 .5" R L D.72 IA R 3 9 B R O.7 I"15 EJ 2 "4" T71 CR 15 21 E 187 B04 L 95 V 5 1 5 T 3705 E 1 I 4775 1 P 5 R 4 E 6 1 I 5 6 V 9 . 9 D 6 W RP 7 R . "I IV ". D RP SP .R "I HATEDR.)V T 1(PRIV "2 PPR. 4 72 433 RD R 5 R 4 I 23 14 R 0 V E 8 C 8 II. 2 .4 V 33 C E 323 V 7 O 14" D 494 .611 3 T 9.6 2 4 4 2 5 U:\\193805625\\CAD\\Dwg\\2022 BIT OVERLAY.dwg 2022/06/15 1:04 PM By: Johnson, Brandon (Minneapolis) CITYHALLPARKINGLOT 0 N 3060 MAIL S SS M MAILMAIL A I N S CLVT T R E C E - B T CITYHALL C C . S H C . - A B FLAG . H . N AC O FULLDEPTHMILLANDPAVE . CLVT 1 4 U FULLRECONSTRUCT Appendix B Preliminary Assessment Roll Appendix C Cost Estimates OPINION OF PROBABLE COST THIN OVERLAY IMPROVEMENTS CENTERVILLE, MN June 16, 2022 ITEMUNITQTYUNIT PRICECOST MOBILIZATIONLS1$20,000.00$20,000.00 TRAFFIC CONTROLLS1$7,000.00$7,000.00 MILL BITUMINOUS SURFACE (1")SY2700$3.00$8,100.00 REMOVE AND REPLACE CURB AND GUTTERLF1130$32.00$36,160.00 BITUMINOUS PATCHING MIXTURETN100$160.00$16,000.00 ADJUST VALVE BOXEA35$400.00$14,000.00 ADJUST CASTING (IN STREET)EA55$700.00$38,500.00 ADJUST CASTING (CURB INLET)EA55$700.00$38,500.00 BITUMINOUS MATERIAL FOR TACK COATGAL2760$3.00$8,280.00 BITUMINOUS ASPHALT MATERIAL (Wear - 1")TON2300$80.00$184,000.00 STRIPINGLS1$1,000.00$1,000.00 SUBTOTAL$371,540.00 20% CONSTRUCTION CONTINGENCY$74,308.00 SUBTOTAL CONSTRUCTION COSTS$445,848.00 20% INDIRECT COSTS$89,169.60 TOTAL ESTIMATED PROJECT COSTS$535,017.60 OPINION OF PROBABLE COST CITY HALL PARKING LOT IMPROVEMENTS CENTERVILLE, MN June 16, 2022 ESTIMATED PROJECT COST SUMMARY SECTION 1 - FULL DEPTH MILL AND PAVE$91,000.00 SECTION 2 - RECONSTRUCT SW QUADRANT$68,000.00 SECTION 3 - CHANNEL GRADING$7,000.00 SECTION 4 - PEDESTRIAN IMPROVEMENTS$10,000.00 TOTAL ESTIMATED PROJECT COSTS$176,000.00 ITEMUNITQTYUNIT PRICECOST SECTION 1 - FULL DEPTH MILL AND PAVE MOBILIZATIONLS1$3,000.00$3,000.00 REMOVE BITUMINOUS SURFACE (3.5")SY2700$3.00$8,100.00 BITUMINOUS MATERIAL FOR TACK COATGAL140$3.50$490.00 BITUMINOUS ASPHALT MATERIAL (Non-Wear 2")TON350$80.00$28,000.00 BITUMINOUS ASPHALT MATERIAL (Wear - 1.5")TON250$90.00$22,500.00 SOLID LINE WHITE - EPOXYLF1100$0.75$825.00 SUBTOTAL$62,915.00 20% CONSTRUCTION CONTINGENCY$12,583.00 SUBTOTAL CONSTRUCTION COSTS$75,498.00 20% INDIRECT COSTS$15,099.60 SECTION 1 TOTAL ESTIMATED PROJECT COSTS$90,597.60 SECTION 2 - RECONSTRUCT SW QUADRANT MOBILIZATIONLS1$2,500.00$2,500.00 REMOVE BITUMINOUS PAVEMENTSY670$5.00$3,350.00 REMOVE AND REPLACE CONCRETE CURB & GUTTERLF210$40.00$8,400.00 COMMON EXCAVATIONCY500$12.00$6,000.00 SELECT GRANULAR BORROWCY250$30.00$7,500.00 CLASS 5 AGGREGATETON330$18.00$5,940.00 BITUMINOUS MATERIAL FOR TACK COATGAL40$3.50$140.00 BITUMINOUS ASPHALT MATERIAL (Non-Wear 2")TON90$80.00$7,200.00 BITUMINOUS ASPHALT MATERIAL (Wear - 1.5")TON65$90.00$5,850.00 SUBTOTAL$46,880.00 20% CONSTRUCTION CONTINGENCY$9,376.00 SUBTOTAL CONSTRUCTION COSTS$56,256.00 20% INDIRECT COSTS$11,251.20 SECTION 2 TOTAL ESTIMATED PROJECT COSTS$67,507.20 SECTION 3 - CHANNEL GRADING MOBILIZATIONLS1$2,000.00$2,000.00 CHANNEL EXCAVATIONCY30$40.00$1,200.00 RESTORATIONSY100$10.00$1,000.00 SUBTOTAL$4,200.00 20% CONSTRUCTION CONTINGENCY$840.00 SUBTOTAL CONSTRUCTION COSTS$5,040.00 20% INDIRECT COSTS$1,008.00 SECTION 3 TOTAL ESTIMATED PROJECT COSTS$6,048.00 SECTION 4 - PEDESTRIAN IMPROVEMENTS MOBILIZATIONLS1$2,000.00$2,000.00 REMOVE AND REPLACE CONCRETE CURB & GUTTERLF12$40.00$480.00 REMOVE CONCRETE WALKSF150$3.00$450.00 CLASS 5 AGGREGATETON15$18.00$270.00 4" CONCRETE SIDEWALKSF350$8.00$2,800.00 6" CONCRETE PEDESTRIAN RAMPSF60$14.00$840.00 SUBTOTAL$6,840.00 20% CONSTRUCTION CONTINGENCY$1,368.00 SUBTOTAL CONSTRUCTION COSTS$8,208.00 20% INDIRECT COSTS$1,641.60 SECTION 4 TOTAL ESTIMATED PROJECT COSTS$9,849.60 City of Centerville Res. #22-0____ Resolution Receiving Feasibility Report and Calling Hearing on Improvement WHEREAS, pursuant to resolution