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HomeMy WebLinkAbout1994 CC Minutes RECEIPT TOTAL ACCOUNT ACCOUNT _______fEQM_~tlQM_:g~fllfQ__________ _________EQa_WtlAI_eUREQ~f__________ ___~Alf___ NMM~fR_ ___Rg~flrI__ i __tl~~~fR_ ___AMQ~tlI___ MARGARET SARGENT DOG LICENSE H39 11/23/94 968 10.00 100-32200 10.00 ANOKA COUNTY FLOODPLAIN 11!23/94 969 192,169.10 301-33401 192.169.10 SEVLOR UTILITIES INC PW TIME 7200 MILL PO CONNECT PROB 11/23.94 971 28.96 100-34000 28.96 LEAGUE OF MN CITIES OVERPAYMENT OF INS TRUST PREMIUM 11/23194 972 308.00 100-36270 308.00 LEON MORAN BLOG PRMT '94-97 1743 PELTIER lK DR 11 24/94 957 65.00 100-32200 65.00 TAMMY M. M:UZ-MILLEP FAX CHARGE coPY OF TAPE 11/29/94 973 14.27 100-36220 '4.27 CONSUMERS 3PD QTP SEWER, WATER.DRAIN FEES 11/29'94 m 1.563,97 601-34100 404. j7 415-32250 44.00 602-34200 1.115.70 128.00 602-34200 120.00 415-32350 8.00 15.00 601-34500 15.00 15.CO ~DH4500 15.00 66.00 100-32200 56.CO 113.2& 100-36210 RECEIPTS REGISTER ~cr the oerlod 11;23/94 to 11/30/94 CONSUMERS SEWER AND DRAIN FUND FEES S4ARTF RECiI. CRAIG CLOUTIER TIMBERLINE HOMES FIRSTAR BANK OF HUGO DISCONNECT/RECONNECT WATER VALVE DISCONNECT/RECONNECT '255 uNlr~ PLUMB PRMT .94-29 1580 HERITAGE ST NOVEMBER CHECKING ACCT INT TOTL ~OR MONTh TOTAL YEAP TO DArE " 29/94 11/30"94 .o'; ^,,", "" !! "Vi H l' i 30! 94 Ii 30 9! Qn v! V 970 37e 977 935 12/08/94 i 1 3.28 194.496.43 194.495.42 !.849.213.92 1 Q.AQ '~':I O? 1...........'..,.....,,'- DISBURSEMENT REGISTER Fer the oerlect 11/23/94 to 11/30/94 '2!J5/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~rrQM_f6IQ________________ ______EQR_~HAI_E~REQ~~________ ___Q6I~___ li~M~fR_ ____~tl~~f___. ______~~M~~R_ ___AMQgNI___ OFCICE MAX MN POLLUTION CONTROL AGENCv 1995 CALENDER Et,VELOPES 11 29/94 9196 CalL SYS MATH WKSHP - ROBERT 8 11 28(94 8191 95,75 80.00 20'-45350-200 100-0100-391 95.75 80.00 TOTAL FOR MONTH 175. '5 175.75 TOTAL YEAP TC DATE 2.609.96).17 2.509.:141. ~9 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 CITY COUNCIL SPECIAL MEETING MINUTES TUESDAY, NOVEMBER 29, 1994 - 6:00 P.M. Pursuant to due call and notice thereof, the City Council of the City of centerville held a special meeting on Tuesday, November 29, 1994 at the City Hall. The purpose of the meeting was to discuss the 1995 preliminary budget, the proposed Capital Improvement Plan and consideration of the top candidates for the Clerk/Administrator position. Mayor Buckbee called the meeting to order at 6:04 p.m. Present: Brenner, Dario, Helmbrecht, Wilharber, Mayor-elect Heineman. 1995 Preliminary Budget. The City Council discussed the 1995 Preliminary Budget. is attached to and made a part of these minutes. It appeared to be the consensus of the City Council to strive for a 0% property tax increase for 1995. A copy It appeared to be the consensus of the City Council to consider the following: to reduce the Public Works Park and Recreation maintenance budget from $22,300 to $17,300; to reduce the Capital Improvement Fund from $3,000 to $2,653; to reduce Long Term Maintenance from $45,000 to $40,000; to reduce Recreation from $20,000 to $15,000; to reduce the Comprehensive Plan from $10,000 to $7,500. The above proposed reductions would create a 0% increase in property taxes payable in 1995. It appeared to the consensus of the city Council regarding the Park and Recreation and Public Works Park and Recreation maintenance budgets: the 1994 Park and Recreation budget was $28,000.00, which included public works maintenance; per the request of Park and Recreation Committee, the City Council has removed the maintenance from the 1995 Park and Recreation budget and placed it under Public Works; Paul Palzer, Public Works Director/Building Inspector, proposed $22,300 for park and recreation maintenance; the consensus of the City Council also appeared to be to reduce public works park maintenance budget amount to $17,300. The reasoning appeared to be that if combined, the Park and Recreation Committee and Public Works Park Maintenance budgets equal $32,300.00, which would exceed previous budget amounts for the Park and Recreation. 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 CITY COUNCIL MEETING MINUTES NOVEMBER 29, 1994 PAGE TWO It also appeared to be the consensus of the City Council that the Park and Recreation Committee should consider more fund raisers throughout the year. It was also suggested that the park dedication funds could be utilized. The City Council requested that Tamara Miltz-Miller be consulted to verify the proposed reductions constitute a 0% tax increase. Capital Improvement Plan. The City Council reviewed a draft of the Improvement Plan prepared by Tamara Miltz-Miller. is on file with the Clerk/Administrator. Council member Helmbrecht questioned what the City Council does if they do not agree with some of the proposed department capital budget improvements. proposed Capital A copy of this Council member be used as a revisions. Brenner noted the Capital Improvement Plan should tool and be reviewed every year for possible Council member Wilharber suggested that Paul Palzer, Public Works Director/Building Inspector, be asked to address the public works capital budget improvements. Motion by Buckbee, second immediately following the Wednesday, December 7, 1994 Plan; by Dario to schedule a work session Truth and Taxation Hearing on to discuss the Capital Improvement the Capital Improvement Plan will be placed on the December 14, 1994 agenda; a public hearing will be scheduled for the Wednesday, December 28, 1994 regular meeting, motion carried unanimously. Clerk/Administrator position. The City Council reviewed the top three candidates for the Clerk/Administrator. The top three candidates are: Roger Winberg, Young America; Roberta Anderson, Norwood; Brian Fritsinger, Arden Hills. It appeared to be the consensus of the City Council that all the candidates were very qualified for the position, therefore, making the decision difficult. Motion by Buckbee, second by Dario to offer the position of Centerville Clerk/Administrator to Roger Winberg at a starting salary of $38,000 per year; there will be a six month probationary period; benefits will be offered as provided to the previous full-time Clerk/Administrator; paid vacation as allowed by City Ordinance; 109 110 III 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 CITY COUNCIL MEETING MINUTES NOVEMBER 29, 1994 PAGE THREE contingent upon Mr. Winberg successfully completing a physical examination and being able to commit to a start date of December 19, 1994 or sooner, motion carried unanimously. Motion by Buckbee, second by Dario that for any reason, Mr. Winberg is unable to accept the position, the offer for employment will immediately be extended to Roberta Anderson, Norwood, motion carried unanimously. ADJOURN: Motion by Buckbee, second by Helmbrecht to adjourn the meeting, motion carried unanimously. Meeting adjourned 9:17 p.m. Respectfully submitted, S(JJUlCL t ~~ Sanna E. Buckbee Assistant City Clerk 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 CITY COUNCIL MEETING MINUTES TUESDAY, NOVEMBER 22, 1994 - 7:00 P.M PUBLIC HEARING - 7:00 P.M. Pursuant to due call and notice thereof, the city Council of the City of Centerville held a public hearing at the City Hall. The purpose of the public hearing was to hear all persons present regarding the possibility of amending Ordinance #4, Table A- Schedule of District Regulations Permitted and Special Uses. Acting Mayor Wilharber opened the public hearing at 7:04 p.m. Present: Brenner, Dario, Helmbrecht. Absent: Buckbee. Acting Mayor Wilharber reviewed the proposed amendment to the City Council and persons present in the audience. It was noted the Planning and Zoning commission recommended the public hearing regarding the proposed amendment be held at the City Council level. There was no comment offered from the City Councilor members of the audience. Acting Mayor Wilharber closed the public hearing at 7:06 p.m. REGULAR MEETING. Pursuant to due call and notice thereof, the City Council of the City of Centervill held their regular meeting on Tuesday, November 22, 1994 at the City Hall. Acting Mayor Wilharber called the meeting to order at 7:07 p.m. Present: Brenner, Dario, Helmbrecht. Absent: Buckbee. APPROVAL OF MINUTES: November 9, 1994 Closed Meeting. Motion by Brenner, second by Helmbrecht to approve the November 9, 1994 closed meeting minutes regarding the pending Flood Plain Assessment litigation, AYE - Brenner; AYE - Helmbrecht; AYE- Wilharber; ABSTAIN - Dario, motion carried. November 9, 1994 Canvassing Board. Motion by Wilharber, second by Dario the November 9, 1994 canvassing board appropriate number of City Council approval, motion carried unanimously. to table consideration of meeting minutes until the members are present for November 9, 1994 Regular Meeting. Motion by Wilharber, second by Brenner to approve the November 9, 1994 regularly scheduled meeting minutes with the following amendments: Page two, line Now Reads: 59 "...given an across the board for or increase the recycling..." one month 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 CITY COUNCIL MEETING MINUTES NOVEMBER 22, 1994 PAGE SIX Timothy J. Ross, Lino Lakes Police Department, regarding the purchase/donation of the original Centerville police badge. A copy of this letter is on file with the Clerk/Administrator. Motion by Dario, second Centerville Police Badge to Department and to support enforcement history, motion by Helmbrecht to donate the original Timothy J. Ross, Lino Lakes Police his effort to preserve the local law carried unanimously. Collection System Math Workshop - Robert Barron. The City Council reviewed a request dated November 22, 1994 from Paul Palzer, Public Works Director/Building Inspector, regarding the attendance of Robert Barron to a Collection System Math Workshop sponsored by the Minnesota Pollution Control Agency. A copy of this request is on file with the Clerk/Administrator. Motion by Brenner, second by Helmbrecht that per the recommendation of the Public Works Director/Building Inspector to authorize Robert Barron to attend the Minnesota Pollution Control Agency Collection System Math Workshop on December 15-16 for a cost not to exceed $80.00, motion carried unanimously. Request for Holiday Pay - Mona LaBelle. The City Council reviewed a request from Mona LaBelle dated November 20, 1994 regarding holiday pay. A copy of this request is on file with the Clerk/Administrator. Motion by Helmbrecht, second by Brenner to deny the request of Mona LaBelle for holiday pay, motion carried unanimously. Full Time Police Liaison. Acting Mayor Wilharber noted he attended the Circle Pines/Lexington Police Commission for Walt Neumann, Centerville Police Liaison. Acting Mayor Wilharber explained the Police Commission would like to appoint a full time police officer as a liaison to the City Council. The police officer liaison would attend meetings and be readily available to addresses questions and concerns. Acting Mayor Wilharber also noted that after the first of the year, the Centerville City Council should continue pursuing a joint police commission. CONSENT AGENDA: Motion by Brenner, second by Dario to approve the following consent agenda items: 1995 Liquor and Business Licenses. To approve the following: Waterworks cigarette, dance, off-sale, off-sale non- intoxicating, sunday and wine licenses. Kelly's Korner - cigarette, dance, off-sale, off-sale non 325 CITY COUNCIL MEETING MINUTES 326 NOVEMBER 22, 1994 327 PAGE SEVEN 328 329 -intoxicating, sunday and wine licenses. 330 Trio Inn - cigarette, off-sale, off-sale non-intoxicating, 331 sunday and wine licenses. 332 House of Chu - wine. 333 Corner Express - cigarette. 334 T.M.'s Liquor - off-sale intoxicating and cigarette. 335 contingent upon receipt of the required forms, certificate 336 of insurance and appropriate fees. 337 Resignation of Neil Reisdorfer from Star City Committee. 338 Accept the resignation of Neil Reisdorfer from the Star City 339 Committee with regrets. A copy of Mr. Reisdorfer's 340 resignation is on file with the Clerk/Administrator. 341 Membership Application United Concrete & Masonry 342 Contractors' Association. 343 Approval of Paul Palzer's, Public Works Director/Building 344 Inspector, request to join the United Concrete & Masonry 345 Contractors' Association for a cost not to exceed $50.00. 346 Public Works Director/Building Inspector Attendance at the 347 united Concrete & Masonry Contractors Association's Regular 348 meeting. 349 Authorization for Paul Palzer, Public Works 350 Director/Building Inspector, to attend the United Concrete & 351 Masonry Contractors Association's regular meeting at no 352 cost. 353 motion carried unanimously. 354 355 Award of Jet Cleaning Sewer Lines based upon the recommendation 356 of the Public Works Director/Building Inspector. 357 The City Council reviewed a letter dated November 21, 1994 from 358 Paul Palzer, Building Inspector/Public Works Director, regarding 359 sewer cleaning. A copy of this letter is on file with the 360 Clerk/Administrator. 361 362 Acting Mayor Wilharber asked if Mr. Palzer has contacted the City 363 Engineer regarding his proposal for the jet cleaning of the 364 sanitary sewer lines. 365 366 Motion by Dario, second by Helmbrecht to direct the Public Works 367 Director/Building Inspector to have MSA Consulting Engineers 368 review the proposed jet cleaning of the sanitary sewer lines as 369 recommended; 370 if the city Engineer agrees with the proposed jet 371 cleaning of the sanitary sewer lines and it appears to 372 be feasible, then per the recommendation of the Public 373 Works Director/Building Inspector, project is awarded 374 to Visu-Sewer Clean & Seal, Inc. per their proposal 375 dated November 18, 1994; 376 and to investigate the sanitary sewer cleaning 377 schedule, 378 motion carried unanimously. 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 CITY COUNCIL MEETING MINUTES NOVEMBER 22, 1994 PAGE EIGHT A copy of the proposal by Visu-Sewer Clean & Seal, Inc. is on file with Clerk/Administrator. PAYMENT OF CLAIMS: Centennial Fire District. Motion by Dario, second by Helmbrecht paYment of claims of the centennial Fire unanimously. to approve the current District, motion carried City of centerville. Motion by Wilharber, second payment of claims of the unanimously. by Dario to approve the current City of Centerville, motion carried ADJOURN: Motion by Helmbrecht, second by Dario to adjourn the meeting, motion carried unanimously. Meeting adjourned 8:25 p.m. ~espectfullY submitted, :J:vLft/t..o E fj<'tckb..t~ Sanna E. Buckbee Assistant City Clerk " 1880 ?{ainStreet · Centervilfe, ?{!J\f.. 55038 (612) 429-3232 · 1'~ (612) 429-8629 NOTICE OF PUBLIC HEARING CITY OF CENTERVILLE COUNTY OF ANOKA STATE OF MINNESOTA NOTICE IS HEREBY GIVEN that a public hearing will be held before the City Council of the City of centerville at the City Hall located at 1880 Main Street on Tuesday, November 22, 1994 at 7:00 p.m. The purpose of the hearing will be to hear all persons present regarding the possibility of amending Ordinance #4, Table A - SCHEDULE OF DISTRICT REGULATIONS PERMITTED AND SPECIAL USES as follows: Now Reads: DISTRICT B-1 Commercial PERMITTED PRINCIPAL USES 1. Retail Business 2. Eating & Drinking Place 3. Financial Institutions 4. Personal & Professional 5. Public Buildings 6. Commercial Schools 7. Hospitals & Clinics 8. Nursing Homes 9. Funeral Homes 10. Radio & TV stations 11. Barber & Beauty Shops 12. Laundry/Dry Cleaning 13. Day Care/Nursery (up 12 children) USES PERMITTED ON SPECIAL USE PERMIT 1. Research Laboratories 2. Public utility 3. Farm Implement Sales, Service & Repair 4. Commercial Recreation 5. Hotels & Motels 6. Animal Clinics 7. Recreation Equipment 8. Mobile Home to parks 9. Wholesale Business 10. Auto Sales, Service & Repairs 11. Motor Fuel stations 12. Construction Businesses 13. Parking Lots 14. Car Wash 15. Liquor Store 16. Day Care/Nursery (13 or more children) Public Hearing page two AMEND TO READ: DISTRICT B-1 Commercial PERMITTED PRINCIPAL USES 1. Retail Business 2. Eating & Drinking Place 3. Financial Institutions 4. Personal & Professional 5. Public Buildings 6. Commercial Schools 7. Hospitals & Clinics 8. Nursing Homes 9. Funeral Homes 10. Radio & TV stations 11. Barber & Beauty Shops 12. Laundry/Dry Cleaning 13. Day Care/Nursery (up 12 children) DATE: November 7, 1994 -- ,r" I ~ a ,,\.. r' \.. a.. v -~Y1 i " 1.1 J ( / ' ..~ .. __ J....,._.... _ >.-"""'\.-t Sanna E. Buckbee Assistant City Clerk USES PERMITTED ON SPECIAL USE PERMIT 1. Research Laboratories 2. Public Utility 3. Farm Implement Sales, Service & Repair 4. Commercial Recreation 5. Hotels & Motels 6. Animal Clinics 7. Recreation Equipment 8. Mobile Home to Parks 9. Wholesale Business 10. Auto Sales, service & Repairs 11. Motor Fuel stations 12. construction Businesses 13. Parking Lots 14. Car Wash 15. Liquor Store 16. Day Care/Nursery (13 or more children) 17. Light Manufacturing. CITY OF CENTERVILLE RESOLUTION 94- RESOLUTION IN SUPPORT OF REAPPOINTMENT OF ANDY CARDINAL TO RICE CREEK WATERSHED DISTRICT MANAGER WHEREAS, Andy Cardinal has served as a Rice Creek Watershed District Manager representing Anoka County since January 18, 1972; and WHEREAS, Cardinal has provided balanced representation during his tenure and currently represents a rural/agricultural background and constituency in an otherwise urbanizing Watershed District; and WHEREAS, Cardinal Centerville while sensitivity. has been responsive for simultaneously observing the needs of environmental NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Centerville supports the reappointment of Andy Cardinal as a Rice Creek Watershed District Manager. PASSED by the City Council of the City of Centerville this ~2Q? day of tJOVe.. mb.vr- ,1994. L-/~2tlU~ Mayor, C FtcTII\)(,..-j ATTEST: 5D.J\~ ~ Acting Clerk/Administrator , RECELI?TS AND DJSBURSEMENTS ,... NOVEMBER 10 -;:22, 1994 BALANCE IN CHECKJNG ACCOUNT AS OF NOVEMBER 10, 1994 RECEIPTS,... $20,235.60 DISBURSEMENTS ,... $41,291.16 BALANCE IN CHECKING ACCOUNT AS OF NOVEMBER 22, 1994 $56,273.60 -$20,235 .60 $76,509.20 $41,291.16 $35,218.04 For the period 11/10/94 to 11/22/94 RECEIPTS REGISTER 11/22/94 RECEIPT TOTAL ACCOUNT ACCOUNT _______ERQM_~tlQM_B~~~l~~Q__________ _________EQB_~tl~l_e~BEQ~f__________ ___Q~lf___ NUMBER_ ___RECEIEI__ 1 __MUMBER_ ___AMQUMI___ CHARLES PAT RAW DELINQ SEWER/WATER 1829 PRAIRIE DR 11/10/94 958 239.08 602-34200 602-34200 601-34100 601-34100 301-36110 301-36110 100-32200 601-34100 602-34200 415-32350 601-34100 602-34200 415-32350 100-34000 602-34200 SUE LUNDGREN CLEARWATER CREEK ASSESS 7067 BRIAN 11/10/94 959 2,500.00 MIKE BARON BLDG PRMT 194-98 7121 CENTERVILLE 11/10/94 960 274.80 CONSUMERS 3RD QTR WATER! SEWER FEES 11/10/94 961 10,983.45 CONSUMERS 3RD QTR SEWER / WATER FEES 11/10/94 962 1.986.09 REGISTERED ABSTRACTERS INC SPEC ASSESS SRCH l23-31-22-0043 11/14/94 963 15.00 CONSUMERS OELINQ SEWER/ WATER FEES 11 115/94 964 250.00 CONSUMERS 3RD QTR SEWER / WATER FEES 11/15/94 965 1,975.17 DODGE ROOFING CO BLDG PRMT .94-99 1637 PELTIER LK DR 11 i7 94 966 109.50 TREASURER, ANOKA COUNTY OCTOBER FINES AND FEES 11/17 94 967 1.902,51 'OTA L FOR MONTH 20.235.60 TOTAL YEAR TO DATE 1,654,782.44 A'l:_~~~,n "tlv lJ~\I"" 601-34100 415-32350 602-34200 100-32200 100-35100 4 1 .80 38.00 115.78 43.50 1,136.00 1.364.00 274.80 4,121.97 6.481.68 379.80 715.51 1.220.58 50.00 15.00 238.00 12.00 675.99 52,00 1,247.18 109.50 i,90 2.5 i 20.235.60 1.654.782.44 DISBURSEMENT REGISTER r the oeriod 11/10/94 to 11/22/94 11/22/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~tlQM_EAIQ________________ ______EQff_~tlAI_E~ffEQ~~________ ___QAI~___ ~UMft~e_ ____~tl~~K___ 1 ______N~MftER_ ___AMQUNI___ ST A TE TREASURER DALE LARSON WASTEWATER CERTIFI 11/22f94 8147 15.00 415-43210-391 15.00 BABCOCK. LOCHER. NEILSON & MANNELLA OCTOBER LEGAL FEES 11/22/94 8148 2.536.18 100-41600-310 1,727.18 100-41600-305 543.00 100-41600-317 7.00 401-41600-300 133.00 411-41600-300 98.00 415-41600-300 7.00 414-41600-300 21. 00 RICK THOMPSON MATERIALS FOR RINK SHELVES 11/22/94 8149 138.57 100-45050-270 138.57 TRUCK UTILITIES MFG CO STRAIGHTEN HIGHWAY PLOW 11/22/94 8150 930.44 100-43100-388 930.44 MAIER, STEWART, & ASSOC INC OCTOBER ENGINEERING FEES 11/22/94 8151 10.354.51 401-41700- 300 6,985.09 411-41700-300 1.306.18 412-41700-300 213.56 100-41700-320 878.64 100-41700-330 606.00 415-41700-292 121.41 100-41160-300 243.63 SANN,~ BUCKBEE MILEAGE. XMAS PARTY SUPPLIES 11/22/94 8152 35.50 100-41500-110 11.00 100-41120-430 24.50 MONA LABELLE NOV 7-18 MILEAGE 11/22/94 8153 3.85 100-41500-110 3.85 OANELL WESTBROCK NOV 7-18 MILEAGE 11/22/94 8154 6.60 100-41500-110 6.60 GERALD REHBEIN CH II REASSESSMENT 11/22194 8155 14.362.89 307-<16000-810 14.362.89 R T BARRON NOV 7-18 MILEAGE 11/22/94 8156 12.65 100-43100-110 12.65 P ALlER MISe SUPP. MILEAGE, HEALTH INS 11122/94 8157 158.47 100-45050-270 33.74 100-43100-391 2.50 100-43100-110 47.03 100-43100-130 75.20 GENERAL TIRE 2 TIRES FOR PARK & REC 11/22/94 8158 202.57 100-45050-270 202.57 MARY ANN THILl MILEAGE FOR ELECTIONS 11/22/94 8159 12.84 100-41130-110 12.84 S. L. DREAM HOMES 2 SITE MAINT FEE REFUNDS 11/22/94 8160 400.00 100-42300-452 400.00 AVALON HOMES 4 SITE MAINT FEE REFUNDS 11/22/94 8161 800.00 100-42300-452 800.00 TKAClIK CONSTRUCTION rNC 5 SITE MAINi FEE REFUNDS 11 22/94 8162 1,000.00 100-42300-452 1.000.00 CORNER EXPRESS GAS FOR SEWER CLEANING 11/22/94 8163 53.35 602-43230-210 53.35 U.S. WEST COMMUNICATIONS SERVICE FOR OCTOBER 11/22/94 8164 50.89 601-43220-370 17.30 100-45050-370 33.59 GOPHER STATE ONE CALL INC OCTOBER CALLS 11/22/94 8165 32.00 100-43100-300 32.00 ANOKA COUNTY ACCU-VOTE BATTERIES 11/22/94 8166 25.00 100-41130-200 25.00 NORTHERN STATES POWER COMPANY ELECTRIC UTILITES 10-3/10-31-9 11/22/94 8167 560.50 100-43120-385 200.77 100-43100-394 57.39 100-42400-392 13.18 602-43230-393 39.96 601-43220-375 233.06 100-45050-380 16.14 TROUT - AIR INC CHRISTAMS PARTY RETAINER 11/22/94 8168 200.00 100-41120-430 200.00 PUBLIC EMPLOYEES RETIREMENT ASSOC PERA CONTRIBUTION 10/24-11/4/9 11/22/94 8169 257.04 100-41500-125 124.57 100-43100-125 132.47 PRESS PUBLICATIONS ADVERTISING FEES 11122/94 8170 104.50 100-41120-340 104.50 WHITE BEAR LOCKSMITH REPAIR OF HOCKEY RINK LOCK 11/22/94 8171 42.45 100-45050-400 42.45 RT ELECTRIC CO INC. LIGHT FOR FLAG POLE 11122/94 8172 856.00 410-43120-389 856.00 CI~vvLATING PINES NOT. OF ELEC. 1 NOT OF PUBLIC 11/22/94 8173 74.97 100-41130-350 33.50 100-41120-350 41.47 FEED RITE CONTROLS INC CHEMICALS FOR WATER 11/22/94 8174 435.53 601-43220-260 435.53 CAROUSEL PROMOTIONS 132 CAN CRUSHERS 11/22/94 8175 906.01 201-45350-285 906.01 DISBURSEMENT REGISTER For the period 11/10/94 to 11(22/94 CHECK TOTAL _______IQ_~tlQM_fAIQ________________ ______EQE_~tl&I_E~REQ~~________ ___QAI~___ N~M~~R_ ____Qti~QK___ 1 BUILDERS SQUARE 24 RECYCLING CENTERS 11(22194 8176 844.10 ROSEMARY BARETT ELECTION JUDGE SALARY 9.5 HRS 11/22(94 8178 78.96 ROBERT BARRON MAINT SALARY11j7-11!18(94 184.67 11/22194 8179 SANNA BUCKBEE CLERK SALARY 11-7(11-18-94 643.21 11(22(94 8180 11/22(94 ACCOUNT ACCOUNT ______~~M~~R_ ___AMQ~~I___ 201-45350-285 844.10 100-41130-100 85.50 100-41130-120 -5.30 100-41130-170 -1.24 100-43100-388 17.90 601-43220-100 53.70 602-43230-100 35.80 100-45050-100 44.75 100-43100-389 127.54 100-43100-115 -12.70 100-43100-150 -49.09 100-43100-120 -17.34 100-43100-170 -4.06 100-43100-125 -11.83 100-41500-100 812.00 100-41500-100 115.50 100-41500-115 -46.05 100-41500-150 -116.05 100-41500-120 -57.51 1nn-!1~nn-17n -1~ !~ 100-41500-125 -39.23 100-41500-190 -12.00 SHIR.LEY DRE~LO ELECTION JUDGE SALARY 9 HRS 11/22/94 8181 74.81 100-41130-100 81.00 100-41130-120 -5.02 100-41130-170 -1.17 , JOYCE DUPRE ELECTION JUDGE SALARY 7 HRS 11/22/94 8182 58.18 100-41130-100 63.00 100-41130-120 -3.91 100-41130-170 -0.91 MARILYN ERKENBRACK ELECTION JUDGE SALARY 9 HRS 11/22/94 8183 74.81 100-41130-100 81.00 100-41130-120 -5.02 100-41130-170 -1. 17 ORVILLE HUGHES MAINTENANCE SALARY 10-31-11/21 11/22/94 8184 215.55 601-43220-100 18.98 602-43230-100 101.20 100-45050-100 50.60 100-43100-389 79.06 100-43100-115 -4.61 100-43100-120 -15.49 100-43100-170 -3.62 100-43100-125 -10.57 MONA LABELLE CLERK SALARY 11/7-11/18/94 11/22/94 8185 256.62 100-41500-100 227.43 601-43220-100 15.96 602-43230-100 39.90 100-41500-115 -5.00 100-41500-120 -17.56 100-41500-170 -4.11 JOAN LAMOiTE ELECTION JUDGE SALARY 7 HRS 11/22/94 8186 58.18 100-41130-100 63.00 100-41130-120 -3.91 100-41130-170 -0.91 MARY JANE LANG ELECTION JUDGE SALARY 1t.O HRS l1i22/94 8187 91.42 100-41130-100 99.00 100-41130-120 -6.14 100-41130-170 -1.44 DALE LARSON SR MAINT SALARY 10124-11/18/94 11/22/94 9188 605.39 100-43100-388 18.94 601-43220-100 58.66 DISBURSEMENT DEGISiER Fer 'the ZliP 00 11110/94 to 11/22/94 !1/ 22/94 CHECK TOTAL ACCOUNT ACCOUNT TO -149M ~AIO. FOR WHAT PURPOSE _ --1AlL.. IlVMBER CH~CK r NUMBER AMOUNT .L 602-43230-100 390.54 100-45050-100 139.68 100-43100-389 239.12 100-43100-115 -39.30 100-43100-150 -97. 93 100-43100-120 -53.14 100-43100-170 -12.43 100-43100-125 -36.25 100-43100-190 -12.00 TAMARA H HILTZ-MILLER 1994 VACATION HRS 78 HRS 11/22194 8189 1,081.50 100-41500-100 1,351.74 100-41500-115 -52.04 100-41500-150 -114.79 100-41500-120 -83.81 100-41500-170 -19.60 PAUL PALZER HAINT SALARY 11/7-11/18/94 11/22194 8190 679.85 100-43100-388 28.96 601-43220-100 86.88 602-43230-100 94.12 100-45050-100 137. 56 100-42300-100 398.20 100-43100-389 409.06 100-43100-115 -43.73 100-43100-150 -94.01 100-43100-120 -71.50 100-43100-170 -16.74 100-43100-125 -48.85 LAVERNE PETERSON ELECTION JUDGE SALARY 11/22194 8191 58.18 100-41130-100 63.00 100-41130-120 -3.91 100-41130-170 -0.91 HAVIS SOLHEID 1994 VACATION HOURS 98 HRS 11 122194 8192 771.2 4 100-41500-100 l,G61. 34 100-41500-115 -51. 24 100-41500-150 -112.78 100-41500-120 -65.aO 100-41500-170 -15.39 100-41500-125 -44.a9 MARY ANN THILL ELECTION JUDGE SALARY 11/22/94 8193 91. 42 100-41130- I 00 99.00 100-.1130-120 -6.14 100-41130-170 -1.44 DANElL WEST BROCK SALARY 11-7/11-18-94 11/22194 8194 Ul.77 100-4150a-l0'0 464.70 100-41130-100 36.00 100-41130-100 16.18 100-41500-115 -23.40 100-41500-150 -43.18 100-41500-120 -35.71 100-41500-170 -8.36 100-41500-125 -24.40 CAROL ZOFF PELTON HEAD ELECTION JUDGE SALARY 15. 11/22/94 8195 138.18 100-41130-100 149.63 100-41130-120 -9.28 100-41 130-170 -2.17 JUDY ALHENDINGER ELECTION JUDGE SALARY 9 HRS 11/22194 8197 74.a 1 100-41130-100 Bl.00 100-41130-120 -5.02 100-41130-170 -1. 17 TOH l ;OR ~ONTH ~1,291. ~6 41.291.16 TOTAL ~EAR TO DATE 2.509.734.42 2.609.255.U ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CITY OF CENTERVILLE CANVASSING BOARD WEDNESDAY, NOVEMBER 9, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the Centerville Canvassing Board, consisting of the members of the City Council who were not candidates at the election met on Wednesday, November 9, 1994 to canvass the returns of the general election held on November 8, 1994. Mayor Buckbee called the meeting to order at 7:13 p.m. Present: Wilharber, Helmbrecht. Absent: Dario. Motion by City of counted carried Buckbee, second by Wilharber Centerville General Election by the Election Judges on unanimously. that the returns of the appear to be valid as November 8, 1994, motion Motion by Buckbee, second by Wilharber to adjourn the meeting, motion carried unanimously. Meeting adjourned 7:15 p.m. Respectfully submitted, SCt/tft a~ z- tiJ.-(P Jf-L2- Sanna E. Buckbee Assistant city Clerk 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 ,.. CITY COUNCIL MEETING MINUTES NOVEMBER 9, 1994 PAGE FOUR opportunities to appeal or object to assessment were provided to Mr. Strehlow; Mr. Strehlow did not object to the assessment nor did he perfect an appeal within the 30 days as required by Minnesota Statues: City staff shall notify Mr. Strehlow in writing of the City Council's decision; motion carried unanimously. Acorn Creek First Addition - Punch List Update. Dave Nyberg, MSA Engineers, updated the City Council regarding completion of the Acorn Creek First Addition, Punch List Items. Mr. Nyberg noted the grading and seeding at the end of Old Mill Road has been completed. The silt fence and sod have also been installed. The additional silt fence around the pond is also complete. Mr. Nyberg will have Al Salo, Inspector, review the silt fencing to ensure it meets the requirements of the City. Council member Helmbrecht expressed concern regarding the relocation of the NSP power box. She expressed the city Council may have jumped the gun regarding the halting of building permits. She felt the City should get moving on the Burgstahler easement, however, she is not sure the City wants the trail easement as proposed. The relocation of the NSP power box may cost the City between $4,000.00 to $6,000.00. A catch basin is also installed at the curb of the proposed trail, and questioned if the trail would be handicap accessible. Mr. Nyberg noted the first issue It is yet to be determined if the give an easement for the trail. is to get the trail easement. abutting property owners will Council member Helmbrecht noted there is a nice tree line that may be disturbed for the installation of the trail and bridge to the park land. She suggested the Park and Recreation Committee be asked to consider a different access to the park land. Council member Brenner suggested having the Park and Recreation Committee investigate a trail to the Acorn Creek park land from Brian Drive. She appeared to feel trail easement as proposed may not be worth the hassle. Council member Wilharber noted if the trail easement is relocated to Brian Drive, the City would need to be obtain an easement from the Moore's when they develop. He expressed that if we wait on Mr. Rehbein, we may be waiting a long time. He felt the only way to get his attention is to go ahead with the trail easements as proposed, unless he can corne up with another option. Motion by Buckbee, second by Wilharber to direct City staff to 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 CITY COUNCIL MEETING MINUTES NOVEMBER 9, 1994 PAGE FIVE proceed with original directive notifying Mr. Gerald Rehbein, R & R Leasing Inc., Developer Acorn Creek First Addition that he has thirty days to obtain the necessary drainage, utility and trail easements; if the Development does not secure the appropriate easements the City of Centerville shall withhold all building permits for the Acorn Creek First Addition until the Develop complies with the conditions set forth in the Developer's Agreement; AYE - Buckbee; AYE - Brenner; AYE - Dario; AYE - Wilharber; NAY - Helmbrecht, motion carried. Mr. Nyberg noted he will investigate if a permit for the installation of utilities by NSP was signed by the City. Flood Plain - Stream Meeting Update. Mayor Buckbee and Council regarding Information meeting Bed and Bank Stabilization Informational Council member Helmbrecht updated the city the stream Bed and Bank Stabilization held on Monday, November 7, 1994. Council member Helmbrecht noted the meeting went really well and one resident has already applied with the Rice Creek Watershed District. Mayor Buckbee noted residents appear to be considering forming a Creek Association, much like the Centerville and Peltier Lake Associations. Council member Helmbrecht noted that Kate Drewry, Rice Creek Watershed District Administrator, was at the meeting and had suggested other funding alternatives. She noted the entire City Council should look at funding of the Stream Bed and Bank Stabilization program at their budget meeting. Capital Improvement Plan. The City Council reviewed information dated November 7, 1994 regarding the Capital Improvement Plan from Tamara Miltz-Miller. Ms. Miltz-Miller suggested a target completion date of December 1, 1994 noting this would leave room for the city Council to meet twice to review the draft, but would not allow time for public hearings. A copy of Ms. Miltz-Miller's recommendations are on file with the Clerk/Administrator. Motion by Buckbee, second by Wilharber to direct City Staff to arrange alternative meetings dates and advise the City Council of options and times, motion carried unanimously. Council member Helmbrecht asked that Ms. Miltz-Miller be asked about the Tax Increment Financing numbers. 271 CITY COUNCIL MEETING MINUTES 272 NOVEMBER 9, 1994 273 PAGE SIX 274 275 Storm Water Drainage Ordinance. 276 The City Council reviewed information dated November 2, 1994 from 277 Tamara Miltz-Miller grading the Storm Water Drainage Ordinance. 278 A copy of this information is on file with the 279 Clerk/Administrator. 280 281 Council member Helmbrecht expressed concern regarding the 282 drainage area in the Center Oaks I Addition - Pheasant Lane. It 283 appears one property owner has filled in the ditch, and she would 284 like to investigate obtaining the necessary easements before 285 consideration of the Storm Water Drainage Ordinance. 286 287 Motion by Helmbrecht, second by Buckbee to direct City staff to 288 investigate obtaining the necessary drainage easements in the 289 Center Oaks I Addition located between Tourville Circle and 290 Pheasant Lane; 291 to consult with the City Attorney regarding his 292 recommendations on adopting the Storm Water Drainage 293 Easement prior to obtaining the necessary drainage 294 easements, 295 motion carried unanimously. 296 297 Storm Water Fee Structure. 298 The City Council reviewed information dated November 7, 1994 from 299 Tamara Miltz-Miller regarding Storm Water Fees. A copy of this 300 information in on file with the Clerk/Administrator. 301 302 Motion by Buckbee, second by Helmbrecht to table consideration of 303 the Storm Water Fees, motion carried unanimously. 304 305 Drain Tile Behind Curb. 306 The City Council reviewed information regarding the drain tile 307 behind street curbs int he city of Lakeville. It was noted the 308 copies of the information was the city of Lakeville was not 309 readable. 310 311 Motion by Helmbrecht, second by Wilharber to table consideration 312 of drain tile behind curb and direct City staff to recopy the 313 information, motion carried unanimously. 314 315 Animal Control Ordinance. 316 It was noted that earlier this evening, Randy Hagerty, 1835 317 prairie Drive, had expressed concern regarding a potentially 318 dangerous dog in his neighborhood. 319 320 Motion by Buckbee, second by Wilharber to table consideration of 321 the Animal Control Ordinance, motion carried unanimously. 322 323 Variance - 7096 Progress Road. 324 The city Council reviewed a sketch prepared by Paul Palzer, CITY 325 COUNCIL MEETING MINUTES 326 NOVEMBER 9, 1994 327 PAGE SEVEN 328 329 Public Works Director/Building Inspector, regarding construction 330 of the stairway to 7096 Progress Road. It was noted Ordinance 331 #4, Subdivision 34.02-3 states a landing place or uncovered porch 332 may extend into the required front yard to a distance not 333 exceeding six (6) feet. The landing place at 7096 Progress Road 334 extends ten (10) feet in the front yard. A copy of the 335 information is on file with the Clerk/Administrator. 336 337 Motion by Wilharber, second by Dario that the intent of the 338 variances granted on June 11, 1986 and September 9, 1994 was to 339 include the sidewalk and landing place as illustrated in the 340 sketch prepared by Paul Palzer, Public Works Director/Building 341 Inspector, motion carried unanimously. 342 343 NEW BUSINESS: 344 345 Request for Variance - 1573 Peltier Lake Drive. 346 Council member Dario removed himself from the City Council. 347 348 The City Council reviewed the Request for Variance Report 349 information prepared by City staff dated November 1, 1994 350 regarding Thomas and Kristine Dario's, 1573 Peltier Lake Drive, 351 request for variance. A copy of this information is attached to 352 made a part of this minutes. 353 354 The Planning and Zoning Commission conducted a public hearing on 355 November 2, 1994. It was noted that there was no one present who 356 opposed the granting of the variance. 