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HomeMy WebLinkAbout2007-06-27 CC CITY COUNCIL MEETING COUNCIL MEETING Wednesday, June 27, 2007 6:30 p.m. L CALL TO ORDER 1. RoD Call n. PUBLIC BEARINGS m APPROVAL OF AGENDA IV. APPROVAL OF COUNCIL MINUTES 1. June 13, 2.7 City CouneD Meeting Minutes (Pages 1..18) 2. JUDe 13, 2007 City COUDeD Work Session Meeting Minutes (page 11) v. CONSENT AGENDA 1. City of CenterriDe JUDe 14,2887 through JUDe 27, 2007 Claims (page 12) 2. Centennial Fire Department Claims through JUDe 19,2007 (page 13) 3. Centennial Lakes PoHee Department Claims through June 14,2887 (pages 14-16) VI. A WARDSlPRESENTATlONS/APPEARANCES 1. ABDO, ABDO, Eiek " Merers Presentation of2006 Audit 2. CentenniallAk... Pollee Department Chief Bob Makela Presentation of Annual Report vn. OLD BUSINESS 1. Final Plat & Developers Agreement - Clearwater Creek EstateslBanzal (page 17) **Emailing D.A. on Monday** 2. Old MiD Road Utility " Street Improvement Bids, Res. ##07-XXX- Aeeepting Bid " Awarding Project - Preeision Exeavating " Grading (pages 18-33) 3. Beard Group Downtown Redevelopment Developen Agreement **Emailing D.A. on Monday** 4. Consider Pub6e Works Faeility Purehase - 2085 Cedar Street **Emailing D.A. on Monday** VID. NEW BUSINESS 1. Dead Broke Saddle Club Request for Premises Permit/Gambling Permit (Sagers Bar " GriD) - Paddlewheel, Paddlewhee1 wlfable, Bar Bingo " PuJI.. Tabs (pages 34-37) 2. Res. ##07-XXX - Authorizing a Loan Between Funds -1601 LaMotte Park (Pages 38-39) 3. Proposed Ordinanee ##1#, Second Series Amending City Code, Chapter 154.170 Parking Requirements (Pages 40-43) 4. SummAry Submission of Livable Communities LoeaI Housing Incentive Pre- Applieation 2007 (Pages 44-49) 5. Authorization for Mayor to Sign Doeuments for Acknowledgement of Reeeptivity to an LCA Funding Award - Chateau Golffon Apartments (page SO) 6. Res. ##07-XXX - Identifying the Need for Funding to Complete its 2008 Comprehensive Plan Update .. Authorizing an ApplieatiOD for Grant Funds (pages 51-58) 7. Approval of Budget - 2008 - North Metro Telecom. (pages 59-80) 8. Res. ##07-XXX - Authorizing Submission of Request for State Bonding Funds for the Reeonstruetion of a Portion of Anob County State Aid Highway 14 (page 81) IX. ANNOUNCEMENTSlVPDATES 1. City Administrator, Mr. DaUas Larson 2. Commemorative Items for Sesquieentennia1 (Update) 3. Summer Meeting Sehedule X. ADJOURNMENT * * REMINDERS * * Parks & Recreation Committee - June 26, 2007, 6:30 p.m. Council Chambers Planning & Zoning Commission - July 3,2007,6:30 p.m. Council Chambers Independence Day - July 4, 2007 Council Meeting - July 11,2007,6:30 p.m. Council Chambers CITY OF' CENTERVILLE CITY COUNCIL M.kE'tlNG June .13t 2007 6:30 p.m. Pursuant to due call and notice thereof: the City of Centervi1le held their regularly scheduled meeting on June 13,2001, at City Hall, 1880 Main Street. PRESENT: Mayor Mary Capra Council,Member Tom Lee Council Member JeffPaar Council Member Michelle Lakso Council Member Linda Broussard ABSENT: None, F". _:'.'.:~.'.'.'.' - .::. NK 4t STAPF': City Administrator Dallas Larson City Engineer Mark Statz City Attorney Kurt Glaser L CALL TO ORDER Mayor Capra called the June 13, 2007, City Council meeting to order at 6:3S p.rn. n. APPROVAL OF' AGENDA Mayor Capra added Item 4: June S, 2007 City Council Work Session Meeting Minutes; Consent Agenda Item 1, 13a; Item 7, St. Genevieve's Catholic Church Request for Raftle Permit (August S, 2007); Item 8, St. Oenevieve's Catholic Church Request for Special Event Permit, Temporary 3.2 Malt Liquor License, Bingo, Raftle, Paddlewheel, Pull- Tabs and T*lp-Boards and 1694 Sorel Street Parking for Annual Chicken Dinner (August 19,2007); Item 9, Navratilova Request for Special Event Permit for Celebration of Life for Ms. Crystal Schneider; Item 10, Mr. William Klein, Massage Therapist License Request (Serenity Now - 7031 20th Avenue, Suite 105; Item 11, Mr. Dale Runkle, Pheasant Marsh, 3n1 Addition Request for Letter of Credit Reduction. Mayor Capra added Item #3 Final Engineering Cost for Hidden Springs Park under Old Business. Mtdon bv COIUIdI ;\\'Iember p.... seconded .,. CoDlldl,MeDlber '..loA to aDDrove ". ...... as........ ~or. ~ amied n~n"'" m. PUBUC IlEARINGS 1. Mr" ~.h nu...th 7323 Deer Pass Drive. J.lecDIest for lle$IucPon in JjA~ to Allow Construction of a Deck. I Qty ofCad:erVille Cou8ci1 MeetiDa Minutes June 13,2007 Mayor Capra opened the public heatina at 6:38 p.m. city Administrator Larson summarized the request for a reduction in easement to allow the COD$b'UdioIl of a deck. He commented tbat the City Engineer stated more easement than needed exists in the area and that more wetlands were occupied by structureS than reaJir.ecJ. city Administrator Larson stated that the matter to consider is whether to vacate part of the easement to allow the deck. He explained that the easement comes to within IS feet of the house. Mr. Sam Cheatb, 7323 Deer Pass Drive, addressed the Council and stated that he purchased the property in August, 2006 and appHed for a ..mil to build the deck. He reported that he was instructed to move the shed and the back portion of the fence. He stated tbat both structureS had been moved closer to the home. Mr. Cheath reported the fence is now only four feet high. City Mtniftistrator Larson reported that all items have been completed. Mayor Capra stated that this is an unusually long lot with lots ofwet1ands. City Engineer Statz advised Council to vacate the eesement only to tho edge of the wetlands. I Councilmember Lee questioned whether there would be room for the deck. Mr. Cheath statedtbat he cIesired to construCt a 23 x 16 foot deck. =-_ =;:-1Jer Lee. .......... IN CmuldlMemIJer -.....L ... *"" ___ _ _ _ _ ':~3 a:pt. AD.. ,.or. MalJoII earri&II.......,....... IV. APROV AL OF COUNCIL MINUTES 1. May 23. 2007 City Council Closed S~ Meeting ~nutM ~ ca,: ::-1Jer ~ --W IN CmuIdI ,-1Jer ,........... ... _ .___ _1 ~ <;~ ~ ......... ._fa as p;;nted. ADJn lavor. Motion rJmied unanimouslY. 2. ~ 23. 2001 City C'nmcil Work Session Meetin8 Mimtfes =>>. ~~......... IN CAllJIdI M...,.. biT-" ~tJIe )vorl."'" meetiDt! ndnotes .. DtIf~. AD Ja favor. Mod. earrlecI unanimouslv... 3. ~23. 2007 ~i1;y Cmmdl M"JJPIfM P.20fl0 z L city of Centenille Council Meetias Mhmtes .Tune 13, 2CXfI = ~~ 11...,"" ~ IIMIIlI ... ~ rr~, JlI e -; ;~-;O; c;:; CoDDeD meetina minotes as DreseDted. AD in favor. )letIoa ~ ~D""" 4. June 5. 2007 City Council Work S.mon MMting 'MinuteA =~.......r-.~~JlI"""'* ~ Sesstpn mMtin, .'notes as Dresented. AU in favor. . HIIiP...... pniqpulv.. V. CONSENT AGENDA 1. 2. 3. 4. s. 6. Cjty of~e May 24. 2OO7~. June 13. 2007 ~Al Fire ~ CIAimR thrnneh June 7. 2007 oachment ~ 1636 DQpre !load - Fence Coftstruction in Jln1inaf"l'lJtility Easement ~ A,eement. 68S1 Beaver Pond Way - Fence C.nnAtnlction in DrailU\8e1UtiliW Easement .~~ aAaP.ltmb Services .. 51,220 (Gram Jl~) ~~~ _ ~.;nl the Mayqr 8Ild Ci\y AdminiflGltcrto-- .p _~e ~ (Previouslv~jO Approve - March 28 2007. Housek~in8) sr~~~c Church iecPsi for llAft'Ie Permit (~t...At S, 2007) ~ == = ~ J{oqpesl A>r !IpociaIll_ Pennit. ~empora1y _. 10. bf8e. P.d4{ewhee1. Pull- Tabs aM '(lp-BoarcIs =~ ~;:: fur Annual ChickeD ni"llllr (Auausl19, 2llO7) . Event pMmit fgr CeI~ ofLif'e {or Ms. C.,al SMneider M;~ William Klein. Massage Therapist License Recpst (Serenity Now - 7031 20* Avenue. Suite 105) Mr. Da1;-~; Ph~ Marsh. 3M Addition ReqJ1est for Letter of Credit Reduction 7. 8. 9. 10. 11. :u- c.:.. ~ ~1Ier _Po........ ... CeuadI ~beI: .........1lI-. ~lIYor. l\fallon ~ _Anp""". VI. AWARDSlPRESENTATIONS/APPEABANCES 1. Yr. JoIm Golden. 1654 IA1ceIAM Circle.lteqp.est fo1 p'ftMWat'.hmtmt ~ Aaociated with c~ Pool in Jl.uement city 'R,.;~ Statz reported 1bat Mr. GolcJenpuUed a permit tor the e1ectrical and plwttbins work on a pool He stated that the inspectors approved the work; however, through the process it became apparent the. pool might be locatecI. in an easement. He explained that as in any other situation, they looked into vacating part of the easement. Pagelotl0 3 City ofCeDtervi1le Couu.d1 MeetiDs Mim1tes June 13,2007 He pointed out the letter and drawings pruLnted to Council that indicate the locatiott of the pool and the easement. He mentioned that, after looking at the grading plan and the certificate of survey, he recommended not vacating the easement because of the drainage easement unless the homeowner could demonstrate that the drainage would not be impeded with the pool in place. City Bngineer Statz stated that thehomeowaer could instead have an encroachment agreement. He commented that he believed the drainage . could continue with the pool in place. He explained the mitigating factors such as this is not a permanent pool structure nor is the declring platform attached to the pool. He stated the drainage only atfects the Goldents property. He again indicated he would support an encroachment agreement but not a vacation of easement. ~~~ed~~the~~~inp~ Mr. Golden replied since May 1, 2007. City WtI#.fI!I' Statz commented that no studittg water or drainage problems existed after a significant I1\1nfall. Councilmember Lee questioned the permit process and whether the easement should be noted on the application. Discussion ensued. eouncibrlember Lee questioned the neisJlbor who regraded their Jot. Mr. Golden replied that the neighbor did not redo the grade; it was done by the builder. City Engineer Statz replied that it is more comntOll than one misht think. He stated that the City Engineer checks the grading prior to the building of homes, the builder then comes in to build the home and changes the grading. Discussion ensued. Mayor Capra questioned whether the yard is fenced. Mr. Golden replied that a fence would be built with a locked gate around the pool. Discussion ensued. Mayor Capra requested that Pluming and Zoning research fence issues around pools. ~ '" 0HaIdI --... ~.... .........bY ~ ..... .. ~E...:.:m-~mOBt ~ ..-.-. ~ l~ htIIl-' lIDO. tUJ'~1 :;;;'ents..AD In favor. M~. earried DRAnlmon.... Page 4 of 10 4 City ofCeDterviJ1e Couacil MeetiDs MUmtes June 13, 2fIJ7 VB. OLD BUSINESS 1. Resolution 07-021 - ApJlointlneM arEnA Members Mayor Capra teported that this is reprdins the appointment of non-resident BOA members in order to appoint several well-qualified applicants. She stated that Ms. lenny Dosch and Mr. Michael Wamer were d10sen for the open positions. =:-,....:... Lee. -....ded bY CeIUIdI M_ber ,........ to .......... ........~~IW~ Warner. city A<<bninistaator Larson noted that the resolution as written did not set term limits. He recommended alternating their terms and sugeated he add this to the resolution. Mayor Capra stated that Ms. lenny Dosch would serve a four-year term and Mr. Warner would serve a two-year term. Mayor Capra questioned whether a stipend applied to the EDA committee. City Administrator Larson replied that he would find out about the stipend. A friendly amendment was accepted for the above referenced term limits for each position. 611 in ,avor. Motion aarried unanimouslv.. 2. Parks &: 'R~ r.nmmitt.se's RecDftlIftMItIAtinn for Bid 0prinnA And Iletident Concerns - Hidden ~pri1l8 Park 1601 LaMotte Drive. Mayor Capra reported that she reviewed the resident input and concems relating to allowing swimming at the park. Mr. Kevin Amundsen, ViCe Chair of the Parks " Recreation Commi$Sios, replied the intention was not to have swimming, wading, or fishing allowed in the park. He commented that one property owner would lib a split rail fence de1b.eatit\S the property line. city AdtJIini-uator Larson replied that he spoke to the resident to inform him he is respoDSible for the fence. Discussion ensued. Councilmember Lee stated that he met with City Engineer Statz and Mr. leff McDonald to discuss the e1lgift~ costs associated with the park and mitiptins the same. He believes consensus was reached that something does ~ to happen. pago S of 10 5 city of Centeni11e Caanei1 MeetiDs Minutes June 13. 2Off1 Mayor Capra questioned whether anytbins was proposed to be pulled. eouncilmember Lee stated the picnic tables were discussed; however. no other tables were fouad that compare to the qualitY of those chosen. Discussion ensued. Mayor Capra stated that this park would last for a long time. She commented that the project is costly; however. she believes it would be one of the City's gems and she would like to see it done right. ~~~~..~~~~.~. Mayor Capra stated that the Rice Creek Watershed District is willing to place Blue Thumb ....e in the park. Councilmember Lee stated that he agreed iblly with the recommendations of the Parks and Recreation Committee. He indicated that for the money saved. the detraction ftom the quality of the park would be significant. Discussion ensued. Councilmember Broussard stated that she would not vote for a bid of $250.000 for a park oftbis size. Councilmember Lakso stated that she felt that the Parks and Recreation Committee chose items that would make the park what it is; the thought and time put into this justifies the cost. Councilmember Paar questioned whether the land was purcl),sed by a grant. City Administrator Larson stated that there is a balance owed; however. he believed some future park fees would pay it off. CounciImember Par inquired as to the Cofttm.'s bucJset. City Administrator Larson replied that every dollar is committed to something. He reported that some would be paid for ftom the City bucJset and levy. Councilmember Par stated that he supported the project ftomthe beg;.uu"l; however. the cost has increasecJ substantially fi'om the 0fiSinal ~. He stated that the bottom line for him is whether a levy is needed, which he did not want to do as it would raise taxeS. He stated that, at the same time, he did not want to diminish hm the quality of the park. Page 6 of 10 ~ city ofCenterYil1e Couaci1 Meed1II MimJtes .June U. 2Of11 City 'Rnsi"eet Statz repUecl that the coutract coulcI be cancelled at any time without much cost. Mayor Capra stated that the $150,000 grant received from the DNa assisted the City with the purchase of the property. CounciImember Lee stated that he supports the Committee's recommendations. He commentecl that he did not W8Dt to pull items tbat would dimiilish the quality of the parle from the bid. Discussion ensued. :::'~:-..:: LP- -ad ~ CMDcIl)lom- Ue. to - Ute f9~ oatifuas ami to a~ . ='E=== 01" for to""""" -- - ..... aad..IIrP.....~ arried,. , 3. Final F.mmate for Rqgjneering Costs for Hidden S,prings Park This was ctiscussed together with Item #2. vm. NEW BUSINESS 1. Resolution 07..022 - V.emin, Part ofTlnli~Vj(Jti1ity J;..~ on Lot 5. Block J, Deer Pass (7323 Deer Pass Drive) =~:.~~~~ ==t: ~~r-i~ (7323 Deer Pass nrlve\. All. favor. MotiOD prried _..llIIouslv.. city Administrator Larson stated that comments made by the City Engineer and that the applicant would pay for the vacation actions would be added to the resolution. This tiiend1y amendment was accepted by Counci1member Lee and Councilmember Broussard. 2. C..onsi.der Aareement for Pur~hue of2085 C".MfIlr Street Buildinf. Mayor Capra 81IIIUD8rized the history of the Public Works buildiDg. city Ad11'inistrator Larson stated that he understood Council wanted to have an option agreement to tbrther consider whether the building at 2085 Cedar Street would meet the needs of the Public Works facility and during this option period, .the City would work with the seller to fiylati7.e a CODStIUCtion drawing to finish the building to the satisfaction Page7oflO 1 ---- ~-~_.-.~,---_. city of CeDtcnille CcKmdl MatiDs:Mim1tes JUne 13, 2OC11 of the City. He stated that as part of the process the purchase price would be fi~b.ed and at some point it would come back to the Council for action. city Attorney Olaser reported that the City could save money on property taxeS if this were finAli7-ed by the end of the month. He explained that if the agreement could not be completed by September 10, 2007, the option expires. Councilmember Broussard stated that it could be extended in one-month increments. city Attorney Glaser replied that it eouId. city Administrator Larson stated that the decision must be made by the end of the month to realize the incentive to avoid paying taxeS in 2008. Mr. Dennis Shudy, .6975 - 20th Avenue South, stated he is fine with the agreement. Mayor Capra inquired about ~ms concerns. City Administrator Larson replied that the Council requested the City Engineer put together a proposal covering site issues, building i... and the potential costs. City Engineer Statz summarlzecl the options available to ensure the City is well served. Discussion ensued. City Administrator Larson suggested consulting with City Engineer Statz and his staff to the extent necessary to address the issues. City Engineer Statz indicated that he would like clarification from Mr. Shudy as to what is included in the quote to the City. Mr. Shudy reported that he would present the information to City Council City Administrator Larson stated that an appraisal was done on the property. He explained that the appraiser looked at the property based on the assumptions listed. He commented that if ehaDps are recommended, these would need to be negotiated. City Administrator Larson recommended a budget be determined. City Administrator Larson stated that there is a base price and a negotiation ProCeSS for adclitional items. . He commented that these items would be identified and a price attached Page 8 of 10 p -~------_.------ ---- --- - --- ---- City ofcenterviUe Council MeotiDs MimJtcs June 13, 2rA11 to each. He reported tbat the estim,rted additional cost would be between $50,000 and $80,000. Mr. Shudy requested that Council consider having City Engineer Statz look at the wetlanda issue. Discussion ensued. Mayor Capra stated that there is a little over $400,000 set -aside for the purchase of plOperty. She stated that the existins site is valued at over $400,000. ====~CmmeIIMpIIler""'~' to-= __ ___ __ ___~CIbr S~- AII..iLf&v~. ~ prried nnJl..i!pousJ.y.. .... : ~ JM-nL lIOllIIIIlIeIl. ~ ~ ~ ~_~ ~$7,500- nt8tIve to tIIe....- grille _._~ _ _!!!:_ ~ an1Id .......0II8IY". IX. ANNOUNCEMENTSfUPDATES 1. CiJ;y A{JminiAtratol' l.A1'lOn city Administrator Larson recommended that Council look at the signage design for the park. He indicated that this would also go to the Parks and llecreation Commission. He presented a photo of a sign design and described the materials and cost. Discussion ensued. 2. Commemorative Items for SesqWI".AntMnial (Update) city .t\dmjnil4Iator Larson stated that the order for the pins was finJ\Ji~.ed. He commented that the business community bad not come forward with money. 3. a-1ft\merMestilll Schedule Mayor Capra stated that she would like the Council Members to submit their summer schedules to City AdUlini..ator Larson to ensure there is a quonun forud.". 4. Qthm: Mayor Capra announced that Ollie and Company would be hosting a Battle of the Boards sbteboard co~ on Saturday, June 16, ttom 4:00 -1:00 p.m. at Laurie LaMotte Memorial Park. Page 9 of 10 9 ------------------ -- city ofCentenil1e Council Meetiua MiDutcs June 13.2007 Mayor Capra presented copies of the articles ftom the French newspaper published in CenterVille. Councilmembei' Lee reported that he atteDdM a Police Commission Goat Setting MeetiJls. He stated that it is comfortin8. to know that all three cities have simil..,. goals. Councilmember Broussard reported that the Planning and Zoning Commission is working on the parkins ordiJlanQe amend1r'OftU. Mayor Capra offered condolences to the Crystal Schneider family. Mayor Capra reported that she would attend the 1-35 meeting along with Council Member Broussard on June 14, 2007. XI ADJotJRNMENT ==~~~:::r.:....=~QtvCpaDdl Transcribed by: DlanPa WISe, llecordinB SecretarY TimeSDver Off Site Secretarial. Inc. .. P.I0ofl0 /IJ city Council 2007-06-13, 6:00 p.rn. Minutes of Work Session Present were Mayor Mary Capra, Council members Michelle Lakso, Linda Broussard- Vickers, JeffPaar, and Tom Lee. Also present were Finance Director John Meyer, city engineer Mark Statz, City Attorney Kurt Glaser, and attorney Bob Deike, retained by the City. Representing the developer, Beard Group was Tom Mehl. The purpose of the meeting was to review the development agreement and the status of the downtown development project. Bob Deike reviewed the development agreement. John Meyer explained the financial details of the plan and the various funding that would support the project. It was noted that funding of Phase 1 is substantially complete. Developer Mehl indicated that they hope to begin construction in the spring, but exact dates are open yet, because they need to meet private bank financing requirements for presales and rental agreements. Council member Pear questioned the term of the tax increment financing. John Meyer noted that the structure has the TIF nmning for 26 years, although that could be shortened as other financing sources are pursued. The council discussed the property acquisition. Mr. Mehl indicated that none of the properties have purchase agreements; however, he has met with several property owners. City attorney Glaser reminded Council that it will be likely that eminent domain will be necessary to acquire some of the parcels, in the event some of the owners are reluctant to sell. It was further noted that eminent domain could only be used for property used for public purposes, such as streets and parking lots. Council member Broussard-Vickers made several suggestions regarding the insurance sections of the agreement. The Council discussed the phasing of the project lmd the various public improvements that will be needed. It was pointed out that Centerville Road will need to be coordinated with Anoka County, since it is also a county road. Administrator Larson indicated that he has contacted Doug Fisher at Anoka County to schedule a meeting to discuss the improvements to Centervi1le Road. Everyone seemed satisfied that the agreement could be finished and placed on the next Council agenda for consideration. Adjourned at approximately 9:15 p.rn. Dallas Larson, Administrator /1 CITY OF CENTERVILLE 06/22107 2:22 PM Page 1 *Check Summary Register@ Name 10100 MAIN STREET BANK Paid Chk# 022449 ANOKA COUNTY Paid Chk# 022451 ALL SEASONS RENTAL Paid Chk# 022452 ANOKA COUNTY Paid Chk# 022453 ASSURANT EMPLOYEE Paid Chk# 022454 BONESTROO, ROSENE, PaId Chk# 022455 CINGULAR WIRELESS Paid Chk# 022456 CITIES DIGITAL Paid Chk# 022457 CITY OF L1NO LAKES Paid Chk# 022458 COMFORT PLUS HEATING & Paid Chk# 022459 EARL F. ANDERSEN INC Paid Chk# 022460 MET. COUNCIL ENV. SERVo Paid Chk# 022461 PIPE SERVICES CORP Paid Chk# 022462 PRESS PUBLICATIONS Paid Chk# 022463 PUBLIC EMPLOYEES INS Paid Chk# 022464 SEH Paid Chk# 022465 STEPHAN, KIM PaId Chk# 022466 SWEENEY, KRIS PaId Chk# 022467 TIME SAVER Paid Chk# .022468 TRU GREEN - CHEM LAWN Paid Chk# 022469 US BANK* Paid Chk# 022470 XCEL ENERGY Check Date 6/21/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 6/27/2007 Total Checks JUNE 2007 Check Amt $40.00 PERMIT FOR PARADE ROUTE - 2007 $153.66 CHIPPER UP TO 6" $276.00 .#1992829.016, #1992829.017, #1 $121.50 JULY - VOL SHORT TERM DISABIL $69,514.74 GENERAL - SERV THRU 6-9-07 $136.08 CELL PHONE - SERV THRU 6-9-07 $3,664.00 ANNUAL SUPPORT & UPDATES - LAS $2,135.29 25% COST OF GRAVEL - W.CEDAR A $41.54 7087 - 20TH AVE - FILTER MEDIA $443.10 BUCKET SEAT, SLASH PROOF BELT $12,344.38 JULY 2207 SERVICES $1,637.50 BLOCK 7, SOREL STREET - SANITA $96.20 2006 ANNUAL DISCLOSURES $19,295.84 JULY 2007 HEALTH INS. $391.25 DATAVIEW IMPLEMENTATION - TRAl $51.02 REIMBURSE MILEAGE - FAIRGROUND $23.n MILEAGE REIMBURSEMENT - BANK 0 $267.35 6-5-07 P & Z MEETING $285.20 LAWN MAlNT - EAGLE PARK $1,036.05 CABLE & PARTS $3,739.47 1745 MAIN ST & 7098 CENTERVILLe$115,693.94 Note: There will be an updated list of disbursements for approval on 6-27-07. /~ ---- ---- ----- -~--------- CENTENNJAL ARE Dl$TR1CT Check Reglster FIRE GL Prase: , GL Posling period(e): 06107 .. ()8I{f1 Jun 19. 2007 02:64pm Cheak" OatIt{s): CJ8IQ2I2OO7.. 08118#2007 Per Da18 Check No Vendor No Payee Invoice o..u.Jption Inv Amount oem Q8I19107 2746 201010 MILO BENNETT XP PRO SOFTWARE 5 1Jf/2.49 COPlIS 06107 08119107 '047 30485 CENTENNIAl FIREFIGHTERS REUEf 20071 STI2ND QTR PMTS 12,260.00 0fJJ(fI Q8I19A)7 2748 31008 COMCAIT . JUNE INTERNET .85.00 06107 08119107 '049 31137 CONNEXUS ENERGY STATION 1 ELECTRIC 358.01 06Kff 08119107 2750 40200 DIVERSIFIED TEXTURING a ENGRAVED EQUIP 80.00 PLATES 0eJ07 08/19107 2761 50120 EMERGENCY APPARATUS MAtNT, I~ ENGINE 21 MTC 518.80 ENGfNE31MTC 618.80 TANKER 21 MTC 488.85 TANKER 31 MTC ..85 UTILITY 12 UTC 518.80 EMERGENCY 1,438;09 GENERATOR UTC Total 2151 3,820.18 oeI07 08/19107 '052 120460 CITY OF UNO LAKES MAY REIMBURSEMENTS 20,024.47 08107 08/19J07 275S 120490 LeFFLER COMPANIES. tNO COPIER UTC 88.66 08107 08/19107 'J:I54 130205 MMKR. INO FINAL 2008 AUDIT 4,217.00 BIWNG 08K17 OBI1em 278& 130348 MCLEOD USA STATION 2 PHONE 383.06 06107 08119107 2758 130828 MN DEPT OF HEALTH 2007 HOSPITALITY FEE 35.00 08K11 08I19J07 27S1 130827 MN STATE COLLEGES & UNIV HEARTSAVER CARDS . 84.20 08107 08119107 '068 1~ N~LCOMMUNICATlONS CELL PHONES 149.01 08107 08118107 2159 180150 GLEN A OLSON CHIEFS VEHICLE UTe 58.12 08107 08119107 2760 170180 QVVEST PHONE EXPENSE 214.28 08107 08118107 2781 180450 ROBOTRONtCS. IMe PI.ANTRON'CS HEADSET eo.10 08107 08119107 '082 190650 SOUTH CENTRAL COLLEGE EMS RESCUE SCHOOL 85.00 08107 08119107 2783 23)200 VERJZQN WRELESS COMMUNICATIONS 4.. 08107 08/19107 2784 2~00 XCELENERGY STATION 2 ELECTRIC 527.22 To1aI8: 43._.36 M aManuaJ Cheok. V · Void Cheok /3 ------ -- -------------------------- CENTtiNNtAL LAKES POLICE DEPT CheCk RegIet8r POLICE GL Page: 1 GL PostIng period(e): 08107 . 08K11 Jun 13. 'l!JfIl 02:42pm Check \88u8 Da1B(e): 0810112007.0811412007 Per Da18 Check No Vendor No Payee InvoJoe Description Inv Amount 08107 08114107 62EI8 103J0 AIR FILTERS,INC FURNACE F11.TERS 288.80 06J07 06114107 ffJI{f 10690 AMERICAN MESSAGING JUNE PAGER SERVICE 27.31 08Jf11 06114107 6268 10e00 AMSAN BRISSMAN-KENNEDY lINERsrrov.a.&lTP 364.29 06J07 08/14107 6269 10730 ANIMAL CARE EQUIPMENT & sve. ANIMAL GAUlLET & 210.98 POLE 08107 06114107 6210 10740 crrv OF ANOt<A GAMMA SHOOT 288.00 06K11 08/14107 6211 10750 ANOKA COUNTY APRIL INTERNET 690.76 ACCESS MAY INTERNET ACCESS 590.78 To1al6271 1.181.52 08107 08114/l1'f 8272 10794 ANOKA CQUNTY ATTORNEY FORFEITURE 54.00 DlSTRIBtJTlON 06107 08/14107 6273 10795 ANOKA COUNTY ANNUAL MTC RECORD 2,815.12 SYSTEM 06K11 08fI4I07 6114 11565 ASPEN MtLL8 UNIFORMS 30.50 06107 06114/07 8275 20112 BCAITRAINING & DEVELOPMENT DARE OFFICER 350.00 TRAINING. 06/fTI QGI14/07 6278 20726 BURSTEIN LAW FiRM, P A MAY LEGAL FEES 1.237.60 06107 08/14107 ffZT7 30055 CSKAUTO. INC CAR WASH SUPPLIES 108.35 06107 06114107 8278 30083 CP TELCOM PHONESILONG OI8T 899.01 08107 08/14107 6279 30480 CENTENNIAL UTILITIES APRIL UTILITIES 429.85 08107 08114107 e280 30760 CITY OF CIRCLE PiNES SLOG EQUIP RE1M8 13,468.44 06K11 08/14107 6281 31137 CON NEXUS ENERGY APRIL ELECTRIC 1,452.27 06107 08114107 8282 010300 DELTA DENTAL JUL V DENTAL INS 629.35 08107 08114107 6283 40346 DEPUTY REGISTRAR #150 TITLE TRANSF PT 17.50 CRUISER 08t07 08114107 e284 40700 DON'S CIRCLE SERVICE. tNC MAVVEHICLE 3,914.86 REPAlRSlMTC 06107 08114107 6285 6OEI5O FRATTALLONES HARDWARE. INC. VEH CLEANING 48.68 SUPPLIES 08107 08114107 6288 70340 DANIEL GATES DARE GRADUATION 21.30 SUPPLY 08107 08114107 6287 100060 JEFPS BOBBY&STEVES AUTO WOR FORFEITURE STORAGE 250.00 01 INFINITY 08107 08114107 G288 110204 t<NO'MAN'S SUPER MARKEtS DARE GRADUATION 170.39 SUPPLIES 08107 08114107 6289 110240 KUSTOM SIGNALS, INC. RADAR REPAIR 258.84 08107 08114107 8290 120331 LEAGUE OF MN CmESINS TRUST e M08 PROPIlJA8IUTY 8,188.00 08107 08114107 6291 130338 MATTHEWS RESTAURANT GO~RNING BOARD 104.37 MEETING 08107 08114107 6292 130810 MN OEPT OF FINANCE FORFEITURE 27.00 DISTRIBUTION D8I07 06114107 6293 130860 MN HWV SAFETY & RESEARCH CNT TRAINING 830.00 08Jt11 QSI14Ja'1 82M 140370 NEXTEL COMMUNICATIONS CELL PHONES 298.57 06107 08114107 6295 140590 NORTHl.AND BUSINESS SYSTEMS II OL YMPUS DIGITAL 883.24 RECORDER 08ID7 08114107 82IG 160100 OFFICE MAX CONTRACT r lNC ENVELOPESINTBOOKSJM. 183.04 06107 08114107 6297 160235 PETERSON COMPANIES, INC GROUNDS MTC 415.83 06107 08114ta1 82S8 160260 PETTY CASH 18R1TNI AUSTIN POSTAGE 84.84 06107 08114107 62S9 180420 PITNEY BOWES POSTAGE BY PHON POSTAGE 218.99 08107 08114107 e300 160514 POST BOARD PEACE UC RENaWAL8 720.00 06107 08114/07 6301 170180 QWEST PHONE 188.10 08107 08114m 6302 180375 sa~T ACCOUNT APRIUMAY SELeCT 40.00 ACCT FEES 06107 08114107 630S 190390 SHRED RIGHT DOCUMENT M . Manual Check. V II Void CheCk ;1 ---~----------------- -- Check RePlW POLice GL GL Posling perIod(e): 0SI07 . 0SI07 Check I$8U8 Oa18(e): Q6I01I2OO7 .08/1412OD7 Page: 2 Jun 13. 2007 02:42pm CENTENNIAL LAKES POLICE DEPT Per 0a1B Check No Vendor No Invoice DescriptIon Inv Amount Payee DESTRUCTION DOCUMENT DESTRUCTION 67.18 58.85 08107 06114Jf11 06107 08114107 06101 08114107 0SI07 08/14107 08Ja1 08/14101 6308 f1307 6308 6309 6310 190880 SUNSET CYCLE 2OD043 TELECIDE PRODUCTIONS. INC 200249 TRANS UNION LLC 210110 UNIFORMS UNUMITED, INC 210127 UNlCARE UFe & HEALTH INS. CO. BtCYCLE MTC HEADPHONES PRE-EMP INFO UNIFORMS JULY UFElDlSABIUTY INS 114.13 5.884.95 69.84 318.31 377.95 258.40 27.69 12.31 580.21 165.00 TotIII8303 08107 06114107 oeJ07 06114101 6304 190625 SPEEDWAy SUPERAMERlCA LLC MAY FUEl 6305 190910 STREICHER'S AMMO AMMO Tatal 6305 Tatale: 48,893.38 M ill Manual Check. V = VoId Check /~ ---~--------- --------------------- ------------ Per Ca. Check No VendOr No CheCk R.... POUC! GL GL PosIfn9 periOd(e): 06107 - 06107 CheCk Issue Daf8(8): 05/1112001- 06I3112OG7 Payee InvoICl8 O--IptIon PIle: 1. May 29. 'J!:IJ7 04:24pm CENTENNIAL LAl<E$ POLICE DEPT .. Inv Amount . 08If11 0SfSf17 82815 200270 lltJ.COUNTY AI8OCIATION ,., MEMBERSHIP DUES 80.00 M 60.00 Totate: M . Manual Check. V. VoId Check \ I I I I L /~ ~.,.....,..-_---------:-.-_'__:_:---__ _h _,........-,- '1 --4 -.J -., --, I -, I I ,,_I Cl.i tJ o ~ o [ C D C [ ti [j. fj .~ :"1, ~ ...[.. ; : t'j B R Q If! L; o '.0' I ' -i ~ Ie [ Ie 'n. 