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HomeMy WebLinkAbout1989 Rec./Disb./Resolutions & Minutesob i DECEMBER 27 - Public Hearing - Hardwood Pond Estates II - Preliminary Plat - Ordinance #4 & #8 Amendment - Lot Width on cul de sacs - Hardwood Pond Estates II - Flood Plain Reduction Study - Water Master Plan Amendment - Water Extension to Commercial and Industrial Areas - Centerville Lounge Liquor License Applications Municipal Facilities - Centennial Fire District Steering Committee Representatives Appointment - Complaint - Mailbox struck by City plow -,Rental Rehabilitation Resolution - City Logo - Police Services DECEMBER 20 - BUDGET MEETING 1990 Census - Centerville Lounge Liquor License Application - 1990 Budget - Comparable Worth - Computer Maintenance Agreement DECEMBER 13 - Hardwood Pond Estates I - Hardwood Pond Estates II -tnt Wi dth - Ordinance #4 - Comprehensive Sewer Plan Update - Comprehensive Water Plan Update - Sewer and Water Charges - Storm Water Master Plan Update - Flood Plain Reduction - Transportation Needs Survey - Municipal Facility - Noise Ordinance - Police Service Contract - Computer Maintenance Agreement - Fishing Pier - Centennial Fire District Officers - Proposed Recreation Joint Powers Agreement - Complaint - City Staff Smoking in Fire Hall - 1990 Liquor License Applications - Budget Meeting - City Newsletter - Audit Services - Regional Transit Board Liaison - Community Development Block Grant NOVEMBER 29 -BUDGET MEETING - Park and Recreation Committee Budget - Donation of Christmas Decreations - Fishing Pier Grant - DNR - City of Lexington - Local Governament AId NOVEMBER 29 - BUDGET MEETING CONT. - 1990 Budget - 1989 Street Maintenance Project - City Attorney - "Small Cities and Town Accounting System" - On -Sight Computer Maintenance Program - Complaints - Cord hanging over Mill ROad - Junk Car at 7164 Mill Road NOVEMBER 20 - Appearance of Mark Glock,�_- Centerville Light Rail Transit - Centerville Light Rail Transit Update - Proposed Motor Sports Event on Centerville Lake - Solid Waste - Mary Ayde - Variance Request 7231 Mill Road - Centennail Fire District Bylaws Proposed Amendment - Planning and Zoning Commission Member Appointment - Flood Plain - Centerville Heights - Hardwood Pond Estates I - Hardwood Pond Estates II Proposal - 1989 Street Maintenance Update - County Road 14 Improvement - Sewer and Water Master Plans Update - Storm Water Master Plan - Residential Development Guide - Ordinance #4 Proposed Amendment/Street Lights City Logo - Municipal Facilities - Escrow for Residential Development Expenditures - Chairs and File Cabinets - Christmas Party - Christmas Decorations NOVEMBER 8 - Appearance of Cable Commission Representive - Ted Gonsior - Centerville Heights Center Oaks II - Comprehensive Plan - Extension of Municipal Water - Industrial Park - Street Light - Ordinance Amendment - Proposed - Hardwood Ponds - Residential Development Guide - Sentry Systems - Budget Meeting - City Logo - Municipal Facilities - Noise Ordinance - Celebrate Minnesota - Anoka County Chamber of Commerce Area Map - Complaint - Lake Sanitation not picking up dead animal bones - Ordinance #13 (Liquor) - Proposed Amendment NOVEMBER 8 -CONT. - Consent Agenda - Flashing Light at the intersection of Main Street and 20th Avenue - Request from Superintendent of the Centennial School District for the City to explore two addition walkway projects - Park Master Plan - Adpotation of a resolution to proclaim November as Epilepsy month - Vacation - Clerk/Administrator - Addendum to the Anoka County Joint Cooperation Agreement OCTOBER 25 - Appearance of Anoka County Sheriff Wilkinson - Appearance of Police Liaison Joe Pelton - Center Oaks II - Fianl Approval - Storm Drainage Master Plan - Cmprehensive Plan - 7073 Centervilel Road - Proposed Fire Arms Ordinance #5 - Supervision Seminar - Alexandria Computer Symposium - Solid Waste - Municipal Facilities - Toys for Joy - Celebrate Minnesota - 1990 Budget - 1989 Street Maintenance - County Road 14 Improvement - CIty Promotion - City Logo - City Attorney OCOTOBER 11 - National Ataxia Association - 1989 Street Patching and School Zone Sidewalk Project - Centennail Fire District Joint Powers Agreement - Hardwood Pond Estates II Variance Request - 1850 Fox Run - Municipal Facilities - Hardwood Pond Estates II - Road Construction - Complaint - Archery - Anoka County Chamber Newsletter - Variance Request - 1736 Main Street - Amendment of Ordiance A, Section 32.03-7 (Real Estate Signs) - Facilities Task Force Appointment - County Traveler - County Road 14 Improvement SEPTEMBER 27 - Appearance of Police Liaison Joe Pelton - Columbus Lions Chartible Gambling Application - Trio an - Hardwood Pond Estates I - Punch list d Centerville Lounge - Centerville Heights - Storm Draina a Master Plan - Center Oaks I - Punch List SEPTEMBER 27 - CONT. - Flood Hazard Grant Assistance Application - Hardwood Pond Estates I - Municipal Facility - Centennial Fire Commission - Sorel Street Drainange agreements - Commu nity Transit Planning Grant Program - Recyling - Ray I s Roof i ng -C ., � - Stripping pp g East Side Progress Road - Promotional Ideas - Listening and Responding Workshop - Consent Agenda - Certifying delinquent sewer billings to Anoka County - City Celebration - Research building permit fees - Lino Lakes Comprehensive Plan Amendment SEPTMEBER 13 - Appearance of Columbus Lions Club re: Chartiable Gambling - Center Oaks II - Mill Road Patching Project - County Road 14 Improvement - Sorel Street Drainage - Centerville Heights - Long Term Maintenance Program - Specification for Sidewalks - "CelfiuIar:- I -Tower - Possible Singning along Progress Road - 7167 Mill Road - widening of culvert - 7167 Mill ROad - waive water hook-up charge - Proposed FIre Arms Ordinance - Amendment to Ordinance #4, Table A Day Care/Nursery - Community Transit Planning Grant Program - Consent Agenda - 7048 Progress Road - remove dying tree - Yearly sewer maintenance program - AnoKlkCounty Community Development Block Grant - Temporary employee - City Forester appointment SEPTEMBER 7 - SPECIAL MEETING - Hire Assistant City Clerk - Centerville Heights - Punch list - 1989 Police Services - 1990 Police Service Budget - 1987 Street Re -Assessment (Possible) AUGUST 23 - 1987 Street Re -Assessment - Proposed Sidewalk - West side Brian Drive - MSA - Sidewalk Specifications Index of Council Minutes AUGUST 2-113 - CONT . - r,-',enterville Heights - 1989 Storm Sewer Maintenance Program Storm - 1989 Street Patching Project dip on Mill Road - pa 1r -a 19 (OJ 9 c0treet Patching and Re Progrm 1989 Storm Sewer Maintenance Proaram Fiitu.re Long Term Maintenance Blacktop Lift Station #3 C4 -i y Road 14 Irfiprovement %-/ (--).) n t City Aerials Complaints - hours of constl tion Centennial Fire District Joint Powc.rsj Agr-eement Steering Committee North Metro Recreation C 0 irl 1YJ s 10 i I Joint rc Agi:--eemerit City Newsletter t - Dirty road in Centerville Heights Complain I- 1 -- -- -i Chur(-Dh Living Waters Lutheiai AUGUST 17 - Budget Meeting AUGUST 9 Estimated fUnd balances (to &ate) -s for costs for Municipal Buildings Estimated numbei: L x cap,-ac."ty rate Examples of comparison o f t,�a Additional phone line -el Location of park in Northeast qU.-adr.-ant Centr.-al P.-ark Sewer hook-up charges foi %A. Park and Recreation Committee budget, North Metro Recreation Commission Jo'nt Powers Agreement. Hire Debra Krzenski' - Video Cairjt_�-ra OperL:it c) -- 1989 Police Contra(-.. t I" Park and Recreation Committee - .3 Dixon, J. LeTendre - Widing of Main Street - Walking path/bike trail - W. LeBlanc - bridge Centerville. & Peltier Lakes - resolution/joint powers agreement Peltier Lake Asscoation - Wayne LeBlanc Clean Water Partnership Grant Petitions and Complaints Sidewalk on Brian Drive Construction of sidewalks Hardwood Pond Estates development agreement etion of City or develop. er' matericils used disc Exemption for the installation of sod west side Brian Drive Purchase of 9 foot plow AUGUST 9 CONT. - Alleged damage to sideing at 7 07 3 Centerville Road - Slope in sidewalk at Cemetery and 12745 Main IStreet - Flood Damage Reduction Grant Program - Variance Request Dan Bell, -and - 1.994 N. Robin Lane Har erc -i contro dwood Pond Estates Jsioi i" "D Sorel Street drain tile - -t,- a Hardwood Pot i d EE) t e s - buffer trees, gentry Systems ict Steering Committee Centennial Fire Distt -,e Contract 1989 Police �'ervic.. Phone Lines - Cable Equipment - Resignation Bob Lindgren - P&Z - Leave of Absence - Clerk/Administrator - Deputy Clerk signer city monetary transactions during i t.-.. 'n'strator -ence of t'lerk/Adrrii- 1 leave of Ab,_:.� ( 1 t 7, t y N e ws I e -ties Municipal Facill Purchase price - RoSo bij'ldi'ng Budget Meeting da-te AUGUST 7 - BUDGET MEETING JULY 26 1976 'L)ewer - incoming asses E;rae:-n-ts assessments & number of years Dollar amounts of remaining Clearing of sidewalk on Main ►treet Long Term Maintenance An -nexat i 1 10 1­1 Sidewalk from Mill Road to Main Street west to Progress Road north to Westview Appearances -- Wanye LeBlanc R. j'(,P Creek Watershed Di.,,trict Citizen Advisory Board Memeber Request for repair of siding 7073 Center-v*1lle Road Final draft assessment manual -3 Walkway - Main Street and Pr -ogress Road Payment to Bituminous Consulting - 1989 Street Patch and repair work Request for mailbox removal if sidewalk goes in f rom Donald Opp - 71.2.4 Progress Road Property Split Donald Opp County Road 14 and vacated Clear -water ROad Clearwater Creek Crossing at Main Street Water Tower Update L'Allier Estates Update Centerville Heights Update Harstad Companies .- letter requesting them to abide by developers contract Mill Road - S-)Oft spot near Peltier Lake Drive JULY 26 - CONT. - Dedication of Outlot A on Mill Road - Field tile draining off of Goiffon Street - Municipal Facilities - Centerville Plaza - Police Update - Steering Committee update ,Joint Powers Agreement draft 9-4 entry ystems r - Don ()linge1973 Main Street- 0S violation Zoning Ordinance C, (:) ITI p la i n t Cc­)unty Park entrance fees City Aud1tor - Gary Groehn - 19-88 Annual Report ' -7 Real Amendment to Oc Gerd 04, Section 32.0- 3 Estate Signs Research sidewalk maintenance ordinances JULY 18 - CLOSED MEETING - 1987 STEEET RECONSTRUCTION LITIGATION JULY 12 Appearances Joe Pelton - Police Li'ai',,--_,,,on Police Service Contract e Safety11Ki1 City Newsletter - B 'lle Road request for - Helen Turcott - 7070' (entervi repair - Fl(---)od Plain Update - County Road 14 Improvements -- Sidewalk - Des Englund - Right of way on, Main Street - Street Patching update Ditch Cleaning update Development update Water Tower update Lake Area Utility Contracting water problems on Mill Ro,,_id at 7223 Mill Read Centerville Heights Center Oaks II L'Allier Estates II Size of culvert installed on Mill Road & Clearwater Creek Sorel Street 11" -)rel Seet & C-x(-)ffon venue A ood on corner lot of Sc tr - Assessment Manuals - Sidewalk Update - Kennel Lic. - ,ense Earl Kieffer - 1594 Peltier Lake Drive - Variance request - Reel Manufacturing - 6867 20th Ave S - Park Maintenance Steering Committee update Hire assistant city clerk Resolut *-)n for pre -employment physicals 1c Municipal Facilities JULY 12 - CONT. JUNE 28 C -Pla, nt om- 1 Overnight parking Centerville Lions Cliib 3.2 Beer Permit St. Genevieve Church 3.2 Beer Permit Charitalbe gambling license Clos Se Goiffon Ave between Sorel and Main Street ;j f".teet Light Ordinance #8 Amendment I Additional Phone Lines Preliminary approval of ComprehenIcSive Flan Sorel Street - south bOUlevard Hardwood Pond Estate erosion control Hardwood Prequest for re,-:,c)ning Pond Estates II ILI Planning & Zoning not having qI_IC)rLIITj -r --- - - --t' Rehbein proposed developmeiit south of 11,1n0 1"-rel Stret:-t N3 Goiff(Dn Sewer drait-i the le--ak.-_ige Avenue Flood Plain project Amendment to Assessment M.- ILIil Complaint i g truckstint h,-av'ng b,-ack-LIP BituminOLIS Consultin beepers Centerville Water Tower' Improvement. Mill Road Water System Impr 1 L'Allier Estates II Center Oaks II Centerville Heights 1989 Street Repair, Project Amendment. "Off Sale" Liquor days Ordinance #13 Unit Mailbox charge -1 --)c)x f ees ReSoItAtiOl' #89-4 Mailbox Resolution #89-5 MailbcX U111 Park Maintenance Centennial Fire District Streering Committee Proposed Police Contract Municipal Facilities Hire assistant city clerk Pre -employment physicals Hire Public Works Employee City Logo - hire consultant Surge protector for Cable Channel 16 Complaint Garbage rates - Karen Campbell - 1965 Center St Lack of ill f Ormation as to Rivers and Lakes Cleanup Unsigned or anonymotis complaints --)nstI`UCti'0l1 litigati - Closed meeting 1987 Street Rec( 1 loti 1990 Budget meeting date Vacation days -- Clerk/Administrator JUNE 21 - PUBLIC HEARING TIF PLAN #1-3 Carolyn Drude - Municipal Financial Advisor Resolution #89-3 TIF plan for Economic Development TIF Financing District #1-3 Physical & license check on Public Works Employee Municpal Buildings considered for RoSo Building & Centerville Plaza suite City use Concern about P&Z not making quorum JUNE 14 Comprehensive Plan - Planner and Attirbet present Flood Plain Profile Study Appearance Liaison - Police Joe Pelton 1 1 ison - 1989 Police Service Contract Meeting of John Stewart, Bituminous Consulting, RoSo Contracting, Lake Area Utility Contracting, Public Works Director & Clerk/Administrator Road Repair - Seal Coating cost - Damaged storm sewer area on W Robin Lane - Hardwood Ponds Development Agreement amendment - Electric boxes appear to be in sidewalk area of Hardwood Pond Estates - Complaint ATVs going through park debris in Royal Meadow Park Boulevard area south 1988 Sorel Street extension - Municipal Water project maintenance - Drainage east from Shad Ave to Brian Way - Control Building Electrical & mechanical final payment on the LTP contract - final payment RoSo - Hardwood Pond Estates - seeding - i Ditches along County Road 14 seeding or sodding - City Engineer to investigate 7223 Mill Road & 7173 Mill - Road for Gregg's Centerville Request for Liquor Licenses - Lounge - Special Use Permit request Curt Burn - 7169 W Robin Lane - Complaint Long grass at Royal Meadows Park - Mailboxes cost per lot Mill and - Sidewalk north of Main Street between Progress Roads & Main Street Catch basin at Clearwater Creek crossing Methods of payment of fire stations Roof repair - County garage building Municipal Facilities City L090§ Grouped mailboxes Maintenance at Central Park JUKE 14 - CONT. Minnesota Municipal Clerk's Institute Appointment of Public Works Employee Anoka County Mediation Services 1 Approve reapportionmnet of Llt'l'ty diSbursemeits for City Hall and fire buildings Tipping fee increases MAY 24 Steering Committee update Storm sewer maintenance bid k e Street maintenance on Mill Road north of Peltier L,i Drive 1989 Street maintenance bid :ilf Bids to excavate out fir- compact the north h, of the section of Mill Road north of Feltier Lake Drive Preliminary flood plain study 1- -- Brian Drive north of Ma'n street -i -th Permission to extend Brian Drive not Cellular I Tower Aerial mylars Sod at 1621 Peltier Lake Drive - East/west storm sewer between Hardwood Ponds Development and Shad Ave. - Hardwood Ponds Development Agreement amendment - Street cleaning on Brian Drive and Brian Way - Sewer leakage west of C 3oiffon Ave, south of Sorel Street Settling in the street around storm sewer W Robin Lane - Mary Ayde - Lake Sanit,---ition tipping fees - TIF Plan Heitag Date 1 -3 Pulbi1c ,-ar - 1987 Street Reconstruction pending litigation - Park and Recreation - Jerry LeTendre - night golf fund raiser of Main Street Walkway north sic' Appointment - Maureen Aslesoli , 7232-1, Mill Road, and Myra Spijer, 7200 Mill Road - Resident representive to the safety walkway meeting Job Description Deputy Clerk Assistant City Clerk Clerk/Administrator Ordinance #48 Mailbox City facilities Repair to roof on County garage building bids Drainage problem - Gerald Meyer - 7223 Mill Road Debris in Centerville Heights Development - parking Oil Patricia'cia Camp 7121 Centerville Road street Request for Central Park ballfield Gregg's Centerville Lounge MAY 24 - CONT. Animal Control Contract Anoka County Park runningLetter to Lino Lakes re. Hire assistant city clerk Temporary Procedural Review Board member Temporary Act1i-ig Mayor Utilities for building re: Fire Dept./City shares Appointment Mark Glocke 7246 Main Street - Light ' Rail Transit Committee MAY 18 - BOARD OF REVIEW - Changes in taxes/property values - Building permit - John Sullivan - 6926 Oak Circle - Decrease in Centerville taxes in near future - Cap on futute City levys - Review assessed values of the parcels for all persons present - Resignation of assistant city clerk MAY 10 Appearance Police Chief Campbell - update Jack Lannon District ----t M e m (--) r i'a 1 Hosiptal Administrator update - Vacation pay - previous assistant city clerk - Job Description Public Works Director Public Works Employee - Arei-Ex-Aero, Inc. - Roy Mattson - 71929 20th Ave N - Special Use Permit request - Mike Kraker - 7129 20th Ave N - Possible 3% levy limits - Resignation public works employee - Jerome Hughes - Centerville Assessment Manual -i Mill and Main - bituminous correct' - Intersection 1 ion - Drainage concern between Rehbein Estates and Hardwood Pond Estates - 1989 Street Maintenance - bids submitted - Complaint Construction debris from developments garbage billing rates Concern of yard waste pick up Pelton's appreciation to Municipal clerks APRIL 26 Appearances Des Englund Centennial Fire District Commissioner - update Walkway from Mill Road to Centerville School estimate Storm sewer work - obtain bids APRIL 26 - CONT. - Appearance Mary Ayde - Lake Sanit,�-ilion - increase in rates - Research of request vote by Attorney - TIF - Carolyn prude - Special Meeting Date - TIF - Floodplain - Extension of Water system - Annexation - County Road Improvements - Park/Trails - Walkways account - City Hall Facilities - Cellular I Tower - Proposed Mailbox Ordinance - Proposed Weed Ordinance - Public Works Department personnel structure Complaints Speeders on Mill Road Drainage between Hardwood Fond & Shed Ave Debris corner of Centerville Road Cty Rd 14 Ivan Barott - garbage - City Logo - Safety and Loss Control Workshops - Resignation of Assistant City Clerk - Thank You Stacy Lundblad Community Education Board - Appointment - Gordon Rehbein - CEDTF - Bounties on pocket gophers APRIL 17 - SPECIAL MEETING Proposed TIF Plan #1-3 Priorities APRIL 12 - Ordinance #33-A Flood Plain Management - RCWS study on Clearwater Creek - Patch north end of Mill Road - Complaint Centerville Road cracking Prepare analysis of patching - Center Oaks Street - Mill Road south end - Mill Road north end - Centerville Road Contract of Street Sweeping - Drainage structure problem - Heritage Street - Storm sewer maintenance - Assessment Manual - Walkway between Mill & Progess Road - Moving Mailboxes north side of Main Street APRIL 12 - CONT. - Open Drain pipe at inter6slection Main Street and Clearwater Creek - Walkway Mill & Progress Road - Pelton 's thanks to Des Englund - walkway Project - Special Meeting Date - Goals Priorities - TIF - Carolyn DrUde - Variance request - John & Jennette fit --:herbel - 1567 Peltier Lake Drive Resind the assesssment service,,=--, pay schedule In o r g 1 n,-a 1 Joint Power Agreement - Scaffolding on the Cellular I tower - Proposed Mailbox Ordinance - Centennial Fire District Steering Committee - City Goals and priorities - Purchase safety equipment - Complaint Debris in new developments Homes built in was that were of question Trash in Center II ponding area - C01UMubs Lions Club Pull Tabs - Trio Inn - Public Works Department personnel structure - Spring Clean Up day - April Newsletter - League of Minnesota Cities Annual Conference Proclamation proclaiming May 7-13 1989 Municipal Clerk's Week April 17 April 26 Storm sewer maintenance funding. Assessment manual - tabled. Main Street walkway. Open drain pipe on Main Street. City goals and priorities. Carolyn Drude available. 1567 Peltier Lake Drive - variance request. Assessment services pay schedule. Cellular I tower. Proposed mailbox ordinance. Centennial Fire District Steering Committee. Goals and priorities - tabled. Sewer safety equipment. Complaint of debris around new developments. Complaint of houses built near drainage areas. Complaint of trash in Center Oaks II drainage area. Columbus Lions Club charitable gambling applicaiton at Trio Inn approved. Public Works personnel structure - tabled. Spring Clean -Up day. April newsletter. League of Minnesota Cities Annual Conference. Proclaiming May 7-13 as Municipal Clerk's Week. Proposed TIF Plan #1..... 3. Priorities. Centennial Fire District Commission update - Des Englund. Centennial Fire District Steering Committee update. Main Street/Progress Road walkway. Storm sewer - direction to MSA. Lake Sanitation - Mary Ayde. 1567 Peltier Lake Drive - variance request. TIF Plan #1-3. Use of TIF Plan #1-2 171 walkways. City Hall facilities. Fire Hall. Cellular I tower. Proposed mailbox ordinance. Proposed weed ordinance. Elimination of Assistant Public Works title. Complaint of speeders on Mill Road. Drainage problem between Rehbein Estates and Hardwood Pond Estates. Complaint of debris in trees at intersection of Main and Centerville Road. Ivan Barott complaint regarding garbage collection. March 8 - Review of City finances and funds. - Sewer bills - reduced to $36.00 quarterly. - Weed Ordinance proposed. - Russian/American Expedition request for donation. - Phone for Central Park. - Planting of seedlings in Royal Meadows Tot Lot. - City priorities and goals. - Development contract reveiw - 1987 Street Reconstruction gation. - Employee benefits. - Drainage compatibility between new developments and adjoining homes. - Board of Review reminder. - Assessment Manual concerns due. - Tax capacity. March 22 - Centennial Fire District Steering Committee update. - Centerville Elementary students walking to school. - Safe School Access Plan. - Flood plain reduction. - Centennial School District - letter that City is not liable. - Anoka County overlay project. - Spring weight restrictions. - Intersection Mill and Main - bituminous correction. - Lake Sanitation, Mary Ayde. - Letter to Anoka County requesting recycling bins. - Possible increase in garbage rates. - Complaint m regarding Lake Sanitation fro Barret apartments. - Mary m Ayde to appear every 6 onths. - Designation of non profit organizations for charitable gambling 5% net profit - Cub Scouts from Centerville Lions. - Amend Ordinance #4, Table B. - Adopt Ordinance #48 - pole type buildings. - Extend Centerville Lounge cis licenses until August 1989. - Goals and priorities - tabled. - Assessment manual questions for - Annexation. - Community Education Compliance meeting. April 12 - Adoption Ordinance #33-A - Flood Plain. - Flood plain reduction. - 1989 Street patching - analysis requested. - Street sweeping. - Drainage structure - Heritage street. Index of Council Minutes New City Attorney Appointment of Council engineering liaisons February 8 - Appearance of Senator Greg Dahl Appearance of Joe Pelton - Police liaison Adoption of Ordinance #47 - Acceptance of Center Oaks II improvements Kenco Construction Contractor's license - Municipal Water System Now Certificate of Substantial Completion for Maguire Iron, Inc. - elevated storage tank - Service agreement contract with Maguire Iron, Inc. Certificate of Substantial Completion for Lake Area Utility Contracting, Inc. - Mill Road Watermain Project Certificate of Substantial Completion for Ro-So Contracting, Inc. - Control building work - Final pay estimate - Lake Area Utility Contracting, Inc. - Short Street sewer extension Sorel Street Extension Water meters Centerville Heights park grading plan 1989 Road Maintenance projects 1621 Peltier Lake Drive - sod concerns Valley Paving - patch at Mill Road & County Road 14 Minnesota State Waterfowl Association Charitable Gambling request City maintenance vehicle February 22 - Center Oaks II improvement acceptance 1989 Street Maintenance Project Ordinance #44 extension - Hire Attorney Barry Blomquist for special projects Steering Committee Report - Lot split - Don Opp - lots 1, 2 , 3 , 4 , 5 & 9, and west 25 feet of lots 10,11, & 12, Block 3, Centerville Opp request to approve multi unit dwelling conceptually Dale Larson, 1580 Peltier Lake Drive, variance request Centerville Lion's Club Charitable Gambling request Anoka County Assessment Services Contract Metro Waterworks Operators School approval Municipal Clerks & Finance Officers conference approval March 8 - Joe Pelton, Centerville Police Liaison Anoka County Assessment Contract Rivers & Lakes Cleanup - Centennial Fire District Steering Committee report Discussion of students walking to school Index of Council Minutes January 4 - Oaths of Office Special Use Permit - Living Waters Church - Acceptance speeches - Mayor & Council members City priority list - Discussion of appointments Council member update by Clerk - Approval to rent space for snow plow at Ro-So January 11 - Appearance of Joe Pelton, Centerville Police liaison Sharing snow plowing with Lino Lakes City Storm Sewer Maintenance - Joint City meeting with Lino Lakes referencing the Joint Powers Agreement of the Centennial Fire District Resolution #89-2 - Fence around Lift Station #3 Complaint received on sod replacement - 1621 Peltier Lake Drive Mail box hit - 1761 Center Street - Paul's sewer - request City to pay overage to hook up Super Wash Car Wash Variance request & Special Use Permit - Eagle Trucking, 7087 - 20th Avenue South Footnote Table B, Ordinance #4 Power source for Cable Channel 16 Hiring person to tape Council meeting - Kennel licenses 1989 Appointments Resolution #89-1 - 1989 Fee Schedule - Appointments to Centerville Economic Development Task Force - Appointment of official newspaper - Mayor's 1-11-89 comments on Centennial Fire District January 25 - Centennial Fire District Joint Powers Agreement Steering Committee Joint Powers Agreement concerns - Wage approval for Ryan Houle & Mike Brinkman Cable TV video equipment operators - City Maintenance Vehicle Appointment of Dean Hoard, Centennial Fire District Commission member Center Oaks II project - warranty bond, contractors paid in full, pumps & motors on Lift Station 3 installed, contractors license renewal - Tom Wilharber - Cable Channel 16 broadcast support Building Inspector Citations Recycling/Solid Waste Committee City goals & priorities discussion & lists attached Appointment of Municipal Building Committee City accounts review for financing City projects Pursuant to due call and notice thereof the Centerville City Council held a public hearing on December 27, 1989 at City Hall. Mayor Haberman called the hearing to order at 7:00 p.m. Present: Peterson, Burgstahler, Pelton, Neumann. The purpose of the public hearing was to hear all persons regarding the proposed Hardwood Pond Estates II preliminary plat. John Stewart, City Engineer, was present and assisted the City Council in addressing concerns regarding the preliminary plat. Gerry Rehbein, Developer for the proposed development was also present. Stewart noted that the most western lots on the preliminary plat may require an on site inspection. He suggested that this may be an appropriate policy for all proposed plats. He noted that there appeared to be a need for an extension of a utility/drainage easement on lots 7, 8, and 9, Block 2 to allow the City to maintain the ponding area. It was noted that the front lot distances for Lots 8 and 9, Block 2 should be rechecked. He noted that the 100 year flood elevation would be checked to make sure that the building pads on the proposed plat are appropriate. Mayor Haberman adjourned the meeting at 7:35 p.m. Pursuant to due call and notice thereof the Centerville City Council held their regular meeting on December 27, 1989 at City Hall, Mayor Haberman called the meeting at 7:36 p.m. Present: Peterson, Burgstahler, Pelton, Neumann. Motion by Neumann, second by Peterson to approve the December 13, 1989 meeting minutes with the following corrections: Page one paragraph three now reads: "...Aye - Peterson, Burgstahler, Neumann; Nay - Haberman, Peterson," Amend to read: "... Aye - Pelton, Burgstahler, Neumann; Abstain - Haberman, Peterson," Page Five, last paragraph now reads: "...Motion by Peterson, second by Neumann to ratify officers appointed by the Centennial Fire District Commission for terms of office other than the District Chief until July 1, 1990 or until amended by the Centennial Fire District Steering Committee, motion carried unanimously," Amend to read: "...Motion by Peterson, second by Neumann to ratify officers appointed by the Centennial Fire District Commission for terms of office expect for the District Chief who shall be appointed until July 1, 1990 or until amended by the Centennial Fire District Steering Committee, motion carried unanimously," motion carried unanimously. Meeting Minutes CC December 27, 1989 Page Two OLD BUSINESS Qr!d 6 gg, 14, and !2rd.JnAnc!g Lot yidth-,=-QuI r2a Motion by Burgstahler, second by Neumann to request that the Planning and Zoning Commission review the following proposed amendments: ft. Ordinance # 4 , Section 71635 LOT t WIDTH OF now reads: "The mean width measured at right angles to the depth," Amend to read.* "The horizontal distance between side lot lines measured at the building setback lines;' 460 Ordinance #8, SUBDIVISION PLATS, 43.03wa-6 now rends: "Layout of lot, including dimensions, square footage, numbers, building setback lines for front yard linessw location and width of easements," - Amend to read: "Layout of lot including dimensions, square footage, numbers, front yard line, building setback lines on odd shaped lots; location and width of easements;11 notion carried unanimously. Motion by Burgstahl.ear, , second by Neumann to table discussion of the proposed prei.izinary plat for the Hardwood Pond Estates II Development until rezoning on the property has been compl. eted , motion carried unanimously. Elgod -Elain. Rodu9tk2n St - John Stewart, City Engineer, was present and reviewed a letter from Maier, Stewart and Associates dated December 14, 1989 regarding the Flood Plain Deduction study, A copy of this letter is on file with the Clerk/Administrator, Motion by Pelton , second by Peterson to direct City staff to work with Maier, Stewart and Associates to put together a draft letter requesting negotiations to coordinate projects on County Road 14 and 20th Avenue; the letter shall state the goals of the City, motion carried unanimously. Notion by Burgstahler, second by Neumann to authorize Maier, Stewart and Associates to complete tasks 11 21 3 and 4 outlined on page 2 of the December 14, 1989 Maier, Stewart and Associate letter Meeting Minutes ow CC Decerber 2 7 ,, 1989 Page Three regarding the Flood Plain Reduction study, motion carried unanimously. Cerny Rehbei.n, present in the audience, advised that he had a conversation with the Rice Creek Watershed District in which they had stated that they may have $300,000*00 available to work on ditch cleaning in the area,, and that possibly the city could request that the Rice creek Watershed use some of these monies for the Brian Drive culvert. Rehbein also expressed concern regarding the property that he owns in Lino LaXes just east of the Centerville City limits. He inquired as to whether the study would decrease the flood plain area on his property in Lino Lakes. Rehbei.n was advised that the Centerville Flood Plain Reduction study would only affect properties within the City of Centerville. John Stewart, City Engineer, was present to address concerns and answer questions of the city Council with regard to the Water System Master Plan Amendment dated December 1989 and prepared by Mayer, Stewart and Associates. A copy of the plan is on file with the Clerk/Administrator. Motion by Burgstahler, second by Neumann to accept the Water System Master Plant amendment dated December 1989 as prepared by Maier, Stewart and Associates with the addition of the original Water Master Plan map being inserted with the amendment for reference, motion carried unanimously. Motion by Burgstahler, second by Pelton to direct Maier, Steuart and Associates to provide an estimate to the city council for an additional well and required storage capacity to facilitate a potential major user of water in the Commercial and industrial 2ones of the City with emphasis being on the north east corner of the intersection of Main Street and 20th Avenue (40 acres) and the south east corner of the intersection of Main Street and 20th Avenue (20 acres), motion carried unani' mously . `red Horning and William Rorning were present to discuss the license applications with the City Council. `red Ross Horning rioted several items 000 He does not have a time table put together when the management of the Lounge would be able to change. RECEIPTS AND DISBURSEMENTS - DECEMBER 14 — 27 , 1989 BALANCE IN GENERAL FUND AS OF DECEMBER 14 , 1989 RECEIPTS Riccar Heating - Heating Permit #99 $ 50,50 7140 Brian Way Jerry Roach - Assessment search $ 6.00 Marx Hoffman - 3rd qtr. Mun. Water charge $ 50e0O Park & Rec. Dept. -Monies from fund $ 484.38 raiser at Centerville Tree Farm National Title Resources - assessment search$ 6.00 Land Title Co. --assessment search $ 6.00 Northwest Title Co. - assessment search $ 6.00 League of Mn. Cities Insurance Trust $ 977.00 1989 Property/Casualty Dividend Treas. Anoka County - November Fines $ 536o73 State of Minnesota - Homestead Credit- Aid $ 99803.50 State of Minnesota - $439957*03 Homestead Credit Aid - $24,645-50 Local Government Aid - $189948,00 Agricultural Aid - $363.53 Consumers - 3rd qtr, sewer charges $ 590.40 - 3rd qtr, water charges $ 109.50 DISBURSEMENTS - Checks #3238 - #3259 Treas . Anoka County - Centerville costs of 1989 overlay & seal co ats done by Anoka County We stbern Supply - Plumbing fixtures for Central Park Bldg, Stamped Envelope Agency - 1000 " stamped Envelopes Telephone Transfer from General fund to Petty Cash Checking Account Maier Stewart & Assoc, Inc. - Engineering Fees rendered 10-29 thru 11-25-89 International Office Systems - additional copies billed monthly Fir star Hugo Bank - 1990 rental fee for Safe Deposit Box U.S. Postmaster - Bulk rate mailing fee for Sewer & Water Cards Ro- So Contracting Inc, - Dug trench for pipe to Park Bldg, Anoka County Humane Society November Animal Control Superior Lamp & Supply - 15 Fluorescent light tubes for City Office Bldg. $15,299.76 $ 850.00 $ 273.80 $ 120.00 $ 2 9 917.02 $ 6o.14 $ 17.00 $ 120.00 $ 230.00 $ 46.08 $ 169.24 $281 , 846.33 $ 56L583904 $338 9 429 a 37 RECEIPTS AND DISBURSEMENTS DECEMBER 14 - 27, 1989 PAGE TWO DISBURSEMENTS CONTINUED Northern States Power Co. - Elec. Utilities $ 40 5.76 Hall - $70.94, Garage - $11.25 Lift #1 - -$20 .6 7 Lift #2 - $55-55 Lift #3 - $11,60, Park Bldg. -$16 . 77 Park Lights - $32.99 - Pumpho u se $185.99 League of Mn. Cities - 5 yr. subscription $ 70.00 to Handbook for Minnesota Cities Anoka County Surveyor - 3 sets of Map covers$ 21.00 Metropolitan Waste Control Commission $ 3, 376.66 January sewer service charge Burke & Hawkins - Nov. Legal Fees $ 1 , 395.60 General - $75.60, Criminal - $19320,00 Toff, Wilharber - 2 sets of labels & print out$ 60.00 for Newsletter & sewer bills Rooster Construction - Installation of 3 ' $ 1 , 000 .00 partition walls between bathroom at Park Bldg. - blocks & materials Debra Krzenski - Video taping of 12-13-89 $ 2,46 Council Meeting U.S, West - Hall Phone $ 46 . 81 Postmaster - Annual fee for 3rd class $ 60 . oo bulk mailing 1990 fee Po stmastEr - 200 stamps for Office $ 50-00 Smith Office equipment - Full coverage $ 280.00 26 , 871 . 33 on site maintenance fee for Epson Equity II with hard drive & printer BALANCE IN GENERAL FUND AS OF DECEMBEoR 27, 1989 $311,558,o4 Pursuant to due call and notice thereof the Centerville City Council held a budget meeting on December 20, 1989 at City Hall. Mayor Haberman called the meeting to order at 7:10 p.m. Present: Pelton, Burgstahler, Neumann. 19 9.0. census Debra Gonsior, Assistant to the Clerk/Administrator was present to update the City Council on the progress of the 1990 Census information. Motion by Neumann, second by Pelton to approve the 1990 Census information collected by Debra Gonsior, Assistant to the Clerk/Administrator, and to send that information to the Census Bureau Branch office along with a cover letter, motion carried unanimously. w ' `-m- - Kq r A •Wil Fred Ross Horning, applicant for the liquor licenses was present to discuss the license applications with the City Council. Horning noted several points: -- He is applying for all the licenses in his own name. No other person will be listed on the licenses. He feels that he can be an asset to the community and the establishment. He has a concern for the community, and he does have a 25% investment in the Centerville Lounge. GRADAN Corporation has three share holders: William Horning has a secondary interest in the corporation. Dan Braun owns 75% of the shares of the corporation. -- Dan Braun does have a previous felony charge related to liquor control. Horning was unaware of these circumstances prior to investing in the lounge, and he has only known Braun for four years. -- The Corporation owns the building, and will be leasing it to Fred Horning, All the bills are paid by the Corporation. -- If the City Council were to allow it, Dan Braun is anticipated to be the manager of the Centerville Lounge. -- There are only two members on the board of directors -- Fred Ross Horning and Dan Braun. now Braun has been managing the Centerville Lounge during most of 1989. 1990 BUDGET APPROVED DECEMBER. 20, 1989 DEPARTMENT Revenues: HACA Equalization Aid Tax Levy Subtotal 1989 Carry Over Licenses/ Permits LGA Fines Miser TOTAL Expenses: Gen. Gov't Salary Leg. Exp. Exec. Salary Fin. Adm. Assessor Audit Legal Fees P & 2 CEDTF Gen. Maint. Utilities Insurance Elections Planner Public Safety: Police Fire Dist. Animal Building Insp. Civil Defense Public Works: Admin, Maint, Signs Street Lights Capital Imp. Fund Building Fund Long Term Maint. Recreation Special Projects Fund Cont. Fund TOTAL .• 988 51691 • • • 263,817 21, 470 48,300 17,522 11,000 10,000 372,109 3,000 8,000 2;000 59,275 3,466 4,500 15,000 2,030 0 13,000 1,200 7,045 1,200 1,000 88,300 39,993 600 23,560 1, 100 25,500 9,500 8,000 5,000 25,000 203840 a 43000 372,109 1990 Final Copy 1988 EDGE 1988 ACTUAL DEPARTMENT 1989 THRU 1989 1990 Revenues: BUDa&, aEP..T 89 PROJECTED BUDGET HACA - 69,988 Equalization Aid - 51691 124,336 129,745 Adjusted Tax Levy 147,432 82,733 147,1432 188,138 48J53 41,537 Homestead 57,334 34,449 57 172,689 171,282 Subtotal 204,766 117,182 204,766 263,817 General fund carry over: 213470 22,063 56,291 Permits 40,000 783545 85,000 48,300 292802 292802 LGA 37,941 C1 37,941 172522 7,000 12,017 Fines 102000 81923 11,897 11,000 S , OOU 236,554 13 , 68 282,760 Misc . TOTAL 9 3 0QQ 301,707 , 10.600 2151250 14,133 353,737 } 300-0 372,109 Expenses: Gen. Gov't 31000 2,375 Salary 3;000 2,125 2,850 33000 6,896 10,275 Leg. Exp. 71000 5,804 71750 81000 1,800 1,800 Exec. Salary 2,000 12400 1,900 21000 36,260 45,947 Fin. Adm. 51,000 37,648 51,000 59,275 2,000 2,253 Assessor 2,590 2,773 2,773 3,466 43550 4,300 Audit 4,300 2,965 41300 41500 10,780 13,380 Legal Fees 139000 11,039 14,719 15,000 23156 21032 P & Z 23030 383 510 21030 CEDTF 600 0 0 0 51880 8,412 Gen. Maint. 8,000 9,580 12,774 133000 2,500 1,314 Utilities 13000 695 927 11200 71200 2,770 Insurance 4,500 5,871 5,871 71045 page two Final Copy 1988 BUDCaET 1988 ACT AT 1989 DEPARTMENT BUDGET THRU SEPT 89 1989 PROJECTED 1990 15000 1,077 Elections 0 0 1;200 0 0 Planner 11000 0 600 12000 Public Safety,. 55;000 561,174 Police 67,500 42,131 72;741 88,300 161880 16,689 Fire Dist. 26,000 175502 23;336 39,993 650 550 Animal 600 434 580 600 -- 26,576 Building Insp.18,800 33,039 442052 23,560 1,209 0 Civil Defense 1,100 0 0 11100 Public Works: Admin, Maint, 17;640 20,983 Signs 21,500 10;874 17,000 252500 10,000 7;528 Street Lights 10,000 61804 9)100 91500 Capital Imp. 71000 0 Fund 7;000 0 7,000 83000 0 0 Building Fund 51000 0 0 51000 Long Term 24,000 241 Maint. 24;000 38,780 24,000 25,000 12,740 10,270 Recreation 14)400 16,055 14,400 20,840 Special Projects 0 0 Fund 2,600 0 0 0 21684 0 Con t, Fund 3118.7 0 0 .4. 3 QOQ 236;554 234;947 301;707 245,764 318,183 372,109 11 •and notice thereo-F 1-1 e U e� n t e ry i e � +9R9 at C2 ty C C)i tit _."Z n c i Y1 -P ir rewula-r meeting on D(=--Cember May r Haberman called the meet ing t (j- c-) rde, r al- t 7 M F r s ta- n t Peterson, Pelion , Burgstahler, NeUMEM111. N 1u. m,-a n n c o n d b Y B u r g s t a h I e r e m nutec U )n b, -4%.,T M t ti- approv ttl 1 17 'fr.1 rj r thp. 1). .19 meeting, n r r i e d u n,=-t n i m (:) us 1 y L`4 0 V C--.i - . 19 (-) Tri C-) t 1 c T--) -p--1 r + m n 7u t M n 1- Nef- u -r-t n s e c o n d- b y B u r gs,, ta h i r -- - 11.1 -1- T-� -IL.J- o f th 'r' 1, e N o v e, T r j b e, r '2) q. 1989 meeting, 1=,Lve: t = tah -.L Z. Pi 1 rg N e u m !-:t n -r-1 na- y ft-tuerman, Peterson. OLD BUSINESS Hardw-2c)d Pond -Es tat e s I John Stewart, City Engineer, preS, eta ted. a 8 1989 re�garding, possible final appi-c-)v,--il of Tt-1.-ardw(--)(-1(-'1 I A c o P V of th i t t, I t I ,second by Peltc-)n j M(-,t1-r-,n 'ri-v lie u ma n n h rri r,,,j n - ati-f -f t. t e i nr- it-- F n g, ly I J. I tf. I V c e p t s the streets, s f::- w e r U a 1D T--) r v a I and a r-1 d w.-a e r n t he H,-a r J w r d c) n 6 F-tate- T develc.)j -jent, c n 1-1 -1 t7j S--) C, pn diti- JP0 m p 4 ? nstallation f 5 f o w i c ZL -1 1-1 --. t h t e w -a I k six inches t hi t d r -i V w'--a Y t�:; ) - -replacing skin JD,---� t (:- h i n A=7 i n (-J iz r i n d -i n w (9 coating out of 113Pet if '- t., , () f - - -1 .)13", J J- 1-1 at 1-1 r bing, -seedina on CSAH 14 ditch; �a f-i M I the- City should ret,,----iin --i ,::-,urety n t. + f J t u- t. S-1 t.-:� n C1 111 W c) r k to Ruarantee p e r f o r m,-a nc e o f t I I e -'ci 1--) C-) V 1. carried unanim(DUSly. -4 ;T. j-. 't--r, T, per t-- %-I-.. --- - - '- d that t h e, d e v e, (-- agreed i n t 1-i f:-- F) e v e I (---) p rt-j �-i Agreeme-nt for Hardwood Pond F, s t,---i t es, T t-, d e p (--) s i t -:t Ta C) W f (7) r n e ha 1 f of the am(--)un.t th,---it would b(--- rf:--(quired t.(-) cx)nnect, Fox R u n r'l t(D Hardwood Brian Drive when HardwoPond IT was i--itfZ1.1dS niti.. . t.ewart ._11-, c) r e, m i n d e, d t h e, City that a pc-)wer pole Ties -11-1 the �-:i r P I- P e d t y 't would c-c st $6, 0100 to M(--)V�— R u n �-:i n d t )7i,:� -t I 4 He noted that the C i t Y GO 1-11-1 C. .-r..hould keep th' S ill. Mind when I it (-1 i %-j 4--) - . s c u sc� i c-) n c- with t h t h e d e v e I c- r Ha..rdwQod.-Tgnd- Estates II M(--)tl'(--)n by Burgstahler, second by Peterson to r e q u e F-) t t h,-a t Gerry Rehbein, developer for the prop(--)sed H.-jrdwond P(--.rid Estates IT 1-1 b m i t plat r e q 1-11 r e- m e n t s to c o n f (--) rm w 1. th r d i n,---t n c e sul--ldiv ision) and Ordinance #4 (z(--)ning) the following 'items appear to be inconsistent: Lot 1., Block 1 - Corner lots should be 90 feet w-lde in an R-2A District. feet may be a t v p (--)n the p la t . Lot 8, Block 2 and Lot .9 Block 2 arE not-, the. 1 1 11 e. e t f, 9 t e C1 C p 19 9 e t W C) December 1.3 required 80 foot width; ()rdinance #8, Section 43. PRELIMINARY PLAI. - 43. 01-2 Not; showi-j. - 43.01-4 Permanei-it build-ji-.-n-". i I " 7 (A 3 r easementE., and, SeCt ,r t n es w fee t D e, y h t r,, t e T 43 0- ,3ITE M/P not E_jh(_-)wn 4,3) • 0 3 Topogrc-1pliv nnt, C." L_ - __,nown. 43-03--- 2 Not shown. 4 3. () 3 -- Not shown. 43. 05 RHS'TRTC-T_r0NS n1._)t, =�j_jppjiF_, motion c,,:�rrj -cl i-inani-moulsl -Y. Motion by Burgs T stahler, second by Pete. on to, t _j iraft ba rawn red t t; 9 amendment be di.;�ard_ing lines a-,s they perta-In to cal cici­ h r) the width at, the wj_ I I be s- h (-) w n on t h) p �.� � �_ i f�� i T � �� r• v Oat, mot-' - 0 n (.--;a r r i e d u n a n i m c) us I y 9 a9---a-tre e I_ay The City r, c) u no i reviewed -a letter frc iD t ta nt I-) )m ounty Engineer, dated December I Z, 1989 A c(--)py C) f t�-, -I S e. t t e r 1113 C)I- e r k /A d nj i n is� t t 4- D M cl o n v N e u ma n n Sec-o-nd by Burgs-_tahler t(-) P,--ty A ri c) k,- -1 (7 r -I T-1 t y f Overlay in t1_1 e! �-_j M C) 1_1 1-1 t C) f $1 -71 9 9 i - 7 6 , he to pa a. (71 n a C1,eClit, (_)f 9 r) A. f 0 r S 11), IT] t i r Y'ied - sly. CQ ap-r-e-h-enn s ive Sewer _pja, _rt., J c) h n SD t e t y Engineer, briefed the Counc.,11 01.1 t, h F- c-f n t g. f t h e -1,-a n ---A n d w.-=t s, ,--i v.- r I a i b 11 el f e, IS! t i n s o m m e n4- t A, r t 1-1 deve._j(-)pjrje-1tf-_­*) Centervil-le T - city I •t 79- P ID ea 1'e. (-I t t, o n s e. n- us c) the, Couricil •J- t ha t while (1evelOpme-1-It nortl-j C)f C, tv imits u i y not b e d e q •ra , I *t Would I rit e r e s t f t h e, Cl i ty in and be, prep e. pi r e cl sl OUIA Iso adv Ise(] t�je (­4 _jn(- -1 m o -i appearc_.- tl') lDe a larx�yf-- •f C e. r I n t n e S e W e r y S t e M t h,---i t 1 n 1 t r t, c,,, 1-1 u r f a c, watt J. e r. He no t e d t, h,-a t t h e t 1-1 Cl I A ty 1S aPProxirrlately $600 T--)er ye,- jj,. A t, C (j I f�- Mc-t2-01P 0 1 t a n. Cl o n t r c-) _1 ]-(--)n will r e. (-I u i r e r, 1,-a t t h e. "fle I e t n g 11 n e CC page f i've. December 1.'). 19-8-9 rr i Counc.1 I member Pelton noted t. ha t t h, e r w e r J r e- C)n the reT--)(-jrt this month. S h le, a d v d t h 'Fi t J t W e Y' T -1171 �j , t i I 1!_Z.11 t 1 n ,general residents ---i p p ea r p p y w T+to.!-- e p responses 2--)he also noted. t h,---t t the Fc)j D e p.-a r t m P. n t itI f appear to be more than willing to -:issist w'L_th s,peLci.-al_ f,l (-:t, i ,--) n t -oi-iYicImember -argstahIer n(-) t e t I t, f f 1 _7 VI -ff. I'a V n -.F d c) ba- g e (:Dcjd indicator of tn he amount of service thin-t-, v i d 1:7 the City. He a I so noted that h e h.-a d n c) q u S-Y t 1' 1_1 W 1 t:}-1 r r the qual ity of the service., ID u t h,-:it Ct � - _1 D J Centerville"r-4 ability to pay and d o b t,,- h T., CDP r -- c' t end of the year. Motion by Burgstahler, second "t!y Fe-11tol-, +- -:v-I I t_; (-.' f-; I I t. I I � -, -- -1 - (M. M; � Haberman and the C 1 e rk /A drr, i n i E_2; t r'-a t o 11 T, C a. 1 -4 C41 4 (1 F T-4 r V e o n t r a c w i t h t h e C i t y f L i- n o L,-:j m p a !-I y contract with a letter statim-7 the fc-)llowing- 4- -the City Counc i 1 d i t J t Is very ITI b monetary q 1-1 o t,---i t i (--) .1-1 f c) r p o 1 i c e f-.' ; a 1d thf=- n(-,I- f S e r V i time allowed to t h c2Witty f Ce r) t e. r V I I R_ f 0 r d `-4 j of the contract; v -the Centerville City Council fe.f:_-Tf'=5' th'--tt it I n e fc_; d (7 u s s the issue o f a 19991 Pf _)lice Con 0. T h e g (D,--a 1 f t h d ic� u S'E; i C .11 j e,a r ier iij -1-99 - t (7: o m e up with a s - 1 1 C., 1-. t the which would be more Ct=..' i i t e. r v i I I E" I 1_1 t h e n e a r f i_i t u r le. t h e Cent r v j J e City C, i..i n i T V4 i f (Drward specific conc-,erns w i_ t I-i regard to the 0 service contract; motion carried unanimously. GQmp-Q,--te-r-.-M--a-in--tenance _A.g_r_e�ement -1 -) .1, 11 M T-i t n t r p d Mot '.(- n by Peter secr_)nc_1 by thF. full coveraae on -site ma_intena_n(_­e. i- 9 t A. from Smith off ice Equipment, mot-1-C.1-1 1-d u n. i-j, 1"- ri'l IJ E_4� 1V V F_j s h_j_j g-- r - __ --i- _ Per , ___ __ -1 L:) -, T M C-j T'.' Purg.,:_--.tahler, second by Peterson to t. i (D n A i L I -IF Ci A d m i n i E-1 t r a t o r tc) c o n t;_-� c t t h e. D le p,-a r t m e n t (D f I'l T4 I �-j R. tl e es (2) u r c e s f (:) r a d (A i. t *1 o n a 1 i n f o r m,-a t i o In./Fi S ta n the e f e, a:7--i ibi I i ty f 1 t i ng -_-I f 1" � h I, 1_1 A�� pier r r tic) r jq 1 -1 1-1 4- 14j��j V e:� i-j t e. r v i I I e- t,,a k e,,El t h e, Clerk/Administr.-a -ie r h e. wou b e n t e Tj e B I -a n t inqu ire t whe.tl -)t �,,, i n �9 a, SE-1 I S t 1. n g t h e City in. o b t,-a i n i n g ---t f 1,s�hing pier, M ui n a n i m c) us 1 y . Centennial -Fire District Offi brs M t--) t i n by Peterson, second by Neumann t(--) r .7a t I f y (7) f f 2'. C, A., appointed by the Centennial- Fire. District Commlssic)n for tf::. f tugff ice, other th.ari the F)'-trict Ch 1 le f It u n t i City find the, prol lem. 0 H o W V e r t C-n e u I d- e i n e x c e F�. s f I t t -1 C- C, C) IT! TY, maler S t e wa r••_ti t r- -L. ! -.A- 1� -) T, (_ , t effective, at this time t(--) r s u e. t h S_ f T C 1_1 t i C" ri (71 c) r'm water run(_:)JU thesewer v E_�), e. m.s. Co_mDreh_e._ns_ive.__Water Plan Update Motion by N e u m a n n S...) e c; o n d 1--) y R u r gs, t,-a h 1 e r t c) t,-a b 1 t:-� d •i. -7 the Comprehensive W,,-:�tter Plan tjpd.-ate unt, 1 t e. D t=� e. M T- r� 9 C i t y (1 c j u n c, i I m e. fz-_- t 1' n iy, C) t' h'-a t t' h e C�tv C - _L_ - - _.. C) U !-I j 1 r V d (-) c u M t rrl C) t n r r e dl u n i m (--.) utc_; en S_ew_e.r___ a'nd___._Wate'r' -Cha-rge_s- M (--) t i C) n by Puratc-'it.-al-I ler. se(---(--)nd by Neurrjai-ii-, to it. � W ,--i r, E'r-ld Associates to study the adequacy of w,-_-iter a n d ewer re,. n d h o (--j k up fees f o r i=_t c- (--) s- t. n (--) t t(-- exceed $700, I Irt I ri'l C-) 1 1 Y Storm Water Master Plan UDdate t- Mayor Haberman advii sed t h e- C(Dun(' -, -11 t h,---i t 1 mf7--t with (-- th th- Cl .� T, Bri-,-nin M I le. r (Ci,Y Engine I nd V i-r �1- I H.a w IK i n s C'.1 t y R n a in e e r re.g.--irdina the Prc)grt-_-fa_-,F_; c f t h e r i-,_ 3 Ma e_ r P I a i'i H e g,--j v e t y t � t , - -I 11-1 1 1 ". t, F. 'q (T-h=,' T-uj fl-F-f qu,-adr-,ant of the C, i t Y W u I D M I-) I e t e (1, f I). Jc,lhn Stewa-­t, C`ty Engineer, advis(-: that, the. 4 h t�­ p la n i s e. x p e, t, e d t, b e (-,nmp] c--�te by m d c) r e n 1, j c) f 7 �j, n d f r r. �-i . T hi e r e uia j i j. i- n �z .].c_an s h, (7) 1--11 d -he c. c m e t, h e e 11 Y-1 1 m e m b e r I- to n will p,-7�. r t i p. r� t Flood P1a,tn_._Redijc_._tion mo Nei i n t t (7� I XA ':1I f.mI by B T, F 7P Ta. Jl- n, R e, d ij I C) T-1 d M ti d u n.-a n i m c) i_i,sy 1 y C­ e_ Mot, ic-)n c*Ftr r J e TranspQ,rtation- Need_s_-_.Survey. e M c.; t I' (-) n 1--) Y B u r� s -a h I e r s C (:) n d by Neumann t c) J 's c' f Tr,-Arisj:-_)(_)rtati(Dn Needs Survey uritil -_-i sl_lrvr-�y the C i t,y wh 1 (-�-h i S_ -a P pr p r e, f C.) r� Centervil1t7-'$'i m c,) t, Ji- "D n c T r r i f::-! d u na n i m Y M.uni_c_ipa_j___F_a�Q_ij jy M y Burgstahle.-l-, cond seby e{ i. f rmo n i- i P a I f a c i 1. i 1--t i e t.i n t j I I lie, Dec 7 m r 7 Carr i e. d t,i, i t;_:i i-j i m (--,) u s -1 y Noise ordinance f -wed t 1-1 e S e (7. (--) I -I d d_ r'-7i f t 1-1 V 0 u n 0 1, i_ r e V j . e Meeting Minutes CC page four Dec_,ember, 13, 1989 Ordinance. There appeared to be varying 1 -1 t h Council on the ordinance. Mayor Haberman noted that he felt the ordinance was very restrictive. Motion by Pelton, second by Bi_irgS_.t.,-ahlC-r, 3 Ft R I C I the proposed Noise Ordinance until time that a Y1C_dr,-:ift c_-,an 9=� CS 7 "% be presented to the, Council which wouli-:1 addre�_Ii_.Mayol Habf=_-r_m,-_n,_n concerns, motion carried unanimously. Police Service _-Contrac,-t Mayor Haberman noted that his feeling continues tn be th-at. Centerville should begin review of police sP.rvjcF-c.- c-a.rl'p.r in the. # year in 1990 and obtain bids for police. .- -1 /- r service, t ha at. t h e City should be prepared to have its own der-l.-artment, He felt that the City should be able to have its own department for a similar cost as compared to the 1990 contract amount. Cciunc.',-1 .l member Burgstahler noted that Centerville was not terribly successful last year with regard to PoljJ(-,r- Cie, , i__C!_ r Vf7- contract negotiations wigs Lind LakeHeexpreedss -' dJ.'._sappfDintment with a "take it or leave it contract allow 14 days for a response. Burgstahler noted that 'it appearS-,, that Lino Lakes residents will have a 1990 cost of $39.5-0 per resident anu Centerville will have a $63.00 p e r r e s i d e , i -i t o- c-) f =_,� I (D r T h s a m T servi-Ce. C e n t e r v d- I I e is b e j- n g c h,-a nq t=- d f (:) r (8) h (--) u r p e. Jq. y n f service and is not getting this. He noted that.- -the current contract was unfair -and d-i'sappoint-ing: -it I T would be to t h e a d va n ta a e c-) f b h L n d Centerville to share police services: h t -'-f a Iona, term arrangement, w h i h s a fair t p r c) v ides some c e r ta *1 n t y c.ra n n o t be. re a c ht-- cl_ n tt e. ''T it e L will h,---ive nc c h (�-) i c-, e 1-1 u t k e b i d f s t:� v -Centeryille t o relay the ir f e eil ' I n g s t, c) L i• ino writing ri Ing - expressing concerns -and request entering irt­ discuss ion for an acceptable agreement; --if Lino Lakes is unwilling to negotiate, Centerv-11.11-Ift-- look f(--)r alternatives-; -it is not fair to Centervi.11e residlent,-=_Y� if the d not look at the situation. 11-1,9 t.. T ' Cr)uncil member Neumann noted that he had a feeling ttf_ hTT C La'K-e,s would ''hold up Centerville again this year. He appf=-ared to be in agreement that if no productive nep7otsat ' re achieved in 1990 the City should look at other altern.ativ.-_7- H c-� advised that it would be very important to initiate a C, I t i e i-j. Information Program with regard to police services. Counc 1 member Peterson noted th.-at it appe; a r e J - t, ha t, I o c, 9 9. 9 E.- the citations on the monthly pol-i(De reports Centei_­vil 1. e. 1_:7� P J1 t7- csetting a fair amot-int of police servi, + M e e t,-I g Minutes CC pag e. 1 x December 103 1989 until- amended by the Centennial Fire, 'teer " ng C-.,(--)Mlrjit motion carried un,-animc)Usly. P r_Q P_Qs_e�cl Recreate Q -a - - -P-0-w- -e A 9. re e m e n Motion by Haberman, second by Pelton to request that t h P. p r o p o s e d Recreat ion Joint PoweIDee-ddC) t h,-:1 t t1-e I o1 ) description of the coordinator will be more defined t(---) t h f--- p o i n t of how recreation programs are to 1--)e paid for an(l what porti(Dfl would be subsidizedl motion carried unanimously. PETITIONS AND COMPLAINTS member Peterson advise�d th,-a t h e. Ihd r e. c_-1 P, i V e. 0 C! C) Mp la I c) u n (2, 1'I a lit's that the City staff have been smoking in the fil'p._. depart _M e n t, (D r t i c-) n of the building. The C 1 e r IT, I/ A d m i n i .9 t r,-a t c) r d v is e d t ha t ,he of f ice and me-eting room j-) o r t i o n f t h b u i I d i n g i s -a n c, n area and that City staff-F IC) ­ M t recce permiss *10 T-1 Fire Chief to util i*ze_ the fire portion of the bulldIng f c-1 rt smoking �% during breaks. The Clerk 'Admi n, i s t r t c)Y' 7 1 -,q T., C) it e Fire Chief and work out the concern. NEW BUSINESS 4i-quQr Licence Applications Motion by Pelton, second. by Neum.-ann to 1 1421" liquor licenses for 1990: -WaterworIK'"s Bar -On Sale Liquor, -Off Sale Liquor, r_4 0 U ri d a y Liquor Sale Non- Tntox icatinp. -Ci,aarettel D -a ri (_ e ; Inn -On S,--.ile Liquor, -Off Liquor_ , .--(-)ff Sale Non-Tntoxicat: ing - (71 1 aa r e t t e, -Trippels Mark -et -Off Sale N(--)ri-- Intox icat Ing -C.Aigarette; Corner E x T:) r S -cigarette _.-T. C. 's Liquor L i (q. u (--) r , q, -Off Sale Intoxic(7-01,-ina -Cio-arette; -House of Chu S,---i I e Ness n -- I n t r-) x 1' ca t i n g L i q u r-) r unanimou::_,Iy. Meet ing Minu+GS CC page seven December l:. 15 9 Budg.e_t .meet_in Motion by Pelton on , second by Neumann to hold the. nextt. Centerville budget meeting on December 90, 1989, 7 : o0 p.m. at City Hal 1 , .9-ye : Haberman, Pelton, Burgstah1er, , Neumann; nay.- Peterson. C le_tter Motion by Burgstahl_er, , second by Peterson to approve the City Newsletter and direct that it, be sent, out with correction of typ{ igraphical errors and addition of new information, motion curried unanimously. audit Services Motion by Neumann, second by Pelton to approve 1990 audit, services by Abdo, Abdo and E ick as outlined in their November 217, 1989 letter to the City, motion ion carried un.-animotlsly. . A copy of the above letter is, on f i_le with the Clerk/Administrator. Rei:ional Transit Board Liar" oon Motion ty Haberman, ►`_Tecond 1-)y Bturg►;tahler to n-.pp(-' nt. Couinc'il member Peltc_)n a►; Centerv�. l le. ' s RP-9 anal Tr an ; It Bz; _q.rd 1 i. if! , Motion carried urn,- n imous lv . im�];t�Y DeVe .�Uni_ t Grant The City Counc i l reviewed requests from the Anoka County Community Action Program and the North Anoka Meals on Wheels program for Community Development Block Grant monies. Motion by Pelton , second by Burg stahler to table discussion of Community Development Block Grant monies until more in.formati- ►n is ava i lable f rom Anoka County with regard to pod;�; ible cutbacks ; the Clerk./Administrator shell cont. act Joyce Dupre to check on h(--)w many "Meals oli Wheels," participants are in the City of Centerville,, motion carried unanimously. PAYMENT of CLAIMS Motion by Neumann, second by Peterson to approve the current payment of claims, motion carried unanimously. Motion by Haberman., second by Pelton to direct City staff to send a letter to the Centennial School District itemizing expenses for the sidewalk along Main Street and request, funding assistance-, motion carried unanimously. Motion by Burgstahler, , second by Neumann to include a to advertisement for Park and Recreation members in the December Newsletter., motion carried unanimously. Meeting Minutes CC page eight December 13, 1989 Motion by Burgstahl-er, second by Neumann to adjourn the meeting, motion carried unanimously. Meeting adjourned at 10:00 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator OPI- - - - RECEIPTS AND DISBURSEMENTS - DECEMBER 1 - 13 , 1989 BALANCE IN GENERAL FUND AS OF DECEMBER 1 , 1989 RECEIPTS Olson Sewer Service - 1989 Contractors $ 30.00 License Equity Title Services - 4 Assessment $ 24.00 Searches Chicago Title Ins. Co. -Municipal Water $ 834•53 Payoff - 7248 Clear Ridge Land Title Inc. - Sewer payoff & 1979 $ 25.32 Street payoff - 1835 Houle Circle Registered Abstracters Inc. -Municipal $ 1,080.60 Water payoff - 7111 Brian Dr. LeRoux Excavating, Inc. - 1990 Contractors $ 30.00 License J. K. Heating Co. - 1990 Contractors 30.00 License Plumbing Service Center - Plumbing permit $ 56.00 #76 - 7140 Brian Dr. Wenzel Heating & A/C - 1990 Contractors $ 80.50 License & Htg. Permit #98 C. W. Houle, Inc. - 1990 Contractors $ 30.00 License Land Title Co.- Water, Street & Sewer $ 859*85 Payoffs - 1876 Prairie Dr. Northwest Closing Center -Municipal $ 834,53 Water payoff 1841 Prairie Dr. Chicago Title -Municipal Water payoff $ 834•53 7222 Clear Ridge Dufrense Builders Inc. - Bldg. Permit $ 121.30 #89-133 - 1321 Mound Trail Hank Weidema excavating Inc. - 1990 $ 30.00 Contractors License AIVIRE, Inc. - 1990 Contractors License $ 30.00 Kenco Construction - 1990 Contractors $ 30.00 License Centennial Fire Relief Assoc. - Donation $ 1,000.00 toward purchase of a tractor to be used in the Parks Larson Plumbing - Plmbg Permit #77 $ 61.00 1560 Peltier Lake Dr. Title Ins. Co. of Mn. - Assessment search $ 6.00 Gerald Rehbein - Preliminary Platt $ 150.00 application - Hardwood Ponds estates II First Security Title - Assessment search $ 6.00 St. Marie Sheet Metal, Inc. - 1990 $ 30.00 Contractors License N►"-,negasco - Htg. permit for gas piping $ 15.50 ' Peterson Trail $162 p 964, 53 RECEIPTS AND DISBURSEMENTS DECENBER 1 - 13., 1989 PAGE TWO RECEIPTS CONTINUED Anoka County Auditor - Tax Settlement $1379417-92 Anoka County Treas. - Tax Increment monies 19 , 392. 92 DISBURSEMENTS - CHE:CKS #3202 - #3237 Telephone Transfer from Gen. Fund to $ 120.00 Petty Cash checking account City of Lino Lakes - 4th qtr. Police $ 30,610.50 Contract payment & balance owed on 1st three quarters Metropolitan Waste Control Commission $ 19707.75 3 SAC Unit fees for November Firstar Hugo Bank - Principal & interest $ 49510.00 payment on 1980 Imp 80-1 Sewer Bond Trippel' s Mkt, - Supplies & gasoline $ 35.44 Public employees Retirement Assoc. - $ 27.00 Insurance Premiums, payroll deductions for M. Solheid, D. Larson & 0. Hughes Firstar Hugo Bank - 4th qtr. (Nov.) tax $ 19173.74 deposit for Fed. Soc. Sec. &Medicare tax BFI Portable Services - Restroom rental $ 80.75 12-1 thru 12-31-89 - Park Fund Anoka Electric Coop - 6 street lights $ 28.96 Public employees Retirement Assoc. $ 10.00 Late fee for Sept. pERA Report AT & T - Long distance calls $ 2.67 Public employees Retirement Assoc. $ 448.02 November PERA Contribution Press Publications - Nov. Classified ads $ 289.80 The Beulke Agency, Inc. - Surety Bond $ 85.00 Renewal Carol Pelton - Dec. Council Salary $ 49,27 $50,00 -Medicare Tax-(,73) Jerry Peterson - Dec. Council Salary $ 49,27 $50-00 -Medicare Tax (.73) Walter Neumann - Dec. Council Salary $ 49,27 $50-00 -Medicare Tax (.73) Bob Burgstahler - Dec. Council Salary $ 49.27 $50-00 - Medicare Tax. (.73) George Haberman - Dec. Council Salary $ 147.82 $150,00 -Medicare Tax (2.18) Emergency Apparatus Maintenance Inc. $ 84.80 Service call on dump truck Impressive Directions, Inc. - printing $ 1J0.00 of ad on Maps s163,040.50 r $326 00 5.03 RECEIPTS. AND DISBURSEMENTS DECEMBER 1 - 139 1989 PAGE THREE DISBURSEMENTS CONTINUED Emerald Office Supply - supplies $ 26.64 Granger's Inc. - Diesel for truck $ 28.00 Northwest Associated Consultants Inc. $ 618.70 Review Comp Plan &Lino Sewer Plan Barry L. Blomquist - re fire contract $ 195.50 review file &attend meeting Quest Data Systems, Inc. - Interim $ 25.00 payment for December Feed -Rite Controls Inc. - Supplies for $ 339,19 Pumphouse -Municipal Water International Office Systems Inc. - 1 case $ 145.24 black toner & excess copies billed Water Products Co. - Supplies for $ 99•82 Municipal Water Dept. Press Publications - Nov. Legals $ 33.35 Corner Express - Gasoline for City Truck $ 62.80 Hugo Feed Mill - Supplies for Gen. City $ 138.02 & Public Woks Depts. Orville Hughes - Nov. Maintenance Salary $ 914.17 Park Maintenance - $18-70 Dale Larson - Nov. Maintenance Salary $ 529,73 Park Maintenance - $66o14 Steven King - Nov. Maintenance Salary $ 420.63 Park Maintenance - $29.75 Northern States Power Co. - Street $ 722,58 Lighting - 11-30 to 12-31-89 Randy Lauderbaugh - bobcat work on $ 150.00 shoulder right of way at 7381 Peltier Lake Dr. 1--44,158,-70- BALANCE IN GENERAL FUND AS OF DECEMBER 13, 1989 $281 9 846 . 33 RECEIPTS AND DI SBUR SEMEN TS - NO VEMBER 21 - 30 , 1989 RECEIPTS AND DISBURSEMENTS N E BER 1 - 8 ov M 2 30 , 19 9 BALANCE IN GENERAL FUND AS OF NOVEMBER 21 , 1989 PAGE TWO RECEIPTS RECEIPTS CONTINUED Registered. Abstractors Inc. - Municipal $19300,00 Northwest Closing Center, Equity Title $3v338*12 Water payoff - 7165 Brian Dr. Barbara Adkins - Water hook up charge $2P5OO-O0 Municipal Water Payoffs 722� Mill Rd. Universal Title Ins. Co. - Municipal . $ 834. 53 • Acorn Investments - Rezoning application $ 175.00 Water, Payoff - 7215 Clear Ridge Land Title Inc. - Municipal Water payoff 834• 53 Howard Bohanon Homes - Bldg.Permit$31207e33 ' a& - A 't GenEric Heating Cooling /C Permit 173 $ 5 50 #89-130 - 18 Fox Run Howard Bohanon Homes - Bldg. Permit $39207,33 Cro sstwon Plumbing Co. - Plmbg. Permits $ 204.00 #89-131- 22 Peterson Trail '? 7 #72973974,75 Centennial Fire District - rd tr, . share 3 q 1 � 6 $ 3 3 Title Ins. Co. of Mn. - Assessment search $ 6.00 6 . of Electric & Gas Utilities 1 Twin CityAbstract Corp. -Assessment search .00 6.00 Foster, Waldeck & Lind - Photocopy charge $ 1,75 National Title C- Assessment search Corp,p Land Title Inc. - Assessment search $ , � 6.00 Treasurer, Anoka County - October Fines $lp276,73 First Security Title Inc. - Assessment y � 6 .00 �g Parent Constr. Co. - Bldg, Permit#89-132 121. 0 $ 3 Search Basement Finish Consumers - 2nd qtr, sewer charges $ 673.60 Gen Erik Heating & Cooling - Permit #87 g g Clear Ridge � 50 . 50 . Firstar Hugo Bank - Nov. interest on .g 648.08 $__�6719� ,779.62 Swenson Heatin & A C - Permit 88 / # �50,50 $ General Fund Checking Account 7146 Peterson Trail $16 7 , 025. 34 Minnegasco - Heating Permits #89,#90 $ 62.00 #919#92 DISBURSEMENTS - Checks #3193 - 3201 Swenson Heating & A/C - Heating Permits $ 101.00 Materials Processing Corp, - 2 File $ 241 .00 #94& 95 Northwest Closing Center - Water Street$29217-30 g Cabinets & Swive chairs 1 Tamara M . Mil tz-Miller - November $1,089.6o & Sewer Payoffs- Lot 1, Blk l &Lot 1 � Office salary, a & supplies • is s la y , milage supple s B1 k Centerville Heights 5' ig Title Ins. Co. of Mn. - Sewer Payoffs $ 221.64 Mavis Solheid - November Office salary � 537,25 Royal Meadows & milage • Sauna Buckbee - November Office salary • $ �92.62 State o f Mn . - Surcharge Rebate$1P578,25 g National Builders - 2nd half of annual $ 9 60.12 Debra Gonsior - November office salary $ 284.5 water assessment payoff Midwest Gas - Gas Utilities: 244.46 Title Ins. Co. of Mn . - Sewer Payoff36.96 y Hall- 106 .62 Ge102.62 $ ara g- $ Lot 10 B 1 k 2 Ro al Meadow s y Park Bldg, - $35,20 Emergency Apparatus Maintenance Inc,$19094e13 T Chicago Title Ins. Co. - Municipal Water $1 9075. 52 Repair of Dump Truck Payoff - 7180 Clear Ridge Title Ins. Co. of Mn. - Assessment search 6 .00 State Treas. Surplus Property Fund $ 29.50 North Star Title - Sewer payoff $19544.81 Supplies for Public Works Maintenance ., 7240 & 7242 LaValle Dr. U . S. West. - Hall phone $ _ 47.71 � 4 , 060 . 81 Roger Fenton - Heating Permit #96 $ 15,50 1841 Prairie Dr. BALANCE IN G,_,�N_,�RAL FUND AS OF NO VEMBER 30 , 1989 $162p964-53 Universal Title Ins. Co. - Sewer payoff 1 Main St. $ 944. 56169 Metro Title Corp. - Sewer payoffs $ 214,68 Petty Cash balance as of Center Oaks I 11- 30-89 - $113.o6 Liberty Title Co. - 1987 Street Payoff $6 , oho .27 7283 Centerville Rd. Title Ins. Co. of Mn. - 1987 Street $39128,85 Payoff - 7224 Mill Rd. $130 9245o72 I I I n T, c-lue. ca 11 and not ice thereof the I ty Counc i 1 o f the, City of Cente�ryl'-Ile hIcJ e'budget meeting, on November 29, 1939. Act ina Mayor Neumann called the meet iris, tc) order =-tt 7: 1c, m. Pre.s.ent Bi-irprstahle--r, Pelton. Absent: b e r m = an ., Peterson. + r,#,--) I-j EA, V �:A IjJxon, Gerry LeTendre, and D,:-:in Kui--)fe-I-- were i--)re--E-,;,=_,nt -4:�rc)m thf:-- P,,-=trk and Recreation Committee, to Ji.cuss their propos-ed budget. I -- - (- C3 - Committe� member LeTendre advi,sed th-,�t the Park and Recrer-ttion nc-)t have any monies for long r,=-tngr,- prc)gr.---ams, youth progr.�rrjsi or items indicated in the City survey as desired by the residents of Centerville. He noted that the current b u d t is c) n I y maintenance. T h e, -p r o p o s e (I b u d e t f 3 1 0 clues, P r i:D V I de f (--) r plann inn of long range pr(--)J ectc-; L e T e n d re noted trig t he felt t h,:-: tt f und r,=-t 1 s e. r s =-t n d d rl'na t �-)hould be -above tIr'le budget and n(--)t used for m,=-tinten.=-tnce of the pa r k C:4 t Yj moniera- b ta j- n e d from them should b e t r-) he I �--)r - p (7) decrea,se the time period required to obt.=-tin a 1(--)ng term goal. (7, (--) Tri Tr) i t t e TrI e- TrI b O-v--.r Dix(.-)n noted that the C(--)mmittr---e did from the Centervill-c- Lic)ns the 1,:-:ist tw(�i) ye.-- &..j r E, n d that, the Committee is also tryIng to w(-Ijrk with the Cluh and th1::--- Centennial Fire Dihstrir-,t to obtain project f u ri d i n g He .? -1 lid upf-Dri. ,!::t d) V e d t h,-:j t the e e m o n i e can not be d e-pende- nwevei I member Felton felt t h -a t t h e). C" m m. I' t t e e Sj hrjul(] have r k -r- uj b i j (71 g- e- r, C-I h t without funds thf::� Committee mis 1 i J. r. ma c 11 Y-It (7)pp()rt]-IrL:*I-t,' rrit=-sTribe r Rta.rgstahler n(7-)te(J- th,;.:-tt is of �-jr.-)w + wo I -I d 1, T,7 f:- wrint taxes to be. He advised the Cc)mmittet!�- t h -a t I " 1 c-- -- f e t n a s s i -) t t e d th ct� �'D I th -' a . ..... -i m e t ha t they will nt, t be al �p 4j t h e V p n s' t. 4- e ing that it will. be 1up tr + r� w n prior i-i-es withn u ithe bdget. Tri Tri J t t e r Le. Ten (J re not ed th,=-tt -1- ncluding tht--, the ('.entr.�l Park Boilding he--�-is :-7ibout $100,000 invested in it. Hf-.- feit that i t -*LS currently being under utill:7 d C) 1 -1 t (7 Tt w.as his feeling t, h,:-i t Pecre.:- 1 -)n C r J I na- o i C-- pr(-)poF--;e(-] in the. Jc-dnt Powers Agreement would do this. Crk /Adrn in i t rat o r advised t h,:- :t t Russ Almendinger o f t h Centerville Tree Farm ha.s- donated Fa b o u - g Yj rope a n g Main Street and twenty six wreaths t (7) ha r j g on through town. The stipulation of the donc-ttlort is th,---A Orly rD -1 C� remaining from the $100 a 11 c) t + e d f c-) r C' h r t - W turned over to the Park and Recrea-ti-n Cc-mmittee . He h� given p e r m 1' s.s i (--) n f (--) r t h e Committee t is, (-- -f-, 13 p -:i- f 0 (--) d tc--) ta 1-1 d 0 1-1 h I S property for fund raising, purpose.,s. ;I -- (_'Ierk/Administr,-ator noted that the City h a E.) :r I -Ved t h a p r) 1 i c -a t J- (---, n f (71 r -a grant for a fishing pier f r C-) m t h e- D N Rx }?he noted th,9t the purpose. of the pier would be t,c +-ry to IJ � Budget Mee+ ing Minutes page two the pedestrian traffic on the rightof way between t ent.ervI 1 le. and Peltier Lakes on Main Street. The Park and Rey rre atiol'i Committee will be involved 'in this process . The City Council reviewed the budget. of the (_'41-�y o- Lem 1�- gt:�_��-, r = The Council noted the large amc-)unt, of Lot . a l Government A id received by Lexington. Clerk also noted other comparisons: C:entervil.le Lexington -population 15395 2 3115 -resident. is l taxi capacity 627,554 `t47,586 -commercial tax capacity 661487 353,773 Council member Pelton requested i n f rmation in =w mit, t=- County and School District Levies are increasi-lrig for 1990. Clerk/Administrator walked through the budget. he -advised that, i-J i I I ^a i i a EE c_ � Lt i 1 1! 1 2 T i E_ �• ` • • j area r =� a _e�J aL� p£�3sr 1_ble and Can find no other ,ter e�� where cuts can occur without decreasing services. '.'-;he also noted that no numbers are available from the State for ''Homestead Agricultural Credit Aid" (HACA) . Clerk/Administrator has been in contact with the County, but was not yet been able to obtain accurate numbers for Centerville ' s Tax Capacity, TIC' , Disparity Contribution, or Area Wide Levy Adjustment. Clerk/Administrator passed out the proposed 1990 po lice service contract from Lino Lakes . This will be reviewed by the Council and di.scu ssed at a later meeting when all members are present. Clerk/Administrator advised that Anoka County has responded to the City r s concern regarding the overlay in the 1989 Street. Maintenance Project. They have advised that they find the overlay satisfactory, will be paying valley Paving and will be sending a bill to the City. This will be discUs sed at the December 13, 1989 City Council meeting when all members are present. The Clerk/Admini.s+rator will write a letter to An(-)ka County advising them of the this. Clerk/Administrator presented four name; of possible At.t.orney r s that the City could approach should they choose to investigate a new City Attorney. Clerk/Administrator requested direction. Council member Burgstahler noted that he is currently satisfied with the current Attorney service and did not see a need for a change at this time. It appeared that it was the consensus of the C;ounc_! i l that. no further action be taken on the investigation of a new City Budget, Meeting Minutes page three 11- '9-- 8 9 At,tr(_)r e.y . 1 Motiony ,u.rastah1er , S grid by Neumann tL_) 1_1T"1-1CIrt_ 7P. r:�-1 pl_ircha ,e o f a ,. `�maI I Cities, t-ind Tc)wns Ac.c,c- ut-,Lt ", ng ►-��*{;t,e,M f rC M State Auditor's office f.or $1t-)t}, t;C) _zd tzf �r�r 1) l� p y. }- y-� r l y. y } } �r } ,.4� ►� �� l ) o 1 L, t I 1 d 1_) �_/ f � � 1. �_) 1 � t_3 1 1 tf �� 3 � i i L_.t ! ~ } i_ i � }n e.�r �_ n t ? i 3 5- r e ri ��.p �) n n Y r~ `J �� f C. r7f f �t }�� -�y l-. t r. } T _ -}- y} r s r , ^, <_ , r t r I! t it i i J 3 A l' s � r --t 3 i : C } 3, i irl L? tii aT7.d her determination that 1_t w(Du1d w=_?rk Poll 1 t.7 t i A I .Z_ M f_1 1.1 S Iv. f�; l erk;'A(Im in .i trato r presented � ��}rz_��.y�_�L, � i f C��r r�r� _t�i - -4 � � �-� t. �. s r� � f _ n _ -# : - n � n � � � i� �-, r � f u r t. i e City =T �_} t� t� �_ - firer . ' z i L 1 �-� e l � .�_ � Z C i_ 4 1 � ; � C-- { � r�_ i_r t: � I e D e t� � m 1 ) e r 13 } 19 [-* 9 l� - �f �� � {_! f_ !