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HomeMy WebLinkAbout2022-10-12 CC Packet(itewille ,Dtab(&dwf197 CITY OF CENTERVILLE CITY COUNCIL MEETING AGENDA Wednesday, October 12, 2022 6:30 p.m. Meeting Live Streamed at: https:Hnorthmetrotv.com/centerville-stream/ COUNCIL MEETING (6:30 PM) I. CALL TO ORDER 1. Roll Call II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA IV. APPOINTMENTS/PRESENTATIONS 1. None V. PUBLIC HEARING 1. None VL APPROVAL OF MINUTES 1. August 24, 2022 Work Session, City Council Meeting & Closed Executive Session Minutes 2. September 12, 2022 City Council Meeting & Closed Executive Session Minutes VIL CONSENT AGENDA 1. City of Centerville Claims through October 12, 2022 (Check #35420-35461) & (1952E-1958E) 2. Centennial Lake Police Department Claims through October 6, 2022 (Check #14488-14498), (E2022072-2022074), Payroll (Check #14486-14487) 3. Centennial Fire District Claims through September 27, 2022 (Check #9381-9387) & (E20220012) 4. Request for Payment #1 — 2022 Thin Overlay Program & City Hall Parking Lot Improvements 5. Encroachment Agreement, 7257 Brian Drive (Fence) 6. Membership in MN Small Cities VIII. OLD BUSINESS 1. Ord. #126, Second Series — Chapter Il — Liquor Regulations (2na Reading) 2. Ord. #127, Second Series — Chapter 91— Nuisance & Abatement (2" Reading) 3. Res. #22-28, Approving Summary Publication of Ordinance #125, Second Series — Stormwater Management IX. NEW BUSINESS 1. Anoka County Recycling Contract 2. Council Meeting Schedule a. Scheduling Special City Council Meeting on Wednesday, November 16, 2022 at 6:00 PM to canvas election results. b. Cancellation of November 23, 2022 City Council Meeting and Work Session C. Addition of Work Session to December 14, 2022 City Council Meeting 3. Waiver of Service of Summons — Outlot A; Rehbein Commercial 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 ➢ 2023 City Meeting Calendar ➢ RCWD Board Election REMINDERS All meetings begin at 6:30 PM unless otherwise noted ➢ EDA —Wednesday, October 19, 2022 ➢ City Council — Wednesday, October 26, 2022 (5:00 Workshop/6:30 Mtg) ➢ Planning and Zoning Commission — Tuesday, November 1, 2022 ➢ Parks and Recreation Committee — Wednesday, November 2, 2022 CITY OF CENTERVILLE WORK SESSION, CITY COUNCIL MEETING & CLOSED EXECUTIVE SESSION AUGUST 24, 2022 5.00 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled City Council Work Session, Council Meeting & Closed Executive Session on August 24, 2022 in Council Chambers of City Hall and also live streamed by North Metro TV. WORK SESSION (5:00 PM) I. CALL TO ORDER Mayor D. Love called the meeting to order at 5:00 p.m. II. Roll Call Not Approved PRESENT: Mayor D. Love Council Member Steve King Council Member Russ Koski (Arrived at 5:06 p.m.) Council Member Darrin Mosher Council Member Michelle Lakso Junior Council Member Danny Peterson (Non -Voting) ABSENT: None. STAFF: City Administrator Mark Statz Assistant City Administrator Athanasia Lewis Finance Director Bruce DeJong City Attorney Kurt Glaser III. ITEMS OF DISCUSSION 1. Speed Study — CSAH 14 (Main Street Administrator Statz stated that he had been approached to bring before Council the possibility of a speed study for CSAH14/Main Street in the area of the 35W bridge coming into town. He stated that this area is currently posted 35 mph. He stated that as the Engineer he would not recommend the increase and generally residents are requesting that speed limits are decreased. He also stated that the County has studied the speeds on the roadway previously and found that its current posting is appropriate. Lengthy discussion was had by Council regarding areas of concern along the roadway, such as current turn lanes, the fishing pier, curves, Bald Eagle Water Ski Shows, boats/trailers entering the roadway from the public access and Rice Creek Regional Park, the potential for the study to have the limit decreased, speed limits on other local County roadways, wiring installed at Centerville Road and Main Street for future signals, downtown redevelopment, corridor studies that may or may not consider CSAH14/Main Street and the overall traffic increases could change the limit in the future. Page 1 of 10 Council was not interested in supporting a speed study for an increase in speed from 35 mph to 40 mph. 2. Capital Improvement Plans Finance Director DeJong reviewed the information contained in the packet with Council, he stated that items within the CIP have been previously discussed and approved, that discussions regarding the plan should be incorporated in budget discussions, the utilization of new software for generating the plan, and items being broken down differently than seen before. Additional discussion took place regarding accounting software, cost estimates needing attention/increasing in certain areas, funding adjustments and considerations going forward, and the new look/setup being more understandable. 3. ARPA-Eligible Projects Administrator Statz stated that the Council has reviewed and provided direction previously regarding funding, allocation (revenue loss), appropriate accounting/reporting being completed to the current requirements, the previously discussed CIP and the 2023 budget. Discussion ensued regarding parking lot improvements, thin mill and overlay program, accounting software, the city's generator, the conditions of roadways in the City, funding for salaries, stable levy, deadline of 2024 for allocation, capital funds, investing in the City and its residents, park funding impacting the entire community, previous City Hall project with many stating that the expenditures were justified, Veterans Memorial, inability to expend funds equally to public safety entities due to each cities infrastructure needs and abilities for the funding allocations and future discussions pertaining to the funds. 4. Expenditure of Charitable Gambling Proceeds Finance Director DeJong stated that the proceeds are regulated with expenditures being restricted to certain uses. He reviewed the areas allowable for the funds to be expended to, stated that the amount is $43,126.10 from 2020 and 2021, and recommended usage for parks and recreation activities, Fete des Lacs, the Parks & Recreation Volunteer Recognition Program. He stated that the budgeted amounts for the activities for 2022 is $26,950. He also stated that two light poles were installed in LaMotte Park totaling $15,271. It was stated that a remainder of approximately $1,000 would be held over for 2023. Discussion ensued regarding scholarship funds for the Jr. Council Member Program at a level of $1,500/annually, recognition of military service and giving money back to youth as the funds came from the Hockey Association. 5. Preliminary General Fund Budget Update Finance Director DeJong stated that three items have been modified since Council last reviewed the preliminary General Fund Budget. He stated that the anticipated LGA has been reduced to zero due to recent legislation, public safety (Centennial Lakes Police Department budgeted amount — reduced by $2,030), development escrow fees and handling them through capital projects which reduces expenditures by $45,000. He stated that the next effect is an increase to the tax levy Page 2 of 10 required for a balanced budget of $970. He noted that this is a 3.7% higher than the 2022 certified levy and reminded Council that due to new construction, the increase will be spread over a wider tax base with most parcels experiencing a lower tax increase than the 3.7%. He reported that the budget would be considered at the second meeting in September. Mayor Love reminded the audience and Council that once the Preliminary Budget is approved, it can be reduced but not increased. Finance Director DeJong concurred. Discussion ensued regarding the formula used to calculate the Police budget, hiring difficulties, etc. III. ADJOURNMENT Mayor Love adjourned the Work Session at 6:23 p.m. allowing for a short recess between meetings. COUNCIL MEETING L CALL TO ORDER Mayor D. Love called the meeting to order at 6:30 p.m. ROLL CALL Mayor D. Love Not Approved PRESENT: MaY Council Member Steve King Council Member Russ Koski Council Member Michelle Lakso Council Member Darrin Mosher Junior Council Member Danny Peterson (Non -Voting) ABSENT: None. STAFF: City Administrator, Mark Statz Assistant City Administrator, Athanasia Lewis City Attorney, Kurt Glaser II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA Mayor Love provided an opportunity for others to add or delete any items. Administrator Statz stated that Staff has received a Public Comment form that was received for a resident to address Council. He stated that it would be placed on the Agenda under Appointments/Presentations, Item 92 and he desired to add under Old Business, Item 93, Residential Tree Trimming. Page 3 of 10 Motion by Council Member Lakso, seconded by Council Member Koski to Approve the Agenda with the Noted Modifications. All in favor. Motion carried. IV. APPOINTMENTS/PRESENTATIONS 1. Mr. Jim Boo — Interest in Block 7 Redevelopment Mr. Jim Boo introduced himself to Council and stated that he was the developer for Bayview Villas. He also introduced Mr. Kim Tram and his nephew, Mr. Carson Schifsky, stating that they were his partners in this venture similar to other projects that they have completed in the state. He stated that they are interested in developing the site, similar to that of the previous proposal by Centra Homes. He noted the streetscaping and quality that is desired by Council and felt that they would be able to deliver a good product within a certain price point as the market was not what it was a year ago. He stated that Mr. Schifsky is representing Mr. Boo and Mr. Tram and is working with Staff to enter into a purchase agreement with the City for the property. Mayor Love thanked Mr. Boo and stated that the pending purchase agreement would be discussed in Closed Session later in the meeting. 2. Mr. Jared Grawe, 7227 Clear Ridge Mr. Grawe introduced himself to Council and stated that he appreciated the opportunity to address Council and speak about the proposed Encroachment Agreement for his raised garden. He stated that he desires for Council to be just and fair regarding their decision. He stated that he desires to grow vegetables for his family's use and to give to friends and neighbors. He stated that his backyard is not suitable for a garden due to dense tree coverage with this being the best possible location in his yard. He stated that he designed to raise garden to be modular and easily removable. He stated that he was unaware of the easement in the front of the property but was aware of the road right-of-way. He stated that the utilities that are in the road right-of-way on effect his home and that the garden was modular for quick removal. Administrator Statz stated that landscaping of 3' and under is allowed in the front yard similar to a decorative fence. Mr. Grawe stated that he has identified 98 properties with similar items in the front yard drainage/utility easement or right of way. Mr. Grawe asked that the same level of enforcement be provided for his proposed raised garden as the discussed similar violations. He requested that Council use their best judgement as he has taken great care to design the raised garden for movability, aesthetics and use. Mayor Love noted that Mr. Grawe's Encroachment Agreement would be considered later in the meeting under Old Business, Item #1. V. PUBLIC HEARINGS 1. None. APPROVAL OF THE MINUTES June 8, 2022 City Council Meeting Minutes Page 4 of 10 Motion by Council Member Koski, seconded by Council Member Mosher to Approve the June 8, 2022 City Council Meeting Minutes as Presented. All in favor. Motion carried. VIL CONSENT AGENDA 1. City of Centerville Claims through August 24, 2022 (Check #35312-35349), (1932E- 1939E) & Voided Check #35318, 35340-35348 2. Centennial Lake Police Department Claims through August 18, 2022 (Check #14433-14443), (E2022061-E2022063) & Payroll (Check #14431-14432) 3. Centennial Fire District Claims through August 23, 2022 (Check #9367-9371) & Payroll (Check #9365-9366) 4. Corrpro Annual Maintenance Agreement 5. Res. #22- OXX — Resolution Proclaiming Constitution Week (9/17-9/23/2022) 6. Encroachment Agreement —1812 Laramee Lane (Fence) 7. Encroachment Agreement —1699 Dupre Road (Fence) 8. Encroachment Agreement —1658 Hunters Ridge Lane (Fence & Retaining Wall) Mayor Love provided an opportunity for Council to add or pull any items for discussion. Council Member King requested that Items 46, 7 & 8 be removed for discussion. Motion by Council Member Koski, seconded by Council Member Lakso to Approve Consent Agenda Items #1-5 as presented. All in favor. Motion carried. Council Member King stated that the encroachment agreements addressed on the Consent Agenda are for the same thing as what Mr. Grawe is ask for correct. Administrator Statz stated that they differ as items are being placed in the drainage/utility easements in the side or rear yards and not the front yard. Administrator Statz stated that just as a reminder that if items are placed in an easement, and they need to be moved due to access into the easement by the City, the owners are agreeing that it is their responsibility to remove or it is removed at their expense. Discussion ensued regarding letters from abutting property owners, the agreement being recorded and remaining on the property, setting precedence and procedures for replacement of the item. Motion by Council Member King, seconded by Council Member Lakso to Approve Consent Agenda Items 6-8 as presented. All in favor. Motion carried. VIIL OLD BUSINESS 1. Encroachment Agreement — 7227 Clear Ridge Administrator Statz explained that Mr. Grawe referenced landscaping in front yards that may or may not be in easements or road right-of-ways. He stated that Mr. Grawe's raised garden is not similar but similar to that of a structure and more robust than blocks/rocks, etc. He reported that in his tenure, no front yard encroachments in easements or right-of-ways have been approved and he would advise against its approval as the City's Engineer and Zoning Administrator. He explained that it is fairly simple for Mr. Grawe to keep his raised garden if it is moved back approximately 8 1/2' . Page 5 of 10 Discussion ensued regarding the structure/versus just a garden, the three previous encroachment agreements that were approved for use in drainage/utility easements, Mr. Grawe's request for the raised garden to remain were installed due to the fact that if it were moved back, the amount of sunlight that it would receive would be decreased due to the proximity to the garage, the two utilities that are within the road right-of-way servicing his own home and if decreasing the size and moving outside of the drainage/utility easement there would be no need for an encroachment agreement. Motion by Council Member Koski to not approve the landscape proiect as presented. Additional discussion ensued, and Administrator Statz suggested that the motion should contain denying the encroachment agreement based on the Engineers Findings. Council Member Koski withdrew his previous motion. Motion by Council Member Koski to Denying the Submitted Encroachment Agreement Based on the Engineer's Findings, seconded by Council Member Lakso. Additional discussion ensued regarding moving the raised garden back without a need for an encroachment agreement, gardens in the front yard, decreasing the size of the garden and moving it back out of the easement and right of way. All in favor - Mayor Love, Council Members Lakso, Koski and Mosher — Ave, Council Member King — Nay. Motion carried (4/1). 2. Res. #22-OXX Accepting Bid - 2022 Thin Overlay Program & City Hall Parking Lot Improvements Administrator Statz stated that Council reviewed the bids at their previous meeting and that they have two choices to either approve the bid with the understanding that it is approximately $100,000 over the estimate or rebid the project in early 2023. Additional research was requested by Council and Ms. Schlegel spoke with the contractor who stated that their bid was lower due to the close proximity of their plant to the City where as the other bidders were not as fortunate and found that finding sub -contractors was difficult for the timing of the project. She briefly reviewed the information contained in the packet. Administrator Statz stated that he would recommend awarding the bid, as estimates were very conservative regarding curb replacement, etc. Discussion ensued regarding processes if delaying the project and rebidding in the spring, ordering public hearings, completion of another feasibility study, associated expenditures, bidding figures being public information which could determine pricing in the future, importance of maintaining roadways, the condition of the parking lot, ability to rebid parking lot as a stand-alone project with the thin mill and overlay being a stand-alone project also, commencing some of the work in the parking lot this season leaving only asphalting for next spring in an attempt to decrease costs, the risks of pricing going up rather than down in the coming months, etc. Motion by Council Member Lakso, seconded by Council Member Koski to Adopt Res. #22- 024 — Accepting Bid — 2022 Thin Overlay Program & City Hall Parking Lot Improvements to Bituminous Roadways, Inc. as submitted. Page 6 of 10 Additional discussion ensued regarding estimated costs would be in the future and a lot could change, concerns regarding increase versus tax increase to residents, trusting leadership and the unknown. All in favor - Mayor Love, Council Members Lakso, Koski and Mosher — Ave, Council Member King — Nay. Motion carried (4/1). 