of the council adopted June 8, 2022, a report has been prepared by Stantec with reference to the proposed Improvements known as the 2022 City Hall Parking Lot and Thin Overlay Street Improvements and this report was received by the council on June 21, 2022 , and WHEREAS, the report provides information regarding whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA: 1. The council will consider the improvement of such streets and parking lots in accordance with the reportand the assessment of abutting property forall or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $711,000. th 2. A public hearing shall be held on such proposed improvement on the 11 day of July, 2022, in the council chambers of the city hall at 6:30 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. st Adopted by the council this 21 day of June, 2022. D. Love, Mayor Teresa Bender, City Clerk Administrator/Engineer’s Report June 21, 2022 FETE DES LACS – JULY 12-17 A full schedule of events is now available (see next page of this report). Register now for: Kickball Tournament: bit.ly/fdlkickball22 5k/8k or Kids Run: ĬźƷ͵ƌǤΉŅķƌƩǒƓƭЋЋ Co-Ed Softball Tournament: Call Todd at 651-308-0692 by 7/13 Cornhole Tournament: Call Ron Hogan at 651-353-0882 by 7/14 Thanks to all of our sponsors! We continue to set new fundraising records which enable us to expand our festival offerings and ensure everyone has a great time. Mark your calendars now! VOLUNTEER OPPORTUNITIES We have a number of volunteer opportunities, including seats on our boards and commissions as well as single-event openings that need to be filled. Volunteering is a great way to get to know your neighbors and be a part of your community. Please call City Hall at 651-429-3232 with questions about any of these opportunities! Parks & Recreation Committee – Open Seat o Meets monthly on the First Wednesday at 6:30 PM Economic Development Authority – Open Seat o Meets monthly on the Third Wednesday at 6:30 PM Planning and Zoning Commission – Two Seats o Meets monthly on the first Tuesday at 6:30 PM Fete des Lacs Volunteer th o Multiple spots for various events July 12-17 PARKS AND RECREATION Strategic Plan The Parks and Rec Committee continues work on its strategic plan. If you’d like to give input, we are always happy to receive your thoughts. Just give us a call or email us at info@centervillemn.com Committee Seat Available A vacant seat remains on the City’s Parks and Recreation Committee. Please call City Hall or email info@centervillemn.com if interested. Volunteer Appreciation Event The second annual Volunteer Appreciation Event is being planned for this fall, by the Parks and Recreation Committee. Emerald Ash Borer The Parks and Rec Committee has recommended the treatment of 19 specimen trees in the city’s parks system against the Emerald Ash Borer. Other Ash trees in more wooded areas will be monitored and removed, if diseased. ADMINISTRATION Website Update th Staff met with CivicPlus on May 26 for the website redesign kickoff meeting, and is in the process of uploading data for the CivicPlus project team. The design review committee, will meet with the art director on the CivicPlus project team next week to discuss design options. Met Council 2050 Regional Development Guide Transportation Policy Plan Tech. Work Group City Administrator/Engineer, Mark Statz has joined the Met Council’s Transportation Policy Plan Technical Working Group. This group is meeting periodically to formulate goals for the region’s transportation network. Mark felt that having Centerville’s voice at the table and a part of this group was valuable. Often, small, ex-urban cities are left out of these conversations, because they do not have the necessary technical staff or cannot afford to have consultants attend these types of meetings. Updates on this committee’s activities