_ j i i,� � �_ i t t � i? �: i i'l g c��unc i 1 memberF'F 1 torl asked that c�c_}r(J hang inky, ovc-,r M ' i. ._ '�:-�� �=i be. J_rlveESt igated . She also noted a jl_znk car at 716 4 Mi I PC) ad . Mot ic)r, by Bunk st ah 1_er , sec-ond by Pe l ton to ad j ol_.arn the meeting, mc) ion c°arried unanimously . Meeting adjourned at 8 : 45 p . m . Pe, ,r)ectfully submitted , J 1 i Tamara M . M i. ltz --Mi 1e1 CI; er.k/Admini.strator Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on November 20, 1989 at City Hall. Mayor Haberman called the meeting to order at 7:00 p.m. Present: Peterson, Pelton, Burgstahler, Neumann. Motion by Neumann, second by Pelton to approve the November 8, 1989 City Council meeting minutes with the following amendments: Page one, paragraph one now reads - "...the Centerville City Council held their regular meeting on November 11, 1989..6" Amend to read - it ... the Centerville City Council held their regular meeting on November 8, 1989.4,0" Peterson -- aye, Pelton - aye, Burgstahler - aye, Neumann - aye, Haberman abstain, motion carried. APPEARANCES Centerville-Light-Rall Transit Updatg. Mark Glocke, the Centerville Light Rail Transit representative was present to update the City Council on the progress of the Light Rail Transit Program. Glocke advised the Council that in addition to the Light Rail Transit Committee he is also on the Anoka County Public Transit Committee as a representative for Centerville. Glocke noted several items with regard to Light Rail Transit. The current proposal is to hook up Anoka County to Minneapolis. It is estimated that it would take 10 to 20 years for the completion of such project. -w A proposal of the Regional Transit Board is dial a ride transit. That money is available for the Anoka County Traveler until March 1, 1990. am That it is possible that a proposal is available in Washington County for going up the freeway to Forest Lake with Light Rail Transit. Studies show that most of the people are in the western sections of the metro area, and of primary concern is the congestion around Highway 65 and Highway 10. A possible parr and ride or bus system to the Light Rail Transit lines from east to west are a probability. Meeting Minutes - CC November 20, 1989 Page Two Council member Pelton noted that the Community Transit Planning Grant proposal submitted by the City of Centerville to the Regional Transit Board was not selected to receive funding for the 1990 year, however it was suggested that the City reapply for the 1991 year. Mayor Haberman thanked Mark Glocke for his representation of Centerville on both the Light Rail Transit Committee and the Anoka County Public Transit Committee. Proposed Motor Sports Event on Centerville Lake. A representative of the Stone Brothers organization was present to request City Council feedback on a possible four wheel drive race event on Centerville Lake in February. The representatives noted several items. February 4, 1990 would be the tentative date for the event. Stone Brothers would carry it's own insurance. The event would be supported by the Waterworks Bar. This would be a timed event where each truck would go around the lap individually. Stone Brothers is a four wheel drive organization. Monies would be used for the promotion of four wheel drive. The organization does not expect a profit. Centerville would be listed as co-insured with the Waterworks Bar on the insurance. An entrance would be near the Waterworks parking lot, and this entrance would be destroyed after the event so others would not use the track. The event would probable be scheduled for a 9:00 a.m. registration and races to be held from 11: 0 0 a . m . to 4 : 0 0 p.m. There would be no loud speakers. If there were not enough snow for the berms, the event would be cancelled for safety reasons. Meeting Minutes - CC November 20, 1989 Page Five in order to obtain the chipper. The chipper could be obta a matching funds grant. Ayde advised that with regard to animal remains, they ai acceptable waste for the resource recovery plant. She n if residents will call, the remains could be taken care o a special pickup as animal remains still can be br landfills. She noted that the suggestion of a special pi be put in the October 1990 bill. Ayde advised that she will begin an award program in Jan for recyclers. This was referred to in the past as a lottery by the City Council. Ayde advIs ised that with regard to household waste she is a drop off center by appointment only as Lake Sanitation w to have personnel on hand for data and record keeping. Ayde noted that funding is available through the Met Council and encouraged the Council to continue to pursue on the County level. Ayde will draft proposals with i possible grants to be given to the City to be Considered December 27, 1989 City Council meeting. She will also report and findings on their township surveys with x possible minimum servicing. Ayde advised that Centerville has received an award by Anc for going beyond it's goal for abatement. She advi Centerville is the only City which Lake Sanitation se: received the award. NEW BUSINESS Variance Request 7231 MillRoad. Joe Perkowski., property owner of 7231 Mill Road, was p request a variance to erect a three season porch and atta five feet from the north property line of said property. advised that he thought that his situation did fall under criteria required in Ordinance #4 with regard to variance He reiterated the four criteria as he felt they perta: situation as stated in the Planning and Zoning minul November 9, 1989. Council member Neumann noted that per City Ordinance i 11 compliant structure could not be replaced or increased. Meeting Minutes - CC November 20, 1989 Page Three - 200 to 300 people would be expected for the event. Promotion would be through word of mouth, flyers and raaio spots. There would be no alcohol allowed for the participants. The organization would have it's own security. The organization would look upon the Waterworks Bar to control drunk patrons. The first berm would be approximately 100 feet out from the shoreline. The first track would be approximately 200 feet from the shoreline. There would be no charge to spectators, as this would be hard to control. The organization will control keeping persons away from the track area. ar Security personnel will be stationed around the first berm. Motion by Pelton, second by Burgstahler that if the pore we: be only 9 feet wide and not any further into the set; :k currently, and that due to the deck already being w. tir - The organization is attempting to obtain an ambulance to be on the site. The organization does have a safety crew. There are approximately 50 members in the club. om The organization would like this to be a professional event. It appeared to be the consensus of the City Council that there may be no objection to the event if the following were provided. - A copy of the insurance policy of the organization which will cover the event. Documentation of the number of satellites to be on site during the event. A copy of letters of feedback from the Lino Lakes Police Department and the Anoka County Parks Department. A copy of letters of feedback from agencies who would be Meeting Minutes - CC November 20, 1989 Page Four used for medical and emergency services, for ex4i Fire District. The understanding would be required the organization* OLD BUSINESS aolid.Waste Mary Ayde of Lake Sanitation on the Solid Waste Program the City Council. that a two hundred dollar casl to cover cleanup not taken ci was present to update the C it - and to answer questions or col Ayde advised that the rate increase in Centerville was related to the full service provided to the City. She n+ as recycling increases, possible future increases could She noted that Lake Sanitation is working on a study ii township with regard to minimum service (one bag or one ci and that she would report back to the City Council when t: is complete for possible initiation of a minimum service within Centerville. She explained the possibility of service where Lake Sanitation would sell bags for a pr: would include the service. Thus, homeowners would be p4i the number of bags utilized. Mr. Ayde was also in attendance at the meeting and noted addition to the price per bag there should be a basic c: service as it is possible to abuse the metered service He noted that in the past when it was used some person: free bags from where they were made and thus could obtain and not be charged for garbage pickup. Ayde noted that the recycling bins will be delivered Sanitation this week. She felt that there may have be, money allocated to get one bin for every residents home. do say the property of Centerville on them and they are rc The bins are to stay with the property and would not go property owner should they relocate. She noted that the have a bar code system that will automate record keep: property owner will have to use the recycling bin tc recycling credit, The bar code will be sent to the prope separate from the delivery of the bins, and the property c need to put the bar code on themselves. This will be not City newsletter. Ayde noted that Lake Sanitation is looking at getting chipper for twigs and brush at the curb. She noted that require City endorsement to be given to the Metropolita Meeting Minutes - CC November 20, 1989 Page Six setback, and that this not being due to action by the current property owner, a three season porch would be allowed to be erected if the porch could be built so that it would be no further into the setbacks then the existing encroachment on the property described as follows: that part of lot 11 auditor's subdivision no. 47 revised description as follows; commence at the northeast corner of said lot 11 - then southerly along the east line of said lot 11 a distance of 416.86 feet to the point of beginning - then continue southerly along said east line of lot 11 a distance of 105.62 feet - then westerly parallel with the north line of said lot 11 a distance of 175 feet - then northerly parallel with the east line of said lot 11 a distance of 105.62 feet - then easterly to the point of beginning and subject to the existing 8th street along the east line thereof; justification would be: everyone else appears to have something similar to the proposed three season porch; the floor plan of the structure does not allow for any other place on the property for a three season porch; that this does not provide more of a privilege to this property owner; and that this does not negatively impact neighboring property owners; Haberman - aye, Peterson - aye, Pelton - aye, Burgstahler - aye, Neumann - nay, motion carried. Centennial Fire District Bylaws Proposed Amendment. Motion by Peterson, second by Burgstahler that the proposed bylaw amendment be declined, Peterson - aye, Pelton - aye, Burgstahler - aye, Neumann - aye, Haberman - abstain, motion carried. Planning and Zonina,Commission Member Appointment. Council member Neumann noted that he thought that Tom Wi lharber had better qualifications with regard to experience. He noted that Charles Brenner appeared to be qualified but may not be versed in current City ordinances. He noted that the current Planning and Zoning Commission members, with the exception of Chairperson Dan Tourville, may not have a depth of knowledge of City Ordinances. Meeting Minutes - CC November 20, 1989 Page Seven Mayor Haberman advised that he felt there was a need on the Planning and Zoning Commission for someone capable of looking at Ordinances #4 and #8 to make recommended changes and rewrite them as appropriate. He advised that he feels that the Planning and Zoning Commission seems to evade this project. He felt that Charles Brenner with his Civil Engineering background may have more insight to do this. He noted that he has not seen a lot of Planning and Zoning Commission movement since the resignation of Peter Buesseler. Haberman advised that he felt that Tom Wilharber would be a very dedicated member if appointed to the position. Council member Peterson noted that the Commission appears to have made a recommendation on who they felt they could work with, however it is not known on how they made that choice. Council member Burgstahler expressed concern that if the present Chairperson of the Planning and Zoning Commission were to resign the history and knowledge of the past may be more valuable than technical expertise. He noted that he felt Charles Brenner was a qualified candidate and that Tom Wilharber would, if his historical attendance records were to remain the same, help make a quorum for the Planning and Zoning Commission on a regular basis. Council member Pelton advised that knowledge of the City ordinances is a plus and that it would be difficult for her to not support the Planning and Zoning recommendations. Motion by Peterson, second by Haberman to accept the Planning and Zoning recommendation and appoint Charles Brenner, 7206 Clear Ridge, to the Planning and Zoning Commission, Haberman - aye, Peterson - aye, Pelton - nay, Burgstahler - nay, Neumann -- nay, motion failed. Motion by Pelton, second by Neumann to appoint Tom Wilharber as Planning and Zoning Commission member, Pelton - aye, Burgstahler -- aye , Neumann - aye, Peterson - nay, Haberman - nay, motion carried. OLD BUSINESS Flood Plain. Motion by Burgstahler, second by Neumann to accept matching grant monies awarded by the Department of Natural Resources for Flood Plain Reduction within the City of Centerville; the City Council would like to see from Maier, Stewart and Associates again, the step pattern and where the next step leads the City to include estimates of timing and dollars involved, motion carried unanimously. Meeting Minutes - CC November 20, 1989 Page Eight Centerville Heights. A meeting was held this morning with the Developer,, the developer's Engineer, the Contractor, City Engineer, City Staff and Council representation. The meeting referenced a letter dated October 3, 1989 from Maier, Stewart and Associates. A copy of this letter is attached to and made a part of these minutes. - Item #1, Bituminous Correction and Repair, is estimated to be completed June 1, 1990. - Item #2, Curb Settlement, is estimated to be completed June 1, 1990. - Item #3, which includes several miscellaneous items, to be specific a key valve just north of the intersection of Houle Circle and Peterson Trail, and valve and key south of the intersection of Prairie Drive and Peterson Trail, will be completed by November 30, 1989. Item #4, Seal Coat, to be completed June 1, 1990. Item #5, Landscaping - trees and regrade of emergency overflows, to be completed November 30, 1989. Seeding is estimated to be completed June 1, 1990. A verbal proposal from Ken Briggs,of the Harstad Companies would be for the City to deduct the $11,000 due for escrow from the current $19,000 which the City holds. The Harstad Companies would exchange this for a letter of credit for the work remaining to be completed. The Harstad Companies would like to complete the work themselves versus having the City contract to do so . Motion by Burgstahler, second by Pelton that contingent upon the Clerk/Administrator and the City Engineer determining the appropriate dollar amount for escrow, this dollar amount will be deducted from the current $19,000 which the City holds returning the remaining monies in exchange for a letter of credit for $26,100,00 to cover a l l improvements not completed to date for a l l items under warranty; weeds on the property will be cut by November 30, 1989; motion carried unanimously. Motion by Pelton , second by Peterson that the current warranty bond shall be extended until June 1, 1990 by Harstad Companies, motion carried unanimously. Hardwood Pond Estates I. John Stewart, City Engineer, advised that most of the punch list Meeting Minutes - CC November 20, 1989 Page Nine items have been completed, but the items on the November 201 1989 letter have not been completed. He noted that the areas in the project have been seeded, but that there has been no mulching. Council member Peterson expressed concern about the new overlay on Brian Drive that it may be one fourth inch higher than specifications allow. Motion g n b Bur, stahler, second by Neumann to table -discussion of final approval of Hardwood Pond Estates I development until the the December 13, 1989 city Council meeting to review further conc ern that sections of Brian Drive may be one fourth inch higher than specifications allow, motion carried unanimously. t appeared that it was the consensus of the City Council that I PP there may be no reason for a public hearing on a preliminary plat for the Hardwood Pond Estates II proposal. However, Gerald Rehbein developer, must put in an application and appropriate paperwork for consideration of preliminary p pp Y ' p tat approval b the City Council. 1989 Street Maintenance U dot ate. MY otion b Neumann, second by Peterson to direct the Clerk Administrator to work with Maier, Stewart and Associates to dra ft a letter to the Anoka County Highway Department explaining the problems and concerns of the overlay connected with the 1989 Street Maintenance Project; the City requests a copy of the plans d specifications i f i c at i ons put out by the County for the project ; motion an p carried unanimously. Motion by g Bur stahler, second by Neumann to accept the requested draft of a letter to Margaret Langf eld , Anoka County commissioner, regarding County Road 14 improvement with: - the addition of a possibility of a bridge between Centerville Lake and Peltier Lake, 0- and to amend page two, paragraph four which now reads: "...while we understand that there are many issues yet to be developed..." amend to read: "...while we understand that there are many issues to be addressed...'; Meeting Minutes -CC November 20, 1989 Page Ten the letter shall be sent to Commissioner Langfeld, motion carried unanimously. Sewer and Water Master Plans Update. Motion by Haberman, second by Pelton to table discussion of the Sewer and Water Master Plan Update to be discussed at the December 13, 1989 City Council meeting, motion carried unanimously. Storm Water Master Plan. Maier, Stewart and Associates presented a letter to the City Council dated November 17, 1989 which addressed the scope of the study for the Centerville Storm Drainage Master Plan as per Steve Woods, consulting engineer for the Rice Creek Watershed District. Motion by Haberman, second by Burgstahler that per the recommendation of the City Engineer, Maier, Stewart and Associates, are directed to accomplish tasks #1 through #5 as described in their original scoping letter of September 25, 1989; they will further be directed to accomplish tasks # 6 and # 8 of the September 25, 1989 Storm Drainage Master Plan letter, motion carried unanimously. A copy of the September 25, 1989 Maier, Stewart letter regarding Storm Drainage Master Plan, the November 16, 1989 Rice Creek Watershed District response letter regarding Centerville Storm Drainage Master Plan, and the November 17, 1989 letter from Maier, Stewart and Associates regarding Storm Drainage Master Plan are attached to and made a part of these minutes. Residential Development Guide. It appeared that it was the consensus of the City Council that there were no comments at this time with regard to the proposed Residential Development Guide. The City Council will continue to discuss the proposed guide at future meetings. Ordinance #4 P_ro_posed Amendment/Street Lights. The Clerk/Administrator advised that she spoke to representatives of the City of Woodbury and that they are considering the City standards of moving the street lights behind the City sidewalks. It appeared the consensus of the City Council was to request that Staff redraft the proposed amendment to Ordinance #4 with regard to street lights so that the placement of the lights would be directly inside the sidewalk. Meeting Minutes -w CC November 20, 1989 Page Eleven City, LL . Motion by Neumann, second by Pelton to table discussion of the City Logo until the currently proposed logo can be seen in print on the Anoka County Chamber of Commerce area map, motion carried unanimously. . . muH..igimal Eac jities . Motion by Burgstahler, second by Pelton to table discussion of the municipal facilities until the December 13, 1989 City Council meeting; City Council members are requested to present rankings to the Clerk/Administrator with regard to possible architectural firms, motion carried unanimously. NEW BUSINESS Motion by Burgstahler, second by Peterson to request City Staff to draft a possible resolution proposing protection for the City with regard to repayment for costs incurred in the early stages of a development, motion carried unanimously. airs end . '�.je Cabinets* Motion by Burgstahler, second by Neumann to authorize the Clerk/Administrator and the Public Works Director to purchase up to eight chairs to be used in the Council Chambers at a cost of $13.50 each and to also authorize the purchase of two file cabinets at a cost of $80,00 each, motion carried unanimously. Ch ristmag . Party. Clerk/Admionistrator advised that the Christmas Party has been set up for December 21, 1989 at Mardees Restaurant in Circle Pines. Council members requested that the list of persons invited be extended from last year. Mayor Haberman suggested an appreciation banquet for fire fighters. C11 . -shag_ J.gporatjgns . Clerk/Administrator requested authorization to put up Christmas decorations on the intersection of Main Street and Centerville Road. Motion by Haberman to allocate $150.00 to purchase Christmas decorations for the City, motion died for lack of a second. Meeting Minutes - CC November 20, 1989 Page Twelve Motion by Neumann, second by Pelton to allocate $100.00 to be used toward Christmas decorations for the City, motion carried unanimously. Payment of Claims. Motion by Peterson, second by Pelton to make the current payment of claims, motion carried unanimously. Adjournment. Motion by Neumann, second by Burgstahler to adjourn the meeting, motion carried unanimously. Meeting adjourned at 11:00 p.m. Respectfully submitted. Tamara M. Miltz-Miller Clerk/Administrator TMM/dkg RECEIPTS AND DISBURSEMENTS - NOVEMBER 9 - 20 , 1989 BALANCE IN GENERAL FUND AS OF NO VEMBER 9 9 1989 RW014'TDmc Crosstown Plumbing Co. - Permits #70, $ 153. 00 #71 & #72 Kenco Construction Co. - Bldg. Permit $39215.25 #89-129 - 7140 Brian Way Village Plumbing Co. - Water Meter for $ 165.00 7224 Mill Rd, Swenson Htg. & A/C - Htg, permit #86 $ 50,50 Consumers - 2nd qtr, sewer charges - $1,448.4o $19332.90 - 2nd qtr. water chg. $115.50 DISBURSEMENTS - Checks #3172 - #3192 Metropolitan Waste Control Commission $3,984,75 (Sept.) 7 SAC Permit Fees Water Products Co. - 24 water meters $1,809.93 and parts. Northern States Power Co. - Elect. Util: $ 318.13 Hall - $43,49, Garage - $9.43 Lift #1 - $9,149 Lift #2 -$19,16 Lift #3 - $9.54 - Park Bldg. - $5944 Park Lights - $6eO7 - Pumphouse-$215,86 Nlenards - Supplies for Public works $ 85.38 Gen. City & Sanitary Sewer Quest Data Systems Inc. - Nov. Intrim $ 25.00 payment Press Publications - Oct. Legal $ 10.09 Postmaster - 200 stamps for Office use $ 50*00 Emerald Office Supply - x-stamper $ 16.80 Dan Tourville -Mowing grass at Central $ 765.00 Park for summer of 1989 Interstate Lumber Co. - Supplies for $ 45.41 Public Works, Gen. city & San. Sewer General Repair Service - Repair Lift $ 463.02 Station #1 Crysteel Dist. Inc. - 9 ft. cutting $ 102.50 blade & light for truck Menards -Materials for Park Bldg. Project$ 71.67 ordered by Steve Dixon Suburban Glass Inc. - Windshield repair $ 182.66 on 1975 Ford dump truck Midwest Underground Inspections $5t4314,50 Jet cleaning & vacuuming of Sanitary & Storm sewers & cleaning of 2 lift stations Burke & Hawkins - Oct. Legal Fees $1,968.23 General - $18ge00 - Criminal-$1,578.84 Sorel St. Sewer draina e - $18 a go Centerville Heights - �119.70 Rehbein Develop. Phase II - $50.40 L'Allier estates - $36350 - $11,39 $147P910,17 5,032.15 $152 9942* 32 RECEIPTS AND DISBURSEMENTS NO VEMBER 9 - 20 , 1989 PA GE TWO DISBURSEMENTS CONTINUED Maier Stewart & Assoc, Inc. - engineering $4,480.56 services rendered 10-1 thru 10-28 , 1989 Kenco Construction Co . - Remaining escrow $ 237.02 amount minus $250-00 for Center Oaks II Metropolitan Waste Control Commission $29548,46 December Sewer Service Charge Internal Revenue Service - Additional $ 54,41 Soc. Sec. & Federal Tax not reported on Forth 941 Quartely reports in 1987 Anoka County Humane Society - Oct.. $ 46 , 08 $ 22696 .60 Animal Control BALANCE IN GENERAL FUND AS OF NOVEMB��R 20 , 1989 $130 , 245. 72 Purstiant to due call and notice thereof, the Centerville (--i'ity Council held their regi-ilar meeting on November 1989 at City Hall. Acting Mayor Neumann called the meeting to order at 7:00 P . m. Present Peterson, Pe 1 t (--) rt , Durgs_,tahler. Alb E., e n t Haberman. Motion by Burgstahler, second by Petersr_)n t(--) '-:4pprove. the ml'.nutes of the October 28, 1989 meeting, motion carried unanimoi-isly. APPEARANCES: CABLE ----COMMISSION REPRESENTATIVE - TED (40 Ni,"D I () R Gonsior appeared before the City Council to present an upd,-ate (Dn the actions of the Cable Commissic-)n. He -addreF__;,-=_-,e(-_', q1_1e1:__iti(_-)n.=-.. -and concerns regarding: Budget; Current cable company and the possib' l ity -)f a fi.ituri--- tw f a The perception of ci 1,--A c k a f u t u r i E.- 'Au(jF the current c,--able comp::�ny; 1 - --, it. i ez, c) r Public accesc! and the possibi lity that membt=_-r (_1 the Commission may have to take it over ESometime in the, future to continue the program; Assurance that the cable company meet i t"s r 1 g I na I obl ig,!_�tt ions; The government channel ( chi rannel 116); Inadequate character generators (it may be a quest 1*()Il as to whether the company ifs? meeting the ori.Lylnal equipment obligation) e c) r t h c, ex i A p 6- r It may not be r e a n nci I- tht=- mon i es to purch,-ac_--�e ba.ttery ID.!_--ic -i p f -ini I equipment does not work properly to begin with. M(--)t.I'cjn by Bi-irgstahler, second by Peterson t,(-- dire.(--,t City '5 t.,---j f f Y,c t' e ra I ;titer to the North Centr,l Suburb,n b I e C m m u n i J Commi's-8101_1 II to advise t h at t I -i e - C e n to r v i e C i t y C o I -r -I I - 1 9-90 budget -_-:in(J that, it, 'rappe,-zjr,:1i evlewed the proposed 1 by the City of Centerville, motion, c.-_-trried un,-an1'_M(__1,lY. Acting Mayor commended Ted Gonsior c ) n h j .9 r e p r e, s e n -t,---i ti<<�ri -I t Y1 e cable Commission for the City of Centerville and (3(_-)nsic_)r is (1(--)ing an outstanding "ot). OLD BUSINESS CENTERVILLE HEIGHTS Ken Briggs, representative of H -a r s ta d C cl m pra n i e,,=-,, was present, t, update the C'ty Council on the progres,-L_-, f C -.,enterville Heights dove lopmr--int. Briggs He has reviewed the development with (7, W H I advi,S-.ed that Hou. le_. has been out wk-_)rking t. h Pr f-)J F_-• t everyday Since last week a n d t Yi. a- t 11 (:) i_i J- e, h,'_:i 6c_-W -1 n f (-) r m e d Briggs that everything is n(--)w com-r_,lete except f(--)r sea .coating the streets. Meeting Minutes. - CC November 8, 1989 Page Two C . W . Houle will sealcoat the streets spring 1990. The City Engineer should check the pro "ect, to validate completion. Harstad Companies would provide adequate warranty bonding to the City, as, appropriate. - A check for $11 , 000 will be in the City Hall office tomorrow (11-9-89) to cover past. due, current and future costs of the development. - Harstad Company is concerned that over $40 , 000 has been spent on City engineering fees; when the company development engineering fees only totaled $ 0 ,1 000 . - C . W . Houle did not perform well this: summer. - Briggs apologized for the way Centerville Heights development has been handled. - Harstad Company will stand behind the development project and make sure everything i;-; taken care of until the development is complete. CENTER OAKS I__I Motion by Burgstahler, second by Peltc-n to retain $ 3�)�} . {=�=� fr'c-}m Center oaks II escrow monies to c'oVeY'eedlrig on the d'V°l�= pli1't, In Spring 1990, any remaining monies will be returne(I tc) Kenz-'c) Construction , motion carried unanimously. COMPREHENSIVE _ PLAN Motion by Burgstahler, , second by Neumann to a&- pt by re-olutl�w��f as drafted by Barry Blomquis•t: , City Att:c rney the currentI T proposed Comprehensive Plan approved by the Metropolitan C{ ii_��ici l , motion carried unanimously. Motion by Pelton , second by Burgs;t ahler that a,- identified on + ie zoning map, to be attached to these minutes, numbers 1, 2, 3, 5 t 7 will be suggested to the Planning and Zoning Comm i.s,sion f(--}r- Possible public hearings to rezone said properties, •c. + ' •ate t with the Comprehensive Plan, motion carried unanimously. Motion by Pel.ton , second by Burgstahler to direct Maier,, St.ew ar-t and Associates to update current City sever and water master plans per the recommendation {3f the Met ropc?lit.-:i Cot]nc l approval of the Centerville Comprehensive Plan; not to exceed $3 , 000 . 00 , motion carried unanimously. Council member Peterson expressed concerti that possibly the City should extend water availability to existing homes. He noted as an example: when a well goes out, the property owner~ may have to dig a new well. After doing so he may be reluctant t('-�(.)(--)k up to municipal water given a possible recent expendit:i_Ir'e. for -a new we 1. 1. Council members expressed concern regarding the financial Meeting. Minlute,s- - vembr--r 8, 1989 P.n,.g,.r--. Three feacsibility 'if property owners were n0t assessed and/ -,,- fni-ced to o.L hook up at the time of availability. Motion by Pelton, second by PeterSOT-1 t C) t,-ab 1 P. d 1 1 F"=-- 1 cm. I annexation; the City Engineer will update t, h P. C 1 t, Y C o u n c-, 11 iri one month for direction as tc-) whether -a n n t_=- x;z-t t 1 o n should 1--) t=- included in the sewer, storm sewer and water ma -,=__;ter plan upd,-ates, motion carried unanimously. Motion by Burgstahler, second 1--)y Peter -,on that st-aff will initiate the coordination of rectifying bp.l 1 - - +..Z ._TWC_-P_n the newly adopted Comprehensive Plan and City Ordinances; item,; w 111 be referenced by page , suggested ord finance amendments or will be drafted and groups will be suggested to City Council tc-) review appropriateness appropriateness of changes i . e. Park & Recreatic-)n wc)U I _L review Park Master Plan) staff will c a. 11 f (--,) r City (7, (D i-i n i assIstance as needed, motion carried unani'mol-Isly. Motion by Burgstahler, second by the overlay on the 1987 Street Paving, the City Engineer and a meet until November 9, 1989 unanimously. Peterson to table diS,(Dussirn of Maintenance Project as Val ley Council representative will nc-lt at. 3-00 p. m. , motion carried Mt--ition. by Pelton, second by Peterson to direct City St,-af f to draft a letter of 'Interest to Margaret Langfeld, Anoka County C C) m m iLc--J 1 on e r (cc: Paul Ruud)) with City Engineer ass ic._,t.-an(_-,- regardink Centerville support of County Ro.-a(J 14 impT.. (_-1vfL7_- m e -.n t be reviewed by the City Council at the November 2,10, 1989 c1ty Council meeting, Motion carried unanimously. EXTENSION OF MUNTCIPAL WATER - INDUSTRIAL. - PAR K In a letter from Maier, Stew, -art and Associates dated May 1, 1989, regarding "City of Centerville Tax Inc--rement Plan it 'appel--trIE), that the cost to extend municipal water to the Park w(DUld 1-_)e approximately $100,000.00. Thii-i i'nf(_-'IrMatIc_)n wi-I he forwarded to the Centerville Econc-Mic. Development Task F(Drce.. A (---.opy of the -above letter is on file with the Clerk,/Adrriinistrator. STREET LTGHT - ORDINANCE AMENDMENT ---FBOPOSED Motion by Burgstahler, second by Pelton to table proposed amendment to Ordinance #81 Section 38.10 Street. Lighting until the City Engineer can provide more illumination on the light placement, motion carried unanimously. HARDWOOD PONDS Motion by Pe ton, second by Burgstahler to direr-t fc;t.,-aff tr_-) wl-itc- to Gerald Rehbein reminding him that the road north (--)f H,-ardw(D(Dd Ponds (posisible north extension of Brian Drive) is not an approved City Street; Rehbein is requested to put up barricades Meet ing Minutes - C(' , November 8, 1989 Page Foi-ir to block off the road to the public; the City tZy. Aha 11. n I-) t 1--1e responsible to plow the road; motion carried un.---tnimously. RESIDENTIAL DEVELOPMENT GUIDE Motion by Pelton, second by Peterson to table of the proposed Residential Development Guide until Such time that a more complete draft can be presented, motion (--.,,-:irr1"ed un,---inimouts-lv. SENTRY SYSTEMS Motion by Peterson, second by Neumann to direct City 'St'---Iff to write a letter to Don Olinger of Sentry Systems advis-ing that 1-it-t must discontinue his commerci-7-il business operatl'(--)ns c,%7 'I t h i n -a residential zoning district; he may continue thF--- business c-)T-Ily if it were to meet the criteria of a home occup,-ation the letter will offer City Staff and Dick Hubers assistance in atte.mptIng, to find an alternate Centerville location for the t 1-i e. tone of the letter will be friendly and Olinger is t(-- c t City with his intent within two weeks, rri 1) t, i n C-1 a rY, 1(1 unanimously. BU GET MEETING Motion by Pelton to table discussion of a budget meeting . P e I t o withdrew the motion. Mo-t'lion by Pelton, second by Peter. -son tc) ho'(J -a budA7=P.-' I t' Wednesday, November 29, 1989, 7 .- 00 7p m t City Hall i7i-j o t J.. ft carried unanimously. CITY LOGO Council member Pelton suggested that- the logo only the seven county area and not ,:---:,how the metro area, She (-,) M M e. n d f:-- (-J Polly Daas (creator of the proposed logo) for her patien(--'-f:-- 11-1 continuing the proliect. Pelton agreed with the Centervillt:-- Fconomic Development Task Force that the g h o u I d p r m • economic development. Council member Burgstahler noted that he did not tinderst:---In{_l th�} logo, it does not tell a story. He suggested that the City mr-i-v be going about this backwards, possibly the City should decide what they want to say f irst. Coi-incil member Peterson advised that the City Cot_incT v they like the logo or come up with definite dire-c--,ti_on . n this is done the logo may contini.,ze t(--) go around ---ind ar�-und f r another year. He noted that if the City Council were t(D adc-lpt the logol it wouldn't have to be fort=--v r, lrgos change. M(--)ti'cin by Peterson, second 1--)y Neumann t(--) adopt, t h e p r (-) P o is� V --nnomi-c Developrri(=--i-tf, b.� !i-i�,i=i} Pelton, Burgstahler. Force,; aye: Peterson, Neumann, nay- Meeting Minutes - CC November 8, 1989 Pane F I've A copy of the proposed logo ice, attached to -zind ma -de .-a part of these Minutes The City Logo will be a November 20 1.989 agenda item. MUNICIP AL -FACILITIES City Staff is directed to find out who the architectural firm was for the Maplewood City Hall. It appears that their new City Hall is inadequate for City needs. Motion by Pelton, second by Burgstahler to table discu,L7,sion of Municipal Facilities until the November 201 1989 (.amity Cotnr_.-il meeting, motion carried unanimously. All City Counc-,-il members will choose five architectural firms from these presented. Each member will provide this list, to the Clerk/Administrator prior to the November 20., 1989 City Council meeting. NO QF1d_N_A_RCF_4. Motion by Burgstahler second by Neumann to direct City Staff to: expand the propo.sed ordinance to include other noi.,_►e. amend Section I to include "hammer"; It ' e t J n identify what i s ct civil remedy i n .- -ibdi-vis'on 2; request an example of a "no I I -se impa(r-,.t statement" from the League of Minnesota Cities; - to give the City more ''teethIs (,_--, in having ay as to-- whca t noises are allowed; motion carried un,-anirriou-sly. CE L E B F A T E E OT Clerk/Administrator advised that the deadline for Celebrate Minnesota participation in the calendar program h,,=_td been extended., however, it would not allow suff. iciey-It t'l-me, to coordinate Park and Recreation particip.,-atic-)n. ANOKA COUNTY_ r�AM��I� —ARE _A_MAP Clerk/Administrator advised that the copy deadline could be extended until November 22 ', 1989 so that the Centerville Economi(-_- Development Task Force could review the draft advertisement. However., it could not be extended the next City (_',(_-)uncil meeting after the November 21, 1989 Task Force meeting. Motion by Pelton, second by Peterson to recommend that the Centerville Economic Development Task Force use the proposed City, logo, created by P(--)Ily Daas and recommended by the Task Force in the City advertisement for the Anoka County Chamber of Commerce Area Map, with the change that the land configurations only include the seven county metro area and not the Twin C i. t 1 E-1 contingent upon the approval of Polly Da as to ---Allow s,-aid Meeting Minutes - CC November 8, 1989 Page Si x x reproduction, motion carried unanimously. PETITIONS AND COMPLAINTS Council member Peterson advised that he has received a complaint that Lake Sanitation will not pick up dead animal bones. This will be further discussed with Mary Ayde of L as4le Sanit,at.'ion at the November 20, 1989 City Council meeting. NEW BUSINESS ORDINANCE # 13 (L I QUC)R ) - PRoPOS' ED AMENDME T Motion by Burgstahler, , second by Pelton to =t- mend (_Jrd ' .LI 1(2f' Section 3 as follows: Now reads: ''Subdivision Bonds and Insurance. Each application for a license shall be accompanied by a surety bond, liability insurance policy, or in lieu thereof, cash or United State;; Government Bond or equivalent market value as provided 'in Minnesota Statutes 1945, Sec. 340.121, except that the liability insurance policy provided in Laws 1945, Chi. 313, and embodied in the fourth paragraph of Sec. 340. 12 shall not be acceptable. _' Amend to read: „Subdivision 2. Bonds and Insurance. Eac2h application for a 1 icense shall 1 be accompanied by a. .-Mrety bond, liability insurance policy , or in l ie�� thereof, cash or united States government Bond or equivalent market value. It Now reads: "Subdivision 3. Approval of Bond. The security offered under Subdivision 2, Section 3 , sha.1.1 be approved by the Village Council and in the case (--)f applicant for "Off -Sale if licenses, by the State Liquc—)r Control Commissioner. Surety bands and liability insurance policies shall be approved as to form by the Village Attorney." Amend to read: "Subdivision 3. Approval of Bond. The �e{�� r ' t y cif f ered under Subd iv is ion 2, Section 3, shall be approved by the City Council. Surety band ,' and liability insurance policies, snail be approved as to form by the City Attorney. " motion carried unanimously. CONSENT AGENDA Discussion of the Centerville Economic Development Task recommendation to investigate the possibility of a flashing 1_ight at the intersection of Main Street and 20th Avenue. Discussion of a letter fromJohn R . McClellan, Superi nt.endent (--)f the Centennial School District, dated October 17, 1989 to request, Meeting M-' flutes- CC November , 1989 Page Seven that the City of Centerville expl o r~ two r di i _ r� wr 1 ��,7 ay �1 pro i ects . A copy of the letter i� � on f i 1e with the Clerk/Administrator. The Clerk/Administrator will inquire of City staff to E_;ee if a letter has been sent to the Centennial School District w.liic i identif ies the Jiff i .lti �s f � s i- walk al _ nL Pr~ _r' s R ^ r � � � �_) r , 1 �' r r {) C 1 T� 1 4� L 1. Z 3 r� n (- indicates that a s idewa lk along Progress 'is not anticipated to be installed. Motion by Pelton, second by Durgstahler to request that the Park and Recreation Committee receive a copy of the letter and review the possibility of both t, � ' - � _ _ r�llw� y`� , which c':c-at�1�}-,�,made a part, (D the Park Master Plan; Park and Recreationwill ct)Me back to the City Council with a recommendation for the potential tra11s , motion carried unanimously. Mc-►tion by Purgstahler, second by Pelt on to approve the f(_.11 Iw1ng consent agenda items: -city staff is directed to contact the Anoka County Highway Department to request that they i nvest.ig ate the possibility of a flashing light at the intersection of Main Street and 2 0th Avenue. -City staff .is directed to write a letter to the tic_)hn McClellan, Superintendent of the Centennial �'-chc) 1 District, in response to his October 17, 1989 letter requesting that the City of Centerville. expl(Dre two possible additional trailways . The letter will indicate that the .investigation of the feasilDility of said tra i lways has been referred to th.e Park -_ii-id Recreation Department and tha.tt, both trai lway s have ID(Dth been considered as options by the City, but, that possible implementation is a future long range pr'c-) je(_:t. . -Adoption of a resolution to prc is l aim November as Ep i lep ; y month. -Granting November 22, 1989 as a paid vacation d ay t.c the Clerk/Administrator, , per her request. -To allow that the regular hours of the Clerk/Administrate_}r will begin at 9 : 00 a.m. versus 8 : 00 a.m. upon her full time return from leave of absence. The Clerk/Administrator will be available for 8 .. 00 a . rrl . meetings, appointments and as work load warrants. -To approve an addendum to the Anoka. County O n i nt Cooperation Agreement (on file with the Clerk/Administrator), per the recommendation of HUD and as drafted by Anoka County.; motion carried unanimously. City Council_ members signed letters of congr atul at ions to persons who were elected to terms of office in Lino Lakes, Lexington, and Meeting Minutes - CC November 8, 1989 P Page Jht Circle Pines. Motion by Peterson., second by Burgstahler to approve the current payment of claims, motion carried unanimously. Motion by Burgstahler, second by Peterson to adjourn the meeting, motion carried unanimously. Meeting adjourned at 10:00 p.m. Respectfully submitted, k- 'samara M. Miltz-Miller Clerk/Administrator CITY OF CENTERVILLE 1694 Sorel Street, Centerville, Minnesota 55038 429=3232 RESOLUTION PROCLAIMING NOVEMBER To BE EPILEPSY MONTH WHEREAS, more than 100,000 Minnesotans have some form of epilepsy, which is a disorder of the central nervous system not a disease; and, WHEREAS, these Minnesotans are a significant portion of the over 2,000,000 Americans throughout the county who have epilepsy; and, WHEREAS, elementary school age or younger persons comprise 60 of those who have epilepsy; and, WHEREAS, there is approximately 1 child in every other classroom with epilepsy in Minnesota; and, WHEREAS, everyone generally needs more information about epilepsy, its causes, and what can be done to help in order to change public attitudes from rejection to understanding and acceptance: NOW, THEREFORE, BE IT RESOLVED that the Centerville City Council does hereby proclaim November to be: EPILEPSY MONTH. Adopted by the Centerville City Council this day of November 1989. 76 Mayor ,� r� ding r - Clerk/A m YnAt ator RECEIPTS AND DISBURSEMENTS - 0 C TO BER 26 - 319 1989 BALANCE IN GENERAL FUND AS OF OCTOBER 26, 1989 $10 51256 .82 RECEIPTS Cynthia Ahlman - Bdlg. Permit #89-119,Deck $ 90.60 Howard Bohanon Homes - Bldg. Permit #89-120 $ 3t246,95 7146 Peterson Trail Howard Bohanon Homes - Bldg. Permit #89-121 $ 3,215.25 1823 Houle Circle Howard Bohanon Homes - Bldg. Permit #89-122 $ 39215.25 Howard Bohanon Homes - Bldg. Permit #89-123 $ 3,310•35 James McBride, JSR General Contractors - $ 3,612.53 Bldg. Permit #89-124 - 1560 Peltier Lake Dr. Park Dedication Fee - 4;400.00 Martha Zurn - Bldg. Permit #.8-9--125, Deck $ 68.55 Johnson Construction Inc. - Plumbing Permit $ 61.00 #68 - 7155 Grangeview B. F. Holding Company - Draw on Letter of $1_9,44o.00 36,260.48 Credit - Centerville Heights $141t5l7e3O DISBURSEMENTS - Checks #3139 - 3145 Tamara M. Miltz-Miller - Oct. Office 499.58 Salary & Milage Mavis Solheid - Oct. Office Salary, milcage 605,59 & supplies Debra Gonsior - Oct. Office Salary $ 532.29 Sanna Buckbec - Oct. Office Salary $ 483,38 M enard s - Supplies for Park Bldg. $ 55.44 Hennepin Coop. Seed .exchange - Gasoline $ 365.43 for CFD - $314.22 - Public Works-$51.21 Government Training Service - Registration 170 00 2 9711 . 71 Fees for Workshop oh� - Supervision for Tamara Mil tz-Miller & Orville Hughes BALANCE IN GENERAL FUND AS OF 0 C TO BER 31 , 1989 $138,805-59 Petty Cash Checking Account BALANCE AS OF OCT. 31, 1989 - $35.57 RECEIPTS AND DISBURSEMENTS - NOVEMBER 1 - 81 1989 BALANCE: IN GENERAL FUND AS OF NOVjadBER 1, 1989 RECEIPTS Registered Abstracters Inc. -Municipal $19300,00 Water Payoff - 7126 Brian Way Consumers - 3rd qtr. sewer charge s-$3,486.00 $5,116.00 3rd qtr, water charges - $19630,00 Centennial Fire District - 3rd qtr. 1989 $19$10.85 Depreciation monies on Fire Equipment & Apparatus Centerville Lions Club - Donation for $2950Oe00 cement work at Central Park Joyce Stevens - Bldg. Permit #89-126 $39117943 7143 Shad Ave. Swenson Heating & A/C - Heating Permit #89 $ 50o5O Al LaMotte - Bldg. Permit #89-127 re roof � 85•85 GenEriK Heating & Cooling - Heating Permit 50e50 #84 - 7155 Grangview Dianna GrafsKy - Bldg. Permit #89-128 $ 41.75 1957 Center St. Swenson Heating - Permit #85 - 1863 Fox Run $ 50,50 Schilling Construction Co. - Assessment $1P669,06 payoffs - 7165 Clear Ridge & 7162 Grangview Montbriana Plumbing - Permit #69 $ 66.00 7197 Clear Ridge Firstar Hugo Bank - October interest on $ 657.61 General Fund Checking Account Disbursements - Checks #3146 - 3171 Carol Pel ton -Nov. Council Salary $ 49.27 $50eOO -Medicare Tax. ($,73) Jerry Peterson - Nov. Council Salary $ 49.27 $500OO -Medicare Tax ($.73) Walter Neumann - Nov. Council Salary $ 49.27 $50-00 -Medicare Tax ($-73) Bob Burgstahler - Nov. Council Salary $ 49.27 $50-00 - Medicare Tax ($,73) George Haberman - Nov. Council Salary $ 147.82 $150-00 - Medicare Tax - ($2918) Midwest Gas - Gas Utilities: Hall-$42.73 $ 74905 Garage - $27*74 - Park Bldg. -$3.5$ Anoka Electric Coop. - 6 street lights $ 28.96 Orville Hughes - Oct. Maintenance Salary $ 769.77 Park Maintenance - $14oO3 Dale Larson - Oct. Maintenance Salary $ 545918 Park Maintenance - $39o33 Steven King - Oct. Maintenance Salary $ 373.40 Park Maintenance - $7oOO Marx Verplaetse - Mason line & wood shims $ 12.12 for Park Bldg, Project Telephone Transfer for General Fund to $ 160.00 Petty Cash Checking Account $138,805959 16,516.05 $1559321*64 RECEIPTS AND DISBURSEMENTS November 1 - 8, 1989 PAGE TWO DISBURSEMENTS CONTINUED Public Employees Retirement Assoc, $ 27.00 Insurance premiums - payroll deductions for Orville Hughes, Dale Larson & Mavis Solheid Robinson Landscaping Inc. - 112 yds. sod $ 67920 LeRoy J. Houle Contracting - Cut & remove $1v027e5O diseased elm tree & stump at Pro gr,e ss Rd Bobcat work & 2yds delivered N. end Mill Rd. Trippel' s Market - Gas for truck & supplies $ 45.60 Northwest Associated Consultants, Inc. $ 400.00 Comprehensive Plan Referral Barry L. Blomquist - Legal Fees - re adoption $ 66.50 of Comprehensive Plan Update International Office Systems Inc, - one case $ 121 . 51 black toner & excess copies billed monthly Diggin Wegan Construction Co. - 2 hrs. with $ 150,00 backhoe digging up sewer pipe at Park Bldg, North Star Waterworks Products - Materials $ 595,08 for sewer hook up at Park Bldg. Firstar Hugo Bank - 4th qtr. October tax $1,087olO deposit for Fed. Soc. Sec, & Medicare Taxes Public Employees Retirement Assoc, - October $ 413. 57 PERA Contribution Northern State Power Co. - Street Lighting $ 689.88 BFI Portable Services - Restroom rental $ 80. 75 at Central Park Granger's Inc, - Diesel & part for truck $ 30.61 Hugo Feed Mill - Repair of tractor & supplies 00. $ 79411 .47 BALANCE IN GENERAL FUND AS OF NO VEMBER 8, 1989 $147P910,17 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on October 25, 1989. Mayor Haberman called the meeting to order at 7:00 p.m. Present: Peterson, Pelton, Burgstahler, Neumann. Motion by Burgstahler, second by Neumann to accept the October 11, 1989 City Council meeting minutes with the following amendments: Now reads - "....letter dated September 27, 1989"; Amend to read - "....letter dated September 27, 1989 to Bituminous Consulting and Contracting"; motion carried unanimously. APPEARANCES COUNTY SHERIFF WILKINSON Sheriff Wilkinson appeared before the City Council to update them on County services and to address any questions and concerns the Council may have. The Sheriff addressed many County services such as felony investigations, drug enforcement, polygraph service, crime lab service, incarceration services, civil process, K-9 Unit, and a Swat Team. He noted that he is attempting to initiate a prisoner transport service to aid local police authorities to transport prisoners to the Anoka County Jail. He also advised that they are currently working toward automation and computerization of the Anoka County Sheriff's department and the project should be complete in 1990. Council member Burgstahler suggested that the Clerk/Administrator put the issue of prisoner transport service on the 1990 spring agenda and suggested that the City Council initiate a letter to their County Commissioner in support of this project. POLICE LIAI SON Council member Pelton advised that Centerville Police liaison chairperson, Joe Pelton, has suggested that it may not be necessary to attend regular City Council meetings, but would be available for special projects or address issues as appropriate. OLD BUSINESS Motion by Burgstahler, second by Pelton to follow the suggestions of Maier, Stewart & Associates in their October 2, 1989 letter addressing the Center oaks II development with regard to seeding this late in the year; and that the City Council will decide at their November 8, 1989 City Council meeting on how to finalize the seeding issue (for example: who would be monetarily responsible and are there sufficient escrows in the Center Oaks Meet in Minutes CC October 25, 1989 Page Two II development fund), motion carried unanimously. The letter from Maier, Stewart & Associates dated October 2, 1989 is on file with the Clerk/Administrator STORM DRAINAGE MASTER PLAN Motion by Pelton, second by Peterson to direct City staff to contact the Metropolitan Council and the Rice Creek Watershed sending them a copy of the Maier, Stewart & Associates September 25, 1989 letter regarding the Storm Drainage Master Plan and request feedback as to whether the Plan as proposed by Maier, Stewart & Associates is appropriate as per Metropolitan Council and Rice Creek Watershed recommendations, motion carried unanimously. The City Engineer f, s letter regarding the Storm Drainage Master Plan is on file with the Clerk/Administrator. COMPREHENSIVE PLAN Motion by Pelton, second by Burgstahler to table discussion of the Comprehensive Plan until the November 8, 1989 City Council meeting, motion carried unanimously. 7073 CENTERVILLE ROAD Motion by Burgstahler, second by Neumann to approve issuance of a draft for $250.00 payable to GAB Business Services Incorporated for the settlement of claim of property damage at 7073 Centerville Road, motion carried unanimously. PROPOSED FIRE ARMS ORDINANCE #5 Discussion of Section 2, Individual Use #2. Council member Peterson advised that two hundred feet may not be a comfortable distance, and that f ive hundred feet would be more acceptable, but even at that distance a property owner could experience pellets raining on their home. He also advised that most areas being developed, similar to Centerville, have shut down shooting within their City limits altogether. Peterson noted that he would like to see no outside gun ranges within the City limits. Council member Neumann agreed that the City Attorney's suggestion regarding shooting within 500 feet of a residence was well taken. He also noted that with regard to Section 9, Intimidation, reference to corporations may be selective and should possibly Meeting Minutes CC October 25, 1989 Page Three incorporate all persons as per the City Attorney's suggestion. He also suggested that the proposed ordinance could be amended with regard to Section 2, Individual Use, #1, referencing a hand made device. He noted that this could be further clarified to define a hand made device as being able to discharge a projectile. Council member Pelton expressed concern regarding the distance from which a gun may be fired within the City from a residence. She expressed concern for many children playing outside, and noted that at times they are difficult to see. Council member Burgstahler noted that with regard to outdoor ranges it was his opinion that an air rifle or bow and arrow range could be possible, but that Centerville was too small for any other type of shooting range. Mayor Haberman expressed concern amending Subdivision 2, Section 2 of the ordinance to extend the shooting distance from 200 to 500 feet as 500 hundred feet does go beyond the DNR regulations. He is concerned about possible penalties and liabilities in doing so. Mayor Haberman also expressed concern with regard to the City Attorney opinion which at times states "I believe" versus "the law states". He advised that per this conversation at the City Council meeting and per the City Attorney comments he would work on a rewrite of the Fire Arms ordinance #5. Motion by Burgstahler, second by Neumann to accept Mayor Haberman's offer to rewrite the proposed Fire Arms Ordinance #5 to incorporate the City Attorney's opinion, motion carried unanimously. The proposed Fire Arms Ordinance #5 and the City Attorney's opinion regarding said Fire Arms Ordinance dated September 29, 1989 is on file with the Clerk/Administrator. Motion by Burgstahler, second by Pelton to approve attendance of the "Secrets of Successful Supervision" workshop on Thursday November 9, 1989 in Plymouth, MN for the Clerk/Administrator and the Public Works Director, motion carried unanimously. Motion by Burgstahler, second by Pelton to approve attendance to the "Alexandria Computer Symposium" on November 2, 1989 and/or November 3, 1989 for Council member Peterson should he choose to attend, motion carried unanimously. Meeting Minutes CC October 25, 1989 Page Four Clerk/Administrator advised that Mary Ayde of Lake Sanitation will be asked to attend a November City Council meeting to discuss several 'items to 'include the disposal of limbs, of trees, a letter of complaint received earlier in the year regarding possible adjustment of fees to reflect the amount of garbage put on the curbside by residents, to discuss the costs of monthly bills with regard to the increase in the Spring of 1989 and recycling bins. Council member Pelton advised that she has requested eight brochures from various architectural firms regarding municipal buildings. Motion by Pelton, second by Peterson to direct City staff to write to businesses within the City of Centerville to see if they would like to participate; should the businesses choose to participate they will do so on their own as this will not necessarily be a City project, motion carried unanimously. City staff will contact Gerry LeTendre of the Park & Recreation Committee to see if dates are set for night golf in 1990, and if so this may be an appropriate project for Celebrate Minnesota. If the date and specifics are set for the fund raiser, the City staff will check to see if the deadline can be extended for participation in the Celebrate Minnesota program. No date was set for the next budget meeting. It was noted that the budget would have to be certified to the Anoka County Auditor by December 28, 1989. Mayor Haberman noted that he would not be available for a meeting until November 20, 1989. It was suggested that the Council check the Clerks progress on obtaining appropriate numbers for the budget, which have been 4 determined after the close of the legislative session, at the November 8, 1989 City Council meeting. Meeting Minutes CC October 25, 1989 Page Five It was noted that there is a concern regarding an overlay for the 1989 Street Maintenance Project. The City Council advised that they would like an Anoka County response to the questionable condition of the overlay. Motion by Haberman, second by Peterson to direct City Staff to write a letter to the Peltier Lake Association and to advise that their suggestion regarding a bridge between Centerville Lake and Peltier Lake near the Waterworks Bar was discussed with Anoka County; it was felt that the Department of Natural Resources and the Rice Creek Watershed would not approve of such a bridge due to possible environmental damage; the Council would like the Peltier Lake Association to know that the possibility of a bridge between Centerville Lake and Peltier Lake is not as yet an impossibility and will continue to be a consideration, motion carried unanimously. wo-VOGY03101• Motion by Burgstahler, second by Pelton to direct the City staff to reserve a one inch by three inch advertisement on the 1989 Anoka County Chamber of Commerce area map by Impressive Directions Incorporated if the copy deadline is after the first City Council meeting following the next Centerville Economic Development Task Force meeting, motion carried unanimously. Clerk/Administrator advised that Polly Daas had submitted a revised proposal that has been accepted by the Centerville Economic Development Task Force and has been recommended by the Task Force for approval by the City Council. This will be on the November 8, 1989 City Council agenda. Motion by Neumann, second by Burgstahler to make current payment of claims, motion carried unanimously. Motion by Haberman to solicit second, motion failed. Motion by Pelton, second by resumes for City Attorney, no Haberman to direct City staff to Meeting Minutes CC October 25, 1989 Page Six investigate and obtain approximately six names of possible City Attorneys to be considered for appointment, motion carried unanimously. ADJOURNMENT Motion by Burgstahler, second by Neumann to adjourn the meeting, motion carried unanimously. Meeting adjourned at 9:10 p.m. Respectfully submitted, It a0 4VIO 4y� Tamara M. Miltz-Miller Clerk/Administrator TMM/dkg RECEIPTS AND DISBURSEMENTS - OCTOBER 12 - 259 1989 BALANCE IN GENERAL FUND AS OF OCTOBER 12, 1989 RECEIPTS Hart Custom Homes -Bldg. permit #89-113 $39030,25 1994 Cardinal Dr. Howard Bohanon Homes - Bldg. permit $39183.55 #89-114 - 1841 Prairie Dr. Dorothy Krueger - Dog License #514 $ 10.00 Debra Boehm - Bldg. permit #89-116 $ 105,95 Gerald Rehbein - engineering escrow for $4,000,00 Hardwood Pond estates (Phase II) Graden Corp. - 3rd qtr. sewer charge $ 144.OU Gregg's Centerville Lounge Consumers - 3rd qtr. sewer charges, $49830,00 $49112,00 - 3rd qtr. water chg.-$718.00 Swenson Heating & A/C - Heating Permit #80 $ 50s50 1841 Prairie Dr. Craig Ryan - Dog License #515 $ 10.00 Riccar Heating - Permit #81 - 7126 Brian Way $ 50,50 Parent Construction - Bldg. Permit #89-117 $3P334o13 7155 Grange View GenErik Heating & Cooling - Permit #82 $ 50s5O 7222 Clear Ridge Donald Brewster - Bldg. Permit #89-118 $ 259,45 7248 LaValle Dr. Paul Montain - Trio Inn. - 3rd qtr. sewer $ 157.20 charge & 2nd qtr. late fees Paul Montain - Trio Inn - 1990 Liquor $29450e0O License Fee James H. McBride Constr. Co. - 1989 $ 30.00 Contractors License Treas, Anoka County - Sept. Fines $1P344s74 Title Ins. Co. of Mn. - Assessment Search $ 6.00 Consumer, - 3rd qtr. sewer charges $ 36.00 Consumers - 3rd qtr, sewer chg.-$3,162.00 L4?194000 3rd qtr, water charges - $19032oOO DISBURSEMENTS - CHECKS #3109 - #3138 Glen Huber - work on piping at Park Bldg. $ 150.00 Bituminous Consulting & Contracting - $99832.34 Partial pay estimate #3 - $6,4ol.00 Partial pay estimate #4 & Final-$3►431.34 Burke & Hawkins - Sept Legal Fees $19686*90 General - $245*70 - Criminal, Sorel Street Sewer Drainage _ �1,422.30 18.90 Metropolitan Waste Control Comm.- $2,548o46 Anoka County Surveyor - Ariels $ 10-950 BFI Portable Services - Restroom rental $ 80.75 10-1 thru 10-31-89 - Park Bldg. $102,752,84 $ 27 , 276. 77 $1309029961 RECEIPTS AND DISBURSEMENTS - 0 C TOBER 12 259 1989 PAGE TWO DISBURSEMENTS CONTINUED Markhurd Corporation - Photo Enlargements $ 224. 35 Northern States Power Co. - Street Lights $ 724,71 9-30 to 10-31-89 Northern States Power Co. - Elect. Utilities $ 383.66 Hall - $45 e 57 — Garage - $7.49 Lift #1 — $14,669 Lift #2 - $25o6l Lift #3 — $9,96, Park Bldg. - $7e19 Ballfield Lights - $6.60 — Pumphouse-$266.58 Public Employees Retirement Assoc - $ 449.69 Sept. PERA Contribution Debra Krzenski - Taping City Council Meeting $ 9.85 of Oct. 11, 1989 GAB Business Services Inc. - Deductible $ 250.00 payment - re Helen Turco tte property damage Minnesota Dept. of Revenue - 3rd qtr. $ 573-00 State Witholding Taxes for Employees Abdo , Abdo & Eick - Additional work on cash $11,082,00 & investment procedures & review of 1987 Street Improvement assessment roll, attendance at Council Meeting Feed -Rite Controls - Chemicals for Pumphouse $ 26.52 U.S. West - Hall Phone $ 48.6 7 Hugo Feed Mill - Supplies - Gen. City & $ 73,25 Public Works Maintenance supplies Corner Express - Film for City use-$11.69 $ 37.00 Gas for Truck - $25,31 Inter -State Lumber Co. - Lumber for $ 86 . 15 mailbox stands Fox Valley Systems Inc, — 3 gallons $ 16 3.55 traffic white marking paint Layne Minnesota - main connection part $ 21 .09 for repair at Pumphouse T. A. Schif sky & Sons, Inc. - 2 Tons AC $ 42.00 Mix - Asphalt Water Products Co. - 50 Flexiflags for $19291e78 Hydrants - $756.30 & 24 Water meters & parts Press Publications - Sept. Legal s $ 31.38 Viking Industrial Center - 2 safety vests $ 20,22 for Public Works Dept. International Institute of Mui-cipal Clerks $ 115.00 Annual Membership for Clerk/Administrator. New Membership fa*r Sanna Buckbee & Mavis Solheid Tri.ppel' s Mkt. - Batteries for Caculator $ 2,29 Robinson Landscaping, Inc, - 480 yds. sod $ 288.00 for School Walkway Project. Anoka County Humane Society - Oct. Animal $ 46.0 8 Control RECEIPTS AND DISBURSEMENTS OCTOBER 12 - 25 - 1989 PAGE THREE DISBURSEMENTS CONTINUED Maier Stewart & Associates Inc. - $4947, 0 Engineering services rendered 8- 27 thru 9-30-89 ._$-241.772 , 79 BALANCE IN GENERAL FUND AS OF OCTOBER 25, 1989 $105 9 256, 82 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on October 11, 1989 at City Hall. Mayor Haberman called the meeting to order at 7 : 00 p.m. Present: Peterson, Pe lton , Burgstah ler , Neumann. Motion by Peterson, second by Pe lion to accept the minutes of the September 27, 1989 City Council meeting, motion carried unanimously. OLD BUSINESS: No one was present to represent the National Ataxia Association. Discussion of the 1989 Street Patching and School Zone Sidewalk. Brian Miller, City Engineer, presented a letter from Maier, Stewart and Associates dated September 27, 1989 recommending that the City Council approve payment of estimates #3 and #4 in the amounts of $6,401.00 and $3,431.34 respectively. Motion by Burgstahler, second by Neumann to approve partial pay estimates #3 in the amount of $6,401.00 and #4 (final) in the amount of #3,431.34 for the 1989 Street Patching and School Zone Sidewalk project as reflected in the Maier, Stewart & Associates letter dated September 27, 1989 to Bituminous Consulting and Contracting; contingent upon the contractor signing these estimate forms, motion carried unanimously. A copy of the September 27. 1989 letter from Maier, Stewart & Associates is on file with the Clerk/Administrator. Motion by Peterson, second by Pelton to direct the City Staff to write a letter to the Centennial School Board informing them of the completion of the sidewalk along Main Street from Mill Road to Progress Road; clarify to them that along Progress Road there will be additional signage and new striping; include a copy of the diagram for that area; explain that lack of easements preclude the possibility of constructing a sidewalk along the boulevard on Progress Road, motion carried unanimously. Discussion of the Centennial Fire District Joint Powers Agreement. Motion by Haberman, second by Peterson to approve the October 91 1989 draft of the Centennial Fire District Joint Powers Agreement noting the following changes for evaluation and correction: - Page 3, section 2.5, "Quorum now reads: ...when four (4) of five (5) Committee... should read: ...when three (3) of four (4 ) Committee.., - Page 3, section 2.7, "Default, voting Authority" now reads: ...defaulty terms or... should read: ... default of any terms or ... , Page 4, section 3.1, "Arbitration Procedures", CC Meeting Minutes October 11, 1989 Page Two now reads: No disputes proceeding... should read: No disputes except those proceeding..., Page 7, section 4.2, "Disbursements and Bonds", now reads: ...shall furnish a bond... should read ...shall be bonded..., Page 7, section 5.1, "A. Equipment", Do we want to add the type of depreciation?, motion carried unanimously. A copy of the draft is on file with the Clerk/Administrator. . Brian Miller, City Engineer, presented a letter dated October 9, 1989, referencing the Hardwood Pond Estates Phase II escrow requirements for engineering costs. The letter estimated an escrow amount of $4 , 000 . 00 for engineering. This letter is on file with the Clerk/Administrator. NEW BUSINESS: Discuss ion of variance request from the side yard setback at 1850 Fox Run. Mr. & Mrs. Zurn, property owners at 1850 Fox Run, were present to request a variance from the Side Yard Setback of Ordinance #4, to erect an attached deck seven feet from the west property line of 1850 Fox Run. A public hearing was held before the Planning and Zoning Commission referencing this matter on October 3, 1989. It was noted at the public hearing that the property owners were given misinformation regarding their setback requirements when building their home. They wanted to build their home with a 30 foot setback and were told they needed a 35 foot setback. In the R2A District a 30 foot setback is the requirement. It was the Planning and Zoning recommendation to the City Council to approve this variance request, citing ordinance #4, section 65.03-1. Misleading information was given to the property owners regarding their setback, thus, special conditions and circumstances exist and do not result from the actions of the petitioner. The Zurns noted that presently there is not a home on the neighboring lot. Motion by Peterson, second by Burgstahler to approve the variance request from the Side Yard Setback of ordinance #4, Table B Schedule of District Regulations, lot and yard requirements made by Mr. & Mrs. Tom Zurn, property owners of 1850 Fox Run, to erect an attached deck seven feet from the west property line of the property described as 1850 Fox Run; citing Ordinance #4, section 65.03-1, noting misleading information was given to the property CC Meeting Minutes October 11, 1989 Page Three owners thus creating special conditions and circumstances not resulting from the actions of the petitioner, motion carried unanimously. OLD BUSINESS: Discussion of Municipal Facilities. Council member Pelton will request brochures from potential consulting architectural firms. She will also begin compiling a request for proposal for Council review. Motion by Haberman, second by Pelton to approve the addendum to the Centennial Fire District Joint Powers Agreement "Fire Station Standard Specifications", motion carried unanimously. Appearance of Gerald Rehbein, developer of the Hardwood Pond Estates development. Discussion of the construction of the roads in the second phase of the Hardwood Pond Estates. Motion by Burgstahler., second by Haberman to have the City express its agreement that Mr. Rehbein on his own complete the remaining roads as laid out in the plans and specifications; with the understanding that this action creates no promise of liability on the City's part to approve the North 1/2 of his property; this motion is contingent upon Mr. Rehbein arranging an escrow in the amount of $4,000.00 to cover engineering fees; contingent upon Mr. Rehbein using Maier, Stewart & Associates as his engineer; subject to approval of the City Attorney in writing; contingent upon Mr. Rehbein signing a waiver or letter acknowledging the above agreement and 'it's contingencies, motion carried unanimously. r- . PETITIONS AND COMPLAINTID. Mayor Haberman received a complaint from a resident on the north end of Centerville Road referencing a neighbor shooting archery f rom his deck while 'inebriated. Mayor Haberman informed the resident of the ordinance being worked on by the Council to help resolve these matters. OLD BUSINESS: Council member Pelton recommended a copy of the Anoka County Chamber of Commerce newsletter be given to the Centerville Economic Development Task Force, referencing the "Welcome New Investors" and "Blaine Area Development Company Announces Job Audit Report" for their review and 'information. CC Meeting Minutes October 11, 1989 Page Four NEW BUSINESS: Motion by Burgstahler, second by Neumann to deny the request for variance from the Side Yard Setbacks of Ordinance #4, Table B, Schedule of District Regulations, lot and yard requirements to erect a home six additional feet into the east and /or west property lines of the property at 1736 Main Street per the Planning and Zoning recommendation; citing the fact that a variance was already granted to this property by the City Council on June 11, 1986, permitting a setback of sixteen feet from the west property line (along Progress Road), thus allowing a 24 foot wide home to be built, and making the lot buildable; motion carried unanimously. Motion by Haberman, second by Peterson to approve an amendment to Ordinance #4, Section 32.03-7 as follows: Now Reads: The following signs upon the securing of a special use permit, as provided in Section 64 of this ordinance for each such sign: (1) Real Estate development signs may be erected to promote a residential project of ten (10) or more dwelling units. Such signs will not exceed one hundred (100) square feet per side and shall be removed when the project is ninety ( 90 ) percent completed, sold or leased. Is � amended toread: Real estate development signs shall be permitted if they meet the following requirements: (1) Signs shall not be placed upon private property unless written permission is obtained from the owner, (2) Signs shall be placed twenty five (25) feet from the pavement edge, ( 3 ) Signs shall not exceed the dimensions of 6 " X 10 , I (4) Signs shall be removed when the project is ninety (90) percent completed, sold or leased. Real estate signs varying from the above CC Meeting Minutes October 11, 1989 Page Five ;criteria may be erected only upon securing a Special Use Permit. motion carried unanimously. Motion by Haberman, second by Pelton to recommend to Superintendent John McClellan that Sue Hendricks, 1621 Peltier Lake Drive, represent the City of Centerville on the Facilities Task Force, motion carried unanimously. Council member Burgstahler requested that the City Staff contact the City of Lexington for a copy of their 1989 City Budget for informational purposes. Council member Pelton noted that the County Traveler is anticipating the start of a pilot program in April of 1990 expanding their transportation service and incorporating a user fee. This service is available to senior residents in Anoka County. City staff will check with Clerk/Administrator on the next budget meeting. Council member Neumann updated the City Council on the meeting regarding the widening of County Road 14. County Commissioner Margaret Langfeld, County Engineer Paul Ruud, City Engineer John Stewart, and Council members Pelton and Neumann were in attendance. City Staff will put this on the City Council agenda when John Stewart is available with the minutes from that meeting for discussion. City staff will check on the price of the land for sale on the north east corner of County Road 14 and Goiffon Street. Motion by Neumann, second by Peterson to approve payment of claims, motion carried unanimously. Motion by Burgstahler, second by Haberman to adjourn meeting, motion carried unanimously. Meeting adjourned at 8:30 p.m. Respectfully submitted, Debra Gonsior RECEIPTS AND DISBURSEMENTS - OCTOBER 1 - 11 , 1989 BALANCE IN GENERAL FUND AS OF 0 C TO BER 1, 1989 Stephanie Tyler - Heating 3c A/C Permit #78 $ 65.50 Richard Cary - Copy of Zoning Map $ 5,00 Trippel' s Market - Copy of city Map $ 5eOO Earl Halley - 3rd qtr. sewer bill $ 30.00 Consumers - 3rd qtr. sewer billing $ 1,400.06 3rd qtr, water billing $ 272.00 Sandra Doyle - Dog License #513 $ 10.00 Victoria Van Eaton - Dog License #511 #512 $ 20.00 Luis Rodriquez - Bldg. Permit #89-112 $ 41.75 1960 Center St. Comfort Plus Heating & A/C - Permit #79 $ 30.50 Centennial Fire District - 2nd qtr, share $ 680.53 of Electric & Gas Utilities & Gasoline Johnson Construction - Plumbing Permits $ 122.00 #65 & 66 Swenson Heating & A/C - Permit #77 $ 50,50 Michael Massie - 1st, 2nd & 3rd qtr. $ 120.70 sewer charges National Builders - Bldg. permit #89-111 $ 3,349•48 7203 Clear Ridge Crosstown Plumbing Inc. - Permit #64 $ 51,00 Crosstown Plumbing Inc. -Permit #67 $ 51,00 Registered Abstractors Inc. -Municipal $ 7,893.92 Payoffs - Center Oaks 1 & 2 (Water) DISBURSr:MENTS - Checks #3o82 - #31o8 Metropolitan Inspection Service - 3rd qtr. $25,339.77 Building Inspectors Fees for Building Plumbing &Heating & A/C Permits Centennial Fire District - 4th qtr. share $ 5,865.21 CFD budget American National Bank --PQunicipal Water $ 204.00 Bond - Agent Fees American National Bank - 1979 Street $ 110.00 Restoration Bond - Agent Fees Anoka Electric Coop. - 6 street lights $ 28.96 Hart Custom Homes - Refund for overpayment $ 31.70 on Bldg. Permit #89-113 Ray's Roofing Inc. - Replace roof on City $ 49900.00 Garage as bid - $49400soo - additional installation &plywood on metal decking of garage - $500*00 State Treasurer - 3rd qtr. Plumbing, $ 19261.35 Heating &Building Surcharge Fees $142 9 081 * 14 14,198011. ,, $156 9 280, 08 RECEIPTS AND DISBURSEMENTS OCTOBER 1 - 119 1989 PA GE TWO DISBURSEMENTS CONTINUED Metropolitan Waste Control Commission $11 P 385. 00 Aug. & Sept.- 20 SAC units Carol Pelton - Oct. Council Salary $ 49.27 $50-00 - Medicare Tax - ($,D73) Jerry Peterson -.Oct., Council Salary. $ 49.27 $50-00 - Medicare Tax - ($-73) Walter Neumann - October Council Salary $ 49.27 $50-00 -Medicare Tax - ($-73) Bob Burgstahler - Oct. Council Salary $ 49.27 $50e00 -Medicare Tax - ($-73) George Haberman - Oct. Council Salary $ 147.82 $150,00 -Medicare Tax-($2.18) Bob Lindgren - 3rd qtr. 3 p&Z Meetings $ 30.00 Katrina Vermeulen - 3rd. qtr. 2 P&Z Mtgs. $ 20.00 Kathy Welk - 3rd. qtr. 3 P&Z meetings $ 30.00 Lloyd Drilling - 3rd qtr. 2 P&Z meetings $ 20.00 Dan Tourville - 3rd qtr. 2 P&Z meetings $ 20.00 Orville Hughes - Sept. Maintenance Salary, $ 815.89 Milage & Cabinet Dale Larson - Sept. Maintenance Salary $ 523.87 Steven King - Sept. Maintenance Salary $ 266.84 Debra Krzenski - Taping City Council $ 14.78 Meeting of 9-27-89 Public employees Retirement Assoc. - $ 27.00 Life Ins. (payroll deductions for Mavis Solheid, Dale Larson & Orv. Hughes) Metropolitan Inspection Service - $ 950.00 3rd qtr. Plumbing Inspectors Fees (38) tmerald Office Supply - Office supplies $ 160.01 Firstar Hugo Bank - 3rd qtr. (Sept.) Federal, Soc. Sec. & Medicare Tax Deposit $--lplZ7,96 $ 53952'7.2� BALANCE: IN GENERAL FUND AS OF OCTOBhR 11 , 1989 t$102 , 752. 