3. Residential Tree Trimming Administrator Statz apologized for the item not being on the Agenda. He stated that annually, the City trims trees 2' on either side of trails/sidewalks and up to 8' in height. He stated that the seasonal workers trimmed a half dozen branches that were less than 1/2" in diameter of a tree in the front yard of 1735 Dupre Road. He stated that the homeowners were appalled and came before Council previously requesting a formal apology, suggesting formal notification prior to trimming and funding for professional tree trimming to repair damage to their tree so that it was aesthetically pleasing again. He reported that he and the Public Works Director inspected the tree and found the trimming appropriate, well-rounded, not disfigured and was appropriate. Discussion ensued regarding whether the tree was within an easement rather than a road right-of- way, different avenues for notification to property owners (website, social media, etc.) so that they may take care of themselves, taking photos prior to trimming and after trimming, consider training of staff, setting precedence if paying damages, loss/damages have not been presented to Council by the property owner, trimming to prevent public safety hazard for individuals utilizing trails/sidewalks, not breaking any laws by trimming trees and damage to snow removal equipment during the winter months. Ms. Karen Francois, 1735 Dupre Road, stated that they spend approximately $1,000 - $1,500 each time their arborist comes out in the fall to trim two (2) trees on their property. Administrator Statz stated that Ms. Francois stated that $500 was acceptable for the damages incurred. Mayor Love stated that damages/a loss has not been presented to date which did not justify payment. Ms. Francois shared that they normally hire their arborist every other year and this was not the year. She stated that they need to hire them now that the tree has been damaged. She also stated that they have not been out as of yet and will be out once the leaves have fallen in the fall. Motion by Council Member Koski, seconded by Council Member King to table consideration of awarding damages until an opinion is liven by the property owner's arborist regarding damages to the tree in the front yard prior to compensation. All in favor. Motion carried. IX. NEW BUSINESS 1. Ordinance #124, Second Series — An Ordinance Establishing a Moratorium Temporarily Prohibiting the Establishment of New Uses or the Expansion of Existing Uses Related to Canabis and Nonintoxicating Cannabinoids (CBD) Sales, Testing, Manufacturing or Distribution for a Period of One Year Attorney Glaser stated that at Council's last meeting they had an opportunity to meet one of his partners, Mr. Scott Baumgartner, who is not the lead expert in Anoka County on Cannabis and its newer state regulations. He stated that it is his understanding that Council determined the appropriateness of researching ways to regulate the new legislature allow for sale of items that Page 7 of 10 contain Cannabis for up to a period of one year with staff being directed to conduct a study or studies to gather information for potential regulation of City Code, if determined to be appropriate by Council to protect the citizens of Centerville. Council Member Koski stated that the Planning & Zoning Commission recommended a moratorium. Jr. Council Member Peterson asked if the moratorium could be lifted prior to the one year. City Attorney Glaser stated by Council action but generally a moratorium lasts a year. Motion by Council Member Mosher, seconded by Council Member Koski to Adopt Ordinance #124, Second Series — An Interim Ordinance Establishing a Moratorium Temporarily Prohibiting the Establishment of New Uses or the Expansion of Existing Uses Related to Cannabis and Nonintoxicatin2 Cannabinoids (CBD) Sales, Testing, Manufacturing or Distribution for a Period of One Year as presented. X. COUNCIL/ADMINISTRATOR ANNOUNCEMENTS Administrator/Engineer Report — Administrator Statz reported that Block 7 would be discussed in Closed Session and that he was available to answer any questions. Jr. Council Member Peterson reported that the high school students received their schedule the previous day. He report that the starting dates are staggered for the different grades but school would begin for some on September 7, 2022. 2. Council Reports a. Lakso — Parks & Recreation — No update was given. Anoka County Fire Protection Council — No update was given. b. Koski — Planning & Zoning Commission — Council Member Koski reported that at the Planning & Zoning Commission meeting of August 16, 2022 two new applicants were interviewed for appointment, that Commission Kubat was named Chair with the resignation of Commission Linda Broussard Vickers. He also reported that City Attorney Glaser and City Planner Carlson were on hand to provide presentation about the Open Meeting Law and Land Use. Fire Steering Committee — No update was given. C. King — Economic Development Authority — Council Member King stated that the board was given an update on the status of the website. He stated that the board met with a contractor who provides market studies as the board is considering strategies for the downtown area, marketing of properties, attracting national and regional companies for growth. Page 8of10 Fire Steering Committee — No update was given. d. Mosher — ■ Economic Development Authority - No report was given. ■ Police Governing Board — No report was given. e. Love - Mayor Love thanked both Linda Broussard Vickers and Nick Twohy for their years of dedication service. He also thanked the City's Election Judges for the service at the Primary Election. He wished all Centennial students well with the new year and the fall sports season. ■ North Metro Telecommunications Commission — No report was given. ■ Police Governing Board No report was given. ■ Other Mayoral Reports — No report was given. Recessed and read XII. To audience five minute recess before starting session 8:48 p.m. XI. RECESS REGULAR COUNCIL MEETING Mayor Love read that the Closed Executive Session language as follows: This session is closed to the public. The purpose of this closed session is to determine the asking price for real property to be sold by the City, namely Block 7, in downtown Centerville; and to develop offers or counteroffers for the sale of that real property. The Closed Session will be recorded for later review and is authorized by Minn. Stat. §13D.05, subd. 3(c) prior to calling a recess of the regularly scheduled meeting at 8:48 p.m. He stated that a five minute break would be recognized before commencing the Closed Session. XII. CLOSED EXECUTIVE SESSION Mayor Love called the meeting to order at 8:53 p.m. A roll call was taken that showed the following individuals in attendance: Mayor Love, Council Members Lakso, King, Koski and Mosher, City Administrator Statz, Assistant City Administrator Lewis and Attorney Glaser being present. Discussion was had regarding negotiations associated with the selling of Block 7, in the downtown area and a negotiated purchase agreement being agreed upon. XIII. RECONVENE REGULAR COUNCIL MEETING Mayor Love reconvened the regularly scheduled Council meeting at 9:24 p.m. XIV. ADJOURNMENT Page 9 of 10 Mayor Love adjourned the regularly scheduled Council meeting at 9:24 p.m. Respectfully submitted by City Clerk, Teresa Bender. Page 10 of 10 CITY OF CENTERVILLE CITY COUNCIL MEETING & CLOSED EXECUTIVE SESSION September 14, 2022 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled City Council meeting and Closed Executive Session on September 14, 2022 in Council Chambers of City Hall and the meeting was also live streamed by North Metro TV. COUNCIL MEETING I. CALL TO ORDER Mayor D. Love called the meeting to order at 6:31 p.m. ROLL CALL PRESENT: Mayor D. Love Not Approved Council Member Darrin Mosher Council Member Steve King Council Member Michelle Lakso Junior Council Member Danny Peterson (Non -Voting) ABSENT: Council Member Russ Koski STAFF: City Administrator Mark Statz City Attorney Kurt Glaser II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA Mayor Love stated there is an addition item under Approval of Minutes, we are adding the July 11, July 27, and August 10 minutes. Under the Consent Agenda City of Centerville claims through 9-14-22 adding checks 935350 through #35970 and E_Checks 41942E-1944E and voided check 935333. Mayor Love provided an opportunity for others to add or delete any items. Administrator Statz pointed out that there is also a Public Comment that they added to Appointments and Presentations from resident Mr. Tony Smith, 7370 Peltier Circle. Motion by Council Member Lakso, seconded by Council Member King to Approve the Agenda with the noted changes, as presented. All in favor. Motion carried. IV. APPOINTMENTS/PRESENTATIONS Mr. Tony Smith, 7370 Peltier Circle, stated that he is a concerned citizen about the process of obtaining a permit for an accessory structure on the side yard of his house. He stated that he wanted to build a small garden shed for his wife. He stated that he turned in his application and plans and it was denied by the Building Inspector because the placement of the shed. He stated he spoke to a new Planning and Zoning member and spoke to Ms. Bender and said Ms. Bender was great and City of Centerville Council Meeting & Closed Executive Session September 14, 2022 helped him understand the process. He stated that Administrator Statz explained to him that part of the code is subject to interpretation and only real issue is that it's too close to the property line. Mr. Smith stated that it doesn't seem that there is uniformity throughout the community as to sheds. Mr. Smith is asking for this process to be improved, asking the City Administrator for all the records for accessory structures permits and variances that have been recorded in the 5 years and asking all the community member to act in a fair and responsible way. Mayor Love reaffirmed that this was brought Planning and Zoning. City Administrator explained there were 2 issues: First, if he needed a variance for the side yard and second, the placement of the shed within 5 feet of the property line. He stated that initially the permit was denied by the Building Inspector because of the structure being in the side yard. Administrator Statz stated that he is working with Mr. Smith without action from any other board and if the placement of the shed is less than the 5 feet then there would be a variance process. V. PUBLIC HEARINGS None. VI. APPROVAL OF THE MINUTES 1. June 21, 2022 City Council Work Session & Meeting Minutes Mayor Love provided an opportunity for Council to make revisions if they desired. Council Member Lakso stated on page 2 of 6 under the item Absent after the Roll Call her name was there. Double check to make sure that she was there because there were a lot of motions made by her and show that she was not absent for meeting. She stated that she was at the Work Session. Motion by Council Member Mosher, seconded by Council Member Lakso to Approve the June 21, 2022 City Council Work Session & Meeting Minutes with the noted change. All in favor. Motion carried. 2. July 11, 2022 City Council Meeting Minutes Mayor Love provided an opportunity for Council to make revisions if they desired. Motion by Council Member Mosher, seconded by Council Member Lakso to Approve the July 11, 2022 City Council Meeting Minutes as presented. Kind abstained. All in favor. Motion carried. 3. July 27, 2022 City Council Work Session & Meeting Minutes Mayor Love provided an opportunity for Council to make revisions if they desired. Mayor Love stated that did not call the meeting to order. He was at the Work Session via zoom but was not for the Council Meeting. Page 2 of 7 City of Centerville Council Meeting & Closed Executive Session September 14, 2022 Motion by Council Member Lakso, seconded by Council Member Mosher to Approve the July 27, 2022 City Council Work Session & Meeting Minutes as King abstained. Motion carried. 4. August 10, 2022 City Council Meeting Minutes Mayor Love provided an opportunity for Council to make revisions if they desired. Motion by Council Member Lakso, seconded by Council Member Mosher to Approve the August 10, 2022 City Council Meeting Minutes as presented. King abstained. Motion carried. VIL CONSENT AGENDA Mayor Love provided an opportunity for others to add or delete any items. 1. City of Centerville Claims through September 14, 2022 (Check #35350-35398), (E1942-1944E) & Voided Check #35333 & 35371 2. Centennial Lakes Police Department Claims through September 8, 2022 (Check #14448-14470), (E2022064-2022069) & Payroll Check (1444-14447) 3. Res. #22-OXX — Apply Park & Recreation Expenditures to Charitable Gambling Proceeds 4. Election Judge Pay Council Member Lakso pulled Item 93. Administrator Statz stated due to vacation schedule, all checks were added. They are all normal expenditures. The voided check and reissue check was an escrow reimbursement made to the title company which was voided and a new check cut to homeowner with the title company's permission. Motion by Council Member Lakso, seconded by Council Member King to Approve Item # 1, 2 and 4 on the Consent Agenda as Presented. All in favor. Motion carried. Item 93, Council Member Lakso — Just for clarification, the Charitable Gambling proceeds was this for the two light pole. Administrator Statz stated that was for the pleasure rink and they were place to light that and the playground a year ago. He stated this was for allocation. Council Member Lakso asked how long the lights were on Parks and Recreations capital plan. Administrator Statz stated that is has been a while. Council Member Lakso appreciated that language that is in the resolution where it read, "NOW THEREFORE, BE IT RESLOVED," that all charitable gambling proceeds collected in 2020 and 2021 are hereby applied towards operating and capital expenditures for Parks and Recreation functions that are activities and facilities for youth. She asked looking ahead to 2022 is the same going to be applied. Administrator Statz stated that they it is in the budget but no particular projected was budgeted for those funds as of yet. Council Member Mosher asked can we compound the "rebate" by saving for another year, if bad year in gambling funds. City Attorney stated that he knows enough to be dangerous and knows that there are limitation but would like to look it up before comment on that. Page 3 of 7 City of Centerville Council Meeting & Closed Executive Session September 14, 2022 Motion by Council Member Lakso, seconded by Council Member Mosher to Approve Item #3 Res. #22-OXX Apply Park & Recreation Expenditures to Charitable Gambling Proceeds on Consent Agenda, as Presented. All in favor. Motion carried. VIIL OLD BUSINESS 1. Plans & Specifications for City Hall Parking Lot Lighting Administrator Statz stated that this is a chance for Council to see the plans for lighting for design of parking lot. We were hoping to put it in the ground this fall and hoping to use grant money from OSHA, but the grant money ran out for 2022. He stated we will apply again in January 2023 when they have funds available and we would be successful getting the $10,000 grant from OHSA. Our lighting cost will need to exceed $20,000 for a match and if it does not we will add in some security cameras for the City Hall. We are going to wait on all of the issues to correlate with this grant. He is asking Council to review the plans for lighting and authorize staff to solicit quotes for construction in 2023. A discussion ensued about the security cameras, where they are positioned, timing, adding an outlet for holidays lights, flag or banners, if there will be a timer switch, and motion sensors for the lights. Motion by Council Member Lakso, seconded by Council Member Kind Approve the Plans & Spec s for City Hall Parking Lot Li2htin2. All in favor. Motion carried. 2. Purchase Agreement with Schifsky Companies Administrator Statz reported on a purchase agreement with Schifsky Companies that is in packet. They are a contractor/excavator that is working with Team Boo to do a development on Block 7. Schifsky Companies are the ones that will be signing this Purchase Agreement and they will ultimately be the developer but Mr. Boo will acting on their behalf. He stated if Council was in agreement with this Purchase Agreement tonight, they would move forward and getting more due diligence done their part to see if they can make this project work. Their intent is to take Centra Home's plan and build this project. This gives them 6 months to decide whether or not they are going to move forward on this project. On May 1, 2023, they would closed on the property. Administrator Statz stated what they anticipate is that they will sign the agreement within a month or two, we would see an application for a Preliminary Plat from them, and then we would move through the preliminary plat process. Once through the process, we would recommend the Plat & PUD and finalize purchase of property. Hopefully, construction would begin in the spring of 2023. A discussion ensued regarding the purchase agreement for the land, holding them to the contract, developer's agreement, Centra Home's plans, CBDG components and county oversights and protections in the agreement when the land sale goes up. Motion by Council Member Lakso, seconded by Council Member King to approve the Purchase Agreement with Schifsky Companies. All in favor. Motion carried. IX. NEW BUSINESS Page 4 of 7 City of Centerville Council Meeting & Closed Executive Session September 14, 2022 1. None X. COUNCIL/ADMINISTRATOR ANNOUNCEMENTS 1. Administrator/Engineer Report Administrator Statz commented on the upcoming elections, the processes and polling places. He stated that there are still open seats on EDA and Park & Rec Committees. He reported that Planning and Zoning has no seat available and the new members had their first meeting last night. He stated that the Planning Commission did addressed some of the coding issues that were mentioned. He commented on the construction going on around town. Kwik Trip and Amazon building pads are prepped or poured. The tanks have been installed for gas at the Kwik Trip and both are on schedule. Both the assistant living and memory care facilities have received their Certificate of Occupancy. They are waiting to hire staff and licensing through the county. He commented on nice the American Roofing Supply looks and noticed that the Mini -Storage has done some improvements and corrected the drainage issues and repaved, added a retaining wall and landscaping. On the residential developments most punch list items have been addressed with the builders. Council Member Lakso asked if we were still going to put on our website job listings and what's going on in our community. She also mentioned that the school was hiring. She asked when the website was going live. Administrator Statz stated that we have been going through hours of training but was unsure as to when the site was going live. Council Member King asked who was constructing the fence near the water tower. Administrator Statz stated the City was and that Public Works is completing the work to be cost effective. Attorney Glaser requested that Council do a motion regarding cancelling the closed session as mentioned. Motioned by Council Member Lakso, seconded by Council Member Mosher to cancel the Closed Executive Session as noticed. All in favor. Motion carried. Junior Council Member Peterson stated that all freshman started school on Tuesday and the rest on Wednesday last week, fall sports started, the girl's valley ball team won, football game is an away game at Totino Grace on Friday. Council Member King stated that he looks forward to first day of school for the freshman because all the seniors line up and cheering the on — he said there was no such thing this year, do you know why? Mr. Peterson stated no but did mention that there were Seniors and Juniors as peer leaders that were helping the freshmen. 