'u o Ie: D o .Ei o B ~ !6 I IB May 3, 2007 Grandview Square 5201 Eden Avenue Suite 370 Edina, MN 55436 Honorable Mayor and Council City of Centervi1le, Minnesota We have audited the financial statements of the governmental acti .. aggregate remaining fund information of the City ofCenterville, have issued our report thereon dated May 3,2007. Professional stan information related to our audit. a> and the 31,2006 and following Our Responsibility Under Auditing Standards Gen A material weakness is a significant deficiency, or comb likelihood that a material misstatement of the financial The finding reported is not considered a material weakness As part of obtaining reasonable tests of the City's compliance tests was not to. provide an 0 . t in more than a remote by the entity's internal control. ofmateria1 misstatement, we performed ons, c and grants. However, the objective of our . We noted no instances of noncompliance. ional standards, is to pIan and perform our audit to statements are free of material misstatement Because and because we did not perform a detailed e,camination of gal acts may exist and not be detected by us. statements of the City, for the year ended December 31, 2006, we considered con11'01) as a basis for designing our auditing procedures for the financ. ents, but not for the purpose of expressing an opinion on the Ac gIy,we do not express an opinion on the effectiveness of the City's internal flY A control deficien or operation of a control does not allow management or employees, in the normal course of performing , to prevent or detect misstatements on a timely basis. A significant deficiency is a control deficiency, or 1 deficiencies, that adversely affects the entity's ability to initiate, authorize, record, process, or report financial ly in accordance with accounting principles generally accepted in the United States of America such tbatthere is m a remote likelihood that a misstatement of the City's financial statements that is more than inconsequential will not be or detected by the City's internal control. However, we identified the following deficiency in internal con11'01 that we consider to be a significant deficiency. Segregation of Duties Our study and evaluation disclosed that because of the limited size of your office ~ the City has limited segregation of duties~ A good internal control structure contemplates and adequate segregation of duties so that no one individual handles transactions :from inception to completion. While we recognize that the City is not large enough to permit an adequate segregation of duties in all respects, it is important that you be aware of this reportable condition. The main area where the City has not been able to segregate functions is between genera11edger con11'01 and reconciliation of accounts. This is a common area that is difficult to separate. 952.835.9090 · Fax 952.835.3261 www.aemcpas.com o D o r; (-:1 o ~ r [ [ 10 B [ f:4. L ,0 i~ I i8 ! i iE i6 ;BI : ' , C~ ofCenterville May 3, 2007 Page Two A material weakriess is a significant deficiency, or combination of significant deficiencies, that result in more than a remote likelihood that a material misstatement of the financial statements will not be prevented or d '". by the City's internal control The finding reported is not considered a material weakness. We identified the following de ,internal control that we consider to be a material weakness. - Maintenance of the Accounting System As part of obtaining reasonable assurance about wh tests of the City's compliance with certain provisions 0'- . tests was not to provide an opinion on compliance with ofmaterial misstatement, we performed ts. However, the objective of our noncompliance. Sqpuoeant Accounting Pollcies Management has the responsib~ f1 engagement letter, we will advise significant accounting policies were adopted and the appli transactions entered into standards, we are required to inf1 . In accordance with the terms of our ess of acco g policies and their application. The 1 to the financial statements. No new accounting policies during the year ended December 31,2006. We noted no t and unusual, and of which, under professional 18 a lack of authoritative guidance or consensus. Accoun . knowl parti affecting tb capital asset b cia! statements prepared by management and are based on management's d assumptions about future events. Certain accounting estimates are financial statements and because of the possibility that future events . Tlle most significant estimate affecting the financial statements were Management's . . based on cm:rent rep this estimate in determining based on estimated useful lives of the assets. Management's estimated historical cost is to the year acquired. We evaluated the key factors and assumptions used to develop nable inrelation to the financial statements taken as a whole. 952.835.9090 · }8x 952.835.3261 www.ae.mcpas.com B [J D b o i~ IL [ I [ o r Ie Ie IF..-... \b D .~ B ~ b 6' I : city of Centerville May 3, 2007 PageTbree Audit Adjustments For purposes oftbis letter, professional standards define an audit adjustment as a proposed. co that, in our judgment, may not have been detected except through our auditing procedures. indicate matters that could have a significant effect on the City's financial reporting pII statements to be materially misstated.). We proposed. 51 accounting entries that were balances. All of the entties are attached at the end oftbis letter. They are a comb' adjus1ments. Both series of en1ries are generally considered the responsibility of accurate and timely information if the nmnber of journal entries is reduced. n of the :finim.cial statements ;~jus1ment may or may not is, cause future financial adjust accounts to year end d balance adjustments and audit The City will get more ents. Disagreements with Management For purposes oftbis letter, professional standards define a our satisfaction, concerning a financial accounting, reporting or or the auditor's report. We are pleased to report that no such disagreemen: Consultations with Other Independent Aceountan In some cases, management may decide to consult with obtaining a "second opinion" on certain situations. If a financial statements or a determination of the type of standards require the consulting accountant to check with us knowledge, there were no such co with other acco 952.835.9090 · Fax 952.835.3261 www.aemcpas.com R U D q tl C 8 r.: .' [ C r:1 l.J EJ [ D J~ lj i~ 18 . l~ 6 lo.! iW city of Centerville May 3, 2007 Page Four Issues Discussed Prior to Retention of Independent Auditors We generally discuss a variety of matters, including the application of accounting principles. management each year prior to retention as the City's auditors. However, these discussi professional relationship and our responses were not a condition to our retention. . .. standards with '<.' g , in the normal course of our Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in Other Matters \~~t The following are areas that came to our attention during the aumt that Financial Position and Results of Operations General Fund which are not required legally or alance increased $13,979 from 2005. e total General fund budget is cient to fund operations until the major ildmately 4 50 percent of planned expenditures and ency needs. At the current level, the fund balance is above served :fund balance levels relative to expenditures as Under 20% 21 - 34 35 - 50 51 - 64 65 - 100 101 - 150 Above 150 The State Auditor d calculation is based 0 designate intended use 0 eral and special revenue funds of the City when making this c8.lcu1ation where our era! fund. Although there is no legislation regulating fund balance, it is a good policy to balance. This helps address citizen concerns as to the use of fund balance and tax levels. 952.835.9090 · Fax 952.835.3261 www.aemcpas.com ~ L1 o g o i~ C [ ie, I . ID!. I " ! G ! Ie l~ o ~ 8 ~ ~ B city of Centerville May 3, 2007 Page Five A table summarizing the General fund balance in relation to budget follows: Percent Fund of Fund Balance Budget Balance to Year December 31 Year Budget 2001 $ 713,080 40 % 2002 937,932 49 2003 1,068,381 53 2004 1,316,103 64 2005 1,549,356 77 2006 1,563,335 72 $2,500,000 $2,176,700 $2,000,000 $1,500,000 77% 72% 2002 2003 2004 2005 1"'- Actual Fund Balance -Budget I 2006 2007 952.885.9090 · FOx 952.835.3261 www.aemcpas.com B L1 n ~ o ; ,0: I ' , J Ie [ D ,0 C 18 [J LJ ~ B ~ 16 B Fund balance should be maintained for the following reasons: Purposes and Benefits . Expenditures are incmred somewhat evenly throughout the year. HoWever, are not received until the secOnd half of the year. An adequate :fund ba1an finance the General :fund expenditures until these revenue sources are · The City is vulnerable to legislative actions at the State and Fed legislative session and imposed reductions, of market value limits have also been implemented for municipalities in past a temporary buffer against those aid adjustments and Ie . A sttong fund ba1ance will assist the City in 0 interest rates in future bond sales. A summary of the 2006 operations is as follows: 2,200,500 2,019,600 180,900 Other Transfe Transfers 0 (180,900) (180,900) Fund balances, January 1 1,549,356 Fund balances. December 31 $ 1,549.356 952.835.9090 · Fax 952.835.3261 www.aemcpas.com Actual Amounts $ 2,241.937 $ 2,087,458 154,479 65.400 (205.900) (140.500) 13.979 1.549,356 $ 1,563,335 $ City of Centervi11e , May 3, 2007 Page Six Variance with Final Budget Positive (Negative) 41.437 (67.858) (26,421) 65,400 (25.000) 40,400 13.979 13,979 R U n g D A more detailed comparison of General fund revenues and transfers for the past three years is as follows: Source 2004 '8 :[" I ; I I[ o o city of Centerville May 3, 2007 Page Seven Percent of Total $ $ Total revenues and transfers Taxes Licenses and permits Intergovernmental Charges for services Fines and forfeitures Special assessments 0 Interest on investments Miscellaneous Sale of capital assets Transfers in 10 [ C o ~ $800,000 $600,000 $400,000 $200,000 0$- B ~ 6 16 2,307,337 n.-- .. - 2004 2005 2006 I.....Taxes -Licenses and permits .....Intergovernmental Other I 952.835.9090 · Fax 952.835.3261 www.aemcpas.com 75.6 % 6.0 9.6 0.2 1.7 0.1 2.7 1.3 2.8 100.0 % R U n o o ~ l~~ -' C [ 10' I ! liB I :c I C D ~ B ~ 6 18 I city of Centerville May 3, 2007 Page Eight A more detailed comparison of expenditures and transfers out for the prior three years is as follows: Percent of Program 2004 Total Current General government $ 21.7 % Public safety 43.4 Public works 21 ~ 9.4 Culture and recreation 71,87 " 3.1 Economic development 169,273 7.4 ;,'~ Miscellaneous 19,960 dl 0.9 Total current 1,968,814 85.9 Capital outlay 112,769 4.9 Debt Service 5,875 0.2 Transfers out 205,900 9.0 Total expenditures and transfers 2,293,358 100.0 % $1,200,0'00 . $400,000 ~ $200,000 $- 2004 2005 2006 I~General government -Public safety -'-Public works Other I 952.835.9090 · F811 9))2.835.3261 www.aemcpas.com ~ c n g o ~ [ , ![. - j D jD 10 Ie r, LJ ill B B I~ I~ \B I Nonmajor Special Revenue Funds These funds are used to accOlmt for revenues derived from specific revenue sources speci:1ic purposeS. The fimd balances for 2006 and 2005 are as follows: Fwd Nonmajor Cable T.V. Community Development Block Grant Total Debt Service Funds A comparison of the assets of each fund and the Motmd Trail 22,694 21st Aven 47,836 Joint 38,814 42,121 G.O 477,627 925,553 2,365 6,583 G.O. 61,243 70,740 G.O. Imp 522,082 522,082 G.O. Improv 795,726 795,726 G.O. Temporary (24,798) 52,614 G.O. Improvement 669,703 778,734 G.O. Improvement Bon 178;572 764,744 $ 2,786,232 $ 4,029,427 city of CenWrville - May 3, 2007 Page Nine Increase 3,033 (25,602) 42,024 $ (22,569) Bonds Outstanding Maturity $ 807,291 2021 2,090,000 2020 750,000 525,000 780,000 2,700,000 $ 7,652,291 2013 2014 2007 2022 The City currently has cash in excess of bonds outstanding in the G.O. Improvement Bonds 2002. The City has determined . that the call date on these. two issues is not until 2008. The City should continue to annually review the cash flow of each debt service fund to determine ifbonds can be prepaid or if cash flow is adequate to meet future needs. In addition, several funds have paid their debt obligation and can be closed to wherever the Cowcn deems appropriate. The Mowd Trail, 21 st Avenue Improvements, Parkview Development and G.O. Improvement Bonds of2000 should be closed by resolution in 2007. 952.885.9090 · Fax 952.835.3261 www.aemcpas.com R u n g D 13.....-. ~ n IC 1[. I ~ ID ,n 10 Ie ir: L I I 10 B iB l~ 19 I IB city of Centerville May 3, 2007 Page Ten Capital Projects Funds The following ftmds were established to 8CCOlDlt for the resources used for the acquis. . facilities. AB projects are completed, any remaining ftmds should be transferred to along with ~eir ftmd balance (deficit) are included in this group: Increase FlDld (Decrease) Major -1J.- Park $ . fl' (259,894) 2006 Municipal Improvements 90,024 Nonmajor . Municipal Street Improvement 99,553 4,881 Pedestrian Trail Ways 12,423 387 TIP District 1-4 (5,151) 20,637 Pheasant Marsh ill 6,076 (4,276) Hunter's Crossing 54,308 (9,522) Centerville Town Office Park 8,385 52 Hunter's Crossing 3rd A 78 148,563 Total 501,461 $ 510,609 $ 160,722 that sufficient resources exist for the planned activities of close out the projects when they have completed their pmpose. 952.835.9090 · Fax 952.835.3261 www.aemcpas.com R U Ie fl.' 'tJ D .~ [~ [' _J i [~ I " ,[1 , . , B C r! tJ 6 ~ 8 ~ 6 6 I city of Centervi11e May 3, 2007 Page Eleven Enterprise Funds Water Fund The results of the operations and cash position of the Water fund for the past Percent 2004 of Revenues Operating revenues $ 193,938 100.0 % Operating expenses 180,848 93.3 Operating income (loss) 13,090 6.7 Nonoperating revenues 121,098 62.4 Capital contributions from other funds/developers Transfers out Transfers in Change in net assets $ 502,785 Cash and temporary investments Bonds payable Percent of Revenues 100.0 % 127.6 (27.6) 34.0 485,988 177.4 $ 503,761 183.8 % $ 541,512 $ 2004 2005 2006 . Operating revenues . Nonoperating revenues 11 Change in net assets . Operating expenses [J Capital con1ributions from other funds IliJ Cash and temporary investments The hook-up fees generate revenue for expansion of the system and are reported in the nonoperating revenues. These fees have contnbuted to the majority of project costs over the last several years. The cash balance improved over the prior year but we still recommend completing a thorough rate analysis to ensure that current chargeS will be sufficient to cover the operating costs of the system. 952.835.9090 · FIIX 952.835.3261 www.aemcpas.com R C o , i I city of Centerville May 3, 2007 Page Twelve B Sewer Fund Ie D ~ B ~ ~ ~ Percent 2004 of Revenues 2005 Operating revenues $ 254,694 100.0 % $ Operating expenses 274,538 107.8 Operating loss (19,844) (7.8) Nonoperating revenues 122,643 48.2 Capital contributions from other funds'developers 15,117 Transfers in 3,635 Change in net assets $ 121,551 Cash an~ temporary investments Bonds payable Percent 2006 of Revenues 100.0 % 119.8 (19.8) 44.2 79.4 0.0 . $ 314,738 103.8 % $ 2,187,926 $ o i ~ 8 [ I[ C o The results of operations and cash position of the Sewer fund for the past three y IB $2,500,000 :e 2005 onoperating revenues (expenses) II Change in net assets . Operating expenses o Capital contributions from other funds IE) Cash and temporary investments The Sewer cash is very high compared with operating expenses but hook-up fees and an increase in rates have also been a major factor in the increase. It is important that the City review rates to ensure that the revenue is sufficient to cover operating expenses. As mentioned in the Water fund analysis, the hook-up fees and reported in the nonoperating revenues and should be used for the expansion of the system. 952.835.9090 · Fax 952.835.3261 www.aemcpas.com R o city of Centerville May 3, 2007 Page Thirteen u R r: l~; B i[ Ie [ in !Ll tJ StorDi Water Fund The results of operations and cash position of the Storm Water fund for the past tbr . Percent Percent 2004 of Revenues 2005 2006 of Revenues Operating revenues $ 52,082 100.0 % $ 100.0 % ~expenses 119,275 229.0 20.2 Operating income (loss) (67,193) (129.0) 79.8 Nonoperating revenues 8.0 Capital contnbutions from othet: fundsldevelopers 406,244 342.1 Change in net assets $ $ 510,511 429.9 % CaSh and temporary investments $ 226,704 $ 336.372 'E :[ !D o $- B $(100,000) 2004 2005 2006 [J..: ~ 6 B . Operating revenues o Change in net assets . Operating expenses . NonoperatiD.g revenues (expenses) II Cash and temporary inves1ments 952.835.9090 . l'8x 952.835.3261 www.aemcpas.com R Ll o G '0 ; IL C Ie 10, ~ I B C :l I I D EJ 6 ~ 6 D city of Centerville May 3, 2007 Page Fourteen Ratio Analysis The following captures a few ratios from the City's financial statements that give some group analysis. The peer group average consists of the average of Abdo, Eick & Meyers The majority of these ratios :facilitate the use of economic resources focus and level A combination of liquidity (ability to pay its most immediate obligations), obligations), funding (COlIlparison offinancial am01mts and economic indicators time) and common-size (comparison of financial data with other cities regar Ratio Calculation 2006 Current Current assetsIcurrent liabilities ~. Debt to assets Debt per capita. Taxes per capita Expenditures per capita . .,,~, ~ '. '.' , , ' , " .' . ,- ~ - . \ :.: , -1~' ' ~ ~ ' ." - '. " Capital assets % left to Governmental Government-wide '., ~.~",. ',,~',. ;:. ",", " -' Government-wide -. '-" " '--, 'JIlID'-,~-. .~; .'," '~-~'~.~",..,--^.~.,' _~l" ,1'0,:. ,~, l(~r:"" @'t,,~';;2~;,. - ,~,," ," "',' "~& 1;(;' . '" . ''I! . ,- - ,." "~,, - ,:~,:_-~,;~~ , ~: . " . 952.885.9090 · Fax 952.885.3261 www.aemcpas.com R" U C G n 8 [ [ [ o I'E I[ 10 'B ~ 6 I~ IE 'Bl I ' , city of Centerville May 3, 2007 Page Fifteen Current Ratio (Liquidity Ratio) The cmrent ratio is a comparison of a city's cmrent assets to its current liabilities. The curr abiliiy to meet short-term debt obligations. Acceptable current ratios vary from industry and 2 ~ considered standard. If a city's current assets are in this range, then it is gen financial strength. If current liabilities exceed current assets (the current ratio is meeting its short-term obligations. ~ an indication of a city's , but a current ratio between 1 to have good short-term city may have problems 35.0 30.0 25.0 20.0 15.0 10.0 5.0 ,.;if;> 6.0 2004 2006 to its total assets or the percentage of total assets that are financed through borrowings and other long-term are financing with outstanding debt). 3 32% 34% 30% '"., 28% 294'''' 26% 27% 24% 22% 20% 2004 2005 2006 I ~.City ratio .....Peer group average I 952.835.9090 · Fax 952.835.3261 www.aemcpas.com ~ IJ o n u B. : -.! I .i I I C 18 [ [ I [ I 10 it [ C ~ EJ B ~ ~ U city of Centerville May 3, 2007 Page Sixteen Bonded Debt per Capita (Funding Ratio) This dollar amount is arrived at by dividing the total bonded debt by the population of the c bonded debt obligation for each citizen of the city at the end of the year. The higher the the future to retire these obligations through taxes, assessments or user fees. :ts the amount of the more resources are needed in $2,400 $2,200 $2,000 $2,192 $1,800 $1,600 '~~~~l~ $1,677 $1,400 $1,200 $1,000 2004 2006 952.835.9090 · Fax 952.835.3261 www.aemcpas.com R C C B ID 18 [; [ [ iD , , IE ,[' .J I ir o D B ~ ~ 16 I city of Centerville May 3, 2007 Page Seventeen Taxes per Capita (Funding Ratio) This dollar amount is arrived at by dividing the total tax revenues by the population of the for each citizen of the city for the year. The higher this amount is, the more reliant the the amount of taxes taxes to ftmd Its operations. $500 $450 $424 +=~"""-..~ $400 $350 $342 $300 $250 2004 2006 Expenditures per Capita ' ditmes by the population of the City and represents the g the year. Because of major capital projects from year to $. $1,700 $1,600 $1,500 $1,400 $1,300 . $1,200 $1,100 $1,000 $900 $800 2004 2006 2005 I~City ratio --Peer group average I 952.835.9090 · Fax 952.835.3261 www.aemopas.com R u o D o ~ n c c o iB IC 10 6 o B \~ I I r: I.Lj I iB City of Centerville May 3. 2007 Page Eighteen Capital Assets P.ercentage (Common~ Ratio) This percentage represents the percent of governmental or business-type capital assets that this percentage, the older the city's capital assets are and may need major repairs or rep percentage may indicate newer assets being constructed or purchased and may coroci capita. ,qe depreciated. The lower in the near future. A higher er debt ~os or bonded debt per Governmental A . . " 9()016 85% 80% 75% 70% 65% 60% 55% 50% o .""'*,~ ~ "...' ~~t.~""''i: 68% 2006 82% 82% 75% 70% 65% 67% 60% 55% 50% 2004 2005 2006 I~; City ratio -Peer group average I 952.835.9090 · Fa 952.835.3261 www.aemopas.eom R U o fl Ll ~ L; 8 n ie i J ;c I !Di I . B Ie Ie I [ r;j ItJ ~ iB l~ I l~ i r Ie I City of GenteJ;ville May 3, 2007 Page Nineteen Charges for Service to Total Operating Revenues (Common-size Ratio) This percentage is arrived at by dividing charges for service by total operating revenues ft percentage indicates the percent of governmental operating revenues that are :funded by measures the amOlmt of control a. city has in :funding its governmental operating costs. 26% 24% 22% 200AJ 18% 16% 14% 12% 10% 24% 19% ~.l.. -. ~~, 15% 2004 2006 net assets of the city. It indicates percent of es. Approximately every 8 percent represents a month of uld indicate fimds available to cover 3 months of expenses. 220% 200% 180% 160% 1400AJ 120% l000AJ 80% 600AJ 103% 94% 2004 2005 2006 """""i"oe, City ratio -Peer group average I 952.835.9090 · Fax 952.835.3261 www.aemopas.com R L \ city of Centerville May ~, 2007 Page Twenty n [J tJ C 8 [ [ [ ID IE Ie: c U..-...~ ._1 , ~ B ~ b 6 Future Accounting Standard Changes The following Governmental Accounting Standards Board (GASB) Statements have future City financial statements: fld may have an impact on GASB Statement No. 43 - Financial Reportingfor Post employment B This statement is effective one year prior to the effective date of participating employer in the benefit plan for multiple-emplo this statement is to establish uniform standards offinancial post employment benefit plans (OPEB plans). The term - employment benefits other than pension benefits and includes of post employment benefits (for example, life insmance) if prOVl this context, refers to trust or other funds through which assets are they come due. This statement provides ds for measurement, 11 and, where applicable, net assets and changes" ets of such funds this statement apply whether an OPEB plan is or agency participating employer or plan sponsor, or the p rted by a p or other entity that adminim;ers the plan." GASH Statement No. 4S - Pensions 'S for Post employment Benefits Other Than ent's total annual revenues in the :first fiscal year ending or the purpose of implementation of Statement No. 34 - those e - are required to implement this Statement in financial after December 15, 2006. were p ernments for the purpose of implementation of Statement No. 34 - those enues 0 million or more but less than $100 million - are required to implement this stateft'ents for periods beginning after December IS, 2007. phase 3 governments for the purpose of implementation of Statement No. 34 - those venues ofless than $10 million - are required to implement this Statement in financial . ods beginning after December IS, 2008. e following summary, "In addition to pensions, many state and local governmental employers provide other post loyment benefits (OPEB) as part of the total compensation offered to attract and retain the services .of qualified employees. OPEB includes post employment hea1thcare, as well as other forms of post employment benefits (for example, life insmance) when provided separately from a pension plan. This Statement establishes standards for the measurement, recognition, and display ofOPEB expense/expenditures and related liabilities (assets), note disclosures, and, if applicable, required supplementary information (RSI) in the financial reports of state and local governmental employm." 952.835.9090.. Fax 952.835.3261 www.aemcpas.com R U o o n L~~ B n [ ,[ I I 10 IB Ie Ie ~ o B ~ ~ B I city. of Centerville May 3, 2007 Page Twenty-One GASH Statement No. 47 - Accountingfor Termination Benefits In general, Statement No. 47 is effective for financial statements for periods termination benefits that affect defined benefit post employment benefits oth implement Statement No. 47 simultaneously with Statement No. 45, Ace for Post employment Benefits Other Than Pensions. The statement pro and local governments that offer benefits such as early retirement in involuntarily terminated. The statement requires that similar f1 manner and is intended to enhance both the consistency ofr financial statements. if, New Auditing Standards Related to Risk Assessment (SAS 104 - 11 w we perform your annual financial Four years ago, in the wake of the Enron scandal and 0 legislation had a profound effect on both company publicly traded companies and so most of our firm's clients 'e Sarbanes-Oxley Act. This er, the law was applicable only to Earlier this year, the standards-s that rewrite many of the fundam companies, these 'new stan passed a sweeping set of new standards t audit. less in scope than the rules for public banes-oxIey, including new requirements that. . . 'ons, their business objectives and strategies, and the . The m.am audit. We process-those . those who use the dards strengthen and maintain the integrity of the independent financial statement lieve that the new standards will benefit all stakeholders in the financial reporting 'on, those ofus who provide assurance on the reliability of that information, and . . ons about your government. Because these standards standards require us to result in higher audit fees. level of performance, there will be changes to the way we perform audits. The new' extensive procedures than we have in tile past. In many cases these new procedures will The good news is that the new rules do not go into effect until next year, that is, the 2007 audit. Between now and then, our firm will be investing significant resources to re-design our audit process and train our engagement teams so they are able to perform their audits as effectively and efficiently as possible. Over the coming months, as we develop our new audit approach, we will have more details about how that approach will affect our audit clients. Going forward, your engagement partner will be working with you directly to communicate these changes and pave the way for a smooth implementation of the new, higher standards. 952.835.9090 · Fax 952.835.3261 www.aemopas.com R II n D E B i[ [ ,[ I I 10 G [ o o ~ 8 ~ 6 B city of Centerville May 3, 2007 Page Twenty-Two * .. * * * * This report is intended solely for the information and use of Council, management and and is not intended to be and should not be used by anyone other than these specified Our audit would not necessarily disclose all weaknesses in the system because it records and related data. The comments and recommendations in the report in this context. tests of the accounting , and should be read If you have any questions or wish to discuss any of the items convenience. We wish to thank: you for the opportunity to be of , your staff. . May 3, 2007 Minneapolis, Minnesota 952.835.9090 · Fax 952.835.3261 www.aemcpas.com R city of Centerville -, Attachment L Adjusting Journal Entries JE # 4 Debit Credit [; To reverse PY accounts payable 317-20200 Accounts Payable $ 18.471.00 412-20200 Accomts Payable 118.00 G 601-20200 Accounts Payable 5.090.00 602-20200 Accounts Payable 113.00 317-47000-600 Debt Service Principal (GENERAL) $ 18.471.00 D 412-43140-303 Engineering Fees 118.00 601-46700-303 Engineering Fees 5.090.00 602-49995-303 Engineering Fees 113.00 8 Total $ 23,792.00 $ 23,792.00 Adjusting Journal Entries JE # 5 C To correct reversing of accounts payable 602-20200 Accounts Payable $ 2.871.00 602-20800 State Sales & Use Tax $ 2.871.00 [ Total $ 2,871.00 $ 2,871.00 Adjusting Journal Entries JE # 6 [ To reverse January tax settlement receivable entered twice. 101-22801 Waste Mgmt Fees Payable $ 273.00 101-49200-31000 General Property Taxes 15,256.00 :D 312-43000-36100 Special Assessments 1.621.00 . I : _! 317-43000-31050 Taxlncrements 697.00 ,- - . 