357 358 Motion by Buckbee, second by Wilharber to approve the Request for 359 Variance from Ordinance #4, Section 34.01-3 of Thomas and 360 Kristine Dario, 1573 Peltier Lake Drive, to construct additional 361 living space and deck to a single family home approximately 362 thirty-seven (37) feet from the lake (nine foot rear yard 363 variance) based upon the recommendation of the Planning and 364 Zoning Commission as follows: 365 special conditions and circumstances exist which are 366 peculiar to the land involved and do not result from 367 the actions of the petitioners. The property is 368 lakeshore; 369 literal interpretation of the provisions of this 370 ordinance would deprive the petitioner of rights 371 commonly enjoyed by other properties in the same 372 district under the terms of this ordinance. The 373 neighboring properties enjoy the same setback; 374 granting the variance requested will not confer on the 375 applicant any special privilege that is denied by this 376 ordinance to other lands, structures or building in the 377 same district; 378 379 CITY COUNCIL MEETING MINUTES 380 NOVEMBER 9, 1994 381 PAGE EIGHT 382 383 the proposed variance will not impair an adequate 384 supply of light and air to adjacent property or 385 unreasonably diminish or impair established property 386 values within the surrounding area, or in any other 387 respect impair the public health, safety or welfare of 388 the residents of the City, 389 motion carried unanimously. 390 391 Council member Dario resumed his seat on the City Council. 392 393 Request for Vacation of Road Easement - 7008 Centerville Road. 394 The City council reviewed a petition for vacation from Richard 395 and Barbara Thompson, 7008 Centerville Road, of the road easement 396 over and across the south 10 feet thereof of Auditors Subdivision 397 Number 48 S 100 feet of Lot 13. A copy of this information is 398 attached to and made a part of these minutes. 399 400 It was noted a Public Hearing was conducted by the Planning and 401 Zoning commission on November 2, 1994. There was no one present 402 who objected to the proposed road easement. 403 404 Motion by Wilharber, second by Buckbee to grant the request of 405 Richard and Barbara Thompson, 7008 Centerville, to vacate the 406 road easement over and across the south 10 feet thereof of 407 Auditors Subdivision Number 48 S 100 feet of Lot 13 per the 408 recommendation of the Planning and Zoning Commission; 409 contingent upon the property owner verifying the 410 ownership of the road easement; and 411 that Anoka County does object to the vacation, 412 motion carried unanimously. 413 414 November 23, 1994 Meeting Date. 415 Motion by Buckbee, second by Wilharber to reschedule the 416 Wednesday, November 23, 1994 regular meeting date to Tuesday, 417 November 22, 1994 due to the Thanksgiving Holiday, motion carried 418 unanimously. 419 420 Set Special Meeting Date Interview Candidates for the 421 Clerk/Administrator position. 422 Motion by Wilharber, second by Dario to set a special meeting 423 date of November 21, 1994 at 5:00 p.m. for the City Council and 424 newly elected officials to interview candidates for the 425 Clerk/Administrator position; 426 City staff is directed to notify the 427 Clerk/Administrator applicants, 428 motion carried unanimously. 429 430 Council member Brenner will conduct the reference checks of the 431 applicants. 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 CITY COUNCIL MEETING MINUTES NOVEMBER 9, 1994 PAGE NINE Set Special Meeting Date - Budget Workshop. Motion by Buckbee, second by Helmbrecht to schedule a budget workshop and Capital Improvement Plan meeting for Tuesday, November 29, 1994 at 6:00 p.m.; City staff is directed to contact Tamara Miltz-Miller to assist at a consistent and reasonable cost, motion carried unanimously. Council member Helmbrecht will prepare a pie chart and break down of the Long Term Maintenance and other budget items. Council member Brenner asked that City staff prepare impact on the commercial/industrial properties along with the residential impact. Resignation of Assistant City Clerk. The City Council reviewed a letter of resignation 9, 1994 from Sanna Buckbee, Assistant City Clerk. letter is on file with the Clerk/Administrator. dated November A copy of this Motion by Wilharber, second resignation of Sanna Buckbee, December 31, 1994 with thanks carried unanimously. by Helmbrecht to accept the Assistant City Clerk, effective for the years of service, motion The Employee Review Board, Council members Brenner and Wilharber, will meet to discuss the Assistant City Position and Public Works Department and provide a recommendation to the City Council. Motion by Wilharber, second by Buckbee to direct City staff to send a thank you letter, a "Fete des Lacs" hat and Centerville cup to Mark Karnowski, City of Lindstrom, for his help during the preliminary interview process, motion carried unanimously. CONSENT AGENDA: Motion by Buckbee, second by Helmbrecht to approve the following Consent Agenda Items: civil Defense Siren Agreement. Per the recommendation of David VanBurkleo and Dale Larson, civil Defense Co-Chairperson's approval of the siren maintenance agreement with the Doradus Corporation for a cost not to exceed $408.00 per year. A copy of the maintenance agreement is on file with the Clerk/Administrator. Controlling Salt Brine Runoff Conference. After the fact authorization for Paul Palzer, Public Works Director/Building Inspector to attend the Controlling Salt Brine Runoff Conference on November 7, 1994 for a cost not to exceed $50.00. 487 CITY COUNCIL MEETING MINUTES 488 NOVEMBER 9, 1994 489 PAGE TEN 490 491 Recycling Coordinator - Increase in stipend. 492 Per the recommendation of the Solid Waste Liaisons, Mayor 493 Buckbee and Carol Zoff Pelton, to increase Randy Hagerty's, 494 Recycling Coordinator, stipend for $83.33 to $100.00 per 495 month. A copy of this recommendation is on file with the 496 Clerk/Administrator. 497 motion carried unanimously. 498 499 PAYMENT OF CLAIMS: 500 501 Centennial Fire District. 502 Motion by Dario, second by Wilharber to approve the current 503 paYment of claims of the Centennial Fire District, motion carried 504 unanimously. 505 506 City of Centerville. 507 Motion by Buckbee, second by Wilharber to approve the October 17, 508 through October 31, 1994 receipts and disbursements of the City 509 of centerville, motion carried unanimously. 510 511 Motion by Wilharber, second by Buckbee to approve the November 1 512 through November 9, 1994 receipts and disbursements of the City 513 of Centerville, motion carried unanimously. 514 515 Park and Recreation Committee Update. 516 Council member Wilharber noted he attended the November 2, 1994 517 Park and Recreation Committee meeting. The Park and Recreation 518 Committee would like the city Council to purchase the Central 519 Park expansion land as soon as possible. It was also noted that 520 the Public Works Department was directed to remove the trees 521 houses constructed in Central Park. 522 523 Council member Brenner noted a public hearing on the park land 524 purchase should be held. She would like this to be an agenda 525 item. 526 527 ADJOURN: 528 529 Motion by Buckbee, second by Helmbrecht to adjourn the meeting, 530 motion carried unanimously. Meeting adjourned 10:10 p.m. 531 532 Respectfully submitted, 533 534,S:ij\.-/\{f~ f . Iia~hju-c 535 Sanna E. Buckbee 536 Assistant City Clerk 537 RECEIPTS AND DHH3URSEMENTS ~ NOVEMBER 1 - 9, 1994 BALANCE IN CHECKlNG ACCOUNT AS OF NOVEMBER 1, 1994 RECEIPTS $17,274,61 DISBURSEMENTS - $70,750,45 BALANCE IN CHECKING ACCOUNT AS OF NOVEMBER 9, 1994 $109,749.44 $ 17,274.61 $127,024.05 $ 70,750.45 $ 56,273.60 RECEIPT TOTAL ACCOUNT ACCOUNT _______EEQH_~tlQM_RE~EIYEQ__________ _________EQR_~tlAI_e~ReQ~E__________ ___QAIE___ ~~H~EE_ ___E~gEltI__ 1 __~~HaER_ ___AMQ~~I___ EIOE PLUMBING PLUMBING PRMT #94-28 7096 PROGRESS 11/01194 942 56.00 100-32200 56.00 AL-KO HOME IMPROVEMENT SLOG PRMT #94-94 1724 PELTIER LK DR 11/01/94 943 93.50 100-32200 93.50 LLOYD'S REMODELING SLDG PRMT #94-95 1632 PELTIER LK DR 11/01/94 944 55.50 100-32200 55.50 CONSUMERS DELINQUENT SEWER/WATER ACCOUNTS 11/01/94 945 418.90 602-34200 396.90 415-32350 22.00 6.294.12 601-34100 2,202.57 415-32350 225.98 602-34200 3,865.57 4,530.38 415-32350 113.98 602-34200 2,998.00 601-34100 1.418.40 97.50 100-32200 97.50 222.00 100-36220 222.00 6.00 100-34900 6.00 89.88 601-34100 89.88 0.00 119.60 5.80 10.00 1.049.70 215.00 20.00 1,650.00 1.300.00 825.00 RECEIPTS REGISTER r the oeriod 11/01/94 to 11/09/94 CONSUMERS 3RD QTR WATER. SEWER. DRAIN FUND CONSUMERS 3RD QTR SEWER, WATER, DRAIN FEES DENNIS SHUDY PA TTY GOERS GRADING PERMIT FEE FEES PAID FOR DINNER & GIFT RETIRE PURCHASE OF 2 HATS CHIli! Ollrvocc 'oJ""I'" IJ~Vf~IJLL JOSEPH G JUNESKI DELINQUENT WATER ACCT #8136 JOSEPH G JUNESKI DELINQUENT SEWER ACCT #532 GREG & JENNIFER KRIZAN AVALON HOMES DOG LICENSE #538 SLDG PRMT #94-96 1862 QUEBEC ST CENTERVILLE RESIDENTS RETIREMENT DINNERS TOTAL FOR MONTH TOTAL YEAR TO DATE 11/01/94 946 11/02/94 947 11/02/94 948 11/02/94 949 11/0219! 950 11/03/94 951 11/03/94 11/03/94 953 11/03/94 954 11/07/94 955 952 125.40 10.00 5,235.43 40.00 17.274.61 1,557,835.95 11/08/94 602-34200 415-32350 100-32200 100-32200 100-32300 100-32350 602-34500 601-34500 602-34700 601-34600 100-36220 175.73 40.00 17 ,274.61 1.557,835.95 DISBURSEMENT REGISTER For the period 11/01/94 to 11/09/94 11/08/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~tlQM_EAIQ________________ ______EQR_~tlAI_E~REQ~t________ ___QAlt___ ~~MatR_ ____~tltgK___ 1 ______~~MatR_ ___AMQ~~I___ KELLY'S CORNER RETIREMENT DINNER 11/02/94 8104 210.00 100-41120-430 210.00 RICHARD TKACZIK CONST. REFUND OF SOD ESCROW 194-55 & 11/08/94 8118 1,600.00 408-46000-810 1,600.00 ROBERT BARRON MAINTENANCE SALARY 10-24/11-4- 11/09/94 8105 240.99 100-43100-388 49.22 601-43220-100 53.70 602-43230-100 111.88 100-45050-100 58.18 100-43100-389 89.50 100-43100-115 -17 .45 100-43100-150 -60.98 100-43100-120 -22.47 100-43100-170 -5.26 100-43100-125 -15.33 THERESA BRENNER NOVtMBER COUNCIL SALARY 11/09/94 8106 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 SANNA BUCKBEE CLERK SALARY 10/24-11/4/94 11/09/94 8107 718.28 100-41500-100 920.50 100-41500-100 99.75 100-41500-115 -51.38 100-41500-150 -129.38 100-41500-120 -63.26 100-41500-170 -14.79 100-41500-125 -43.16 JOHN BUCKBEE III NOV COUNCIL SALARY 11/09/94 8108 161.61 100-41100-100 175.00 100-41100-120 -10.85 100-41100-170 -2.54 THOMAS DARIO NOVEMBER COUNCIL SALARY 11/09/94 8109 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 PATTY GAUERKE 2 COUNCIL MEETINGS 10/12 &10/2 11/09/94 8110 33.47 200-41120-100 36.25 200-41120-120 -2.25 200-41120-170 -0.53 MARY JO HELMBRECHT NOVEMBER COUNCIL SALARY 11/09/94 8111 78.50 100-411 00-1 00 85.00 100-41100-120 -5.27 iOO-41100-17O -1.23 ORV ILLE HUGHES 1994 LUMP SUM VACATION HRS - 8 11109/94 8112 807.60 100-43100-100 1.0&2.60 100-43100-115 -54.01 100-43100-150 -119.70 100-43100-120 -65.88 100-43100-170 -15.41 MONA LABELLE CLERK SALARY 10/24-11/4/94 11/09/94 81 j 3 279.65 100-41500-100 225.44 602-43230-100 55.86 601-43220-100 23.94 100-41500-100 2.99 100-41500-115 -5.00 100-41500-120 -19.11 100-41500-170 -4.47 PAUc r"LZER MAINTENANCE SALARY 10/24-11/4/ 11/09/94 8114 882.30 100-43100-388 217.20 415-43210-100 54.30 601-43220-100 28.96 602-43230-100 329.42 100-45050-100 159.28 100-42300-100 231.63 100-43100-389 115.84 DISBURSEMENT REGISTER For the period 11/01/94 to 11/09/94 11/08/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~tlQM_eAIQ________________ ______EQR_~tlAI_eMREQ~~________ ___QAI~___ ~MMft~R_ ____~tl~~K___ 1 ______~MMft~R_ ___AMQM~I___ 100-43100-100 14.48 201-45350-100 7.24 100-43100-115 -43.94 100-43100-150 -94.54 100-43100-120 -71.82 100-43100-170 -16.80 100-43100-125 -49.00 MAVIS SOLHEID CLERK SALARY 10/24-11/4/94 11/09/94 8115 170.32 100-41500-100 194.94 100-41500-115 -1.45 100-41500-120 -12.09 100-41500-17 0 -2.83 100-41500-125 -8.25 DANELL WESTBROCK CLERK SALARY 10/24-11/04/94 11/09/94 8116 186.67 100-41500-100 214.78 100-41500-115 -2.59 100-41500-120 -13.32 100-41500-170 -3.11 100-41500-125 -9.09 TOM WILHARBER NOVEMBER COUNCIL SALARY 11/09/94 8117 58.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 100-41100-115 -10.00 100-41100-150 -10.00 PALDA & SONS INC PART PAY EST #3 CLEARWATER CRK 11/09/94 8119 38,414.42 401-46000-530 38.414.42 CIRCLE PINES/LEXINGTON POLICE DEPT NOV PAYMENT ON POLICE CONTRACT 11/09/94 8120 13,149.67 100-42100-300 13,149.67 MN DEPT OF REVENUE OCTOBER STATE WITHOLDING 11/09/94 8121 344.51 100-41500-115 183.60 100-43100-115 150.91 100-41100-115 10.00 FIRSTAR BANK OF MN N.A. OCTOBER FEDERAL WITHOLDING 11/09/94 8122 2.124.36 100-41500-150 374.60 100-41500-120 537.78 100-41500-170 125.78 100-43100-150 378.94 100-43100-120 501.24 100-43100-170 117.24 100-41100-150 10.00 100-41100-120 63.86 100-41100-170 14.92 PUBLIC EMPLOYEES RETIREMENT ASSOC 10/10-10/21/94 PERA CONTRIBUTI 11/09/94 8123 369.65 100-41500-125 186.74 100-43100-125 182.91 COLUMBUS TRUCK SERVICE INC 75 FORD & 86 FORD MAINTENANCE 11/09/94 8124 746.52 100-43100-550 746.52 ZIEGLER INC. BAL OWED ON GENERATOR FOR CITY 11/09/94 8125 21.29 202-45100-293 21.29 PUBLIC EMPLOYEES RETIREMENT ASSOC INS PREM S. BUCKBEE, D. LARSON 11/09/94 8126 24.00 100-41500-190 12.00 100-43100-190 12.00 MN BOOK STORE TWO DNR PROTECTED WATER MAPS 11/09/94 8127 5.14 100-43100-292 5.14 HUGO FEED MILL LABOR FOR STREETS 11/09/94 8128 50.00 100-43100-388 50.00 CIRCULATING PINES PUB HEARING, PUB ACC, VARIANCE 11/09/94 8129 54.23 100-41120-350 25.52 100-41130-350 28.71 NO,,, "."N STATES POWER CO OCTOBER STREET LIGHTING 11/09/94 8130 848.19 100-43115-386 848.19 CRYSTELL DIST INC 9" CUTTING EDGE 11/09/94 8131 105.44 100-43100-275 105.44 LAKE SANITATION 5 RECYCLING LOTTERY 11/09/94 8132 125.00 201-45350-430 125.00 CIRCULATING PINES PRINTING OF 800 NEWSLETTERS 11/09/94 8133 350.16 100-41120-340 350.16 RANDY HAGERTY NOV RECYCLING EXPENSES 11/09/94 8134 83.33 201-45350-300 83.33 PAUL PALZER CITY MILEAGE & HEALTH INSURANC 11/09/94 8135 64.00 100-43100-110 26.40 100-43100-130 37. 60 DISBURSEMENT REGISTER For the period 11/01/94 to 11/09/94 11/08/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~tlQM_EAIQ________________ ______EQff_~tlAI_EMffEQ~~________ ___QAI~___ HMM~~R_ ____~tl~~K___ 1 ______HMM~~R_ ___AMQMHI___ ORVILLE HUGHES REIMB LIFE INS PREMIUM 11/09/94 8136 12.00 100-43100-110 12.00 TAMMY MILTZ-MILLER RETIREMENT PARTY EXPENSES 11/09/94 8137 90.77 100-43100-430 90.77 MONA LABELLE OCTOBER MILEAGE 11/09/94 8138 2.75 100-41500-110 2.75 METROPOLITAN WASTE CONTROL COMM DECEMBER SEWER SERVICE 11/09/94 8139 7,818.00 602-43230-440 7,818.00 ALPHA VIDEO AND AUDIO CABLE EQUIPMENT 11/09/94 8140 10.65 200-41120-454 10.65 EMERALD OFFICE SUPPLY MISC OFFICE SUPPLIES 11/09/94 8142 133.06 100-41500-200 133.06 ANOKA ELECTRIC 13 STREET LIGHTS 11/09/94 8143 115.62 100-43115-386 115.62 UNIVERSITY OF MINNESOTA SEMINAR FEE FOR PAUL PALZER 11/09/94 8144 50.00 100-43100-391 50.00 SANNA BUCKBEE OCTOBER MILEAGE 11/09/94 8145 34.10 100-41500-110 34.10 DANElL WEST BROCK OCTOBER MILEAGE - 68 MILES 11/09/94 8146 18.70 100-43100-110 1 a. 70 TOTAL FOR MONTH 70,750.45 70.750.45 TOTAL YEAR TO DATE 2,290,158.21 2,289,639.23 RECEr~T~ AND Dr~BURSEMENTS - OCTOBER 27 - 31, 1994 BALANCE IN CHECKING ACCOUNT AS OF OCTOBER 27, 1994 $109,368.36 RECEIPTS - $165.03 6hecking account interest $ 165.03 $109,533.39 ADJUSTMENTS - Journal entEY - error - $ 60.00 $109,473.39 Check #7625 Voided out + 276.05 BALANCE IN CHECKING ACCOUNT AS OF OCTOBER 31, 1994 $109,749.44 RECEIPTS REGISTER For tne period 10/27/94 to 10/31/94 11/09/94 RECEIPT TOTAL ACCOUNT ACCOUNT _______ERQM_~tlQM_Rf~fIYfQ__________ _________EQR_~tlAI_E~REQ~f__________ ___QAlf___ M~M~fR_ ___Rf~fIEI__ 1 __M~M~fR_ ___AMQ~MI___ FIRSTAR HUGO BANK SEPT INTEREST ON CHECKING ACCOUNT 10/31/94 956 165.03 100-36210 165.03 TOTAL FOR MONTH 165.03 165.03 TOTAL YEAR TO DATE 1,558,000.98 i ,558,000.98 OISBURSEMENT REGISTER For the period 10/27/94 to 10/31/94 11/09/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~tlQM_eAIQ________________ ______EQR_~tlAI_eMREQ~f________ ___QAlf___ MMM~fR_ ____~tlf~K___ 1 ______MMM~fR_ ___AMQMMI___ TOTAL FOR MONTH 0.00 0.00 TOTAL YEAR TO DATE 2,290,079.71 2,289,560.73 CITY COUNCIL 1 MEETING MINUTES 2 WEDNESDAY, OCTOBER 26, 1994 - 7:00 P.M. 3 4 Pursuant to due call and notice thereof, the City Council of the 5 City of Centerville held their regular meeting on Wednesday, 6 October 26, 1994 at the City Hall. Mayor Buckbee called the 7 meeting to order at 7:01 p.m. Present: Brenner, Helmbrecht, 8 Wilharber. Council member Dario arrived at 7:45 p.m. 9 10 APPROVAL OF MINUTES: 11 October 12, 1994 regular meeting. 12 Motion by Buckbee, second by Wilharber to approve the Wednesday, 13 October 12, 1994 regular meeting minutes with the following 14 amendments: 15 Page two, line 61: 16 Now Reads: "...the water level. He noted the Contractor 17 is ahead of schedule..." 18 Amend to Read: "...to the water level. He noted the 19 Contractor is ahead of schedule..." 20 Page three, line 126: 21 Now Reads: "Council member Helmbrecht expressed that it 22 does make sense to..." 23 Amend to Read: "Council member Helmbrecht expressed that it 24 does not make sense to..." 25 Page nine, line 480: 26 Now Reads:" explaining that this important 27 issue and that in the..." 28 Amend to Read: .. explaining that this is an 29 important issue and that in the..." 30 AYE - Buckbee; AYE - Dario; AYE - Helmbrecht; AYE - Wilharber; 31 ABSTAIN - Brenner, motion carried. 32 33 October 18, 1994 joint meeting. 34 Motion by Wilharber, second by Helmbrecht to approve the October 35 18, 1994 joint meeting minutes between the City Council, Economic 36 Development Committee and Star City Committee regarding the Star 37 City Application to include, but not limited to, fact booklet, 38 video, review of five year goals and one year action plan, motion 39 carried unanimously. 40 41 October 18, 1994 special meeting. 42 Motion by Buckbee, second by Wilharber to approve the October 18, 43 1994 special meeting minutes regarding consideration of the 44 newsletter and repair of the snow plow, motion carried 45 unanimously. 46 47 SET AGENDA: 48 49 Motion by Buckbee, second by Wilharber to set the Wednesday, 50 October 26, 1994 Agenda with the following amendments: 51 Add: 52 Old Business: 53 54 CITY COUNCIL MEETING MINUTES 55 OCTOBER 26, 1994 56 PAGE TWO 57 58 1.a. Flood PLain - Lehtinen appeal. 59 Discuss the following item under old business: 60 New Business: 61 6. Mayor's Comments - Star City Committee. 62 Remove from Consent Agenda: 63 3. Resolution Certifying delinquent Sewer Utility to 64 County Auditor for Collection. 65 motion carried unanimously. 66 67 APPEARANCES: 68 69 Yvonne Henrich - District Memorial Hospital Update. 70 District Memorial Hospital Chairperson Yvonne Henrich appeared 71 before the City Council and provided an update on the progress of 72 the affiliation with Fairview Hospital. A copy of Why Can't 73 Things Stay The Way They Are? is on file with the 74 Clerk/Administrator. 75 76 Ms. Henrich explained the emergency service issue is still 77 undecided. Fairview is currently talking to three providers. 78 79 Mayor Buckbee asked if the Regional Advisory Board members have 80 been appointed. 81 82 Ms. Henrich noted due to the excellent nominees for the Regional 83 Advisory Board, personal interviews will be conducted. 84 85 Walter Neumann - Centerville Police Liaison. 86 Walter Neumann, Centerville Police Liaison to the Circle 87 Pines/Lexington Police Commission, updated the City Council on 88 the activities of the police department. Mr. Neumann thanked the 89 City Council for the charitable gambling donation to purchase 90 lights for the squad cars. Mr. Neumann explained a perceived 91 problem occurring regarding the City of Circle pines trailway 92 system. There appears to be a perception that property crimes 93 increase due to the trailway. Mr. Neumann suggested that 94 Centerville involve the police department in the development of 95 our trail system. 96 97 It was noted that Council member Wilharber will be attending the 98 Police Commission meetings during Mr. Neumann's absence. 99 100 OLD BUSINESS: 101 102 Flood Plain Update. 103 Dave Nyberg, MSA Consulting Engineers, was present. Mr. Nyberg 104 noted the County Road 14 vertical curve is in place and there is 105 a dramatic change. The Contractor will continue working on the 106 Main Street crossing for the rest of week, however the work is 107 essentially complete. Mr. Nyberg noted the Contractor has not 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 CITY COUNCIL MEETING MINUTES OCTOBER 26, 1994 PAGE SEVEN partnerships. A copy of this letter is on file with the Clerk/Administrator. I 108 109 110 III 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 I 155 2 156 2 157 2 158 159 160 161 Council member Wilharber noted the City of Centerville does not have any state highways within our City limits. It appeared to the consensus of the City Council to acknowledge receipt of the letter. Reque~t to Follow Up on Prospective Business Contacts. Counc11 member Brenner requested the City Council's authorization to follow up on prospective businesses, on a temporary basis. ~he .noted that she was aware of a few potential business 7nqu1res! and she w~uld like to ask them if the received enough 1nformat1on and ask 1f they have any additional questions. sann~ Buckbee, Ac~ing.c~erk/Administrator, noted City staff wilt:. p:;ov1de persons 7nqu1r1~g about business opportunities with the. C1t~ of ~enterv11le w1th the appropriate requirements (i.e~ zon1ng ord1nance, setbacks, minimum lot and building sizes maps etc). It was noted that not all inquires leave a business' card.' Mayor Buckbee expressed concern with what individual Council members may be telling people, rather then having prospective businesses go through the proper channels. He expressed that he feels it is a lack of general ethical courtesy for individual Council members to solicit businesses without informing the entire City Council. Motion by Buckbee, second by Dario to authorize Council member Brenn7r to follow up on perspective businesses that inquire at the C1ty Hall, motion carried unanimously. Viola~ion of O:dinance #8 - permission to Proceed. T~e C1ty Co~nc7l reviewed a letter from Paul Palzer, Public Works D1re~tor/Bu1ld1ng Inspector, regarding permission to proceed with sodd1ng.of the rear yard at 1968 72 1/2 Street. A copy of this letter 1S attached to and made a part of these minutes. Motion by. Buckbee, second by Wilharber to authorize City staff to proceed w1th the necessary steps to sod or seed the rear portion of Lot 11, Block 2 - Center Hills Second Addition. the Public Works Director/Building' Inspector is requested to solicit bids from the appropriate contractors to perform the work: t~ request the City ~ttorney's written opinion that the C1ty has the author1ty to take the appropriate action regarding the violation; the Circle Pines/Lexington Police Department shall be available to ensure access to the property: CITY COUNCIL MEETING MINUTES OCTOBER 26, 1994 PAGE THREE been able to work on the Brian Drive crossing due to the weather. The Contractor has expressed concern regarding the high water level. Mr. Nyberg noted the Brian Drive residents are to be commended for their patience and cooperation during the construction. Mr. Nyberg updated the City Council on the Rice Creek Watershed Bed and Stream Bank Stabilization Program. It is not contingent upon the City funding one third of the cost. Kate Drewry, Rice Creek Watershed District Administrator, has noted that if the residents agree to pay two thirds of the cost, the Rice Creek Watershed District will contribute one third. Council member Helmbrecht questioned when the sidewalk along Main Street will be completed. Mr. Nyberg noted weather permitting, the sidewalk should be finished this fall, hopefully as soon as next week. Council member Helmbrecht updated the City Council regarding the additional funding from Anoka County for the Main Street vertical curve. It appears from the discussions, the increase in cost for the vertical curve, if included in the scope of the County's overlay project, would have been approximately $3,000.00 due to the size of their project. Mr. Nyberg noted Jon Olson, Anoka County Highway Director, has indicated at this time the County has approximately $4,500.00 available for the funding of the additional costs for the vertical curve. Mr. Nyberg suggested the City wait until the final costs are available and continue negotiations at that time. Mayor Buckbee questioned who will be held responsible if the bituminous overlay on the County Road breaks up due to the weather conditions during application. Mr. Nyberg explained the City has a one year guaranty for the workmanship and labor from the Contractor. If the break up in the bituminous is not caused from normal wear and tear, the Contractor will be responsible. Mr. Nyberg expressed he has worked with City staff and the Contractor to develop an agreement for replacement of the trees on the Dornseif property at 1783 Peltier Lake Drive. Council member Brenner noted residents are still concerned regarding the fencing at Peltier Lake Drive culvert. Mr. Nyberg noted he has not received costs from the Contractor. 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 - CITY COUNCIL MEETING MINUTES OCTOBER 26, 1994 PAGE SIX the star City Committee. Council member Brenner noted the Star City Committee would need to work out objectives and tasks and felt the Star Cluster concept probably could be included. Mayor Buckbee recommended the Star city Committee consider the concept of the Star Cluster be included in their five year goals and one year objectives. Bituminous Consulting & Contracting - Final Pay Estimate. Dave Nyberg, MSA Consulting Engineers, reviewed a letter dated October 20, 1994 regarding the 1994 city of centerville street repairs. A copy of this letter is on file with the Clerk/Administrator. Motion by Dario, second by wilharber that per the recommendation of Dave Nyberg, city Engineer, to approve the Final Pay Estimate to Bituminous consulting and contracting in the amount of $15,214.98 for the 1994 street Repairs to include the Change Orders added to the project as part of the ADA Grant Projects at Central and Water Tower Park, motion carried unanimously. PETITIONS AND COMPLAINTS: Building Permit Fees - 7288 Mill Road. George Haberman, 7288 Mill Road, was present. Mr. Haberman noted his concern is regarding the minimum building permit fees. Mr. Haberman noted according the building code and City ordinance if you pound one nail into your siding you are required to take out a $15.00 building permit. The City Council reviewed a letter dated October 26, 1994 from Paul Palzer, Public Works Director/Building Inspector, regarding the current building permit fees. A copy of this letter is on file with the Clerk/Administrator. Council member Helmbrecht expressed concern regarding changing the existing building permit requirements. Her concern appeared to be that the City may incur additional liability. Motion by Wilharber, second by Buckbee to direct the Planning and Zoning Commission, city council liaison and Building Inspector investigate Centerville's building permit requirements and place their recommendation on a City Council agenda after January 1, 1995, motion carried unanimously. Minnesota Department of Transportation - Partnership. The City Council reviewed a letter dated October 7, 1994 from the Minnesota Department of Transportation regarding potential I 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 I CITY COUNCIL MEETING MINUTES OCTOBER 26, 1994 PAGE EIGHT the property owner will be notified of the action and date that City will be proceeding with the sodding or seeding, motion carried unanimously. Request to Move Building to City Property - centerville Lions. Council member Dario noted the Centerville Lions are requesting the city Council's permission to relocate their storage building onto city property. The storage building is currently located at Kelly'S Korner. The owner of Kelly's Korner has requested that the centerville Lions relocated the building to allow for additional parking space for his business. It was noted that City staff has contacted Peter Tritz at the League of Minnesota cities. Mr. Tritz suggested the city and the centerville Lions prepare a written agreement to include the following: who will be responsible etc., if the storage property: to include provisions that centerville Lions will defend and indemnify any person injured, etc., relating the relocation of the shed: that the centerville Lions should name the city as an additional insured on their liability pOlicy: when an agreement has been written it will be forwarded to Ellen Longfellow, an Attorney for the League of Minnesota cities to review, advise or alter. for maintaining the building, shed is relocated to city Motion by Buckbee, second by wilharber to authorize city work with the Centerville Lions Club on an agreement to the Lion's storage shed onto city property: permit fees that may be required relocated the storage shed are waived, motion carried unanimously. staff to relocate to temporarily Consulting Engineering Service - Direction. It was noted that several consulting engineering firms have contacted City staff regarding providing the city with their services for 1995. Council member Helmbrecht noted that she has spoken with council member Brenner, and neither one of them have spoken with outside consulting engineering firms requesting proposals. Council member Brenner questioned when the appointments are made in January, are they considered to be a one year contracts? Council member Wilharber expressed that it is very important that anything of this magnitude be discussed with the entire Council. 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 CITY COUNCIL MEETING MINUTES OCTOBER 26, 1994 PAGE NINE Motion by Buckbee, second by Helmbrecht to not take any action regarding request for proposals for consulting engineering service for the City of Centerville, motion carried unanimously. Rice Creek Watershed District Appointment. The City Council reviewed a letter dated October 13, 1994 from Anoka County regarding the Rice Creek Watershed District appointment. City staff noted the City of Lino Lakes is aSking if centerville desires to jointly submit a list to Anoka County for the manger appointment with other affected cities. It was noted that three nominees must be submitted. Motion by Helmbrecht, second by Wilharber City of Centerville jointly submit a appointment with affected cities within County; to recommend that the list for the manager our territory to Anoka the list will contain the names of at least three nominees eligible to be appointed; Andrew J. Cardinal, Sr., is to be included as one of the three nominees, motion carried unanimously. CONSENT AGENDA: Motion by Buckbee, second Consent Agenda Items: Purchase of 1994 Uniform Building Code. Approval per the recommendation of Paul Palzer, Public Works Director/Building Inspector, to purchase the 1994 Addition of the Uniform Building Code for a cost not to exceed $175.00. Transfer of Check Signer Westbrock. Approval to transfer check signer from Mavis Solheid, Deputy Clerk, to Danell Westbrock, Assistant Deputy Clerk. Resolution Certifying delinquent Water utility to County Auditor for Collection. To adopt a resolution certifying delinquent water utility to the County Auditor for collection. A copy of the resolution is attached to and made a part of these minutes. Resolution Certifying delinquent Garbage utility to County Auditor for Collection. To adopt a resolution certifying delinquent to the County Auditor for collection. resolution is attached to and made a part of Repeal Ordinance 3B - Reinstating Ordinance a curfew in the City of Centerville. Repeal of ORdinance 3B and reinstatement of Ordinance 3A Establishing a curfew in the City of Centerville and to inform Chief VanBurkleo, Circle Pines/Lexington Police that by Wilharber to approve the following Mavis Solheid to Danell garbage utility A copy of the these minutes. 3A Establishing 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 CITY COUNCIL MEETING MINUTES OCTOBER 26, 1994 PAGE TEN the City of Centerville supports the concept of a Metro Wide Curfew Ordinance. motion carried unanimously. Resolution Certifying delinquent Sewer Utility to County Auditor for Collection. Motion by Wilharber, second by Brenner to adopt a resolution certifying the delinquent sewer utility to the County Auditor of collection as amended, motion carried unanimously. PAYMENT OF CLAIMS: Centennial Fire District. Motion by Dario, second by Wilharber to approve the current paYment of claims of the Centennial Fire District, motion carried unanimously. City of Centerville. Motion by Buckbee, paYment of claims of unanimously. second by Wilharber to approve the current the City of Centerville, motion carried Mayor Buckbee will ask Randy Hagerty, Recycling Coordinator, about SCORE funding purchases. ADJOURN: Motion by Buckbee, second by Dario to adjourn the meeting, motion carried unanimously. Meeting adjourned 9:30 p.m. Respectfully submitted, S~e.~ Sanna E. Buckbee Assistant City Clerk ~~4y )~tLf.(~ {.tv;t;;,~ ~~ ' 11/ kf~/~~/ ~~11V~ . ~ft~M~ ~?~~if; ~;dL ~ ~~~f;t~tf~~~uZ-~~ -h ~rt/~~I::~ ~~~1 tV~/-1~ ~~~7-o . /k-~ fiJ ~~c91~7 ~/'~--- ~ .7' .~'~ .' cl-~~~LJ. . ~. ~'-:--c$~~ . ci, ..' ~~ ~y - 1C1J ~.. . & P' /' . ~ / ~ xlft~~y/, r I / ~~~ h&1J/ '~ ffi~ .~, f f// / Y.-';L/~/tlf // ~.' \ \, '. \...<*".'." . \ ....~. \}\b\ ~ f-lEMORANDUfl.1 TO: Centerville City Council FROM: Greg Hellings Centerville City Attorney RE: strehlow Assessment for the Floodplain Reduction Project DATE: October 2, 1994 On September 30, 1994, I received a telephone call from Mr. Herman Strehlo\-l regarding his assessment for the Floodplain Reduction Project. As I understand the situation, Mr. Strehlow did not object to the assessment nor he did he perfect an appeal within 30 days as required by Minnesota Statutes. However ,Mr. Strehlow wishes to address the council on the issue of a reduction of the aSSE'~sm,,:>~t:. Because Mr. Strehlow did not comply with the legal requirements for an assessment appeal, that avenue of reducing the assessment is not an option in this matter. Prior to considering a reduction in ~. Strehlow's assessment, I believe it is important for the council to understand the method by which an assessment can be reduced. In addition to the assessment appeal process through the Court system, of which the council is familiar and which was previously referenced, a municipality has two other options to change assessments once the assessment role has been adopted. If, because of the omissions or errors in the assessment of any improvement, the council wishes to increase the amount of the ~ssessments, it may levy supplemental assessments. The council day levy these assessments only after given property owners notice and a chance to be heard at a p~blic hearing. Other requirements are the same as those for the original assessments. Obviously, a supplemental assessment does not apply to the present situation. Another option when dealing with assessments is the subject of a reassessment wherein the council may order reassessment of all properties affected by special assessment levy for any of the following reasons: 1. To reassess property when the courts nulify the original assessment; 2. To validate an assessment which the City Attorney feels the city may have made improperly or not in compliance with jurisdictional requirements; or 3. To reduce assessments the City later determined to be excessive. As previously stated, in order to reassess any property within an improvement project, the entire project must be reassessed in a similar manner as the original assessment. This means, in effect, that if a project is to be reassessed, 'the reassessment may be appealed. It As such, as legal council for the City of Centerville, if the council feels that the original assessments levied were appropriate and correct, a reassessment is not recommended. GJH/ea RECEJ1?T~ AND DJSBURSEMENTS ~. OCTOBER 13 - 26, 1994 BALANCE IN CHECKING ACCOUNT AS OF OCTOBER 13, 1094 RECEIPTS - $13,253.96 DISBURSEMENTS - $50,719.24 BALANCE IN CHECKING ACCOUNT AS OF OCTOBER 26, 1994 $146,833.64 $ 13,253.96 $160,087.60 $ 50,719.24 $109,368.36 RECEIPT TOTAL ACCOUNT ACCOUNT _______ERQM_~tlQM_Rt~tl~tQ__________ _________EQR_~tlAI_E~REQ~f__________ ___QAlf___ ~~MHfft_ ___RfQfIEI__ 1 __N~M~fR_ ___AMQ~~I___ FIRESIDE CORNER MECH. PERMIT 94-35 7167 PETERSON TR 10/13/94 917 30.50 100-32200 30.50 DAVID LUKE BP .94-90 1751 PELTIER LK DR 10/13/94 919 74.50 100-32200 74.50 LOREN & MARY COLBS BP 194-91 1858 MAIN ST. 10/14/94 920 46.00 100-32200 46.00 MICHAEL NAVIN NIGHT GOLF TOURNAMENT 10/17/94 921 15.00 100-34800 15.00 UNIVERSAL TITLE SPEC. ASSESS. 