2. Council Reports a. Lakso — Parks & Recreation — Council Member Lakso stated that she was not at meeting but has an update from staff. She stated for Music in Park they Page 5 of 7 City of Centerville Council Meeting & Closed Executive Session September 14, 2022 discussed what to do when a food vendor doesn't show up and came up with a backup plan to have ice cream or freeze pop. She reported on the Bands and how they give them a good deals, ways to enhance and discussing increasing pay. Movie in Park is on Saturday, September 19 at 7 p.m. or dusk and the movie is "The Mitchells versus Machine. She stated for some of the upcoming events, they are trying to get sponsors. She stated on October 29 the Fire Department, Police Department, Snow Plow and maybe the Mayor and Council Members are doing an event, called "Trunk or Treat" in the school parking lot. She talked about the Ship Grant (Statewide Help Initiative Program) and it looks like they are targeting some bike fix it station, drinking fountains that have the water bottle filler and dog station. Also stated that Parks & Rec need a mixer board for Music in the Park and during events the committee members will wear the same color t-shirts with their the logo. Anoka County Fire Protection — No report was given. b. Koski — Planning & Zoning Commission — No report was given. Fire Steering Committee — No report was given. C. King - • Economic Development Authority — No report was given. • Fire Steering — No report was given d. Mosher — Police Governing Board — Council Member Mosher did not give a report. Economic Development Authority — Council Member Mosher did not give a report but stated he will be speaking of Market Fest at the next meeting. e. Love — Mayor Love stated that this month World Alzheimer's Month. He thanked everyone this past week was for attending Patriot's Day. We had some of our Fire Fighter stand out in front of the station FD out for most of the day, holding a flag and an ax. He stated as he watch people would drive by and honk in appreciation. He mentioned that he was reading through the police report on Centerville and there was an uptick in a neighborly discourse. He took the opportunity to say Centerville has a rich history about caring about neighbors and treating other right in a fair, kind and respectful way. North Metro Telecommunications Commission — Mayor Love stated that there was a North Metro meeting next week. Police Governing Board — No report was given. Page 6 of 7 City of Centerville Council Meeting & Closed Executive Session September 14, 2022 X. ADJOURN Council chose not to open the Closed Executive Session that was scheduled as it was determined not to be needed. Motion by Council Member King, seconded by Council Member Mosher to Adiourn the Regularly Scheduled Council Meeting at 7:51 p.m. Respectfully submitted by City Clerk, Teresa Bender. Page 7 of 7 CENTENNIAL LAKES POLICE DEPT Check Register - POLICE Page: 1 Check Issue Dates: 9/23/2022 - 10/6/2022 Oct 06, 2022 06:03PM Report Criteria: Report type: Summary Check Number Check Issue Date Payee Amount 14488 10/06/2022 ANOKA CO TREASURY OFFICE 75.00 14489 10/06/2022 ASPEN MILLS, INC 421.80 14490 10/06/2022 BCATRAINING 1,560.00 14491 10/06/2022 EMERGENCY CONTRACTORS 815.00 14492 10/06/2022 GEORGE'S INC 1,020.17 14493 10/06/2022 KATHY HONKOMP 19.50 14494 10/06/2022 MN CHIEFS OF POLICE ASSOC 775.00 14495 10/06/2022 POMPS TIRE 2,023.26 14496 10/06/2022 SHRED-N-GO, INC 79.08 14497 10/06/2022 TRANS UNION LLC 75.00 14498 10/06/2022 VERIZON WIRELESS 1,155.36 2022072 10/06/2022 OPTUM FINANCIAL, INC. 18.75 2022073 10/06/2022 U S BANK 666.38 2022074 10/06/2022 OPTUM FINANCIAL, INC. 3,886.63 Grand Totals: 12,590.93 Payroll Check #14486-14487 M = Manual Check, V = Void Check CENTENNIAL FIRE DISTRICT Check Register - FIRE Check Issue Dates: 9/14/2022 - 9/27/2022 Report Criteria: Report type: Summary Check Number Input Date Check Issue Date Payee 9381 09/26/2022 09/27/2022 ALEX Al R APPARATUS, I NC 9382 09/26/2022 09/27/2022 ANOKA COUNTY TREASURY DEPT. 9383 09/26/2022 09/27/2022 CENTENNIAL UTILITIES 9384 09/26/2022 09/27/2022 CONNEXUS ENERGY 9385 09/26/2022 09/27/2022 FRATTALLONE'S HARDWARE & GARDEN 9386 09/26/2022 09/27/2022 IMAGE PRINTING & GRAPHICS INC 9387 09/26/2022 09/27/2022 MN Fire Service Certification Board 2022012 09/26/2022 Grand Totals: M = Manual Check, V = Void Check 09/27/2022 WEX BANK Page: 1 Sep 26, 2022 04:06PM Amount 351.95 112.50 632.33 857.49 35.03 48.78 1,130.00 1,643.09 4,811.17 CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Centerviffe Agenda Item # Department: Requested Council Meeting Date: VIL4 Engineering October 12, 2022 TITLE OF ISSUE: Request for Payment 91 - Bituminous Roadways - 2022 Thin Overlay Program & City Hall Parking Lot Imp. BACKGROUND AND SUPPLEMENTAL INFORMATION: Attached is Request for Payment 91, covering all work through 9/30/22. The request has been reviewed and recommended for approval by our consulting engineers. COST AND SOURCE(S) OF FUNDING: $429,868.98 - Street Capital Fund REQUESTED COUNCIL ACTION: Motion to approve Request for Payment 91 to Bituminous Roadways, Inc. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: Vote Record: Ave Nay Love Koski Lakso Other (specify) Request for Payment King Mosher Administration Department Use: Consent Refer to: Tabled Until: Regular Other: City of Centerville Page 1 of 5 Stantec 1880 Main Street Client Project Number: Payment Number: 1 Centerville, MN 55038 Contract Number: 193805625 Pay Request Number: 1 Stantec Project Number Project Description 193805625 2022 Thin Overlay/City Hall Parking Lot Improvements Contractor: Bituminous Roadways, Inc. 1520 Commerce Drive Mendota Heiohts. MN 55120 Contract Amount Original Contract Contract Changes Revised Contract Work Certified To Date Contract Changes Material On Hand Total Up To Date: 09/30/2022 Funds Encumbered $771,270.00 Original $14,734.50 Additional $786,004.50 Total $450,093.66 $2,400.00 $0.00 $452,493.66 $771,270.00 N/A $771,270.00 Work Certified This Request Work Certified To Date Less Amount Retained Less Previous Payments Amo�$429,,,h,s, RequestPaid Total Amount To Date $452 493.66 $452,493.66 $22,624.68 $0..00 $429 868.98 Percent: Retained: 5% Percent Complete: 57.57% I hereby certify that all items and amounts shown are correct for the work completed to date. Contractor: Bituminous Roadways, Inc. Approved by: A Date: The Work on this project and application has been reviewed and the amount shown is recommended for payment. Stantec Engineer: Kellie Schlegel Approved by: Date: la I s / a a Approved for Payment by Owner: City of Centerville Approved by: Date: Stantec City of Centerville Page 2 of 5 1880 Main Street Client Project Number: Payment Number: 1 Centerville, MN 55038 Payment Summary No. Up To Date Work Certified Per Request Amount Retained Per Request Amount Paid Per Request 1 2022-09-30 $452,493.66 $22,624.68 $429,868.98 Funding Funding Work Certified Less Amount Less Previous Amount Paid Total Amount Category Name Category to Date Retained Payments this Request Paid to Date Number City Funds $452,493.66 $22,624.68 $0.00 $429,868.98 $429,868.98 Accounting Funding Source Amount Paid this Revised Contract Funds Paid Contractor to Number Request Amount Encumbered to Date Date City Funds City Funds $429,868.98 $771,270.00 $771,270.00 $429,868.98 Quantity AmountThis Line Description Units Unit Price Contract This Quantity Amount Quantity Request Request To Date To Date 1 MOBILIZATION LS $10,000.00 1 0.7 $7,000.00 0.7 $7,000.00 2 TRAFFIC CONTROL LS $1,840.00 1 0.7 $1,288.00 0.7 $1,288.00 3 INLET PROTECTION EA $194.00 60 49 $9,506.00 49 $9,506.00 4 REMOVE AND REPLACE LF $61.00 1600 1747 $106,567.00 1747 $106,567.00 CONCRETE CURB & GUTTER 5 REMOVE BITUMINOUS SY $6.00 1000 0 $0.00 0 $0.00 PAVEMENT (PATCHING) 6 REMOVE CONCRETE SF $2.00 1000 0 $0.00 0 $0.00 DRIVEWAY PAVEMENT 7 REMOVE BITUMINOUS SF $2.00 1000 0 $0.00 0 $0.00 DRIVEWAY PAVEMENT 8 MILL BITUMINOUS PAVEMENT Sy $1.50 40000 40000 $60,000.00 40000 $60,000.00 9 MILL BITUMINOUS LF $7.00 210 160 $1,120.00 160 $1,120.00 CONSTRUCTION JOINT 10 S U/B)GRADE EXCAVATION CY $28.00 500 0 $0.00 0 $0.00 11 AGGREGATE BASE, CLASS 5 TN $29.00 100 0 $0.00 0 $0.00 12 RECONSTRUCT EA $1,250.00 15 0 $0.00 0 $0.00 INVERT/DOGHOUSE 13 VALVE BOX TOP SECTION EA $435.00 10 4 $1,740.00 4 $1,740.00 14 ADJUST VALVE BOX EA $441.00 35 27 $11,907.00 27 $11,907.00 15 REMOVE AND REPLACE EA $702.00 54 52 $36,504.00 52 $36,504.00 MANHOLE ADJUSTING RINGS Stantec City of Centerville Page 3 of 5 1880 Main Street Client Project Number: Payment Number: 1 Centerville, MN 55038 Quantity AmountThis Line Description Units Unit Price Contract This Quantity Amount Quantity Request Request To Date To Date REMOVE AND REPLACE 16 CATCH BASIN ADJUSTING EA $591.00 55 59 $34,869.00 59 $34,869.00 RINGS 17 BITUMINOUS MATERIAL FOR GAL $3.50 2150 0 $0.00 0 $0.00 TACK COAT 18 BITUMINOUS OVERLAY WEAR TN $88.00 2250 825.36 $72,631.68 825.36 $72,631.68 COURSE SPWEA340B BITUMINOUS NON -WEAR 19 COURSE MIXTURE FOR TN $220.00 60 0 $0.00 0 $0.00 PATCHING SPNWA330B BITUMINOUS WEAR COURSE 20 MIXTURE FOR DRIVEWAYS TN $150.00 25 0 $0.00 0 $0.00 SPWEA340B 21 6-INCHES THICK CONCRETE SF $16.00 1000 0 $0.00 0 $0.00 DRIVEWAY 22 CROSSWALK MARKING, SF $8.00 160 0 $0.00 0 $0.00 EPDXY 23 RESTORATION (TOPSOIL, SY $g 25 300 264 $2,178.00 264 $2,178.00 SEED WITH HYDROMULCH) STREET SWEEPER WITH 24 PICKUP BROOM AND HR $180.00 30 5 $900.00 5 $900.00 OPERATOR 25 MOBILIZATION LS $10,000.00 1 0.7 $7,000.00 0.7 $7,000.00 26 TRAFFIC CONTROL LS $900.00 1 0.7 $630.00 0.7 $630.00 27 SILT FENCE, TYPE MACHINE LF $5.00 100 0 $0.00 0 $0.00 SLICED 28 BIOROLL LF $5.00 60 0 $0.00 0 $0.00 29 CLEARING AND GRUBBING LS $3,100.00 1 1 $3,100.00 1 $3,100.00 30 SAWING BITUMINOUS LF $3.00 120 0 $0.00 0 $0.00 PAVEMENT 31 REMOVE AND REPLACE LF $61.00 100 56.1 $3,422.10 56.1 $3,422.10 CONCRETE CURB & GUTTER 32 REMOVE CONCRETE CURB & LF $9.00 300 323 $2,907.00 323 $2,907.00 GUTTER (20' OR MORE) 33 REMOVE CONCRETE WALK SF $4.00 150 150 $600.00 150 $600.00 34 REMOVE BITUMINOUS SY $6.00 3200 3200 $19,200.00 3200 $19,200.00 PAVEMENT 35 PRETREATMENT EA $3,370.00 1 1 $3,370.00 1 $3,370.00 STRUCTURE 36 COMMON EXCAVATION - CY $27.00 615 567 $15,309.00 567 $15,309.00 PARKING LOT (P) 37 CHANNEL EXCAVATION (P) CY $31.00 85 85 $2,635.00 85 $2,635.00 Stantec City of Centerville Page 4 of 5 1880 Main Street Client Project Number: Payment Number: 1 Centerville, MN 55038 Quantity AmountThis Line Description Units Unit Price Contract This Quantity Amount Quantity Request Request To Date To Date 38 SEUBGRADE EXCAVATION CY $27.00 100 0 $0.00 0 $0.00 39 GEOTEXTILE FABRIC, TYPE V SY $2.50 700 0 $0.00 0 $0.00 40 AGGREGATE BASE, CLASS 5 TN $28.00 375 364.36 $10,202.08 364.36 $10,202.08 41 SELECT GRANULAR TN $19.00 900 505 $9,595.00 505 $9,595.00 BORROW 42 B612 CONCRETE CURB & LF $46.00 250 258 $11,868.00 258 $11,868.00 GUTTER 43 DRAINTILE CLEANOUT EA $366.00 2 1 3 $1,098.00 3 $1,098.00 44 6" PVC DRAINTILE LF $30.00 270 193 $5,790.00 193 $5,790.00 45 CONCRETE PEDESTRIAN SF $21.00 100 84 $1,764.00 84 $1,764.00 CURB RAMP 46 4-INCHES THICK CONCRETE SF $12.00 320 320 $3,840.00 320 $3,840.00 SIDEWALK 47 TRUNCATED DOME SURFACE SF $68.00 10 1 9.6 $652.80 9.6 $652.80 48 BITUMINOUS MATERIAL FOR GAL $3.50 190 0 $0.00 0 $0.00 TACK COAT 49 BITUMINOUS NON WEARING TN $90.00 420 0 $0.00 0 $0.00 COURSE SPNWA330B 50 BITUMINOUS WEARING TN $90.00 320 0 $0.00 0 $0.00 COURSE SPWEA340B 51 RIPRAP, CLASS 3 CY $90.00 10 10 $900.00 10 $900.00 52 TOPSOIL BORROW (LV) CY $77.00 50 0 $0.00 0 $0.00 53 SEED MIX 25-151 WITH SY $5.00 100 0 $0.00 0 $0.00 HYDROMULCH SEED MIX 33-261 WITH 54 EROSION CONTROL SY $5.00 150 0 $0.00 0 $0.00 BLANKET 55 SOD SY $21.00 40 0 $0.00 0 $0.00 56 PAVEMENT MARKING, EPDXY EA $130.00 3 0 $0.00 0 $0.00 ADA SYMBOL 57 4" SOLID LINE WHITE, EPDXY LF $3.25 1100 0 $0.00 0 $0.00 STREET SWEEPER WITH 58 PICKUP BROOM AND HR $180.00 10 0 $0.00 0 $0.00 OPERATOR Base Bid Totals: $450,093.66 $450,093.66 Stantec City of Centerville 1880 Main Street Centerville, MN 55038 Page 5 of 5 Client Project Number: Payment Number: 1 Project Category Totals Project Category Amount This Request Amount To Date 193805625 PART A: THIN BITUMINOUS OVERLAY $346,210.68 $346,210.68 193805625 PART B: CITY HALL PARKING LOT $103,882.98 $103,882.98 Contract Change Item Status Quantity Amount CC CC# Line Item Description p Units Unit Contract This This Quantity Amount Price Quantity Request Request To Date To Date CO 1 59 20501 COMMOATION CY 27.00 8 2 54.00 2 54.00 C 1 60 2211.509 AGGREGATE BASE TN 28.00 10 4.5 126.00 4.5 126.00 O CLASS 5 C 1 61 2521.518 4" CONCRETE WALK SF 12.00 216 185 2,220.00 185 2,220.00 O CO 1 62 9990.6434 RESTORATION SY 5.00 50 0 0.00 0 0.00 CO 1 63 2105.607 COMMOATION CY 27.00 105 0 0.00 0 0.00 (EV) C 1 64 2108.504 GEOTEXTILE FABRIC SY 3.50 315 0 0.00 0 0.00 O TYPE 5 C 1 65 2211.509 AGGREGATE BASE TN 28.00 115 0 0.00 0 0.00 O CLASS 5 CO 1 66 9990.6434 RESTORATION SY 5.00 780 0 0.00 0 0.00 CO PAVEMENT MESSAGE, 1 67 4990.2473 LEFT TURN ARROW - EA 135.00 1 0 0.00 0 0.00 EPDXY PAVEMENT MESSAGE C LO 1 68 2760.0104 (LEFT-THRU ARROW) EA 204.00 1 0 0.00 0 0.00 EPDXY Contract Change Totals: $2,400.00 $2,400.00 Contract Total 1$452,493.66 Contract Chan a Totals Number Description Amount This Amount To Date Request 1 Part A: Construction of concrete walk between the City Hall main entrance 2,400.00 2,400.00 and Fire Station door Part B: Excavation and construction of gravel base for proposed trail between Old Mill Court and Laramee Lane Part C: Installation of turn lane arrows on Centerville Road north of Main Street (CSAH 14) ENCROACHMENT AGREEMENT AGREEMENT ("Agreement") was made this 5 _ day of October, 2022 by and between the CITY OF CENTERVILLE, a Minnesota municipal corporation C"City''), and Kelsey Johnson and Andrew Johnson, a married couple, married to each other ("Landowners"). RECITALS A. Landowner owners in fee as tenants to the Teal property situated in Anoka County, Minnesota, legally described as follows ("Subject Property"): PIN #14-31-22-44-0092 7267 BRIAN DRIVE LOT 3, BLK 4 CENTER HILLS 3Rn ADD B. Landowners seek permission to install a 2 section, 20' long, split railldecorative, wooden fence 2' feet in from the rear property line and northern, side property Lure. Said fence is encroaching the City's drainage!utility easement in the rear and side yard The split rail decorative, wooden fence will be 2' in from the side property line also, NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANTS, THE PARTIES AGREE AS FOLLOWS: The City hereby grants Landowners permission to encroach into the City's right-of--way/drainage and utility easement(s) to the extent indicated on page one (1) of this agreement and the attached EXHIBIT "A". 1 Z. Nothing in this Agreement shall be deemed an abandonment, vacation or waiver of the City's interest in the right-of-way/drainage and utility easement(s). 3. Landowners, for themselves, their heirs, successors and assigns, hereby agree to defend, indemnify and hold the City harmless from all costs and expenses, claims and liability, including attorney fees, relating to or arising out of the grant to Landowners permission to encroach into the City's right of way/drainage and utility easements) as stated previously. Landowners further agree to indemnify and hold the City harmless from any damage caused to the Subject Property as a result of maintenance of the City's right of way/drainage and utility easement(s), including any damage to the fence caused in whale or part by the encroachment into the City's right of way/drainage and utility easement(s) as stated previously. 4. Tlae ON does not warrant title or guarantee the continuing right of Landowners to maintain the fence in the City's right of way/drainage and utility easements) as stated previously. 5. Landowners may not replace the fence in the City's right of way/drainage and utility easement(s), as stated previously, if the fence is damaged more than fifty percent (50%) of its fair market value, as measured immediately prior to the damage. 6. The City may direct removal of the fence, at the Landowners' sole cost and expense, upon thirty (30) days written notice if the City determines that the fence will interfere with said City's use of easement(s) or it may cause upstream problems or property damages or property damage or if Landowners have failed to comply with any City requirements associated with the encroachments. If the removal is not completed by Landowners within the time prescribed, the City may remove the encroachments at Landowners' expense and Landowner agrees that the City may collect the costs of such removal as a special assessment against the property. Landowner specifically waive the requirements for public hearings associated with any assessment. 2 7. This Agreement shall iini with the land and shall be recorded against the title to the Subject Property. CITY OF CENTERVILLE Lo D. Love, Mayor Teresa Bender, City Clerk PROPERTY OWNER By_ w0son PROPERTY 0 ' N E I 13y: ndrew Johnson STATE OF MINNESOTA ) )ss. COUNTY OF ANOKA } The foregoing instrument, having been duly adopted and approved by vote of the City Council of Centerville, Minnesota, at a meeting held the Clay of , 2022 was acknowledged before me this day of by D. Love and Teresa Bender, Mayor and City Clerk, respectively, of the City of Centerville, a Minnesota municipal corporation. Notary 3 STATE OF MINMESOTA ) ) ss. COUNTY OF ANOKA } The foregoing instrument was acknowledged before me this �,J day of October, 2022, Kelsey Johnson and Andrew Johnson, a married couple, married to each other ("Landowners") DPAFTED 13Y CTIY OF CENTERVILLE 1880 Main Street Centerville, N N SS038 z Ax.,iERESA BENDER 1 NOTAP PUBX • M[NNESOTA My commsim Eves Jan. 31, 2M5 n L6.7.. Pfapofed Top of Blaek t70$+i Prepouud 00" Floor °1®$ Ftiapesed LowW Floor TWt Bulldin aq - s I; �- ..I HY-LAND SURVEYING »n SMVEYM 7m Yn Blvd. 1lromp Lark, kfinrwate 3I" E60-1984 RICWIRD TKACIK INVOICE No, lea F. IL NO. _ BCALI I- • Z'� 4 Dunol" Iran Horw""I o Dnnales Wand Nub Set For Eseavotion (Wy s000.0 Drrmles Etritlhq EWra M Droolrs Propmd Elevatlen ■ gg DenaM Swfoae Drukop �/Y vlpv d 1 f .�- �.. �y �"'" x �/ �� '. � ��• is y 1 P Lot 3, Block 4. CENTER HILLS THIRD ADDITION The eewernurle etvwn n from p4b of record a lnbenedian t dY ZZ I fiereby oertlfy tket thle wrwy rn prepared try w or urrwer � N my direct nperwletan, erd that I m ■ duly Rgtatared :Wd suwYw + under the law of the flats of Mlrr*rete. 8449p-� d i &,gyMOkyur We13&Lawof Wi 1 N 43 - - Millon E. Flylond . Min % W 20262 CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Centerviffe Agenda Item # Department: Requested Council Meeting VII.6.1 Administration Date: October 12, 2022 TITLE OF ISSUE: MN Small Cities Membership BACKGROUND AND SUPPLEMENTAL INFORMATION: At their work session on September 28 council discussed membership enrollment with MN Small Cities, an organization committed to preserving the quality of life of small communities; council determined there is value in joining because, the organization focuses on addressing challenges that small cities are facing, such as the loss of Local Government Aid (LGA) funding. MN Small Cities advocates for more than 700 small cities with populations under 5,000. MN Small Cities works collaboratively with key stakeholders at all levels to influence legislation and policy proposals that are central to members' best interest. Like Metro Cities, MN Small Cities has been lobbying on behalf of cities for many years. COST AND SOURCE(S) OF FUNDING: $1,860.00 General Fund REQUESTED COUNCIL ACTION: Motion to approve membership in the MN Small Cities organization. