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HomeMy WebLinkAbout2001-06-27 CC CITY COUNCIL AGENDA ~ CALL TO ORDER WEDNESDAY, JUNE 27,2001 6:30 P.M. 0(' Roll Call L SET AGENDA ~ PUBLIC HEARING(S) .# Pheasant Marsh - Assessment Roll ,ft. . APPEARANCES/AWARDS CONSIDERATION OF MINUTES tV we- P ITIONS AND COMPLAINTS T ~~ - P.tl.v~~ at. II. UNFINISHED BUSINESS ~ OLD BUSINESS ..,.~ ~rvt ~ Downtown Revitalization - ~/. 21 st Avenue (Joint Powers Agreement & Feasibility Study) - A,f",ai--a.v L ~.,eJ [,;To Turcotte AppFR~t. P...,c.L..c12.. A~ru.~+ ~ NEW BUSINESS ~ Pheasant Marsh :r:~ -"-'-1 ~~ · Comprehensive Plan Amendments - P / ~ Waterworks Beach Club Liquor Violation IA./ Employee Wages and Benefits ~~z . Ordinance #4 Amendments p/ Quad City Police Department Investigation 5"~ . Parks and Recreation Committee Recommendations oft.- "'.... 7. Issuance of Peddler/Solicitor's License - Infinity Advertising 01: June 13, 2001 Meeting Minutes ~ v< CONSENT AGENDA . ,/ ~~ "'!"/ The City ofCenterville June 14, through June 27,2001 Expenditures -' /Z. Centennial Fire District Expenditures ~ COMMITTEE REPORTS XII. ApMINISTRATOR'S REPORT .,) :e..-kwt..w\..... 3 ;~_ c-.e/,.J...-k., I) a.. :r::..,,~-I"o_ ~ ~ J XIII. ADJOURNMENT ~~~~,' '~.'.'!.;.'.' ~, ,!!~; 1\ r'c , t' i.; '.< ':,' TO: Honorable Mayor and Council Members FROM: Staff SUBJECT: Council Minutes and Financials DATE: June 22, 2001 Due to staff limitations and Utility Billing Software problems, staff anticipates the delivery of same on Monday, June 25, 2001. Thank you for your patience. Department of Publ ic Safety POLICE David J. Pecchia Public Safety Director / Chief of Police June 21,2001 City of Centerville Elected Officials 1880 Main Street Centerville, MN 55038 Dear Elected Officials: The Lino Lakes City Council has requested that I draft a proposal for a Quad City Police Department. Your city has been selected as one of the cities identified as a possible participant in this exiting endeavor. I have enclosed a DRAFT proposal for discussing purposes that includes a 2002 estimated budget, organization chart, schedule, funding models and governance suggestions. I have included as much detail as possible for your review. I look forward to receiving your comments on what may be your new police department. Please contact me with any questions or concerns at (651) 982-2301. I will be on vacation until July 2, 2001, however, I will be checking my voice mail daily. Sint/elY, l/rj ^ f)0/l!ftck David J. Pecchia Public Safety Director/ Chief of Police 640 Town Center Parkway'" Lino Lakes, Minnesota ~ 55014-1182 Public Administration/Records: 651-982-2300 a Fax: 651-982-2399 DRAFT QUAD CITY POLICE FEASIBILITY STUDY 2002 Vision Assisting elected officials, staff and citizens envision what a combined police force would look like including staffing, and expenses. Budget Proposed 2002 operating budget with the available comparisons to the estimated 2002 Centennial Lakes and Lino Lakes Police Departments operation budgets. (See attached DRAFT budget for discussion purposes) Governance Joint Powers Agreement Steering Committee model recommended. Funding formula: Fire District model Police Commission model Modified Police Commission model (See attached DRAFT funding formulas.) Capital Issues Central Office - Lino East Side Sub-station West Side Sub-station Lakes Police Station - Centerville Public Works Circle pines City Hall - Lexington City Hall building Central Office: Police Administration Records Investigation Evidence Room Property Room Holding Cells Training Room Locker Rooms Emergency Operating Center Interview Rooms Roll Call East Side Sub-station: Office Computer with State connection Telephones Restroom RAFT West Side Sub-stations: Office Computer with State connection Telephones Restroom Property Storage (Circle Pines) Records Storage (Circle Pines) Personnel Issues Public Safety Director/Chief of Police - David J. Pecchia Reduction in Force: Centennial Lakes Police Department: Attrition (Resignations, Retirements) Eliminate Part-time License positions Don't renew individual contracts (Chief and Deputy Chief contracts) Clerical support staff (need two part-time clerical) Lino Lakes Police Department: Attrition No Part-time License positions No individual contracts New Quad City Police Department: Chief: Dave pecchia Sergeants: (from Centennial Lakes, Chief and Deputy Chiefj (current corporals return to patrol officer status) from Lino Lakes current sergeants retain their rank as sergeantj Unions: Centennial Lakes Police Department: Administration - Individual contracts Patrol - LELS Non-Sworn - Non Union Lino Lakes Police Department Administration - No Contracts Sergeants - LELS DR AFT Patrol - Teamsters (voting soon to switch to LELS) Clerical and Community Service Officers - AFSCME Seniority to be determined Union negotiated issue Blend year for year of service Uniforms to be selected by committee Payroll and benefits administration: City of Lino Lakes Finance Department- Criminal Prosecution: Each city utilizes their own Law Firm and assumes the cost for the service. Service Levels Share the Community Oriented Policing vision Proposed staffing levels provide a foundation from which to build a professional, proactive visioning police department. (See attached DRAFT schedule for discussion purposes.) Internal Structure Administration: Director of Public Safety/Chief of Police (1) Sergeant Records (1) Office Manager (2) Full-time Records Technician (2) Part-time Records Technician Investigation (1) Sergeant (2) Investigators (1) Youth Resource Officer Patrol ( 4) Sergeants (23) Patrol Officers ( 4) Part-time CSO's Volunteers (25) Explorers (25) Reserve Officers (10) Seniors (See attached organizational chart.) RAFT Transition Associated tasks that must be completed with a proposed time table: 07/01 - The four city councils commit to pursue Quad City Police Department concept. 08/01 - The Centennial Lakes Police Commission commits to the Quad City Police Department and the dissolution of the current agreement is initiated. 09/01 - The city councils take action to create the Quad City Police Department. The city councils establish the new governing steering committee. The funding formula and budget are established. The Chief of Police is selected. The department personnel are selected. The unions negotiate paYl benefits and seniority issues. 10/01-12/01 - Plan to address attrition issues is developed with Lino Lakes Police Department and Centennial Lakes Police Department to insure service levels are maintained for the citizens we serve. Records transfer begins. Disposal of unnecessary capital equipment begins. Policy Manuals are merged to create one document. Ordinance, State Statute, Federal laws and Joint Law Enforcement Council Issues are identified and addressed. Employee orientation begins. Neighborhood Meetings are conducted to discuss Quad City Police Department Community Policing Strategies. Policing Precincts are established and publicized. Neighborhood Watch Group meetings are conducted to deal with relevant issues and concerns. Volunteer recruitment begins. Jan. 02 - Quad City Police Department begins operation. Dated 6/21/01 I- U- <{ ~ o :- ;- to """" '<t Qj (0 OJ Cll <l.l D.. \:: 0::: .... LL. <( ~ .0 N 0 0 N """" C') >. ... Cll ::J \:: Cll "'"") N >; 0 Cll "'0 ..- en \... ::J .c >. r- ~ .8 CO N ::::::s 0 0 C N CO """" -, 0 >. \... Cll ::J C Cll J >; Cll "0 en <l.l ::J r- -- 0) -- CD o (1) (U o C "::i IV !~ I~ I~ 10 I 100 I I I 10 I ! , 1 \ ~ lea I co. I i 0 00 L.Ll Iw 0 I U u I i I 10 lea i I I I ! I ! I i ~ i~ i~ ~ 00 , ICD lu CD w w U ! 'u !u I ! 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I I I II I Cii "0 ~ .- e Q) () 051 0- ::J E '- o LL 0- iU i:::S >- t: U NO)I~LOI 0) ..- "" LO i co ~,N "-:i ("') ""1'0) 0)1 COCONCO ICO C'iIO)- MI' 1;2 ~ ~ ~ i I'~ , ~I Ii: I I I~I~ ~ ~I~I I'- 0) N NINI co I'- l.() .,-'("') C'!. i 1'-_ ("')_ ~ II 0_ ~IN co CO,N ("') I N <0 "-1 "" I' "" ,,," LO ~ co I~ ~ ~ N- ("')- I l{fll~ I i ~ ~i~ ~il'~ CO("')l.()OCO NN~N.,- ......~<OI'-O'l ("') Ll"i 1'-- N-, co- "" co 1'-1("')1'r" ~ ~ ~'<O_IN_ .,- ("') {fl ~ ~ <( en LO en I II'- <0 i~ ~ .,- ..- cici LON 0)1'- 1'-0 '""':Ilt:! 00 ;::,g' o o o 'r" I'-N(",)COO 0)01("')<001 NCl) l.() NO r--: I.!".i ~',NI~ co -q- 0) i I'- coj-q- 1'-.01 I ..- ..- ..- LO I I co !I-q- co ("') I 1~"<1:...... 0 i ..--q-t--:I'- N..-..-~ -q-N 01~ I I O'lLO -q-o l.()LO N (W') I ~j I I ~iN NiO'l ./ . COl~ j -q-IN("')......C N I~ ~ ~ rx; N<"'~c.ocg ..-N LO 0) I <'" "<1:' I'- N ......CO co...... Ie"! 0 ,<'" I'- jC\l ~ I <"'!Ol,' I 0)(00, o::i ci i ...... ~I i c.oi<",I~1 MICO,O)I 0)1,,"1""1 MlC01C iNi I I : I I i I ) I ! ..- o o N N N ~ o ill (/) i Z j ~:(/), O--UJ ~>o...~ C,9O:::w<( ,~ ~ .....J-l XZUO W UJ Q:;.Z .....Juu:::i III t" TO: Honorable Mayor and Council Members FROM: Teresa Bender SUBJECT: Issuance of a Peddler/Solicitor's License for Infinity Advertising DATE: June 13,2001 The attached application was forwarded to Centennial Lakes Police Chief, Joel Heckman. Upon Chief Heckman's background check of the individuals that provided Valid Driver's Licenses, Chief Heckman's recommendation is as follows: Chief Heckman recommended approval of the Peddler/Solicitor's License for Infinity Advertising for only those individuals named in the submitted application. Assured me that individuals that did not present a valid driver's license, if witnessed driving, would be tagge.d and towed. Chief Heckman also recommended that the City and the Centennial Lakes Police Department be informed immediately of any and all individuals participating in this activity that were not included in the original application. Chief Heckman reported that Infinity Advertising was soliciting in the City of Lexington on June 12, 2001 without a license. Deputy Chief Makela was handling this issue and Chief Heckman had no further information. Recommendation: Approve the Peddler/Solicitor's License for Infinity Advertising for the period of June 28, 2001 to July 28, 2001 subject to payment of the appropriate City Fees in the amount of $140 and that the City of Centerville be notified immediately of any individual(s) not named in the application on file and provided with the same information requested in the original application, this/these individual(s) will also have a background check and be given written approval/denial prior to any participation in this solicitation activity. 06/12/01 Tlm 12:46 FAX 612 184 0082 CIRCLE PINES-LEX PD .-- '-' --- ,- -- ~~~ CV CITY HALL f4I 001 - '0- _. _ _ _ _'_'._ CENTENNIAL LAKES POLICE DEPARTMENT 200 Civic Heights Circle Circle Pines, MN 55014 (763) 784-2501 Fax; (763) 784-.0082 FAX COVER SHEET To: G~6if~~ 0 ~- Ju-UJ4../ &nd'.n Atm: Fax #: From: !!L/ 0 Date: /;- /;;1-01 J~ c; =r Time: Numher of Pages, including Cover Sheet: f Comments-Insuuctions: The information contained .In this :fBesimil., message may be privileged and conooential. It i.s in!ended only:flJr the 1.lge of the individual or entity to whom it was sent. J:( the peroon who received this document is not the intended recipietlt, then any distribution or cop)'ing of1his communicatioo. is proh3bitcd. lfyou have receivr:Q this communication in error. pll!aSe no~ \IS ~ telephoae and retum the original message to us immediately. 06/12/01 TUE 12: 47 FAX 612 784 0082 CIRCLE. PINES-LEX PD ~~~ CV CITY HALL i4I 002 JUI"l 06 01 OS; 1S!! !./"a~tI'U,Iinds edV-- --.-----.- .____ S5HB 1 SO&7 -" F.l :.,,,,, ~ COtJE.'t ~hzet G!,S' I~ +'~ - :ii'r...ZCj !Date.: ~-~-o J . r:Jo:" ~~~q 13. 9wm: 7601' ~i/lt!r - ~~. of Pase,~: -:;. (J;r~9 ~t1;n f'<i1J.:) - eA1~mo: h A - ~ I....~,qeo;h?m~-rlcase f;/IU ~"5.'- V8l- ?Z~ f11e 9..1- ',.~......,......,-~'..........,-, ",. '......, ...........,.... ..."........-...--- - -- -- fJ~~ .d/ll:1:.~tw..,.~ . 90 '~4:~ t!oW".iy ~a.d C dWi.e. 207 LUtt.,; C,uza.rk.~ dltf.=;iV.5.5117 fJ..""'&,iU: 6:Y1.q.El~7Z00 \]cIfD(: 651-4$1-8087 06/12/01 TUE 12: 47 FAX 612 7S4 0082 ~RCLE PlNES-LEX_PD _ -2~~?V CITY HALL III 003 JUI"l CIS ell os~ 1S>!!! 't.1"'8C1.wind.. ~dv 651491609':;-- - -_ _"__ F.2 ~f?OM t CENT prroNe NO. 551 42Sl W9 May. J0 2G0t 12:J5pM?7 ~' !\'is: PAI]) : ~iO!tP'!' ,. T~AN5IENT ME~CMANT, F!U~~!~ lNl0RMATIO~ SHIEr In en effort to ~~ovid~ the p~blic of the Cl~~ of C8nt~rville ....ith the bellt ql.l~.lity ot 11tl;: ~Ii'thil'l ib '~~ll'~o~.~e City rd..m\.t.... ~h. 01tV h~~ d~termin.d th~t th~ f~11o~ini infor~ation h~ reo~ivQd from ~n, an~ ~ll p~rGons or firms wlehini tQ oonduot ck\or-'Go-dvol' Ollale:! ..me/or GQtHl'l.!l' IJp ~ t.~IDNll'al"Y 8sles !it~: 1. NaJtlC and >le!!lo.:;t'!j;Jtiofl of .i?.I'hc~nt: (If' m\Jf" th4n eM pe.sol1 ~i;t.ach thll follnw\ I'll( .tl,f"t"lIlath~n on :l nel>t\rate ehlile:'~) ~~~~: _ ~~~Vl~~j" L~){-er .0_ .~ r ~'19Ii !1;;,"esl LJ""oq,A'l Hair; Heicht: ~- "":;,/#Oc-/. Wei"ht &: cuild: Z~ , ,.".- Da~o$ of Birth: ~I /9 f',s- :Dl."iven t,t~en8~ lS~ ,~,,7,~~"''7 .'>,{.t)_",;/~~.. ~_,_ rl1~~11J~1e (;(jJ;lY of D. !,. ~. f'er-I1l.IHInl. HOl'lle Add~=IIl~: l... ~.3.s: .s......ln"'Ia~.~..&"~ __ ~~PM~I/C t...teo 'oE /)("!,,~~panQY ~ _ ~:: ~~._- Telephone Nl.lmbl/lr; __.~~/- 7~.~-O,."t J.- - . 2. D~tee Qf Qcc~panc~ TeJ9phone NU~oQr: ........-.----~,.... .._-~ :l. -'-~_____. 