6926 PHEASANT LN. 10/17/94 922 53.64 602-36110 26.82 602-36110 26.82 100-34000 10.00 601-36270 1,224.81 601-36270 21.00 601-35110 160.76 302-36110 229.25 1.00 100-32200 1.00 RECEIPTS REGISTER For the period 10/13/94 to 10/26/94 KEN KLINGELHOETS U.S. WEST NORTHERN PIPELINE CONSTR. CO. NORTH STAR TITLE CO. 10/17/94 924 10/18/94 925 10/18/94 926 10/18/94 927 ZONING, ADDRESS MAPS REIMB. FOR LINE AT WATER TOWER REIMB. FOR WATER USAGE SPECIAL ASSESS. 7200 MILL RD. LARRY BROUSSEAU CAROL LEHMANN MARK VERPLAETSE DENNIS ZERWAS WILLIAM KEYEO DAVID PERKINS ELECTRICAL PERMIT 10/18/94 928 BP t94-92 7186 CLEAR RiDGE 10!i8!9.j 929 DELINQUENT SEWER PYMT. 7192 MILL RD 10/19/94 930 BP .94-93 6882 CENTERVILLE RD. 10/19/94 931 ASSESS. SEARCH 1933 CENTER ST. 10/19/94 932 DELIN. SEWER, WATER PYMTS. 10/19/94 935 TOM MACALUS DELIN. SEWER, WATER PYMTS. 10/19/94 936 PA . HAMRE DELIN. PYMT. SEWER ACCT. 10/20/94 933 PHILIP SCHWEIGER DELIN. SEWER PYMT. 10/20/94 934 TOM HAUGEN DELIN. SEWER, WATER PYMTS. 10/20/94 937 TREASURER, ANOKA COUNTY SEPT. FINES & FEES 10/20/94 938 ROBERT WAHLBERG DOG LICENSE J637 10/21/94 939 CONSUMERS 3RD QTR. SEWER, WATER, DRAIN FUND 10/24/94 940 CONSUMERS DELIN. SEWER, WATER PYMTS. 10/26/94 941 TOTAL FOR MONTH TOTAL YEAR TO DATE 10/26/94 10.00 1,224 .81 21.00 390.01 75.25 .M\_??11111 75.25 I VV ""',,"\IV 167.20 602-34200 167.20 25.50 100-32200 25.50 15.00 100-34000 15.00 125.86 601-34100 84.44 602-34200 41.42 330.78 602-34200 125.40 601-34100 205.38 90.00 602-34200 90.00 167.20 602-34200 167.20 279.63 602-34200 125.40 601-34100 154.23 2,100.56 100-35100 2,100.56 10.00 100-32200 10.00 7,846.52 601-34100 2,052.42 602-34200 5,476.30 415-32350 317. 80 154.00 602-34200 145.00 415-32350 8.00 13,253.96 13,253.96 1,540,561.34 1,540,561.34 I DISBURSEMENT REGISTER For the period 10/13/94 to 10/26/94 10/26/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~HQM_eal~_______________ ______EQR_~tlAI_PUReQ~~________ ___QAI~___ ~MMft~R_ ____~tl~~K___ 1 ______NUHft~R_ ___AHQY~I___ POSTMASTER FILL POSTAGE METER 10/17 /94 8050 500.00 100-41120-230 500.00 DCA INC. HEALTH INS. PREM./MAVIS SOLHEI 10/19/94 8051 276.05 100-41500-130 276.05 SANNA BUCKBEE SALARY 10/10-10/21/94 10/24/94 8053 100-41500-100 89.25 100-41130-100 70.00 100-41500-115 -49.57 100-41500-150 -124.85 100-41500-120 -61. 30 100-41500-170 -14.34 100-41500-125 -41.82 100-41500-190 -12.00 ROBERT BARRON SALARY 10/10-10/20/94 10/26/94 8052 190.76 100-43100-388 71.60 415-43210-100 26.85 601-43220-100 26.85 602-43230-100 80.55 100-41550-100 26.85 100-43100-100 55.94 100-43100-115 -13.21 100-43100-150 -50.37 100-43100-120 -17 . 90 100-43100-170 -4.19 100-43100-125 -12.21 SANNA BUCKBEE SALARY 10/10-10/21/94 10/26/94 8053 684.87 100-41500-100 829.50 ORVILLE HUGHES SALARY 10/3-10/17/94 10/26/94 8054 155.63 100-43100-388 12.64 415-43210-100 63.25 602-43230-100 44.28 100-43100-100 56.93 100-43100-115 -0.43 100-43100-120 -10.98 100-43100-170 -2.57 100-43100-125 -7. 49 MONA LABELLE SALARY 10/12-10/21/94 10/26/94 8055 256.62 100-41500-100 283.29 100-41500-115 -5.00 100-41500-120 -17.56 100-41500-170 -4.11 DALE LARSON SALARY 10/10-10/21/94 10/26/94 8056 346.64 100-43100-388 224.91 601-43220-100 71.03 602-43230-100 127.85 100-43100-100 52.08 100-43100-100 -17.53 100-43100-115 -43. 17 100-43100-120 -29.50 100-43100-170 -6.90 100-43100-125 -20.13 100-43100-190 -12.00 PAUL PALlER SALARY 10/10-10/21/94 10/26/94 8057 882.30 100-43100-388 123.08 415-43210-100 144.80 601-43220-100 79.64 602-43230-100 217 . 20 100-45050-100 36.20 100-42300-100 199.10 100-43100-100 358.38 100-43100-115 -43.94 100-43100-150 -94.54 DISBURSEMENT REGISTER For the period 10/13/94 to 10/26/94 10/26/94 CHECK TOTAL ACCOUNT ACCOUNT _______TO~QH_EAl~_______________ ______EQR_~tlAI_EMBEQ~f________ ___QAlf___ HMMBfft_ ___~tlf~K___ 1 ______HMHHfB_ ___AMQMHI___ 100-43100-120 -71.82 100-43100-170 -16.80 100-43100-125 -49.00 MAVIS SOLHEID SALARY 10/10-10/21/94 10/26/94 8058 363.67 100-41500-100 678.23 100-41500-115 -29.22 100-41500-150 -57. 74 100-41500-120 -42.05 100-41500-170 -9.83 100-41500-125 -28.69 100-41500-130 -138.03 100-41500-190 -9.00 DANELL WESTBROCK SALARY 10/10-10/21/94 10/26/94 8059 373.92 100-41500-100 363. 17 100-41130-100 49.50 100-41500-100 64.46 100-41500-115 -17 .67 / 100-41500-150 -28.86 100-41500-120 -29.58 100-41500-170 -6.92 \ 100-41500-125 -20.18 BABCOCK,LOCHER, NEILSON & MANNELLA SEPTEMBER LEGAL FEES 10/26/94 8061 2,430,06 100-41600-310 1,609.07 401-41600-300 491.84 100-41600-305 287.15 202-41600-300 14.00 100-41600-319 28.00 CI PINES/LEXINGTON POLICE OEPT EXCESS POLICE STATE AID 10/26/94 8062 1,063,51 100-42100-300 I! 063,51 METROPOLITAN INSPECTION SERVICE 3RD QTR BLDG. INSPECTOR FEES 10/26/94 8063 1,275.54 100-42300-300 1,275.54 NORTHERN ENVIRONMENTAL TECH. INC. UNDERGROUND STORAGE TANK REMOV 10/26/94 8064 1,657.15 100-43100-330 1,657.15 LONGYEAR COMPANY PROFFESSIONAL SERVICE TANK REM 10/26/94 8065 3,710.00 100-43100-330 3,710,00 DORAOUS CORP. 3 MONTHS SIREN MAINTENANCE 10/26/94 8066 78,00 100-42400-392 78.00 NORTHERN STATES POWER CO, LIFT STATION & PUMP HOUSE UTIL 10/26/94 8067 145,69 602-43230-393 55.56 601-43220-375 90,13 U.S. WEST PHONE BILLS 10/26/94 8068 355.78 100-43120-370 189.30 100-43100-370 58.46 100-45050-370 33.59 601-43220-370 74,43 MINNEGASCO GAS UTIL,HALL,PUBLIC WORKS,PAR 10/26/94 8069 199.66 100-43120-385 104.28 100-43100-394 73.03 100-45050-380 22.35 ON SITE SANITATION 2 PARK RENTAL UNITS 10/26/94 8070 35.82 100-45050-410 35.82 EARL F. ANDERSON INC. YELLOW SUPER STRIPE PAINT 10/26/94 8071 82.74 100-43100-275 82,74 FEED-RITE CONTROLS INC. MAINTENANCE SUPPLIES FOR WATER 10/26/94 8072 78,77 601-43220-260 78.77 WALDOCH SPORTS MAINTENANCE SUPPLIES -PARK & S 10/26/94 8073 49,24 100-45050-270 ?Q Q1 ..v,v'" 100-43100-210 20.42 H & L MESABi PARTS FOR SNOW PLOW TRUCK 10/26/94 8074 259.60 100-43100-210 259.60 COMFORT PLUS REPAIR THERMOSTAT ICE SHANTY A 10/26/94 8075 97.00 100-45050-400 97.00 JOHN BUCKBEE III VIDEO TAPE, PARKING & LUNCH 10/26/94 8076 48.64 100-41100-430 48.64 PLYMOUTH OFFICE EQUIPMENT INC, TONER FOR COpy MACHINE 10/26/94 8077 63.85 100-41500-200 63.85 LEAGUE OF MINNESOTA CITIES 1 YEAR SUBSCRIPTION FOR W. NEU 10/26/94 8078 30.00 100-41120-390 30.00 CIRCULATING PINES OCT. ADVERTISING & PRINTING 10/26/94 8079 808.27 100-41120-340 186.75 201-45350-340 409.62 100-45050-340 112.05 100-43100-340 99.85 PRESS PUBLICATIONS AD FOR CLERK/ADMIN. JOB 10/26/94 8080 485.82 100-41120-340 485.82 DISBURSEMENT REGISTER For the period 10/13/94 to 10/26/94 10/26/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~tlQH_e~lQ________________ ______EQR_~tl~l_e~ReQ~~________ ___Q~IE-__ ~~H~~R_ ____~tl~~K___ 1 ______~~H~~R_ ___~HQ~~I___ PUBLIC EMPLOYEES RETIREMENT ASSOC PERA CONTRIBUTION 9/26 THRU 10 10/26/94 8081 326.64 100-41500-125 157.46 100-43100-125 169.18 PAUL PAlZER OCTOBER MILAGE 10/26/94 8082 58.30 100-43100-110 58.30 DAN TOURVIllE 3RD QTR. P & Z HEETING 10/26/94 8083 10.00 100-41140-301 10.00 ALAN lAMOTTE 3RD QTR. PAZ MEETING 10/26/94 8084 10.00 100-41140-301 10.00 TINA VERMEULEN 3RD. QTR. PAZ MEETINGS 10/26/94 8085 20.00 100-41140-301 20.00 llOYD DRILLING 3RD QTR PAZ 10/26/94 8086 10.00 100-41140-301 10.00 KATHY WElK 3RD QTR PAZ 10/26/94 8087 10.00 100-41140-301 10.00 STEVE DIXON 3RD QTR P&R 10/26/94 8088 30.00 100-45050-301 30.00 MICHAEl NAVIN 3RD QTR PAR 10/26/94 8089 10.00 100-45050-301 10.00 NEIL REISDORFER 3RD QTR PAR 10/26/94 8090 20.00 100-45050-301 20.00 RICK THOMPSON 3RD QTR PAR 10/26/94 8091 30.00 100-45050-301 30.00 DALE lARSON 3RD QTR PAR 10/26/94 8092 20.00 100-45050-301 20.00 LIH_. -IRILLING 3RD QTR PAR 10/26/94 8093 20.00 100-45050-301 20.00 JA !NE I DER MISC. PARTS FOR CABLE HOOK-UP 10/26/94 8094 100.16 200-41120-454 100.16 ORVILLE HUGHES MILAGE 10/26/94 8095 6.33 100-43100-110 6.33 MUSICIANS FRIEND MICROPHONES/CABLES, SET UP CAB 10/26/94 8096 370.87 200-41120-454 370.87 MAVIS SOLHEID MILAGE 10/26/94 8097 13.20 100-41500-110 13.20 CORNER EXPRESS GAS FOR TRUCKS 64.4 GALLONS 10/26/94 8098 79.28 415-45350-210 41.00 602-43230-210 15.00 100-43100-210 23.28 BITUMINOUS CONSULTING & CONTRACTING 1994 STREET REPAIRS FINAL PAYK 10/26/94 8099 15,214.98 100-43140-388 15,214.98 POSTMASTER NEWSLETTER MAILING 10/26/94 8100 117. 35 100-41120-230 117. 35 METROPOLITAN WASTE CONTROL COMM. 1 SAC UNIT/SEPTEMBER 10/26/94 8101 792.00 602-43230-440 792.00 CLIMB THEA TER PLAYS AT CENTERVlllE SCHOOL 10/26/94 8102 1 , 460 . 00 201-45350-285 1,460.00 MAIER STEWART & ASSOCIATES, INC. ENGINEERING FEES AUG. 28-0CT. 10/26/94 8103 15,004.53 401-41700-300 13,026.35 408-41700-300 133.96 412-41700-300 1,348.85 411-41700-300 64.75 100-41700-320 149.19 100-41700-300 281.43 TOTAL FOR MONTH 50,719.24 50,719.24 TOTAL YEAR TO DATE 2,219,407.76 2,218,888.78 SPECIAL CITY COUNCIL MEETING MINUTES TUESDAY, OCTOBER 18, 1994 Pursuant to due call and notice thereof, the City Council of the City of Centerville held a special meeting on Tuesday, October 18, 1994 at the City Hall. The purpose of the meeting was to consider approval of the newsletter. Mayor Buckbee called the special meeting to order at 8:36 p.m. Present: Brenner, Dario, Helmbrecht, Wilharber. The city Council reviewed an article for the City Newsletter drafted by Council members Brenner and Helmbrecht regarding City Finances. Motion by Wilharber, second by Brenner to approve the article drafted by Council members Brenner and Helmbrecht regarding City Finances to be include in the City Newsletter, motion carried unanimously. Emergency Item for Consideration - Repair of Snow Plow. Sanna Buckbee, Acting Clerk/Administrator, noted Paul Palzer, Public Works Director/Building Inspector, has recently discovered the main plow on the new truck is in need of structural repair. The estimated cost for repairs is $600.00. Mr. Palzer would like City Council approve to proceed with the repairs as soon as possible. Motion by Wilharber, second by Helmbrecht to approve the recommendation of Paul Palzer, Public Works Director/Building Inspector as outlined in his memo dated October 18, 1994 to authorize repair of the main plow on the new truck for a cost not to exceed $600.00, motion carried unanimously. ADJOURN. Motion by Buckbee, second by Helmbrecht to adjourn the special meeting, motion carried unanimously. Meeting adjourned 8:43 p.m. Respectfully submitted, ~~.~ Sanna E. Buckbee Assistant City Clerk JOINT MEETING OF THE CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE AND STAR CITY COMMITTEE TUESDAY, OCTOBER 18, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the City Council held a special joint meeting with the Economic Development Committee and Star City Committee on Tuesday, October 18, 1994 at the City Hall. The purpose of meeting was to discuss the Star City Application to include, but not limited to, fact booklet, video, review of five year goals and one year action plan. Mayor Buckbee called the meeting to order 7:12 p.m. Present: city Council Mayor Buckbee Council member Brenner Council member Dario Council member Helmbrecht Council member Wilharber Economic Development Committee Committee member MaGill Committee member Montain Committee member Rehbein Committee member Tourville Star City Committee Committee member Brenner Committee member Montain Committee member Scheller Committee member Doug Yauch Committee member Doreen Yauch (arrived 7:50 p.m.) Committee member Zerwas Absent: Star city Committee Chairperson Neumann Sandee Heinman, 1983 North Robin Lane, was present. Council member Brenner updated the members present regarding the progress of the Star City Committee. She explained the purpose of tonight's meeting is to view the video and seek input regarding the fact booklet and five year goals and one year action plan of the Star City Committee. Video Star City Committee member Dennis Zerwas explained he has prepared a video of Centerville for submittal with the Star City Application. Committee member Zerwas asked that the persons present be critical while criticizing the video. He would like suggestions for improvements or additions. He also noted it is easier the make any changes now. JOINT MEETING MINUTES OCOTOBER 18, 1994 PAGE TWO After viewing the Brenner: Buckbee: Tourville: Doug Yauch: wilharber: Zerwas: Montain: Helmbrecht: MaGill: video the following comments were made: The audio/video timing appears to be delayed. She also noted that professionals (i.e. dentists, doctors) want a board community picture. The audio seemed to be delayed. The video focused well on the community, not necessarily on businesses. The video does demonstrate the community flavor well. Suggested slowing down the commentary. He also suggested a clearer shot of the Centerville Elementary School. Questioned how noted the video length) long the video was. (It was is currently 8 minutes in Questioned how the video goes with the Star City Application. He also suggested the video show additional business and suggested Acarade Concrete and Noble Welding. He would like to see a clearer picture of st. Genevieve's Church. He noticed duplication of a few pictures. He felt there may be too many pictures of the parade. The Centerville Public Works Department should be addressed. He also appeared to feel a picture of the water tower should be included. He would like to add more pictures of the City Festival. He feels this is a big attraction for Centerville. Suggested mentioned. the Industrial Park being She would like a Public Works included. picture of the Director/Building full time Inspector Suggested a contact person and an encouraging message be added at the end. Sandee Heinman, 1983 North Robin Lane, commented that the video is very colorful and helps orient people to Centerville. It appeared to be the consensus of the City Council to direct the Star City committee to make revisions to the video and submit for JOINT MEETING MINUTES OCOTOBER 18, 1994 PAGE THREE final approval before submittal. Fact Booklet. council member Brenner presented the City council with a mock up of the proposed fact booklet. She noted there will be a holder for inserts and a business card. Items to be insert could be the Community profile, City map, etc. Sandee Heinman, 1983 North Robin Lane, expressed the there appears to a lot of pictures included. She felt the number of pictures may distract from the text. She also expressed the fact booklet leaned towards residential development, and did not focus on commercial/industrial development. Star city Committee Doug Yauch noted the businesses are to be targeted in the pull section of the fact booklet. council member Brenner felt the pictures will attract the eye. Sanna Buckbee, Acting Clerk/Administrator, questioned if the Star city Committee has a ball park figure for the cost of the fact booklet. The amount of color pictures may increase the costs significantly. Star City Committee member Doreen Yauch noted the fact booklet- will be printed on cheaper paper. They have decided to go with a two color front in order to emphasize the inside of the booklet. They do not have a rough cost estimate. They will base the quality ordered on the cost. It was noted the Star City Committee has placed a cap of $5,000.00 for the fact booklet. Council member Dario noted he has been in the printing business for 27 years, and felt the number of color photos will increase the cost printing significantly. He felt the color separation may cost as much as $3,000.00. Council member Brenner noted she has received a commitment from Minnegasco for a $1,500.00 grant. She also noted that Chairperson Neumann has been out fund raising. Economic Development Committee MaGill questioned who the fact booklet will be made available to. Council member Brenner noted the Star City Committee has not addressed this. Council member Wilharber suggested that Centerville's Recycling Program could be added and paid for with SCORE funds. Motion by Dario, second by Buckbee to authorize the Star city JOINT MEETING MINUTES OCTOBER 18, 1994 PAGE FOUR Committee to obtain bids for the printing of Star City Committee Fact Booklet; Doreen Yauch will spec out the finished product; motion carried unanimously. Council member wilharber questioned if the Star City Committee has concerned working with adjoining communities regarding to become a Star Cluster. Council member Brenner noted when Centerville began the process to become a Star City, we were in the middle of the annexation hearings. She felt at this point of the process she would like to keep focus on Centerville becoming a Star city. Five Year Goals and One Year Action Plan. Mayor Buckbee noted it appears many of the goals have a target date of January 1995. It questioned if January 1995 would be a realistic date. Economic Development Committee member MaGill questioned how Senior Housing came about as a goal. Council member Brenner noted Senior Housing arose from the community meetings held. Also, the Economic Development Committee has had plans to pursue Senior Housing. Economic Development Committee member Montain noted there appears to be a lot of interest by Centerville's senior to have affordable housing available to them. Mayor Buckbee noted a Developer had approached the Centerville regarding Senior Housing, however, it Centerville did not have the infrastructure (i.e. facility a senior housing project at this time. City of appeared banks) to Economic Development Committee member MaGill noted the five goals and one year action plan appear to focus on businesses, and ask if the Star City Committee has considered any goals pertaining to the residents. Star City Committee member Scheller expressed that it appeared to be the consensus of the Star City Committee to focus on more business to increase the tax base. Once the tax base is increased, there may be more money available for community orientated goals. Council member Brenner noted the five year goals and one year action plan are not cast in stone. Acting Clerk/Administrator Sanna Buckbee questioned what type of JOINT MEETING MINUTES OCTOBER 18, 1994 PAGE FIVE budget consideration are being planned to implement the five years goals and one year action plan. Council member Wilharber noted he does support the ideas presented tonight, however, he does have concern with the cost of implementing the plan. It appeared to be the consensus of the City Council that the Star City Committee's five year goals and one year action plan are running in the right direction. Council member Dario thank the Star City Committee for all their hard work on the video and five year goals and one year action plan. Motion by Buckbee, second by Wilharber to adjourn the joint meeting, motion carried unanimously. Meeting adjourned 8:34 p.m. Respectfully submitted, SoNL~ ~. ~ Sanna E. Buckbee Assistant City Clerk 1 CITY COUNCIL 2 MEETING MINUTES 3 WEDNESDAY, OCTOBER 12, 1994 - 7:00 P.M. 4 5 Pursuant to due call and notice thereof, the City Council of the 6 City of centerville held their regular meeting on Wednesday, 7 October 12, 1994 at the City Hall. Mayor Buckbee called the 8 meeting to order at 7:04 p.m. Present: Dario, Helmbrecht, 9 Wilharber. Absent: Brenner. 10 11 APPROVAL OF MINUTES: 12 13 September 28, 1994 Closed Meeting Minutes. 14 Motion by Buckbee, second by Dario to approve the September 28, 15 1994 closed meeting minutes regarding the pending flood plain 16 assessment litigation contingent upon clarification from the City 17 Attorney regarding the estimated cost of trial plus the 18 difference of a settlement, AYE - Buckbee; AYE - Dario; AYE- 19 Helmbrecht; ABSTAIN - Wilharber, motion carried. 20 21 22 September 28, 1994 regular meeting. 23 Motion by Buckbee, second by Dario to approve the September 28, 24 1994 regularly scheduled meeting minutes with the following 25 amendment: 26 Page Six, Line 279: 27 Now Reads: "...the Acorn Creek Trail Easement. A copy 28 of this letter is on file..." 29 30 Amend to Read: "...the Acorn Creek Trail Easement. It was 31 noted the trail easement is not recorded 32 against the Acorn Creek final plat on file 33 with the Anoka County Recorder's office. A 34 copy of this letter is on file..." 35 AYE Buckbee; AYE Dario; AYE - Helmbrecht; ABSTAIN- 36 Wilharber, motion carried. 37 38 SET AGENDA: 39 40 Motion by Buckbee, second by Wilharber to set the Wednesday, 41 October 12, 1994 Agenda with the following amendments: 42 Add: 43 Old Business: 44 5a. Concern regarding Shared Engineering Service. 45 New Business: 46 5. Clerk/Administrator Search Update. 47 motion carried unanimously. 48 49 OLD BUSINESS: 50 51 Flood Plain Project Update. 52 Dave Nyberg, MSA Consulting Engineers, was present. Mr. Nyberg 53 noted the Contractor has started the Brian Drive crossing, 54 however, they are being delayed due to the recent rains. Mr. / 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 CITY COUNCIL MEETING MINUTES OCTOBER 12, 1994 PAGE TWO Nyberg also explained it may be advantageous to the City to have the Contractor wait until November to begin the channel work due the water level. He noted the Contractor is ahead of schedule and should be able to continue working through December/January without any problems. The County Road 54 crossing is complete except for seeding/erosion control. Council member Helmbrecht explained that Paul Works Director/Building Inspector, telephoned meeting regarding a cracked culvert at the crossing. Palzer, Public her before the County Road 54 Mr. Nyberg noted the City saved substantially by salvaging the culvert. The crack has been present for many years. Mr. Nyberg noted there would need for concern if the crack was located on the part of the culvert that is buried. The crack is located on the extension of the culvert and should not be a problem. Council member Wilharber removed during the project property. He noted he did there for any length of time. expressed concern regarding culverts that are being stored on private not want to see the culverts remain Mr. Nyberg noted he will investigate Council member Wilharber's concern regarding the storage of the culverts. Mr. Nyberg updated the city Council regarding the vertical curve on County Road 14. He has contacted Anoka County regarding the additional cost to be incurred due to the raising of the vertical curve. Mr. Nyberg noted Anoka County may be willing to contribute $4,500.00 towards the project. Mr. Nyberg estimates the cost to raise the vertical curve to be approximately $15,000.00. Mr. Nyberg noted some savings have been realized, for example, the Peltier Lake Drive force main was not required to be replaced. Mr. Nyberg reviewed a letter dated October 6, 1994 from Palda & Sons Inc. regarding a request to notify their office in writing that additional funds are available for the vertical curve. Mayor Buckbee questioned whose responsibility it is for the miscalculation in the County's "as builts" regarding the vertical curve. Mr. Nyberg noted the "as builts" are from construction during the 1950's. He noted he did not know what firm or agency was responsible for the "as builts". Mr. Nyberg noted it is possible the vertical curve was constructed correctly in the 1950's, however due to settling or seepage or not being compacted properly at the time of construction, the vertical curve has 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 ~ 156 :2 157 .. 158 I!. 2 159 160 161 162 CITY COUNCIL MEETING MINUTES OCTOBER 12, 1994 PAGE THREE lowered over the years. Mayor Buckbee the vertical centerville. expressed he did not feel the additional cost of curve is the responsibility of the City of Mr. Nyberg noted the City Council approved the plans and specifications showing the elevation of the vertical curve. The work has to be done according to the plans. The vertical curve has to meet certain requirements to eligible for federal funding. Anoka County would have been required to raise the vertical curve with their overlay project. Council member Helmbrecht expressed that to her for the City to be responsible She noted she does not want to hold up would not be prudent to let up responsibility the additional costs are. it for the on does not make sense the additional cost. project, however it investigating whose Hatem Qamhieh, 7251 Clearwater Drive, was present and offered comment. Motion by Buckbee, second by Helmbrecht to authorize City staff and MSA Consulting Engineers to provide the plans and change order required for the additional work regarding the County Road 14 vertical curve to meet the specific requirements; and request Palda & Sons Inc. to proceed as rapidly as possible due to re-mobilization of the appropriate sub- contractors, motion carried unanimously. Motion by Buckbee, member Helmbrecht to of Centerville with informing regarding curve; the City of Centerville does not feel it is the responsibility of the City to cover the costs of the additional work necessary to meet the plans and specifications for the raising of the County Road 14 vertical curve, motion carried unanimously. second by discuss the Anoka County Commissioner the funding wilharber to authorize Council preliminary position of the City Commissioner Margaret Langfeld; Langfeld of the City's position of the County Road 14 vertical Motion by Buckbee, second by Dario to authorize MSA Consulting Engineers to obtain a quote from palda & Sons Inc. for the work necessary to meet the plans and specifications for the raising of the County Road 14 vertical curve; the cost of the additional work is not to exceed $18,000.00 without prior approval of the City Council, I I I --.........I 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 CITY COUNCIL MEETING MINUTES OCTOBER 12, 1994 PAGE EIGHT letter is on file with the Clerk/Administrator. Motion by Buckbee, second by Dario to direct City staff to draft a letter to Mr. Jeffrey Allen, 7245 Clear Ridge, explaining in a polite manner that the storm water pond issue should be pursued through the Rice Creek Watershed District if modification is requested; a copy of the letter dated September 26, 1994 from Dave Nyberg, MSA Consulting Engineers shall be enclosed, motion carried unanimously. Concern regarding Shared Engineering Service. Council member Wilharber expressed concern regarding the hiring of another engineer to watch over what the consulting engineer work. He asked if next the City will want to hire a lawyer to check-on the lawyer and police to check-on the police. If the City Council feels the consulting engineers are not performing their duties, then that issue should be addressed. Council member Wilharber expressed concern regarding hiring of another engineer. Council member Dario noted he felt the shared engineer could be used to check the bigger projects. Hatem Quamieh, 7251 Clearwater Drive, was present and offered comment. Mayor Buckbee expressed it was suggested at the last council meeting to investigate the possibility of sharing a staff engineer with the City of Lino Lakes. Mayor Buckbee noted there are times when things may need to be reviewed. Mayor Buckbee stated he does have mixed emotions regarding this issue. Randy Mancuso, 7227 Clear Ridge, was present and offered comment. Cooperative effort to provide water service to east side with Lino Lakes - Update. It was noted that a meeting had been scheduled with the City of Lino Lakes for October 12, 1994 at 5:30 p.m. Mayor Buckbee noted the City of Lino Lakes cancelled the meeting due Lino Lakes Mayor Reinert being unavailable. Mayor Buckbee will contact the City of Lino Lakes to reschedule this meeting. Boulevard Improvements. It was noted at the last meeting city staff was directed to investigate current city policy regarding boulevard improvements. It was noted Ordinance #41 does not permit the erection of structures upon or across any public park or public grounds. City staff contacted Greg Hellings, city Attorney. Mr. Hellings 433 CITY COUNCIL MEETING MINUTES 434 OCTOBER 12, 1994 435 PAGE NINE 436 437 appeared to feel that the city Council should, at a minimum, when 438 made aware of a boulevard improvement, notify the property owner 439 and have them sign a hold harmless agreement. Mr. Hellings 440 appeared to feel this would lessen any possible city liability. 441 If the property owner moves, at least the City would have 442 something on file demonstrating that the City did attempt to 443 address the issue. 444 445 Motion by Dario, second by Wilharber to direct City staff to 446 draft a hold harmless agreement indemnifying the City of 447 centerville from any liability which could result from a 448 boulevard improvement; 449 a letter shall be sent notifying property owners that 450 boulevard improvements are prohibited; 451 should the property owner wish to retain the boulevard 452 improvement, the property owner must sign a hold 453 harmless agreement indemnifying the City of Centerville 454 from any liability which could result from such 455 boulevard improvements; 456 the City Attorney shall review the letter and hold 457 harmless agreement, 458 motion carried unanimously. 459 460 PETITIONS AND COMPLAINTS: 461 462 MSA Consulting Engineers - 7173 Grangeview. 463 The City Council reviewed a complaint from Colleen Cannon, 7173 464 Grangeview, regarding MSA Consulting Engineers. A copy of this 465 complaint is attached to and made a part of these minutes. 466 467 Dave Nyberg, MSA Consulting Engineers, was present. Mr. Nyberg 468 apologized for the tone of the September 28, 1994 meeting. Mr. 469 Nyberg suggested that at the next informational meeting, the City 470 does not waste time explaining the scope of the project. It 471 appears the citizens would like to have the meeting opened to 472 address their questions. Mr. Nyberg noted he will do his best to 473 address resident questions and to present the answers in a good 474 tone. Mr. Nyberg also expressed he will present information in 475 less technical terms. 476 477 Motion by Buckbee, second by Wilharber to direct City staff to 478 draft a letter apologizing for the tone of the information 479 meeting held on September 28, 1994; 480 explaining that this is an important issue and that in 481 the near future they will be notified of the next 482 meeting to be held on November 1, 1994; 483 the letter will be sent to all persons who attended the 484 informational hearing, 485 motion carried unanimously. 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 CITY COUNCIL MEETING MINUTES OCTOBER 12, 1994 PAGE TEN NEW BUSINESS: Turn Off the Violence - October 27, 1994 Motion by Helmbrecht, second by Wilharber that per the recommendation of Circle Pines/Lexington Police Chief Dave VanBurkleo to adopt a resolution proclaiming October 27, 1994 to be turn off the violence day, motion carried unanimously. A copy of this resolution is attached to and made a part of these minutes. Metro-Wide Curfew Ordinance. The City Council reviewed Pines/Lexington Police Chief Dave wide curfew ordinance. A copy of the Clerk/Administrator. a memorandum from Circle VanBurkleo regarding a metro this memorandum is on file with Motion by Dario, second ordinance establishing repealing Ordinance 3A carried unanimously. by Wilharber to adopt Ordinance #3B an a curfew in the City of Centerville, and relating to the same subject, motion Newsletter. The City Council reviewed the fall quarter newsletter drafted by City staff. Council member Helmbrecht the newsletter tonight. member Brenner would like finances. requested the City Council not approve She noted that herself and Council to rewrite the section regarding City Council member Wilharber noted article previously submitted by Brenner. the section is very close to the Council members Helmbrecht and Council member Helmbrecht noted she would still like to revise this section and asked that the special meeting notice for the Joint Meeting on October 18, 1994 be amended to included approval of the newsletter. It appeared to be the consensus of the City Council to amend the special meeting notice to include approval of the newsletter. Clerk/Administrator Search Update. Council member Wilharber noted 140 applications were submitted for the Clerk/Administrator position. Of the 140 applications 27 have previous municipal experience. He noted that he found it interesting that 4 lawyers had applied. Council member Wilharber noted that Council member Brenner has 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 CITY COUNCIL MEETING MINUTES OCTOBER 12, 1994 PAGE ELEVEN established a new rating system. The Employee Review Board is considering interviewing 8 10 applicants. Council member Wilharber noted Council member Helmbrecht had requested to attend the initial interviews. He expressed concern regarding interviewing applicants at an open meeting and felt it should be left to the Employee Review Board. Council member Wilharber suggested that Jim Keinath, Circle pines Administrator, be invited to participate in the interview process. Council member Helmbrecht requested that the interview the top six candidates. City Council It appeared to be the consensus of the City Council that: Jim Keinath, Circle pines Administrator, be invited to participate with the initial interview process; that the City Council interview the top six candidates; that the final candidates be interviewed after the November elections to allow newly elected officials to participate in the process. CONSENT AGENDA: Motion by Dario, second by Helmbrecht to approve the following consent agenda items: 1994 Audit Services - Abdo, Abdo & Eick. Approval of 1994 Audit Services with Abdo, Abdo & Eick for a cost of $5,775.00 A copy of the proposal from Abdo, Abdo & Eick is on file with the Clerk/Administrator. Joint Legal and Management Seminar. Approval of the attendance of appropriate City staff at the Tuesday, October 18, 1994 seminar for a registration fee not to exceed $75.00 for the first participant and $60.00 for each additional participant. Part out "sewerodder" machine. Approval of Paul Palzer's, Public Works Director/Building Inspector request to part out "sewerodder" machine due to engine not running and the equipment being outdated. Cost of Public Works Employees Pagers. Per the recommendation of Paul Palzer, Director/Building Inspector approval for the the cost of the pagers used by City employees duties. Solicit Bids for Jet Cleaning (lift stations and sewer lines Approval of the request of Paul Palzer, Public Works Director/Building Inspector to solicit bids for jet cleaning the three lift stations and sewer lines on Mound Trail and Peltier Lake Drive (area #1). Public Works city to cover in their job 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 CITY COUNCIL MEETING MINUTES OCTOBER 12, 1994 PAGE TWELVE motion carried unanimously. PAYMENT OF CLAIMS: Centennial Fire District. Motion by Wilharber, second by Dario to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. City of Centerville. Motion by Wilharber, second by payment of claims of the City of unanimously. Dario to approve the current Centerville, motion carried ADJOURN. Motion by Buckbee, second motion carried unanimously. by Wilharber to adjourn the meeting, Meeting adjourned 10:25 p.m. Respectfully submitted, ~E.