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: Vote Record: Ave Nay �Love Koski Lakso Other (specify) informational handout King Mosher Administration Department Use: Refer to: Consent Tabled Until: Regular I � L-1 Other: Exclusively Serving Small Cities with Populations of 5,000 or less! MN SMALL CITIES Thanks to the continued support of small cities from every corner of the state, MN Small Cities is able to continue the important advocacy work that helps to preserve and enhance the qualities that make our small cities great places to live, work and play. We invite you to JOIN US or renew your membership today. • MN Small Cities exclusively serves and focuses on cities with populations of 5,000 or less! • MN Small Cities is the 2nd largest city organization in the state! • With over 700 eligible cities we are always looking to grow. • MN Small Cities is the only city organization in the state that also directly advocates on the Federal level! We are proud of the work we were able to accomplish in 2021-2022 on behalf of communities like yours, and we look forward to the new year ahead. Our dedicated legislative team tracked 900+ pieces of legislation this session that would impact small cities one way or another, if passed and worked hard to ensure that small cities had a VOICE and a seat at the table via hearings, testimony, letters of support/opposition, and discussions on all key issues - including the vital areas of: • Transportation funding • Workforce Housing • Rural Broadband funding • LGA and LRIP • Disbursement of Federal dollars • .. And More. The legislature adjourned without passing any of the major spending bills. Even so, Minnesota's small cities can celebrate WINS in important two issue areas: • A $200+ million Broadband funding package DID make it to the Governor's desk! This is huge for Minnesota's rural communities which should all be connected very soon. • Along with other city groups, MN Small Cities was (again) able to thwart attempts to impose zoning and other restrictions that would have adversely impacted local authority in the area of new Housing. • Mn Small Cities alos coordinated to halt discussion about expanding the ability of townships to use detached annexation to remove parcels from small cities, thus reducing tax base and development opportunities. Tremendous progress was made in two additional areas of importance (we were SO CLOSE on both and will continue to build on the groundwork accomplished and work to get these over the finish line next session): • MN Small Cities and other city groups successfully lobbied for a $30 million LGA increase in the base formula. This was part of the final agreement and has bipartisan support. • For the first time EVER the House, Senate and Governor all had dedicated, ongoing funding for small city Transportation needs included in their proposals. There was agreement behind the scenes to provide ongoing funding for small cities but the larger transportation bill got hung up. Other MN Small Cities successesthis past year include: • We once again held a series of successful 'DC virtual fly -in' calls with our Congressional leaders in DC, bringing them up to speed on what Minnesota's small cities' current needs are. • We held a number of Lunch & Learn zoom webinars - on various topics of importance to small cities - that were well attended. We thank you for your participation and valuable input! • On his "mini -tours"' around the state, Executive Director Cap O'Rourke dropped in on dozens of small cities last summer/fall for short, face-to-face `get to know you' meetings. Cap looks forward to more visits again this season, so let us know if you'd like to be included! • We piggybacked on the LMC Annual Conference and created two FUN networking events that offered small city attendees to get to know one another and swap "war stories" and successes! • Regular member communication via monthly newsletters in the off -session months and weekly session updates during the legislative session. Members also occasionally receive special bulletins if/when there is relevant information or breaking news that cannot wait. In the `22223 Membership year our focus will turn toward the following activities: • Expanding the online Member Discussion / Q&A Forums. We may all be far apart geographically, but you don't have to go it alone! This is also where you'll find Program Opportunity notifications. • Establishing periodic, regional, online member meetings and/or region -specific webmars with MAOSC Regional Directors. And of course, we're always working on TOP legislative priorities. These will be redefined / determined at the Annual Fall Retreat Board Meeting in October/November. On behalf of the entire MOASC 2022-2023 Board of Directors. Thank You in advance, for your support! We look forward to your membership/renewal and appreciate our continued relationship with your city's leadership team as we all work together to make a positive impact on small communities throughout the state. CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Centerviffe Agenda Item # Department: Requested Council Meeting Date: VIll.1 Administration October 12, 2022 TITLE OF ISSUE: Ord. 4126, Second Series - Chapter 111: Liquor Regulations BACKGROUND AND SUPPLEMENTAL INFORMATION: This is the second reading of this ordinance. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED COUNCIL ACTION: Motion to Approve Ordinance #126, Second Series as presented. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: X Vote Record: Ave Nay �Love Koski Lakso Other (specify) King Mosher Administration Department Use: Consent Refer to: Tabled Until: Regular Other: THE CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA ORDINANCE NO. 126 SECOND SERIES AN ORDINANCE TO REVISE CHAPTER III LIQUOR REGULATION The City Council of the City of Centerville hereby ordains: Section 1. That Chapter 111 shall be amended, as follows: § 111.16 RESTRICTIONS ON ISSUANCE. (A)Each license shall be issued only to the applicant for the premises described in the application. (B) No license shall be granted or renewed for operation on any premises on which taxes, assessments, utility charges, service charges or other financial claims of the city are delinquent and unpaid. (C) No license shall be issued for any place or business ineligible for a license under state law. .. . . . . .. .. . ... . . . . . . . .. . . .. . . .. . . .... .. ., Section 2. Effective Date. This ordinance takes effect upon its adoption and publication. ADOPTED after a first reading on the 28th day of September 2022, and thereafter by a unanimous vote of the City Council of the City of Centerville, Minnesota, this 12th day of October 2022. D. Love, Mayor ATTEST: Teresa Bender, City Clerk Dated CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Centerviffe Agenda Item # Department: Requested Council Meeting Date: VIIL2 Administration October 12, 2022 TITLE OF ISSUE: Ord. 4127, Second Series - Chapter 91: Public Nuisance - Tree Regulations BACKGROUND AND SUPPLEMENTAL INFORMATION: This is the second reading of this ordinance. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED COUNCIL ACTION: Motion to Approve Ordinance #127, Second Series as presented. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: X Vote Record: Ave Nay �Love Koski Lakso Other (specify) King Mosher Administration Department Use: Consent Refer to: Tabled Until: Regular Other: THE CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA ORDINANCE NO. 127 SECOND SERIES AN ORDINANCE TO REVISE CHAPTER 91 PUBLIC NUISANCES — TREE REGULATION The City Council of the City of Centerville hereby ordains: Section 1. That Chapter 91 shall be amended, as follows: § 91.06 PUBLIC NUISANCES AFFECTING PEACE AND SAFETY. The following are declared to be nuisances affecting public peace and safety: IDiseased or dangerous conditions of trees as follows: (OCj Any dead or dying tree or part thereof which in the opinion of the designated officer constitutes a hazard, and including but not limited to logs, branches, stumps, roots or oak tree material which has not been stripped of its bark and burned or sprayed with an effective fungicide; (-5)(21 Any other shade tree with an epidemic disease; and constitutes a significant risk for spread of disease. § 91.08 ABATEMENT. (A)Notice to remove. (1) When there exists on private property a condition which is in violation of this chapter, a notice to remove the offensive matter shall be served by the City Council or its agent upon the owner, agent or occupant. (2) The notice may be served personally or may be served by mail. In all cases where the owner is not in the city or cannot be found therein, then notice shall be sent to the last known address. (3) The notice shall describe the matter to be removed and require the removal thereof within a reasonable about of time not less than 10 days, including Saturdays, Sundays and holidays. (B)Failure to remove. If, at the end of the designated removal period ten days following service of a notice to remove, the nuisance has not been terminated or abated, the city shall cause removal and disposition. The person in violation may, within the ten days following service, file a written appeal disputing the violation or requesting additional time to comply with the notice to remove. Appeals will be placed on the next available agenda of the City Council for its consideration. Section 2. Effective Date. This ordinance takes effect upon its adoption and publication. ADOPTED after a first reading on the 28th day of September 2022, and thereafter by a unanimous vote of the City Council of the City of Centerville, Minnesota, this 12th day of October 2022. D. Love, Mayor ATTEST: Teresa Bender, City Clerk Dated CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Centerviffe Agenda Item # Department: Requested Council Meeting Date: VIIL3 Administration October 12, 2022 TITLE OF ISSUE: Res. #22-28 Approving Summary Publication of Ordinance - Ord. 4125, Second Series - Stormwater Manage BACKGROUND AND SUPPLEMENTAL INFORMATION: This ordinance amendment was approved at your previous meeting due to reporting deadlines. The ordinance amendment was extremely lengthy and staff felt that a summary publication was appropriate. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED COUNCIL ACTION: Motion to Adopt Res. 422-28 - Approving Summary Publication of Ordinance #125, Second Series - Stormwater Management as submitted. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: X Vote Record: Ave Nay �Love Koski Lakso Other (specify) King Mosher Administration Department Use: Consent Refer to: Tabled Until: Regular Other: CITY OF CENTERVILLE COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION 22-28 A RESOLUTION OF THE CITY COUNCIL OF CENTERVILLE, MINNESOTA, APPROVING SUMMARY PUBLICATION OF ORDINANCE WHEREAS, September 28, 2022, the City Council adopted ORDINANCE NO. 125, SECOND SERIES, STORMWATER MANAGEMENT. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Centerville, due to the lengthy nature of this Ordinance has directed that this title and summary be prepared for publication pursuant to Minn. Stat. 412.191, Subd. 4 The Council finds that the following text clearly informs the public of the intent and effect of this Ordinance, and hereby approves the following summary text for publication. Only the following text shall be published by the City's legal newspaper: "SUMMARY PUBLICATION OF ORDINANCE 125, STORMWATER MANAGEMENT Said ordinance was approved by the Centerville City Council on September 28, 2022. This Ordinance updates the standards governing stormwater management, including changes to the City's governance of its municipal separate storm sewer system. NOTICE: the full text of Ordinance 125 and its attachments are available for public inspection at Centerville City Hall located at 1880 Main Street, Centerville, MN 55038, during regular office hours, or will be mailed or emailed to anyone so requesting." PASSED AND DULY ADOPTED this 12th day of October 2022 by the City Council of the City of Centerville. D. Love, Mayor Attest: Teresa Bender, City Clerk CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Centerviffe Agenda Item # Department: Requested Council Meeting Date: IX.l Administration October 12, 2022 TITLE OF ISSUE: Anoka County Recycling Contract BACKGROUND AND SUPPLEMENTAL INFORMATION: This is an annual contract for SCORE Funding which includes: base funding, drop-off grant, general enhancement grant, organics grant, additional grant and labor & staff funding. Reporting and request for funding from Anoka County has been required through new software which does not accurately reflect areas of request so the table on page 10 is deceiving. It addresses base funding stating that the City is eligible for $17,055, says we requested $20,289 but we were awarded $6,091.90. If you add the labor & staff figure to the awarded amount of $6,091.90 it totals $17,055 which we are eligible for. Staff is requesting funding for more park containers (garbage/ recycling) and taking advantage of additional recycling opportunities for cleanup day (similar to last year). Our total fund that they are awarding to the City is $41,671.50. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED COUNCIL ACTION: Motion to Approve the 2023 Agreement for Residential Recycling Program (Anoka County Contract C0009406) as presented. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: X Vote Record: Ave Nay Love Koski Lakso King Other (specify) Mosher Administration Department Use: Consent Refer to: Regular Tabled Until: Other: DocuSign Envelope ID 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 Anoka County HUMAN SERVICES DIVISION Community Social Services and Behavioral Health September 21, 2022 City of Centerville Attn: D. Love 1880 Main Street Centerville, MN 55038 Dear Mr. Love: Enclosed is your 2022 contract with Anoka County. Please review the contract and complete the signature portion using DocuSign. If applicable and ready, please attach the necessary insurance information using the attachment link in the DocuSign document. If insurance is not ready and you will be sending this information at a later date, please send to: Angie Rodine Angela. Rodinekco. anoka.mn.us or County of Anoka 2100 3rd Avenue, 5th Floor Anoka, MN 55303 PLEASE NOTE: The following information is required as part of'your contract. If'the contract is signed and executed without receiving this information in a timely manner, it may be referred to the County Attorney's Office for possible Breach of Contract and/or payments may be withheld until information is received CERTIFICATE OF LIABILITYINSURANCE - Required No insurance information is needed for this contract. CONTRACTOR INFORMATION SHEET - Required Please update/complete and sign this page and return with your contract. DocuSign will automatically forward a copy of the signed contract to you, once completed. If you have questions regarding the contract, please call your Contract Manager, Sue Doll, at 763-324-3482. Sincerely, Angie Rodine Administrative Assistant, Planning and Operations Support Services Meeting People's Needs Through Quality Services Community Social Services & Behavioral Health Government Center A 2100 3rd Avenue N, STE 500 A Anoka, MN 55303-5049 PHONE:763-324-1400 A FAX:763-324-1110 Affirmative Action / Equal Opportunity Employer DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 Anoka County Contract # C0009406 2023 AGREEMENT FOR RESIDENTIAL RECYCLING PROGRAM THIS AGREEMENT made and entered into on the 1st day of January 2023, notwithstanding the date of the signatures of the parties, between the COUNTY OF ANOKA, State of Minnesota, hereinafter referred to as the "COUNTY', and the CITY OF CENTERVILLE, hereinafter referred to as the "MUNICIPALITY'. WITNESSETH: WHEREAS, the County will receive funding from the State of Minnesota pursuant to Minn. Stat. § 115A.557 (hereinafter "SCORE funds") during 2023 which must be used to encourage and improve recycling and a portion must be specifically directed to recycling source -separated compostable materials; and WHEREAS, the County will also receive funding pursuant to Minn. Stat. § 473.8441 (hereinafter "LRDG) funds") during 2023 and WHEREAS, the County also has additional budgeted program funding available to supplement SCORE and LRDG funds for solid waste recycling programs, so that the available amount for the Residential Recycling Program is $1,600,885.00. WHEREAS, the County Solid Waste Management Master Plan 2018 (Master Plan 2018) and MPCA Metropolitan Solid Waste Management Policy Plan 2016-2036 state that MSW generated in the County that is not reused, recycled or composted, will be processed to the extent that processing capacity is available; and WHEREAS, the Master Plan 2018 was developed with the participation of a representative from the Municipality staff, and the Municipality is required to develop and implement programs, practices, or methods designed to meet waste abatement goals by Minn. Stat. § 115A.551, Subd 2a. (b). WHEREAS, the County wishes to assist the Municipality in meeting recycling goals established by Anoka County by providing said SCORE, LRDG, and County budgeted program funds to cities and townships in the County for solid waste recycling programs. NOW, THEREFORE, in consideration of the mutual covenants and promises contained in this Agreement, , the parties mutually agree to the following terms and conditions: PURPOSE AND CONTRACT DOCUMENTS. The purpose of this Agreement is to provide for cooperation between the County and the Municipality to implement solid waste recycling programs in the Municipality which will help the County and member municipalities meet the goals set in the current Anoka County Solid Waste Management Master Plan. The County and the Municipality agree that the information provided in the recitals above is to be incorporated into the purpose of this agreement. The Contract Documents include: the Anoka County Municipal Waste Abatement Grant Funding Application submitted by the Municipality for the current contract year, DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 and the Grant Funding Award issued by Anoka County for the current contract year. These documents are incorporated into this agreement by reference and are components of the entire contract package. The order of precedence of these documents in the event of inconsistency or ambiguity shall be resolved in the following order: 1) this Agreement for Residential Recycling Program; 2) Grant Funding Award; and 3) Anoka County Municipal Waste Abatement Grant Funding Application. 2. TERM. The term of this Agreement is from January 1, 2023 through December 31, 2023 unless earlier terminated as provided herein. 3. DEFINITIONS. Defined terms contained in this Agreement and all the attachments are found in Minn. Stat. §§ 115A.03; 115A.471; and 115A.552. The use of capitalization for defined terms has no special effect. Additionally: a. "Full -Service Recycling Drop-off Center" means centralized permanent drop-off center that is open at least two times a week and accepts at least four types of materials beyond traditional curbside recyclables, i.e.: mattresses, appliances, scrap metal, furniture, source -separated compostable materials, electronics, etc. b. "Multi -family dwellings" means households within apartment complexes, condominiums, townhomes, mobile homes, and senior housing complexes. "Quasi -municipal event" means community festivals which appear to the public to be supported and run by the Municipality but in fact are sponsored or co -sponsored by an independent non-profit 501c (3) organization, for example: the Anoka Halloween Parade. 