'I'l Date~ of Clr;;CIJPl!lllCY ']',,1 Qpho,..e lilutlt'o~t.! -----11_- ..~........._____ "'-'--~...............-..., -,...--- --., 4, .......------..-, !J.to$. of ClcCllDollnCy T.1.l!1Jh~~tl>i NUJllbo~.; ~IN.__. 5, _.. ---."'-. DOiit.e; ot ()eC\.IlHlrtcy Te~.~hone ~ijmbtr: ----A:...._______ -.' 06/12/01 TUB 12; 48 FAX 612 784 0082 .!URGLE. PINES-:~EX. PD ...... CV CITY HALL JUI'1 OS 01 Oaf IS. --_ _ ~~.~~Wi~d' ed~ 651481e087 ~004 -."-'.-. ~~ :. c:eNl ~HONE NO. I!;~~ 42';; 862S ~.3 MI\!. 30 2001 12:35J:IM;;>g ~i'If!.e Two :: t)....~lI'iL~.dOl'l o:t" 'V..h:1Q~e< Iii 1 u,ee.;l ~f~ sa h~ gl.lr~92oe~;:~: I { Hl\l~~ Gnd Y <tea. r': Jq~~ .s..~~~ ~ M~de'.l: ..Y.1JOil 'C 0 LiclUIU! N.;>, {k G.l.i",\.t:' tQ11 r"l I'\!="Z- Ool~"I."!. ~.;;e iolhej; t~~U$iMe8 ~s to be l:~rric;d Ql'l :Q~J:- ~5 ~&-c' ':'l ~ _ ~ r. _ _ 4, a. ~:i.f ~rltt~n d~$Qriptlon of th~ bu.~n~ss. 4 de~criptiQn of ~hg ~Qod$ to b~ told (includin~ phQto~raihe or broch~rea) and th~ ipplicant.s m~thod of o~~r~~i~n! 'E~ lov~a~ I~st b~ lJuf~d o~ the ~verse eide]. ...-. - --.-_~-- e. ..d .~A__ If emplQyed, n~me ~nQ adar~$~ or ~mployer: ~~~~~~ ~v~r~~~ :1.0 ~~~~'~""'~_J2d.~ 'R.-e...:;l 4--<';Y+fr-4 ~~~ S'SII"7 Lent"th of t~mi! apltH(.)~nt int-el'lt;1a to _d9 bUlilil'l!ei8 in 'l'.h@ Cll.Y, . .. _ , uith :'~!,.l;"o;'!.~l!lat.e d.1a~./j.l ~~..e.... ~ -~_~'~ ~ \. 0 Ib,3rcJ~ If a ~~xed site is l.lUd :~r di$~fay ~nd ~(J.fe<? ot?..Pto;}js'1r ':;:rf.,I/ Iolr:i. 'Hen t'tH'~l1i..ion Qf the pro!? rt nlit" must b~PE'Q\Yi.;1.~d. bl'~f?3.. Ll4te: .b-~-o I....... ~~ Si 11cant 7, a, OI.~Qlled '1,;)' D"]llol tf Ap~ro\lE!d O.l'lied Ey: "'-- ...."'-- ., __CIR, CLE"_PI.,NES:-"LEX,,_PD_,, 06(12/01 TUB 12: 48 FAX 612 784 008.. ____ Ju~ OS 01 as:15~ ~~~d.wind~ edv 5514616067 ~~ I(~r :''',HOfl1l'; Ii ~Jtliml\i' C iWlUl,j /, \) \\:LlJItillJ L i'I:.:t10Lt r Ll:":)c':-s ~ I fr ,...11' ~ ,t I ".~.l I.- _ 1,I1~:lw.'I.~1I11 15lO1flll:r.IUl;,n.:leu ~loi3 l~~ UU Jllll'bJ"II"d"IJr"(.~\\f'la ; It Ill.' '1/ /.'. 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"~,, '..... ..' """ . CIRCLE PINES LEX PD ~~~ CV CITY HALL 06/12/01 Ttffi 12:50 FAX 612 784 0082 .- J~n OS 01 OS;1Se ~~ldew1~d. lev e~14e1S0e7 .. :;:' ,0,.. U_f€I~~~itlJII! CQNA~I) CYl'lUi lfueLl&1l ~T" !MEFlSOti 1\111 " NPI.I, Mil !l41. ~'- :5!i"(I '''-.... ~,.._......... -,-".. .:...."..."'lI'.,.IO.""',.,.._.. \VISCONSIN 8~~~:~ l~e~lJlA"i ' '"~ .:;......... 1:,' r"::ll\j-fiSll;.SO:!:J,~', 1'1 (J1,U,'9 I... ."'1: 1l'29'OO I'll""'. 1J,.:;l:J.Cli I l'.... ; tU~'1(:"'~l'l.!nlL: I ~(\~\If'l' ~llltl., tJ jJ,,"~ Ne...o I';', 11')11 , Y". Iln~~11 WI "'ilil M S!.o ~RN S'11" 130 IIMT'!'Hrw r 1;11 RflJ:lT~nl\l W60S CH!~R.Y Si STOODARO WI544lii t'\" I. ,..' I" ,.' " ~ .~... if 1\Jr. ~O.I ~ Q7Q 1?~ ~,," 't ,,~~ ~ nt, ~ ~J,.",..\'iI. ,,"*-=.!!.:u..:sa.. i~:Vv'{,'}~ lis,," llT l:rAKDAU!, Nt<< ....zs I ~.. ;\11 (.' ~~-'i ( il:...J... iJ'_t,~.<, ~I 0'/,' 1\ IH41.13W09-a30 l;I..."Q;TT"fIr T1!I'<Il..~~ rrot;Q~t" 'SD1 eu~lltl~tl.l.li: I'K\' U51J.1, 8~ ~N8\III.U, MIl ~ ,'J \'~ ~008 ".7 ANi'HetNt' 4lcorr l.AWl.&Irt SOIlQ RUliSElL AVIUI MP~S, MPC s._ \'~ >>1")-" '-.. .. .~ D~460.403-135.694 I) ,. l,Hi (I.. <!ill~. I ~~,~ ~~: /1~ i.P-l1 (J U~6 OS UU O:h ~3f.1 ca>>ter.H~(J n '41Jl ~!'i S!'$lor In. Jblll ~!l. 1l1L"'Q = SE~-06.2001 . ~~ "1' v II"i ". "",' .......----.......,.__.---_--.-.....--.. eH"li~f'i'l5R l VI~~ rroIlII lliil..,~I'l~a so ST 1IAlJl., MIll tJG75 1Jt:.~ ~1f~ fJ BriANt I'O~"T PEl'eR5!N me QAUAGHEH OEI /IJYr S3U Gl~" I\!N A43S l. ~0!2___3/13/?~, ~:r tervi{{e rutab{iskei 1857 1694 SorefStreet · Centerviffe; g.,f]{ 55038 . (612) 429-3232 ORDINANCE ~53 AN ORDINANCE DEFINING TRANSIENT SALES THE CITY OF CENTERVILLE DOES ORDAIN: Article 1. License required. No peddler, solicitor or transient merchant shall sell or offer for sale any goods, wares, or merchandise within the City unless a license therefore shall first be secured as provided in this Ordinance. Article 2. Section (a) (b) (c) (d) (e) (f) (g) (h) ( i) ( j ) 20.01 Standards for Transient Sales. Location of the sale shall have a minimum 150 foot setback from any intersection. No sales shall be located within or upon any public right-of-way, required front and side yard setbacks when the side yard abuts a street, fire lane, or designated drive aisle. The space used for transient sales, including off- street parking in connection with the transient sales, shall not exceed or interfere with the space needed for any existing business at the site. Merchandise offered for sale shall not occupy more than one hundred square feet. Adequate off-street parking must be available to serve both the principal use of the property and the use of the property for transient sales. Use of the property for transient sales shall not exceed eight (8) days within a maximum period of six (6) months. Transient sales shall not take place between the hours of 6:00 p.m. and 10:00 a.m. No overnight storage of transient merchant equipment or merchandise shall be allowed. Transient merchant equipment or merchandise shall be permitted on the premises only between the hours of 8:00 a.m. and 8~OO p.m. on a day transient sales are to take place. Signs shall be subject to the requirements of the Centerville Zoning Ordinance #4, Article 3, Section 32.03. A license shall be issued pursuant to Article 4 of this Ordinance #53. ORDINANCE #53 page two (k) The license required by Minnesota Statutes Section 329.11 shall be filed with the City Clerk and shall be conspicuously posted in the transient merchant's place of business. Article 3. Section 30.01 Definitions. For the purpose of this article, the following terms shall have the respective meanings ascribed to them: 30.01-1 30.01-2 30.01-3 30.01-4 Article 4. Peddler: Any person with no fixed place of business, who goes from house to house, from place to place, or from street to street, conveying or transporting goods, wares or merchandise and offering or exposing the same for sale, or making sales and deliveries to purchasers. Solicitor: Any person who goes from house to house, from place to place, or from street to street, soliciting or taking or attempting to take orders for sale of goods, wares, or merchandise, including magazines, books, periodicals, or personal property of any nature whatsoever for future delivery. Transient merchant: Any person, who engages temporarily in the business of selling and delivering goods, wares and merchandise within the city outside of a building and who, in furtherance of such purpose, hires, leases, uses or occupies any building, structure, vacant lot, lot, motor vehicle, trailer, tent, or railroad car. Transient Sale: The temporary or transient sale and delivery of goods, wares and merchandise, or transaction of any temporary, seasonal or transient business, outside of a building with a valid certificate of occupancy, in or upon any vacant lot, lot, motor vehicle, trailer, tent or railroad car. License application and issuance. ORDINANCE #53 page three Section 40.01 Application for such license shall be made to the City Clerk on a form supplied by the City. The application shall state: (1) The name and address of the applicant and of all persons associated with the applicant in applicant's business; (2) The type of business for which the license is desired; (3) The place where the business is to be carried on; (4) A diagram of the physical location of business, signage and off street parking; (5) The length of time for which the license is desired; (6) A general description of the thing or things to be sold; (7) The places of residence of the applicant for the five (5) years preceding the date of application. Blank applications shall be issued on payment of five dollar ($5.00) which amount shall be credited on the license fee if the license is granted. Section 4D.02 Requirements. 40.02-1 40.02-2 40.02-3 40.02-4 40.02-5 Fees for licenses shall be determined by City Council by resolution. Written permission of the property owner if selling on someone else's property. Applicant must comply 32.03-5 regarding the signs. to Ordinance #4, Section placement of temporary The transient sales shall meet all standards as defined in Section 20.01. Restrictions and conditions other than those listed under Section 20.01 may be added to the Permit at the discretion of the Clerk/Administrator. The Clerk/Administrator shall order the issuance- of such permit only if it finds that such use at the proposed location will be consistent with the general and applicable specific objectives of this ordinance, will be harmonious and appropriate in the area, will not be hazardous or disturbing to neighboring uses, will not result in traffic congestion, and will not create excessive additional public expense. ORDINANCE #53 page four 40.02-6 40.02-7 40.02-8 The Clerk/Administrator may impose conditions which it considers necessary to meet the standards of this ordinance and to protect the best interest of the surround area or the city as a whole. Violation of such condition is a violation of this ordinance. If the Clerk/Administrator denies the License it shall include in its recommendations or determination findings as to the ways in which the proposed use does not comply with the standards required by this ordinance. The applicant may appeal the decision of the Clerk/Administrator with the City Council. Section 40.03 Duration of license. 40.03-1 Each license shall be valid only for the period specified and no license may extend beyond the thirty-first day of December of the year in which it is granted. 40.03-2 Transient Merchant sales shall not (8) days within a maximum period months. exceed eight of six (6) Section 40.04 License not transferable. All licenses shall be nontransferable. No refunds shall be made on unused portions of licenses except by resolution of the Council. Each peddler, solicitor, or transient merchant shall secure a separate license. Section 40.05 License to be carried. All licenses shall be carried by the licensee or conspicuously posted in the licen~ee's place of business and the license shall ~e exhibited to any officer or citizen upon such officer's or citizen's request. Section 40.06 License revocation. Any license may be revoked by the Council for a violation of any provision of this ordinance, if the licensee has been given a reasonable notice and an opportunity to be heard. Section 40.07 Approval. City Council (Allow when approved by second and fourth must be received meeting. ) 2-3 weeks from date of application to Council. City Council meetings are the Wednesday of each month and application at least 2 weeks prior to the Council ORDINANCE #53 page five Section 40.08 Police Investigation. Every application shall include the recommendation of the Chief of Police after an investigation of the applicant. The completed application shall be presented to the council for its consideration and if granted by the council a license shall be issued by the city clerk upon payment of the required fee. INTRODOCED and read in full this ;{5-1!l day of 5~ptembe.l', 1991. PASSED by the City Council of the City of Centerville this a.5...J!) day of ~pfombe.r 1991. ~r~cU~ M yor . ( AT1}~ST : (~ "-<., t Cletk/Adminis FEE: PAID: RECEIPT # TRANSIENT MERCHANT, PEDDLER INFORMATION SHEET In an effort to provide the public of the City of Centerville with the best quality of life WlGillil its corporate City Limits, the City has determined that the following information De received from any and all persons or firms wlsillng to conduct door-to-door sales and/or setting up a temporary sales site: 1. Name and description of applicant: (If more than one person attach the following information on a separate sheet) Name: (First) (Middle) (Last) Eyes: Hair: Weight & build: Drivers License ~: Height: Date OT Birth: Include copy of D.L. 2. Permanent Home Address: 1. Dates of Occupancy Telephone Number: 2. Dates of Occupancy Telephone Number: ~ 0. Dates of Occupancy Telephone Number: A ~. Dates of Occupancy Telephone Number: ~ v ~ Dates of Occupancy Telephone Number: Page Two 3. Description of vehicle(s) Make and Year; Licens8 No. & S.tate: used +- .