~ Sanna E. Buckbee Assistant City Clerk RESOLUTION 94- TURN OFF THE VIOLENCE CITY COUNCIL RESOLUTION WHEREAS, the citizens of Centerville recognize violence as an epidemic that affects our daily habits, our children, and our overall quality of life in our neighborhoods, businesses, and schools; and WHEREAS, we believe we have the power to help reverse the growing threat of violence by educating ourselves and our children about healthy ways of resolving conflicts and responding to anger; NOW THEREFORE, I John C. Buckbee III, Mayor of Centerville, to hereby proclaim the date of October 27, 1994 to be: TURN OFF THE VIOLENCE DAY in our community. Turn Off The Violence Day is a day for citizens to begin using their individual power to choose to turn off violent television programs, not listen to violent music, and not to go to violent movies. Furthermore, on that day, citizens are encourage to examine the way they resolve anger and conflicts and to begin to resolve them without violent words or actions. We dedicate our celebration of this day to all the victims of violence. In ci have set my hand and caused the seal of the be affixed this 12th day of October 1994. ATTEST: 5~(L CCfxuJt~ Sanna E. Buckbee Assistant City Clerk OCt}.t) n <; ,.fEe', September 29, 1994 Centerville City Council: As an attendee of the Special Meeting concerning the residents North of County 14 along Clear Water Creek, I am a little dissappointed by the meetings outcome. To only allow 45 minutes for obviously a pertinent issue seemed inappropriate. The attendance numbers should show the high rate of concern amongst the involved citizens. Hopefully, the next meeting will allow adequate time for proper representation. I was also concerned about the defensiveness presented by the chief engineer of the construction firm. His attitude reinforced my lack of trust in the firm's performance. He also seemed to de-empower the stance of Dave Nyberg who had previously represented the engineering firms work with a more respectful tone. Again, I am not an engineer, nor have I the knowledge to debate physics and velocity equations. My concern has always been to find out where the responsibility would lie if the predicted calculations were incorrect and there would be flooding and/or additional loss of property. We have plans on improving our lot's backyard but are hesitant to begin until this issue is resolved. In the meeting there was a statement that "there is no need for residents to purchase flood insurance". If that statement is correct and the calculated predictions are correct, then my concern will be greatly lessened. My questions are: Has there been any conversation with the ci ty attorney as to responsibility for damage if calculations accepted by the city would be incorrect; leading to flooding and/or loss of property? When is the next meeting scheduled to address these community issues? I appreciate your time and energy devoted to this issue. ~ ~..2~ Steven MCGaughey 7260 Clearwater Dr H#-426-0773 W#-338-0565 '"D\~ ~~'-.) ~~-\\t€. h.~~ "" ~ 'V\ ~ Q..~ E '" ~~ \V\.~I" <\~ ~ IMPORTANT MESSAGE or l/l '/:~ Time ,...... ~ Day M Of Phone FAX MOBIL Signed ;~ .~ 48023 / w-tJt-l-ld LITHO IN U.S.A. /LR.JatPtn'Z ~ . \0111 . ._--~~tl~. _.~ ,,,1P . ~~_... RECEIPTS AND DJSBURSEMENTS OCTOBER 1 - 12, 1994 BALANCE IN CHECKING ACCOUNT AS OF OCTOBER 1, 1994 RECEIPTS - $52,856.72 Telephone Transfer from SA#18-07180 DISBURSEMENTS - $247,083.50 BALANCE IN CHECKING ACCOUNT AS OF OCTOBER 12, 1994 $131,060.42 $ 52,856.72 $210,000.00 $393,917.14 $247,083.50 $146,833.64 ~. RECEIPTS REGISTER For the Carl oel 10/01/94 to 10/12/94 10/26/94 RECEIPT TOTAL ACCOUNT ACCOUNT FROM WH9M RECEIVED FOR WHAT PURPOSE DATE NUHBER RECEIPT L NUMBER AMOUNT MYRA SPIJER WATER HOOK-UP, WATER HETER 7200 HIL 10/03/94 884 2,675.73 601-34500 2,500.00 601-34600 175.73 ROBERT & PATRICK WALLS ASSESSMENT PAY-OFF 10/03/94 885 3,937.50 301-36110 3,937.50 DESMOND ENGLUND 7081 BRIAN OR. FLOOD PL. ASSESSMENT 10/03/94 891 2,500.00 301-36110 2,500.00 E&J GALLERIES INTERNATIONAL BLDG. PERMIT 94-82 7245 CLEAR RIDGE 10/03/94 892 25.00 100-32200 25.00 E&J GALLERIES INTERNATIONAL MECH. PERMIT 94-34 7245 CLEAR RIDGE 10/03/94 893 20.50 100-32200 20.50 CATHERINE RODGERS BLDG. PERMIT 94-83 7175 W. ROBIN LN 10/03/94 894 152.00 100-32200 152.00 DEAN & JULIE ANDERSON FLOOD PL ASSESSMENT, LOT 1 BlKl IP 10/03/94 895 975.00 301-36110 975.00 ROB STEPHAN DOG LICENSE 636 10/03/94 896 10.00 100-32200 10.00 JOHN & DIANNE HERDINA SP. ASSESS. PAY-OFF, 7095 BRIAN OR 10/03/94 897 1,250.00 301-36110 1,250.00 KEVIN & MARY FOGARTY CREEK RESTORATION ASSESS. PAY-OFF 10/03/94 898 _ 2,500.00 301-36110 2,500.00 HERMAN W. STREHLOW FP ASSESSMENT PAY-OFF 10/03/94 910 14,200.00 301-36110 14,200.00 RUSS JAMES BLDG. PERMIT 94-84, 7112 SHAD AVE. 10/04/94 899 .. 65.00 100-32200 65.00 DENISE SAXTON BLDG PERMIT 94-85, 1949 73RD ST. 10/04/94 900 75.25 100-32200 75.25 CENTENNIAL FIRE DIST. 3RD QTR. DEPRECIATION ON FIRE EQUIP 10/05/94 901 1,660.00 403-36250 1,660.00 CONSUMERS DELINQUENT SEWER/WATER FEES 10/05/94 902 2,808.99 415-32350 57.7 4 602-34200 1,781.58 601-34100 912 .36 601-3UOO 57.31 . .'10 KILIAN ELECTRICAL PERMIT APP. 10/05/94 903 1.00 100-34000 1.00 . , ZEUG SEWER ACCT. l310 10/05/94 904 37.62 602-34200 35.62 415-32350 2.00 CHARLES ACHTERKIRCH SEWER ACCT 368, 1933 CENTER ST. 10/05/94 905 41.80 602-34200 39.80 415-32350 2.00 CITY OF CIRCLE PINES POLICE STATE AID 10/05/94 906 16, \10.30 \00-33403 16,110.30 MICHAEL MILLER BLDG. PERMIT, 1847 HAYFIELD RD. 10/05/94 908 90.60 100-32200 90.60 MIKE HILLMAN SEWER ACCT. 475, 7086 PROGRESS RD. 10/06/94 909 41.80 602-34200 39.80 415-32350 2.00 1ST SECURITY TITLE '87 STREET ASSESS, 7122 SHAD AVE. 10/06/94 911 1,699.78 304-36110 1 ,699.78 KEN OLSON BlDG PERMIT 94-86, 1818 FOX RUN 10/10/94 907 121.30 100-32200 121.30 TOM DARIO eLDG PERMIT 94-88 10/11/94 912 160.00 1 ao~32200 160.00 . , TOM DARIO VARIANCE REQUEST 10/11/94 916 150.00 100-34000 150.00 SEVERSON/URMAN BLDG PERMIT 94-89, 1970 ROBIN LN. 10/12/94 918 35.05 100-32200 35.05 DAVID A. VICKERS CREEK RESTORATION PROJ. 6576 CV RD. 10/12/94 923 1,512.50 301-36110 1,512.50 FIRSTAR HUGO BANK TRANSFER FROM SAVINGS 118-07180 10/12/94 Tnt . 210,000.00 100-39500 210,000.00 TOTAL FOR MONTH 262,856.72 262,858.72 TOTAL YEAR TO DATE 1,540,561.34 1,540,561.34 ,. DISBURSEMENT REGISTER For the period 10/01/94 to 10/12/94 10/12/94 CHECK TOTAL ACCOUNT ACCOUNT TO WHOM PA Tn FOR WHAT PUQPOSE DATE m!l1W... CHECK L NUM8E~ AMOUNT S ~ TREASURER EXAM APPLICATION FOR WASTE WAT 10/12/94 8008 15.00 602-43230-391 15.00 MINNESOTA POLLUTION CONTROL AGENCY COLLECTION SYSTEMS BASIC SEMIN 10/12/94 8009 100.00 602-43230-391 100.00 POSHIASTER 3RO QTR SEWER, WATER MAILING 10/12/94 8010 165.72 601-43220-230 46.41 602-43230-230 119.31 POSTMASTER 694 RECYCLING NEMSLETTER 10/12/94 8011 114.51 201-45350-230 114.51 ROBERT BARRON MAINTENANCE SALARY 9/26-10/7/9 10/12/94 8012 213.59 100-43100-388 4.46 415-43210-100 35.80 601-43220-100 85.03 602-43230-100 35.80 100-45050-100 120.83 100-43100-389 40.28 100-4.3100-115 -15.14 100-43100-150 -55.19 100-43100-120 -19.98 100-43100-170 -4.67 100-43100-125 -13.63 THERESA 8RENNER OCTOBER COUNCIL SALARY 10/12/94 8013 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1. 23 SANNA BUCKBEE SALARY 9/26-10/7/94 10/12/94 8014 569.53 100-41500-100 780.50 100-41500-100 21.00 100-41500-115 -38.81 100-41500-150 -97.95 100-41500-120 -49.69 100-41500-170 -11.62 100-41500-125 -33.90 31_.... .UCKBEE III OCTOBER COUNCIL SALARY 10/12/94 8015 161. 61 100-41100-100 175.00 100-41100-120 -10.85 100-41100-170 -2.54 THO"AS DARIO OCTOBER COUNCIL SALARY 10/12/94 8016 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1. 23 MARY 30 HELMBRECHT OCTOBER COUNCIL SALARY 10/12/94 8017 7B.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1. 23 IfONA LABELLE SALARY 9/26-10/7/94 10/12/94 8018 88.96 100-41500-100 101. 7S 100-41500-115 -5.00 100-41500-120 -6.31 100-41500-170 -1. 48 DALE LARSON "AINTENANCE SALARY 9/26-10/7/9 10/12/94 8019 348.97 100-43100-388 42.62 415-43210-100 52.09 601-43220-100 108.91 602-43230-100 52.08 100-43100-389 52.08 100-45050-100 153.88 100-43100-115 -16.72 100-43100-150 -41.13 100-43100-120 -28.62 100-43100-170 -6.69 100-43100-125 -19.53 PAU" PALZER MAINTANCE SALARY 9/26-10/7/94 10/12/94 8020 882.30 100-43100-388 159.28 415-43210-100 177 . 38 601-43220-100 144.80 DISBURSEKENT REGISTER For the period 10{01{94 to 10{12{94 10/12/94 CHECK TOTAL ACCOUNT ACCOUNT TO WHOK PAID FOR WHAT- PURPOSE DATE HUlfBER CHECX L HUlfBER A"OUNT 602-43230-100 61. 54 100-42300-100 285.98 100-45050-100 152.04 412-46000-400 28.96 100-43100-100 148.42 100-43100-115 -43.94 100-43100-150 -94.54 100-43100-120 -71. 82 100-43100-170 -16.80 100-43100-125 -49.00 "AVIS SOLHElD SALARY 9/26-10/7/94 10/12/94 8021 444.41 100-41500-100 568.58 100-41500-100 12.19 100-41500-115 -23.62 100-41500-150 -43.74 100-41500-120 - 36.01 100-41500-170 -8.42 100-41500-125 -24.57 DAN ELL WEST BROCK SALARY 9/26-10/7/94 10/12/94 8022 338.92 100-41500-100 370.98 601-43220-100 27.34 602-43230-100 27.33 100-41500-115 -14.71 100-41500-150 -21. 46 100-41500-120 -26.39 100-41500-170 -6.17 100-41500-125 -18.00 TOIf WILHARBER OCTOBER COUNCIL SALARY 10/12/94 8023 58.50 100-41100-100 85.00 100-411 00-120 -5.27 100-41100-170 -1.23 100-41100-115 -10.00 100-41100-150 -10.00 PALDA & SONS INC CLEARWATER CREEK PAY ESTI"ATE 10/12/94 8024 201,112.95 401-46000-530 201,112.95 CIRCLE PINES/ LEXINGTON POLICE DEPT OCTOBER PY"T ON POLICE CONTRAC 10/12/94 8025 13,149.67 100-42100-300 13,149.67 CENTENNIAL FIRE DISTRICT 4TH OTR PYltT -FIRE DISTRICT BU 10/12/94 8026 13,887.14 100-42200-300 13,887.14 "INNESOTA DEPT OF HEALTH QTRLY SAFE DRINK WATER FEES 10/12/94 8027 356.00 601-43220-453 356.00 ANOlA COUNTY ACCU-YOTE BATTERIES 10/12/94 8028 25.00 100-41130-430 25.00 NORTHERN DEWATERING SUPPLY 2 75 FT HOSES FOR RINK "AIHTEN 10/12/94 8029 369.02 100-45050-270 369.02 PAUL PALZER "ISC SUPPLIES,"IlEAGE & HEALTH 10/12/94 8030 217.96 100-43100-220 7.44 100-43100-240 53.72 100-45050-270 40.00 100-43100-220 34.37 100-43100-110 44.83 100-43100-130 37.60 RANDY HAGERTY SEPT RECYCLING EXPENSES 10/12/94 8031 91. 48 201-45350-300 83.33 201-45350-110 8.15 PU8lIC E"PlOYEES RETIRE"ENT ASSDC PERA CONTRIBUTION 9/12-9/23/94 10/12/94 8032 345.15 100-41500-125 160.57 100-43100-125 184.58 JI NEY HOSE CONNECTOR AT CENTRAL PARK 10/12/94 8033 35.00 100-45050-270 35.00 HE..-._ OLITAN WASTE CONTROL CO"" NOV SEWER SERVICE CHARGE 10/12/94 8034 7,818.00 602-43230-440 7,818.00 PUBLIC E"PLOYEES RETIRElfENT ASSOC LIFE INS PRE" PAYROLL OED 10/12/94 8035 33.00 100-41500-190 21.00 100-43100-190 12.00 LAKE SANITATION INC 4 RECYCLING LOTTERY WINNERS 10/12/94 8036 100.00 201-45350-430 100.00 TWIN CITY GARAGE DOOR CO RESET COUNTER WINDOW 10/12/94 8037 55.00 100-43100-389 55.00 GENERAL REPAIR SERVICE LIFT STATION REPAIR 10/12/94 8038 219.00 602-43230-400 219.00 OISBURSE"ENT REGISTER For the period 10/01/94 to 10/12/94 10/12/94 CHECK TOTAL ACCOUNT ACCOUNT TO WHO" PAID FOR WHAT PURPOSE DATE NU"BER CHECK l NU"BER A"OUNT "IHNEGASCO GAS UTILITIES 8/18-9/20/94 10/12/94 8039 41. 97 100-43120-385 8.51 100-43100-394 26.31 100-45050-380 7.15 ANOKA ElECTRIC 13 STREET LIGHTS 10/12/94 8040 115.62 100-43115-386 115.62 KNOX LUKBER lU"BER FOR HOCKEY RIHK 10/12/94 8041 136.62 100-45050-270 136.62 QUEST DATA SYSTE"S INC UTIl BIll,YRlY "AINT FEE,BIll 10/12/94 8042 370.51 601-43220-260 200.00 602-43230-280 100.00 601-43220-260 20.51 602-43230-280 50.00 HUGO FEED "Ill ROPE & SNAPS FOR FLAG 10/12/94 8043 11.38 100-41120- 389 11.38 E"ERAlD OFFICE SUPPLY KISC OFFICE SUPPLIES 10/12/94 8044 35.25 100-41500-200 35.25 NORTHERN STATES PONER CO. 10/12/94 8045 451. 61 100-43120-385 256.54 100-43100-394 33.35 100-42400-392 12.24 602-43230-393 17.05 100-45050-380 20.82 601-43220-375 111. 61 "" DEPT OF REVENUE SEPT IUTHOlDING 10/12/94 8046 491.68 100-41500-115 208.59 100-43100-115 273.09 100-41100-115 10.00 F R BANK OF "" N.A. SEPT FED TAX NITHOlDING 10/12/94 8047 3,026.97 100-41500-115 3,026.97 lERbUE OF "" CITIES OPEN "EETING lANS 10/12/94 8048 500.00 100-41120-430 500.00 STEVE DIXON PURCHASE OF lASER JET PRINTER 10/12/94 8049 350.00 601-43120-570 125.00 602-43230-570 225.00 TOTAL FOR ~"TH 247,083.50 247,083.50 TOTAL YEAR TO DATE 2,168,688.52 2,168,169.54 RECEIPTS AND DISBURSEMENTS - SEPTEMBER 29 - 30, 1994 BALANCE IN CHECKING ACCOUNT AS OF SEPTEMBER 29, 1994 $130)589.22 RECEIPTS $332.70 $ 332.70 $130) 921. 92 ADJUSTMENTS- Check #7905 Voided out + $ 78.50 BALANCE IN CHECKING ACCOUNT AS OF SEPTEMBER 30) 1994 $131,000.42 RECEIPTS REGISTER For the period 09/29/94 to 09/30/94 10/12/94 RECEIPT TOTAL ACCOUNT ACCOUNT ______-ERQ~[OMJ&EC~i~~_________ _________EQR_~HAI_~~R~OS~__________ __~alt-__ NUM~ER_ ___RE~~IPT__ L _J1~~BER- __jAMQ~[I___ FIRSTAR HUGO BANK AUG CHECKING ACCT INTEREST 09/30/94 913 332.70 100-36210 332.70 TOTAL FOR MONTH 332.70 332.70 TOTAL YEAR TO DATE 1,311,586.42 1,311 ,586. 42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 CITY COUNCIL MEETING MINUTES WEDNESDAY, SEPTEMBER 28, 1994 - 7:00 P.M. PUBLIC HEARING Proposed Reassessment - Center Hills Second Addition. Pursuant to due call and notice thereof, the Centerville City Council held a public hearing regarding the proposed reassessment for the Center Hills Second Addition on Wednesday, September 28, 1994 at the City Hall. Mayor Buckbee opened the public hearing at 7:13 p.m. Present: Brenner, Dario, Helmbrecht. Absent: Wilharber. There was no public comment offered. Motion by Buckbee, second py Helmbrecht to adjourn the public hearing, motion carried unanimously. Hearing adjourned 7:14 p.m. REGULAR MEETING. Pursuant to due call and notice thereof, the Centerville City Council held their regular meeting on Wednesday, September 28, 1994 at the City Hall. Mayor Buckbee called the meeting to order at 7:15 p.m. Present: Brenner, Dario, Helmbrecht. Absent: Wilharber. APPEARANCES: Randy Hagerty - Recycling Coordinator. Randy Hagerty, Recycling Coordinator, presented the City Council with two awards from the Anoka County Board of Commissioners to the City of Centerville and its service provider Lake Sanitation, Inc. recognizing the waste abatement achievements and commending the City of Centerville for having the most resourceful recycling program in the County. Mayor Buckbee congratulated Centerville's residents and Randy Hagerty for their recycling efforts. Mr. Hagerty noted Lake Sanitation deserves a lot of credit for doing a terrific job with Centerville's recycling program. Lake Sanitation takes more recyclable materials than most haulers. SET AGENDA: Motion by Dario, second by September 28, 1994 Agenda with To discuss the following Engineer: Old Business: 1. Flood Plain Update. 2. Acorn Creek Punch List. New Business: Buckbee to set the Wednesday, the following amendments: items first to accommodate the City 55 CITY COUNCIL MEETING MINUTES 56 SEPTEMBER 28, 1994 57 PAGE TWO 58 59 1. Acorn Creek Second Addition - Preliminary Plat. 60 Addition of the following items: 61 Old Business: 62 2. Acorn Creek Punch List. 63 a. Trail easement. 64 6. Open Meeting Law. 65 New Business: 66 7. possible Shared Service. 67 motion carried unanimously. 68 69 MINUTES: 70 71 September 14, 1994 meeting minutes. 72 Motion by Buckbee, second by Helmbrecht to approve the September 73 14, 1994 regular meeting minutes with the following amendments: 74 Page Four, Line 186: 75 Now Reads: "...member Brenner she if very distributed by 76 this situation and has..." 77 Amend to Read: "...member Brenner noted she is very 78 disturbed by this situation and has..." 79 Page Six, Line 286: 80 Now Reads: "The City Council reviewed a letter from 81 Jeffrey and Ellen, 7245..." 82 Amend to Read: "The City Council reviewed a letter from 83 Jeffrey and Ellen Allen, 7245..." 84 Page Ten, Line 494: 85 Now Reads: "Council member Helmbrecht removed herself 86 for the Council table..." 87 Amend to Read: "Council member Helmbrecht removed herself 88 from the Council table..." 89 Page Ten, Line 507: 90 Now Reads: "Mary Jo Helmbrecht, 1749 Main Street, was 91 present. Ms..." 92 Amend to Read: "Mary Jo Helmbrecht, 1745 Main Street, was 93 present. Ms..." 94 Page Fourteen, Line 735: 95 Now Reads: "Motion by Wilharber, second by Helmbrecht to 96 adopted a resolution..." 97 Amend to Read: "Motion by Wilharber, second by Helmbrecht to 98 adopt a resolution..." 99 motion carried unanimously. 100 101 OLD BUSINESS: 102 103 Flood Plain Update. 104 Dave Nyberg, MSA Consulting Engineers, was present. Mr. Nyberg 105 updated the City Council regarding the Clearwater Creek 106 Restoration Project. It was noted that County Road 54 should be 107 finished by the end of this week, weather permitting. The 108 Contractor will begin the Brian Drive crossing next. The Brian 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 CITY COUNCIL MEETING MINUTES SEPTEMBER 28, 1994 PAGE FIVE Mr. Nyberg will contact Al Salo, Project Inspector, to CQ this with Mr. Rehbein. Request to be exempt from the Flood Plain Reduction As Roll - 7098 Brian Drive. Motion by Dario, second by Helmbrecht to remove the asses $2,500.00, PID #23 31 22 14 0017 from the Clearwa~ Restoration Project Assessment Schedule based upon the ho constructed after 1979; based upon this date being the year the Emergency Management Agency determined floo areas for the City of Centerville, motion carried unanimously. Acorn Creek - Punch List - Trail Easement. Dave Nyberg, MSA Consulting Engineers, reviewed a let~ September 8, 1994 regarding Acorn Creek punch list and i dated September 28, 1994 regarding Acorn Creek, Addition list items. Copies of these letters are on file i Clerk/Administrator. Mr. Nyberg noted the following punch list items ~ completed: .1 Mandrel all sanitary sewer lines; Deliver guard rail to City from south side of I Road at Quebec street; j Excavate area around baffled weir and repairi required. Mr. Nyberg noted some additional silt fencing has been in: Mayor Buckbee asked why the silt fencing was not inst; specified. Mr. Nyberg stated there has been no excuse or reason give1 knowledge. Mr. Nyberg noted the developer is actively wo: the punch list items. Mayor Buckbee noted he met with Bob Burgstahler, 7381 l Road, regarding damage to the street abutting his I property line. The damage appears to be substantial, al are major chunks of blacktop missing. Mayor Buckbee WI damage investigated and questioned whose responsibility fix it. In his opinion, the damage resulted from the coni Council member Brenner questioned if Paul Palzer's, Publ: Director/Building Inspector, punch list items ha~ addressed. Mr. Nyberg noted all of the items outlined in Mr. Palzer' were included, however were not described as specific. 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 ;! l: 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 Wo 157 b 158 159 160 161 162 CITY COUNCIL MEETING MINUTES SEPTEMBER 28, 1994 PAGE THREE Drive crossing should be completed quickly. three weeks ahead of schedule. Mr. Nyberg noted the forcemain at County Road 54 was ruptured on September 21, 1994. Al Salo, inspector on site representing MS~, Consulting Engineers, immediately contacte~ Metro .Counc~l Wastewater Services (MCWS). The break was qu~ckly repa~red and service was not interrupted. Per the request of MCWS, a two foot wide layer of high density foam insulation between the forcemain and the arch pipe will be installed. The Contractor is Mr. Nyberg reviewed a letter dated September 18, 1994 regarding the Dornseif property tree removal. A copy of this letter is on file with the Clerk/Administrator. Mr. Nyberg noted MSA Consulting Engineers and Palda and Sons will share in the cost of the tree replacement. Council member Dario expressed concern with a cash settlement. He would like to make sure the settlement is used to replace the trees. Mayor Buckbee questioned if protective fencing is to be placed at the Peltier Lake Drive culvert crossing. Concern has been expressed regarding the safety of children and the placement of the rip rap. Mr. Nyberg placement of Fencing for Nyberg noted deterrent. noted a change order a fence along the the north side of the fence along Main would be necessary for the Peltier Lake Drive culvert. Main street is included. Mr. Street is more of a visible Motion by Buckbee, second by Helmbrecht that due to the safety concerns along the Peltier Lake Drive culvert crossing to direct City staff and engineer to investigate the fencing options available and cost estimates, motion carried unanimously. Mr. Nyberg noted a letter from Rice Creek Watershed District dated September 28, 1994 has been received. Kate Drewry, District Administrator, has administratively approved the request for change in the rip rap specifications along County Road 14. A copy of this letter is on file with the Clerk/Administrator. Mr. Nyberg reviewed a letter dated September 26, 1994 regarding the floodplain profile re-evaluation. Mr. Nyberg noted the application fee to the Federal Emergency Management Agency to begin the process is $1,065.00. A copy of this letter is on file with the Clerk/Administrator. Mr. Nyberg updated the City Council regarding the requirement of 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 CITY COUNCIL MEETING MINUTES SEPTEMBER 28, 1994 PAGE FOUR a new vertical curve on County Road 14. The final b~ layer has not been installed. Mr. Nyberg noted the Ita plans do not match the existing road. Mr. Nyberg noted t be an over run in cost due to the road needing to be i more than the plans specificized. The correct proced~ remove the existing bituminous, build up with class repave with bituminous. Mr. Nyberg recommended the ci the work be done, as to not hold up the project, and the out funding with the County at a later date. It appeared to be the consensus of the City Council to up the project, but to contact Anoka County and Minnesota regarding the cost over run for the requirem new vertical curve on County Road 14. Council member Brenner asked how the informational meet the residents north of Main Street went. Council member Helmbrecht noted most of the resident appears to be with erosion. Mr. Nyberg noted the Centerville is only 2.2 in the puzzle. watershed area is 42 square square miles, and is a very sma Council member Helmbrecht suggested another meeting be the project be explained in layman terms, the meetin9 tonight appeared to end up being between two engineers. Mayor Buckbee noted the technical terms used may not h fair to the general public. The meeting did appear little out of hand. Council member Brenner questioned if the Stream Bed Stabilization Program was explained to the residents. Mr. Nyberg noted he did not have the opportunity to exp program and this would be a good reason to hold an adl meeting. Motion by Buckbee, second by Brenner engineer to investigate Stream Bed and and mail the information to residents another information meeting date of carried unanimously. to direct Ci ty s; Bank Stabilization wi th a letter estal November 1, 19941 Gerald Rehbein, 6266 Otter Lake Road, Lino Lakes, was j Mr. Rehbein asked that he be given a two - three week nc that his corn can be removed before the ditch cleaning be~ 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 CITY COUNCIL MEETING MINUTES SEPTEMBER 28, 1994 PAGE SIX Gerald Rehbein, R & R Leasing, Inc., developer, was present and offered comment. Mr. Nyberg reviewed a letter dated September 26, 1994 regarding the Acorn Creek Trail Easement. It was noted the trail easement is not recorded against the Acorn Creek final plat on file with the Anoka County Recorder's office. A copy of this letter is on file with the Clerk/Administrator. Council member Brenner expressed the City does not have enough checks and balances with regard to development improvements. Mr. Nyberg will update the City Council regarding the trail easement. NEW BUSINESS: Acorn Creek - Second Addition - Preliminary Plat. Gerald Rehbein, Developer, was present. Mr. Rehbein noted he would like to install the utilities in the north half of Acorn Creek Development before the ground freezes. Mr. Rehbein requested a change order to his Acorn Creek First ~d~ition contract to place the utilities in Acorn Creek Second Addltlon. The City Council reviewed a letter dated October 13, 1994 regarding the Acorn Creek II Preliminary Plat. A copy of this letter is on file with the Clerk/Administrator. It was noted in a letter dated September 22, 1994 from Dave Nyberg, MSA Consulting Engineer, that the preliminary plat has not been revised as recommended in the letter dated October 13, 1994. A copy of this letter is on file with the Clerk/Administrator. Motion by Buckbee, second by Dario to direct City staff to prepare an Improvement Checklist for Acorn Creek Second Addition: and to investigate the possibility of a Change Order to Acorn Creek First Addition for the extension of utilities to facilitate the Acorn Creek Second Addition, motion carried unanimously. OLD BUSINESS: Centennial School District Bond Issue Update. Council member Helmbrecht updated the City Council regarding the a proposed bond issue for November, ~995. She noted.al~ the schools within the district have been vlslted and the prlnclpals of each of the schools has submitted a list of suggested improvements. The School Board decides which items are capital 325 CITY COUNCIL MEETING MINUTES 326 SEPTEMBER 28, 1994 327 PAGE SEVEN 328 329 improvements. Council member Helmbrecht noted centerville 330 Elementrary needs a lot of help and she is personally going to 331 fight for the help it needs. 332 333 Boulevard Improvements. 334 The City Council reviewed a letter dated September 8, 1994 from 335 Greg Hellings, City Attorney, regarding boulevard improvements. 336 A copy of this letter is on file with the Clerk/Administrator. 337 338 Council member Brenner expressed she felt the City should not do 339 anything regarding the placement of boulevard improvements. 340 Council member Brenner expressed, in her opinion, the City does 341 not have an ordinance regulating boulevard improvements. 342 343 Sanna Buckbee, Acting Clerk/Administrator, noted the City 344 Attorney advises in his letter that the City may create a greater 345 liability for itself it chooses to regulate boulevard 346 improvements and then fails to fOllow-up on improvements. Mr. 347 Hellings noted that if somebody was injured by a boulevard 348 improvement which was brought to the city's attention, for which 349 the City should have known about, but failed to act upon, the 350 City could possibly be held liable. Several boulevard 351 improvements have been brought to the attention of the City, 352 therefore it create a greater liability for itself. 353 354 Mayor Buckbee noted Mr. Hellings noted the City could choose to, 355 at a minimum, have the property owner sign a hold harmless 356 agreement indemnifying the City of centerville from any liability 357 which could result from boulevard improvements. Mayor Buckbee 358 questioned what happens to the hold harmless agreement after the 359 owner who signs it moves. 360 361 Motion by Buckbee, second by Brenner to direct City staff to 362 investigate if the City of Centerville currently has a policy 363 regarding placement of boulevard improvements; 364 to request the City Attorney's opinion if a hold 365 harmless agreement can be filed with the property 366 owners deed; 367 and to present the information to the City Council at 368 the next appropriate City Council meeting, 369 motion carried unanimously. 370 371 Update on Projects being Performed by Tamara Miltz-Miller. 372 The City Council reviewed a pending projects update dated 373 September 27, 1994 from Tamara Miltz-Miller. A copy of this 374 information is on file with the Clerk/Administrator. 375 376 Council member Brenner expressed concern with the estimated 377 Capital Improvement Plan completion date. The Star City 378 Committee needs this project completed for its application 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 CITY COUNCIL MEETING MINUTES SEPTEMBER 28, 1994 PAGE EIGHT process. It appeared to be consensus of the City Council to approve Tamara Miltz-Miller's continued support with the fOllowing projects and recommendations: To advise the Park and Recreation Committee and Public Works Department of the Council action to reduce their funding requests within the preliminary budget and to obtain from them a revised line item within the dollar amount proposed to be allocated to them, prior to the first December budget meeting; To continue researching the 1995 TIF numbers and provide the City council with comparison numbers for commercial/industrial properties as it relates to various tax capacity rates; To continue with the Capital Improvement Plan, expediting the completion dated of the final copy; To continue with the Storm Water Ordinance/Policy/structure; To continue to review and investigate the costs of the Center Hills III project. Motion by Dario, second by Brenner Miller's request for an extension of November 1, 1994 or until such time a work, motion carried unanimously. to approve Tamara Miltz- the use of the computer to Clerk/Administrator begin Open Meeting Law. Mayor Buckbee noted it has been brought to attention the legal cost incurred by the city of Centerville regarding the possible violation of the Open Meeting Law. It was noted $203.00 in attorney's fees have been incurred. PETITIONS AND COMPLAINTS: Water Connection - Reduction in Hookup Fee - 7200 Mill Road. The City Council reviewed a letter dated September 14, 1994 from Wayne Hanson and Myra Spijer, 7200 Mill Road, regarding a request for reduction in their municipal water hookup fee. A copy of this letter is attached to and made a part of these minutes. 433 CITY COUNCIL MEETING MINUTES 434 SEPTEMBER 28, 1994 435 PAGE NINE 436 437 motion carried unanimously. 438 439 Rock used in Cul-de-Sac 7162 Grangview. 440 The City Council reviewed a complaint dated September 19, 1994 441 from Jeff Gerdesmeier, 7162 Grangeview regarding the rock used in 442 the cul-de-sac. A copy of this complaint is attached to and made 443 a part of these minutes. 444 445 Motion by Buckbee, second by Helmbrecht to acknowledge receipt of 446 the complaint from Jeff Gerdesmeier, 7162 Grangeview, regarding 447 the type of rock used in the cul-de-sac; 448 the City Council is postponing additional street work 449 until the Spring of 1995 and Grangeview is to reviewed 450 at that time; 451 and the City Council will take no action at this time, 452 motion carried unanimously. 453 454 NEW BUSINESS: 455 456 Printer Purchase. 457 Motion by Buckbee, second by Helmbrecht to approve the purchase 458 of a Hewlett Packard LaserJet Printer from Steve Dixon for a cost 459 not to exceed $350.00, motion carried unanimously. 460 461 Installation of guard rail at the interjection of Mill Road and 462 Peltier Lake Drive. 463 Motion by Helmbrecht, second by Brenner per the recommedation of 464 Paul Palzer, Public Works Director/Building Inspector, approval 465 to install the guard rail, salvaged from the portion of Mill Road 466 that was vacated, on the north side of the intersection of Mill 467 Road and Peltier Lake Drive, east of the culverts, motion carried 468 unanimously. 469 470 Weed feed/fertilize city Property. 471 The City Council reviewed a request from Paul Palzer, Public 472 Works Director/Building Inspector dated September 27, 1994 473 regarding weed feed/fertilizing of City property. A copy of this 474 request is on file with the Clerk/Administrator. 475 476 Council member Helmbrecht noted it appears to be a lot of money 477 to weed feed/fertilize City property. She questioned if the 478 public works employees would be able to apply the weed control 479 versus contracting the work. Council member Helmbrecht also 480 expressed that she would like to encourage staff to use 481 discretion when it comes to the budget. 482 483 Council member Brenner noted she has spoken with Mr. Palzer, and 484 the City has never applied weed feed/fertilizer before. The City 485 currently does not have the necessary equipment to perform the 486 work. 487 CITY COUNCIL MEETING MINUTES 488 SEPTEMBER 28, 1994 489 PAGE TEN 490 491 Council member Dario expressed the City spends a lot money on 492 park improvements and it does not make a lot sense to him to 493 improve the parks and then not keep them up. 494 495 Motion by Buckbee, second by Helmbrecht to postpone weed 496 feed/fertilize of City property until Spring 1995, AYE - Brenner; 497 AYE - Buckbee; AYE - Helmbrecht; NAY - Dario, motion carried. 498 499 Housing and Redevelopment Authority Meeting Update. 500 Council member Brenner noted that herself and Council member 501 Helmbrecht attended a meeting regarding the development of a 502 Anoka County Housing and Redevelopment Authority on September 20, 503 1994. Council member Brenner noted the County is requesting the 504 City of Centerville appoint one elected office and one staff 505 person to serve on a technical sub-committee. 506 507 Motion by Buckbee, second by Dario to appoint Council member 508 Brenner as Centerville's representative to the Anoka County 509 Housing and Redevelopment Authority Technical Sub-committee, 510 motion carried unanimously. 511 512 Political Candidates Request for Appearance. 513 Motion by Buckbee, second by Brenner to not allow the appearance 514 of political candidates at regularly scheduled city Council 515 meetings, motion carried unanimously. 516 517 possible Shared Services. 518 Council member Brenner noted the City of Lino Lakes staff 519 engineer has resigned his position. She would like to 520 investigate the possibility of sharing engineer services with the 521 City of Lino Lakes. Council member Brenner noted two reason why 522 she would like the City Council to consider this option are: 523 1. The potential for cost savings on general engineering. 524 The sharing of a staff engineer could be for one day a 525 week or on an as needed basis. 526 2. The need to look at checks and balances regarding 527 project engineering. 528 Council member Brenner noted she is not looking at getting rid of 529 the current consulting engineering firm. She express concern 530 with regard to the an engineering firm designing and inspecting 531 projects. Council member Brenner stated she tired of taking the 532 heat for engineering problems. 533 534 Mayor Buckbee noted he respects MSA, Consulting Engineers, and is 535 gaining a lot of respect for Dave Nyberg, Staff Engineer. 536 537 Motion by Brenner, second by Helmbrecht to direct City staff to 538 draft a letter to the City of Lino Lakes to inquire about the 539 possibility of a shared service regarding a staff engineer; 540 the shared staff engineer for Centerville could be one 541 CITY COUNCIL MEETING MINUTES 542 SEPTEMBER 28, 1994 543 PAGE ELEVEN 544 545 day a week or on an as needed basis; 546 the engineering liaisons are to review the letter prior 547 to being sent, . 548 motion carried unanimously. 549 550 Cooperative Effort with Lino Lakes to Provide Water Service to 551 East Side. 552 The City Council reviewed a letter from Randall Schumacher, Lino 553 Lakes Administrator, regarding cooperative effort to provide 554 water service to the east side. 555 556 It appeared to be the consensus of the City Council to direct 557 Mayor Buckbee to set up a time frame for a meeting between the 558 centerville Engineering Liaisons, Public Works Director/Building 559 Inspector and the city of Lino Lakes to discuss this matter. 560 561 CONSENT AGENDA: 562 563 Motion by Helmbrecht, second by Buckbee to direct City staff to 564 draft letters of recognition to resigning employees/committee 565 members for the City Council to sign, motion carried unanimously. 566 567 Motion by Buckbee, second by Brenner to approve the fOllowing 568 consent agenda items: 569 Community Development Block Grant for Parks - Change Order. 570 Per the recommendation of Paul Palzer, Public Works 571 Director/Building Inspector to approve a change order with 572 Bituminous Consulting Contracting substituting a bituminous 573 sidewalk for the concrete sidewalk at Central Park and to 574 add the work quoted for the Water Tower park less the two 575 handicap signs. A copy of this change order is on file with 576 the Clerk/Administrator. 