325-43000-36100 Special Assessments 132.00 ,e 601-49400-36100 Special Assessments 328.00 I ~ 602-43200-36100 Special Assessments 328.00 101-10500 Taxes Receivable-Current $ 699.00 [ 101-10700 Taxes Receivable-Delinquent 13.009.00 101-11500 . Accounts Receivable 274.00 101-12200 Special Assess Rec-Delinquent 1,499~00 Ie 101-12300 Special Assess Rec-Deferred 48.00 -, 312-12100 Special Assess Rec-Current 1.039.00 !E 312-12200 Special Assess Rec-Delinquent 582.00 -I 317-10500 Taxes Receivable-Current 697.00 325-12100 Special Assess Rec-Current 132.00 E 601-11500 Accounts Receivable 328.00 602-11500 Accounts Receivable 328.00 Total $ 18,635.00 $ '18,635.00 B Adjusting Journal Entries JE # 7 To adjust del taxes to actual -~ 101-10700 Taxes Receivable-Delinquent $ 7.111.00 999-10800 Allow for Uncollected Taxes 7.111.00 101-10800 Allow forUncollected Tax~ $ 7.111.00 ~ 999-31000 Taxes 7.111.00 Total $ 14,222.00 $ 14,222.00 B -2- R n o o C 8 [ [ [ , ID , iE I [ I IL ~ ~ 8 ~ 6 tJ city of Centerville Attachment Adjusting Journal Entries JE # 11 To correct assessment set up backward 348-12300 Special Assess Rec-DefeITed 348-22200 Deferred Revenues Total Debit Credit $ 1,172,344.00 $ 1,172,344.00 $ 1,172~.OO $ 1,172,344.00 Adjusting Jounial Entries JE # 12 To correct setting up deferred revenue in enterprise funds 601-49400-36100 Special &sessments 602-43200-36100 Special Assessments 601-22200 Deferred Revenues 602-22200 Deferred Revenues Total $ 27,099.00 23,690.00 $ 27,099.00 23,690.00 $ SO,789.00 $ 50,789.00 Adjusting Journal Entries JE # 13 To reverse incorrect accrued interest entry 101-49200-36210 Interest Earnings 306-49200-36210 Interest Earnings 308-49200-36210 InterestEarnings 312-49200-36210 Interest Earnings 317-49200-36210 InterestEarnings 327-49200-36210 Interest Earnings 336-49200-36210 Interest Earnings 342-49200-36210 Interest Earnings 345-49200-36210 Interest Earnings 346-49200-36210 Interest Earnings 348-49200-36210 Interest Earnings 402-49200-36210 Interest Earnings 412-49200-36210 Interest Earnings 414-49200-36210 Interest Earnings 415-49200-36210 Interest Earnings 443-49200-36210 Interest Earnings 446-49200-36210 Interest Earnings 447-49200-36210 Interest Earnings 448-43000-36210 Interest Earnings 449-43000-36210 Interest Earnings 601-49200-36210 InterestEarnings 602-49200-36210 Interest Earnings 614-49200-36210 Interest Earnings $ 5,251.00 75.00 136.00 1,261.00 18.00 1,887.00 320.00 2,712.00 872.00 2,052.00 402.00 825.00 405.00 17.00 907.00 62.00 159.00 12.00 354.00 1.637.00 1,432.00 6,888.00 13.00 -4- R'. o ~ L B:. '-1 . , n 8 r C [ o E I[ C . Adjusting Journal Entries JE # 13 - Continued To reverse incorrect accrued interest entry 101-10450 306-10450 308-10450 312-10450 317-10450 327-10450 336-10450 342-10450 345-10450 346-10450 348-10450 402-10450 412-10450 414-10450 415-10450 443-10450 446-10450 447-10450 448-10450 449-10450 601-10450 602-10450 614-10450 Total r.1l. tJ ~ B ~ 8 6 Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest Interest Receivable on Invest City of Centerville Attachment Debit Credit $ 5,251.00 75.00 136.00 1,261.00 18.00 1,887.00 320.00 2,712.00 872.00 2,052.00 402.00 825.00 405.00 17.00 907.00 62.00 159.00 12.00 354.00 1,637.00 1,432.00 6,888.00 13.00 $ 27,697.00 $ 27,697.00 -5- R City of.Centerville Attachment r Adjusting Journal Entries JE # 14 Debit Credit 0 To reverse incorrect Market Value adjustment made by city 101-10111 . Fair Value Adjustments $ 13,052.00 306-10111 Fair Value Alljus1ments 168.00 308-10111 Fair Value Adjustments 296.00 R 312-10111 Fair Value Adjus1ments 3,341.00 -) 317-10111 Fair Value Adjustments 106.00 D 327-10111 Fair Value Adjustments 4,770.00 336-10111 Fair Value Adjustments 1,153.00 342-10111 Fair Value Adjusbnents 6,467.00 8 345-10111 Fair Value Adjus1ments 5,081.00 -- 346-10111 . Fair Value Adjus1ments 4,165.00 348-49200-36210 Interest Earnings 60.90 [] 402-10111 Fair Value Adjustments 2,618.00 412-10111 Fair Value Adjus1ments 1,036.00 414-10111 Fair Value Adjus1ments 99.00 [ 415-10111 Fair Value Adjus1ments 1,724.00 443-10111 Fair Value Adjus1ments 50.00 446-10111 Fair Value Adjus1ments 535.00 i[ 447-10111 Fair Value Adjus1ments 67.00 448-43000-36210 Interest Earnings 53.00 449-43000-36210 Interest Earnings 245.00 10 601-10111 Fair Value Adjus1ments 2,727.00 602-10111 Fair Value Adjus1ments 15,218.00 614-10111 Fair Value Adjus1ments 83.00 i8 101-49200-36210 Interest Earnings $ 13,052.00 306-49200-36210 Interest Earnings 168.00 I 308-49200-36210 Interest Earnings 296.00 i[ 312-49200-36210 Interest Earnings 3,341.00 317-49200-36210 InterestEarnings 106.00 Ie 327-49200-36210 Interest Earnings 4,770.00 336-49200-36210 Interest Earnings 1,153.00 342-49200-36210 Interest Earnings 6,467.00 345-49200-36210 Interest Earnings 5,081.00 0 346-49200-36210 Interest Earnings 4,165.00 348-10111 Fair Value Adjustments 60.00 E1 402-49200-36210 Interest Earnings 2,618.00 412-49200-36210 Interest Earnings 1,036.00 414-49200-36210 Interest Earnings 99.00 18 415-49200-36210 Interest Earnings 1,724.00 443-49200-36210 Interest Earnings 50.00 l~ 446-49200-36210 Interest Earnings 535.00 447-49200-36210 Interest Earnings 67.00 448-10111 Fair Value Adjustments 53.00 449-10111 Fair Value Adjustments 245.00 I~ 601-49200-36210 Interest Earnings 2,727.00 602-49200-36210 Interest Earnings 15,218.00 614-49200-36210 InterestEamings 83.00 B Total -6- $ 63,114.00 $ 63,114.00 R c___J city of Centerville Atf'Rr.hment 0 ~, Adjusting Journal Entries JE # 15 Debit Credit 0 To record 2006 Market Value Adjus1ment 101-10100 Cash $ 52,722.00 101-49200-36210 Interest Earnings 127.00 0 101-49200-36210 Interest Earnings 11,136.00 j 306-49200-36210 InterestEarnings 147.00 308-49200-362l0 Interest Earnings 266.00 0 312-49200-36210 Interest Earnings 3,045.00 327-49200-36210 Interest Earnings 3,742.00 336-49200-36210 ,Interest Earnings 684.00 8 342-49200-36210 Interest Earnings 5,330.00 -- 345-49200-36210 Interest Earnings 2,016.00 , 346-49200-36210 Interest Earnings 3,992:00 [ 348-49200-36210 Interest Earnings 585.00 402-49200-36210 Interest Earnings 1,300.00 412-49200-36210 Interest Earnings 671.00 C 415-49200-36210 Interest Earnings 1,739.00 446-49200-36210 Interest Earnings 372.00 448-43000-36210 Interest Earnings 561.00 C 601-49200-36210 Interest Earnings 3,079.00 602-49200-36210 Interest Earnings 13,518.00 101-10100 Cash $ 127.00 C ~01-10100 Cash 11,136.00 101-10111 Fair Value Adjustlilents 52,722.00 306-10100 Cash 147.00 10 308-10100 Cash 266.00 312-10100 Cash 3,045.00 I 327-10100 Cash' 3,742.00 I 1,[ 336-10100 Cash 684.00 I 342-10100 Cash 5,330.00 345-10100 Cash 2,016.00 10 346-10100 Cash 3,992.00 I 348-10100 . Cash 585.00 I 402-10100 Cash 1,300.00 B 412-10100 Cash 671.00 415-10100 Cash 1,739.00 Q 446-10100 Cash 372.00 448-10100 Cash 561.00 601-10100 Cash 3,079.00 6 602-10100 Cash 13,518.00 Total S 105,032.00 S 105,032.00 ~ Adjusting Journal Entries JE # 16 To reverse balance in account 101-10401 Mainstreet Bank Flex CD $ 2, 130.00 6 101-49200-36210 InterestEarnings $ 2,130.00 Total S 2,130.00 S 2,130.00 18 -7- --- G City of Centerville Attachment U Adjusting Journal Entries JE # 17 Debit Credit To correct cash and inves1ment balance D 101-49200-36210 Interest Earnings $ 413.00 -, 101-10100 Cash $ 413.00 B Total $ 413.00 $ 413.00 Adjusting Journal Entries JE # 18 10 To void ck 21579 to Centennial Lakes Police Dept 101-10100 Cash $ 34,295.00 .J 101-21706 HospitalizationlMedical Ins 13.820.00 8 101-42110-300 Professional SrvS $ 48,115.00 Total S 48,115.00 $ 48,115.00 -- C Adjusting Journal EntriesJE # 19 To void ck21911 101-10100 Cash $ 1.932.00 i[ 601-10100 Cash 168.00 602-10100 Cash 126.00 101-43140-386 Other Utilities $ 1.898.00 Ie 101-45202-380 utility Services 34.00 601-49400-380 utility Services 168.00 602-43200-380 Utility Services 126.00 '0 Total $ 2,226.00 S 2,226.00 i ' 18 Adjusting Journal Entries JE # 20 To record accrued interest 101-10100 Cash $ 3,307.00 Ir 101-10450 Interest Receivable on Invest 15.498.00 312-10100 Cash 904.00 327-10100 Cash 1.111.00 336-10100 Cash 203.00 It] 342-10100 Cash 1,583.00 345-10100 Cash 599.00 ill 346-10100 Cash 1.186.00 348-10100 Cash 174.00 402-10100 Cash 386.00 EJ 412-10100 Cash 199.00 415-10100 Cash 516.00 446-10100 Cash 11 0.00 B 448-10100 Cash 167.00 449-10100 Cash 122.00 601-10100 Cash 914.00 ~ 602-10100 Cash 4,017.00 101-10100 Cash $ 15,498.00 6 16 -8- R n l q [1 r t~~ 8 [ [ [ C 'E. I . I : [ Ie F.c-.-.l'.I. tJ EJ B I~ B 16 I I I Adjusting J01U'Dal Entries JE # 20 - Continued To record accrued interest 101-49200-36210 Interest Earnings 312-49200-36210 InterestEarnings 327-49200-36210 Interest Earnings 336-49200-36210 Interest Earnings 342-49200-36210 Interest Earnings 345-49200-36210 Interest Earnings 346-49200-36210 Interest Earnings 348-49200-36210 Interest Earnings 402-49200-36210 Interest Earnings 412-49200-36210 Interest Earnings 415-49200-36210 InterestEarnings 446-49200-36210 Interest Earnings 448-43000-36210 Interest Earnings 449-43000-36210 Interest Earnings 601-49200-36210 Interest Earnings 602-49200-36210 Interest Earnings To~ $ Debit Adjusting Journal Entries JE # 21 To reclass special assessments to the correct fund 308-10100 Cash $ 408-43000-36100 Special Assessments 308-43000-36100 Special Assessments 408-10100 Cash To~ $ 30,996.00 city ofCentervi11e Attachment Credit 3,307.00 904.00 1,111.00 203.00 1,583.00 599.00 1,186.00 174.00 386.00 199.00 516.00 110.00 167.00 122.00 914.00 4,017.00 $ 30,996.00 1,091.00 1,091.00 $ 1,091.00 1,091.00 2,182.00 $ 2,182.00 Adjusting Journal Entries JE # 22 To correct reversal en1Iy from 2005 and to remove compensated absences from general fund 101-21600 Accrued Wages & Salaries Payable $ 101-41110-100 Wages and Salaries (GENERAL) 101-41400-100 Wages and Salaries (GENERAL) 101-42280-100 Wages and Salaries (GENERAL) 101-42400-100 Wages and Salaries (GENERAL) 101-43000-100 Wages and SalarieS (GENERAL) 101-45202-100 Wages and Salaries (GENERAL) 101-45350-100 Wages and Salaries (GENERAL) 415-21600 Accrued Wages & Salaries Payable 415-43150-100 Wages and Salaries (GENERAL) 601-49400-100 Wages and Salaries (GENERAL) 602-43200-100 Wages and Salaries (GENERAL) 614-21600 Accrued Wages & Salaries Payable -9- 1,540.00 725.00 3,606.00 26.00 2,094.00 1,602.00 265.00 47.00 131.00 172.00 871.00 921.00 11.00 R C C ~ tj [J e1...-.... ~ [ [ ;c. , ' I J I.n u In Ie !,[ , IF"! itj EJ ~ !8: I I I~ I I~ 6 I Adjusting Journal Entries JE # 22 - Continued To correct reversal entry from. 2005 and to remove compensated absences from general fund 101-21600 101-41400-100 101-42280-100 101-42400-100 101-43000-100 101-45202-100 101-45350-100 415-21600 415-21650 601-21600 602-21600 " . 614-49840-100 Total Accrued Wages & Salaries Payable Wages and Salaries (GENERAL) Wages and Salaries (GENERAL) Wages and Salaries (GENERAL) Wages and Salaries (GENERAL) Wages and Salaries (GENERAL) Wages and Salaries (GENERAL) Accrued Wages & Salaries Payable Compensated Absences - Current Accrued Wages & Salaries Payable Accrued Wages & Salaries Payable Wages and Salaries (GENERAL) Adjusting Journal Entries JE # 23 To reverse 2005 accrual for wages and benefits payable 101-21600 Accrued Wages & Salaries Payable 415-21600 Accrued Wages & Salaries Payable 601-21600 Accrued. Wages & Salaries Payable 602-21600 Accrued Wages & Salaries Payable 101-41400-100 Wages and Salaries (GENERAL) 101-42400-100 Wages and Salaries (GENERAL) 101-43000-100 Wages and Salaries (GENERAL) 101-45202-100 Wages and Salaries (GENERAL) 415-43150-100 Wages and Salaries (GENERAL) 601-49400-100 Wages and Salaries (GENERAL) 602-43200-100 Wages and Salaries (GENERAL) Total Adjusting Journal Entries JE # 24 To record compensated absences for governmental funds 999-41000-100 Wages Expense 999-42000-100 Public Safety Salaries 999-43000-100 Public Works Salaries 999-45000-100 Cultme and Rec Salaries 999-21650 Compensated Absences - Current Total Adjusting Journal Entries JE # 25 To correct reversal of accounts payable 101-42285-300 Professional Srvs 101-20200 Accounts Payable 101-41950-303 EJigineering Fees 101-41950-303 Engineering Fees 101-46200-303 Engineering Fees Total -10- Debit s 12,011.00 $ 9,446.00 182.00 875.00 875.00 s 11,378.00 $ 739.00 435.00 350.00 60.00 s 1,584.00 $ 22,747.00 s 22,747.00 City of Centerville Att8chment Credit $ 8,365.00 739.00 7.00 428.00 306.00 50.00 10.00 172.00 131.00 871.00 921.00 11.00 S 12,011.00 $ 4,987.00 2,293.00 1,789.00 377.00 182.00 875.00 875.00 S 11,378.00 S 1,584.00 $ 1,584.00 $ 10,819.00 318.00 1,627.00 9,983.00 $ 22,747.00 -- -- B City of Centerville Attachment U Adjusting Journal Entries JE # 26 Debit Credit r To reclass to ~d 449 per reversal of alp in audit entry 25 101-46200-303 Engineering Fees $ 9,983.00 L 449-10100 Cash 9,983.00' b 101-10100 Cash $ 9,983.00 449-46200-303 Engineering Fees 9,983.00 Total $ 19,966.00 $ 19,966.00 h Adjusting Journal Entries JE # 27 To record additional accounts payable ~ 101-45201-490 Donations to Civic Org's $ 8,000.00 101-49995-500 Capital Outlay (GENERAL) 3,841.00 449-49995-303 Engineering Fees 2,813.00 [ 601-49400-810 Refunds & ReiI;nbursements. 4,759.00 " 101-20200 Accounts Payable $ 11,841.00 449-20200 Accounts Payable 2,813.00 i[ 601-20200 Accounts Payable 4,759.00 Total $ 19,413.00 $ 19,413.00 ,[ Adjusting Journal Entries JE # 28 To reverse for DTOG posted twice 101-20802 Due to Other Governments $ 3,925.00 IL 101-42280-430 Miscellaneous $ 275.00 101-42280-430 Miscellaneous 1,738.00 101-43000-430 Miscellaneous 38.00 iE 101-43000-430 Miscellaneous 121.00 101-45202-454 Property Taxes ' 38.00 I 101-45202-454 Property Taxes 540.00 I[ 101-45202-454 Property Taxes 1.175.00 Total $ 3,925.00 $ 3,925.00 L Adjusting Journal Entries JE # 29 -. To reverse additional 2005 accounts payable ' ~ 446-20200 Accounts Payable $ 148.00 ~ . $ 446-41950-303 Engineering Fees 148.00 Total $ 148.00 $ 148.00 E Adjusting Journal Entries JE # 30 To reclass generator to fixed asset B 602-16400 Fixed asset - Infrastructure $ 21,765.00 602-43200-500 Capital OUtlay (GENERAL) $ 21,765.00 I l~ Total $ 21,765.00 $ 21,765.00 Adjusting Journal Entries JE # 31 16 To reclass Hydrant and valves to fixed asset 601-16400 Fixed asset - Infrastructure $ 17,052.00 601-49995-500 Capital OUtlay (GENERAL) $ 17,052.00 Total $ 17,052.00 $ 17,052.00 Ie -11- I R U C D C ~ [ [ C 1 ID i[ , ,[ I o D o B ~ 6 ,8 I Debit Adjusting Journal Entries JE # 32 To record 2007 depreciation Expense 41543000-620 Depreciation 601-49400-420 DEPRECIATION 602-43200-420 DEPRECIATION 999-41000-420 Depreciation - Gen Government 999-42000-420 Depreciation - Public Safety 999-43000-420 Depreciation - Public Works 999-45000-420 Depreciation - Culture and Recreation 415-16999 Accumulated Depreciation 601-16410 Fixed Asset-Equip Depreciation 602-16410 Fixed Asset-Equip Depreciation 999-16999 Accumulated Depreciation Total $ 4,950.00 151,858.00 99,521.00 32,841.00 2,339.00 289,421.00 42,934.00 $ 623,864.00 Adjusting Journal Entries JE # 33 To record Fixed asset additious 415-16600 Infrastructure 415-16600 Infrastructure 601-16400 Fixed asset - Infrastructure 601-16400 Fixed asset - Infrastructure 601-16400 Fixed asset- Infrastructure 602-16400 Fixed asset - Infrastructure 602-16400 Fixed asset.. Infrastructure 602-16400 Fixed asset - Infrastructure 999-49000-700 Contribution of assets to enterprise fimds . 415-43150-36261 Assets contributed by other fimds 601-49400-36261 Assets contributed by other fimds 602-43200-36261 Assets contributed by other fim.ds 999-43000-500 pub works - cap oIay Total $ 44,333.00 252,687.00 70,576.00 139,361.00 180,476.00 39,186.00 45,081.00 67,804.00 839,504.00 $ 1,679,008.00 Adjusting Jounial Entries JE # 34 To record government additions to fixed assets 999-16100 lJuld 999-16100 lJuld 999-16200 Buildings 999-16330 Streets 999~ 16330 Streets 999-16330 Streets 999-16460 Furniture & Equipment 999-16460 Furniture & Equipment 999-16460 Furniture & Equipment 999-16460 Furniture & Equipment 999-16460 Furniture & Equipment 999-41000-500 general government cap oIay $ 554,217.00 826,833.00 13,500.00 31,256.00 280,792.00 599,311.00 9,220.00 13,600.00 15,204.00 36,920.00 62,331.00 -12- city of Centerville Attachment Credit $ 4,950.00 151,858.00 99,521.00 367,535.00 $ 623,864.00 $ 297,020.00 390,413.00 152,071.00 839,504.00 S 1,679,008.00 $ 9,220.00 R [j U' j cJ D C eJ...... gJ C C C liD 10 i[ o B ~ B ~ ~ B I city of Centerville Attachment Adjusting Journal Entries JE # 34 - Continued Debit Credit To record government additions to fixed assets 999-43000-500 pub works - cap olay 13,500.00 999-43000-500 pub works - cap olay 77,535.00 999-43000-500 pub works - cap olay $26,833.00 999-43000-500 pub works - cap olay 911,359.00 999-45000-500 cuI rec - cap olay 604,737.00 Total S 2,443,184.00 S 2,443,184.00 Adjusting Journal Entries JE # 35 To reCord correction to Depreciation after converting to Prosystem FX 999-16999 Accumulated Depreciation $ 3,998.00 999-43000-420 Depreciation - Public Works $ 3;998.00 999-43000-420 Depreciation - Public Works Total S 3,998.00 S 3,998.00 Adjusting Journal Entries JE # 36 To reverse 2005 ppd for MWCC charges and set up 2006 ppd 602-15500 Prepaid Items . $ 12,344.00 602-43200-440 MWCC Charges 12,011.00 602-15500 Prepaid Items $ 12,011.00 602-43200-440 MWCCCharges 12,344.00 Total S 24,355.00 S 24,355.00 Adjusting Journal Entries JE # 37 To reverse small balances 101-21706 Hospitalization/Medica1 Ins $ 648.00 101-21708 Disability Ins 1.00 101-21712 AFLAC Insurance 129.00 101-21704 PERA $ 1.00 101-21707 Union Dues 2.00 101-21710 Other Deductions 32.00 101-42400-130 Cafeteria Contribution 743.00 Total S 778.00 S 778.00 I I -13- R city of Centerville -. Attachment U Adjusting Journal Entries JE # 38 Debit Credit To Reverse worker's comp set up as prepaid in error 0 101-41400-151 Worker's Comp Insurance Prem $ 189.00 101-41400-360 Insurance (Liability Ins.) 74.00 101-41400-360 Insurance (Liability Ins.) 2,009.00 D 101-42400-151 Worker's Comp Insurance Prem 170.00 101-42400-360. Insurance (Liability Ins.) 35.00 101-43000-151 Worker's Comp Insurance Prem 931.00 0 101-43000-360 Insurance (Liability Ins.) 1,246.00 _J 101-43140-360 Insurance (Liability Ins.) 42.00 B 101-43140-360 Insurance (Liability Ins.) 42.00 101-45202-151 Worker's Comp Insurance Prem 113.00 101-45202-360 Insurance (Liability Ins.) 333.00 [ 601-49400-151 Worker's Comp Insurance Prem 187.00 601-49400-36Q Insurance (Liability Ins.) . 310.00 602-43200-151 Worker's Comp Insurance Prem 226.00 [ 602-43200-360 Insurance (Liability Ins.) 69.00 101-15500 Prepaid Items $ 5,184.00 601-15500 Prepaid Items 497.00 C 602-15500 Prepaid Items 295.00 Total $ 5,976.00 $ 5,976.00 0 Adjusting Journal Entries JE # 39 To reverse ppd set up in error 348-47000-620 Fiscal Agent's Fees 26.00 18 348-15500 Prepaid It~ 26.00 Total 26.00 26.00 Ie Adjusting Journal Entries JE # 40 To reverse 2005 Accounts Receivable and to correct city entries 10 415-11500 Accounts Receivable $ 7,058.00 415-43000-32350 Charges for Services - Utility Billing 7,968.00 601-11500 Accounts Receivable 44,348.00 601-49400-37100 Water Sales 49,904.00 G 602-11500 Accounts Receivable 73,385.00 602-43200-37200 Sewer Sales 83,013.00 415-11500 Accounts Receivable $ 7.968.00 0 415-43000-32350 Charges for Services - Utility Billing 7.058.00 601-11500 Accounts Receivable 49.904.00 B 601-49400-36280 Sales Tax Collec1ions 125.00 601-49400-37100 Water Sales 44,203.00 601-49400-37150 Water ConnectlReconnect Fee 20.00 ~ 602-11500 Accounts Receivable 83.013.00 602-43200-37200 Sewer Sales 73,385.00 Total $ 265,676.00 $ 265,676.00 ~ B -14- I --~- R City of Centerville Attachment fl Adjusting Journal Entries JE # 41 Debit Credit To record. 2006 utility accounts receivable D 415-11500 Accounts Receivable $ 9,443.00 601-11500 Accounts Receivable 66,598.00 602-11500 Accounts Receivable 98,390.00 C 415-43000-32350 Charges for Services - Utility Billing $ 9,443.00 601-49400-37100 Water Sales 66,598.00 602-43200-37200 Sewer Sales 98,390.00 C Total S 174,431.00 S 174,431.00 18 Adjusting Journal Entries JE # 42 i ~: To reclass connection fees 415-43000-32350 Charges for Services - Utility Billing $ 47,719.00 [ 415-43000-34000 Storm Water Drainage Fund $ 47,719.00 Total S 47,719.00 $ 47,719.00 [ Adjusting Journal Entries JE # 43 . To reclass Ground Devt Developer payment 415-10100 Cash $ 33,766.00 [ 443-43000-32350 Storm Water Drainage Fund Fees 33,766.00 415-43000-34000 Storm Water Drainage Fund $ 33,766.00 I 443-10100 Cash 33,766.00 iD Total s 67,532.00 $ 67 ,532.00 i Adjusting Journal Entries JE # 44 ,U To reclass building permit fees coded in wrong fund 101-10100 Cash $ 875.00 i 443-43000-32210 Building Permits 875.00 I[ 101-42400-32210 Building Permits $ 875.00 443-10100 Cash 875.00 I Total $ 1,750.00 $ 1,750.00 [ Adjusting Journal Entries JE # 45 B To reclass reimbursements for expenses by developer -! 443-43000-36200 Miscellaneous.Revenues $ 9,452.00 443-43000-36235 Escrow Deposits 10,000.00 ~ 443-43000-36270 RefimdslReimbursements $ 19,452.00 Total $ 19,452.00 S 19,452.00 B Adjusting Journal Entries JE # 46 To correct coding of escrow return 342-10100 Cash $ 12,500.00 ~ 443-43000-36270 RefundslR.eimbursements 12,500.00 342-49000-810 Refunds & Reimbursements. $ 12,500.00 443-10100 Cash 12,500.00 ~ Total $ 25,000.00 $ 25,000.00 -15- 0 -- ---- -- R city of Centerville Attachment rJ Adjusting Journal Entries JE # 47 Debit Credit To record addition of Pheasant Marsch m [ 415-16600 Infrastructure $ 109,224.00 601-16400 Fixed asset - Infrastructure 95,575.00 602-16400 Fixed asset - Infrastructure 88,745.00 G 999-16330 Streets 389,109.00 415-43150-36262 Assets Contributed by developer $ 109,224.00 C 601-49400-36262 Assets contnbuted by developer 95,575.00 602-43200-36262 Assets contnbuted by developer 88,745.00 999-36262 Assets contnbuted by developer 389,109.00 8 Total $ 682,653.00 S 682,653.00 Adjusting Journal Entries JE # 48 F: To reclass cross Country invoice to fixed asset 601-16400 Fixed asset - Infrastructure "$ 6,240.00 601-49400-300 Professional Srvs $ 6,240.00 [ Total $ 6,240.00 S 6,240.00 Adjusting Journal Entries JE # 49 [ To record disposal of Turcotte House 999-16999 Accumulated Depreciation $ 90,900.00 999-16200 Buildings $ 90,900.00 D Total $ 90,900.00 S 90,900.00 . , -' Adjusting Journal Entries JE # 50 'E To reclass State Receipts 101-41400-33401 Local GovemmentAid $ 10,932.00 101-41400-33422 Other State Aid Grants 667.00 ie 101-49200-33400 State Grants and Aids $ 667.00 101-49200-33401 Local GovemmentAid 10,932.00 :e Total S 11,599.00 S 11,599.00 Adjusting Journal Entries JE # 51 6 To record discount on bonds issued -:..", 449-46200-625 discount on bonds issued $ 24,300.00 449-43000-39310 Proceeds-Gen Obligation Bond $ 24,300.00 0 Total S 24,300.00 S 24,300.00 Adjusting Journal Entries JE f# 52 To reverse portion of AJE 27 per city request B 101-20200 Accounts Paya.b1e $ 8,000.00 101-45201-490 Donations to Civic Org's $ 8,000.00 Total , 8,000.00 $ 8,000.00 ~ I~ 16 -16- I ; I I I - I i I i 1--. I- I ro, '- . r-' ! CENTENNIAL LAKES POLICE DEPARTMENT 2006 ANNUAL REPORT -, I I ! i L. 1 I '-..1 ,-- I ' I . I I . '-I r-, :._1 I , J ~, i., ,- I r , -' '1 . l fi '-- r -, f""' - -' r -, L_.I ;'f: J T ABLE OF CONTENTS 2006 ANNUAL llJ1PORT :j'I~~r~:)[)~~~_~1~~:~?li?~~:~~~~:~~~.~~<~:~~~~:~~~f~~>~~~~~~~~~ ~;sk;~~~i-r~~~~j5~r. :'Z~~~~?~?t:~~~~:l Message from the Chief :1 ~;~~=~f;f~i~~?fII;~~~[iJ!~t~&}~~;~~~:~Kf~~~:;~;J~~tr~?:=}~~~<:t~~::~~::~~~.l=:~~~~f~~i~~~ PenoDDeI 5 :~1)~!:niJ?X~~Jf+~;~\2f1~:Yf#J{"! i~t".0*:ii:;f;Vit~~~~~~~~;;it~~~;;E~?i~~~~;;;~}~~ Flnandal Overview 7 ft:;:jhf!j.'T;i:.:-;')7,jA.rf~ r;,~'<~>t;;~~l:l,;'''{-;''':;-:,,~},.1:j~~rzil~5..~,~;i ,c '~" '*~~'_; .:-"*,'" ~'..;'. ( A"',,-: '.,,~~: \ <" ~j'=< ,\I{.'- :;.,,,;{-,;~:er." ";, ~'L4 'I l.'~ 'I ~"~: ~ "~ ij : y- ':;>\ ( " (',; , ~ >. 1 i 1 :,; )t'~/.~-::-. ';>~;;"';.,~ ,f........>.::;:~....~::~.,;;~(;'-.,~.-sl......,~":l,J.,~,i:,:;.:d;;::' ~~i'/~r"":',,'\..-'>~; ~ )"""~'.,."A__"'-"!:,~ '" ::.'}!1;~~....~,..A.....':r.<"_.....)...2~........,-c..-....... "../;....oI:.o.JIi:;...;l; ~ (;>0-,.... Aleohol and Tobaeeo CompUanee 11 '€-'.i.~'~~~~"""I."~~ hf."lJ" ~~"~W"'~;!:f ";i1f~~r=r"'~~:>:':i~'\{f""" 0,;',>,,: -' ~'i~_~~\ ~/,,~~.tli"/.[ ,.....;:- 1"<~::-~.,;t'. li,~'N;~~-<<<P" ~! L~~~Ji.!. t~~~ t;~ :~rjf;,,~yl~~.~.i\~,,:i~.,!:.~"~~i;;:_ s~..J ~'l-L'_~: :2:A:: ,:~~~\~. ,;::'/~ ~1~; ~r, ~~'~~~~:~~'~~~:S~~~~,~; Crime Prevention 14 "~\~~~~~$~~~~<l',~~~~f~",~~~~v'i?~;' ~~'4~~~;?~ ~~!.~~{!}~".J ':/7{7f:~~~"':i~~;~~;];~ ~~~~~~Y.1A,~~~~~~ ~.. .Ii't ',E::.o: 11 ~'"\.;! i'J!" ~~ '; ~l-I."'k If''~}'lo:~~.f,i.:'~':l:.,".:.I,;"k:'7T~''''''''~;J-;\'''''l%''''~h{:''<'>)::'''.l !\".,..G ',;_< ,x; 't".!.:~\.i~~a.. __ ~...~ \. ~~.......'f\.,....,., ....".. ,.r...... ,,.,,..,~._~,,.-<; ..- v "^ - ~ ~ ' -, ~~<,,~;.<\.(.~~-<..........., Drug Abuse ResIstance EdUcatiOD (D.A.R.E.) 16 YA~<'X~::.'(~':J::Xi~~~_;', _~.' ,.' --.,.,...., 'A':;" "'7' -,",,~, .,e ", . ~~ ',' - )-~.1~ S ,-v ('-"........-~<--,..<;>' ...:>\.......-"~!::.T.~>>-< ,"\.(. t ,'?'.,S ~ ::~~"{>;i~'-.;.,~~~~~~~'f;~~'! ~";5;"?<f'r~:"'~~~' ~r-.6;\:-:~i".;;\,.':~~K ~~;\~}t~~~'~:~~1"'- Ei1.~ ;\~,f:' :~~~~&~A~)1 :q~ ..:tf........!k..:-:...;..._f< ~~~;~(i;,' .:.~~ ,~' ~ ~ .., ~ '" ~ ~ >; "'...., ~'^ ,~,. (.'\>" y ~ .....J;; ~~ ~~""\ ~.. !.....~,~ '~":i<)::l >),. .y-'nV_""', r "': "~~~i Fleet 18 :~;1!TI1~1~~~~.':~~ ;'~/?~~~~~~;~~~~~.~~~~~S~1~:~~{J:~~t~~\::1~~~!1~~~~r~~\~J~~~)S~~~~~~~{~l:jJ Investigations 23 ~f~"r~~~~:t;:_mL~>;'J ,-""~~--)."",~-v"'-~___v-,,,"~'~((')l9il"'_"')~~~ ,\ ~~'"').""":.:i -V~"'~~' '~'~J4f^"--t-.,~? ~1:ti',:""1iJ1- \) ~ -~ r 1 f~~)~ !~t~,::;)~J;t~~4:~f(~~\'YA~~:;;'~f;;;~;~;;~ ::~ij ~!9.~ ~~.~ ":~/~~:~~~~~:~::'~.:~~2:Y~~~~~~::~~~~~ }:W~~~ New Department Personnel 26 -=mYV"~"'f~'\" "",0 c.!f " ,-,-"",,' -", C <,'~ "'-CT-"","-'-~-'~-~"'-''''';'-'OI .,,_. . l 1':'"1 . ( _">7-':' 'r:.. '..{;,.1,'~f1~;,~?~~~,;-~~'~}~.~~~i~~', ("'~-..~\~c:..;(.~\,-..~~~~~..v~~l\,'~~ ~~"""...."T~~;.)<:~~~~ ~ _~& \......::..~.::..:...M.o::~, "',-~-. ~,'_",.~,~\t,t:l'", ~ . ';2~ ....,'r'.' ~~\ "'.~ -"~:.l~,- ",' -)'-:..~~~/i. Predatory Offender RegIstry 2' ''''''''~n'~m'~'''''(''-'-''' 1" ,,,-,,,;,,,-','" .C,',' .,'.\ '. -, '.>. ''',''',' ^,,'"">'. ,S '''>~-~'' .....,.~ ~,~;"\' ~~~'''^~)'''''''''''\A..'''~~'~~~ "-'''''''.~'~l:1i'''';:~,:!w).:V';':~''''~''''1:7:~;Y'~~ i"J:r.^<< k ...:X>;\......;)1 ~s {, ~....:r~~"'"' """'" >..-.'i.!.J:.!>..l.~.....","",: '__ _' ;~'::: .,::.;;: ,",S !~'~~ ",'^ , " ,;";>;."1' u'<':. ;:;:",,"', ~ :..,"'"'l'R'T')~;\.\,..A~. Speed Enforeement and Radar 31 "'~~,..,.,.~~~~.........".,-.....".:o._-.-~"C;<:....~r;""ID"" _ ~~" "';'),' ~'\', <) "<' -,;' ~ ~ '>< '~I -~ ',.~"h:""" ~ \.j ~ ~~'~.(14""- r-r ''-' 2... -'.., -:.. ~" "') '1'0,'. ,_V'\}~~ "::'.;'~...:>1;i'-~J;"'in~;:-.h~"'~1;7,~')J.~t4'~I.'t~t~--fj'~,~'l~(f'Y,.,,~=,.'-:t'..::....i~~~~....l . C ~~_r...'}~.)f> ,"t.:'''::YJ~1-".;f>-!'..'d'~.~'''.!;;\_~:\''-..;-,..c;:~..'c:.:'''~ : "~'.,!, ~,,~"''')_ "....l~:-:/ .." "d' }~: .': -'," -: . ,~' ''c~~-~;: Use of Foree 34 ~~;]~~-I~1J~~~~~~~:J)~h~/~~!;r~~:i~-;~~i~;~~;i.~;,~,~~:--;;;~':~~'~'~~:~(-,~~~tES~~~;~0~)f~J:jI~:~7?;;~;:i ~~~~~2~~f~~~~ I I ['", r " -' I .J I " r -j i I I 1 I I ; , I I . I I I -------------- M ISSION STATEMENT The CtmteMitd Lakes Pollee DeptlI1Inent Is committed to excelltmce, ftdmess and compassion in provltllng professional police services in tlCcortltmee with the 1tIw, rejlectlve of the priorities and swed Nlues of the cOllUllunitles served. PRINCIPLES ~ Our higheSt priority is the protection of life and property with respect for COrIStitutional rights. > We emphasize prevention and sqfety by providing education and i1iformation to our communities. _I > We utilize training. tecImology and tnnovation to achieve eJCCellence in Community Oriented Policing. > We protect the rights and dignity of citizens by conducting community contacts with courtesy and professionalism. > We provide leadership to the police profession and support for our fellow ojftcers by recognizing and investing in individual worth. )0 Our success will be ~ by the corfidence. support, sense of security and weU-being of our community. r ~ i " - I I I 1_ I ;--1 . I r : ,-, I i-.! r-: I . 1 r- i I I I - I I I I I M ESSAGE FROM THE CHIEF rh.- r, In 2006, the department was in transition fi:om 200 Civic Heights Circle and 4175 Lovell Road to our new homo at 54 North Road. The department's management staff spent nearly a year oxgan:zn,g ibr the move, which went smoothly because of our plepcu.ations. I want to tbaDk my supevisory stafl; ("-vam Nelson tor his great organizational skiDs, Admini~e SerlNlnt Blanck ibr his obsessive-compu1sive attention to detail on the building, Administrative Assillbmt Lewis ibr orr"7.itts the thousands of files and spencJi1\g weeks sorting through files and cases with me, ~geant Aldrich and Sergeant StqNID. ibr moving furniture, - evidence, medical supplies, and patrol equipment. All employees bad some involvement with the move and it demonstrated how a great team works. . r ., I , -' "Oreat depmtwents are made up of great people." I have mentioned the supervisory &taft; but as you read the annual report please note how officers and staff contrlbute to day-to- day excellence. I' 1- , The senior officer on our &.paitment is Jon Krueger. Officer Krueger bas been with the department nearly ten years. He is one of our Use of ForceIFirearmslTaser instructors. Jon coordinates dally mining, bicycle patrol, and is assigned to the Gang Task Force. Officer Jason Corlew is the next officer listed on the seniority list with nearly five years of experience. Ofticer Corlew is also a Use of Forc:eIFirearmslTaser iDstructor, as- wen . as, a Reserve OfIicer Coordinator, and AlcohoVfobacco Compliance OfIicer. OfIicer Scott Arntzen will have fiVe years with the department this t8l1 and he has done a great job with our vehicle maintenance/supplies and he organizes our Commercial Vehicle Inspections with the State patroL Officer Kris Carlson was the motivation behind our fitness room/program, he ol'ian1zes and coord",Rtell arrests ftom our warrant files, assists on the Gang Task Force, and is a member of the ~twent's Safety Committee. r ! I I . .., , I I. I ' ' I I I , r-' I ' I -0 I I -: ["" , I I Officer Dan Gates came to us with experience from North Dakota and he bas taken on much responsibility with the department's website, Triad, Safety Committ~ ibrfeitures, and he instructs DAR-E. at Golden Lake Elementary and Centervil1eElementary. He is also the department's union steward. Please visit our ~'s website as Officer Gates has done an outstaJK1u,g job entering and o..ni~g the intbrmation ibund on the site. Ask Dan if he would permrm his fimous River Dance or sing, as he has fOr his DAR-B. stuclentll. '-' L r -, I I I' , Officer Matt T Jd1greck assists with OUT AltohoVfobacco Compliance, Reserves, and the IntoxilyzerlPBT calibrations and maintensmce~ OfIicer tangreck has a "nose fbr drDgs" and I am proud to say, "Look out if you're a drug abuser in our CO>>"""lmities". Officer Andy Dixon has the important roles of Crime Watch, Safety Co~~ and our Hazard/Sa.fity files. OfIicer Dixon recently bas been working with .the CO......qi,ity Service 0fIicers encoumgiDg n:sidents to get address I:l1DIlbcn on their houses. , I '- r -, i I , 2 - ---...:..-..------.---.- _.- - ---- - - - --- -. -----.--.--- 'J ..I Officer pm Jacobson was a Centennial High School graduate and he came to us after working with the Coon Rapids Police Deparmtent as a Conllunn~ Service Officer. Ofiicer Jacobson orwmi7.eB repairs and calibrations 1br 0111' laserlradar units and monitors oW' Predatoty Offender files. Bm has volunteered his Connmmity Service experience to field train some of oW' new CSO's. -, Officer Aron Sandmann lived in and worked tbr the city of Circle Pines betbre being hired by the police department. His knowledge of the area iostantly allowed him to be effective in the community. Officer Sandmann works with Officer Jacobson on monitoring and checkiug the PrecJatm:y Offenders, assists with vehicle repairs and IntoxilyzerlPBT maintenance. Officer JetfTamowski was hired on July 31,2006 by the department. Hehasbeengiven the responsibility ofman~g the Orders of Protection, Harrassment Restraining Orders and No Contact Order files. Officer Tarnowski is related by marriage to Tedd Peterson ofCenterville Public Works. f: I , '- Officer Matt Giese started with the department on October 16, 2006. Matt is adjusting wen to his new role and we have already delegated the responsibility of house checks to him. The d~ employs three part"time Community Service Officers (CSO); Britni Austin. Emily Kirchner. and Datriel Cmu"in... The CSO's are very busy with ",ima.l control issues, crime prevention, and ordinance violations. All three are interested in future careers as police officers and I believe they will make great officers. In my opinion, the depiUtment bas one of the most pleasant and dedicated office staJ1S anywhere. Cindy Lewis wears many hats and assists with much of the busin~re1ated work of the department. Nancy Noren is out' Records Tecnician who hanci1es every report that is turned in by officers. Susan Bakke and Terri Nelson are out' part-time Data Bntry Clerks who enter each report into the CoUDly-wide records system. Beyond the normal work they are tasked with, they additionally answer telephones and handle citizens who come to the police depw1ment mr reports, permits, impounds, and any other citizen need. , I : r' ,-, Ii' . I' , ' I .. , i , I I J I , . -' The department employs Brent Roos as out part"time custodian and Aaron Dixon as out' part"Ume car washer. Both Brent and Aaron make the ~ance of our police department professional and I appreciate their work. The last group of people that I admire is our Reserve Ofticem. llsmtiy Erdman. PhilUp mg Bill Jacobson. NBDQy Kloaner, Bill Resch and Monig;pe ~blstrom donate hundreds of hours each year to assist 0111' co......uttitiflS with public safety issues. Thank you fOr yout' service. r I ' ,_I ! ~, . ! I I' , As you have read, I am proud of the empoyees of our poHce department. Bach employee bas very important duties in oW' COlnn~1ties and I just wanted to introduce the team to you. Please read each section that officers have written tbr this amma1 report as it will give you.a snapshot of your police department. Please can on me if there are any public safety issues or concerns that I may be able to assist with. r : I j r " , I !- I 3 I f_ ! L: I I ro, ,- I.. 1- ,- i . I, I I .- I iO.. i' I , 1 I I 1-' I ._ .1 1 !. J r , ! .1 : 1 1._, . . I ! I ~ g ~~ l I ~ 4~ ~Q I ~ ~ ~ ~ Q o ~ ~ ~ .. Q ~ ! H ! ~ i I i I n1 L- J o ~ I ~ Q ~ 8 i i rI.2 ~ .1 ~ I ~ , I i~g]1 Slg~= ~~t;~ ~---_---.-.