--, ..... .l..U.L sales pU.l'"'];'Oses: Nodel: C~ (} 1 c<:e = 4, Place where the business lS to be carried on 5. Brief written description of the business, a description of the goods to be sold (including photographs or brochures) and the applicant's method of operation: (Employees must be listed on the reverse side)~ 6. If employed, name and address of employer: '7 f . Length of time applicant intends to do business in the city, with approximate .dates: Q l_' . If a fix~d site is usea for display and sale UL goods, written permission of the property owner must be provided. Date: Signature of Applicant Checked by Deputy Approved Derlied By: RESOLUTION 91 - CITY OF CENTERVILLE A RESOLUTION APPROVING FEE STRUCTURE FOR TRANSIENT SALES THE CITY OF CENTERVILLE RESOLVES: Section 1. The following fees for Transient Sales - Conditional Use Permits are approved: TITLE Application Form Transient -Sales License Base Fee FEES $ 5.00 $ 75.00 Section 2. The following ~ees are additional time period fees: TITLE Per day Per week Per month Per year EEE.S. $ 10.00 $ ,30.00 $ 60.00 $350.00 Section 3. The following fees are to be deducted from the Conditional Use Permit fee if granted: TITLE Cost of Application Form FEES $ 5.00 Section 4. These fees shall become effective on approval by the City Council of this resolution. CITY COUNCIL OF THE CITY OF CENTERVILLE ! \ 1991._ THIS ./s-fh. , clerk/Administrator Centennial Fire District 7741 Lake Drive Lino Lakes, MN 55014 (651) 784-7472 - Office (651) 784-2427 - Fax June 21, 2001 TO: City Council City of Centerville City Council City of Circle Pines City Council City of Lino Lakes FROM: Milo Bennett SUBJECT: Ratification of expenditures and approval for payment of expenses. Your approval of expenses, as listed on the attached copy of the check register, checks #12716 - 12738, in the amount of $31,495.66 is hereby requested. Centennial Fire District Check Register Page 1 of 1 DATE CHECK# NAME ACCOUNT AMOUNT 06/21/2001 12716 Amaco Oil Company 42100 - Fuel and Lube 583.45 06/21/2001 12717 Anoka- Technical College 42220 - Travel, Conference, School 87.57 06/21/2001 12718 Arthur Mohler 42130 - Equipment Expense 9.52 06/21/2001 12719 Century College 42220 - Travel, Conference, School 205.47 06/21/2001 12720 City of Lino Lakes 42110 - Other Maintenance 133.13 06/21/2001 12721 Connexus Energy 42252 - Station 1 - Electric 331.93 06/21/2001 12722 Emergency Apparatus Maintenance 42000 - Vehicle Maintenance 77.76 06/21/2001 12723 Frattalone's Hardware 42110 - Other Maintenance 118.46 06/21/2001 12724 League of Minnesota Cities 42140 - Insurance Expense 22,762.00 06/21/2001 12725 Lino Lakes State Bank 42240 - Telephone Expense 3,388.94 06/21/2001 12726 McLeod USA 42240 - Telephone Expense 355.31 06/21/2001 12727 Mid America Specialties 42130 - Equipment Expense 355.31 06/21/2001 12728 Minnesota Department of Revenue 20900 - Payroll Deductions 1,442.00 06/21/2001 12729 Orkin Exterminating 42110 - Other Maintenance 51.12 06/21/2001 12730 Oxygen Service Company, Inc. 42270 - Breathing Air 113.50 06/21/2001 12731 Owest 42240 - Telephone Expense 297.85 06/21/2001 12732 Randy T. Rolstad 42130 - Equipment Expense 81.54 06/21/2001 12733 Tom Mischke 42110 - Other Maintenance 361.00 06/21/2001 12734 Tom Thumb 42100 - Fuel and Lube 46.00 06/21/2001 12735 Viking Office Products 42180 - Office Supplies 19.55 06/21/2001 12736 Waldoch Sports 42130 - Equipment Expense 125.33 06/21/2001 1'2737 Xcel Energy 42254 - Station 2 - Electric 508.29 06/21/2001 12738 Image Printing & Graphics 45010 - Safety Camp Expense ~ Total $31,495.66 Jun 1928B1 15:12:52 Yia Fax t_", LMC -) 651 429 B629 Administrator Page B81 Of 8M {L( I I.lIaiJu" ..J .'r/in",,,,,lu O~i.... Ci{i~1i im.llnu{j"'l' ",".,./I.:".~ 145 University Avenue West, St. Paul, MN 55103.2044 Phone: (651) 281.1200. (800) 925.1122 TDD (651) 281-1290 LMC Fax: (651) 281-1299 LMCIT Fax: (651) 281.1298 Web Site: http://www.lmnc.org MEMORANDUM To: City Manager, Administrators and Clerks From: James F. Miller Re: Potential Slale Budgel Shutdown Dare: June19,2001 The Minnesota Legislature adjourned at midnight on May 21, 2001 without reaching an agreement to appropriate money to fund operations of state government for the biennium that begins on July 1, 2001. Under the Minnesota Constitution, funds from the state treasury cannot be expended by an agency unless the Legislature has made an appropriation. Although the Legislature is continuing to exchange and discuss budget proposals, unless it agrees to approp"riate money for state government operations in the next 21h weeks, non-critical operations of slate agencies may be forced to cease effective July 1, 2001. If this occurs, state employees of non-critical operations cannot report to work until an appropriation has been secured. The implications of a state shutdown could extend beyond the state to counties and cities. The Commissioner of Revenue distributed a memo to all local units of government about the implications of the budget impasse. The major message in that memo is to proceed to plan for 2002 as if current law will not be changed. However, issues remain about how to plan for the: remainder of 2001 and 2002. Current law does not anticipate a state shutdown and we have never had to consider the implications of such an event. Listed below are several issues that you should consider as you prepare for your city's operations in the short term. Please note that state agencies have not finalized their plans for a shutdown and that some of these potential implications may be avoided if certain aspects of state operations are deemed essential and thus are not shut down. Although we continue to believe that a state shutdown is not likely, cities should begin making plans for such an event. Potential Impacts Delay In the distribution of 2001 state aid paymentS-Although the LGA and HACA formulas Jun 19 2881 15:13:29 Via Fax -> 651 429 8629 Administrator Page B8Z Of 8B4 are open and standing appropriations thaL do noL need specific legislative aCLion this year, a state shutdown could affect the distribulion. City LGA and HACA are paid on or around July 20. lfa stale shutdown occurs, the Departments of Revenue and Finance will not have the personnel necessary to distribute the payments. The statewide total ofthese two programs is approximately $600 million, $300 million of which would otherwise be distributed in luly. Consider the implications on your reserves and cash flow needs if your LOA and HACA were delayed. Cities faced with potential cash flow concerns should be aware that state law provides a couple of short-term financing tools that ciLies may want to consider using. In particular, Minn. Stat. Sec. 412.271, subd. 3, authorizes sLatutory city treasurers to mark city checks "not paid for want of funds." Once funds become available the treasurer can pay the checks in the order originally issued. Charter cities may find similar authority in their chaners. In addition to marking checks "not paid for want of funds," statutory and charter cities, under Minn. Stat. Sees. 412.261 and 410.325, may borrow money to pay current expenses by issuing tax anticipation certificates. While strictly speaking only charLer cities can issue these certificates in "anticipaLion of state aids," statuLory ciLies may wanL to consider their use in anLicipation of receipL of fall tax payments. Because both these financing tools are subject to a number of conditions and limitations, cities should consult with their city attorney and/or financial advisor before using them Delay in the certification of pay 2002 state aid payments-Cities need to know the level of funding in slate aid programs in order to establish their budgets and set their property tax levies. Assuming current law state aid levels could be problematic given that the preliminary levy that musL be set by September 15 effectively becomes a self-imposed levy maximum. You may want to assume that HACA will be eliminated and that your levy will need to be increased to cover the lost revenoues. Both the House and Senate proposals include significant increases in LOA, but at this time, it is probably safest to assume that t.he 2001 amount will be available next year. ~Iay in the certification or pay 2002 levy lirnits- The, House bill includes two years of levy limits, beginning with the levies set this fall for payment in 2002. The Senate: and the Governor have apparently agreed to levy limits. However, you may not have noLice of the amount. of your levy limit. As suggested by the Revenue Commissioner, iL is probably best Lo proceed as if current law is in place. Delay in the Distribution of Municipal State Aid-The Legislature must biennially appropriate the distributions for Municipal State Aid (MSA). The MSA money is divided int.o maintenance and construction accounts. The next maintenance payment would be made to cities over 5,000 around Lhe 20Lh of July. The Department of Transportation (DOT) estimates the amount would be about $60 million going out to both counties and cities, with about $10 million allocated just for cities. Of course, if government shuts down, employees at the departments of Transportation and Finance would not be making the deposits into the accounts. State aid projecLs would be at risk as well with a government shutdown; if you have projects thaL are awaiting the distribution of these funds, consider developing contingency plans for the projects. The DOT has advised the League that it will be sending cities a letter explaining some of the more significanl DOT implications associated with a state government shutdown. Local Cil)' Sales Taxes-For most cities with local option sales taxes, the state Department of Jun 19 2BB1 15:14:17 Via Fax -} 651 429 8629 Administrator Page BB3 Of BIB Revenue administers the tax collections. A shutdown of the Department of Revenue could impact the distribution of these local sales lax revenues, which could in turn affect the ability of some citie~ to make debt pa ymenLs that are supported by these revenue~. According to the Minnesota Tax Handbook, local sales taxes collected exceeded $104 million in 1999, so it appears that a delay in receiving these amounts could have some significant impact on some cities. Police and Fire Aid-Municipal relief associations receive a share of the state tax collections of certain insurance taxes, which are distributed on or around October 1. These payments could be delayed by a protracted shutdown. TIF Grants-The Department of Revenue will be mailing applications for the TIF grant program next week. The grant program provides state assistance to districts that have suffered revenue shortfalls due to the class rate compression enacted in 1997, 1998 and 1999. Although the applications will be mailed out next week, before a potential shutdown, the deadline for completed applications is August 1. Department of Revenue staff would potentially not be available to address questions and process applications during any potential shutdown. Grant recipients are notified oflheir award amounts by November 15 and grants are sent out December 26. Peace officer training reimbursement-The application forms must be submilled by August 1 with payments usually made by mid-September. La~t year, the amount was approximately $375 per officer. If the shutdown delays the reimbursement) cities with large police departments may see a delay in payments of a significant amount. Smaller police departments would also be affected, but since the total dollar amount would be less, there might be a better chance for a city to absorb the cost until payment is made. Cities Holdin2 Local Elections This Fall-The Secretary of State's Office is confident that an appropriate level of staffing will be in place to allow essential voter registration and election administrative activities to continue. The chief election officer for the state has rfjqufjsted thfj Governor to include a~ e~~ntial ~rvices appropriations for the level of staffing necessary in her office to assure that local elections this fall can be conducted in compliance with state law. The Governor has plans to seek a court order to keep essential state government services in place in the event of a state government shutdown. Cities Anticipating Grant A wards or Approvals of LoclIl Housing or Economic Development Activities by Minnesota Housing Finance Ajilellcy and Deportment of Trade & Economic Development-Delays could take place for cities with pending housing or economic development grant agreements. Cities expecting staff review and approval of loans and grants for state-funded programs such as housing, drinking water, wastewater treatment and other community development may also experience delays. Small Cities Community Development Block Grant funds that have been awarded must be drawn down to cover costs of local program act iv ities. In such situations, cities nCfjd to Ix: aware of the impact on local development activities and delivery of ~ervices. It is al~o important for local officials to keep in mind city residenl~ who would be immediately at risk if scheduled rem assistance funds or other regularly scheduled financial support or services are not forthcoming. Jun 19 2881 15:15:82 Via Fax -} 651 429 8629 AM i n i stra tor Page B84 []f 81M Impact on Counties-County gov~rnments could also be impacl~d by a state government shutdown. Stearns County has already notified affected workers about potential layoffs. Although the first half propert y tax settlements should not be affected, a protracted state shutdown could have the ancillary impact of shutting down certain county operations, which could include property tax administration. This could impact general property tax administration, the truth-in- taxation process as well as the mdropolitan and Jron Range fIscal disparities portion of the propert y tax system. General City Interaction With State A~encies-Interaction with state agencies may be delayed or unavailable. Examples could include data practices assistance, building inspections, approvals or issuance of certain liquor licenses, wastewater regulation through the Minnesota Pollution Control Agency, OSHA complaints, pay equity compliance reports, election judge training, MnDOT approval of