84 Pursuant to due call and notice thereof, the Centerville City Council held their regular meeting on September 27, 1989 at City Hall. Mayor Haberman called the meeting to order at 7:00 p.m. Present: Peterson, Pelton, Burgstahler, Neumann. Motion by Burgstahler, second by Neumann to approve the minutes of the September 13, 1989 City Council meeting, motion carried unanimously. Motion by Neumann, second by Burgstahler to approve the minutes of the September 7, 1989 special meeting, motion carried unanimously. APPEARANCES: Joe Pelton, Centerville Police Liaison, was not present as he had no additional information to present the City Council, OLD BUSINESS: Discussion of the Columbus Lions Club application to run pull tabs at the Trio Inn and Gregg's Centerville Lounge. Presently the Centerville Lions Club has the license for the Trio Inn which they have abandoned as of November 1, 1989, The National Ataxia Foundation has the license for Gregg's Centerville Lounge to expire December 1, 1989, Jim Masteller was present from the Columbus Lions Club. Mr. Masteller noted the Columbus Lions propose to run the pull tabs from a booth as opposed to having the bartenders run them. Up to 45% of their proceeds can go toward expenses to operate the pull tabs. Of that 450, 5% will go to the Centerville Lions Club. The other 55% can be donated to different causes. Mr. Masteller noted the Centerville Lions Club abandoned their license, and the Columbus Lions Club is applying for a new license. Mr. Masteller also requested the City Council waive the 60 day waiting period, as they would like to begin November 1, 1989. Motion by Haberman, second by Peterson to approve the Columbus Lions Club charitable gambling license to run pull tabs at the Trio Inn as soon as the license is approved by the State; to approve the Columbus Lions charitable gambling license to run pull tabs at Gregg's Centerville Lounge effective December 1, 1989 with the State's approval; to waive the 60 day waiting period; and to donate 5% of the proceeds to the Centerville Lion's Club, motion carried unanimously. Discussion of the Hardwood Ponds punch list dated September 19, 1989. A copy of this punch list is on file with the Clerk/Administrator. Motion by Burgstahler, second by Neumann to notify Gerald Rehbe in , developer of the Hardwood Pond Estates development, that the CC Meeting Minutes September 27, 1989 Page Two completion date for correcting items on the punch list dated September 19, 1989 has been extended to November 1, 1989, motion carried unanimously. Update on the Centerville Heights development. To date Harstad Companies has been non -responsive to the punch list items to be completed by September 27, 1989. The streets have been marked by the engineers where correction is needed. Clerk/Administrator will proceed to draw on the appropriate letter of credit and warranty bond as motioned at the September 5, 1989 special City Council meeting. Discussion of the Storm Drainage Master Plan dated September 25, 1989, for the North Central and East planning districts in Centerville. A copy of this plan from Maier, Stewart & Associates is on file with the Clerk/Administrator. It was the general consensus of the City Engineer and the City Council to wait to hear from the Metropolitan Council on the MUSA boundary change before taking action on a storm drainage plan in that area. Motion by Burgstahler, second by Pelton to direct the Clerk/Administrator to determine if the Storm Drainage Master Plan could be financed by Tax Increment Financing District II (L'Allier Estates II), motion carried unanimously. Discussion of the Center Oaks II punch list dated September 18, 1989. A copy of this punch list from Maier, Stewart & Associates is on file with the Clerk/Administrator. Terry Mauer, City Engineer, advised that all items appeared to be completed except some seeding. He suggested approving the project, and retaining enough money to seed in the spring. Council member Burgstahler noted that Maier, Stewart & Associates usually provides a letter of recommendation to approve, forms to sign and a dollar amount to retain for items to be completed. Motion by Neumann, second by Burgstahler to table final acceptance of Center Oaks II until the October 11 City Council meeting; allowing time to receive from Maier, Stewart & Associates a letter of recommendation, necessary forms to sign and the dollar amount of retainage for seeding, motion carried unanimously. Discussion of the Flood Hazard Grant Assistance Application. It was the general consensus of the City Council that the City should go forward to obtain this grant money. It was not clear where the matching funds would come from, but the City could always refuse the grant if necessary. Motion by Neumann, second by Pelton to approve the application for Flood Hazard Grant Assistance , motion carried unanimously. CC Meeting Minutes September 27, 1989 Page Three Appearance of Gerald Rehbein, developer, to discuss the Hardwood Pond Estates development punch list dated September 19, 1989. The City Council advised Mr. Rehbein the punch list completion date was extended by a motion earlier this evening until November 1, 1989. Mr. Rehbein agreed to cut and patch the street in the Hardwood Pond Estates development according to the City Engineer's specifications. He requested being able to overlay the first 300 feet of Brian Drive to correct the crown which is presently below standards. He will first mill along the curbs and then use a modified mix for the overlay feathering the edges. He would then also agree to install the concrete sidewalk when the City sidewalk standards are set. Motion by Burgstahler, second by Neumann to amend the earlier motion made extending the date for completion of the Hardwood Pond Estates punch list; to allow Gerald Rehbein, developer of Hardwood Pond Estates, to overlay the first 300 feet of Brian Drive to correct items 1 A & B on the September 19, 1989 punch list; and make any other changes subject to the agreement of the City Engineer with the understanding that Mr. Rehbein, developer of Hardwood Pond Estates, will install a concrete sidewalk in the Hardwood Pond Estates development according to City specifications to be agreed upon at a later date, motion carried unanimously. Motion by Neumann, to escrow money with the City for re -seeding of the area along County Road 14 at Brian Drive in the Spring time. Mr. Rehbein noted that he would be working with Anoka County on the seeding requirements as well as discussing with them the drainage along that ditch area. Motion withdrawn. The City Council will review the roads to be built to the north of the existing Brian Drive in the Hardwood Pond Estates development at the October 11, 1989 City Council Meeting. Discussion of the Municipal Facility. Council member Pelton has received examples of Request For Proposals from other cities. Copies will be made for the other Council members. This item will be discussed at the October 11 City Council meeting. Discussion of the Centennial Fire Commission response to the split cost of roof repair to the old county building. A copy of the letter dated September 19, 1989 is on file with the Clerk/Administrator. It was the general consensus of the City Council that even though the Fire Commission does not want to CC Meeting Minutes September 27, 1989 Page Four participate in sharing the cost of the roof repair, that the roof in fact needed to be repaired and to proceed as previously motioned at the September 13, 1989 City Council meeting. Discussion of the Sorel Street Drainage agreements. A copy of these agreements are on file with the Clerk/Administrator. It was the general consensus of the City Council that the issue was sewage, not storm sewer drainage. Motion by Peterson, second by Pelton to remove all reference to storm sewer in the agreements and to remove in full the seventh paragraph referring to storm sewer drainage corrections, motion carried unanimously. Motion by Neumann, second by Peterson to direct the Public Works Director along with the Building Inspector to proceed to locate the source of the Sorel Street drainage concern, Haberman - aye, Peterson - aye, Pelton -aye, Neumann - aye, Burgstahler - abstain, motion carried. Motion by Pelton, second by Burgstahler to direct the Clerk/Administrator to issue the agreements to excavate the sewer drain tile in the Sorel Street drainage concern, including a map of the area to be excavated, and pending the City Attorney s written approval, motion carried unanimously. Council member Pelton has drafted an application for the Community Transit Planning Grant Program. The grant application needs to be submitted by October 5, 1989. Council member Pelton requests the City council review her draft and contact her with any additions or corrections prior to October 5. Motion by Burgstahler, second by Haberman to authorize Council member Pelton to submit the application for the Community Transit Planning Grant Program as drafted by herself and to request City Council members provide any further input prior to October 5, 1989, motion carried unanimously. The City Council will discuss recycling money, bins and pickup at the October 11, 1989 City Council meeting. Motion by Burgstahler, second by Pelton to allow Ray's roofing to submit a certified check for the amount of the project cost of the roof repair on the old county building, in lieu of the bond and letter of credit required by contractors working in Centerville; to be held by the Clerk/Administrator until satisfactory completion of the job, motion carried unanimously. Discussion of stripping along the east side of Progress Road. CC Meeting Minutes September 27, 1989 Page Five Mayor Haberman noted that the striping did not meet the national traffic code standards and recommended it be re -painted according to the code, a new center line be painted and appropriate signs be posted. Motion by Haberman, second by Peterson to direct the Public Works Department to re -paint the striping, order appropriate signs and install before winter; Mayor Haberman will liaison with the school and the Public Works Director, motion carried unanimously. PETITIONS AND COMPLAINTS: NEW BUSINESS: Discussion of the Centerville Economic Development Task Force promotional ideas. It was the general consensus of the City Council that the task force ideas were good. They felt the billboard was a little premature, They noted they will be investigating City water in the industrial area beginning at the October 11 City Council meeting. Motion by Haberman, second by Burgstahler to refer Ordinance and Comprehensive Plan information relating to requirements of Industrial businesses in Centerville to the Centerville Economic Development Task Force for their review and recommendations, motion carried unanimously. Motion by Pelton, second by Neumann to approve Tamara Miltz- Miller, Clerk/Administrator, and Orville Hughes, Public Works Director, attendance at the Listening and Responding Workshop on Thursday, October 12, 1989; motion carried unanimously. Motion by Haberman, second by Neumann to approve the following consent agenda items: Resolution certifying delinquent sewer billings to Anoka County, City celebration - ideas and volunteers requested in December newsletter, - Consent to research building permit fees to determine if those fees warrant hiring of a City Building Inspector, Staff direction to refer Lino Lakes Comprehensive Plan Amendment to City Planner for review and comment; motion carried unanimously. Meeting Minutes September 27, 1989 Page Six claims, motion carried unanimously. Motion by Burgstahler, second by Neumann to adjourn meeting, motion carried unanimously. Meeting adjourned at 9:15 p.m. Respectfully submitted, Debra Gonsior RECEIPTS AND DISBURSEMENTS - SEPTEMBER 14 - 279 1989 BALANCE IN GENERAL FUND AS OF SEP TEMBER 14, 1989 RECEIPTS Mary Jane Lang - 1559 Peltier Lake Dr. $ 758.59 1976 Sewer Payoff & 1987 Street Payoff Bob's Circle Plumbing - Permit #60 $ 36.00 Swenson Heating & A/C - Permit #70 $ 50,50 Parent Construction Co. - 2nd semi- $ 2,754,77 annual Municipal Water payment &water assessment payoff Lot 9, Blk 1 Hardwood Ponds Harstad Companies - 2nd semi-annual $ 79360.29 Municipal Water assessment payment Jeff Muellner - Bldg. Permit #89-103 $ 213.40 7268 Centerville Rd. Garage Robin Rogowski - Bldg. Permit #89-104 $ 48.45 6948 Dupre Rd. - Deck Joseph & Teresa Eckert - 2nd qtr. $ 43.70 sewer charges Crosstwon Plumbing Co. - Plmbg, Permits $ 117.00 #61 & #62 Howard Bohanon Homes - Bldg. Permit $ 39183.55 #89-106 - 1858 Prairie Dr, Howard Bohanon Homes - Bldg. Permit $ 3,246.95 #89-105 - 7184 Peterson Trail St. Marie Sheet Metal - Heating Permit #71$ 50e5O Don Olinger - Bldg. Permit #89-107 $ 50e75 Siding &window replacement Gen Erik Heating & Cooling - Permit #72 $ 101.00 & #73 Swenson Heating & A/C - Permit #74 $ 50,50 Kenco Homes - Plumb. Permit #63 $ 51,00 Schilling Construction Inc. - 2nd semi- $ 320.04 annual Municipal Water payment Treas, Anoka County - August Fines $ 714.07 Treas, Anoka County - Jan. thru June $ 2,736.00 Recycling Grant Anoka County Farm Service - Patronage $ 10.94 refund check Paul Montain, Trio Inn - 2nd qtr. $ 132.00 Sewer charges Title Ins. Co. of Mn.-Assessment Search $ 6.00 Consumers - 2nd qtr, water billing $ 146.40 - 2nd qtr. sewer billing $ 19991.80 Jeff Weber - Bldg. Permit #89-108,Carport $ 48.45 David Loren - 2nd qtr, sewer charges $ 43.70 Parent Construction Co. - Bldg. Permit $ 39437.15 #89-log - 7222 Clear Ridge Parent Construction Co. - Bldg. Permit $ 39413.38 7248 Clear Ridge $320 9 903 e 45 RECEIPTS AND DISBURSEMENTS SE P TEM BE R 14 - 279 1989 PAGE TWO RECEIPTS CONTINUED Riccar Heating Co. - Permit #75 $ 50-50 Pat Goff - Copy of Zoning Map & 2 pages $ 51-50 Title Ins. Co. of Mn. - Assessment Search $ 6.00 Swenson Heating ,Co . - Permit #76 $ 50-50 Consumers- 2nd qtr, sewer charges $ 158.38 $ 31,387.76 $352 9 291 , 21 DISBURSEMENTS - CHECKS #3059 - 3075 (Check #3o66 Void) Transfer from General Fund Checking $170,000,00 to CD #14284 Maier Stewart &Assoc. Inc. 59153.65 Engineering Fees - 7-23 thru 8-26-89 Centerville Heights Insp.-$1,561.59 Flood Plain Cross Sections - $19.35 1989 Street Patch &Repair - $1,935.39 1987 Street Reconstruction - $558.84 Bituminous Pathway Lift Station & Mill Rd.-$262.77 Centerville General Services - $417.86 L'Allier estates, ins ect culvert $36.75 Co. Rd. 14 Upgrade - $316.32 Hardwood Ponds Sidewalk - $44-78 Ro-So Contracting Inc. - Repair Catch $ 341.00 Progress &Main Streets U.S. West - Hall Phone $ 48.96 International Office Systems - $ 24.07 Additional copies billed Midwest Gas - Gas Utilities: Hall-$8.36 $ 19.90 Garage - $8, 36 Park Bldg. - $3,18 Lightning Printing - August Newsletter $ 118.15 Sell Publishing Co. - Ad for Assistant $ 18.00 City Clerk position Northern States Power Co. - Street Lights $ 724•43 Northern States Power Co. -elect. Util: $ 370•55 Hall - $53.30 - Garage - $7.34 Lift #1 - $17,08 Lift #2 - $33.01 Lift #3 - $11,91 - Park Bldg. - $6,67 Ballfield Lights - $6960 - Pumphouse-$234.64 Gerald Rehbein - Reimbursement for � 6�3�7�5� Anokas�oun� °�reasurerins y - 3 cartons paper $ 86.90 Postmaster - Stamps for 3rd qtr. water $ 64.50 & sewer billing Bituminous Consulting &Contracting Inc. $ 49972.66 1989 Street Patch & Repair Truck Utilities Mfg. Co. - g foot $ 4,079.00 Contractor body with hinged sides, lever operated tailgate, blue warning light RECEIPTS AND DISBURSEMENTS September 14 - 27, 1989 PAGE THREE DISBURSEMENTS CONTINUED Metropolitan Waste Control Commission $ 29548,46 October Sewer Service Charge Feed -Rite Controls - Repair of valve $ 50,05 Labor & part Debra Krzenski - Taping City Council $ 19. 71 $194 , 947.49 of 9-13_ 9 BALANCE IN GENERAL FUND AS OF SEPTEMBER .27 , 1989 $157 , 343. 72 Receipts and Disbursements - September 28 - 30, 1989 BALANCE IN GENERAL FUND AS OF SEPTEMBER 28, 1989 $1579343o72 RECEIPTS Firstar Hugo Bank - Sept. interest on $ 111.6 . 25 $ 1,169,25 General Fund Checking $158 v 512, 97 DISBURSEMENTS - Checks #3077 — #3081 Tamara M. Miltz-Miller - Sept. salary $ 872.03 & milage Mavis Solheid - Sept. salary & milage $ 638.30 Debra Gonsior - Sept. salary & milage $ 483.27 Sanna Buckbee - Sept. salary $ 378.63 City of Lino Lakes - 3rd, qtr. Police $14,o43.50 Contract Firstar Hugo Bank - Deluxe check charge $ 16.10 $ 16 , 431 .83 for bank endorsement stamp BALANCE IN GENERAL FUND AS OF SEPTEMBER 309 1989 $142 , 081 . 14 Petty Cash Balance As of Sept. 30, 1989 — $35.57 RESOLUTION WHEREAS, the City Council of the City of Centerville met on September 13, 1989, and WHEREAS, the City of Council of the City of Centerville recognizes the encouragement of the Anoka County Board of Commissioners to proclaim September as Greater Anoka County Humane Society Month, and WHEREAS, the City of Centerville recognizes the establishment, history, service, facilities and goals as outlined 1'n Resolution #89--77 of the Anoka County Board of Commissioners; and WHEREAS, the City of Centerville recognizes the efforts of the Anoka County Humane Society to raise funds for building additions and public outreach by hosting a 5K Walk/Run/Roll for Homeless Animals on Saturday, September 23, 1989 at Bunker Hills Regional Park; and WHEREAS, the City of Centerville supports the Humane Society's goals and fund raising efforts because they result in better care for animals; NOW, THEREFORE, BE IT RESOLVED that the City of Centerville does proclaim the month of September as Greater Anoka County Humane Society Month throughout the City of Centerville and encourages increased public awareness of the services provided by the non-profit organization; BE IT FURTHER RESOLVED that the City Council of the City of Centerville encourages people to participate in the 5K Walk/Run/Roll for Homeless Animals by entering the race or by contributing pledges in order to help the Humane Society provide the proper care for abandoned and stray animals in our City. Adopted by this Council this 13th day of September, 1989. 1 'Mayor Clerk /Adminis r t Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on September 13, 1989 at City Hall, Mayor Haberman called the meeting to order at 7:10 p.m. Present: Peterson, Pelton, Burgstahier, Neumann. Motion by Neumann, second by Haberman to accept the minutes of the August 23, 1989 with the following amendment: Page four, paragraph four now reads: "stripping the vegetation and receding", Amended to read: "stripping the vegetation and re --seeding", motion carried unanimously. APPEARANCES: Jim Mastel.l.er of the Columbus Lion's Club was present to address the City Council regarding Charitable Gambling. It appears that the Centerville Lion's Club has experienced unexplained disappearances of money at the Trio Inn with regard to pull tabs and they are going to cancel their license. The Columbus Lion's Club would like to move back in to the Trio Inn to operate as they had done in 1988. They advised that they are aware of the problems the Centerville Lion's Club has experienced and are going to take measures to try and correct the problem. Masteller advised that the Columbus Lion's Club would also like to take over the pull tabs at the Gregg's Centerville Lounge. He asked that he be able to be put on the September 27, 1989 agenda. He advised that he would be requesting a waiver of the 60 day waiting period at the September 27th meeting. OLD BUSINESS It was noted that with regard to the Center oaks II final acceptance, corrections still have to be made to correct damage to curbs and that seeding along the north side of the project was not yet complete. John Stewart, City Engineer, suggested waiting 30 days after the seeding period for final. acceptance. Discussion of Mill Road patching project. It was discussed at the August 23, 1989 City Council meeting that there was a dip on Mild. Road in the patching area. John Stewart, City Engineer, net with Mayor Haberman and Council member Neumann to discuss the site. The City Engineer was directed to have additional work completed on the project to correct the dip. Haberman advised that they had opted to add drain the to that section of the road, and the patching on that section of Mill CC Meeting Minutes September 13, 1989 Page Two Road with regard to the base was completed correctly according to the plans and specifications. John Stewart, City Engineer, advised that the City may continue to have problems on that section of Mill Road, as he has previously advised, until it is dug out and reconstructed similarly to the south section of Mill Road reconstructed with the 1987 Street Project. Council member Pelton advised that in the future she would not like to see the City continue to spend more dollars than authorized to patch the streets. She advised that she understood that the patching was to maintain the streets and that the patching was a temporary fix. She noted that little projects often cost more than reconstructing the whole thing. Motion by Neumann, second by Haberman to approve additional funding to the 1989 Street Patching Project to not exceed $2,300,00 to correct the dip in Mill Road north of Peltier make Drive, motion carried unanimously. Discussion of the proposed upgrade of County Road 14 (Main Street) . John Stewart, City Engineer, presented the City Council with a written letter dated September 6, 1989 regarding the possible upgrade of County Road 14. He advised that there is a variance in the right of way areas that could be affected by the improvement. The right of way varies from 50 feet to 130 feet. Stewart advised the Anoka County policy is that a 100 foot right of way be obtained. This is to include a 52 foot black topped surface as a minimum. In addition to the information provided in the Maier, Stewart & Associates September 6, 1989 letter, John Stewart advised that if an area which contained a less than 100 foot right of way were not involved in a recent platting process, the County would pick up 100% of the right of way acquisition. He also advised that tree replacement would be a City cost. Motion by Pelton, second by Neumann to direct the Clerk/Administrator to set up a meeting with City Staff to include the City Engineer, and appropriate Anoka County representatives, motion carried unanimously. Council members Pelton and Neumann volunteered to also attend the above meeting. It was advised that an informational meeting will be held Thursday, September 14, 1989 with persons involved in the Sorel Street drainage concern. CC Meeting Minutes September 13, 1989 Page Three Discussion of the Centerville Heights development. John Stewart, City Engineer, updated the City Council on the progress of the punch list items. He advised that two issues appear to remain. The first being that a previous letter was sent to the Harstad Companies regarding the Centerville Heights development as to the undesireable conditions of the streets last fall. He advised that it has been agreed upon that the streets in the Centerville Heights development will be swept and cleaned by the developer and that a street walk through will take place the first part of next week possibly Tuesday or Thursday. Mayor Haberman and Council member Pelton volunteered to participate in the street talk through. Times for the walk through will be coordinated through City Hall., John Stewart also advised that it is too late to seal coat in the 1989 year and that the City may have to obtain the appropriate dollars for said seal coating and finish the project themselves in 1990. The second issue appeared to be lot 4 (City lot) on the east side of Mill. Road. He advised that there appears to be settlement, some of the sod dying and less than vigorous growth on trees and bushes on the lot. He advised that there is growth on the vegetation. He advised that the developer would put in two additional new trees and leave the current vegetation. He also advised that there is some seeding to do along the ponding area, and that the developer has advised that he will re -sod where appropriate. Discussion of a Long germ Maintenance Program. John Stewart, City Engineer, presented a letter dated Septemmter 13, 1989 regarding Maintenance Budgeting. A copy of this letter is on file with the Clerk/Administrator. Included in the estimate were graveled roadways. This item will be taken off the estimated total dollar amount. Also taken out of the total dollar amount will be the sanitary sewer cleaning as this item is budgeted for in the Sanitary Sewer Fund Discussion of specifications for sidewalks. The City will have to decide how far from the curb to place the sidewalks, whether the sidewalk will be on the property line or a certain distance from the back of the curb and sidewalks and how they would relate to driveways. John Stewart, City Engineer, advised that he could work up specific wordage for an Ordinance if these items were known. Stewart advised the City that they would need to consider putting the sidewalk far enough from the curb for safety reasons (ie: if a bike CC Meeting Minutes September 13, 1989 Page Four were to fall, car doors opening), and for snow placement in the winter. No specifics were decided at this meeting. Discussion of Cellular I Tower with regard to the concern that there may be scaffolding on the tower that was not called for in the original Special Use Permit agreement between the City and MCI. John Stewart, City Engineer, advised that they have discussed the situation with Mr. B. Richard Waite, Project Manager for Ellerbe who were the engineers involved in the original project construction. Stewart advised that it is the opinion of Maier, Stewart & Associates that the Cellular I Tower is supporting antennae loadings only and that there is not any scaffolding left behind originating from the construction phase. It was suggested that the City take photographs of the Cellular I Tower as is. It was noted by Mr. Waite of Ellerbe that what was located on the Cellular I Tower located in Centerville was not inconsistent with what was originally agreed upon. Motion by Haberman, second by Peterson that no additions unless approved by the City Council by special use permit will be allowed on the current Cellular I Tower in Centerville and that Centerville would appreciate that scaffolding type structure at the top of the tower be painted to Snatch the tower; photographs will be taken of the Cellular I Tower and copies sent with a letter to Cellular I advising them of this City Council action, motion carried unanimously. Mayor Haberman reminded Stewart of possible "walkway" and "bus loading zone" signing along Progress Road. Council member Pelton suggested that the Public Works Director be reminded to coordinate with the County regarding sidewalk snow removal for the 1989 winter. The property owner at 7167 Mill Road has advised that he would like to widen the culvert at the end of his driveway and requests City permission to do so. Motion by Burgstahler, second by Peterson to give authority to the Public Works Director to approve such culvert widenings or extensions at the end of driveways until such time the City has set a standard for said requests, motion carried unanimously. It was noted that the Public Works Director will take into account the drainage of the area with regard to other propert; i** . CC Meeting Minutes ' September 13, 1989 : • .....Page Five Clerk/Administrator will remind -Willie Lessard, Lake Area Utilities, of pending work to be completed on Mill Road with regard *to re -sodding tJ.= 1 ( Mayor Haberman noted that in the Rice Creek Watershed District response with regard to the proposed Comprehensive Plan Amendment that the City adopt storm water plan to be ready for new developments within the.A City of ter - the Plan was adopted* John Stewart, City Engineer, will review the Rice Creek Watershed District recommendations and outline possiblities to be presented at the Septe�aaber 27, 1989 City Council meeting. Discussion of the proposed Joint -Agreement of the North Metro Recreation Commission. Members of the Park and Recreation Committee were present=y Chairperson Steve Dixon and Committee members Jerry LeTendre• and Lisa smith:... The Park, and Recreation = members spoke in support. of .• the ' proposed Joint Agreement: Committee e -member LeTendre • presented information to the City Counci 1 '.�� .. } r with regard to statistics on dollar amounts per household spent by Centerville and neighboring Cities. A copy of this statistical... information and the proposed Joint Powers Agreement of North Metro Recreation commission are on file with ' the Clerk/Administrator. ': . k It appeared that the. consensus of the. City Council was that at the next City Council budgettmeeting, the beginning of the meeting will be dedicated to the - Park and Recreation budget.. The Park and Recreation Committee then could make.. a recommendation . to .the City Council regarding the Joint Agreement of -the North Metro Recreation commission dependent upon funds available, and that the City Council would attempt%to:make a decision -at that time with -regard., to City committment to ..the agreement. Discussion of the Centennial Fire District Joint Powers Agreements: Motion by P.elton, second by Haberman 'to approve in concept they; draft of the Centennial r•Fire District. Joint Powers Agreement II and that -it. -is recommended;r-that an additional - Steering . Committee meeting be held to -discuss all additional City concerns and proposed amendments; • the proposed amendment by the City : of Lino Lakes will be reviewed by Barry Blomquist, City Attorney, to verify ,.y City committment/obligation•, should the City agree to said amendment, motion carried unanimously. Concerns expressed by the City Council to be discussed at the Steering Committee , level); are : :.. . - What would speaif ical ly would happen if a unanimous vote were not received with regard to choosing of the t4_L .0 CC Meeting Minutes September 13, 1989 Page Six Centennial Fire District Fire Chief July 1990. Who would be the appointed Administrator with respect to the Relief Association activities as required by State statute,t��a ' �4 N -• ` Page seven 5.1D Land and Buildings. Clarify example. of maintenance and capital improvements. Discussion of the City Facility. ►#. A sample of possible municipal., facilitieW.'vas presented by Council member Pelton and Mayor Haberman. It is estimated that the cost of said -facility would be approximately •$250, 000.. ,Council member Pelton advised --that sample •:requests for proposals Would be coming in f or example, purposes to be reviewed by the City Council. "Council member Pelton also requested that City Council and staff express concerns.•and comments)-itegarding the proposed municipal facility. ,�: .::. •,� M , Discussion of City logo -• Polly 'Daas,k41737 Center Street, -has submitted an alternate logo proposal. dis • Motion by Burgstahler, second by Pelton ta.:direct the logo • proposal to the Centerville Economic development Tas ki Force for. comment; the task 'force is directed to- think about hdwoothe logo might be used in the*. community and the -meaning of theidogo with regard to the City, -motion carried unanimously.' 0Lr •� Council, .member Pelton suggested that Polly , • Daas be asked f or a possible additional logo which., would po$'sibly•represent a saying such as "a center for opportunity l' . f.;} The City Council was advised that the previous contractor for bid for the repair of the County building roof accepted by the City .Council has chosen not to - '*go ahead 4ith the proposal. Two additional bids were submitted regarding zthereconstruction of the .County building roof. A proposal was submitted by Wyoming Roofing .for $4,895,00. A proposal was submitted by;Ray s Roof ing , Inc. for , $4 , 400.00 . , Motion by Peterson, second by Haberman to=accept the bid of Ray's Roofing Inc, for $4,400.00 to repair .:the roof on the - County building which stores fire equipment, motion carried unanimously.' Mayor Haberman suggested that per the;. -Rice Creek Watershed recommendation, the Planning and Zoning Commission review the feasibility of adopting the Departmenttq of Natural Resources Lakeshore Ordinance. CC Meeting Minutes September 13, 1989 Page Seven NEW BUSINESS: Discussion of a request by John Probst previous property owner at 7167 Mill. Road, to waive a water charge for the hook up of water to the property of 7167 Mill Road. A copy of Probst's request. and City Attorney response are on file with the Clerk/Administrator. Motion by Burgstahler, second by Neumann to deny the request of John Probst, 7167 Mill Road, for deferment of water charges to hook up to water at said property, nation carried unanimously. Discussion of the proposed fire arms ordinance authored by Mayor Haberman The City Council concerns -appeared to be as follows. - definitions should include smooth and grooved bore barrels, -- the size of the shooting range, - page 1, last paragraph, number 2 at the end of the sentence should be included (restrictions Within this ordinance apply to this type of use), page 2, numbers 5 & 6 with regard to the minimum age, concern that Anoka County may have with erecting signs on County streets accessing the City, restrictions listed on page 2, number 6; as to whether this would be common practice, - sections 7, 81 9 & 10, may already be covered in law enforcement practices of the City or State statutes and would the City be liaibl.e to update these sections each time the State were to do so. Motion by Burgstahler, second by Neumann to refer the proposed Ordinance # 5 regarding Discharge of Fire Arms to replace the current City ordinance # 5 regarding Discharge of Fire Arms to the City Attorney for opinion, notion carried unanimously. Motion by Haberman, second by Burgstahler to approve. amendment of Ordinance #4 , Table A, Schedule of District Regulations, Permitted and Special Uses to add Day Care/Nursery for up to 12 children as a permitted principal use in all districts excluding the Industrial district; and to add Day Care/Nursery for 13 or more children as a use permitted on a special use permit 'in all districts excluding the Industrial district; and to also define Day Care/Nursery as a use where care is provided for children for pay, motion carried unanimously. Discussion of a Community Transit Planning Grant program, A proposal was submitted by Mark Gl.ocke , Centerville Light Rail CC Meeting Minutes September 13, 1989 Page Eight Transit Representative. It was suggested that Council member Pelton work towards the possibility of obtaining said grant as she has had experience with the 1988 park grant. Motion by Haberman, second by Burgstahler that if Council member Pelton has time to work on the Community Transit Planning Grant proposal before the October 5, 1989 deadline, she is authorized to do so, however, should this grant be a yearly grant project, the proposal shall be worked on for the 1990 year, motion carried unanimously. Motion by Burgstahler, second by Neumann to approve the following consent agenda items: - removal of a dying tree in the street right of way at 7048 Progress Road, for a cost not to exceed $500.00; direction is given to the Public Works Director to obtain bids for the yearly sewer maintenance program accepting the lowest bid not to exceed $9,000,00 and to proceed with the scheduled sewer cleaning; resolution declaring September as Humane Society Month; approval of the City of Centerville's continued participation in the Anoka County Community Development Block Grant program for the time period 1990 through 1992; approval of authority to the Clerk/Administrator to continue to hire Debra Gonsior as a temporary employee for special/miscellaneous projects on an as needed basis and/or for required time periods recognizing budgetary constraints, motion carried unanimously. Motion by Haberman, second by Peterson to appoint Marty Asleson as City Forester and allow him to come up with recommendations to the City with regard to a City Tree plan; contingent upon his acceptance of the position, motion carried unanimously. Motion by Haberman, second by Peterson to request that the Planning and zoning Commission review Ordinance # 8, sections 43.02-1&2, and 43.03-5 regarding storm water runoff and elevation grade; they are to investigate the City need for final grade plans, motion carried unanimously. Motion by Burgstahler, second by Neumann to accept the current payment of claims, motion carried unanimously. Motion by Neumann, second by Peterson to adjourn the meeting, emotion carried unanimously. Meeting adjourned at 10:20 p.m. CC Meeting Minutes September 13, 1989 Page Nine Respectfully submitted , N Aff Tamara M. Miltz--Mille Clerk/Administrator TMM/dkg At 7:00 p.m., cake and coffee were served for Bob Lindgren resigning Planning and Zoning Commission member. At 7:20 p.m., Mayor Haberman presented Bob Lindgren with a plaque showing City appreciation for Lindgren's 13 years of service on the Planning and Zoning Commission. Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on August 23, 1989 at City Hall, Mayor Haberman called the meeting to order at 7:23 p.m. Present: Peterson, Pelton, Burgstahler, Neumann. Motion by Neumann, second by Burgstahler to approve the July 18, 1989 minutes of the closed meeting with the City Attorney regarding pending 1987 Street Reconstruction litigation; Peterson aye, Neumann - aye, Burgstahler - aye, Pelton - abstain, Haberman - abstain; motion carried. Motion by Pelton, second by Peterson to approve the August 7, 1989 budget meeting minutes; Peterson - aye, Pelton - aye, Burgstahler - aye, Neumann - aye, Haberman - abstain; motion carried. Motion by Neumann, second by Burgstahler to approve the August 9, 1989 City Council meeting minutes, motion carried unanimously. Motion by Neumann, second by Burgstahler to approve the August 17, 1989 budget meeting minutes, motion carried unanimously. OLD BUSINESS: Mayor Haberman read a prepared statement regarding the possible 1987 Street Reassessment. He expressed concern with regard to the effect of the reassessment reduction toward pending litigation of the original assessment. Council member Burgstahler noted that he felt two issues were involved with the 1987 Street Assessment. First the project cost being properly assessed, and second the assessment rate of 100%. He noted that the proposed reassessment would deal with the first issue of whether the project cost was properly assessed. Bill Hawkins, City Attorney, was present and also advised that the issues were separate but interrelated. He noted that the City cannot over assess a project and that now that the costs for CC Meeting Minutes August 23, 1989 Page Two the project were in, the City will have to decrease the assessment depending upon the over assessment made. He assured Mayor Haberman that the proposed re -assessment was not a litigation ploy. He advised that to re -assess the City would have to hold a supplemental hearing and follow public hearing procedures just as with the initial project. Hawkins noted that costs which may not be taken into consideration to this point with the proposed 1987 Street Reassessment include litigation costs and capitalized interest. Pat Schweiger, 1703 Center Street, and Bill Svetin, 1687 Peltier Lake Drive, were present in the audience and asked questions of the proposed assessment. Gary Groehn, City Auditor, advised that the 1987 Construction Fund Project cost was $465,072. The 1988 project cost was $191810. The total project cost thus would be $484,,882, He advised that this dollar amount did include 1988 litigation costs. If the 1988 litigation costs were excluded, the cost of the project would be $477, 265. Groehn also presented additional Debt Service information which is attached to and made a part of these minutes. Motion by Burgstahler, second by Neumann to direct the Clerk/Administrator to draw up an assessment schedule detailing costs for the 1987 Street Project regarding assessment and bond details, this information will be coordinated with City Attorney and City Auditor for review and possible recommendation options, Peterson - aye, Burgstahler - aye, Neumann - aye, Pelton-- abstain, Haberman - abstain, motion carried. City Attorney Hawkins advised that the City Council would have to set policy as to what to do with prepaid assessments should the 1987 Street Project be reassessed. He advised that it would be his recommendation that any refund be made to current property owners. Motion by Burgstahler, second by Neumann to hold a special meeting on September 7, 1989 at 7:00 p.m. to discuss possible CC Meeting Minutes August 23, 1989 Page Three 1987 Street Reassessment, motion carried unanimously. Discussion of the proposed sidewalk on the west side of Brian Drive in the Hardwood Pond Estates Development. Maier, Stewart & Associates presented a letter to the City Council dated August 23, 1989 regarding concrete versus bituminous for sidewalks. It appeared that the recommendation of the City Engineer was that a bituminous sidewalk is less expensive initially, but that a concrete sidewalk would last longer and that cracking of a concrete sidewalk could be controlled by the use of expansion joints during construction. A copy of this letter is on file with the City Clerk/Administrator. Bill Hawkins, City Attorney, advised that currently the City does not have standards for sidewalks and suggested that the City adopt such standards. He advised that this would then be incorporated by reference into all development agreements. Kathy Welk, 7219 Mill Road, was present in the audience and asked questions of proposed and future sidewalks within the City of Centerville. Motion by Pelton, second by Burgstahler to set the standard for sidewalks within the City of Centerville to be five feet wide concrete sidewalks to be installed on collector streets and major and minor arterial streets; Maier, Stewart and Associates are directed to prepare a standard of placement for sidewalks for City Council review, motion carried unanimously. Motion by Burgstahler, second by Peterson to request the Clerk/Administrator to obtain copies of sample driveway ordinances from other cities, motion carried unanimously. Motion by Burgstahler, second by Pelton to direct the Clerk/Administrator to write Gerald Rehbein, developer of the Hardwood Pond Estates development, to inform him that the City of Centerville is in the process of adopting new sidewalk standards as specified above and that the City of Centerville requests his appearance at the next convenient City Council meeting, motion carried unanimously. CC Meeting Minutes August 23, 1989 Page Four Motion by Burgstahler, second by Neumann to grant Gerald Rehbein, developer of the Hardwood Pond Estates development, an exception to the requirement that the sidewalk on the west side of Brian Drive be put in by a specific date and that the sidewalk need not be installed until the issue of sidewalk standards is decided by the City Council, motion carried unanimously. Council member Pelton noted that there is broken curb on the Centerville Heights development which appears to have been broken by the contractor building the homes. John Stewart, City Engineer, suggested that this concern be passed on to Gunnar Pettersen, City Building Inspector, and request that before issuance of a Certificate of Occupancy that he inspect the curb and street in front of the property for possible contractor damage. John Stewart, City Engineer, suggested that with regard to the vegetation on the empty lots in the Centerville Heights development, it may be better to leave the vegetation as is, as acceptable cover versus stripping the vegetation and receding. He also recommended that the streets in the Centerville Heights development be seal coated by the developer. Council member Pelton left the meeting at 8:40 p.m. Motion by Burgstahler, second by Peterson to extend the deadline of completion of punch list items on the Centerville Heights development by the Harstad Companies to September 5, 1989; should the punch list not be completed at that time the City Council will consider and decide whether to declare the development agreement in default and draw on the appropriate letter of credit or warranty bond to complete the project, motion carried unanimously. Clerk/Administrator will write a letter to the Harstad Companies to inform them of the extension of the deadline and to remind them of pending payment of past due amounts. John Stewart, City Engineer, presented a copy of partial pay estimate #1 and final for Midwest Underground Inspections for work performed on the 1989 Storm Sewer Maintenance Program. Stewart advised that the work has been completed and recommended CC Meeting Minutes August 23, 1989 Page Five no retainage. He advised that the work appears to have been completed satisfactorily. Motion by Haberman, second by Peterson to accept the partial pay estimate #1 and final for Midwest Underground Inspections for work performed on the 1989 Storm Sewer Maintenance Program in the amount of $6,230,97 contingent upon the receipt of the appropriate IC -form, motion carried unanimously. Mayor Haberman noted that there appears to be a dip on Mill Road north of Peltier Lake Drive which was part of the 1989 Street Patching Project. Stewart will check out the area and advise the City Council. John Stewart, City Engineer, presented a letter dated August 23, 1989 to the City Council which outlines the 1989 Street Patch and Repairs Program, the 1989 Storm Sewer Maintenance Program and Future Long Term Maintenance. A copy of this letter is on file with the City Clerk. Stewart advised that the City has almost doubled the length of its streets and he advised that seal coating for the majority of the streets may be five to seven years down the road, but that it would be advisable for the City Council to look at this type of maintenance program now for budgetary reasons. Stewart advised that he would have specific numbers with regard to estimates for future long term maintenance projects at the next City Council meeting. Motion by Neumann, second by Burgstahler to direct Bituminous Consulting to blacktop the lift station #3 area for a cost not to exceed $350.00, motion carried unanimously. Motion by Peterson, second by Neumann to write a letter to Anoka County expressing the City's appreciation for County efforts in working with the City for construction of the Main Street sidewalk and for discussions and planning with the Clearwater Creek Crossing Culvert; the letter will also state that the City of Centerville has begun planning efforts toward looking at potential County Road 14 improvement and is evaluating such improvement with regard to the impact of the City, motion carried unanimously. CC Meeting Minutes August 23, 1989 Page Six John Stewart, City Engineer, advised that after review of the City aerials it would be advisable to set up a meeting with Anoka County to discuss possible options. PETITIONS AND COMPLAINTS: It was noted that residents have complained of hours of construction contractors working on new buildings. The concern appeared to be of early and late hours. Motion by Burgstahler, second by Peterson to direct the Clerk/Administrator to obtain samples of possible ordinances regulating the hours of construction contractors and present a draft to the City Council for possible approval; Clerk/Administrator will send said draft to Bill Hawkins, City Attorney, for review, motion carried unanimously. Council member Pelton returned to the meeting at 9:25 p.m. OLD BUSINESS: It was noted that the next Centennial Fire District Joint Powers Agreement Steering Committee meeting will be Monday, August 28, 1989 at 8 : 00 a . m. at the Circle Pines City Hall, Clerk/Administrator noted that there appears to be a conflict and that Mayor Haberman may not be able to attend. Council member Peterson advised that he thought that he may be able to work that meeting into his schedule. Council member Neumann advised that should Peterson not be able to attend that it is possible that Neumann would be able to attend. Motion by Burgstahler, second by Peterson to table the North Metro Recreation Commission Joint Powers Agreement until the September 13, 1989 City Council meeting; Jerry LeTendre, Park and Recreation Committee member, will be present at this meeting to explain the agreement and address any questions or concerns the City Council may have, motion carried unanimously. CC Meeting Minutes August 23, 1989 Page Seven Motion by Burgstahler, second by Neumann to approve the August 1989 City Newsletter pending additions and comments which may be submitted by City Council members no later than Monday, August 28, 1989, motion carried unanimously. PETITIONS AND COMPLAINTS: Council member Pelton noted that the roads in the Centerville Heights development are dirty. Council member Burgstahler suggested waiting for the developers response to the City's request for seal coating the streets before requesting that the streets be cleaned or swept. It was also noted that the posts at the intersection of Steven Lane and Mill Road on which the previous L'Allier Development real estate sign had been posted are still in the ground. It was requested that the Clerk/Administrator write to the developer to request that these posts be removed. Motion by Neumann, second by Burgstahler to grant permission to the Living Waters Lutheran Church to put a sign up on City property at the intersection of Centerville Road and Heritage Street which would identify the direction of the church; this permission shall be reviewed annually for possible removal and current placement of the sign shall be appropriately determined by the Public Works Director, motion carried unanimously. Motion by Neumann, second by Burgstahler to accept the current payment of claims, motion carried unanimously. Motion by Neumann, second by Peterson to adjourn the meeting, motion carried unanimously. Meeting adjourned at 10:55 p.m. Respectfully submitt d, k 7-� ^V/x / Y Tamara M. Miltz-Mille TMM/dkg 1987 Street Improvement Use of Bond Proceeds thru 12/31/88 Project Costs in 1987 and 1988 including 1988 Litigation Costs (approx $7,000) $484 882 Financing Costs Capitalized Interest (46,500) and Bond discount, etc. 52 707 Unused/Unexpended bond proceeds remaining at 12/31/88 77 411 Total Bond Issue $615 000 Prepared by: Gary A. Groen, CPA ABDO, ABDO & EICK RECEIPTS AND DISBURSEIVIENTS - SEP'T.EMBER 1 - 139 1989 BALANCE IN GENERAL FUND AS OF SEPTr3VIBER 1, 1989 $30 7 315.89 Rr:CEIpTS Registered Abstracters - Water Assessment $ 1,300.00 Payoff - 7144 Brian Way Crosstown Plumbing Inc. - Plmbg. permits $ 102.00 #43 & #44 Registered Abstracters Inc. - Water $ 2,600.00 Assessment Payoff - 7117 Brian Way 7129 Brian Way Plumbing Service Center - Plmbg. Permits $ 112.00 #52 & #53 Riccar Heating - Heating Permits #65, #66 $ 202.00 #67P #68 Universal Title - Water Assessment payoff $ 1,075.52 7194 Clear Ridge Chicago Title Co. - Water Assessment payoff$ 1,075.52 State of Mn. - State Fire Aid $22,476.00 Bob Olson - Heating Permit #69, $ 30,50 Consumers - 2nd qtr. sewer charges $ 675,80 Treas, Anoka County - June 1989 settlement $19,558.94 Registered Abstracters Inc. -Municipal Water Assessment payoff - 7120 Brian Way $ 19300.00 Plumbing Service Center - Plmbg. permits $ 112.00 #56 & 57 George Haberman - Replacement Dog tag $ 1.00 Harley N. Weaver - Plmbgo hermits 58 & 59 $ 127.00 R, G. Zebra & Assoc. Inc. - Variance $ 75.00 Request - 1736 Main St. Kenco Construction - Bldg. Permit $ 3,207.33 #89-102 - 7126 Brian Way Centerville Pizza & Video - City Map $ 5900 54,035.61 $36 1 9 351 s 50 DISBURSEMENTS - Checks #3025 - #3058 Telephone Transfer from General Fund $ 100.00 to Petty Cash Checking Account Telephone Transfer from General Fund $ 39621.70 Fire Equipment Fund to Fire Equipment SA# 10-19221 Firstar Hugo Bank Debit for sewer checks $ 208.10 returned for NSF - redeposited Centennial Fire District - State Fire Aid $22,476.00 Burke & Hawkins - August Legal Fees $ 2,174.36 General City - $106.08 Criminal - $1,456,68 1987 Street Assessment Appeal-$611.60 American National Bank - 1979 Street $ 39862.50 Restoration Bond - Interest RECEIPTS AND DISBURSEMENTS SEPTEMBER 1 - 139 1989 PAGE TWO DISBURSEMENTS CONTINUED Norwest Bank Minnesota N.A. - 1976 Sanitary $ 200.00 Sewer Bond - Paying Agent Fees Abdo, Abdo &dick - Balance on 1988 $ 19335.00 Certified Audit Fee Water Products Co. - 24 Water meters &parts$ 1,979.21 Minnesota's Bookstore -Maps of Centerville $ 7.50 & Peltier Lake showing Depts Carol pelton - Sept. Council Salary $ 49.27 $50-00 -Medicare Tax - ($.73) Jerry Peterson - Sept. Council Salary $ 49.27 $50,00 -Medicare Tax ($*73) Walter Neumann - Sept. Council Salary 49.27 $50,00 -Medicare Tax. ($e73) Bob Burgstahler - Sept. Council Salary $ 49.27 $50a00 -Medicare Tax ($e73) George Haberman - Sept. Council Salary $ 147.82 $150e00 -Medicare Tax ($2.18) Orville Hughes - Aug. Maintenance Salary $ 750,58 & milage Dale Larson - Aug. Maintenance Salary $ 513.29 Park Maintenance - $39 9 33 Steven King - Aug. Maintenance Salary 461.15 Park Maintenance - $42*00 Debbie Krzenski - Taping at City Council $ 24.64 Meeting 8-23-89 & training Michael Brinkman - 2 hr. setting up for $ 1.90 taping City Council Meeting of 8-23-89 Firstar Hugo Bank - 3rd qtr. (August) $ 19335.95 Fed. Soc. Sec. &Medicare Tax Deposit Cry steel Dis. Inc. - Extra charge for $ 175.00 9' blade in lieu of 8' Viking Lettering - Plaque for P & Z $ 48.00 Member Bob Lindgren Press Publications - 2 ads for clerical $ 100.50 position. Granger's Inc. - Diesel for Truck $ 34.75 Tom Wilharber - Labels & printout for $ 60.00 Newsletter & 3rd qtr, utility billings Emerald Office Supply - Supplies 35•88 Inter -State Lumber Co. - Motar mix & 14.92 drywall screws Public employees Retirement Assoc. $ 18.00 Insurance premiums (payroll decuctions) for Mavis Solheid & Dale Larson Trippel's Market - Supplies for office $ 81.96 & truck gas RECEIPTS AND DISBURSEMENTS SEPTEMBER 1 - 139 1989 PAGE THREE DISBURSEMENTS CONTINUED Multicare Associates of Twin Cities $ 64.00 Employment physical for Sanna Buckbee Anoka Rubber Stamp - Sewer cards, $ 69.40 Letterhead & Verified forms BFI Portable Services - Restroom Rental $ 8o,75 9-1 thru 9- 30 - 89 Park Dept. Anoka Electric Coop. - 6 street lights $ 28.96 Anoka County Humane Society - Aug. $ 46 .08 Animal control Press Publications - August Legal s $ 65.60 Hugo Feed Mill - Supplies for Maintenance $127,47 40 , 448 . o 5 BALANCE IN GENERAL FUND AS OF SEP TEMBER 13, 1989 $320 9 90 3. 45 RECEIPTS AND DISBURSEMENTS - AUGUST 24 - 319 1989 BALANCE IN GENERAL FUND AS OF AUGUST 24, 1989 $306363o89 RECh IP TS Riccar Heating - Heating Permit #61 &62 $ 101.00 7119 & 7138 Brian Way Crosstown Plumbing Inc. - Plmbg. Permits $ 102.00 #47 & 48 - 7138 Peterson Trail & 1862 Fox Rn. Plumbing Service Center - Plmbg. Permits $ 168.00 #499 509 51 Minnesota Title - Payoff of Sanitary Sewer $ 109.81 Charges for 1600 Peltier Lake Dr, Swenson Heating & A/C - Heating Permits #63 $ 101.00 & 64 Dale Melberg - Zoning &Land Use Maps $ 5,25 Stewart Title - Assessment Search $ 5eOO Registered Abstracters - Assessment Search $ 6.00 Treasurer Anoka County - July Fines $1,456,11 Consumers - 2nd qtr. sewer billing $lv974940 2nd qtr. water billing $ 56e5O Firstar Hugo Bank - August Interest on $19034,95 $ 59120.02 General Fund Checking Account $3119483,91 DISBURSEMENTS - Checks #3018 - 3024 Deputy Regi star #150 - License & Tax for $ 847.66 New Maintenance Vehicle Tamara M . Mil tz-Miller - August salary $1,593966 and milage Mavis So lhei d - August salary & milage $ 726919 Debra Go nsio r - August salary $ 46 7 , 54 Midwest Gas - Gas Utilities: Hall - $8.49 $ 19.7 7 Garage - $8. 10 - Park Bldg. - $3,18 U.S. West - Hall Phone $ 50,23 Public Employees Retirement Assoc, 462. 97 $ 4 168.02 August PERA Contribution BALANCE IN GENERAL FUND AS OF AUGUST 31, 1989 $307 , 315.89 Petty Cash Balance as of August 31, 1989 — $59. 46 of: 17 Y tL rl iz, r t e 41- (j -3-1 .Z4 1. T7 -1 7 7 T-s A 7 7t 7 -17 7- 1 71 w -i 74 T- T -1 IT f:2! P C) rm Tin t e. e YT D P t I Jj 'TJ• It t- I (A e7, -4 L prepared ff--11-1,'�t � ����. � i�i-'��r;� 'i {~1� lj•^i.-•,t 4- 4 M t i P t r IK A d m i ri i,::7 t o th ?7-, i Ln f r roA e it; t l{-T t_ _i 1_ ;_f 4 tv !�, �r�3 �. 1 r M i^ i«� i i= _� i 4 _i - t i t_� L I , m m 1) -,�- r IT- A J tl ;'7 -.1 J- i- T- rf t , V., I A 7 7 1-. v L t zt T --I Mi ",T-4, X E) I' F� S t ri t -4. A v L I L T t E I e. I 'y ."i T, T e v e A y j C ram'! y. f �_ } l : _� ;•_3 i _ i _ (^' i -t L • i = - - ty{ t - - - - VA 17 r 11 t W ji c :774 U ID V • I (I 7 p t n -;7 A W L 4-4 Ij- r-7 f7i %% !IV it t f j- IF Pursuant to due call and notice thereof, the City Council of the City of Centerville held its regular meeting on August 9, 1989 at City Hall. Mayor Haberman called the meeting to order at 7:00 p.m. Present: Peterson, Pelton, Burgstahler, Neumann. Motion by Burgstahler, second by Neumann to approve the minutes of the July 22, 1989 City Council meeting, Motion carried - unanimously. OLD BUSINESS. The City Council heard requested recommendations and suggestions from the Park and Recreation Committee members. Committee members present were Ferry LeTendre and Steve Dixon. LeTendre and Dixon representing the Park and Recreation Committee suggested that if Main Street (County Road 14) were widened, they would recommend a four lane from 35W to the Anoka County Park, but suggested that the width of the street may be adequate east of the Anoka County Park. They suggested a walking path/bike trail which would be 6 to 8 feet wide separated from the street, to be implemented at the time of county road improvement. They suggested that four lanes between Centerville Lake and Peltier Lake would be too hazardous, due to the pedestrian traffic and the persons who fish in the area. Mayne LeBlanc, 1677 Peltier Lake Drive, suggested that maybe a bridge could possibly be installed between Peltier Lake and Centerville Lake. Possibly the bridge could be large enough that boats could go through the area. Park and Recreation members LeTendre and Dixon. noted to the City Council that $2,500,.00 had been added to their proposed 1990 budget for a coordinator which would be used for the Cities of Centerville, Lino Lakes, Lexington and Circle Pines. LeTendre will provide the City with a copy of a proposed resolution/joint powers agreement for City Council review and possible adoption. Wayne LeBlanc, Peltier Lake Association Chairperson, appeared before the City Council to continue discussion of the proposed Clean Water Partnership Grant. LeBlanc was requesting City support in the form of a letter and/or a monetary contribution supporting the Clean Water Partnership Program. LeBlanc advised that should the grant not be approved, any monetary contribution committed toward the Program by the City Council would not be collected. Meeting Minutes - CC August 9, 1989 Page Two Motion by Burgstahler, second by Pelton to direct the Clerk/Administrator to work with Wayne LeBlanc to prepare a letter of support for the Clean Water Partnership Program from the City of Centerville; and to offer a monetary contribution of $500.00 toward the Clean Water Partnership Program, motion carried unanimously. PETITIONS AND COMPLAINTS: Residents on Brian Drive north of Main street appeared before the City Council to discuss the proposed implementation of a sidewalk on the west side of Brian Drive. The following residents asked questions and expressed concerns regarding said sidewalk* Robert Wright, 7137 Brian Drive Sally Bachmeier, 7143 Brian Drive Terry Sweeney, 7154 Brian Drive Gregg Kieselhorst, 7155 Brian Drive Ken Knutson, 7149 Brian Drive Barb Perkins, 7131 Brian Drive Lisa Kieselhorst, 7155 Brian Drive Mrs. Knutson, 7149 Brian Drive Some of the concerns expressed by the residents were: law The purpose of the sidewalk NAM Sod recently laid will be disturbed vow Trees recently planted will have to be moved 4M Will sidewalk be bituminous versus concrete Liability Litter The priority of developing park areas before sidewalk implementation Implementation of the sidewalk on one side of the street versus both sides two Trucks and cars speeding on Brian Drive WM Concern that the speed limit should be posted at 10 to 15 mph am Dead end street sign should be installed am The developer/builder did not inform them at the time of the purchase of the property that a sidewalk would be implemented Meeting Minutes -- CC August 9, 1989 Page Three Decrease in value of their homes if the sidewalk consisted of bituminous versus concrete Concern that when they contacted the post office to put in their wail box the post office did not appear to know about the multiple mail box policy within the City. Gerry Rehbein, developer of the Hardwood Pond Estates, was available at this meeting and was able to address some of the concerns. That through implementation of the sidewalk he would replace sod and move already planted trees. He noted that he felt it was his option as to whether to put down black top or concrete. He suggested that the sidewalk would be four feet wide as indicated in the developers agreement, and that there would be two feet of sod between the sidewalk and the street. He advised that he was waiting for the NSP electrical boxes to be moved out of the street right of way so that the sidewalk construction could begin. Rehbein advised that he would notify the homeowners two weeks in advance so that the area could be staked. He advised that the sidewalk was in the Hardwood Pond Estates developers agreement with the City, and he recommended that the City Council place the appropriate number of dollars for installation of a bituminous sidewalk in an escrow account and that the City install the sidewalk at a later date. The City Council addressed some of the concerns of the residents. 6- It appeared that one of the major concerns in implementation of sidewalks was the safety of children that must walk in those areas. It was noted that homes within a one mile distance of the school must walk to the Centerville Elementary School. It was noted that sidewalks are called for in the currently proposed Comprehensive Plan. -- The .implementation or construction of the sidewalks would be a developer cost. two Many of the Parks within the City of Centerville are undeveloped, but the Park and Recreation Committee is always eager to receive suggestions and recommendations from residents. It is not spec i f i ed in the development agreement f or the Hardwood Pond Estates development as to whether the Meeting Minutes - CC August 9, 1989 Page Four sidewalk will be constructed of bituminous or concrete. low Residents need to identify specific cars for patterns of speeders and report these to the Lino Lakes Police Department so they can be aware of the situation and possible tag the violators. The City does not designate the speed limit within the City, and that Brian Drive would most likely be posted at 30 mph as determined by the State. The sidewalk on the west side of Brain Drive is proposed to continue to the north into future developments. Sidewalks are also proposed for all other arterial and minor collector streets to be constructed within the City. While the City Council is concerned that children have parks to play in, the children will need safe accesses to these park areas. The sidewalk on the west side of Brian Drive is the first to be implemented within the City, but the sidewalks are to be constructed within the City as in the proposed Comprehensive Plan, those sidewalks have to start somewhere. Clerk/Administrator noted that from information received from Maier, Stewart and Associates, a bituminous sidewalk the length of the nine lots on the west side of Brian Drive, if constructed of bituminous materials could cost approximately $6,800,00, if the same sidewalk were constructed of concrete this could cost approximately $13,000.00. Clerk/Administrator also noted that the post office was informed immediately upon the proposed initiation of a mail box ordinance requiring multiple mail boxes,. Mayor Haberman and Council member Burgstahler both appeared to express concern that should the sidewalk be constructed of concrete that with the high water lever in the City of Centerville, this could cause buckling to the sidewalk area and increase the City maintenance. Motion by Haberman, second by Burgstahler to direct the Meeting Minutes - CC August 94, 1989 Page Five Clerk/Administrator to contact John Stewart, City Engineer, and request an opinion as to whether sidewalks within the City of Centerville should be bituminous or concrete and the appropriate reasons why or why not, motion carried unanimously. Motion by Pelton , second by Neumann to direct the Clerk/Administrator to contact Bill Hawkins, City Attorney, to look at the Hardwood Pond Estates development contract to determine if the materials used in the required contract are at the discretion of the City or the developer, motion carried unanimously. The new residents present at the meeting were welcomed into the City and encouraged to become involved in City government. They were encouraged to come into City Hall to check zonings, comprehensive plans, development agreements and any other concerns that they may have. It was noted that there currently is a position open on the Planning and Zoning Commission. All residents in attendance were encouraged to submit letters of interest. Motion by Burgstahler, second by Peterson to allow an exemption for the installation of sod for the front ten feet of the street right of way area along the west side of Brian Drive until such time a final decision can be made with regard to the timing of the construction of the sidewalk, motion carried unanimously. Motion by Peterson, second 8urgstahler to approve the purchase of a nine foot plow versus and eight foot plow to be installed on the new City truck, the difference in price between the eight foot and the nine foot plow is an additional $175.00, motion carried unanimously. Motion by Pelton, second by Neumann to table discussion of alleged damage to siding at 7073 Centerville Road from hockey pucks until such time the insurance adjuster can give an opinion as to City liability and/or coverage regarding the claim, motion carried unanimously. Mayor Haberman noted that by the Cemetery and in front of 1745 Main Street, a slope will have to be put into the Main Street Meeting Minutes - CC August 9, 1989 Page Six sidewalk. Motion by Peterson, second by Pelton to direct the City Staff and Maier, Stewart and Associates to complete the necessary paperwork to apply for a flood damage reduction grant program as administered by the Department of Natural Resources, motion carried unanimously. Dan Belland, 1994 North Robin Lane, and his father, Richard Belland, appeared before the City Council regarding a variance request to build a garage within the required setbacks at said address. The Bellands advised that they felt that there were other houses within that development that were not in compliance with City setbacks. Dan Belland advised that if this variance were not granted he did not feel he could build a garage unless he placed it on the back of the property and put a culvert in over the County ditch and a driveway out to the County road (loth Avenue. Motion by Neumann, second by Peterson to direct Gunnar Pettersen, City Building Inspector, to investigate the concern that other homes within the Royal Meadows development may not be compliance with City setback, motion carried unanimously. Motion by Neumann, second by Peterson to deny the variance request made by Dan Belland, 1994 North Robin Lane, to build a garage 15 feet into the setback at 1994 North Robin Lane (ten feet from the property line) for the following reasons: -There do not seem to be special conditions and circumstances existing which are peculiar to the land, structure or building involved as the setting of Mr. Bellands home and deck seem to be of his own doing, --Granting the variance requested would seem to Confer on the applicant special privileges that is denied by the ordinance to other lands, structures or buildings in this same district and may set a precedence for other property owners to request the same variance based upon their own planning situation as opposed to following building requirements of the ordinance, Meeting Minutes - CC August 9, 1989 Page Seven motion carried unanimously* Clerk/Administrator suggested Gunnar Pettersen, City Building Inspector, work with Dan Belland to find a possible appropriate location for a garage on his property. Motion by Burgstahler, second by Pelton to extend the required seeding of the Hardwood Ponds development from August 1. 1989, due to only three lots are remaining on the development, said seeding requirement will be reviewed at the second City Council meeting in September, motion carried unanimously. Motion by Haberman, second by Pelton to direct appropriate City Staff, Council member Peterson and Mayor Haberman to meet with residents involved in the possible Sorel Street sewer drain the concern; to include the authority to grant insurances to Kevin Mullen regarding liability as per the City recommendation, motion carried unanimously. Motion by Pelton, second by Burgstahler to amend the Hardwood Pond Estates development agreement with the City; that the developer would not follow the recommendation of the State Forester with regard to the types of trees that should be planted along the back of lot 14, block 2 Hardwood Pond Estates which abuts Main Street; the State Forester recommendations for deciduous trees were Green Ash or Silver Maple; the recommended evergreen trees were Norway or Spruce; the City Council requests Gerald Rehbein, the developer, install green seedless ash or clay tolerant spruce along the back of lot 14, block 2, Hardwood Pond Estates, motion carried unanimously. Counc i 1 member Pe 1 ton 1 of t the City Counci 1 meeting at approximately 9:00 p.m. Motion by Peterson, second by Neumann to table discussion of the Sentry Systems commercial business until written recommendation from the City Attorney has been obtained. Mayor Haberman noted that in the Centennial Fire District Joint Powers Agreement page 14, Cities will be given credit for depreciation should the District withdraw or dissolve. He Meeting Minutes - CC August 9, 1989 Page Eight expressed opinion that it may not be necessary to give credit for said depreciation. Clerk/Administrator is reminded to get copies of the City Attorney opinion to Des Englund, Centennial Fire District Steering Committee member. Council member Burgstahler and Peterson are attempting to set up a date with the City of Lino Lakes to discuss the 1989 Police Contract. Motion by Peterson, second by Burgstahler to request that City Staff obtain additional information regarding the cost of rollover telephones for City offices, motion carried unanimously. Council member Peterson advised that he had discussed the Cable TV equipment with Mike Cussick, Cable Administrator. He noted that other devices do exist such as a compact computer disk which would cost more. He noted that Northwest Cable is looking at the possibility of updating equipment and that such new equipment could be re -booted, making it easier to input information by City Staff. He advised that he has requested that City Staff record down time and City Staff maintenance time. Motion by Haberman, second by Peterson to have cake, coffee and a plaque for Bob Lindgren, Planning and Zoning Commission member, at the August 23, 1989 City Council meeting, motion carried unanimously, Motion by Neumann, second by Haberman to accept the verbal resignation of Bob Lindgren, Planning and Zoning Commission member, effective after the September 1989 Planning and Zoning Commission meeting; it is noted that Lindgren has served on the Planning and Zoning Commission for 15 years, motion carried unanimously. Motion by Burgstahler, second by Neumann to approve leave of absence for the Clerk/Administrator for four weeks on a full time basis and four additional weeks on a half time basis effective the date that she is unable to continue her duties, motion carried unanimously. Motion by Haberman, second by Peterson to approve Mavis Solheid, Meeting Minutes -- CC August 9, 1989 Page Nine Deputy Clerk as signer on all City monetary transactions that must take place through the F'irstar Bank in Hugo during the above approved leave of absence of the Clerk/Administrator, notion carried unanimously. Council member Pelton returned to the City Council meeting at approximately 9:30 p.m. City Council suggestions for the upcoming newsletter included: -- Thank yous to Rivers and Lakes cleanup participants, -- Thank yous to the Lions Club and Anoka County for their assistance in the Park and Recreation night golf, -- Explaining to the residents a building or facility needs which will be written by Mayor Haberman, Council member Pelton suggested surveying new residents regarding their concerns and suggestions for a municipal facility or requesting their input comments and questions to be routed through City Half., It appeared the consensus of the City Council was to not include a survey regarding municipal facility in the August newsletter, Mailboxes, comprehensive plan, sidewalks (Council member Pelton will write up a short information section on sidewalks), In his facility letter Mayor Haberman will include the suggestion of a municipal facilities committee as recommended by Dan Tourvi.11e, Planning and Zoning Commission chairperson, other items in the newsletter could include: Update of the f loodplain , Update of sidewalk on fain Street, Iwo Mary Jane Lang, 1559 Peltier Lake Drive, suggested a thank you to Wayne LeBlanc for all his work on the Peltier Lake Association, gum It appeared the consensus of the City Council was to recognize the Centerville Lake and Peltier Lake Associations and request donations for the Clean Water Partnership Program as facilitated by Wayne LeBlanc. Meeting Minutes - CC August 9, 1989 Page Ten Discussion of municipal facilities. Council member Pelton had contacted two architectural firms. It is estimated that the architectural and engineering fees would be approximately 6% to 7% of the cost of the building. Office space of a building would cost from $50.00 to $80,00 per square foot ($70.00 being the norm), and the garage space would cost approximately $30.00 per square foot. Estimating garage space at 3000 square feet, the cost of the garage space would be approximately $90,000. Estimating the office space at approximately 2000 square feet, the cost of the office space in a proposed municipal fire building would be approximately $140,000, The total cost of the proposed building being approximately $230j,000* This is to not include furnishings or architectural and engineering fees. Council member Pelton noted that should a facility be two stories, each elevator would cost an approximately $50,000 additional. The architectural firms advised that it would take approximately four to six weeks to design and develop a building plan. This is to not include the contract document. An additional four to six weeks would be needed for the contact document. A minimum of six months thus would be required through the contract document stage. A minimum of four to six months would be required to build the municipal facility. Public hearings can slow down the above progress. It is estimated that the project could take minimum of one year if all Council members agree and there are no problems with regard to the plan, the contract document or the building of the facility. Council member Neumann advised that he had been quoted $175,000 as a purchase price for the RoSo Contracting building. He advised that he had collected data which indicates that it would cost them an additional $125,000 to remodel the building to the City needs. Council member Burgstahler noted that he does have background information with regard to municipal facilities, but that the Council has not advanced much further than this information. He noted that the City may need to obtain a specific plan and proposals. He noted that it may be difficult for the City Meeting Minutes - CC August 9, 1989 Page Eleven Council to do this. It appears that they may be going in different directions and as of yet may have not had a good meeting of the minds. He noted that to get specific plans and proposals the City Council must first decide what it is they want with regard to municipal facilities* He noted that the City Council may know ideally what is wanted or required, but must be prepared to scale back. Council member Pelton noted that the City Council must know how much they have to spend first. It appeared that the consensus of the City Council was to direct Mayor Haberman and Council member Pelton to work together regarding a municipal building program. It also appeared that the consensus of the City Council was to direct the Clerk/Administrator to translate building costs with regard to their effect on City taxes using funds available and 'information provided by Carolyn Drude, City Municipal Advisor, Clerk/Administrator will work with Council member Burgstahler with regard to this issue. Motion by Pelton, second by Burgstahler to hold a special budget 4W meeting on Thursday, August 17, 1989 at City Hall at 7:00 p.m., other issues may also be discussed at this meeting to include the Park and Recreation Toint Powers Agreement with the Cities of Lino Lakes, Circle Pines and Lexington; annexation; and other items which may become appropriate, motion carried unanimously. Motion by Haberman, second by Burgstahler to make current payment of claims, motion carried unanimously. Motion by Neumann,, second by Pelton to adjourn meeting, motion carried unanimously. Meeting adjourned at 10:20 p.m. Respectfully submitted, cam.4q Tamara M. Miitz-]Mii er TMM/dkg I 4- f r7: I T-i ..4 t JV 1, r r r T 7-1 V a t s- T, I-) L 'o t y Y! I r.' fZA + T T T 47� i ml TI v,; A t ' I ca `TI 'T' r s 'r i ( i J.7 4- t7 -J L Z?l Y �71 !7 4 T 4 4- 4, r7 A_ t t I - J % + 1-1 7j it�Yf Jn, f U�l J� I t- T T ;7F 4- 4-F7 -r-f Z,- t t :74 j 1 RECEIPTS AND DISBURSEMENTS - JULY 27 - 31 , 1989 BALANCE IN GENERAL FUND AS OF JULY 27, 1989 $2151222 * 98 RECEIPTS Parent Construction Co. - Bldg. Permit $3,302943 #89-80 - 7180 Clear Ridge Plumbing Service Center - Plmbg . Permit $ 51e00 #35 - 7144 Brian Way Charles Hughes - Bldg. Permit #89-81 $ 75 * 25 7251 Clearwater Dr. - Storage Building Plumbing Service Center - Plmbg. Permit $ 56soo #36 — 7117 Brian Way Heinz Pedolzky - Bldg. Permit #89-82 $ 41.75 7141 Brian Way - Patio & Deck Kathleen Schro of er - Bldg, Permit #89-83 $ 41975 7235 Peterson Trail - Deck Donald Opp - Engineering Fees for lot $ 225.00 Split Hart Custom Homes - Bldg. Permit #89-83 $5,997olO 1971 S. Robin Lane & Bldg. Permit #89-84 1967 N . Robin Lane Joseph Perkowski - Fee for Variance Request$ 75.00 Kenco Construction - Bldg. Permit #89-86 $3t231slO 7163 Brian Dr. Kenco Construction - Bldg. Permit #89-87 $3p246*95 7138 Brian Dr. Firstar Hugo Bank - July interest on $_ 486962 16 , 829. 