---------------------------- I I I I I P ERSONNEL ,_ -'-,T _n_ 2006 GOVERNING BOARD MEMBERS I : ' CentenIIIe: Mary Capra Clrele PInes: Dave Bartholomay LexlDgton: Don Va1eDta Tom Lee Dave Kelso Betty Bailey I I I I ; ; I i - I ! I ! I ! I I : r . I l--; ! 1 ,- "! I - [j "-. l_" u r-; I r; - : j I _0---'- ___ - -..--...- -- - C ITY ATIORNEYS Kurt Glaser 510 First Avenue North Butler North Building Suite 610 MinneApolis, MN 55403 Phone: 612-333-6513 Steve BlD'Stein 510 FJrSt Avenue North Suite 610 Minneapolis, MN 55403 Phone: 612-339-6561 6 I I I I 1-) j \ . . I I-I o I 1_.1 -.: . I , I i r: ,- ~ I r~ , !-' I I [-; I '00_; Or-\ I : I I 0 , O_ i . I , L~ i I L. [~ I' I , r~ __M___ ._. -------------. -.-----.- F C1def Robert Makela 2006 OPERATING COSTS BY CITY 1 ~76 CIrcle PInes $72Z,13O ~_116 ZOO6 REVENUES BY CITY 2 State Aid for Pollee FIne Revenue Total __'<.~h>c.-~~~1'lJi.~ CIrcle PInes 33,457 34,206 $67,663 '":1tfiJ'"'~~- --, :-,"'T'''''_"","-",O '-~~"NT'r~" ? ,- "'11 'l.-\V'" If!:!;" ,"/'k ''ii'~ '1'~~-" .c ,", "',.".' ": ,,"V' "j'.7it>':"r" ',!L:'::~,,'~: l,-~) ~:' _ ,-,~ ,:~".," ~A _ " : _ :__ "~'W~)!Y}: to;~~\ ~ "y.:.'8 <' "':;y~,~ . "~~cl.~~L~/f"/,J,~,~~~...~~t,~:',,~t::'~L ~ ~~J I As detemdned by the IACP FutJdiDg Formula ami Tft..City Agreement 2 Computed per Trl-City Agreement 7 - ------ r 1.- .' I A ICDVITY AND INCIDENT REPO~~.- OndyUwls , ! - I ., ! CLASS 1 CRIMES .. 2005 D!i fl Homicide 0 0 0 I Forcible Rape 0 2 2 - Robbery 1 2 0 Aggravated Assault 9 1 15 i Burglaty 25 30 37 \ . Larceny/'theft I I 181 138 155- -. Motor Vehicle Theft 22 12 8 Arson 1 1 0 Total 259 239 217 : I - ~ 1", CLASS n CRIMES . - Other Assault 56 51 43 . r-, Disorderly Conduct 18 11 11. I I .. 1 DUI 104 154 166 I Rmlte7.7.1em.ent 0 0 0 I -, I F8JDlly/Children 4 0 0 I Forgery/CoUlitdCeitiDg 14 12 2 ., Fraud 14 2 7 I . , , Gambling 0 0 0 Liquor Laws 10 24 41 '-.1 Narcotics 46 61 48 Prostitution 1 0 0 I-I - - Sex otTeDses 12 8 12 I_I , Stolen property 6 4 3 VandAlilpn 120 165 102 i I Weapons 3 2 12 I__J Other ClBss n Offenses 428 294 360 . I , Total 836 788 807 I .. . I. I 8 I L': I r' I I ,..1 I ----------- L ------- ; I ;- ACTIVl'IY AND INCIDENT REPORT Contmued :J TraffIc otfenses ~ ~ ~ r' Accic1mts 133 106 121 I I '...J Bicycle Violations 2 10 7 CarelessIR.eckless Driving 11 11 31 [-j DUI and Refuse to Test - Felony 1 3 3 1_: DUI and Refuse to Test - Gross Misd 63 79 69 I ., DUI and Refuse to Test - Misdemeanor 105 72 92 Fail to Yield 12 18 15 ,- No Proof ofJDsuranco'No Insurance 278 365 300 I i No Valid DL (DARlDASIDAC) 260 232 213 Open Bottle 16 16 18 Other DL Violations 38 103 86 : I Other Traffic Violations 227 316 291 Parking Violations 651 661 718 I I Registraticml1'abslPlate Violation 116 240 175 : I I Seat Belt Violation 90 338 5S4 Speed 380 688 5S6 I r-I Stop Arm Violation (School Bus) 2 3 1 I i Stop Sigo/Stop Light 176 233 187 - !- I Warning - Equipment Violation 1811 1630 1835 Warning - Parking Violation 82 199 41 J Wamini - Traffic Violation 2162 2753 3347 I I , ! , ,- , '- Juveulle otfenses 2004 200S ZOO<i r-~ Juvenile Alcohol 28 16 27 i. I Juvenile Controlled Substance 8 8 11 r' J'uvenile Tobacco 29 10 24 I : J'uvenile Curfew 26 17 46 I c _ J'uvenile Runaway 15 8 9 I .-. , I \ i L. 9 I" I ~ . - t -- -- - ----- ,-: I I . -' .. , I : ~CTMTY AND INCIDENT REPORT _! ContinuBd : I '- . ; 1 M*eB~eous ID~ 2004 ~ g( : , Alarms 266 289 216 Animal Bites 6 7 14 Animal ComplaintslADimal Impounds 319 339 316 Assist to Other DepartmentlAgencies 645 604 684 DeathslSuicidesl~cide Atttmpts 21 15 6 ,- Domestics 26S 258 211 , I i , FollowUp Cases 705 619 4n Found Bicycle 63 47 58 ~ I Found PemonIAnima1/Property 64 70 71 House CheckslEx.tra Patrol 143 164 133 ,-, Lock-Outs 234 245 203 I Lost Person! AnimalIProperty 66 74 67 I I I - Meclica1s 268 290 353 I - I Noise Complaints 157 137 167 J Open DoorIW'mdow 60S S40 326 I Ordinance Violations 287 309 335 . . Permit to PurchaseICarry Firearm 64 55 64 I ~ i I - Public Assists 1211 1163 1031 Suspicious personIVehic1e/Other 1133 1233 1041 I ;~; Warrant Am:stJAttem.pt 142 132 -89 I - Other Miscellaneous incidents 1618 1467 1438 , I 1,- -, I ACTMTY/lNClDEN'IS PER CITY ".~ r- L.I !IH 2005 B9i ~ CBNTERVILLB 4626 5155 5491 ! ! CIRCLE PINES 5300 5866 5521 L- LEXINGTON 5122 5199 5133 , , OUT OF AREA 878 791 763 ; i - II TOTALS l5,926 17,011 16,988 I '- :, I "..1 10 I I I I-i r "I L! - ! i ~I 1 I . "I I .-! I : I , I I '- I I roo, I : I ,_ I I I ! - ~ I ! .-. I : I I . ,_J ... I . I I I . '-- r-- ! I o r~ I -.- I r-' II ! J 1 A LCOHOL AND TOBACCO COMPLIANCE 0IIiclir Matt UmtJreck Officers LaDgreck ami Corlew conducted two alcohol compUancechecks this year of all licensed alcohol estabHlllmumba in Centenille, Circle Pines and Lexington. Only one bPsftteu fidlecJ the comp1ianee check by not cher'Jri1\S ideDtift~nn prior to the sale of alcohoL Officers have observecJ an increased number of alcohol providers ~ ideJ'ltiftcation. The ciep-to...ent co,.tinllM to receive grant money ftom the Minnesota Depaltment of Public Safety Alcohol and Gambling Enrottement Division to help timd the alcohol checks. 0f1icers also completed two tobacco compliance checks of all licensed tobacco estabU,hmenn in the three cities. Although an increase in identification checks prior to the sale of tobacco bas also been noticed, five businesses fidled the tobacco compliance checks in 2006. We would like to thank all the establillhments tor mntinuing to keep the youth of Centerville, Circle Pines and Lexington sam and healthy by not selling alcohol or tobacco to anyone under the legal age limit. .. ,'.. 11 ----------~_.- I I I C OMMUNITY ORIENTED POIJClNG oJ Commlln1t:y Oriented Policing or C.O.P. is a partnership created between the police, citizens and businesses designed to detect and deter crime. It was born out of the I'f'JAli7.atfon that without public assistaDce, a uugority of crime iighth1g would remain reactive rather than proactive. Advancements in technology have removed the PatIO} 00icer fiom tbot patrol, li~ the cxmtact with cit~ Officers in etrect become less approachable to the typical citizen. As the divide between officers and citi?.eJlS increased, both groups became aware of a need ibr better wmmunicatioD.. C.O.P. programs were im.p1emeDted to revitalize the relatioDship and reopen lines of CX)IYhIlUhicatint1. r-i I I I -j I I ! .I The CentenniAl Lakes Police ~b:nent bas a strong comnlitment to C.O.P. The cities of Circle Pines, Lexington and Centerville are divided into seven patrol areas. Each year, two officers are assigned to one of these areas tbr the sole purpose of pertbrming C.O.P. aetivities. These officers interact with COIDDIUD.ity crime watch prevention groups, participate and assist in orgamizing special events, ~ and :1brums, and make a special eftbrt to meet citizens and hmuntWI owners to learn their particular needs. 1.-1 I ! ~ .! Commonit)' OrIented Policing Areas (GrIds) Our officers are problem solving resources tbr our communities. They are trained in Community Oriented Policing BDCl are eager to assist with concerns within their assigned grids. Grids are specifically defined areas that the department uses to gather statistics and track problem areas. The :1bllowing table identifieceach grid, its location, and the assigned officers. I - I ~ : I ; -' OJ L i i I . --! GRID 1 2 3 4 S 6 7 LOCATION Circle Pines, North of Lake Drive . circle Pines, South of Lake Drive LexingtoD, North of Lake Drive Lexington, South of Lake Drive Centerril1e, North of Main Street Centerville, South of Main Street LexingtoD, Paul Revere Community OFFICERS Aldrich, Corlew Fruetel, Blanck Arntzen RandtllAft1\ Carlson Dixon, Krueger Langreck, Jacobson StepaD, Oates LJ fl ,...J : I CrIm.e Watch CoonJlnAfnt: Community Service 0fIicer Britni Austin 12 I' o r-i 1 __0- _ _0_- - .._0-- I I I i -', I . _J ;"J ~J -. I I r - I : ; .J roO ! ; .J 1 ! I . [ '; 1 '-.01 i i , . I I I ; ! , r"1 I I , I , I L! !i 1- .1 I ' I I ,'-; I I III I I- I The tbllowiDg are but a few of the C.O.P. projects 0111' officers participated in this past year: . National Night Out . Safety Camp . Mentor R.,. Program (eJem81Jbuy school level and daycare centers) . School Patrol . . House checks . Business checks . Curfew sweeps . Public sp-~ . MetrocoUDt traftic surveys . Tobacco and traancy entbrcem.ent . Safe and Sober patrol and related events . Distribution ofbaseba]l and fbotball cards . PoBce Depa&1.nRmt tours . Crime Watch ~1\P . Anti..cltug ~At1nus In addition to vehicle patrol, officeJ:s utiJj7.ed 1bot and bicycle patrol (when weather ~mitted) in areas where both serious as well as nuisance violations were likely to occur (e.g. parks, playing fields, parades, etc.). C.O.P. is not a new program. Police Depatb.ud1ts' nH1O....'lilm.ent to Community Oriented Policing philosophies reflect e~1 times, attitudes. and the overall awareness that crime fightUlg and the resulting increases in safety and quality of life tequhliiiD a ~paative etlbrt between the police and the people they protect and serve. The Cente1mial Lakes Police Department is proud ofits C.O.P. eflbrts to date, md looks tbrward to additional C.O.P.-related successes in the 1bture. If you have any suggestions to improve our Community Oriented Policing, please let us DroW. " 13 -- ------ ---- ------ ----- I ; I ! I '- , ; ! r .~ r- ! I-j I I r ! ; . r . I I I I : I i._. I ;'" I I : . I I I r': I : r: I I o I' ..J I-i . I 1_. rI I -. ----w_-.--- C RIME PREVENTION ""' Crime Prevention is a critical part of .our community and involves IDIIDY aspects of Conllmmity Oriented Policing to benefit our cities. Neighborhood Crime Watch groups play a big-role in assisting our officers with keeping our neighborhoods sam. NatlODAI NWtt Out Natiomd Night Out is held on the first Tuesday in August every year. This year our eJlies bad another great turn out amsideriDg the rainy weather. Our ofJicers visited D.1IIDeJ.'OUS scheduJed block parties in Circle Pines (7), Lexington (4), and Centerville (4). ResidetJha were able to address ofticers about crime c:oncems and new events in the commuDity. Goodie bags filled with 911 books, penc:iJs, baseball and hockey cards, stickers and ~lets were btmdecJ out to children in an eftbrt to promote safety and crime prevention. Our residents were also greeted by McGrutJthe Crime Dog and Batman who taught ldds how to say no to drugs. o ... ~"'luamood CrIme Watch Neighborhood Crime Watch groups bring neighbors togttber in hopes of preventing crime in their communities. These orgPiwod groups watch out :lbr one another. In order to stay active in the Crime Watch orpni7.Rtinu these groups must hold meetings twice a year. One of these meetings is an infbrmational meeting usually held in the spriDg; the other is more of a social meeting held on National Night Out. Participants must also be involved in Operation Identification. Operation m is a system of 1ft~ valuable property with a specific number assigned by the police cL.pmt.alent. When property is recovered, officers can then trace it back to the owner and ensure a timely return of the property. Cummtly there are over twenty neiglthnrbood crime watch groups in our jurisdiction. We are bopiDg to add many more of our resideDtA to these Neighborhood Crime Watch groups in 20CY1. I' -! BIeftle U-- The CentenniqJ Lakes Police ~tment urges residents to liaDe their bicyC1es. These licenses are issued at the pllice c1gpmbnelit at no cost to ~P.nb1 of Lexington, Circle Pines and CeDterviIle. This makes the recognition of recovered bicycles easier tbr the depa.:tuMd. Bicycle licxmses are a part of crime prevention tbat should be ",'ulft~. ot1icers and C80's have spent time showiDg safety equ~ tbr bicycles and ~ proper baud sir1, as weD as, bicycle rules of the road Bicycle 1iceDses were given out at the Paul aevere Cooperative Celebration in Septemher. 14 - ------------------------- I I I I I I i I ! I I -; I I , . I I I r, , I .; 1-' -, I I _! I l_' ,-. I I . J r: [; 1[: --.-.--------- - D EPARTMENT FACILITY Investigator Russell A. lJ1Ilnck As noted in last year's annual report, a significant, if not the most sipificant event in 2005 fbr the department was the construction of its new buMn,g It took all of2oo5 to complete and move in ~red in II1DWltY of2OO6. The new building is a 12,500 square 1bot structure that includes, among other tbiDgs, a large tndning/meeting room that will also serve as au u~atioDS center during euagencies, au expAfed squad room fbr the officers, a break room, separate men's rmd women's locker rooms and showers, a fitness room, a gun Brmory, on-aite evidence BDCl property areas, a small ""'~ room, administrative offices, a UDisex as well as separate men's and women's IdltroOmS, a work room, and a dP.t..mnu &cility contafrm1i two cells, a day room, two interview rooms and a space fin' the Intoxilyzer iDst:rument used in processing DWI's. The bm1ding is wired fbr souml throughout to receive caDs from dispatch and is equipped with motion activated digital cameras. The CdDlCI1IS are capable ofbeing monitored ftom every aJmputer in the buiJdmg One of the more appreciated features of the building is its enhanced security fbr dgpcutment pexsonneL The bPiJdmg has defined secure mnes including a fenced parking lot and a garage capable ofbolding six squad cars. The garage also serves as a sally port - a secure area fur the transfer of detamP.AII to. and tom the detention :IBci1ity. There are multiple panic alarms in the building and it is the only police dcpalb4eDt filcility in Anoka CoUDty whose panic alarms are "wired" to the dispatch center. Being able to move in to a buDding does not mean that the work is complete, and a significant amount of time in 2006 was spent completing the numerous filcets of the final construction. One particular :&cet bears mentioning: the detention &ci1ity. Simply put, it was a massiVe undertaking to comply with the State of Minnesota's acbniniRtrative rules governing detention &ciJities such as OlD'S and obtain the final approval necessary to open and operate its two detention cells. In addition to drafting policy governing the use of the buildrog in general and the detention fi1ci1ity in particular, the dgpartment bad to retain an expert to provide training to all detention fiIci1ity users in observing and responding to inmate mental illnesses. The &Lp..~. personnel caunot &dequately express their gratitude to the city governmentR as well as the citizens of each of the cities served fbr mRtcmg the new building a reality. . 15 I I I D -, The DAR.E. program was put on hiatus in 2006 and was not tttngltt, At the end of 2006, it was clecided to remltate the DAR.B. program in paatnership with the Centemt;stl School District. Ofticer Dan Gates was selected as the new D.A.R.E. Ofticer and was scheduled to attend training in January 2007. It was aDticipated that D.A.R.B. would once again be taught to GoJdcm Lake and CenterviIIe EIementaty Sth graders starting in February of2007. The D.A.R-B. Ofticer will spend all day at the school interactiDg with students and staff on the days he is instnJctiDg. On days when DAR.E. is not. being taugbt, the D.A.R.E. Officer will work an 8:00 a.m. to 4:00 p.m. shift. D.A.R.E. is anticipated to be a great sucx:ess in 2007. I I I r _! I - I I ~ I ~ I f .. I 1_ J r , I I I I I I I 1_, ,- , -, I I -, 1 J J r ~ ! 1'- I ,"' I ; ; I f I I I L I II i I t_, r-' I I -~ I i J - . I _J i ' : I f F JREARMS -., Ofllt:er Jason Corlew 0lIlcer Jon Krueger In 2006 the lhcanns insttactors CC)ftfftn1~ to :Ibcas on a one-on-one training program developed at the end of 2004. The program emphasi7.eS the dynamic nature of law en1bICelJ'l_-reJated shooting encounters. moving away ftom the traditional static :tiring position approach and tbcusing on Shooting while moving. The movement emphasized includes ~ surprise rapidly approaching tbreats in c:onftned spa=I such as small rooms and hallways in houses and' ilpiliti'~ms. The program is popular with the officers not only becav., of additional training time, but because of the individualized attention. The ~ms iustructms were also able to view oflicers' WeapQDS 1mMlh\g skills and shooting abilities and provide tbcused training and commentary. This training was also "budget fiiend1y" as it was only held on "open ~ days - fi:ee all day access days to the outdoor range maintAined by Anoka County ibr the benefit of all agencies in the county. Officers again attended the amma1 Gamma Shoot,' a "shootIno shoot" decision-nlmtg tbcused interactive video live fire qualific:ation shoot, and the Il1lDU81 Low Light/Adverse Weather Shoots offered through the consortium of Anoka County law en1brcement agencies and their firearms instructors. Officers also attended a Summer shoot desjped to Anhsmce officers' skills with the dc;partment-issued squad rifle. Officers were also encouraged to prac:tice their fir~Jm s1dlls at the de$igrurted "open l'IIDIe" dates. As an ince.ntive to officers to practice their firearms skills at the open range dates on their own time the depcutment offered dvpartment mnmun~{ou ibr use as well as the attendaJtce of a ~ firGUm8 iusttuctor. In 2006 the ~ continued to emphasize trainiDg in responding to "active shooters" in general, and at schools in particular. Several officers attended a training session sponsored by the Anon County Sherift's Office emphasim.g the requisite skills needed to respond to these situations safely and effectively. Also in 2006, firearms instructors attended recertification train",,, instructor development t:r8ining, armorer training and/or shoulder fired weapons training. 17 I I I i-Oj I ! rl I f"' I .J r-, .j 1- I . I I , ~ I ,_, I i , I I I r ' I '- ._0\ , , I - . 1-' 1 i ....., r" , fi r. I 1 I L i ------ _. - _.- --- F LEET Offlcer Scott Ambez At the end of 2006, the Centamial Lakes Police ~tme.Dt owned seven marked squads, two marked CSO vehicles, one marked reserve vehicle, and three umnarked vehicles. Throughout the year we purchased two Crown Victoria squads and one Ford FlSO CSO vehicle. We ~ 8Ilquired a Mitsubishi Mirage and a Chevy KISOO through DWllb..-&if.mes. The 1994 Jeep Cherokee (P9), the 1998 Chevy KISOO (eL- S), and the 2001 Crown Vtctorla (P4) were removed fi'om the Beet. The mllowing smmnary gives an overa1l record of the mstintenance pedbnned :fOr the year 2006 and also gives an explanation tbr each vehicle. The ovem11 services tbr the Beet consists of 10 ftont brake jobs, 6 rear brake jobs, 34 tires, S batteries, and 62 on cbaDges. There were 3 squads involved in minor property damage accidents, 2 of them being caused by deer. There were also several squads that had major suspension components replaced and electrical related items replaced. The majority of the brake jobs and suspension work was per1brmed on the DodgeL Squad #106 - 2006 Crown Victoria: This fiJlly marked squad was added to our fleet in July ami is used :fOr daily patroL The vebicle was driven 17,000 miles and bad a total ofS on changes. Squad #206 - 2006 Crown Victoria: This fiJlly marked squad was added to our fleet in July and is used :fOr daily patroL The vehicle was driven 12,000 miles and bad a total of3 on changes. Squad #306 - 2006 Ford FISO: This ti111y marked CSO vehicle was added to our Beet in August and replaced the 1998 Chevy KlS00 (eL-8). This vebicleis used primarily by theCSO's, but is also used :fOr patrol in inclement weather. The vehicle was driven 11,000 miles and had 3 on cha1\gel. Squad #105 - 2005 Ford Crown Victoria: This fully marked squad with a clean top is used in daily patrol and is deJigJlAtM to the ~ The vehicle was driven approximately 22,000 miles. The vehicle bad a total of 6 on chaDges, 4 tires, 1 ftont brake job, and 1 rear brake job. This vehicle was also involved in a property damage accident involving a deer, causing minor damage to the driver's side. Squad #205 - 2005 Ford Crown Victoria: This is a. tblly marked squad used in daily patroL The vehicle was driven appro~ely 30,000 miles. The vehicle had a total of 9 on chaDges, 8 tires, 1 battery, 1 :ftont brake job, 1 rear brake job, and the air conditioDing system replaced. This vehicle was also involved in a property dam8p accident involving another vehicle ClUeb'lg minor damage to the passeI'8C1' side. 18 ---------------- [ . i ,- , I I I Squad # 104- 2004 Dodge Intrepid: This tully marked squad was replaced by a 2006 Crown Victoria and is now des1gJ'Ated as a R.eserve vehicle. The vebicle is tDIIIked as a Reserve vebic1e and is also used tbr special activities. The vehicle bas been driven approximately 16,000 miles. A total of 4 oil c1umges, 1 ftont brake job, 1 battay, 2 tires, and a replaced ignition were perf.brmed on the vehicle. I I . .' r : Squad #204 - 2004 Dodge Intrepid: Fully marked squad used in daily patroL The vehicle bas been driven 22,000 miles. The vehicle had a total of 6 on c1umges, 3 ftont brake jobs, 1 rear brake job, 2 batteries, 4 tires, and a ~an:anty tf~n replaced. : ' Squad #304 - 2004 Dodge Intrepid: Fully marked squad used in daily patroL The vehicle was driven approximately 30,000 miles. The vehicle had a total of9 oil changes, 3 ftont brake jobs, 1 rear brake job, 4 tires, and major suspension components replaced. Squad #504 - 2004 Chevy Impala: Fully marked squad used in daily patroL The vehicle was driven approximately 31,000 miles. The vehicle had a total oflO on c1umges, 1 battery, 2 tires, 1 rearbrake job, and a left fiont wheel bclaring replaced. This vehicle was also involved in a property damage accident involving a deer causing minor damage to the driver's ftoot side. Squad #100 - 2000 Chevy K1S00: This tully marked CSO vehicle was acquired by a DWlibrfeiture. The vehicle is also used 1br patrol in inclement weather. The vebicle bas been driven approximately 1,000 miles and bad I oil change. I_J . i I : . r'l i I __ . 1 I I 1 I " I I r', I I ' I I ," I . ! I I I ~. I Squad #101 - 2001 Mitsubishi Mirage [I . I I. _I This unmarked vehicle was Baluired by a DWI forfeiture. The vehicle is used tor special activities. The vehicle has been driven approximately 100 miles and bad 1 oil change. P9 - 1994 Jeep Cherokee: This unmarked vehicle was d~Atecl 1br the InvestipnT, but was also used in speeial activities and patrol in inclement weather. This vehicle bas been removed ftom the fleet. The vehicle was driven approximately 1,000 miles and had 1 oil change. CL-I0 - 2002 Chevrolet Tahoe: This unmarked vehicle bas been assi8JWl to the Chic;fofPolice. The vehicle is also used tbr speeial actMties and patrol during inclement weather. The vehicle has been driven approximately 7,000 miles and had a total of2 oil changes and 4 tires. f I : I , , ..J . r -, f"': I 'I I I I I . I In I I I I I- I 19 --------.----.----- I I I I I CLl1- 1999 CbrysIer 300M: This 1JDIDII!'ked vehicle bas been assip'd to the Captain and is also used ibr special activities. The vehicle bas been driven approximately 8,000 miles. The vehicle had a total of 2 on chaDges, 4 tirest 1 ftont brake job, 1 rear brake job, major suspension compommts replaced, timing belt, and a water pump. r -I . I Goal for 2007: For 2007 we are hoping to replace squads #204 and #304 with new 2OC11 Crown Victorias. I wfi1 also be working with OfficerAron SaJulmmm who will now be assisting with vehicle mamte1'ance in setting up a monthly routine inspection of each squad. The inspections' wi11 consist of a checldist of cowmon problems with squads so we am better monitor future problems and to make repairs befbre the problem becomes costly. . 1._, .., J I J I 1 I i ' I I 1 . , , " J J 1 I : L .: j' -I I : r: I" -, _J 20 : I ,_ I n i ,- ) ! I , , , ._ 0, I I ) I r, I ) I ._ : I i I' i r, I - I f" I I - 11-: I - J [ -; L~ L, ~. I i , J ~ I .' I ! r~1 I F ORFEITURES 2006 VEmCLE 1992 GMC Pickup 2000 Silvcndo Pickup 1987 Buick LeSabre 1999 Oldsmobile Intrigue 2002 PT Cruiser 2006 Ford Taurus 1998 Dodge Durango 2005 Chevrolet TtIlpIlla 200S CadilltJC Roadster 1994 Lincoln Continental 1994 Chevrolet Astrovan 1997 Ford FIS0 Pickup 1997 Ford Taurus 2003 Cadillac Seville 1994 Ford Thunderbird 1999 Fotd Explorer 1995 Buick Skylark 1996 Chevrolet Qwa1ier 1990 Dodge Dynasty 2003 Ford Rqer 1997 Chevrolet Tahoe 1002 GMC Sierra Pickup Dm FORFEITURES IN 2006 CITY OF RECORD Circle Pines Cente.rvDle Lexington Lexington Circle Pines Centerville Circle Pines Cente.rvDle Circle Pines Circle Pines Centerville Centervil1e Lexington Circle Pines Lexington Circle Pines ~ Centervil1e Cente.rvDle Lexington l~ CenteMJle 21 Captain Ron Nelson STATUS Sold at Auction Used as CSO Vehicle Salvage Still Pending Still Pending Returned to Lien Holder Discussions wlLien Holder Returned to Owner Still Pending Still Pending Still Pending Still Pending Sold at Auction Still Pending Ready to be Sold Still PeJNlirtg Salvage Still Pendius Still Pendmg Still Pend.ing Still PendiDg Still P~iI\g .-, , _J -, '_ I I : I . , 1 --, I I ' I I I J 1 I : I ! I I r : I ~ I r I I , I I I , I ' [": I-' I I I I . I I. I -- I I I , I ,- I CRIMINAL FORFEJ.TURES IN 2006 $520.00 $1,000.00 1991 Chevrolet Corsica 1999 Dodge Intrigae $318.00 1989 Lincoln & $192.00 1994 Buick LeSabre $1,906.00 LexingtDn Centervi11e Lexington teDtgtnn Circle Pines Circle Pines CentervilIe Centerville Dispersed Dispersed Ready to be Sold PendiDg Dispersed . Ready to be Sold Returned to Owner Pencting The twenty-six fbribitures this year represented the highest number of vehicles seized in oneyear. In 2005, the next highest year, we seized twenty-tbur vehioles. We began tbrtmting vehicles in 1998 and through 2006 a total of 135 vehicles have been seized resulting ftom alcohol or drug otJimseR. We also seize other valuables and cash involved with drug _ activity. The proceeds of drug fbt,fid.tDres, when dispeIBed, are divided as tbDows: l00At to the State, 20% to the County, and 700'{' to the ~tment. In 2006" the department sold 15 tbrfeited vehioles at auction. These vehicles were seized in previous years extending back to 1999. In addition to selling tbt:lmted vehicles at auction, the ch.partment does, ftom time to time, utilize some of the vehicles tbr police purposes. For example, In 1999 the c1epartment seized a 1994 Jeep that was used as the Inv~ptor's vehiole until 2006. In 2006 we replaced the Jeep with a 2001 :lbrfeited Mitsubishi Mirage and also added a tbrtmted 2000 Chevrolet Silverado 4X4 piolmp t:ruok to our CSQ fleet. Of course, not every vehiole tbr.t.bited is of suftioient value tor resale or dqHlltaleDt use. Yet, the ~tment still removes suoh vehicles :&:om criminals to make it that muoh more diftioult to re-offend. In 2006 three suoh -tbrfeited vehicles were sent to salvage. Additionally, a total of six tbrfeited vehioles were returned to prior lien holdms or owners per statutory requirements. FolMares in 2006 grossed a totalof$17,711.41. Ofcourse, there are various deductions involved in nmning a infeiture program that are deduded ftom this figure. " At the olose of2006 the depa.twent's fbrlbbre inventory included 27 vehioles pending fbrther action. I... 22 '-I -1 I 0 ,- I I~ i I 'I-i I - , I ~ ! 01 I ' ! ! 1 l__ ", I I I iL., -I I 0 I l J I NVESTIGATIONS Atlum.Rll4'atJveSergeant Russell Blanck Investigations in 2006 eom1m1ed to be a cooperative eftbrt between the Criminal lnvMt1gat1ve Division of the Anoka ColUlty Sherift's Office and the department as a majority of my time this past year was spent annp1eting the building :lbllowing OlD' January 2006 move in. This work is described elsewhere in this report. Additionally in 2006, I WBS promoted to the position of Admfnfstrative Sergeant and became fesponsible :lbr a series of duties in addition to investigations, inclutimg retumiDg to unimrm to supervise the day shift officers, backing officers on caIIs, covering patrol sbi1ts dur:ing staff shortages, iI1ness. vacations, and supervising the depa1ltumtt's investigative activities. 2006 was noteworthy tbr a very concerted and successthl etlbrt by the patrol division to handle as many investigations as possible of cases responded to by assigned ofiicers. Patrolofiicers did a wonder:tbl job of developing and mllowing up on leads and seeing matters through to c1w~ The patrol division also was very involved in ascertaining and locating w1tn-et. assisting in the execution of search wanaabt and per1brming such other ftmctions of an investfgatfve nature as time and their patrol duties j)gJ..witted. I am particularly proud of the work the patrol division pgIDIDled in assistiDg in the identification and resulting app.rohension and conviction of an individual fium this jurisdiction who was alleged to be c:onducting "home invasion- style" burglaries of occupied dwellings in the middle of the night. I contimJed to fi1rther the ~.at's invfWtigatTve fimction by reviewing all officer reports and teletypes as we11as crimiDal alerts ftom other ~~ to develop "intelligence" directly relevant to OlD' department's mission. Additionally, I conducted interviews of victims, witnesses and suspects, Pl~ed criminal prosecution charging documents, signed in-custody complaints, prepared affidavits to permit the continued detention of mestees, drafted and executed search Wldfanta and conducted such other investigations, including in excess of SO investigations resulting ftom requests mr permits to plD.'Chase handguns as wen as background investigations of police officer ~smlUdates. In 2006 many officers again took advantage of the "on-ca11 investigator program" I initiated in 2001. The program, designed to provide direction on constitutional, procedural, charging and evidentiary issues to on-scene ofticers and supervisors, supplemented those services provided by the em and the "0IH:8ll" prosecDtor. Additionally, in 2006 I coutinued in my role as the department's Public Intbrmation OtBcer provkting the media with In:lbrmation oonceming important department eventIJ and cases. A Lexington home fire and a Centerv.i11e bar fight Involving multiple stabbing victims obtained network news att~ I also co.., :...oed in my role as a member of the cL.pa.tuu;;ut~s 1etba1 (fhCauu&) technology program. Mywork in this area is cliscassed elsewhere in the annual report. 23 - --------------- - - -....--.- ,- I i__: ,- L~ I I AdditionaUy, I undertook various other ~ including serviDs as the department's liaison to the local school district's Safety and Security Committee, drafting training updatClSt ~ at the Anoka County Reserve Oflicer Academy on the topic of legal issues, analy.dng and reporting upon recent case decisions impactiDg the wolk of police officers, providing bank robbery awareness t.raiDJn& drafting the fi1cDities use policy, audiolvideo data retcmtion policy, d~ policy, panic alarm protocol and the fitness :lBcf1ity policy, ~lmtg at a COJIIID1IDity town hall-sty1e gathering on the daDgers of methamphetAmine, assisting ofticers with the pr~1tion ofproposals (e.g. NarcotiaI 0perIti0ns Team), rmmiTlg the ch.pcu.tment's pay program, writing articlClSt creating job dalCriptions and many other fimctJons. I i f.- 1 ! i i . 1.1 i I'j I I i~ J ; -I I : -, i , :__ i L_ : 1 L ; c :l .1 , i-I I . I I I ' _J r-I 24 I i I I ,__I --1 I ! . 1 [ ,. . ! ! !..... I r~ l.1 I-j I ! ! ...., ! ; . i ,.