577 Flag Pole Illumination. 578 To accept the low bid from Rivard Electric Company Inc. in 579 the amount of $665.00 for the installation of flag pole 580 lighting. A copy of this bid is on file with the 581 Clerk/Administrator. 582 Resignation of Dick Hubers, Economic Development Committee 583 member. 584 To accept the resignation of Dick Hubers, Economic 585 Development Committee member, with regrets and appreciation 586 for past service. 587 Minnesota Mayors Association Conference. 588 To authorize the attendance of Mayor Buckbee to the 589 Minnesota Mayors Association Annual Conference for a cost 590 not to exceed $100.00 to include tuition and materials. 591 Authorization to advertise for vacant Economic Development 592 Committee seat. 593 To authorize City staff to advertise to fill the vacant 594 Economic Development Committee seat. 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 CITY COUNCIL MEETING MINUTES SEPTEMBER 28, 1994 PAGE TWELVE Midwest Plant Engineering and Maintenance Show. To authorize the attendance of Paul Palzer, Public Works Director/Building Inspector to the Midwest Plant Engineering and Maintenance Show Tuesday, October 18th through Wednesday October 19th at the Minneapolis Convention Center. Collection System Basic Seminar. To authorize the attendance of the public works employees to the Collection System Basic Seminar, October 26 - 29, 1994 at the Maplewood Inn for a registration cost not to exceed $100.00 per person. Center Hills Second Addition - Reassessment. To reassess the Center Hills Second Addition as per the request of the Developer. A copy of this petition is on file with the Clerk/Administrator. motion carried unanimously. PAYMENT OF CLAIMS: Centennial Fire District. Motion by Buckbee, second by Helmbrecht to approve the current paYment of claims of the Centennial Fire District, motion carried unanimously. City of Centerville. Motion by Buckbee, second paYment of claims of the unanimously. by Helmbrecht to approve the current City of Centerville, motion carried ADJOURN. Motion by Buckbee, second by Dario to adjourn the meeting, motion carried unanimously. Meeting adjourned 10:30 p.m. Respectfully submitted, SCWliL E:. 'kJ~ Sanna E. Buckbee Assistant City Clerk {p City of Centerville o City of Circle Pines O City of Lexington O Circle-Lex Police NO.: PART I: BACKGROUND COMMMUNlTY AC1ION NOTICE Taken By: ~CUl..Q.U lA.k..i:bJt~ate: q-R-q<.}- Time: IZ:IS"" am,€) Phone #'s: H: Complainant l~~)r d 01 YKO'iQ)r ~ lb@., ~)r(} i1CS-W tLlJ . 1053-\3Z/6 W: (o44-507b Date: q -lq -Q <.f Name: ~ Address: ) .. Complaint Infonnation Address: Name (if known): Phone: o Junk o D Animals o Noise other What type of Response is Required: ~Immediate Does Complainant Require a Response: ~. Yes By: No Complaint Referred to: i ~~Q()l~ PART IT: FOLLOW UP o As Time Permits <K.. Phone ~ail Dept: Action Taken: Signature Date Department Was Complainant Informed of Action Taken: Yes No Person Contacting Complainant: Signature I PART III: ADDITIONAL INFORMATION/COMMENTS Date s t;.) . J' '/11(>-. v~ .'.e To the Mayor and Council Members of the City of Centerville, City Hall 1880 Main St., Centerville, MN 55038 September 14th, 1994 We are in the process of selling our home and in order to satisfy the buyer's mortgage requirements, we need to connect our home to the city water supply. Presently we use private well water on the property. While we understand the need to pay an "assessment" fee for the privilege of accessing the city water supply, we feel it is unfair that we have to pay more overall than our neighbors across the street would for the same service. The inequity is brought about by the greater distance of our property line from the water main relative to the distance of properties across the street from the main. We will have to pay a sizable amount to bring the water underneath the road to our property line. There is no " stut- in" on our property line. Although we have to pay more to have the connection made, hooking up to city water does not increase the value of our property any more than it would the properties adjacent to the water main. We hope you can appreciate the inequity. Apparently in a similar case to our's in the city of North St. Paul, the residents were favored with a sum of money from that city to offset the cost of connecting to the water main across the street from them. In consideration of the above, we request that the city pay for the cost of bringing water from the site of the water main to our property line. We feel this will give us equal access to this city service. Due to an existing conflict, we may not be able to attend the next council meeting. Please consider this matter in our absence if necessary. Respectfully yours, Vlr~ ~ Wayne Hanson and Myra Spijer 7200 Mill Rd., Centerville 426-1339 PS: we have one bid in on the cost of connection, and will be happy to supply you with figures after receiving a second bid. L1UG 30 Qrf"n Dear City Council Members, We were informed at the Flood Plain Reduction meeting by the City Engineer and others that we should be exempt from paying assessments for this project. The reason given was any building permits granted after December of 1979 in the Flood Plain area were exempt. Since our building permit was not given to us until June of 1981 we would fall into this catagory. We would appreciate you taking our name off the assessment roll if this is correct and respond to us in writing so we know for sure. Thanks, Craig and Christine Ryan 7098 Brian Drive Centervi 11 e, MN 426-1441 RECEIPTS AND DISBURSEMENTS - SEPTEMBER 15 - 28, 1994 BALANCE IN CHECKING ACCOUNT AS OF SEPTEMBER 15, 1994 RECEIPTS $35,849.86 DISBURSEMENTS - 31,980.64 BALANCE IN CHECKING ACCOUNT AS OF SEPTEMBER 28, 1994 $126,720.00 $ 35,849.86 $162,569.86 $ 31,980.64 $130,589.22 RECEIPTS REGISTER For the period 09/15/94 to 09/28/94 10/17/94 RECEIPT TOTAL ACCOUNT ACCOUNT _______ERQ~_~HQK_Rg~~I~g~__________ _________EQR_~HAi_~~&~Q~g__________ ___~Aig___ N~~BE&_ ___&~~gI~i__ l __H~~~~&_ ___A~QUNi___ JEFFREY NOTTUM SEWER CHARGES 7238 MAIN STREET 09/15/94 861 155.4 0 602-34200 153.40 WINIFRED WILHARBER DRAIN FUND FEE 654 l 656 09/15/94 810 24.80 415-32350 24080 TINA SCHELLER COFFEE MUG 09/15/94 811 3.50 202-34900 3.50 DONALD MOORE STORM SEWER ACCT t667 09/15/94 813 12.40 415-32350 12.40 GERDESMEIER SEWER ACCT 1477 l WATER ACCT 18004 09/15/94 814 121.18 602-34200 39.80 DENNIS SHUDY PLUMBING PERMIT 194-21 1162 MILL RD 09/15/94 815 66.00 100-32200 66.00 WASHINGTON SQUARE LAW OFFICE WATER ASSESS PAY-OFF Ll-4,B1,WEG AD 09/19/94 816 14,256.00 305-36110 14,256.00 WASHINGTON SQUARE LAW OFFICE SPEC ASSES PAY-OFF Ll-4,B1,WEG ADDN 09/19/94 811 8,987.16 304-36110 6,934,96 302-36110 935.40 602-36110 1,116.80 CINDY HOBSCHEID ELECTRICAL PERMIT APPLICATION 09/21/94 818 1.00 100-34000 1.00 RICH BINGER BLDG PRHTt94-18 1877 PRAIRIE DRIVE 09/21/94 879 90.60 100-32200 90.60 GEORGE HABERHAN 1288 HILL ROAD 09/22/94 880 15,25 100-32200 15.25 NARK BADER BLDG PRNT 194-80 1909 CENTER ST 09/26/94 882 61.85 100-32200 61.85 STRONG CONSTRUCTION CO BLDG PRNT #94-81 1096 PROGRESS RD 09/26/94 883 4,491.58 402-36260 750.00 602-34500 1,650.00 415-32350 200.00 602-34 700 825.00 100-32300 215.00 ~. 100-32200 851.58 GE iEIER SEWER ACCT #411 l WATER ACCT 18004 09/28/94 814 ;". 60H4100 79.98 415-32350 2.00 ELECTRICIAN ELECTRICAL PRNT FORN 09/28/94 881 1. 00 100-34000 1. 00 COUNTYSIDE LAWN l FIELD INC. PURCHASED 2000 GAL. WATER FROH CITY 09/28/94 886 18.00 60H4100 18.00 TREAS ANOKA COUNTY AUGUST FINES AND FEES 09/28/94 887 2,636.88 100-35100 2,636.88 HARY JO HELMBRECHT CENTERVILLE HATS 09/28/94 888 18.00 202-34900 18.00 CENTENNIAL FIRE DISTRICT 2ND QTR, GAS l ELECT UTILITIES 09/28/94 889 1,143.94 100-36250 1,143,94 CONSUMERS WATER, SEWER l DRAIN FUND FEES 09/28/94 890 3,744.72 602-34200 2,378.67 601-34100 1,225.65 415-32350 140.40 TOTAL FOR HONTH 35/849.86 35,847.86 TOTAL YEAR TO DATE 1,219,516.03 1,279,576.03 DISBURSEMENT REGISTER For the period 09/15/94 to 09/28/94 10/11194 CHECK TOTAL ACCOUNT ACCOUNT ORvrLLEl~U~~~~-~!!Q---------------- BALANC~Q~FW~~~A;~~:Q~~URS-32-H o97~~7~4-- ~~~:ER_ ----~~::~6-Vll ______N~~~~&_ ___!~Q~Hl___ 100-43100-389 4040 80 100-43100-115 -14.54 100-43100-150 -21.03 100-43100-120 -25.10 100.43100-170 -5.87 JUDITH A ALMENDINGER ELECTION JUDGE SALARY 9.5 HRS 09/28/94 7960 78.96 100-41130-100 85.50 100.41130-120 -5.30 100-41130-170 -1.24 ROBERT BARRON MAINTENANCE SALARY 9/12-9/23/9 09/28/94 7961 Z16 .63 100.43100-388 22.38 415043210-100 89.50 601-43220-100 26.85 602-43230-100 35.80 100.45050-100 114011 100-431 00-389 38.04 100.43100-115 -15.40 100-43100-150 -55.84 100-43100-120 -20.25 100.43100-170 -4oH 100-43100-125 -13.82 SA -UCKBEE CLERK SALARY 9/14-9/23/94 09/28/94 7962 637.27v' 100.41500-100 745.50 100.41130-100 63.00 100.41500-100 11 0.25 100.41500-115 -45.54 100.41500-150 -11 40 80 100-41500-120 -56.96 100.41500-170 -13.32 100.41500-190 -12.00 100-41500-125 -38.86 SHIRLEY K. DREWLO ELECTION JUDGE SALARY 9 HRS 09/28/94 7963 74.81 100.41130-100 81. 00 100-41130-120 -5.02 100.41130-170 -1.17 JOYCE K DUPRE ELECTION JUDGE SALARY 9 HRS 09/28/94 7964 74081 100-41130-100 81. 00 100.41130-120 -5.02 100-41130-170 -1.17 MARILYN F ERKENBRACK ELECTION JUDGE SALARY 9.5 HRS 09/28/94 7965 78.96 100-41130-100 85.50 100-41130-120 -5.30 100-41130-170 -1.24 PATTY GAUERKE CITY COUNCIL TAPINGS 2 MEETING 09/28/94 7966 41.56 200.4 1120-454 45.00 200-41120-120 -2.79 143.631 200.41120-170 -0.65 ORVILLE HUGHES MAINTENANCE SALARY 9/12-9/26/9 09/28/94 7967 100-43100-388 6.31 601-43220-100 56.93 602-43230-100 18.98 100-45050-100 ".28 100-43100-389 50.60 100-43100-115 -0.43 100-431 00-120 -10.98 100-43100-170 -2.57 100-43100-125 -7.49 100-43100-190 -12.00 KONA LABELLE SALARY 9/19-9/24/94 09/28/94 7968 138.70 100-41500-100 155.61 100-41500-115 -5.00 100-41500-120 -9.65 DISBURSEMENT REGISTER For the period 09/15/94 to 09/28/94 10/17/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~HQH_E!I~________________ ______EQR_~H!I_f~RfQ~~________ ___~!I~___ ~~Hft~R_ ____QH~QK___ l ______NUHft~R_ ___!HQ~HI___ 100-41500-170 -2.26 JOAN B LAMOTTE ELECTION JUDGE SALARY 9 HRS 09/28/94 7969 74.81 100-41130-100 81. 00 100-41130-120 -5.02 100-41130-170 -1.17 MARY JANE M LANG ELECTION JUDGE SALARY 11 HRS 09/28/94 7970 91.42 100-41130-100 99.00 100-41130-120 -6.14 100-41130-170 -1.44 DALE LARSON MAINTENANCE SALARY 9/12-9/23/9 09/28/94 7971 333.75 100-43100-388 16.57 415-43210-100 127.85 601-43220-100 63.92 602-43230-100 66.29 100-45050-100 108.91 100-43100-389 73.39 100-43100-115 -16.44 100-43100-150 -40.45 100-43100-120 -28.33 100-43100-170 -6.63 100-43100-125 -19.33 100.43100-190 -12.00 PA_LZER SALARY 9/12-9/23/94 09/28/94 7972 882.30 100-43100-388 61.54 415-43100-100 115.84 601-43220-100 57.92 602-43230-100 108.60 100.45050-100 28.96 100-42300-100 188.24 100-43100-330 43.44 100-43100-100 553.86 100-43100-115 -43.94 100-43100-150 -94. 54 100-43100-120 -71.82 100.43100-170 -16.80 100-43100-125 -49.00 LAVERNE T PETERSON ELECTION JUDGE SALARY 8.5 HRS 09/28/94 7973 70.65 100.41130-100 76.50 100-41130-120 -L H 100.41130-170 -1.11 MAVIS SOLHEID SALARY 9/12-9/23/94 09/28/94 7974 239.37""- 100-41500-100 495.47 100-41500-115 -18.72 100-41500-150 -31.49 100-41500-120 -30.72 100-41500-170 -7.18 100-41500-125 -20.96 100-41500-190 -9.00 100-41500-130 -138.03 KARY ANN H THILL ELECTION JUDGE SALARY 11 HRS 09/28/94 7975 91.42 100-41130-100 99.00 100-41130-120 -6.14 100-41130-170 -1.44 DAh~uu WESTBROCK SALARY 9/12-9/23/94 09/28/94 7976 341 .40 100-41500-100 34 1. 69 100-41500-100 20.51 601-43220-100 23.43 602-43230-100 23.43 100-41130-100 20.25 100-41500-115 -14. 92 100.41500-150 -21.99 DISBURSEMENT REGISTER For the period 09/15/94 to 09/28/94 10/17194 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~HQH_~AIU________________ ______EQR_~RA!_f~RfQ~~________ ___UAr~___ K~K~~&_ ____QREQK___ l ______K~H~ER_ ___AHQ~Kr___ 100-41500-120 -26.62 100-41500-170 -6.22 100-41500-125 -18.16 CAROL E. ZOFF PELTON HEAD ELECTION JUDGE SALARY 22. 09/28/94 7977 197.40 100-41130-100 213.75 100-41130-120 -13.25 100-41130-170 -3.10 MAIER, STEWART, AND ASSOC INC. FP, PW, SEAL CT,ACRN II, TANK, 09/28/94 7978 13,516.60 401-41600-300 12,356.54 100-43100-300 492.67 100-41700-320 143 . 78 41 1-4 1700-300 484. 01 100-41700-330 37.02 41 1-41700-300 2.58 BABCOCK, LOCHER, NEILSON l MANNELLA AUGUST LEGAL FEES 09/28/94 7919 1,949.00 100-41600-310 1,515.00 401-41600-300 161. 00 100-41600-305 266.00 100-41600-317 7. 00 ALPHA APPRAISAL CO. APPRAISAL OF STEVENS PROPERTY 09/28/94 7980 1,200.00 301-46000-300 1,200.00 AMERICAN BANK N.A. AGENT FEES 79'STREET,88'MUN WT 09/28/94 7981 228.50 302-47000-620 50.00 305-47000-620 178.50 CF TING PINES AUG l SEPT LEGALS 09/28/94 7982 198.58 307-46000-350 38.28 100-41120-350 160.30 MARK HERBOLDT REFUND OF PORTION OF HOOKUP CH 09/28/94 7983 618.00 602-43230-810 618.00 METROPOLITAN WASTE CONTROL COMMISS 4 SAC UNITS FOR Aua 1994 09/28/94 7984 3,168.00 602-43230-440 3,168.00 NORTHERN STATES POWER ELECT UTIL 814-911194 09/28/94 7985 92.43 100-45050-380 7.53 100-45050-380 17.48 100-43100-394 23.54 100-42400-392 10.80 100-43100-394 7.31 602-43230-393 25.77 NORTHERN STATES POWER CO SEPT STREET LIGHTING 09/28/94 7986 849.19 100-43115-386 849 . 19 U.S. WEST PHONE BILLS,FAX,OLD HALL,PUMPH 09(28(94 7987 295.03/ 100-43120-370 177.67 100-43100-370 60.23 601-43220-370 51.13 MINNESOTA DEPT OF HEALTH 1ST QTR SAFE DRINK FEES 09(28/94 7988 356.00 601-43220-453 356.00 PUBLIC EMPLOYEES RETIREMENT ASSOC PERA CONTRIBUTION 8/22-9/9/94 09(28194 7989 519.78 100-41500-125 245.26 100-43100-125 334. 52 LEAGUE OF MINNESOTA CITIES MEMBERSHIP DUES LEAGUE OF MN C 09(28(94 7990 1,253.00 100-41500-390 1,253.00 STAR TRIBUNE 1 TIME CLERK ADMIN AD 09/28/94 1991 324.00 ....... 100-41120-340 324.00 ST PAUL PIONEER PRESS 1 TIME AD FOR CLERK ADMIN 09/28/94 7992 186.55 100-41120-340 186.55 GOPHER STATE ONE-CALL AUGUST CALLS 09/28/94 7993 4. 00 100-43100-300 4. 00 FEED-RITE CONTROLS CHEMICALS FOR WATER DEPT 09/28/94 7994 211.09 601-43220-260 211.09 KNOX LUMBER CO. SUPPLIES 09/28/94 7995 47 .88 100-43100-240 37.78 100-43100-220 10.10 COLUMBUS TRUCK SERVICE MAINT PARTS l LABOR ON 86 FORD 09/28/94 7996 500.67 100-43100-550 500.67 PLYMOUTH OFFICE EQUIPMENT 4 TONERS FOR COpy MACHINE 09/28/94 7997 149.28 100-41500-200 l49.28 ON SANITATION 2 UNITS FOR CITY PARKS 09/28(94 7998 125.30 100-45050-410 125.30 T. n. uCHIFSKY l SONS 1.3 TONS MC FINE ASPHALT 09/28(94 7999 24.13 100-43100-275 24.13 STATE BOARD OF ELECTRICITY ELECTRICAL PERMIT FORMS 09/28(94 8000 25.00 100-41120- 200 25.00 DAN ELL WESTBROCK ELECTION MILEAGE l MISC MILEAG 09(28(94 8001 24. 4 8 100-41130-11 0 18.98 100-41500-110 5.50 MARY ANN THILL ELECTION JUDGE MILEAGE TO ANO! 09(28(94 8002 17.88 100-41130-110 17.88 CAROL ZOFF PELTON ELECTION JUDGE MILEAGE 09(~8/94 8003 11.00 100-41130-11 0 11.00 ORVILLE HUGHES AUGUST MILEAGE 09/28/94 8004 4,68/ 100-43100-110 4. 68 DISBURSEMENT REGISTER For the period 09/15/94 to 09/28/94 CHECK TOTAL _______lQ_~HQK_~AI~_______________ ______EQ&_IK!!_~[&~Q~E________ ___QAIE___ ~~~~E&_ ____kREkK___ l PAUL PALZER REIMBURS FOR HEALTH, MILEAGE,S 09/28/94 8005 111.52 WESTCO RECOGNITION ADVERTISING ANOKA COUNTY 09/28/94 8006 REAL ESTATE TAXES ON CITY OWNE 09/28/94 8001 TOTAL FOR HONTH TOTAL YEAR TO DATE 1,622.55 14.41 31,980.64 2,136,618.13 10/11/94 ACCOUNT ACCOUNT ______R~~ftE&_ ___A~Q~Rl___ 100-43100-130 31.60 100-43100-110 34.10 100-43100-220 1.01 100-42300-590 104.15 201-45350-285 1,622.55 100-41120-510 14.41 31,980.64 2,136,159.15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 CITY COUNCIL MEETING MINUTES WEDNESDAY, SEPTEMBER 14, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the Centerville City Council held their regular meeting on Wednesday, September 14, 1994 at the city Hall. Mayor Buckbee called the meeting to order at 7:07 p.m. Present: Brenner, Dario, Helmbrecht, Wilharber. APPROVAL OF MINUTES: August 9, 1994 Special Meeting Staff Structure. Motion by Wilharber, second by Dario to approve the August 9, 1994 special meeting minutes regarding the future of the Centerville Administrative staff structure, motion carried unanimously. August 29, 1994 Rescheduled Regular Meeting. Motion by Buckbee, second by Wilharber to approve 1994 rescheduled regular meeting minutes with corrections: Page Three, Now Reads: the August 29, the following Line 129: "...for their construction." patience putting up the for Amend to Read: "...for their patience for putting up with the construction.1I Page Three, Line 150: Now Reads: "Motion by Wilharber, by Helmbrecht that per the recommendation of...1I Amend to Read: "Motion by Wilharber, second by Helmbrecht that per the recommendation of..." motion carried unanimously. September 7, 1994 Special Meeting - Preliminary Budget 1995. Motion by Wilharber, second by Buckbee to approve the September 7, 1994 special meeting minutes regarding the proposed preliminary budget for 1995, motion carried unanimously. SET AGENDA: Motion by Buckbee, second by Wilharber to approve the September 14, 1994 Agenda with the following amendments: To discuss the following items first to accommodate the City Engineer: OLD BUSINESS: 1. Flood Plain Update. 3. Community Development Block Grant for Parks. PETITIONS AND COMPLAINTS: 1. Open Street Water Run Off Drain - 7245 Clear Ridge. NEW BUSINESS: 1. Acorn Creek Punch List. 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 CITY COUNCIL MEETING MINUTES SEPTEMBER 14, 1994 PAGE TWO To discuss the following items to accommodate the Circle Pines/Lexington Chief of Police: OLD BUSINESS: 4. Sidewalk Snow Removal Policy. 7. Bad Check Policy. 8. 1995 Police Service Contract. Addition of the following items: NEW BUSINESS: 5. Keys for Public Buildings. 6. Workshop meeting date City Council, Economic Development Committee and Star city Committee. motion carried unanimously. OLD BUSINESS: Flood Plain Update. Dave Nyberg, MSA Consulting Engineers, was present. Mr. Nyberg updated the City Council regarding the Clearwater Creek Restoration Project. Mr. Nyberg explained that since the last meeting, he has made the Contractor aware of Council member Helmbrecht's concerns regarding the sidewalk along Main Street. Mr. Nyberg also noted that Mr. Edberg appears to be willing to sign the waiver of trespass, therefore all the waivers of trespass are in hand or there is a commitment to sign. MSA Consulting Engineers will be investigating the process for re-doing the flood plain insurance study. Mr. Nyberg noted that at the completion of the County Road 54 culvert, MNDot should be notify to turn over the state aid funds of approximately $193,644.00 to the City. Mr. Nyberg noted the Contractor has installed four feet of rip- rap along County Road 14 versus the two feet specified in the construction plans. Mr. Nyberg has spoken with Rice Creek Watershed District and it appears they do not see a problem with the deviation. The Contractor will remove the additional rip-rap if required to do so. It was noted the extra costs incurred for the error are the responsibility of the Contractor. Motion by Buckbee, second by Wilharber to approve the additional rip-rap along County Road 14 contingent upon written approval of the Rice Creek Watershed District, motion carried unanimously. Mr. Nyberg noted the Peltier completion. The Contractor will culvert next. This crossing alignment of the culverts. Lake Drive crossing is nearing begin work on the County Road 54 may take a little longer due to Mayor Buckbee explained he met with Bill Dornseif, 1783 Peltier Lake Drive, regarding the Clearwater Creek Restoration Project. It appears the Contractor did not have a waiver of trespass for 109 CITY COUNCIL MEETING MINUTES 110 SEPTEMBER 14, 1994 111 PAGE THREE 112 113 the Dornseif property. Mayor Buckbee noted Mr. Dornseif 114 expressed concern regarding the amount of trees removed and that 115 some trees were covered with mud and may have been deposited on 116 private property. 117 118 Mr. Nyberg explained it was his understanding that the Peltier 119 Lake Drive culvert work was designed to be done using the 120 existing street right-of-way. Mr. Nyberg noted the trees were 121 removed to get the equipment down into the creek to do the work. 122 Had it been known the work would not have been able to be done 123 within the street right-of-way, a waiver of trespass should have 124 been obtained. 125 126 Mayor Buckbee stated he supports Mr. Dornseif, it appears the 127 Contractor marched in on their property and took valued trees. 128 The City should investigate and decide what to do. Mayor Buckbee 129 expressed, in his opinion, the City may have been negligent. 130 131 Bill Dornseif, 1783 Peltier Lake Drive, was present. Mr. 132 Dornseif noted he did not have a problem with the work until the 133 trees were removed. Mr. Dornseif noted he spoke with the 134 Contractor regarding the trees and asked why the trees needed to 135 be removed. Mr. Dornseif noted the Contractor told him they were 136 only "scrub trees". Mr. Dornseif expressed the trees were not 137 scrub trees in his opinion. He has spent many years and hours 138 turning the area into a "neighborhood park" for the children. 139 Mr. Dornseif also noted he is very concerned regarding the trees 140 buried in the mud by the bob cat. 141 142 Mr. Nyberg noted he will meet with Al Salo, MSA Project 143 Inspector, regarding the trees buried in the creek. Mr. Nyberg 144 noted this type of workmanship is totally unacceptable. Mr. 145 Nyberg also noted that if the trees were removed without checking 146 with project inspector, the contractor may be in violation of 147 his contract and would be responsible for compensation. 148 149 Complaints Flood Plain Improvements - 7251 Clearwater Drive. 150 The City Council reviewed a letter dated August 31, 1994 from 151 Hatem Qamhieh, 7251 Clearwater Drive, regarding the Clearwater 152 Creek improvement on County Road 14 and Peltier Lake Drive. A 153 copy of this letter is attached to and made a part of these 154 minutes. 155 156 Dave Nyberg, MSA Consulting Engineers, was present. Mr. Nyberg 157 noted he met with Mr. Qamhieh approximately two weeks ago. Mr. 158 Nyberg noted Mr. Qamhieh's property is located on the south side 159 of Peltier Lake Drive on the north side of the bend in the creek. 160 Mr. Nyberg noted Mr. Qamhieh expressed concerns regarding the 161 increase in velocity and that the increased disCharge would cause 162 the creek bank to erode faster. Mr. Nyberg stated there will be 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 CITY COUNCIL MEETING MINUTES SEPTEMBER 14, 1994 PAGE FOUR no substantial increase in the velocity of Clearwater Creek. Mayor Buckbee noted he does have erosion, but Restoration Project. be natural. had visited with Mr. Qamhieh. Mr. Qamhieh it is not because of the Clearwater Creek Mayor Buckbee noted the erosion appears to Hatem Qamhieh, 7251 Clearwater Drive, expressed the City is increasing the the Main Street crossing. Mr. Hatem be aggravating the erosion along expressed dumping water down stream business. was present. Mr. Qamhieh water flow by four times at expressed the project will the creek. Mr. Qamhieh is not a good way to do Council member Brenner stated this has been a concern of hers for a long time. It only makes sense that if you increase the size of the culverts you will increase the velocity. Council member Brenner noted MSA Consulting Engineers have assured the city it would be okay, that the lake held the velocity down. Council member Brenner she is very disturbed by this situation and has anticipated this problem all along. She very much wants answers and asked which engineer does the City believe and suggested getting an independent opinion. Council member Helmbrecht noted she felt the City should get another opinion. Council member Wilharber explained the erosion has been going on for a long time. The creek bottom is not hard. The Rice Creek Watershed District has reviewed the Plans and Specifications for the project. Council member Wilharber noted he does not agree with hiring an outside engineering firm at this time. Mayor Buckbee noted in the past the water has backed up to the top of the Peltier Lake Drive culvert in the spring. Mayor Buckbee expressed the City can not be held responsible for what erosion has already occurred. Mayor Buckbee would like to seek answers from the City Engineer, if the answers are not satisfactory, then maybe the City could investigate a second opinion. The current erosion has been happening for a long time. Mr. Nyberg noted that if Mr. Qambieh home is located 25' feet from the creek, then half of the house may be located within the drainage easement. The house should not be located that close to the creek. Mr. Nyberg noted he acknowledged Mr. Qamhieh does have an erosion problem, however the project should not increase the problem. Mr. Nyberg noted with or without the project there will continue to be an erosion problem. The Department of Natural Resources required the Peltier Lake Drive culvert to be done as part of the project. The Clearwater Creek Project Plans 217 CITY COUNCIL MEETING MINUTES 218 SEPTEMBER 14, 1994 219 PAGE FIVE 220 221 and Specification received approval from the Rice Creek Watershed 222 District, Corp of Engineers, Department of Natural Resource and 223 MNDot. 224 225 Mr. Nyberg noted that Mr. Hatem can make improvements to lessen 226 the erosion. Mr. Nyberg explained the Stream Bed and Bank 227 Stabilization Program where land owners put together a plan, cost 228 estimate and sketch for consideration for funding of one-third of 229 the project by the Watershed District, City and property owner. 230 The deadline for submittal is October of each year. Mr. Nyberg 231 noted Kate Drewery, Rice Creek Watershed District, should be 232 contacted regarding the specifics. 233 234 Flood Plain - Complaints - 7260 Clearwater Drive. 235 The City Council reviewed a letter dated September 7, 1994 from 236 Steven McGaughey, 7260 Clearwater Drive, regarding the recent 237 improvements on Clearwater Creek. A copy of this letter is 238 attached to and made a part of these minutes. 239 240 Steven McGaughey, 7260 Clearwater Drive, was present. Mr. 241 McGaughey expressed concern with the water level being increased. 242 Mr. McGaughey noted his home is the lowest on his block and he 243 has a finished walk out basement. Mr. McGaughey expressed 244 concern with the attitude of "let's see what happens next 245 spring". 246 247 Motion by Buckbee, second by Wilharber to authorize a meeting of 248 the Engineering Liaisons and MSA Consulting Engineers with the 249 residents abutting Clearwater Creek, north of Main Street to 250 Peltier Lake, the purpose of the meeting will be: 251 to review the data to see if there is reason for 252 concern; 253 the meeting is to be held within two weeks; 254 the Engineer Liaisons shall report back to the City 255 Council, 256 motion carried unanimously. 257 258 Partial Payment Estimate Number 1 Palda & Sons, Inc.- 259 Clearwater Creek Restoration Project. 260 Motion by Buckbee, second by Wilharber, per the recommendation of 261 the City Engineer to approve Partial Payment Estimate number 1. 262 to Palda & Sons in the amount of $245,634.50; the amount of 263 retained is $18,451.94, motion carried unanimously. 264 265 Community Development Block Grant for Parks. 266 Dave Nyberg, MSA Consulting Engineers, was present. Mr. Nyberg 267 reviewed a letter September 12, 1994 regarding Anoka County 268 Community Development Block Grant funding for Park and Recreation 269 improvements. A copy of this letter is on file with the 270 Clerk/Administrator. 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 CITY COUNCIL MEETING MINUTES SEPTEMBER 14, 1994 PAGE SIX Motion by Wilharber, second by Buckbee to authorize the Central Park Improvements for a dollar amount of $9,601.00; and to authorize a change order to Bituminous Consulting and Contracting's 1994 street maintenance project to proceed with the improvements for a cost not to exceed $9,601.00, motion carried unanimously. PETITIONS AND COMPLAINTS: Open Street Water Run Off Drain - 7245 Clear Ridge. The City Council reviewed a letter from Jeffrey and Ellen Allen, 7245 Clear Ridge, regarding an open street water runoff drain. A copy of this letter is attached to and made a part of these minutes. Dave Nyberg, MSA Consulting Engineers, was present. Mr. Nyberg noted there is a large drainage easement located on the property and perhaps it could be investigated if the ponded water is being contained within the drainage easement area. Jeff Allen, 7245 Clear Ridge, was present. Mr. Allen questioned why the drainage pond has to be so large. Mr. Allen noted he gets all the run off from the street. Mr. Allen expressed the berm behind his home his hindering the salability of his property and affecting the value. Mr. Allen noted potential buyers love the house, but ask about the water in the back yard. Mr. Allen noted his current listing price is less than the County market value. Mr. Nyberg noted the area is intended to be a small holding pond. The Rice Creek Watershed District has the authority and required the pond to be included the L'Allier Estates II addition. Mayor Buckbee installed by Buckbee would holding pond. questioned why the City authorized a culvert to be a private citizen at 7191 Clear Ridge. Mayor like to know the importance or purpose of the small Sanna Buckbee, Acting Clerk/Administrator, noted the property owners of 7191 Clear Ridge petitioned the City for the installation of the culvert. The property owners were assessed the entire cost of the culvert installation. Motion by Buckbee, second by Brenner to direct City staff to research using the City Engineer to make a determination regarding the necessity and purpose for the drainage pond located at 7245 Clear Ridge; and to refresh the City Council regarding the private culvert installation and have the information available 325 CITY COUNCIL MEETING MINUTES 326 SEPTEMBER 14, 1994 327 PAGE SEVEN 328 329 for city Council review, 330 motion carried unanimously. 331 332 NEW BUSINESS: 333 334 Acorn Creek Punch List. 335 The City Council reviewed a letter dated September 8, 1994 from 336 Gregory Stonehouse, MSA Consulting Engineers, regarding the Acorn 337 Creek Punch List. A copy of this letter is on file with the 338 Clerk/Administrator. 339 340 Paul Palzer, Public Works Director/Building Inspector, presented 341 the City Council with a letter dated September 14, 1994 regarding 342 his review of the Acorn Creek punch list submitted by MSA 343 Consulting Engineers. A copy of this letter is on file with the 344 Clerk/Administrator. 345 346 Dave Nyberg, MSA Consulting Engineers, was available to address 347 the concerns and questions of the City Council regarding the 348 Acorn Creek punch list. 349 350 Mayor Buckbee noted he met with Bob Burgstahler, 7381 Old Mill 351 Road, regarding his concerns with the silt fencing, badly damage 352 roads and drainage ditch abutting the Fruth property. 353 354 Mark Herboldt, 1784 Peltier Lake Drive, was present and offered 355 comment. 356 357 Paul Palzer, Public Works Director/Building Inspector, was 358 present. Mr. Palzer noted the erosion silt fence was never put 359 up. He brought this to the attention of Al Salo, MSA Inspector. 360 There has been considerable wash out into the pond. 361 362 Motion by Wilharber, second by Buckbee to table consideration and 363 discussion of the Acorn Creek Punch List until MSA Consulting 364 Engineering reviews the concerns of Paul Palzer, Public Works 365 Director/Building Inspector as outlined in his letter dated 366 September 14, 1994, motion carried unanimously. 367 368 Mayor Buckbee asked Mr. Nyberg to "hold the Developer's feet to 369 the fire" regarding the Acorn Creek punch list. 370 371 Mayor Buckbee recessed the meeting at 9:25 p.m. The meeting 372 reconvened at 9:30 p.m. 373 374 PETITIONS AND COMPLAINTS: 375 Installation of Sewer Connection to Main Sewer Line - 1784 376 Peltier Lake Drive. 377 The City Council reviewed a letter from Mark Herboldt received on 378 september 8, 1994 regarding the installation of a sewer 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 CITY COUNCIL MEETING MINUTES SEPTEMBER 14, 1994 PAGE EIGHT connection to the main sewer line. A copy of this letter is attached to and made a part of this minutes. Mark Herboldt, 1784 Peltier Lake Drive, was present. Mr. Herboldt noted he has contacted Olson Sewer Service regarding the digging of a trench to the sanitary sewer manhole to service his home with sanitary sewer. Mr. Herboldt noted the estimated cost is $2,100.00, which does not include the cost to patch the street. Council member wilharber noted the City has experienced a number of problems with Milner Carley, the previous City Engineer, regarding the sanitary sewer system. Mayor Buckbee excused himself from the meeting at 9:40 p.m. to tend to a personal matter. Motion by Dario, second by Brenner to authorize payment of 50% of the cost for sanitary sewer service to Lot 2, Block 4 L'Allier Estates I by jacking into the manhole 2A1A and extending the sanitary sewer to the property line, motion carried unanimously. Mayor Buckbee returned at 9:50 p.m. The City Council discussed the cost for the street patching necessary due to the extension of sanitary sewer to 1784 Peltier Lake Drive. Motion by Wilharber, second by Dario to authorize a change order to the Bituminous Consulting contract for the addition of patching Peltier Lake Drive due to the extension of sanitary sewer to 1784 Peltier Lake Drive, AYE - Brenner; AYE - Dario; AYE - Helmbrecht; AYE - wilharber; ABSTAIN - Buckbee, motion carried. NEW BUSINESS: Request for Variance - The west third of Lots 7, Centerville, subject to easement of record. The City Council reviewed the Variance Report Planning and Zoning Commission. A copy of attached to and made a part of these minutes. 8 and 9, Block 2 submitted by the this report is The City Council also reviewed a letter dated August 17, 1994 from Jon Olson, Anoka County Engineer, regard Anoka County Highway Department Right-of-Way Needs Based on Functional Classification. A copy of this letter is on file with the Clerk/Administrator. Motion by Buckbee, second by Wilharber to approve the 433 CITY COUNCIL MEETING MINUTES 434 SEPTEMBER 14, 1994 435 PAGE NINE 436 437 recommendation of the Planning and Zoning commission to grant the 438 request for variances from Ordinance #4 as follows: 439 24. SCHEDULE OF REGULATIONS 440 (7a) All future new dwelling in R-1, R-2, R-3 Single 441 Family Residential Districts shall have a double garage 442 of a minimum of 440 square feet. 443 444 To allow a 316 square foot garage to be constructed in the 445 R-2 Single Family Residential District which is less than 446 the 440 square feet requirement. A variance of 126 square 447 feet. 448 and 449 SCHEDULE OF DISTRICT REGULATIONS MINIMUM AREA OF STRUCTURES 450 to allow a single family home of 834 square feet of minimum 451 ground floor area to be constructed in the R-2 Single Family 452 District which is less than the 1,050 square foot minimum 453 ground floor area requirement. A variance of 216 square 454 feet of minimum ground floor area. 455 456 based on the following standards: 457 special conditions and circumstances exist which are 458 peculiar to the land, the lot size is 50 x 150 feet, 459 the lot is small, long and narrow and does not result 460 from the actions of the petitioner; 461 literal interpretation of the provisions of this 462 ordinance would deprive the petitioner of rights 463 commonly enjoyed by other properties in the same 464 district under the terms of this ordinance since there 465 are other fifty foot lots located within the R2 Zoning 466 District that have structures that are less than 1050 467 square foot living space requirement; 468 that by granting the variances requested will not 469 confer on the applicant any special privilege that is 470 denied by this ordinance to other lands, structures, or 471 buildings in the same district; 472 the proposed variance will not impair an adequate 473 supply of light and air to adjacent property or 474 unreasonable diminish or impair established property 475 values within the surrounding area, or in an other 476 respect impair the public health, safety or welfare of 477 the residents of the city; 478 sanitary sewer is installed and available to service 479 this lot; 480 the proposed home to be constructed meets all the 481 setback requirement with the previous variance granted 482 on June 11, 1986. 