plats, joint road projects with MnDOT, planning assistance from the state, boundary adjustment activities, joint park and recreation activities, etc. Of course, at this time, there is no way of knowing if any of this information will be relevant. Hopefully, it will not be necessary. However, because the consequences could be significant, it seems prudent to do contingency planning now if you have not already done so. The League will do its best to keep you apprised over the coming weeks; be sure to carefully read the Cities Bulletin and Friday Fax and also to check the League's website for current information. \\ Uti " · Aune n BALANCE IN CHECKING ACCOUNTS AS OF June 14,2001 RECEIPTS $44,458.40 DISBURSEMENTS $65,604.30 PAYROLL PERIOD ENDING 5-10-01 BALANCE IN CHECKING ACCOUNT AS OF June 27, 2001 $1,755,178.00 $ 44,458.40 ($ 65,604.30) ($8,102.70) $1,725,929.40 tervi[[e utab{is/ied 1857 CITY OF CENTERVILLE Cash Receipts 06/27/0110:37 AMPage 1 Tran Batch Amount Date Refer Comments Name FUND 101 Act Type G $4.66 6/26/01 o UB REC Re-trans UB UR 062601 $36.80 6/26/01 o UB REC Re-trans UB UR 0626011 Act Type G $41 .46 Act Type R $20.00 6/25/01 o REGISTERED 6-20-01 $3,506.92 6/25/01 o COUNTY OF ANOKA - MAY 6-20-01 $80.50 6/25/01 o 1955 EAGLE TRAIL- 6-20-01 $44.00 6/25/01 o 1859 -73RD ST - OPC01-039 6-20-01 $114.30 6/25/01 o 7258 TWIN LAKES AVE- 6-20-01 $63.20 6/25/01 o 7154 BRIAN DRIVE - 6-20-01 $22.50 6/25/01 o 6970 MEADOW CIR. C01-062 6-20-01 $658.60 6/25/01 o 1568 PELTIER LAKE DR- 6-20-01 $162.50 6/25/01 o 7054 EAGLE TRAIL - DECK - 6-20-01 $22.50 6/25/01 o 6970 MEADOW CT - C01-061 6-20-01 $22.50 6/25/01 o 7032 EAGLE TRAIL - 6-20-01 $40.00 6/25/01 o REGISTERED ABST. PIN # 6-20-01 $22.50 6/25/01 o 7084 DUPRE ROAD - 6-20-01 $70.30 6/25/01 o 7173 MILL RD - 01-098 6-20-01 $22.50 6/25/01 o 7215 CLEAR RIDGE- 6-20-01 $110.20 6/25/01 o 2050 MAIN STREET - 6-20-01 $95.20 6/25/01 o 1748 PEL TIER LAKE DR - 6-20-01 $2,188.00 6/25/01 o 7332 DEER PASS - AVALON 6-20-01 $225.00 6/25/01 o 7332 DEER PASS - AVALON 6-20-01 $25.00 6/25/01 o 7332 DEER PASS - AVALON 6-20-01 $3,920.15 6/25/01 o 6890 DEER CT. AVALON 6-20-01 $225.00 6/25/01 o 6890 DEER CT. AVALON 6-20-01 $25.00 6/25/01 o 6890 DEER CT. AVALON 6-20-01 $201.30 6/25/01 o 7119 BRIAN DRIVE - RE 6-20-01 $24.00 6/25/01 o 7248 CLEAR RIDGE - OPC 6-20-01 $535.00 6/25/01 o 1873 MAIN STREET (STRIP 6-20-01 $22.50 6/25/01 o 7006 EAGLE TRAIL - 6-20-01 $361.00 6/25/01 o 6873 DEER CT - P01-032 6-20-01 $139.40 6/25/01 o 6906 CENTERVILLE RD - 6- 20-0 1 $385.00 6/25/01 o 1873 MAIN ST (STRIP MALL) 6-20-01 $180.50 6/25/01 o 6873 DEER CT - M01-033 6-20-01 $634.50 6/25/01 o 1748 PEL TIER LAKE DRIVE- 6-20-01 $3.75 6/25/01 o 1729 CENTER ST DOG 6-20-01 $186.60 6/25/01 o 7095 COTTONWOOD CT - 6-20-01 $2.98 6/26/01 o UB REC Re-trans UB SURC 1 0626011 $25.00 6/26/01 o US REC Re-trans US SERV 0626011 CITY OF CENTERVILLE Cash Receipts 06/27/01 10:37 AMPage 2 Tran Batch Amount Date Refer Comments Name Act Type R $14,387.90 FUND 101 $14,429.36 FUND 415 Act Type R $200.00 6/25/01 o 6890 DEER CT. AVALON 6-20-01 $4.00 6/25/01 o UTLlTIES - SATCH # 1343 6-20-01 $200.00 6/25/01 o 7332 DEER PASS - AVALON 6-20-01 $265.07 6/26/01 o US REC Re-trans US SERV 0626011 $95.29 6/26/01 o US REC Re-Irans US SERV 062601 $0.20 6/26/01 o US REC Re-trans US SERV 0626011 Act Type R $764.56 FUND 415 $764.56 FUND 601 Act Type R $1,300.00 6/25/01 o 7332 DEER PASS - AVALON 6-20-01 $276.00 6/25/01 o 7332 DEER PASS - AVALON 6-20-01 $276.00 6/25/01 o 6890 DEER CT. AVALON 6-20-01 $1,300.00 6/25/01 o 6890 DEER CT. AVALON 6-20-01 $5.21 6/25/01 o UTLlTIES - SATCH # 1343 6-20-01 $20.84 6/25/01 o UTLlTIES - SATCH # 1343 6-20-01 $2.95 6/25/01 o UTLlTIES - SATCH # 1343 6-20-01 $2.55 6/26/01 o US REC Re-trans US SERV 0626011 $62.73 6/26/01 o US REC Re-trans US SERV 1 0626011 $3,519.47 6/26/01 o US REC Re-trans US SERV 1 0626011 $45.90 6/26/01 o US REC Re-trans US SERV 0626011 $995.30 6/26/01 o US REC Re-trans US SERV 1 062601 Act Type R $7,806.95 FUND 601 $7,806.95 FUND 602 Act Type R $1,750.00 6/25/01 o 6890 DEER CT. AVALON 6-20-01 $1,150.00 6/25/01 o 6890 DEER CT. AVALON 6-20-01 $1,750.00 6/25/01 o 7332 DEER PASS - AVALON 6-20-01 $42.00 6/25/01 o UTLlTIES - SATCH # 1343 6-20-01 $1,150.00 6/25/01 o 7332 DEER PASS - AVALON 6-20-01 $39.16 6/26/01 o US REC Re-trans US SERV 6 0626011 $12.80 6/26/01 o US REC Re-trans US SERV 0626011 $360.00 6/26/01 o US REC Re-trans US SERV 062601 $2,038.21 6/26/01 o US REC Re-trans US SERV 6 062601 $486.00 6/26/01 o US REC Re-trans US SERV 0626011 $16.89 6/26/01 o US REC Re-trans US SERV 6 062601 $5,373.47 6/26/01 o US REC Re-trans US SERV 6 0626011 CITY OF CENTERVILLE Cash Receipts 06/27/01 10:37 AMPage 3 CITY OF CENTERVILLE Check Summary Register 10100 THE COUNTY BANK Name UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid LJ n Paid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid 15872 15873 15874 15875 15876 15877 15878 15879 15880 15881 15824 15871 ABBA TROPHY ACKERMAN CONSTRUCTION ASCOM HASLER MAILING SYSTEMS AVALON HOMES INC BERGMAN COMPANIES, INC. CENTENNIAL FIRE DISTRICT COPY IMAGES INC CORNER EXPRESS CULLIGAN DEVINE, KARLA FIRSTAR BANK USA, N.A. GENERAL REPAIR SERVICE GOLDENGATE INTERNET SERVICES GOPHER STATE ONE CALL INC GOTWALD, PAM GREYSTONE INSTRUMENTAL RESEARCH INC INTERNAL REVENUE SERVICE INTERNATIONAL UNION OF OPERATI INVENSYS METERING SYSTEMS LEAGUE OF MN CITIES INS TRUST MENARDS - FOREST LAKE MET. COUNCIL ENV. SERVo (SDS) MINNEGASCO* MINNESOTA PIPE & EQUIPMENT MN CITY/COUNTY MGMT ASSOC NCPERS LIFE INSURANCE NEIL ENTERPRISES, INC. ON SITE SANITATION PALZER, PAUL PL YMOUTH PLUMBING POSTMASTER PRESS PUBLICATIONS QWEST SWIFT CONSTRUCTION TIME SAVER WASTE MANAGEMENT WELLS FARGO BROKERAGE SVCS LLC XCEL ENERGY MANUAL CHECKS RAY DEVINE SUBURBAN INSPECTIONS POSTMASTER ANOKA COUNTY NATIONWIDE RETIREMENT SOLUTIONS IRS/COUNTY BANK MINNESOTA DEPT OF REVENUE PERA PUBLIC EMPLOYEES INS. PROG. SAM'S CLUB VOID VOID TOTAL MANUAL CHECKS TOTAL CHECKS Check Date Total Checks Monday, June 25, 2001 Page 1 of 1 Check Amt $168.27 $200.00 $353.00 $600.00 $6,820.00 $22,430.27 $953.18 $298.23 $40.60 $18.15 $1,152.27 $28.95 $55.00 $40.00 $650.00 $200.00 $21.00 $130.12 $29.00 $500.00 $411.00 $62.59 $9,188.27 $177.21 $217.92 $77.00 $12.00 $274.46 $1,128.25 $41.53 $270.00 $250.00 $52.50 $393.81 $600.00 $125.00 $1,499.53 $3,539.80 $1,537.00 $54,545.91 58.56 806.76 500.00 32.50 601.94 3497.27 511.90 1231.09 3754.37 64.00 11,058.39 65,604.30 :2: <l: Q) '<t OJ ctl C) 0... ~ ~ "; 0) ~ CD 0 .x III L!) 0 r-- 0 0 0 0 N L!) O'l OJ III 0 CO ~ '<t Cl Cl Cl 0> CO '"'! ell 0 ci N ~ <.0 0 0 0 0> <.0 r-- ..c: .... 0> N CO CO L!) L!) 0 ~ ~ O'l uC) C"l. O'l C"l ~ '<t. '<t. '<t L!) ~. r-- ~ fF> C\r N ~ ~ fF> ~ ~ N. fF> fF> fF> fF> fF> fF> fF> ~ fF> .x.... C"l r-- L!) '<t ~ N CO 0> ~ 0 OJ c: CO r-- C"l <Xl CJ'! "? N '<I: "': ell ::I ..t .n c<i cO L!) r-- O'l <.0 ~ N ..c: 0 U E N CO 0 r-- 0 N N '<t N 0 r-- CO '<t. '<t. 0> Ol C"l 0> r-- ~ <( fF> fF> ~ ~ fF> fF> fF> fF> fF> cD fF> fF> fF> W ...J ...J ti~ f2 ~ ~ ~ ~ ~ ~ ~ ~ - lo.. f2 f2 f2 f2 f2 f2 f2 f2 > Q) ell co ~ ~ ~ ~ ~ ~ ~ ~ ~ c3Cl N N t:! N N N N N N a::: ...... CD <:a CO CD CD <:a CD <:a <:a en W .- ~ Cl Z Q) w 0:: OJ:;I:: (J ~ o OJ en Q) 0 en LL. Q) 0 ..c: >- (J ~ - z (J -1 :> w 0 <l: W I 0 f- Q) -, 0 z [j) [j) E f- (j) -, W ~ W [2 W W -1 Z f- 0:: co z :2: :J 0:: ~ Z z :2: <l: 0 z. 0 W <( f- ~ Q) W -1 -, 0... [j) 0 <l: Q) ~ -1 :i ei 0:: [j) 0::. 0::. W ;., -, W 0:: W Z 0 '::sf: u W I W W 0 W c.. 0 Z 0:: N 0... 0 W -1 f- Z E 0 W <l: <l: U w W W s: W U -1 :2: 0... :2: 0... 0::: CD [j) :;I:: Q) r-- Ol C"l co ~ L!) Ol 0> 0 '<t L!) L!) N Ol r-- r-- co co Q) 0 0 0 0 0 0 0 0 0 ;., 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 c.. 0 0 0 0 0 0 0 0 0 E 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 W 0 0 0 0 0 0 0 0 0 .x co r-- co Ol 0 ~ N C"l '<t L!) L!) L!) L!) co co co co co OJ L!) L!) It) It) L!) It) It) L!) It) ell co co co co co co co co co ..c: 0 0 0 0 0 0 0 0 0 U:;I:: 0 0 0 0 0 0 0 0 0 "'C ;".0 C') C"l C"l C"l C"l C"l C"l C"l C') n::s "-.= ~ ~ ~ ~ c.. Q) c.. Q. ;"::1 ~ ~ 0 ~ ~ ~ ~ co 0 0 0 0 0 0 0 0 0 c...... C) ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 0 0 0 0 0 0 0 0 0 Q) 0 0 0 0 0 0 0 0 0 >- N N N N N N N N N CITY OF CENTERVILLE CITY COUNCIL MEETING JUNE 13, 2001 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly s h duled meeting on June 13,2001, at City Hall, 1880 Main Street. PRESENT: Mayor Tim Swedberg Council Member Dick Travis Council Member Mary Capra Council Member Mari Nelson Council Member Linda Broussard Vickers (arriv ABSENT: None. STAFF: City Administrator im March City Engineer, T m eterson City Attorney, Ji oeft I. uncil meeting to order at 6:30 p.m. I . r. Tom Wilharber's lot split be placed under tion b Council Member Nelson seconded b Council Member Ca ra to approve the agenda as amended. All in favor. Motion carried unanimously. III. PUBLIC HEARING (S) 1. Pheasant Marsh Feasibility Study. Page 1 of 25 City Council Meeting Minutes June 13,2001 Motion by Mayor Swedberg. seconded by Council Member Capra to open the public hearing. All in favor. Motion carried unanimously. Mayor Swedberg opened the public hearing at 7:42 p.m. Mr. Peterson gave a brief overview of the proposed development and indicated that there would be seventy-seven (77) residential lots constructed in three phases. He then indicated that the improvements for sewer and water would run along the east side of Centerville Road. Mr. Peterson noted the draft report for assessments was meant to generate discussion and the assessments were based on front footage. He then noted there are three (3) properties to be assessed. Mr. Peterson indicated that the two (2) exception properties to the north would not be assessed as Ground Development had agreed to stub the water lines to the property line. Terry Hannah, Ground Development, indicated he was not sure if there needed to be an assessment or not as the agreement with the two (2) property owners was to bring water to the curb in front of their houses. Mr. Peterson indicated there would not be a need for an assessment for those two (2) properties. Coun{;il Member Nelson indicated that the previous assessment for Mr. Wilharber totaled $45,653 and was reduced to $22,826, which is half of the original assessment. She then noted that the Dide assessment was approximately $1,638, more than half. Mr. Peterson indicated there was a charge to run the pipe from the center to the edge of the road. Mr. Peterson explained the formula he used to arrive at the assessments for the Dide residence and noted that typically both sides of the street would be assessed but indicated there is no one to assess for the other side in this situation. He then indicated the remainder of the assessment falls to Mr. Wilharber and Ground Development with the majority going to Ground Development. He further noted that Mr. Vanderbeek could not be assessed again and noted he had added that cost to Ground Development. Mayor Swedberg indicated that no matter which formula is used, the estimate to the City is $37,000 and noted there are really four (4) entities paying for the improvements, the City, Ground Development, Wilharber and Dide. Mr. Peterson indicated that Mr. Vanderbeek was assessed more than any of the three (3) options on his property last year because that is the way the numbers worked out for that assessment. Page 2 of 25 City Council Meeting Minutes June 13,2001 Council Member Nelson questioned whether the costs were the same for Hunter's Crossing. Mr. Peterson indicated that the Hunter's Crossing assessments were slightly less as, in this development, the improvements need to be run farther than for Hunter's Crossing. Mr. March indicated that trunk costs are accounted for in the sewer and water fund. Council Member Nelson questioned whether Council needed to select an assessment schedule or if it would be completed at the public hearing meeting. Mayor Swedberg indicated that the Comprehensive Plan does not show Dupre Road connecting to Centerville Road and questioned whether the Comprehensive Plan needed to be modified. Council Member Broussard Vickers indicated the Comprehensive Plan was a general guide as far as actual streets go and indicated the main issue governed by the Comprehensive Plan is land usage. Mr. March indicated that the consultant had modified the form to indicate that the entire development entered into MUSA rather than the City needing to amend the Plan at a later date. He further noted that the consultant had indicated that the Metropolitan Council has modified its policy on development and is encouraging cities to develop as rapidly as they desire. Mayor Swedberg questioned whether there would be a sidewalk along Dupre Road as it is a collector street with faster traffic. Mr. Hannah stated he did not have the plan with him, but stated he believed there was a sidewalk indicated on the plan as is required. Council Member Travis indicated that there is a sidewalk on the north side of Dupre Road. Mayor Swedberg questioned pond cleaning and whether access would be available. Mr. Peterson indicated the City would be responsible for cleaning out the pond and said it would need to be done