will be included in the Administrator’s Report as the process moves forward. Meeting and City Hall Schedule July 20, 2022, 2022 6:30 p.m. – Economic Development Authority July 19, 2022, 6:30 p.m. - Planning & Zoning Commission meeting July 11 (on agenda for rescheduling), 2022, 6:30 p.m. – City Council Meeting July 6, 2022, 6:30 p.m. – Parks & Recreation Committee meeting CENTERVILLE CARES June is National PTSD Awareness Month. For people living with PTSD, the symptoms can cause significant distress. Some people suffer from a variety of symptoms with varying degrees of severity. They can range from irritability, difficulty sleeping, being jumpy or easily startled, to suicidal thoughts and self-destructive behaviors. Others may repeatedly experience the trauma in the form of flashbacks, nightmares or intrusive thoughts about the event. Both the medical and military communities acknowledge the realities of PTSD. Effective treatment is available, and it varies by individual. The most important things are to encourage them to get help and realize you or your loved one are not alone in this battle. For more information on resources for PTSD, visit the Department of Veterans Affairs official site. ECONOMIC DEVELOPMENT Economic Development Board (EDA) Upcoming Vacancy The Centerville Economic Development Authority (EDA) is looking for interested citizens to serve on the EDA board. Members of the EDA play an integral role in the community by providing assistance to local businesses and prospective businesses, thereby encouraging investment in the community. If you are interested in serving on the EDA board, please contact the city at 651-429-3232 to learn more! Eligible candidates must either reside in Centerville, or own a business within the city’s boundaries. Centerville South Storage Ribbon Cutting Photo taken by North Metro TV thth Centerville South Storage, located at 6965 20 Avenue, had their Ribbon Cutting on June 7 at noon. There were approximately (20) attendees, including Mayor D. Love, Council members Michelle Lakso and Russ Koski, City Administrator Mark Statz, Assistrant City Administrator Athanasia Lewis, EDA President Jeff Hanzal, Executive Director of the Quad Area Chamber Dorothy Rademacher, Michelle Koch from Main Street Marketers, a few active chamber members, and staff from North Metro TV. Co-owner Joe Benson, shown above with the scissors, cut the ribbon. Welcome to Centerville! Hugo Business Association (HBA) – HBA held their monthly meeting on June 14th. The HBA president reported that their Hugo Good Neighbor Days, held over the weekend, was successful. There was also an update on local development projects, including a residential development of 218 homes and the stop sign by new school. Quad Area Chamber of Commerce The Quad Area Chamber of Commerce held a speed networking event (left), hosted by the city’s th EDA and A Home Enhanced, on June 15 at Kelly’s. There were more than a dozen attendees, including a couple of people who work in Roseville, White Bear Lake and Hugo. Attendees included realtors, marketeing professionals, staffing agency professionals, performing arts educators, assisted living representatives and small business professionals. PUBLIC SAFETY Centennial Lakes Police Department The Centennial Lakes Police Department selected Corporal Katy Mannin as its next detective, filling the vacancy created by former detective Dennis Spreng’s retirement. Katy will assume her new responsibilities later this summer after staffing issues involving patrol are sorted out. Police Chief Jim Mork said the following about Katy: “Katy Mannin has prepared herself well for her new position as a detective. She was promoted to Corporal in April of 2021, and she continues to be a great role model to others. She truly is an example of serving our communities with courage and