483 contingent upon the structure being setback 100 feet from the 484 center of the County Road 14 as per the request of Jon Olson, 485 County of Anoka Engineer, motion carried unanimously. 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 CITY COUNCIL MEETING MINUTES SEPTEMBER 14, 1994 PAGE TEN OLD BUSINESS: Sidewalk Snow Removal Policy. Council member Helmbrecht removed herself from the Council table and took a seat in the audience. It was noted that Kathy Masche-Millington, Principal Centerville Elementary School, responded verbally to Centerville's request for areas which are designated as walking or high hazardous zones within the Centerville Elementary School service area. Ms. Masche-Millington would like to have the Main Street walking route from Mill Road to Progress road and Centerville Road from Sorel Street to Westview Street cleared of snow by the City. Mayor Buckbee expressed concern on where the City draws the line. Mary Jo Helmbrecht, 1745 Helmbrecht noted the school unless hazardous. Main Street, was present. Ms. walking route is a one mile radius, Council member Wilharber noted and feels it is very important walking route. he has reconsidered his opinion for the children to have a safe Motion under within by Wilharber, second by Buckbee to direct City staff to take the clearing of snow from the following sidewalks the City of Centerville during the 1994/95 winter season: the west side of Centerville Road from Westview Street to Sorel Street; and the north side of Main Street from Mill Road to Progress Road; the Sidewalk Snow Removal Policy will be reviewed before the 1995/96 winter season, carried unanimously. motion Ms. Helmbrecht suggested Anoka County could be approached about relocating the signs along the County Road if there appears to be problem. Council member Helmbrecht returned to her position on the City Council. Bad Check Policy. Dave VanBurkleo, Circle Pines/Lexington Chief of Police, was present. Chief VanBurkleo explained that perhaps there has been a mis-communication regarding the proposed bad check policy which the centerville city Council did not adopt. Chief VanBurkleo noted the proposed bad check policy is the same as the current policy, except for two sections. The two sections that were added are as follows: 541 CITY COUNCIL MEETING MINUTES 542 SEPTEMBER 14, 1994 543 PAGE ELEVEN 544 545 the business owner must first try to pursue recovery 546 through a private collection agency; and 547 the City will collect $25.00 from the business owner to 548 help cover the costs incurred due to prosection. 549 550 All the information required in the policy is necessary in order 551 for the City Attorney to prosecute. Chief VanBurkleo also noted 552 it is easier to keep consistency within the three cities. 553 554 Motion by Wilharber, second by Brenner to adopt the Worthless 555 Check Policy per the recommendation of Police Chief VanBurkleo, 556 motion carried unanimously. 557 558 1995 Police Contract. 559 Council member Wilharber noted the City of Centerville requested 560 1995 police service bids from different agencies. Ramsey County 561 was not interested, Anoka and Washington Counties were 562 significantly higher and Lino Lakes was lower than the proposed 563 Circle Pines/Lexington Police budget for 1995. Council member 564 Wilharber expressed Circle Pines/Lexington Police Department 565 provides a safe atomsphere and generates significant revenues for 566 the City of Centerville. 567 568 Motion by Wilharber, second by Dario to approve the 1995 Police 569 Contract Budget for a one year contract with the Circle 570 Pines/Lexington Police Department in the amount of $160,424.00, 571 the Cities of Circle Pines, Lexington and Centerville 572 are to continue to investigate the option of a Joint 573 Powers Agreement, 574 motion carried unanimously. 575 576 Mayor Buckbee noted the comments regarding the Circle 577 Pines/Lexington Police Department have also been positive. 578 579 Chief VanBurkleo noted the Circle Pines/Lexington Police 580 Department considers it a privilege to work with the Centerville 581 City Council and its citizens. 582 583 Council member Wilharber noted he had received a letter from 584 Anoka County regarding support of our law enforcement officers. 585 Council member Wilharber expressed his personal thank you to all 586 law enforcement officers and thanks the Anoka Board of 587 Commissioners Chairperson for bringing the letter to his 588 attention. 589 590 1994 Street Work Changes Update. 591 Mayor Buckbee noted the Engineering Liaison have met with Paul 592 Palzer, Public Works Director/Building Inspector and John 593 Stewart, City Engineer, regarding the 1994 Street Work Changes. 594 It is noted the intersection near Peltier Lake Drive and 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 CITY COUNCIL MEETING MINUTES SEPTEMBER 14, 1994 PAGE TWELVE centerville Road needs extensive work. Due to budget constraints and the small amount of work, the opinion appears to be to cut the project down and do something more on the temporary nature. It also appeared to be the opinion to postpone extensive work to bid at a future date. Council member Wilharber questioned the concerns regarding Bituminous Consulting Contractors not future projects. of Mr. Palzer wanting to bid Mayor Buckbee noted John Stewart, City Engineer, does not expect this to be a big problem. Sanna Buckbee, Acting Consulting Contractors Park Improvements. Clerk/Administrator, noted Bituminous has presented a proposal for the Central Mayor Buckbee noted it is possible intersection will involve relocating into the channel. In any case, the this year. that future plans for this the culverts and rerouting scope has been reduced for Center Hills II - Set Date for Reassessment Hearing. Motion by Buckbee, second by Wilharber to set September 28, 1994, 7:00 p.m. as the date for a reassessment hearing for Center Hills II, motion carried unanimously. Employee Review Board - Public Works Supervisor - Classification; Wage; Need to fill position Update. Motion by Wilharber, second by Brenner to table consideration of the Public Works Supervisor classification, wage and need to fill position until the Employee Review Board has met to discuss this issue with Paul Palzer, Public Works Director/Building Inspector, and has reached a recommendation, motion carried unanimously. Extension of Central Park. Council member Helmbrecht noted she would like to reexamine the extension of Central Park to see if there are other options for park land that the City maybe overlooking. Council member Helmbrecht noted the City is paying a lot for the land. She would also like to revisit the TIF funds before making a decision. She noted a lot of projects are proposed to be paid for with TIF funds. Council member Wilharber noted the City may find land for less, however a shelter, maintenance items and other costs would be necessary. The City of Centerville only has one park with a building on it. Motion by Buckbee, second by Dario to table discussion of the 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 683 684 685 686 687 688 689 690 691 692 693 694 695 696 697 698 699 700 701 702 CITY COUNCIL MEETING MINUTES SEPTEMBER 14, 1994 PAGE THIRTEEN purchase of park land additional information: Dario: AYE - Helmbrecht: for extension of Central Park pending AYE - Brenner: AYE - Buckbee: AYE- NAY - Wilharber, motion carried. Vacation and sick Time for Resignating Employees. Mayor Buckbee noted if sick time is granted for one City would have to grant sick time pay for others. would like to follow established policy versus policy. employee, the Mayor Buckbee setting a new Council member Brenner noted she would like to see the City pay one half of the accumulated sick pay and suggested that Ordinance #22B be amended. She expressed concern that employees may use sick days unnecessarily. A cash value of the unused sick days may be an incentive to have the employee not call in sick. Council member Wilharber noted sick time pay is not included in the current ordinance. Many companies do not pay sick time. It appeared to be Council member Wilharber's opinion that accumulated sick pay is like an "insurance policy". Some employees will abuse and others will not. Poor attendance will reflect on an employee's performance. Motion by Wilharber, second by Dario to continue with the present Ordinance #22B, section 8.01 and deny request for paYment of accumulated sick days for resignating employees, AYE - Buckbee: AYE - Dario: AYE - Wilharber: NAY - Brenner: NAY - Helmbrecht, motion carried. PETITIONS AND COMPLAINTS: Cost of Building Permit - Dennis Errickson. The City Council reviewed a letter dated August 19, 1994 from Dennis ErriCkson, 13660 Alamo Street, regarding the cost a building permit. A copy of this letter is attached to and made a part of these minutes. Motion by Buckbee, second by Wilharber to acknowledge receipt of Dennis Errickson's complaint and that the City Council will take no action regarding the request for a refund, motion carried unanimously. Request to be exempt from Flood Plain Reduction Assessment Roll- 7098 Brian Drive. The City Council reviewed a received on August 30, 1994 Plain Reduction Assessment attached to and made a part request from Craig and Christine Ryan regarding an exemption from the Flood Roll. A copy of this letter is of these minutes. Motion by Buckbee, second by Helmbrecht to table consideration of 703 704 705 706 707 708 709 710 711 712 713 714 715 716 717 718 719 720 721 722 723 724 725 726 727 728 729 730 731 732 733 734 735 736 737 738 739 740 741 742 743 744 745 746 747 748 749 750 751 752 753 754 755 756 CITY COUNCIL MEETING MINUTES SEPTEMBER 14, 1994 PAGE FOURTEEN the request to be exempt from the Flood Plain Reduction Assessment Roll - 7098 Brian Drive, motion carried unanimously. NEW BUSINESS: Self Read Water Meter Cards. The City Council reviewed a recommendation from Paul Palzer, Public Works Director/Building Inspector dated September 7, 1994 regarding self read water meter cards. A copy of this letter is on file with the Clerk/Administrator. Motion by Buckbee, second continue to develop an Rates and to proceed regarding self read water by Wilharber to authorize City staff to amendment to Ordinance #45, Section- with completion of further research meters, motion carried unanimously. Truth in Taxation Public Hearing Dates for Property Taxes Payable in the year 1995 - Adopt Resolution Certifying the 1995 proposed property tax levy. Motion by Buckbee, second by Helmbrecht to hold a public hearing for property taxes payable in the year 1995 for Wednesday, November 30, 1994 at the City Hall, 7:00 p.m.; a reconvening date, if necessary, will be Tuesday, December 13, 1994 at the City Hall, 7:00 p.m., these dates do not conflict with county, metropolitan agencies or the school district located in the City of Centerville, motion carried unanimously. Motion by Wilharber, second by Helmbrecht to adopt a resolution adopting the proposed tax levy, motion carried unanimously. A copy of this resolution is attached to and made a part of these minutes. Keys to City Hall. Council member Helmbrecht asked what the policy was for issuing keys to City Hall. It was noted the City does not currently have a key policy. The City does keep record as to who has a key. Motion by Buckbee, second by Dario to direct City staff to draft a key policy for all public buildings; and direct City staff to sign out keys to any Council member who would like a key to City Hall, motion carried unanimously. It was noted that Council members Helmbrecht and Brenner would like keys to the city Hall. 757 758 759 760 761 762 763 764 765 766 767 768 769 770 771 772 773 774 775 776 777 778 779 780 781 782 783 784 785 786 787 788 789 790 791 792 793 794 795 796 797 798 799 800 801 802 803 804 805 806 807 808 809 810 CITY COUNCIL MEETING MINUTES SEPTEMBER 14, 1994 PAGE FIFTEEN Workshop meeting date City Council, Economic Development Committee and Star City committee. Council member Brenner noted the Star City committee would like to schedule a joint meeting with the City Council and Economic Development Committee. The purpose of the joint meeting would be to review the fact booklet, video, review of five year goals and one year action plan. Motion by Brenner, second by Helmbrecht to direct City staff to post a special joint meeting of the City council, Economic Development Committee and Star City Committee for October 18, 1994 at the regularly schedule Economic Development Committee meeting; the purpose of the joint meeting will be to review the Star City Application materials, motion carried unanimously. ~l CONSENT AGENDA: Motion by Helmbrecht, following Consent Agenda League of Minnesota Dues. Approval of the League of Minnesota cities 1994-95 member dues for a cost not to exceed $1,253.00. Preventive Maintenance Workshop. Approval of the appropriate Public Works Department employees to attend for a cost not to exceed $45.00 per registrant. winter Road Maintenance Workshop. Approval of the appropriate Public Works Department employees to attend for a cost not to exceed $30.00 per registrant. Meeting with Anoka County regarding Anoka County Housing and Redevelopment Authority. Authorization for City Council, Economic Development Committee or appropriate City staff to attend meeting. Underground Tank Remedial Investigation. Approval per the recommendation of the Director/Building Inspector to contract the Northern Environment as consultant for Investigation/Correction Action Design. A Public Works Director./Building Inspector's is on file with the Clerk/Administrator. Star Program Conference - 1994. To authorize Council member Brenner to attend the two day conference at a cost not to exceed $130.00 + an additional $20.00 for being postmarked after September 9, 1994; to include all meals, conference fees and materials. motion carried unanimously. second items: cities wilharber approve the by to Fiscal Year 1994-95 Membership Public Works services of the Remedial copy of the recommendation 811 812 813 814 815 816 817 818 819 820 821 822 823 824 825 826 827 828 829 830 831 832 833 834 835 836 837 838 839 840 841 842 843 844 845 846 847 848 849 850 CITY COUNCIL MEETING MINUTES SEPTEMBER 14, 1994 PAGE SIXTEEN Flag Pole Illumination. Motion by Dario, second by Wilharber to direct City staff to obtain bids for illumination of the flag pole per Minnesota state statues from the following companies; Brite Lite; Rivard Electric; Highland Electric, motion carried unanimously. PAYMENT OF CLAIMS: Centennial Fire District. Motion by Wilharber, second by payment of claims of the Centennial unanimously. Dario to approve the current Fire District, motion carried City of centerville. Motion by Buckbee, second by Wilharber to approve the Receipts and Disbursements dated August 29, 1994 through August 31, 1994 for the City of Centerville, motion carried unanimously. Motion by Dario, second by Wilharber to approve the Receipts and Disbursements dated September 1, 1994 through September 14, 1994 for the City of Centerville, motion carried unanimously. ADJOURN: Motion by Buckbee, second by Dario to adjourn the meeting, motion carried unanimously. Meeting adjourned 11:20 p.m. Respectfully submitted, .:)CLIl/ltt [' ~{CJ<hee Sanna E. Buckbee Assistant City Clerk . 4.. ... . Hatem Qamhieh 7251 Clearwater Dr. Centerville, MN 55038 AUG 31 REC'O August 31, 1994 Ms. Sanna Buckee City of Centerville 1880 Main St. Centerville, MN 55038 Dear Ms. Buckee: On August 30, 1994, 8:00 A.M., I met with Mr. Dave Nyberg from MSA Consulting Engineers, regarding the Clearwater Creek improvement on County Road 14 and Peltier Lake Drive. Present at the meeting were Al Salo from MSA Consulting Engineers, Steve McGeff, my neighbor, and myself. -- In the beginning of the meeting, Mr. Dave Nyberg informed me what changes will take place in Clearwater Creek for a 100 year storm design. The new design will increase the capacity of Clearwater Creek at County Road 14 from 557 cfs to 718 cfs (30%) without improving the cross section of Clearwater Creek. From a hydraulic stand point, this improvement will greatly aggravate the existing river bank erosion problems. In my opinion, this aggravation will result in weakening the foundation integrity surrounding my home. I would appreciate knowing any planned action to prevent further river erosion. Also, I would like to meet with City Council on September 14, 1994 to present my case in this regard. Please feel free to contact me at my home, telephone #653-6643 if you have any questions regarding this letter. ~.~' Hatem Qamhieh, P .E. Civil Engineer cc: Mr. Dave Nyberg, MSA Consulting Engineers Mr. Al Salo, MSA Consulting Engineers -- ~ J ~ ~('~\~!<ESaO(~ 12- " .... ~ ~ -t;.~ ,,& 1-". OF T"i'~'" HATEM T. QAMHIEH, P.E. Senior Engineer Bridge Design Office of Bridges & Structures Waters Edge Building, MS 610 1500 W County Road B2 Roseville, MN 55113 Ph: 612/582-1117 Fax: 612/582-1110 ~ M ~ ~YJ ~~V; i~~ ~\r ~1- ~~~ \: ,~ \::; .~ ~ . ~ :z~~ bQ r M f Q ~ . ",' 'lJ~ ~ '( .~ ~~~~ \: ~~ 'vJ"J' t~ \j ,~~ V) ~~ ~ ~ ~ ~ '~~~~ I r-. ~ \ ~V~ ~ ~li '0 ~ ~ ,'.; c"'& tpj,~ .,. '0 SEP O?'REtp ,i, DWl ~'VJ' &uJ;:J cd ?c;1L{s ~ ~. ;, h I A ,1..0 J4 lht M-d'- ~~ ~ CJ.U.1 ~ i)lU~ &{ -fj; ~ ~ wtdu~ :.~fz-: . lit ~ ~ 4J~ ~ '.~c:4wn i-o tJ-ut ~jI~' ~ ~ ~--h~-tfir1~ .~-u.. ~ ~ ~. 1.1 .(J-I, CWJ~. ~__,;j-~~Lv~~~ . h u..o ~ ~ ~ ~~t '1- -&L CAA "~5~ ~{;kly <h, A~ ' ; 04A l.Jd:1 ~ .u::to ~ ~ -tJ,. Ie ..~ d0k c;tttJi/n1 a.-z;J ~ --t-k ..~ ,~ Q.cr0A~. ~ :J~ ~ . · ~/~D 4~ /-tldar ;;f~ ~~-rh~. : ~+-~ --tL, C/JYL~ ~ ~ h ..j~ ~ tn~ ''h Lt.o '1-6 J4Ic'JWI ~, - ---. -- .., ~.,~ ~.... ~.'!i.;(;f ,..~ LuLL.~ k ~ .~~ Iy "'. '\,' ~t.'~ ~. ~.1~' ~//rJ ~ d4 ~ ?olY~ ~CM IetfL.. A ~., cY-'rr f.I ~f{-~C(G, I , , . ... . " \ t',~ ..... " .. ';4 \ " '. , . ~ 'J .. ,. ~. . , . "".,.,' ,; ~ ~ ~ ~ ; I- II I: It t i /1 tr Ii Ii i ; - -.-. i I I :~ Ii ! , I Ii I 11 ~ j Ii I ! ~ ~ ~ j I ~ ; I 11 Ii , ~ ,. II I: il ~ j : j lij ", ;;1 !l ., j '. 1 ~ '; U . \ 'I ;',k t . ~t j \ , n ':..1 " ;;1 ;,1 ..- ~ . ~. "I i'l ''I ':1 111 .., 'II !:I ;q 'I iI ....1 ~ " " ! 11 ,I , I r-- .... \\- ~6J' \g.\\ lD \ \0 ..... F<.~ f;.cc ..., II 9~ 9 00- 'F..... &6/ 0"< tv 2g-gL1 M 20 " ,L'f7 o28N 00 .0 e I - - - - - - - ~-1 :~ I,\~. _/. 0 C!... fS) \~ -- "Z<i I Q co ,... ...... - - <6. ~/) \S'. 01/. '/;, // ..(0 > ~ ...... ..... 0) ,.. ... .... ..... ..... } t t~ ): ,... N ~.' , I --I N To: L: I t y 0 f C(.:.'rd er' v i I. I. f:~./ City counsel members l:~'f" om : , ,.. . . . har'I'1 Hel"bo I.d t ',L I ty r'eS'1 dE,nt) 1784 PeLtier Lake Drive S(p 00 /fECl) Subject of discussion: InstalLaion of sewer connection to main sewer line. Dear city councel members, I woul.d I.lke to bring to your attention a minor probl.em that I am encountering with my sewer conection. I am unabl.e to connect directl.y to a sewer stub in any where on my property because there was never a provision made. Many years ago according to the city records al.l but a few properties in the development of Lal.l.ler Estates had sewer stub ins provided, with the exception of my ~roperty (Lot 2 block 2 Lal.l.ier Estates). The city records regarding the ~nprovments are very incompl.ete. It is also my belief that at the time of the instal.l.ation of these inprovments to this development my property was considered ~ non-bui I.dable lot and was Latter made buidabLe with improvments. Agian the tecords are vague. I have been informed by many people that are presently hirectly involed with city projects the city should at a minimum be responsible 17 (",j" ,:) '" ('l'V I' ('I ,. ','j '=] ':, <:: (:, II' '::, j" (" Cl ... '\') (::, (" .,. " Cl"j .,. (') J'''j (" " " " ('11' .: I <:. ") ... (" I:) 1."')" .,. I' (::, <:: .,. I'j .: .,. I""' I (.", <~ (.:> II (::, j" .. l.. .. . (. ..... ~ \.. .. .. II .... . I . I. '" ..\ <.I . .... ., .J \";. .. ... (.I f <,I '1:., ..... J, ,_ lvai lable, especiaLLy when they have been paying taxes on a inproved property. the onl.y point of access for my sewer connection is into the cl.osest manhol.e 11...:.1. ,',,: l('l/";:"'(:.'('I /i'" "'I"'~' ...(..,....I.!.. (::,,,<~.,. C.(..............,... [...1: I'V F:l'''C'''/:)(':>'''v. l I..{ \ ... _ .....1 .... ... II \ It.. I I .. j \ j _ Li... . .. I I {",. I ..I Ill, I... I , .. '~'I" " <:: " <:: " "1 (", ".,. '1 {.) .1: (::, p .,. .(: j" (-'11'1 .,. "j (.:> I;) {:.' 1 .,. I' ':,. - I ',' I' 1.'., (- I' ! ',.I {:,' )" .,. " Ilj ':l)n C), II ' ,::,)" .,. ~ J... .., <..........,. \.0 I ,.... f ,- ..... . \ '.:.. I . (;) ... toO ...\..... r ,. 'I: 'f..:.. J \ ol I need a conection made as soon as possible, because i wi I.L be moving In my I.. (') I' ,~(::, Ill" ." ,.. " ',", + I'j ,. '" Ij c', '1" ~'l'j 'j';. II' "j ": I.' I' . -. r.:' " .(: " .,. 'HJm..Af l'll:.' I:) (', ,~ ": " "1 ! (:., .,. (-j l'j ')' I '::. 'I' 1-\ (.:> i. .\....., I . .... f.. i \.\ ...:1 I <c. n." '.1 I '.~Ji.. to.... ..... ... ..... \. <c... .... ... construction crew that is presently working on \he project to do the instal.lation of a sewer stub-in to my property. The street wi LI. have to be torn up to make the connection to the mahole, and it wouLd be extemel.y easy as wel.l asconvienient to do this now whi Le this project with the cuLvert I~ in p 't 09 j" f.~ s S ., T his 1<>1 i I. L p jn 0: v f:! '(I t ,:j n y f u 'I' U'f" f:: p .,.. 0 b l PIl'I S I!J i tho 'I' he'''' c i t y 'f" f:: sid f:~ 'n t .!:: due to 'toads cLosing due to construction. My I.aywe't has advispd me to P'tess this issue of the cities responsibi lty to providp a access at thp citips cost. I feel it wi 1.1. be much I.ess expensive to correct this problem now vprses later when the construction of the cuLvert ~as been completed. I I I Th~~~_. ~~ 1"'1'"", I,~ t:. l-l'::')"'-''''l {"'j. <;t i . on.. '.:.. ..V\..... ,,~ , . REQUEST FOR VARIANCE REPORT PROPERTY OWNER Frank Merabella 1046 Ohio Street West st. Paul, MN PUBLIC HEARING P&Z 9/6/94 7:00 APPLICANT. strong Built Homes 10884 Avocet st NW Coon Rapids, MN 754-2188 Contract Purchaser ITEM. Request to allow a garage to be constructed in the R-2 Single Family Residential Zoning District that is less than the 440 square feet requirement. The proposed structure is 316 square feet. A variance of 124 square feet. and to allow a single family home to be constructed in Family Residential Zoning District that is less square foot minimum ground floor area requirement. structure is 834 square feet of lIlinimma ground variance of 216 feet. the R-2 Single than the 1,050 The proposed floor area. A BACKGROUND Property is zone R-2 Single Family Residential. The property is 50 x 100. A variance from setback requirements was granted by the City Council on June 11, 1986. A copy of the minutes is attached. I On June 1, 1993, the Planning and Zoning Commission held a public hearing for a request for variance for this parcel to allow for a structure to be relocated on to the lot that was less than 1,050 square foot minimum ground floor area requirement. The proposed structure was 768 square feet. The Planning and Zoning Commission did recommend approval of the request, however the applicant withdrew his request, therefore the City Council did not review or make a determination. See attached June 1, 1993 P&Z meeting minutes. page two PLANNING Approval follows: 24. AND ZONING RECOMMENDATION of the request for variances from Ordinance #4 as SCHEDULE OF REGULATIONS (7a) All future new dwelling in R-1, Family Residential Districts shall have of a minimum of 440 square feet. R-2, R-3 Single a double garage To allow a 316 square foot garage to be constructed in the R-2 Single Family Residential District which is less than the 440 square feet requirement. A variance of 126 square feet. and SCHEDULE OF DISTRICT REGULATIONS MINIMUM AREA OF STRUCTURES to allow a single family home of 834 square feet of minimum ground floor area to be constructed in the R-2 Single Family District which is less than the 1,050 square foot minimum ground floor area requirement. A variance of 216 square feet of minimum ground floor area. based on the following standards: special conditions and circumstances exist which are peculiar to the land, the lot size is 50 x 150 feet, the lot is small, long and narrow and does not result from the actions of the petitioner; literal interpretatio~ of the provisions of this ordinance would deprive the petitioner of rights commonly enjoyed by other properties in the same district under the terms of this ordinance since there are other fifty foot lots located within the R2 Zoning District that have structures that are less than 1050 square foot living space requirement; that by granting the variances 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; the proposed variance will not impair an adequate supply of light and air to adjacent property or unreasonable diminish or impair established property values within the surrounding area, or in an other respect impair the public health, safety or welfare of the residents of the city; sanitary sewer is installed and available to service this lot; the proposed home to be constructed meets all the setback requirement with the previous variance granted on June 11, 1986. 1880 Main Street · Centerville, 9tf9.l 55038 (612) 429-3232 · :F~ (612) 429-8629 CITY OF CENTERVILLE COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that a public hearing will be held before the Planning and Zoning Commission of the City of centerville at the City Hall on Tuesday, September 6, 1994 at 7:00 p.m. The purpose of the hearing will be to hear all persons present regarding a request for variances from Ordinance #4 as follows: 24. SCHEDULE OF REGULATIONS. (7a) All future new dwellings in R-1, R-2, R-3 Single Family Residential Districts shall have a double garage of a minimum of 440 square feet. To allow a garage to be constructed in the R-2 single Family Residential Zoning district that is less than the 440 square foot requirement. The proposed structure is 316 square feet. and SCHEDULE OF DISTRICT REGULATIONS MINIMUM AREA OF STRUCTURES to allow a single family home to be constructed in the R2 Single Family Residential Zoning Distric~ that is less than the 1,050 square foot minimum ground floor area requirement. The proposed structure to be constructed is 834 square feet of minimum ground floor area. The property is legally described as follows: The West third of Lots 7, 8 and 9 Block 2 Centerville, subject to easement of record. Dated: August 22, 1994. ~ r ~ ~ ~,_- (Li'vl\.rA- t'. 'Ol.l(.,~ Sanna E. Buckbee Assistant City Clerk Signed: @ .r: ... '>.~ (I) A Ut:T::.~J#~a ~- /I_I~ ,V!" . } . ..... snA~--' ~ . 'p _ ~ l ,....:-.. . : ~,.~ J 'tT~~ 4 p"r ..-a :' -,....... - ~ I. It ~. ;;:/".~.;. 'M..'tI;,)~ t... I ~ .. ".. ~ ~,"91 ~. - i . :t-*"-- v.- ''*~.: ~ ..: .-'4.JWS ,.... '. .~ .~ I . ~ - .. ~ ~ : . , f ~~" "1 .~ 5. ~ . ~ '1 ~.:.j~ ." ~ i f i~,ff i S U'BD.LV t I ct 0"'; . .... ....~ _ ~ S1: ~.I) 7 : --"7 "'- ~~. - <..1" : ::1 :. d ~ ;J ~. I ,'- ." !-r : I ... "... . .... (I) ~8~."r'r - :t , i . .- ~ .. J ..l. 1 ~ " " ... :.- r.... " :Ii~ . ",:-.~) ---5 ...._-- I,.) .."..... ~) -r-- ::-:-~ 7':'_ _ -:-"".--- I~ L&J /2 ,# : , / ,-N, ...1; ~ ST ~ ffi' ~:~.-.=-{- I ~I ._. ~ ~d:' .. t---... _...., ~. ....\ i ....r..,..I.. '.' "'" ~1.) lit :..1#1 lU.: -". ~ /; ,,\, "'r a:: L&J ~ · ~ 1~ -'r a:: '... - '- ."!!"..-J , r:;~. :- ~:t [~ .~ SOREL I, 'NOT- APPROVED PLANNING AND ZONING COMMISSION MEETING MINUTES TUESDAY, SEPTEMBER 6, 1994 - 7:00 P.M. PUBLIC HEARING - REQUEST FOR VARIANCE Pursuant to due call and notice thereof, the Planning and Zoning Commission of the City of centerville held a public hearing on Tuesday, September 6, 1994 at the City Hall. The purpose of the hearing was to hear all persons present regarding a request for variances from Ordinance #4 as follows: 24. SCHEDULE OF REGULATIONS> (7a) All future new dwelling in R-1, R-2, R-3 Single Family Residential Districts shall have a double garage of a minimum of 440 square feet. To allow a garage to be constructed in the R-2 ~ingle Family Residential District that is less than the 440 .square feet requirement. The proposed structure is 315 square feet_ and SCHEDULE OF DISTRICT REGULATIONS MINIMUM AREA OF STRDCl"CRES to allow a single family home to be constructed in the R-2 Single Family District that is less than the 1,050 square foot minimum ground floor area requirement. The p~oposed structure to be constructed is 834 square feet of .ini-aa ground floor area. , The property is legally described' as follows: The west third of Lots 7, 8 and 9 Block 2 Centerville, subject to easeJEDt of record. Acting Chairperson Welk called the public hearinq to order at 7:10 p.m. Present: Drilling, Vermeulen, Liaison Buckbee. Absent: LaMotte, Tourville. i Sherry Olsen, 16836 Sodium Street, Ramsey, was present~ Ms. Olsen explained that she is the real estate agent for the buyers. The lot is wi thin the price range of the buyers, however the builder and the real estate agent where not aware of the minimum square foot requirements. The buyers have already enrolled their children in the Centerville Elementary School and the wife has obtained employment in White Bear Lake. The buyers have future plans to convert the tuck under garage into additional living space and add on a larger garage. No other persons where present in the audience. Motion by Drilling, second by Vermeulen to adjourn the p~lic ~ hearing, motion carried unanimously. Hearing adjourned 7:25 p.m. REGULAR MEETING. Pursuant to due call and notice thereof, the Planning and Zoning Commission of the City of Centerville held their regular meeting on Tuesday, September 6, 1994 at the City Hall. Acting P&Z MEETING MINUTES SEPTEMBER 6, 1994 PAGE TWO Chairperson Welk called the meeting to order at 7:26 p.m. Present: Drilling, Vermeulen, Liaison Buckbee. Absent: LaMotte, Tourville. APPROVAL OF MINUTES: June 7, 1994 meeting minutes. The consideration of the June 7, 1994 meeting minutes were tabled until a quorua present at the meeting are available for approval. July 5, 1995 meeting minutes. The consideration of the July 5, 1994 meeting minutes were tabled until a quorum present at the meeting are available for approval. NEW BUS~: Request for Variance Centervil1e. Motion by Drilling, second by Vermeulen to recommend to the City Council app~uv41 the request for variances from Ordinance #4 as follows: 24. West third of Lots 7, 8 and 9 Block 2 SCHto:lliJLE OF REGULATIONS (7a) All future new dvelling in R-1, Family Residential DisEricts shall have of a .dnimum of 440 square feet. R-2, R-3 Single a double garage To allow a 316 square foot garage to be constructed in the R-2 Single Family Residential District which is less than the 440 square feet requirement. A variance of 126 square feet. and SCHEDULE OF DISTRICT REGULATIONS MINIMUM AREA OF STRUCTURES to allow a single family home of 834 square feet of minimum ground floor area to be constructed in the R-2 Single Family District which is less than the 1,050 square foot minimum ground floor area requirement. A variance of 216 square feet of minimum ground floor area. based on the following standards: special conditions and circumstances exist which are peculiar to the land, the lot size is 50 x 150 feet, the lot is small, long and narrow and does not result from the actions of the petitioner; literal interpretation of the provisions of this ordinance would deprive the petitioner of rights commonly enjoyed by other properties in the same district under the terms of this ordinance since there are other fifty foot lots located within the R2 Zoning District that have structures that are less than 1050 square foot living space requirement; that by granting the variances requested will not P&Z MEETING MINUTES SEPTEMBER 6, 1994 PAGE TWO confer on the applicant any special privilege that is denied by this ordinance to other lands, structures, or buildings in the same district; the proposed variance will not impair an adequate supply of light and air to adjacent property or unreasonable diminish or impair established property values within the surrounding area, or in an other respect impair the public health, safety or welfare of the residents of the city: sanitary sewer is installed and available to service this lot: the proposed home to be constructed meets all the setback requirement with the previous variance granted on June 11, 1986, motion carried unaniwnncly. Mayor Buckbee noted the the City Council. Kayar for approval from the always guarantee Council final approval is the responsibility of ~~~~ee explained that a recommendation Planning and Zoning Commission does not approval. OLD BUSINESS: City Survey Results. Discussion was tabled until Commission is available. I the entire Planning and Zoning 1995 Budget. It was noted the City Council has proposed a $1,500.00 Planning and Zoning Commission budget for 1995. Updating ORdinance '4. Discussion was tabled until the entire Planning and Zoning Commission is available. ADJOURN. Motion by Drilling, second motion carried unanimously. by Vermeulen to adjourn the meeting, Meeting adjourned 7:40 p.m. Respectfully submitted, Sanna E. Buckbee Assistant City Clerk r _... , ~.:.::: ':-"; l~::'6 :E:r..,iE,l;,,;'IW.';:' -, 0- /' ~,\SQlf FOR. RE~Ua~ . ' ~ " _\: -.fo ~ "G~ d:. 1! -#.: . ~ fJ. ~ (lJA. ~ C"J. '" ~'""'r · lL 14~ ~"--~ --r/A"'1 ~} r(: . ,.J ~-e. ~i'"\A,,"~ ~.J... c.S2Jf~~~~ QC,4.i. ~~ c:L ~}d~ "f',A.(: t~J. & '+S A.' } {::' ,--;},...;-<7?--.. I~" r c;, Z~ W\.(t.. ~ \' /J;r&:/t~L,~' . ~_. i+ \i,~~+ -{e. b~!,{ lL VtbWl< \Cts~-)tRa olt ~iJlJ _ ~ ~ 1Bv;cJ.v:S ~" ~ --- :.J)I\~"'" i \.~~~~ e. ~.c! V--~t'-'/.~{ /'7 i~ {SIGNAroRE OF PROPERTY OWNER) ~ \.... 'Y' - ,-,I I rV\.".I't j\j"!-; '~,0 ff~'~~1' <rl'\~ ~ ~'Y\.....; -Q. J v_ . v I ""- . ---- P.l c:::~ OP CEN'!:!..,vILLE A2F:':C.\~:ON ?OR '/ARIANC:e QR REZCNING " ARI.AltC~ )( FEE. REZONING PAID STUET" LOCAfiON O? PRoma~ xd ~~"..~ t<d I (~d: i"\~~J.) t LEG~ D2SCRIP'ttQN 01'" PRQPER'l!Cc,.J~.{- 13 J. L.~ ~9, a,~- flock;J. (!~\..~ 1ft I . ~ SIZE. OP- PAR~ (S) ~o K '.0 . PROP.BR~ aWftL'1;:P~~ tfl.t~~ PHONE Mi.. (PU OWNER) , ~DDR~ lo'i& ()#iOS-l- ~ $f p~ APl"...IC.AlI'r 0. 4~ ~1.'t ( /-.- ~"\... ~,oo.. zSct-;;I89 }"TmRE~/bBG4' ~cSc:~~",~\"At~J tJ~~F( ~ ~ ~'iT"S 2U1"IO~ m. EiOl'ER~ !BE aWHIm. . - . ~coa'mAC1! O~tf m IUBCJP.~ 'CP'~~ J:fOJJ(lIt~ 4 - -I' - "'~' D!SClm'TIOlf Q17 lIAQIlRU ~"'-""6.+C'1 ~ · ~cf"'-"'~S1' ~~:I:t~ ~ l334 ~r~1- L. 1a.:r-r 8,fAo.~ ~{T {.. 3/~-~[S. {J't'NIL ~l II ~ a.. -\:....Jc <A.'^.:&.~ ~J~ ~. '. , f . . ../ ~ "f' :on:...; ;t~.: IT 8-a:7d~ > (DAm; _ Impairing Values or Welfare of Residents: _ the new site of lots 10 & 11 'HOul.d conform to the ordinance _ the west one third of lots 7, 8 & 9 could have restrictions on home size to. con!o~ with residences to the east.. , I \ I t Page Three - City Council Meeting Minutes June 11, 1986 (- \ Mo tiolt 'by ZimnY" second 'by Fri.:tchie to grant' variance request' to separate the west' one third of ~ots'. 7, 8 &: 9- in B~ocic 2- from: ~ots LO & 11.. in B~ock: 2., CentervillEt,. mot:Lon carried. unanimou.sIy ""' Dis'c:US1rl.nn. an .erabella. x:equest for' variance from: setback: - . re<tui..-a48Ata. !he PJ2nnTng and ~ning crommission. reco1lllll8m1ed. . the Ci.ty aoun~J aIJ.ow a. variance 1:0 Qrdt"anc8" 1/:4-.. S'ee:ti..an. )4-.01.-% %:9ques:ti.ng the se1:bacls: o~ "the weat property" una (off Progress Read) of' the: west one 1:lti.rd of' lots; 7',.. a. .. 