95 General Fund Checking Account $2329052*93 DISBURSEMENTS - CHECKS #2968 — #2971 Tamara M. Miltz-Miller - July Salary $1,334@76 & milage Debra Gonsior - July Salary $ 495 o 44 Mavis Solheid - July Salary& milage $ 720.90 U . S . West - Hall phone $ 38.71 29589981 BALANCE IN GENERAL FUND AS OF JULY 31 , 1989 $229 , 46 3. 12 Petty Cash Checking Account Balance as of July 31 , 1989 — $93,95 RECEIPTS AND DISBURSEMENTS - AUGUST 1 9 1 1989 BALANCE IN GENERAL FUND AS OF AUGUST 1 1989 RECEIPTS Independent Abstracting Services $ 6.00 Assessment Search Swenson Heating & A/C- Heating Permit $ 50.50 #42 - 1869 Prairie Dr. Consumers - 2nd qtr. sewer billing $ 5,506.40 - 2nd qtr, water billing $ 451o00 Consumer - 2nd qtr, sewer billing �$-. 36.00 DISBURSEMENTS - Checks #2972 - #2988 American National Bank - Intemst payment on GO Imp Bond dated 3-1-88 Municipal Water BLC Appraisals - Special Assessment Benefits - 1987 Street & Storm Drain Improvements, 3 residential lots Hugo Feed Mill - Maintenance Supplies Carol Pel ton - Aug$ Council Salary $50.00 - Medicare Tax, ($.73) Jerry Peterson - Aug. Council Salary $50 , 00 - Medicare Tax, ($, 73) Walter Neumann - Aug. Council Salary $50.00 - Medicare Tax, ($. 73) Bob Burgstahler - Aug. Council Salary $50.00 - Medicare Tax, ($. 73) George Haberman - Aug. Council Salary $150 , 00 - Medicare Tax. ($2,18) Barry Le Blomquist - Legal Fees - re proposed Fire District Joint Powers Agreement Circulating Pines - Ad for Ni to Lite Golf Tournament - Park Dept Firstar Hugo Bank - 3rd. qtr. (July) Fed. Soc. Sec. & Medicare tax deposit International Office Systems Inc., For additional copies billed Knox - Supplies for Gen. City Maintenance Public Employees Retirement Assoc, July PERA Contribution Midwest Gas, - Gas Util: Hall - $7,19 Garage - $6.39 - Park Bldg, — $3.59 Steven King, July Maintenance Salary Dale Larson July Maintenance Salary & Milage $11,046.25 $ 2v750*00 $ 36*51 $ 49e27 $ 49e27 $ 49.27 $ 49.27 $ 147*82 $ 221,00 $ 28,08 $ 1,338*38 $ 31*08 $ 65*12 $ 438976 $ 17*17 $ 278.84 461.77 BALANCE IN GENERAL FUND AS OF AUGUST 9 0 1989 $229,463.12 E $235,513.02 $-.-17_1_057.86 _ $218,45j.16 I SUBJECT: r�rEre%t£ �e +w ��y,� er SVic. PROJ.N026o-oz43`D DATE: 614-199 I BY: lo(:5 il CHKD: 40) .............. 44 • u _-•,•t.. , i �. -,'o�P�+�......,..��.a....+...T+�"'�'r!�'�".�..��....... r w.+.,`..�+w+�+w.....��.r•....rw�w.,.,,. ,,,j,rww, lk 4b ..... .... Ti. Ir 0 Pursuant to due call and notice thereof, the City Council of the City of Centerville held its regular meeting on Wednesday, July 26, 1989 at City Hall. Mayor Haberman called the meeting to order at 7:00 p.m. Present: Neumann, Peterson, Burgstahler, Pelton. APPEARANCES: Wayne LeBlanc, 1677 Peltier Lake Drive, Rice Creek Watershed District Citizen Advisory Board member. Mr. LeBlanc presented the City Council with a letter describing the Clear Water Partnership Grant with the Minnesota Pollution Control Agency. This is a one time opportunity to improve the water quality of Peltier Lake, Centerville Lake and their watershed. The Rice Creek Watershed District is looking for support in the form of money or at the very least a letter supporting the Clear Water Partnership Grant program. The Minnesota Pollution Control Agency ranks applications based on local support. A copy of Mr. Le Blanc's July 24, 1989 letter is on file with the Clerk/Administrator. The Council will review the information Mr. LeBlanc distributed to them and act on it at the August 9th Council meeting. Mr. LeBlanc is looking at an August 25, 1989 deadline to compile his information. Motion by Pelton, second by Peterson to approve the minutes of the June 28, 1989 City Council meeting, Haberman - aye, Peterson aye, Pelton - aye, Burgstahler - aye, Neumann - abstain, motion carried. Motion by Neumann, second by Peterson to approve the minutes of the July 12, 1989 City Council meeting, motion carried unanimously. OLD BUSINESS: Discussion of the request for repair of siding at 7073 Centerville Road. Helen Turcotte, owner of 7073 Centerville Road, was present. It appeared the general consensus of the Council was that some damage may have occurred to the siding by pucks from the old City hockey rink, but the extent of the damage caused by hockey pucks as opposed to some other cause was not clear. r� City Council Meeting Minutes July 26, 1989 Page Two Motion by Neumann, second by Haberman to direct the Clerk/Administrator to contact the City's Insurance Agent to come out and look at the damage at 7073 Centerville Road and to determine the extent of the City's coverage; the results to be reviewed at the August 9, 1989 City Council meeting, motion carried unanimously. Motion by Neumann, second by Peterson to accept the final draft of the assessment manual and adopt it as the City Assessment Manual, with the understanding the City Engineer will supply the City of Centerville with a floppy disk, motion carried unanimously. Discussion of walkway along Main Street and Progress Road. George Haberman - Mayor, Bill Sironen - Anoka County Highway Department and John Stewart - City Engineer, met to discuss the placement of the walkway along the north side of Main Street and the east side of Progress Road. The County did not see a problem with this placement. John Stewart obtained an estimate from Bituminous Consulting and Contracting to extend the 1989 street work to include construction of a 5 foot wide sidewalk from Mill Road and County Road 14 to Progress Road and north to Centerville Elementary school. Mr. Stewart noted that costs ran a little higher than originally estimated due to the fact that they can't use a black top paving machine and the work must be done by hand. The addition of the walkway, referred to as change order #1, will cost $8,998,50. Donald Opp, property owner of 7124 Progress Road, was in attendance. Mr. Opp didn't feel the City had an easement. It was his understanding that the easement was used up when Progress Road was widened. He therefore did not feel the City had the right to put a walkway on his property. Motion by Neumann, second by Haberman to approve change order #1 to the Bituminous Consulting and Contracting estimate, extending the 1989 street work to include the construction of a five (5) 6 City Council Meeting Minutes July 26, 1989 Page Three foot wide sidewalk from Mill Road and County Road 14 to Progress Road and north to Centerville Elementary school; the construction of the Progress Road portion of the sidewalk contingent upon the City Engineer verifying the city easement along Progress Road, motion carried unanimously. City Engineer Stewart noted it would take approximately 3 - 4 days to research the easement along Progress Road. Motion by Pelton, second by Burgstahler to approve payment of $4,972,66 to Bituminous Consulting and Contracting, per the recommendation of the City Engineer, for 1989 street patch and repair work, motion carried unanimously. A copy of the City Engineer's recommendation dated July 26, 1989 is on file with the Clerk/Administrator. Mayor Haberman requested permission from Donald Opp, 7124 Progress Road, to move his mail box back if the walkway went in. Mr. Opp stated the postman has to get out of his car to deliver the mail now, so it shouldn't hurt to move it back a little more. Discussion of Donald Opp property split at County Road 14 and vacated Clearwater Road. This property split was approved in February 1989, Mr. Opp needs the City to sign and seal the documents necessary to file at the County office. In a letter dated July 12, 1989, John Stewart, Maier, Stewart & Associates, indicated the legal descriptions for parcels A & B corresponded to the exhibit Mr. Opp supplied to the City as the parcels being recorded. A copy of the above letter is on file with the Clerk/Administrator. City Engineer John Stewart noted in future property splits, it would be appropriate for the City Council to discuss easements to Clearwater Creek as well as verify that proposed splits do not leave unusable remnants of streets vested in the property owners possession. Mr. Opp's property split was approved in February, therefore 6 City Council Meeting Minutes July 26, 1989 Page Four these points are mute now. The Clerk/Administrator may sign and seal documents necessary for Mr. Opp to file at the County office, Clearwater Creek crossing at Main Street. No update. Water Tower Update. Mr, Stewart contacted a representative from Macguire Iron and is waiting for a written response. L'Allier Estates Update. There are still some pending punch list items to be taken care of. Centerville Heights Update, It appeared the general consensus of the City Council was that Harstad Companies was non -responsive to the City's requests for action. Motion by Pelton , second by Peterson to direct the Clerk/Administrator to write a letter to Harstad Companies explaining numerous attempts have been made to request they abide by their developers contract, to which the City has received City limited or no response; and that action is required by Wednesday, August 9,, 1989 or the City will attach the balance of their letter of credit; Clerk/Administrator is also directed to contact the City Attorney to investigate the possibility of ceasing to issue further building permits for the Centerville Heights development, motion carried unanimously. Council member Peterson noted there was a soft spot in the blacktop just patched on Mill Road north of Peltier Lake Drive. City Engineer John Stewart will investigate. Discussion of property dedication of Outlot A on Mill Road. Per a letter dated June 26,, 1989, City Engineer John Stewart noted that although this property does not appear to be buildable, it provides access to Clearwater Creek and east future side slope construction off of Mill Road, It was his recommendation to pursue the acquisition of this property. Council member Pelton asked if acquiring this property meant foregoing assessment rights. 0 City Council Meeting Minutes July 26, 1989 Page Five City Engineer Stewart felt it would be difficult to show benefit to this property as it was not buildable or usable, therefore it would be difficult to assess this property. Motion by Burgstahler, second by Neumann to accept the transfer of Outlot A to the City of Centerville at no charge to the City for the property, and authorize the City to pay the legal fees incurred to accomplish that transfer, motion carried unanimously, The City Council understands the City Attorney will research the specifics of Outlot A in order to accomplish the transfer of that property. If the property appears different than is presently diagrammed, the Clerk/Administrator will bring it back to the City Council for further discussion. Discussion of field tile draining off of Goiffon Street, Mayor Haberman spoke with resident Bob LaMotte,, 1643 Heritage 18 Street, and received a rough map of where Mr. LaMotte remembers the bell the running. It was indicated to Mayor Haberman that the property at 1649 Heritage Street and 1680 Sorel Street were connected to that drain tile at one time. It was also indicated that this the ran under Heritage Street to another property, but that tile had been crushed and was no longer used from that source. Motion by Burgstahler, second by Neumann to have Mayor Haberman talk with Kevin Mullens or any other property owner along Goiffon Street with the objective of requesting permission for the City to access the sewer to help locate the leak; authorization not to include promises to be made effecting liability; and to authorize Mayor Haberman to contact the City Attorney to discuss this issue and obtain his legal opinion, motion carried unanimously. Discussion of Municipal Facilities. It appeared to be the general consensus of the City Council that lease money for a municipal facility could be better spent, and that a fire station needed to be top priority at this time. The additional costs of the police contract were also a concern. 0 City Council Meeting Minutes July 26, 1989 Page Six Council member Pelton felt that the Council members should have cost estimates for the budget meetings in order to make some commitment, She will obtain square footage prices for construction of a new fire station and city office for the August 91 1989 City Council meeting. Mayor Haberman will also obtain construction estimates for the August 9, 1989 City Council meeting. Clerk/Administrator will contact Kent Roessler to inform him no decision will be made with regard to his property at Centerville Plaza until after the budget meetings. Police Update. Council member Burgstahler formulated three proposals referencing the Lino Lakes Police Contract. They are as follows: 1. Accept their $85,000 for the second 1/2 of 1989. This should be reduced by state aid of approximately $3,000. 1989 cost to Centerville would be: $28,000 1st i/a $39,500 2nd 1/2 $67,500 full year = budget amount 2. For 1990 - 1992. Propose we use $85,000 for 1990 and add 3% per year. If we settled at 5% per year this would approximate the cost of adding 11% per year to the current budget amount of $67,500, (Note: the $85,000 and subsequent billings would be reduced by state aid) 3. As a second alternative, propose we share actual costs on a population or population/property basis. In this case we would use the prior year's actual costs and add 10% to avoid the problems caused by different budget cycles. Motion by Haberman, second by Neumann to direct Joe Pelton, qnd Jerry Peterson to meet with Randy Schumacker, Lino L49fs City City Council Meeting Minutes July 26, 1989 Page Seven Administrator, and Dean Campbell, Lino Lakes Police Chief, to present these proposals, motion carried unanimously. It was noted Bob Burgstahler will be out of town at that time. Motion by Neumann, second by Pelton to table the Steering Committee update until the August 9, 1989 City Council meeting to allow time to review the Joint Powers Agreement draft for discussion at that time, motion carried unanimously. Motion by Peterson, second by Burgstahler to direct the City Clerk/Administrator to write Don Olinger, 1873 Main Street, informing him that his business location is in violation of the Zoning Ordinances of the City of Centerville; and request a response by August 8, 1989, motion carried unanimously. PETITIONS AND COMPLAINTS: Council member Neumann noted that he had received a complaint from a resident regarding the $2-.00 fee per time or $15.00 fee annually to access Centerville Lake through the County Park; and that Centerville residents had no access to Centerville Lake. It appeared the general consensus of the Council was that this complaint should be referred to the County Commissioner. It was also noted that County Parks are expensive to maintain, and $15.00 annually was relatively inexpensive. NEW BUSINESS: Gary Groehn, City Auditor, presented the 1988 Annual Report, Mr. Groehn noted the General Fund balance of $151,518 a significant improvement over 1986 with a balance of $12,465, Council member Pelton left the meeting at 10:00 p.m. Discussion of amendment to Ordinance #4, Section 32.03-7, requiring a special use permit be issued for real estate development signs for projects with ten (10) or more units. Motion by Neumann, second by Peterson to direct the 0 City Council Meeting Minutes July 26, 1989 Page Eight Clerk/Administrator to forward a copy of the amendment to Ordinance #4, Section 32.03-7 to the City Attorney for his legal opinion and table this issue until his opinion is received, motion carried unanimously. Motion by Burgstahler, second by Peterson to direct the Clerk/Administrator to research sidewalk maintenance ordinances; what ordinances the City of Centerville has and what ordinances other cities have, motion carried unanimously. Motion by Neumann, second by Peterson to approve current payment of claims, motion carried unanimously. Motion by Burgstahler, second by Neumann to adjourn meeting. Meeting adjourned at 10:25 pm. Respectfully submitted, Debra Gonsior Recorder RECEIPTS AND DISBURSEMENTS - JULY 13 - 26 , 1989 BALANCE IN GENERAL FUND AS OF JULY 139 1989 PROWTIDMq Ray Peterson - Bldg. Permit #89-65 $ 75925 7261 Main St. - Storage Bldg, GenErik Heating & Cooling - Heating $ 202.00 Permits #36, #379 #38 Title Ins. Co. of Mn. -Assessment Searches$ 12.00 Kenco Construction Co. - Bldg. Permits $ 6p485,98 #89-66 - 7117 Brian Way #89-67 - 7144 Brian Way Brad Wei ske - 2nd qtr. sewer bill & $ 42.00 2 Month of July Milie Habas - Bldg. Permit #89-68 $ 121.30 7167 Shad Ave. - Basement finish Title Ins. Co. of Mn. - Assessment search $ 6 .00 Land Title Inc. - Assessment search $ 6.00 Howard Bohanon Homes - Bldg. Permit $ 39262980 #89-69 - 1847 Prairie Dr. Howard Bohanon Homes - Bldg. Permit $ 39159,78 #89-70 - 1823 Prairie Dr. John Scherbel - Bldg. Permit #89-71 $ 675.25 1567 Peltier Lake Dr. -Addition J.K. Heating Co. - Contractors License $ 81 .50 & Heating Permit #39 Kenco Construction Co. - Bldg. Permit $ 39223918 #89-72 - 7129 Brian Way Patty Kieffer - 5 Dog Licenses & $ 75.00 1 Kennel License Anoka County Treasurer - June 1989 $1269722e4o Tax Settlement Centennial Fire District - l st qtr. $ 1,574,o4 Gas & Electric Utilities Treas. Anoka County - J u l e r` 1, 6 36 . 7 7 Stephen Schrib,,ier - B:1c Permit $ 205.73 73 - Pool - 1775 Peltier Lake Dr�r H�.rstad Homes Inc, - BI r ;cr. Perm �: #H9-77 $ 39326.20 187() Kenco Construction Bldg. Permits $ 99725,01 #89-74 - 7136 -- Brian Way #89-75 - 7120 Brian Way #89-76 - 7119 Brian Way Consumers - 2nd qtr. Sewer Charges $ 61433,70 - 2nd qtr. Municipal Water Charges $ 365.00 Dale Larson - 2nd qtr. Sewer Charges $ 46 .00 & Dog License Schulties Plumbing - Plmbg . Permit #34 $ 46.00 1876 Prairie Dr. Comfort Plus Heating - Heating Permit $ 30.50 #37 - 6933 Pheasant Lane Northwest Title & Escrow - Assessment $ 6.00 Search $ 66,215.61 RECEIPTS AND DISBURSEMENTS JU LY 13 - 262 1989 PA GE TWO RECEIPTS.CONTINUED Swenson Htg. & Air Cond, Htg, Permit 50950 Howard Bohanon Homes - Bldg. Permit 32270.73 #89-78 - 1872 Prairie Dr. Howard Bohanon Homes - Bldg. Permit $ 3,159.78 #89-79 - 1863 Prairie Dr. Registered Abstractors - Assessment search$ 6.00 1174,0_32,,4o $24o , 248. 01 DISBURSEMENTS - Checks #2952 - #2967 Metropolitan Waste Control Commission $ 2,548o46 August Sewer Service Charge LeFevere , Lefler, Kennedy, Obrien & $ 285.00 Drawz - Legal Services, TIF Plan Burke & Hawkins - June Legal Fees $ 1 , 90 8.54 General - $12.60 Criminal $921.18 Flood Plain - $134*76 - 1987 Street Special Assessment Case - $840.00 Maier Stewart & Assoc. Inc. - Engineering $ 4,326.42 Services 5-21 thru 6-17-89 Centerville Heights - $393939 1987 Street Assessment Appeal-$186.94 L' Allier Estates - $302,96 Municipal Water - $96.2.01 Sorel Street Plans & Specs - $17.89 Rehbein 2nd Addition - $592.42 Long Term Maintenance - $2,708.93 Center Oaks II - $27,68 Anoka County Humane Society - June $ 46 .08 Animal Control A & L Superior Sod Co. - City sod $ 48.00 repair at Hendricks home Mike Brinkman - Taping City Council $ 13.28 Meeting of 7-12-89 Northern States Power Co. - Street Lights $ 770 •47 Clean Sweep, Inc. - 1989 Street Sweeping $ 1,104.00 Misc. locations in City of Centerville Northern States Power Co. -Electric U til . $ 416930 Hall - $58.02, Garage - $7.19 Lift #1 -$17. 78 , Lift #2 - $32,82 Lift #3 - $10.67 Pumpho u se - $282.23 Park Bldg, - $7,59 Contech Construction Products - Culvert $ 344.00 for Road on LaMotte Dr. & Progress Rd. U . S . Postmaster - 100 Stamps for Office $ 50,00 Anoka Rubber Stamp - Letterhead & supplies$ 65,15 Menards - Wheels for tractor $ 9.98 Bituminous Consulting & Contracting $ 12 , 533.86 Partial Pay #1 - 1989 Street Patch &Repair Valley Paving Inc, Final Payment Sorel 555.42 25 , 025. 03 Stree Extension Project BALANCE IN GENERAL FUND AS OF JULY 26 , 1989 $2159222*98 C. e-- + 4 !_, t { ': ,_ _ t e, r #7 t7: A- I 1 .0� 4 I J. T• T-r J I J-1 J- :A� J-1 J— r I c j I i j nm I v j i T I J, 7, I -I �Tj r:� T T77 2 t7 J— -k T -1 Z fJ I.- "T 'J -f f::!, (77 A, 4. t T 4:1 rr 1 T-, t-) I C 17 t y 4-,f -f if -A j '74 7 e ioN :_.s .�• , ti i � r � �.. t- .y i - i � {- } -. r. ti. ,. r Y t 4 =r L r r - r m 2 ITJ Ij e ;zj 'r k 1, t 4 12 rT7. i Td I T I i � i.i s,,-, L -s 1 , .t Moticirl by Pe.' ton, set-,- j 1--.v TH, T, r I I I. t Y t I a e Ta t e r v e. -i M Id Z c. ri i -Ln C, c; m m E, 77 T a n on a r d Pa i I ,Sv' F c A. 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AR ZT) r) C� I T I rz: J I I II - rT I- Yl th J t C'. 17� 't K A (:11 rn I.. n J'�- s' th r <-a T, c-) m I-, ' 7 -� - 1 -1 3 x ;7 TD �Ft b- v IJ I I A- -1 7 f fl 1 11 I m t e. 17! �;4; A -1 I t I- I + In rn ,--a �LJ Pj I L V -T- zz" e I- m 1-1 r 1_ -i t r g C4 C4 a 1- f PC -V 4 F', U ID 0 1� Y p 1 17) t Y t 11 C e, I v T' c I-, 1. J IA f n -)e gi� i f f v 1 • rf -1 �Ft T m k. i u Y 1-ty II-1-T "i -11 I a Tl C-11 J- I I I A i A 11 -1 m 1,9 T ly rn n. -i T 4::-, '-f- 1:1 L n n P1 tf-Z- JI t v Ha 41 d 'a I + _) _ n e. w f t e, IT] V e. T� Y i__'l� 7.`i't='T1 �. �_},=� vm� N -I rm C-�i T-1 I-] C) 11 t e r's o TI t o a r v e. -1. r I Tr,� S rn t -1 M( e, C 11-1 tI, d by Pe t. S 11 a 1 e JITi I n a n m o t__ -(,,s I Y n 6'. a d I r n e, d t 10 i i zi T-) t v RECEIPTS AND DISBURSEMENTS - JUNh 15 - 289 1989 BALANCE IN GENERAL FUND AS OF JUNE 15, 1989 $118 , 329.0 9 Gary Brahmer - Bldg. Permit #89-56 $ 61.85 7130 Brian Dr. (Deck) Title Ins. Co. of Mn. - Assessment search $ 6.00 Crosstown Plumbing Co. - Plmbg. Permit #25 $ 41,00 1832 Prairie Dr. Swenson Heating &Air Conditioning $ 50*50 Heating Permit #27 - 1832 Prairie Dr. Howard Bohanon Homes - Bldg. Permit #89-47 $ 39242.80 1817 Hayfield Rd. Kenco Construction Co. - Bldg. Permit $ 39219.03 #89-58 - 7131 Brian Dr. Reel Mfg. Co. - Variance request to add $ 75.00 on to existing building Parent Construction Co. - Bldg. Permit $ 39480.55 #89-59 - 7245 Clear Ridge Dennis Kerschner - Heating Permit #28 $ 50#50 7125 Brian Dr. St. Marie Sheet Metal, Inc. - Heating $ 151.50 Permits #29 - 1994 S. Robin Lane #30 - 1995 N. Robin Lane #31 - 1995 S. Robin Lane Tri Stock Inc. - Bldg. Permit #89-60 $ 39337.90 1784 Steven Lane Treasurer Anoka County - May Fines $ 1,160.11 Stockness Construction Co. - Contractors $ 30.00 License 1989 David Hacker - Bldg. Permit #89-61 $ 48,45 1970 Center St.. (Deck) North Central Cable Commission - $ 796.00 1989 Municipal Access Share Linda Reisdorfer - Dog License $ 10.00 Consumers - lst qtr. sewer billing $ 160.20 Swenson Heating & Air Cond - Heating $ 116.00 Permit #32 - 1880 Prairie Dr. Permit #33 - 1813 Fox Run J. P. Escrow Service - Assessment Search $ 6.00 Crosstown Plumbing - Plumbing Permits $ 87.00 #26 - 1880 Prairie Dr. #27 - 1813 Fox Run Curt Burn - Special Permit for Junk Car $ 5e00 with no tabs Jeff Wagner - Dog License $ 10.00 Dave Auger - Dog License $ 10.00 Debra Rudquist - Balance on Water Meter $ 55,00 Deposit Registered Abstracters, Inc. - Assessment $ 6.00 $ 16,216. 9 Search $134 9 545 e 48 RECEIPTS AND DISBURSEMENTS JUNE 15 — 28 , 1989 PA GE TWO DISBURSEMENTS - CHECKS #2897 - #2918 Telephone Transfer from General Fund $ 70.00 to Petty Cash Checking Account City of Lino Lakes - 2nd qtr. Police $14,o43.50 Contract @ 1988 rate per qtr. Burke & Hawkins - May Legal Fees $ 1 , 391 . 30 General - $280*50 - Criminal - $803.6o 1987 Road Legal Fees - $307920 Metropolitan Waste Control Commission $ 2,548o46 July Sewer Service Charge Sell Publishing Co. - Ad for Clerical $ 11 .84 Position U . S. West - Hall Phone $ 47.71 Midwest Gas - Gas Utilities 5-19 to $ 11.33 6-20-89 - Hall - $4,47,Garage - $5,108 Park Building - $1@78 Tom Wilharber - Labels & print out for $ 30.00 Sorel Street Sewer Drainage mailing Univ. of Minnesota - Registration fee $ 250900 for Mn. Municipal Clerks Institute for Clerk Administrator Circulating Pines - Ad for Public Works $ 11.60 Maintenance Position Anoka County Treasurer - 3 cartons $ 84.60 Xerox Paper Northern States Power Co. - Street Lights $ 680.18 Anoka County Humane Society - May $ 46.09 Animal Control Kevin J. Halliday Trea s , MCFOA $ 25.00 Memborship dues for Mn. Clerks & Finance Officers Assoc. 7-1-89 to 6-30-90 Riteway Sand & Gravel Co . - 10 yds Class 5 $ 304,00 Ryan Houle - Taping of June 14 Council $ 15.18 Meeting, 4 hrs. Northern States Power Co. - Elect. Util: $ 297.56 Hall - $55.69 - Garage - $16.04 Lift #1 - $20,309 Lift #2 - $32e14 Lift #3 - $10,75 - Pumphouse - $156s04 Park Bldg* - $6.6o Kathy Welk - 2nd qtr, (3) P & Z Meetings $ 30,00 Katrina Vermeul en - 2nd qtr. (4) P & Z M tgs$ 40 .00 Bob Lindgren — 2nd qtr. (4) P & Z Mtgs. $ 40.00 Lloyd Drilling - 2nd qtr, (1) P & Z Mtge $ 10.00 Scott Splettstoeszer - Reimbursement for $ 215.03 lumber bought for Park Building (Park Fund) General Repair Service - Repair work 89.00 on Lift Station #1 $ 20,018.38 BALANCE IN GENERAL FUND AS OF JUNE 289 1989 $1149527*10 RECEIPTS AND DISBURSEMENTS - JULY 1 - 12, 1989 BALANCE IN GENERAL FUND AS OF JULY 1 , 1989 RECEIPTS Plumbing Service Center - Plmbg. Permits $ 122.00 #28 & 299 7131 & 7143 Brian Dr. Johnson Constr. Co . - Plmbg. Permit $ 71 .00 #30 - 7215 Clear Ridge Registered Abstracters, Inc. - Water $ 2 , 600.00 Payoffs - 7156 Brian Dr. & 7141 Brian Way Title Ins. Co. -.Assessment Search $ 6.00 Land Title Inc. - Assessment Search $ 6.00 First Security Title - Assessment Search $ 6.00 Sharon Zimny - Bldg. Permit #89-62 $ 90 . 6o 7 252 LaVall e Dr. - Finish basement Centennial Fire District - 2nd qtr. . $ 1 , 810.85 Depreciation monies for Fire Equipment & Apparatus Consumer - 2nd qtr. sewer charges $ 30.00 Consumers - 2nd qtr. sewer & water charges $ 877.00 Swenson Heating & A/C - Heating Permit $ 50,50 #34 - 1817 Hayfield Rd, Johnson Constr. Inc. - Plmbg. Permit $ 76.00 #31 - 7245 Clear Ridge Crosstown Plmbg. Inc. - Plmbg. Permit $ 51s00 #32 - 1817 Hayfield Rd. Howard Bohanon Homes - Bldg. Permit $ 3, 270.73 #89-63 - 1869 Prairie Dr. Howard Bohanon Homes - Bldg. Permit $ 39254. 88 #89-64 - 7241 Peterson Trail R . C . Hoffman Plmbg. Co. - Plmbg. Permit $ 51,100 #33 - 1874 Steven Lane Kay Huber - Copy of City Council Minutes 2.00 DISBURSEMENTS - CHECKS #2923 - #2951 First Trust Co. - Interest payment on $209325sOO G.O. Imp. Bond (1987 Street Reconstruction) Centennial Fire District - 3rd qtr. payment $ 5,865.21 CFD budget - Centerville s share Barry L . Blomqui st - Legal Fees $ 484,50 re comprehensive plan Public Employees Retirement Assoc. $ 18.00 Insurance premiums - payroll deductions from Mavis So lh e i d & Dale Larson Metropolitan Inspection Service - 2nd qtr. $18,112.81 Bldg. , Plmbg. & Heating Inspection Fees Inter -State Lumber Co. - Lumber for $ 262929 Mailbox stands $111 96859 85 $ 12,375.56 $124,061, 41 RECEIPTS AND DISBURSEMENTS DULY 1 - 12, 1989 PAGE TWO DISBURSEMENTS CONTINUED Knox Lumber Co. - Saw & supplies for $ 306.46 for city-$106.56 &lumber for mailbox stands - $199.90 Ro-So Contracting, Inc. - $ 29105.00 Catch Basin Repair - $19190eO0 Road Work on Mill Rd. - $65,@00 Remove &Replace CB top - $850e00 Multicare Assoc. of Twin Cities - Physical $ 64.00 for employment - Wm. Christ Public Employees Retirement Assoc. - $ 436.34 June PERA Contribution Firstar Hugo Bank - 2nd qtr. (June) Fed. $ 19317.99 Soc. Sec. &Medicare Tax deposit Commissioner of Revenue - 2nd qtr. $ 649.00 State Witholding Taxes Metropolitan Waste Control Commission $ 31,415.50 June (6) SAC permits State Treasurer - 2nd qtr. 1989 Plmbg. $ 873.88 Heating &Bldg. Surcharge Fees League of Mn. Cities -Membership dues $ 464.00 for the year beginning 9-1-89 Press Publications - June Legals &Ads $ 344.88 for Employment Trippel' s Mkt. - Supplies for Gen. City $ 3.63 Smith Office Equipment - Replace battery $ 120.00 & clean Epson Equity II Computer Hugo Feed Mill - Maintenance supplies $ 30.79 Anoka Electric Coop. - (6) street lights $ 32.36 BFI Portable Services - Restroom rental $ 80.75 7-1 to 7-31-89 - Park Maintenance Fund Orville Hughes - June Maintenance Salary $ 883.06 & Milage - Attend P & R meeting -$9.35 Dale Larson - June Maintenance Salary & $ 630.45 Milage Metropolitan Inspection Service - 2nd qtr. $ 675.00 1989 - 27 Sewer connection permit fees to Building Inspector Carol Pelton - July Council Salary $ 49.27 $50e00 -Medicare Tax, ($.73) Jerry Peterson - July Council Salary $ 49.27 $50900 -Medicare Tax. ($.73) Walter Neumann - July Council Salary $ 49.27 $50*00 - Medicare Tax. ($,73) Bob Burgstahler - July Council Salary $ 49.27 $50,00 - Medicare Tax. ($,73) George Haberman - July Council Salary $ 147.82 $150900 - Medicare Tax - ($2.18) BALANCE IN GENERAL FUND AS OF JULY 12 9 1989 $ 6692151.61 RECEIPTS AND DISBURSEMENTS - JUNE 29 - 30 , 1989 BALANCE IN GENERAL FUND AS OF JUNE 29 , 1989 $1149527olO r")rnT,;lTTmcr Firstar Bank of Hugo - June interest on 532. 20 $ 532_. "20 General Fund Checking Account $115PO59o3O DISBURSEMENTS - Checks #2919 - #2922 Firstar Hugo Bank - Interest payment on $ 510900 Imp 80 -1 Sanitary Sewer Bond Tamara M. Miltz-Miller - June salary $19717*25 milage & parking Mavis Solhei d - June salary & milage $ 619.89 Debra Gonsior - June salary �; 4?7. 7l Firstar Hugo Bank debit for printed checks $ . 48.60 $ 3 , 37 3. 45 BALANCE IN GENERAL FUND AS OF JUNE 30 , 1989 $111 , 685.85 Petty Cash Checking Account balance as of June 30, 1989 - $91.95 e I r 2" J n' v -1 1 :- L A n J m 1-1 --a 7-1 T y f, t'* R e, r T, f L!I . ir}hH3�'f'�.�_ t_, 1_'i. D s + h (Z� t tz� nz, t J M v t:-� c-) + c.. ri h v F IJ f-' I 4- - 7� A7 -• ri T Tj T JJT7 ! t R1 9;"n t a h 1 e r, e, c,'-7i d b y P�-zA o I'a I II�A7 + 11 -- e t C Val t C) M p 1" C n alL t pl A e d (4, 0 Tas u It a i it T n 9 S b y TR a r y B I P,-,, i s. t A 'r n e y Law C) r17 f s a n d 0 r d 111 ":-1 I -IC 1:) CI 1", 'Si N o r t la vq e, s A;.�,: 93 i,'-i t e d C r su I ta n ts r e. d rec-ted t-- + t o 1 1 1 - 1­1 c) v ca 1"I :z' :) I ;'a I I -- -D e u, T-) m t t f I j t 1 A . {��l.�il1~� d n M I i -Irfall-1 Cool M '')n - t -�j �4., f 'a 4I D i t 4 f f i J p y - - -1 - A e r A cl m i n r a t o r i 1 -. -I I i t y T�-47�' t I - �­" 7. 1 -1 '�-) y ; 7-1 + -j T-i' v 1 Ll I j +A I - -T e the Y- f r min t r e pa r e i r e f e rr h I I I V E�_1 a T-1 -i 'n c. I "J. u 1 1 1-1 N 1, CT e. I V e t I=' M e. t, I n (7 d + 11 T) ID hw)d i e-as m CA �v b 4�­ n e c a r y e '-a t , ',1 , to p e.l:- j, 17) d r e v, t h, e. 17T 4 !Yi ID J, e. "7 1 If t' ti, P I- an WhL i h w I d d t t 4 1. u T-1 a n 1 ITI 1-1 iSl - 1 n -A T� IT] -'v S -10 f it� L T­' b a-rcl atr, a CI-f v l j V I b d , IIJ I-) f r e a w N T,4 e cit d e d c, r e e d H ril. (D f::` ri a V M e 1 + d I ?::7t i F!11 17) j rtmen ,-I 'I h He d v J d t, h t, t 1-11 F b i IN I'( a be- f c r e -a I-, d i t 11a S !-(-t wrir-k,:�d ( t!�h e d {, �.> � V Za J_ I j_ . 4 a v r f s cI d i n -g the south b o i I e v a r d f �"-'orel Street west of f,-. - I iC - !7. mf-�Ition 'by Fetenzc-)�n' secol d b y F! u r gsn ta h I e r 1, 1 dc ire-• t I e u b i T-) ­1 I - 'a t c -) t - I-, r e c t:'7-1 r t c, (7) b +F' a 1. ri t ►w c ID i d s a 1--),-D'--'kh(De, �:aid op:if J- 1_ g u t e, �,---jut'lkl bc)ulevard 'area 'S-)treet W`�-'-+ f i 1.f e 11 -'r) t'he authority t c.' r' e. ID t t' i w id ":2 L�r-j s: 1 �� 1 i CZ. LI I i L 1,i { t�FJ `J i..� 1r-i t �.^i 1° +_f L 1 r) t .- c�.._} I .L b �}I 14 a �b e r m t n ? !•._! e ;..._ �... ) i :. ! _♦ b y L tJ \.! tom..!' r s L+., t n + +�. ! Z� _ i' f, t T. �, � � ?� � L = i`� � ! +�� ��j { ~ LY � t Director -}- } }- �. - L• o s.�c f i d t h `'r _� U L+ la 1� 4� e �+ 1,_.! � ^! S t T 'l �" � � a 7 t. +✓ �,..,/ +. + _� .. - % Y= �`' :. ►.� '_ .�. r''• =_J .r - _ }fix �•✓1 �� i ' f f �._ j i i t S 1 e. 'ti..• 1 � ! 1� �` � t�.t y' {__t r +._'t Y` f. ..l 1� `_ �j ��• Lam` _ - _ L l.� i.� i _. _L ^`. �? __: owner abuts this b �4 � 4 i � - i' property}}�L �r �r��i � � i` �rc 3 L 1� J water and `_l iiJ �..4 ., 1. S 1 �•Z .� � ! C � {�, ` 27 +`_•i ;_.t11 �L..♦ ' Y` .L �Z �I `- i _. �i � S. 7 yj3 =_.S : j •JT I 1 4 Motion by Pf1te,1 `=oI1 � second by Bt2ngst!a1I1er t{_` d1.l,,- E } � T � T �"T � j• F1'� ngineer tIi'�tt, Vr�II e. Fa V � nLV-. �'w��+ � k=�` �.�i ` ! ='c�i`:iat� ��`(-7��"� �3' o l 1 +� a t iJ n L+ _! s � d the. i� c) I_ i t � � '_ ► �_� � /� v r� L d -` � �' '`� f-_ } � F�='� t �' � L �_? �, i t=' %' #,: T.7 ; =' f� f1 f +._�� t t1je. i l+ LY e x_ { S i1� wF 2 +motr r�r f } monies �'yyyy } t ...s. >r• _a L _s._ z _y„ .i. ,� ..3_ i.�. ► ;_ : r . .����n� �i� t3JtJn ^ , �'}'r [ L T 1 f ► g 1 {`._'• s t � 3 5.._� t �'�� j ^4 � � i � � � 4 � �T � f � � � � 4 .° r -i `'^ _' t �- t'_ L� � f o r __P i-seeding will I-Dtrans e f e r' i' e d J__ n+r i� 4 t j�i l .e r} r i. i i i•~ _ � i '� r-� i" � s 1 _j 4` ��i �: _� j i.. �' 'par t men t aC 0U11t , M 0 t 31_+-)11 {'_� a 11 11 ? "Z''t3 t =} r� �� �?��;_1���� __ V G��'.L'1'tiF 3} i tlt� i 1 L��', V -i-S^t lr� J� t�i f j"3 y t i �''t_i.�I .- r`j • J,,,� 1 !_ J ! * '_ _ _ _. _. T 1 Y its _ f W a S r e. S- e n t t• o �� 1 �+ ��. L �: ! i i �� "} f * i ! �=' -"} {'` { t`� "; ;_ t�'; 17' = h Lt^• (7) n ti r "-I c. t W 1, t II the C i t y}T i d � 1 ~_ } 1989 21 e e i+ _i.t n • R e"I b e i n L� � �!T ' 1;+ �' Er `_• a � � i._: i. t i i �� • �i � �i i 3 f� h I-1 �i LL the r _ LI e,f. � ` e. d lots, t s` i t �•� • t� ? 1 •-q f 1 i Y s _a L'"� 3....• 1 ." - i.-.,1 !y'� {.`a '-^ r l '"tt 1 �. - r S .a � r i `� t 4 i +i iri' ' �r ; seeded (_i i.zc l .L e h L� d i 1� d i t� t� t i� d --it t 1-1 e ? j 2_ i i i f. � s`?' t j " ± _ � � �^C � �r t r -~ Me,et!iis.a. Rehhein re{����st.ed that the Citysche(Jule. a public���<��'��i� f+:.-)r rez=:=)n_ 11g of t.ne ll01',th erect ion of th orJg.Ina1 y pr'op ed H �r'dw0c)d Ponds development f rom IP- l ( Ru I t(_-) F- 'A (Nigh enEE,ity Single Family Rest' e.-.nt:ial :} . Rehbe,iIi Tzeta t,liat, he. h d been at the June, 6, 1989 and Juiae 19, 1989 Planning -an(J Zol-iing COMM_'L_Sion meetings at which nc) gLac.►rump could bEms' IYae,t- a'J.r1 I10W 4 �_ ests that the �i. y C ui-1 1I addr 4~s Tj1�_S 1-, �'�='I• _I v �`'' i,_ ('l i ice? , --, C c C , F' req.0 i r 1ng h1m t.(D c on t 1nue t+:_) g c) t,( 4 P 1,51n-Ii i' IIA�� anti ZC)T-I1I1 g o M M J..' 1_ C)u-r i 1 membeY' P��r�� t+a}ilea' made several colt me- 11'_ s -he would like to ,wee the nort1i sectic{ n of the._tr3gii-iall-�r propo;` Nd Hardw��..:►�=Ld P��!nd Ers.�_'t at+eis� deve.. It_t �tme Itr mr_ �%` ahead < as Soon as pos:z-1,ible; the., � i }� a Prr-=����1��� �ait�i. moving tclaims' � � Y' �1 -_ire �' already r �' � c� � by -4 t hx F= Y' a r��[�7f=►t��t Pond E t, a tl deve II_c-"tp:p?ent'! a la e a to r_) f t 1- le p -Y, c) } (L, s devel opers thatr t,h has been t rea t e7-d t 7 f '"~i T-7 '� l� { }_� �� ''� 1�h __� r1 i1 i ' i� �J 1. L� C y /r !_ '._ t -•c '+ } ) i I. I M• ) A t- 1"Y t. p l.._1 I (, r 4_c I it a C._ ►_.• % 1 1 c i 1 i__� _�. _ �i 1 bf,-7!1r1g requested fr(Itml the. Metropc-- l it<;ai-1 C!C)11fu, tiler 1w_ d_ ,=: Ve_]. 3D+ rS �- r r '�5.� { "�1 1 �t � ��t�' fr I a.. i Pl .�� � � Y'�_aV� � f+�.'Y'r they Can MOVe . z'-'1 � �� Eagle, `�`'ru(-j� zjig , `� �} � , `� O trh Avenue. South . ;west- -i tned whether Re ti ein was ever ;given t he i zrpressi n th,_:it. -t,I e_, MT-ISA t-►; Uld take place. f�;r the n ,rth :: ect��f11 -)f t,��� ;r_ig_1_��-all�; � Y-� W3 ;;e T - - - 4- i2 Pa r I 1A Hardwond Pond Hs. t;:�tes developmf7--nt. r_1 - - '-4�_ - -i- I C �i-' - Burgstahler adv,zf=,d_ th a t t, h r e c f 0I11 b rInseerdown througIh t 1-1 en (_} 2- t h e10 !-C'f t, h- Ex ri g i n P t y prop o p os e cl Ha r d w cl P (D n d Estates dev(-- n ct C' i t Y t h i s_� w c., 11 d be d o n e. t o t-1 a t_ I Y 'a t }11F, OWT-1 11sk, w i th h I i I i t y t C) develop t1he <_i Ile a T t was very c _1jr_=,a r --it tha t t i m t h -a i-t,--/ h e r e w e. re no p r c) m i se s c) r g u a ra n t f,---. e, s All 1-j ra v e e. 1 -1 t 1:) 1 d that they W' U1d have to wait ff--.r + h fz-- -)I, Pl,�:m befc)rF_-� any further MTJSA extensioll"S C A I wc)uIJ take. pl,-_-ice. Burg t'-_ih I e r n C) t --_' d t h a t-, t h e C t y p n n e r h,-a s a d v " s e 'a - t s w a p L C, L f M, t a t t 1 -1 i. t t i m e4 m Y jeopardize the a P P 1- V'7-i J. _L h e. the MetropOlitan Cotilncil leve:-1. T W "-a r t-, City Engineer, n :_-) t e d t Ill e p ss-, I b i 11 t y t 1-i,- t Re h1h i n. 1 17)7 coul(l ;:--!,Pe.a- M-ty Attorney tf--) wc)rk ut langu,-age, a 1. 1 w d e-, V c' t o p r e d with regard t C) S t e L (-*, U) I' T L f t h e r ig i,-i a 11 y p r o p c) s e- d north sect.j _'N n"_-jrt'h s'e-._.tion c) f i. t' Y A Pr-nd Es t,'_:� t e s devetc�pment without jr, a i-iote-Jk th,--it thi:_? Planne-C had already give'll a d t i t h e CP it, y tcl with develc.,Prnent r_)f R e h b,:_� 1" 1 1 T:) Y_'; D t i _)rive, south f Ma -in, ,7trr_z­-t ea--t a-nd of Er n T-1 t 4 4 1 1- J, -)te t -1 c I e A (3 in n is- Th r,-j. t c) _,c I)( d the-1 Sli t -'a I - R P r f�-� I Plan Tlas D e. ei 1A 7( il'j( W'j i C11 T,, _j I e f If c t I 11- 1 f t he develf-JIDment c--)n the Plain . I e. rk * /A d im i n. i*c` t t ►r rl _�t CA 1!:�l 11 ID e11 W '_'i n t t s u b m i t, s k e 1 p I a i-1 w tl�-1 T-1-1. I f.- W rrj P T V C_` t, b I tc) the -uropoced Mlrnprel (-- -) i r n_) rm Y : DO W4- J , 1 19 r_I � 1 _) J 1 19C'k T� I -1 19 C" M. TY) 1 T' J I f, L h f7a F 11 13 T-) e. i it '-=t V i e d t, a a t h e d i; J In o f wa n t t, o be. s h e, d u I e I f r ;_--i T­i. y Zc.lningr Commis 1- 0 11 m e t I I-1gs a S n T r I n -1 t D e. I I S'S h C'7 u ID f (--) I '-a iI I" U M u S 7_f n c f e, Tq e r d r,-a in t i le I e a k a g e 4 1 a i - ---, a f S) c) i . e �'_D' t c e e a n (3 Grf_-) --'L f f►n A v c-, 1 -1 U E� A c (D p y C, f a hand dra-wn m-�-�Ip, p r c-) v 1' d (J LY BI, L-1"I r-) t t 163 Her- Street. indicat n f i v eh o m e t -e n t e, d ccillnected ts'e--ll .) the wedrain t i T e wat, pi sel' e. 1, Y C C, 1 1 A C-1, C) p y f t his m C---1 P 1S 011 file, W 1' t h t 1-1 e, n n n.,--a r P e. t t e. r ;s e n , Building Tnspectcjr, advised -t I I a t the i's a b'D Ut 4­5 feet deerd, 6-7 feet at the end cin the Mullins properl.-,y. I - He noted that 14ar­_-'t year was a dry year z--ind very ll t t I e. t i (q. _J - d w a S) t h e J n e H t' 1'_� the t_- t; V ing c -it f t h e e, I Ot f T, f� 11 11 A P I u if -I t t P, big :9 f i V a cl, v I._-, i s 1 P" 'a --r a d t e,SIJ t i n g t o t r y t o A_ _j T-z T-.T 4- u e T-I ncn, M T' J R u n .11 tie tiles migI.-j.t e x J. s t Kevin Mullins, property cjwner of 161.6 '."7)c)rel- Street, nc-ted Fthel Woestehoff, 7067 Goiffon Avenue, had advised, Mullii-js th,--�t many years <ago the municipal sewer Ilne to her hl,_)me was cru,231hled a n d tI th I' S cou I d be c. c_ n t r I b u t i n gr to C I e-, r k./ A d m i n i s t ra t c) r will investigate this. T 1-1 n 'S e. w a ?~t. 1 1 1 1 t 4 City ET-jgineer, adv-ised that v,-,TiJ1J._e the , draIj1 __ I I' t _j- 'ity m a W a ia t a. C' i t -V ii-j- Plugging u p i 11 .1988, ie C -I r) t e d t h 'a t t h e r a r t w h.-a v f�-! assumed s�)me re.2-Tons ibility. H e I CI problem,=_,: the )eider d i s cha rge and c k� up f w r t ha t origin,ally gone thrc)ugh tile drail-i ti ►-Dt e w.--i a d v d ti-lat fl-e City may re.mc-�Ive. the 1],_rt t 71 W e I I-Igged area. he suggested that the UPST1.1"e.aM PI"Ope.1",ty (_ rfI y 1 ia v e, s ta b, I -i shed �--i r *1 g1h t t cj uj,":Z, e, t h e d i- a i n t I I e, f o w <_a t e I^ r u n (D -_-IFf e v e i--.) t I i o i, i g h t h e. t 11 e not ciriginally 11-1 t e n i- w e. r M,ayr'rHat)erm,-al?. c. u g g es ter` t, -it, the end t h e, t i I e be c) 1.-,) e, -1 J u, p 1 3 �I - I 4e questioiaed the f',I.I- on the. 1-dug. T_,) t d th-,,at the t:- �,,,as, i-j 1, 1 to F �� t, t e t i 2 S'D f t Y t t d a III. i c He . Tle -1 M_ I I I' n "32 a d v is. e d tha+k-j _Jj_t the cc� t-he i . He. noted that several pub lict n(I-_)t,1ceS, were sent Out retq'anli.-tli-s and that he filled tl_lt` area undei- the, guidanct-:- thle t 1 0, ­1 ) r H e a d v i e, (A t -i a t f th) e C t y c ci u I d i f In, y 7 '' I., i 1-1 - 1� ('� "I I g n d (D f h e, d r (a i In t, 1 e e Y q 1-1, d. t h a t I tll P.1, r ti j V e. r Y h t t I-). e. w ck u I d k w o L) I r-It I-)e tl-lat t1h e C' i t Y r iD a ►IWT! 1" e, 1.1�oted th'at, III e. !Ias Pu t I i e X _L S t i 1. 1 t i le 1_1 TI d e 1:- t 11or c) u n (I aa n k3 t k e d t, h �a t t TL-i e C i ty �-iic t d i S r b t'l-'I "-A r e d V ise d t Iit, lie M - t, l - d _1 ati _JI,. P e4I-. - 1, f - . . r V Ci tv 01-11 d n j the F 't e. T,7,--i I" t th,"­--it, the I te e, M X d i t e -rki. t e. r v i 11 e L,---i IK e t c) elevia t,l w.-_-� e. r pI the Cit r 's, ed re. g,-:i rd t e. r m i alD i J. Y 7 t S I-) e _,D I- �:) t'-, F� (LI 4 1. ity OIA-ai.1-11 I'lu'llin j_ j I t, Cj Cj j_) O�t, I J t ci T=_`l �_ �_ �' e;"J r f u u. e a i i� t e, n a 1-rs 1 �-:3, V IF-., M ?..1 I i I I d t All e. C i tv h a- r m I I ia I--) JL I i t Y M0 1 S I I _-I_, , I I ills 'adv ed t'hat any c c) e 0 t i n t C., t h e, d ]:-a rjt1. e t t, 1-1. * I-T t A m is, t h e, r es p c)'T'J's *1 b -11- 1 i t y c-) f t"I-I e. C V, "an'd In Vie future, r ecs, c i I� d e d I i i s (D f f e- r o f a I-) c) v e t a I I o w the City t,,:-1 �f 0 1. g 11 P th e 1 -I (- - I f t h d n-7) ID e r t V T) T, 'C_ , �7-' Ville T4uahes'' pt a c) i ri tea l j, 1-1 g tt t 1-i e i 1 17- j, � f::A fJ- I , c -) d i I--- f: -fly t Motion 'by Burgstal--_�Jc'-r, by F.-_-.teron, i n e t:_:,i r t c­ n ta c t the, City Attorney to revIew t h e s,,-- Tq e, d r i T-1 t- j- il N I k a g a T 1 d ba c k u p in t1_1 e. '--i I' f t1h e S-) r e. I I t cl (3oiffon Avel-Me areca, and then retunn t(--.) the C J. t Y i -1, i. t I & Nr, t i on , Mo t' i on a r ,--,t- Ji- e, d L111,9_11 JL Mt-�UA SI I m (--.) t b y R_ u r a S t'a e, r e n d b y H a. t--) er m --i in r e Cl e r k /A C-I" m i n i s t ra t or C i ty E i 1-1 e f:_� r a Ti u 1-1 T F i n c J. 7.1 A (J v 'Is 11 t o m e e t w 1. t A n c.k 1--i C! u n t Sr r p S e I I t"­a t i V )d 'P 1 -9 _J T 'f_�r t n e r (71 p c' e ;J is I o f _J i-1 a n i n g t' j- o f J u Y 1989 m e e t i n g m o t o n Ic ta r i (J ,-i n,-� Tyr -1 f, I- �7- L b y B g h I e r , '- - (_ - -) I 1 7. M. t i In by F, e, t' e. na-!1 cl I I f to the. M'-:ilau'al '-ac� pr ell j. m e n d e. n t, d j_ d f t I T the 'C',ity a ri (-i d I r e. c t t,11 e. C' y F11191- T-1 _er t -r I, t' MI-7T-1111E41 form, w I tt hl-i e f()JI-owix-.L il a ri 1�i_ T-11 Y- t e, S I i e n d imens if -I r t' r e 171 f r. r ea d u d t, C) tl d i im e 1-I'' 1* "D 1-1 6 C�) t' o rl �_i 11 1.' -1 u n.-a 11 i m u.,:---,, I y Orville, Hu ' gj' -h e s Public W c i -S) 1) 1 r t-`ttcl r 2-10 d - ce rk i- itum -inous (7, ns u I t, i n t h, -9 t r )-I c k 's f r m P Stt t p r 1 11 ;a V e. 1D a u 1 t inE. a t I t ra t j-11L _('ri d I_t ted that Bi-tun"I'llf I- 1 11 U C) 1­1 t I I e t I - (-I� e t S' i n Preparation C, f t-, 11 t r t' C, V e I' a {- I -"ty Wi- ll ff 11f-p1w Li 9 da tf:� d J y g 1 n e e. r p r es-. e n t e d t 1-1 f ►I J( 'D W 11 t 'etel'F tr) -t-A-le Cd.ty reg-_-I'-r-ding development upcl"-ate's' the, letters wer�: -C'I*t-,y of ("entfrville Water T(-lwt----.r, -Water Syoste�m Imprc)vement's' MI-11 ---City L'Allier Est, t -C-JAY r)f Centei- C)ak'-- TTI ­ C1 tv en - of Centel-w'.1-le ' b Y - 1_1 M 0 t. .1 C-) 1-1 D U r g s ta la I e r by P e. t C" C) 1­1 +[1 -1, 1-1 g e n y a t h e. J u n 4 t L 3- g e L:_ 4-- amendment to t'l-le Hardwoc-A Pc)nd t� T, I -j - allc)wiii-ig the deve.1c)per unt-il August 9, 19. 23 )+ Hardwooci Pond E s t,'-� t e S:1 v P 11-1 AI j i �77 reviewed --it t'he August 9, -A- 'k--' S v -n kz I c'g-rrIed jhIr I+ewart, ►C t' y F ng- 11 e r 1d -IV S ti., PIDad that is invc)]-ved i'l-I tla(---- 1989 1-- t .? e �%- t e ii d c� d b o u t 100 feet, but did Ive 'a3i 11-If--r-T to the I1T-c1je7ct. 17 9 3' Ce t t P I- _1 v F u "Ih ezz f Yl e 0 11 S t c)f Mil-L' R c) a d I* - s b e, i 11, 9 t I pro-pert.v c)wner,.7, are not being a s s f_:� e. (7-11 A- V t I. -1 A7 - -4 " "r- Co i i n c- 11. m e m Th e r P) i, i r g s t a h I e r in n t d t TI w a 4- T I-, the City Council to put in f1'jj n t t h'--i t 1 IS, tieing r e pa 1, r e d bi-, t, that f C, + 1+ 3 i'v _i­ Id S H n economl aiad p o s s i 1-) 1 y a t e. c, f C-" 1t .70 tv part J.c. ip,-_--ite-- in the County patclhinlg Prc) e t C) t havf: S TT C, enough time to hc1ld an assessment hearl' for r e c o ii s + r u c t noted that t -_i appe,red th.-_-it the. c. It a o i es r, f t" I I e r) 1-1 t i. i-i tale, f i 11 a:c) r i g I n,.-a I I V 1 !�7 -.L L-j 1 L I I AL . b e. s t us-, e of City funds or (J 0 C-1 more ex t en s i ve. r e p;= t t g more for the (,',Ity do-Ilar) . -it the re 4-5 ve,-_-t-c u TI c- 11 m e m' I.- e. r P e. t e, o i-j, a d v 1' s e c-I th L P t w YI d c I I w i 11 c. c) m e. bac-'k Out when -L-1 I -I e- street Ls d the d ra4 i n a g e "D 1-1 + I ia t Po r t i on f t h fi, street lia-,s b e e n A -i t unt t 1-1 e. t h - t. t i m .Drre(-te.d. He noted thL recc)nstruc-�tic)n is in itj-19ted, t 1- c. 1_1 r r elL.-I t r el- "z_( 111 w C) r I ,IS (.r_)ns1dere-d a patch. f M Mayor Haberman n o t e-�, d t I -i �-_i t, the di JL:� f e. r e i-i c. e. 1' T'I ID 4- (--)rig ina 1 proposal tic-) f I i n tie. -I e. r e P --a I r I a P P C_ -, e, F'; e, (I t' cl the e currel-It rem9ir w,--Lt s a br) u t $ C) 0) 0. �� -r IN E W BUS) .�) I N S M(-)t, Z(-)I-, jDy Pet e - J) e. r;F, 7-1 S e C. -by Bta rgs tal11 c- r tc a m �e n d r d i I I I 7- A I _ )n(� r�glj I '-at i n g the d'-i7s n117 C)f Off Sale wit, C-i-ty Of e, I i t e. t- v I, JT 1. e. -aIli enclment �qil_l I-)e a S f c-) I I c) w S e. m.'z� d e. N e. w Y r 17)�--i n c') w r e (_t S N c) f - S a I h a II I 0 j 'Ju. January 1; Day, May In�dependence T 4; Ttiaizksgiving; cir Christm,=ts T)L-jy, Decemb6-7! r 2) F_- iff amei-id t( read: N c) "'a --I -i a I J- be. n)-Atcz:� c',in 1) gar C1-i r t s Day , D e c e. m b e r 2 Ij 5 M n U',` I V m o t it ).-ri c a r r d u n a n I - __"� . T N E S M�yor Haberman estimated that. fl-It" D t f .t . e. 1. e. I till w-1 I 11b-(-)Xe- s I d 1-) 4 ��jpj_27 )XiMt,te ED- 1-1 o u t i C) 1-1 le, d Why C u I- r, 71 -T-) B f�-- v e r I v Hughes 17 �� 2 Ce n t e r Street, u e s T-1 g h a r g c-- d fol- tl-le r e 's I d e n t, S the development -a r e-- n o t b m =1 i 11) x e, Mayor Haberman nd CC)LAI1r~ 11 M e. ri ID er F e t e cr;V 4- p r f,--. 'S, e d would be a developer' c r g le a i -) d t 11, t t, flel,e % 1. -,c -be i-to way tr fj 1 + 1 retroacl 1-vely charge. f o r the, -1. t, t 'd up(--)n a n d c u p i e �j They bo-1--h n t e. d t1l t th 7-4 a v C� to T 'la f p e- d X- - w t w i + g a I, d t o ma 1 .t-1 4 , by F; 11 r g,"---) ta h I e. r 0 T-1 7 3 e, (._'C) 1 -1 d b y F e, t, e-.1 - s (7) T -1 t, o d j J_rc U, C-1 1, WD9-4 tcj t t pet' dwellii-lg un't fee be to 4 C, I 'den t -a 1 d e v e I o p m n ts[ f t I tv. T) r e s,.1-) i i T J i �L-j, g perm.its w*thI g d y 2:- m n to p t f set the f for mailt i in i tz i- ID ZI -1 -*K el IS i n r e, devet-jpulents, j t w i t I iden U S .�C 1w 11 C-* - (J i -- - �,C i 1 -1) - I C, --arrje- -inanirlrlt 2,1Y. /-4 - m r= IT) t- e. '1 -1 1 T-1 f (-. t 4- "A c 11 Im t a t (7) r - Aj m m I t t e le, t h J a ti d i u tl at Ju' v 9 (9-9 (7, ty (7 U 11 i I m e. t JL 1-1 g t 4- v F a rk S . -,.Lr-rk 'Ad Ce n t e T -7, t 1, -1 v i s e d t I a t th e. m F i r r, -i e, r 1- n g C m m i t t, e e WT 11 meet JT, 1 Y 5 F'y 9 M' M i_tzrr 0 1 e, i-t o t. d h a t t 1-i y w.i "LL 1 b e d is t h e. de. f iz� i t ion a f t 1-1 a t 1 ort ;�t n I`` e v i e w t 1--i e f i r S. t d rFi f t A r-i t, . P 1 0 IJ -L "D T-1 1 f thl�� P p -t - ":4 (-� t, , T1 f t i-- J T-1 -appear, b tf-j t, a t t h e C♦ity would w,--tit to taj,�=� 4- 1 Ifil :-�Iftel' T-I t 1',-i UT -It i Ll I y 4 s f �; Z✓ I, i P 3 il member Burgcstal al t, t e- iZ d a n e z--i t the J u ii e 26) 1989 Litio Lake,S C? �i t C (-) u n C, I I m r- e. ti- 1-1 h,--i s re e ii r e c. e- i v e d- by the City f f ice # faC 14 11 --) f -I Disc,, MuT 141 ties. C) u I m M -e 1 41-ed thl--7�t Ile Ctf-C ld COUTI11 Me MLj. I _I 1: �7 V4 C I I - - - t t'ha t, 17)0 C C) t ru C t i o n �--i ii d C e i-j t: f-=� r v i I I e P -1 ca.,:--j <-71, S u i te p e. t e r C, I I I i he -the buildii�g ould be m-► re desircable it r�ould C) H C-:, j- " -1 1 _J( V ' i�- -7- 1 I- Y I-) i?111,sed f i r e, d- tz-, p a 1, t IT] e T-1 t t if I it would eed s-ome w(--, -11, H e i--a 1- n o t e d t (7, ity if f i -are a m,---iy be m, i-e. c i-owded thlat orig ln,-a 1 y t I-j 011 �11 t He. a J f I t T d i a d f_1 1 3 1 P W t-z,�7-j n 1 - C ity w (7, u n e, e d a n p I oit + o i-), n c me m iD (:-- r u r g s r ad v i d }-i 4- 1-,, 3 2, 1 (-1 -* - T T the, 1�c)- So b u i 1 d -1 i� g s h c) w el cl d-n t e. r e,.z,-. t. I' I S E!.l 1 1:71 H nott-d ththfeqibiility c) f 1-1 b U i c(e- D- (A. I-, C"I 1 C. e s t t 11 o n - e -igre J n by t h e. f ii t cj 1. L e. up( cit lies in t Yj e, C e Iri t e. n n I F i r D J- s t 1-,- 1 t He (J V i d t 1-I t i t 4 bi- -- 11 1-ding J S I Perf ect but viable and that 1-TY t 1, m P r (--) v e, C I'- t V facilities that is affc)rdable. H r--- 1 -1 c►f (I that f V - the Citv were to have, to build a fac-ilitv 1, t ID r (7,t T-) I Y (D I I dI-] t, 4" 7 of fora i t, . He f e, I t t h. ---i t the builciing rn,�:l Y T.) c' he. w t t; 1 i t Y 1 . -� , b u, t t h,�:i t t would like to h;---Ave, if t 1­1 Ct 1-11d afford an altern,--itivi ns a S (---) I L I t I C) 1 -1 a n d a 1 (--) t n) (--) i - c- f a v b 1 e t h,--i n c, i..i r r e n, t. C y I ' I r1 -1 -1 n Mayor Hal-erman suggested th�--it Centervil-Te. wal.t f-r-ir �:t Z� 71 Y of a "b,--isic station and discuss muni." 'P,-.il '-t t, -4 r) 1Z. 1R- 9 k I Mc) t, n by P e, t, e. T-S o i-1 s e c o n d by Ha 1--) e r m a n t r) e n-) p I M,� T- v H e r r I' -) 0, A s s i s t a n t C I t y C I er f c) r s i x m 11 t h p r r--) ba t 1 1 ID r -1 J (7, j t (E,-�i t i (71 T-1 7:) i d, m p I c) y m e n t, r', be, discussed t ath1 e e, 1d o f t h e j L 1 r A- moticin c'-arr-ie'd D r I- e e t -1 �j 1 -7- t j everIv Hughes, 1793 ;-.ente Y Persc--nned C).rdinai-Ice �B S 1 e, inquJI-red r -.11 - C, -1 -) yi e Y- J� tl:� V oulc Liest a 1D r e e --n p 1 -n e nt t ph y�,�-z� 1 1 m r-) 1, (--) y e e s i f it, is n (-) t s t,-a e d j- n, 41-A1e r d ii TCi e P3 n d T,7 11 a t t, h e c:t os, t t t} l e, Ci t y 4(7 c", t, h ph y --idvised t t t I i p y i J-.7-4 V 6 Z9 ID e r r) e rc) n She advised th.--i'- the C. a pr---.1-till-Jit t}_IrIty frf--m t I-J. e mi u T-1 m e. m 'D e r Burast'ahleT., --ad.vi�s-e-c-1, th-,,--it '7-1 tc., be. employment pr.---i t-1 b i-i t t, 1-i a t C, rd 1 i t a m e n d the Pe c) n n e I fal --e, J; p r e 11:,j P 1 -,-ly -:n P 1 1 1 y e- r m a i-, a d v i. s e d that la e, f e I t, h e : -' �-} -.5 t r f t} �, �-: L 9 C", AT-I'Ve-stme-T-It frlr t, �-1 E. Citj- --I -r-) t-,1-1 ' �. +. Ills W(--)U1,,,J be future liability f the, ity it + 1-1 y w e n c) t d n e X S-. ) ►�,f f 3 , -1 1-1 IS "% 7' j j u t,--a h e. r t e I fj t V i by H,�-Ibermalrl, h467 m 0 1 t P 1, t-),--i t i. o -n P b I j- c Works- Kip, p 1, y e f c) r -:t J, -1pon K, f-, I FI., i V e r S I I e. I �,7 i +J3 - Ir 4- t t? 0 IF) e s c -,.I ocz: r i r---) d C, f emaj�� eM (7) 1-t r! d (7) f t 1_1 t t i v r 1_4 eC D d 1Dy H'a b e r M,7--1 11 t(d i r t t t C I e /A d *1 s t r a t c) r tc) contact (-_)t1_1er c i t A-- s f cl r e,,=-. vq 11 a t wt-_Iuld cost C) la 1 r e. a colnsiultant to C-) o g ct ro o y u I i I M I-) f ED 0�':_-zj S i b I e p U r c�, o f a surg.-, p), ot,--�ctc) f r 1 4 tV t~h u n c. questioned Why t u 1 di n (D t u s e t 1-1 e $ 3 0 -0 t I I t i t 0Is''' t s t C) P Li 1, c 11'7t s e "�l r 9 r t e c t 1-) 2:- a n d .1T1Vt 1.t in a b e t -t, Ie_-� r P -1 e. e C-) f c,=t b I e, (--1111 J:I Tri e, In t, t 41 w c) u Id r e. w rl t e cj r usi -a v e, information i n t Ii e e v e n t f a p o w I,, -"u r P, H e, --::i d v -1 :_z; e d t Ii a t hi Were. th,'It- thel-e M,-_-�y TIC)t 17_)f_=� n- u - g h 1, he. cut'rent f aci 11 ties -a r d t1i a t t h p r o r'-" t e L' o 1, w o u I d not be, h i g e n (D U g 11 f01- the -e AT vi,,_- e A t ha. f I-1 u 's i A t -\,T re�3_'.arding the p i- n p rlsje-� d p ci w f-_-� r u I' r e t I i. TTT C) NS' ANT C C) M_ P1 . A T N T L P 1) t t r i 1-1 C-) M P.1 a i n o *1 1_1 c -11 el F-A e. i 1_1 9 a T` g e ra. t e s w �--i c thc, C_ f r i n Karen L Ca m 1D b e 111 1965 C e. n e. i, S f-, I- e. e, t M -,. rTi LD 2:, s s._io t e. t t M, a r v A Y d e cd L(,:�,ke 'S),anitatjorl was to ni e, t 'fferent nates within the C 1 with o P t i n;':�- f r) r d -1 lie C i MCti(I Y F-,*'i-,it,g,--t,--il-i-If�-'.,r, se(od b '-ny Habr.-an emto refer t 1-� I -t, K,!-i- i, e. -An L ','amp 1) e- I T 19 i�l C e, n. t e r S t e. e t t Ma r Y A yd e. -f Tb,zi k, f--:, ti e a t i t'a t n �aln;_i I- f I- -)- p M y Ay Ci' i�:- W i T 1 be e. n t K ca r e. n� Clt-_i in, p b e, mot u �-:i cc-1mr)Taint frc)m d e. n t C, f M'_-i t -i n 'a - t t g red i ca c IK c t C1 1:1 p J, I v e r 11 d .1 1P iY c)-I the. La " K t-�,s I t De '� 1`� f u t �_'l -r e. a 1 t r W *111 n t t r ID Je I,- t, -1 e�'S t ha t r-i a y h e f f t (J by befc-)re the pni, e c t,,z; c, c (7, 1- 1 Ar i:�:_ C' '7� tv Mc-ticin Bulrgstahler, by Peterson th'-:�t W a It h hea Ith o f the C J t Y i'S� 11-1VOlved, t Ii e. L�. x-1 �_ ' �� : i t-,v r) f C n t e i- v 1 He T"7 i 11 n C) t acknowledize t I r) s i II d i-I C_'1 1_1 Y T"_J complaints, mc-)tic.ln c-arried unan*_MCIUply . N E W P T:J F71 T r F S�`7) t-1;-) +,,i- -ni ---_.'.v Bu 1-g t'all I e. r S e, C 0 T-1 d by Petei--sr)n ci �-ti 1-1 (71-1- a c T,- r e e M i th t (7 i ty A t t t: i, n y r e. g a r d a n g t h e. 19 L T1 F" ns, t I, u 0. tI 1 1. J t gat icii1 (-) 7-j u I v 1 1989 , City B 'a 1. -1 T at P) P. n-J. M c-) -rl 10 T1 a 11 1', 1 n '---11-1 i nm (7) 11 s v M o t i_ o n tly Pe te T- on , e cc-)nd by Bu i-gS, tah I e r t c, 11 1 d thl�:-- _ffi_ r., t 19 9 -19 J u 1 Y ci 89 7 : 0 TD m . ;:�t t C i ty _b d t M e t. I' I 1 17 M n, 471 Q I'a I I 4- M-c-t-1,011 by H._--iberrnarl, e t r- n r) (i by B, i f I I ow i rig paid vacation day, s f C) 'ZI i7i A 4 J 2. .21 J M,_ -1 y a n d IV -ly ,Sp n 1-v purgst;,al-I'ler, t f._)I - m i c.. n DY Pete. r Jly 3 19 8 9 ir-1 ob$,�7-jeryance. otf I n u(l e p e. n v AM Tl an i mc)usly r- jai Cr i .2...� .4— Y m(_-)tIon by pt-Irgs-tahlerN sf:L:,rf7inc -1 1)y v � ' Jv, Ym e, 11 t c) la T m m r-) t i cl n c a r r i u -T-.1 art.J.- M C)II-J- M f---j t -i cl n b v B u r g,.z-z. t a h e. r s e. C. C-) T� d b y P e 1-- --D rt t cli a. -I, r -i e I n a n rf] 0 U' S I Y Met i nL g a dJ 0 U 1, 11 e. Ct c7i t I U, U: P. T] Respectf ul I y F, u T-) m t t, d 17 A ra M M i I t ex­ C I. /`A f. i m J. Ti il s t t r RECEIPTS AND DISBURSEMENTS - JUNE 1 - 1 4 , 1989 BALANCE IN GENERAL FUND AS OF JUNE 11 1989 $100 , 588 e 25 R H'P-RTprPq Heating & Cooling Two - Heating Permit $ 50*50 #25 - 7152 Brian Way Mitchell &Kerry Giasz - Air Conditioning $ 15.50 6907 Pheasant Lane Ronald Murray - 7130 Shad Ave. - $ 74•25 Bldg. Permit #89-45 (Deck) Crosstown Plumbing - Plmbg. Permits #21 & $ 82.00 #22 - 7235 Peterson Trail & 1813 Houle Cr. Johnson Construction Inc. - Plmbg. Permit $ 51o00 #23 - 7221 Clear Ridge Al Mollenhoff - Contractors License 1989 $ 30.00 Registered Abstractors Inc. - Water Payoffs $2,600.00 Lot 3, Blk 2 &Lot 6, Blk 2 Hardwood Ponds Registered Abstractors Inc. - Water Payoff $1,300-00 Lot 2, Blk 1 Hardwood Ponds Kenco Construction Co. - Bldg. permit $3,303*18 #89-46 -7125 Brian Dr. Howard Bohanon Homes - Bldg. Permit $3P187.33 #89-47 - 1813 Fox Run Howard Bohanon Homes - Bldg. Permit $39219,03 #89-48 - 1880 Prairie Dr. Howard Bohanon Homes - Bldg. Permit $39147o7O #89-49 - 1832 Prairie Dr. Plumbing Service Center - Plmbg. Permit $ 56,00 #24 - 7152 Brian Way Jim Stevens Constr. - Contractors License $ 30.00 Concrete Systems Inc. - Contractors License $ 30.00 Kenco Construction Inc. - Water $3j805.34 Assessments in Hardwood Ponds Gerald Rehbein -escrow owed on Hard $29658.27 Ponds - $658.27 &escrow for future Engineering Fees - $29000eO0 Kathleen Houle - for 22 copies $ 5e50 Consumers - lst qtr. sewer charges $ 295.20 Debra Rundquist - 2nd pymt. on Water $ 55*00 Meter Deposit for 7156 Grangview Ted Reeck - Bldg. Permit #89-50 (Deck) $ 90.60 7294 Mill Rd. Tara Hollenkamp - Bldg. Permit #89-51 $ 121.30 6922 Dupre Rd. (Deck) Beverly Hughes - Photo copies $ 6,25 The Search Co. - Assessment Search $ 6.00 Parent Construction Co. - Bldg. Permit $3,520*18 #89-52 - 7215 Clear Ridge Daniel Martinez - 2 gtrs, sewer bill $ 86.10 Swenson Heating & Air Conditioning $ 15.50 Permit #26 - 1829 Prairie Dr. Earl Williams - Address Map $ 5.00 RECEIPTS AND DISBURSEMENTS JUNE 1 - 149 1989 PAGE TWO RECEIPTS CONTINUED Title Ins. Co. of Mn. - Assessment search $ 6.00 Registered Abstractors - Water Payoff $19300sOO Lot 5, Blk 1 - Hardwood Ponds Kenco Construction Co. - Bldg. Permit $3j226e95 #89-53 - 7143 Brian Dr. Northwest Closing Center - Water, Sewer $39325o95 & 1979 street Payoffs for Lot 7, Blk 2 Lot 4, Blk 5 & Lot 13, Blk 5 Mn. Title Co. - Sewer payoffs - Royal $ 221960 Meadows - Lot 3, Blk 4, Lot 4, Blk 4 Cardon Construction & Masonary Inc. $ 93.5o Bldg. Permit #89-54 - 7129 Main St. ( Repair) James E . King - Bldg. Permit #89-55 $ 167935 1808 Center St. - Garage 1st State Bank of Hugo - May Interest on $ 721 . 51 General Fund Checking Account Consumers - 1st qtr. . sewer charges $ 126.10 $137p623,,94 DISBURSE1vIENTS - CHECKS 42864 - #2896 (Check #2873 Voided out) 1st State Bank of Hugo - 2nd qtr. Tax $1,398.51 Deposit for Federal, Soc. Sec. &Medicare Tax U.S. West - Hall phone $ 47.71 Midwest Gas - Gas Utilities 4-18 to $ 67.22 5-19-89 - Hall - $24.82 - Garage-$39•22 Park Bldg. - $3918 Tel. Transfer from Gen. Fund to Petty $ 100.00 Cash Checking Account Carol Pelton - June Council Salary $ 49,27 $50,00 -Medicare Tax - ($.73) Jerry Peterson - June Council Salary $ 49.27 $50900 -Medicare Tax - ($.73) Walter Neumann - June Council Salary $ 49.27 $50oOO -Medicare Tax - ($.73) Bob Burgstahler - June Council Salary $ 49.27 $50900 -Medicare Tax ($.73) George Haberman - June Council Salary $ 147.82 $150,00 -Medicare Tax ($2.18) Orville Hughes - May Maintenance Salary $ 747o84 Milage & Taxes Dale Larson -May Maintenance Salary $ 502s12 Milage, Ins. & Taxes. -(Park Maint. $7,15) Menards - San. Sewer & Gen. City Supplies $ 267.65 RECEIPTS AND DISBURSEMENTS JUNE 1 - 149 1989 PAGE THREE DISBURSEMENTS CONTINUED Sell Publishing Co. - Ad for Public Works $ 13.32 Maintenance position U.S. Postmaster - Stamps - Office-$50.00 $ 117.50 Sewer Billing - $60,00, Water Billing-$7.50 Riteway Construction Co. - 10 yds Class 5 $ 30.00 Press Publications - Publishing Ord. #44 $ 62.85 & Ord. #33-A Hugo Feed Mill - Supplies - Park Fund-$7.16 $ 23,07 Granger's Inc. - 30.9 gallons Diesel $ 40.00 Emerald Office Supply - Misc. Supplies $ 37.06 for Office Tom Wilharber - Labels &Print Out for $ 25.00 Quartely Sewer Billing Knox Lumber Co. -Materials for fence at $ 97.83 Lift Station #3 Public employees Retirement Assoc. - Life $ 18.00 Ins. Premiums for Dale Larson &Mavis Solheid (Payroll Deductions) Pick Point Enterprises Inc. - 3 cases $ 563949 Golfballs & 100 LightsticKs for Park Dept. Fundraiser Viking Industrial Center - Safety Equip. $3v083e30 for Sanitary Sewer Maintenance Inter -State Lumber Co. — 36 1x2 Stakes $ 19.50 Nelson Brand for Park Dept, Anoka Electric Coop - (6) Street Lights $ 32.36 BFI Portable Services - Restroom Rental $ 80.75 6-1 thru 6-30-89 (Park Fund) Feed -Rite Controls Inc. - Water Sample $ 87.48 Vials for Municipal Water Maintenance Maier Stewart &Assoc. Inc. - engineering $5958logo Services Rendered 4-23 thru 5-20-89 Centerville General Services - $522.63 1987 Road Reconstruction - $66o36 Centerville Heights Inspection-$285.67 Municipal Water - $48.12 Rehbein Development Constr. . Adm .-$249.61 School Walkway Issues - $138.28 Flood Plain Cross Sections - $2,478967 Long Term Maintenance - $1,612.91 Public Works Repair - $53.66 Meeting with Orville on Tile Line - $28.18 TIF material, water to Industrial Park-$97.81 Mn. Assoc. of Small Cities - Annual $ 161.45 Membership Dues Trippel's Market - Supplies $ 31.54 Metropolitan WasteControl Comm. (May) $5v692,50 10 Reserve Capacity Charges SAC Harvey Cartier - 1 Office Desk for $ 20.00 Public Works Director $ 19,294.85 BALANCE IN GENERAL FUND AS OF JUNE 14 9 1989 $118 , 329 9 0 9 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on June 14, 1989 at City Hall. Acting Mayor Burgstahler called the meeting to order at 7 : 00 p.m. Present : B urgstahler, Peterson, Pelton. Absent. Neumann, Haberman. Motion by Pelton, second by Peterson to approve the May 100 1989 City Council minutes with the following amendment: page 5, last paragraph, last line; -now reads: " higher density streets", -amended to read: "arterial streets and collector streets", motion carried unanimously. Motion by Pelton, second by Burgstahler to approve the May 10, 1989 closed meeting minutes, motion carried unanimously. Motion by Pelton, second by Burgstahler to approve the May 24, 1969 meeting minutes with the following amendment to page 5, third paragraph; - now reads: "payments were agreed upon in the development", - amended to read: "payments were agreed upon in the development agreement", motion carried unamimously. CLIP BUSINESS: Council member Burgstahler noted in the Planning and Zoning public hearing minutes of May 11, 1989 regarding a comprehensive plan that page 35, number 24 of the plan the word "all terrain" should be stricken. Andrew Mack, City Planner, advised that he did notice this after he had written his June 7, 1989 letter to the City Council, but will take note of it again at this time and correct the deletion. Barry Blomquist, City Attorney, was present to address his concerns regarding the comprehensive plan. Blomquist noted several points. -He had contacted Metropolitan Council regarding certain language in the plan and that the City adopt the given plan under certain guidelines. -The tenor of the plan is up to the individual City. If there is a conflict with the comprehensive plan in the zoning ordinance, the zoning ordinance shall prevail. However, cities may see revised legislation that may elevate the importance of the comprehensive plan. -His concern is the tenor of the plan, the language could create a problem. He advised that this plan as drafted, even with revised language, may present a problem to the City. -He noted that it would be a question as to whether or not Meeting Minutes - CC Page Two June 14, 1989 the City Council membera, the Mayor•, and/or the Planning and Zoning Commission would be able to defend the plan. He noted that this could be costly and embarrassing if challenged in a court of law. He noted that the City Attorney, City Planner and City Engineer would not be called in to testify a law suit regarding the comprehensive plan. -He noted that policies should be guidelines that could be followed in the future where applicable. -He noted that the bottom line is that is the City going to be able to defend the comprehensive plan in a court of law. -He recommended that the City retain an independent hearing officer, and keep separate records regarding the comprehensive plan. -He noted that it appears that there is a trend which may continue in the future at which Cities are looking at more litigation. The City should be as prepared as possible. -He recommended that the City delete the word "shall" as he has suggested in his comments to the City in a letter dated March 30, 1989, which is a part of the May 11, 1989 Planning and Zoning Commission meeting minutes. Andrew Mach, City Planner, noted several points. -He respected Blomquists comments, but did not share the same self imposed obligation and concerns. -He noted that he did not totally disagree with Blomquist. --He advised that if the City is not comfortable with the statements in the comprehensive plan then that needs to be worked through and he stands ready to assist the City Coucnil inmaking requested changes. -He noted that Northwest Consultants is retained by the City as a consultant, and has provided their best planning recommendations to the Planning and Zoning Commission who recommends to the City Council. Council member Burgstahler advised that he originally felt comfortable with the plan as it is , but now with Barry' s comments it is apparent that some items within the plan will be put aside by the City which could lead to litigation concerns. He noted that it may not be that hard to eliminate the word "shall" making many items guidelines. He noted that Mayor Haberman had expressed similar concerns as Blomquist from the beginning, and gave him Meeting Minutes - CC Page Three June 14, 1989 credit. He noted that it would be worth the time at this point to make the recommended changes by Blomquist without changing the objectives. Council member Pelton noted that she has advocated accepting the Blomquist recommendations and changing the language. She noted in general she stands behind the comprehensive plan 100%, but noted that as a Council member she may have a hard time defending said plan in court. Blomquist noted that he did not have a problem with the word "policies" as long as the recommended mandatory language is taken out. Motion by Burgstahler, second by Pelton to request that. -Barry Blomquist, City Attorney, pencil in recommended changes within the proposed comprehensive plan amendment; -he will submit copies to the City Planner and the City Staff; -the City Planner will then incorporate the changes into the proposed comprehensive plan amendment and return a final draft to the City as soon as possible; -the proposed heading changes by Mayor Haberman were taken under advisement, but the headings will remain the same as proposed in the original plan, motion carried unanimously. Meeting recessed at 8:00 p.ms to set up the cable video camera equipment as the equipment operator was late in arriving. Meeting resumed at 8:30 p.m. John Stewart, City Engineer, presented the Council with an update of the Flood Plane Profile Study. He submitted their findings to the City Council in a June 12, 1989 letter. Said letter is on f ile with the Clerk/Administrator. Brian Miller, City Engineer, advised that by removing the Almendinger tree farm crossing, and dredging the channel of Clearwater Creek, this would add approximately $130,000 to the project. The original estimate of the project was $340, 000. Thus, the total project cost, should the removing of the tree farm crossing and dredging of the channel take place, would be approximately $470, 000. This cost would not include replacing the culvert crossing at Peltier Lake Drive. Meeting Minutes - CC Page Four June 14, 1989 He rioted that the original project study (submitted May 40 1989 3 would remove 120 acres out of the f lood plain area, at a cost of approximately $2, 720 per acre, He noted that with the elimination of the tree farm crossing and dredging of the channel, approximatley 15 additional acres that could be removed from the flood plain area. However this would increase the cost per acre to approximately $3,360, Stewart advised that the Rice Creek Watershed may be able to asist the City with some of the ditch cleaning. Miller advised that to complete the preliminary study additional research, topo,gi-aphy, surveys and computer work must be done. Stewart advised that they have now completed the 100 year flood study, but would also need information on a 500 year, 50 year and 10 year flood study. He noted that the City Engineers have completed the task as to whether the improvement can be made without affecting the downstream area. It appears that it can. He noted that the City 's next step► would be how to go about completing and paying for the project. Council member Purgstahler questioned the exclusion of the Peltier Lake Drive culvert replacement. Miller advised that the culvert was not in existence when the study was completed and it would cost approximately $85,000 to include the crossing. He noted that the culvert may adversely be impacting the property owners between Peltier Lake Drive and Main Street. Stewart rioted that the City may require legal input as to whether - the Peltier Lake Drive culvert replacement would need to be included in the project. He also noted that drainage plans were made available for the Center Oaks II and the Rehbein property areas so that they were easier to evaluate with regard to the flood plain area. Gerry Rehbein, 6605 - 20th Avenue South, noted that even if the properties within the flood plain could not be taken out of the flood plain area per FEMA, they would still benefit at the lowering of the flood plain elevation levels. Motion by Burgstahler, second by Peterson to request that. -the City Engineer notify Anoka County on behalf of the City of Centerville regarding possible replacement of culverts in connection with the proposed flood plain reduction project and to also request the City Engineer overlay the flood plain map onto a City map for clarification; Meeting Minutes - CC Page Five June 14, 1989 -to direct the City Clerk to refer the flood plain information to the Financial Advisor and Bill Hawkins, City Attorney, f or comment; -the Clerk/Administrator, Municipal Advisor, City Attorney and City Engineer will report back to the Council with a proposal of options regarding the possible proposed flood plan reduction project; -the Clerk/Administrator will also notify the City Council members of the date of the above joint staff meeting so that if any Council members would like to attend they can do so at their option, motion carried unanimously. APPEARANCES: Appearance of Joe Pelton, Centerville Police Liaison Chairperson, was present to discuss the 1989 Police Service Contract between Centerville and Lino Lakes. Liaison Pelton noted several points. -He had met with Lino Laken Police Chief Dean Campbell and Lino Lakes City Administrator Randy Schumacker in separate meetings regarding the police service issue. -He noted that Mayor Haberman had suggested looking f or. bids for Centerville, but he noted that the additional cost to Centerville could be legal fees and workman's compensation if the City were to choose to have it's own police department. -He noted that it appears that Lino Lakes will request that Centerville pay $85, 000 f or the 1989 year f or police sere ice. -He noted that the City has paid $28, 085 to date and that Lino Lakes will request an additional $42, 500 for the remainder of the 1969 year. -He suggested that a City Council member appear at the next Lino Lakes City Council meeting and request negotiations to discuss a partial if not total reconsideration of the unexpected increase. -He suggested that the City Council members negotiate a two to three year contract. -He advised that he felt that the 1989 proposed $85,000 was fair and accurately reflected an appropriate cost. -He referred to two letters from Dean Campbell, Chief of Meeting Minutes - CC Page Six June 14, 1989 Fo lice} dated June 2, 1989 and Juice 12, 1989. In the June 2, 1969 correspondence, Chief Campbell had made police budget comparisons regarding the Lino Lakes police department and the Circle Pities/Lexington and Anoka County bids that were presented to the City Council in 1988. -He noted that Campbell had advised that he felt it unfair that Lino Lakes should ask Centervile to pay $85,000 at this stage for 1989 and recommended using the original $67,000 as proposed earlier this year. -He rioted that even though the police budget comparisons showed 1.5 officers, 8 hours, 965 days that this would not, mean that Lino Lakes would be providing an officer within the City of Centerville for eight hours per day. In other words the service would continue the same as in the past. -He noted that the Lino Lakes City Council minutes stated that Lino Lakes would require the additional officer regardless if Centerville were to contract with the Lino Lakes police or not. -He advised that the increase mainly due to the City of Lino Lakes knowing what it would cost Centerville to get service from another City. -He advised that the problem is the lack of communication and that Centerville should deal with this. He noted that Lino Lakes did not take advantage of the Centerville police liaison program and the lack of communication is what started Centerville's concern in 1987. -He suggested that Centerville put the ball in their court and state we would like to discuss this issue on a friendly basis. Council member Burgstahler questioned the estimate of time that the offices actually spend in Centerville. He did note that they are on call 24 hours per day. -He noted that there are two issues. The f irst one being the lack of communication and the second one being changing the price of police services in the middle of 1989. -He noted that the City did have an informal agreement with the City of Lino Lakes using the 1988 dollar amount until the contract was signed. -Burgstahler suggested contacting Barry Blomquist, attorney at law, to get a legal interpretation of the situation and of the existing contract. Meeting Minutes - CC Page Seven June 14, 1989 -He suggested meeting with the City of Lino Lakes in the spirit of reaching a mutual agreement and not in a threatening manor. -He questioned Lino Lake' s reason and rational for the basis of the increase in cost for police services to Centerville. He noted that it appears that they are charging on the basis of what it would cost Centerville to go elsewhere. -He noted that there is significant benefit to Lino Lakes to include Centerville in their police service organization. He noted that several times it has been stated that there would be no change in cost to the City of Lino Lakes if the City of Centerville were to withdraw. Council member Peterson noted that the City of Centerville has received nothing formal from the City of Lino Lakes regarding are increase in the police service contract. -He rioted that he had received comments that residents had received excellent service from Lido Lakes. He also suggested a meeting with the City of Lino Lakes to discuss the issue, and noted that he was disappointed in the lack of communication and not receiving a formal proposal from Lino Lames. Council member Peltan advised that she was disappointed in the 50% increase in June 1989 and not even having a proposal presented to the City. -She advised that the increase is fiscally unmanageable and that Lino Lakes did provide preliminary numbers in 1988. -She suggested a face to face approach. -She rioted that Centerville needs 24 hour police protection. Motion by Peterson, second by Pelton that two City Council members will attend the next Lino Lakes City Council meeting to indicate a willingness to sit down and discuss the 1989 police service contract, motion carried unanimously. Council members Peterson and Burgstahler volunteered to attend the June 28, 1989 Lino Lakes City Council meeting. OLD BUSINESS John Stewart, City Engineer, advised that the meeting was held with Bituminous Consulting, Ro-So Contracting, Lake Area Utility Contracting, Public Works Director and Clerk/Administrator. He Meeting Minutes - CC Page Eight June 14, 1969 advised that concern was expressed by Ro-So Contracting and Lake Area Utility Contracting regarding the City Public Works Department's use of their. private equipement. They also expressed concern regarding schedules and liability. Stewart noted that the Public Works Director has advised that the City' s crew does not have the equipment and the capability to work on the north section of Mill Road which lies north of Peltier Lake Drive. He also noted that the City received two bids for the area of concern from Ro-So Contracting and Lake Area Utililty. He noted that with the start up cost it may not be economical for either contractor to do the work. The bids came in at $8,575 for Lake Area Utility Contracting, and $6, 500 for Ro-So Contracting. A copy of said bids are on file with the Clerk/Administrator. Stewart noted that if the City were to use Bituminous Consulting as originally bid, the cost of bids for that section of the road (which would be competitive with the Ro-So and Lake Area quotes) would be $5, 750. 