compassion. Her strong work ethic and positive attitude will serve us well as a very valuable member of our CLPD team. I’m really glad she has accepted this challenging new position.” As of June 15th, Corporal Jon Krueger has worked for CLPD for 25 years! Police Chief Jim Mork said, “In this day and age of employee committement and retention issues, this is a huge accomplishment. We are a better agency because of Corporal Krueger’s professionalism and dedication! Congratulations Corporal Kreuger! We are grateful for your years of service! COMMUNITY DEVELOPMENT Project Map Staff has prepared a map of all active developments to help everyone get a better picture of what’s happening around our community. The number you see at the heading of each item in this section corresponds to a number on the map, which is attached to the end of this report. (9) Block 7 Property (Downtown) – “Sorel Quarter” An application for final plat has been received.As the developer and city staff continue work on a developer’s agreement, we anticipate the council being able to consider approval of th everything at its July 11 meeting. Centerville Elementary School Expansion The school’s expansion project is nearly complete. Staff has planned an open house during Fete des Lacs (July 14), from 5 to 7 pm. stnd (3)(4) Old Mill Estates 1 and 2 Additions The developer has begun work and is looking to finalize his punch list by July 15. Once this is done, the city can release their letter of credit. City staff and the homeowner adjacent to the trail on Old Mill Court have been exploring an alternative to the boardwalk concept. In short, we would be moving a retaining wall, without encroaching on the wetland. The wall can move about 4 to 5 feet, which is looking like a more financially feasible option at this point and one that both the city and homeowner can be happy with. th (16) Centerville Storage (20Ave. Centerville South Storage) A Grand Opening was held on June 7, from Noon to 1 PM. See a photo from the event above. Come check it out! (1) Bay View Villas (Waterworks Site) Staff met with the developer to review remaining punch list items. A deadline has been set for July 15 to complete the items. (8) Atlas Villas Memory Care Project (1825 Main Street) A one-year extension to the Interim Use Permit was granted to allow time for the facility to staff up and to account for delays due to supply chain issues and labor shortages. (10-14) Rehbein Commercial The bituminous trail along the south side of Michaud Way received its first lift of asphalt. Punch list items and boulevard restoration will follow. (13) Kwik Trip Staff has been working with Kwik Trip’s staff to get securities and other agreements in place. The owner has communicated that construction could begin by mid-summer, 2022. Recently, the site’s engineer finalized plans for the right turn lane to be constructed on Main Street on the south side of the store and obtained signatures from both the City and County thst Engineers. With this work, the sidewalk from 20 to 21 Avenues on the north side of Main st Street and up 21 Avenue from Main Street to Michaud Way will be constructed. (11) Norbella Senior Living Work on the interior of the building continues, including HVAC, plumbing and electrical. A September opening is still the target. (2) Peterson Shores The plat has now been recorded and the newly created lot is on the market. (17, 19) Rehbein Industrial Paving of the base course of asphalt is now complete and boulevards have been seeded. (19) Sutton Transport The buildings walls have been erected and work on the site utilities continues. (15) 2050/2070 Main Street – American Roofing Supply Work on the site is in full swing, while work on the building renovations continues, inside. (18) Max Storage (Fairview Street) A building permit application has now been