4. ELIGIBILITY FOR FUNDS. Per Minn. Stat. § 115A.557, Subd. 1, funding eligibility is based primarily on population, with a minimum funding floor. For 2023, the County has determined that funding will be determined by the Grant funding application. The Municipality is entitled to receive reimbursement for eligible expenses, less revenues or other reimbursement received, for eligible activities up to the project maximum, which shall not exceed $41,671.50. The County reserves the right to reduce the funding provided in the event the Municipality does not complete the additional Grant Projects referenced in the Anoka County Municipal Waste Abatement Grant Funding Application. The County also reserves the ability to assess the programs and reallocate unused SCORE and/or, LRDG funds mid -year if any participating municipality demonstrates the need for the funding and funds are available. The Municipality shall be provided documentation of the funding award determination and rationale as indicated by the 2023 Grant Funding Award. 5. PROGRAM. The Municipality shall develop and implement a residential solid waste recycling program adequate to meet the Municipality's annual recycling goal of 422 tons of recyclable materials as established by the County. The Municipality shall ensure that the recyclable materials collected are delivered to processors or end markets for recycling. a. The Municipal recycling program shall include the following components: DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 Each household (including both single and Multi -family dwellings) in the Municipality shall have the Opportunity to Recycle at least four broad types of materials, including but not limited to, paper (including cardboard/paperboard cartons), glass, plastic and metal. ii. The recycling (including any organics) program shall be operated in compliance with all applicable federal, state, and local laws, ordinances, rules and regulations. iii. The Municipality shall implement a public information program that contains at least the following components: (1) One promotional mailing to each household focused exclusively on the Municipality's recycling and source -separated compostable materials program; (2) One promotional advertisement detailing recycling and organics opportunities available for residents included in the Municipality's newsletter or local newspaper; and (3) Two community outreach activities at Municipal or Quasi -municipal events to inform residents about recycling and source -separated compostable materials opportunities. iv. The public information components listed above shall focus on all recyclable materials and the various opportunities to recycle and compost source -separated compostable materials within the Municipality. The Municipality shall incorporate County/regional/State campaigns and images and use the toolkits provided by the County when preparing promotional materials. The Municipality, on an ongoing basis, shall identify new residents and provide detailed information on the recycling opportunities available to these new residents. The County shall work with the Municipality on promotional materials to coordinate messages. The Municipality shall provide promotional materials to the County for review prior to publication to ensure accuracy. v. The Municipality shall regularly attend the bi-monthly Solid Waste Abatement Advisory Team (SWAAT) meetings per year. vi. The Municipality shall offer a minimum of one spring and/or fall recycling drop-off event(s) where items not normally accepted at the curb are collected for recycling. If the Municipality is hosting a monthly drop-off as described below, the spring/fall recycling drop-off events may be included within that program. b. The Municipality is encouraged to expand its recycling program to include one or more of the following components in order to receive additional funding. Organize monthly/quarterly recycling drop-off events which can be held in conjunction with a neighboring municipality(ies) on a cooperative basis for the citizens of both/all municipalities. ii. Provide a community event recycling program, which at a minimum would consist of providing recycling opportunities at all Municipal sponsored or Quasi -municipal DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 events and festivals as required by Minn. Stat. § 115A.151. The feasibility of adding organics collection at the event will be explored, and if feasible, implemented as an enhancement to the waste abatement program. iii. Provide the opportunity for citizens to engage in recycling activities at Municipal and Quasi -municipal facilities as required by Minn. Stat. § 115A.151 such as athletic fields and public centers. iv. Organize and manage a Full -Service Recycling Drop-off Center. v. Develop enhanced recycling promotion and assistance for Multi -family dwellings. vi. Develop additional opportunities for source -separated compostable materials collection. vii. Develop and implement additional opportunities to recycle bulky and problem materials (e.g., appliances, batteries, carpet pad, electronics, fluorescent lamps, mattresses, oil, scrap metal, etc.) from residents on an on -going basis either curbside or at a drop-off. If the Municipality's recycling program did not achieve the Municipality's recycling goals as established by the County for the prior calendar year, the Municipality shall work with the County to prepare a plan to achieve the recycling goals set forth in this Agreement. d. The Municipality's recycling program shall be limited to residential programming for funding reimbursements under this Agreement. The County will not reimburse business recycling programming or household hazardous waste programming by the Municipality. Any inquiries or requests regarding these topics should be sent to the County for response. e. In addition to the above requirements designed to increase residential recycling opportunities, the Municipality shall provide recycling opportunities in all municipal buildings including but not limited to, city offices, public meeting rooms and parks, as required by Minn. Stat. § 115A.151. If items collected through the Municipal recycling program prove to be contaminated or not recyclable, those items shall be treated as public entity waste and shall be processed at a resource recovery facility unless the waste has been certified as unprocessible. Minn. Stat. §§ 115A.46, 115A.471 and 473.848. See page 44, 47-48, 51, and p. 67 of the 2018 Anoka County Solid Waste Management Master Plan regarding the requirements for Public Entity Waste. If the Municipality requests reimbursement for park/public entity recycling/organics/trash waste systems/containers, the Municipality needs to work with the County before an order is placed to make sure the containers are consistent with the requirements set forth by the County for colors e.g. (blue for recycling, green for organics and gray or black for trash), openings and labels. Pursuant to Minn. Stat. §§ 115A. 46, 115A.471 and 473.848, all waste generated by municipal government activities (including city/town halls, public works and public safety buildings, parks, and libraries, and for municipalities that arrange for DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 waste services on behalf of their residents (organized collection)) shall be delivered to a waste processing plant for disposal as long as capacity is available. Failure to comply with this provision shall constitute a breach of this Agreement resulting in the loss of all Grant Funding unless, pursuant to statute, the Municipality has conferred with the County and developed a plan to comply within a reasonable period of time. 6. REPORTING. The Municipality shall submit the following reports semi-annually to the County no later than the third Friday in July 2023, and the second Friday in January 2024. a. An accounting of the amount of waste which has been recycled as a result of the Municipality's activities and the efforts of other community programs, redemption centers and drop-off centers. For recycling programs, the Municipality shall certify the number of tons of each recyclable material which has been collected and the number of tons of each recyclable material which has been marketed. For recycling programs run by other persons or entities, the Municipality shall also provide documentation on forms provided by the County showing the tons of materials that were recycled by the Municipality's residents through these other programs. The Municipality shall keep detailed records documenting the disposition of all recyclable materials collected pursuant to this Agreement. The Municipality shall also report the number of cubic yards or tons of yard waste and source -separated compostable materials collected for composting, chipping, or land spreading, together with a description of the methodology used for calculations. Any other material removed from the waste stream by the Municipality, i.e., tires and used oil, shall also be reported separately. b. Information regarding any revenue received from sources other than the County for the Municipality's recycling programs, i.e., revenue taken in from the sale of recyclables and fees collected from residents, shall be reported. Copies of all promotional materials that have been prepared by the Municipality during the term of this Agreement to promote its recycling and organics collection programs. The Municipality agrees to support County efforts in obtaining hauler reports by ensuring compliance through ordinance, contract or license requirements and the ability to exercise punitive actions, if needed. e. The Municipality agrees to furnish the County with additional reports in form and at frequencies requested by the County for financial evaluation, program management purposes, and reporting to the State of Minnesota. 7. BILLING AND PAYMENT PROCEDURE. The Municipality shall submit itemized invoices semi-annually to the County for abatement activities no later than the third Friday in July 2023 and the second Friday in January 2024. The invoices shall be paid in accordance with standard County procedures, subject to the approval of the Anoka County Board of Commissioners. 8. PUBLICATIONS. The Municipality shall acknowledge the financial assistance of Anoka County on all promotional materials, reports and publications relating to the activities funded under this Agreement, by including the following acknowledgement: "Funded by DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 the Anoka County Board of Commissioners and State SCORE (Select Committee On Recycling and the Environment) funds." The Municipality shall provide copies of all promotional materials funded by this grant. The County shall provide all printed public information pieces about County programs. A Municipality shall not modify County publications related to business recycling, household hazardous waste management or the County compost sites. Information about the County's business recycling program, household hazardous waste management program or County compost sites that a Municipality plans to publish in a Municipal communication, printed or electronic, shall be provided to the County for review and approved by the County prior to publication to ensure accuracy and consistency. 9. INDEMNIFICATION. The County agrees to indemnify, defend, and hold the Municipality harmless from all claims, demands, and causes of action of any kind or character, including the cost of defense thereof, resulting from the acts or omissions of its public officials, officers, agents, employees, and contractors relating to activities performed by the County under this Agreement. The Municipality agrees to indemnify, defend, and hold the County harmless from all claims, demands, and causes of action of any kind or character, including the cost of defense thereof, resulting from the acts or omissions of its public officials, officers, agents, employees, and contractors relating to activities performed by the Municipality under this Agreement. The provisions of this subdivision shall survive the termination or expiration of the term of this Agreement. 10. GENERAL PROVISIONS. a. In performing the provisions of this Agreement, both parties agree to comply with all applicable federal, state or local laws, ordinances, rules, regulations or standards established by any agency or special governmental unit which are now or hereafter promulgated insofar as they relate to performance of the provisions of this Agreement. In addition, the Municipality shall comply with all applicable requirements of the State of Minnesota for the use of SCORE funds provided to the Municipality by the County under this Agreement. The Municipality shall also comply with all relevant portions of the current Anoka County Solid Waste Management Master Plan and shall participate in the preparation of the successor Master Plans. b. If the Municipality utilizes the services of a subcontractor for purposes of meeting requirements herein, the Municipality shall be responsible for the performance of all such subcontracts and shall ensure that the subcontractors perform fully the terms of the subcontract. The agreement between the Municipality and a subcontractor shall obligate the subcontractor to comply fully with the terms of this Agreement. It is understood and agreed that the entire agreement is contained herein, and that this Agreement supersedes all oral and written agreements and negotiations between the parties relating to the subject matter hereof. DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 d. Any amendments, alterations, variations, modifications, or waivers of this Agreement shall be valid only when they have been reduced to writing, duly signed by the parties. e. The provisions of this Agreement are severable. If any paragraph, section, subdivision, sentence, clause or phrase of this Agreement is for any reason held to be contrary to law, such decision shall not affect the remaining portion of this Agreement. Nothing in this Agreement shall be construed as creating the relationship of co- partners, joint venturers, or an association between the County and the Municipality, nor shall the Municipality, its employees, agents or representatives be considered employees, agents, or representatives of the County for any purpose. g. The Municipality shall maintain financial and other records and accounts in accordance with requirements of the County and the State of Minnesota. The Municipality shall maintain strict accountability of all funds and maintain records of all receipts and disbursements. Such records and accounts shall be maintained in a form which will permit the tracing of funds and program income to final expenditure. The Municipality shall maintain records sufficient to reflect that all funds received under this Agreement were expended in accordance with Minn. Stat. § 115A.557, Subd. 2, for residential solid waste recycling purposes. The Municipality shall also maintain records of the quantities of materials recycled. All records and accounts shall be retained as provided by law, but in no event for a period of less than five years from the last receipt of payment from the County pursuant to this Agreement. Pursuant to Minn. Stat. § 16C.05, the Municipality shall allow the County or other persons or agencies authorized by the County, and the State of Minnesota, including the Legislative Auditor or the State Auditor, access to the records of the Municipality at reasonable hours, including all books, records, documents, and accounting procedures and practices of the Municipality relevant to the subject matter of the Agreement, for purposes of audit. In addition, the County shall have access to the project site(s), if any, at reasonable hours. 11. TERMINATION. This Agreement may be terminated by mutual written agreement of the parties or by either party, with or without cause, by giving not less than seven (7) days' written notice, delivered by mail or in person to the other party, specifying the date of termination. If this Agreement is terminated, assets acquired in whole or in part with funds provided under this Agreement shall be the property of the Municipality so long as said assets are used by the Municipality for the purpose of a landfill abatement program approved by the County. (SIGNATURE PAGE TO FOLLOW) DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 IN WITNESS WHEREOF, the parties hereunto set their hands. CITY OF CENTERVILLE By: D. Love M ayor Date: F ocuSigned by: So. j°jt,ti,�tr By.U-C Teresaen er City Clerk Date: 9/28/2022 Approved as to form and legality: M Kurt Glaser City Attorney Date: COUNTY OF ANOKA By: Cindy Cesare, Chief Officer Anoka County Human Services Date: By: Rhonda Sivarajah County Administrator Date: Approved as to form and legality: By: Kathryn M. Timm Assistant County Attorney Date: kmt\contracts\i nteg rated waste contracts\SCORE grants\2023 Centerville DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 2023 Anoka County Municipal Waste Abatement Grant Funding Award Letter The Municipality of Centerville is eligible for a total of $29,171.50 for their Municipal program abatement efforts in 2023, plus if awarded upon request up to an additional $20,000.00. The total funding for the 2023 Residential Recycling Program is based on the budgeted amounts stated in the Municipal Waste Abatement Grant Funding Application. Check one below: x (08-01-2022) The grant application was received on or before August 1, 2022. The grant application was not received on or before August 1, 2022. Therefore, the municipality is only eligible for the Base Funding Allocation. The Grant Funding Award for Centerville is as follows: Amount Eligible Amount Requested I Amount Awarded Base Funding Allocation 1 $ 17,055.00 $ 20,289.00 1 $ 6,091.90 Additional Funding Amount Eligible Amount Requested Amount Awarded Drop-off Grant $ 10,000.00 $ 10,000.00 $ 10,000.00 General Enhancement Grant $ 1,411.00 $ 10,550.00 $ 1,411.00 Organics Grant $ 705.50 $ - $ - Additional Grant $ 20,000.00 $ 12,500.00 $ 12,500.00 Labor & Staffing $ 11,668.60 $ 19,378.00 $ 11,668.60 TOTAL $ 35,579.60 Total Funding Award (Base + Additional Funding) 1 $ 41,671.50 To the extent that the Municipality requested funds in excess of the total eligible amount, the excess amount in any category is denied. Reviewed by: J &,%AQV, Dated: 09-06-2022 Approved by: Alison Peterson Dated: 9/6/2022 Contract # C0009406 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 ANOKA COUNTY MUNICIPAL WASTE ABATEMENT GRANT FUNDING APPLICATION Cycle: Annual l Year: 2022 I Status: Verified Member Name: City of Centerville Applications are due August 1, 2022. City of Centerville is requesting the following funding for their 2023: Anoka County municipal waste abatement program efforts. General Instructions This application is provided to each municipality in Anoka County forthe purpose of applyingforSelectCommittee on Recycling and the Environment (SCORE) fundsto support and increase recycling activities and programs within the municipality. The funds allocated in this application are based on then umber of households in the municipality. Then umber of households is determined usingthe most current Met Council household data available. Forcalendaryear2023,2020 Met Council has been used to determine then umber of households forthisapplication. There are three sections in this SCOREfu nding application: • Base Funding • Enhancement Funding • Supplemental Funding The Enhancement Fundingsection of the application also hasthree parts: • Drop-off • General Enhancement • Organics Program Funding Please complete each section of the grant application. A nu mbervalue must be entered in each field before su bmittingthe application. If no fundsare being requested forany given field, enters zero. If a completed funding application isn't submitted by August 1, 2022, the municipality will not be eligible for SCORE funding. In aseparate Re-TRACform, reimbursement requestswill besubmitted twiceayear. USER TIPS To contact support from within this form: Click "Support' at the top of the screen or "Program Support Request' in the green baratthe top oftheform. To print this form: Clickthe "Export' button found on uppertop right corneroftheform. You mustsavetheform before you can export it. To see eligible expenses within each section: Click"view eligible expense" in each section. To print a full list of the eligible expenses: Select the "click here for more details on Exporting yo u r Su rvey responses" option. To save this form while working on it: Click "Save" at the bottom of the form and select "Save as Draft". 