9.. Bl.ock Z in. Cen~e be ca cl.oser than 16 reet ta. 1:nat proper1:7 li.De. Ifhe required stann21!d$ for varianceS. seeat 1: be me~: . _ lb:::i..s'ti..n Special. Ci,rc:ulllS."tes - Thi$ 15 a. sa" Ia1: ~ record next: to seve~ other 50" lots wi."ttt. budS em. tBeIL !here is a sewer stulr f.nS"tall.e~ an. ttti.s . jpo"'~_ !his parcel. is sep.z:a.tad. f'.r:ollt ~ y;t.<:l~l..j br -.4..e:r ft,-en.1:'. . _ Literal. ~"t8rpre1:a:t:ion ~ Pravf.sians - Thm:a m:e ma.ar SO" % 1..50. lots buiI.1: upon. flr cran"terViII.et.. <l1:t1ti:' . p:-opertT (IWIlerS nave been, graa.1:ect variances fa. 4'fwrFT ~ c:i-~s. Stri.c1: :fn1:e~1:1an. WQuI.~ ~8"c:L~e 1:tds si 1:& u~eab~e. '!'here is' ~sen1:l3: a home on. PragI:eSB: ~ wi.1:h abou1: an eignt :foa1: se1:bac~ . _ Special. Pri.viI.eges - 01:l1ers nave -the righ.1: tD :eques1: a simiI.ar va.rianCe.. rn the- pas1: other pro~~t'i Q~S' baVe received a !:rimit.ar va;rian:c.e.. _ Impair Values or WeLfare:- o:r Rerid.enta - Setback: waul.~ all.ow good vision to. insure aa,fety on batn ffain: Street and Progress: Road.. Ii. ne- home wouJ..ct enhance the value o:r the o.tner homes in the area- Motion by ZimnY,. second by Ra.biscltorr. to: grant the varianc~ to Ordinance 114,. Secuon. )4-..01.-Z req,ueati.ng the. setback: or the west' property ~ine (of:r Progress: Road) o:r the west' one 1:t:tirtt of' ~ots 7,. 8. &. 9, B~oclt: 2. in Centerllle be no closer than 16 feet: to that" proper1:y' I..ine, motion carr-i.ed. unanimousl.y.:' Discussion on Kunt:; request :f'or variance from. setback: requirements' to cons:truct a. one or two ra.m.iJ..Y dwelling.. The PI.anning and Z'oning Commission! recommended. the: Ci.ty c-ouncU deny the: variance. request: f'or a two familY dwelling due to the size of the lot'.. The- request' did not meat: the: required.. standards for variances.. _ The construction of a t"NO f'amilY dwelling is a resu t- of the petitioners actions, not' speciaL conditions _ Literal interpretation 'Noul~ not' deprive the petLtioner of rights enjoyed 'by others _ This would grant' a SlJeciaJ.. privilege denied to .::lthers ~ _'11 Page Four - Ci~J Council Meeting Minutes June 11, 1986 ( - Residents are concerned with the safety of cars for two families in that small area. ~otiQ by Robischon, second by Zimny to deny the variance request for a two family dwelling, motion carried unanimously. The Planning and Zoning Commission recommended the City Council allow. a variance- to Ordinance #4, Section JLI..01.-Z requesting the setback off the. south property line (off Reritage S".treet) of lot 1.,. block 6, Centerville- be no closer than 1.6 feet to that .property line 1:0 aLlaY#' construction of a singl.e: family home-.. The re<tui.red:. standards: for variances seem to be met:'. - Spe<:iaI. ci.rcuarstances: and: condi.tiOlm' exi.s1: as th.i.s:. is: a SO" r~.50" J:a.1: o~ record:.. . - Li.teraI. interpre.ta.1:ioa:: would:. depri.ve the pet1:ti.oner a~ tigh1:s enjaye~ by athers as the C'i:ty has granted SUelr va.riances: i.rr. th~ past.. - Gran"ting 1:hi.s: variance r:eq ues1: will no t con::rer speci.aI. pri.vUeges- as ~mi 1 ~r- variances: have been. granted in: the pas-t'.. - The proposed vari.ance will not impair pro ~ t... val..ues.. public: heal. tn... safe-V or weUare or -=- rendents ~ th& C'i. ty ..' _ Motion: :by Pti..1:chi.e,. secad by Zimny' ta grant a. vati.am:e to OrrH nAnce 1J4.,. S'ec:t:i.on: 140..at.-~ requeS'ting the se"tha~tc a:tt the sau:th. property li:1~ (aU 1ieri-'tage S".tree-t) or I.a1: 1... black 6,.. C'en1:ervi.ll.e be no c::Iaser than 16 f'ee1:: tn 1:tIa1: property- line to aI.l..0.,. cana1:1:uc:tiOtI. 0.1: a. R'i~e 'fP-riTr home,. mo"tion cc:u.:.led unanimoUSly., . . !lotion by Rcbiscl1on... second. by Fri..tclti..e to re1:ai.tt 1:be Park: Pund: defici:t: separate from. 'the General. Fund defic:L1:.. ..tion carri.ed I1n~n1mnusLy-.. C~ertc wi1.I. send. card: ancf pLant to Harvey Cartier who is in Distri~t Memorial. Kospi.taI.... Motion. by Robischon,. se-cond by E'ritclti.e to pay.OrviI.I.e lfughes $7..50 per hour- while- he is' filling in for Karvey C'ar1:ier as: Direc.tor o~ PubLia Worm,. motion carried unanimously.. Mo tion by Robisc.'lon, second by E'ri tchie to a.l..low a $Z50 .00 working capi. tal. to the. Publ.ic Works Director wi. th each singl.e expenditure not to exceed;. $100..00, motion carried unanimo usly .- Cler~ wi~L contact tar=y KOch ~~dMaureen Aslesen aboQt moving the bl.eachers behind the backstops at the. b~ields.. Cler~ will contac~ the Rice Cree~ Watershed Distric~ abou~ the tree ac~oss the creek behind Robischon's home. Clerlt wi~l contac~ the Rice Creek Watershed District about the cul/er~ unde~ Brian Drive. \ pLANNING AND ZONING CO~~I5SION MEETING MINUTES TUESDA1, JUNE 1, 1993 pUJlLI C HEARING _ BEQUEST VOR. 11 ARI.ANCE - LOTS 7. B AND 9. BLOCK 2. CENTERVILLE . ~1> to due caJ.1. and notice t;her""f 'ohe 1?laDI1i.n& and Zonina ~i- of t;be City- of <:en1>ervill'" beld a pUblic he~ on Tue"da7. June- 1. 199a a1> t;be- Ci1:Y' ~- ~ pOJ'PO- of t;be beeri.n&..... to bear ..:u. pe>'IIon. P"""""" re~ a "equeel: for" variance frO& ~ 114. ~ or DISTIUC'r ~oliS MDl:u<<JM,\BEt. air 5'J:1lIl~"\J..ss - alJ.o'" a lriJS&l'" f~lT - - be- relocated l,nt;O 'ohe BZ s1.Dale lfami-lT Beei-1>~ Zo~ D~ *,,1> is Ie- _ 1.050~' foot JDi.niDlW'" ~d aoo~ - ~1>- '!:bS propa-a ~ t;a - relocated' is 768 ~ f....1> of ";1"- ~ :float -- .' , -. ~ propert;7' is ~ Tl.r ~ ... fall"""': .. ~ Weet- i;hird. of I,oi:8 T. a ...,i g, Block Z <:entervUle. euJ:>jec1: to _ -- of ".<:or<L ., ' . .... . . ,,~ .. . . , .' '. " . , . -., ... C1'A~ 'tourvUl-e caI1ec! ~ pabI1.C ~ - arcfe!'"' 'ai: 7:13 p..... I?r._:t;: 1r~~ Walk- ~:' Dri-"nIC. LIH<>-~' OJai.rP<'rson 'tourVille ".--.....u:ed' . t;be ~ 'i!o~ ~_'\:O . -""rs of the I?lanni.n& and ZoniD& ~i= en4 ~ ~_1> 111- t;he audience. . ,. .. ,. .,' :.~ .,' q .":;.- ;':-) ",~,-~~.~::~..".. ~ ' Co.,;.5IIion _be~ Walk ~ed t;be rear ....tbaCk ill~ ix> Gunner I?et;te......n-II. BuiJ.di ft. ~to~. sJ<el:ch __tratix>. t;be 'auildabl" area. Co..,.;.sllion -""~ Welk in~ if the ~ fi v.. ( 25 J rear yard. se1>back requirement appli.ee. 'J:h8 :skll1>ch auaae..t.. a ten (10 J foo1> rear yard ....tback ~nt. ..... ~, ... \ A copy of Gunnar l!"ett..r"""'s, BuildinC i.llustratinll b.u.ldable area. is attached to this minutes- Inepec~or" ske~ch. and madS' a part of I \ \ Ralph Wanlesa. 1073 Hwnboldt Avenue. We..t St.. I?aul. "as pre"ettt. Mr. Wanlees noted that he propose'" to. relocat" a 24 x 32 ho.... onto the lot. Mr. wanle"" "i.l1. also be constructinll a garags. Mr.. WanleSll has not yst deci.dsd i.f ths garag... "i.1.1. be attached or detached. Mr, wanless notsd that to ....st ths Square foot;ags requirement. ths hOUse would be long and eJ<in11Y' Mr. wanlesS no ted tha 1> the home would .. gu:t;1:sd" . Mr. Wanless "ill bri.ng the "0'-'810 up to OOd'h ne" "iri.n& and plwnbinll "ill. be installed. '!he ?r-:>po3ed ;10uae ~o be relocated ia one storY. Mr. wanlesS no1>ed t;,at the 'oaeemen~ ,.:,;'1 depend on t;,e '.ater table. Mr. Wanless ~cu1~ l:.~e to ~ove the home on to t~e lct as eocn as passi.ble. ~. ~~~:eaa haa purchaaed t;,e ;'ot and the home w:th the cc~t:~gencY that a variance ia granted. I '-.. " P&Z MEETING MINUTES JUNE 1, 1993 PAGE THREE called the ...,etina to order at 7:4:1. p.m. Preeent: Vermeulen. Welle. Absent: DriJ.lin&,. LaHot'te- APPROVAL. OF MINUTES: Motion by Ve......ul.en. eecond br Well< to approve l:he MaV 4. 1993 mee'tin& minutes, moUaD. carried. un"''''; 1lV!U8ly'- Motion. by Well<. .Acoad br V~ t:o l:ab16 l:he April. 1.3:. I993 meetin&' JDiJn1'tes,. mot:.ion carri.ed. uuAft;IlV!U8ly'.. NEW BUSINESS: ~;:::;. ;~. v....:;~= ;. ~ -: ::-~~f ~~,. 7'. Q. .."d 9- 'R1.o~r Z Motion by V~ ~_...,.I br w..u: t:o ~.."".-- - ~ Cit:7 CounCil. approval. of ~ "....-... - for .....ri..aDC'" - ()rdinaDCtI' M. S(:IlEOOLIt OH DISTlUcr _'{-"~ ItINIHIllt AREA. OH 5J:11LA'.1.wmS - all.ov a eiJJ&l.. fapoi 17 bo 1:1> be ".,located in.1:a the 1lZ'" na:Je l!'amll.7 Re,,;.dem;iaL .,..-;... Dt · - J"S t;bat;; is lJo88 1:baJ>; ]!.a5ll -- fooi; IDjn'- &r<JUDd._-Ft.......,_.-.~.- ,1:ba,~ d' structure to be ".,loo.o~-t is 76lI -..- fee1; of ".;ni_ ~ float are&- 'fbe- JlL~_t.. is ~1:r7' ~ 8& fgno-::.f'-'~ \feei; thir<i of Lot:s T. & ad. 9. BJ,ack:Z:~' sub;l:ect:. 1;0; ~e_nt of record,. 1.. Ttl an t:he ~~:: .~"\..;:. special. corvli:tiJ'n'- aDd. ~. erla1:. 1IbT~ are peculiar 1:0 the land, the lat:. size is 5(l % 150:, feet:~ the lot is .,.11.,. l.onC and ~. and dces noi:: reenU.t. from the actions of t:he petitioner;. ., . Utera.l. iD1:crx-~e'tati.on of the provisions of t:hi.s ordin8J1C8' . wouJ.d- depri.ve the peti.ti.oner' of cl,ghts commonly' enjoyed. by other proper't:ia5 in. . the -- district under the terms of this ordinance since there: are- other fiftY' foot. lot:s Ioca:tec:t lId..thin. 'the B2. Zor-t"'1f District that: have struCturea that are' less than. the 1050 square foot of livin&: space requirement; tha't. by. arantinC thi.s' variance requested will DO'C confer on the applicant any special. pri.vilege- tha.t: is denied by thi.s ordinance to other lands" structures, or buUdin&S in the same district;. the Rroposed variance- wi.ll DO't iJDpa.i..e' an. adequate- supplY' of light: and air to, adjacent: propert:Y' or unreasonablY'diminish or impair established propertY values within the surround area, or in. anT other respect impair the public health, safety or welf~ of the residents of the city; sanitary sewer i6 installed and available to service this lot; - To: Planning and Zoning Commission From: Mary Jo Helmbrecht Date: 6-1-93 Re: Public Hearins Becall~ of cont1icting 1~ I am uaable t9 attend thtpublic hearing scheduled for tonight. I have a.concem regarding tha y.,;RnCl!t from ()rdinaDce'#4. r would not be in favor of a. variance: allowing a. struetunt of76S square feet ofliving. spu:e to be relocateCi to this lot Without 1cnowing. the size oftbis lot I do not kDow what otber' options. this. perscmbas butt do feel this SU1JCtUl'eis toO smalt. ~ YOIL ~c~ i \ i ( , I 1 (v'\{\\N 5TREE\ to <t G ~ VI V1 IJ) a '-b C) (f .. CU~QE Ni DeD. ~ ~?f i-fo' C I flI "'- '13' ---;-~- / / ... -- - -- - - ~ ~i // - ------ ...-- /60 J j/ ~I. l'c/ i/ I I. 1< I I 2.4' / I 1'13' I ... 50 .~r 101' 33' 33; R~Q\Jc.STb1) vA.. yY1 (D\)N\'"'1 100' h-oI'Y\ \~. -Iu ~ (\(.. o~ l\AR'1'\ S '" .. - --,. I \ /1 /. i ~ j -..1.10' - ID r~~-~'d BUJu)Af3,cE . / / A~€:A NOT 10 SCALE I RESOLUTION 94- A RESOLUTION ADOPTING PROPOSED TAX LEVY Be it resolved by the city council of the City of Centerville, County of Anoka, Minnesota, that the following sums of money be levied for the current year, collectible in 1995, upon the taxable property in the City of Centerville, for the following purposes. Total levy General Fund '$351,656.00 The city clerk is hereby instructed to transmit a certified copy of this resolution to the county auditor of Anoka County, Minnesota. Adopted by the city council this 14th day of September, 1994. ~ ~r~JL~ May ATTEST: So..NL1L B. ~'-<--L Acting Clerk/Administrator I RECEIPTS AND DISBURSEMENT~ '""'. ~epternber 1 \' 14 ~ 1994 BALANCE IN CHECKING ACCOUNT AS OF September 1, 1994 RECEIPTS $46,071.97 DISBURSEMENTS - $393,489.40 BALANCE IN CHECKING ACCOUNT AS OF SET>TEHBEP 14, 1994 $474,137.43 $ 46,071.97 $520,209.40 $393,489.40 $126,720.00 RECEIPTS REGISTER For the period 09/01/94 to 09/14/94 10/17/94 RECEIPT TOTAL ACCOUNT ACCOUNT _______~&QM_~HQM_R~Q~I~~~__________ _________~Q&_!H~I_~~R~Q~~__________ ___~~I~___ ~~M~~R_ ___&~Q~l~r__ l __HMM~~&_ ___A~QMH!___ STRONG CONSTRUCTION VAR RQST W1/3,LT 7,8,9 BLK2 CENTERV 09/01/94 835 300.00 100-34 000 300.00 NORTHERN HEATING l AIR CONDITIONING MECH PRMT '94-33 1871 73RD ST 09/01/94 836 50.50 100-32200 50.50 LYNAE M MARSHALL BLDG PRMT194-72 1580 SOREL STREET 09/01/94 831 5,027.55 100-32200 1,387.55 402-36260 750.00 602-34500 1,650.00 415-n350 200.00 602-34 700 825.00 100-n300 215.00 FESTIVAL PATRONS HATS 1 CARNIVAL TICKETS 09/01/94 838 60.00 202-34900 60.00 RICHARD TKACZIK CONSTRUCTION SOD ESCROW 1919 73RD STREET 09/01/94 839 800.00 408-36230 800.00 STEPHAN SONTAG BLDG PRMT'94-73 1880 PRAIRIE DRIVE 09/01/94 840 51.80 100-32200 51. 80 PLUMB-MANIA PLUMBING PLUMBING PRMT '94-26 1871 73RD ST 09/01/94 841 66.00 100-32200 66.00 RESIDENT ADDRESS HAPS 09/01/94 842 5.00 100-34000 5.00 STATE OF MINNESOTA 1994 FIRE STATE AID 09/01/94 843 36,248.00 403-36250 36,248.00 CHICAGO TITLE INSURANCE PHOTOCOPIES 09/01/94 844 2.00 100-34000 2.00 CONSUMERS UTILITY BILLING 2ND QTR 1994 09/01/94 845 1,863.13 601-34100 114, 04 602-34200 1,103.09 415-32350 46.00 JOHN FISCHBACH DOG LICENSE '635 09/01/94 846 10.00 100-32200 10.00 THi BRENNER FILING FEES FOR MAYOR POSITION 09/01/94 847 2.00 100-36220 2.00 KEl KLINGELHOETS CITY COUNCIL FILING FEE 09/04/94 862 2.00 100-36220 2.00 LISA DALY BLDG PRMT '94-74 1829 HAYFIELD RD 09/06/94 848 105.95 100-32200 105.95 LISA DALY ELECTRICAL PRMT APPLICATION 09/06/94 849 1.00 100-34 000 1. 00 DAVID PIKILIAN BLDG PRMT '94-75 1695 SOREL STREET 09/06/94 850 167.35 100-32200 167.35 JOHN HARRI BLDG PRMT 194-76 7131 20TH AVE NO. 09/07/94 854 164.15 100-32200 164,15 RANDY HAGERTY SEWER, WATER, CHG TO TURN ON WATER 09/08/94 855 110.43 602-34100 41.80 601-34200 46.63 601-34200 20.00 415-32350 2.00 ROBERT DEVOE FINAL SEWER, WATER 1818 FOX RUN 09/08/94 856 29.00 601-34200 17.00 602-341 00 12.00 JOHN HAPKA FINAL SEWER CHG 7151 SHAD AVE 09/08/94 851 24. 00 602-34l 00 24, 00 YVONNE HENRICH FILING FEE FOR HOSPITAL BOARD 09/08/94 859 2.00 100-36220 2.00 DANIEL KASSIAN FILING FEE FOR CITY COUNCIL 09/08/94 860 2.00 100-36220 2.00 SANNA BUCKBEE FILING FEE FOR CITY COUNCIL 09/12/94 863 2.00 100-36220 2.00 LAURA POWERS RASMUSSEN CITY COUNCIL FILING FEE 09/13/94 861 2.00 100-36220 2.00 THERESA BRENNER BLDG PRMT 194-11 1206 CLEAR RIDGE 09/13/94 864 61.85 100-42200 61. 85 SANDY HEINEMAN FILING FEE FOR KAYOR SEAT 09/13/94 865 2.00 100-36220 2.00 DOUG YAUCH FILING FEE FOR COUNCIL SEAT 09/13/94 866 2.00 100-36220 2.00 JEFFREY NOTTUM SEWER CHARGES 7238 MAIN STREET 09/13/94 867 :"~,;,,, 415-32350 2.00 KEVIN DANIELSON FILING FEE FOR CITY COUNCIL 09/13/94 868 2.00 100-36220 2.00 CONSUMERS SEWER, WATER, 1 DRAIN FUND FEES 09/13/94 869 905.66 601-34100 554.86 602-34200 334.80 41 5-32350 16.00 lOTAL FOR MONTH 46,011.91 46,013.91 TOTAL YEAR TO DATE 1,279,576.03 1,279,576.03 DISBURSEMENT REGISTER For the period 09/01/94 to 09/14/94 10/11194 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~RQH_~AIU________________ ______~QR_~RAI_f~&fQ~g________ ___UAI~___ ~~H~~&_ ____Qff~Q~___ l ______~~MBg&_ ___AHQ~~I___ SANNA BUCKBEE FLOODPLAIN CONST UPDATE LETTER 09/06/94 1891 11.35 yI 401-46000-300 11.35 REHBEIN INC HARDWOOD PONDS 1&2 REFUND TREE 09/06/94 7899 4,265.00 ~ 100-41120-810 4,265.00 PUBLIC EMPLOYEES RETIREMENT ASSOC PERA CONTRIBUTION 8/8-8/19/94 09/13/94 1898 442.61 vi 100-41500-125 218.81 100-43100-125 223.80 HUGO POSTMASTER FLOODPLAIN NEWSLETTER 09/13/94 1900 121.17 ~ 401-46000-230 121.11 ROBERT BARRON MAINT SALARY 8/22-9/9/94 09/14/94 1901 326.21'~ 100-43100-388 11.60 601-43220-100 183.48 602-43230-100 80.55 100-45050-100 62.65 100-43100-389 89.50 100-43100-115 -24.65 100-43100-150 -78,98 100-43100-120 -30.24 100-43100-110 -1.01 100-43100-125 -20.63 THERESA BRENNER SEPTEMBER COUNCIL SALARY 09/14/94 1902 18.50 ~ l~~:tll~~:l~~ ~~:~~ 100-41100-170 -1.23 SANNA BUCKBEE SALARY 8/22-9/9/94 09/14194 1903 834.41 vi 100-41500-100 1,129.63 100-41130-100 63.00 100-41500-115 -62.34 100-41500-150 -154.14 100-41500-120 -13.94 100-41500-110 -17.29 100-41500-125 -50.45 JOHN BUCKBEE III SEPTEMBER COUNCIL SALARY 09/14/94 7904 161.61 vi 100-41100-100 175.00 100-41100-120 -10.85 100-41100-110 -2.54 TOM DARIO SEPTEMBER COUNCIL SALARY 09/14/94 7905 78.50 vi 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 MARY JO HELMBRECHT SEPT COUNCIL SALARY 09/14/94 7906 18.50 ~ 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 ORVILLE HUGHES MAINT SALARY 8/22-9/9/94 09/14/94 7901 621.54 vi 100-43100-388 56.93 601-43220-100 113.85 602-43230-100 44.28 100-45050-100 37.95 100-43100-389 588.22 100-43100-115 -38.59 100-43100-150 -81.16 100-43100-120 -52.16 100-43100-170 -12.20 100-43100-125 -35.58 DALE LARSON KAINT SALARY 8/22-9/9/94 09/14194 7908 561.50 vi 100-43100-388 85.23 601-43220-100 208.34 601-43220-100 28.42 602-43230-100 137.32 100-45050-100 120.73 100-43100-389 194.14 100-43100-115 -34.67 100-43100-150 -86.03 100-43100-120 -48.00 e DISBURSEMENT REGISTER For the period 09/01/94 to 09/14/94 10/17/94 CHECK TOTAL ACCOUNT ACCOUNT _______!Q_~HQH_fAIQ________________ ______EQR_~[Ai_f~R~Q~~________ ___QAiR___ N~K~~R_ ____QR~QI___ l ______H~K~~R_ ___!HQMH!___ 100-431 00-170 -1 L 23 100-43100-125 -32 .15 TAMARA M HILTZ HILLER SALARY 8/22-9/9/94 09/14/94 7909 179.44 100-41 500-1 00 203. 63 100-4150H20 -12.63 100-41 500-170 -2.95 1,269.00 / 100-41 500-125 -8.61 PAUL PALZER MAINT SALARY 8/22-9/9/94 09/14/94 7910 100-43100-388 220.82 415-43210-100 7.24 601-43220-100 76.02 602-43230-100 130.32 100-45050-100 91.14 100-42300-100 492.32 100-43100-389 448.88 100-43100-330 195.48 100-43100-430 68.78 100-4310H15 -84. 43 100-43100-150 -177.14 100-43100-120 -107.73 100-43100-170 -25.20 100-43100-125 -73.50 MA OLHEID SALARY 8/22-9/9/94 09/14/94 1911 649.71 .I 100-41 500-1 00 882.65 100-41 500-115 -40.97 100-41 500-150 -87.11 100-41500-120 -54.72 10o.4150H70 -12.80 100-41500-125 -37.34 DANELL WESTBROCK SALARY 8/22-9/9/94 09/H/94 7912 414.60 I 100.41500-100 451.03 601-4322HOO 21. 48 602-43230-100 64.43 100-4150HI5 -21.10 100.41500-150 -3U5 100-41500-120 -33.29 100.41500-170 -7. 19 100.41500-125 -22.71 TOM WILHARBER SEPTEMBER COUNCIL SALARY 09/14/94 7913 58.50 .; 100-41100-100 85.00 100-411 00-120 -5.21 100-41100-170 -1. 23 100-411 00-115 -10.00 I 100-41100-150 -10.00 PALDA l SONS, INC. PARTIAL PAY EST 'I CLEARWATER 09/14/94 1914 245,635.50 401-46000-530 245,635.50 REHBEIN INC. PART PAY '4 ACORN CRK PH II CA 09/14/94 7915 57,060.52 vi' 41 1-46000-530 51,060.52 CIRCLE PINES/LEXINGTON POLICE DEPT1 SEPT PYMT ON POLICE CONTRACT 09/14/94 7916 13,149.67 ~ 100-42100-300 13,149.67 KAlER STEWART l ASSOC. INC. ENGINEERING SERVICES 7/3-7/30/ 09/14/94 7917 3,596.90 401-41700-300 2,225.96 411-41700-300 809.39 100-43100-320 195.37 100-43100-330 200.35 / 100-41700-300 165.83 CENTENNIAL FIRE DISTRICT FIRE STATE AID 09/14/94 7918 36,248.00 100-42200-810 36,248.00 CIRCLE PINES/LEXINGTON POLICE DEPT DONATION TO POLICE FOR LIGHTS 09/14/94 7919 1,400.00 / 100-42100-430 1,400.00 FIRSTAR HUGO BANK AUG WITHOLDING TAX DEPOSIT 09/14/94 7920 2,598.81 100-41500-150 328.29 100-41500-120 601.90 100-41500-110 140.78 100-43100-150 527.70 DISBURSEMENT REGISTER For the period 09/01/94 to 09/14/94 10/17/94 CHECK TOTAL ACCOUNT ACCOUNT _______!Q_~HQ~_~AI~________________ ______~QR_~HA!_~~&~Q~E________ ___~A!E___ H~~DE&_ ____QHEQI___ l ______R~~ftE&_ ___A~Q~R!___ 100-43100-120 676.22 100-43100-170 171.18 100-41100-150 10.00 100-41100-120 63.84 100-411 00-170 14.92 200-41120-120 4.96 200-41120-170 1.16 100-45050-120 46.88 100-45050-170 10.98 402.611 0.00 MN DEPT OF REVENUE STATE WITHOLDING TAX DEPOSIT 09/14/94 7921 100-41500-115 167.32 100-43100-115 225.29 100-41100-115 10.00 PUBLIC EMPLOYEES RETIREMENT ASSOC EMPLOYEE PAID LIFE INS PREMIUM 09/14/94 7922 33.00 .I 100-41500-190 21.00 100-41500-190 12.00 AMERICAN BANK INT PYMT l AGENT FEES ON 5 BON 09/14/94 7923 3,077.50 I ~~r:t m~:u~ 2,m:~~ 308-47000-620 176.50 301-47000-620 201.00 305-47000-620 177 . 00 NOI BANK MN AGENT FEE ON 1976 SEWER BOND 09/14/94 7924 200.00 / 100-47000-620 200.00 ME'. ..v. vLITAN WASTE CONTROL COMM OCTOBER SEWER SERVICE FEE 09/14/94 7925 7,818.00 ./ 602-43230-440 7,818.00 DCA INC OCTOBER 94 MEDICAL INS 09/14/94 7926 276.05 / 100-41500-130 276.05 JIM OR JOYCE STEVENS REFUND OF ESCROW FOR DRIVEWAY 09/14/94 7927 1,500.00 ./ 801-41120-810 1,500.00 ALPHA VIDEO CABLE T.V. CAMERAS l REMOTE MO 09/14/94 7928 4,491.11 .V' 200-41120-454 4,491.11 RANDY HAGERTY RECYCLING EXP, MILEAGE,POSTAGE 09/14/94 7930 129.36 / 201-45350-300 83.33 201-45350-110 17.68 201-45350-285 28.35 CIRCULATING PINES PUB HEARING NOT,VOTING ACCUR,B 09/14/94 7931 411.14/ 100-41120-350 19.14 100-41130-350 12.76 125.00 ~ 100-42300-200 379.24 LAKE SANITATION INC 5 RECYCLING LOTTERY WINNERS 09/14/94 7932 201-45350-430 125.00 JAY SCHNEIDER 1-12 CHANNEL AUDIO MIXER 09/14/94 7933 638.99 200-41120-454 638.99 LIGHTNING PRINTING 1000 LETTERHEAD 09/14/94 7934 124.34 -.I 100-41500- 200 124. 34 OPM INFORMATION SYSTEMS WORD PROCESSING UPGRADE 09/14/94 7935 108.94 v 100-41500-200 108.94 MINNEGASCO GAS UTIL:MAIN ST,SOREL ST,PARK 09/14/94 7936 38.79 I 100-43120-385 9.22 100-43100-394 16.48 100-45050-380 13.09 NORTHERN STATES POWER CO AUG STREET LIGHTING 09/14/94 7937 849.60 ./ 100-43115-386 849.60 GENERAL REPAIR SERVICE REPAIR LIFT STATION 11 09/14/94 7938 332.57 ./ 602-43230-400 332.57 CORNER EXPRESS SUPP FOR CITY,SEWER l WATER DE 09/14/94 7939 55.05 . 100-41500-200 17.78 602-43230-280 7.19 601-43220-260 30.08 NORTHERN STATES POWER CO ELECT UTIL 8/3-9/3/94,C/F,WATE 09/14/94 7940 546.49 I 100-43120-385 280.80 602-43230-393 12.71 115.62 ~ 601-43220-375 252.98 ANI LECTRIC COOPERATIVE 13 STREET LIGHTS 09/14/94 79H 100-43115-386 115.62 TOWN CRIER PROMOTIONS 1000 CALLING CARDS FOR PAUL PA 09/14/94 7942 97.96 100-43100-200 97.96 EMERALD OFFICE SUPPLY MISC SUPPLIES 09/14/94 7943 69.81 ./ 100-41500-200 69.81 DELUXE 1000 MULTI PURPOSE CHECKS 09/14/94 7944 162.35 ~ 100-41500-200 162.35 MENARDS CHAIN FOR PARK SWING 09/14/94 7945 12.56 100-45050-270 12.56 GRANGER'S INC. 75.1 GALLONS DEISEL FOR PARK M 09/14/94 7946 90.00 ./ 100-45050-270 90.00 ROTO-ROOTER SERVICE CALL AT PARK BLDG 09/14/94 7941 1 ,249. 00 ~ 100-45050-400 1,249.00 DISBURSEMENT REGISTER For the period 09/01/94 to 09/14/94 CHECK TOTAL HUGO-FEi~ :~~~_EAI~________________ ______EQR_~HAr_E~REQ~E________ o97~~7~4-- ~~~~ER_ ----1~~~~8-~1 HN DEPT OF TRADE l ECONOHIC DEVELOP 09/14/94 7949 PAUL PALZER HEALTH INS,HILEAGE l SUPPLIES 09/14/94 7950 SANNA BUCKBEE HAVIS SOLHEID ROBERT BARRON AIRSIGNAL INC U.S. WEST AUG HILEAGE FOR ELECTION WORK 09/14/94 7951 AUG MILEAGE 09/14/94 7952 REIMBURSEHENT FOR COFFEE-PAPER 09/14/94 7953 QUARTERLY COG FOR PAGERS 09/14/94 7954 PARK BLDG 1 WATER TOWER PO ONE 09/14/94 7955 ANOH COUNTY INVOICE FOR ACCU-VOTE BATTERIE 09/14/94 7956 TOTAL FOR MONTH TOTAL YEAR TO DATE 150.00 / 121.61 j 13.75 I 8.25 ./ 56.84 ..I 63.12 // 58.74 25.00 / 393,489.40 2,136,678.13 10/17/94 ACCOUNT ACCOUNT ______H~KftER_ ___AKQ~H1-__ 100-43100-220 91.62 602-43230-280 17.55 100-43100-240 11.38 100-45050-270 7.43 100-41100-391 150.00 100-43100-130 56.40 100-43100-110 62.98 100-43100-220 2.23 100-41500-110 13.75 100-41500-110 8.25 100-41500-200 56.84 100-43100-210 63.12 100-45050-370 41.44 601-43220-370 17.30 100-41130-430 25.00 393,489.40 2,136,159.15 , 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 CITY COUNCIL 1995 PRELIMINARY BUDGET SPECIAL MEETING MINUTES WEDNESDAY, SEPTEMBER 7, 1994 - 6:30 P.M. Pursuant to due call and notice thereof, the City Council of the City of centerville held a special meeting on Wednesday, September 7, 1994. The purpose of the meeting was discuss the proposed preliminary budget for 1995. Mayor Buckbee called the meeting to order at 6:40 p.m. Present: Brenner, Dario, Helmbrecht, Wilharber. The City Council discussed the proposed noted bids were received from: City of Sheriff and Washington County Sheriff. on file with the Clerk/Administrator. police budget. It was Lino Lakes, Anoka County A copy of these bids are It was noted that the Ramsey County Sheriff decided it would not be cost effective to present a proposal at this time. A copy of this letter dated August 23, 1994 is on file with the Clerk/Administrator. Motion by Buckbee, second by Helmbrecht to contract with the Circle Pines/Lexington Police Department for a cost not to exceed $160,424 contingent that this decision is within the scope of the special meeting relating to the 1995 preliminary budget; if it is determined the decision is not within the scope of the meeting, the 1995 police service contract is to be placed on the September 14, 1994 regular meeting agenda, motion carried unanimously. Motion by Wilharber, second by Buckbee to direct City staff to write thank you letters to the agencies who responded to Centerville's request for proposals for 1995 police services, motion carried unanimously. Mayor Buckbee recessed the meeting at 7:00 p.m. The meeting reconvened at 7:07 p.m. Tamara Miltz-Miller was present. Ms. Miltz-Miller presented the 1995 Proposed Preliminary Budget to the City Council. A copy of the 1995 Proposed Preliminary Budget is attached to and made a part of these minutes. The City Council discussed preliminary budget. at length the proposed 1995 Motion by Brenner, second by Dario to direct City staff to include the figure of the tax impact on Centerville businesses at the next budget meeting, motion carried unanimously. Steve Dixon, Michael Navin, Carol Pelton, Dale Larson and Rick Thompson from the Centerville Park and Recreation Committee were 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 CITY COUNCIL SPECIAL MEETING MINUTES SEPTEMBER 7, 1994 PAGE TWO present and discussed with the City council the extension of Central Park. Carol Pelton explained there is a matching grant available from the D.N.R. for park land acquisition and development. The final application deadline is August 1995, with the grants being award in January 1996. The Park and Recreation Committee would like to work out a purchase agreement for the property with the LaMotte family, explaining the grant application process, and ask for a closing date in January of 1996. The LaMotte Estate would retain the earnest money deposited by the City. If an agreement can not be reached, the Park and Recreation Committee would agree to contribute $20,000.00 towards the purchase. If the Park and Recreation Committee is awarded the grant, they would like for TIF to pick up the cost of the acquisition and the park dedication funds would be used to develop the park land. It appeared to be the consensus of the city Council to place the extension of Central Park on the September 14, 1994 City Council agenda. Motion by Buckbee, second by Wilharber draft a resolution certifying the 1995 tax levy at $351,656.00; with a net contingent upon no errors exist in budget, motion carried unanimously. to direct City staff to preliminary general fund tax levy rate of .39185 the proposed preliminary ADJOURN: Motion by Buckbee, second by Wilharber to adjourn the meeting, motion carried unanimously. Meeting adjourned 9:00 p.m. Respectfully submitted, .5GUuL~_~. . -fucflkc Sanna E. Buckbee Assistant City Clerk I RECEIPTS AND DJSBURSEMENTS - AUGUST 29 - 31, 1994 BALANCE IN CHECKING ACCOUNT AS OF AUGUST 29, 1994 RECEIPTS - $306.32 $477,524.11 $ 306.32 Sub Total $477,830.43 ADJUSTMENTS Check #7894 Voided Out Receipt # 872 not posted + + 200.00 15.00 Receip~ # 818 posted twice Sub Total $478,045.43 BALANCE IN CHECKING ACCOUNT AS OF AUGUST 31, 1994 - $ 3,908.00 $474,137.43 ~ I .. RECEI~TS REGISTER For the period 08/30/94 to 08/31/94 09/08/94 RECEI~T TOTAL ACCOUNT ACCOUNT ____fRoM_~tlQM_Rf~flYfQ__________ _________EQR_~tlAI_EMR~O~f__________ ___DATE __ HMH~fR_ __-Bf~EI~T__ L __H~M~tR_ ___AHQMHI___ STAR HUGO BANK JULY INTEREST ON CHECKING ACCOUNT 08/31/94 858 306.32 100-36200 306.32 TOTA L FOR MONTH 306.32 306.32 TOTAL YEAR TO DATE 1,174,074.05 1,174,074.05 l.- , DISBURSEMENT REGISTER For the period 08/30/94 to 08/31/94 09/08/94 CHECK TOTAL ACCOUNT ACCOUNT ____IQ_~tlQM_EAIQ________________ ______EQR_~tlAI_E~REQ~~________ ___QAI~___ N~M~~R_ ____~tl~~K___ 1 ______N~M~~R_ ___AMQMNI___ L PALZER REIMBURSEMENT FOR SCHOOL FEE 08/31/94 7896 293.25 100-42300-391 293.25 TOTAL FOR MONTH 293.25 293.25 TOTAL YEAR TO DATE 1,496,119.20 1,495,600.22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 CITY COUNCIL MEETING MINUTES RESCHEDULED REGULAR MEETING FROM WEDNESDAY, AUGUST 24, 1994 - 7:00 P.M. TO MONDAY, AUGUST 29, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Monday, August 29, 1994 at the city Hall. This meeting was rescheduled from Wednesday, August 24, 1994 to Monday, August 29, 1994 due to a family emergency. Mayor Buckbee called the meeting to order at 7:05 p.m. Present: Brenner, Dario, Helmbrecht, Wilharber. MINUTES: July 13, 1994 - Regular Scheduled Meeting. Motion by Buckbee, second by Brenner to approve July 13, 1994 regularly scheduled meeting minutes, unanimously. the Wednesday, motion carried August 10, 1994 Regular Scheduled Meeting. Motion by Buckbee, second by Brenner to approve August 10, 1994 regularly scheduled meeting Brenner; AYE - Buckbee; AYE Dario; AYE ABSTAIN: Wilharber, motion carried. the Wednesday, minutes, AYE- - Helmbrecht; August 17, 1994 Special Meeting Budget/Staff Structure. Motion by Buckbee, second by Wilharber to approve the August 17, 1994 special meeting minutes regarding the preliminary 1995 General Fund Budget and the restructure/hiring of City staff, AYE - Brenner; AYE - Buckbee; AYE - Helmbrecht; AYE - Wilharber; ABSTAIN - Dario, motion carried. SET AGENDA: Motion by Buckbee, second by Helmbrecht to set the August 29, 1994 Agenda with the following amendments: Add: Old Business: 7. 1994 Street Work Changes. 8. Community Development Block Grant. 9. Minnesota Magic Midway. 10. Open Meeting Law Insurance. New Business: 6. Camera and Microphone Set-up. 7. Public Works Supervisor - Working Part-Time on an "As Needed" basis. 8. Mayor's Comments. 9. Discussion Item - Council member Helmbrecht.. Remove from Consent Agenda for Discussion separately: 1. Transfer of Check Signer. 2. Transferring excess Center Hills I Capital Project Fund Monies. motion carried unanimously. 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 CITY COUNCIL MEETING MINUTES AUGUST 29, 1994 PAGE TWO APPEARANCES: Yvonne Henrich - Update on Hospital Leasing Option. Yvonne Henrich, District Memorial Hospital Representative, was present and updated the City Council regarding the affiliation agreement with the Fairview Hospital System. Ms. Henrich noted the agreement will call for the construction of a new facility. The site has not yet been determined. The ambulance service issue has not yet been resolved. Ms. Henrich asked the city Council to please contact her with any questions or concerns they may have. She noted in a week or two the District Memorial Hospital District will be scheduling community meetings. Council member Helmbrecht asked that City staff be notified of the community meeting dates, so the information can be placed on the cable t.v. Mayor Buckbee asked questions of Ms. Henrich regarding the moral of the employees, etc. Ms. Henrich noted the hospital staff appears to attitude towards the affiliation agreement Hospital System. have a favorable with the Fairview Walter Neumann, Centerville Police Liaison. It was noted that Mr. Neumann was not in attendance at the meeting. OLD BUSINESS: Flood Plain Update. Dave Nyberg, MSA Consulting Engineers, was present. Mr. Nyberg explained the Main Street crossing is now open. There is some work to be completed such as rip rap, restoration, to include seeding and sodding, and the overlay. Mr. Nyberg noted the Contractor has begun to work at the Peltier Lake Drive crossing, and will begin first by inspecting the sanitary sewer force main. The road will be closed for approximately 2 1/2 weeks, depending on the weather. The next crossing to be started, after the completion of the Peltier Lake Drive crossing, will be Brian Drive. Mr. Nyberg questioned if the City has received the waiver of trespass from Mark Edberg. Council member Helmbrecht asked questions regarding the Main Street sidewalk replacement. Mr. Nyberg noted if any damage was caused by the Contractor, the Contractor will be responsible for the repair. Mr. Nyberg stated he will have Al Salo, Project Inspector, investigate the sidewalk area. 109 CITY COUNCIL MEETING MINUTES 110 AUGUST 29, 1994 111 PAGE THREE 112 113 Council member Helmbrecht questioned if the chain link fence 114 along Main Street will be installed before Thursday. 115 116 Mr. Nyberg noted the chain link fence will be one of the last 117 things to be installed, however, the orange fencing will remain. 118 119 Motion by Wilharber, second by Buckbee to direct City staff to 120 notify the Centennial School District regarding the Peltier Lake 121 Drive, Brian Drive and 20th Avenue construction, motion carried 122 unanimously. 123 124 Mr. Nyberg explained he is in the process of writing the second 125 construction newsletter and asked if the City council would like 126 to have anything included. 127 128 Council member Wilharber would like to have the residents thanked 129 for their patience for putting up with the construction. 130 131 Acorn Creek - Pay Estimate. 132 Dave Nyberg, MSA Consulting Engineers, was present. Mr. Nyberg 133 noted the Acorn Creek Pay Estimate No. 4 appears to be order and 134 Greg Stonehouse has recommended approval. 135 136 Motion by Wilharber, second by Dario per the recommendation of 137 the City Engineer to approve the Acorn Creek Partial Payment 138 Estimate No.4 to Rehbine, Inc. in the amount of $57,060.52; the 139 amount of retainage is $10,563.87, motion carried unanimously. 140 141 Streets to be Re-swept. 142 Paul Palzer, Public Works Director/Building Inspector, was 143 present and updated the City Council regarding quotes obtained 144 for additional street sweeping. Mr. Palzer noted he received a 145 quote for street sweeping at $54.00 per hour. He estimated the 146 streets to be re-swept would take approximately 10-12 hours. Mr. 147 Palzer expressed, in his opinion, it may be beneficial to leave 148 the rock on the streets due to winter approaching. 149 150 Motion by Wilharber, second by Helmbrecht that per the 151 recommendation of Paul Palzer, Public Works Director/Building 152 Inspector and budget constraints to postpone additional street 153 sweeping until Spring 1995, motion carried unanimously. 154 155 1994 street Work Changes. 