received. Staff also met with the owners to discuss scenarios related to the possible realignment of Fairview Street. (17) Amazon Fulfillment Center City staff have been working with Ryan Companies and Amazon compiling legal documents as they approach closing on the purchase of the property, which is anticipated next week. Construction is expected to begin in July of 2022 and should wrap up in the fall of 2023. City engineering staff will be working with County and Lino Lakes engineers to begin prioritizing the use of transportation related funds from the development. A first step will be th to complete a corridor study of the 20 Avenue (CSAH 54) route from Main Street to Birch Street. This study will help guide intersection improvements to enhance safety and ensure traffic flows freely. Development Inquiries Developer looking for 5+ acres of land to construct 250 to 500 unit market rate apartment. Developer looking to construct 100+ unit apartment with affordable component. CODE ENFORCEMENT General Grass mowing COMMUNITY ENGAGEMENT Web Site Administrator’s Report uploaded Social Media Committee Agendas/Packets uploaded Meeting Agendas Public Hearings Reader Board Meeting Schedules Community Email List Community Events Administrator’s Report Meeting Agenda SEWER AND WATER Commercial Water Connection Fee Assistance At the last City Council meeting, the Council voted to extend the program through the end of 2023. The program offers half-priced hook-up charges for businesses hooking to city water. Wellhead Protection Plan The Minnesota Department of Health held a kick-off meeting with city staff and consultants for the implementation of the city’s Part-2 Wellhead Protection Plan. The group reviewed items in the documents and the timelines associated with various activities. Staff will be following up on the action items over the course of the next few months. 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C " E " S E L I A K R T A L O N D I E T D AA L C O A R V F O Y D T N U I O M C Y A W K R A P NOITPIRCSED PALREVO 52 12 61 12 KALONILFOYTIC SE JANUARY2022JULY2022 2022 SMTWTFSSMTWTFS 112 35678356789 244 910111213141510111213141516 1617181920212217181920212223 2324252627282924252627282930 303131 FEBRUARY2022AUGUST2022 D.LOVE..........................................................MAYOR SMTWTFSSMTWTFS COUNCIL MEMBER RUSS KOSKI................................ 55 123412346 COUNCIL MEMBER MICHELLE LAKSO....................... COUNCIL MEMBER STEVE KING................................ 6789107891013 11121112 COUNCIL MEMBER DARRIN MOSHER....................... 1314151617181914161517181920 MARK STATZ............CITY ADMINISTRATOR / ENG. 2021222324252621222324252627 ...CITY ADMINISTRATOR TERESA BENDER...................................CITY CLERK 2828293031 27 BRUCE DEJONG.....................FINANCE DIRECTOR KRIS SWEENEY.....................SR. ACCOUNT CLERK PAUL PALZER..........................PUBLIC WORKS DIR. MARCH2022SEPTEMBER2022 SMTWTFSSMTWTFS DAN SCHMITZ.......................BUILDING INSPECTOR 353 12412 TEDD PETERSON............................PUBLIC WORKS JAMES HUISENGA...........................PUBLIC WORKS 678910111245678910 SPECIAL EVENTS 1314151617181911121314151617 JAN. 14 ..........ICE SKATING PARTY - LAMOTTE PARK 2021222324252618192021222324 FEB. 12 ...........ICE SKATING PARTY - LAMOTTE PARK APRIL 22.......................................................EARTH DAY 282930312526282930 2727 JUNE 14, 21 & 28...........................MUSIC IN THE PARK JUNE 10 & 11.................................GARAGE SALE DAYS JUNE 18..........8am-12 noon CITY WIDE CLEANUP DAY APRIL2022OCTOBER2022 JULY 5, 12, 19, & 26........................MUSIC IN THE PARK SMTWTFSSMTWTFS JULY 7, 14, 21, & 28............................MAIN ST. MARKET 121 JULY 12-17..............................................FETE