once every ten (10) to twenty (20) years. Mayor Swedberg asked if there was a plan in place for a turn lane on Centerville Road. Mr. Hannah indicated that he would need to comply with Anoka County highway requirements. He then indicated he thought there might be a need for a turn lane. Mr. Peterson indicated he did not think there would be a need for a turn lane. Mr. Vanderbeek, 6892 Centerville Road, told Council that driveway access would need to be maintained at his residence during construction as his wife operates a daycare business out of their home. Mr. Hoeft indicated the developer is required to maintain ingress and egress for them. Page 3 of 25 City Council Meeting Minutes June 13,2001 Mr. Vanderbeek indicated that he had granted the City an easement when the Hunter's Crossing development came in and was still owed several trees. He then indicated that he is having some flooding problems with the ditch where the developer put down sod rather than leaving it low. Mr. Peterson indicated that the issues with Mr. Vanderbeek's property would be resolved during the construction of this new development. Mr. Vanderbeek indicated he could not believe that two (2) pieces of property the same size could be assessed two (2) different amounts one (1) year apart for the same improvements. Mr. Peterson indicated there was more than one (1) option for assessments on the new development and noted that there are different costs associated with each new development which led to the difference in assessments. Council Member Broussard Vickers indicated that different projects have different costs, but noted that they are paying the same percentage of the improvements even though it is a different number. Mr. Vanderbeek felt that Council needed to standardize the assessments for residents' improvements. Mayor Swedberg questioned whether the assessment methods have been consistent in the past. . Mr. Hoeft indicated that the City mayor may not have an assessment policy in place. If an assessment policy is in place, the policy would describe how improvements are typically assessed. Mr. Hoeft stated that the City needs to complete two (2) items. The first is to establish that the method of assessing the amounts was an acceptable method and the second is to determine whether the assessment to the property is less than or equal to the benefit to that property. He further noted that, if the benefit were equal to or less than the benefit to the property, the assessment would stand. Council Member Capra questioned whether the final numbers for Hunter's Crossing were higher. Mr. Hoeft indicated that they were but also noted the figures from the middle column on the report were the same percentages as used in Hunter's Crossing. Mr. Hoeft indicated that it is not uncommon to have higher assessments as the costs of the project can change. Mr. Hoeft indicated the City does not need to use the same method as was used for Hunter's Crossing but indicated that Council may feel it needs to be consistent and do so. Mayor Swedberg asked if the method used is the common method. Mr. Hoeft indicated that the Hunter's Crossing development and this development are very similar and noted Page 4 of 25 City Council Meeting Minutes June 13,2001 that there may not be other developments that are comparable so the assessment methods used in other developments may not be the best guide for how to assess this development. Mr. Vanderbeek questioned the elevation of the property behind his property. He then asked if the ditch would stay open behind him. Mr. Peterson concurred and stated that it will drain the entire Phase I portion of the project. Mr. Vanderbeek indicated the pond in back of his property acts as a stopgap for runoff in the spring holding water until it runs out into the ditch. Mr. Vanderbeek stated that if the elevation of the property behind him changes the water would flow onto his property rather than into the pond and out to the ditch. Mr. Hannah indicated he would talk to the engineers; however, the area Mr. Vanderbeek was referring to, would remain untouched, open space and should continue to hold water as it currently does. Mr. Vanderbeek indicated a previous plan for the property had contained a pond and this plan does not. Mr. Vanderbeek stated concern that because there was no pond on this plan. Council Member Broussard Vickers questioned whether the ditch had ever been cleaned out. Mr. Vanderbeek indicated it had not been cleaned out in the fifteen (15) years he had owned the property. Mr. March stated that he thought the ditch was cleaned several years ago. Mayor Swedberg requested that Mr. March forward a letter to the Rice Creek Watershed District requesting them to consider cleaning the ditch. Mr. Vanderbeek indicated he had given the Metropolitan Council an easement on his property to run sewer and they closed the ditch with the work they completed. Mayor Swedberg stated that the Metropolitan Council had not completed repairing the yards that were tom up during construction and noted there is erosion as a result. Mr. March indicated the Metropolitan Council was not completed with the project. Mr. Vanderbeek indicated the Metropolitan Council had three (3) months remaining to finish the project. Mr. Hannah indicated that the delineated wetland area has to be protected during construction with silt fencing. Mr. Hannah stated that the Watershed District would monitor construction to make sure the wetland area is properly protected. Mayor Swedberg summarized Mr. Vanderbeek's issues to be that he is owed several trees, flooding in front of his property, his wife's daycare business needs access during Page 5 of 25 City Council Meeting Minutes June 13,2001 construction and the manhole cover is underwater. Mayor Swedberg stated that Mr. Vanderbeek had indicated a concern for drainage behind his property. Mr. Wilharber indicated there were some properties along Centerville Road that were unable to be assessed due to side-yard frontage, which increased the costs for others. Mr. Wilharber indicated that the developer cannot put more water on your property than is already there. He then indicated that there were ponds behind his property and that he was concerned that the ponds would become larger. Mr. Hannah has indicated no additional water would be put on his property. Mr. Wilharber indicated that the ditch behind Mr. Vanderbeek's house is not a County ditch but was created by farmers who worked together to create a series of ditches to drain their properties out to Centerville Lake. He then indicated that the only County ditch in the area is Ditch #47. Mr. Wilharber indicated that the ditch Mr. Vanderbeek has an issue with also drains his property on the west. He then noted he had talked to Mr. Hannah about his concern for drainage. Mr. Wilharber indicated he received sticker shock when he received the first estimated assessment amount. Mr. Wilharber stated that a portion of his property is not in MUSA until 2006 and the remaining portion in 2011. He further noted it is pretty tough to swallow the assessment amount, as the property will not be in MUSA for quite some time. Mr. March indicated that the Metropolitan Council had indicated they would approve putting the entire City in MUSA. Mr. Wilharber stated that Mr. Peterson stated that typically both sides of the street are assessed. Mr. Wilharber questioned why a portion of Hunter's Crossing is not being assessed to run the improvements down to the new development. He further noted he thinks the City should look at doing so. Mr. Wilharber stated that, if the development goes through, he would like sewer run under the road to him allowing a future hook up. He also stated that this would be in the best interest of the City, as they would not disturb the outlet for the new development to run sewer to his property in the future. Mr. Wilharber stated that he would like to pay for the costs to run the sewer under the road to the point where a roadway would be put in when his property develops in the future. Mr. Hannah, stated that he had been receiving a multitude of information and noted he has had trouble contacting some of the players on his side of the deal to discuss the Page 6 of 25 City Council Meeting Minutes June 13,2001 information. Mr. Hannah also stated that he would like two (2) weeks to consider the assessment amounts and additional information. Mr. Hoeft indicated that Council did not need to determine the assessment method at this meeting and could wait for the public hearing. Mayor Swedberg questioned whether there was a maximum dollar amount for assessments that would make the developer decide not to proceed. Mr. Hannah indicated he could not speak to the number as the money would corne out of the principal owner's pocket, not his. Mr. Hannah stated he needed time to review the matter with all the players. Mr. Hannah indicated he would like two (2) weeks to review the matter and would like the public hearing held in two (2) weeks. Mr. Hoeft noted that, at the assessment hearing after receiving public input, Council might decide to spread the assessments differently. Mayor Swedberg indicated he would like Council to try to find a consistent method for calculating assessments. Council Member Broussard Vickers stated that, in prior years, there have not been projects that went long stretches that affected other property owners until the Hunter's Crossing project and this one. The City has not had a need to address issues similar to this in the past. Council Member Broussard Vickers noted the City is trying to accomplish the best procedure for the most people and stated _ she feels the City did a good job with the assessments for the Hunter's Crossing development. Mr. March noted the City does have an assessment policy and he reviewed it hoping it contained black and white language as to how to do the assessment. He then noted that the document leaves a large amount of discretion for Council to determine the assessment method, provided the assessment does not exceed the realized benefit to the property. Mr. Hoeft indicated that it might be possible to defer assessment for the Wilharber property, as they are not able to use the improvements at this time. Mr. Hoeft indicated that under State Statute, the City is allowed to charge interest at any rate it desires, provided it does not violate the usury laws. Mr. Hoeft also stated that if the City desired, it did not have to charge interest on the deferred assessments. Mr. Wilharber indicated that he realizes there would be a benefit to his property; however, paying almost half of the assessment and not being able to realize the benefit until several years down the road seems unfair. Page 7 of 25 City Council Meeting Minutes June 13, 2001 Council Member Travis noted that Mr. Wilharber's property could develop in a manner similar to Hunter's Crossing where there are several sideyards fronting on Centerville Road. He then indicated that those with sideyards would not be able to be assessed for improvements running along Centerville Road. Mr. Wilharber indicated there could also be a wetland fronting Centerville Road. Council Member Nelson indicated that this development seemed a lot like Hunter's Crossing. Motion by Council Member Nelson. seconded by Council Member Broussard Vickers to close the public hearing. All in favor. Motion carried unanimously. Mayor Swedberg closed the public hearing at 8:55 p.m. Council recessed at 8:55 p.m. Council reconvened at 9:08 p.m. IV. APPEARANCES/AWARDS 1. Mr. & Mrs. Michael Baron. 