- ..., , I ! ,--, , :...1 ! I ! r -.! j-j I ~.I I I I I I ....i - . I ! I - M. EDICAL Sergeant B.J. Stlpm All otlicers within the Centennial Lakes Police DepaiI.n&;n1 have, at minimun" a First Responder level of medical training. First Responder training is specifiadly designed tOr those in professions which respond to emergency medical requests. The training provided instructs respJnders in the use of various types of medical equipment; including, but not limited to, Automatic ExtemalDefibri11ators (AED), oxygen equipment and management, bleeding control and spine stabflization equipment. CentenniAl Lakes PoHce Department prides. itself on the level of training and proficiency of our ofticers in responae to medical emergencies. For the year 2006, ot1icers responded to 354 requests mr medical assistance. T1ie average le&,(J(>Dae time of officers ftom dispatch to mival is just under 3 minutes. Once on scene, officers work with ambulance and fire personnel to assist those in need. Our otlicers wish to recognize the support and assistance of the Centennial Fm, Department, the UDn,gton Fm, Dep&tment and, of course, North Ambulance and ADina Ambulance Services. We are proud of the incnxlible work done by these agencies and we are always striving to improve the service provided to our communities. 2S (" , I I , ~ .G N EWDEPARTMENTPERSONNEL ! ~ -. J ..~ . I I i The Centennial Lakes Police Depa..takd was proud to add two new poHce oflicers to our nmks in 2006. Bach bas written a briefbiography to introduce himself to the communities. [1 r I JEFF TARNOWSKI 1 am married and have four children. 1 live in the city of Shorevtew in Ro:msey Cmmty. My commute to Centennial LoJres Police Department is only jive miles. 1 grew up in the city of Maplewood in Ramsey County. 1 am the youngest of four children. 1 attended Junior high and high school in the RosevUle aretl. 1 graduafedjrom Lakewood Community College in White Bear Lake. 1 WllS employed Q8 a hospital protection ojftcer for Hennepin County Medical Center soon qfter college. 1 wor/ced for HCMCfor 14 years. 1 re-entered the law er(orcement field and became a member of the Centennial Lakes Police Deparlment. 1 lUre the size of the Centennial Lakes Police Departmefit and all the persomzeL 1 am lookingforward to a long CfI1'ee1' as a member ofCLPD. r' .; I ! I ~_ , i :-' : -', I : I I I _ i I r I . I ' MATI GIESE , I I . _J 1 became a member of the Centennial Lakes Police Department on October 16, 2006. 1 attended school and sIdlls at the Alexandria Technical College and graduated from there with an AAS in Law Et{orcement in May 2004. Previous to my employment with the department, 1 worked in Fargo, North Dakota Q8 a shop manager of a plostics company. I . . c r- ! i I 1 grew up in Jackson, Minnesota, where 1 lived my whole life. 1 hove two brothers, one of ltNch is attending A1emndr1t.I Technical College thei8 fall for law e1fforcement. There is no hf8tory of people in my family that are in law et{orcement. il I ! My wife and 1 MIre ecstatic to move down to this area and to start tl new beginning. 1 er;oy lWWA:ing for thf8 department and being a pari of an excellent group of ojJicers. This is my ftnt career in law e1fforcement and it has turned out to be everything 1 expected and more. I . .j I , 1-- 26 , . I I I 1 I I , I LJ I i I I Lr l _; ("J I , I , I I ; I ; ; j- i i i ~ 'I ! , '_ I ~.. ! I , ' I . "1 , i , r- ~ I " L ~ r. , . I I \_1 r I '- 1.- ! I :_1 . I , I P OLICE RESERVES O:ffk:er Jason Corlew Officer Matt Langredc During the past year, the reserve oftic:ers have worked bard to supplement the _department's tb11 time employees. The reserve officers have responded to several emergency call outs at all times of the day. Without the help of the rese1'YC8, this depactment. and surrounding community departments would have bad fewer resources ' to respond to emergency situations. Again this year, reserve officers are required to attend one meeting a month. At each meeting selected topics are discussed; these topics were selected by the reserve officers at the ~jnnn~ of the year or by the reserve coontinators. 0fBcers tom the department are recruited to teach at these monthly meetings, that way each officer bas a chance to teach their specialty to the reserves. The Reserve Unit has contributed a total of 727 hours to the department in the :1bllowing areas: Reserve Activities: . Ride alongs with patrol oflicers . Inventorying vehicles, securing crime scenes, assisting officers in day-to-day activities . PatroHng neighborhoods and parks . Checking homes and businesses . Assisting with Patrol Officer cA1uUdate interviews . Providing security at the Firehouse Lounge's street dance . Providing seeurity and traffic control at Fete de Lacs fireworks display, parade, and street dance . Maiutainittg records of Reserve duty hours and assignment in:1brmation . Attending unit meetings and trainings . Attending National Night Out gatherings . Providing security and community policing at Centervi11e's Halloween events Completed Training: . CPR and AED training . Use of Force 1:raining1Handcuffing and Searching . Blood Borne Pathogens training . Vehicle Inventoly training . J>t;pw.t:w.a.d. Policy training . :Minnesota Police Reserve Officer Association training 27 r, L.J (--. I ! I ~_I l " ! r ! I ,-' , I - ( - I r' i _J : , ! " ) I I 1 I !.J I - I I .- . I I ri I -.- j -) 1 I , , L_! ! _OJ I _.I r', i I , I [- L.j I r: I r-; j Joint Duties with Other Anoka County DepartmentS: . Traffic and crowd control . Wargo Nature Center Search and Rescae training . Anoka County Fair . Anoka City Halloween event 28 I I r ". o I I l : I i ,-: r _; : I I ., , I I' I I I 1 r" I J II I~~ r- " I 1 : i I !_.1 i p REDATORY OFFENDER REGISTRY 0ffJcer Aron Sandmann 0Hlcer BJDJacobson The Predatory Offender Registry (POR) is mA1ntained by the Minnesota Bureau of Criminal Apprehension (DCA). The registry was created to monitor predatory offenders in the state of Minnesota. Predatory offenders are placed into categories rer~Hed to by the DCA as Level I, Level n, and Level m. Level I offenders are considered least Hkely to re-offend. Level m offenders are considered most likely to re-offend. The Centennial Lakes Police ~ monitors the individuals residing within Centerville, Circle Pines, and Lexington who are listed on the Predatory Offender Registry. The list of registered predatory offenders residing in our conllllnnities is updated monthly by the CentemI;.u Lakes Police Department. This number is fluid as offiDlers are constantly moving in and out of our cities. At any given time there are normally around twenty-five offenders residing within the three cities. In addition to monthly updates, officers made four contacts during 2006 with each ot1im.der at their registered address to verifY that the otren.ders were in compliance with the state's ~ requ.irem1Ql". The Centennial Lakes Police Depadment will continue to keep a current list of the predatory otrenders living in our jurisdiction and continue to make contact with the offenders at their registered addresses to verifY that the otrenders are compliant. 29 , '. J I I I i i '. I . . .! I r i J , ' I. I I ! r I II ! I I ! , I,' ; I 1 II J ! r': I . s AFE AND SOBER SeJpant Pat Aldrich During the year 2006, the CenteDnial Lakes Police n.uttkkmt completed the final year of a three year grant' awarded by Minnesota Safe and Sober. Our depa11ment joined nine other agencies from Anoka Q)unty who were awarded a graut tbr a total ofS60,OOO tbr the three years. Many of the scheduled dates of entbrcement were p1mmed around the holidays. During the en1brcement periods our officers were required to tbcus on five areas of concem which were spearheaded by the Safe and Sober initiative. Those areas were: . Impaired driving . Speed . Seatbelt en1brcemettt The overtime shifts were tbur hours in length. The start times of the shift would depend on which area of concern was targeted. Officers working a seatbelt enforcement shift would. normally work during high traffic times of the day. An offi.cer working an impaired driving enibrcement shift would usually start at 11:00 p.m. and work until 3:00 am. In 2006, ~dficers worked a total of 110 Safe and Sober bows. Ofticers made 246 traffic stops during thOse 27 shifts. We recorded over 60 citations and issued in excess of 180 traffic warnings. During the May Mobilization seatbeIt IlItwatIon, officers tallied 342 citations over the two week period, which was the sixth higheat total in the entire state. In 2006, the ~ennial Lakes Police D~tment continued their eflDrts with the Minnesota State Patrol and their Operation Nigbt Cap. ot1icers participated in several overtime waves throughout the county. The waves were held in several jurisdictions around Anoka Q)unty. With the success of our eftbrts, the State Patrol will provide several more opportunities tbr the upcoming year. WJ.th the statistics showu, our officers once again did a tremendous job enforcing the sam and Sober and Operation Night Cap initiatives. These efJbrts show how i&uportant traffic safety is to our COIII.llllttities. 30 .._ - '_'''_____ 0- ___" -.-------- ----- --..---- r-! i_I ,'j I I 1 s PEED ENFORCEMENT AND RADAR L ............... I I -' !" j In 2006, the Centennial Lakes Police Department mstintained an aggressive and balanced approach to en:lbrcJng speed limits in CenterYi11e, Circle Pines and Lexington. Patrol ofticers kept a high profile regarding speeding en:lbrcement in an attempt to reduce iojuries and property damage reJated to vehicle accideDts caused by drivers opgdting at an unsafe speed. Proactive ~n,g en:lbrcement not only led to 'speeding citations, but also led to the discovery of unlicensed and intoxicated drivers, wmant mests, and insurance violations. - I I ,-"I ,-; I I In 2006 Centennial Lakes Police officers issued 543 citations fur speeding. Officers also issued 3,350 warnings fOr moving violations including, but not limited to, speeding violations. ; I I As a part ofits proactive approach to speeding enfo~ the Centennial Lakes Police ~ responded to public requests by inaeasing speeding enfbrcement in areas identified as having speeding issues. Officers also patrolled school zones in the mornings and afternoons on a daily basis to deter SJ'C'C"hlg and other violatioDs. The Centennial Lakes Police D".(Jil1lment's patrol fleet is equipped with tOur state of the art Stalker brand dash mounted radar units. In 2007, the department will complete the update of its radar fleet by purcha1dt1g two adc1itiona1 Stalker radars. Both police trucks wID be equipped with the older, but still ftmctional, radar units that would otherwise go unused. i I I i I I I I : I 1._, r- , I .' r-; - L I I ", Ii I I I I , I 31 I I I . - ------- - - - - -- - - -- - - - --- - - .....-----.- -. I I - o I , ; 'L ! I 0 .J '.- I I ~ . _I ! : _: - I i '-. I ' I l_ I -I I . I I ! o t. 1 ! : Li I. ! [! ,.. j '__I I~ J ,-- , 1 T RAINING Ser1JeantPat Aldrich Providing high quality and cost-effective training ibr the Centennial Lakes Police personnel COllI im. to be a high priority in 2006. Professional training benefits tho officers, the dq.1tment, and tho comnnmmes in which we servo. The dcpwtwdlt benefits by having well-trained police'officers. mmimi7.ir,g department liability. The comniunities also realize the be.d.efits of havmg officers who have a well-rounded base oflmowledge and experience in a variety of areas. The Minnesota State Peace Officers Standards and Tndning Board (p.O.S.T.) and tho tedera1 government, through the Occupational Sa:lbty and Health Administration (OSHA), continue to place additiooal training mATH'1atea on law entbrcement. Our department eontinueR to identify and use its resources to acoompIish compliance with these standards. During 2006 officers continued to utilize "daily training". During each duty shift officers are required to oomp1ete a topic assigned fortbat day. Most of tho scheduled training topics oould be considered "high riskIlow fioequency" events. This trabrlng allows ofticers to reftesh their knowledp and review proper procedures to be Pl~ed fur inftequent events. Many mmutstfed inibrmation requirements are oovered with the daily training program. With this program we wntinue to add additional topics IS OUT legislators continue to pass laws that are extremely oompHcated, l1tJ1lroded, and have very little guidance reganling proper criminal procedure 1br officers to ibllow. The ib110wing is a list ofmsmdatecJ topics and professional training OOUTSeS attended by OUT officers during 2006: LEGAL County Attorney Update Media Relations DWI & Traffic Safety Laws City Attorney Update USE OF FORCE Anoka County Gamma Shoot SMG FamiliarizatkmlRn Anoka County Night Shoot Summer Shoot Tascd RecertiJ1cation Tascdl FamiHarization and Deployment IDstractDr Development Active Shooter SMG Shoot Scemu.io-basedlHands on Use of Force Recertification Use afForce Instructor Glock Armorer Fh'Mms R~ti6cation - i 32 ,-- , , , , SPECIALTY 1"-1 , Field Training Officer Fl'O Sehool Basic Radar Intoxilyzer 5000 Intoxilyzer 5000 Refioesher Criminal Justice Institute Standardized Field Sobriety Tests Hostage/Crisis Negotiation Shutting Off the Tap to Juvenile Drinking Leadership AaIdemy Predatory Offender Response Violence in HomeslDomestic Abuse Spanish tbr Law Enibrcement Child Safety Seat Certification Chief Executive Officer Safe Schools , U I : I --. , " , " 1-' , ! : '1 I ; , I roo ! '--' I ;-- j I I ' L_ . Li i.! ,"-. . ! _I r-j 33 r ; I First Responder Rehher First Aid EsseDtials EMT Re:Iiesher First Responder Certification Advanced Police Driving Predatory Offender Response Safe and Sober Conference Cob:iww.",1aI Vehicle Inspector Mental Hea1tbIDOC FBI NAA CLEO Command Police Liability Police Ethics tbr Supervisors Leadership Academy 1 I r -, I '.--' r~ I ' I : I r, L_ : i i ! ( : : I r I I - I I .- I r I I i r: ( . ....) r~ U ( I I ~'I I I I r 1 ~-' I. , I u SE OF FOR.CE 0Iflcer Jon Krueger 0ffJcer Jason Cor1ew During the year of2006 we commned to provide excellent Use of Force tndning to our ofticers. Use of the Taser@ was implemP.ntM in 2004 as a tool to combat uncooperative subjects. Officers received two hours ofTasd refresher trainiog this past year. We continued to train in our local e1emw.tary schools with Response to Active Shooters training. Two new officers hired in 2006, received three days of training that included firearms, T~, and basic use of1brce. Our depdil:1aent participated in several shoots this year; two Anoka County shoots, including the Gamma shoot and the NigbtIInclement Weather shoot, and three Department shoots. All of our offi.cers completed an eight hom tndning in cooperation with Anoka County that included: handcuffing, impact weapon, chen1ical irritant, weapon reteD.tion, edged weapon defense, hand to band combat, and take downs. Officers concluded the county training with smmnitinn training that included shooting parrafiDlpaint bullets in livC>11Ction scenarios. All of the shoots attended were very educatinna1 and received positive feedback from ~ The tbllowing Use of Force and Firearms trainbtp were attended by officers during 2006: March 2006 Gamma Shoot conducted at the A.noka County indoor range. "Gamma" is an interactive training where scenarios lITe projected onto a paper screen. The officer must interact with this scenario, making life and death decisions whether to shoot or not shoot. The officer's actions int1uence the scenario's ending. May - October 2006 Department Shoot at the Anoka County outdoor range. This training was conducted individually with each ofticer by our ~ lhWiDS inst1uctDrs on open range dates. It covered officers' sidearms and rit1es and included firing :&:om positions while moving. Also covered was firing while tnmit1g to the right or left and completing taeticRl reloads. March - November 2006 Use of Force TrtIi1dng at ACLEl' (A.noka ~ Law Et(orcement Tralning Center). 34 -, -, This eight hour traiDing was conducted with other Jaw en:fbrcemeJlt membcn ftom throughout. Anoka County. This training covered lumdtmffit\g tec1miques, weapon retention, baton strikes, chemical irritant deployment, takedoWDS, and band to hand combat. The day of traioiDg concluded with :!bur hours of scenario-based tndning with sMtnnmous. I I ~I ! -, . I July - August 2006 Anoka Cou:ntywlde Shoot at Anoka Coumy outdoor range. This training covered SMG (squad rit1e) and officer's sidearm qualification. It involved shooting moving targets, weapon transition, seated firing, Impaired vision shooting and malfunction drills. I i .. I 1anuary - December 2006 Taser Refresher training. "..J Ofticers participated in two hours of Taser deployment training. TraiDing included a written test, deploying two cartridges at a target and law updates. i !_ I ,- Bach offi.cer carries a Taser. A Taser was used IS times in 2006 in "use of tbICe" situations; of these IS instances, a Taser was actually fired at a subject five times. I I i ': November - December 2006 ,- i , , , C r; Night/1nc1ement Weather Shoot at the Anolra County outdoor range. This training was coordinated with all Anoka County agencies and was completed at night. Ofticers fired SO rounds ftom various distances with the use ofa flashlight. It also included firing ftom the "off' band and using gloves. During 2006, mgUm& instrIJdors cleaned and fIIA1ntgined the six SMG's (squad rifles). Instructors also inspected officers' weapons. We look tbrward to addiDg new taainfD& equipment so we can complete more depatlment traiDing at our new &cnity. Our depaibl1Wt wm be adding another iDstructor in 2007 and we will continue to train our officers to the best of our abilities. I I , J' . . . I , . i_.. ~ 35 '-" .1 I I I - I ,- I .J , , I : ! I J , _.J : I I- I ' i I oJ I ! J I ,_. I , I i 1.1 I r-- I ' ; I , '_i I -! i ' - I ' . I . -' I"' I , ' '. ' - i i '._j : J ! 1_. J I !o I j I I I ! I W EBSITE Officer Dan1e1 Gates Our department's website was revamped in 2006. We have contracted with GovOffice.com to provide us a template to use. All officers now bave e-mail accounts and are able to ~WJ.4unicate on the internet. The website bas been expanded to include crime prevention iDmrmation, infbrmation on the Reserve and D.A.R.E. prog1'B!DS, downloadable annual reports, copies of Goveming Board meeting minutes, employment ~ and more. One of the biggest assets of the website is the listing of ~mmonly used ordimtNo.es 1br each city. This section benefits both the officer and the citizen as each is able to read the exact language of the ordinances that are most often addressed. Please check out our website at htto://www.centennialla/cesrJd.com to see all the infbrmation it contains. The website is a valuable tool that we will continue to grow and improve in 2007. 36 C'~.I"'ER'eREEI ES"'.JES' NORI'HLINE~R1SNO...aAS.UONUMENlED .' '~~NO.I I ':__, ---:--.J~_,'______~_~~-,-_...,_r~:-- ~_~___~~OF~~T~':m~,~ :I~I --t:.l ~~~~---:----~~,;,,~~~"l'-~~~-EXCE~~ION n:+ i{ + ...~- - . 'It SOUlHUIlEW .... '"., I l" n:1 '. -,.~- - - .' sA!lr' ~r~A.-\ I oC__ "'\" 33~ - (If.tJ.oot'~ ' - -:- - F HIS 110..48 I I'i I ~~ ~ I' S OF l'RACi';\ IlLs. ~ 48 I .1 I .1'-------- I I I I. SOIlIlfalLy UIlE - OF TRACr A. R.LS. NO. 48 " . 1/' ..." ,,,.,, I I ~J-. k~".A , ~, I \I ,.' ~tl!I."~ ,~..:., w . .~ .~J.~. ,t- . .t(" \ \ \ .\ ~ ::1 ~ :~: '9 c:~ ,0 tc:i' '~ .. " :} ,.., . .. I ..' I - " :) ,. I " " I -:--~-- // , ....... . ....z " " .- ~: , GRAPmC SCALE. so 0 -21 &0 ~...~ ... , ( IN I'IlE'l' ) I_a GO ft. ... I ,. < . " I I " ., J , - --- --- - -: .~'- I ... . . : NORTH: ./ /' " / . /' ' /" , /, ./ / /' / A" . . ... .,.. A" :..~ . '. em....tddlE . I8UII1Y.MIII. SEe1IDI.... m 122 FOUND FAST CIlMRYER OF .~4~~\'a (-~_._.~~ S8r.l8'45"E ' ' . 2835.48 ; , . , . . ,.. KNillr A4, lIEN II'( 'iJIEllE ~ 1Ilat """-,,, _ .... Lcama ", """""" _ aad .... __ of tIIa J Ei\SI'-wl!ST ClUARIER LINE" ....... -- "-" ollaabIII .. ... ..' 01........ c.mtr of AaokQ, tD wIIo - W'SEC., '14., T. 31, R. 22 Au of __ It, Rit-..t Land lIurwr "'" 4ll. lilt of the RegIoIrGr of 1lIIa, Anaraa . -. -. eapt... -'" 2lIlIJlD _ _ <nn-> MD I t" \ " \ \ ~ ... QIIIiIt It, Al:lIRN CRI!EK SECCINll AllllI1IlIN. AnolcD CoaIlt1IIDu1-. (AIlIlraot) . AND . 1hat PG1t of llowmmeDt Lot 3, Seolloa 14. TOWIllIIrIp 3l. ..... 2t. AIioIaI ~ _ a.lIled as w..' , ~ 'T,1IIOlIt ~= c: 1iaot ~::.r= Ii:" SmIq ""'DIe~'="~ a:.:=... of' . =_ tD aD ~ III -....e.as, ,DIe '"'" ~~ ofthe~....~ ..... '= J2..w~ 't e:.-=- -1:- t"'foo ....::;..- __ feet,:" ':- ~~ of 12.00 _ tD the ~....... ":r: ~1rIIe of __ .. ~ Land ~Ilo. 48l ,~~.a:.-1O........ ~-= Wool ':':..-, 4'1r:: ~':t\: ~~ _ __ of _ eii.t;~kJ _ GII"::... -. i.- of _ feet CIIId . _ ....,. of . 81 .... 1& IIIlmItDo III ....... too.. ~ of _ CIIIWIIuna _~...... _ ..... . ..... ..... _ tD tIIa ~ _ . _ of 1OIl.OO _ ..... . llIIIlnlI ~ of 4d lIoi!OOl!.co IIIIlaita 10 ' ~ .!': ~-=:, .....~_1i8 "t$?~~ -==-..: ~~ ~.::r:.:- of, , ..... _..... _ cm;le ott'...__ .:%..14 __ __ ;lD """'30 _ D ~-,.--.",.~~tDthe pOInt,of~ (-..at) . ..' ..... __ ... __.too tio '"""""'" CIIId plaIIOd .. ClEARlI'AlER CREEK ESli\1I!S _ cIo ......., _ too the paI>IID fir pIIbllo ... ..... tIao rDGII CIIlIl ~ CIIIiI ullIltJ- .. _ OIl ilia plot. . ~ r - ~ - .Lcama ", Haaza!, IDIBIoGDd IIIId -. ....;.. .......... lOt thoIt bamla tlcIo \ .. ..' - , ~ , ..~ .." . ': ". . ~' ~(:) liS.~: I ,-, ,i:;1 ,- <. . - <( . to ' , '" J -: -.",~ SJ'AlE' elF 1IINNES01l\ . CllUIm' elF ~~~......:: =t4~~1I'1"" .....thIa_cIo)'of Lcama ", _ __ .., oIoIh1 ", ........ I ~, \ > . '.'( IfotarF I'aIl1IIl. ..,-~ - Claanl.l'- '<~ ~ : ('~ \/ . , ./. I ..... ce1IrY lIlGt I ... ourwjod .... pllIUooI tIIa -w -.. on tlcIo p/CIt .. \l.l!ARWAlER CRI!EK 1!Sl'A1Elil " lIlGt thla p/CIt la . __ __ ilt ... ........ tIJa1 all _ ant 0lII'lllIlI)' _ on ... IIIat III feet..... . __ of==lIlGt all ___ 11II .... _, ~ III tIIa lJnI<Ild .. lIIIliwIll lIlGt ... GIloIde ........., ..... .... ___ ... ... plot aad _ __ ant DD _ __ .. do&m !II IIIaDeIIOta lllIIlIIIIIlIo lloo. -.02 . _ 1 .fit' jIabIlII , too IIiIlIIIoI;aaW ..... _ .. _ ... _ plat. ~~~,' , 33 SJ'AlE ClF'~, . . ~~~:it:-'....~.........tlcIo.IiF^"",of~ 2IllI.Q.."'........[. I - LCIlIiI SlIrwJor; --;::) ~--_':':t, 'i. ,~-- ~PD JUTAC I . " ~ - 'IlIIIpl/It of aEARllrAlER CREE\< ESli\1I!S _ -""'" Ill! the ca, CIaDd of c:.nteroIIe. lIInllaoIa.at . ~ -, - IlI8lIlIIIlI -- - tlcIo _ o!ClJ of ____ aid If appIIaabIe. tIIa _ _ __ . 'y":, ~,' .~. . .. of... __ of ~ Gad ... Caanty IIIgINaJ 9IgIaow'" _ .- ..,... \ ~ CItY or ... __ 30 cro, """"" .... ~ _ .-pt of euOh ........... _ '0 .n.. "II.... as PraoMed .. .., llImleoDta lllIIlIIIIIlIo _ lllllLII5. SldId; 2. ' \ . \ \' . , ~ '. /1.:.- '\ -/ ,....,. /'. "':0(:, \ - 1,'/ '. , . \ .'- . /X ~,.../. \. ,... \. v""'" -, " / ......... ........... . ./ -- a, 11_ 'IlIIIp/CIt....___"I'I"""'"'tlcIo_""'of a, allIIc LanYD.HolmD A1IIIIilI Com\tJ. Sanoo,or .. ... o. IIIIBID . .Denotes Ancka .count, Cost ......; Monument . Denotes 1/2' 1'0lItl<I IrGl Monument unless otherwise noted. . o Denotes If', _ '" 18 _ olot IroD plpe IIlOIlUIIl<llit marked .., ~ land ~ no. 41578 (DEED) Denotes __ as _ .. -. --- --"-- 3 . JIIIIIIIIf DEIIIL I ,-".,.. ... ,-, ,..," DraInGge and utIIIly -u ...... shown thus: __~_IJ1t!___- . t t BeIng 5 feet In width _ adjolnlnll side lot Ilnes. Also being 10 feet III width and ad]olnlna rl9ht-of-way lines, uilIess. otherwlse shown 011 thls jlIGt. ; I81IS: AD monuments reqUired b, MInnesota statute. ;whether.shOwn 011 this plat or not. will be sot within one '/8Gr of the rocorcllng date of thIIi plat. and shGIl be ovldenced b, Q 1/2 Inch b, 18.1nch Iron pipe morked b, RI.S 41578. For the purposes of IhIa plot the 8ast-wosI quarter line of Soctfon 14, Township 31. Range 22 Is CIlISUrYIed 10 Ifave Q beorlng of S89"J8'45"E. ' , I ....'0(.:) '(o(~, \, 0(", tervi{{e ~ta6{is/id 1857 1880 9tl.aj.n Street . CentervilIe, 9Il!N 55038 (651) 429-3232 . POJ((651) 429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE BESOLUTION ##07-8XX A RESOLUTION ACCEPTING BID FOR CONSTRUcnON OF IMPROVEMENT PROJECt WHEREAS, pursuant to an advertisement for bids for the improvement of Old Mill Road from a point approximately 200 feet north of Revoir Street to the north city limits, and bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: NAME OF BlDDJR AMOUNT OF BID ALTERNATE ##1 $50,887.50 $50,645.55 $45,015.00 $66,757.50 $66,525.00 $47,604.50 S52,509.oo $46,832.00 $112,302.50 $34,599.74 Precision Excavating &, Grading Northdale Construction Dave Perkins Contractin& Inc. Jay Bros. Inc. Dresel Contractin& Inc. Burschville Construction, Inc. Penn Contractin& Inc. Forest Lake Contracting Three Rivers Constmction Park: Construction Co. $246,607.25 $278,678.59 $283,241.75 $292,395.57 $299,446.50 $301,148.75 $327,715.80 $333,543.41 $360,202.90 $400,408.03 AND WHEREAS, it appears that Precision Excavating " Grading is the lowest responsible bidder. NOW TBEREJ'ORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERvn ,J ,J'., MINNESOTA: . 1. The Mayor and Clerk are hereby authOrized. and dir~ed to enter into a contract with Precision Excavating " Grading in the name of the. City of CenteMlle for the aforementioned. improvement according to the plans and specifications therefore approved by the Council and on file with the City Clerk. If 2. The City Clerk is hereby authorized to return forthwith to all bidders the deposits made with their bid~ except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. Adopted by the City Council this _ day of June, 2007. 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CD - im.~~i~ N ~ I ..n~~ O\;::!!l 1 iUi!~ "'e=~iilo j~~~il ), .,,~ ." iil~ f j ~ ~ i I ------------------------------------------------------------- June 12, 2007 Honorable Mayor and City Council City of Centerville 1880 Main Street Centerville, MN 55038-9794 Re: Old Mill Road Utility and Street Improvements Project Project No. 000616-06147-0 Bid Results 2335 Highway 36 W St Paul, MN 55113 Tel 651-636-4600 Fax 651-636-1311 ~ www.bonestroo.com . Bonestroo Bids were opened for the Project stated above on Tuesday, June 12, 2007 at 10 A.M. Transmitted herewith is a copy of the Bid Tabulation for your information and file. Copies will also be distributed to each Bidder. There were a total of ten Bids. The following summarizes the results of the Bids received: Contractor Low Precision Excavating & Grading LLC #2 Northdale Construction Company, Inc. #3 Dave Perkins Contracting, Inc. #4 Jay Bros" Inc. #5 Dresel Contracting, Inc. #6 Burschville Construction, Inc. #7 Penn Contracting, Inc. #8 Forest Lake Contracting, Inc. #9 Three Rivers Construction, Inc. #10 Park Construction Company Tota/Base Bid $246,607.25 $278,678.59 $283,241.75 $292,395.57 $299,446.50 $301,148.75 $327,715.80 $333,543.41 $360,20~.90 $400,408.03 Ahemate No.1 $50,887.50 $50,645.55 $45,015.00 $66,757.00 $66,525.00 $47,604.50 $52,509.00 $46,832.00 $112,302.50 $34,599.74 The low Bidder on the Project was Precision Excavating & Grading LLC with a Total Base Bid of $246,607.25. These Bids have been reviewed and found to be in order. If the City Council wishes to award the Project to the low Bidder, then Precision Excavating & Grading lLC should be awarded the Project on the Total Base Bid Amount of $246,607.25. St. Paul St. Cloud Rochester Milwaukee Chicago I" . .. '-'~- -~~r~- . . ' "."'>:.'~ Englnerrs ""e' "C,;,,""""" " " ~~__~ ~~-___,~_~____~~__~~ . ,"'g":t.'i' 1l'~', ~. ,;1'~w , ' . _--~.~-~-~ ~~ /\rcllliects':!::';,".~:;i,I.{!ti _ ~ _ ..,;'~},;!r;;~~ ~ ;;J'" ",:.-. . " " ' ',oC _ - ,~:'!f~~-f:'tJ;t . . oY Plal,l1elS ~ ":.j'. .-- ------~-----------~---- Honorable Mayor and City Council City of Centerville Old Mill Road Utility and Street Improvements Project Bid Results June 12, 2007 Page 2 of 2 Should you have any questions, please feel free to contact me at (651) 604-4709. Sincerely, BONESTROO ~~~ Mark R. Statz, P.E. City Engineer (651) 604-4709 Enclosure ~ --------~- - ~- ----~--~- ~---~- -.-------- ------~. Minnesota Lawful Gambling LG215 Lease for Lawful Gambling Activity Ucense number - 03800 State 8/05 Page 1 of 2 Daytime phone C'e ..d~, lie. MN CIty State ; .#, lrJ.. :f' > .~-~-}f., City Slate c:..h~k all activities that will be conducted: . ~Il-tabs _Pull-tabs with dispensing device -=-,llpboards ,.l..Paddlewheel .i.Paddlewheel WIth table _~lngo.k:.Bar blngo Pull~tab, Tipboard, and Paddlewheel Rent (No lease required for raffles.) BooUt opera.tlon - sales of gambling equipment by an employee Bar operation - sales of gambling equipment within a Jeased (or volunteer) of a Dcensed organization within a separate enclosure premises by an emp'loyee of the lessor fronT a common area where that Is dJstInct froin areas where food and beverages are sold. food and beverages. are also sold. r-------D~~u~~n~~OR~~~~~~~~~~gambll~-------' , from i,'l booth operation at thIs location? .x y~ _ No L___________________~----------------J If you answered yes to the question above, rent limItS are If you a~eroo no to the QUe!tle)n !lbove, rent nmlts are based on the fonowlng combinations of operation: based on the foDowIng cornblnatlon$ of operation: _ Booth operation - Bar operation Booth operation and pull-tab dispensing device Bar operation with pun-tab dispensing device _ Booth operation and bar operation - Pull-tab dispensing device only _ Booth operation, bar operation, and pull-tab dispensing device The maximum rent allowed may not exceed $1,750 In total per month for all organizations lit this premises. . Complete one option: Option A: 0 to 10% of the gross profits per month. percentage to be paid / I? % \ II I The maximum rent anowed may not ~ceed $2,500 In total per montb for all organizations at thls premIseS. Complete one option: Option A: 0 to 20% of the gross proflts per month. percentage to be paid % Option B: When gross profits are $4,000 or less per month, $0 to Option B: When gross profits are $1,000 or less per month, $0 $400 per month may be pard. Amount to be.pald $ to $200 per month may be paid. Amount to be paId $ Option c: $0 to $400 per month may be paid on'the first $4,000 Option C: $0 to $2~ per month may be paid on the first $1,000 of gross profit. Amountto be paid $ . Plus 0% to of gross profits. Amount to be paid $ . Plus 0% to 10% of the' gross profits may be paid Rer month on gross profJl:s 20% of the gross proflts may be paid per month on gross'proflts over $4,000. Percentage to be paid %. over $1,000. Percentage to be paid % Bingo Rent Option 0: 0 to 10% of the gross profJl:s per month from all lawful gambling activities held during bingo occasions, exdudlng bar bingo. p~centageto be paid % Option E: A rate based on a cost per square foot not to exceed 110% of a comparable cost per square foot for leased space, as approved by the director of the Gambling Control Board. No ~t may be paid for bar bingo. Rate to be paid $ per square foot. The Iessoi- must attach doeutTtentatlon; verified by the organlzatlQn, to conflnn the cOmparable rate and all applicable costs to be paid by the organization to ~ lessor. ' Bar Bingo Rent K.. Option F: No rent may be paid for bUlgo conducted In a bar. r - - - - - ..... -.