DES LACS 34567892345678 AUG. 2....................................................NIGHT TO UNITE AUG 4,11.............................................MAIN ST. MARKET 101112131415169101112131415 AUG 9..................................STATE PRIMARY ELECTION AUG16..........................................MUSIC IN THEPARK 1819202316181920 172122172122 NOV 8.................................STATE GENERAL ELECTION 2425262728293023242526272829 TBD..................................................MOVIE IN THE PARK 3031 CITY COUNCIL MEETING MAY2022NOVEMBER2022 PARKS AND REC. COMMITTEE SMTWTFSSMTWTFS PLAN. AND ZONING COMMISSION 123456712345 NORTH METRO TELECOM COMMISSION 8910111213146789101112 6:00 PM - 1301 81st AVE. NE, SLP 1516171819202113141516171819 ECONOMIC DEVELOPMENT AUTHORITY 2325262820232526 222427212224 FETE DES LACS 29303127282930 PLANNING COMMITTEE - 5:00pm FIRE STEERING - 6:00 200 CIVIC HGTS CIRCLE, CIRCLE PINES JUNE2022DECEMBER2022 ANOKA CNTY FIRE PROTECTION COUNCIL SMTWTFSSMTWTFS 7:00pm - LOCATION VARIES 1234123 P.D. GOVERNING BOARD - 7:00 54 NORTH RD., CIRCLE PINES 55 678910114678910 HOLIDAY-CITY HALL CLOSED 13151618131516 12141711121417 SPECIAL EVENTS 1920212223242518192021222324 NOTE: All meetings begin at 6:30 PM unless otherwise noted. 262728293025262728293031 In-person meetings will be held at City. All meetings are Live Streamed: www.northmetrotv.com/centerville-stream/ I:\\616\\616GEN\\cad\\dwg\\616COLORCAL-2022 Annual Fete des Lacs logo design competition FETE DES LACS First Place Awards: Aubrey R. (left) & Makena L. (below) “Centerville Strong”“Centerville Strong” Kvmz!23.28-!3133!–!Dfoufswjmmf-!NO EVENT SCHEDULE Indicates a FREE event. * TUESDAY, JULY 12 All Tuesday events located at Hidden Spring Park. LionsConcessions & Desserts for purchase. 6:30 PM Fete des Lacs Opening Ceremony. Welcome by Mayor D. Love & Lions President Ron Hogan * 6:30 PM For more info visit: bit.ly/centervillemitp * WEDNESDAY, JULY 13 All Wednesday events located at St. Genevieve’s Parish Community Center. Lions Concessions & Desserts for purchase. 6-8 PM Find more information at: * Touch-A-Truck: Police Cars, Fire Trucks, & Ambulance; DIY First Aid Kits Hosted by Scouts BSA FETEDESLACS.ORG Troop 136, K9 Unit Demo, Life Link III Helicopter Landing, Fire Trailer Demos, and more THURSDAY, JULY 14 MINI-MEDALLIONS 5 PM-7 PM Centerville Elementary Open House * Chance to win $100 on four nights. 5:30-7:30 PM * Chamber of Commerce will feature small businesses with special giveaways. CENTERVILLE ELEM 6 PM * OPEN HOUSE 7 PM Concessions for purchase. * updates, learn about Community FRIDAY, JULY 15 KIDSDANCE Kid-friendly DJ 5 PM To register: visit bit.ly/fdlkickball22 and dancing on Friday night. 5-9 PM 6-8:30 PM FIREWORKS * 7 PM Friday night! * 10 PM * 5K/8K & KIDS RUN 5K/8K and Kids Run. To register, visit: bit.ly/ SATURDAY, JULY 16 fdlruns22 All Day All Day Timing will vary based on registered teams. Register at PARADE Great community and bit.ly/fdlkickball22. Timing will vary based on registered teams. To All Day visit fetedeslacs.org/parade. register: Call Todd at 651-308-0692 by 7/13. SPONSORED BY: 7:30 AM Register at bit.ly/fdlruns22 or day of. 8:30 AM Sponsored by Apple Academy. Register at bit.ly/fdlruns22 or day of. * 10 AM To register: Call Ron Hogan at 651-353-0882 by 7/14. * 11 AM Sponsored by. * Noon•Ice Cream Social * Noon-4PM•quadareachamber.org * Noon-4PM• * Noon-5PM• BARK PARTY * Noon-5PM• * Noon-5PM•Lions KidSight USA Community Eye Screening for kids 6 mo-6 yrs. CLIMBING WALL * Noon-5PM•A unique mobile video gaming theater for all ages. * 1-4 PM•Car Show by Cops-n-Rodders * 8-11 PM (cover charge $5) ® GAMETRUCK A unique mobile SUNDAY, JULY 17 video gaming theater, play for free! Noon * COVER BAND 80hD B!TQFDJBM!UIBOL!ZPV!UP!PVS!BMM!PG!PVS!GFTUJWBM!TQPOTPST" Njexftu! Cftu! Xbufs