7121 Centerville Road Ms. Baron stated that she and her husband were not pleased with the method in which Mr. March chose to handle their situation. She indicated she and her husband were excluded from the inspection and did not have input in same. Ms. Baron questioned why they were not told of the inspection, which led to the citation. Ms. Baron indicated that she and her husband feel they had a right to be present at the time of the inspection and noted that, had they been there, they could have started all of the vehicles and explained where all the different articles in the yard would be used. Ms. Baron then handed out to Council a list of more than 40 homes also in violation of Ordinance #4. Council Member Nelson questioned whether Ms. Baron wished to make a complaint against the residences listed, as the ordinance is enforced by complaint. Ms. Baron indicated she and her husband were at the meeting to obtain information as to why they were not informed of the inspection. Ms. Baron stated that she had received copies of documents out of their folder at City Hall and found an e-mail dated June of 1999, which referenced to her husband's health. Ms. Baron questioned why the City was discussing her husband's health and indicated she was very disturbed by the e-mail and feels their privacy has been invaded. Page 8 of 25 City Council Meeting Minutes June 13, 2001 Ms. Baron indicated she and her husband had received an extension on January 9, 2001 due to weather. She then suggested that there might be a conflict of interest involved in the way the issue is being handled. Ms. Baron indicated they have new neighbors who have gotten involved in the petition with the ongoing harassers. She noted she and her husband have sought legal advice and were told to seek restraining orders against two (2) of the neighbors. She then asked for clarification as to why the City was discussing her husband's health and what it had to do with this matter. Mr. Hoeft indicated that since a citation had been issued Council needed to be cautious when discussing the matter. He then indicated that, if the Barons wish to propose some type of resolution, he would document that and forward it to Council for input. Ms. Baron indicated that the lawyer they discussed the matter with indicated the City is looking for compliance with the citation. She then noted the citation is vague and asked what about her property was specifically not in compliance. Mr. Hoeft indicated he would make a note of the request and noted that when the Barons make their court appearance they should request the same information at that time. He then noted that, if the information is in the court file, he would give it to them and if it is not, he would get the information from Mr. March. Ms. Baron questioned why there were e-mailsconcerningherhusband.shealth.Mr. Hoeft indicated he was not aware of the e-mails and could not comment. Council Member Nelson indicated that she would need to review her notes but stated, to the best of her recollection, she had received a call from a neighbor with a complaint that she forwarded bye-mail to City Staff for review. Mr. Hoeft indicated that Mr. March had provided him with a copy of a document that had given the Barons a two (2) week extension to bring the property into compliance and noted that the extension was granted based on the fact that Mr. Baron had injured his back at work. Mayor Swedberg indicated that the proper venue for this discussion was now District Court. Mr. Hoeft indicated that any information that the Barons wished to provide is welcomed, but stated it should also be provided in the proper forum and noted that is at the District Court proceeding. Ms. Baron indicated her intention was to attempt to resolve this matter the easy way. She then indicated that her husband may have hurt his back and, if that is the case, then she apologizes. Page 9 of 25 City Council Meeting Minutes June 13,2001 Council Member Capra asked Mr. March to make sure that Ms. Baron has all the information from her folder. Mr. March agreed to do so. Ms. Baron indicated she had intended to ask for a second inspection. Council Member Capra asked if residents are usually present for inspections. Mr. March noted that, in reviewing the Barons' file, he discovered the City has sent out 11 notices in regards to ordinance violations over the last 13 years. He noted there were more prior to his arrival the City. He then noted that Mr. Palzer and an officer viewed the property from the street because Mr. Palzer had called twice to schedule the inspection and was unable to reach the Barons. He further noted that when the officer viewed the property, it was at his discretion whether or not to issue the citation and he felt the citation should be issued. Ms. Baron questioned the City's intent regarding the 40 (forty) residences on the list she had provided. Mr. Hoeft stated that, if Ms. Baron desires to make complaints against the 40 (forty) residences, then the information would be forwarded on to Mr. Palzer or an officer to view the properties. Ms. Baron indicated she is concerned that she and her husband are not being treated the samewayas any other citizen in the community. She then noted that, if it is not okay for them, it is not okay for the other properties. Mayor Swedberg questioned the period of time the Barons would have to resolve the matter prior to going to court. Mr. Hoeft explained that there is an ample amount of time between the issuance of a citation and the start of a jury trial. Council Member Capra questioned the possibility of resolving the matter prior to going to court. She then questioned who would determine what resolution would be required. Mr. Hoeft indicated that, if at this point in time the Barons have a proposal for bringing the property into compliance, they should propose it to his office either before their first appearance, at the appearance, or after the appearance. He then noted he would forward the proposal to Mr. March for Council consideration and, if the proposal is adequate, the action would be suspended. Mr. Hoeft indicated that he would not receive any information on the file until the first appearance. He then noted it might be possible to obtain information from Mr. March if the Barons wished to discuss the matter prior to the first appearance. Ms. Baron indicated it would be helpful to them to know what the problem was. Page 10 of25 City Council Meeting Minutes June 13,2001 Council Member Capra asked if Mr. March could get the information for the Barons. Mr. March indicated he would get the information from Mr. Palzer. Council Member Capra questioned whether mediation would be allowed for this matter. Mr. Hoeft indicated mediation would not be allowed at this time. Mayor Swedberg noted there was still a window open for the Barons to bring the property into compliance. Ms. Baron indicated she understood that. Council Member Capra indicated that, on a personal note, she knows how stressful these situations can be and stated she hoped resolution could be obtained. Ms. Baron asked when she could get information from Mr. March. Mr. March indicated he would have Mr. Palzer contact her tomorrow with what needs to be done to bring the property into compliance. 2. Mr. Steve McDonald (Abdo, Abdo, Eick & Meyers) Mr. McDonald, Abdo, Abdo, Eick & Meyers, reviewed the audit with Council and pointed out areas where improvements could be made with the City's record keeping. Council Member Capra asked how the size of Centerville falls based on the sizes of the other cities he audits. Mr. McDonald indicated Centerville fell right in the middle for the size of cities he audits. Mayor Swedberg indicated the management letter provided by Mr. McDonald was helpful and well written and thanked him for it. Council Member Nelson asked whether the discrepancies related to year-end adjustments were due to not doing monthly bank reconciliation's. Mr. McDonald indicated he would need to look at the details to be sure but stated he feels year-end issues would playa role. Mr. McDonald indicated he could schedule a meeting to discuss reporting formats and what Council would like to see. Consensus was to arrange a meeting to discuss reporting formats. Mayor Swedberg asked if the City could get to the point of compliance with the new laws. Mr. McDonald indicated that the City could get to the point of compliance. Mayor Swedberg asked if depreciation would affect budgets. Mr. McDonald stated the City should change to follow the financial statement format. He then noted the new laws would need to be implemented by 2004 and would show up in the audit for 2005. Page 11 of 25 City Council Meeting Minutes June 13, iOOl Mayor Swedberg thanked Mr. McDonald for his presentation and asked that he work with Staff in regards to this matter. V. CONSIDERATION OF MINUTES Council Member Capra requested the following change: On Page 3 of 12 she asked that Staff review the tape to determine her suggestion for sharing the responsibilities for Ojibway Drive. Council Member Broussard Vickers requested the following change: On Page 7 of 12 change her comment to indicate that she had said police and fire may have a comment concerning closing off the road. Motion by Council Member Nelson. seconded by Council Member Travis to a\lprove the May 23. 2001 Council Minutes as amended. All in favor. Motion carried unanimously. VI. PETITIONS AND COMPLAINTS None. VII. UNFINISHED BUSINESS None. VIII. OLD BUSINESS 1. Downtown Revitalization Mayor Swedberg indicated that there was a meeting last night to discuss the downtown revitalization project. Mr. March indicated that the purpose of the meeting was to gather input in regards to the project. He then indicated that there were thirteen (13) property owners in attendance; eight (8) often (10) with property on Centerville Road were not in favor of having water servIce. Council Member Capra questioned whether the City has a process for verifying the signatures on a petition that is received. Mr. March indicated that the process is that the clerk is required to measure and certify that 35% of the property owners for the scope of the project have signed the petition. He then indicated that the clerk had indicated that Staff had checked and 35% of the property owners had signed the petition. Council Member Broussard Vickers questioned whether the requirement was 35% of the number of lineal feet of the project. Mr. March indicated that the requirement is 35% of Page 12 of25 City Council Meeting Minutes June 13,2001 the total project which is 1,000 feet of lineal water main which means there needed to be property owners totaling 350 feet that signed the petition. Mr. Bill Bisek, 7098 Centerville Road, indicated he was at the meeting last night and left fairly discouraged with some of the remarks and the actions of some of the neighbors in the area. He then indicated that based on previous research, there has been interest in downtown revitalization. Mr. Bisek indicated that he feels in order to revitalize the downtown area; the City needs to bring water services to the downtown area. He then noted that the discussion turned ugly and disrespectful to Council and the Mayor and there was very little discussion concerning water. Mr. Bisek indicated that even though his neighbors felt that the assessment is a major part of the issue, they are also uneasy about the development of the downtown area and they are using same to try and nix the proj ect. Mr. Bisek indicated he could understand not wanting to pay for something that you do not need but noted that at some point water will be needed and then it will cost more to run water downtown. He also noted that six (6) property owners in his area out of the nine (9) had expressed an interest in receiving improvements. He further noted the City would benefit, as a whole, if downtown were redeveloped and improved. Council Member Nelson asked if Mr. Bisek had spoke with his neighbors prior to the hearing or if he was surprised by the negative feelings rose at the meeting. Mr. Bisek indicated he was not surprised that his neighbors rej ected the idea but noted he was surprised by the behavior that was exhibited. Mr. Bisek indicated that the downtown is a Mixed Use district and noted that the business owners communicate with one another and attempt to maintain good relations with the residents in the downtown area. Council Member Nelson asked if Mr. Bisek was waiting for water before doing some updating at Kelly's. Mr. Bisek indicated he had been waiting for five (5) years and said it is frustrating from his standpoint, as Kelly's has no curb appeal. He then indicated that he would like to have a parking lot that does not flood every spring, but said it does not make sense to pave the parking lot only to have to repave it when water does come to downtown. Council Member Capra indicated that she felt a lot was lost at the meeting based on the feeling of residents that the City is planning on developing the Public Works site and is not telling residents what is "really going on". Mr. Bisek indicated that twenty (20) years ago would have been the logical time to bring water to the downtown area when they did sewer. Council Member Broussard Vickers indicated the City did not have the money to run water at the time it did sewer downtown. Page 13 of 25 City Council Meeting Minutes June 13,2001 Council Member Broussard Vickers indicated that the residents in attendance felt they were entitled to their opinion even though not all of the opinions were based on fact. She then noted that one (1) of the things she constantly reminds herself is that as a Council Member, she needs to do what's best for the City as a whole and that being influenced by a few people is not the best way to do that. Council Member Broussard Vickers asked Mr. Peterson if the City needs to loop downtown into the water system to make the water system in town better, safer, more reliable or more predictable. She questioned the ramifications of brining water to the downtown area, timing and current infrastructure. She further noted that if the City determines the need to install water service to the downtown area as it is important to the City as a whole; perhaps the City needs to pick up a larger piece of the cost. Council Member Broussard Vickers indicated she is not willing to abandon the idea at this point, but feels further research should be done. She then noted she would like the City Engineer to provide input and a report with definitive information prior to further consideration. Council Member Capra stated she would like to look into whether building an additional water tower and looping the downtown area would be important with the new water tower