1of13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 To submit this form: Click "Save" at the bottom of the form and if there are no errors, click the "Mark as Complete" option. Note that once you mark the form as complete, you cannot make ch an ges to it. Eligible Expenses The following items are examples of eligible expenses allowed for reimbursement. Collection Expenses: If residents are ch a rged recycling fees for curbsideorrecycling events, waste abate men tfundswi I[ reimburse the difference between the fees collected and the cost of recycling or composting the materials. Equipment: The costto purchase, maintain and repair equ ipmentthat is used exclusively to operate the recycling or composting program. Containers: The cost for recycling o r o rga n ics containers. Promotion:The entire cost of a publication if totally dedicated to waste reduction, recycling or composting information ora percentage of the cost forth portion of a municipal publication dedicated to waste management information. Staffing —:Salary and labordirectly related to recycling program administration and implementation may befunded up to 75% of total SCORE funding allocation. See staffing& [aborsection below for more information. Ineligible Expenses The following general operating expenses should NOT be submitted for reimbursement. Standard Operational Expenses/Building Overhead: Since most of the municipal recycling coordinators are part-time positions and staff serve multiple roles atthe municipality, standard operating expenses including office space rental, leasing office equipment and general office supplies, are not eligible for reimbursement. Project Expenses: Specific to transportation, energy orgroundwater protection. Collection Costs:Thecostsforgenera I waste and recycling collection atmunicipaIbuild ings,trash costs when advertised as being accepted at recycling/cleanup day, and costs associated with roadside cleanup of illegally dumped mate rialsshould not be included in this application. General Municipal Staff: Staff time related to standard municipal operations (city administrator, office administration, facilities management, finance and legalstaff) are not eligible for reimbursement. If mu n icipalstaff do not assistthe recycling coordin ato r directly on activitiesto help the municipality achieve its recycling goal, e.g. communications and collecting, processing or marketing recyclable materials and organics, theirtime will not be reimbu rsed. Click hereto view previousyears application: Click hereto download the fu ll Eligible Expenses document. 2023 Total Funding Allocation 2of13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 Your Community has access to the following funds for2023: $ 29,171.50 I (An additional $20,000 in discretionary funds may be available through the Supplemental Funding section.) 2023 BASE Funding Allocation All municipalities are eligible for base waste abatement grantfu nding. When completing this application, base funding requests should fall underoneofthe following categories: • regular curbside collection, • general operations of a drop-off center, • costsforspringand fall recycling days, • basic promotion, • yard waste collection and • percentage of time the recycling coordinatorspendson waste abatement activities. Base Funding is $10,000.00 base, plus $5.00/household (household counts are based on 2020 Met Council estimates) Municipality Name: City of Centerville #of households Base Funding (minimum) Base FundingAdditional (based on $5/household) Base FundingAllocation Curbside Collection 1,411 $ 10,000.00 I $ 7,055.00 $ 17,055.00 Complete ALL required fields below, if value iszero, enter "0.00". Collection Service Provider Expenses " Contamination Fees " Containers" $ 54,379.20 $ 0.00 $ 0.00 Curbside Collection Expense Subtotal $ 54,379.20 View Eligible Expenses ........................................... 3of13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 Estimated Revenue * $ 54,379.20 Curbside Collection Expenses $ 1 0.00 General Operations of a Drop -Off Center/Spring or Fall Recycling Day(s) Complete ALL required fields below, if value is zero, enter "0.00". Collection Service Provider Expenses* $ 4,000.00 Equipment * $ 0.00 Facility Expenses $ 0.00 View Eligible Expenses ........................................... Please enter Labor&Staffing expenses in Labor& Staffing section below. General Operationsof a Drop-off Expense Subtotal $ 4,000.00 Estimated Revenue * General Operations of a Drop-off Expenses $ 4,000.00 Promotion -- Base Funding Complete ALL required fields below, if value iszero, enter "0.00". Printing $ 1,000.00 Postage * $ 300.00 Advertising * $ 10.00 Volunteer Incentives $ 0.00 Educational Entertainment $ 0.00 View Eligible Expenses ........................................... Promotion -- Base Funding Expenses $ 1,300.00 Yard Waste/Tree Waste 4of 13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 Complete ALL required fields below, if value is zero, enter "0.00". Collection Service Provider Expenses* $ 0.00 Equipment" $ 0.00 View Eligible Expenses ........................................I Yard Waste/Tree Waste Expenses Subtotal $ 0.00 Estimated Revenue " $ 0.00 Yard Waste/Tree Waste Expenses $ 0.00 Problem Materials Complete ALL required fields below, if value is zero, enter "0.00". Collection Service Provider Expenses " $ 400.00 View Eligible Expenses ........................................... Estimated Revenue " $ 0.00 Problem Material Expenses $ 400.00 Program Administration -- Base Funding Complete ALL required fields below, if value is zero, enter "0.00". Office supplies" $ 250.00 Training" $ 100.00 Mileage " $ 41.90 Membership Dues, Periodicals" $ 0.00 Professional Services " $ 0.00 View Eligible Expenses ........................................... Please enter Labor&Staffing expenses in Labor& Staffing section below. Program Administration- BaseFundingExpenses $ 391.90 5of13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 Total BASE Funding requested 6,091.90 J 2023 ENHANCED Funding Allocation The purpose of the Anoka County Municipal Waste Abatement grant funding program is to increase recycling and organics diversion and help the County achieve the State mandated goal of 75%recycling/composting by 2030. The County recognizes that this fund in is needed to support established infrastructure costs that exceed the Base and each communities funding. To be eligible for grant funds, municipalities must app[yforthesefunds. Applicants must itemize expenditures within each of the three grant sections, Drop-off, General Enhancement and Organics Program, below and calculate the total grant request foreach category. Drop-off Grant This grant is allocated to cover addition al drop-off center costs or events beyond the regu [arty schedu led spring and fall recycling days. The grant for this section is $10,000.00 for municipalities with up to 4,999 households and $15,000.00 for municipalities with household counts 5,000 and over. Exam plesof mate rialsthat can be collected for reuse, recycling or composting: Standard Reusable or Recyclable Materials Collected at Drop-off Centers or Events: Appliances, Electron ics,Automotive Products, Fluorescent Bulbs, Bicycles**, Household Batteries, Carpet Pad, Mattresses*, Cloth ing"",Scrap Meta[, and Confide ntialPapers Additional Items: Block n Shape Polystrene, Film Plastics, Furniture*,Small Household Goods*, SourceSeparated Organics, and Yard Waste "None of these materialsshould be advertised as beingcollected on a Recycling Day and then disposed of astrash ** Items th at sh ou ld be evaluated for reuse prio r to recycling Drop-off Grant AmountAvailable 10,000.00 J Permanent Drop-off Center Improvements Complete ALL required fields below, if value is zero, enter "0.00". Collection Service Provider Expenses * New Equipment& Supplies * New Construction * View Eligible Expenses ........................................... $ 0.00 $ 0.00 $ 0.00 Please enter Labor&Staffing expenses in Labor&Staffing section below. 6of13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 PermanentDrop-off Center Imp rovements Expenses $ 0.00 Monthly or Quarterly Drop-off Events Complete ALL required fields below, if valu e is zero, enter "0.00". Collection Service Provider Ex pen ses * $9 000.00 New Equipment&Supplies* $ 0.00 User Coupon Incentives * $ 1,000.00 View Eligible Expenses ........................................... Please enter Labor&Staffing expenses in Labor&Staffing section below. Monthly orQuarterly Drop-off Events Expense Subtotal $ 10,000.00 Estimated Revenue $ 0.00 Monthly orQuarterly Drop-off Event Expenses $ 10,000.00 Total Drop-off Grant Requested $ 10,000.00 General Enhancement Grant The grant amount available forthissection iscalculated using$1.00/household. General Enhancement GrantAmountAvailable $ 1,411.00 Park Recycling Complete ALL required fields below, if value is zero, enter "0.00". Collection Service Provider Expenses * Recycling Containers * Recyc [in g Bags * View Eligible Expenses ........................................... $ 0.00 $ 0.00 $ 0.00 Please enter Labor&Staffing expenses in Labor&Staffing section below. 7of13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 Park Recycling Expenses $ 0.00 Special Municipal Event Recycling- Please list any organics expenses in organics section. Complete ALL required fields below, if valu e is zero, enter "0.00". Collection Service Provider Expenses " $ 7,550.00 Su pp lies & Containers* $ 0.00 View Eligible Expenses ........................................... Please enter Labor&Staffing expenses in Labor&Staffing section below. Special Municipal Event Recycling Expenses $ 7,550.00 Special Curbside Recycling Pickups Complete ALL required fields below, if value is zero, enter "0.00". Collection Service Provider Expenses " $ 0.00 Subsidy to Resident " $ 0.00 View Eligible Expenses ........................................... SpecialCurbside Recycling Expenses $ 0.00 Multi -Family Recycling Outreach Complete ALL required fields below, if value is zero, enter "0.00". Su pp lies & Containers " $ 0.00 View Eligible Expenses ........................................... Please enter Labor&Staffing expenses in Labor&Staffing section below. Multi -Family Recycling Outreach Expenses $ 0.00 1 Promotion -- Enhanced Funding 8of 13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 Complete ALL required fields below, if valu e is zero, enter "0.00". Printing" $ 1,500.00 Postage " Advertising " Volunteer Incentives " Educational Entertainment " $ 500.00 $ 1,000.00 $ 0.00 $ 0.00 View Eligible Expenses ........................................... Promotion --Enhanced Funding Expenses $ 3,000.00 Total General Enhancement Grant Requested 10,550.00 Organics Program Grant The grant amount for this section is $0.50/household if additional curbside or drop-off grant programs are not offered to residents or $1.00/household if curbside or drop-off organics programs are offered to residents. Doesyourmunicipality offer curbside ordrop-off organics programs to your residents? " Yes No Amount Available $ 705.50 Organics/Food Waste Program Expenses Complete ALL required fields below, if value is zero, enter "0.00". Collection Service Provider Expenses " $ 0.00 Organics Equipment " $ 0.00 Organics Only- Promotion " $ 0.00 View Eligible Expenses ........................................... Please enter Labor&Staffing expenses in Labor&Staffing section below. 9of 13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 Organics/Food Waste Program Expenses 0.00 Labor & Staffing (All Programs) Labor &StaffingCalculations Maximum FundingAvailable (Base plus Enhancement NOT including Supplemental) 29,171.50 Total Funding Requested (not including Staffing) 26,641.90 Funding Remaining (Total Requested minus Max Amount available) 2,529.60 Maximum Available for Labor and Staffing based on 75% of totalSCORE funding allocation: $ 21,878.63 Salary and laborexpenses must be directly related to recycling program operations and administration. These expenses may be funded up to 75% of SCOREfu nding allocation (not including supplementalfunding).The final % and expense amount for salary and laborwill be determined afterAnoka County approves the submitted staffing and labor metric. Upload Laborand Staffing Metric Document" 2023 Centerville Staffing Metricand Drop-off Calculator.xlsx View Eligible Expenses ........................................... Labor& Staffing expenses:" $ 11,668.60 Admin only: Salary and labor%will be entered by Anoka 40 County after the salary and labor metric document is approved. HIDDEN Admin- Only- Additional Staff Funding <--*D HIDDEN - 10 of 13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 GRAND TOTAL LABOR& STAFFING $ 11,668.60 Supplemental Funding Request Supplemental grant funding is currently avaitable to help support municipal waste abatement programs and/ornew program development. Sup plementat funding, however, should not be depended on for long-term program sustain ability. Before requesting sup plementaIaddition aIgrant program dollars, it iscriticaIthat your municipality iswiIli ngtosupport and sustain theservices before implementation. Please be aware that there is a limited amount of supplemental funding available for this section. If the County receives more funding requests than funds, the funds may be reduced or denied for a municipalities supplemental funding request. Grants will be evaluated based on which projects best help the County meet the State mandated goal of 75% by 2030. The maximum supplemental grant available may be up to $20,000.00 per municipality. Do you need additional funds to grow existing waste abatement programs?* Yes No In the box below, please include the following information: • Identify need for sup plementaIfunding; • Describe project scope and design; • Describe how the project may benefit multiple municipalities orthe Countyas a whole; • Note key stakeholders participating in project activities, including project collaborators; • Quantify and list expected outcomes, such as, new materials to be collected, projected amount to be collected, percentage increase of currently collected materials if supplemental grant funding is a pp roved. These containers are slowly replacing our outdated containers at all of our parks. We purchased 7through simitar funding. More people will be inclined to use the new containers versus utilizing the garbage can with the educational information clearly displayed. Each park would benefit along with the City's ton n age reporting. Recycling wi[[increase from the parks. 7Do Supplemental Funding -Maximum Amount Available Project Budget 20,000.00 List all project elements that require funding. Use the ADD button to add elements to the chart. L_ PROJECT ELEMENT* EXPENSE* Recycling Containers 7,500.00 Off -Set of Mattress Collection on Own 5,000.00 Total Supplemental Funding Requested $ 12,500.00 11 of 13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 Summary of Funding Requested Base Funding Requested Enhancement Funding Requested Drop-off Grant Requested $ 10,000.00 Gene rat EnhancementGrant Requested $ 10,550.00 $ 6,091.90 Organics Grant Requested $ 0.00 Total Enhancement Funding Requested $ 20,550.00 Labor & Staffing Funding Requested $ 11,668.60 Supplemental Funding Requested $ 12,500.00 Total Funding Requested 50,810.50 Date: " 08/01/2022 Name: " Teresa Bender Title: " City Clerk Total Funding Granted Base Fu nd ing Granted 6,091.90 Drop-off FundingGranted $ 10,000.00 $ 12 of 13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 General Enhancement FundingGranted $ 11,411.00 Organics FundingGranted $ 0.00 7pplementalFundingGranted Labor& Staffing Funding Granted $ 12,500.00 11,668.60 Total Funding Granted $ 41,671.50 ***Office Use Only*** Received By: Sue Doll D ate: O8/Ol/2022 Manager Notes for Reporters: Based on metric calcu lato r, 40% of $29,171.50 is eligible for staffin g costs or $11,668.60. Reduced staffing costs initially entered by $7,709.40. In addition, needed to reduce base costs by $14,197.10 to not exceed total amou nt available. Created: J u n 24, 2022 at 02:11 PM CDT IRobin Wodziak Robin.Wodziak@co.anoka.mn.us Last Updated: Aug 15, 2022 at 06:10 PM CDT ISue Doll SUe.Dott@co.anoka.mn.us 13 of 13 DocuSign Envelope ID: 656F3A3D-164D-46BE-AF4D-F6B87DF98D38 Contract# C0009406 ANOKA COUNTY HUMAN SERVICES CONTRACTOR INFORMATION SHEET Please review the following information for accuracy and Angie Rodine completeness, indicate any changes, sign and return to: Anoka County Human Services 2100 3rd Ave, Suite 500 Anoka, MN 55303 LEGAL NAME FOR CONTRACTOR: Centerville, City of (Legal name and name on Certificate of Insurance must be exactly the some in order for County Signatures to be obtained on the Contract.) Doing Business As: Centerville, City of Business/Corporate Address: 1880 Main Street Centerville, MN 55038 National Provider Identification (NPI) #: N/A Federal Tax Identification #: 41-1267014 NOTICE: Federal Business Tax ID/Social Security Number is needed for tax purposes as mandated by Section 1211 of the Tax Reform Act of 1976 and Minn. Stat 270.66. This information will be shared with the Minnesota Department of Revenue, the Minnesota Department of Human Services, the Internal Revenue Service, and the U.S. Department of Health, Education and Welfare for the purposes of administering the income tax, child support obligation and social security tax programs. Individual who Contractor is designating to receive notice under the contract and to act as the responsible authority for data requests under the Minnesota government data practices act (Minn. Stat. Chap. 13): Name Teresa Bender Phone: 651-792-7933 Fax: 651-429-8629 Email: tbender@centervillemn.com DocuSigned by: Signature (Required):EDEOF-9GE9EE38473-tyusa' bu/'� Date: ... Insurance Agency: Telephone Number of Insurance Agent: Person Completing this Form: Name: Teresa Bender Name of Agent: Title: City Clerk 9/28/2022 Phone: 651-792-7933 Fax: 651-429-86289 Email: tbender@centervillemn.com DocuSign Certificate Of Completion Envelope Id: 656F3A3Dl64D46BEAF4DF6B87DF98D38 Subject: City of Centerville SCORE Contract# C0009406 Source Envelope: Document Pages: 24 Signatures: 2 Certificate Pages: 5 Initials: 0 AutoNav: Enabled Envelopeld Stamping: Enabled Time Zone: (UTC-06:00) Central Time (US & Canada) Record Tracking Status: Original 9/21/2022 11:24:52 AM Security Appliance Status: Connected Storage Appliance Status: Connected Signer Events Teresa Bender