75. Stewart noted that an option for the City would be to let the forth section of Mill Road north of Peltier Lake Drive go to gravel. Stewart recommended that if the City were to chose to correct the north section of Mill Road north of Peltier Lake Drive they should go with one contractor, and award the bid to Bituminous Consulting. Motion by Peterson, second by Pelton to. -award the bid to Bituminous Consulting for Mill Road north of Peltier Lake Drive for the amount of $10, 028, which will include three inches of bituminous surface and fabric; --the City Engineer and City Staff will coordinate with Anoka County to overlay the entire section, Peterson - aye, Pelton - aye, Burgstahler - abstain, motion carried. Council member Pelton noted that she did vote for the bid, but advised that she has mixed feelings. Taking into the account time line as a County project, the safety of that area of road and knowing that the City does have the funds available in it's Long Term Maintenance Fund, she does feel justified in voting for the above. Motion by Burgstahler, second by Pelton to authorize the Clerk/Administrator to accept the seal coating cost to the City from Anoka County in a dollar amount not to exceed $1, 200, subject to final concurrence of the City Engineer that the quote is reasonable, motion carried unanimously. Motion by Pelton, second by Peterson to approve the bid of Ro-So Contracting for the damaged storm sewer area on West Robin Lane, 0 0 6 Meeting Minutes - CC Page Nine June 14, 1989 motion carried unanimously. Discussion of drainage east from Shad Avenue to Brian Way. John Stewart, City Engineer, presented a letter to the City dated June 14, 1989, A copy of said letter is on file with the Clerk/Administrator. Motion by Burgetahler, second by Peterson to direct the Clerk/ Administrator to write to Dave Lutz, 7170 Shad Avenue, outlining the investigation of the City Engineer advising that the Centerville City Council concurs that the drainage at 7170 Shad Avenue is not being adversely affected by the surrounding development- a copy of the City Engineer's June 14, 1969 letter regarding the drainage east from Shad Avenue to Brain Way shall be encloeed, motion carried unanimously, Motion by Burgstahler, second by Peterson that per the recommendation of the City Engineer in their May 24, 1989 letter to the City regarding control building electrical and mechanical, the final payment on the LTP contract shall be released; the final payment on Ho -So Contracting, which is addressed in the second paragraph of the May 24, 1989 letter, shall continue to be retained by the City, motion carried unanimously. A copy of the above said control building electrical and mechanical letter from the City Engineer is on file with the City Clerk. Discussion of City review of the seeding on Hardwood Ponds. Gerry Rehbein, developer of the Hardwood Ponds Estates, advised that he did seed the drainage and park areas on the development. Council member Pelton noted that she would like to see all the empty lots seeded as per the development agreement. She advised that her concerns were weeds, erosion control, siltation and if this were not enforced on one development it would be difficult to enforce it on other developments. Motion by Burgetahler, that in view of the seeding that has been completed on Hardwood Pond Estates development to date, and the building that is going on at the development, to accept the seeding as completed as sufficient as per the May 24, 1989 City Council meeting, no second, motion died. Clerk/Administrator advised that she has contacted the Anoka County Highway Department to inquire if the ditches along County Road 14 (Main Street) were to be sodded or seeded. She advised that Bill Sir one n of the Anoka County Highway Department advised the ditches may too steep to seed and recommended sodding. The City Engineer will inveatigate further and report at a Meeting Minutes - CC Rage ten June 14, 1989 subsequent City Council Meetings Motion by Pelton, second by Peterson to continue to uphold the May 24, 1969 Hardwood Ponds development agreement amendment; contingent upon the seeding of the lots that have not yet been seeded to be completed by June 28, 1989, and/or a building permit being pulled on the lot by June 28, 1989, motion carried unanimously. Orville Hughes, Public Works Director, rioted that due to the drought in 1988 the seed in the other developments did not grow last year. He asked if these areas can be reseeded. John Stewart, City Engineer-, noted that this is one of the items on the punch list which could be reviewed at the next City Council meeting. Motion by Burgstahler, second by Peterson to amend the Hardwood Ponds development agreement to include a 60 day installment period for boulevard trees which will begin upon the date of certificate of occupancy, motion carried unanimously. Gerry Rehbein advised that they would like to begin putting the sidewalk in on Brian Drive, but that the electrical boxes appear to be in the sidewalk area. Clerk/Administrator will check the electrical permits to see if said electric boxes were indicated. Council member Felton noted to Mr. Rehbein that they have received complaints of ATV' s going through the park and of debris in the Hardwood Ponds park area. Clerk/Administrator requested Rehbein to have the debris in the Royal Meadows park removed. Discussion of the boulevard area south of the 1988 Sorel Street extension. Motion by Burgstahler, second by Felton to request that the Public Works Director investigate the brush on the boulevard area south of the 1988 Sorel Street extension area, and to do what the City can to maintain the boulevard area to the extent required until the City Council can determine what to do with the area, motion carried unanimously. Discussion of the Municipal Water project maintenance, in response to a letter from Mayor Haberman to the City Council and the City Engineer. John Stewart, City Engineer-, advised that the contractor will be taking dare of the concerns of the Gerald Meyer property Meeting Minutes - CC Page Eleven June 14, 1989 at 72'2_3 Mill Road, and the Skeie property at 7173 Mill Road. NEW BUSINESS. Dan Braun, Gary Dowd and Sandy Blodgett appeared before the City Council to request the following liquor licenses for Greggla Centerville Lounge as they will purchasing the establishment. The a licenses requested are. On Sale Liquor, Off Sale Liquor, Sunday Liquor and Cigarette. a Motion by Peterson, second by Burgetahler to. -grant requested liquor licenses to the Graden Corporation which consists of Sandra L. Blodgett, Grace Brown, Gary Dowd and Daniel L. Braun for the Gregg's Centerville Lounge; -the licenses shall be On Sale Liquor, Off Sale Liquor, Sunday Liquor and Cigarette; -contingent upon approval by the State of Minnesota and the Lino Lakes Police Department, motion carried unanimously. Discussion of a special permit request by Curt Burn, 7169 West Robin Lane, for the storage of a vehicle or vehicles within the City on private property which vehicle may not have current Minnesota registration. Pam Burn of 7169 West Robin Lane appeared for Curt Burn. Pam advised that they are filing for a permit as they do not consider the vehicle for which they received a nuisance letter on as a junk vehicle. She noted that the vehicle is driveable and is parked near the driveway. She advised that tabs and insurance are costly. She advised that if they do drive the car in question, there would be another car that would sit without current tabs on their property. Motion by Burgstahler, second by Peterson because the car is in good physical repair and in driveable condition and it is not being dismantled in any way, that a special permit shall be granted to Curt Burn at 7169 West Robin Lane for storage of a vehicle within the City on private property of which said vehicle does not have current Minnesota registration, A, -the cost for the permit shall be $5.00 and non -transferable to any other vehicle, motion carried unanimously. Meeting Minutes - CC Page Twelve June 14, 1989 Motion by Peterson, second by Burgstahler to: -direct the Clerk/Administrator to make recommendations for a possible amendment to Ordinance *6 section 2.B. regarding the application process to the City Council; -the recommendation shall include elimination of the application process to come through the City Council making this an administrative duty; -Clerk/Administrator will also make recommendations on the possible increase in the annual fee of the special permit, motion carried unanimously. Pam Burn, 7169 West Robin Road, issued a complaint of long grass on the Royal Meadows park. Orville Hughes, Public Works Director, advised that at the last Park & Recreation meeting, he and the park members visited the area and are aware of the problems which include vandalism of shrubbery and trees on said park. OLD BUSINESS: It was the consensus of the City Council to not make a recommendation as to the cost of mailboxes per lot to developers until a time when the Public Works Director can make a for sure recommendation with regard to the appropriate dollar amount. Discussion of the proposed sidewalk north of Main Street between Mill Road and Progress Road. Council member Pelton noted that herself and Des Englund were to get together to discuss this matter~ but have not had an opportunity to do so to date. The Clerk/Administrator will contact the Anoka County Highway Department to request a response to the City's concern regarding the catch basin at the Clearwater Creek Crossing at Main Street. Discussion of methods of payment of fire stations within the Centennial Fire District. It appeared that the consensus of the City Council was that it may be acceptable for each City to build at it's own expense "basic" fire stations, and that additional facilities mandated by the District would be a shared expense. Meeting recessed at 11 : 15 p.m. Meeting resumed at 11:20 p.m. Motion by Burgstahler, second by Peterson to proceed with the bid Meeting Minutes - CC Page Thirteen June 14, 1989 f rom Al Mahlenhoff Roof ing f or $2, 925 to repair the roof an the County garage building, and request from the Centennial Fire Commission that this cost be split 50% with the District as a compromise to the Joint Powers Agreement which states that the Centennial Fire District shall be responsible for all repairs, motion carried unanimously. It appeared that it was the consensus of the City Council to request the Clerk/ Administrator to request Carolyn Drude, Municipal Financial Advisor, to be prepared to discuss possible building of municipal facilities. She would submit numbers for a two hundred thousand dollar and a three hundred thousand dollar example. The Clerk/ Admix-tistrator will get together with Council member Pelton and Mayor Haberman to make recommendations to the City Council with regard to leasing. Motion by Burgstahler, second by Petereeon to table discussion of City logos, motion carried unanimously. Orville Hughes, Public Works Director, advised that he had received no complaints regarding the grouped mail boxes and in fact have received many compliments. Motion by Burgstahler, second by Peterson to direct the Clerk/Administrator to contact the Park and Recreation committee and advise them of concerns that the City has received from residents regarding the maintenance at Central Park around the building, and of the damage being done to the roof, they will be requested to appear at the June 26, 1969 City Council meeting, motion carried unanimously. Motion by Pelton, second by Peterson to approve the Clerk/Administrator's attendance at the Minnesota Municipal Clerk's Institute to complete the three year course, motion carried unanimously. Motion by Peterson, second by Pelton to table the discussion of the appointment of the Public Works Employee until the June 21, 1989 City Council meeting, motion carried unanimously. Motion by Pelton, second by Burgstahler to accept and approve payment of services to the Anoka County Mediation Services for the 1990 year, motion carried unanimously. Motion by Pelton, second by Burgstahler to approve reapportionment of utility disbursements for the Centerville City and fire buildings, where the City shall be responsible for 40% of the utility costs and the Centennial Fire District shall be responsible for 60% of the utility costs, motion carried unanimously. 6 Meeting Minutes - CC Page Fourteen June 14, 1969 The above motion was per request by Archie Gay, District Fire Chief, in a letter dated May 16, 1989 which is on file with the Clerk/Administrator. Council member Burgetahler requested that the Clerk/Administrator copy a letter from Anoka County which states that tipping fees should cause increases to individual residences from $1. 00 to $2. 60 to Lake Sanitation and request a response as Centerville residents have experienced a $5,00 per residence increase. Motion by Bur-gstahler, second by Peterson to make current payment of claims, motion carried unanimously. Motion by Peterson, second by Bu:cqeftahler to adjour "t motion cai%ried unanimously. Meeting adjourned at 11,-59 p.m. Respectfully submitted, Tamara M. Milt: -Mr1l zr TMM/dkg RECEIPTS AND DISBURSEMENTS - MAY 25 — 319 1989 BALANCE IN GENERAL FUND AS OF MAY 25 , 1989 $123 , 498. 36 DISBURSEMENTS - Checks #2860 - #2863 Tamara M . Mil tz-Mill er - May Salary $ 1 , 394.90 Mavis So l hei d - May Salary & M ilage $ 571 . 31 Debra Gonsior - May Salary $ 499.08 Public Employees Retirement Association $ 444.82 May PERA Contribution -Employer & .employee Transfer from General Fund Municipal Water $20_1000000 22 ,910 a 11 Account into CD#13872 - Municipal Water BALANCE IN GENERAL FUND AS OF MAY 31 , 1989 $1009588o25 PETTY CASH CHECKING ACCOUNT BALANCE AS OF MAY 31, 1989 -$36 9 7 9 Pt.-tr,r-_.;ua_nt to rJue ca-11 and not i'ce ther(:_-of thl, � v. City of Centerville held I t s r e tg i -i ta -t - M t 1 n j-q c) r, Wednesday, __'_ MLL 4 1989 at City Hall M,:_�iyor Haberman cal led thi:-- meet,'*' ing to order at 7:0_5 p. m. P r e F7, r�7,nt.- H b #:7- r m a n Pelton. I Son, Neumann. Ab+c ent: Peters Motion 'by Haberman, second by Pelton to table acce-ptancl-. the May 10, 1989 regular and closed meeting until the e J u 11 e 14, 1989 b meeting as Mayor Haberman noted that th(-:'re is an error 1 n n e C-) f the minutes that he. had noted earlier but could riot loc- -I t e t this time, motion ca rr led ly, OLD BUSINESS Mayor Haberman gave a Steering Committee tipdate. He noted that at the last meeting on May 15, 1989 the SteeringCOMM 4 ttee discussed stations, requirements f o r withdrawal a n d length of contract, division of assets, Fire Chief and Fire Marshall Positions full time versus part time. The next ;-)teering Committee meeting is May 25, 1989 at the Lino Lakes City H,---i 11 . With -regard to Method of Payment for st-at`ct- it appel'-tred that the consensus of the. City Council was that Method C wou-1d bf:-- p r e f e. r r e. d . Method C would require contributions. from eah C i t y th,-at re(�ed-ves-, beneflit from said station. Motion by Burgstahler, :-7,econd by Pelt(--)n to -_cc-ept tjj- lid f(-.)r �:_:;torm c.-Iewer maintenance of Midwest Underground for an amot.int (--)f $5,94(9.50, motion carried unanimously. A May 11!�J4., 1.9.89 letter from Maier, ,Stewart and Associ-at s IS C _T1 file with the City Clerk which breaks +_-wn the stc--t-n-, :--, .W cleaning per area -, Dig~cussion of street maintenance on MiAl Rr),=_id north of Peiti,:--r Lake Drive. Discus;:_--�svioz-j. included leaving the ro,--id t(.-) the Lino Lakes road without geotextile fabr'c., having the (I b e c) m c2 gravel r .1- reconstruc--ting the road, patching the road with --aspha tt., or PLIt gravel In the of holes and use an of 1 typl coat (-.Ivf:-,r tree t (D P . The 7 4- cost f Or Mill Rc-),ad f_-)nstruction north of Pf�-�P_Aer Lake Drive was estimated at $11,373 25. The total h.id of tht--a entire P r c t for the City was $19,947 5 John 'Stewart, City Engineer, advised that any measures other that reconstruction would be temporary. City Council members appe.,-ared to agree that discussion of this section. of the road could reappear until a permanent solution, SLIch as reconstrtiction, were - performed. However, the Council expressed concern over the. of reconstruction and the limited number of pr(--)perty owners in that area . Motion by Pelton second by Haberman to award the 1989 ctreet Maintenaci ne bid to Bituminous c-)nsialting a i-id Contracting fr-r I the original bid of $19,9471.25 which Will exclude M`111 Ro,-_ad reconstrtiction of the north half of the seotij_.�n of Mill Ro,-ad north. of Peltier Lake Drive ; Meetimy Miniates CC page two May 24, 1989 City Engineer and the Public Wr-irks Dep,artment will w----r,k w-.',-th r,,7 -1 -1 - -1 �p- R C) t a n t "F- a c-- t 11h T '11 be. taken r m I -.L- -i L I, and Lake Area Utility) to excavate out and compact the north half of the section of Mill Road north of Pelleak liake Drive.; the City will then IDUY and Put in the needed asphalt; the City Engineer, Public Works Director, and City Administr;:ition will solicit quotes and order the work to be done if under $5, 000. 00; if the quotes come in over $5,000.00, the City Engineer, Pr_ b-Iic Works Department and Administration will work with May(-,,r Haberman, regarding the bids; Mayor Haberman is authorized to accept a bid over $5,000.0-01; iye: Pelton, Haberman; abstain: Burg stahler: motion carried. John Stewart presented a preliminary flood plain study which - suggests results if corrective measures were to be taken t-.o eliminate the flood plain. A copy of this preliminary stildy i$-i on file with the City Clerk. Stewart recommended th,---tt p(),ssibIy the City Council review the preliminary flood plain sti-I-dy ---tnd hold an informational meeting with the business and property owners that donated money towards the project. S' t wart. r i t c- � d 2' the culverts are increased the that i f theme s 0 -IL -, pre limin,---iry study does show that the flow of water will. n,(:�,t negatively affe,,��t property owners t(--) the north. Stewart ac-llvi,,=-�,ed that there is not enough grade nn the land to pick Lip the amc-lent Of fl00d plain elevation (�hange. that was originally thought. Tie original thought was that the elevation r.-hange could be is much -jowever, the study show,,=3 that would be six feet, I 11 appi"oXimately one and one half feet. He noted that most of the Center k s II residenti.-al lots would be out of the f I o C) d p1a. 1 T-1 It was suggested that Clear Water Creek be deepened, Stewart noted that it is possible that this could be d(--)ne, Provided a Permit be received by Rice Creek Watershed. He noted the current pr(DIDOSal if,:3) just for CUIvert enl,,-argement. S t e W,---i T, t -.1 C U ladv is ed tha t lie 1 d re s t----),arch th 1 s and report back at the next Mef:_ t 4 -L Mot -ion by Pelt0n, second by Haberman to direct the Clerk to write- a letter to the persons who donated to the preliminary flood plain study to solicit grading plans; to also direct the Clerk notify said i-ndividuals that th-Is i-te-m will be discussed at the tJune 14, 1989 meeting and w(--)uId 1--le an approximately one hal-f hour presentation, motion carried unanimously. Discussion of Brian Drive north of Main. Street. Jerry Reh.bein, Avenue- South, developer of Hardwood Pond Estates, was CIC pap_.e three M a y C14 s 1 9'3' 9 Pro j e. r r Y -a d v i e d th-rat it-, b 1t1, , LIMI-riOUS along the curb t'l-Alat .111n tht:­ 4- 1- t . mL 4- -L T, r I J IT] 1 He noted that per s(--il borl''r e P 1_ L - I - thT- C-) Ughotit the streets. is. appr(Dpr 'late H e. a. d v i s e d t h,-a t if t h City Council would like something to be done on that street., the sides could be milled and theta seal coated, or on a hot day htz-- could roll and compress the sides of the street and that vNT (--) u Id not squeeze Lip over the curb. Stewart verified that all standards are met in the �y n t e, r of Brian Drive (within the Hardwood Pc-)nds development. t e W a I: - t noted that the street as 'is, is not latirting anything, It ii-jay be -Ansightly, but it is not detrimental. He noted that "t would not hurt to have the sides compressed. He said that he is n(--)t happy with the job that was done, but the practical matter is tl-jat it, is not hurting a ything. n., in fjerry Refibelin requested Planning and Zc-)n1ing C(D M M I S C-) 0 1 t-1 C C i t y t, o e x t e n d B r li;_--i n D r i v n r t h s t h ra t h e. m,-�� y CC Pe I (levelopment to the north of phase n e (--)f the Pcendsdove lnpment. Motion by Burgstahler, second by Pelton tc-) table discussj'_(_­.T1 Of extension of Brian Drive until a future date, mot ic-)n ca rr lie(j Discussion of the Cellular I Tower. John D �'L tewart, City F�-j,g` nf::-e.r, .,advised that he had not receivf--�A the original ,=_�,urvey notes frc)ri-i V t h e (D 11 19 1 t-j.,-a 1 engineering inspector as of yet. He not.kz,.,d that the in.f ormat *1011 from the City records does n c) t des i ii: tw t 1­1 e. scaffolding struc---,ture. M (_-) t i on by Babe-1-man, second by BU r g s ta h I er to table further dis,C-lussion (--)f the, Cellular I T(--)wer until more i n f o r rn ,=a t i (--) n i F_; rec,eived) motion carried unanimously. Motion by BLirgstahler, second by Pelt(--)n to order aerial from MARKIJURD at a cost of $,2,Z24.t'_")5, motion carried unanimol.13,1Y. John Stewart, City Engineer, advised that Orville Hughes, Pel ton and himself met at 16.21 Peltier Lake Drive on May 3, 1989 -to investigate the street right of way sod abutt ing said property. Stewart advised that there is approximately 3/4 of an inch to two 'Inches of black dirt, and that the project specify four inches. He advised that some compacti 0 1-1 w o u I d have taken place since. the installation of the sod, btit doi.,fl-)ts that t he c. m p a c t i o n w cl u I be to t ha t depth. He. n o t (-� d t la, -a t T_j e. w Hendricks , property owner ---tt. 1621 Peltier Lake D r 1'. V a (I vi s, e (_1 that they had prepared the area before the sod had been laT t'cl, I is thought that possibly the sod layers felt the area h;_ad -a1r(--!ridy e t 1n a 1ri 11 t eS CC page f our May 24, 1989 been supplied with enough necessary black dirt. Stewart advised that there is no recourse from the contractor regarding the sod as the warranty period has expired. Council member Pelton advised that they had looked at other lots which were resodded due to the 1987 street reconstruction project, and that some were growing vigorously and some were not. Council member Burgstahler expressed concern that other property owners may make the same request. Council member Pelton noted that the City would not be I_iable to all. property owners connected with the 1987 reconstruction project with regard to reinstallation of sod. Pelton advised treat i at it s her understanding that Hendricks did come forward during the construction period to notify the City of problems with the sod. Council member Burgstahler noted that the issue was not the fa-cts as he believed or the facts that have been presented. He advi*"_Z-.ed that his concern was with other residents and City liability. Mayor Haberman advised the City Could take other residentEs, complaints regarding sod connected with the 1987 st--,L,,,e.et reconstruction project as they come. Motion by Pelton, second by Haberman to direct the PubIlic Works Department to replace sod in the street right of way wh:'I.ch al--o-Its. the property at 16.2.1 Peltier Lake Drive �fter the required top soil has been put down, motion carried unanimously. Discussion of east/west storm sewer between the F'oIndE_.; Development and the Shad Avenue properties. John Stewart, City Engineer, advised the City has a couple of options. They could request, the developer, Jerry Rehbein, to c,'-It and clean ti.p the, channel, or they could wait until construction of the second half of the Hardwood Ponds Development. Jerry Fehbei'n, developer of the Hardwood Ponds Development, w.-as present. He advised that the original storm sewer that is the problem was probably originally dug out too deep. He advised that he coilld grade a channel to the pond between the pipe and the property line as this is probably only about thirty feet. Council member Burgstahler suggested that all council mem1berts should go out and physically look at the above discussed storm sewer. Jerry Relabein, developer for the H,---irdwood Ponds Estates, appeared page f ive M�-y '4, 1989 before the City ..: O U n c i I t l--> a ;�- k for r an amendment h z s t + agre;=-,.ment with the. City of C'enterville.. He �J r� Y, F"' S� �_ i 1 �� t ) r"`r %j �� t � 1 l� I3J � ir) I� I -1 i'i - .-.! 1 ram ,_•r' _ -I TD r I Cr � s r 1 1 S. i_r i._ L s� f Y C � � permit and be given 8�} days fry-)�1 the ��<�te ;_:,f �,�c�;,��t-�I:+r��i�-'�' t,�� �_ri�t=�1i the sod t\e��bein agreice•l� t1�! subm i t a 1 et �i;_.'r 1:_i 1 l._'riei� Jt ?-! i !_r .i e which t� , � r the sod- would not be ins~ta1led f!:_�r t,�ie 6i_} day p e r i. (-) d . Mt 7)n by Puri stahler econd �v � � ,,)y } trc=:! 7*Me. c � , �• . �� a �_ e � �i3 S� �I � t �. � development agreement between Jerry Reel-ibein --ind Lj hfa _tv f Centerville regarding the Hardw--tod Fond E t,-at.es d f=-v 1l:-pmrn.nt11 to (a1.ow occupancy permits` t f D tie i u d tr{ III-aMe?; aI-Id ;--i. l:.-�win,g the (-)cl to be installed n(D Later than ; d ys=- eft r issuance of said Oc(,--'upanf: y perm-1t ; r irigent _ �,e�,e i.��1r ��y the City r-)f a let,trer of ���•ed 1.tr ft-?r• 1 i}���t� ���f tr���=- _ _ _ estimated cost t t t I �''. i� ~,! d f l� l•♦ �' L, :_7 Lr i i ^! ! , developer wc_au1 d take advantage ,- f with I-egart--� tr{ tr},e 6A dray exten s icon ; -payment of all past, due er sme.nt -, -pz-iyme.nt rJf pas.t due escrows, , Pluses all additriol-ta1_} - - .its_. fi.�lj b ��=itj i1 in 'er for fUtL�re engineering costs; and --seeding of the development within three weeks of the May `j , 1989 City COLITICil meeting; thi-s motion will be reviewed at the next City Council meeting 1�-> a.s, ure that the required seeding has been completed; the City Counc i 1 shall ,give one exception to 1 the contingencies f(_}r one lot on which the certri.f i ca-te of oc.ci-Apan cy wj- I I be, issued tomorrow, May 1235, 1989, said lot will be allowed 60 day period for sodding mc-:,t,i,�_7r. c_.arried u�1aTtim Ll 1y . i hI)f�in requested that, he not be made tc_; pay hisApril. assess=ment.s until October. Counc� i 1 member Burgstahler advised that is not how the as e s sment payment's were agreed upon in the development. Clerk /Admini_stratJ-Dr advi s ed that c-}ctober would not be an �p-1,a ) c_ ate f�?Y' re<_,�' 1pt= ofassessment payments aka trhis ti(-)l-i Id put, the City one year behind in Possible collections of said payme.nt.s s all assessments must be certified to the County in 0C'tC►1.-)e.r . R'ehbe in advised that he would supply the City with the req e ted letter (-)f credit, f(:)r the sod and m<ake all ogler Ilei--.ery p,ayments within a two day period. Discussion of street cleaning on Brian Drive and Brian Way in the Meet ins. Minutes CC PaeI -` ix May 2. 4 , 19 8 9 Hardwood Pond Estates develt, opmenC.(--) �.n ? me��i-��==r `=� J;�� -; =.,.t , � s_ that such dirt would be silting j-ip City storm sewers and that, cleaning is costly for the City. She also noted City liability 4 with regard to the condition of the streets. Rehbein advised that he is trying to keep major buildup off the streets. Council member Burgstahler suggested that the City council IKeep reviewing the situation and address, as a separate issue. in the future if net_.essary. . NEW BM 1 NES► Di► (:-'us ion of sewage leakage west of Goiffon Avenue and south of SC�rel Street. John Stewart, City Engineer, advised that the City does not have a lot of czoices in this situation, and that correction of the problem could be very expensive.. He noted that the sewer leakage is a hazard and that someone has to be res.pC)nsible . He advised that the sewer the was plugged up in 1989 by Kevin Mullins, property Owner of 1616 Sorel Street. He noted that, there are two problems connected with the ituat iol-1 : tracking down the source .and accessing and exposing the end of the drain tile which is now covered. Clerk/Administrator advised that. the City AttorrIey had been consulted and that it was his opinion that if a sources w :is ft:_. ui-,(�j_ for the sewer leakage, that; source property owner woulCII 1-)e financially responsible for costs incurred by the City, and th<at Said costs could be assessed to the source. property. Motion by Haberman, second by Burgstahler to put, a notice in th} e, p,=tper advising homeowner; that the City is seek li-ng Oie of a. sewage leak out of a drain tile line: west of Goiffor-i Avenue and south of Sorel Street, and that if found) the property owner would have to disconnect from the sewer drain tile line, the source property owner would also be responsible for (--.ost,s incurred with regard to cleanup and discontinuation of the hazard, motion carried unanimously. Motion by Haberman, second by Burgstahler t(_:► direct the Clerflz, min-istratc-)r to write a letter to Kevin Mtiilzns , property own("-r Cif 1616 Sorel Street, to regi-zeS t. his presence at a fLzture meeting to discuss, ex posure and access, to ;sewer drain tile t ` . �. i lines, motion (-arried ul1animf-)usly. . City Engineer advised that there 'is settling in the street are- and a storm sewer on Test Robin Lane. He noted that the correctiorl Of the problem may be beyond the scope of the City of Centerville Public Works Department. and that the City may have to contract With Ro--So Construction or Lake Area 'Utility for Said correctiorl . Meet my Minutes CC page seven May '1A, 1989 Mct'on by H a b e r m,� n s e kc, o T-j, d Irk y P It.T, 0 + 1 4- T' Y' Dep,---:�rtment Directr r t, o p Li r i-i cD -L-) t i i-1 i t w C r i R-1-1, q, u t e-'s t t t f i T-1 d t 1-1 e. S o' I r - e o f t t t. I ing- c n v,,, b Lane (--a r(--' und the. storm sewer r 's 1 1 d q u o t C--� S r f:a t' () r 1 V q u t -r-1 c-) t t o e X c e e d 2 h r s o r ---i t c) ta I c) f 1. , 500, DO s,-aid qi-ic-)ti:--s will X '' �j 9 8- 9 C i t Y C 0 U n (--, i I be1--)T-(---)ught to and discussed at t h e. J u 11 14 1 m e ti n P- motion carried unanim'-)USTY. Motion by Pelton second by Haberma---rl d -11 r e t t F T-" I i W T s D r e c t r t, i n v e. s t I ga t e. t h e s c) u r c e. f t h t t -1.111 W t, ITJ L,--ane- arc)und the storm sewer prior t(--) obtainiT.-ig the above q u o t e-,s he is t,(--) take, the. pi--�mpe r truce and f I u sh water (--Ik--)wri tl-ic- 'c-; ys tf-7-M 1--1c) L -1 see- i.' the employees c,---in see where water is c(--)m.*1 ng into the, Pipe m (--) t i (D n carried u na n i m c-) u s I y . )LI �--) 1 N 10 0 - ) P U 1- -r �1, " C: 'Ma r Y Ayde. c) f Ij , -9 .e Sa n i ta t i ,-) n a p p r e d ID e f c) r e t h C. u T-j idvise. fl-j,--at tipping fe.ec--- tr-) wac� to h a u 1. ell S P fees; the %., $63,00 versus t h e $ 6) 0 (-') 0 as -antic-i-pated in her A p r i J. 1L -.9 letter tl,-) the City Council. Ayde p r cj p o s es, that garbage p i c I I P be increased $5. 00 per month t, o r e,,::; i c-1 e n, t s . the n (--) t, e- (A t h,---i t t h w c) Li I d he. a total $ 16 . 0 p e r m o n t. 1-1 c Ila r g e a n d Ll g g P. S t e, d 9-, p S's e, rec-ycling credit of $2. 00 per month if property cwner or I-) a r t is-. i pa t e, S-) !:i t I ea t ha f t h e tj-'..me --L T-1 t h r 1 *1 g P I g r,-::i m T h e, increase w(--)ul-d begin with the July 1 b i 1 -1 i n L " M,-:�t r y n c that the (--'.(")unt y is wait ing f c) r p h y,, I ca doi a m e n t, at -1, or-, cif tr)nn'---igf7-- in 1988, and form which will be fi,11-ed nut by Mary Ayde b f c-) r e they will submit funds to the City for recycling bi"n_-,. 11, ry Ayde ad-visedthat s h e i s also taking care of th.(-----, d (--) c u rn e n ta t i (--) n . C, (- 0 - u n c 11 member Felton dues t i o n e. d w h i-a t, of f f=- c'. t 'I_ �j disc--ontinuat 1*01-1(f f -111 6er vice have (-)n moTithly rates. F -1, example, picking Lip same items and chargin 'gr a user (7- h a r g e. f Or f0. t c' c 0 M p t , r riper e a t c-) r S t i r p r i n g c, 1 e a n u.D Mayor Haberman suggested the possibility of eliminat-d.ng c(:)mp(-c-t was te. pickup. Mary Ayde advised that she would have to go back and recalculate i.-lumbers as t (D whet, it would cost if above suggestions for user charges were u0sed. C C) 111-1 c 11 me m 1- e, r Pelt.on questioned how the A: -J rebate for It recycling was arrived at. Ayde advised that the number was pulled out of t h e, a i r . Ile. r objec-tive was to make. tho numbf,----,r significant enough for J ncentive r .L J- -T ;S t r7:3 I t t r Y t c) n + t, c) part ip�:-Atc- Avde al !=. -- -.L 11 4-7 - - - --4. '--� . 9, - Meeting Minu.t es CC Page Eight May '2' 4 , 19 8 9 Participation drawing. Council member Pelton inquired aboLit gran tisy f r Coun� - i 1 . yde ,advised that such grants }: ould fr_z.}-1 a hc-=use-h(Dld t1 r0C_)s_1�_; f • =� ? = =�F = IF I ri _ 1=4 -T � r --: l i_ e ; end ' 0 a v 1 d that s 1 t? could t come tip with a proposal for said grant. Mot icon by Haberman, second by Burgs t ah ler to approve an increase of $5.00 per month for monthly garbage pickup effective Jaanuary 1, 1989, to include a $2 . 00 recyt_,ling credit for residents who participate in the program at least 50% of the time; the current monthly charge for garbage pickup will now be $18 . 00 per month, motion carried unanimously. Ayde advised that she will dome back at a f_ -iture. meeting with the rate structure which would incorporate user fees. Mary also advised that, she would work with Council member Pelton on thp, iaossibility of a grant from the Metropolitan Coun(�il. Motion by Burgstahler, second by Pelton to hold a public }gearing on Tax Increment Financing Plan 1-3 on June 21, 1.989 at 7 : 00 P . m . , motion carried unanimously, A copy of said plan is on file with the Clity Clerk. Dean Hoard, 7189 Shad Avenue, appeared before the C"oUITIC" _i 1 t= request an update on pending litigation Of the 1987 street, reconstruction project. Clerk/Administrator advised that the City is 1_11 the: -ppr=� s g-.1 stage of said litigation and that due to the absence, of - -rif- I L member Neumann, a quorum would not be available until July tc) discuss the litigation. C(Duncil meml-)er Burgstahler advisee that he would review his notes and discuss/update the pending 1987 street litigation at a futZ.1re meeting. NEW BUSINESS Terry Letendre , Pare and Recreat. lon Committee member, appeared before the Council to propose a fund raiser- for the Pare and Recreation Committee. The fund raiser would be. night, golf at the Chomonix golf course. The night golf_ would be held on two dates: June 16 and June 14. Letendre advised t h� --tt the b igg er t prc)mot iorL of the fund raiser will be posters through golf clubs in the area. Motion by Burgst.ahler, , second by Pelton to authori"ze the Park and j e.ettr 1' n g 1 n i toC May Ilf, 1989 r e c r e t -IJ.- n C C-4 � m i t t e e I_r 1._ I s p i-- Iri d u p t_r i-t �i i I_ } i_) 4_ i_ i _ i� f" � s : • _ `-i ,� } 1 } i _i 7 pr-nm tlon for night tCi�If f t_�J.1�_� a I S t iI } = fr � {?_� _i t'tYt I_ I t i c) 1 1 b y 1 1 c� l_�s e 1 ! 11 a n , s e%. -) nd I_} y B i-i r .g is �: i� i��� � r .= a �_ �� y� i^' t 1 .l 1 ^ act ivitie s (;)f night ,go1f <--atr the Cho'11i_?TIIX i_?fit r� a m L n i. s t rated by the Park and Rec e (D-1 jj�),,..-y , -. r_ t .L . i L e p �._�L carried unanlmoLisly. Mavor Haberman advised th��-}- with r -a d �: tI- � � - - ' advised c that {'ice �� t i { i %a }{i i_ T r� is } 3 �1 j r y north side of Maul street. _F_)L•trWeef1 Mill '}:��- -ii P'},i_�jT1% that the S c hc_?oI B --ard h<--as appr(Dveci a $4, e.xpe.ndl ti_Ir t r ;- �-i e �_: I C.; e rz � -_i ji- o 71 s t r Li C�' t 1 rL� n �1 �' - : r ; t � 1T� �`;_� t: �-� � t t. ��� -. �- "r i� �- _ : , �_F _t +__. _ - +- + - - I --� I funds . tri 1 - __ -I-c_)!Z L) u-T,g � � J. ?,�onC�� y '?"rrlan t,� Y t�et:-tt, ,c�t7Tlc�l nfIrribe r Pe-,1 ton and Des Englund, 7081 Pr Ian Drive, T•caughthe. spe (_-i_fic.s, of the wall",�way on the north ,:; ide of Main �tr��� t '��etF�;�:>✓�, Mill --and Prc)g Y_ ess Foad ; they ar,e ai_Jt}-ior1�F-'tc-1 t c_;c_?T-1i':�.t_0. t t1i ',n j iIIe,c� r <� � � ri�'s 1 IIy , 11Ci 1_ t, 1 '►3< 1 f t, c t f, �T 1l'��=1�� r _a e h the e. -9 . r0C,(')Min(=!C1c= atloTl for ��pprr._aV��1 r=f t,�1� W<�lZ�iw��y, 1'�li�f,lr,->I1 �_r'r_) cI Ti 1IYIi.?U S l y . M{=tyor Haberman ad- wised that it, was his i m p r e ssA (7)n that. t,ht walkway would also be along Progress Road north of Main ►St.reet . Council member Pelton advised that it was he.r impI-es3i(-}TI tha-t-, only Mein Street was inr_-�luded in the original ., tim,.mates , 17►'k_at. c�=i l It 171 V �: s i g '-t t o that }:-)p t i }._% n . 1 c)t i on by Haberman, s eCond by Pelton tr-) appoint Maureen A 17-N IesoT-1 , 7�:32' MI11 Ro,id, and Myra Spi. jer, 72'%)0 Mill_ Road , as tI1e res _�_�:IeTit. representa �,ive to the safety walkway meet i T1g , m(7'ti C)n �<<=�rri_ed 1_i n t n l rrl r_) u g l Y. Mc;t ion by HurgstahIer , second by Haberman tc? approve the jot) description of Deputy Clerk and Assistant City Clerk as preOcIDente d; the Clerk/'Administrat+-)1, job desc'riptii�T1 wil be. approved as presented except for thee following amendment: The City Administrator shall be the Personnel Officer for the implementation of City personnel policies not spe.cifically delegated. All department heads, superv__si_?r.s. , and administrative personnel shall report directly to the, AdmIni strator . The Administrator shall recommend tr(-) the C{-��_�nci.l the hiring, the promotion, c�.em��ti�r� , or dism_iss i_I. c?f C- all emplkyee.s of the City, aT1d may suspend ally �'1�"1�}lye e-�e until the next, Count, 11 meeting when the (7, uni-- j..1. sht� 11 of f irm , m}:_-)dify, , or rescind the su spens ion. All final_ determinatioTls with regard to pers(tnne.l matters shall be made by the City Cc,Lii—i �i1 , ; tr e 11t n u +.-. e s C C; P a a e t en 14 V 2_j 4 t 19 8 9 C n A I—, lopy of the three above ot) deF,_,,c_-.v_- P.+ listed above is on file with the City Clek. Motion bv Haberman, second 11D y B u r g s t a h 1 er t 9 p p -Y n v e. Or i a ri c. 14 4M 1--i =-- rL I §F r7ij _L 1! d unanimoLl'slv, 1- M -Ird;i . i i V Ordinance #48 is on file with the City Clerk. It was noted that Mayor Haberman, Council member Pelton and t11,e_- Clerk/Administrator as the Committee for City Facility has looked at the Centerville Plaza and the Ro-So Contracting building possibilities for leasing Sonny DaBruzzi, owner of t h e R (7-, - 0 Conti -acting building, will get back to the City wit}-1 c c-.) s t estimates. It is also noted that the facility committee will be looking at the Carpenter Insurance Building, 7095 Centerville Road. Council member Peterson advised that he had concerns that lease money would -1 be going down the drain versus toward cons t ruct i(DI-1, -1 3 M,---i.yor H.-a'r.)e_-rrr,,.�an S U 9 S t e CJ1 I "a t 3 f p oS-, s i b +EJ-1 with its current facilities as is for about, -a ye,-ar and laci J f i-intil a new City Hall building could be erected, Council member Burgstahler suggested looking at --i sl-i-orter temrm 6, o I u t:1- n He n(--)tf---d that the City should f 1 n d 1-3 t w t i hI th Fire before. bu'ld-ing a Frew City H ra appening wi Station 1 Burgstah-ler advised that he may be pessimistic from experien-r-e-, DU t he feels that erection of buAldings c(_-)uld move more slowly than anticipated. He suggested looking at thf-:-- 1 o w e s t c a 1 t e r n a t, *1 v e f o r 1 ea,.=_,; i n g . Council member Pelton noted that. she did -n(,-)t see -1- e, n t,-a 1 ---1 throwing away City dollars. She noted that the City wo,Uld _L)e .getting space that is desperately needed, and t1-I.--it wou-11-d be :-!:I service. S-) h e noted that the two locations that. were looke(_1 would build or remodel t h e fai I i t i el s to the City need.s. noted one building required a three year lease, and that t III other building would accept either a two or f ive ye�-ar leastz3. 'S I -I. e n (D t (----,d that the City must keep these time frames in Mind W-1(_-_�n considering the building process. She appeared to feel that the City has to get serious with regard t o a (-_�ommitment for a facility. Dick Hubers of Eagle Trucking, 7087 - 20th Avenue Sk-juth., ;9 IS a. 1_1 ) - ea iudience member - i commented t(- the Co�inc'I ] w i th I '-a r d t(- rental "leasing. He n (--) t e d that i f t IL-i e C. (_-) t a In 0, i *1 eds of rental space, they need to determine what the basi'c ne Mr a ir- t t i im J. -.:-I h T. rn t. v room? 11 e --1 d 0 v i s e, J t I i,-a -'G t'l I e t�y 11 h c! t h 1-1 e 1- a a ---a- t, h ly C, r k/ A d m JA- n j- t rFi 1- in !7i c e a ti -A- C) u n, c. e. rrj'- s t h I- I -A i- _L -i nny ",--a B r u Zi e,-_i 1 JL:' t h e u i- 1 *'.i- tc) whe.-th.tz�.r there wou--d b e g,�-�i na g e. pa 14- t i f o + n 1, t, a- e I s -11 b y t a i Ls. f-, r ca t -bu i Id irl g 2.- e P,-a r i 1-1. e C_­� J1 e clk W )d C­iunty ganage. _b u i I d i n r e, g,-a r (J 1 -1 r f n t 11 1t, I t t i t,y wi I I ---icce.iDt 11e b i d f $2 , 9.'�115 DO f rom AI M c) 11 �7- T-1 h -f-'f j_�� icy p ca y m e n t f re.p.,abe--ir will bt.,aken cut --)f the f i r C--� I d rnt P E., 71 7 YT-1 T N T` IM L A M,---iy( r f-advised C-4 c4 d n--a g e. J; in I I I 7 f- r) e-.� zIR ua d y e r J_-,, r rI 1--, y 1, A i i -) i !2) l., 1-a t I.., W - I I th w a r ran t v of r 111 � M 1-1 a (i v i,-- d h a t d b r i S, f I' M r I -I I I e He i tc� '),--vt If m, )Plrjr e r v ci I e1 V.1 11 g h t,- t If f i i i _ r -,,,A c-1 m 1 n -1,s, t r t� n-c-3ted that Fa t, i a C'a m 71 1 f s e, (1-1 i f _)Uld C 41 Si�'­ ti g th 's t M I J -1- 7 Ili L d v d A d Tri 1- t f t f t d f C-T ♦ r v i I - t7 V e f V (7) j I, c7l j jT j I- v 1H a t (7t 9 P JD T -7 1A, I t n k I I ty A TTJ V i %T 1�J.- p y c <-1 J ".3• f y h y I'l j J- I' I 4- 4- 0 iL t 7 ir Tf Ti:V: 11 '.774 17 ;.7- 17 r"I -a 1-1 1.- _4 e 1- I L t : Ems' 2 t e M P -t -a -v I -I t + YJ A e. d J:) ID P t A 471 -j- i; j i. Ci T-1 1-1 1 P P '(D -gst -a T-i M MPO ra ry 0 C V (9. e "I e, 0 0 U- TI 01 M r�-. M e. r e. I..I ITI - T-'r M 'I e -J •J __ -, j- . _ _ _1 _ _ ._ ►At n - %T C rMn bF FZ i T a rv, A c- t -, M v ;-�i as mp() - t e 11 Z rill L 1 N g M a -v r N e, !-I T-n lyrn t v + t a t r i-) t e m , 'n r I,.. n 2'w i t-1 -1, tF I i t J_r i P, T-1 tv t- f I :�[?�AdCi -M -z. M )t •1' on hy Ha-berman, second by Burgs t.,=0i let, t,,.--) ---IPID0iT-It •M I- k 7 42 4 6 M a i n Street t (D the Light Fa i I T r a ii s i t C'(-.) m m 1 t t e e representative for the Ci t y T' Centervi I le i f 11 e W i I I e ID t t, 1-1 e r r e d u na 1-1 -1 M 0 u Y c-) S i t i (--) n mot.i PT-1 ( , a 1 M (7) t i (:) n I-) y BurgstaM.-er, se,,ond by H a b e r n t 0 M a 11-1, e the current p a y m e n t (--) f c I --i i mS, , mot 1*.(Dn carried W-1all I'MOUSI-Y . Motion by B urgstahler, S e 0 T-I d by Pe I t On to adjourn meeting Motion carried taiianimously. Meeting adjourn.t--d at 1-1 = 55 P.M. Respectfully submitted, Tamara M. Milt. -Miller -1 T M M/C-I k g RECEIPTS AND DISBURSEMENTS - MAY 11 - 249 1989 BALANCE IN GENERAL FUND AS OF MAY 11 , 1989 $1339368,35 RECEIPTS Theresa Brenner - Dog License $ 10.00 Anoka County Treas. - Tax forfeit $ 381.78 settlement for 1987 taxes special assessment collections Anoka County Treasurer - Tax settlement $ 323. 22 Equity Title Co. -Assessment payoffs $29217s3O Lot 16, B1K 4 &Lot 7, Blk 5 Centerville Heights Northwest Abstract - Assessment search 6.00 Eagle Trucking - SAC &Unit Hook Up for � 2,250.00 Sanitary Sewer Treas , Anoka County - April Fines $ 846 . 74 Swenson Heating & A/C - Heating Permits $ 101.00 # 18 & 19 Carpenter Auto Body - Contribution to $ 100.00 Flood Plain Study Mike Kraker - Special Use Permit $ 50-00 Heating & Cooling Two - Heating Permits $ 101.00 # 20 & 21 Trio Inn - lst qtr, sewer charges $ 135.30 Northwest Title &Escrow - Past due $ 144.87 sewer charges for 7085 Progress Rd. Consumers - lst qtr, sewer charges $ 332.10 Gen Erik Heating & Cooling - Heating $ 101.00 Permits #22 & 23 St. Marie Sheet Metal - Heating permit #24 $ 50e5O Larry Sailor - Bldg. Permit #89-44 $ 90.60 1925 Center St. (Deck) Plumbing Service Center - Plmbg. Permits $ 82.00 #19 & 20 Registered Abstracters Inc. - Assessment $ 6.00 Search Dan Belland - Variance request to build $ 75.00 a garage within setback - 1994 N. Robin La. Land Title Inc. - Assessment Search $ 6.00 Consumers - lst qtr, sewer charges $ 422.30 $ 72832.71 $1419201e06 DISBURSEMENTS Checks #2844 - 2859 Beverly Hughes - 1988 & 1989 Vacation pay $ 189.48 Anoka County Treas. - Fee for 1989 $29773oOO Assessment in the City of Centerville Anoka County Farm Service - 320 gallons $ 425.07 gasoline for Centennial Fire District & 2 cases oil Water Products Co. - 20 solder swivel $ 40 . 82 parts for Water Meters RECEIPTS AND DISBURSEMENTS MAY 11 - 24, 1989 PAGE TWO DISBURSEMENTS CONTINUED Henry A. DaBruzzi - Shop rent for City $ 450.00 Truck for Jan, Feb. & March 1989 Burke & Hawkins - May Legal Fees $11298e3l General & Criminal - $19184995 Flood Plain Issues - $113@36 Edward Neumann - Transporting conference $ 25.00 table from Midway District to City Hall Abdo, Abdo & Eick - Services related to $2,965900 Certified Audit thru April 21, 1989 Northern States Power Co. - Elect. Util. $ 679. 76 Street Lights - 4-30 thru 5-31, 1989 Anoka County Humane Society - April $ 50900 Animal Control Chapin Publishing Co. - Publishing ads $ 86. 40 for street patch & repair program WalterS. Booth Co. - 100 dog tags & links $ 24. 73 Northern States Power Co. - Elect. Util. $ 285.64 Hall - $67.16 Garage - $13906 Lift #1 - 37.15 Lift #2 - $29,62 Lift #3 - K1.27 P umpho u s e - $118,36 Park Bldg. - $9e02 Maier Stewart & Associates Inc. - $89134o49 Engineering Services Rendered 3-26 thru 4-22, 1989 Centerville General Services - $2,697-92 Centerville Heights Insp. - $26.95 Municipal Water Imp. Plans & Specs - $67-18 School Access Plan - $644.99 Flood Plain Cross Sections - $39478-73 1989 Streets Patch & Repair Program, Prepare Plans & Specs - $19218972 Serco - Lab, Analysis report on Sorel $ 25.00 Street sewer drainage League of Mn. Cities - Registration fees $ 250.00 for Conference for Tamara M. Miltz-Miller & Carol Zoff Pelton 17 , 702�. BALANCE IN GENERAL FUND AS OF MAY 24 9 1989 $123 , 498. 36 The City of Centerville held t�ie1�: P. I::try f�j� -*E- ? erg ='tn T�_Le�;�.,=� v May 18, 1989. The meeting was called to order at 7:00 p.m. Present were: Haberman, Peterson, Burgstahler, Neumann. Absent: Pelton. Arlene Andrea, County Assessor was also present. Council member Burgstahler that a change in taxes could be due to a change in property value, a change in levy, or due to a change in the tax formula by the -legislature. He noted that, the change in formula has shifted some of the tax burden to the lower value properties/homes. He also noted that commercial and industrial properties have decrease a little bit. The following people appeared before the board: 1. Mary Jane Lang, 1559 Peltier Lake Drive PIN #15-31-22-44-0027 PIN #15-31-22-44-0020 2. Donna Erickson, 1548 Peltier Lake Drive PIN #15--31-22-44-0021 3. Robert Knabe, 6483 20t.h Avenue, Lino Lakes PIN #213--31-22-23-0018 PIN #23-31-22--23-0020 4. Florence Seashore, 1693 Peltier Lake Drive PIN #14-31-22-32-0010 PIN #14-31-22-32-0011 5 . Richard Robischon , 1832 Main Street PIN #23-31-22-13-0009 6. Robert Hill, 1983 Cardinal Drive PIN #23-31-22-11-0041 7. John Sullivan, 6926 oak Circle PIN #23---31-22-42-0017 8. Danel is Savino , 311 Pleasant Avenue, Apt.. 404, S t . Paul PIN #14-31-22-34--0011 9. Bill LaLonde, 1687 Westview Street PIN #213-31--22-22-0003 Andrea noted that there have been increases in lake shore property values in Centerville. The increase is based on other like sales within the City. John Sullivan, 6926 oak Circle, advised that they had turned in two building permits for a deck in 1988 and have not received a response on them yet. Clerk/Administrator will contact the Building Inspector. Donna Erickson, 1548 Peltier Lake Drive, asked the City Council if they foresee a decrease in Centerville taxes in the near future. Council member Burgstahler noted that 75% of the taxes are the County and the School District, with the School District taking up the largest share of the tw(--) . He noted that it i.s harm to opt,imist,ltl' th-it, the .5(-.,h(--)(--)1 District w1 11 de0.rea�,e if,,~ levy , He Board of Review Mini-ites page two I i A r-) r JL 1 1 also noted that the City does not havez, a lc--)t- c_-)J' J"4(-)(-)M f.;--)I- a decrease in levy with the current demand for services. He a I s(D noted that he does not see much opportunity for a decrease .in the near future. He noted that last year the City levy did incre.,-=tse about 3%. Mayor Haberman advised that it: would be City Could Put a cap on the future City levys. Andrea will review the assessed Values of the parcels for all persons who appeared before the board tonight. No revisions made at this time, Clerk/Administrator advised the City Cou-Iric-,lill members Beverly Hughes, Assistant City Clerk had resigned. It appeared that it, was the consensus of the Council to not vote to accept the resignation until the April 26, 1989 C-OUI-11C71'l jrseet i T1A:T- as it was not an advertised item for discussion ,---it t-1-1i'45 meetjn.q. M AMA jl-i ti zcl r n m t n otion by Durgstahler, second by Peter.l. d j carried unanimously. Meeting adjourned 9:1L'-) p.m. Respectfully submitted, J � Tamara M. Miltz-miller Clerk/Administrator cif thi.=_= tc- duet , call and notice thereof, ('it t City of Centerville held its regular meeting on WednesdT�y, May 10 ) 1989 at, City Hall. Mayor Haberman called the meeting to order at 7 : 00 p.m. PreserLt, : Peterson, Burgst ahler , Neumann, Pelton. Motion by Peterson, second by Neumann to accept the minutes of the April 17, 1989 special meeting, motion carried unanimously. Motion by Peterson, second by Burgstahler to accept the minutes of the April 1S, 1989 Board of Review meeting, Peterson - Aye, Burgstahler - aye, Neumann - aye, Haberman - aye, Pelton- abstain; motion carried. Motion by Neumann, second by Pelton to approve the April 26, 19 (9 9 regular meeting minutes with the following amendments.- page 8, second to the last paragraph, amend "May" to read "June") Peterson - aye, Burgstahler - aye, Neumann - aye, Haberman - aye, Pelton - abstain; motion carried unanimously. Motion by Burgstahler, second by Neumann to amend March 22, 1939 meeting minutes 91 -amend "ordinance 48 -to now read "ordinance 44-A", motion (,arr ted unanimously. AFPFARANCES Appearance of De, -try Campbell, Lino Lakes Police Chief. Chief Campbell noted several items. The Lino Lakes Police Depo-7i rtment. had a certified Police officer on the roads this year to attempt to monitor overweight trucks. This was done in cooperation with Anoka County and the state of Minnesota. However, Chief Campbell noted that. neither Lino Lakes or the City of Centerville appe.-ared to have problems with over weight trucks this year <-aS opposed to past years. Chief Campbell noted that a community service officer has been hired for a six month trial period. This officer would be a non - sworn personnel who could enforce City ordinances in both Lino Lakes and Centerville. This officer would deal primarily with gunk and dog problems, in other words nuisance problems. The person hired was Handy Lauderbaugh of Centerville, Minnesota. Lauderbaugh currently is in a two week orientation program. He will be driving a marked blazer, identifying him as -a community service officer. Chief Campbell noted the excellence of the Centerville Police Department liaison program. He feels that it, is working very well and commented on the good communications between himself and Joe Pelton, Centerville Police Liaison chairperson. Campbell noted that he has spoken to Joe Pelton and that, it would be a goal to get the community involved in programs such as crime watch, especially into the new developments. He rioted that, where crime watch i s currently in effect the programs appear t(--) be Meeting Miniates-CC Page Two May 10, 1989 working well. Burglary rates in both Lino Lakes and Centerville are down. He appeared to feel that this is due to the help of resident calls. Chief Campbell 'introduced Cliff Ross, night sergeant for the Lino Lakes Police Department. He noted that Ross has been sergeant for approximately one year. Mayor Haberman expressed his appreciation for the monthly police reports. Council member Neumann questioned whether the new Community Service Officer would be picking LIP stray or unrestrained dogs. Chief Campbell noted that the Police Department would continue to use the Anoka County Humane Society and encourage containment by residents. He noted that the main objective of the Community Service Officer would be that of a follow-up program. The hours of the Community Service Officer would be 11:00 a.m. to 7: 00 p.m. He also noted that the Community Service Officer would be transporting people and emergency equipment and it may not be appropriate to transport animals in the same vehicle. Council member Peterson questioned whether the Community Service Officer would still respond to emergency calls. Chief Campbell noted that if he is close to a fire hall, he would get into regular fire rig. If he is close to the call, he would respond directly, but not with red lights. Council member Pelton noted to Sergeant Ross the previous problems with liquor establishments in the summer, and asked that he please make the City Council aware of patterns and problems. She also questioned how the County park affects the City, especially with it opening many of its programs this year. Chief Campbell noted his appreciation to the City of Centerville in helping to monitor liquor establishments. It appeared that his feeling was that City involvement has been helping. He noted that the Police Department does not yet know what to anticipate with the park opening. Council member BUrgstahler noted that he has received very positive comments with regard to the Lino Lakes Police Department. Roy Mattson, 7129-20th Avenue North, commented that the Police Department drives through his area constantly and that he has never been burglarized in ten years. Appearance of Jack Lannon, District Memorial Hospital Administrator. Lannon noted several points: Meeting Minutes -CC Page Three May 10, 1989 --He would like to keep in tota -th wJLt.h the Cfent-Ler T 1 1 1 e J t,y Council at least once. pei-' ye.<ar, t p -)%; I blv ii{ it ii r",t.� I Ii� I report made to the Centerville C. it.y C.ounc i 1 . T • ^{ • � t t � t � T"t t -He noted that Fire Stat ion #2 w � th In tie �_ ent�=nni. �_ t� } F i I'e District is now manned 24 hours a day , seven days a week with ambulance service. -die not that the District Memorial Hospital is a good hospital with good staff. The biggest problem for the hospital is with the census. He noted that with a responsible medical load the hospital would do alright. ---He advised that it is difficult to get doctors living out in the northern area to service the hospital. -He noted that the change in. SHARE has been difficult for the hospital. The hospital still carries PHP and Blue Cross. He noted that, it is difficult to negotiate contracts with. HMO " s . OLD BU s I NE S s Dil_-�cus lion of vacation pay for previous Assistant City Clerk, who had resigned without two weeks notice. Clerk noted that she had discussed the issue with the City Attorney, at the request of Mayor Haberman. The City Attorney advised that it is legal to withhold vacation pay as per ordinance #22-B. He also advised the Council that they should consider the dollar amount being disputed, and also noted that they could be setting a precedent with a decision on this issue. Motion by Peterson, second by Haberman to pay vacation pay for Beverly Hughes, previous Assistant. City Clerk, through April. 18, 1989, motion carried unanimously. Motion by Haberman, second Pelton to approve the Public Works Director job description as proposed with the following two changes: -first paragraph, amend: It water maintenance supervisor'', to now read.- "all contracted public works personnel ; -number seven, amend: "these duties will include to now read.- "these duties will inc -lu de , but not be limited to the following: motion carried unanimously. Motion by Haberman, second by Peterson to accept the Public Works Employee job description as presented, motion carried unanimously. A copy of the Public Works Director. and Public Works Employee job descriptions as presented are on file with the Clerk/Admini cmtrator. It appeared the consensus of the City Council was t.c� table Meeting Minijtes -CC Page Four May 10! 1989 discussion of job descriptions of the Deputy Clerk, Assistant City Clerk and the Clerk/Administrator until the May 24, 1989 City Council meeting. NEW BUSINESS Roy Mattson, 7129-20th Avenue North, owner of Arel'-Ex-Aero, Inc., appeared before the City Council to express several concerns: -He updated the Council on the history of the Arei-Ex-Aero building. -He noted that the use of his building is grandfathered in, (as it is light manufacturing) and was permitted nine years ago when lie entered the City. -His concern came with regard to a special use permit now required for some uses in a commercial district. -He questioned the legality of using Ordinance #4 versus Ordinance #10, which has been appealed since he built his building in the City of Centerville. -He also noted that he's going to seal his building versus painting it. It will be just a little darker. Council member Burgstahler expressed his appreciation to Mattson as a good citizen/business person within the City of Centerville,. He noted that Mattson has contributed a lot to the City and that he has hear of any problems with the business or the bluilding. He noted that ordinances do change as the City grows and with new ordinances sometime come new restrictions. lie noted that all commercial areas within the City have the same rest2:--ictions. Council member Pelton noted that Ordinance #4, be-ing a -2-,oning ordinance, published notices of public he,*_irings prior to adoption. She also noted that Mattson would be required to abide by Ordinance #4 as it reads today, versus Ordinance #10. Special Use Permit request by Mike Kraker, to operate light auto repair and small trailer sales at 7129-20th Avenue North within the Aeri-Ex-Aero building. Kraker noted that the business, would be -a hobby for the next three months, and that 'in August he may open full automotive repair. He noted that he does not plan on expanding, and now that he has only one part time employee. Motion by Peterson, second by Burgs tahler to approve the request for a Special Use Permit by Mike Kraker at 71,219-20th Avenue North for light auto repair and utility trailer sales with the following Stipulations to be reviewed in one year for possible adjustment: -#1 the outside retail sales always shall be limited to 6:00 i.m. to 11:00 P.M. Sunday through t i - i r 0" a Y "ri (7) restrictions shall be placed on hours of u t (D m c-) t 1 V C_ repair; -#2 There will be no outside storage of materials or car Cc Page Five May 1tj, 19(19 pert t�iere will be r�s3�-�•e tii te- 1.1t,i1_+� ra 31e• Stored j,alts ide at any �?ne time s motion carried unanimOUSly. . Mayc)r Haberman noted that the City ajDpre, 1' titre} b Dt,i-1 1:1uE_:' I eE-y within the City of Centerville. _�! �T % it levy�le _� -L� eL cities, under 5 () 0 population . Council membe-r Pe-1a.,Ic Clerk/Admini ,trat or will inve tigate this f _zr. Cher . Discussion of r e s ignat ion of Jerome Hughes, P1_zb1 iW rk eff1pIoyc.e-, . Mayor Haberman expressed concern that the employees may not, have been dealt, with appropriately. He noted for el�?rrljDle that the employee requested a meeting with the City Counc_---i_1 aricl 1 t, i tr ha d %u r i 1 tr i�t r i 1 e. k_t 1_� i _a V.4- .[ ! . Clerk/AcJiriinistr4-itc-)r nf_,ted that his, meeting With t}._ie City C'ot_zzi=_�1.1 h,—a(1 nc tr bc_-yen trurxied d -)wn a s th.i.s wc)u Id I ve had tIi<ave. i-< <=� City r •�:�uI1�:-�i.1 decision. She n,::)tred that hi'::- request fc)r a leave t_�f c:nc:e. Lzr�ti1 T�iur day, May 11, 1989 had been d en1_ed. C1-f-;rR /Administrat(-jr n t e d that in order tc) di s uns this item appropriately it may be neces� ary tc) c. I c, s e the meetilclg <-_-i fs it WC)1_1ii1I1vc)1v(-_ per s c,n,� ers(Dnne1 1_s s i_zes . M -y ,1_r.=>Ti 1 y PF'ters{-)Yi , sec(_).iid by Pelton trc) t= f f c tl�e rr eet,1l j , mI-)}-iI-1. z• � d y. M e e t i ri g 1 c>> ,_ e d a t �: M �J I g rf ;uMe,Ci <--It 9: 1E► P.m. 1 f._i r .M� 7 �_! ,,7 L 1 u J 1 1) !_i a �_� 1 j d b Y �! l_� ii•,`_l L i <�l .� .i 1_ r_� • -r (`% < i'_. ,. ._� Y -i . g 1 t{ t 1 r' r m f_. H �_z g l i e s , rj u bi l 1 t`. Y�Y �_► L\ `7r t, 1 �- I _' c�_ L• I• _ �_z 1 i <a t 1 11I yyT f t �-� <f � _' rl. , �`. ,- t ; 1 i L � � �= ;�" n� r-� :i-t t< IZ ..� � j , �.1.1 Y i 1 <_--t -} I ..._' ►- -� zi �. �__� I i k_1 YY -J �_ -} i .- 1 �• d1-� (_z e ►_ � t i1.._J 1 44 } 1 } } /� y } �- _ T l,�_1i11,�-J l+1V11_�1� _� l �_�.._���1^1�i_� _f tr1�� L-s r✓c'1y1tI en 1_r I1�_�i�1_-a<_� r �_� < j _L i_i _r •_1 t �_� +� l� 1 t�<_`�_ �\ e <� l_i �_r <'.i c_� l �} �_� l.r c_) a i 1 d m C 1 d e_' a p - r tr !_r � l � ►1 e li � 1 1 � `_ ( tr � f�l t-,i� �z� ��y Ne��zmar r-� , �;c=J�,�,,z��� �_ly Pe1_trt��r�. to direr . Meier , �trewartr l,es to make the f c-� 11.ow ing changes to tie. C_ c-Jnt e. ry l_ 11e A s mf_-_ 1n tr Ma n 1 : -� "� <-a g f== 4, L-; e c t i o n I I., A. 5., b. ��n���nci : �t the front footage shall die tie dl�'ns � <-�f� the longer side plus < of the dimensic-n cif the shorter side ; tc) nc)w read: "the front f ota,ge shall be, the d inaen s it n. of 100% (-)f the longer side" ; 5, section I I . , A . , 6 . , Service District to include higher density streets; Meeting Minnates-CC , P C_ JL X May 1 () , 19 8 9? -Page 12, sect 'ion IV. A. , 6, it was noted by Mauer that the water connection charge for the City is a City Council decision and could be increased at any time the City Council would see fit. This section shall be changed so that the dollar amount will go in the appendix of the assessment manual so that each time the water connection charge is amended it would not be necessary to change the text of the manual; -Page 20, section VI., A., 6., 41 regardless of the existing street section" shall be stricken from this section; -Page 21, section VI., B., 1., Mauer will have this section rewritten with a better explanation of a 7 ton versus 9 ton assessment to residentially zoned property; -Page 22, section VI., B., 5., a., amend: "bituminous overlay projects shall to now read: "bituminous overlay projects may -Page 22, section VI., B., 4., amend: "existing street reconstruction projects shad" 3 1 to now read: to existing street reconstruction projects may -Page 82, number 6, amend: "adopted by a four fifths vote to now read: adopted by at least a four fifths vote of the City Council"; -Maier, Stewart & Associates will also correct typos made on pages 25 through 27; motic-)n carried unanimously. City Engineer, Terry Mauer, noted that with regard to the patch work at the intersection of Mill Road and Main Street, that Valley Paving has agreed to come in and mill off and replace the patch. Discussion of drainage between Hardwood Ponds and Shad Avenue homes. Mauer noted that at the time Hardwood Ponds was implemented it was known that there was a drainage problem in that area. He advised that the developer, at no cost, did excavate to attempt to correct the problem. He noted that the developer has over -excavated and that as no payment was made t(-) the developer there may be no recourse. Mauer suggested that correction of this problem be 'Included in the s.torm sewer maintenance bids. Council member Pelton questioned whether proper drainage was a requirement in either the development agreement or the plans and specifications. Clerk/Administrator will research the development agreement for the Hardwood Ponds Estates development. Maier, Stewart & Associates will research the plans and specifications of the Hardwood Ponds development. Maier, Stewart Meeting MiwJtee; -C(__'. Page ;'_-Ieven May 10, 1989 & Associates will then submit a written letter of recommendation with regard to the drainage problem between the Hardwood Pond Estates development and the Shad Avenue homes. Discussion of bids for overlay and patching of the Centerville City streets. Mauer noted several items: -Five bids were received with regard to the project. -He noted that the low bid is under the Maierl Stewart & Associates estimate. -He suggested that the City wait to discuss which streets would be 'included in the 1989 overlay -a n d pa. t c h i n g project until John Stewart, City Engineer, could be present at the next City Council meeting. Motion by Burgstahler, second by Neumann to acknowledge receipt of the five bids for patching and overlay of Centerville C_I'_tY streets for 1989; it should be noted that the City of Centerville is not awarding a bid at this time, motion carried unanimously. A copy of the f I've bids for patching and overlay 1989 project are attached to and made a part, of these minutes. PETITIONS AND COMPLAINTS Mayor Haberman noted construction debris from the developments. Clerk/Administrator noted that a letter has been sent out to the developers last week and that it Would be followed up on within ten days. Council member Pelton noted that she had received a letter -asking that the City Council consider different alternatives to billing rates with regard to garbage pickup. She noted that Minneapolis has a five dollar rebate for recycling. She noted that it might be appropriate for larger items to have a user fee (--)n a per item basis versus everyone paying for full service. Council member Pelton asked the Clerk/Administrator to discuss this with Mary Ayde of Lake Sanitation to see if either of the -above items would have an effect on garbage pickup rates to the residents of Centerville. Mayor Haberman also noted that he would like to t,---ilk to Mary Ayde at a future meeting regarding yard waste pickup. He noted that the compost pile is very close to the City and that it may not be necessary to run a truck for this extra service. Motion by Neumann, second by Peterson to accept the current payment of claims, m(-)tion carried unanimously. C (--) U n c i I member Pelton expressed her appreciation to the Centerville municipal clerks in recognition of municipal clerks week. Meeting Minutes -CC, Page Eight May 1-0, 1989 Motion by Peterson, second by Burgstahler to adjourn the meeting, Motion carried unanimously. Meeting adjourned at 10:35 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator TMM/dkg RECEIPTS AND DISBURSEMENTS - MAY 1 - 10 , 1989 BALANCE IN GENERAL FUND AS 0? MAY 1 , 1989 $108 1621 . 55 P R r R TP'P.q Howard Bohanon Homes - Bldg. Permit $3,179.40 #89-31 - 7235 Peterson Trail Howard Bohanon Homes - Bldg. Permit $39258o65 1813 Houle Circle - #89-32 Plumbing Service Center - Plmbg. permit $ 112.00 #12 & 13 — 7155 & 7154 Brian Dr. Hart Custom Homes Inc. - Bldg. Permit $29998,55 #89-33 - 1977 S. Robin Lane Fred Curran - Bldg. Permit #89-34 $ i8.32 6907 Oak Circle Nancy Anderson - Copies of Maps $ 5.25 Jerry Parent - Bldg. Permit #89-35 $39425oO8 7221 Clear Ridge Lori Shipley - Dog License $ 10.00 Heating &Cooling Two - (5) permits $ 252,50 Jerry Roach - Assessment Search $ 6.00 Kenco Construction - (3) Plumbing permits$ 168.00 Hart Custom Homes - Bldg. Permit $390304,25 #89-40 - 1994 S. Robin Lane Hart Custom Homes - Bldg. Permit $3,030,25 #89-41 — 1995 N. Robin Lane Hart Custom Homes - Bldg. Permit $29998.55 #89-42 - 1995 S. Robin Lane Kenco Construction - Bldg. Permit $6,409.38 #89-38 — 7152 Brian Way #89-39 — 7141 Brian Way Loreli Sandahl - Bldg. Permit #89-36 $ 35•05 (Deck) National Builders - Semi Annual Water $19120.10 Assessment - L'Allier Estates, % Lots Lake Area Utility Contracting, Inc. $19000400 Flood Plain Study Reel Mfg. Inc. - Flood Plain Study $ 500*00 Consumers - 1st qtr. Sewer Charges $3,434*37 Kerry Knockel - Bldg. Permit #89-37 Deck $ 61.85 Aaarons Plmbg. Co. - Plumbing Permit $ 61.00 #17 - 7087 20th Ave. S. 1st State Bank of Hugo -April interest $ 325.97 on General Fund Checking Account Registered Abstracters Inc. - Water $lv300o00 Assessment Payoff - 7122 Brian Dr. Johnson Construction Co. - Plmbg. $ 71.00 Permit #18 - 7221 Clear Ridge Pam Schwartzbauer - Bldg. Permit #89-43 $ 58.50 1889 Center St. (Deck) Kent Roessler - Center Oaks $19000900 Flood Plain Study Consumers - 1st qtr, sewer charges $ 291.10 Consumers - lst qtr. sewer charges $ 528900 $ 38,749.12 $147 9 370.6 7 RECEIPTS AND DISBURSEMENTS MAY 1 - 10 , 1989 PAGE TWO DISBURSEMENTS - CHECKS #2819 - 2843 Metropolitan Waste Control Commission $29548o46 June Sewer Service Charge American National Bank & Trust Co. $ 110.00 Paying Agent Fees for 1979 Street Restoration Bond Press Publications - April Legals $ 107.05 Carol Pelton -May Council Salary $ 49.27 $50e0O -Medicare Tax. ($,73) Jerry Peterson -May Council Salary $ 49.27 $50-00 -Medicare Tax ($.73) Walter Neumann -May Council Salary $ 49.27 $50-00 -Medicare Tax ($,73) Bob Burgstahler - May Council Salary $ 49.27 $50-00 -Medicare Tax. ($@73) George Haberman - May Council Salary $ 147.82 $150900 - Medicare Tax ($2.18) Orville Hughes - April Maintenance $ 840.04 Salary, Milage & Supplies Dale Larson - April Maintenance Salary $ 466.79 & Milage - Park Maintenance -$7.15 Jerome Hughes - April Maintenance Salary $ 335.64 League of Mn. Cities Insurance Trust $ 790.00 Premium Audit Adjustment for Workers Compensation Plan for 3-1-88 to 3-1-89 Mike Brinkman - Taping City Council $ 15.18 of 4-26-89 Hugo Feed Mill - Keys 1.88 Granger's Inc. - 24 gallons Diesel 30.00 Trippel' s Market - Supplies for $ 16,65 Office & Gen. City Hart Custom Homes - Refund for over- $ 7.92 payment on Bldg. Permit #89-4o Stamped Envelope Agency - 1000 stamped $ 273.80 envelopes Public .employees Retirement Assoc. $ 18.00 Insurance Premiums (Payroll Deductions) for Mavis SolYieid &Dale Larson Emerald Office Supply -Micro Voice $ 81.07 Recorder & Misc. supplies BFI Portable Services - Restroom rental $ 80.75 5-1 thru 5-31-89 - Park Fund Lightning Printing - Print, staple & $ 141.75 collate April Newsletter Anoka Electric Coop. - (6) Street Lights $ 31,55 lst State Bank of Hugo - end gtr.(April) $1,399.14 Tax Deposit for Fed. Soc. Sec. & Medicare - employer &Employee Metropolitan Waste Control Commission $6p261975 April (11) Reserve Capacity Charges Tel. Transfer from Gen. Fund to Petty $ 100.00 Cash Checking Account J-4- , 00 2, 32 BALANCE IN GENERAL FUND AS OF MAY 10 9 1989 $1339368,35 RECEIPTS AND DISBURSEMENTS - APRIL 27 - 30 , 1989 BALANCE IN GENERAL FUND AS OF APRIL 27, 1989 $111 , 681 .95 DISBURSEMENTS - (Checks #2813 - #2818) Tamara M . Mil tz-M ill er - April salary $1 9463917 & milage Beverly Hughes - April salary & milage $ 278.19 Debra Go nsio r - April salary $ 195.13 Mavis Solheid - April salary & milage $ 544sog Public Employees Retirement Association $ 449.96 April PERA Contribution U.S. West - Hall phone $ 47.86 Hugo Bank Debit for check of Julie $ 82 00 3 , 060,. 4o Marten returned for insufficient funds BALANCE IN GENERAL FUND AS OF APRIL 30 , 1989 $108 , 621 . 55 PETTY CASH CHECKING ACCOUNT BALANCE AS OF APRIL 30 , 1989 - $36 . 79 I_ f t t_.� t 7 it i-ro ��u e cC.r! 1 ar�d r�i�t ice there t f { t e .-� it.v �.� �_ z f�=f the City o Centerville held its regular meet ink: on Wedne ; day , April. 19 9 1t City Hall_ Mayor Hab�rrr��n c�,� � � ed t�-i� n�eetin�, to GJ ...r. .1• 1 • J t... J I -A- Mayor order at 7 : 0o p.m. Present: Peterson , Bi..ra,st.ahler , NeiimIR- n.n . A s• e n t . Felton. Motion by Purgstahler, , second by Petre�•}'�i._n t: ? at_*�_fep �. tIIe ���l.�if_�tr=� , of the April 12, , 1989 City COMIC 1 meet i:tI�� with tie I = llow_ing � u �. �. L �.