system. She then asked Mr. Wilharber if he knew how the church intended to proceed with its expansion. Mr. Wilharber indicated he is on the committee that is reviewing the expansion and noted the church is looking at installing bathrooms on the east side. Council Member Capra noted that if the church does add bathrooms on the end, it would be a great benefit for them to have City water. She then noted that the church's decision might be a large factor in how the project proceeds. Mayor Swedberg stated that he supports the Minnesota Design Team but noted that he had heard that residents do not want water downtown. He then suggested the City Engineer determine whether it is possible to provide water to the one (1) block of downtown that is interested in water without affecting other people. Mr. Peterson indicated City water could be brought to the Kelly's block but noted it may be possible to bring water to the Kelly's block by extending water south on Centerville Road. Mr. Bisek indicated that there were three (3) residents on his block not interested in water servIces. Mayor Swedberg noted the proposal, as presented, did not meet what residents would like to see. He then noted if the City were going to achieve downtown revitalization, the proposal would need to be reviewed and changed. Page 14 of25 City Council Meeting Minutes June 13,2001 Council Member Capra asked if it was more costly to do a small-scale water project than a larger one. Council Member Broussard Vickers indicated there has been situations where those affected by the improvements were not happy, but noted Council needed to keep in mind the larger scope involved. She then noted that this is one (1) block not the entire City. Mr. March indicated that if there were to be a water main break at the intersection by the Rivard building, the sixteen (16) apartments; one other building; the elementary school and forty (40) homes would be without water. He then noted it is not a good idea to have such a long dead-end stretch of water main. He further noted that if the water main were looped to isolate a break between two (2) main valves it would be beneficial to numerous people. Mr. Bisek indicated that due to the hostility at the meeting, there were at least two (2) homeowners who were uncomfortable speaking up and did not have an opportunity to be heard. Mr. Wilharber indicated that there were some aspects of the plan that he did not like, but noted some of the other items for the revitalization of downtown he approved of. He then suggested bringing water down Centerville Road from Westview to hook up the one (1) block of downtown. He also noted that the City had purchased property to be redeveloped and noted it would need to be serviced by City water and indicated he would be fine with funding the water expansion with the general fund. Council Member Nelson indicated she was not at the meeting but had heard there were residents in attendance who were not in favor of the project and stated she felt the project should be researched. She also indicated that she agreed with Council Member Broussard Vickers in that the City may need to pick up a larger portion of the cost to bring water to the downtown area, but stated that residents should be assessed as they do receive a benefit. Mr. Peterson indicated that the figures presented at the meeting assumed the City would pay twenty-five percent (25%) of the costs to bring water to the downtown area. He then indicated that the City percentage could be increased. Council Member Travis indicated he felt the downtown revitalization project is a good idea, as it would benefit the entire City. He then stated that there was a large amount of vocal opposition and the point made was that some of the residents just plain did not want it. He further indicated if it were possible to defer assessments until the resident hooks up or something on that order, more residents might be in favor of the project. Mayor Swedberg indicated he got the sense that many of the residents do not want development in the downtown area. Mr. March clarified that the City is not talking about any development other than the Public Works site. Page 15 of25 City Council Meeting Minutes June 13,2001 Council Member Capra indicated that a small portion of the people in attendance could not be convinced that there was not a prearranged plan that the City is not telling residents about. Council Member Broussard Vickers indicated the City has 3,000 residents and noted that there were 25 people at the meeting. She then indicated that Council represents all 3,000 residents not just the 25 that were in attendance and noted that Council has faced this issue time and again with every development. She further noted that with every issue Council faced with, there would always be some opposition. Mr. March indicated that when Council holds meetings concerning controversial issues, the City could request to have law enforcement present to maintain order. He then noted that people behind him were making comments that they were uncomfortable due to the hostility. Council Member Capra noted she felt the Mayor should have been behind the dais in order to utilize the gavel and maintain order. Mayor Swedberg indicated that more research was needed in order to find a way to come together and be reasonable. Council Member Broussard Vickers indicated it might not be possible to reach a consensus. 2. 21 8t Avenue (Joint Powers Agreement & Feasibility Study) Mr. March indicated the City of Lino Lakes had forwarded a revised Joint Powers Agreement and Feasibility Report, which had been approved by its Council on Monday evening. He then noted that the agreement is contingent upon Centerville' s approval. Mr. Hoeft reviewed areas of the document that he felt should be modified in order to better protect the City's interests. Mayor Swedberg indicated he felt the road was designed incorrectly as Dupre Road is wider than they have made 21 8t A venue and it is intended to be a maj or intersection. He then indicated that this is one (1) of the reasons he had said he would like to see a traffic management study prior to proceeding. Council Member Capra questioned who would be conducting the inspections. Mr. Hoeft indicated that according to the document the primary inspections would be conducted by the City of Lino Lakes and that Centerville. has the right to comment but has no real remedy. Council Member Capra suggested containing language that would give Centerville the right to approve the design. Mr. Hoeft indicated he would need to discuss the matter with City of Lino Lakes. Page 16 of25 City Council Meeting Minutes June 13,2001 Mayor Swedberg questioned what would happen if costs are incurred and the City of Lino Lakes decided to pull out of the project. Mr. Hoeft indicated that if either City pulls out of the project, each City is still responsible for fifty percent (50%) of the costs incurred to the point of the contract being awarded. Mayor Swedberg indicated he would like to know the full costs up front. Mr. Hoeft indicated it might not be possible to know the full costs, as there may be change orders along the way that could either increase or decrease the amount. He then indicated that the City of Lino Lakes is looking for progress payments on a monthly basis but have not indicated how that would be implemented. Council Member Travis questioned whether Mr. Palzer had an issue with the snow plowing language. Mr. March indicated he did not believe so. Mayor Swedberg indicated he felt a traffic management study was needed, as he is concerned that the Dairy Queen is a natural magnet for kids. Mr. Peterson indicated he felt there should be a sidewalk for pedestrian safety. Mayor Swedberg stated he feels Centerville needs to be more involved in the upfront planning and collaboration. Mr. Reterson indicated that in reviewing the costs for the project, if there are three (3) properties that could be assessed and then noted that the total assessment for each of the properties would be $37,600 per parcel, based solely on the costs for the project. Council Member Broussard Vickers asked whether the three property owners have indicated whether or not they want the road. Mr. March indicated that two (2) of the three (3) property owners have indicated they wanted the road but were unaware of the assessment amount at the time. Mr. Peterson indicated, assuming the City would pay a larger portion of the costs, that a $10,000 or $15,000 assessment would seem fair. Mayor Swedberg indicated that he did not feel that Centerville had been involved in the up front designing for the roadway and noted he feels the partnership is a little one sided. Mr. March asked what Mayor Swedberg thought the design needed. Mayor Swedberg indicated he did not think the road was wide enough and that it needed a sidewalk. Mr. March added that the road could also use a right turn lane onto Main Street. Council Member Capra asked how wide the proposed roadway would be. Mr. Peterson indicated it is proposed to be close to the width it is right now. Page 17 of25 City Council Meeting Minutes June 13,2001 Mr. March noted that, if the project goes forward, it would take significant City funds, as it would not be possible to assess the larger dollar amounts first indicated. He then indicated that the City may need to assume two thirds (2/3) of the costs to go forward. Council Member Broussard Vickers indicated she did not think this street benefited the whole City. She then questioned whether there were other roads that were built that did not assess all of the costs to the property owners. Mr. March indicated it has been done when the City reconstructs streets. He then indicated that the City is allowed to assess only those properties that benefit. He further noted that there might be a disproportionate benefit to the nine (9) lots on the east side of the road that could justify paying more than fifty percent (50%). Council Member Broussard Vickers indicated the project was being driven by the City of Lino Lakes and not Centerville. She then indicated that there are very few people on the Centerville side of the street to assess and noted the street is not going to be a commuter street. Council Member Capra questioned whether the City of Lino Lakes intends to extend the road down to Cedar Street as she could see a benefit for the lots in the industrial park. Council Member Travis indicated that extending the road to Cedar Street would be the developer's responsibility. Council Member Broussard Vickers indicated she was uncomfortable approving the agreement until Council looks at the budget for next year and noted that Lino Lake's timeline was much faster than Centerville's. Mr. March indicated he could broach the subject of the assessments with the property owners. Council Member Capra indicated a desire to be a good neighbor to the City of Lino Lakes and work with them on the figures. She then stated she did not feel the project should be abandoned but should be researched to determine the benefit to the City. Mr. Hoeft noted Council may wish to hire an appraiser to give an opinion on the benefit to the Centerville businesses so the City would have some idea as to what the assessment could be which could be used in negotiations with the City of Lino Lakes. Mayor Swedberg questioned whether the appraiser needed to be made aware that the City might require turn lanes as it could affect the proposal. Mr. Peterson indicated the appraiser could take into account what might be in the future. Mr. Hoeft indicated that the appraiser could, based on the plans he was provided, indicate what he felt the benefit to the Centerville businesses would be. Motion by Council Member Capra. seconded by Council Member Broussard Vickers to direct Mr. March to contact an appraiser to determine what the benefit Page 18 of25 City Council Meeting Minutes June 13,2001 of the improved roadway would be to the Centerville businesses on 21st Avenue. All in favor. Motion carried unanimously. Council Member Broussard Vickers indicated that Staff should go ahead and continue its talks with the City of Lino Lakes and let them know that Centerville is reviewing the figures. Motion by Council Member Capra, seconded by Council Member Nelson to table approval of the 21st Avenue Joint Powers Agreement until more research is provided to Council. All in favor. Motion carried unanimously. IX. NEW BUSINESS 1. Wilharber Lot Split Mr. Hoeft explained that he had received a request from Mr. Tom Wilharber for the approval of a lot split. He then explained that the situation came about because a deed prepared by an Attorney to transfer title of the land from Mr. Wilharber's mother to a trust inadvertently and by mistake, excepted out some property in the legal description in the wrong area of the property. He noted the exception was supposed to except out the land where Mr. Wilharber's residence is located but instead excepted out a different piece of the land. Mr. Hoeft explained that after the deed was executed, Mr. Wilharber's mother passed away so it is impossible to correct same with a new deed. He then noted that Mr. Wilharber and his siblings are looking at selling the property and in order for a Quit Claim Deed to be recorded with the County, the County has asked for Council approval of the lot split that occurred due to a part of the property being excepted out of the deed. Mr. Hoeft indicated that an attorney in his office would be correcting the mistake and properly identifying the property; but in order to do so, the incorrect deed first needs to be recorded. Mr. Wilharber told Council that in 1996 the trust was established to circumvent any issues when his mother passed away. He noted that the attorney did not record the deed and at the time he attempted to do so, he learned of the issue. He then noted that, if Council did not approve the lot split, the matter would need to go through probate, which would consume a large amount of time. Mr. Wilharber told Council he is not looking at a lot split as he and his siblings intend to sell the entire piece of ground. Motion bv Mayor Swedberg, seconded bv Council Member Nelson to approve the lot split as presented. All in favor. Motion carried unanimously. Council Member Broussard Vickers was not present for the vote. 2. Pheasant Marsh Page 19 of25 City Council Meeting Minutes June 13,2001 *Feasibility Study and Resolution 01-011 Motion by Council Member Broussard Vickers. seconded by Council Member Travis to approve Resolution 01-011. a Resolution receiving the feasibility report and scheduling the public hearing for June 27. 