- - - - - , I For any new bingo activity not previously Included In a Premises PerrnItAppllcatlon, I I attach a separate sheet of paper listing the I days and hours that bingo will be conducted. ' L____________J Amended Lease Only If this Is an amended lease showing changes oca.uring during the term of the aJlTent premises permit, bOth parties that signed the lease must In\tial aOO date all changes. Changes must be submitted to the Garnbnng control Board at I~ 1Q..11ay~r1or to the change. Write In the date ~1oIt(1I be effectlve~~_. I' Lesso1'" _ _Date, J6rganlzatlOJr_ . .' ~-~..- ..c'_ I .' 31 Your name and address will be publie Information when received by the Board. All the other Information that you provide wiD be private data about you until the Board Issues Acknowledgment and Oath I hereby oonsent that local law enforcement officers, the Board or agents of the board, or the commIssioner of revenue or pubDc safety or agents of the commissioners may enter the premises to enforce the law. The Board or agents of the board, or the commissIoner of revenue or public safety or agents of the commissIoners are authorized to Inspect the bank records of the gambllngacoount whenever necessary to fulflJl requIrements of current gambDng rules and law. I declare that: 1. I have read this app.licatlon and all Information submitted to the Board Is true, accurate, and complete; 2. All required Information has been fully disclosed; 3. I am the chief executive officer of the organization; 4. I assume full responsibility for the fair and lawful operation of aD activities to be 'conducted; 5. I will familiarize myself with the laws of MInnesota governing lawful gambling and rules of the Board and agree, If licensed, to abide by those laws and rules, Indudlng amendments to them; . . 6. Any changes In application Information will be submitted to the Board and local unit of government within 10 days of the change; and 7. I understand that failure to provide r~uired InfoJ:tTlatlon or providing false or misleading Information may result In the denial or 'on of tlie lIcense. x' Signature of Chief Executi Officer (Designee may ot sign) Print name Y~M.A-'I '\\.. ~o. ~\t:- - --,- ------- -- --- LG214 Premises. Permit Application Data Privacy The information requested on this form (and anyatt:achmentS) ..viIi \-~ iSl'.l111v the Gambli'l!). '.:,~oI Boarcl (Board) toO 1 '1ete!""ll!1~ j/l)U1 qualiflcatlons 'CO be lnvoived Ir. !awful gambling acttvitle WI Minnesota, anom assIStthe Board!11 conducting a background investigation of you. You have the right to refuse to supply the information requE$ted; howevelj if you refuse to supply this information, the Board may not be able to determine your qua1lflcal:lons and, as a consequence, may refuse to Issue you a premises permit. If you supply the information requested, the Board wDl be able to process your application. This form may require the disclosure of your sodal security number. If so, your social security number will be used to determine your compliance with the tax laws of Minnesota. Authorization for requiring your social security number Is found at 42 U.S.c. 405 (eX!). Required Attachments 1. If the premIseS Is leased, attach a copy of your lease. Use form LG215 LeaSe for Lawful Gambling Activity. 2. Attach the resolution from the 10caI unit of government (city or county) which shows approval of your application. 3. For each premISes permit appUcatlon, a $150 annual premises permit fee Is required. Make the check payable to the nState of Mlnnesota.D Mail the appUcatlon with attachments to: GambUng Control Board 1711 west County Road B, SUite 300 South RosevIDe, MN 55113 page2of2 8/05 your prernIses permit. When the Board Issues your premises permit. all d the information that ....ou have provided to the Board II" the process of applying fot'ltllJI OI"P.mises permit will become publk I except for your sodal seaJr!ty "umber. whlcl't remains prrvate. If . the Board does not: IssUe you a premises permit, aU the information you have provided in the process of applying for a premises permit remains private, with the exception of your name and address which will remain public. PrIvate data about you are avaDable only to the foDowIng: Board members, Board st:a.ffwhose work assignment requires that they have access to the information; the MinneSota Department d Public Safety; the Minnesota Attorney General; the Minnesota Commissioners ri Admlnlsl:ratlon, Rnance, and Revenue; the MInnesota legislative AudItor, national and International gamblIng regul!Jl:Ory agencIes; anyone pursuant to court order; other IndMduals and agendes that are speclflcaUy authorized by state or federal law to have access to the information; IndIviduals and agencies for which law or legal order authorizes a new use or sharing ri information after this notice was given; and anyone with your consent. t 5/J 101 Date NOTE: There Is a monthly regulatory fee of 0.1% (.001) of gross recelpJs from lawful gambnng conducted at the site. The fee Is reported on the G1 Lawful GambDng Monthly Stlmmary and Tax Return. and paid with the monthly tax report. Questions? CaD the Ucenslng SectIon rithe Gamb\lng Control Board at 651-639-4000. If you use a IT(, caD the Board by using the Minnesota Relay ServIce and asl<to place a call to 651-639- 4000. .' 35 --- ---------------------- 1--...... ..-......- -..------..... ---.-... .......~-_._--_.__. Organization information OrganiZatlor. namE',t/c~ 8~c ..>eJ?./e <:.4"'> Name of chief executive officer (CEO) l~~.s 5e:-/~~.I~..s-~ 8/05 Page 1 of2 FOR BOARD USE O~Y 'I Check # $ . l~' (<;pc.'~' Organization license number ..>1'" n ~. Z Z'J'- Daytime contact phone number bSI -'-1. -(.",'-('- Not the mailing address. Gambling premises information ~~~2 P.O~box ~~..:... _.J . Name of establishment where gambling will be conducted Street address where premises Is Jocated ..f' 4:- -e,J 13<<V" -,1/ - ~.r...t/ 70 f8 Ce~~"'f//~ ".:k' City Township County Zip code cete/e""'v~/Ic;., OR.I ff4eP ~ ~ ..rs-038 Does your Qrganization own the building where the gambling wm be conducted? _Yes ~o If no, attach LG215 Lease for Lawful Gambling Aj:IMty .~ Minnesota Lawful Gambling LG214 Premises Permit Application (see Required Attachments on Page 2) Annual Fee $150 Gambling bank account information Bank name Bank account number ~c~5h-esl- B~~ 30 //t3z..- Bank street address CIty State/Zip code 1(;..70.5 ".,.twe:. 6 ~ . ~"'~d r- ~ H .r..:iDZ~ Address(es) In Minnesota of all temporaryand permanent off-sltestoragespace for gambling equipment and records related to this site (may not be stored outside of Minnesota) Address (Do not use a P.O. box number) CIly state/Zip code -t /7b-4' .$~"V ~ H,V S.$l/3B Bingo occasions (including bar bingo) Enter day and beginning/ending hourS of bingo occasions (Indicate A.M. or P.M.). An occasion may not exooed 8 hours. ~ Be9innina/Endina Hours ~ Beglnnlna/Endlng Hours ". to to ~-Iv"...R~T Z/>~ to ~A~ to , , to to to to to to .- to to to to to to to to to to to to to to 3~ 1,- ------~----------------------------------- - --- LG215 Lease for Lawful Gambling Activity 8/05 Page 2 of 2 Lease Tenn -The term of this lease agreement wID be concurrent with ttie premIses pennit Issued by the GambRng Control Board (Board). I ' I Management of Gambling Prohibited n,e owner of the ! premIseS or the IeSSot will not manage the,~onduct of gambling , at the premises. Participation as Players Prohibited - The lessor, the lessor's ' Immediate family, and any agents or gambUng employees of the lessor win not part1dpate as players In the ronduct of lawful gambUng on the premises. Dlegal Gambling . The lessor Is aware of the proh1blt1on against Hlegal gambnng In Minnesota Statutes 609.75, and the penalties for Hlegal gambling violations In MInnesota Rules 7861.0050, SUbpart3. In addition, the Board may authorize the organization to withhold rent for a period of up to 90 days If,ne Board determines that Illegal gambDng occurred on the premises and that the lessor or Its employees partldpated In the megal gambDng or knew of the gambling and did not take prompt action to stop. the gamb!1ng. COntinued tenancy of the organization Is authorized without the payment of rent during the time peJ:lod detennlned by the Board for Violations of this PI"9v1slon. . To the best of the lessor's knowledge, the lessor afflrqlS that any and all games or devices located on the premises are not being used, and are not capable of being used, In a manner that violates the prohibitions against meg~1 gambling In Minnesota Statutes 609.75, and the penalties for Illegal gambnng violations In MInnesota Rules 7861.0050, SUbpart 3. . Notwithstanding Minnesota Rules 7861.0050, SUbpart 3, an organIzatIon must oontIi1ue making rent payments, pursuant to the terms of the lease, If the organization or Its agents are found to be solely responsible for any illegal gambling conducted at that site that Is prohibited by Minnesota Rules 7861.0050, SUbpart 1, or Minnesota Statutes 609.75, unless the organization's agents responsible for the Illegal gambDng activity are also agents or employees of the lessor. . . The lessor shall not modify or terminate the lease In whole or In part because the organIzat:lon reported to a state or local law enforcement authority or the'Board the occurrence at the site of Illegal gamblmg actlvlty In whim the organization did not partldpate. . Other prohibitions . The lessor will not Impose restrictions on the organIzation with respect to providers (dlslributors) of gambling-related equipment and services or In the use of net profits for lawful purposes. . The.lessor, person residing Ir, the same household as the lessOr, ! the lessor'S immediate family, and any agents or empioyees of the ' lessor will not requIre the organization to perform any action that woUld violate statute or rule. If there Is a dispute as to whether a violation of this provision occurred, the lease wiD remain In effect pending a final detennlnatlon by the COmpliance Review Group (CRG) of the GambRng Control Board. The lessor agrees to arbitration when a violation of tills provision Is alleged. ,The arbitrator shall be the CRG. . The lessor shall not mocftfy or tennlnate this tease In whole or In part due to.~ lessor's vloIat1on of the provisions listed In this Iepse. Access to permitted premises - The Board and Its agents, the commissioners of revenue and public safety and their agents, and law enforcementpersoonel have access to the permitted premises at any reasonable time during the business hours of the lesSor. The organization has access to the permitted premises during any time reasonable and when necessary for the conduct Of lawful gambling on the premises. . I , Lessor records - The lessor shall maintain a record of all money received from the organization, and make the record available to the Board and Its agents, and the commissioners of revenue and public safety and their agents llpon demand. The record shall be maintained for a period of 3-1/2 years. Rent all-lnc,luslve - Amounts paid as rent by the organization to the lessor are all-lndUsive. No other services or expenses provided or contracted by the lessor may be palel by the organization, Induding but not Dmited to trash removal, janitorial and cleaning services, snow removal, lawn services, eIectrldty, heat, security, sea.nity monitoring, storage, other utilities or services, and In the . case of bar operations, cash shortages. Any other expenditures made by an organization that Is related to a leased premises must re approved by the'dlrector of the Gambnng Control Board. Rent payments may not be made to an IndMdual. Acknowledgment of Lease Terms All obligations and agreements are contained In or attached to this lease and are subject to the approval of the director of the Gambling Control Board. I affirm that the, lease Information Is the total and only agreement between the lessor and the organization. There Is no other agreement and no other consideration required between the parties as to the lawful gambling and other matters related to the I~. Any changes In this lease wfll be submitted to the Gambling Control Board at least 10 days prior to the effective date of the change. If a renegotfated lease Is made due to a change In ownership, the new lease wIU be submitted within 10 days after the new lessor has assumed ownership. Ust or atta~ other terms or condltJons (must be approv~ by director of Gainbllng Control Board) K Print name and title of lessee Questions on this form should be directed to the Ucenslng SectIon Qf the GambDng Control Board {Board) at 651-639-4000. ThIs publlcati wID be made available In alternative fQrmat (I.e. large print, Brame) upon request. If you I,l5e a lTY, you can tall the Board by using the Minnesota Relay ServIce and ask to place a call to 651-639-4000., '"!'he Infonnation requested on this form wfll become public Infonnatlon when received by the Board, and wDl be used to determlrie your compDance with Minnesota statutes and rules governing lawful gambling a~tles. .' ~JV"'~~~ ~~ ',5"./.0 Date U IlJ I ~t/-1' .z: c31 ------ ---------~---~ -------~----- - --- --- tervi{{e ~ta6[isfiet{ 1857 18809dainStreet . Centerviffe, 9d!N 55038 (651) 429-3232 . P~(651) 429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #07-OXX A RESOLUTION AUTHORIZING A LOAN BETWEEN FUNDS. WHEREAS, the City purchased certain property at 1601 LaMotte Drive, and WHEREAS,the Council has authorized certain improvements to the property to establish its use as Hidden Spring Park, and WHEREAS, temporary financing is needed to cover the cost of the improvements until funds are available from developer fees for parks. WHEREAS, it would be more cost effective and efficient to provide the temPOrary financing from available fund balances rather than arranging for outside sources. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA: 1) The City Council hereby authorizes a short-term loan to the General Fund from the Sanitary Sewer fund to make such a loan. 2) Such loan shall be repaid according to the attached schedule begjnning on September 1, 2008, with interest at 6.00A from the date funds are transferred to the date repaid. 3) In the event that park fees are insufficient to make the following year's payment, the required funds shall be included in the operating levy. Adopted by the Council this _day of June, 2007. Mary Capra, Mayor I I I I I I I . I I I Attest: Teresa Bender, City Clerk 31 l ~ -- --- - - -- --------- ------ ----------- ---- ---------- ------ - - ---------- ------ CITY OF CENTERVILLE HIDDEN SPRING PARK LOAN Loan Summary Payment: $61,723.06 Payment Type: Annual Loan Amount: $ 260,000.00 Interest Rate: 6.00% Term (years): 5 Payment Schedule: Number Payment Date Payment Amount Interest Loan Balance $ 260,000.00 1 September 1, 2008 $46,123.06 $ 15,600.00 $ 213,876.94 2 September 1, 2009 $48,890.45 $ 12,832.62 $ 164,986.49 3 September 1, 2010 $51,823.87 $ 9,899.19 $ 113,162.61 4 September 1, 2011 $54,933.31 $ 6,789.76 $ 58,229.31 5 September 1, 2012 $58,229.~1 $ 3,493.76 $ 0.00 Total $260,000.00 $ 48,615.32 3f \ I L--- ~ ----~------ ------------~- ---------- ------ -- QTY OF CBNTBltvn.LB ANOKACOUNTY, MINNBSOTA OBDlNANCB ## -J ~ Series AN ORDINANCB AMBNDINGC1TY CODB. CBAPTBlll54.170 PAUlNG RBQtJIllBMBNTS 1BB CITY COUNCIL OF TBB aTY OJ CBNTBllVILLB OltDAINS: ~ 1. SecIio1II54.11O of the CeDterviIle City Code is JKnby ......, in its ....,to read IS tbllows: 154.170 PARKING KBQtJJlmMBNTS. (A) ........ In..... TIle tbIlowIa8 table iDustIItes t1IemiJII- ....... of paddDs spaces Nq...... tor wrious .. permitted In the city. The city may dlOdift minhnnm ,a.1dba .......... in tile )4-1 DIstdct. 18 part of the p..... uaIt deve10pmeDt approval procoss. if it is detofminecl that tho use is ccmsi~ with the p1IIPOSe of the district ad dIIIt patkh.a is d i 1 e *ftlnACI by the City to be ~ to acool"~tbe use. Uses llesi~ awrches Schools TIwaters ltestaur8Dts 0t1Ices Retail 0....... stares General services Trade ",,,,..- vptAtturiDg Other~lalar~. Carwashas JJdve.up I......... 'UWtnmn 1IAI4d.1l~ 21dwe11b1a 1I1Iit 113 ... in Jarpst ...n-bly room lIcta.sruom plus 1/3 ... in Jaraest ....h1y 113_ 113_ 5/1,,000 sq. I. .. floor &pace 6/1,000 sq. tlaross floor area 1/1.000 sq. I. .. floor area 4/1.000 sq. tl aross floor area 3/1,,000 sq. ft.1JRIII t1oor.. 3/1,000 sq. ft. aross floor area 211,000 sq. ft..- floor 8RB 51"". per bay 5 .... plus 1/3 seats (8) c-. ill ~ AD otI-streIt par1ri", area shaIlllOt be. c1atnrd to Ill)' other __.equal ~ me ptOVkIed .ft.... No""'" IRa used or ~V....... in cou."" with a ~4itw in pi.- on_ .Beoti'fO date of this chapter sba11 be llduced topmvJde fewer. the mfl..lftnaIl ~f.ul_of,.l. spaces NqDind.....1bIs ~~pter. 4G - ---~--- ~--- ~ - ------~--- - ---------- ~---- (C) Oflt.street prII~ and ~ ZD1II8. No buD'" shall be _eatler ..... ~..dW1y.... or its _ .~ __........ ""1. ....1oadI"I spaces have been prov1cIecl in acconJaace with the proYisIaDs ottbls ftS...... The n.odl~ ototr-street ,.1.:... .... prov1cIecl s1Ia1I ... at least the ...1nI........ ...... prov1cIecl iIl_ saMIv" opntAined In this ~ except that ........L.lfUdDg 8Dd 1wI.........1II8.J be tp1d'Id a ~ use permit topmYkle fewer .-11...... wIlIII it is oIear1J ~.. by the appUcat that the WI8 wDlllOt nquite the ....w of spaces ~ III the -- a ....~'" .. permit is ...ar.t. a GORdJtIoa may .. imposed to ~ that the lad normaUy dedicated to f&1JJna sba11 be held In a 1_aped nsserve that CIID hi used tbr I*lhIa ia the ev8Jlttlae.. or pea'" ... sIIoulcI...., (D) PaIkiD& spaces may be lcnMd on a lot other tbm that CQlIl'tinl"8 the priIloipal use. sUbject to _Ul..... ofa C)Oo-itfomd use permit. (B) Oft"-atreIlt ~ A ~I space shall have...w..... cIJ............ ofllOt" thIIIl .12 &It ill width. 50 Aet I1l ~ ~.. or 4dY6.&y&. aIsIts - other ~ areas. One oft:.street Joatlh1a space sba1l be provided ad ~:ntJdlU!!d on die _lot tbr IICh ~ 8IIIl iadustria1 use requirIaJ reauJar deli4fJ of pods ... ..... a mocllt1td gross t100r area of more tban 10.000 square &et. One ,.t. space shall be prov1cIecl tbr each ....ktoaJ 25.000 square felt or 8acdoa _eo[ No ........Ioad.. space shall be loGItell in any required yard edJo"'i"l any resfdentitll use. ltequIrecl'" 8IrIet ... space s1Ia11 DOt be lactuMd . otr.... patkbaa ... in eowp.4l.. required ofI.street paddDa '&paGe. Vehicles ~ this ~ space ~ DOt project Iato die public rlaht4waJ. (F) Pracdcmat space. When aD appJicatJo1' of the ..l'dards of this chapter with Iespect to m..w. of otr-street flIdlrilW spaces r-*s ia tbo .... to provide a bGIioa of one ~ any :ftaodon of one-haIf or.. sba11 be disr..-4ed and any other ftaatiOD sba1l be COIISI:rUIlClIS one. (G) U_ not ~. Por any use not specItlca11y ~ in the schedule or... __ parkIDs &ad .... ~ the ....... of spaces requInI4 should .. that reqWred tbr tbat use Da1Decl in the schedule which is cletermiD.ed by the Pl8mIInJ &ad ~~,tolJemost simDar. (H) Spaces tbr t1w or more autoP"Obiles. ParIdnJ areas conti.... offlve or more oft:. street JNP~ spaces s1IaII have iacIlvkIual ... 10 IDIIkI4 aDd sIudl .. so 4Wpe&l "..latAlnecI ad repl"" that 110 parkiDg or IDIIIleI&teriaa {'w""1 to i*1d1II shall be OR ., pubJio ... walk or .., ... 80 dIat 8IlJ whicIe ., .. pJlktd in4 UIipaIted without IIlO'VJDJ &1lOther vehicle. (I) 1d\A0t8II81It .. tnwI....... BequIred t-1II,. ami '-'.. ....... ~.. with chi........,a. aisles ami other cIrcII1atioa ... shall be _0." in a way as to provide a dun1tIo _ dust-tee ....Jib>> aspWt.. ~ pawn. "'11 5~ or similar ...... accordlDa to ~ui..lmpm city specHt...... ~ a.-I DistdGts. All pull.. and ....... shaD provide for ftOi* .aiea6 of...~waterto ~..- thocllaiailp of 4/ --------------~------~-----------~----- ------------------- ----------- the ....... 0DtD 8djIceDt properties or walkwaJs. Tho 0.- 01 aDJ pa~1fI. or 1oa&Ji", area shaIl-".... the area ill aood oo~ witllout Ides_ he old cJust, tIa8h aad other debris. Parkiaa ami 8CGeSS drives shaU be located a' .hi..allll1m ot8Ye feet ttom &1lJ pl~17111le. Pad.laa..... 8llallho a .tdmdlll of_ feet wide aad 18 felt cIeep. (J) Access. All oft'-street parkiIIa ... sba11 have access 10m MRw...")1 rather than ftom pub1ia ... aad IXCIJt by ~ use padt. the clrho..a,.access sIIaIt be IhmtM to 24 feet In width at the cum line. SeaIfQp 2. ~ olOrdlHIq, The ~ of this 0AtI...~ IItt8ehI!d as BxblbIt A. Is hereby adopted and approved tbr pubJ1__ ~ 3. B6elfi'tO Date. ThIs ORI~ sIta1l be Aal.,.lmmedlately .. its 'Issar ami pub1icerion ofa 8IJftItIUlIY of'this mvli...",,, acccmIiaa to law. ADOP1'BD tbis the City ofCenterville. day of .2007, "'the City ~ of Mary Capra, Mayor Attest: T_ ~t CityC1erk 1~ ~------- ---- ----- ------ ---- --- ---- -------- - ------ BxhIbit A arYOI'CZNT.IllYILJ.B ADDIaa ComdJ, MlnL_" . l1JMMAIlYorOllDlNANCl,___saDlD...-*- N01'ICE IS HK......t' GJ.\'EN that, OIl . 2007. Q14i."'lI"W ## --J SccoJuJ ~ oatitIId "AN CJRDDJANCB AMBNDING mY CODE ~1-aC* lSU70 PAIIKING REQ1JIlIDIBNTS'was ~lJy_Cily~ ofdleCilyofCaatavDlo. Mtn.,..,. NOI'ICZ. riaa..a. GIVBN -. 'CQ .. of......., IIItIa'e of OlV1l.IlIIRM ## -- SecaDd Sedes die City CouJIoiI 1&1 6'catal dIIt a tido rmcI-..~..Mt.1 be pawt*cd fiB' pubr~ ,......lItD.... StIt. 412.1'" Sabd 4. NOTICE IS IllJIIUIISK GIVEN tIIat a O~~ pIiIdIIl f:IJJW of Q~.I!IIIM t# ~ SIcoId"'is~far .......... "..,......dadaa....oftIaD..........ofdto aty Clark. 1880 MaiD Stmet. CaatavDIo. UN. or wD1 bemailedtol.1l).ODD RqlMlf11nt it by ~(651)41N2S2. NOTICE IS IllJKI......GIVEN tbattbD pIl8I8I pdpOSI of the ~jt-isto~ ~J. '..... ~ . tbrthowrioDs............ of.,. ofCeldlrYiDe. ....... L 'Dds__ ~ m.4l.....m ~I. ..._ tbrdle ___ lllawldwitlda 1110.... ..Ji4.kD of tho City. ~2. 1hfs sectiaD ...tt1tl1.n- tJds _.IA.~y oldie c.ld;.~ be puNWtM in lieD of tho CDtiretmd: ofthe~ ... ---s. 'Dds SDCfiGIlpravidosthattllo ~..." is ....Y6OD,.~ ofdds ""'......y. NODCE IS I1JKIIIIliK GIVEN_tho City('.omWlIIas byat1allta415 wtD, appaOdCl dds MJio NatIao. APPI.OVBDthis _ day of . 'JJXTI. CD'Y OJ CBNTBR.VILLB MaryOlpm. Ma,ar A'ta...: T_ .......f Cit.yClmk ~iB .. .87. 13 ---- --- ~-- ------------~~------ ------~---- ------ ~-- ~ ~- --------- -- -- - -- -- ~ - tervi{{e rutaDCisfted 1857 1880 9t1.ain Street. Centerville,!M!N 55038 STATE OF MINNESOTA (651) 429-3232 · PaJ((651) 429-8629 COUNTY OF ANOn CITY OF CENTERvn..LE RESOLUTION f#07-OXX A RESOLUTION AUTHORIZING THE CITY OF CENTERVILLE TO SUBMIT A THE UV ABLE COMMtJNITIES LOCAL HOUSING INCENTIVE PRE-APPLICATION GRANT FOR 2007 BE IT RESOLVED that the City of Centerville is authorized and has submitted a pre- application grant in conjunction with the Beard Group, Inc. for Phase One of the redevelopment of the Centerville downtown area. BE IT FURTHER RESOLVED that the City of Centerville has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate project administration. BE IT FURTHER RESOLVED that the City of Centerville has not violated any Federal, State or local laws pertAining to fraud, bn"bery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. BE IT FURTHER RESOLVED that upon approval of its application, the City ofCenterville may enter into agreements for the above referenced project(s), and that the City of Centerville certifies that it will comply with aU applicable laws and regulation as stated in all contract agreements. NOW, THEREFORE BE IT RESOLVED that the Mayor is hereby authorized to execute such ~as~n~to~~entthe~ect(~on~mtheappli~. I CERTIFY TIlAT the above resolution was adopted by the City Council of the City of Centerville this 2Th day of June, 2007. # -- ~--------------- --- SIGNED: (Authorized Official) (Title) (Date) WITNESSED: (Signature) (Title) (Date) Jj!fL LIVABLE COMMUNmES DEMONSTRATION ACCOUNT 2007 GRANT PRE-APPUCATION Project Name: Phase One Redevelopment of Downtown Centerville Applicant: City of Centerville Project Location: City of Centerville Property located in an area defined as west of Centerville Road, north of Heritage Street, east of Golffon Road and south of Westview Street And west of Dupre Road, north of Heritage Street, east of Progress Road and south of Main Street. Project Contact: John Meyer Finance Director 1880 Main Street Centerville, Minnesota 55038 phone 651-429-3232 fax 651-429-8629 imever@centervillemn.com A. Funding Proposal: The Beard Group Inc. is proposing to redevelopment downtown Centerville. More precisely, phase one . initiated within one year and substantially completed In two years, a 41 unit affordable tax credit apartment project will be constructed on Block 7 (B7); 10,000 square feet of retail and 48 units of senior condominiums will be constructed on Block 8 (B8); 14,880 square feet of retail will be constructed on Block 9 (B9); 28 townhome units will be constructed on Block 1 (B1-2); and, 30 townhome units will be constructed on Block 2 (B1-2). This will result In densifylng the area; providing for a mix of affordable housing choices; creating 43 new full-time equivalent jobs; developing a center linked to regional transportation systems (metro transit & regional trail system); and, creating an effective connection between housing, jobs, retail centers and civic uses. Budget includes $29,105,000 In private Investment,$3,319,000 In Tax Increment Financing, $200,000 in HOME funds, $588,900 In MN DEED Redevelopment Grant funds, $200,000 In Anoka County Community Development Block Grant funds, $251,000 In City of Centerville funds and $2,067,200 Livable Communities Demonstration Account grant funds. The City of Centerville is requesting Livable Communities Demonstration Account grant funds to create a historic French Canadian fac;ade on structures to be build as part of this redevelopment as well as funds to widen streets, install utilities and reconstruct streets to support the redevelopment. 16 B. Funding Request & Tlmellne: Itemized $ End Priority Project Element TasklEligible Use Request Start Date Date histone building fac;ade upgrades & $ 601,200 512008 1112009 1 Other Infrastructure easements reconstruct existing streets including water lines, sewer 2 Permanent Public Street Improvements collection lines, storm $ 1,466,000 5/2008 1112009 water systems, curb and gutter and sidewalks Total dollars requested and the start and completion date of the entire phase $ 2,067,200 512008 1112009 C. Future Development: Future development includes 36,000 square feet of retail and 64 market rate apartments on Block 5 (B5); 32,000 square feet of retail and office space on Block 4 (84); 64 market rate apartments on Block 6 (B6); 40,000 square feet or civic uses on Block 3 (B3); and, 48 townhouse units south of Heritage Street (BE-W). (Phases 2,3 & 4) D. Completed And/Or existing Adjacent Development: East of the proposed project area for phase one is a medium density residential development; south of the proposed project area for phase one is "Chauncey Barrett" an affordable senior housing project owned by Anoka County HRA; west of the proposed project area for phase one is CenterviUe Lake; and, north or the proposed project area for phase one is the CenterviUe Elementary School. ~ VIcInlt;y Map Elevation Drawing of Proposed Downtown Buildings with Historic Facades 41 Supplemental Maps CIty of Centerville - Pha.. 1 Downtown Redevelopment 2020 Planned Land Use and Regional Infrastructure If -- -- ------------------ - -- - I City of Centervile - Phase 1 Downtown Redevelopment I 2005 Airphoto D5A8IiIJ PhDlo Mmk Hurd e _ 1.cmD ~ --~~ 1)1 ACKNOWLEDGEMENT OF RECEPTIVITY TO AN LCA FUNDING AWARD As a participant in the Livable Communities Local Housing Incentives Account Program, the City Council supports the affordable and life-cycle objectives of the Livable Centervill.e (name of city or township) Communities Act (LCA). Accordingly, It will accept and make available in a timely manner to Request for Proposal (RFP) applicant - The Beard Group Inc. any LCA award to the city/township to assist the housing program or activity proposed In this application if ~uch an award is made. By: (Authorized City Official) Project Name: Chateau Goiffon Apartments Project Location: 1688 Sorel St City: Centerville. MN Street boundaries, address or major - intersection: Project Contact: Name: Ronald G. Mehl Address: 750 2nd St. NE Suite 100 City: BODkins Zip Code: 55343 Phone Number 952-930-0630 Fax Number" 952-930-0631 E-mail : ronm@beard2rouDinc.eom City/township contact Name: John Mever . person for executing grant agreement: Title: Finance Director Phone: 651-429-3232 . E-mail: - Authorized city, county Name: Marv CaDra or development authority offlcial(s) for contract signature(s) Title: Mayor PROPOSED PROJECT INFORMATION (Required for grant contracting purposes.) . $() tervi{{e T.sta6Cisftet{ 1857 1880 9tl.ain Street . Centervilfe} 9tI.!J{ 55038 (651)429-3232 . P~(651)429-8629 STATE OF MINNESOTA COUNTYOFANOKA CITY OF CENTERVILLE RESOLUTION #87..XXX A RESOLUTION IDENTIFYING THE NEED FOR FUNDING TO COMPLETE ITS 2008 COMPllEHENSIVE PLAN UPDATE AND AUTHORIZING AN APPLICATION FOR GRANT FUNDS WHEREAS, the City of Centerville must review and update its comprehensive plans as required by the "decennial: review provision of Minnesota Statutes ~73.864, Subd. 2; and WHEREAS, on June 27, 2007 the Council adopted need-based eligibility criteria for awarding available local planning program assistance and established maximum grant amounts for eligible grantees to help grantees review and update their comprehensive plans as required by the "decennial" review provisions of Minnesota Statutes ~73.864, Subd. 2; and WHEREAS, the Grantee is an eligible city, county or town in the metropolitan area as defined in Minnesota Statutes ~73.121, or is an eligible metropolitan-area city, town or county acting in partnership with cities or towns and is authorized to submit a joint application and execute this Agreement on behalf of the partnership or consortium. NOW, THEREFoRE, BE IT RESOLVED that after appropriate eramination and due considemtion, the governing body of the City: Authorizes its City Administrator to: (1) submit on behalf of the City an application to the Metropolitan Council for Local PJanning Assistance grant funds for the decennial review and update of the City's local comprehensive plan required under Minnesota Statute ~73.864;and (2) execute such agreements as may be necessary to implement the project on behalf of the City. Adopted by the 2007. City Council this day of Mary Capra, Mayor Attest Teresa Bender, Oerk 5/ ~ MetropoUtan Council June 18, 2007 Mr. Dallas Larson, City Administrator City of Centerville 1880 Main Street Centerville, MN 55038 Subject: Planning Assistance Grant Dear Mr. Larson: As you may be aware, in May legislation was passed allowing the Metropolitan Council to make a one-time transfer of up to $1 million dollars from the Livable Communities Demonstration Account to a planning assistance fund for grants or loans. In May of this year, the Council adopted need-based criteria for awarding available local planning program assistance and established maximum grant amounts for eligible grantees to help them review and update their comprehensive plans as required by the Metropolitan Land Planning Act. Also required by law is a local surface water management plan for your community. Because the local surface water management plan is an element of the comprehensive plan, preparation of this element of the comprehensive plan is an allowable use of the grant funds. The City of Centerville meets the eligibility criteria established by the Council and is eligible for a grant of $20,000. You are invited to apply for this grant by completing the enclosed Local Planning Assistance Grant Application. Two other documents must accompany the grant application: 1) A resolution from your governing body authorizing the grant request and execution of a grant agreement; 2) A work program describing how the funds will be expended. Samples of these two documents are enclosed. Grant applications with accompanying documentation must be received by August 3, 2007, to be considered. Also enclosed is a sample Metropolitan Council Local Planning Assistance Grant Agreement that specifies the terms and conditions of grant awards. Please review this document carefully. Once your application is approved, we will send the city/township a grant agreement for signature by the community's authorized representative. Initial disbursement of funds will occur following submittal of the agreement to the Metropolitan Council. If you have questions or concerns about this program, please contact Tom Caswell, senior planner at 651-602- 1319, or at tom.caswell@metc.state.mn.us, or your Sector Representative, Bo ~EIVED JUN 2 0 Z007 Sincerely, '~ CENTERVILLE. MN Phyllis anson Manager, Local Planning Assistance cc: Georgeanne Hilker, Metropolitan Council Member, District 11 Bob Mazanec, Sector Representativey Enclosures (4): Grant Application, Sample Resolution, Sample Work Program, Sample Grant Agreement V:\REVIEWS\P1anning Grant Packet\June 11 Draft Grants Letter.doc www.metrocouncll.org 390 Robert Street North · St. Paul. MN 55101-1805 . (651) 602-1000 · Fax (651) 602-1550 · TIY (651) 291-09<;>4 M~~~~~ ~~ --------- -------- -- --- --- -- ---- --- --------- -- ------ --- ~ Metropolitan Council Local Planning Assistance Grant Application Community Name Contact Name Contact Title Address City, State, and Zip Telephone FAX Email Preparation Date Project Name Describe: (1) the activities for which the grand funds will be used; (2) the person(s) or firm(s) that will perform the planning functions funded by the grant; (3) the services and activities that will be paid for by funds of the applicant; and (4) the applicant's need and ability to pay for the contract services Address the Funding Criteria (below) Attachment A: Work Plan and Budget Attachment B: Resolution Authorizing Request June 2007 V:IREVIEWSIPlanning Grant PacketILPA Grant App.doc ~ --------------- --------------------------- --- ~---------- Page 2 The Metropolitan Council adopted the following implementation criteria for the Local Planning Assistance Grant Program: (May 23, 2007, item number 2007-20) The Council will provide a grant - 50 percent of the grant upon review and execution of the grant agreement and the remaining 50 percent following the Council's action on the plan - to applicants that agree to the following requirements: 1. Meet Council grant agreement requirements that require the applicant to provide a work plan that identifies the eligible grant funding activities for which the grant funds will be used as set forth in MN Statutes 473.867, subd. 6, Assistance for plan updates. 