• r r r l correction: page 6, second to the bottom p r,-ig raph , .amend "yer-a1� 't to ' yardaye: $urg�s tahler , Peter, () ; ab trra 1 - Haberrr an , t.t pgIDL-1DOJi :1T1 . Des Englund, Centennial Fire District Commissioner, gave an update of Commission action. He noted that the Centennial Fire District's steering committee has asked the Commission for - recommendations with regard to location and costs of stations. He rioted that it appeared that the Commission did not feel that it was the Commissions responsibility to choose an exact location, however, that they should have an estimation or a formula for cost of stations by May moth, 1989. it appear, that they will be using an outside consultant. . Clerk administrator had noted that at their last meeting the Centennial Fire District Steering Committee discussed options such as length of contracts, penalties for getting out of a contract, , and location of stations, full time fire chief and f. i_ re marE;ha 11 and the deed to have some of the contract language written up for issues already discussed at the Steering Committee _leve.I . The next. Steering (-'ommittee meeting will be May 17, 1989, at 7 : 00 p . m . , at the Centerville City Hall. Mayor Haberman noted that it was his opinion that there should be a ten year contract with no penalty, as he could see no need for a penalty. Mayor Haberman asked that. the Clerk/Administrator double (-'heck, to ►�F�e if the estimated $5 , 100 . 00 by the City Engineer to construct a walkway from Mill Road to the Centerville S(--hool included a c_; idewalk on the east side of Progress Road- Clerk/Administrator noted that the Hugo Postmaster has responded positively that they would not have a problem if the mail boxes between Mill Road and Progress Road on Main Street were moved to the south side of Main Street. Motr 1_(_)n by Burgstahler, , second by Neumann to direct Maier, Stew art & Associates to obtain bids for storm sewer work outlined in the Maier, Stewart & Associates January 9, 1989 letter; to authorize the City Public Works Department to complete work as outlined in the Maier, Stewart & Associates January 9, 1989 letter. a and that _fund; for the work for the storm sewers will 1-)e taken out of the long term maintenance account, (�<irried unanimously. 1 & - _rig M`nutes CC page twi-I April 26, 1989 motion carried unanimously. A copy of the above mentioned storm sewer letter from Maier, Stewart and Associates dated January 9, 1989 is on f ile with the City/Administrator. APPEARANCES Appearance of Mary Ayde, Lake Sanitation, Mary presented a letter dated April 26, 1989 which outlined ,and Justified reasons for 'increase in monthly pickup charges. She noted that they now must go to the Anoka County facility, which adds twelve miles each way per truck. She advised that the anticipated hauler tipping fee, would 'increase July 1, 1989, and would be approximately $60.00. This would result in an approximately $4.60 'increase per month per Centerville resident. She recommends a rate change from $11.00 per month to $16.00 per month, and also suggested offering a recycling credit of $A2 . 00 per month to those residents that participate regularly (at least twice monthly) in the curbside recycling program. Ayde noted that Centerville is the farthest area away from the Anoka County facility. She also noted that the Anoka County facility takes Hennepin County and Sherburne County waste. Ayde presented a copy of a letter which they received from Mary Jane Lang, 1559 Peltier Lake Drive, in support of their waste Mauling service. Ayde suggested that if possible, the City implement -a hazardous waste alternative. She suggested that possibly this could be handled in the same way as the City's yearly spring cleanup day. S-he suggested that possibly a civic group could help with volunteerism. Ayde also noted that Lake Sanitation does four tires per year per household at no charge. Mayor Haberman asked 'if the previous tipping fee 'increase of $1.50 had been previously approved by the City Council. It was his understanding that it had been. Clerk /Admin is trator will check to see if this is correct. Ayde congratulated the Centerville residents for achieving their recycling goals and being the f irst and the best in the County for many of the new programs. OLD BUSINESS J Clerk/Administrator advised that the City Attorney has researched the variance request vote taken at the April 12, 1989 City Council Meeting for 16,67 Peltier Lake Drive to remodel --i home which would be 8 feet within the City front setback. The City Attorney has advised that with three council members present, the majority voting would rule the deciSion . In other words the two 'I t_, Meetinjq M-1 page three April 26., 1989 aye votes and the one nay vote w-ould in ;:-t paan,.sing (D t-) f=.% m(--)t ion Clerk/Administrator advised that she Iias c 1-1 t a t d the property owners and that t h e C J- t y w i 11 e. g J- 1- WC71 i the ten foot utility easement reqUired in that EDOt.! Council member Burgst ahler advised the City C o ul c i T., 'A cm i n-1trator and h1;MI7 2 if m�t w'th Carolyn Drude, f i n.---i n c 1' al adviser He noted that the tax 'increment financing information, should the City ch(--)o.---.e to go ahead with 'it, be given t 0 Carolyn Drude and she would run the i n f o r m.---i t 1' (--) n by t h e b (--) n d attorney. He noted that Carolyn appeared fairly confident that a tax 'increment financing plan as discussed with her could be approved. He noted that given the time frame, that if the City would like to 'implement a tax increment financing plan before .-Ible changes in the legislature I1t probably would P 0 S3.1 ` 1 be advisable to decide what and if any areas should be involved in this process. He also noted that Carolyn Drude advised that there would probably be no benefit to having two tax increment financing plans/districts versus one. noted that at the April 19, 1989 City Counci-I. special meeting the 'items that were to be included in the tax increment financing plan were: flood plain - $35, 000, extension of water system -- $125,000, annexation - $10,000, county road improvements $50, 000, park/trails, $100, 000 for a total of $ 3 A21i 0 ) () 0 0 . Council member Burgstahler expressed his opinion that the Centerville Heights Development should be captured as the TIF district. Council member Neumann agreed. Council irjeml)er Pelton was not present, however, she phoned in to City Hall and expressed her opinion that both the Hardwood Ponds and Centerville Heights Developments should be included in the proposed tax increment financing district. She also advised that she felt it 'important that park 'improvements be included as they directly benef it the districts CaPtLared. Council member Petersen noted that he did not like tax increment f inancing, but advised that he recognized that the City has to get the money somewhere so he is in favor of going ahead with the plan. He suggested taking as large amount as the City can with regard to di_ strict area -, and be careful with the dollars that do come in. Mayor. Haberman noted that what the Council 'is trying to do is to increase the tax base of the City. He noted that the school does get reimbursed 'indirectly from the state. Council member Peterson advised that he does agree that this tax I�eet i n g page f our April �`R? , 1989 increment f inancing plan would not���urt+ the f:=_'�.�t_ oI d i ►�tric.tr , s;��L "1�� 1 m�mbr s�� P�sf:i, r2on 3l2r t eziprr=�; jsea con=�emrn that., thr. rt� � r more homes being built on the Centerville Heights Development than indicated by the Clerk/Administrator. Clerk/Administrator had submitted sketch plans for the Hardwood Ponds Development, the Centerville Heights Development, the proposed Acorn Creek Development and the proposed Center Hill Development. she also submitted a breakdown of possible tax increment financing 'income. A copy of the above submitted information is on file with the Clerk/Administrator. . Motion by Neumann, second by Burgstahler to direct Carolyn Drude , Municipal Financial Advisor, to begin proceedings for tax increment financing plan #1-3, to include in the districts the Centerville Heights lots which are currently being developed. by Bohanon Homes, the Hardwood Ponds Development and the proposed second addition of the Hardwood Ponds Development which lies directly north of the current Hardwood Ponds Development; the purpose of the financing would be the following: reduction of flood plain, extension of water system, annexation, County road improvements, parks and trail ways; if a question of priority were to occur, the following items could be dropped from the plan if it were to come d(,-_wn to approval or disapproval of the plan: annexat ion , county road improvement, parks and trail ways; it shall be emphasized that, the primary concern of the City will.. be reduction of the flood plain area, motion carried unanimously. Clerk/Administrator advised that she had spoken to the City Accountant/Auditor and that he advised that it would be acceptable to run a walkways account at a def icit until tax increment financing monies were to ,tome in 1990. Motion by Burgstahler, second by Haberman to authorize the Clerk/Administrator to set up a separate Trail/Walkway fund to be used for walking trails to school; all monies expended out of this account will be reimbursed with the tax increment financing plan #1-2, of which mon...es would be available in 19901 motion carried unanimously. Discussion of City Hall facilities. Council member Peterson noted that extending the current building is not feasible . He advised that he felt that rent would be a waste and that, he hoped the City could build. He suggested that the City staff_ work in shifts so as to not, be in each others way or help eliminate the physical constraints during working hours. Mayor Haberman noted that it was his hope that the City (*ould M,-,eeting fir# C ut:es CC page f Lve April -J --' 1 1989 pursue. building within a year . He felt it t€-=�! i_. _mcouncl members get to the publ aid�= et: r�� TT , e advised that there appears to ni_ t be +��I�:�_�GiI s�y�._rc�' ��tt � �'i�t f �i � �Q�! current City Hall to operate efficiently _ ' L - . �. 1 .i In it t� S t at t� 1 2 t C� F T l3 i . • mot_ _ } i f:- L) can not get done. He advised that c-) r e� _ I e d concern, all persons ifivolve have ft== q1-1 ;r ve the building because of inadequate facilities. Council member Burgstahler advised that the rebuilding of a fire station has a major impact on what, will be done with future city fa(i1ities . He felt it important mportant to pursue time frames and negotiations with regard to fire station building. He suggested pursuing one other rental space option which is the St. Genevieve Day Care. He advised that he is not adverse to reciting space at this time as this is the fastest track and that a new building may not be built in the near future. Council member Neumann noted that he felt it better to buy or, build. a building for the City to own versus renting, however, he felt that the first priority is the fire station. He noted teat he would not be adverse to short term leasing. Clerk/Administrator noted that with regard to Fire S tati011 # ;3 being rebuilt that at the last Centennial Fire District steering Committee meeti_rlg, Lino Lakes Mayor, Beni Benson indicated that, Lino Lakes may not be receptive to Station # 3 being rebl_i i It within the next. two years. Clf�!rk/At-iministrator verbally gave estimates on what new bt_ii1 di.tigs would <2(�st per month and per year, estimating costs of $4215 i , 000 --irld $150, 0oo and using interest rates of 10 and 6. 5"cl,. C1_erk/.Administrator alssubmitted information from Ro— "o Contracting, The Corner Express and the Carpenteres Instar:-nice. bti.ilding with regard to p(-)ssible lease Options. A o(_)pv -If both bLzi lding and leas i n g informat. on i s C-)ri f i 1_e. with the Clerk/Administrator. . Count, i _l member Petersen suggested that the City look at platting lip a starter building with room or plans for expansion. Mayor Haberman si-iggested that the City look <�t btiildin,g a City Hall or Municipal building under a lease purchase program. Clerk/Administrator noted that Sev�irson/Urman , a bi_zilder within the,City of Centerville, has inquired as t� o whether the. City would .Like to i1-riplement such a program and if so they wou--J_d be interested. Mayor Haberman asked that the Clerk/Admin.ist.rator get the ana phony, number of S ever scin/Urman t - him and that the Meetj 1 ng page ix A P r i I 2-ij t3) .9 Clerk/Administrator re$' -Is . _- b 9e,,-_irc,:�h the t t G4' e n e- v 11 v,z E. Day y _J_ answer as to leasing options. t; 7:1 Discussion of the Cellular One --i Tower reg.rdil-IAT .f scaffolding near the top of the tower, Mayor Habfarmal lie did not appreciate the response of Counc_'L" membe-17 P�irgstahler advised that per t-f-le- or-1 9 la 'Pt U,=e Permit the ("AY would have t h fn.. J 1, t Engineer t-, I o (,D k at the plans p e c 3L f ]L C report back t o the C-1.1i t y C. o u i-, c t it n a c. r d T-if P e C, f t J,)-ons'. He also Suggf::,S+(:�d t7- NIT t'h i i r e. a r d r e a IL ghts YET to the A i p e la S 'g-r-I --n ;­1 _Y 3taI-11.er tdby Pe1- ers(t cl r i z.e t 'a eM,I, -A' t-L t r a t (--) I., to r e s ea r f--! h City f i ��'�_� i♦{_:}ta- I I I d e t,---i i I e. d p1L ins and specifications for the Cel-11-ilar I tower ��Al')LCI that if there are detailed plans and specifications to have the City Engii-leer review those, and determine if the press-int structure is in conformity; 1f t1he is in n(_-1n-c(,_-)nf(DrmitY or if more detailed Plans n 11, () t be obtained the Clerk/Administr.--itc-111.1 will Barry B1(-_)om(Duist, Attc-)rney at Law, and ask for his advise c*j n the city 's possible recourse in a case of non--complian{ e of the sl--}ecial use perm -it, MO L1, 11 Carried LIT ini4mous1y. D' 81on of p r o p o,,7--N- e d mail box o r d i n -a n (---- e Mayor Habierman, _ aL)Lthor of the ordinance, advised that he would 11'1,-,,e to see the ord. iriance extended to new developments a n d within a Berta i 1_1 -amount of time to the entire City. Council member Burgstahler advised that he originally had mixed feelings about the ordinance, but that he has now visited other developments and was impressed with their grouping of mail boxes. He advised that he would not have an objection to the ordinance as it appears it would accomplish a maintenance objective --is long as the mail boxes were not that far away from the houses. He advised that he agrees with the general concept. Mayor Haberman noted that the wording in the ordinance could be changed from 250 feet from the property to 250 feet from the driveway. He also advised that there is a provision in the ordinance which exempts handicapped and elderly persons. Council member Peterson noted that the ordinance may wc-)rk well in developments but expressed concern as to who would maintain the ma il *1 boxes for example who would shovel or decide who would get Meet i� _ Miniates CC page seven April �J6, 1989 together and do said maintenance. Motion by Burgstahler, second by Neumann to forward the proposed mail box ordinance to Bill Hawkins, City Attorney, for opinion and response, motion carried unanimously. Council member Peterson expressed concern that developers could be paying twice. once for original construction of the mail boxes as per a development contract and the second time on the building permit. Council member Burgstahler suggested that wording could be put in the development agreement that the builder would pay for one or the other, either the construction of the mail box or the fee on the building permit. Discussion of the proposed weed ordinance. Example taken from the League of Minnesota Cities 429 Improvement Book 1Nt, . Clerk/Administrator advised that this is the ordinazz<,e that Bill Hawkins, City Attorney, recommends and that he has advised that this is the ordinance that, neighboring cities use. It appeared that the consensus of the City Council was that the ordinance applied to residential zones within the City of C'ent.ervi 1 le except, for rural residential zones. The will write up the weed ordinance for a future City Council meeting f(-)r consideration. Discussion of the Public Works Department personnel structure. Mayor Haberman advised that the Review Board's recommendation is that the Assistant. Public Works Director supervisory p�-�siti<_?zi is not currently needed with only three employees in the Public Works Department. Coun(�il member Neumann also advised that he did not see a nef'd for three supervisors for one employee. For example, Dale Larson, Public Works Employee, supervised by Assist -ant Put )l is Works Director and Clerk/Administrator. . He rioted that the employee that is affected by the change in title will receive no loss in pay. He advised that with the City this size and as all the positions are part time, that this supervisory level is not needed. Mayor Haberman advised that, overall the Review Board i s Working on an equitable comparable worth program, .job descriptions and possible ladder structure which would be based on the capability of what the employee can do and what, the City needs are. Council member Peterson advised that, he did receive a phone call from Orville Hughes, Public Works Director. In the telephone conversation, Orville Hughes expressed doubts, as to whether it Meet Mee+'ng M'nutes CC page eight April 26, 1989 would work out this summer with u t an AE.-,.s, 1' 4-3- t.,-:A 1-1 -f F b"! L Director as the Public Works Director takes a leave of alD sue _, !� . the summer. Council member Neumann advised that (Irville. Hughes, THADi - Director, had every opportunity to express his V-1j-p--ws a AS 8 P. V t=z T1,9 t & -, meetings were held with him. Council member:n C) '9 (-1 V t a 1 n d i v 11 ol U a 11 in M r! 1: t-1 - - dej-n'-+ necessarily eK.7 stnb I 1. 1 t personnel structure and the City Council does. Council member Peterson noted that the City may not need as many chiefs and that there are personalty conflicts in the work force that have to be dealt with. Clerk/Administrator noted that comments were submitted to her today from Jerome Hughes and Orville Hughes and that it appears that one or both em loyees may have changed their minds on their 11 0 p 1 opinions of the Public Works Department structure change. Council member Neumann advised that he had reviewed the comments and that he would still recommend the structure change. He advised that a meeting was held with the employees at which they were asked what were their concerns. He advised that Job descriptions are not yet available at this meeting as was hoped. He also advised that what it comes down to is that the City Council establishes the, organization of the City. Mayor Haberman advised that he had reviewed this proposal for the last two months and that it is not feasible or necessary that there be a supervisor for each employee. Motion by Haberman, second by Neumann that the Public Works Department structure will be: Public Works Director, who will supervise two Public Works Employees; the title Assistant Public Works Director will no longer exist, motion carried unanimously. Motion by Haberman, second by Burgs tahler to authorize Council member Pelton and the Clerk/Admi.nistrator to attend the anntial League of Minnesota Conference May 6 through 9 for either the three day period or the mini session, the determination to be made by the individuals authorized to attend, motion carried unanimously. PETITIONS AND COMPLAINTS Mayor Haberman advised that he has received complaints on speeders on Mill Road. Clerk/Administrator will contact the Lino Lakes Police Department and request that they watch Mill. Road more closely. He also advised that he had received a complaint that the drainage between Hardwood Ponds and Shad Avenue is not adequate, and that it floods the backyards of the homes on Shad "I ML-1 t i mv M t e E..; Ct page April 2-"16 19(89 Avenue. Counc il member Burgstahler advised that f-=-ngiJT-1PP.,r1 ng t 9 t e and Council member Pelton reviewed this t _z at .1, . 0-11 w I t I I t I I e C 1-1-Y Engineer and that the drainage problem is temporary . Mayor Haberman advised that he would like to h,,--ive th",z-, ---iddre..,:3Se(J 1. 1�-V by the City Engineer at, the next City Council meeting. Council member Peterson adv ised that he received a -ompl.---t 1-1 t, that. - - - 1 -4 - ... ' 11 C-4 t h c f-I r n -=4 r ci f ` ' r--4ntir-=,r1ji- Pf-l.=qd -arid County Road 14 there is debri,-.. in the trees in the backyard. Clerk/Administrator advised that a letter would be sent to the property owner in regard to non- compliance to Ordinance # 6 Nuisances. Clerk/Administrator presented a written complaint by Ivan Par .tt with regard to garbage cans and garbage collection. A copy of this written complaint is on file and is attached to and made a part of these minutes. It appeared that the consensus of the City Council was to pursue the placement of a bin on the rental property as outlined in the Centerville amendment to Ordinance #1 and under the direction of the City Attc-)rney. NEW BUSINESS Discussion of City logo. The Council members did not --appear to be uniformly comfortable with the two proposals recommended by the Centerville Economic Development Task Force. A (---c)py of sald proposals are on file with the City Clerk. Motion by Burgstahler, second by Neumann to table discussion of City logos until a fl-ItUre meeting when logos from other cities can be obtained by the Clerk/Administrator for review, m(Dti(--)I-1 (.-,--Lrried unanimous ly. Motion by Haberman, second by Peterson to authorize the Clerk /Adm in 'Is trator, the Public Works Department employees, the, Park and Recreation Committee members and Council member Pelt(7,)n to attend the Safety and Loss Control Workshops on June 1, 1989 should they choose to attend, motion carried un,�niMOL1,91Y. Motion by Neumann, second by Peterson to accept the resignation of Beverly Hughes, Assistant City Clerk, effective April 18, 1989, Motion carried unanimously. Motion by Burgstahler, second by Neumann to direct the Clerk/Administrator to send a letter of appreciation on. behalf of the City Council to Stacy Lundblad for her representation on the Community Education Board, motion carried unanimously. Motion by Neumann, second by Peterson to appoint Gordon Rehbein Meet 'Ing Minutes CC. page ten April 26, 1989 I of L & G Rehbein, 6805-20th Avenue to fill the empty s,.eat. on the Centerville Economic Development T.-:tr_.,k c-) r t=1 M 0 t, carried Unanimously. -Tzcl1 T Haberman noted that Anoka COUntV # ::�:� � � f � L V 1 K-,, I - ... K Lit 1 for verifications for bounties on pocket gophers. Clerk/Administrator advised that she would contact the Public Works Director and Anoka County to try to obtain a procedure, Motion by Neumann, second by Peterson to make the current payment of claims, motion carried unanimously. Motion by Neumann, second by Haberman to adjourn the meeting, motion carried unanimously. Meeting adjourned at 10.-30 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Adminl'strator RECEIPTS A.ND DISBURSEMENTS - APRIL 13 — 269 1989 BALANCE IN GENERAL FUND AS OF APRIL 13 , 1989 RECEIPTS Chris Fredrickson - Water Meter Deposit $ 165.00 7170 Grangview Crosstown Plmbg. - Plmbg. Permit #11 $ 61.00 Craig Severson - Contractors License $ 25.00 Swenson Heating & AC - Heating Permit #11 $ 50e50 Premair Heating - Heating Permit #12 $ 50*50 Premair Heating - Contractors License $ 30.00 Quality Exteriors, Inc. Contractors Lic. $ 30.00 Registered Abstracters, Inc. - $ 6.00 Assessment Search Equity Title - Assessment payoffs - $ 19108.65 1828 Fox Run Equity Title - Assessment payoffs - $ 19108.65 1823 Fox Run Equity Title - Assessment payoffs - $ 19108.65 1850 Fox Run Equity Title - Assessment payoffs - $ 19108.65 1885 Prairie Dr. Equity Title - Assessment Payoffs - $ 19108.65 1881 Prairie Dr. Equity Title - Assessment Payoffs - $ 19108.65 1873 Prairie Dr. Equity Title - Assessment Payoffs - $ 19108.65 1877 Prairie Dr. Parent Construction - Water Meter Deposit $ 165.00 7254 Clear Ridge JoEllyn Mopitz - Bldg. Permit #89-23 $ 90.60 6923 Sumac Court - Deck Harstad Companies - semi-annual water $129481956 assessment payment - Centerville Heights Bonnie S. Perro- Bldg. Permit #89-26 $ 75.25 7122 Shad Ave. - Screened in porch Parent Construction Co. - Bldg. Permit $ 3,425.08 #89-27 — 7179 Clear Ridge Kenco Construction Co. - Bldg, Permits $ 99680.86 #89-22 — 7137 Brian Dr. #89-23 — 7130 Brian Dr. #89-24 — 7105 Brian Way Parent Construction Co. - semi-annual $ 2,560.24 water assessment payment for L'Allier Estates II Consumers - lst qtr. sewer charges $ 6,077.20 South Lake Constr. Co. - lst qtr. sewer $ 1,116.52 bill &Water assessment payoff for Lot 7 blk 2, L'Allier Estates Northwest Title &escrow Co. - $ 6.00 Assessment Search Durk Berrisford - Bldg. Permit #89-28 $ 121.30 7112 Brian Dr. - Addition $60,655•42 RECEIPTS AND DISBURSEMENTS APRIL 13 - 269 1989 PAGE TWO RECEIPTS CONTINUED Wayne Kall Strom - Bldg, Permit #89-29 $ 82.92 6927 Ivy Court - Deck Douglas & Debra Rudqui st - 7156 Grange- $ 55,00 View - Water Meter Deposit - 1st Installment out of 3 Peggy Anderson - Replacement Dog Tag #496 $ 1.00 Centennial Fire District - Depreciation $ 1 , 810.85 on Fire Equipment & apparatus Swenson Heating & Air Co nd . - Air $ 15.50 Conditioning Permit #6 Treas , Anoka County - March Fines $ 19050,10 Consumer - lst qtr. sewer charge $ 41.00 Sandra Johnston - Dog License #497 $ 10.00 Eagle Trucking Co. - Bldg, permit #89-30 $ 970. 45 7087 20th Ave. - Addition James & Joyce Stevens - Contribution to $ 19000900 Flood Plain Study Rivard Electric Co. - Contribution to $ 19000600 Flood Plain Study L & G Rehbein, Inc. - Contribution to $ 11000,00 Flood Plain Study Eagle Trucking, Inc. - Contribution to $ 19000900 Flood Plain Study W & G Rehbein, Inc. - Contribution to $ 19000900 Flood Plain Study Consumers - 1st qtr sewer charges $ 5. P 151. I-I9 DISBURSEMENTS (Checks #2800 - #2812) Maier Stewart &Assoc. Inc. - $ 1,098.68 Engineering Fees - 2-26 thru 3-25-89 Centerville General Services-$219.51 Long Term Maintenance - $249-05 School Walkway Account - $360.66 Flood Plain Account - $269.46 Barry L. Blomquist, Attorney - Review of $ 391.00 proposed amended comprehensive plan update Burke & Hawkins -March Legal Fees $ 988.50 General City - $44.10 - Criminal-$944.40 Midwest Gas - Gas Util: 3-21 to 4-18-89 $ 250.62 Hall - $96,94, Garage - $93.01 Park Bldg. - $6o.67 Anoka County Surveyor - Ariel Maps $ 10.50 Quality Exteriors Inc. - Refund of $ 30.00 Contractors License Fee 58,166.�LZ $118 , 821 .89 RECEIPTS AND DISBURSEMENTS APRIL 13 - 26 , 1989 PAGE THREE DISBURSEMENTS CONTINUED International Office Systems - Annual Maintenance Agreement-$414.00 Excess copies billed - $131993 American National Bank - Fees & expenses for GO Imp Bond 3-1-88 Northern States Power Co. - Street Lights Metropolitan Waste Control Commission May Sewer Service Charge Anoka County Humane Society -March Animal Control Ryan Houle - Taping of City Council Meeting - 4-12-89 Northern States Power Co.- elect. Util: Hall - $63.55 -Garage - $15-71 Lift #1 - $37.92 - Lift #2 - $31,14 Lift #3 - $11e01 - Pumphouse - $166-07 Park Bldg. - $18.37 - Rink Lights - $6.66 $ 545.93 $ 179.50 $ 677.35 $29548,46 $ 50e00 $ 18.97 $ 350 • 43 $. '? ,13 9.9 4 BALANCE IN GENERAL FUND AS OF APRIL 26 , 1989 $111 , 681 .95 Pu rc- .fit to due call and not ice therez �f , the (' j._ty Coy Lnc i 1 of the City of Centerville held a special meeting on Monday , April 17 , 1989 at City Hall . Mayor Haberman called the meeting to � order at. 7 : 05 p.m. Present: Peterson, Pelt(--)n , Burgstahler, , and Neumann. Council merriber Burgstahler noted that, the ob.j ect. zve �-}f t��ie meeting would be to discuss a Tax Increment Fire.,=mein Pl;9n for proposers f iatiare City improvements. -}Mier pees—ons present, at the meeting were: i_iity En.inerr t_Tohn 6 st ews rt, , Planning and Zoning (_/(-_)mmis s i.(7n members Welk and Lindgren Park and Recreation Committee members Smith and Kupfer, , and Centerville Economic Development �pment Task Force members Hu_bers and DaPrijzz i . The City Council reviewed previOUS preliminary CJ_ty go'--ils <�nd priorities as submitted at the Jall ua-1-y 1.{ 4a (7 ty C'OUI-'_c F 1 meeting. A copy of said list is ti111 f I I e V-7lt1 t!-Ie Clerk/Administrator. Clerk/Administrator noted that Flannilig and Zt_:}njinI C(Dmmissi(DI-I members Tourville and Vermelei could be3�-es,erit .�}tit t-}=f t.�t}-1 had advised the Clerk/Administrator f t -I - 11', 1_ Te} t;ec-1 p T h gal1 �_ f +- _ E, �_ __ riorities e �� �� �� -��= e ,e -�;�� commercial/industrial deveIc)pmerit, annex=�ti 1--) , bik-eways,`walkwi-ay ; In future. developments ( not exiting reEidentit-lpr(Dp1-t,te; r-r-; pollution control. Thy 1 n tf" r %r i 11 =4 _Im l ; Development Task Force submitted a priority goal to the Council as being, commercial. and industrial development, implementatiot through.- -reduction of the flood plain area, -water expansion, -use of reel estate advisors, resulting in lower taxes. The Park and Recreation Committee members present advised that they had not had time to give priorities, but are meeting next, week to begin setting park goals and priorities for the future. They did advise that they would recommend that easements be obtained in new developments, but not necessarily in back yards. John Stewart, City Engineer, noted projects that Centerville should plan for financially.- -Fox Run connection to Brian Drive, -Mill. Road walkway/pathway, , -extension of Centerville Road to the north, -over sizing of streets (he advised that it is not uncommon for cities to pick up this cost and that it could run $1 , 000 per 100 feet) . Stewart suggested that the City meet with Anoka County Commissioner Margaret Langfeld and Anoka County Highw<�y Department representative Paul Rude for inpi_zt on County roads C I Opecial Meeting Minutes CC page two April _17, ILI-98'.3 w 'thin the City. 1 1 A list of priorities was compiled as fol-lows.- Prioritv I tem GS_.)_sNtI TIC. Flood Plain $ 65,000 $ 3 Ell, 0 Municipal Building 2505000 0 Public Works Building 120,000 Water System Expansion 1 ':21 51 0 () 0 1255000 Police Department 100,000 Development Contract Revision 5j)(m Sewer Maintenance f718,00 0 0 Maintenance Equipment Transportation Plan 6)0 -5 L-- 5( )() County Road Improvements, 50, 000 25 Parks 10 1) ; 00 0 10 a o n Annexation 9c) 0 0 0 10 0 0 Ordinance Revision 5 C) 0 o sidewalks 15, 000 Over s iz ing Streets C) 000 5 Motion by Burgstahler, second by Haberman t (D d- 1r e (--! t t 1 -1 e Clerk/Administrator to rough Out and present the follfDT,11,11c, possible -I ("grnivi-I Dri-ilf-a as poss TIF improvements to pre�-_-Aent to W _J .7 Municipal Financial Advisor; in order to expand commercial and indtiFsltrial City of Centerville, the City would like to use TTF undue, for the following: -reduction of the flood plain, -water system expansion, -annexation, ---County road 'improvements; the City would also like to *include parks /tra i lways as a back proposal to serve the needs to the City residents, motion carried unanimously. Other concerns by the Council were.- -should there be more than one TTF plan, -would the water expansion be to the area or the pr(Dperties. John Stewart, City Engineer, advised that the municipal water I __. -1 1 wou 1 d be made available to the properties -_acidthi,'_9 t thez, I t-I (1.1- v..',, d i_ia I developer would absorb their own land costs. t Council member Burgstahler and Clerk A d m I' n I' s t i t (D r T"f -I 11 m t I L;arn I yn Drude,. Municipal Financial Advisor, to discuss the TTF proposal in more detail. r'n -1 ;D P El- CI. a.1 Meeting Minutes CC -I. pawe Apr'4'-' 17., 1989 1 1 --.& I I 'V4 T-I t "k - =3 Motion by Haberman, second by Bur gs tah ]-er t(--. -!-=tdjk--*--t -L 11E. motion carried unanimously. Res, ectfully submitt <i,,. Tamara M. Miltz- "lier Clerk/Administrator Pi-ir.=t ant: t o due cal 1 and not ice there of , the C yty € {cotanc 11 of the City of Centerville held its regular meeting on Wednes:dat! AU=17i 1 12 , 1989 at City Hall. Act ing as Mayor, Counc i 1 member Burgstahler called the meeting to order at 7 : 1 5 p.m. Present: Peterson, Pelton. Absent.: Haberman, Neumann. Motion by Peterson, second by Pelton to acc•ept, the minutes of the March 22, 1989 meeting, aye : Peterson, Pelton; abstain : Burgstahler; motion carried. OLD BUS' I NE S S Brian Miller, City Engineer explained that the City Council's proposed amendments at their November 21, 1988 meeting to the DNR suggested flood plain ordinance may put some ambiguity in the ordinance. Motion by Burgstahler, second by Pelton to adopt ordinance #33-A Flood Plain Management as proposed by the Department of Natural Resources, without the City Council amendments proposed at. the November 21, 1988 meeting; also to request that the City Engineer write a letter to the City explaining the ordinance terminology and how it relates to flood plain definitions, motion carried unanimously. John Stewart, City Engineer, addressed concern that the Rice Creek Watershed (RCWS) is doing a study on the Clearwater Creek area in Centerville. Stewart advised that the RCWS study is not, in concert with the requirements of the Federal Emergency Management Agency (FEMA) to lower flood plain levels. The RCWS study is for detention and retention purposes. Stewart advised that the City Engineers will incorporate what they can from the RCW► study , but, that their goal for the City would be to provide a study that is acceptable to FEMA . Stewart suggested that, the second City Council meeting in June would be a good time frame to begin to hold public hearings and meetings on the study. Stewart also advised the Council on previous plans to patch the north section of Mill Road (north of Peltier Lake Drive). He advised that the southern portion of this section of Mill Road appears to be feasible to patch. However, Stewart advised that the north portion of this section Df Mill Read may be more expensive to patch than originally estimated. He advised that the north portion may cost $15,000 to patch and that the patching may have to be redone in about two years. Stewart advised that the north portion should be reconstructed as was done with the 1987 Street Project. He noted that the Council may want to leave this portion of Mill Road out of the County bid for patching. Stewart suggested that, the city wait to patch reconstruct the north portion of the north section of Mill Road, to wait to see what may happen (with regard to development) to the property to the east of the north section of Mill Road (possibly a year). He Meeting Minutes CC page two April 19., 1989 recommended that the City does patch the South portion of the north section of Mill Road. He also, noted that the City may want to not patch the Center Oaks streets until they can be reconstructed, as to try to patch now would be cosmeti With regard to the Center Oaks streets he -advised the Council to decide if they would like to do the patching, which would last for about five years and then reconstruct, -or not patch the streets for five years and then reconstruct. Stewart strongly recommended that all Council members person. -ally go out and look at the all streets propc-),.:,! ed for patching i (especially Mill Road) before this again s an agenda item. Js Gene Houle, 7124 Centerville Road, advised that h'f__� section (--)f 11 Centerville Road is cracking, needs sweeping, and may need sealcoating. He also advised that it appears that the manhole on that street has sunk or the road has heaved. Stewart advised that Council that he would investigate that section of Centerville Road and report back. 1 1 Motion by Burgstahler, second by Pelton to drect the C'th y Engineer to prepare an analysis of the patching (-If the streets breaking the project into four sectiol-Is.s Center Oaks streets, Mill Road south, Mill Road north, and Centerville Road; and that the City Engineer will work with the Clerk/Administrator to Tp r nj e nf-I A b t's .1 n q LI o t 1:-:4 2/ b i d 2 for the patchirla t motion carrie,.-I A_ unanimously. Clerk/Administrator will contact Mayor Haberman and Council member Neumann to ask them to look at the streets proposed for patching. Motion by Peterson, second by Burgstahler to authorize the Public Works Director to contract for street sweeping for 1989, not to exceed $1,200, motion carried unanimously. John Stewart, City Engineer, advised that in addition to the proposed storm sewer project, a drainage structure on Heritage Street is in danger of collapsing. He estimates the cost of correction to be $1,100 to $1,200. Stewart recommended 'immediate attention by the City. Motion by Peterson, to direct the Public Works Director to look into the work to be done to correct the drainage structure problem on Heritage Street and authorize him contract with either Ro-So Contracting or Lake Area Utility, taking the lowest bid, not to exceed $1,500; the City Public Works personnel will work with the appropriate contractor, motion carried unanimously. AMA eet=iris: L' l titaes CC page three April 12' , 1989 Clerk/Administrator questioned which account storm sewer maintenance should come out of. Council member Burgstahler advised that he felt the City had three choices: sanitary sewer fund, long term maintenance fund, or the general fund. He noted that his recommendation would be the long term maintenance fund. It appeared that the Council members in attendance were in agreement. Motion by Pelton, second by Peterson to table discussion of the maintenance of the remaining storm sewers within the City until the April 26, 1989 meeting, motion carried unanimously. Motion by Pelton, second Peterson to table the assessment manual discussion for a future agenda, but that it will be on an agenda before the next street patching/overlay discussion, motion carried unanimously. Under discussion of walkway between Mill Road and Progress Road, Des Englund, 7081 Brian Drive, made the following suggestions: -the City should request that the County put in a catch basin, -a retaining wall may not be needed at the culvert, bi_i t, if not a fence would be advisable, -the trail should move away from the stop sign at the corner of Mill Road and Main Street, -curb drops may be needed on both sides of the intersection of Centerville Road and Main Street, and the intersection of Progress Road and Main Street, -the City should obtain the right of way area information from the County. Englund also questioned whether the mailboxes could be moved to the south side of Centerville Road. Motion by Burgstahler, , second by Peterson, to direct the Clerk/Administrator to contact the post office and the County if necessary to see if there would be a problem moving the mailboxes on the north side of Main Street. between Mill Road and Progress Road to the south side of Main Street.; the City Engineer is directed to obtain right of way information from the County, motion carried unanimously. Motion by Pelton, second by Peterson to notify the County of the City's observance of a hazard of an open drain pipe on Main Street (County Road 14) where it intersects with Clearwater Creek and that the City suggests that a catch basin may be appropriate; the City requests that the County keep in mind the proposed walkway between Mill Road and Progress Road with regard to elevation, motion carried Unanimously. Meeting Minutes CC page four April 12, 1989 Motion by Peterson, second by Burgstahlpr to dire(Dt e Clerk/Administrator to notify all property owner,:: ; on the north side of Main Street, between Mill Road and Progress Road of the pending walkway action and why 'it is being proposed, motion carried unanimously. Counc*1 1 member Pe lion expressed her thanks to Des En�zlund, 17 (181 Brian Drive, for his assistance in the walkway project, Motion by Peterson, second by Pelton to hold a special meeting regarding City goals and priorities on April 17 or April 19, dependent upon the availability of buildings, motion carried unanimously. Carolyn Drude, Municipal Financial Advisor, was present tc-) answer que.stion2 regard Ta---,- Increment Financing (TIF). Drude outlined Centerville's TIF Plans for TIF Districts #1-1 and #1-2. Drude noted that funds obtained from TIF District #1-2 in 1990 could be about $10,000 with building permits issued on L'Allier Estates II through 1988. Drude noted several points with regard to TIF: -TIF funds do not need to be for bonds (principal and interest) the City could allocate monies to a capital improvement fund. -It is proposed that Homestead Credit may be frozen at current levels and replaced with Transition Aid, which would be at a constant dollar amount each ye.--ir. -School districts receive $3,000 per pupil unit. Pupil units are as follows: 0.5 units kindergarten ni 1.0 units junior high 1.5 units senior high. The above formula could leave a school under funded if for example the school as a large number of younger students. -When establishing a TIF Plan, the City must now 'identify the use of monies with costs. The City Engineer could supply a letter to verify costs. -If the City f inds that it has more TIF monies then needed for a project, it could cancel the TIF plan and send a letter to the County requesting that the TIF monies be redistributed. -More than one project can be 'included in one TIF District. -The City could use TIF to encourage development. Acquisition of land by the City. The developer could do the development and City could reimburse the developer for all or a portion of TIF to offset higher taxes. -TIF could also be used for acquisition of park land, park development, bike/walkways. M.e.eting 1-4ini-ites M", Tj a@"D i v e April 12., 1989 Council member Burgstahler also noted that there appears to be a problem with differences in property values in each City. A mill rate increase would mean more money to a School District in a City with higher property values. Drude noted some possibilities with regard to financing municipal buildings: 1. The City would vote for general obligation bonds within a debt limit of 2% of the estimated City market value. The City's limit would be $470,000. The debt limit only applies to bonds paid with ad valorem tax, thus far Centerville has not used any. 2. Have a Housing and Redevelopment Authority, Port Authority or Building Authority issue revenue bonds and lease to the City. This is not considered debt to the City. This is done by resolution and signing of a lease. At the end of the lease the City owns the building. The bond rate for a lease is usually 1/4% higher. 3. Cash. 4. Lease with option to buy. The City Council appeared to have no questions of Drude or the Clerk/Administrator with regard to Tax Capacity. NEW BUSINESS Discussion of variance request of 1567 Peltier Lake Drive. John and Jennette Scherbel owners of the property were present to discuss the variance request. Council member Burgstahler advised that he is not generally in favor of granting variances, however, it appeared to him that the intent of Ordinance #4 is to provide uniformity within the City. This variance request appears to have a special circumstance as the house right next door is built closer to the street than allowed by current City setback. Burgstahler also noted that it appears that the current structure at 1567 Peltier Lake Drive is nonconforming to Ordinance #4 with regard to minimum square feet. Council member Peterson suggested the property owner grant a ten foot utility easement to the City should the variance be granted. The easement may be needed should Peltier Lake Drive ever be w idet-ied. John Scherbel advised that he would have no objection to granting a ten foot utility easement to the City. He also noted that he felt his circumstance was also unique as he is on a curve of the road. Council member Pelton questioned whether there was any way to do Meetiria Minutes CC pagc- Apri l i u� , i 00-89 the addition making it flush with the current. building. John Scherbel advised that it, was poss1' ble , 1_#tit t.-1-1 at it, would disrupt the current plans and that they would have to done over from scratch. Council member Pelton noted that. in ether cities it i not uncommon to request an alternate layout be pur;-.pled to r9voici trying to issue a variance. she expressed concern of f setting a precedent with granting of the variance. Motion by Purgstahler, second by Petersen that per the recommendation of the Planning and Zoning Commission, the City shall grant a 8 foot variance to Ordin=,ance #4 , setback requirements to 1567 Peltier Lake Drive based upon the following justification as required in ordinancea #4 , Section 85 . 03 : 1 . The unique condition that the neighboring house is, cloSer to the road right of way than existing houses. The proposed addition at 15671 Peltier Lake Drive will reduce the variance in setbacks the ro.-:id ri'gl-llt ;_)f way from house to house. The addit.i(_)n will bring t c- structure at Pe4l t ie r Laken Drive- int°.-a conformance with regard to square feet. The existence of lake shore to the rear of the property causes additional constraints on utilization of the property. 2. It is the intent of ordinance #4 to have all houses located in line with or closer to neighboring structures. In this case a variance is required to do that because of the non conformity of the next structure. 3. Granting the variance requested will not confer on the applicant any special privilege that is denied by this ordinance to other lands, structures, or buildings in the same district, as justified in #1. 4. The proposed variance will not impair an adequate supply of light and air to adjacent property values within the surrounding area, or in any other respect impair the public health, safety, or welfare of the residents of the City.; contingent upon the property owner at 1567 Peltier Lake Drive granting a 10 foot front year utility easement to the City, to be used should Peltier Lake Drive ever be improved or widened, aye: Peterson, Burgstahler; nay: Pelton; motion failed. Council member Pelton advised that, she is against the granting of the variance, as it appears treat the addition t,ould be built to align up with the existing structure. Clerk/Administrator will check with the City Attorney to see whether a 4/5 vote or 2/3 vote is required to pass a variance to Meet ins Minutes CC page ,evelt April 1 . , 1989 Ordinance #4. 0 L D B U IS INES+} Motion by Peterson, second by Pelton to rest-*il d 1- e aE j=e if= ��eni i 7 i_ I services pay schedule in the original. j(Dint Powers Agrf---ement, Between Local Unit and County for Assessment dated Ja.nu ary 1989 as signed by the Centerville Mayer and istrr��-.�-�r on March 8, 1989, and to adopt the Addendum to Jc-) pit F-c we.rs Agreement Between Local Unit and County f(-)r AfTse 7,S-7mF-- t &-ited M art-h � 1989, Motion ;parried unanimously, Council member Peterson requested that, a copy of the original MCI Tower contract be made available to the Council before the April 26, 1939 City Council meeting. Motion by Burgstahler, second by Peterson to table discussion of the scaffolding on the Cellular I tower, so that, the Council can review written information supplied to the Council at this meeting and to ,give the Council time to review the original MCI Tower contract., motion carried unanimously. Motion by Peterson, second by Burgstahler to table discussion of the proposed mailbox ordinance as its author, Mayor Haberman, is not present, motion carried unanimously. Discussion of the Centennial Fire District Steering Committee recommendations/suggestions. It appeared that it was the consensus of the Council. that. $150,000 in capital expenditures for 1990 and $100,000 for capital expenditures for an additional 14 years (15 year total) would be acceptable. It appeared that it was the consensus of the Council that, with regard to station/equipment, that it would be acceptable to implement a buy out plan taking into account depreciation. It appeared that it was the consensus of the Council that station locations have to be where firefighters can respond. With regard to information previously supplied by the Centennial Fire District Commission, it appeared that the Council consensus was to not support movement of the proposed circle service areas. It appeared that it was the consensus of the Council that it would still support a ten year District contract. If there is no penalty, it would have to be a "no out" contract. ("binding"). It. was questioned, however, that without penalties, how could the "binding"/"no out" contract be enforced. What are the legalities? It was also suggested that in the eighth year of the ten year contract each city state its intentions for Meeting Minutes CC page eight April.' , 1989 continuing/discontinuing the District, so that the other cities could plan appropriately. Motion by Burgstahler, second by Pelton to table discussion of City goals and priorities until the April 17 or April 19 special meeting; the Clerk/Administrator Will attempt to obtain a list of priorities from the Planning and Zoning Commission, Centerville Economic Development Task Force, and the Park and Recreation Committee members and/or request their attendance at the above special meeting, motion carried unanimously. Motion by Pelton, second by Burgstahler to -authorize the Clerk/Administrator and/or the Public Works Director to purchase safety equipment in the amount of $3,085.05 as quoted by Viking Safety Products; -contingent upon receipt of a second bid; -the City Will take the lowest of the two bids not to exceed. $3,086.05; -the funds for the equipment will be taken out of the City Sewer Fund, motion carried unanimously. PETITIONS AND COMPLAINTS Council member Pelton noted quite a bit, of construction materials and debris in the new developments. Clerk/Administrator will contact John Stewart, City Engineer, for specific areas. Council member Burgstahler noted that, it appears that houses may be being built in days that were of question. For example allowing a structure to be built near drainage areas or varied elevations. Clerk/Administrator will contact John Stewart, City Engineer, for a list of questionable homes to be discussed at a future meeting. Council member Pelton expressed concern that the Building Inspector has to take into account the actual sight. Council member Peterson noted that there appears to be a lot of trash in the Center oaks II ponding area. Clerk/Administrator will direct the Public Works Department to investigate the area. NEW BUSINESS Motion by Burgstahler, second by Pelton to -approve the request of the Columbus Lions Club to operate pull tabs at the Trio Inn, contingent upon the Columbus Lions Club signing an agreement that they are Willing to transfer pull tab operation at the Trio Inn to the Centerville Lions Club when the Centerville Lions Club is ready for said operation; -5:k' i f the net prof-14.t F Ff pull tab operation by the Columbus Lions Meet, ins: Miniates CC page ni-fle. April 12, 1989 Club will be donated to the. Centerville Liontny- (71"Abl.1 motion carried unanimously. ,,'L- Motion by Burgstahler, second by Feltorl to table c--)f the Public Works Department personnel structure i - intil the Apt."i'l 26) 1989 meeting when the Review Board will be present , mo-t-l'(DI-1 carried unanimously. Motion by Felton, second by Peterson to designate S p r 1' n g C I ea n tip" day as April 29, 1989, motion carried unarli'mously, Discussion of the April Newsletter. C o Li n. c. 1' l m e. m b e- r B u r gs t a- 1., -1 e -1, 1 advised that he would like to see the neu Ne-wa3.lt=-t-.te-r item,,=3 1'1-,. E+'llff. beginning of the Newsletter. COUnCil member Felton E3ugL7P.stP.d hat the a t t i--:. rpt !!I, Pt t't.- reduce the size of the Newsletter, It wa'=� t h f--Y L.: - 1--j - ;�-'V - - i th information on tax capacity be deleted frc-)m tIl-le News-Iletter, Motion by Burgstahler, second by Peterson t(-) apprc-)ve t 1-1 e. A p r 1 1 1989 Ni:��w2lGtt,54r #89-1 w1th the abriv,=4 -= L..j U �t i ;--, n S. inc-lude a notation on cats, and to include that April 28, 1989 is Arbor Day and that volunteers can contact Myra Spijer or Centerville Elementary School Principal, Dan Kelly, motion carried unanimously. Motion by Burgstahler, second by Peterson to table discussion of attendance to the League of Minnesota Cities Annual Conference until April 263 1989, motion carried unanimously. Motion by Burgstahler, second by Pelton to proclaim May 7-13, 19.89 as Municipal Clerk's Week, and to authorise Mayor Haberman to sign said proclamation, motion carried unanimously. Motion by Burgstahler, second by Peterson to make the (-7tirrent payment of claims, motion carried unanimously. Motion by Pel-ton, second by Peterson to adjourn the meeting, motion carried unanimously. Meeting adjourned at 11.-30 p.m. Respe(--,tfully submitted, 41 OF It. Tamara M. Miltz-Miller Clerk/Administrator i ::Pi_k{Fa_ nt to ijue al and notice theret�L the C y �Y1�iC-!I I Cl t h1 City of Centerville held a special meeting on Wednesday , April 5 , 1939 at City Hall. Mayor Haberman called the meeting to order at, 7:05 p.m. Present. Peterson, Pelton, Neumann, Purgs•tabler. John Stewart, City Engineer, presented a letter to the City Council dated April 5, 1989 entitled Clear dater Creek Crossing at Main Street /Walkway . Stewart noted that the County has no funds available in 1939 to share the of replacing the culvert, but the County may be able to budget funds for 1990. The possibility exists that funding would have to wait until 1991. Stewart rioted that culvert cost is estimated at $100 , 00— 0 to $150 , 000 with the City' s snare at $10 , 000 to $20 , 000 . He also noted that the County recommends using a retaining wall and fence in the culvert area to facilitate the walkway. The "increased cost of said retaining wall and fence would be about $1 , 000 to $ 2 , 0 0 0 of which the County would not participate monetarily. Stewart noted four City possibilities.* 1. The City could proceed with their walkway this year at a minimum cost by using a retaining wall at the creek crossing on Main Street. 2 . The City can wait for the County to improve Main Street and cost Share for extending the new culvert for the walkway. He noted this could be several years in the future. 3. The City could proceed with improving the crossing in 1990 or 1991 when the County has funds to cost share. 4. The City could proceed immediately with the crossing improvement and enter into a reimbursement cost share agreement with the County. Stewart advised that the proposed walkway from Mill Road to Progress Road should work. The proposed walkway would be six feet at, the most, from the back of the curb. He noted that ideally there should be a four to five foot grassway and them the pathway to get the children as far as possible from moving traffic. He noted that for the City to do this there may have to be a curve in the pathway as not all areas would facilitate a grassway area between the curb and the sidewalk. Stewart also advised the City Council that in addition to the sidewalk costs the City would incur maintenance costs and may have to purchase some type of heavy equipment such as a bobcat.. Mayor Haberman noted that, the County indicated that they would pay special attention to snow removal, but the snow removal may be hindered by a possible retaining wall and fence put in the culvert area. With regard to the culvert replacement, Stewart noted that if no Minutes page two April 5, 1989 flood plain study were done the County may not feel the pressure to 'improve the culvert under Main Street. He noted that the culvert will not be enlarged unless there is a study and that the time frame of enlargement will reflect City action. He advised that the study may show that the City may have to enlarge or clean the creek channel and increase the culverts at Brain Drive and 20th Avenue. He also noted a third c--iulvert near the Carpenter Auto Body property. He noted that the.,E-.e. improvements are not included in the $100,000 estimate. Jerry Rehbein of L & G Rehbein, 6805 - 20TH Avenue, noted that the flood plain needs to be reduced to develop some of the land in the flood plain area. He noted that maybe the property owners Lf could come up with the dollars. One of the benef its to them could be a decrease in insurance costs. Bill Hawkins, City Attorney, noted that it is difficult to assess properties without an increase in market value to those properties. He advised the City Council that they may have to take the initial risk with the study) as the study would not show an increase in market value. Stewart advised that the City would have to do enough work on the study to see if the flood elevation problems would be moved down stream if the project were 'Initiated. It would require $8,000 to get the study that far. If the study were positive, the City would then need to go through the paperwork, talk to FEMA, hold hearings, etc. Leo Hensel, 7136 Main Street, advised the Council that two to three years ago the Rice Creek Watershed had Surveyed the creek area and showed that the area north of Main Street would flood out. He expressed the concern that the proposed City project to reduce the flood plain elevation in the southeastern portion of the City would flood him out. He advised that it appeared the purpose of the Rice Creek Watershed study was to run water from Bald Eagle Lake to lower the lake level. Stewart noted that the Rice Creek Watershed may have wanted a permanent easement from the properties north of Main Street to run water through the creek that Would not normally run along there. He also noted that there would be a possibility that the study would show that some easements may be needed north of Main Street. C" Several large property owners and business persons located within the current flood plain area of the City of Centerville were present. It appeared that the consensus of those property owners and business persons was that they would have no of--)Jectl'on t(---) M,_,inu..t_e,s- CC page three Apr-il 5, 1989 paying a per acre dollar amount for the $8,000 study. it appeared that their feeling was if there would be no study it Could shut out many development opportunities for those property and business owners. Hawkins advised that persons contributing could be credited against future assessments, if the project were to go through. Dennis Murray, representing Lake Area Utility, 6995 - 20th Avenue South, requested that the City Council make a motion to empower Maier Stewart & Associates to begin the flood plain study for $8,000 contingent upon the money being made available to the City of Centerville within seven days. Motion by Neumann, second by Pelton to -authorize Maier Stewart & Associates to prepare a proposed flood plain study for a cost of $8,000; -this is the first step in a possible project to eliminate or reduce flood plain elevations within the City of Centerville; -contingent upon receipt of cash contributions from business or property owners in the amount of $8,000; -if the City of Centerville proceeds with the flood plain elevation reduction project the property owners who have contributed will receive a credit to possible assessments; -the monetary contributions by the business persons or property owners will be nonrefundable; -the City Engineer is requested to provide a scope of the flood plain study at the April 12, 1989 City Council meeting, motion carried unanimously. Motion by Neumann, second by Pelton that the April City newsletter shall carry information pertinent to the flood plain study and shall name contributors, motion carried unanimously. Hawkins advised the City Council that the City should receive something in writing from the individuals who contribute stating that there will be no refund should the project not go through and that they shall receive credits to proposed assessments. There was a consensus of the council that said an agreement shall be received from each property owner contributing. Motion by Burgstahler, second by Haberman to: - notify Anoka County that the City of Centerville has approved the beginning of a flood plain study and request that the County put Main Street Clearwater Creek Crossing culvert improvement in their 1990 budget; Minutes CC page f our April 5, 1989 - the City Engineer will prepare the letter to E_.;f_=-nd to Anoka Coun-tv regarding this issue and will be sent to Anoka County with a cover letter from the City showing the desire to see the County take steps to improve the culvert at the Clearwater Creek Crossing ; -copy of the above letters will be sent tc-) M.-argaret Langfeld; motion carried unanimously. The following audience members were present and participated in the discussion of possible floodplain elevation. Dick Hubers, Eagle Trucking, 7 08 1 - 2 0 t h A vei-ii ca S(-)uth Willie Lessard, Lake Area Utility, 699.5 - 2-1.0th Avenue S Gerald Rehbein, L & G Rehbein, 6806 - 20th Avenue South Dennis Murray, Lake Area Utility, 6995 - 20th Avenue South Kevin Fogarty, 7088 Brian Drive Jerry Sundberg, 7072 Brian Drive Leo Hensel, 7136 Main Street A copy of the above mentioned Maier, Stewart and Associates letter regarding Clearwater Creek Crossing at Main Street/Walkway dated April 5, 1989 is on file with the City Clerk. Attached to and made a part of these minutes is a list of persons who were in attendance at this meeting. It was noted by the City Council that they were in appreciation of audience attendance, support and input with regard to the 41 proposed flood plain elevation project. Discussion of possible walkways to improve the safety of the elementary school children walking to school along Main Street. John Stewart, City Engineer, presented an April 5, 1989 letter regarding a School Access Walking Trail. A copy of this letter, is on file with the City Clerk. Jim Johnson, City Engineer, presented an April 5, 1989 letter regarding Safe School Access Recommendations along Main Street. Mayor Haberman noted that the School District representative at the March 20, 1989 meeting of School District, Coi-inty and City representatives advised that the School District could contribute 50% to the (-----ost of the project. Council member Neumann advised caution as also at the March 20, 1989 meeting it appeared that the County said they could contribute to the Clearwater Creek culvert 'improvement in 1989. Discussion of sidewalk plan. Council member Pelton and Des Minutes CC page five April 5, 1989 Englund, 7081 Brian Drive., appeared to show a pT•e.ference that the sidewalk be left f lush with the curb. tl(-)h.n S t.ew art , C-2_ty Engineer, advised that the City could do the preparation work on the sidewalk. He noted that the City may not want to spend a lot. of City money for plans, surveys, etc. and that the plans Should be able to be drawn up on site. Mayor Haberman noted that the County appears to want a plan. He also noted that Superintendent McClellan was to take the discussion of the walkway along Main Street, to the School District Board, but as of yet. Haberman has not received a response from McClellan. Englund advised that he would draw up the sidewalk plan and send the plan to the County to save tie City Engineering costs. Maureen As le soli , 72,32 Mill Road, requested that the City put back "Slow Children" signs on Mill Road to slow traffic. Bill Hawkins, City Attorney, advised that these signs may in fact d{� no good. He advised that, it is the logic of some persons that such signs may lead people to believe that, it is safer to play in the street. Council member Pe 1 ton suggested a ''School Walking Route" sign. Jim Johnson, City Engineer, suggested that an overuse of signs sometimes becomes a detriment. He stressed that. the City should try to concentrate on rerouting pathways and walkways with regard to a long term plan. J(_)hnson went, over the presented Safe School Access Recommendations along Main Street, as presented in the above mentioned April 5, 1989 letter. A copy of this letter is attached to and made a part of these minutes. Johnson noted he would like to see a committee of parents, City and school representatives formed to continue safety planning with regard to walking router to the Centerville Elementary School. He noted that the City may want to use the north route south of L ' Allier Estates as a long range plan. He also advised that approximately 100 feet of sidewalk are missing on the west side of Centerville Road north of Main Street that the City may want to fill in. He suggested that the City request a speed zone change from 0th Avenue to Mill Road. He noted that due to all of the development in the area that this section of Main Street may be able to be classified to Urban. Mayor Haberman suggested that in fact Myra Spi j er , 7 `), 00 Mill Maureen Asleson , 7`?32 Mill Road, Dan Kelley, Centerville Elementary School Principal, and council member Pelton be made members of a committee to continue safety planning for routes to the Centerville Elementary School.. Motion by Haberman, second by Bur,gstahler to send a copy of the April 5, 1989 safe school access recommendations along Main Minutes CC page s ix April 5, 1989 Street letter from Jim Johnson, City Traffic. Engineer, to the County after clarification is made with regL-7ird to a speed limit reduction due to reclassification to an urban area: the City 11 cover letter shall be included with the engineering letter to the County, motion carried unanimously. Carolyn Drude, Municipal Financial Advisor, was present to discuss possible ways of financing a walkway along Main Street between Mill Road and Progress Road. She noted that this is an isolated project for a small dollar amount, of approximately $7 , 000 to $10 , 000 . She noted that the most common SOUrce for si_zch projects could be int.erfund . She also noted other options that, may or may not be applicable to this project. - City is limited to certain Minnesota State statutes using property taxes to fund a bond for a project. T he City generally would need to hold an election. - The City could use funds on hand, but this, is not always recommended, as the City must keep in mind said fLznds can only be used once. - City could assess properties for the sidewalk, bLzt 'it - appears that no one person along this sidewalk r-�rea will be specially benefitted. - The City could implement user cht�rges , but it is not appropriate in this case. - Tax inurement financing may be appropriate,, 1--)ut it, may not be worth whi le to set, t-ip a tax increment f In.g plan for $7 , 000 to $10 , 000 project. . John Stewart, City Engineer, noted to the (-'(�uncil that tie City Council is also talking about water extension plans, etc.. , an that maybe it would be advisable to pLzt down and compile City priorities for the next five years, Then sit down with DrLzde to try to obtain possible financial options. Drude advised the tax increment, financing was tightened t_Ip in 1988. She noted that in 1989 there is a bill in the legi to eliminate tax increment financing except where the pro j e(_. { involves a manufacturing facility. She noted that if the City Council is considering a third tax increment financing plan 'it-, would be advisable to have the hearings and the paperwork completed prior to June 30, 1989 as it is proposed that any legislation passed could be retroactive to June 30, 1989, S 1 �e advised the Council that if they do not feel ready for {� t1-Ji1` tax increment. .financing district at this time, there is always the possibility that the proposed bill iii the lelg.is latLzre will not pass. Stewart noted that in the past, the City seems to sir-z,Te-3ei reactive ver tis using planning procedLares . Stewart r f---- q LI. es t 'd _ = x= -j i� ? :- . *` �ltrf th�it M� 1 er Stewart, & M lit t,e�, k.' page t,) even April 5, 1989 Associates could better serve the City. It was discussed that the School District should be approached and asked to pay for half if not the entire bill of the sidewalk project along Main Street. Mayor Haberman advised that he would speak to the school district regarding funding possibilities and monetary contributions. He will also speak to them about the 106 feet of bituminous that appears to be missing west of Centerville Road and north of Main Street. Motion by Peterson to designate a committee of Mayor Haberman, Council member Pe1ton, Myra Spijer, 7200 Mill Road, Maureen Asleson, 7232 Mill Road and Centerville Elementary School Principal, Dan Kelley to serve on a committee to continue safety planning for Centerville Elementary School ;students in route to Centerville Elementary School; contingent upon the s e r�ersr,e r being agreeable to serve on said committee. Mayor Haberman requested that he be able to speak to the individuals before they are appointed. Council member Peterson withdrew the above motion pending an update at the April 12, 1989 City Council meeting by Mayor Haberman. Motion by Haberman, second by Burgs t.ahler to appoint Council member Pelton and Des Englund, 7081 Brian Drive, as a sidewalk committee to work with Maier, Stewart & Associates to develop a sidewalk plan between Mill Road and Progress Road, motion carried unanimously. Audience members present at the meeting who participated and asked questions regarding safe access to the Centerville Elementary School by the elementary students walking were: Maureen Asleson, 7232 Mill Read Kevin Fogarty, 7088 Brian Drive Jerry Sundberg , 7072 Brian Drive Ides Englund, 7081 Brian Drive Leo Hensel, 7136 Main Street Discussion of Centennial Fire District, Steering Committee, direction by City Council. It appeared the consensus of the City Council was that with regard to the capital improvement budget for the Centennial Fire District that a plan to be implemented for a 1.5 year period and that even yearly payments of $100, 000 to be divided by the three cities as per the agreed upon formula shall be acceptable. It appeared the consensus of the City Council was that with regard to resolution of disputes that the use of arbitration Minutes CC T-1 -=4 � ED 1=4 .0" h t April 5, 1989 would be supported by the City of Centerville, that the City would like to see specific dates included in the dispute section. It appeared that the consensus of the City Council was that with regard to the operating expenditures budget, that the budget should be set two years in advance and that caps may be appropriate for said budget. Discussion of protection of assets. Mayor Haberman advised that an appraiser could be paid for by the withdrawing city. He noted that the penalties for withdrawal would be 'incurring the costs of that appraisal. It appeared that his opinion was that it, could get to expensive for the City of Centerville to stay within the Centennial Fire District for a 15 year period. It appeared his concern was paying for new stations located in the City of Lino Lakes as they appear to have more growth potential than the City of Centerville. Council member Peterson advised that if there are no severe penalties then emotions could play a big part in dissolution of the district, and that it's possible that the three cities would have to go through negotiations as they are going through currently each year or every couple of years. He noted that with penalties for withdrawing, cities might be more apt to work out their difficulties. It appeared that the consensus of the City Council was that a Joint Powers Agreement be made for at least a ten year period with a possible penalty of a one year operating budget payment, and that possibly assets could be held until said penalty is paid. Motion by Burgstahler, second adjourned at 10:50 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator TMM/'dkg by Peterson to adjourn. Meeting r CITY OF CENTERVILLE CITY COUNCIL WILL HOLD A SPECIAL MEETING MONDAY, APRIL 17, 1989 7:00 P.M. AT THE CENTERVILLE ELEMENTARY SCHOOL CAFETERIA THE PURPOSE OF THE MEETING WILL BE TO DISCUSS CITY GOALS AND PRIOIRITIES. 0 11 RECEIPTS AND DISBURSEMENTS - APRIL 1 - 12 , 1989 BALANCE IN GENERAL FUND AS OF APRIL 1, 1989 $749427o24 r WO WT-Dmc Crosstown Plumbing - Plmbg. Permits #7,#8 $ 72.00 1823 & 1850 Fox Run Earl Halley - 1st qtr. . sewer charge $ 36 .00 Title Ins. Co. of Mn. - Assessment search $ 6.00 James Schilling - Semi Annual Water $ 320.04 Assessment payment for Lot 1 blk 1 & Lot 3 blk 1 L' Allier Estates II City of Circle Pines - Share of milage $ 17.20 to Clerks Convention First Security Title - Ass.essment search $ 6.00 Swenson Heating - Heating permits #7 & 8 $ 101000 1823 & 1850 Fox Run Lino Lakes Black Top, Inc. - Contractors $ 25.00 Li::ense198; Crosstown Plumbing - Plmbg. Perm1_ts #9,#lo $ 72.00 1828 Fox dun & 1873 Prairie Dr. Kenco Construction - Bldg. permits: $9P790*38 #89-19 — 7155 Brian Dr, #89-20 — 7111 Briar, 1;r. #89-21 — 7154 Brian Dr , Syverlson Heating - Heating- Permits #9 & 10 $ 101.00 1823 Prairie Dr. & 1828 Fox Run Mavis Solheid - For Insurance Premium $ 9.00 not deducted from March payroll check 1st State Bank of Hugo - March Interest $ 48$11-P-0-36 . 75 on General Fund Checking Account $859463o99 DISBURSEMENTS - (CHECKS #2773 - 2799) Centennial Fire District - 2nd qtr, , pym t . $5,865-21 Centerville' s Share of CFD Budget Carol Pel ton - April Council Salary $ 49.27 $50s00 - Medicare Tax-($.73) Jerry Peterson - April Council Salary $ 49,27 $50s00 - Medicare Tax ($-73) Walter Neumann - April Council Salary $ 49,27 $50oOO - Medicare Tax - ($o73) Bob B urg s tahl er - April Council Salary $ 49. 