2001. All in favor. Motion carried unanimously. *Comprehensive Plan Amendments Council Member Capra indicated that the form to be submitted indicates that this is not a MUSA expansion. She then asked what that meant. Mr. March indicated that when he spoke to the consultant, he recommended putting the entire parcel into MUSA rather than completed additional amendments in the future. He then indicated that development of the parcel could be controlled with the developer's agreement, but expressed concern for a different developer stepping in and wanting to develop the entire property all at once should Ground Development not proceed with its plans. Mr. Hoeft indicated Council needed to determine whether it is concerned with having the entire parcel come into MUSA at one time to be developed or if Council desires to control the development of the parcel by not allowing it all to come into MUSA. He then indicated that the Metropolitan Council has indicated that, due to a shortage of land, cities would be allowed to develop as rapidly as they desire. Council Member Broussard Vickers expressed concern for control of the development if the City allowed the entire parcel into MUSA at one time. Mr. Hoeft indicated that economics would drive development, as the developer would only be able to develop as fast as he is able to sell lots. He then noted that the City could control development by requiring controlled timing of the phases with a development agreement recorded against the property so that anyone who comes in would have to follow the timeline set up by Council. He further indicated the same could be done for other parcels within the City. Council Member Broussard Vickers questioned how moving the entire parcel into MUSA would affect the development. Mr. Hoeft indicated that the City does not have to allow the developer do anything. He noted all the approvals do not change, as the only thing affected is whether the Metropolitan Council controls development or if the City does. Council Member Capra indicated that in the past the issue of development has been governed by the Metropolitan Council and was a restriction the City could use to control development. Mr. Hoeft indicated the City still has the same control, except now the City cannot point to the Metropolitan Council as the ones who are limiting development. Page 20 of 25 City Council Meeting Minutes June 13,2001 Mr. March indicated the document could be modified and sent back to the consultant if Council desired. Mayor Swedberg noted he could not believe that the Metropolitan Council was throwing out the process they had used for many years. Mr. Hoeft indicated that the Comprehensive Plan does not change; it is merely a timing issue as the Comprehensive Plan indicates that the property would be developed at some point. Council Member Nelson indicated she would like to do a MUSA swap rather than bring the entire parcel into MUSA. Council Member Broussard Vickers indicated that the school is supposed to open in 2002 to handle the proposed development. Council Member Capra indicated that due to some complications, the school might not open until the fall of 2003. Mr. Hoeft indicated that Council might desire to amend the document to what was previously agreed to in order to keep the Pheasant Marsh project on track. He then indicated that Council needed to determine whether it desires to bring the entire parcel into MUSA and regulate development or request the MUSA swap. Council Member Broussard Vickers indicated that development within the City is a bigger discussion for a different meeting. She then indicated that the primary concern was for the school and noted that if the school would be open in 2003 it did not make sense to make the land sit until 2006. Motion by Council Member Broussard Vickers. seconded by Council Member Nelson to direct Staff to have the document revised to reflect the MUSA swap as originally agreed to. All in favor. Motion carried unanimously. Council Member Capra commented that the development would affect the school. Mayor Swedberg indicated he did not think the development would affect the school district due to the phasing required by Council. Council Member Capra indicated that, with the delay for the opening of the new school, the school would be affected by the development. Mr. Hoeft clarified that one side of the development would be developed rather than the other and noted this should not affect the school district. 3. Waterworks Beach Club Liquor Violation This matter was tabled to the next meeting. 4. Employee Wages and Benefits Page 21 of25 City Council Meeting Minutes June 13,2001 This matter was tabled to the next meeting. 5. St. Genevieve Catholic Church's Request for a Temporary/Event 3.2 Liquor License (Annual Chicken Dinner - August 19,2001) Motion by Council Member Nelson. seconded by Council Member Capra to approve St. Genevieve Catholic Church's request for a temporary event 3.2 liquor license as presented. All in favor. Motion carried unanimously. Mr. March indicated that he had received the certificate of insurance from the Church. 6. Ordinance #4 Amendments This matter was tabled to the next meeting. 7. Mr. and Mrs. Braniord, 1748 Peltier Lake Drive, Pool Permit Request Motion by Council Member Nelson. seconded by Council Member Capra to approve the pool permit request of Mr. and Mrs. Branjord based on the previous permit granted to another resident and on anticipated amendments to Ordinance #4. All in favor. Motion carried unanimously. 8., Quad City Police Department Investigation This matter was tabled to the next meeting. 9. Parks and Recreation Committee Recommendations Council Member Nelson questioned whether the requested items would be coming out of the Parks and Recreation budget. Council Member Broussard Vickers indicated that Council should have been aware from previous meetings, that Parks and Recreation would be coming to Council for money as Council spent the entire Parks and Recreation budget on the electrical for Laurie LaMotte Memorial Park. She then indicated that the City needed to make the fields useable and conform to tournament requirements. She further explained that making the softball field regulation size cuts down the size for the soccer field and, as it is too small for a regulation adult size soccer field, they are recommending the changes be made to make it a youth field. Council Member Nelson pointed out that three (3) of the requested approvals from Parks and Recreation totaled $15,300 and noted she is not in favor of approval of that kind of money. Page 22 of 25 City Council Meeting Minutes June 13,2001 Council Member Broussard Vickers indicated that she understood that Council was aware that by using Parks and Recreation funds for the electrical at Laurie LaMotte Memorial Park, the Parks and Recreation Committee would need to request additional funds from Council. She then indicated that the improvements need to be made this year for the Fete Des Lacs Festival or the softball tournament would need to be cancelled. Council Member Nelson stated she thought Parks and Recreation would be asking for money in another year not this year. Council Member Broussard Vickers indicated the items would have been included as part of the original work order but were accidentally omitted. Council Member Nelson stated that Parks and Recreation did not have the money in the budget for the projects. Council Member Broussard Vickers indicated that Council used the Parks and Recreation budget for the electrical at Laurie LaMotte Memorial Park. Council Member Capra stated she thought Council only used park dedication fees for the electrical. Council Member Broussard Vickers commented that if Council only took the park dedication fees, then there would be money in the Parks and Recreation budget. Council Member Broussard Vickers indicated the matter could not be tabled since the City would need to cancel the Fete des Lacs softball tournament if the improvements are not made. Mayor Swedberg asked if moving the fences was permanent. Council Member Broussard Vickers indicated that it was. Mr. March questioned where Parks and Recreation got the estimates for moving the backstop. Council Member Broussard Vickers indicated they used an estimate from when they previously had a backstop moved. Council Member Nelson asked Mr. March if there was any money in the Parks and Recreation budget. Mr. March indicated that he was not prepared to provide information on the Parks and Recreation budget at this meeting. Motion by Council Member Travis. seconded by Council Member Broussard Vickers to approve the Parks and Recreation Committee recommendation. Number 1. Ayes - 4. (Mayor Swedberg. Council Members Capra. Travis and Broussard Vickers. Nays -1 (Nelson). Motion carried. Council Member Broussard Vickers indicated that Item 3 was needed, as fencing was required around the electrical area. Council Member Nelson indicated she did not know how Council could approve of this expenditure if Council did not understand where the funds would be expended. Page 23 of 25 City Council Meeting Minutes June 13,2001 Motion by Council Member Broussard Vickers to approve the Parks and Recreation Committee. Recommendation Number 3. Council Member Broussard Vickers indicated there needed to be fencing around a pole coming out of the ground in the main electrical area and that wire needed to be run to the scoreboard. Council Member Travis questioned the need for a scoreboard. Mr. March stated he felt the matter could wait until the next Council meeting for further discussion. Motion by Council Member Nelson. seconded bv Council Member Capra to table Parks and Recreation Committee. recommendation Numbers 2. 3. and 4 to the next Council Meeting. All in favor. Motion carried unanimously. Motion by Mayor Swedberg. seconded by Council Member Capra to table Waterworks Beach Club Liquor Violation. Employee Wages and Benefits. Ordinance #4 Amendments. and the Quad City Police Department Investigation to the next meeting. All in favor. Motion carried unanimously. X. CONSENT AGENDA 1. The City ofCenterville May 23, through June 13,2001 Expenditures. 2. Centennial Fire District Expenditures & City Monthly Services. Motion by Council Member Nelson. seconded by Council Member Capra to approve Consent Agenda Items 1 and 2 as presented. All in favor. Motion carried unanimously. XI. COMMITTEE REPORTS None. XII. ADMINISTRATOR'S REPORT Mr. March noted he would wait until the next Council meeting to report on the Turcotte purchase agreement. Mr. March reported that the Week in Review is being sent to Quad Community Press as requested by Council. Mr. March noted he had spoken to Mr. Quigley who indicated he had met with one (1) of the townhome associations and would be meeting with the other prior to corning before the Planning and Zoning Commission in July. Page 24 of 25 City CoWlcil Meeting Minutes JWle 13, 2001 Council Member Broussard Vickers indicated she had spoken to the President of the Association who told her that no agreement was reached. Mr. March indicated that the County Bank reimbursement had been moved to a lower priority at this point. Council Member Capra requested that Council discuss the audit and the auditor's recommendations as it relates to staffing in the office at a meeting to be scheduled. XID. ADJOURNMENT Motion by Mayor Swedbel1!. seconded by Council Member Travis to adjourn the June 13. 2001 City Council Meeting at 11:00 p.m. All in favor. Motion carried unanimously. Transcribed by: Joan Lenzmeier, Recording Secretary TimeSaver Off Site Secretarial, Inc. Proofed by: Teresa Bender, Clerk/Treasurer Page 25 of 25