tbender@centervillemn.com City Clerk Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 9/21/2022 11:57:39 AM ID:2d525f7b-ed4e-4a8a-a597-669f5c2d7be6 Company Name: Anoka County D. Love dlove@centervillemn.com Mayor Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 10/15/2021 3:27:57 PM ID:ca029345-6fcl-4652-8481-6af448lf2ld5 Company Name: Anoka County Kurt Glaser kurtglaser@glaserlaw.net Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 11/1/2021 12:58:54 PM ID:e403b399-lbb6-4575-9d33-d34b36ad7a4O Company Name: Anoka County Cindy Cesare Cindy.Cesare@co.anoka.mn.us Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 9/26/2022 1:45:24 PM ID: df764ebc-671a-4f63-8b6e-e935bb1506a7 Company Name: Anoka County Holder: Angie Rodine angela.rodine@co.anoka.mn.us Pool: StateLocal Pool: HS-Public Health & Environmental Services Signature DE0F 4EE38d7� Signature Adoption: Pre -selected Style Using IPAddress: 199.249.109.13 Status: Sent Envelope Originator: Angie Rodine Anoka County Government Center 2100 3rd Avenue Anoka, MN 55303 angela.rodine@co.anoka.mn.us IP Address: 156.98.106.233 Location: DocuSign Location: DocuSign Timestamp Sent: 9/21/2022 11:29:56 AM Viewed: 9/21/2022 11:57:39 AM Signed: 9/28/2022 4:17:00 PM Sent: 9/28/2022 4:17:03 PM Signer Events Signature Timestamp Rhonda Sivarajah Rhonda.Sivarajah@co.anoka.mn.us Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 2/16/2021 11:11:49 AM ID:c34328cc-2ab0-46f4-a66e-f9c54cf527c4 Company Name: Anoka County Kathryn Timm Kathryn.Timm@co.anoka.mn.us Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 9/27/2022 9:56:12 AM ID:8921bde1-8900-46b2-840d-12cee59d3cca Company Name: Anoka County In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Angie Rodine angela.rodine@co.anoka.mn.us Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 1/8/2021 1:44:58 PM ID: 6e2d50ad-740c-4672-beb3-aa4bab51e013 Company Name: Anoka County Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Jill Rykhus Jill.Rykhus@co.anoka.mn.us Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign Jill Rykhus Jill.Rykhus@co.anoka.mn.us Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign Glenna Anderson Glenna.Anderson@co.anoka.mn.us Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign Carbon Copy Events Status Timestamp Robin Wodziak Robin.Wodziak@co.anoka.mn.us Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 9/21/2022 11:29:56 AM Payment Events Status Timestamps Electronic Record and Signature Disclosure Electronic Record and Signature Disclosure created on: 12/14/2020 12:56:26 PM Parties agreed to: Teresa Bender, D. Love, Kurt Glaser, Cindy Cesare, Rhonda Sivarajah, Kathryn Timm, Angie Rodine ELECTRONIC RECORD AND SIGNATURE DISCLOSURE The following information constitutes Anoka County's (we, us or Company) written notices or disclosures relating to your use of DocuSign in relation to Anoka County's license. Described below are the terms and conditions for providing notices and disclosures electronically through the DocuSign system. Please read the information below carefully and thoroughly, and if you agree to this Electronic Record and Signature Disclosure (ERSD), please confirm your agreement by selecting the check -box next to `I agree to use electronic records and signatures' before clicking `CONTINUE' within the DocuSign system. Getting paper copies At any time, you may request from us a paper copy of any record provided or made available electronically to you by us. 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CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Centerviffe Agenda Item # Department: Requested Council Meeting Date: IX.2 Administration/Elections October 12, 2022 TITLE OF ISSUE: Canvassing of Election Results BACKGROUND AND SUPPLEMENTAL INFORMATION: This City has 10 days following the General Election to canvas the election results. We receive this information from Anoka County as it contains all Absentee Ballots received by them through the mail or anyone that votes there at the County from Centerville prior to the election. The regular meeting of Council is scheduled November 9th which is the day following the election with formal results for canvassing not being available as several staff members at the County are new to their positions. Staff is recommending scheduling a Special Council meeting on Wednesday, November 16, 2022 at 6:00 p.m. to complete the requirement of Canvassing the results in a timely manner. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED COUNCIL ACTION: Motion to schedule a Special Council meeting for Wednesday, November 16, 2022 at 6:00 p.m. for the purpose of Canvassing the 2022 General Election Results. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: Vote Record: Ave Nay Love Koski Lakso Other (specify) King Mosher Administration Department Use: Consent Refer to: Tabled Until: Regular Other: Teresa Bender From: Tom Hunt <Tom.Hunt@co.anoka.mn.us> Sent: Tuesday, October 4, 2022 11:52 AM To: Tom Hunt Subject: RE: ACE Update 10_04_22: The ACE Team, Testing Supplies, Canvassing, Appointing EJs Attachments: SAMPLE ELECTION JUDGE RESOLUTION.docx; Equipment Testing Excerpt - Marking Ballots with the OmniBallot Tablet.pdf, 3 ACE Contact Sheet.docx Caution: This email originated outside our organization; please use caution. S0000..... about those attachments that I promised Q And as a point of clarification, the agent return mentioned below is for the entire AB period when someone drops off for someone else. The final 7 days is agent delivery which requires an additional application as well. From: Tom Hunt <Tom.Hunt@co.anoka.mn.us> Sent: Tuesday, October 4, 2022 11:35 AM To: Tom Hunt <Tom.Hunt@co.anoka.mn.us> Subject: ACE Update 10_04_22: The ACE Team, Testing Supplies, Canvassing, Appointing EJs Good morning/afternoon! I hope everyone had a great first week of absentee! We have a few more things coming up that we need to dive into along with an exciting update. ACE Team We are excited to announce that the team here at Anoka County Elections is now whole again! Wolid has stepped into the Lead Elections Specialist that was left open after my move and Angie Eaton has joined us to fill the Elections Specialist role. I'm excited to have them and am thankful for such a great team! I have attached the new contact sheet with everyone's information, however, while everyone is getting up to speed in their new role there will likely be some overlap as far as who is doing what. Equipment Testing Materials for voting equipment testing — including your pre -marked test deck ballots — are ready for pickup at the Anoka County Elections office starting today. I know we had it on the calendar for this Thursday, October 61" but Danny has worked really hard to get everything ready ahead of time. There are no assigned times — come whenever works best with your schedule. We will send a separate detailed email by Friday outlining the equipment testing process. Plan to complete the testing as early as you are able to do so! The process for testing is the same as the primary so if you want to get a jump on it, we have saved the test deck spreadsheet for each city in your "To City" folder on Axway. This spreadsheet provides details for marking a select number of ballots for each precinct using the OmniBallot Tablet for that polling place. An excerpt from the Testing Guide — Precinct Ballot Counters is attached here, detailing how to mark your ballots for the test deck using the OmniBallot Tablet. Municipal Canvass Date The county canvass date is set for Tuesday, November 15th. When looking at a date for your own canvassing board you have until 10 days after the election which would be the 18th. I wish I could say you can schedule it before the 15th but in all honesty, with this being my first time through, I don't want to overpromise and underdeliver. Appointing Election Judges A reminder that the deadline to appoint election fudges is Friday. October 14th. Your resolution appointing judges can include language authorizing the clerk to appoint additional election judges, as needed. I have included a sample of what that could look like. It's a pre-primary resolution but some of the verbiage could be useful. If you are still having troubles with party balance or recruitment in general, please reach out and we'd be happy to help in any way we can. Returning Ballots for Another Voter (Agent Return) As a reminder, an agent may only return ballots for 3 voters (in addition to their own) M.S. 20313.08 Anyone returning a ballot other than their own must show ID, be at least 18 years of age and complete the agent return log. If the voter/agent has their signature envelope still sealed inside of the return envelope, we recommend that you open the return envelope and conduct a visual inspection of the signature envelope to make sure that all required steps are completed. Thank you, Tom Hunt Elections Manager Anoka County Elections (763) 324-1304 Tom.hunt@co.anoka.mn.us Anoka County MiNwEsOTk Respectful, Innovative, Fiscally Responsible NOTICE: Unless restricted by law, email correspondence to and from Anoka County government offices may be public data subject to the Minnesota Data Practices Act and/or may be disclosed to third parties. CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Centerviffe Agenda Item # Department: Requested Council Meeting Date: IX.2.b Administration October 12, 2022 TITLE OF ISSUE: Cancellation of November 23, 2022 City Council Meeting and Work Session BACKGROUND AND SUPPLEMENTAL INFORMATION: The regularly scheduled City Council Meeting and Work Session on November 23 falls on the day before Thanksgiving. Staff is comfortable with canceling this meeting if the Council desires. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED COUNCIL ACTION: Motion to cancel the November 23, 2022 City Council Meeting and Work Session For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: Vote Record: Ave Nay �Love Koski Lakso Other (specify) King Mosher Administration Department Use: Refer to: Consent Tabled Until: Regular Other: CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Centerviffe Agenda Item # Department: Requested Council Meeting Date: IX.2.c Administration October 12, 2022 TITLE OF ISSUE: Addition of Work Session to December 14, 2022 City Council Meeting BACKGROUND AND SUPPLEMENTAL INFORMATION: If the Council cancels the November 23 City Council Meeting and Work Session, and with the common practice of canceling the 2nd meeting in December, it would be prudent to schedule a work session to be held prior to the December 14, 2022 City Council meeting. The Work Session would begin at 5:00 PM. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED COUNCIL ACTION: Motion to schedule a Work Session at 5:00 PM on December 14, 2022, just prior to the City Council Meeting. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: Vote Record: Ave Nay �Love Koski Lakso Other (specify) King Mosher Administration Department Use: Refer to: Consent Tabled Until: Regular Other: CITY OF CENTERVILLE REQUEST FOR COUNCIL ACTION Centerviffe Agenda Item # Department: Requested Council Meeting Date: IX3 City Attorney October 12, 2022 TITLE OF ISSUE: Rehbein Commercial - Waiver of Service of Summons BACKGROUND AND SUPPLEMENTAL INFORMATION: Please authorize Staff to accept service of legal process and voluntarily default in a legal action brought by R&R Leasing (aka Rehbein). Rehbein is correcting legal issues with lots at the corner of 21st and Main. They must use a legal action to register a lot as Torrens property. The City spotted this problem and required Rehbein to use this legal action as a condition of their Development Agreement with the City. This legal action will allow Rehbein to combine lots. Ultimately, these lot combinations will facilitate future development of the site. City Attorney has examined the title to this property and confirmed that the City does not have any issue or objection to this action by Rehbein. In order to save money for all parties, it is best if the City voluntarily defaults by not answering this lawsuit. This course of action is agreeable to legal counsel for Rehbein. COST AND SOURCE(S) OF FUNDING: Rehbein to pay any costs through their escrow held by the City. REQUESTED COUNCIL ACTION: Council to authorize Staff to execute the attached Waiver of Service of Summons from Rehbein and then City to voluntarily default by not replying to this legal action. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: Vote Record: Ave Nay Love Koski Lakso King Other (specify) Waiver of Services of Summons Mosher Administration Department Use: Consent Refer to: Regular Tabled Until: Other: STATE OF MINNESOTA COUNTY OF ANOKA DISTRICT COURT TENTH JUDICIAL DISTRICT CIVIL DIVISION Case Type: Other Civil Court File No. 02-cv-22-195 In the Matter of the Application of R & R Leasing, Inc, a Minnesota corporation to register the title to the following described real estate situated in Anoka County, Minnesota, namely: Outlot A, Rehbein Commercial Applicant(s), vs. MidwestOne Bank, an Iowa Corporation, The County of Anoka, The City of Centerville Kwik Trip, Inc., a Wisconsin corporation, and Willow Glen Townhomes Homeowners Association, a Minnesota non-profit corporation, also all heirs and devisees of any of the above -named persons who are deceased; and all other persons or parties unknown, claiming any right, title, estate, lien or interest in the real estate described in the Application or amendments herein. Defendants. WAIVER OF SERVICE OF SUMMONS TO: Larry Neilson, Esq..(name of plaintiff s attorney) I received your request that I waive service of a summons in the lawsuit captioned above, in the District Court for the Tenth District of Minnesota, Chisago County. I have also received a copy of the complaint in the lawsuit, two copies of this document, and a means for returning the signed waiver to you without cost to me. I agree to save the cost of service of the summons and complaint in this lawsuit. I understand that I (or the entity on whose behalf I am acting) will retain all defenses or objections to the lawsuit or to the jurisdiction or venue of the court except for objections based on a defect in the summons or in the service of the summons. I understand that a judgment may be entered against me (or the party on whose behalf I am acting) if an answer or motion under Rule 12 is not served upon you within 60 days after September _29 , 2022 (date request was sent, or within 90 days after that date if the request was sent outside the United States). City of Centerville Its: 2 DUTY TO AVOID UNNECESSARY COSTS OF SERVICE OF SUMMONS Rule 4 of the Minnesota Rules of Civil Procedure requires certain parties to cooperate in saving unnecessary costs of service of the summons and complaint. A defendant located in the United States who, after being notified of an action and asked by a plaintiff located in the United States to waive service of a summons, fails to do so will be required to bear the cost of such service unless good cause be shown for its failure to sign and return the waiver. It is not good cause for a failure to waive service that a party believes that the complaint is unfounded, or that the action has been brought in an improper place or in a court that lacks jurisdiction over the subject matter of the action or over its person or property. A party who waives service of the summons retains all defenses and objections (except any relating to the summons or to the service of the summons), and may later object to the jurisdiction of the court or to the place where the action has been brought. A defendant who waives service must within the time specified on the waiver form serve on the plaintiffs attorney (or unrepresented plaintiff) a response to the complaint. if the answer or motion is not served within this time, a default judgment may be taken against that defendant. By waiving service, a defendant is allowed more time to answer than if the summons had been actually served when the request for waiver of service was received. (Effective July 1, 2018.) 3 �c Lj 5; oo , oz Of z wok O z uj 2 E 2 0 lik i-(l 3.OZ.64� 9z qAA, — — — — — — — — — — — - "N al C\, ZD cl) 3.OZ6Z.00N . Z w i 3.Z5X.WN w 5N c C5 Ic E US �4 �3�MA IWA — — — — — — — — — — — -Ef I BOO I, -oz 9 m Z.0 o"'L ' �',)7-HMI—T l ftIg ON H-1:1) M-412, H-loz 2' 3.gt'Z.'Z.WN -c 2z� \ - c� -,c c),—, , —17 Administrator/Engineer's Report enteryiffe October 12 2022 Esta6fished is-57 ELECTION INFORMATION .1 Absentee — Envelope Process • Underway (City Hall, 7:30 a.m. - 4:00 p.m. Monday - Friday) Absentee - Direct Balloting G • November 1 - 4, 2022 (City Hall, 7:30 a.m. - 4:00 p.m., Tuesday -Friday) • November 5, 2022, (City Hall, 10:00 a.m. - 3:00 p.m., Saturday) • November 7, 2022, (City Hall 7:30 a.m. - 5:00 p.m., Monday) General Election • November 8, 2022 (St. Genevieve's Community Parish Center, 6995 Centerville Road, 7:00 a.m. - 8:00 p.m.) If you are new to Centerville, moved within Centerville or changed your name due to marriage or divorce, please register or re -register in time for Election Day. If you have questions, please contact: (651) 792- 7933 or Anoka County Elections at: (763) 324-1300. VOLUNTEER OPPORTUNITIES We continue to search for a volunteer to serve on our Parks & Recreation Committee. Volunteering is an excellent way to get involved in the community, and connect with others. Information about meeting schedules is listed below. Please call city hall at 651-792-7933 with any questions about you may have regarding the opening. • Parks & Recreation Committee — Open Seat o Meets monthly on the first Wednesday of the month at 6:30 p.m., in chambers. PLANNING & ZONING At its meeting on 10/4, the following issues were discussed: City Code Updates Discharge of Firearms The city's legal counsel was on hand to discuss what can and cannot be regulated by local ordinances related to various categories of weapons, such as guns, muzzle loaders and bow and arrow. The commission discussed how to balance public safety and nuisances with property owner rights. Formal code changes will be brought forward at an upcoming meeting for further consideration. Development Amazon — Request for Changes to Fencing Plan Representatives from Amazon's project management team presented a request to add barbed wire to fencing around its truck dock area on the site currently under construction. The commission expressed a mixture of opinion on the issue. City Code prohibits the use of barbed wire, except in agricultural areas, but the development was approved under a Planned Unit Development (PUD), which allows for flexibility. Amazon's representatives will decide whether or not to pursue a formal request to amend the PUD. The Commission may also explore changes to city code to allow barbed wire in certain industrial areas. PARKS AND RECREATION Volunteer Appreciation Event Preparations for the second annual Volunteer Appreciation Event are being completed. The event has been rescheduled, Carbone's will be catering the event with refreshments and dessert being provided. Invitations will be forwarded shortly to those that have provided the City with assistance in its many events/areas throughout the year. It is still planned for Hidden Spring Park. The City appreciates their volunteers and this is one way we recognize them for serving. Emerald Ash Borer Do you have Ash Trees? Are you aware of the