2 7 $50oOO - Medicare Tax ($,73) George Haberman - April Council Salary $ 147.82 $l50e00 - Medicare Tax ($2.18) Mike Brinkman - Taping City Council $ 16.12 Meeting of 3-22-89 Commissioner of Revenue - 1st qtr. $ 596,00 State Witholding Taxes RECEIPTS AND DISBURSEMENTS APRIL 1 - 129 1989 PA GE TWO DISBURSEMENTS CONTINUED lst State Bank of Hugo - lst qtr. (March) $1,34o.og deposit for Federal, Soc. Sec. &Medicare Tax Deposit Anoka County Treasurer - 2 cartons $ 54o4o Xerox paper Emergency Apparatus Maintenance Inc. $ 158.71 Truck repair - labor and parts Anoka Electric Coop. - 6 Street Lights $ 31.55 BFI Portable Services - Restroom Rental $ 80.00 4-1-89 thru 4-30-89 - Park Fund Water Products Co. - 24 Water Meters $1,465,,6o Hugo Feed Mill - Supplies for City $ 55.97 Press Publications -March Legals $ 40.19 Granger's Inc. - Diesel fuel & Zerox $ 190.91 Anoka Rubber Stamp - Box & Cards for $ 35.40 Water Maintenance Record Keeping Orville Hughes -March Maintenance Salary $ 931.41 & Milage Jerome Hughes -March Maintenance Salary $ 541e74 & Milage Dale Larson - March Maintenance Salary $ 355•46 Metropolitan Waste Control Commission $59098,50 (9) Reserve Capacity Charges State Treasurer - 4th qtr. 1988 & $ 704.93 lst qtr. 1989 Plumbing &Heating Surcharge Public Employees Retirement Assoc. $ 18.00 Insurance premiums for Dale Larson & Mavis Solheid - Payroll Deductions Beverly Hughes - For 3 caculators bought $ 44.49 Gen City & Municipal Water Maintenance Metropolitan Inspection Service - lst qtr. $69588.99 1989 Bldg. Plumbg. & Heating Inspectors Fees Metropolitan Inspection Service - lst qtr. 250.00 124 80 8, 5 7 1989 Adm. fees for SAC Charges to Building Inspector BALANCE IN GENERAL FUND AS OF APRIL 12 , 1989 $609655942 RECEIPTS AND DISBURSEMENTS MARCH 23 - 31 , 1989 BALANCE IN GENERAL FUND AS OF MARCH 23, 1989 $74v690 921 RECEIPTS Rachele Albrecht - Dog License #495 $ 10.00 Minnesota Title - Assessment Search $ 6.00 Chicago Title Ins. Co. - Assessment pay-off $19108,65 1844 Hayfield Rd, Swenson Heating &Air Conditioning - $ 50,50 Heating Permit #6 - 1885 Prairie Dr. Crosstown Plumbing - Plmbg. Permit #5 $ 41.00 1885 Prairie Dr. Tim Rehbine -Maps & photo copies s 6.50 Linda Nelson - City Street Map $ 5,00 Kenco Construction - Water Assessment $19300eOO Pay-off - 7112 Brian Dr. Hauck Plumbing - Plmbg. Permit #6 $ 51*00 7045 Centerville Rd. Consumers - 4th qtr. 1988 sewer charges $ 542900 Plumbing Service Center - Plmbg. permit $ 61.00 3,181.65 #4 - 7122 Brian Dr. $77p871986 DISBURSEMENTS - CHECKS #2766 - 2772 State Treas. State of Mn. - Examination $ 15.00 fee for Orville Hughes for Water Maintenance Certification Tamara M. Miltz-Miller -March salary & $19196.19 Milage Beverly Hughes -March salary & milage $ 534e03 Mavis Solheid -March salary & milage $ 580e76 Public Employees Retirement Assoc. - $ 422.69 March PERA Contribution Midwest Gas - Gas Util: Hall - $212,50 $ 646.79 Garage - $285e05 - Park Bldg. - $149e24 U.S. West - Hall Phone $_____ 49.16 $ 39444.62 BALANCE IN GENERAL FUND AS OF MARCH 31, 1989 $749427.24 Petty Cash Checking Account Balance as of March 31, 1989 - $107,84 T� I T- fA `tip Z t=; 1 +•� 1 �� "i_ � �_I b I 1 1 f*1 2 ft w 's + r al 1 ITI e -ri, rl-iri. r n e eI p, 1 DO -is-- g t,' 'n Nt7,i-r- r u n c pa v J, -ct w ID 1E. 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Ct t beg _n the $2(--)1000 7 p r c)j e, �-­- t T h 1 S: usua _Ly be i invested at a h 1, g Yt e r r �=t t e t'n .�� n t h b o rf d thus, is not, W':_:tSterj_. A c Yr., r FA -( p r-,i- -r- I y o r c, -_� r p (-,t -.t 10 T_! t s` it s t=-- 1 f 1 -1- p s t1h e u 11- dt Jtfl 9 t il el a u- t h c) r 1". t 1 t7l- S, All C"ity wco- ild Yi.:_:ive t d is s ign I r_-md pay t h e -interest rate. The, i ri t e r e, tc-, t r,:�t J ', P, T 4 U1 :�t y b htffyler t h arl I f t h ke City wt3rfF_4 tC) CJJIOOE"P-' tf-) C) -!, C) . L L _1L 4.L f fle o c, G'Dunc.1 I membf_:�rs Petersf-m and S, L (7, C) 11 S t r u c t 1, 0 11 b U i I d i n g and t h e n to r v -1 cr b i d d f C i t y Ll S e J _l 2 will make. the ziecess,,-iry �a-D iD fiti i-jT, Tn e n t - C 6 U Comm::�i-,zic)n did not make a 'U � ST �, t' t �t , 'i • 'i t ~: � Vy. e ul n q, u i r d a s t o wh a t was be._111�fg dole-jitz-, to t, $A fz� "D- 1 _1 ` T- I TJ 1 T .7� 1-i z::a :a- I D I e, t- t f_:� I- f C. m I t m I I t v e. T- i f t 1 4- c, -r- is AI (D e. f o 1- wa r d d c. o n s e. n u s, o f t, h e i t t 11- 1 'a t was i` s_ <-; p t t' .'J b t es o n a t t C-:� n ci a n e C CD T-'l C T 11 z I'D 111119 levol e t e.d. Ild by F ITJ(- t 1 e. d u 1n Respectfully S L110 m it t e d 1 1 lell T m a i,,a c Pursue ar t t o due cal l and nf_ft 1' +he4re;_,f the CT' i+.�T t ; unc. i f the City of Centerville held its regular meeting on Wednesday, March 22, 1989 at City Hall. Mayor Haberman called the meeting to order at 7:00 p.m. Present: Peterson, Pelton, and Neumann. Absent: Burgstahler. Motion by Neumann, second by Pelton, to accept the minutes of the March 8, 1989, City Council meeting, motion carried unanimously. Mayor Haberman presented a Centennial Fire District Steering Committee update. Discussed was the proposed disparity formula. Should the current formula show a disparity in resident contribution to the Centennial Fire District. Mayor Haberman opened discussion on the issue of the Centerville Elementary students walking to school along Main Street between Mill Road and Progress Road. Mayor Haberman noted that a meeting was held Monday, March 20, 1989, at which Councilmember Pelton and himself were present. Also present were: Superintendant, John McClellan, Centerville Elementary Principal, Dan Kelley, Anoka County Commissioner, Margaret Langfeld, Jim Johnson, City Engineer, Paul Ruud, County Engineer, Dean Campbell, Lino Lakes Police Chief, and Myra Spijer, who took the minutes of the meeting. Haberman noted many points of discussion from the meeting: - It was hoped to work toward creating a walkway along Main Street or a pathway across Clearwater Creek, through the L'Allier Estates II Development, by fall 1989. - Anoka County representative noted that the County could pick up most of the cost on a culvert extension or replacement to facilitate a walkway along Main Street.. - More interest appeared to be expressed toward the installation of a new culvert versus a culvert extension. - The Centennial School District representatives appeared interested in picking up a portion of the cost of a sidewalk, or a pathway along Main Street or through L"Allier Estates II and across the creek. - Centerville Elementary Principal, Dan Kelley, was put in charge of patrols. - That the City Engineer could work with the County on sign changes to improve safety between Mill Road and Progress Road, with regard to Elementary School students walking to school. Jim Johnson, City Engineer, put the apparant needs of a safe walkway or pathway into three categories: 1. Immediate needs to be accomplished Spring 1989. - Determination of a route along Main Street, the north or the south side, or both. A route along the south side of Main Street would involve crossing Minutes CC page two M arc . h 2:13 12-A 1989 at Mill Road. - An inventory of existing signing, to 'include meeting with Centerville Elementary Principal, Dan Kelley, to make recommendation to the County for additional signage. - Add additional signs, especially if a route along the south side of Main Street is used. - Improve markings on Main Street to delineate walking areas. - Improvement of patrols along Main Street between Mill Road and Progress Road. 2. Near future needs, to be accomplished by Fall 1989. - Select the walkway desirable. A walkway along Main Street or a pathway south of the L'Allier Estates II development across Clearwater Creek. - If the Main Street walkway is chosen, a decrease in speed limit from 20th Avenue to Mill Road should be pursued. - If the Main Street walkway is chosen, pursue replacement or extension of the Clearwater Creek culvert under Main Street. - If the L'Allier Estates pathway is chosen, pursue obtaining the necessary easements. 3. Long term needs. - A cooperative effort between all parties to develop a safe school access plan to use as a planning tool - for 'incoming development. Mayor Haberman noted that the County representative,.=--, advise-d that the reconstruction of County Road 14, _)r Main Street, is not c-)n the County plan for approximately five years. Haberman noted that a bituminous sidewalk may be cost effective along Main Street for that period of time. Haberman also advised that possibly the school district would pay for construction in 1989 and the City could pay back the school district in 1990, when it could budget appropriately for those funds. John Stewart, City Engineer, was present and noted that the Council may want to make it City Policy to put pathways on all collector streets in new developments. He also noted that in implementing pathways and sidewalks, the City will need to gear up its maintenance equipment. For example, a bobcat type vehicle may be needed to effectively clear the pathways and sidewalks. Stewart also advised that as the number of pathways and walkways grow within the City, so does the City liability with regard to those walkways. With regard to replacement of the culvert at the Clearwater Creek crossing at Main Street, Stewart noted that if the City of Centerville does want to work on the possibility of lowering the f � i Minutes s_ page three March u}u' , 1989 flood plain level in the eastern section of the City, it, may want to do a study as proposed at the November 17, 1988, Public, Information Meeting. He stressed the importance of making sure that the correct culvert size is placed under Main Street at. the Clearwater Creek crossing the first. time. This Would be most, cost effective to the City, as opposed to doing the study after the culvert is in place. Stewart also advised that the study would determine if lowering of the f lood plain would be a reasonable project for the City. He noted that it was important not to move the flood problems from the south side to the north side of Main Street. If lowering of the flood plain were to create problems north of Main Street, the City could incur liability for those problems. Councilmember Pelton noted that lowering of the flood plain could be accomplished in two stages. The first stage being replacement of the culvert under Main Street and the second possibly being the replacement of the culvert under Brian Drive at a later date. Councilmember Peterson noted that if the County were to extend the culvert, versus replacing it and not increasing its size, water may back up to the south of Main Street. Both City Engineers present noted that: 1. In the short term, a letter recommending the different routes and costs could be presented at the April 12, 1989, City Council meeting. 2. That a "Safe School Access Plan" at a cost of $1,700 to $2,000 could be worked on and adopted by the City of Centerville and the Centennial School District, and recognized by the County to use as a planning tool. The time frame for this plan would be approximately two months and would involve a five to six member committee from the City, the School, and the County. 8. The flood plain study could be far enough along by the end of July to determine the correct culvert size to replace the present culvert under Main Street at the Clearwater Creek crossing. A new culvert could be installed by mid September. Motion by Neumann, second by Peterson, to direct the City Engineer to work with School officials to draft a "Safe School Access Plan", to cover walkways, corridors and other aspects of safety with regard to children walking to school; the City Engineer will also have a short term letter available at the April 12, 1989, meeting, which will list different routes and costs, to include figures for costs of different widths of said walkways or corridors; motion carried unanimously. Centerville Elementary Principal, Dan Kelley, expressed concern Minutes CC page four March 22, 1989 as to whether the culvert would need to be improved to fac-ilitate a walkway along Main Street. He noted that the best scenerio would be for the culvert to be done by September or October of 1989, but noted that this may not be feasible. His concern appeared to be that a walkway would not be available to facilitate students walking to school in the 1989 - 1990 school year. Mayor Haberman noted that he felt that the culvert would at least have to be extended. John Stewart noted that if the culvert were not extended, the City would need to take certain safety precautions such as a barricade, which would provide some measure of protection for the students to prevent them from either falling into or being pushed into Clearwater Creek when crossing that section of the walkway. Stewart also noted that the City should not forget the possibility of a walkway south of the L'Allier Estates II development, which would include a bridge over the creek. He pointed out that it may be more feasible for the City to construct this pathway, versus working on a walkway along Main Street. Motion by Peterson, second by Neumann, to direct the Clerk/Administrator to write a letter to the Centennial School District to advise them of the actions of the City Council with regard to improving the safety of the Elementary School students walking to school, but noting that the Centennial School District is still legally responsible and liable; that the City will do what it can to assist, in the safety of the students, but the City of Centerville assumes no liability in taking such measures; this letter will be sent to Superintendant John McClellan, all School Board members, Centerville Elementary School Principal, Dan Kelley, and Marren Tester, Centennial School Business Manager; motion carried unanimously. Motion by Pelton, second by Neumann, to hold a special meeting on April 5, 1989, leaving April 3, 1989, as an alternate date to discuss possible financing options for walkways and pathways and safety improvements for the Centerville Elementary School students to walk to school and/or possible lowering of the flood plain areas in the eastern section of the City; City Attorney - Bill Hawkins, City Municipal Advisor -Carolyn Drude, City Engineer -John Stewart will be asked to be attendance; motion carried unanimously. Councilmember Peterson also asked that the Clerk/Administrator contact Gerry Rehbei.n and Willie Lessard to inform them of the meeting and request their attendance, as owners of large Minutes CC page five March 22, 1989 properties in the flood plain area, as the flood plaid discussion may directly affect them. Myra Spi jer. , 7200 Mill Road, was also present and participated in discussion of walkways and pathways of elementary school students tt i e4nter v ille School. John Stewart noted that with regard to the Anoka County overlay project within the City of Centerville, the County requests that manholes in areas that need to be overlaid be raised appropriately. He noted that he will include the cost of raising the manholes in the contractor bid that he has been directed to prepare. Orville Hughes, Public Works Director, advised that spring weight restrictions will be effective Thursday, March 23, 1989. Councilmember Pelton requested an update of the blacktop concern at the intersection of Mill Road and Main Street. John Stewart advised that valley Paving has been contacted and that it is a possibility the correct amount of oil may not have been put on the patch. He also noted that the City snowplow is wearing away sections of the patch. He advised that they are continuing to investigate the concerns, and will further update the Council as appropriate. Mary Ayde, Lake Sanitation, appeared before the Council regarding solid waste and recycling pick up. With regard to recycling, Ayde noted that in 1988, recycling participation within the City of Centerville was 27 percent. She noted that currently in 1989 it is at 30 percent. Ayde noted that in 1988, Anoka County set the goal for the City to recycle 17 tons, but that the City actually recycled 30 tons. She asked that. the City of Centerville request the County to purchase recycling bins for the City. She advised that the City would have to write a letter to the County asking for this, so that individual bins could be obtained for each household. She suggested a recycling lottery, by which once a month a random address would be chosen and if that resident were recycling on that day, he or she would receive the allotted prize. Lake Sanitation would supply the funds for the prizes. It may also be possible to give discounts to residents who recycle. Ayde also advised that there is currently a legislative proposal to put a six percent sales tax on garbage collection, and it is her feeling that there should be provision in this legislation for cities who have reached their recycling goals, as this is the purpose of the abatement. (Centerville has reached its abatement goals.) She urged the City to contact the League of Minnesota Cities, and its Senators and Representatives. Motion by Pe 1 ton , second by Neumann, to direct. the Minutes CC page s lx. March 22, 1989 Clerk/Administrator to send a letter to the League of Minnesota cities and the appropriate State Senators and Representatives to request that Cities that meet their current abatement goals not be held responsible for the proposed six percent sales tax on garbage collection, motion carried unanimously. Motion by Neumann, second by Pelton, to direct the Clerk/Administrator to write a letter to Anoka County requesting that they purchase recycling bin= for each individual household within the City of Centerville, motion carried unanimously. Ayde noted that there may be a possible increase in rates and advised that she will investigate and take into consideration the increase in tipping fees to the waste hauler, a possible recycling rebate, and a possible buy and base fee structure and report back to the City Council in approximately thirty days with some suggested numbers. She also advised that with regard to spring weight restrictions, Lake Sanitation will use the lightest weight trucks possible. Ayde noted that City personnel are not needed to man the bins for the annual Spring Clean up and the Rivers and Lakes Clean up. She asked that during spring weight restrictions residents please limit the amount of refuse they put out for collection. Ayde informed the Council concerning a problem with a renter at 7105 Main Street, the Barret apartments. The resident bads reported Lake Sanitation to the Better Business Bureau. Motion by Pelton, second by Peterson, directing the Clerk/Administrator to write to the Better Business Bureau advising them of the complicated situation and stating that the City has received no other compliants regarding Lake Sanitation and noting the high rating Lake Sanitation received with regard to the recent City Survey, motion carried unanimously. Mayor Haberman suggested that Mary Ayde of Lake Sanitation appear before the Council every six months to update the City on Solid Waste and Recycling. Discussion of designation of non profit organization (s ) for five percent of pull tab net profit from Centerville Lions Club operation at the Trio Inn. Mayor Haberman asked that the Happy Hustlers 4-H Club be included as one of the organizations being considered for these funds. Clerk/Administrator noted that a representative of the Centennial Fire District approached the City to ask that the Fire Department also be considered, with the funds to be used for public fire education. Other organizations that have contacted the City office for consideration are: Cub Scouts, Hockey Moms, Anoka County Humane Society, and Chiefs Soccer Club. Minutes CSC page seven March , 1989 Councilmember Pelton noted that. the City of Little Canada gave the required percentage of their net profit from pull tarp►; to t ie Park and Recreation Department. Clerk/Administrator noted at. that time the City Attorney has advised that. the City could not designate the funds to go back into the City. For example, in 198 it was suggested that a portion of the net, profit from one of the pull tab operations be given to the Centerville Historical Committee. The City Attorney advised that the Historical Committee was a part of the City government and was not eligible for said monies. Clerk/Administrator will get a copy of State Statutes regarding Charitable Gambling to the City Council. Motion by Peterson, second by Neumann, to designate the Cub Scouts as the non-profit organization to receive the five percent of net profit from the Centerville Lions Club pull tab operation at the Trio Inn. Aye: Peterson, Pelton, Neumann. Nay: Haberman. Mayor Haberman noted that all of the organizations requesting funds have a good purpose. He noted that one possibility may have been to rotate the funds. Motion by Pelton, second by Peterson, to amend ordinance #4, TABLE B, deleting the last two sentences of the footnote (++), per the recommendation of the Planning and Zoning Commission, motion carried unanimously. Motion by Neumann, second by Peterson, to adopt ordinance #48, which addresses pole -type buildings, per the recommendation of the Planning and Zoning Commission, and the positive review by the Building Inspector and the City Attorney, motion carried unanimously. A.copy of the newly adopted ordinance #48 is on file with the City Clerk. Motion by Peterson, second by Neumann, that per paragraph #3 of the March 14, 1989, letter from Dean Campbell, Lino Lakes Police Chief, that the last three months of the monitoring period of Gregg's Centerville Lounge is traditionally the slower time of the year for incident reports to liquor establishments because of the weather, and the lack of recreational activity that may bring people out; the City Council moves to extend the 1989 Liquor license for Gregg's Centerville Lounge until August, at which time they will again review the situation for possible revocation of Liquor license; motion carried unanimously. Motion by Peterson, second by Haberman, to table discussion of City goals and priorities, motion carried unanimously. .All C3{ iuncil members present agreed to have questions for the Minutes CC Minutes 1C7 J J page March 22, 1989 Assessment Manual available to be presented to the Clerk/Administrator at the April 5, 1989, special meeting. Motion by Neumann, second by Peterson, to make current payment of claims, motion carried unanimously. Motion by Haberman, second by Neumann, to direct the Clerk/Administrator to write to marry Bloomquist , Attorney -at - law, for his interpretation of recent legislation on changes or amendments to annexation procedures; a letter will also be written to the League of Minnesota Cities, Senator Greg Dahl, and Representative Joe Quinn, noting that the current and the proposed procedures for annexation appear to represent two extremes. motion carried unanimously. Motion by Pelton, second by Neumann, to direct the Clerk/Administrator to designate a City representative to attend a Community Education Compliance meeting fc3r the Centennial School District, motion carried unanimously. Motion by Peterson, second by Haberman, to adjourn the meeting, motion carried unanimously. Meeting adjourned at. 10:25 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Admini strator TMM/bah RECEIPTS AND DISBURSEMENTS - MARCH 9 - 229 1989 BALANCE IN GENERAL FUND AS OF MARCH 9, 1989 $102v454941 RECEIPTS Sussel Corp. - Bldg. Permit #89-11 $ 90.60 1976 S. Robin Lane (Garage) Dufresne Builders - Bldg. Permit #89-12 $ 3,142.43 7045 Centerville Rd. Heritage Develop. - Copy of Ord. #4 $ 5,00 Howard Bohanan Homes - Bldg. Permit $ 3,274.50 #89-13 - 1823 Fox Run A-AARONS Plmbg. - Planning Commission $ 15.00 Minutes for 1989 Dale Larson - Bldg. Permit 89-14 - to $ 17.30 move in garage at 1580 Peltier Lake Dr. Title Ins. Co. of Mn. - Assessment Search $ 6.00 Hudson Map Co. - For City Street Map $ . 50 Consumers - 4th gtr.1988 sewer charges $ 131.20 Howard Bohanon Homes - Bldg. Permit $ 39266.58 #89-15 - 1828 Fox Run Swenson Heating -Heating Permit #5 $ 50e50 1881 Prairie Dr. Howard Bohanon Homes - Bldg. Permit $ 39266.58 #89-16 - 1850 Fox Run Udo Wegmann - Dog License -1742 Main St. $ 10.00 Howard Bohanon Homes - Bldg. Permit $ 39171.48 #89-17 - 1873 Prairie Dr. Howard Bohanon Homes - Bldg. Permit $ 3l274•50 #89-18 - 1877 Prairie Dr, Crosstown Plmbg.-Plmbg. Permit #3 $ 61.00 1881 Prairie Dr. Treas. Anoka County - Feb. Fines $ 400.06 $ 20,183.23 $1229637.64 DISBURSEMENTS - (Checks #2735 - 2765) American National Bank - Principal & $149157*50 Interest payment on GO Imp, Bond 1979 Street Restoration Metropolitan Waste Control Commission $ 2 , 548.46 April Sewer Service Charge The Beulke Agency, Inc. - Premium pymt. $ 59081*00 for 1989 - Workers Compensation & Package - Property & Liability Feed -Rite Controls Inc, - Chemicals for $ 83.75 Municipal Water System Water Products Co. - 1Parts for Water $ 529oO3 Meters Anoka County Humane Society - February $ 50sOO Animal Control Burke & Hawkins - Feb, Legal Fees $ 1 ,177.0 5 Gen. - $18990 - Criminal - $1158.15 RECEIPTS AND DISBURSEMENTS MARCH 9 - 22, 1989 PAGE TWO DISBURSEMENTS CONTINUED Rivard Electric Co.- Labor & (1) $ 184.27 lightning arrestor for Pump house - $99•47 - Rink Fund -Elect. Supplies - $37.00 - Street Light, Robin Lane-$47.80 Knox Commercial Credit - Supplies $ 69.19 for Gen. City & Water System Tom Wilharber - (2) sets of label & $ 35.00 print out for sewer billing &newsletter Roger Bacon -Municipal Water Maintenance $ 188.48 Salary - 2-1 thru 3-9-89 International Office Systems Inc. - $ 139.5o 2 cases black toner for copy machine Orville Hughes - Reimbursement for tools $ 27•43 bought for Water Maintenance Anoka Rubber Stamp - Sewer billing cards $ 92.45 forms and letterhead paper Jeremy Arvidson - Rink Attendant salary $ 70.11 2-25 thru 3-5-89 Chad Leibel - Rink Attendant salary $ 55.02 3-1 thru 3-7-89 David Chu - Rink Attendant salary $ 341.48 1-20 thru 3-6-89 Ryan Houle - Taping City Council Meeting $ 15.18 of 3-8-89 Northern States Power Co. - Elect. U til: $ 748.32 Hall - $78.49 - Garage - $20.25 Lift #1 - $44.95 —Lift #2 — $53oO5 Lift # 3 - $10.98 - Pumphouse - $373•18 Warming House - $32.73 Rink Lights - $134o69 Public Employees Retirement Assoc. - $ 18.00 Payroll deductions Insurance Premiuns for Dale Larson & Mavis Solheid Northern States Power Co. - Street Lights $ 19202.84 Midwest Gas. - Rink Fund - service $ 349.65 line to Park Bldg, Maier Stewart & Assoc. Inc. - Enineering $ 1,636.42 Fees - 1-29 through 2-25-89 ,P & Z Map Updates - $102.90 Flood Plain Issues - $230,45 Long Term Maintenance Issues - $278.78 Municipal Water System - $840-�5 Sorel St. Ext. - plans & specs-$98.28 Rehbein 2nd Addition - $84.46 RECEIPTS AND DISBURSEMENTS MARCH 9 - 229 1989 PAGE THREE City of Lino Lakes - lst qtr. 1989 Police $14,o43.50 Contract @ 1988 rate Metropolitan Waste Control Commission $ 569.25 February (1) SAC Reserve Capacity Charge Jiffy Print - Printing materials for $ 14.10 Park & Rec. Committee Dan Tourville - lst qtr. Park & Rec $ 30.00 Meetings (3) Kathy Welk - lst qtr. Park & Rec. $ 30.00 Meetings (3) Katrina Vermeulen - lit qtr. Park & Rec. $ 30.00 Meetings (3) Bob Lindgren - lst qtr. Park & Rec. $ 20.00 Meetings (2) Lloyd Drilling - lst qtr. Park & Rec. $ 30.00 Meetings (3) Tel. Transfer - from Gen. Fund to $ 100.00 to Petty Cash Checking Account Tel. Transfer - from Gen. Fund Centennial $ 1,810.85 Fire District Fund to SA#10-19221 Fire Dept. Equipment Fund - Depreciation Monies for 4th qtr. 1988 Tel. Transfer - from Gen. Fund Park Fund $ 2946g.60 $47--1 947 43 to park Fund SA#10-81367 - balance carry over from 1988 Park Budget BALANCE IN GENERAL FUND AS OF MARCH 22, 1989 $74,69o.21 Pursuant to due call and notice thereof, the City Council of the City of Centerville held its regular meeting on Wednesday, March 8, 1989, at City Hall. Mayor Haberman called the meeting to order at 7:00 p.m. Present: Peterson, Pelton, Burgstahler and Neumann. Motion by Burgstahler, second by Neumann, to accept the minutes of the February 22, 1989, City Council meeting, motion carried unanimously. Motion by Burgstahler, second by Neumann, to accept the minutes of the February 17, 1989, Centennial Fire District Steering Committee meeting, motion carried unanimously. APPEARANCES Toe Pelton, Centerville Police Liaison Chairperson, appeared before the Council to present Minnesota State Highway Traffic Regulations with regard to pedestrians. He advised that children walking to school should be walking against. traffic. He noted that it is not against the law to walk with the traf f is , but stated that the St. Paul School District does not recommend walking with the traffic at any time. It was his opinion that it would be best to cross the streets and use cross guards. A copy of the State Highway Traffic Regulations presented are attached to and made a part of these minutes. Mr. Pelton also quoted from the Minnesota School Safety Patrol Manual Handbook for supervisors and sponsors. He noted on pg. 4, para. 2, that the school principal should assume responsibility of leadership and initiate the development of an efficient patrol. He advised that he would give a copy of this manual to Chief Campbell and the Chief would be told where to get additional copies. A copy of the manual was not provided to the City Clerk for City records. Mr. Pelton also advised that a new safety patrol vest is now out, which is very visible. He showed the vest to the Council and advised that the cost would be $5.40 for each vest purchased. He said that the vest is another tool that can be used by the schools at the school crossings. Pelton noted that he has spoken to Chief Campbell regarding the 1989 Police Budget, which has not yet been approved by Lino Lakes. Per Mr. Pelton, Chief Campbell has spoken to Randy Schumacher, Lino Lakes City Administrator, regarding his concerns that the 1989 police budget has not yet been approved. He has asked Lino Lakes to honor the budget as written and proposed to Centerville in August of 1988. Pelton also advised that he would like to see someone from the City Council meet with Mr. Schumacher on a regular basis to begin the rapport. Carol Pelton, Council member, volunteered for these meetings, and suggested that she and Mr. Pelton could meet with Mr. Schumacher for dinner. Clerk/Administrator suggested a motion to appoint Council member Pelton as Council representative to meet with Council Meeting Minutes Page 2 March 8, 1989 Schumacher, as a show of support. City Council did not think that this would be necessary as the meetings would be informal. Council member Peterson noted from the 1988 Statistical Review of the Lino Lakes Police Department that crime appeared high in 1986, dropped in 1987, and increased in 1988. He asked Mr. Pelton if he had any knowledge of why this had occurred. Pelton stated that he did not know the reason at the present time, but would ask Chief Campbell. OLD BUSINESS Motion by Pelton, second by Peterson, to approve the Anoka County Assessment Contract for the years 1991 through 1996. A copy of this contract is on file with the Clerk/Administrator. Discussion of Rivers and Lakes Clean-up Month in June. Clerk noted that the Centerville Lake Association and the Peltier Lake Association have contacted City Hall to advise that they would participate in this clean-up day. Mayor Haberman stated that the Happy Hustlers 4-H Club would like to be added to the list of organizations participating in the Rivers and Lakes Clean-up Day. Clerk will send necessary information to the Governor, showing Centerville's support. Mayor Haberman will look for a person or persons to coordinate the clean up day. Motion by Burgstahler, second by Neumann, to set June 3, 1989, as Rivers and Lakes Clean-up Day in the City of Centerville, motion carried unanimously. Clerk will put notice of Rivers and Lakes Clean-up Day in the April newsletter and will also contact Lake Sanitation to find out if a City employee is needed to man the dumpster, and if so, why. Mayor Haberman gave a Centennial Fire District Steering Committee report. He noted that if there is an X disparity between the cities, a correction factor could be implemented which would kick in and equalize the cost to residents in all three cities. Haberman stated that the Administrators from Centerville, Circle Pines and Lino Lakes will meet together to try to work some numbers and projections to see if a correction factor could be implemented and if so, how. PETITIONS AND COMPLAINTS not4d a e_-lomplaint letter from Maureen Asleson, 7232 Mill Road, regarding not bussing students in Centerville who City Council Meeting Mi' n ate;s Page 3 March 8, 1989 live within one mile of the Centerville Elementary School. Haberman noted that the discontinuation of the bussing was done by the School District and not by the Centerville City Council. He advised that fingers should not be pointed at the Council with regard to this decision, and also noted that information from the 1988 Transportation Committee shows that the school may be liable to bus the students in areas which the Committee has recommended as being hazardous. Council member Peterson noted that the students have been bussed for years and the school may have set a precedent. He stated that for the school to stop bussing creates a great liability to the School District if something were to happen. Council member Burgstahler noted that the City Council has written to the School Board stating that the City regards the streets as hazardous, but also noted that bussing of the students is a School District decision. He advised that the question is, what can and should the City do about the issue. Joe Pelton noted that enforcement is needed with regard to the children walking on the roadways. He advised that there may be a problem with children as cross guards on crosswalks with a flag trying to stop traffic traveling at 35 miles per hour. He suggested that the City request additional signs and a decrease in the speed limit on Main Street when children are present. He also noted that volunteers may be needed. Council member Pelton recommended decreasing the speed on both sides of Main Street to 30 miles per hour. She recommended greater visibility of patrols and police officers. Pelton also noted that she has presented a proposal, for a bikeway and sidewalk trail from Centerville Heights Park out to 20th Avenue, to the School District. She spoke to the school and they stated that the City would have to pay for such a project. Mayor Haberman stated that there has been no upgrade in the number of safety patrols after the school bussing stopped. Clerk/Administrator noted that she had been advised by Anoka County that they would only decrease speed limits on streets abutting school property and that it is the policy of the county to not put up flashing warning lights. Motion by Burgstahler, second by Neumann, that the Clerk/Administrator will pursue a response from the Anoka County Highway Department with regard to the October 31, 1988 letter sent to them concerning the possibility of making Main Street safer for students to walk to school; that Mayor Haberman shall contact Superintendent McClellan and Centerville School Principal, Kelley, to discuss bussing and patrol options; that City Council Meeting Minutes Page 4 March 8, 1989 Council member Pelton shall contact Margaret Langfeld to investigate options for signing, speed limits, and crosswalks on Main Street; motion carried unanimously. OLD BUSINESS Council member Burgstahler advised that he has reviewed the City finances and reported Centerville City funds as of February, 1989. A copy of this review is on file with the City Clerk. NEW BUSINESS Discussion of the possibility of lowering the quarterly sewer billings. Council member Pelton advised that she recalls that when the rates were increased, it was her understanding that the system may have been having some type of a leakage problem, and asked if some type of a study had been done to see if this problem still existed. Clerk/Administrator noted that such a study had not been done since her arrival in 1987. Mayor Haberman stated that he did remember that there had been a possibility of leakage and it was his understanding that some of the manholes were repaired to prevent ground water leakage. He also noted that on Mound Trail the manhole may need to be raised. Haberman noted that the City should try to correct as many problems as possible to keep the rates low. Council member Neumann inquired whether there are meters on the individual lift stations and if they are checked by the City Maintenance personnel. He also questioned whether an emergency generator should be purchased as soon as possible. Clerk noted that she would ask the Public Works Director about records on individual lift stations and what his thoughts were on an emergency generator; whether this should be purchased or rented, and/or what time frame he would recommend. Clerk will question the City Engineer to see if he has any records with regard to the system having a leakage problem in the past. The Public Works Department will be requested to look into raising manholes where necessary, especially Mound Trail. Clerk will ask PWD to check lift station flow and ask about the feasibility of putting weather on the charts, so that the charts will reflect dry years and/or wet years. Council member Burgstahler noted that the Sewer Billing Account City Council Meeting Minutes Page 5 March 8, 1989 does have a healthy margin and he is in favor of reducing the quarterly billing at this point in time. Motion by Burgstahler, second by Pelton, to decrease the quarterly sewer billing beginning April, May and June of 1989, which will be reflected on the resident July 1st Sewer Billing; the new rates will be $36 per unit for all property owners/residents, except for senior citizens, who will have a $30 quarterly utility billing for their place of residence; motion carried unanimously. Motion by Pelton, second by Haberman, to direct the Clerk/Administrator to contact the League of Minnesota Cities and neighboring cities for sample Weed Ordinances and to put together an example for consideration by the Centerville City Council, motion carried unanimously. Clerk presented a print which represents the Russian/American Expedition, which Lino Lakes resident Lonny Dupre is a participant in. It is requested that the City of Centerville purchase the print at a cost of $95 to support Mr. Dupre's efforts. Motion by Pelton, second by Burgstahler, that no City funds are available at this time for the project; that if the parties distributing the print are interested in displaying a reduced copy at City Hall with instructions on how to purchase, that this would be allowed; motion carried unanimously. Council member Neumann will bring the project before the Centerville Economic Development Task Force for consideration. Council member Pelton noted that in the Park and Recreation Committee minutes, they suggested a phone for the Central Park building to be on the same line as the City Hall. Council member Neumann noted that an extension to the City Hall line could create problems as to usage availability. Council member Peterson suggested that the Park and Recreation Committee have their own telephone line, with their own telephone number. Also, with regard to the P & R Committee minutes, Council member Felton noted that Myra Spijer, 7200 Mill Road, is working with her, through the Department of Natural Resources; that they have ordered seedlings and are planning to plant them in the Royal Meadows Tot Lot and the Hardwood Pond Estates Park walkway area. City Council Meeting Minutes Page 6 March 8, 1989 Motion by Neumann, second by Peterson, to make current payment of claims, motion carried unanimously. OLD BUSINESS Continuation of discussion of City Goals and Priorities. Discussion of high quality residential development. Mayor Haberman and Council members Pelton and Peterson were in agreement that there should be more higher value homes within the City. Council member Burgstahler noted that he was on the Planning Committee for the Comprehensive Plan and that it would be appropriate to discuss high quality residential development after the plan is approved He advised that implementation of objectives such as zoning changes would be through ordinances, which should be amended or adopted fairly quickly after the Comp. Plan approval. Motion by Haberman, second by Burgstahler, to direct the Clerk/Administrator to get examples of ordinances from other cities for lot sizes and house size square footage for executive type zones, motion carried unanimously. Discussion of Development Contract review. Council member Burgstahler noted that the City should start with a base contract and that now the contracts are reviewed by the City Planner who should be able to advise individual additions for each developer. Motion by Peterson, second by Haberman, to direct the Clerk/Administrator to present the City Council with a copy of current and past City Development Agreements, with development agreements from other cities, and that the Clerk/Administrator shall submit comments with regard to said development agreements, motion carried unanimously. Discussion of the 1987 Street Reconstruction lawsuit. Council member Burgstahler noted that there is not much the City can do at this time, as the attorneys are still in the fact finding stage. He noted that the appropriate Council members will meet with the Attorney when the work is complete which will be approximately May 1st. Discussion of future development proposals. Council member Pelton noted that her major concerns have been addressed in the discussion for Development Contract review. city Council Meezitina MinuteE Page 7 March 8, 1989 Discussion of employee benefits. Council member Neumann noted that he did not feel at this time that there was room in the budget for employee benefits. Council member Burgstahler stated that he would like to see a policy on employee benefits. For example: Do we want to give part time employees benefits? - Even if we cannot afford benefits now, it would be best to have a City Policy on the matter. Council member Pelton noted that it was important to attract and maintain qualified individuals. But the City may not be able to offer benefits to employees that are less than full time. Pelton also noted that it may be advisable to set a cap on 'insurance coverage. Mayor Haberman noted that medical benefits could possibly be offered to full time employees, but that part time employees could sign up for the benefits also, but on their own. He also noted that he would discuss employee benefits in a procedural review meeting with Council member Neumann and the Clerk/Administrator on March 21st. Discussion of drainage compatibility between new developments and adjoun ing homes. Mayor Haberman noted that he would like to see a better drainage transition between the two. Council member Neumann noted that this could be tied into a development agreement. Clerk/Administrator reminded the Council of a Board of Review meeting to be held at City Hall on April 18, 1989, at 7: 0 0 p.m. She also reminded them that their questions and concerns on the Assessment Manual were due early next week. Clerk also noted that tax capacity would be discussed at the April 12, 1989 CC meeting. Motion by Neumann, second by Burgstahler, to adjourn the meeting, motion carried unanimously. Meeting adjourned at 10:00 p.m. Respectfully submitted, Tamara M. Miltz-Miller City Clerk/Administrator TMM/bah RECEIPTS AND DISBURSEMENTS - MARCH 1 - 89 1989 BALANCE IN GENERAL FUND AS OF MARCH 1 , 1989 $1539382,45 RECEIPTS Dale Larson - Variance request $ 50*00 Equity Title Co. - Assessment payoff $ 19108.65 1829 Prairie Drive Air Conditioning Assoc. Inc. - $ 60.50 Contractors License - $25*00 Heating permit #2 - $35-50 Murr Plumbing - Plmbg. permit #2 $ 61.00 1844 Hayfield Rd. St. Marie Sheet Metal - Contractors License $ 25.00 Jerome Parent - Water Meter Deposit $ 165.00 Parent Constr. Co. - Contractors License $ 25.00 Authentic Co. Inc. - Contractors License $ 25.00 Carl Parker - Bldg. permit #89-6 (Deck) $ 121.00 6913 Sumac Court Daniel Henderson - Bldg. permit #89-7 $ 41.75 1825 Center St. (Deck) Kenco Construction -Escrow for Center $ 999.21 Oaks II Connie Wyne - Dog License #492 $ 10.00 Cheryl Steele - Dog License# 493 $ 10.00 Authentic Constr. - Bldg. permit #89-8 $ 285.50 1687 Westview (Siding & Shingles) Universal Title - Water Assessment Payoff � 19075e52 St. Marie Sheet Metal Inc. - Heating 50,50 permit #3 Heating & Cooling Two - Heating permit #4 $ 50e50 Edina Realty - Zoning &Development Maps $ 5.75 Metro Title Corp. Assessment searches $ 12.00 Howard Bohanon Homes - Bldg, permits $ 69588.63 #89-9 - 1885 Prairie Drive #89-10 - 1881 Prairie Drive First State Bank of Hugo - Feb. interest $ 703.39 on Gen. Fund Checking Centennial Fire District - 4th qtr. 1988 $ 1,260.21 Share of elect. & Gas Utilities & Gasoline First Security Title - Assessment payoff 3,405.51 Lot 10 Block 2 Rehbein estates Dale Larson - Reimbursement for supplies $ 20.00 Air Conditioning Assoc. Heating permit $ 15.00 #89-2 Consumers - 4th qtr. 1988 sewer charges $ 563.40 $ 169738.02 $1709120-47 RECEIPTS AND DISBURSEMENTS MARCH 1 - 89 1989 PAGE TWO DISBURSEMENTS (Checks #2709 - 2734) Transfer from Gen. Fund into Combined $6o,000.00 Account CD#13562 (Sewer Fund portion) Anoka County Treasurer - for signs $ 29121.29 purchased for city streets in 1988 Norwest Bank Mn. N.A. - Paying Agent Fees $ 200.00 San, Sewer 1976 GO Imp. Bond Carol Pelton -March Council Salary $ 49.27 $50eO0 -Medicare Tax - ($.73) Jerry Peterson -March Council Salary $ 49.27 $50900 -Medicare Tax. - ($.73) Walter Neumann -March Council Salary $ 49.27 $50e00 -Medicare Tax - ($.73) Bob Burgstahler -March Council Salary $ 49.27 $50-00 -Medicare Tax - ($.73) George Haberman -March Council Salary $ 147.82 $150900 -Medicare Tax - ($2.18) Orville Hughes -March Maintenance Salary $ 902.03 Rink Fund - $9.35 Jerome Hughes -March Maintenance Salary $ 307.04 Rink Fund - $12,14 Dale Larson -March Maintenance Salary $ 386.39 Rink Fund - $3.57 Chad Leibel - Rink Attendant Salary $ 146.08 1-28 to 2-25-89 Jeremy Arvidson - Rink Attendant Salary $ 116.27 2-8 to 2-19-89 BFI Portable Services - Restroom rental $ 113.64 Park Maintenance Fund Granger's - Diesel for Truck $ 134.00 Hugo Feed Mill - Supplies for Gen. City, $ 79922 Munciipal Water - Rink Fund - $10.49 Mediation Services - Fee for Mediation $ 50,00 Services for Anoka County for 1989 Emergency Apparatus Maint. Inc. - $ 575.47 Truck repair - labor & parts NCSAWWA - Registration Fees for Metro $ 189.00 Waterworks Operators School for Orville Hughes, Jerome Hughes &Dale Larson Press Publications - Feb. Legals $ 18.13 State Treas. Surplus property Fund -Supplies $ 20.00 Water Products Co. -Municipal Water Supplies$ 44,45 Feed -Rite Controls, Inc. - Chemicals for $ 92.16 Municipal Water System Midwest Gas - Gas Util: Hall-$195.27 $ 594•68 Garage - $281.27 - Parks Bldg.-$118.14 Anoka Electric Coop. (6) street lights $ 31.55 U.S. Postmaster - Stamps for lst qtr. $ 58-50 Sewer billing lst State Bank of Hugo. - lst gtr.(Feb.) $ 19141.26 Tax Deposit for Fed. Soc. Sec. & Medicare BALANCE IN GENERAL FUND AS OF MARCH 8, 1989 1_679666.06 $102 9 454o 41 RECEIPTS AND DISBURSEMENTS - FEBRUARY 23 - 289 1989 BALANCE IN GENERAL FUND AS OF FEBRUARY 23, 1989 $158 , 336 . 87 DISBURSEMENTS (Checks #2699 - 2708) Valley Paving Inc. - Partial Pay Estimate #2 $2p251,00 from 8-10-88 to 12-7-88 Sorel St. Extension University of Minnesota - Conference fee for $ 100.00 Clerk Administrator Tamara M. Miltz-Miller - Feb. Office Salary $ 929.18 Milage & Office Expense Beverly A. Hughes - Feb. Office Salary & milage$ 474.49 Mavis So lheid - Feb. Office Salary & milage $ 294.83 Public Employees Retirement Assoc. - February $ 373.50 PERA Contribution U.S. West - Hall Phone $ 48.64 Mike Brinkman - Taping of City Council Meeting $ 13.28 U. S. Postmaster - Stamps for Office $ 50 .00 49954.42 BALANCE IN GENERAL FUND AS OF FEBRUARY 28, 1989 $1539382o45 Petty Cash Checking Acc' t Balance as of Feb. 28, 1989 - $98.o6 Pursuant to due call and notice City of Centerville held its February 22, 1989 at the City mET: eting to order at 7:02 p'm. BurgstahlIT; r, and Neumann. thereof, the City Council in: the regular meeting on Wednesday, Hall' Mayor Haberman called the Present: Peterson, PCEO l-In on, Motion by Neumann, second by Peterson, to accept the minutes of the February 8, 1989 meeting, motion carried unanimously. APPEARANCES Centennial Fire District Commission member Des Englund was scheduled to appear, but was not present. OLD BUSINESS Discussion of the Center Oaks II develooill ent acceptance. It was noted that a two -week shakedown period for the second goump in Lift Station #3 would be complete on March 3, as the City Engineer inspected the pump on February 17' All other contingencies as set at the February sit meeting have 'no met. Motion by Neumann, second by Burgstahler that per the recommendation of the City Engineer, the City of Centerville accepts the Center Oaks II improvements retroactive to November 9, 1988, contingent upon a March 3, 1989 final inspection by the City Engineer of Pump #2 in Lift Station #3, Center Oaks II, motion carried unanimously. John Stewart, City Enqineer, was presen� patching were included in the preliminary estimates for completion of the 1989 Street Maintenance Project. Motion by Burgstahler, second by Haberman, to direct Maier, SLewart and Associates to draw up bid specifications for all patching required in the proposed 1989 Street Maintenance Project, motion carried unanimously. Motion by Peterson, second by Pelton, that per the recommendation of the Planning and Zoning Commission, Ordinance #44 regarding S.- al r a -on otype buildings will be extended until October 1, 1989, motion carried unanimously. Motion by Burgstahler, second by Neumann, to authorize the Clerk/Administrator to contact Barry Bloomquist, Attorney -at -Law, to work with the City on special projects as approved by the City Council; the current special project is the negotiation of the Joint Powers Agreement for the Centennial Fire District; other Centerville Steering Committee members are also authorized to contact Mr' Bloomquist regarding negotiations on the Centennial Fire District Joint Powers Agreement; Meeting Minutes CC Page two February 22, 1989 motion carried unanimously. Mayor Haberman presented a Steering Committee report, regarding the progress on the negotiations on the Joint Powers Agreement. Haberman noted that Lino Lakes proposes: -That a base be added to any formula used by the district for determining payment by individual cities. - That such base did not appear to have substantial backing. - That if a base were used, it should be supported by property value. - That he would have no problem dropping rescue calls, if necessary. - That Lino Lakes Council member Reinhart seemed to feel that if the cities could not agree to a base, negotiations would go nowhere. - That a base as proposed by Lino Lakes would cost the City of Centerville an extra $15,000. - That he did bring out the possibility of a special fire service taxing district at the Steering Committee meeting. - That the same $15,000 that would be saved by Lino Lakes with their proposed base, would also be saved if they would use assessed valuation, versus the proposed base, but Lino Lakes did not appear to be willing to look at the situation in this manner. - That it is recommended that the three City Administrators get together to discuss a specific base. Mayor Haberman noted that Lino Lakes appeared to justify the base by noting that if Centerville were to go on its own it would cost them as much as the base proposal would cost them anyway. Haberman stated that Centerville can run their own department very close to the dollar amount suggested by Lino Lakes, and that Centerville may be better off going with their own department rather than going with the $20,000 base suggested by Lino Lakes. Council member Burgstahler advised that it would be best to keep the district intact, however, it looks as if Lino Lakes is looking for an excuse to get out of the District. Mayor Haberman noted that if Centerville were to have its own department, the Centerville residents would come out about the same financially as with staying with the District with the $20,000 base, but that Centerville residents would be guaranteed ire protection service. He was not sure that Lino Lakes could provide fire protection service to its residents should the District discontinue. Council member Neumann advised that he could see no good reason for the $20,000 base proposed. He also noted that Lino Lakes Meeting Minutes Page three February 22, 1989 came into the District with nothing, they paid for their service, and now it appears that they want to dictate, Neumann stated that he felt the base should not be negotiated as proposed, but. S_!ua aested that the � t ieS could use valuation as a base, as that would at least be justification. Clerk/Administrator noted that Lino Lakes did feel that if Centerville were to stay in the District, the extra costs would be justified as Centerville would have the benefit of a more sophisticated department. Council member Pelton noted that Lino Lakes could initiate better control on burning ordinances and restrictions. Council member Peterson noted that almost all extra costs in the 1989 Centennial Fire District budget are for Station #2, which is located in the City of Lino Lakes. Peterson also noted that Lino Lakes currently has no fire equipment, they do not have a sufficient number of fully trained personnel, and that they can only service parts of their city, as they would have to build new buildings to sufficiently service the entire city. With regard to the firemen in Centerville, Peterson noted that there is not a lot of action within the city with regard to fire calls. That on one nand, the fire fighters may not get enough "exercise", but that they would get to sleep more. He also noted that the firemen may loose with regard to the Relief Association. Dale Larson, 1580 Peltier Lake Drive, a Centennial Fire District fire person noted that he would not like to see the District dissolve, as he would not like to loose the expertise. He hopes that if the District should break up, Circle Pines and Centerville would work together within the District. Motion by Burgstahler, second by Pelton, to authorize the Clerk/Administrator to attend a joint Administrator's meeting with the Administrator in Circle Pines and the Administrator in Lino Lakes; -that the Clerk/Administrator would indicate a willingness to entertain a variation of the formula that would have equal costs to the residents of each city; -that the most logical formula would include property values, but that the City of Centerville is open to look at other options; -if a base f igure works out or can be agreed upon, that would have equal cost to the residents of each city, this would be acceptable; motion carried unanimously. NEW BUSINESS Discussion of a lot split request by Don Opp for the following Meeting Minutes Page four February 22., 1989 property - lots numbered 1, 2, 3, 4, 5, and 9, and the west 2.5 feet of lots 10, 11, and 12, Block #31 in the City core. Opp noted that he has contacted Bill Sironen of the Anoka County Highway Department and that he has been verbally advised by Sironen that there appears to be no problem with a driveway out onto Malin Street " 32 propfDae:4d, with the exception that if Clearwater Road were ever improved the driveway would be removed. A copy of the sketch plan is attached to and made a part of these minutes. Opp also noted that there is currently a drive from Parcel B to Progress Road across the northern portion of lot #9. He advised that he would like to not make this a permanent easement, should he sell the properties to separate owners. Motion by Haberman, second by Burgstahler, that per the recommendation of the Planning and Zoning Commission and following the Justification and contingencies also laid out by the Planning and Zoning Commission, the City Council approves the lot split as proposed for Parcels A and B of Lots #1, 2, 3, 4, 5, and 9, and the west 25 feet of lots 10, 11, and 12 all in Block #3 within the City core, motion carried unanimously. Opp requested a motion giving conceptual approval to a multi -unit dwelling unit on Parcel B. Council member Pelton noted that she would not give such approval without more detailed plans. She was concerned about garage requirements and that nine units may not be an appropriate size. Council member Burgstahler noted that if the were to give a motion, that it would only say that he would be thinking about the proposal, but that he could not be more specific than that. He advised that one of his concerns was using nine units as the 41 appropriate number for the multi -unit unit dwelling. Mayor Haberman stated that he had no problem with the concept of a multi -unit apartment on Parcel B. He did not feel comfortable granting a motion at this time, as he could see no gain in said motion. He also advised that to put up a multi -unit dwelling a Special Use Permit is required per Ordinance #4 and at the time a Special Use Permit application is made, a multi -unit dwelling will be evaluated. Council member Peterson advised that he could see no problem with a multi -unit dwelling on the proposed Parcel B. 41 Opp inquired if any Tax Increment Financing (TIF) monies would be available for a multi -unit dwelling project. avali Meeting Minutes CC Page five February 22, 1989 Council member Burgstahler noted that the Council would first like to speak to its financial advisers and that there are different types of projects in the City and all must be given priorities. He felt that the City Council may not be able to answer the question of availability of TIF monies for such a project, but hopefully, they would have a better idea within sixty days. Discussion of a variance request from Dale Larson, 1580 Peltier Lake Drive. The variance would be to the Rear Yard Setback, to erect a storage building seven feet from the rear property line. Larson noted that the building would be used only for storage and that there would not be a driveway to the building. He is moving the building in, the neighbors are aware of what he is planning to do, he would have a floating slab under the building, and his reasons for having the storage building so far back on the property are due to the lay of his land. If he were to relocate the storage building to another area, he would have to bring in large amounts of fill, as the property drops off drastically. Larson also noted aesthetics, as he would remove the current non- conforming building which sits on the spot for the proposed building. Motion by Peterson, second by Neumann, that per the recommendation of the Planning and Zoning Commission, the variance request by Dale Larson, 1580 Peltier Lake Drive, would be approved contingent upon: -the removal of the current non -conforming building or shed; -that all work on the building be completed by October of the current year; -that a foundation or slab be put under the proposed storage building; justification for the variance as per the recommendation of the Planning and Zoning Commission; motion carried unanimously. Discussion of a Charitable Gambling request by the Centerville Lions Club to operate pull tabs at the Trio Inn. It was suggested that the Centerville Lions Club be allowed to keep 100 percent of the net profit. Clerk/Administrator noted that it is current City policy to give five percent of the net prof it to a separate designated non-profit organization. She expressed concern that if the City were not consistent in its policy, preferential treatment would be given to a local organization and questioned the legality. Motion by Haberman, second by Peterson, to approve the Centerville Lions Club Charitable Gambling request to operate pull tabs at the Trio Inn Bar; -that five percent of the net profit be designated to a non- profit charitable organization, to be named within 30 Meeting Minutes CC Page six February 21.2, 1989 days of this meeting; -that the local newspapers present put out a request that non-profit organizations within the City of Centerville contact the City Hall office if they are interested in such donations; -that this request will also be printed on Cable channel #16; -the Centerville Lionis, Club Gambling approval is contingent upon all necessary paperwork being completed and reviewed by the Charitable Gambling Board within the State of Minnesota; -that the Clerk/Administrator be directed to write a letter to the Centerville and the Columbus Lions Clubs requesting that they coordinate the transition from the Columbus to the Centerville Lions Club operation of pull tabs at the Trio Tnn; motion carried unanimously. Discussion of the Anoka County Contract for the assessment years 1991 through 1996 for assessment services. Council expressed some concerns, as follows: Are the rates the same for all cities? What is Anoka County currently charging for a current within unit thin our city? ni 1 Are there any variables between cities giving justification for the rate increase? What other cities contract independently. Possibly the City could contact outside assessors to see if the costs are competitive. Motion by Neumann, second by Burgstahler to table discussion of the Anoka County contract for 1991 through 1996 for assessment services, motion carried unanimously. Meeting recessed at 9:25 p.m. Meeting resumed at 9:30 p.m. Motion by Neumann, second by Peterson, to permit all three Public Works employees to attend the annual Metro Waterworks Operators School on April 4 through 6, motion carried unanimously. Motion by Neumann, second by Burgstahler, to approve the Clerk/Administrator's attendance at the Municipal Clerk's and Finance Officer's annual conference March 14 through 17, motion carried unanimously. Motion by Neumann, second by Peterson, to accept current receipts and disbursements, motion carried unanimously. Mayor Haberman noted that the Water Quality Series being put out by Anoka County would be a good item to promote to the residents. Meeting Minutes CC Page seven February 22, 1989 Clerk/Administrator will send copies Peltier Lake and the Centerville Lake also be broadcast on Cable Channel #16. of the broc.hures, the Associations. T h i ;=3 w 111 Motion by Neumann, second by Burgstahler, to direct the Clerk/Administrator to contact Mary Ayde and ask' that she be put on an appropriate agenda to give a report to the City; Clerk/Administrator will give copies of Solid Waste meeting minutes to Council member Pelton; motion carried unanimously. Motion by Neumann, second by Peterson, Meeting adjourned at 9:50 p.m. Respectfully submitted, Tamara M. Miltz- M'1 ller City Clerk/Administrator TMM/bah to adjourn the meeting. E/V F4 C--.- V/Z ZWE EL S tiAD6D PA R C,,, ��C oStre, j P � VACW4Es7VYE-. f�"T�t� cl> e 07pr . 1 woo we me am no 9mme Now mas awe one ft.-Me "=me .4000 RCkL 1 ...Mme OEM- .... ..... _.. _ r, . ... �. ..._ _r r , .rso; . met HOLE —Z IA14F .,now ftft UAI ftft Np N PARCEL,*A '�.. moso Ono u v S'�► Kt. " ' '� �«► 3ysm A Pursuant to due call and notice thlDrecit ; the City Council ; ft the City of Centerville held a Special meeting to discuss the Steering Committee for the Centennial Fire District on Friday, February 17, 1989. Mayor Haberman called the meeting to order at 7:05 p.m. Present: Peterson, Neumann, Burgstahler and Commission member Englund. Absent: Pelton. Motion by Haberman, second by Burgstahler, that a Joint Commission requires equal power and that there would be no change in the distribution of voting for the Centennial Fire District Commission, motion carried unanimously. Mayor Haberman suggested possibly adjusting the formula to be based upon station or station locations within the district. He also noted that, the fire budget is supported by tax dollars which is based on valuation, thus he would like to see the valuation continue in the formula. Council member Burgstahler expressed some of his opinions as: - It may be a mistake to get stations in on formula costs. - There is no way to explain an increase in cost due to a city boundary; the idea of a district is to destroy city boundaries, thus, every citizen or resident should get the same benefit and pay approximately the same. - The City Council needs to be representatives of the citizens and residents within its City. - That it is his opinion that the City should refuse to accept a base charge, as proposed. Council member Peterson noted that it could be messy to administer a base on station locations, using some of the factors proposed by Mayor Haberman, and felt that it was important that calls be a factor in the formula due to different codes and the varying amount of open lands from city to city. Motion by Burgstahler, second by Peterson, that a base charge would not be accepted; that Centerville City Council would like the current Centennial Fire District formula to remain the same; that the Centerville City Council would consider other formulas that would equalize costs, but that are close to the current costs; motion carried unanimously. Council member Neumann noted that he could see the City giving some leeway with regard to a Capitol Improvement formula or valuation. Council member Burgstahler felt that there should be no distinction between operating and Capitol Improvement costs and that they should be shared in the same manner. Mayor Haberman suggested the possibility of a self taxing district with elected Commissioners, Board or officials. Council members Peterson, Neumann and Burgstahler agreed that Special City Council Meeting Page 2 February 17, 1989. this could be discussed as an option at the Centennial Fire District Steering Committee meetings, but did not give their full support for such a district at this time. Motion by Peterson, second by Neumann, that the City Council would not negotiate a retroactive contract or formula cost as proposed by Lino Lakes City Council, motion carried unanimously. Some City Council comments with regard to retroactive costs for 1989, with regard to the Centennial Fire District budget are: Neumann - the City has already committed its dollar amounts for the year 1989. Burgstahler - he did not have as strong a feeling, taking the attitude that the formula would not change by much. His position is that we have already agreed on a budget. Mayor Haberman - was of the opinion that any changes in the formula should be beginning January 1, 1990. Commissioner Englund - noted that Lino Lakes does not appear to have currently trained firefighters. He also noted that it would be cheaper for the cities to stay within the district. Council member Peterson - advised that he would get a copy of the Capitol City and Mutual Aid agreements. it appeared that his feeling was that some day the district would fall apart and that the cities should plan for this possible action. He also noted that the cities should use the press more. Peterson also noted that he would contact Commission member Englund and Station Chief, Art Mohler to assist him in putting together a Centerville Fire Department budget. Mayor Haberman - noted that some day Centerville may have to go with both their own Fire and Police Departments. Motion by Neumann, second by Peterson, to adjourn the meeting, motion carried unanimously. Motion adjourned at 8:40 p.m. Respectfully submitted, Tamara M. Miltz-Miller City Clerk/Administrator TMM/bah RECEIPTS AND DISBURSEMENTS - FEBRUARY 9 - 22 , 1989 BALANCE IN GENERAL FUND AS OF FEBRUARY 9, 1989 $1639670, 93 RECEIPTS Arcade Ashpalt - Contractors License $ 25.00 Kenco Construction - Contractors License $ 25.00 Kenco Construction - Bldg. Permit #89-5 $3,266,58 7122 Brian Dr. Title Ins. Co. of Mn.-Assessment search $ 6.00 A -Well Inc./Paul's Sewer Inc. $ 25.00 Contractors License 1989 Gen -Erik Heating & Cooling Inc. - $ 25.00 Contractors License 1989 Lake Area Utility Contracting, Inc. - $ 25.00 Contractors License 1989 Howard Bohanon Homes - Contractors License $ 25.00 League of Mn. Cities - Refund for Bulletin $ 20.00 State Treasurer - Video Games Refund $ 60.00 Consumers - 4th qtr. 1988 sewer charges $ 257.97 Treasurer Anoka County - January Fines 962.72 $ 49723.27 $1689394o2O DISBURSEMENTS (Checks #2682 - #2698) Maier Stewart & Associates - Engineering $19930,77 Services Renderedl2-25-88 to 1-28-89 Centerville General Services-$572.33 Street Assessment Appeal - $28,67 Centerville Heights - Constr. Adm. and Inspection - $806e17 Water Systems - Construction Adm. - $415*30 Sorel St. - Plans & Specs - $56.97 Rehbein 2nd Addition - Constr. Adm.-$�1.33 Metropolitan Waste Control Commission- $2P548s46 March Sewer Service Charge Midwest Underground Inspections - $ 319.00 Light Jet Cleaning of Approx. 580 lineal of Sanitary Sewer on Shad Ave. Northern States Power Co. - elect. Util: $ 731930 Hall - $76,19- Warming House - $41.91 Garage-$21.24-Ballfield/RinK - $118.02 Lift #1 - $38961 - Lift #2 - $42,63 Lift #3 - $11*11 - Pumphouse - $381.59 Public employees Retirement Assoc.- $ 18.00 Life Ins. payroll deductions for Mavis Solheid &Dale Larson Ryan Houle - Set up & taping of City $ 19.92 Council Meeting First Trust Co. - Agent Fees for Centerville$ 649.00 GO Imp Bond of 1987 -Street Reconstruction Greater Anoka County Humane Society $ 50,00 January Animal Control RECEIPTS AND DISBURSEMENTS FEBRUARY 9 - 22, 1989 PAGE TWO DISBURSEMENTS CONTINUED Burke and Hawkins - January Legal Fees $lp467s4O Center Oaks II, Kenco - $19530 Road Assessment Appeals - $3:50 General City fees - $170,10 Criminal Fees - $1,098-50 Water Products Co. - Visual reader and $ 918.15 touch pad adapter for Water System Inter -State Lumber Co. - Lumber for $ 51e04 Warming House Anoka County Chamber of Commerce - $ 150.00 1989 Membership Dues Mid -Central Inc. - Nozzle for flooding $ 30.47 Skating Rink T. A. SchifsKy & Sons Inc. - 6.86 T. $ 56,25 LimerocK Northern States Power Co. - Street Lights $ 523e16 Layne Minnesota - Layne gauge & bushing $ 25.16 for Municipal Water System Metropolitan Waste Control Commission - $ $ 10,057.33 Jan. (1) Reserve Capacity Charge _�69.25 BALANCE IN GENERAL FUND AS OF FEBRUARY 22 , 1989 $158.336.87 J k (7, e t n e r Yleg TIT T"! A. T-:rr,"rL j i-i 7-1 I : -.- r- '� , , t7 I c "x: e_a In b i I i c-h h cl f.)T, t 1] 'a -I-- (.7C i A J. f j- c - I - 47-4 Ct I T n f Me kJ I C- --j j 1� Fi 0. C) ca -f_{c h, cl 1 To 'y a d 11 r zil 771 n d al - 1-1-1 J e 1� - f th e e, I r v 4 5 u) n) I- y c) m e m b Ie _j T-1 r-1 -1 -71 J.1 �il q L I e, r v j- I I Jl t, �L I- d b r v C yLl t t, C. n lb A- I T�l Ty T.J 1i i. 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T-1 t7 I I ID 19 r'� 1I I I T 1-2 I_J f t r 7_ (�' �_, 1, +-� r-' �♦I I gl- ri t., (--) 'm 171 T T.-I. T, c7", 'r-) C. - - .. '1 1 4 f- i I P_- _L L I rl et T4, 1 , ; I ---. , , t7—, 'I • t ri 1 � -- i -) A I. JTJ L I T-1 V t c) J. er _ - - pt rr1?i7l A.- d Nv o Prr) M 0 T, 1 A t. nc)w J T e, r e TIV Cj UY Ty + Lq M 7� t, J_ +':7 71 +�' Ti J '_,T ci e Cl rl, 4- T1 Tl T-1, (7, (,1 j .1 T n-1 I U C ti p ly 1989 LEGISLATION .,' Infectious/Nedical Waste Legislation which will regulate the disposal of medical waste. ,,�, Radon Research and Remediation Act Legislation which requires the licensure of those who conduct radon tests and those who perform mitigation work. In addi- tion, the legislation calls for additional research and education efforts. r Recycling and Volume Based Pricing A bill which requires municipalities in the seven county metro area to have curbside pick-up of recyclables and a pricing structure for waste collection which relates to the volume of waste collected at esch individual home. Crushed Lemon Cars Legislation which would require certification of those who perform major structural repairs on automobiles and require that major repairs be performed by these individuals. Irradiated Foods A bill which would ban the sale of foods treated with irradiation. " Oak Wilt Legislation which will continue and excellerate efforts to control oak wilt through education, research and control ef- forts. Student Regent A bill which requires the "student regent" at the University of Minnesota be a student at the time of election. -;�, Fire Safe Cigarettes Legislation which would develop a fire safety standard for cigarettes. ✓'Metro Area 2+2 Proms Legislation which would provide for cooperative agreements between the State University System and the Community Col- leges in the metropolitan area to provide 4 year degree pro- grams at those community colleges located in the Metro area. Agricultural Linked Deposit Program A bill requiring the state to make some of its long term de- posits in rural banks. The banks who accepted the deposits would in turn lend that money out to farmers who would not normally be able to obtain credit. Text Book Rental Pilot Program Legislation developing a text book rental pilot program at an institution within the Community College system. Landfill Siting Process A bill which eliminates the current inventory of landfill sites and the landfill siting process. Young Hunter Firearm Safety Legislation which requires youth firearm safety courses to include curriculum on recognition of varoious game and wild animals by sight and sound. Mercuric Oxide Batteries Legislation which bans the sale of mercuric oxide batteries in Minnesota - these are batteries which are particularly harmful when left in the waste stream. Uniform Definition of Death Act A bill which provides a legal definition of death which in- cludes "brain death." Computer Viruses Legislation which makes it a crime to purposefully and with destructive intent initiate a computer virus. A computer virus can wipe out an entire data base. Taste Tire Program A bill which would speed up current efforts to abate tire piles in the state. Transaction Charge Legislation whichrequire electronic financial terminal re- ceipts to include the charge, if any, made by the financial institution for the transaction. Peit for Wild Anima 1 s A bill which requires a permit for the possession of wild and dangerous animals. It CONSULTING ENGINEERS Maier Stewart & Associates Inc. February 3, 1989 Ms. Tamara Miltz-Miller City Clerk City Hall 1694 Sorel Street Centerville, MN 55038 RE: 1989 Road Maintenance Projects Dear Ms. Miltz-Miller: File: 260-000.00 During January, the City received correspondence from Anoka County inviting participation in the County's 1989 seal coat and overlay bids. Through an inter -governmental agreement, Anoka County will take bids, arrange for a contractor and schedule a comprehensive project with interested communities at cost plus 16%. The 16% overhead being for County engineering and inspection services. We have in the past, recommended to our clients that they participate in the County's program, the economy of scale tends to attract the interest of many contractors resulting in a more competitive and less costly means of accomplishing the work than can be achieved by individual cities. In April, 1987, we provided the City of Centerville with an estimate of road maintenance costs (see attached). This letter recommended that $16,575 be set aside each year for seal coat and overlay projects and that routine crack seal and storm sewer maintenance required $2800 be set aside. During 1987, the City accomplished a comprehensive seal coat and overlay project. The streets included in that project are shown by the attached City map. We have reviewed the condition of the remaining streets and find the following areas in need of attention. MILL ROAD NORTH OF PELTIER LAKE DRIVE NORTH TO THE CITY LIMITS This section of roadway was originally included in the street project but dropped from consideration because of its marginal condition, lack of traffic and cost to benefit ratio. In our opinion, this road surface is in places in poor or dangerous condition and should be improved. The options in this regard are a 1-1/4" - 1-1/2" overlay with selective patching and repair (5-7 year effectiveness) or reconstruction. considering the length affected of 1500 LF, overlay and patching is estimated to cost $20,000-$25,000 while reconstruction is estimated to cost $60,000. 