2. Submit a plan update which: a. Is received no later than December 31,2008; b. Includes complete information to meet content requirements set forth in MN Statutes 473.851; c. Is in conformance with regional system plans and policies or that the Council allows the community to put into affect without plan modifications. 3. Distribute a draft plan for adjacent local government review by June 30, 2008. (473.858, subd 2 requires local governments to submit draft plans to adjacent governmental units and affected school districts for review and comment at least six months prior to submitting the plan to the Council.) 4. Discuss a draft plan with Council sector representatives twice to update the Council on plan progress or potential policy conflicts prior to circulating the plan to adjacent units of government. Discuss a draft plan with the appropriate watershed management organizations for local surface water management plan requirements. (473.859, subd 2 requires water management plans, complimenting 103G.235 requirements.) June 2007 V:IREVlEWSlPlanning Grant Packe"LPA Grant App.doc $4 --- -----~----_. _.._--~ WORK PLAN AND BUDGET FOR THE 2008 COMPREHENSIVE PLAN UPDATE City of Address City/State/Zip (phone) / (fax) e-mail ATTACHMENT A The 2008 (City of ) Comprehensive Plan Update will guide the City's develQpmentisnd respond to the 2030 Regional Development Framework and the community's 2005 Systems Statement. ACTIVITY: 1. Update the Community Profile & Vision 2. Update the City's Land Use Plan a. Land Use Analysis b. Housing Element c. Water Resources Management d. Historic Site Preservation e. Solar Access Protection " f. Creation of Land Use Policy Statements atld:lrpplementation Strategies ,;,' .f:-:;~ 3. Update the City's Public Faciliti~~,Plan a. Transportation Plan ,ie' {," b. Wastewater Plan'" c. Parks, Trails, and Open Space Plaq d. Water Supply Plan' e. Surface Water Management Plan C' ", ~.; 4. Update the City's Implementation Program a. Review Official Controls b. Creat~~i,~ew Capital Improvement Program (CIP) BUDGET: $2,000 $8,000 $8,000 $2,000 V:\REVIEWS\Planningq~nt Pac~\f ork Plan & Budget for 08 CPU_sample,doc ~~.:(,)~).,,-, .;,}:s- :;;iif-; TOTALS: ----------'-------.~----~--- -'- $20,000 ~ -- --~ --~---~~------- - ----- --- -- -- - - -- -------- -- - - - ~------------ ---- SAMPLE 06/04/07 , ..'--: ( Qt~t'~~.~: .,........~~i;~~.: --;_:c.:)' . . METROPOLITAN COUNCIL LOCAL PLANNING ASSISTANCE PROGRAM GRANT AGREEMENT mIS GRANT AGREEMENT is made and entered into by the Metropolitan Council ("Council") and the metropolitan-area governmental unit identified above as the "Grantee." WHEREAS, Minnesota Statutes section 473.867 authorizes the Council to establish a planning assis- tance fund for the purpose of making grants and loans to local governmental units to help local gov- ernmental units in the seven-county metropolitan area conduct and implement comprehensive plan- ning activities, including the "decennial" review of local comprehensive plans and fiscal devices and official controls as required by section 473.864, subdivision 2; and WHEREAS, 2007 Minnesota Laws chapter 113, section 18 authorizes the Council to make a one- time transfer of Livable Communities Demonstration Account funds to the planning assistance fund for grants or loans to local governments under Minnesota Statutes section 473.867; and WHEREAS, on May 23, 2007 the Council adopted need-based eligibility criteria for awarding avail- able local planning program assistance and established maximum grant amounts for eligible grant- ees to help grantees review and update their comprehensive plans as required by the "decennial" re- view provisions of Minnesota Statutes section 473.864, subdivision 2; and WHEREAS, the Grantee is an eligible city, county or town in the metropolitan area as defined in Minnesota Statutes section 473.121, or is an eligible metropolitan-area city, town or county acting in partnership with cities or towns and is authorized to submit a joint application and execute this Agree- ment on behalf of the partnership or consortium; and WHEREAS, the Grantee submitted an application for local planning assistance grant funds and was awarded a grant to help fund eligible comprehensive planning activities identified in the application. NOW THEREFORE, in reliance on the representations and statements above and in consideration of the mutual promises and covenants contained in this Agreement, the Grantee and the Council agree as follows: I. DEFINITIONS 1.01 Definition of Terms. For the purposes of this Agreement, the terms defined in this paragraph have the meanings given them in this paragraph unless otherwise provided or indicated by the context. (a) "Comprehensive Development Guide" means the comprehensive development guide for the seven-county metropolitan area adopted by the Council pursuant to Minnesota Statutes section 473.145. The Comprehensive Development Guide includes the 2030 Regional Development Framework adopted by the Council pursuant to Minnesota Statutes section 473.145, as well as the metropolitan system plans which are the transportation portion of the Comprehensive Devel- - 1 - & - - --- -------- -- ----------- - -------~---- - --------- SAMPLE 06/04/07 opment Guide, and the policy plans, and capital budgets for metropolitan wastewater service, transportation, and regional recreation open space. (b) "Comprehensive plan" means a comprehensive plan update required under Minnesota Statutes section 473.864, subdivision 2 that complies with Minnesota Statutes sections 473.858 through 473.865 and other applicable laws, including those provisions in section 473.859 requiring hous- ing elements and housing implementation programs. (c) "Metropolitan Land Planning Act" means the land use planning provisions of Minnesota Statutes Chapter 473, including Minnesota Statutes section 473.175 and sections 473.851 through 473.871. (d) "Metropolitan system plans" means the transportation portion of the Comprehensive Development Guide, and the policy plans, and capital budgets for metropolitan wastewater service, transporta- tion, and regional recreation open space. II. GRANT FUNDS 2.01 Grant Amount. The Council will provide to the Grantee the "Grant Amount" identified at Page 1 of this Agreement which the Grantee shall use for authorized purposes and eligible activities. The grant funds are made available to the Grantee subject to the following terms and conditions: (a) Timely Plan Update Submission. Notwithstanding the April 30,2008 "End Date" identified on Page 1 of this Agreement, the Grantee must review and update its comprehensive plan as required by Minnesota Statutes section 473.864, subdivision 2, by December 31, 2008. (b) Consultation with Council and Adjacent Review. The Grantee must submit its draft plan update to adjacent governmental units by June 30, 2008 as required by Minnesota Statutes section 473.858, subdivision 2. Prior to submitting its draft plan to adjacent units, the Grantee must consult with the Metropolitan Council Sector Representative for its district at least twice to up- date the Council on plan progress and potential policy conflicts. (c) Consultation with Watershed Management Organizations. The Grantee must discuss its draft plan with the appropriate watershed management organizations to ensure local surface water management planning requirements of Minnesota Statutes sections 473.859, subdivision 2 and 103G.235 are met. (d) Completeness; Plan Content. The comprehensive plan submitted by the Grantee must be "com- plete" as described in the Council's Local Planning Handbook, a copy of which is available online at httD:/Iwww.metrocouncil.ora/DJannina/LPH/handbook.htm. and must comply with the plan con- tent requirements of Minnesota Statutes section 473.859 and other applicable law. If the plan is not complete as described in the Local Planning Handbook, the plan must be made complete within three (3) months of submittal, or as otherwise mutually agreed to by the Council and the Grantee. (e) Metropolitan System Plans and Policy Plans. The comprehensive plan submitted by the Grantee must conform with metropolitan system plans of the Council. Alternatively, the comprehensive plan is deemed to comply with this condition if the Council concludes after its review that the plan is not likely to have a substantial impact on or contain a substantial departure from metro- politan system plans and allows the plan to go into effect without a plan modification. .... ---~ ~ .f' ~) "-.~ -...-- -2- - -- - ---- --- ------- -- --------- --- - ------ ---- -- - -- -_. ---~-------~---------~_.--------- ------------------- SAMPLE 06/04/07 2.02 Disbursement Schedule. The Council will disburse fifty percent (50%) of the Grant Amount to the Grantee within thirty (30) days after final execution of this Agreement. The Council will dis- burse the remaining fifty percent (50%) of the Grant Amount after: (a) the Grantee has submitted, as appropriate, either (i) the entire current comprehensive plan and the certification required under Minnesota Statutes section 473.864, subdivision 2(a); or (ii)submitted the entire updated comprehensive plan and amendment or amendments to its com- prehensive plan necessitated by its review to the Council for review; and (b) the Council has reviewed and acted upon the Grantee's submission; and (c) the Grantee has complied with the terms and conditions stated in Paragraph 2.01. 2.03 Authorized Use of Funds. The grant funds provided to the Grantee under this Agreement shall be used only for the purposes and eligible activities described in the Grantee's work plan and budget as approved by the Council. A copy of the Grantee's approved work plan and budget is at- tached to and incorporated into this Agreement as Attachment A. Eligible activities include, but are not limited to, staff pay, consultant and professional services, printing and publishing. Grant funds may not be used for per diem payments to appointed or elected board or commission members. Grant funds also may not be used to purchase or acquire equipment or other tangible, nonexpend- able personal property or for activities inconsistent with the Council's Comprehensive Development Guide, the Metropolitan Land Planning Act, Minnesota's Critical Areas Act or other applicable state laws. The Grantee agrees to promptly remit to the Council any unspent grant funds and any grant funds that are not used for the authorized purposes specified in this paragraph. III. REPORTING, ACCOUNTING AND AUDIT REQUIREMENTS 3.01 Progress Reports. The Grantee will provide to the Council's authorized agent a written mid- point progress report and a written final progress report describing the status of the work plan activi- ties described in Attachment A. These reports ensure the grant funds are appropriately expended as described in the work plan and budget. The reports shall be subject to the following content and schedule requirements. (a) Midpoint Progress Report. At approximately the midpoint of the Grantee's work plan activi- ties, the Grantee must submit to the Council a written midpoint progress report which includes: a summary of the work plan activities undertaken and completed to date; a summary of work plan activities to be accomplished during the remaining months of the work plan; and a sum- mary of unanticipated issues and opportunities that affect the work plan, time schedule for pro- ject completion, or budget. The midpoint progress report also must include a summary of pro- ject costs and sources of funds for those expenditures, and a list of itemized expenditures of funds received from the Council and matching funds by category in the budget. (b) Final Progress Report. Upon completion of the work plan activities described in Attachment A, the Grantee must submit to the Council a written final progress report which includes: a sum- mary of the work plan activities undertaken and completed since the submission of the midpoint progress report; a summary of project outcomes, costs and sources of funds for those expendi- tures; and a list ofitemized expenditures of the grant funds. 3.02 Accounting and Records. The Grantee agrees to establish and maintain accurate and com- plete accounts, financial records and supporting documents relating to the receipt and expenditure of the grant funds. Notwithstanding the expiration and termination provisions of Paragraphs 4.01 and -3- 67J -- - -- ------------ - ------ - - -- ------------------------------- SAMPLE 06/04/07 4.02, such accounts and records shall be kept and maintained by the Grantee for a period of six (6) years following the completion of the work plan activities described in Attachment A. If any litiga- tion, claim or audit is started before the expiration of the three-year period, the records shall be re- tained until all litigation, claims or audit findings involving the records have been resolved or until the end of the regular six-year period, whichever is later. 3.03 Audits. The books, records, documents and accounting procedures and practices of the Grantee that are relevant to this Agreement are subject to examination by the Council and either the Legisla- tive Auditor or the State Auditor, as appropriate, for a minimum of six (6) years following the com- pletion of the work plan activities described in Attachment A. 3.04 Authorized Agent. The Council's authorized agent for purposes of administering this Agree- ment is Tom Caswell, or another designated Council employee. Written reports submitted to the Council should be directed to the attention of the authorized agent at the following address: Metropolitan Council Community Development Division 390 Robert Street North Saint Paul, Minnesota 55101-1805 IV. GRANT AGREEMENT TERM 4.01 Term and End Date. This Agreement is effective upon execution of the Agreement by the Council. Unless terminated pursuant to Paragraph 4.02 or extended by written agreement pursuant to Paragraph 4.03, this Agreement will expire on the "End Date" identified at Page 1 of this Agree- ment. The term of this Agreement may be extended by written agreement of the Council, but only in conjunction with an extension authorized under Minnesota Statutes section 473.864, subdivision 2. 4.02 Termination. This Agreement may be terminated by the Council for cause at any time upon fourteen (14) calendar days' written notice to the Grantee. Cause shall mean a material breach of this Agreement and any amendments of this Agreement. Termination of this Agreement does not alter the Council's authority to recover funds on the basis of a later audit or other review, and does not alter the Grantee's obligation to return any funds due to the Council as a result of later audits or corrections. If the Council determines the Grantee has failed to comply with the terms and condi- tions of this Agreement, the Council may take any action to protect its interests and may require the Grantee to return all or part of the funds. 4.03 Amendment. The Council and the Grantee may amend this Agreement by written mutual consent. Amendments, changes or modifications to the Grantee's approved work plan and budget shall be effective only on the execution of written amendments signed by authorized representatives of the Council and the Grantee. V. GENERAL PROVISIONS 5.01 Conflict of Interest. The members, officers and employees of the Grantee shall comply with all applicable federal and state statutory and regulatory conflict of interest laws and provisions. 5.02 Liability. To the fullest extent permitted by law, the Grantee shall defend, indemnify and hold harmless the Council and its members, employees and agents from and against all claims, damages, losses and expenses, including but not limited to attorneys' fees, arising out of or resulting from the conduct or implementation of the funded work plan activities. This obligation shall not be .. \'"~--~ " ....', '\ ~ ,,', . ..;--~_....~- .- -4- - - -- - - - -- - ----- ---- - --------------------------- ------ ---- ----- ---~ -------------~---- --- - ------~------ - --~~------- . . SAMPLE 06/04/07 construed to negate, abridge or otherwise reduce any other right or obligation of indemnity which otherwise would exist between the Council and the Grantee. The provisions of this paragraph shall survive the expiration or tennination of this Agreement. This indemnification shall not be con- strued as a waiver on the part of either the Grantee or the Council of any immunities or limits on liability provided by Minnesota Statutes Chapter 466, or other applicable state or federal law. 5.03 Compliance with Law. The Grantee agrees to conduct the work plan activities in compliance with all applicable provisions of federal, state and local laws. 5.04 Acknowledgment. The Grantee shall appropriately acknowledge the funding assistance pro- vided by the Council in promotional materials, reports, publications and notices relating to the pro- ject activities funded under this Agreement. 5.05 Warranty of Legal Capacity. The individual signing this Agreement on behalf of the Grantee represents and warrants that the individual is duly authorized to execute this Agreement and that this Agreement constitutes the Grantee's valid, binding and enforceable agreements. IN WITNESS WHEREOF, the Grantee and the Council have caused this Agreement to be exe- cuted by their duly authorized representatives. This Agreement is effective on the date of final exe- cution by the Council. Approved as to fonn: METROPOLITAN COUNCIL By: Guy Peterson, Director, Community Development Division Associate General Counsel Date: GRANTEE By: (Signature of Authorized Representative) Name: Title: Date: By: (Signature of Authorized Representative) Name: Title: Date: - 5 - g '(,I-. "- '1 ., ('" ~ ",:::;;:,!" ------------- -- - - - --- - ---- -----~------------- SAMPLE 06/04/07 ATTACHMENT A Grantee's Work Plan and Budget This Attachment A comprises this page and the Grantee's work plan and budget as approved by the Council. --/ -'HE\!I[it:!S'-Planning Grant Packc.-t\compgranlsg2007x DOC (>5'07 -6- - - - - ---- ----------- June 22, 2007 Mr. Dallas Larson City of Centerville 1880 Main Street Centennlle,~ 55038 RE: APPROVAL OF 2008 NORTH METRO TELECOMMUNICATIONS COMMISSION BUDGET Dear Mr. Larson: Enclosed, please find for the council's review and approval the 2008 North Metro Telecommunications Commission Budget. L 2008 BUDGET The Commission's operating budget for 2008, which includes franchise fees that go back to the cities, is proposed at $1,181,104. This is an increase of 4.79% over the 2007 budget. The increase is due to a recommended 3% salary increase for staff, the addition of 4 part-time positions, totaling a cost of $21 ,961, and insurance costs. The entire budget, including capital costs of 294,012, is 2.9010 lower than the 2007 budget. The building bond payment is included in capital expenditures. Recommendation: That the Member Cities approve the 2008 Commission Budget as recommended by the Telecommunications Commission and the Operations Committee. IL 2008 PEG FEE In addition to the budget, the Commission and Operations Committee have also proposed an increase in the subscriber's monthly PEG fee from $2.73/month to $2.82/month. The Memorandum of Understanding between the Member Cities and Comcast allows for anannual cost of living increase in the PEG fee. The nine-cent increase represents a 3.2% CPI average. The increased funding is necessary for North Metro TV to meet staffing and equipment goals. Recommendation: That Member Cities approve an increase in the PEG fee to $2.821month as recommended by the Telecommunications Commission and Operations Committee. 12520 Polk Street Northeast. Blaine. MN 55434 Phone: (612) 780-8241 Fax: (612) 780..8242 Blaine . Centerville. Circle Pines . Ham Lake . Lexington. Lino Lakes. Spring Lake Park ~ -- -- --- -- - -- --- -- --- ----- - --- ~- -- Page 2 The Joint Powers Agreement states, "submitted budgets shall be deemed approved by a Member City unless, prior to October 15 preceding the effective date of the proposed budget, the Member City gives notice in writing to the Commission that it is withdrawing from the Commission." I want to thank the Commission directors, staff, and the Operations Committee for their efforts in preparing these budgets. If you have any questions about either budget please consult with your Commission director or City Administrator. I look forward to working with all parties, throughout the remainder of 2007, toward reaching the full potential of North Metro TV and to increase both the quality and quantity of community programming in 2008. Sincerely, ~r~ Richard Swanson Chair, North Metro Telecommunications Commission Ene. ~() -- -------------------~-------------------- 2008 North Metro Telecommunications Commission Budget Talking Points Format . There is one budget for the organization, with two departments. . The two departments are production and administrative. . The production department is designated as dept 01, for accounting purposes. . The administrative department is designated as dept 02 for accounting purposes. . There is a column on the right side of the budget reflecting each department's percentage responsibility for each line item. . The estimated fund balailce/revenue/expenditures cover sheet shows estimated fund balances at the beginning of 2008, estimated revenues, expenditures as reflected in the budget, and then the estimated fund balances at the end of the year, including a column that shows how much that fund balance increased or decreased over the amount in the fund at the beginning of the year. Overall Orl!:anizational Goals . To participate in national and local legislative and legal challenges to protect funding for community television. . To expand alternative sources of funding for community television. . To initiate alternative forms of program distribution (streaming the channel on- line and offering video on demand via the northmetrotv web site.) to increase potential viewership and expand possible revenue generating capabilities. . To hire 4 more part-time assistants to add to the current pool of employees who can be relied upon to crew van shoots, assist with ad shoots, and help in the production of other community programs. These individuals could also serve as a pool ofvideographers available to cities for hire to tape meetings. The total additional cost of this part-time pool would be $21,961. They would be limited to earning $425 per month, and would therefore be ineligible for health benefits or PERA Payroll taxes would apply and are included in the above total. . Upgrade field camera and editing equipment . Add servers to make channel streaming and video on demand possible. . Continue to provide program playback and channel management services, computer and video equipment maintenance and consulting services, program production and event coverage services, and public access to television production for our cities, schools and general public. Estimated Fund BalancelRevenues/Exoenses . The beginning fund balances for 2008 are estimates based on previous allocations, planned spending for 2007, and estimated income. 1 ~/ --- - -- -- - ------ ----- -- - -- ------ - . Estimated revenues include: Franchise fees based on the actual first quarter franchise fee payment PEG fees based on 2.82 per subscriber per month at 19,500 subscribers. It should be noted under the recent FCC order PEG fees may not exist in the very near future. The order is being challenged, but this is a gray area as far as income is concerned. Other income includes dub fees, sponsorship spots, equipment rental, and production services. Interest income is estimated based on the first quarter interest earnings of this year. . Estimated expenditures include the operating expenses, and capital expenses as outlined in the proposed 2008 budget For purposes of easy identification the franchise fees going back to cities have been broken out of the operating expenses on the Financial Summary Sheet Franchise fees back to cities are included under administrative expenses in the actual budget Franchise fees back to cities were left at $200,000. This is the same amount as last year. Because of income uncertainties it was determined that building additional reserves was a prudent step. . . The year end fund balances include: The Operating reserve at 25% of the operating budget. Accrued vacation, sick and comp time. Previously this item was included in the actual budget. A much smaller amount ($5-$7,000 would be budgeted to cover payment of earned time for any staff leaving employ.) Because of funding uncertainties, there may be a need to payout most or all of the accrued time. Therefore, it has been included as a reserve fund. The Capital equipment fund is money set aside for the purchase of major video production equipment systems. The truck replacement fund is to replace the production truck. The current truck is six years old. It may need to be replaced in seven to eight years. The cost of replacement is 175,000-185,000. The building repair fund is to cover major costs related to the building such as window, roof, furnace, AC replacement and painting, carpet replacement etc. The bond reserve is an amount required by our bond resolution, intended to be the final payment of the bond. Bude:et . The recommended operating budget for the organization totals $1,181,104. This number includes franchise fees back to the cities and is a 4.79% increase over last year's budget The increase is primarily due to a recommended 3% salary increase for staff, the addition of 4 part-time positions totaling $21,961, and insurance costs. . The total budget, including capital costs, is 2.9% lower than last year. . Franchise fees back to cities are included under administrative expenses. . The building bond payment is included under capital expenses. . Equipment purchases in 2008 are primarily to replace worn out camcorders and editing systems. Master control improvements will allow us to stream our channel on-line and offer video-on-demand services. This will expand our potential viewership and increase the possibilities for income generation. 2 ~~ - - ------- --- --------------------------- Closinl! Points . We have created a thriving and dynamic service for our cities, schools, producers, and viewers. Through program playback and channel management, computer and network consulting, video equipment consulting, and video production services, our cities are seeing real benefits from their investment of franchise fees and PEG fees. Our cable subscribers are benefiting from this investment with educational opportunities, and varied, informative and interesting programming regarding their communities. . We will do the best we can, with what we have, to continue to provide these services. Our primary goal, going forward, will be to work with the Operations Committee and Cable Commission to devise a strategy for dealing with a changing environment . It was recommended that the PEG fee be increased by the allowable CPI. The average CPI for 2006 was 3.2% resulting in a nine-cent increase from 2.73 to 2.82, effective January 1,2008. 