Emerald Ash Borer? Are your trees dying and you do not know why? Do you know the types of trees in your yard? They could be Ash and the City Lim Council just approved Rainbow Tree Care as the City's preferred vendor for the treatment of Emerald Ash Borer. The City has utilized their services for several trees within parks and at City Hall. Rainbow Tree Care's telephone number is: 952-767-6920, web site: hlt2s://www.rainbowtreecare.com/. They are offering reduced pricing for treatment, a guarantee, etc. Halloween Hustle 5K/Trunk or Treat Event The city's Parks & Recreation Committee and EDA have collaborated'** with the Centennial CommunitenAe Education and Centennial Alumni rroar;c o ►,r a �n►v Association to offer a "Trunk or Treat" CPrrfe+��C�c event on October 29, 2022 from 10 a.m. Parka £ Rrrren(r'on to 12 p.m. in the Centerville Elementary School parking lot following the annual CQ M M U N I T'� Halloween Hustle 5K. Businesses are encouraged to decorate their EDUCATION vehicles and hand out candy, small items, promotional material, etc. CENTENNIAL SCHOOL DISTRICT 32 The Centennial Lakes Police Department and Centennial Fire District will be on -site to interact with the kids. Click here for an announcement of the event for businesses to RSVP. As part of the event there will be a 5K run; click here to register. Come on out and join us for a fun event! ADMINISTRATION Website Redesign The city's new website launched on October 0'. Visit C P C I V I C P L U S https://www.centervillemn.com/ to check it out. Veterans Day Ceremony — Save the Date Save the Date for our upcoming Veterans Day Ceremony, which will take place on November 9 from 5:00pm to 7:00pm at City Hall. Staff is working on working on a new museum exhibit that honors our veterans, and we need your help. Do you have memorabilia of your time in the military? Of a grandparent or sibling? Maybe you have a diary, some letters, a medal, a uniform, or a picture? Did they bring anything back from overseas when they served? Remember, a "veteran" isn't just for wartime or foreign service. Anyone who served in the Armed Forces and ended their career with an honorable discharge also counts. If you would like to loan an item for display then click on the following link to tell us more about your item(s). Submit Your Item Here. Meeting and City Hall Schedule • October 19, 2022, 2022 6:30 p.m. — Economic Development Authority Meeting • October 26, 2022, 6:30 p.m. — City Council Meeting • November 1, 2022, 6:30 p.m. — Planning & Zoning Commission Meeting • November 2, 2022, 6:30 p.m. — Parks & Recreation Committee Meeting CENTERVILLE CARES An Ounce Of Prevention..... Is Worlh A Pound Of Cure. Fire won't wait. Plan your escape at fpw.org. Li L October 9—October 15 FlpE �P October 9t' to 15th is the 100th Anniversary of Fire Prevention Week. Since 1922, the National Fire Protection Association (NFPA) has sponsored the public observance of Fire Protection Week. During Fire Prevention Week, firefighters ramp up their public education and outreach efforts in an effort to decrease casualties caused by fires. The Centennial Fire District (CFD) will be at the schools teaching students throughout the week, and posting messages on their Facebook page emphasizing that "Fire won't wait. Fire Prevention Week is observed every year during the week of October 9t' in commemoration of the Great Chicago Fire, which began on October 8, 1871 and lasted for two days. The fire caused more than 250 deaths, left 100,000 people homeless, destroyed more than 17,000 structures and burned more than 2,000 acres of land. Don't wait to plan your escape. As you plan your escape, consider the following: • Draw a map of your home, showing all doors and windows • Visit each room and find two ways out • Ensure that all windows and doors open easily in case you need to use them to get outside • Make sure that your building number can be seen from the street • Pick a place in the front of the home where everyone can meet Learn More About Fire Week Here. ECONOMIC DEVELOPMENT Quad Area Chamber Calendar ■ " `: ' ➢ October 13, 2022 — State of Economic Development in Quad Area — 8:15-9:30 ` ➢ October 24, 2022 — Chamber & Rotary Quarterly Social — 5:00-7:00 Visit the Quad Area Chamber Website for Event Locations: htotps://www.guadareachamber.or2/clacc-calendar749d6a73 Economic Development Authority (EDA) The EDA held its annual business appreciation event at Hidden Spring Park on October 4 at 6:30p.m. The event featured speakers Gregory Frahm -Gilles, the Anoka County Regional Economic Development Director and Carrie Mikkonen, Business Advisor with Open to Business Anoka County and Metropolitan Consortium of Community Developers (MCCD). Gregory spoke about regional economic development issues impacting businesses and strategies the county is working on to spur economic development activity in the area. Carrie spoke about free resources that are available to businesses in Anoka County. Greg and Carrie are both excellent resources. If you would like to learn more about the Anoka County Regional Economic Development Department (ACRED) visit: https://www.anokacounlysuccess.org/. To contact Greg, you can email him at: Gr�ry.Frahm-Gillesgco.anoka.mn.us or reach him by phone at 763-324- 4609. To learn more about the free resources offered through Anoka County's Open to Business program visit: hLtps://www.anokacouniymn.gov/2299/Open-to-Business. mn.gov/2299/Open-to-Business. You can reach Carrie by email at: cmikkonenkmccdmn.org or by phone at: 763-438-7315. The EDA would like to thank the businesses that attended this event. Congratulations to those who took home prizes. EDA Center Stage Program Highlight First Choice Builds, a local roofing company, will be featured in the Business Spotlight in the Quad Press newspaper the week of October 18th. If you are looking for a local roofer, consider First Choice Builds. They are new to Centerville and open for business. The Center Stage program provides new businesses, as well as, businesses who have not participated in the program, to receive print advertising for inclusion in the Quad Press publication. Digital marketing blasts are also included in the program. Contact the city at 651-792-7930 to learn more about the Center Stage program. The EDA is here to help. Centennial Fire District The Centennial Fire District received a Firehouse Public Safety Foundation grant to replace AEDs located at our city halls and on CLPD squads. The grant accounts for more than $25,000 to replace aging fire apparatus. We are glad to announce that the AED's have arrived. We'd like to congratulate our Fire District on their outstanding work on securing this grant. The photo on the left shows Battalion Chief Montain and Administrator Statz standing outside of Centerville Council Chambers with an AED. The CFD Calendar of Events ➢ Open House at Station 1 on October 13t' ➢ School Field Trip at Station 1 on October 25th ➢ Trunk or Treat Event at Centerville Elementary School on October 29th ➢ Trick or Treat at Stations 1 and 2 on October 31st ➢ Christmas in the Park on December 10t' 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) The city approved a purchase agreement with a developer (Schifsky Companies) who intends to build a concept largely similar to the previous proposal from Centra Homes. They are completing some due diligence work and will be looking to begin the zoning process soon. (3)(4) Old Mill Estates lst and 2nd Additions The developer is adding black dirt and seed to areas in boulevards and around ponds this week. They are also working to finalize wetland and other watershed permits. Construction of the gravel base for the trail between Old Mill Court and Laramee Lane will begin in the next few weeks. Concrete work will be completed in the spring to ensure the base has a chance to settle over the winter. (16) Centerville Self Storage The facility is now open for business. The developer has made progress to address drainage issues along the north side of the facility and will continue to work on minor clean-up items. (1) Bay View Villas (Waterworks Site) The developer's landscaping crew has finished sod work near the cul-de-sac and has just a few items from the punch list remaining. (8) Atlas Villas Memory Care Project (1825 Main Street) A Certificate of Occupancy was granted to the facility by the city's building department. The management company is working on their licensure, through the state and county, prior to opening their doors. (10-14) Rehbein Commercial The final lift of asphalt was paved this week. A final punch list has been created and the contractor is working through that list. (13) Kwik Trip Construction on the site continues. Building framing and roofing is nearing completion, while concrete work on site also moves forward. The store anticipates opening around the end of December. (19) Sutton Transport A Certificate of Occupancy has been issued and business operations have begun (see right). (15) 2050/2070 Main Street — American Roofing Supply Crews put the finishing touches on the building by installing their sign and completing the work on the gates to the yard area (see below). (11) Norbella Senior Living A grand opening is scheduled for October 13 at 10:00 AM. The public is welcome to come and take a tour of the new facility. (2) Peterson Shores Staff met with a prospective builder on site to discuss sewer and water connections as well as grading and driveway issues. (17,19) Rehbein Industrial Paving of the wear course was completed on October 3rd and the road is fully open to traffic. A few minor punch list items remain, before the project can be completed. (18) Max Storage (Fairview Street) The plumbing permit has been received from the state and city staff have been working with the developer as they look at how best to approach construction (whether to complete the buildings in one phase or two). (17) Amazon Fulfillment Center Grading, utilities, parking lot and building pad construction are all moving along, on schedule. Water main installation along 21st Ave. is now complete. A kick-off meeting for the Corridor Study has been held. The study will prioritize area -wide transportation improvements to address increased traffic from Amazon and surrounding growth. The study will examine 20th Avenue from Birch Street to 80th Avenue, and the intersection of 21s' Ave. and Main Street. COMMUNITY ENGAGEMENT Web Site • Administrator's Report uploaded • Committee Agendas/Packets uploaded Reader Board • Meeting Schedules • Community Events • Parks Programming Social Media • Meeting Agenda • Parks Programming Community Email List • Administrator's Report • Meeting Agendas PUBLIC WORKS 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. Well #2 Repairs City staff has applied for a reimbursement grant from Xcel Energy for the installation of the Variable Frequency Drive (VFD), used in the repairs for Well 42. 2022 Thin Overlay Program and City Hall Parking Lot Improvements Construction on the 2022 Thin Overlay Program and City Hall Parking Lot project is substantially complete. Striping of the City Hall parking lot will take place the week of October 10 and other minor punch list items will follow. An Assessment Hearing will be scheduled in the near future to finalize individual assessments for the overlay portions of the project. City Hall Parking Lot Lighting The City Council reviewed and approved plans for proposed lighting at City Hall of 2023 in an effort to allow time to secure Administration (OSHA). The work would be quoted for construction in the spring a grant through the Occupational Safety and Health � Q 0 Q � w - u � Z W v J Q O c � a � Q a U c o o o � E v � �i \ ^ � � : V U c O O U c E O Q O O iL O m Ln� U O - � N = >, Q Q VM Im C c O N O > o U � E O c c O _ > U W z z c 06Ln w z J w z> N + O d T U— Q,a: c c a— a w o LE Q G- > z z v a in FQ 2: LL z2: C) o 00 Lf) M O n H (N CY) lk0 N O M Ln N N 01 N N 00 N M O N n (N Ln N 01 W 00 Lf) i M O n 19t N N lk0 m Ln N N N 00 N M O N n N n N 01 W N ^� N 00 N LL l0 M O N n N t H Ln� N 01 � l0 N � 00 � Lf1 N H M O r- � N M N 01 W M N O M N Ln N N 01 N M N l (N CY) W M O N M t 00 Ln N 01 N N " 00 N (It 2i Ln N 01 W N 00 Ln n N N (Y) ON fV LL Ln N 01 l0 N t 00 Lf1 M O n (N CY) W N O M 00 (N N 01 N N 00 N 00 Ln N 01 N N 19t — 00 N (N M O 00 Lf) N M O n 19t N O (N CY) W m m N (N CY) W N O �n M LL 00 Ln N 01 N N t 00 N N M O n N N N 01 l0 00 Ln N M N N (N LL 00 Lf) N l0 M O � N M Ln (N 0) 00 00 N N M O n N N 00 Ln N 01 ®. N N WN N 01 � m N �n (N CY) W N O M LL 00 Ln N 01 N N t 00 N N M O n N N Ln 01 W H � � N 00 Ln N M O) � N 00 Lf) n N i M O n N 01 W N O M (N N 01 N 00 � N N O n N N Ln N 01 W 00 LL M � O N n N t H N 01 l0 (N 00 Lf) N N M W M N O M N � 00 Ln � N N O1 N Anoka County COUNTY ADMINISTRATION Respectful, Innovative, Fiscally Responsible i Rhonda sivarajah County Administrator September 26, 2022 The Honorable Darion Love Mayor, City of Centerville 1880 Main Street Centerville, MN 55038 RE: Rice Creek Watershed District Appointment Dear Mayor Love: This letter was sent to all elected officials of the City of Centerville. In accordance with the provisions of Minn. Stat. § 103B.227, Anoka County in September 2022 published notice that a term will expire for a manager on the Rice Creek Watershed District Board of Managers. The notice publication requirement applies because Rice Zreek Watershed District is considered a watersneci management organization. The published notice states that persons interested in being appointed may submit their names to the appointing authority, which is the county board for a watershed district appointment. For your information, a copy of the notice is enclosed. In appointing a manager to the Rice Creek. Watershed District, Minn. Stat. § 103D.311 is also applicable. This statute requires a county board, upon the expiration of a term, to appoint managers for a watershed district from an aggregate list of three or more persons nominated jointly or severally by the towns and municipalities within the district. The list must be submitted 60 days before the manager's term of office expires. The current manager's term of office expires on January 17, 2023. Therefore, in order for the county to accept nominations, they must be received by Friday, November 18, 2022. Each city may submit one or more nominees for consideration. Cities may also choose to submit a joint list containing one or more nominees. For reference, the affected cities with territory located in the Rice Creek Watershed District are Blaine, Centerville, Circle Pines, Columbia Heights, Columbus, Fridley, Lexington, Lino Lakes, and Spring Lake Park. As nominees are submitted for consideration, they will be added to an aggregate list of nominees. To be considered a valid list of nominees under the statutory definition, the aggregate list of names must contain at least three nominees eligible to be appointed. To be eligible for an appointment, a nominee must reside within the watershed district boundaries, be eligible to vote in the district, and not be a public officer of the county, state, or federal government (except that a soil and water conservation supervisor can be appointed). . Government Center 2100 3- Avenue, Suite 700 A Anoka, MN 55303-5024 ♦ www.anokacounty.us Office: 763-324-4700 w Fax: 763-324-5490 Affirmative Action I Equal Opportunity Employer Page 2 Minn. Stat. § 103D.311 requires the county to appoint a manager to the watershed district from an aggregate list of city -submitted nominees, unless the total number of nominees is less than three or the county finds that none of the nominated persons can fairly represent the various hydrologic areas within the watershed district. Rice Creek Watershed District is divided into five separate planning zones. The manager whose term expires on January 17, 2023, is Patricia Preiner. Ms. Preiner's residence is located in planning zone 3 while'the remaining managers each live in planning zones 1, 2, 4, and 5 of the Rice Creek Watershed District. A map with the location of current board members highlighted is being forwarded to the Centerville city managerladministrator. Although Rice Creek Watershed District has divided itself into five planning areas, the county board may appoint any eligible individual who resides within the watershed district as long as that appointee can fairly represent the various hydrologic areas within the district. If the county does not receive a valid list of nominees, it may appoint a qualified manager from a town or municipality that failed to submit a list of nominees. All applicants must submit a completed application form to the appointing authority. Find the application at httr)s://www.anokacount-, mn. ov/FormCenter/Administration-211Anoka- County-Com mittee-Acc,ointments-A•c I-121. If you have any questions regarding this appointment process, you may contact me at 763-324-4715. Sincerely, OwA m4'Z;1j Rhonda Sivarajah County Administrator 763-324-4715 Rhonda. Sivaraiah-;co.anoka.mn.us RS: by Enclosure c: Centerville City Manager/Administrator Brenda Vetter, Principal Administrative Assistant PUBLIC NOTICE OF VACANCY NOTICE IS HERBY GIVEN pursuant to Minn. Stat_ § 103B.227 and § 103D3I I that a vacancy will occur on the Rice Creek Watershed District Board of Managers due to the expiration on January 17, 2023, of the terns of Patricia Preiner, city of Columbus. Term of the appointment is for three years. Managers are eligible to be reappointed. Persons interested in being appointed to serve on the Rice Creels Watershed District Board of Managers may submit their naives for consideration to the Anoka County Board of Commissioners, the appointing authority. Minn. Stat. § I03D.3I 1 permits cities in the district to jointly or severally submit nominces to the county board for consideration. As city nominees are submitted for consideration, they are added to an aggregate list of nominees. If the cities submit three or more non-drices eligible for a namiager's position at least 60 days prior to the expiration of the term or by November 18, 2022, the Anoka County Board of Cornnnissioners shall consider and appoint one of the city nominees unless it concludes none of the city nominees can fairly represent the various hydrologic areas in the watershed district. Srice a list may be submitted, persons interested in being considered for appointment may wish tr- contact their city to request to be included on a list of nominations. In the absence of a valid aggregate list of nominees, the Anoka County Board of Coirinaissioners may appoint any voting resident of the Rice Creels Watershed District who is not a public officer of the county, state, or federal gover3arnent and who otherwise complies with the requirements and terns of Minn. Stat. § 103D.311. Rhonda Sivarajah County Administrator PUBLISH IN: Union, September 23, 2022 Forest Lake Tinges, September 29, 2022 Quad Community Press, September 27, 2022 1 1 r 1 r ! - I Patricia 1 Freiner 1 ti� 1 . y Steve tiI a'g43mon MAN �0� I ¢ 3 Anoka a W l Z a � 1 Nw-d �i % j( qf N Michael Bradley* Marcie Weinandt " 4`Ar ss4 Ramsey �J4S L�L4. �I iJ;illn ;1�'r:ir urH � �en epin:F.E JJ„I el, Faktf, itaiyt. s Rice CreekWatershed District County Boundary Commissioner Districts Lakes RCWD Boundary/Hydrologic Areas L FJrr� Lake _ Washington 't John. Walter .-.c. —..r. NV1Y rw.,l 41eu.F 'e'� w ON RAW ig Llke U- February 10, 2022