1959 SLOAN PLACE, ST. PAUL, MINNESOTA 55117 612-774-6021 Tamara Miltz-Miller February 3, 1989 Page 2 If the City were to elect to overlay this roadway, it would be appropriate to schedule patching through a City contract and overlay through the County. CENTER STREET PHEASANT LANE & OAK CIRCLE These roads were also omitted from the 1987 street work because of low traffic and poor cost benefit ratio. These roads during the past two years have seen 100% development and resulting traffic usage. There are two areas which are in poor condition; the intersection of Pheasant Lane and in front of Lots 17, 18, 2A & 3A on Pheasant Lane. This road should receive attention, but an overlay would exacerbate an already poor drainage situation and a seal coat would provide limited cosmetic effect. If these areas were overlaid with 3/4" to 1-1/4" modified mix, a 5-7 year extension of the driving surface could be expected, but water ponding and bird baths could be expected. We estimate an overlay for this area would cost $18,000-$20,000. MISCELLANEOUS PATCHING OR OVERLAY There are three areas which could benefit from overlay patching. These are at the intersection of Lamotte Drive and Heritage Street (south shoulder) where the ditch slope is too steep and bituminous is raveling off. This repair also requires the extension of 30-50 feet of culvert and is better suited to a City sponsored patching contract. Surface overlays would, in our opinion, be beneficial at the intersection of Heritage Street & Goiffon Avenue. Two spots on Mound Trail and on Centerville Road south of its intersection with Peltier Lake Drive. A 1- 1/4" overlay on these areas are estimated to cost $2,000-$2,500 and could be accomplished through the County's contract if the County will permit such small "patching" overlays. Please advise if you require further input on this matter. Yours truly, MAIER STEWART & ASSOCIATES, INC. John B. Stewart, P7E. JBS/ms COUNTY OF A-NOKA Department of Highways Patel K. Ritud, Highway Engineer 1440 BUNKER LAKE BLVD NW. ANDOVER, MINNESOTA 55304 612-754-3520 i M E M O R A N D U M JANUARY 13, 1989 TO: ALL CITIES AND TOWNSHIPS IN ANOhA COUNTY FROM: JON OLSON, ASSISTANT CTY. ENGINEER - CONSTRUCTION SUBJECT: 1989 OVERLAYS AND SEAL COAT PROJECTS Anoka County is currently completing plans and special provisions for seal coating and overlays of a portion of the County State Aid System and County Road System in Anoka County. This memo is being drafted to all cities and townships within Anoka County to ascertain whether or not they are interested in having portions of their road systems seal coated or overlayed as a part of the County program. If your governmental jurisdiction is interested in attaching any work to Anoka County's program, please submit, in writing, to Anoka County not later than February 15, 1989, a detailed description of the work you wish to be included. Final plans for the work will be completed by My staff and bids will be accepted by Anoka County. The work that is included in any contracts let by Anoka Co ur1tY , w-i l l be charged back to the local unit of government plus 8% for design engineering and 80 for construction engineering. If your governmental unit intends on attaching work to the Anoka County project, you will be asked to sign a Joint Powers Agreement stipulating same with Anoka County. This agreement will be prepared by the Anoka County Attorney's Office and will be submitted to you for execution prior to the. award of any bids for the work. If you have any questions on this matter, please feel free to contact me at 754-3520. dmh/overlay Affirmative Action I Equal Opportunity Employer CONSULTING ENGINEERS Maier Stewart & Associates Inc. April 22, 1987 File: 260- Honorable Mayor Leon L'AlIier C1 �y Of Ven��,''vi I {�? C1 :y Hd! I C e n tery i 11 e , Mill. 55033 RE: ROAD MA N l ENANCE BUDGETT NG Deer Mayor L' Al l i er: As requested by the City Council, we have prepared the following estimate of road maintenance activities and costs that should be incorporated into the Ci ty' s capital budgeting process. INTRODUCTION The purpose of this report is to provide the City Council of the City of Centery i 1 1 e with guidelines as to establishment of a road and street main- tenance budget. The City of Centerville contains 5.1 miles of bituminous surfaced streets. Maintenance and repair is needed on an ongoing and continuing basis to preserve the structural integrity of these streets and to extend the life of the Ci ty's financial investment in its thoroughfares. The level of street maintenance and repair is very closely tied to the frequency of street reconstruction required. Street mai ntenance may be considered as three di fferent 1 evel s of care, these may be thought of as fol 1 ows: o On -going routine maintenance o Seal coating and bituminous patching o General bituminous street maintenance 1959 SLOAN PLACE. ST. PAUL, MINNESOTA 55117 612-774-6021 Honorable Mayor L`Allier Apri 1 22 , 198 • Paae Two GRAVEL ROADWAYS Maintenance o gravel ravel streets and roadways consist of major components; _ g radl ng to g mai ntai n drai na e and surface dri veabi 1 i ty, dust control , p 1 acement and s, �readi ng of refreshment surf aci ng and mai ntenance of di tches rts. These core ts are of rected by factors which include; and cul ve � • p onen'c volume makeup and coerator exper Li se, under yi ng so 1 types, traffi P residential density. ♦- that soils in the Cen tery i l le area may be seasonally unstable �nders�.and�ng t a i ned and that ravel streets are usually located within low and poorly drained, 9 -&r '" ojected as follows i c ar?as ryai ntenance costs/mi 1 e may be pr Resurfacing 1/4" year or 204 'Urn i 1 e 5 2 ,000 Grading radin 1/4 hrs/mile S75/hr x 4 times/year 75 Dust Control S5000/mi 1 e @ 65 r/gal @ 4C00 gal/mile 5,OG0 x 2 to include labor Di tchwork & culvert cleaning 4 hr/mi 1 e @ 12/hr 50 S 7 ,125/yr SEAL COATING AND BITUMINOUS PATCHING AND OVERLAYING }� Highway Engineer neer use a twenty year rule of thumb for major roadway .� rl � g ay g County . � �- s 6-8 ears after initial con- expend� Lures. They plan to seal coat road y } ' d verl ay after 12-15 years, fol 1 owi ng wi th another seal coat strut �� on, an o .� at 18-20 years. money i s allocated ocated on an annual basis to provide the revenues Typically y necessary when these projects are accomplished. Maintenance costs/mile may be projected as follows: Cost/Mile Patchi n S25/SY 75 SY/�ni 1 e S10,000 g Seal Coat $6500 @ /mile 62500 1-1i 2 " overlay S 30,000 / mile 30 , 000 S462500/mile Annualizing this pr ovides rovi des an investment necessary of; $3250/mile/year �onorabl e Mavor L' Al 1 i er J April 22, 1981, Page Three GENERAL BITUMINOUS MAINTENANCE _ Bituminous roadways consist of a flexible mat placed over a gravel base, this base is subject to movement during freeze, thaw and high water conditions. Such movement results in the development of longitudinal and transverse cracks. To preserve the water tightness of the road surface, it is essential to ensure these cracks are filled with hot oil each year. Thi s work is usual l y ccne by City crews, and may in a City l i ke Centery i l le take 8 to 10 man days/year. in instances where storm sewers are used, periodic cleaning and flushing is re ;ui red. Since Centerville has mostly rural streets and roadside ditches. We estimate that this work may take 2 man days/year. Most cities pl an an annual sweeping for their city streets, we estimate that thi s may take 15 hours/year of rented sweeper. General maintenance may be projected as follows: Crack sealing 80 hrs @ S12/hr S 12080/year Crack sealing oil 400 gal/year 228/year Storm sewer IM C 16 hrs @ S12/hr 192/year Sweeping 16 hrs @ S50/hr 800/year Crack Sealing Equipment Rental 500/year Subtotal S 2,800/year CONCULSIONS AND RECOMMENDATIONS These estimates are compiled assuming that the City of Centerville under- takes the street improvement project presently being bid. The level of work assures that general maintenance will be done each year. Compiling the analysis accomp l i shed above and based upon 5.1 miles of street, we project that Centerville should plan a road maintenance fund as follows: I te„ Gravel Streets Seal Coating, Patching and Overlay General Maintenance Cost/Mile/Year Budget $7125 -0-- $3250 $16,575 L S 2 , 800 Total $1931375 Honorable Mayor L' Al 1 i er April 22, 1987 Page Four IVI9 N Please advise if we can be of further assistance to you in this matter. Note these estimates duo of include snowplowing or monies for equipment repair and maintenanc A possibility to reduce the annual set aside w be to consider assessing for overlay, this action would reduce the annu budget by 3b,120/year. Note .these estimates do of include ude snowpl owing or monies for a ui r� 9 q pent repair and may ntenanc A possi possibility i ty to reduce the annual set aside woul d be to consider assessing for overlay, this action would reduce the annual budget by �b,120/year. Yours truly, MAIER STEWART & ASSnCTATES, IUC. 7 Abb John B. Stewart, P. E. JRS;slc V� C1T r �F LiNL L.,KE`..� LNCh.A :<:� !NTH' �t�0nra11.T[ LAKM a ,\ IT of 1_._._ _ ��_ _ �..r CITY .;F LING '.h.c` >N:`KA CCA14T •n �r» ar a" ar wrt[Rvais ^4 60- 1 j PELT/ER I LAKErak Z �c - . -_ - . • PUM /AU0170013 •u501V111011 MO •• ) J1[vl•tD- ' • • J t / �,. '' N • T �� ♦� -,-,_ ►[vl r� �-- . Au0,T01141 •U•01V1•IOM 00 47 a[v4210 to 1 a • • �a i • PARK � J 1 » -- 0011111►oRan Url» of TH[ cmr OF u1r»RVSut_�_ CITY OF LINO LAKES, ANOKA COUNTY it v • ! , - - e a � • a lof 0L. A .� 1 MAYTIE' 4• •- a 41 s I 1I ! • a airy air. 1 �� / 1• U•OIVIt10N ��Y i1 el • � • 3 - I ~ �� •era* (d ac •4.1 -- • • • 1 1 Ca1RT% � a11/l .o.•unq e • / .& 1 C01aA" /'TiY. Y• -r•.• CENTERVILLE LAKE _ ~ � � • • Y l � � CITY OF CENTERVILLE 1987 SEAL COAT & OVERLAY a� r 1989 PROJECTS 1989 PATCHING OVERLAY 1 -. 1 J ' • • . 1• • . • • • t ♦ • N 1 • � •• 4 r � � � � • r • ' N 4 • Q.L. ♦ � f /• I • r • . 1 a O x ' 1 - - - - - - - - _ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1 1 1 1 1 1 1 1 1 1 1 I , I 1 l -- LAM W "a WIM am CITY OF HMO LAKES, AMOkA COUNTY / J CONSULTING ENGINEERS 1!f Maier Stewart & Associates Inc. � EIS �I9 �I6 1 DESCRIPTION DESIGNED CHECKED City of CENTERVILLE DRAWN GRAPHIC SCALE o HOR12. 500 M� DATE FEB 1988 1 SHEET -OF -SHEETS I PROJECT NO. __260__. RECEIPTS AND DISBURSEMENTS - JANUARY 26 - 319 1989 BALANCE IN GENERAL FUND AS OF JANUARY 26 , 1989 $1549317-s26 RECEIPTS Cashed CDC` 13374 - 1987 Street $16,040.57 Reconstruction Fund - into General Fund 1987 Street Reconstruction Fund Balance of $34,625.18 into Savings Account Street Reconstruction Fund 16`1040, 5� $170P357.83 DISBURSEMENTS - Checks #2655 — #2659 Tamara M . Mil tz-M ill er - January $ 1930 5.43 salary and milage Beverly Hughes - January salary $ 598o4l and milage Mavis Solheid - January salary $ 611.12 and milage Public Employees Retirement Assoc, $ 18.00 Life Ins. -payroll deductions for Mavis Solheid & Dale Larson Public Employees Retirement Assoc.- $ 409.92 January PERA Contribution $ 2 , 942.88 BALANCE IN GENERAL FUND AS OF JANUARY 31, 1989 $167t414*95 PETTY CASH CHECKING ACCOUNT Balance as of pan. 31, 1989 - $98.o6 RECEIPTS AND DISBURSEMENTS FEBRUARY 1 - 8 , 1989 PAGE TWO DISBURSEMENTS CONTINUED Orville Hughes - Jan. Maintenance salary $ 867.76 Jerome Hughes - Jan. Maintenance salary $ 450,13 Rink Fund - $4,04 Dale Larson - Jan. Maintenance salary $ 429.32 Rink Fund - $39*33 Roger Bacon - Jan. Municipal Water Maint. $ 181.09 Jeremy Arvidson - Rink Attendant $ 42.75 1st State Bank of Hugo - 1st qtr. (Jan.) $ 1 , 274. 49 Fed. Soc. Sec. & Medicare Tax Deposit Menards - Supplies for Gen. City, Public $ 202.36 Works & Water Maintenance .Emerald Office Supply - 2 boxF s clasp $ 21.98 envelopes Anoka Electric Coop. - (6) street lights $ 31.55 Water Products Co. - Clamps, wrench $ 389. 48 brass hydt adptr, hose cap, supplies for Municipal Water System Hugo Feed Mill - Misc. supplies for Gen. $ 135,41 City & Water Maint . Rink Fund -$5.86 Grangers Inc. - Diesel & oil for truck $ 143958 Press Publications - January Legal s $ 89,31 Midwest Gas - Gas Util. Hall-$213.99 $ 696.38 Garage - $333,14 - Warming House-$149.25 Mike Brinkman - Set up & taping of City $ 18.97 Council Meeting of 1-25-89 Mike Go twat d - Install furnace & duct 2 , 2 70 0 0 work in warming house at Central Park $ 18,635.71 BALANCE IN GENERAL FUND AS OF FEBRUARY 8, 1989 $163,670, 93 RECEIPTS AND DISBURSEMENTS - February 1 - 8, 1989 BALANCE IN GENERAL FUND AS OF FE BRUARY 1, 1989 $1679414*95 RECEIPTS Montbriand Plumbing - P-1mbg, permit #1 66.00 7194 Clear Ridge Minnesota Title - Assessment Search $ 6.00 John Hopkins Plmbg.-Contractors License $ 25.00 Lisa Smith - Dog License $ 10.00 Frontier Midwest Homes -Contractors License $ 25.00 Nancy Jo Bock - Kennel License at $ 25.00 1736 Center St. Centerville Lions Club - Donation to $ 50,00 Centerville Historical Committee House of Chu - nth qtr. sewer bill-$205.00 $ 480.00 & 1989 Liquor &Cigarette Licenses-$275.00 Consumers - 4th qtr. 1988 Sewer Charges $ 2,742.93 Treasurer, Anoka County - December 1988 $ 7,915.98 Tax Settlement Realistic Heating & Cooling - Contractors $ 25.00 License Heating &Cooling Two -Contractors License $ 25.00 National Builders - Contractors License $ 25.00 lst State Bank of Hugo - January interest $ 1,050.98 on General Fund Checking account Donald Damm - Bldg. Permit #89-4 $ 75.25 6918 Oak Circle (fireplace) Norwest Title &Escrow - Assessment search $ 6.00 Suburban Air Cond. - Heating permit #1 30.50 John Scherbel - Variance Request $ 50900 Minnesota Title - Assessment Search $ 6.00 Equity Title - Assessment payoff $ 19108.65 1818 Prairie Drive, Centerville Heights Car Don Constr. Co. - Contractors License $ 25.00 Consumers - 4th gtr.1988 sewer charges $ 1,118.40 $_149 391.69 $182 , 306.64 Disbursements - CHECKS #2660 - 2681 American National Bank - Interest pymt. $11,o46.25 on Municipal Water GO Imp Bond of 3-1-88 Carol Pelton - Feb. Council Salary $ 49.27 $50-00 - Medicare Tax ($.73) Jerry Peterson - Feb. Council Salary $ 49.27 $50,00 - Medicare Tax ($.73) Walter Neumann - Feb. Council Salary $ 49.27 $50-00 - Medicare Tax ($.73) Bob Burgstahler - Feb. Council Salary $ 49.27 $50eO0 -Medicare Tax. ($,73) George Haberman - Feb. Council Salary $ 147.82 $150eOO - Medicare Tax. ($2,18) n-ci t tr' t=' -; t=� ;� ;. t-= f VI I J L _A Li Vl4:71 m 't} n t t Y Ha. I' a n u. ,` try D y o' r -:l h) r M;9. n c, r- t e. 0, t Yl e -m e. e, t 1 r) g t' t-: c., r (I r 7 : ( ) C; F) . P r e. c_-; e ri t Peterson., Feltc;ri, Bo.rqEltahler -a n d N -u rr,Zai rit n Mc, by Neuman.n c-ecc,,rid by 1 t 7 y y t p + n a g e tt n e to qppr(-e.-ve. the mlnutes c_)f thp_-'�' `W Ir'i 9 m e e t J-11-1 �jg w i t, h th f r-) 1 Ic L - lk-1 t r1 - s-1--cirm havfzl , 1-' _' j_1f. -i d t, c) T W(--) _l'J 1 d be t' t C) ha ve, 's, w,---t I P, S a.rl d i t (A--t ime.i -1 - -_ fl� - - - c I e.----i ii e d age 3, C i n ci -1 m e Tri I-D i,-:� r B i i rgs� t �-i h 1 e r ' cs commei� s f (D I Ir t I I A C) Tri in el 1-i t 1-1 C) w !+ L W-i-hn -- st, f I j 0 a t t'-j t j.-) --fF_ i r e f e r s In 11 t. C) -r e g.� r- d t c) the r e q u. t f I' lli,ef ighters -at S t,---i t I c-) ri 21 u F4 E" L �l w r e aci: y N ei, i ma T­ T- o zi cl b v F M c) oil, v --:t m e i-i -IF, o, r e.9 D d Neumai-in, e t T., b y t 71 ri i Tri ct 1 J y A :11 m;-) t i (---) I I c ID 1 '-t s - e a p p r e c t e, d r e, c i v i ri t h e, I in m t 11 C)MM j- t I illf Ili e. S q M J_ Tj T) _RT 1 `7. T _,N E c"I '7) -4 C" I I - r. , - t , I C.) Tl C) _r P O'DF � e e r i n or Co in m i -I- t e f(Dr the CerLtemiial. P i 1It F I e, T� s t-. r 1* c t (0 4 Powei,S- AgreeTit elit, e cl w r t t e T-1 's u g g t i 0 f T- ri'e i.a o rl MayrDr ll,-a' U M, A 7 t --I t t,-:t -1 7) t L)v Y F, e t E-? r s c) 1-1 + c I M y c) r T, rrl C T-t I?'D l' T-1 �c' -111 n. r. t 1.1 i a T F i o m rri 1 i'-a I s. -V - v t"l I e 17 -i v (7) f C­ 1.1, t t Yl c F T-) t r i- c t 7 t a F w e. I"-, A g r e ct in e. t t f:� 1' T-1 (7, o m m i t e e -- A j i ri I ii rl tm:� T - in 71 r a_- M i I t Mli 11 e r 1 er k /A d m ri i s t' r,- it()r, 'ac_� r + a t T-1 TAP �-,a e 11 I -1 - in o 1_1 P:!4 M 1, --) t - (:,-)I I cl . I A r I 4­1 1 Y f 4-D I- t }-1J (7) 1-) t, F W r.S 1 - 3, t e I-', e f I llc:l Y 1 -.11) I -A m w J i i �� t } �� � � r. � � � A g ro el 11-1 has 1-1c) with the structur�c._--� .--)f -IF, h e m m i s s J. a..s i It exists With -regardl to V(,-)t Illp-1. With i-fig-�g -1 r e e Cl 1I ID m e r r-1 d a ri1- 1 .) u i I d i ri g s t h e. r e ga r d to f s h c), i I c-Il he -a s e r.q. e f ormu la f o r h cl r,,7 i-i p f F j J. Tj g f t o I sh ou ] d J i-i r p c-) r a t , d T' c 1)iQdgct A cl d c) 0 i br_� ciddre'ZZ-ed ir-t' 1 71. - I i._) ;-it JJA . C. C:l I _Tle __ - T here s no with-1-n t h e c c) n -41-1 r a (--- t w i h e r j to -c-j "build a "Du-41- I d n. g m (D n e. t r y n t r i b u t i o I js t 110 (C-) I L W .11D Z 1 g 1 There k S, .11, 1 u t J1 r d " -1 ii t h e c-) I- t f.a t There. n c) me., -_an s a nd me thc)d s of revising the. jl,_­11 -1 n t Powe.i.­. c I U I I C, _1 7- I I 1 1 J J. es, c, I member Pet-erscri i-ioted that perhaps a' I three Ci-t Me t, W r t f-, I.- e e t 4 _L - -i ye.,-:ir tc) j -n t i mes eac.1 _mpi -. ve. c (�.) m m i-J. I _a Is Motion by Burgst,--:thl r Se- C 0 11 d by P e I t (D n to authoriZe the above Steering Committee repres.entatives to gather r).eces.,=_-,�ary o. i-i -I (--- -1 �-_r h t s ---i n d w .1 r e g,-:-.i T- t C) 0 S t I m p t i n s t I 0 U, I y r V e t I D "D tllc) 1 o i b y BI- i i - g s t t h r s e c I-, y P e]. t C) I t T 9 j._ r' r F�) g CI for "C'El"NTERVILLE F; jj�*"F, T-) T SJT F'T T NPE, G1 C-) T I A T _T P - --,- N 47 reeteY y()r "J'aD r�_in a e t • _j_ 0 11 1-11,�j r % us J_ c) n 3 f7 I tti M u s Z y e, r 'k /A d m i n 1- s t ra t noted t t IL 111 e,s, will bed h o I d i n g at r)r) e, C. -1 Meeting, M o n da y , Jq n u.-_� r y 30 19 cS 9 p D, I a t t I T e 0 1 - H - D i n t t h e *1 r S t e-e, r 1' n, T s C' ' ty --a I I t o ci p p con-_-erni) 4- -hey 11.,ave ih tit i n t F i,_-) w eA J r e e M ei -I t I I S n d 1) v P e t e rs, (D n t) --i p p r v e. ri c-) t I I-) ID Y u m,--:i 1-1 In e ) e c )f $3. �r fur Ryan H I e a n d 11 i k e Dr JL n k, ma. n for operatiol-I Of t1-,e TV -,?ity Council meet Video equipinenl-, �--i t the regul,-_-trly scheduled C Ci 4 t aintenance. truc. r H,-::i. b e rTrj n t,-: t ,J L f J- -0 y May(- t t Yi e a. T-1 13, _)Y.v Jt- I I e. 141-tj h' e;7, P U ID I C) 1-K V I _ I t JIVC 0 t1 I D i .-, e c. T, c I f tj-je 4 ty. )r a i-jj,7�t i r-1 e. n.-a n e. v e i C 1 b e q e-.s to i.-) n e d wl- e. th e r a u, e (A v P_ h J. e. w c) u I d t)e Y o r 1-1 u -�,l -em! C-� r Neulm'-a-1-1 --o-'d z- V p g P u b 11 W c t o r . a T1 f:�� I 'i r" rlk -a t u e d vel.i(Je. t P ,`_' d, f j. f (14 the. 'el ru.-_--iry t_) -� � f: la W tl p a d V repc rt V g Q r, eetifl (D r 0 �1 F)v ��T,­ Y' d by N u m a ni In p t D TT� 1.. _F V r J� t m e m' z f j -1 r r i e 19 90 t 1 t Hx J_ y -1lia"jim J! v i r] g t h e (7, r, t f? r b Y `:�'e t er s n- t t c ri (7 e rn 4/ o Al CI Neuirri,-�i.inln S e C-1 7 7 P 11 1- - _11 t 4 M t o'' C� n c-) e K (D n s t r 1, i 1r - aIi t -. riD Z)try (�C_rj ty f th e 1ry n S up p (-j c. t c) rs n pa d ♦ J n _f u I t t r.­A L t t Ct a v 1 p J.1 M C) P,-- �j I 1 a t ic) 3 1 v b e� e In 4 ns a e­1 d m C) t r S. n L 1 f t tj J_ �-g I•J t 17 e r z- u I, v T r ii� j J_ I e, 1 '9 19 Y e a 1. M C) t C) T-1 a r r l N T . , . g. r-4 'r T-) T7 Mi. -r M T T 4..: u J_ _L -1 _ '_ A IN P t, A T NT + f 4 1- ri :-f . I" &7:j t e, cj t , 1't le f�r V c :=t Trite-e rac V T. t rn) i I - (D -h I t T-nj V P--, i. n e a 4- 1w L Ji i I .:77L J4 I h t -T t p r e : .1 p p I n tt ffi e n ts--, a r e. C(DrJV C) f t 1-1 i 'S I e t t e, r j- fs�l t t a c h e d t c n d m d A T rJ Z. t 1- WF�t S t, T' - t-1 (-) �-3 _ -) :! i�? t me. n t ve T- Cah- -1han n ef r r es i d 1- t v 1ewI'E N JE 14 F j E2 I N F 7, + f 11 C-) S 3 1 1 A. J. - -•p I I " 'r -) -1 '� f C b * 1 i t y P d i T n e. t c -,,I' C 1 �9 �' 1( g I t 1 C", r C-) U T�. C r u r t ah fe r ta t e (A _1 4 J _--i I membe th a The a u tho r i za t j- on t the Bu +11 d *1 n g I n 's p C. c) r -1 C T' 1 -1 P( )I ic­ c f t' e B u i I c-1 i n.g I j t #r r w M c) c f g 's t'a h I r e (i y F tcl ta 2 f t Y L i ta t -i 0 ns f o r V A t i v III e, e, n w T ID )' ii- A- (-l. I , -� . ! Cl " 31 �' (.-- '- z w I JL I / r a a v qk 1 C i j r t' T-1 j C) 11 v e t Y j a -D , 1( 1 g d t' I, v I Ji w 1,-10, f M 3 1 m n' t '-at i .L-) c) I i I 7- a d CWI j♦i j d M pos:_ i b I e 'ecycling 'Solid Waste on-imitt.pe ir, tl e 11 t- v c-) t y -4 g --1 h I e r r7t c) n d by Nei_rirn,___:�rtn , t, c� t: I el:., r 1%,-. A d m _11- n _J t n-_a t o r c) c (7) n t,-a c p e r i -i �'7 M'-j Y I-) -_tejr_� j. n e:2. n a Y n g cl W'-_-.t�s t e C' 7'rl m i t t A 1 r ' J-' w c') I - ni:s' n sn '-i t i- C A Ct 1, i p y n t c') roalz' e T_­ r e Y J +'-a --ond by Nc ct -i a n J ni o ucz I y M c') i i c a r r 1 (-, - -1 e ct t 8 m M, 31- 'S- C, U $S-1 L':3 -1 C, I of C' ty goals and pric) -'t- 1 el 7: F.H. E. "6- q yt e Darately, their c)f g- u )mitted U__j �_r S L a _L V C tv. 'he C e r k A d m i n ifs, I, �-_t t. �_ 1♦ }.� }_ :_ ~ } � � �1 + { T 'i 7 r- z I 'i Is ti of thek-De. goals -a n (1, px- -a n d 1D r J- (---) r i - t J, e f c) r 1 71 3-1 m I f i..rs pr- .,)rLty discssewas Fire`tatic)T-. #-) . Tt i at tl e, C, I-) C, el T-1 S U (D f t h e Cc-aincil was th,�:tt riot mi_ichl coulA-1. be don(::11 i-)wers Agreems.enit been ,j� t h it-� unt.-il the J(-.i Pc ct 8,-atif arltori ly. Thy secc)T-ld dj, S el w -"i- S o m p 1 e t j. (--jn C) f t 1-1 e� C C I M ID _r e 1-1 11 -1, V f:� F) la n c- *11 member DU r gs, t a I t I e r n c) t e d t �j -at t 1i i.s p 1 ;7, 1- 1 he -1 e, tJ M e. p e I, I AV -a In d t, h. -a exiDected an p p r c x i m,-- t M (D 1-1 TI I )e- f c) re Ih e PLan WOUIld presr,t e(.1 t cth e C o u n c i I f ci r rp -L I- T, wr---is t h e J i n t, Powers AlareemeiA h Te I i� c i a r-,, p ar d I : I- U f t i C, t, o b e t ha t (d A c s e (J 's � t-, JL S f c t, o r '. y e r11er t h e m e e t i n g C c) ri-I -rt-i e r c, Jl_ a n, d T n d u�s, 1h r ia I d e v e I c) p m e n, t was d s e d T t, e, m s s, ..I c X a 74 f I c-) c) ID L-a i 1-I I J M i t a t e x pa i-,.s T C) n, ;�-i 11" 1011 -U L -1 (D ns �i T� d- sewei w C � r f::,! I A Cel M-1, - r nj a y a s k e d t la a t t, h C e. nk t c---I r v Xf� 1_1 C) M-1 C* I j- 1� - I lie C. ity Cc)unc Devellupment. T<�,%---ok Force make the p (-) sue' e I I m i t,-i t i -)r) S r) f t F! od Plain t- c) eve. 1 opmen t prima-ry item of 1nve-t --I PC ) I - -k -o -ier as h I n f r r m,-:i t, IJ. a ;_ F (,) r c e s t gatf muc T." el p %,-) T,% t, t, (D t h e C, i t , y C', ( -) I , . * -I y -1 Yl C', I I I IS (211-161's n c') f a U n I (, 1 p,_1 U U 11 (J 1, 11 g C I e r k, /A -A m J _z-L I s t r:.=-t t o. r 811,ggestea app(Din-til-ig a. two-mem-10er City C101111c1-1 c_'1()1T1M1tte,1_=:, t(--' ',-)egin -C Al p r j e. c. t W I T, h t he ut 1-1 cl E. r, t,-_� n d i n g t t F71- i ri a (2 (D I., I d rj (--) t t) b ui i 1 t n th e. ,,-j ea r f u t I -I r e ] CD M 4 C)11 1 -1 � Dy e I I 4m a n n s e c-, (D In (9 ID y Petri- 1-i t c-) a p i T-� t M ! y C) r 14,--11 t7m-- ir i T-1 1 C P e I t i -i s t h e F) d i ,.a 11 d C , o I-, r c 1' m e jyn b e r M i I ri i c i p r-i 1-L T1 M c) It C-) 1­1 r 1- 1 e d u 1-i A. M (,-) u S y Mc► tion by H,--berman secon hy petersoll t dl r e t - * 1. 1 --r C 1-1 c, #TJ _-'t77 -- Burg ,t,-a h 1. e r t r ev I e w t h e City -i c -ounts with Xhd( -a n Ac x a r t"t-te C t--) p it 1i _-c e or,:-�t r d t ID (-) s S j-1 -e. il 11 C'11 (Z� S, I t­, y p _c C) el c"t S f-4 j mem1ber B t_i r g s t,---i h 1. e r w t Y-1 e I I, give, �7i -4- t o u n 0 *-1 J1 i f 2_jr 1 J _d' mot* -11-1 - I- i �� T T) 6 � 4, �ttv rl �_l - � --.sir 7, T J� ( _I " I (-) I I C! J..L C., 'S 'S 1 1 11 17 n v e u Ina n n e c. (--1 11 IL-l' t r a t c) r t o c n to a t TB. i - r v A /A d mi. n !l f`2 rl-h c) i n q u i Y, e. — - —r —_ i—i i i i= — — — i z - 7 _t tV c 11 M 'a y TIVC o= w , 1 A a !.� "r "r- .-� ---- �_-. .-- --. �� -r . z! -. T I J -t- J: C t I r e i to a to t r n v, -Z 4- i-. 2 S.-; r`2 l 3 �T �_ + r ik 4- a c ti t h to T, s w h i c. 1-1 Ba r ry B I M (4 11 T c. t Ma y 1, n,--- La k e.,--- to w c) f u to, r t--� pro e ( c I �_' - F; + t t -II -1 -1 (I k.-,? ID i -v e P lci t'l I 1�_ o -a s t t I i e C i y c) i -i are e to h cl m -_ r e h e 1-1 s Fire District Jointo Powers Agreement, motion c (a r r i e d IAT-1- I I Irl C, I -Al i us I V. w r VL- to a F e b r fr y 19 8 94 In e e to i n g rp 11 A on f wa t e e, x P,�::[ n s i c) n e MAY I e r k./ A (I m i 1, W a 111 'a i to i I c) p i tzt, s f to h e r4eln to e, r v I I Mast- r 1/4 a C- T_' p 711-1 f c) 1- 4 -1 7 -� P- J to em w i 1, p r) JD- e I- J� _L jr) e u Th I s I J_ t--) e! L 19 S 1 "D I W 1 -1 1 to I C t,v Frig C) T-) �_� f , n q 0 r d i na n T t, w,-7�.c4- e d t h,::i a i -1 e To y j? P, u A, 1, u i f (-) - ] (�� t, i y p b i I d i rt g y C� e I..) T) f I I rn y1fit-) e r P t t h i v A_ C, e, I e. -to -a 1. 'Sl 1-1 (31 1 C, 13 w 0 a 0' p a I to -1 T to w --i �.--idv• sed -f- 0 T the. A,�--.sec3smento M - n I I * 11, JV g C_ ,14 4. :� + -P t- 1 71 1.y M IT] el 11 w 1 -L L n J_ V 10 9 -1 to A e In-, /A d n-i i n j t i-a. t, c-) r to r) e n t, t, c y F r i Cl t C, + a f u t Li r 1 n g T h j� t t:7- M W,i I I p u. to 1-1 1_j 1,--) 1-1 1_ -1 "-1 g i-i a. (L e w -to A ! - r L a 's r t to d g I f lw,- (Z:., be i I A- r a I Ja -1 y a f i r-I ed r cla cl,C) n e - 1-1 (a I f C 1h 1.1 P( p _)s; i b I y n d () ci- i m e n t a t J.c) n (D f (7) 11 v e, s 'a t -f Lr T T'l e 111 s p e, 'To C) r w i t h (7, e n to e r v e Y- i d e n T, A::; - (7) 1 J I I C, j p r) to d t T,7 c. 1 A (3 1 -1 i_, ., t --i T: � ) r n o t e C' t Yj,!�� T, the 1. r h C + e n, r 1 n. 9 i -s n s and sugge-11:_7-lt,,-_- t h:�:4 t to h e v Meet, W'.1, E T-1 [-:f to (-) _9 -1 f7 4 - �)k _jSt USS tj r C.( -i(­oe,,,,,n.s. M u to ikc) jri by P e 's e c-, (:) n d Dy N e u. ma n. n t h,,=-t t I -It It, C, I �� 1 �_ :-� �_ �~ c-) T-E � ; , �T .1_ _ I � + r :�i T, T, c=) i 1 and But r!g s +,,-a'Th 1, e. r Colli'l Cl 1_ e n g e i, i n wn -C(, i to n g 1, 11 tr e,�oc) n c e.mot e, y f'l - i _� v J ra IrA 1 M C), 1iD � � V 1 7 T t e,(]� Ma n n s cl n d I-) y B vI r'Lens, to,_�-i t a I' T-1 k_, IL g n Ll -L D 7i C---2 1 x 1 P) 0 t p m C) t 10 Yi r r 1 e d u n a n *1 M C.) ],.I S Y e e t I ii!;� a d F e-, ,:-7 pectfully subnilit,tedi, Tama n-71 M. Mi1t.z-Mill�:�. ID I I r 7 MIM / I 1h f n t r r e t t --i-cj n A En 6-1 -j- A..L I T") 71' L, I I ": * . i, t ..ni I �7� d i t h rn, o s- t g t -j. v r" y ori e m e- m e .L 2- I F) �-j C.; n if 'Tf t 4- 4 -.9 #2 46 C", o m pr e. b e, T-1 s five. U -fit P(7-)we.Agreeme- t Fi-r -L 11 J 4 a' :�nd 3 *3 M u ni c i p,---i 1. F 1-1 d 111 g A t t o r n -:� y -1-9 Water Ex-,c)"rins oli Build-ing Ordinanc-!e F (,-) 1 J-�� A ment Manu,-al Rev-lew E 11 gJ n Bering 1 C) High Quality Residentl�-,-tl- Development ra C� T-, D e -ve. I opment ri t, v i e w W S, J� u t u r e, D. e v e I C M it-t E, r:. M �..1 :it 4 1 n C) I' p -t t i c) n P i a. n r C) p e. n En d d '.-'c., m rn i t t &7� 7 r 11 - -.. -- d i-i r e- Pd te, C* ty P r o 7 i d et w,----.i k C) 11 M TL I S t re t, r e 's 6--� ]c v-,---i t i n c f -f-J. a t i v (11.1 d e� I c) k2� -.,q I cl h. i. - t i7� �-lys tam F v -1 u at A-*-(-", f -1 C-) f L i a i c) n 11-1 17 y t e r M i r r C-1 I - n e n s 1 v ef. L L n P! 3 sD J -C.L v t!�� m Yin t�� 11 n d u ED- t 4 e s i J ri t I a -ty A- d �_)r f u -.-ire devel opment -ttq I Pa. -r I _-Fal,111 C� Trar-loStpotation plan Ve P r e s e r vra- t i :--) n o f n a ti 4 . F i r�, Pr (D t e c t Tj -',It Powerz,-�, Agi-eeme.nt ZD t oil t,:� T ID , I 4- .1ja WSU _1 41) A C, r7 A t -t y -EDle, 1-:.eve. Lopment CI.Dntract RevJ -.w J_ b 74 J J_ Lill V I a t 1=-, T i a ic; r-) n �s, y s e:- m V A rn I revA.-W T-) V a w r J p rt j el -1 T, C T T-1 u s t r a r fz� t f ('ity -1.1 -Vey/('ity J-jeF_'&- F i Tt m p r elh e n� 1. v tz, P n f c t a J 1 f n t e r v t r review m n g s A t c) M i. -n, t e. na n c v e c_ e. y H c) c, i J_ 7 6 5 4 F i r e S ta t I 0I.C1 tV jTa'I Employee Benic-if t pn,--)grarr- c - ,bewer mail-itenance -iYrjmed1'-,-j.+e and Ic)ng t ey E 1.-� C �-, ( , i x t e nF--, n f w,---i t e. r f o r F i r e S �-T .a t 10 11 a 1.1 1 T n d -1 J- 137oads, ma-Inte-.nance and replace-ment t u. d y c) In (7, e n t e r -v i.. I I e p 89 C E N ml ERVTL LIE G C-1, A L s3 * B T 0 rp B R. AHIJ.01 e t +_f I e F i r e c o m m is, s 1 (--) T-1 1-i I Id re -1- a 0.111 L, P o w e r,,�, A e, r e e. m e n t S ta t i n # t,--) 7 M TD in ta e t ou -igh tc, make d Imc- e i n f c) ff i e d ai n d h a,�:-zl a m Tom! I il-�i cl I---) i,--) it - - 1 .1 j- {`� i t�� ! .� L �� t� g }�� t v 3 ar J7:1 0 1 R. P.l deve Toprinelat Ur"I 3 4 . - g i t r T r e-s I T T-i r a T-1 v D f ut t ]-I I e v tL ram. v e -17 ras c d i 11 <at e T4 i th R f p I -a n f f r t r - i I- i s,7--, F'j I, 'IV! f-:!:. (-7. f7= I Ct I I-t:r-4 T7- 7T A T-2 76.A j r' -T JA ' ' I ,.u, _t -''- r,,.- - A N 1 4, CIL 1-1 y A t r -Sri v r ev r W -F attoriley firm k�; J- L -t-, i a t j.. w i th Tj J, n Lakes hi e -1 1 � r i t 1 4, --ii-it Powers Agreement �i i-i -a e x.-z-t t I C-) 11 a- T-1 ci e, V e fl -.ty t i e I ', o c--�S-. hrepreE-1, J.0 a, S 1-1 W p W I I ei h e, 1-j.a v,-� t Yj c, o n (--, e, r i-i �s-4 f C-e i-i -t e r v e t ? we u S t a Ti i n (--, rD m e Ts% 1 e, timely J- i-i r e t u r -r-j. i i-Alg -,r-i e e cl in.form,--iticln for Cou.-noil d e. c: is JL o 1--i s W 11-ia- t the, p r e v i i s Co u i-i i I has q t -a y e d w A. t h t Yj i s firm, C-- *1 171,�-7 t1l 1 T S J- S S Il e' ha:F, beery discussed before? 2. 0 r d na. c e #44 Triter I'm C) r d . regul,---tting the us e. f--)f laml and ii-idustrial ,4 3. Ev.--aluate ro::-7-w City Plan. 'r - 0 - zl .1 1 t -I I- -, -, -L(7)PMFl - t, 4. J) V C- , -it ccjnt,r,---�(--t -ceview a 11 d r e W ri t e. + I T -11 - , 1 e mc, City t,:-�t f f h'a V W 1-1 1. rr') I c-, IT] T-1 t T-1 g t. 1-1 C--� ear i t p r c) D r V e. 1-1 1� f- 's -:I d n �i dc- t (D 17. a d d e d t A p-i w1hich rec-1 -in rs t,-i d A d. cl. -1- t 1. (J t =�- - 11 (D u I d 1-) 1 m t b i 11 No clev��]-,) 1, 's i:- f�- x Vards as a waterway r 1-1 T-1 f f r la.-jid c-)w-r-ters, it h -)1 71 -s devel--pm .1-it mpl-F::'m n t t T g I t I i k c2 t 1-1S'hich ma ",K e. develcpers I't u, d-i1.-nrs te -n cl d j- t A- T r C) r P p J­ - - 1, -, -) m m en d p c-1 L Ic-ir Is h. t cl, p e. r t Y c). -rl L-�r Cl 13-) P, -Lj� -Juding f T-1 t a I 1 -1, -1 elf rz:.' I (-'It -p rn e.n t e. e. v r--t I I -I'a t i (--) rl f F i I- e j J- Will C,lty H.--ill sp,-::tce biz.- ay.-=i'lable after • C, t S. t rp -1 0 II�" f:? M -1 1-1 L-7 d e. w D d I is t i I g F 1 r e. (-)s t t -11 (*(Ill, Ider st -h C-1tit mur-iity C', r r t(--, 7. m 1, t t e iF-- cn Yl. (D i-i� I cl he p e i-i elided It: i v e,.:z r- e (7, p I e t h le ID u --.- T-1 pportunity to serve their (_-_(_-mm-,-mity a-nd prc-�V(7-11ts t V n- t syst,em. IIS-- this the M(-)St e f f e c t. V e, w,-.. Y 0 P m m i t t e e 1 's --a 1-d at . t, I " C, t, Y T ra. 1'- 16-- P 1,-:i n Vlap to be d rawn up by Pa -L!,-,.,,z, -AT-id Re. r _,9_ t (D m m e, t I 11-1 0 11 p I'D ra t e pa r t f t, h C" J- y F ]-,!::i F"eview 'a-C."d maj(Dr tc-) the parts f the ma n I r e ---tlright, the. m,-:�i-ival dc)(=-'s ('N the, law a's it ijc-�l WrJ-ttel-l. I t wnuld . ::I r ha. iml p r t 1-i i s fu�ture- thtz�1_ , -IfDw Ia-T-1 a i.-.. - (A e I P- v J- f:-:- (J I I Tt, Z Y a 4 1 C Ul d SSlVe- 1-11111ei-cil* C:- f7" d n th c C w man y Twrit P E; w r f mh' i ri, ro v op in i n con,troll-Ing t 1 1 'DrIcIA. f u. u r e kj t.- f 4 e r e s. t C_.; f t h; r e, v i 0 Th, n e e, d. c be -put on p -a r b ti t s h (--) ia 1 d rn t 1 1. 1 1 c I r J 1- -. (-� � I I EJ E; I C to ri r r r t� t r c) rin mt n 0. 1'- T- J-LIL t t (7 f Z. _7 L I "j. , 1-1 + f rT, 5i •r r ��' [. I t irk ii c) t J_ Ir- -T -f 1-j _L V t, le r i_. C t J i.?A 47-F n d. t r Ia I ,:a rtz7 tf�" -1,7 e, t f t YL fr_-) i r 01. J, t I - a f,--, -17 1�.e W 4 b Js p r 1,::� t cz t c: u r v v n + r c-, Tj �7- r r (7) v e r,, t��A e + , �'' e--- , t t m e 's ia g a, -A- f e c t t y -1 is 117 v e T T 4-1 ge T 7 A T-T'kFt h7 Tj t n T4 I t �7 p T n du- t r I 1,s 4. Employees B e n e f i tt:-; P r (D g r,,---i m Va.ca t -) n s i c Ir" I F-a v e. , q O�wer progn-am, -L.-.(--)th -t-- ea r Tri en c-)n Ma'-n 'Street L T,7,a I k S f Or schocl (M'1 .1, Jd -y- -) -1 d e -,1 7. W,--tter pre.-Sf7--rlt .z--lystem to 3'-ndustrl',,::il, �ndt Fire. ',�F'lt. 7 F d ina I ri. -t e, na n c e n d r e,,p e rrj n t , I-) t. t I m m e, d e r rfj 9 1 4 1 p -1 (11 n g r tI J- n J ;-,I V T-1 rl t e T- v C a -r --ri -r r7t 1.9k I r -7 0h -- z:, ;--i �­ -i:.- �z + I L I DA f j fl-I F 1_1 P T -A- l__j r.-.-' . -. _. _. - __.: _4 f::' I F, R I K G, A IN T F I re Pist J J c) i n. t P o w p -r­ s A g r e em e n t e n P cV D, rl I'/Ta.x Bac-i:� Relief -)noTrlj_f.-, D I F a. on D(--�ve.' opment Developmen-l- -Annexation n 's, t, Ar ]-.I t 1 v e Planning of Improvement -City Hal I -Publ ic. TN rD rlK, s R d ng, If t of p e, r t i n e. n t City (-)'r d i n a ra c e s -P ., , - ! i t y f rr -A y-,- A- Rr--�view,'Continuing upd_--_-tte, an-rd i_mplement.atior , p r- ,L- _� SDI t7:1� Wo _L - Of pe.n.--7-orinle'l poli-cle's F4 + f7 TI and 7 1 r - V, T"I I n d,-�. I- 3­. + L i I d -ro a i.i ri dL, if t- C f r w in d i'YL1L's' w rJe.1 -jt3(2.9C4er r e i T. 42 ra ri t -rT L. f , _T, M e j t f 1747 1 C) lj'cl r e, h I U T" t A� n -a _--i W C) u, n t, h f�-, lift t I 17! r 4 HL T F F C) 13 F ti ill's IT T IN 1) BY mF jq E r4 T y C4 T 1, 11" C' T R -V 1 It L I M T N N E �-' C` P A TI-I e _P-i.-I I c) I,' X L P,:A 1, T5 I r tfi • �, r � 1 r� j^� 1 1 � ) t � i i i ma )f C r V I ,---s r (e c THOMA D W I LHARBER it 4`. CEWTER}•:.}ILLE ROAD i....'ENTERV I LLE , tYlN c5i � =9'8 TO: 16?4 OREL STREET �.:.: Er-'•1T E R"%-*! I L L E, Mr-1 0 zE1 E` At the January 1 1 , 1989 meeting, City C+:+unc i l member. Jer'r., Peterson r} argued that the purchase of a back—up pot•Eer supply for the cable television system t,.}ae an unnecessary e:-Per! e and also that the cable -casts of council meetings t'.}er'e al=•o unnecessary 11!i th the exception of certain pei i al meetings, One � +t the reasons. that Cou r! i l memt+e r Peterscin gave 1..�:!as that or! l ;%• 36 percent of the c i ty •---4.re hooked up to cable at th i _ time. He al =•o noted that only .=+, tr• ac t i r! of that number ar'e ac t u a I 1 X !:s.jat c h i r}c4 the meet i nc. I feel that th i i ... -a tot•a1 l ur! _.uppor t e d v i ek-kipo i n t , e speC i al l vj i th or} l }: th i = be i r!+4 the second coar!c i l mee t i r!g br'c+ti-•+,dL.--a=•ted +:+'ti+er the c . b l e _ _ t e m . i i + , e i t ti! c h• n c et oe I'! t.+k':} i t i = g .+ i n +_t h+etor'e attempting to _ t p the broadcasts, The nee,,i ct,.,+ur!c i 1 member = h +.+!e +C{one on record to state that the 1 i nec. of c+C+ri'm!Jn i cat i on be t!;':}een the c i t-v and the r'e _ i den t s i; i.as not be i n g d o r! e b t h e p r e v i o u s c t_+ a r! c i 1 •a an d r! ovj i t h •rl '= be e r! .:a+.:.ige S t e d b:w' c+r!e c4.:.+ar!c i 1 member to e l i r!A to th i w+ l i ne of corrimur!ic a. ti on. It =•h►:+u l d be noted that i t '_36 per —cent of the r'e = i der} t - ar!d then in turn tape the meeting'_ :4.r}d pas _ the t.-q.pe - to someone else to to keep abr'e.-� _.t of the meeting , that f i r4-ur'e iA:!ou 1 d be much more th.an ever come to cour!c i l mee t i r!Ce d u r• i r! +.-4 rr! e i g h t : v e. t r• •.. z--:+. =. :-k c o u r! c i l m a n. I l�.!ou l d l i ke to make a _u+.:.�ge � t i ! +r! in regards to any l i _ t C +j+-f' i teme that are be i r!+4 covered b the counc i 1 , that these i tem'_ be read out l � iud. A per the :-kppo i n tmen t'•_ ._lt the 1 =+._ t counc i 1 meet i r!g , i t t!;1ou l d he 1 p the r'e s i dents to k r} +!%; k, %i h o i _ the .-:k +_ r } ,,, .:; rr, e. y o r• , l e c4 e, l paper , e t it . The.r!k: u tor• t i me taker! on these me.t tees . I •-rr! al*) •-:k i l a h+ l e t o an =•tA%i e r• an Y q u e= t i on _ on t h e se ma t i e r s T h +C m:-; •= D. W i 1 h e. r be r• RECEIPTS AND DISBURSEMENTS - JANUAR.Y 12 - 259 1989 BALANCE IN GENERAL FUND AS OF JANUARY 12, 1989 $2159938ol5 RECEIPTS Joe Hamel Co. - Bldg. Permit #89-1 $ 121.30 7248 Centerville Rd. -Finish Lower Level Doug Novak - Bldg. Permit #89-2 $ 121.30 7197 Shad Ave. Universal Title - Assessment Search $ 6.00 Minnesota Title - Assessment Search $ 6.00 T.A. Schifsky & Sons - Contractors $ 25.00 License - 1989 Karen Helin - Dog License $ 10.00 Suburban A/C - Contractors License - 1989 $ 25.00 American Remodeling - Contractors License $ 25.00 LeRoux - Contractors License - 1989 $ 25.00 Riccar Heating - Contractors License 1989 $ 25.00 Swenson Heating - Contractors License 1989 $ 25.00 Comfort Plus - Contractors License 1989 $ 25.00 Hank Weidema Excavating - Contractors $ 25.00 License - 1989 Paul Montain, Mountain inter rises $ 2,548.00 nth qtr. 1988 sewer bill - �123.00 1989 Liquor Licenses $2,425.00 (Cash to replace check returned by Hugo Bank) Treasurer, Anoka County - Dec. 1988 Fines $ 696.07 Centennial Fire District - Depreciation on $ 1,810.85 Fire equipment &Apparatus, 4th qtr. 1988 Wendy Zerwas - Kennel license - 1989 $ 25.00 Land Title Inc. - Assessment Payoff $ 39118.74 6923 Tourville Circle Pizza Man - City Street Map $ 5,900 Frontier Midwest Homes - Bldg. Permit # $ 39242.80 89-3 - 1844 Hayfield Rd. Consumers - 4th qtr, 1988 sewer billing $ 6,701.33 $ 189612.39 $234 9 550, 54 DISBURSEMENTS - Checks #2631 - #2654 Tel. Transfer from Gen Fund Long Term $ 4,240.61 Maintenance Account to SA# 1088577 - (Long Term Maintenance) Tel. Transfer from General Fund Civil $ 1,029.00 Defense Account into Civil Defense Savings Account #10-85915 Tel. Transfer from Gen. Fund Planning & $ 123.74 Zoning Account into P &Z SA#10-86264 Balance carried over from 1988 to 1989 Hugo Bank Debit for check of Mountain $ 29425.00 Enterprises - returned for insufficient funds. PA GE TWO RECEIPTS AND DISBURSEMENTS JANUARY 12 - 25, 1989 DISBURSEMENTS CONTINUED First Trust Center - GO Imp. Bond 1987 $5lv337950 Principal payment - $30v0O090O Interest payment - $219337950 Maier Stewart & Associates, Inc. - $ 49633933 Engineering Fees - 11-27 thru 12-24-88 Centerville Gen. Services - $983-04 Centerville Heights - $212,58 Municipal Water System - $1,3o6,o6 Sorel St. Extension - $60-03 Rehbein 2nd Addition - $2,041.49 Short Street Sewer Extension - $30-13 Burke & Hawkins - December 1988 Legal Fees $ 19122900 General & Criminal - $1,o62.00 Center Oaks II - $6o,00 Northern States Power Co. - Elect. U til : Hall - $80e12 - Garage - $54930 Lift #1 - $38-30 - Lift # 2 - $4o. 79 Lift # 3 - $11961 - Pumphouse - $405-50 Park & Warming House Lights - $67.24 Northern States Power Co. - Street Lights Baro tt Drilling Services - Subm pump & Tank installed & supplies for Central Park Project Jeremy Arvidson - Rink Attendant Chad Leibel - Rink Attendant U.S. West Communications - Hall Phone Earl F. Anderson & Assoc. Inc, - Replacement signs for City - $408.69 2 street signs for Hardwood Ponds-$93.34 3 street signs for Centerville Heights- $1 4O .O 1 Emerald Office Supply - 5 ring binders for P & Z members& Misc. supplies - $96 .54 Dictaphone Transcriber & micro cassette recorder - $263o92 -Credit-$22.39 Nordic Insulation Inc. - Ceiling Insulation for Warming house at Central Park Project Emergency Apparatus Maintenance Inc. - Truck repair - Labor & parts Walter S. Booth Co. 2 books license forms Inter -State Lumber Co. - Materials for Central Park Project Tom Wo el tge - Keys made for warming house Dennis Zerwas - For set up & taping City Council Meetings E.F. Hals' Sons, Inc. - Cement & labor at Central Park Project $ 697.86 $ 522.73 $ 1,773.06 $ 37.62 27*36 t) 50olO $ 672.04 $ 338.07 $ 56o.00 $ 379.04 $ 15.49 $ 461.53 $ 25.19 50e0O $ 1,338.00 PAGE THREE RECEIPTS AND DISBURSEMENTS JANUARY 12 - 259 1989 DISBURSEMENTS CONTINUED Midwest Underground Inspections - Jet Cleaning & Vacuuming of Sanitary Sewers The Garage Door Place - 1 9x7 door installed at warming house- Park Project Anoka County Purchasing - 2 cartons xero x paper Metropolitan Waste Control Commission - February Sewer Service Charge Bob's Circle Plumbing & Heating - Installing waste & vent piping, ,run -2" water line etc. at Central Park Project BFI Portable Services - Restroom rental 1-20 to 2-16-89 $ 4,172.15 $ 477.00 $ 52.4o $ 2 , 548.46 $ 1,050.00 BALANCE IN GENERAL FUND AS OF JANUARY 25, 1989 $154P317926 1-10 C i t, y c) f Centerville held its regular meeting o't-j n i-i.a r y tr C J. t y Ha 11 M, yr r Haberman (,ci I e d the meeting c -jer t 7 0 P Tri pre, e, r] t Petersc)n, Peltclnl Bi-irgstag jler, Neiumarin. Mntioi-,, h-v Iselcoild by Neumann to -:qprove the. f 'V, n c_.. r r (-::i ci t., n.--a i-i I m 0 1 h e T) e e m -r-) e r 9 8 0 minute. mot 1*(- g2 -,ve. the Mc-tic)n "D-v 'Neum,-ann, second by Bui -�t.ahler to a p p r f t, h e, -p e c i a meet Jn g w th the follow4ng n, a r Y 4, 1989 s.- on pl.--age tw(:), par,agrapY, four. Now i, ea d s M'---1YOj- fl,�berman noted tl-iat Gerry TMar(--(.-:-,11c-) m.-.iy 4 - -1 - 1-,(:-:-rested in the A I t e rn -a t F Comm s - n -m e. m b e r 4 Pc):3) I (-'t 1_ 0'r). Amen d e, d -IF, c) r ad Mc-,vc-Ir Haberman noted that Steve. mz-i Y be. J- n t e r e,,.F; t e, (A in. the A 1 t e r n a t e� Fire, Cc-mim1, s C-77; i T-i. n-1 e m I-) e. c 1 t 1(D n e,I h--zt i r en f theCe e ry iII e I-,C" i t 1� -, e p c-) t, e-. d t ha t 'N e h cq-,s s e n t o C"-tief of Pollce Campl-)P-at (A + DIJI -rf-I p I., i that 1, n -i k el s 1 w 'h i e f s 0 ---101 V d .-4 s. I. -I !--.) t sure -ipbell 7l as n( Ch ief C,, i n i t t p r (--.. v.--�i w,'Z-t i t , f -i- i.L a I t -idge I I I ��s I I- f c, c e. r ms 11 rj i,.,t IF -i r e, D s t r i t,C)Unc m e. m be. r s ase d q u e -0 t i no-, of J c, e P e. 'I - t (D n r e, g a. -r. (- zri T- G r P, ey Lcj-- C— t r V I, month ly r e p r t, -A, n d th e, t) r e a-K d c) w n of �--t I I s a t I* w Y, n t s t' ri t rV i. T I k R,-:t r t wa 's 'ge C-1 F2'I �,7 f Q T' t .. f1 ! j. m e. n t v r a a h i M'-a Y t) p 1- Tri r. I Y1 t c) C a L4 i L all- e s H w 1- 1 T C. t t, J- I T e t "-a-m > h e. a T.)- s' a t f a t 11 1. f tl� i s J e t t e r MI") C I e rk / A d m i -I I i t' -t-, r cou Id be o s. e i-1 c- --olic-e P '.1 �L I I p x -) - -1 --. - - � s t ' -'i I s its �. �z� f -i A c o p y I.) (-,) v (i lic-u, r e s t,--j 17) T i s I-Im e. i-i t, ID r ea- k d c., w s I w i t h t I -i e 1 e, r k /A d m 1- n i- ;,::j- t rl.-a t r 9 19 8 8 1 e t, t r f r m ri V c) I IK ic! i c) n the W (-) r ks T) i r e ,: o r o T' Lino T.jakes request ing t I I a- t thJ-11 t V C) n r V -A, 19 (9 da, ms i d e r r e v,-:� r�s i n g it' F i I kes a-r-,(, Centerville f (7) 1- or s wra p 1) 1--! p), st-i-eetc- I-etween lj*-n(-- T j (a 1, P W i - ng A copy f 4 Tet,ter I'S curl f i I r (,-)w ng t Cl 1' 1, D Y t:) e C j"I d I Y F r r- s t a I I e r r Ila e, PI( wif f17 I i e w c) u 11 d p c) w s i-it ) w t h e e n t *1 r e I ng t, h f M d T i.1 -. i V f r77 PC- I n d M i I I R. d f th L• f .-- t' � -) T in (7, e. )-i t r •v 111 n L,-:�, 1%-,, e, (4 e i-) t r v C. J C) •il �r Vj. e W( f -t t D r i v e. -T-( ' J e r j -1 d P La M . t I ej 1 T, e r, a wl"itter 011-rl "::t 911 m .7 d j, g I D T. C) f , -- I I ; + M i t LJ MT 7 I n -Icr e r v 11 e. e a_ n (1, -].a -�q -�i b 1 -1, i -F v-! ct inn _­J V F I t r q t, w 1 1 T� T i I , tc - t 1-i e. C i t v f C e n t e, r v i 11 M c) t 10 "r-I C11,--i r r i e u r, �-_i n j. moos I y T-C'" 0 L D B I NE S i t)n c) f C i --t. y Stc-)rm, Sewer y s t e. m John Stew, t C 1- ty Eng-,ineer, presented written i n f C) r ma t, J!_ 0 T-1 &a t, e d J,-zi n u a r y 9 1')8" L_j ter, t e wa r t Associat.es T n c . re. v i w (7) IL thy, t r I-ri sewers 'a T -I d approximate c c-) s t s c-) f n -n P_, d A W 1) e c f t h 1 s i n -1 o - tm t i c) n i n c -I f '. 1, e r e. �1 --i 1i_) I _1 L 0 T-1 -A C I erk ../Ad City Eng.i--neer noted th�.t ID-1ock. w( rk needc_- to be id, cane (7) n m a. n h (D t -i e t c) r m in t I c s e w e r s, s C t la a t P u b I JL c, W c) r k 'I - -1 -1 ta 1-Y M r 1) the system. H e a 1;�� o n c d t h a t t. h e y s t, e m s I-, i i I d e, -- i i � e d f,--very thrr:--r_-� tt--) f ive years 4 *1 v E.1 I A2: 11-1 e. 1" n c-) h e d fl-I a t i f Y h f-_i 1 f f t h Y s t e M w e I, e a r I 0 t 1-i i y e,---i r t�_'Le C' i "t-, y may be liable if dam�-�ge were u s e tl_ (D inabill.tv n the w -a t e, rrt v b e c a. e c) f the a p I-) r p r ]-71 t e 1 Y T Yi. e, prior ty secti�-)jjc- w c) u I b e :1� 6 F) #1, d t t f e T t �n the Engineens, .9 1- 9 (3 .9 A Py I C' t P w u t I i n e s t h e, s ta_� a r e aSD i } tltrt,f c he di t C.) n J M a d e 4-, f t 11 el s r� M 1 i i I t e. 'S-) tv v - t QIL:fiLneer advi,._-�ed it may be --i goc)d Idea t e ��a nin e T tl ci C 0 1-1 t 1-a(' (7) r d C) tc-) r m W C_- I' and s a n i t,�i r v s, e w e r c Ie:,�n CT _4 -I -3t to h.-ave. s-irm _-_ i C3 1 y t y . m i_�j I t a n e () _j, s,.-ive mone., It wc _j Id t b e w e r s c1F' fined t h e e n d c) f April cl r rn i d My e fT'�� V=g e t. c� c_n j_ )e a factor. 4- i,icn 'UY etilima. n n e cn (J b y B u r&-tablea e r t d i Ec i_i ss, -)F I- f tc) r m -ewer cleaning unti- t1le f -irst, m e et ii -ig I T I Apr J_ I wl n t 1 4 + C) d'-j t, c- cIT t.� -in.��R-flnt--rs wo-u"Ld L) e m r r- 1_1 p t, Y f u T d a n d Y C c,--i r r i e, d t T I T I cl,zrn t I rimnl -1 M n d T Y M hv, N rn a --,i n e, c c n d) 1--) v P e. 1 t 1-1, h a t pe. r t. YJe r e c c �,n M e n d a 1 n t h e C n g i �n, e e r t h e City Em P 1 (7, "-H r e not tc) 1-1 s Y V e� I a (I d e ts t e jD s I n e m a n 11 o I e s in) the. t c-) r M c, w e r Y �s t e, M­_--, n t i 'T ♦i (--,) n ca rri•e r, an i P)c us i sa f r_:� t v r e P i rcs are cc)rj-jplf-7 e d m D t Y T 4 (j t i- t y m e e t -J- n g w i fit_ J-_1 (,D)r j f -j--) I-. - n, P e d ll 0 1 T_! A- le au n 3 t-, h e December 19 8 8 letter f r(--)ul F,--� T-1 d Y t. 11, e r 1 Lakes i A c(--py of this, letter h ill a c- k-111ty AdmJn'str,-:_itc 4 J 1_1 T1 f 1 1 e w i -Y) h s Cl er k- / A d ml - n i s t, r a t o r -i a -*omments were �:-ts f ol lows m m 1, e r eJ. j. in )-i ry I some w n 3 v,.- r 1) r ma n - sui b m * t t, e c! r-i tten c m rn e, n t s w' a r e a t tr_j c h d t o a n d m a d e :71 p,---i r t c) f t 1-i e se m i n 1-1 -h e s --It would be di.-Ifficult f(--)r Centervil-Ae to pav more than 1 C t h e t t d t U, u -1 m r l Jis y T, I j' : l_, (-, P-1 J in t'�-i e I etter are oi-i I y w i- h i t1h e, e r`'� (7, J- t y r-: f L A_ -J-) c) Lca 11 r, e s -:A n G s h c) u I (I not ef f ect t h 1L, D i. s t r i t bu.t not L 1' n (D L,-:�t k h a s a p p r (D v e d t h e r a t irig L 't,-:0. expf,=�nditur#=�s. m I I -le F 11 Tle, C, 0 m m - *L i c-) I - I u 1 d t ID (D I i t, 1, T If the three cities can n c) t r c � i T-j =a g r e m e n t t, Yj e 1. d IL s) t ric t w i 11 L-D ) Ive ra f tt7_-r ourie ye �zj r I e- -j e --t s s i i, m p t i c) ri, t, , I Th a h I e 2-- T1 -i s a T C(_)T-it,1_nge.i-(-y addi-essed n t h e I e t_. e r l-'s t 1-1 4- e, w c) I I d t--.7x p e t e. p< y J- T1 g T e, s �' r e m want +_/,,9]_k to J d J_ t 1-1 mca t t, e A M( h,-as, budgeted P, r ta i n d c) I f h e if i re 1--) u d g e t, < ii d m.--i y i-i I-) e d y t C1 y e t C 1-1 1' v e inreas e ;-i.'-d tr_) the r e. q u t f C-) r f r e. o-1 j t, e rs z, t 9 t ., {_.� 1-1 a w (7.) d I i k ­L i - .1 thia p p e,- I,() � f-?t e m c-a ri d n o t p a r t o- f t h t 1 T-1 19 C-1 Y C L -)y g s t,-_:� 111 e, r Via. r e c t t h N T i IS el C, Bu I t 4- _T t, (117 f (D n TF r m the J u.,-a r y 17 1.98 9 m e. e t I i-i t D i e s +o I e n. t (D the c i-i c e i- ns- r f Ti. T 4- 1 T", (:, P, "A 1. J I Iri 6,),, t h e C6�- n t e n n i.-a Fire D j s t i t f m _e 4- t lie C C e -f 13 t c:i e. t I i t the Citv M_ -m,­ I (D f ity nterv' I' d I i a v f: L r s t,�-.i -,ri d J i-i e t h e 1. e g.--i I f -fe (7- t f contingeric _e�s w i tJ -a o t -1 r-) n (-a r r- i d u na n i m 0 U s I y e d I-) y P e t. e -r%s- c) n t r-) ♦a C-l" Opt, w d f n e, arc-) tl-,h 41 t- i-I �:i 1-1 I -* () t I -- I n (7, e -I i t k T d 111 M C. I ly. I t Ncirth Centr,-al (11:731DIe !r -1 tl f thcl rd t n or ne e r n t I- _a t h e V e d 0 C) r I' e p t H� s, I (J be a t) I e -a ,4 f9. T y T w r C, C M, T e t d i n t, m e f ci r h e I j. I -I a r v 5 1 2 -1 Ci r y p ci p I' ) kj F F: T Tr IFT ,`-)N F_� ANTCC-)MPI'-jAINT(:! 1 (7) I (7) 1 rrj p i t f t 16 -1 P I t j- e r 73 •ga r C! i ri g c t:71 tl t� I I I d T -r- M 1-1 C_� T, T-;`� T I ►t _- I - (­ I I •pn— j 4-,v r * I I el C 1-11 n g i-i e r d J 17 'y y t Y1 (.-I t v Ct wh! !--I cq: t, t C I r' -,-, e, t h e (J. T Yi i I-etter f •i I c--� wi-th t h -T n n. m i. r T 1 27 Le'- n Is C v r -r -F--i -j�% T r iL--:a t t t e r -t o L e w I is Tie. 1-11 (1 r 11 c Er 4*:�' J, + ha t the City vi W 's' t no r e c c-, u'r s c--� f (D r a c t 1;--,n r-7 T. T + t n -1 h e. r e s v a r + T7- T.%t t-I T 1-7 4-z 'I y .t- V -L L A .1 el n c. 1, cl -7t ��z T.:n e. st t A k 1 -1: t -A j=: v-. ci v I s e m tom}f -j � D J 0 t t t T. W t u t p r 10 r fl] n c) t e, d t h t t t h Tr' '•-4 V, The. Pub] t th -at 1.13 11 d m C-1 T -1 NFW P,1_1,r_;_: N R I T -r v W t mu r C1i. -T-.-% -y- t -h p r--V i: V, n t Tin g i o n s ty ilaeer Q 'r f:---! 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L fr S. e c o )n l C y j t p LT T T I V + ::n tz V­ ,l V ��A_ y ID,�_i Y e rl 1-1 7- L- f7 -I I I. P Me T'i t t., Z - 4 �_ 98,9, C, (D n t j -1, e, c e 171 L-) f��, _L L z I t ;.A r r 'T" 't.'% r 1 4. J3 17) Ve t h e, 11 Mi- -JI T., F-, n t r C -:.i 11D I e. Cc) M M I s I J_ I-j N T I-- t Z. -tl-- :L t -a h I r s e (D n d I I e, n f E--_ I f �j 8 2 4- T% W 1-9 IS 8 2 M 71 r-,-:; u n a n I'- M C) 1-1 IS 1. y rj :m r': e t 1). st P t r el n In e M I 77 % -L L_! Comm I s s ni rol el n t f o 11 WS D e Pa r t, me n t V W,-alter Neumanr)L _.L. J TT f abe 2 -ma f 4 C, *1 t y F e, d e 1 Sa v 1- n a n d L Ma d 1. d P I ui m t) n ff r, s, p T.r- T-1 ing a A -s s s ►-3 (---) r A n (D'A a c) lu n t y r e c t or of Putbl J- c W o rk s r v I I e TH, IS, --C,iT,y Attt._-)rrey - Burke --and - C 1 e T- lK //A (Jim *1 i i I s,, t t f 1 r r-T' ---i Tr r I, M J_ --As,- 1 s t a n t C A, t y 1 y - lK, T, v T-) t y 3. e rks ma V J S7, d -11 4- yee --- t P1 M JD I C-1 Review Br).-�rd j F i T, E:l commi-SS R -1 ty! -I t... Memb e r S t V M T- c 1, ? { WI-1 1-4 table, u-ntil a- futurc­t meeti.na,, I j i - 4- .. I- t - J- T7: 4 Z .4 1-. '--i t. L t 1-1 M e, M )e r F2 It i- VI r.-A _L -1. a tJ j j� , ►,�} t, t� t_ ! i+�. a� (7) 1_1 7j "J) R'a Ir I d Y R -1- T"a a �3 ij .71 . . t,--i n r-q j CI :Z, 4 -1.-- -r- -T- T - I JL f L-1,9 I'l C e. Isciri A I _J Pa rt d v u 11 Y1-1 ♦ A. s s 1, s. t a i � t s, 7 F J_ a t, I* c) n S R eTD r e sz, e r)i -a I' V e u j it Yi t A Cl V r I L_ F t t I., i n e e. r a i e, r SD t e w 147�t 2- t -.z iL4 ----- T r P-- LI 19 . fz' ty t a rLI t T 1g CA J, -,11- _M T n p Vt- T -la t J T A t A 1) A b d J c) V c) A t u M a 11 n M .a Y 17 R 1: MMI SS 1011 VI i n dg ren K a i--,-Ih y We 1 k T J_ n a_ V e, r me. t 11 fin I 11 r) v d F", I- i I I a I z-j. a L- --ni te _r t, j_ i -in( ia t t' m, M t �,T y r- Ve F a r J and d F e. re -a t i c-) Z I 4__ Cha I r C-3 e r J-r y Lie Tend re, C _Jj_ rt C31 y F a- c 1-1 e. Tj -lj, tc-; -j �S_) ur) j t 1.-1 1) T - i Kupf e r y a I r ri ,-a i n c o u n c, j.- 1 1 JL a- i S C-1 11 . C F___� 1 1-71 T' (71 T21 M T, 9 e I- v y" V e, cz� c t (7) rs A r c h .1 e Ga7 Cl T_' j�:� 4 V E d -[ t,-t *I- S e I U A P J t M Im c p 1 F3 r id Y v r ri. rl e n d r c, 7) e. IIVC- C-� "'q I- C) Tra-risportati" FA) e-_ p r e Cc-- r) a t 1 Pr 1 t Fd_rj,-_-tncj.,!al_ <idvi c-) r C (a r c) 1 y n 1) r i� i d e fy c) r F h _J'_ T'�S' a- I L A s c-) c - I � a t, M 0 rl c J-1 It ,T' i y L fZ:! 7!TliRl(_)ll6 l llcltic)n by Bi_irg: t.�hlerl SeCO_ld by Neumaian to adopt. Resoli-iti-ort #89-- t, t ing Lhe 1.9 (89 fee s che. du e motion c F_-i r r i- ed 1-111FAT1 J__lrJ0US_, I V . M C) t. i C) T-1 J.-)y .-') - - 1 c) W . eumaiin, e, c o n cl y Pe t er o n -- i YtC7� f o N t pp i n t f .1-, S- C) ns t, r) t e C e n t e r v 1 e a n o in i e v c- I rpm?-!t e. Ta sk, F'r) r c. e T-) k 11 t a b e. E,---tg I e Truck ing 1 087 .9.0th Aveniie c, -i t 1-1 -Iron T c) i_i r v J. I I e, 7 C) 2 4 C n t e, r v i 11 e R o,'_a d r 7 4,", 4 C' e rj. t e r v J - I - 1. T �' d -ji.indi Dri,lling, T., e c-) n L ".Al l,i e r 1976 Main Street; -i g 7 1 ?) 7 2 0 t h A v e. riu e N f,)r t h S o rj n y D--i B r u.z d. R c) S Coritractli C' i e r k A d m i n 1. s t ra t r-) r will a ci v e r t, i s e f o r a e. v e. rl t It -i p,:-, r s, c) r) t ss 1* t. c Tri e Ta s k F o r c, ie ITJ (D t i (--) T-1 cl --1 r' r i t� Ct 1-1 T1 1� 1_1 1, M (7) Y y + n -Pe ton - m no. u n--1-r l L, -p r S:71 a s i t s f f iI �Zl unanimous-ly. m ti N e to ma n n c o n d U 1 a Al p -a y m n t o Claims m o t, *10 1 c Y% I e C 0 CI z7Z by n mc, t M A d m /yl C4 e ryy`6rIx. 5 t54� en+-enn ,_/ rl �.- �� 1. Make it known to the Centenial Fire District that the City of Centerville does intend to have as many council members present at the January 17 th meeting as is possible for the purpose of beginning much needed negotiations on the Joint 2 Has the City of Lino lakes approved the capital improvement budget? This we need to know because our approval of the capital improvement portion of our budget is contingent on the approval of all three cities. We are now operating under the assumption that they have not approved it. 3. Is it feasible for the Centenial Fire District to meet the contingencies placed on budget approval by Lino Lakes? From the letter we received from the district and the discussions at the last meeting of the district it appears this number of fire fighters was not budgeted in the 1989 budget. 4. Has Lino Lakes indicated they are interested in absorbing all additional costs above those budgeted for extra manpower and equipment. 5. It is our understanding that the number of fire fighters in the district and their location is to be regulated by the commission not the political entities thereof. Is this a misconception of the Joint Powers Agreement? 6. If you meet the request of Lino Lakes and they do not cover the additional cost how will this affect fire protection in the City of Centerville? 7. The City of Centerville would like all parties concerned to know that because Lino Lakes is now receiving a higher percentage of service from the district than the percentage it is paying for that service, and that they have not approved the capital improvement budget, and have put restrictions on the operating budget which serve only the interests of Lino Lakes, that the City of Centerville will not be responsible to the district for any additional district expenses above those presently budgeted for the year 1989. It should further be understood by the district that Centervilles portion of the capital improvement budget will be held until all cities agree to the budget and the City of Centerville shall not be responsible for any debt incurred toward those budgeted capital improvements until such date that all cities approve it. 3. Please submit to us as soon as possible all formula changes which Lino Lakes or Circle Pines have submitted for alternative recommendations to the exciting formula. We would like to evaluate them. f c flo o N H � •� A N 1 PIEVIS NS � f�J I of }I y V"HII Icn -� rn mz �- m � D < Z _ �r zm M Z n m T � r D Q Z AMMA COIMTY • � �i I �I e e \ I I O ss e �1► I / I I 1 r 10 �- �16-4 26 012 I N I •I: I I I' � I �I, I _I I , I RECEIPTS AND DISBURSEMENTS - JANUARY 1 - 119 1989 BALANCE IN G N.LRAL FUND AS OF JANUARY 1 , 1989 $2289017953 RECEIPTS Swenson Heating - 2 Heating Permits $ 101.00 #37 - 1829 Prairie Dr. #38 - 1818 Prairie Dr. RMD Investments, Inc. (Waterworks) $29425oOO Liquor Licenses for 1989 Crosstown Plumbing - Plmbg. Permits $ 62.00 #49 - 1818 Prairie Dr. #50 - 1829 Prairie Dr, Crosstown Plumbing - water Meter charge $ 165.00 7130 Petersen Trail T.C. Liquor - Cigarette &off sale liquor $ 125.00 & off sale non-intox. liquor National Builders - Water assessment payoff $1,24o.52 and Water Meter charge Suburban Air Conditioning - Heating Permit $ 35.50 #39 - 1776 Steven Lane Don Opp - Variance Request $ 50,00 Betty Lou Pracher - 4th qtr. sewer bill $ 41.00 Universal Title - Assessment payoff $19015.20 1964 Main St. - Sewer First Security Title - Assessment search $ 6.00 UPS - City street Map $ 54,00 Jeff Speed - Duplicate dog tag & sewer bill $ 37.00 Barb Thompson - Dog License $ 10.00 A&B Construction - Contractors License $ 25.00 C.W. Houle, Inc. - Contractors License $ 25.00 lst State Bank of Hugo - Dec. interest on $ 682.96 General Fund Checking Steffen & Munstenteiger - Photocopies $ 5eOO Anoka County 4-H - Target Range Permit $ 15.00 Greggs Centerville Lounge - Liquor Licenses $2p325,00 for 1989 Consumers - 4th qtr. 1988 sewer charges $39862*10 $ 12,258.28 $240 9 275 * 81 DISBURSEMENTS - (Checks #2594 -#2630) lst State Bank of Hugo - 4th qtr. Dec.1988 $19253oO2 Tax deposit for Fed. Soc. Sec. &Medicare Leibel Construction - Balance owed on $39830966 Invoice #2056 for block work United States Postal Services - balance $ 32.00 owed on 2 boxes stamped envelopes League of Mn. Cities - Registration fee for $ 200.00 Conference of Newly Elected Officials (4) attending @$50.00 each Centennial Fire District - lst qtr. 1989 $59865*21 share of CFD Fire Budget RECEIPTS AND DISBURSEMENTS JANUARY 1 - 119 1989 DISBURSEMENTS CONTINUED Metropolitan Waste Control Commission - $29178*00 Dec. 1988 - (4) SAC Unit fees Metropolitan Inspection Service - 4th qtr $69780s73 1988 Bldg. Plumbing, Heating &AC permit fees Sears - Drill & Speed wrench for city work $ 66.98 Greater Anoka County Humane Society - Dec,198&$ 50eOO Animal Control Postmaster - Annual fee for bulk mailing $ 60.00 Carol Pelton - Jan. Council salary $ 49,27 $50,00 - ($.73 Medicare tax) Jerry Peterson - Jan. Council salary $ 49.27 $500OO - ($.73 Medicare Tax) Walter Neumann - Jan. Council salary $ 49,27 $50,00 - ($.73 Medicare Tax) Bob Burgstahler - Jan. Council salary $ 49927 $50eO0 - ($.73 Medicare Tax) George Haberman - Jan. Council salary $ 147.82 $150*00 - ($2.18 Medicare tax) Hugo Feed Mill - Supplies for Gen. City-$61.63$ 71.77 Supplies for Municipal Water -$5.59 Ii,c,ys far Rink Project - $8e04 Granger's - 18.1 gallons Diesel for truck $ 24.20 Press Publications - December 1988 Legals $ 66.13 Postmaster - 200 stamps for office use � 50-00 Metropolitan Inspection Service - 4th qtr. 250.00 ADM. fee for SAC charges to Bldg. inspector League of Mn. Cities - 1989 Cities Bulletin $ 20.00 Mid -Central, Inc. - Valve for setting flow $ 187.64 for Municipal Water maintenance AT&T - long distance calls $ 6.85 Business Records Corp.- 100 ledger sheets $ 17.76 International Office Systems - excess copies $ 71.15 billed - 11-22 to 12-21-88 League of Mn. Cities - 1 copy of 1989 $ 13.00 1989 Directory of Mn. City Officials Commissioner of Revenue - nth gtr.1988 $ 624.00 State Taxes Feed Rite Controls Inc. - Chemicals for $ 471.50 Municipal Water System Trippel's Market - Supplies for Gen. City $ 77.19 BFI Portable Services - Restroom rental $ 74.00 12-23 to 1-19-89 - Rink Fund Viking Lettering - Plaques for outgoing $ 126.00 Council Members Anoka Electric Coop. - (6) street lights $ 31.55 Lightning Printing - 420 newsletters for $ 94.50 Dec. mailing - collate & staple Orville Hughes - Dec. Maintenance salary $ 685.08 Rinks Fund - $17, 00 Jerome Hughes - Dec. Maintenance salary $ 319.20 Park Maintenance - $3.85 Dale Larson - Dec. Maintenance salary $ 220.95 Roger Bacon - Dec. Municipal Water Maint. $ 173.69 $ 24,337.66 $2159938.15 BALANCE IN GENERAL FUND AS OF JANUARY 11, 1989 t -M r7 In tLj nduct��d t I--, e swe- ar ing- n o G e, r g e' Haberma.rj s, mav�)' anf . J J e- r r, v i- b BuK. I r f�1 t' e r C:� r) r-j- .-J' 2"' ID c a i r 9T& ." ,• I I- "�t T-1 t r, o u e, I '-a n d n t h e i - i-_ o If t 1-1 e, i t y C-) I- r) -1, t T_j 9 C I (_'i t y f e ri t, e, r v e. ea s p lk-a I m e e t -I J a n u'a V ty F a l 1 M y �r Tl'a -h r m a. 1-1 11 e the met=_�,t. t P. M T-) r 1-11-1 Peter s2 (D n P e, I t c) n B,U r'=afc_-:f ta h r -and Ne-.,.m,3nn f t f S, e c -1 1 s e. r m i. h) y T, i v rt- t q u e . A ID 'q +j r a _r -rch 1� _1--icseri( t h e 47 I V i I rig 'D.t, Fi64 Herltage r e-, t Pa V i Cl Lng Zj D rl 9 ­)n r t:� c nj m e. rld'-zi t11 C I the P I a I n' 'a T-1 (d c m m 1 1 V L I V 1. TJ. �7 t y Cl t'hat opeC-1-1 1 tj"=�e TF, e I. Irl i t is jee( -d t .mayr i t,--a g t r e. t f I r j t I 1,) 6 4 C' n c) t, _..ha ri g e I e r k r� t e cl 4- th 1 1"' V a i-CD e the u e. w J. i e. t a t i (D n f t h e (7) r d _i T-i a n c-, e D ut C-- t t'sh w j7i CA T j f c. 11 t'��i c t i ty A t t,.-j I J- rl T, C I e. ri -I y A tt r) r y r e. c Dmrr, e, n l�t 7) ifr (71 y ( ;) I -i id r t-.i -1 _J_ f 0 r e V V V Fz' F _j 4-. -t 7:4 C: ) t f r ii-i i n p r 44 4 TA A g e d i s I I Tl C-1 r_ e I rig CI ry c C, t .j Cl cl ri d u cl t J c I -i r (-J t r m 1-1 e d 'i Jt f i its n d A_ t t T -2. th "=t 3 p e "a 1 U, F, J's J- I V _L IJ j=' C h- 1 i r d t" �f_. L W'a el 'u t'l h e i 1 were lo exr) IS c e I by Co u n c t ll:�' t t, 11-i e I I r'! C- L-31 i.Tl r-1 t-I j r c h w u 1 (J t-) C_� ID e' Y- ---i t )TI f p e. n e r m,---.tkes Is C_� 1_1 1D e h f� I t e V e, a il I i t, y t, c) t) r ri i;z (7) rr i e, t h j T-) g s u� li a,­s --.t n ()'ri - c < a rl, f < r-,T.r) I -I h C t, y u 1, i t 1-H l� 19 (1 V =73 1.1 a �l 7-j T-1 'a ":--i c ri (-�.s t i n -a T-i n' r f C-' t r (- -- j pci I e - I 11 - ' ID "7:.t e P e r mJ t w c) u d h e, 1 c p l t,,,a t. , r-) n - t r c) not, 1-rjc�wrl a, t t, a r g e- 'a 1, t I I, • I - �_2 1% -a t e r t,-, h me (2 ml-)e._rsh_`,_p c)f Living W, (7, 1-11 u r c.'n w i -1 .1, - be, IP u IC I '-�nt.�vieve ve Plow t. I X lag ll'- t') ty .1-i a s b e rt d v i d i r a p r e v i o us survey the C, I th ci t t,'t i e 1) g ',iXtt'V y 17 e e, n r e, cl f t h r u h SD e. n e -v v I I Is u -ra I I ( - h ou I d d e t e r m ri e- t h e m,7-a :x-. + h F I rf=1 M a. rS 11 ITJ _-'Jty- for the bLa_ ildll-lg. 14- , 1, V �2 iJ -),-i - t m e r h t t e. F r e L) i I 1 -1 -1. �71 I P I -A J 4-11 -2, -1 t t-P - .." C) 8 J, ltt - - W, p 'L' y t w -1 cl T 1 2 S J, i t C-ts ­ 7F. 771 A." F v I 11 C) t k- n 0 W e. M would have to investigate. Motion by BUrgstahl,,er, second by Peterson, t I- e, u Jild grant a S P e,-, i -a l U s,--- P e r m i t to the L j. v i ri g Wa- t e Ie h (--) I d i 1--I,g (2 11 u r c. h, ;s, e r v -i* c e s a t S-) t Cie. n (:�, v i'-. e v e v C',,ai r e, I-) ,�, 11 d i n g at 16-) 6) 4 H 'c-e for the Permit will be waived; r 1 t g e Street; the t-1-1e Fti_-r-(=_! Flcarsh,-all will review the premises t.o C. C-7i -1 A tv a r e m e t , _rrj o t J, 0 1_1 11 11 -1 pa( I a I a (J, f ire sa f e t, y r e q -,t _11 r e m n,41 1-1 rl. 1 M C-) 1_1 S) V Y S w C) Ill M,--i y (--) _r and d City C 0 ',-11-1 i I members m a d J_ n d J_. v (_1 u -_1 Clc­�ptqnc:e p e. h e s aii d co-mments per' --aining t, c) t 'r M, e e c C S ID I c) p the -.Yies frc--m Mayor and C o 1Tr7 -i L 'r, 11S .m e m b r P e J t, (7) 1-1 a r e. -�Itta.-:!hed tc) and m-de part (,-)-F t hi e 7,,,L , r c- (D n M (_-) t o n by B-tirgstahle d by Neumann, that tT r, tv Mt: 1711 e r �s- w 11.1 1.-ndividlua1.1_y write. down t I'l e"I r to. P -1 S CA S, 1_-1. P 4- bm i t t " e m t tIr - r d e r r) f pr ' ority an i s u Jn G J_ 1 0. J 'IV. i-t y 15 1,98 9 rn o t i o n4 c a r r.1 e d unar1.1 M 0 1_1 E1, M a v r H a I-) e I- ma jr n c) t, d t YJ_ --:t t G e I- r Y M,--i 1- (--! e I I o y b e i n e r es -t e il i T� A ti r I -j e F I r C m m i : s s i (:,) i -1 m e P, i b e r p s 1' +C, 2' (D T -1 T­1 t 1 ons T e f o 11 w i n J. ► n C.; C o u n c i J. d, 1-ies/pos I 1ty L 4 -L. k_, -i t h e f i-j q- p os i t r). m e tub e rs expressed nterest ii -.-- __ U Vq I k-,, --,2:,.s -- Mayor Haberman, Cr)unc i 1 member He,alth -'-T'- _'L e i c Fire (_)per,,:Ittioi--.,s Rep-resentati've- member Pe t e r S-) 0 1 -1 I=y T-i _1 0 1' T r an s p(--) rt a t Representative C 0 1.11 (71 i I m e M,L) r Pe'l tc-.)n E T.TJ (D Y e. e, Review B o,_!::1 r d Mayor Hat) el 1-11 TT) 7--11-1 1 N e U -rj Ca. _iD 1 e r_TL'V A I t e n,-zi t, e, p r e s e, n t --i t i v e C,,--) u r], c i member N u i -,L r A C(D-- UT-IC11 member Neumann advi-ec]that h w n i-i Id 1 i Speak, t_,o M,-iyc­ir Ha�berm,!_r �-n egarding t r) E n?g 1, n e i, j. n g n C-) u T-1 C 11 mem B ti r g,:7, t,7 b 1 e r~ a fl (A F 1- t (:) 1 -1 C(_-)unc.J1 merrjb(_=4r rri(--rrj',:)er Co u I-,. c --,L T m e m b e T_ F 1 t wi-11-11. be decJ_ded c) n Ta i-i u �_7t r y rrjef-::�t J_ng ci.ty C, -)1. II C I =� ID,'S: C) f o n of d J_ f f e r e i i c s and I- e. t J, (_-,1 n s h, C21-ty p1-_1.A,C-Y5 t 4 aiid reso J _1 SD o n c e 1' 1-1 w _i, S x 1--) r e, d k-:) v e r t 1-i e T C m p i e -1-1 e i i v,---- T" i' t n t rh a t JL s r r e. n t I Y b ei n _J ra f t d r t I- -i a q o I t -n e d t a t t 1-i e C 1 t y A t n e y w J_ T 1 r C-_.. v I C2 w tj e a I C"ity p(-)I'(-y -� t 1-1 e Plan to ass�-re that t Yi e p r c) 1.) E)- e (J C­ m p r e h e n s v e plan, Cloes I-).,-)t co -If 1 ict witi-I City ordin,--inces -ai-.id 1" J m Tr I e, w 4- ) M t CI r e 7D Li s '-% nA ;;, l t"P-1 f e. r e t-1. c- nu. zz t n u m R n) n e� c 0 1 d by "7 F, 7- r T E-^r ri�p C c) n t ra c t i n g f;ce , i - i- . M r; 1-1 ft w C) m C) -I t h fs:4 m (--) t i A9 JR 11 cl t 10 t-1 C a .1' d IN I m A T r RESOLUTION #89-1. A RES"OLUTION APPROVING FEE STRUCTURE FOR 1989 THE CITY OF CENTERVI LLE RESOLVES: Sec. 1. The following fees for indicated sales, permits and licenses are approved: TITLE FEES Bingo Permit $ 6.00 Building Permits See Exhibit "A" Ci 9 arette License $ 15.00 Contractor's License $ 30.00 Dance Permit $ 100.00 Do,g License $ 10.00.. Filing Fees $ 5.00 Lot Splits $ 125.00 Mining/Grading Permits $ 50.00 Off -Sale Liquor $ 100.00 Off -Sale Non -Intoxicating Liquor $ 10,00 On -Sale Liquor 29000,00 On -Sale Non -Intoxicating Liquor $ 250.00 P rel i manary Plat Fee - Filing $ 150,00 Final Plat Fee - Filing $ 150.00 Permit Surcharge char a See Exhibit "6" Plumbing Permits i s See Exhibit "A" PUD Application Fee $ 150.00 Rezoning Request uest $ 175900 Copies $ 0.25 per page (one side) Special Use Permit: $ 50.00 Park Dedication Fees $..400.-Oo 50% deficit reduction 50% park improvement .r RESOLUTION #89-1 . Page 2 Assessment Search $ 6900 Maps & Charts $ 10.00 Use of Bal 1 fi el d - Per Tournament $ 200.00 Sunday Liquor License $ 200.00 3.2 Beer Permits - Special Events $ 35.00 plus $5.00 for each additional day Variance Request 75.00 Wine License $ 250oOO Wild & Exotic Animal Permit Fee $ 25900 Mileage Rate . $ 0.22 per mile Kennel Permit Fee $ 25.00 Replacement Tag $ 1000.., Sec. 2 - These fees shal 1 become effecti ve on approval by counci 1 of thi s resolution* 10, MAYOR ATTEST: / l C L. E R K/'ADM I N I �T RATO 9�� EXHIBIT A BUILDING PERMIT FEES TOTAL VALUATION $1.00 to $500.00 $501.00 to $2,000.00 $2,001.00 to $25,000.00 $25,001.00 to $50,000.00 $50,001.00 to $100,000.00 $100,000.00 to $500,000.00 $500,001.00 to $1,000,000.00 $1,000,000.00 and up $15 . 00 $15 . 00 for the first $500. 00 plus $2.00 for each additional $100 . 00 or fraction thereof, to and including $2,000.00 $45 . 00 for the first $2 , 000. 00 plus $9.00 for each additional $1,000.00 or fraction thereof, to and including $25,000.00 $252.00 for the first $25,000.00 plus $6.50 for each additional_ $1,000.00 or fraction thereof, to and including $50,000.00 $414. 50 for the first, $50,000.00 plus $4.50 for each additional $1,000.00 or fraction thereof, to and including $50,000.00 $639.50 for the first $100, 000. 00 plus $3. 50 for each additional $1,000.00 or fraction thereof. $2 , 039 . 50 for the first $500 , 000. 00 plus $3 . 00 for each additional $1,000.00 or fraction thereof, to and including $1 , 000 , 000 . 00 $3 , 539. 50, for the first $1,000,000.00 plus $2.00 for each additional $1,000.00 or fraction thereof. Other Inspections and Fees: 1. Inspections outside of normal business hours. .$30 per hr.* (minimum charge - two hours) 2. Reinspection fees assessed under provisions of Section 305(g). . . . . . . . 0 . . 0 0 . . . .$30 per hr.* EXHIBIT A BUILDING PERMIT FEES Page 2 Other Inspections and Fees - continued . . . 3. Inspections for which no fee is specifically indicated .$30 per hr.* (minimum charge - one-half hour) 4. Additional plan review required by changes, additions or revisions to approved plans. .$30 per hr.* (minimum charge - one-half hour) *Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages and fringe benefits of the employees involved. PLUMBING PERMIT FEES $5.00 for each opening, plus a 50 cent City Fee. s'r•Al TV71INNF-ti& A Department of. Administration Building Codes & Standards Division 408 Motro' Square Building 7th and Robert Streets St. Paul, MN 55101 (612) 296-4639 Exhibit B BUILDING PERMIT SURCHARGE REPORT Quarter Ending Year (POPULATION 20,000 OR LESS) If you are administering the Build. ing Code for other municipalities, please list them on the reverse side. Reporting Unit Municipality County Telephone No. (include Area Code) Address City, State, Zip Name of Building Official 0.0. Cuilificallm Nutiihor Telephone No. (Include Aroa Codo) PART "A" PERMITS BASED ON FIXED FEE: The surcharge computation is based on the permit fee. Surcharge equals .0005 of each permit fee, or 500, whichever Is greater. Type of Permit: (Fee Less Than $1000) (Fee More Than $1000) Number of Permits Number of Total Permits Fee Times .0005 Times .0005 Total Plumbing Times 500, Electrical Times 500 Mechanical Times 500 Times .0005 Other Times 500 Times .0005 Total $ Total $ Total part "A" $ The surcharge computation is based on the valuation of construction. PART B PERMITS BASED ON VALUATION: Valuation shall be based on Table established by the Division. Where Valuation of Construction Per Number of Number of Permit Issued Is: Permits Total Valuation Permits Total $1,000,000 or Less N/A $ $1,000,000 to $2,000,000 $2,000,000 to $3,000,000 $3,000,000 to $4,000,000 $4,000,000 to $5,000,000 $5,000,000 and over GRAND TOTAL VALUATION: M = 1,000,000 (Shaded Area Division Use Only) N/A= Not Applicable TOTAL PART "A" AND "B" SURCHARGE $ LESS 4% RETENTION • TOTAL SURCHARGE REMITTED (CHECKS MADE PAYABLE TO "STATE TREASURER") TOTAL PART "B" 1 $ I hereby certify the information contained herein to be true and correct. Signed Title - Date Original must be fully completed and sent together with surcharge remittance, to the State BuildingInspector, 408 Metro Square Building, p 4 g Seventh and Robert Streets, St. Paul, Minnesota, 55101 by the 15th of the month following the reporting month. Duplicate may be retained for your files. Checks are to be made payable to the State Treasurer. BC-00012-02 4 T -,IF rrl e:rlt r. y lrj 11 e f C, f r! py fit jLe t rL t A It 4& 1. It the E ft "I he Vp -_]C T kl:a VC _q T JLCI 1, a+ t,� e -i'llif - ]c P in t ff., C. A efiter Vill e C, u f1c. 1 i ft t he f cl a x 4�. r,,t ntr r& e t p me ricirric finvm. `entervi lie has !Iireaf potential an I fake the ac-i T11re ni -r-.,j-t4 nf! 41te I.krp f ite !-jtjLe:[ 17 -7t j- f f -3:rj.!j r ]C .7 {i ?re r, r r - &.r J. -.6 ,re -i r I Arckdfect I hone In a-pply mar 'hac.j.-gXcktnd if via rL;L: a n• On Utte TO M. 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'.';,:rLtpy1irjjjp I -%Iv 4 hr fLd I j T _,.j f Ile V -1 r f1t p r 4- f .344 -J.-L 2- Ci.-Mdli Sir NY 1 .3 IN J C.- LLB 1-. Z .eep i7lktf t 31 X& e C- d Ci wn arml r o 1h de he beat e:c V1 c. ii o -a tid f a c. 1111 1 ;_1 S WE, C..3tl. :rl. T + 11.3 t-!_I,- I Ile !-! i �, j Z T I, Fri 1. t ILC- ' . 4'. +_ P;'! j .3 1 t '-Ca +,Ik, -vn r r• f r! f 16 -:-rr + IF d H -A- ii I -:, F, fL 'a f1d ul Ff:' Lu i Lt, I rj i--1-'Le f I PH P-A hope f rid 'ounc per I v.re a 1 P L _6o.k i.�- 11 C L TLLJ 17; ~iij t jLe ii7s kith -I' P fif ef 4 ville Waw'.0 and filie'lo. ihafd.... you. w ACCEPTANCE SPEECH: I would like to thank the people of Centerville for the opportunity to serve as Mayor of the city. I would also like to thank the former members of the council for their years of dedicated service to the community. I do feel these people performed their duties as they saw best for the community and do not want anyone to think that I do not appreciate their dedication, efforts, and accomplkishments. Thank you! I ran for the position of Mayor because I was not seeing what I precieve as the needed organization and direction for the City to effectivly and efficiently operate. I felt it was time to bring a new attitude to the concept of how things should be accomplished in this city. I want to be open to the ideas of the people. I have found that the more people you have working toward a common goal the faster it gets accomplished. It also extends the resources available and solves future problems. The list of things which need to be done is very long and it will not be possible to get everything taken care of in a short time. The manpower and financial ability to solve problems quickly is not readily available to Centerville. Two things which I place high priority on are. 1. To establish a good working communication with Lino Lakes and Circle Pines. I feel it is in the best interest of all cities to work togeather on providing shared services to their cities. It is cheaper for Centerville to be a part of the Centenial Fire District than to have its own department and the services available to the people are better. The Joint Powers Agreement needs to be addressed by all cities and hopefully they will all come to the negotiations with a desire to solve the existing problems. I am convinced that it is possible to come out of these negotiations with a good workable agreement which serves the interests and protects the assets of all of the cities. 2. To call a special meeting for organization of thoughts by the City Council. This would help both new and existing council members get a better feel of what each thinks are high priority items and what are necessary but lower priority items. I have many other things to suggest to the council but would like to address them in this type of open forum. This would also assist in detetrmining the urgency of items for agenda consideration. I have to this point in time had a good working relationship with the City staff and have received answers to my questions and concerns. I have also discussed some of my concerns with them to make this transition as smooth as possible for everyone. I am excited about and looking forward to working with everyone and hopefully it will be a plesant experience for all. Thank you. RECEIPTS AND DISBURSEMENTS - DECEMBER 29 - 319 1988 BALANCE IN GENERAL FUND AS OF DECEMBER 29, 1988 $230 , 761. 60 DISBURSEMENTS - (Checks #2588 - 2593) Check #2592 - Void Tamara M . Miltz-Miller - Dec. salary, $10246ol5 milage & office supply Beverly Hughes - Dec. salary & milage $ 510s44 Mavis So lhei d - Dec, salary & milage $ 561,41 Public Employees Retirement Assoc. - $ 18.00 Life Insurance Premiun - payroll deduction for Mavis Solheid & Dale Larson Public Employees Retirement Assoc. - $ 4o807 $ 2, 744. o7 December PERA Contribution BALANCE IN GENERAL FUND AS OF DECEMBER 31, 1988 $2289017e53 Petty Cash Checking Account Balance as of Dec. 31, 1988 - $98.73