3 t3 GOALS 2008 ~t/ ----- - - --- -- --- --- ------ -- - --- - - - ~e starting point Municipalities' ability to negotiate cable television franchises and to collect fees for public, educational, and governmental access (pEG), above and beyond franchise fees, continues to face powerful challenges from several sources. While Congress failed to pass franchising legislation in 2006, the FCC did approve a sweeping franchising order that has the potential to eliminate 100% of the North Metro's PEG fees. The FCC has also issued a Further Notice of Proposed Rulemaking to determine when the new rules, which only apply to competitive video providers such as phone companies, should also apply to incumbent cable operators. At the same time, the Minnesota Legislature has introduced a bill that would provide for state-wide franchising of competitive video providers. The bil~ which could be voted on in 2008, could also eliminate PEG fees. We go into 2008 with an uneasy feeling. Because the FCC order is being appealed, and we don't yet know the results of the Further Notice of Proposed Rulemaking, or whether state legislation will pass, we will most likely reach 2008 with current sources of funding intact Unfortunately, those funding levels could very possibly be significantly reduced in 2008. The Commission and Operations Committee have been closely monitoring FCC and legislative activity. The potential loss of such a significant amount of funding could necessitate fundamental changes in the North Metro Telecommunications Commission's operation. Choices will have to be made that could result in loss of services, reductions in franchise fee income for cities, or a combination of both. While our current franchising procedures and funding mechanisms have allowed the North Metro Telecommunications Commission operation to thrive, the very real threat to our funding presents us with challenges that will most likely need to be addressed in 2008. Our goals for the year reflect that reality. We will continue to provide all of the services our cities, schools, and citizens have come to rely upon, as long as we can. We will also work hard to continue to develop new sources of income, public awareness of our services, and we will do whatever we can to insure our political leaders are well informed regarding the impact changes in franchising laws could have on municipalities and community television. We look forward to a year of development and growth, but are prepared to make any operational changes necessary, to insure the survival of community television in the North Metro. ~.;) - -- ---- - -------- --- -- -- - ----- --- -- ---- - -- ~ding alternatives Regardless of what happens to PEG fees, developing alternative sources of revenue makes sense for the organization. As such, staff has been experimenting with several possibilities to determine feasibility. At this point, it seems that the most lucrative income sources we can incorporate, that would result in the least change to current operations/services, include: II- Selling DVD copies of our programs ~ Creating sponsorship spots and selling time on the channel .. Selling ad space on the web site around live streamed programming and Video On Demand II- Rental of equipment ~ Copying family/personal videos to DVD We are currently earning income from the sale ofDVDs and sponsorship spots. We have also recently had the opportunity to rent the production truck for an event Each potential revenue source will require concentrated promotional efforts and procedural development We are currently tweaking and developing the services as challenges arise. Recommended steps for improved income generation: II- Aggressively market DVD copies at events, on-line, and in print ~ Aggressively market family/personal video copying services on-line and in print .. Develop partnerships with non-profitslschools/c1ubs for bulk DVD sales from us, that they can re-sell as a fundraiser ~ Development and sale of sport year-end highlight videos .. Hire a sponsorship spot sales person on a commission-pay basis II- Finalize an equipment/production crew rental rate card ~ Develop a business plan for equipment rental .. Target potential equipment rental clients and aggressively market service II- Research and implement web marketing plan Staff is already working to implement the recommended steps for developing our identified alternative revenue sources. We will continue to develop these potential financial resources in 2008. _rketing team Most of our goals for increasing funding rely on aggressive marketing. Currently we have one full-time employee devoted to outreach. His job responsibilities include ~t, - - - -- - - - -- --- - --- - -- - -- - commercial spot creation and spot sales, promo development, community outreach, dub promotions, conducting tours, etc. Clearly the amount of marketing we wish to engage in will be overwhelming for one person. As we are not in a position to hire additional full- time help, we plan to try a new approach to meeting our marketing goals, by forming a "marketing team" with existing employees. By initiating a team approach to reaching our marketing goals, we will be able to take advantage of a wider range of experiences, skills, and ideas, while creating a coalition of staff dependent on each other to complete tasks in a timely manner. By working together, and counting on each other, output and efficiency should increase. Designated staff members will meet on a weekly basis, develop a work plan, set time- lines for project completion, and divide work based on ability and availability. The organization will benefit from the accomplishments of the team, and each team member will have the opportunity to learn new skills from each other. ~rt-time assistants Last year we added paid part-time assistants to our staff The addition has been extremely beneficial to the organization. The increase in quality of our productions produced with the truck is measurable. The technical quality of our programs is of particular interest to us, as it is crucial to have the best possible product when trying to sell program copies and sponsorship spots. In 2007, we budgeted for 2,520 hours at $10 per hour. The current part-time employees are primarily being used to crew van shoots. It would certainly benefit our organization to have additional hours devoted to assisting other production staff, in addition to adding more van shoot hours. As such we would like to add an additional 2,016 hours to our 2008 budget, for a total additional cost of$21,703. ~iPment The Commission has done an excellent job of replacing the equipment in our major production areas. Because of that, recommended equipment purchases for 2008 are less than in previous years. It would be prudent for us to update some of our computer editing systems including the addition of Mac operating systems that appeal more to students, replace various ~1 "disposable" items such as microphones and batteries, and add to our digital camcorder inventory to meet increasing demand, and to replace older models experiencing mounting problems. We would also like to add simplified digital audio, replay, and graphics capabilities to our production truck. The addition of two pieces of equipment in the truck will meet all of those goals and streamline production, reducing the number of crew necessary for a shoot. The equipment will also add to the professional look of the finished product. Finally, we would like to expand our playback capabilities in master control by adding an additional encoder and two multiple DVD players, and add the necessary equipment to enable live video streaming and video on demand services on our web site. A table of recommended equipment purchases for 2008 is attached to this report. ~w programming projects Even though a large amount of our time and effort will be focused on marketing and income generating ventures in 2008, we would also like to add to our list of series programs produced by staff. In 2007, Ham Lake began working with staff to produce the Ham Lake Mayors Report. We would like to engage at least one more city in producing such a show. Educational programs are also an area we would like to expand. In 2007, we worked with the North Blaine Christian Academy to provide twice weekly classes to their students for two months. The students got an in-depth television education, and produced programs for the channel. We would like to interest other school groups, or home-school cooperatives, in utilizing our services in much the same way. ~nging how we think While the phrase "thinking outside the box" has become overused, the point remains valid. Because of the many challenges we face, we need to start thinking differently. Who we are, what we do, and how we do it should all be examined, and new ideas and services should be explored. We have mentioned some things we are already attempting, to increase our income and productivity. Other possibilities include contracting our public access channel and services to other franchise areas, creating a video-on-demand service on our web site, and examining alternate forms of distribution for our programmmg. Combining the separate Cable Commission and North Metro TV budgets into one, is also another way of thinking. It removes the illusion that we are two separate organizations with specific funding sources. In reality we are one organization with multiple funding ~f - ----- - - - - - --- - --- - sources. The new budget demonstrates this truth clearly and efficiently. It also makes it easier to see how the loss of PEG funding could affect the entire organization. _g fee Weare currently at the maximum PEG fee allowed by our Memorandum of Understanding. We are, however, allowed to increase that level annually to cover cost of living increases. According to the Bureau of Labor Statistics, the average CPI for 2006 was 3.2%. Increasing the current PEG fee by this amount results in a nine-cent increase per subscriber, per month, to $2.82. No one really knows what is going to happen to PEG fees. As long as they remain a source of revenue for the organization, we should take advantage of our ability to collect them, at the allowable rate. _nCIUSion The world as we know it seems to be changing. Weare doing everything we can to educate policy makers, and retain our funding. Nevertheless, we need to be prepared for a less than ideal outcome. We continue to work on developing new sources of revenue and streamlining our operations. It will be interesting to see what 2008 brings. ~9 BEGINNING FUND BALANCES Operating Reserve Capital Equip. Fund Truck Replacement Fund Bldg Repair Reserve Bond Reserve ESTIMATED REVENUES Franchise Fees PEG Fees ($2.82/19,500 Subs.lMo.) Other Income Interest Income ESTIMATED EXPENDITURES Operating Expenses Capital Expenses Franchise Fees Back to Cities YEAR END FUND BALANCES Operating Reserve Accrued Vac, Sick, Comp Capital Equip. Fund Truck Replacement Fund Bldg Repair Reserve Bond Reserve $236,259 $344,365 $63,000 $30,000 $182,658 $820,000 $659,000 $30,000 $75,000 $981,104 $294,012 $200,000 $248,568 $80,000 $340,940 $73,000 $40,000 $182,658 Increase(Decrease) $12,309 $80,000 ($3,425) $10,000 $10,000 $0 :?j. 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S g: g: g: en rn to c: =as 0 w ~ ~ a.. :2 :2 :2 e ~ c: to :c 2 (.) ~ ::J 0 ~ rn E :c c: '5 '5 '5 rn ~ .s::: "" ~ ~ 0 ~ ~ m m m c: a.. a.. a.. :> u 1/ Equipment Purchase Plan 2008 Production Truck Dlalcart II Plus $ 6,000.00 1 $ 6,000.00 Scorebox $ 13000.00 1 $ 13.000.00 PCC Mic $ 300.00 2 $ 600.00 Sub Total: $ 19,600.00 Studio Control Room Soeakers $ 1,000.00 1 $ 1 000.00 Studio Audio MonitorinQ Speakers $ 1,500.00 1 $ 1,500.00 42" Plasma Monitor $ 2,000.00 1 $ 2,000.00 Microohones $ 500.00 3 $ 1,500.00 Sub Total: $ 6 000.00 ..,., , Staff Portable DVX100B Diaital Camcorder $ 3,500.00 2 $ 7 000.00 TriDOd $ 600.00 2 $ 1,200.00 TriDOd for DVCPro Camera $ 3,000.00 1 $ 3 000.00 ArriU chtKit $ 2,000.00 1 $ 2000.00 Sub Total: $ 13200.00 . ~ , Public Portable DVX100B Diaital Camcorder $ 3,500.00 1 $ 3 500.00 AGDVC60 MiniDV Camcorder $ 2,500.00 3 $ 7,500.00 Trioods $ 600.00 4 $ 2,400.00 Doilv $ 390.00 2 $ 780.00 C Stand $ 179.00 1 $ 179.00 Raa, Scrim and Silk Kit $ 209.00 1 $ 209.00 ME Sennheiser Mlc $ 500.00 1 $ 500.00 Sub Total: $ 15068.00 .. > " Public Edltlna Mac G5 Editina SYStem $ 4,400.00 1 $ 4,400.00 Mini DV PlavlRecord Deck $ 2,200.00 2 $ 4 400.00 $ - Sub Total: $ 8.800.00 -"- ~' " " Staff Edltlna Mac G5 Editina SYstem $ 4,400.00 1 $ 4,400.00 DVD Recorder $ 500.00 1 $ 500.00 Sub Total: $ 4.900.00 .. ' . . ',& , 0<' -", , - Master Control Encoder $ 10,500.00 1 $ 1 0,500.00 MultJDle DVD Plaver $ 1,000.00 2 $ 2,000.00 Live Video StreaminQ Server $ 4,100.00 1 $ 4,100.00 Video on Demand Server $ 6,000.00 1 $ 6 000.00 Server Instail, carts, tralnlna, SUDoort $ 5,000.00 1 $ 5,000.00 II Sub Total: $ 27 600.00 " ~1t "" . .' .. ' . ~ , " . . . ~,. :... ':!;;:;~ ., - II I I I I II I II I I I I II I II I I I I IT I ,', . I I Eaulpment Total: I I Tax: I I Total: 15' North Metro Telecommunications Commission Budget Line Item Supporting Information Personnel . Personnel costs are divided between two departments; administrative (accounting code 02) and production (accounting code 01). . All salaries are estimated to include any expected step increase and a maximum of a 3% cost of living increase. The actual cost of living increase will be determined and approved by the Cable Commission, based on the average of member cities' increase, at their December 2007 meeting. . The IT Engineer/Administrative Assistant salary is split between the administrative (02) and production (01) departments. . Four part-time production assistant positions have been added. They would earn up to $425 per month (up to 42 hours per month at $10 per hour) and would not be eligible for health benefits or PERA. Payroll taxes would apply. Some of the benefits of having a pool of part-time producers include a more reliable and consistently trained crew for van shoots, tri-caster shoots, and news gathering; the ability to produce more programs; a reservoir of individuals who may be interested in also working for cities to tape meetings; and an overall increase in the quality of our final product. The technical quality of our programs is of particular interest to us, as we are working to develop a commercial sponsorship program. Benefits . Benefits have also been divided between the two departments. . Health/Dental coverage, ADD, STD, L TD, Life and Workers Comp are included, budgeted at $830 per person/per month. . The NMTC's contribution to PERA increased from 6.25% to 6.50% of employees wages. Administrative Expenses . Franchise fee payments, to the cities, are included under administrative expenses. . Legal fees are included under administrative expenses. Production Expenses . Increased marketing line-item to cover costs associated with Comcast cable spots. . The annual award ceremony, video production supplies, interns, production vehicle costs, and video equipment parts and maintenance are included under production costs. 16 Office Expenses . Office expenses are split between the two departments. . Building maintenance includes the fumace/AC maintenance contract, lawn care, snow removal, carpet and window cleaning, fire inspection, and probable landscaping and building mechanical services. . Building utilities include sewer, water, gas, and electric. . Insurance includes all property, liability, crime, volunteer, and vehicle coverage. . Office supply line item includes all office supplies, and maintenance contracts on printers and copiers. . Telephone/lntemetlWeb Hosting costs reflect additional web costs, increases in telephone costs, the annual phone software upgrade, and expected increases in costs associated with video streaming and video on demand services. . Postage and subscriptions covers the cost of mailing dubs, equipment for contract maintenance, magazines, and other postage for the NMTC. . Property tax is for the recycling assessment. . Trash, Recycling, and Janitorial are based on current actual costs including inflation considerations. Capital Expenditures . Video equipment expenditures include editing and camera equipment, master control encoders, and video streaming and VOD servers, and digital upgrades for the truck. . Office equipment includes computer and software upgrades for office computers. . The building bond payment is included under capital expenditures. 11 ~ ~ :c Hi II. W !Q :c u I II. i i :c Ii o z 11 #OF PAYING & NON-PAYING # SUB. INCREASE SUBS. AT YEAR OVER PREVIOUS YEAR END YEAR % INCREASE 2006 20,461 316 1.57% 2005 20,145 1,105 5.80% 2004 19,040 1,268 7.13% 2003 17,772 1,564 9.60% 2002 16,208 -860 5.0%- 2001 17,068 -2,053 11%- 2000 19,121 215 1.1% 1999 18,906 936 5.2% 1998 17,970 1,202 7.2% 1997 16,768 1,059 6.7% 1996 15,709 741 5.0% 1995 14,968 1,480 11.0% 1994 13,488 1,536 12.9% 1993 11,952 371 3.2% AVERAGE: 634 4.3% EST. PAYING PAYING SUBS AVERAGE % SUBS YEAR END End 2006 INCREASE '07 20,461 4.3% 21,341 EST. PAYING PAYING SUBS 2006% SUBS YEAR END End 2006 INCREASE '07 20,461 1.6% 20,788 SUBSCRIBER GROWTH (Based on Comcast Figures) /7 "C "i a. CD CD LL. C) W a. c o "C CD . In c o 10 - :s (,) Ci o ~ CD .c "i: u U) .c :s en CD := e u .5 ::tI: II) .a ~ 0 ~ "i' D. , CD II. :f D. 'is .c - c 0 E :a "i D. CD CD II. ,. . . "0 "i D. CD CD II. C) W D. ~ -- . -. . 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P~(651)429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION ##07-oXX A RESOLUTION AUTHORIZING SUBMISSION OF REQUEST FOR STATE BONDING FUNDS FOR THE RECONSTRUCTION OF A PORTION OF ANOKA COUNTY STATE AID mGHWAY 14 WHEREAS, the City of Centerville has been working with Anoka County, the local property owners on plans for the reconstruction of a portion ofAnoka County State Aid lHghway 14 from Interstate 3SE to Interstate 3SW; and WHREAS, all the above parties mentioned agree that the reconstruction of Anoka County State Aid lfighway 14 is critica.lly needed; and WHEREAS, the Minnesota Department of Transportation and the United States Department 'of Transportation Federal lfighway Administration have stated they do not have fiJ11ding available for this project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVIl.T.E, MINNESOTA, the City Council of the City ofCenterville authorizes the submission of a request to the Minnesota State Legislature for 2008 bonding funds for the local. share of improvements attributed to the reconstruction of Anoka County State Aid Highway 14 within the City ofCenterville at a reconstruction cost ofS2,4S4,993. Adopted by the Council this _day of June, 2007. Mary Capra, Mayor Attest: Teresa Bender, City Clerk fI '" ~ActtvIttes - UpoomJagSalledule: Ames Con- stnlction is woddug at a feverish pace. The CODtractor is cur- rently forming d1e bridge deck in preparation of the concrete pour. ~ of the new ramps and maining waDs bas begun. Tnd'fic on Northda1e aad Hanson has been switched to d1e newly ~ side. This will aUow for the other side to be rebuilt. The intersection oflJ~ aad Robinson is currently being reccms1rUcted and ahouId be completed iD the next couple of weeks. h is anticipated the ramps and bridge will re-open by the end of September; however, road C011SU'Uction WiD cootiDue, UDder ttafJic, until mid-October. ...81'.1_...... Recoutructlon SPOl.ft3.13; Affected Routes CSAH U,I3SW ProJect ContKt MIke Grocbat8, LIDo Lakes, 851.812.2427 http://www.cl..JlDo.lakesma.us/ CansIrutkm 1ImeIfIte:. __7T1uu F8D au Ctuure/Datour. St.qed.ClODItnmtkm wI lemporaay closures. PmjectUmfts: 1/4 MIle Nortb and Soutboftbe Intercbange ~:De8CdPtIOm .~ the existiDgbridgeto pm- vide~~ eddi~1 capacity, amlfeduce wato_cIutiDS peak hours. Addi1iouI thm ami turn lanes tobe~ ~-~._~=~ ~ ~~. ,-",m,'"", ' ,~~' "OJICnnCreek-. WhioJe~(BVP) wmbe~attbe~~oC iDI_~'a~UftowrtlyaDd~'~,~toat.. COunty Road J Reconstruction (Ramsey CoIll1t)') _02"-14; Affected Reulea ClJ, CSAH 23, I35W "..~ lteveAdlmlslly,MIID01',81.n5.1189 , 'RmeIIne; CompleIhmSeptember 2007 ,'" ,~IIRr: 811dgetoapenLateJune. :~~ AirportRd.'IDNapiesst. ~pescrrptfolC ~ the existing road to a 4-1ane divided highway, &om Airport Rd., 'over 13SW to Naples It. It will consist of a new inten:bange at nsw. upgraded utilities and sipals, two lanes in each direction, concrete me- ....1eft aD4 right turD Janes. bike uaiI along the south side and improved drainage. ...... ......... :tl.tNt;<.':=c:..l, CSAH 2, CSAH 9, CR 16, CSAH 3S, CR 76, CR 1G3, CR 183 . ~__WItIer, 7...-4249 ... ....'tIIdIne: June2OHlbruAugust28D7 Oasure/Detmlr: All COIIStnIotIcm to be oempIeted umlertrafftc. ProJectUmItt:. Anoka County Project DescrIption: The anD.1I81 overlay projecls are CODSidered major tftRitltenall~/rebabi1itation projects. They fa.; elude simple overlays.. mi1l and overlay, reclaim and overlay, and drainage corrections. COnstructIon AGtMtIes and Upcomlng Schedule: Work on Fawn Lake Drive in both Linwood and East Be- thel has been subsnwti-'Iy completed. Shouldering and striping to remain. Work will pl(I&ies8 on pmtnini. road based on the c:ontractors schedule. We wiD be ~ to complete the major road-work prior to the start of school in the &n. Work will affect the routes of Coon Rapids Blvd. in Coon Rapids. 40th Ave. in Columbia IIeigbtI. Lake Oeoqe Blvd. in Oak Grove, Andover Blvd. in Ham Lake, Old Cemml Ave. in SpriDa Lake Park, Fawn Lake Dr. in EutBethel aDd LiBwood Twp., 229th Ave. in Oak Grove and St. Francis. and Bum Pkwy. in Bums Twp. _~ ..,..,safe..,IIo..." ..................... SAP....... ~IIDIltUCIAH.4I ProJedCe1ltMt: ..~,...-4243 eu.... 'I'ImeIIDe:. __1tmIJuu87 ~. ,.~..tDlIe.~"'1raIIc. PrO)ectUmll:. ",ellmrstdeofBlkfle_IUleCreek Pro)eat Dt-fa;tIun: .bCODS1rUCt the existiDg 2.1aDe bridse aad ap- proaches. The Vl!l~ bJidP was built arouDd 1927 ami has well served iis sttuctuml ute. The new strucUIre wiD be able to baDdle four Jaae$ of traffic. However, the cummt mad wiD remain 2-1anes. CoastfuotIoa ActIvItIe8 and Upcoming SCbedUIe; The bridge is open aud is neariDs compIetioo. All ~ bridge and road ~ will be completed vti1izi1\g_~8IJd staged ~ Please be aware ofttaftic ~TIte bridee ~ has been completed. After curiD& the trdic will be ~.on .,.ftDa1 AliatmlNlt ODe fiDallift ofpavi,ug will occur to,* ii the,.'" and bridge approach panels. Other JDiDor items .' . remain to be comp~ . An1;kaCormg HiglnPtg Deptnt1JJmt ;:':"1,"1.. ' ~.~ Lake Blvd. '~MN65304 hone: 761862.4200 ax: 763.862.4201 lo're_the web, :J~.anobcounty.uslhighways 109tb Ave. RecoastructIon SP02-612-11; Affected Routes CSAIIl2, CSAH 12, 1H 81 Proj8ct Contact HanyGrams. 783-882-4218 CoostrucUmIlImeDne: JuDe 2088Tbn1 July 2007 DetDDr: RemaInIng work to 118 complete under traffic. LImIts: TN 81 to RadIsscm ReI. DeserlptioD: lleeousIructthe existing 2-1aDe road to a 4-ltme dMcled highway, &om TH 6S to Radisson Rd.lt be constructed under traffic with Jane switches. It will consist of upgraded ut11i1ies and signals, two lanes in each . land~ eoncrete median. left aDd right turD lanes, bike trail along the south side and improved ciraiItap. Adivities sad Upeo.... Sdtt1IuIe: All work is eompleted. Minor clean-up items to remain. Thaub to for the COORtiDated efforts brvolved with completing this reccmstruction project. Lamfsupe ,.. ~. 2335 Highway 36 W St Paul, MN 55113 Tel 651-636-4600 Fax 651-636-1311 www.bonestroo.com June 14, 2007 . Bonestroo Dallas Larson Administrator City of Centerville 1880 Main Street Centerville, MN 55038 Re: Hidden Spring Park Engineering Fees City of Centerville Bonestroo File No.: 000616-07155-0 Dear Dallas: This letter is a follow-up to our meeting with the Mayor, Councilmember Lee, and you on Wednesday, June 13th. At the conclusion of this meeting, we agreed to formulate a letter explaining our final position on the fees we have accrued to date in the design and administration of this project. I have attached copies of correspondence which outline the fees we have proposed at different times during the process. The following is a breakdown of the tasks and associated proposed fees: , . I '. . ." Task N\f;. Supplementary Survey Work (adding trees to survey) Pavilion quotes Preliminary meetings Design, Bidding, Construction Administration (17% of low bid) Permitting Total *(urrent billings for permitting total $606 Proposed Fee $500 $500 $1,200 $39,343 Hourly* $41,543 As with all projects in your city, we bill our fees on an hourly basis. It is always our intent to finish the job at or uFlder-the hourly budget we set with our letter proposal at the beginning of any project. This endeavor is'balanced by the need to provide the high level of service you expect. To achieve both of these goals:'we sometimes find the need to waive fees for hours worked in excess of our project budget but that were needed to provide you the proper level of service. . . " lC4i,j,4.A,! -.' , ~ . St. Paul St. Cloud Rochester Milwaukee Chicago .. Oty of Centerville Hidden Spring Park Page 2 6/14/07 We feel that we have provided a well thought out plan for what will be a centerpiece park. It appears that formulating the best design possible and ensuring its proper construction will take more hours that our budget will allow. Therefore, we would like to inform you that we will honor our commitment to complete our duties, through construction, for the price quoted to you in our initial correspondence (see attached) as summarized above. Moving forward, we hope our involvement with future projects can be better defined so that we may provide a level of service equal to our proposed fees. Thank you for your patience and understanding in working through this issue and thank you for your continued business. Please call with any questions. Sincerely, BONESTROO ~ t/ .><i Mark Statz, PE City Engineer 651-604-4709 Attachments: Correspondence regarding proposed fees Copy: Jeff McDowell file Page 1 of 1 Statz, Mark R From: Statz, Mark R Sent: Thursday, January 18, 2007 11 :15 AM To: 'dlarson@centervillemn.com' Subject: RE: Survey As long as it's not for anything official and is just for the purposes of planning the park, we could probably do this for about $500. This assumes we can get the electronic file of the survey from Brown and that we can locate at least two property comers. Mark From: Dallas Larson [mallto:dlarson@centervlllemn.com] Sent: Thursday, January 18, 2007 11:11 AM To: Statz, Mark R Subject: Survey Mark: Can you give me a cost estimate to locate approximately 8 trees on the 1601 LaMotte property and show them on the survey and to field stake the centerline of the raw water line easement. Brown Surveying did the original survey for SPRWS. f}Jaffas Larson, J1I.t{ministrator City of Centerville 651-42.9-3232 , 6/14/2007 Page lof2 Statz, Mark R From: Dallas Larson [dlarson@centervillemn.com] Sent: Monday, March 12,20071 :48 PM To: Statz, Mark R Subject: RE: park shelter Mark, The two suppliers that provided quotes turned them out in a few minutes. Ideally we would want to have quotes for Wednesday. That is tight, I know, but the long lead times to get the delivery are a significant issue. Delaying for even two weeks may cause problems. tj)a1fas Larson, .9Ltfministrator City of Centerville 651-429-3232 -Original Messag~- From: Statz, Mark R [maJlto:Mark.Statz@bonestroo.com] Sent: Monday, March 12, 200712:56 PM To: dlarson@centervlllemn.com SUbject: RE: park shelter Dallas, I read through the quotes and the correspondence between you and the parks commission. This is the way I would approach it: I would write a quick letter to send with the quote request stating that the following must be included in the quote: . All necessary engineering including engineering of the structure and foundation. . Furnish (including delivery and unpacking) and install the structure, foundation and any needed base material . Rough finish grading of the disturbed area. Not included would be turf restoration and finish grading. We could manage this process and write the letter/spec in a few hours. I would guess, it would be $500 by the time we were done evaluating the bids and recommending one of the quotes. Mark From: Dallas Larson [mallto:dlarson@centervlllemn.com] Sent: Monday, March 12,200712:38 PM To: Statz, Mark R SUbject: park shelter Mark, What would you charge to manage the quote and construction of a prefab park shelter for each of two parks? Obviously a minimal spec would be needed to get quotes. The Park Committee received quotes from Flanagan Sales and from Midwest Playscapes, but they are not apples and apples. They also quoted them together which may push the cost over $50,000. If they are kept a distinctly separate park projects, we should be okay with quotes. The Committee is looking at a 24 foot square pavilion with a two step roof or cupola. Both of the companies will provide "MInnesota Stamped" engineered drawings. 6/14/2007 city of Centerville Connci1 Meeting Minutes Januaty 10. 2rnT 3. Downtown Redevelopment None. 4. Centerville Sesquicentennial a. LaCoDlPany s. Council Recognition Mayor Capra indicated that sometimes there are requests for Council recognition so she would like to establish a policy .to recognize individuals that are residents in the community or events or organizations that benefit the community. 0 Council agreed. 6. Schwan's S1q)e1' Rink Council Member Paar will attend January 19, 2007 on behalf of the City. 7. OtherUpdates Council Member Lee provided an update on the Police Commission meeting. He then said that the Commission is considering a new position of Corporal to taU between Officer and Sergeant. Mayor Capra asked Council to consider authorizing engineering time for working with the Park on the design for the new park Motion by-Council Member Lee. seconded bv Council Member PSUlr.. to anDrove the use of enmneerinl!: semces bv. the Parks .. Recreation Committee not to f!Y........ 51.200. AD in favor. Motion carried nn.nimooslv. 0 Council Member Broussard explained that the Planning Commission is going over the Comprehensive Plan. Council MemberoLakso explained that the Cable Commission is t1)'ing to work through alternate flJnmng sources by selling TV commeteial spots for area businesses. Council Member Broussard asked if the City has done anything on employee activities outside of the org9ni7.Wion as recommended by the League ofMinnes;ota Cities. City Adm1nistrator Larson indicated that Staffhas not implemented that at this time. Page 10 of 11 iIJ ~ -- -- - -- -- - ~-- --------- -------- 2335 Highway 36 W StPaul, MN 55113 TeI651-63~O Fax 651-636-1311 www.bonestroo.com ... Bonestroo April 5, 2007 Dallas Larson City Administrator 1880 Main Street Centerville, MN 55038 Re: 1601 laMotte Drive Park "Improvements Bonestroo file No.: 000616-07155-0 Dear Dallas, As you are aware, the Parks and Recreation Committee would like to bid out a number of improvements to the park property at 1601 LaMotte Drive. In order to expedite this bid and finish the project in time for the Fete de Lacs, we would like Council authorization to both, prepare plans and specifications and advertise for bids. We will certainly the council an opportunity to comment on the plans before the bid, but there may not be time for them to do so before the ad is due to the paper. To prepare the plans, administer the bid, and observe construction we estimate our hourly billings to totaI16-17% of the construction cost for such a small and specialized project. We will complete necessary watershed documentation on an hourly basis at our regular rates. We assume that the preliminary survey information we currently have will be sufficient Sincerely, BONESTROO ~~~ Mark Statz, PE Client Service Manager 651-604-4709 Attachment Proposed schedule St Paul St Cloud Rochester Milwaukee Chicago [!'~JPle(,l ::> /\icl11l2CtS P12n,121S