156 Paul Palzer, Public Works Director/Building Inspector, presented 157 the City Council with his recommendation for 1994 street work 158 changes. Mr. Palzer noted there is a problem with the 159 Centerville Road/Peltier Lake Drive intersection. He expressed 160 the City Engineer has discussed four different proposals with 161 him, and now they appear to be recommending that holes be drilled 162 into the catch basin. Mr. Palzer noted the drain pipes are CITY 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 COUNCIL MEETING MINUTES AUGUST 29, 1994 PAGE FOUR detaching from the catch basins. Mr. Palzer expressed proposal A of his recommendation should fix the problem for 3 - 5 years and eliminate most of water collecting and the hump. Mr. Palzer expressed concern with regard to snow plowing. A copy of Mr. Palzer's recommendations for 1994 street work is on file with the Clerk/Administrator. Council member Wilharber suggested the Engineering Liaisons meet with Paul Palzer and the City Engineer to discuss the proposed street work changes. Motion by Dario, second by Buckbee to authorize the Engineering Liaisons Buckbee and Helmbrecht to meet with Paul Palzer and the City Engineer to consider the options for the Centerville Road/Peltier Lake Drive street work; if they are able to reach an agreement to correct the area and are within the budgeted dollar amount the work may commence as recommended; the City Council will be updated regarding the decision, motion carried unanimously. NEW BUSINESS: Request to keep Split Rail Fence in Street Right-of-Way. Paul Palzer, Public Works Inspector/Building Inspector, reviewed a letter dated August 11, 1994 to Mike Schweitzer, 1822 73rd street, regarding a split rail fence within the street right-of- way. Mr. Palzer presented the City Council with a list dated August 24, 1994 of other properties within the City that have fences that are currently less than 7 feet from the curb. He noted some of the fences are as close as 2 feet from the curb. Mr. Palzer noted the city plows may find it difficult to "wing back" the snow plow. A copy of the letters dated August 11, 1994 and August 24, 1994 are on file with the Clerk/Administrator. The City Council reviewed a letter Michael and Deborah SChweitzer, 1822 split rail fence. A copy of this Clerk/Administrator. dated August 15, 1994 from 73rd Street, regarding their letter is on file with the Council member Helmbrecht expressed she felt that if Mr. Schweitzer is requested to move his fence, all the other fences located within the street right-of-way should be moved. Mike SChweitzer, 1822 73rd Street, was present. Mr. Schweitzer noted his in-laws have a split rail fence located in the street right-of-way in the City of Big Marine. The fence gets buried with snow every year, but has never been damaged. Mr. Schweitzer I 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 CITY COUNCIL MEETING MINUTES AUGUST 29, 1994 PAGE FIVE noted he has placed reflectors noted he drove around the City and in the street right-of-way. His the curb and is placed outside the on the fence. also observed a fence is 4 1/2 utilities. Mr. Schweitzer lot of fences to 5 feet from Mayor Buckbee noted his concern is that the city is not held responsible for any damage to fences within the street right-of- way. Council member Wilharber suggested the City adopt a fence ordinance and notify the residents that have placed a fence within the street right-of-way that the City will not be liable for any damage. He also suggested the City Attorney be asked to address the question of liability incurred by the City for allowing property owners to place objects in the street right-of- way. Motion by Wilharber, second by Dario to direct City staff to notify all residents with objects placed within the street right- of-way that the City of Centerville will not be liable for any damage that may occur from City snow plows or other maintenance equipment; the letter is to be reviewed by the City Attorney regarding any liability that may be incurred by the City allowing objects to remain in the street right-of- way, motion carried unanimously. Motion by Wilharber, second by Buckbee to direct City staff to obtain examples of fence ordinances from other cities and draft an ordinance for City Council review, motion carried unanimously. OLD BUSINESS: Community Development Block Grant for Parks. Paul Palzer, Public Works Director/Building Inspector, presented the City Council with a letter dated August 29, 1994 regarding Community Development Block Grant funding. Mr. Palzer has contacted JoAnn Wright, Anoka County, regarding changing the scope of the project. Ms. Wright appears to not have a problem with the changes. Mr. Palzer noted a change order from Palda and Sons, may be necessary. A copy of this letter is on file with the Clerk/Administrator. Council member Helmbrecht noted she would like to review the plan before proceeding. Motion by obtain a Engineers; Helmbrecht, second by Brenner to direct City staff to breakdown of project costs from MSA, Consulting 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 CITY COUNCIL MEETING MINUTES AUGUST 29, 1994 PAGE SIX I and that JoAnn Wright be asked for a written opinion regarding the changing of the scope of the 1994 Community Development Block Grant fund projects, the City Council review the information at their next meeting, motion carried unanimously. Mayor Buckbee recessed the meeting at 8:30 p.m. reconvened at 8:35 p.m. The meeting Central Park Extension. The City Council reviewed a counter proposal dated August 8, 1994 from Shirley Drewlo, Robert LaMotte and Lois Tuckner regarding the purchase of their property for the extension of Central Park. A copy of this letter is on file with the Clerk/Administrator. Council member Brenner noted the Park and Recreation Committee would like the City Council to fund the purchase of the land with Tax Increment Financing and they would fund the development of the park land extension. Mayor Buckbee noted the Park and Recreation Committee has park dedication funds available for the purchase, or development park land. Council member Helmbrecht would like to revisit the TIF projects to see how much funding is available. Council member Helmbrecht noted balance of $55,700.00. Council the expansion of the ballfields, they should pay for themselves. the Park Dedication fund has a member Helmbrecht expressed with and if they are managed right, Motion by Buckbee, second Wilharber to acknowledge receipt of the counter proposal from Shirley Drewlo, Robert LaMotte and Lois Tuckner; City staff is directed to write a letter stating in near future the City Council will be readdressing the financial issues, thanking them for their counter offer; and that City Council hopes to be in touch with them soon, motion carried unanimously. It appeared to be consensus of the City Council that $20,000.00 would be an appropriate contribution from the Park and Recreation Committee for the purchase of Central Park extension. Bad Check Policy - No Response. It was noted that City staff mailed the Circle Pines/Lexington 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 CITY COUNCIL MEETING MINUTES AUGUST 29, 1994 PAGE SEVEN Police Chief Dave VanBurkleo's local business. No response received. proposed Bad Check Policy to all in favor or not in favor was Motion by Dario, second by Wilharber to not adopt the Circle Pines/Lexington Police Chief Dave VanBurkleo's proposed Bad Check Policy due to lack of response from Centerville business owners, motion carried unanimously. Motion by Wilharber, second by Buckbee to direct city staff to contact Circle Pines/Lexington Police Chief Dave VanBurkleo of the City Council's decision to not adopt the proposed Bad Check Policy due to lack of response from Centerville business owners, motion carried unanimously. Clarification on Future Projects Assigned to Tamara Miltz-Miller. Council member Brenner expressed concern regarding the estimated date of completion for capital Improvement Plan of January 1, 1995. She noted the Star City Committee needs to have this project completed in a more timely manner. It appears the only portion that is holding up the completion is the inclusion of the Park and Recreation Committee's capital Improvement Plan. If the Capital Improvement Plan is not completed by early November it will throw off the Star City Committee's schedule. Motion by Brenner, second by Helmbrecht to direct the Park and Recreation to have their Capital Improvement Plan completed no later than October 1, 1994; if it is not completed by October 1, 1994 it may not be included in the City's Capital Improvement Plan; and the Capital Improvement Plan be submitted for City Council approval by November 4, 1994, motion carried unanimously. Motion by Buckbee, second by Wilharber to approve the proposed number of hours and costs as submitted by Tamara Miltz-Miller; with the change in the estimated date of discontinuation of assistance of the capital Improvement Plan of January 1, 1995 to November 4, 1994, motion carried unanimously. Minnesota Magic Midway. Motion by Buckbee, second by Dario to direct City staff to advise the City Attorney that the city Council is interested in pursuing the collection process for Minnesota Magic Midway, motion carried unanimously. Open Meeting Law Insurance. Mayor Buckbee asked what the status is with the purchasing of the 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 CITY COUNCIL MEETING MINUTES AUGUST 29, 1994 PAGE EIGHT Open Meeting Law Insurance. Sanna Buckbee, Acting Clerk/Administrator, noted she has contacted the League of Minnesota cities regarding the term and if the rates are to be pro-rated, the contact person and herself have been playing "telephone tag". Staff will have the information by the September 14, 1994 meeting. NEW BUSINESS: Center Hills II - Set Date for Reassessment Hearing. It was noted that Gerald Rehbein was not present and petition for reassessment of Center Hills II has not been received. Motion by Wilharber, second by Helmbrecht to table consideration of the Center Hills II Reassessment, motion carried unanimously. Vacation and sick Time Resignating Employees. Council member Helmbrecht expressed the City Council should offer to pay for 1/2 of the sick time accumulated at the time of retirement. Motion by Buckbee, vacation and sick City Council has unanimously. second by Dario to table consideration of time pay for resignation employees until the reviewed Ordinance #22 B, motion carried Request for Charitable Gambling Monies - Circle Pines/Lexington Police Department. The City Council reviewed a request dated August 17, 1994 from Circle Pines/Lexington Police Chief Dave VanBurkleo regarding charitable gambling funds. A copy of this request is on file with the Clerk/Administrator. Motion by Wilharber, second by Helmbrecht to approve the request of Chief VanBurkleo for charitable gambling funds in the amount of $1,400.00 to replace two light bars on their police vehicles in 1995, motion carried unanimously. Hamline University Intern. The City Council reviewed a letter dated August 10, 1994 from Hamline University Graduate School regarding Hamline University's Master of Arts in Public Administration Program. A copy of this letter is on file with the Clerk/Administrator. Motion by Brenner, second by Helmbrecht to direct City staff to complete the Master of Arts in Public Administration Program Questionnaire, motion carried unanimously. 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 CITY COUNCIL MEETING MINUTES AUGUST 29, 1994 PAGE NINE Camera and Microphone Set-Up. The City Council reviewed a letter Dennis Zerwas regarding new cameras City Hall cable cast on Channel 16. file with the Clerk/Administrator. dated August 24, 1994 from and microphone set for the A copy of this letter is on Motion by microphone motion. Helmbrecht set up. to table consider of the camera and Council member Helmbrecht rescinded her Motion by Buckbee, second by Wilharber to authorize Dennis Zerwas to purchase two new state-of-the-art video cameras and nine microphones to be installed in the City Hall Council Chambers for a cost not to exceed $6,556.20; the completion date is to be no later than December 31, 1994; motion carried unanimously. Public Works Supervisor - Working Part-Time on an "As Needed" basis. The City Council reviewed a letter dated August 24, 1994 from Paul Palzer, Public Works Director/Building Inspector, regarding Orville Hughes working part-time on an "as needed" basis. A copy of this letter is on file with the Clerk/Administrator. Motion by Buckbee, second by Dario to direct the Employee Review Board to review Orville Hughes working part-time on an "as needed" basis; to establish a classification and wage if needed; and to address the need to fill Orville Hughes's position, motion carried unanimously. Mayor's Comments. Mayor Buckbee noted there will be two vacancies on the City Council and the Mayor's seat will also be vacant. Mayor Buckbee asked if it would be appropriate to encourage residents to run for office utilizing the cable t.v. Motion by Buckbee, second by Helmbrecht develop an encouraging cable t.v. residents to run for city offices; the ad will include the dates fee, motion carried unanimously. to direct City staff to advertising to inspire for filing and the filing Budget Meeting Date. Motion by Buckbee, second by Wilharber to cancel the August 31, 1995 Budget meeting; to schedule a 1995 Budget meeting for the following 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 CITY COUNCIL MEETING MINUTES AUGUST 29, 1994 PAGE TEN dates: Wednesday, September 7, Monday, September 12, necessary, motion carried unanimously. 1994 at 6:30 p.m. and 1994 at 6:30 p.m., if Discussion Item - Council member Helmbrecht. Council member Helmbrecht noted she would like the to consider the idea of a Municipal Liquor Store for the City versus raising taxes. She noted Liquor Stores appear to generate a lot of money that have them. City Council to raise funds that Municipal for the cities Council member Wilharber expressed concern with an image of the City promoting liquor and the liability. Motion by Wilharber, second by Brenner to request Council member Helmbrecht to research different financial ventures for the City of Centerville and to develop a list of municipal enterprise projects, motion carried unanimously. Dinner to Recognize ~ity Staff Resigning from Service. It was noted that 1n Tamara Miltz-Miller's advisements dated August 24, 1994 that she would volunteer to organize an event to recognize the accomplishments of persons leaving the service of the City of Centerville. It appeared to be the consensus of the City Council to ask Tamara Miltz-Miller to organize an event during mid-October to the first part of November, 1994. CONSENT AGENDA: Motion Consent by Buckbee, second by Dario to approve the following Agenda items: Transferring excess Municipal Water Improvements Capital Project Fund Monies into the Municipal Water Improvements Debt Service Fund. To adopt a resolution transferring excess municipal water improvements capital project fund monies into the municipal water improvements debt service fund. A copy of this resolution is attached to and made a part of these minutes. Transferring excess 1992 Acorn Creek Improvements Capital Project Fund Monies into the 1992 Acorn Creek Improvement Debt Service Fund. To adopt a resolution transferring excess 1992 Acorn Creek improvements capital project fund monies into the 1992 Acorn Creek improvements debt service fund. A copy of this resolution is attached to and made a part 541 CITY COUNCIL MEETING MINUTES 542 AUGUST 29, 1994 543 PAGE ELEVEN 544 545 of these minutes. 546 Acceptance of Resignation of Orville Hughes, Public 547 Works Supervisor. 548 To accept the resignation of Orville Hughes, Public 549 Works Supervisor with regrets and sincere appreciation 550 of past service. A copy of this resignation is on file 551 with the Clerk/Administrator. 552 Acceptance of Resignation of Mavis Solheid, Deputy 553 Clerk. 554 To accept the resignation of Mavis Solheid, Deputy 555 Clerk, with regrets and sincere appreciation of past 556 service. A copy of this resignation is on file with 557 the Clerk/Administrator. 558 Letter to City of Lino Lakes Regarding Joint Elevated 559 Water Tower Project. 560 Approval of the letter to Vernon Reinert, Lino Lakes 561 Mayor, regarding a joint elevated water tower project. 562 A copy of this letter is on file with the 563 Clerk/Administrator. 564 Mayors/Police Chiefs meeting Regarding Crime. 565 Authorization for Mayor Buckbee to attend the 566 Metropolitan Mayors and Police Chiefs meeting regarding 567 crime and public safety in the metropolitan area. 568 Return of Escrow to Jim and Joyce Stevens for Driveway. 569 To approve the recommendation of David Nyberg, MSA 570 Consulting Engineers, as outlined in a letter dated 571 August 10, 1994 to the $1,500.00 escrow account to Jim 572 and Joyce Stevens. A copy of this letter is on file 573 with the Clerk/Administrator. 574 Ordinance #50 amendment - Grass Clippings. 575 To amend Ordinance #50 as follows: 576 ADD: 577 Section 3A. DEPOSITS ON STREET PROHIBITED: No 578 person shall sweep, shovel or otherwise 579 deposit any leaves, grass, rubbish or 580 other materials of any kind in any 581 street or gutter within the City of 582 Centerville. 583 Resolution Appointing Election Judges. 584 To adopt a resolution appointing election judges for 585 the City of Centerville to serve during the State of 586 Minnesota primary election, Tuesday, September 13, 1994 587 and the State of Minnesota general election, Tuesday, 588 November 8, 1994. A copy of this resolution is 589 attached to and made a part of these minutes. 590 Request for Reimbursement for Fall Classes - Building 591 Inspections Technology. 592 To approve the request of Paul Palzer, Public Works 593 Director/Building Inspector for reimbursement in the 594 amount of $228.10 for fall Building Inspection 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 CITY COUNCIL MEETING MINUTES AUGUST 29, 1994 PAGE TWELVE Technology class at North Hennepin Community College. motion carried unanimously. Transfer of Check Signer. The City Council briefly discussed the transfer of the check signer to Mavis SOlheid, Deputy Clerk. Motion by Buckbee, second by Wilharber to approve the transfer of the check signer from Tamara Miltz-Miller to Mavis Solheid, Deputy Clerk, motion carried unanimously. Transferring excess Center Hills I Capital Project Fund Monies into the Center Hills I Debt Service Fund. Motion by Buckbee, second by Wilharber to adopt a resolution transferring excess Center Hills First Addition capital project fund monies into the Center Hills First Addition debt service fund, motion carried unanimously. A copy of this resolution is attached to and made a part of these minutes. PAYMENT OF CLAIMS: Centennial Fire District. Motion by Wilharber, second by Helmbrecht to approve the current paYment of claims of the Centennial Fire District, motion carried unanimously. City of Centerville. Council member Dario noted Waterworks Beach Club should be billed for two satellites used during the city Celebration from On-site Sanitation. Motion by Wilharber, second paYment of claims of the City unanimously. by Buckbee to approve the current of Centerville, motion carried ADJOURN: Motion by Buckbee, second motion carried unanimously. by Wilharber to adjourn the meeting, Meeting adjourned 10:20 p.m. Respectfully submitted, 5CtlJl[L 2. &~JtJ.<-L Sanna E. Buckbee Acting Clerk/Administrator RESOLUTION 94- A RESOLUTION APPOINTING ELECTION JUDGES CENTERVILLE TO SERVE DURING THE STATE OF ELECTION, TUESDAY, SEPTEMBER 13, 1994 AND THE GENERAL ELECTION, TUESDAY, NOVEMBER 8, 1994. FOR THE CITY OF MINNESOTA PRIMARY STATE OF MINNESOTA WHEREAS election judges are people who are really on the front line of democracy; WHEREAS their careful and honest work insures fair elections; WHEREAS the City of Centerville needs people for this exciting and vital work; WHEREAS the following persons qualify to be an Election Judge and are an eligible voter within the City of centerville; WHEREAS the following persons are willing to identify with the DFL or IR party; WHEREAS the following persons are able to read, write and speak English; WHEREAS the following persons are not the brother, sister, spouse, parent or child of another election judge in the same precinct or of a candidate in the election; THEREFORE BE IT RESOLVED BY THE CITY COUNCIL to appoint the persons Election Judges for the City of Centerville to serve during the State of Minnesota Primary Election, Tuesday, September 13, 1994 and the State of Minnesota General Election, Tuesday, November 8, 1994: Carol Zoff Pelton, Judy Almendinger, Mary Ann Thill Mary Jane Lang, Rosemary Barett, Joan LaMotte, Joyce Dupre, LaVerne Peterson, Shirley Drewlo and Marilyn Erkenbrack. 'l.'\~ Ad~Pted by the City COU7\il this ~h day ~j C~.~4,-~ ~uckbee III Mayor of August, 1994. ATTEST: 3LvLtL~. ~ Sanna E. Buckbee Acting Clerk/Administrator RESOLUTION 94- RESOLUTION TRANSFERRING EXCESS MUNICIPAL WATER IMPROVEMENTS CAPITAL PROJECT FUND MONIES INTO THE MUNICIPAL WATER IMPROVEMENTS DEPT SERVICE FUND. WHEREAS, the 1993 Audit shows a $22,561 balance in the Municipal Water Improvements Capital Project Fund; WHEREAS, the capital improvements of the Municipal Water Improvements are complete; WHEREAS, the Municipal Water Improvements Dept Service Fund continues to have a balance; LET IT BE RESOLVED, that $22,561 shall be transferred from the Municipal Water Improvements Capital Projects Fund into the Municipal Water Improvements Debt Service Fund; LET IT FURTHER BE RESOLVED, Capital Projects Fund shall that the Municipal Water Improvements be closed. M '.2.4c,> this ~4th day of August, 1994. Adopted by the City ATTEST: ~{C, ~ <BU~flj)AZ Sanna E. Buckbee Acting Clerk/Administrator RESOLUTION 94- RESOLUTION TRANSFERRING EXCESS CENTER HILLS FIRST ADDITION CAPITAL PROJECT FUND MONIES INTO THE CENTER HILLS FIRST ADDITION DEBT SERVICE FUND. WHEREAS, the 1993 Audit show a $1,212 balance in the Center Hills, First Addition Capital Project Fundi WHEREAS, the capital improvements of the Center Hills, FIrst Addition are completei WHEREAS, the Center Hills First Addition Debt Service Fund remains to be balancedi LET IT BE RESOLVED, that $1,212 shall be transferred from the Center Hills, First Addition Capital Projects Fund into the Center Hills, First Addition Debt Service Fundi LET IT FURTHER BE RESOLVED, that the Center Hills, First Addition Capital Projects Fund shall be closed. r,t;' 2ti 24th day of August, 1994. Adopted bY,the city 'frunCil this ~,,~ CO ~~~ J 1l'l C. B ckbee III Mayor ATTEST: ~_a... f _ ~GU- Sanna E. Buckbee Acting Clerk/Administrator , RESOLUTION 94- RESOLUTION TRANSFERRING EXCESS 1992 ACORN CREEK IMPROVEMENTS CAPITAL PROJECT FUND MONIES INTO THE 1992 ACORN CREEK IMPROVEMENTS DEPT SERVICE FUND. WHEREAS, the 1993 Audit shows a $8,238 balance in the 1992 Acorn Creek Improvements Capital Project Fundi WHEREAS, the capital improvements of the 1992 Acorn Creek Improvements are completei WHEREAS, the 1992 Acorn Creek Improvements Debt Service Fund continues to have a balancei LET IT BE RESOLVED, that $8,238 shall be transferred from the 1992 Acorn Creek Improvements Capital Projects Fund into the 1992 Acorn Creek Improvements Debt Service Fundi LET IF FURTHER BE RESOLVED, that the 1992 Acorn Creek Improvements Capital Projects Fund shall be closed. '2..~ Sc< b by the City this 24th day of August, 1994. ATTEST: 5()JtJL~ f - ~ Sanna E. Buckbee Acting Clerk/Administrator ~ I RECEIPTS AND DISBURSEMENTS - AUGUST 11,~29, 1994 BALANCE IN CHECKING ACCOUNT AS OF AUGUST 11,1994 RECEIPTS - $46,885.21 $454,315.10 $ 46,885.21 $501,200.31 DISBURSEMENTS - $23,676.20 BALANCE IN CHECKING ACCOUNT AS OF AUGUST 29, 1994 $ 23,676.20 $477,524.11 J RECEIPTS REGISTER 08/29/94 For the period 08/11/94 to 08/31/94 - RECEIPT TOT A L ACCOUNT ACCOUNT _______FRQM-XtlQM_RfCflVEU ___ _________FOR_~tiAI_fUREQ~_______ ___UAlE___ HYMBfH_ ___RECflfI__ L __~UHftER_ ___AHQUHI--_ PA TRICK RILEY SEWER ACCT .276 7193 W. ROBIN LANE 08/11/94 785 38.00 602-34200 36.00 415-32350 2.00 HUGO HEATING & COOLING MECH PRMT '94-28 7046 GOIFFON 08/11/94 799 50.50 100-32200 50.50 REGISTERED ABSTRACTERS SPEC ASSESS PAY-OFF23-31-22-24-0031 08/11/94 800 201.40 100-36ffO 86.70 302-36110 114.70 UNIVERSAL TITLE SPEC ASSESS PAYOFF 1840 73RD ST 08/11/94 801 1,614.80 311-36110 1,614.80 LAND TITLE SPEC ASSESS SEARCH 6885 20TH AVE S 08/11/94 803 15.00 100-34000 15.00 EUGENE FAUL WATER RECONNECT 7138 BRAIN DRIVE 08/11/94 804 50.00 601-34500 50.00 CONSUMERS 2ND QTR SEWER,WATER,DRAIN FUND FEES 08/12/94 805 134.17 601-34100 66.17 602-34200 64.00 415-32350 4.00 FIRST SECURITY TITLE WATER, SEWER, DRAIN FUND FEES 08/12/94 806 123.93 601-34100 76.13 602-34200 45.80 414-32350 2.00 CONSUMERS 2ND QTR SEWER,WATER,DRAIN FUND FEES 08/12/94 807 1 1 ,541.1 6 601-34100 4,398.20 602-34200 6,820.56 415-32350 322.40 PAUL A DENTZ BLDG PRMT '94-68 1667 PELTIER LK DR 08/12/94 808 75.25 100-32200 75.25 PRICE & BRUNS LTD PHOTOCOPIES OF ORDINANCE .33A 08/15/94 809 7.00 100-36220 7.00 BERNADETTE WILL DOG LICENSE .634 08/18/94 810 10.00 100-32200 10.00 SKELTON LAW OFFICES PHOTOCOPIES 38 COPIES 08/18/94 811 9.50 100-36220 9.50 B.J. & M. PLUMBING & HEATING CO PLUMBING PRMT'94-21 1784 PELTIER lK 08/18/94 812 61.00 100-32200 61. 00 DENNIS ZERWAS DONATION FOR CITY FESTIVAL 08/18/94 813 20.00 202-34900 20.00 IUCKBEE DONATION FOR CITY FESTIVAL 08/18/94 814 33.00 202-34900 33.00 JOn" WATSON LOT SPLIT REVIEW 08/18/94 815 64.75 100-34000 64.75 TREASURER ANOKA COUNTY JULY FINES AND FEES 08/18/94 816 2,578.57 100-35100 2,578.57 CONSUMERS 2ND QTR 1994 WATER,SEWER, DRAIN FEE 08/18/94 817 6,126.72 601-34100 3,053.18 602-34200 2,913.54 415-32350 160.00 UNIVERSAL TITLE SPEC ASSESS PAYOFF 1840 73RD ST 08/19/94 802 11,243.52 311-36110 1 I ,243.52 S.l. DREAM HOMES BLDG PRMT '94-56 6926 PHEASANT LANE 08/22/94 818 3,908.00 100-32200 1,018.00 100-32300 215.00 602-34500 1,650.00 602-34700 825.00 415-32350 200.00 DUFRENSE BUILDERS BlDG PRMT '94-69 1548 PELTIER LK DR 08/25/94 819 105.95 100-32200 105.95 TREASURER, ANOKA COUNTY SUBSIDY FOR ELECTION JUDGES 08/25/94 821 295.00 100-36270 295.00 ECONOPLUMB INC. PLUMBING PRMT '94-22 1721 HERITAGE 08/25/94 822 36.00 100-32200 36.00 KYLE C. FREEMAN MECH PRMT '94-29 1721 HERITAGE 08/25/94 823 50.50 100-32200 50.50 ROMARK INC. MECH PRMT '94-30 1784 PELTIER lK DR 08/25/94 824 65.50 100-32200 65.50 DElSON PLUMBING INC. PLUMB PRMT '94-23 1909 73RD ST 08/25/94 825 56.00 100-32200 56.00 DAAS PLUMBING INC. PLUMBING PRMT '94-24 & .94-25 08/25/94 826 122.00 100-32200 122.00 ST. MARIE SHEET METAL HEATING PRMT .94-31 6926 PHEASANT 08/25/94 827 50.50 100-32200 50.50 CHRISTINE EVANS BLDG PRMT '94-70 1914 73RD ST 08/25/94 828 75.25 100-32200 75.25 REGISTERED ABSTRACTERS SPEC ASSESS SRCH 1919 73RD ST 08/25/94 829 15.00 100-32200 15.00 1ST SECURITY TITLE SPEC ASSESS SRCH 7167 SHAD AVE 08/25/94 830 1,852.71 304-36110 1,852.71 FESTIVAL PATRONS HATS & CUPS 08/25/94 831 20.50 202-34900 20.50 MICHAel NOER BlDG PRMT .94-71 7248 BRIAN DR 08/25/94 832 144.60 100-32200 144.60 W~"'El MCCORMACK BlDG PRMT '94-71 7198 BRIAN DR 08/25/94 833 98.78 100-32200 98.78 'f. RER, ANOKA COUNTY JOINT POWERS, SCORE 93 BONUS 08/26/94 820 5,940. 15 201-36250 5,940.15 RUSH HEATING & SHEET METAL MECH PRMT .94-32 1909 73RD ST 08/29/94 834 50.50 100-32200 50.50 TOTAL FOR MONTH 46,885.21 46,885.21 TOTAL YEAR TO DATE 1,141,757.34 1,141,757.34 DISBURSEMENT REGISTER r the Derjod 08/11/94 to 08/31/94 08/29/94 CHECK TOTAL _______IQ_~HQM_EAIQ________________ ______EQR~HAT_EMRfOSI________ ___DAlt___ NUHD~ ~~ 1 PARTYRITE NITE LIGHT GOLF STICKS 08/24/94 7842 53.94 ROBERT BARRON MAINTENANCE SALARY 8/8-8/19/94 08/24/94 7843 190.76 SANNA BUCKBEE CLERK SALARY 8/8-8/19/94 08/24/94 7844 AARON DIXON MAINTENANCE SALARY 8/8-8/19/94 08/24/94 7845 PATTY GAUERKE TAPING 2 CC MEETINGS 08/24/94 7846 LAWRENCE HAGLUND MAINTENANCE SALARY 8/8-8/19/94 08/24/94 7847 ORVILLE HUGHES MAINTENANCE SALARY 8/8-8/19/94 08/24/94 7848 DALE LARSON MAINTENANCE SALARY 8/8-8/19/94 08/24/94 7849 TAMARA H HILTZ-HILLER CLERK SALARY 8/8-8/19/94 08/24/94 7850 438.80 115.79 36.94 82.43 454.69 369.17 694.54 ACCOUNT ACCOUNT _____-HQMD~ ___AMQUNI___ 100-45050-270 53.94 100-43100-388 44.75 601-43220-100 40.28 602-43230-100 40.28 100-45050-100 67.12 100-43100-389 96.21 100-43100-115 -13.21 100-43100-150 -50.37 100-43100-120 -17.90 100-43100-170 -4.19 100-43100-125 -12.21 100-41500-100 532.66 100-41500-100 40.41 100-41700-100 53.87 100-41500-115 -28.78 100-41500-150 -72.88 100-41500-120 -38.87 100-41500-170 -9.09 100-41500-120 -26.52 100-41500-190 -12.00 100-45050-100 125.38 100-45050-120 -7.77 100-45050-170 -1.82 200-41120-454 40.00 200-41120-120 -2.48 200-41120-170 -0.58 100-45050-100 &9.25 100-45050-120 -5.53 100-45050-170 -1.29 100-43100-388 63.25 601-43220-100 44.28 100-45050-100 50.60 100-43100-389 455.40 100-43100-115 -25.50 100-43100-150 -48.45 100-43100-120 -38.04 100-43100-170 -8.90 100-43100-190 -12.00 100-43100-125 -25.95 100-43100-388 66.28 415-43140-100 56.82 601-43220-100 89.97 602-43230-100 80.50 100-45050-100 68.66 100-45050-100 101.80 100-43100-389 44.98 100-43100-115 -19.44 100-43100-150 -47.93 100-43100-120 -31.56 100-43100-170 -7.38 100-43100-125 -21.53 100-43100-190 -12.00 100-41500-100 836.17 . '_"" ./ J .". DISBURSEMENT REGISTER For the aeriod 08/11/94 to 08/31/94 08/29/94 CHECK TOT AL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CHECK L NUMBER AMOUNT 100-41500-100 13.00 100-41500-115 -19.73 100-41500-150 -34.02 100-41500-120 -52.65 100-41500-170 -12.31 100-41500-125 -35.92 PAUL PALZER MAINTENANCE SALARY 8/8-8/19/94 08/24/94 7851 882.30 100-43100-388 318.56 601-43220-100 21.72 602-43230-100 43.44 100-45050-100 162.90 100-42300-100 2&4.26 100-43100-389 333.04 100-43100-330 . 14.48 100-43100-115 -43.94 100-43100-150 -94.54 100-43100-120 -71.82 100-43100-170 -16.80 100-43100-125 -49.00 MAVIS SOlHEID CLERK SALARY 8/8-8/19/94 08/24/94 7852 349.84 lDO-41500-100 657.92 100-41500-115 -28.06 100-41500-150 -54.83 100-41500-120 -40.79 100-41500-17 0 -9.54 100-41500-130 -138.03 100-41500-190 -9.00 100-41500-125 -27.83 0'( WESTBROCK CLERK SALARY 8/8-8/19/94 08/24/94 7853 307.05 100-41500-100 324.12 601-43220-100 15.62 602-43230-100 39.05 100-4t500-1t5 -12.02 100-41500-150 -14.73 100-41500-120 -23.48 100-41500-170 -5.49 100-41500-125 -18.02 BABCOCK, LOCHER, NEILSON & MANNELLA JULY LEGAL FEES 08/24/94 7856 3,894.53 100-41600-300 1,647.97 401-41800-300 1,993.58 202-41800-300 204.00 100-41800-305 35.00 100-41800- 311 14.00 PRESS PUBLICATIONS PUBLIC WORKS AD-NOTICE OF ELEC 08/24/94 7857 77.65 100-43100-340 52.45 100-41130-350 25.20 EARL F. ANDERSON, INC. BELT SWING SEAT FOR PARK 08/24/94 7858 158.16 100-45050-270 52.24 100-43100-290 105.92 GOPHER STATE ONE CALL INC. SERVICE FOR JULY 08124/94 7859 4.00 100-43100-300 4.00 CIRCULATING PINES PRINTING,RECYCLE LTR,NEWSLTR,C 08/24/94 7860 873.61 201-45350-340 343.86 100-41120-340 411.15 202-45100-340 118.60 ALL FIRE TEST INC. ANNUAL MAINT & 3 NEW EXTINGUIS 08/24/94 7861 98.27 100-43100-240 98.27 T.A. SCHIFSKY & SONS INC. 1.01 TONS MIX FOR ROADS 08/24/94 7862 24.96 100-43100-275 24.96 ON SITE SANITATION UNIT SERV-CITY CELEB & PARK UN 08/24/94 7863 539.20 202-45100-430 413.90 100-45050-270 125.30 JAY "nos INC DISPOSAL OF LIQUID IN TANK 08/24/94 7864 308.00 100-43100-330 308.00 SA iUCKBEE ELECTION MILEAGE 08/24/94 7865 21.18 100-41130-110 21.18 DISBURSEMENT REGISTER For the period 08/11/94 to 08/31/94 08/29/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_WHQM_PAID________________ ______EQR_~tlAT_eYRPOSf________ ___DAIf___ HUMBER- ____~~K___ 1 __----HUMDfR_ ___AMQUHI___ DENNIS ZERWAS LABOR, FILM & DEVELOPING CELEB 08/24/94 7866 168,00 202-45100-430 168.00 ORVILLE HUGHES AUGUST MILEAGE 08/24/94 7867 7.15 100-43100-110 7.15 OANELL WESTBROCK AUGUST MILEAGE TO CIRC. PINES 08/24/94 7868 8,80 100-41500-110 8.80 MONA ESPE OFFICE WORK 08/24/94 7869 13.97 100-41500-430 13.97 PUBLIC EMPLOYEES RETIREMENT ASSOC PERA 7/25-8/5-94 08/24/94 7870 455.06 100-41500-125 203.91 100-43100-125 251. 15 U,S. WEST WATER TOWER lINE 08/24/94 7871 17,30 601-43220-370 17.30 ROTa-ROOTER SERVICE CALL AT PARK BLOG 08/24/94 7872 350,00 100-45050-400 350.00 SOUTHWARD AMUSEMENTS BALANCE FOR CARNIVAL RIDES 08/24/94 7873 2, 60i. 00 202-45100-430 2,607.00 BERGMAN COMPANIeS, !NC ROUT & SEAL CRACKS ON CITY STR 08/24/94 7874 4,874.38 100-43140-320 4,874.38 CIRCULATING PINES DISPLAY AD FOR FETE DES LACS 08/24/94 7875 348.10 201-45100-350 348.10 PAU L PA LZ ER BROOM & CITY MILEAGE 08/24/94 7876 76.28 100-43100-240 10.00 100-42300- 1 10 11.28 100-43100-110 55.00 NORTHERN STATES POWER ELECTRIC UTIL 7/5-8/3/94 08/24/94 7877 891.90 100-43120-385 372.08 100-43100-394 40.85 601-43220-375 269.27 100-42400-392 14.96 100-45050-380 59.00 602-43230-393 135.74 CORNER EXPRESS PUBLIC WORKS GASOLINE & SUPPLI 08/24/94 7878 73.42 100-43100-210 57.74 100-43100-220 5.13 602-43230-280 10.55 NORTH HENNEPIN COMMUNITY COLLEGE SCHOOL FOR BLOG/PUBLIC WRKS 01 08/24/94 7879 293.25 100-42300-391 293.25 DCA INC AUG & SEPT HEALTH INS PREMIUM 08/24/94 7880 552.10 100-41500-130 552.10 INTERNATIONAL CONFERENCE OF BLOG BlDG OFF MANAGEMENT MANUAL 08/24/94 7881 45.00 100-42300-390 45.00 U.S. WEST AUG PHONE CHRG,FAX,PUMPHSE,SOR 08/29/94 7892 305.08 100-43120-370 185.09 601-43220-370 57.13 100-43100-370 62.86 PAUL PALZER 2 WEEKS HEALTH INS. 08/29/94 7893 37.60 100-43100-130 37.60 NORTH METRO RECREATION 08/29/94 7894 200.00 100-45050-810 200.00 METROPOLITAN WASTE CONTROL COMM JULY 3 SAC CHARGES 08/29/94 7895 2,376.00 602-43230-440 2,376.00 TOTAL FOR MONTH 23,676.20 23,676.20 TOTAL YEAR TO DATE 1,464,308.81 1,463,789.83 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 CITY COUNCIL SPECIAL MEETING MINUTES WEDNESDAY, AUGUST 17, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the City Council of the City of centerville held a special meeting on Wednesday, August 17, 1994 at the City Hall. The purpose of the meeting was to discuss the preliminary 1995 General Fund Budget and the restructure/hiring of City staff. Mayor Buckbee called the meeting to order at 7:10 p.m. Present: Brenner, Helmbrecht, Wilharber. Absent: Dario. 1995 Preliminary Budget/Levy Discussion. Tamara Miltz-Miller, Clerk/Administrator walked through a preliminary draft of the 1995 budget. It was noted the numbers from Anoka County have not yet been received. Ms. Miltz-Miller also noted she has combined the levy and fiscal disparities together, because this is the actual number certified to Anoka County. A copy of the preliminary budget is attached to and made a part of these minutes. Ms. Miltz-Miller noted more detail will be given at future budget meetings, she would like the City Council to contact staff with options or possibilities they would like to have researched. Mayor Buckbee would like to explore the funding options for the municipal building. Council member Wilharber would like to have the payoff option for the municipal building rediscussed. Motion by Wilharber, second by Buckbee to close discussion of the 1995 preliminary budget, motion carried unanimously. Mayor Buckbee recessed the meeting at 8:20 p.m. reconvened at 8:27 p.m. The meeting Staff~estructure/Hiring. Council member Wilharber noted if a full time administrator is hired, he could not see the hiring of an additional part time employee. He expressed concern with keeping a full time administrator busy. The number of hours over coverage, additional meeting hours, vacation and sick leave may leave the administrative staff short handed. Council member Wilharber expressed Centerville may have a bad name due to past decisions. with the Clerk/Administrator, Assistant City Clerk, Deputy Clerk and Public Works Supervisor all leaving or planning on leaving, potential candidates may wonder what's going on. The City Council will also be experiencing a turn over in members. Mayor Buckbee noted he would like to find a good trades, but questioned how much that person would jack of all cost. Mayor 55 CITY COUNCIL 56 SPECIAL MEETING MINUTES 57 AUGUST 17, 1994 58 PAGE TWO 59 60 Buckbee expressed he agrees that administration may not be the 61 place for the City to slash it's budget. 62 63 Council member Brenner expressed the smart applicants would 64 understand the turn over in the City. She expressed there is no 65 shortage of people looking for jobs. If the City looks for a 66 part time administrator it may reduce the applicant pool. She 67 would like the City hire a full time administrator and two part 68 time employees. The current job descriptions would need to be 69 revised however. 70 71 Council member Helmbrecht expressed she agreed with Council 72 member Brenner. 73 74 Motion by Buckbee, second by Wilharber to proceed in the 75 advertising for a full time Clerk/Administrator; 76 City staff is directed to development an advertisement 77 for individual City Council approval; 78 the advertisement is to be placed immediately in the 79 appropriate publications to include the League of 80 Minnesota cities and International Institute of 81 Municipal Clerks publications and other appropriate 82 media if cost is acceptable to the City Council; 83 the starting salary will be advertised as $38,000+ per 84 year, depending upon qualifications, 85 motion carried unanimously. 86 87 Motion by Buckbee, second by Wilharber to revise the time of the 88 special meeting on Wednesday, August 31, 1994 from 7:00 p.m. to 89 6:30 p.m., motion carried unanimously. 90 91 Motion by Buckbee, second by Brenner that due to the resignation 92 of Orville Hughes, Public Works Supervisor, the 93 Clerk/Administrator and Public Works Director/Building Inspector 94 have available for city Council consideration a recommendation 95 regarding the public works staff structure, motion carried 96 unanimously. 97 98 Motion by Brenner, second by Buckbee to have the interim 99 Clerk/Administrator and Public Works Director/Building Inspector 100 report to the Acting Mayor Tom Wilharber until the full time 101 Clerk/Administrator is hired, motion carried unanimously. 102 103 ADJOURN: 104 Motion by Buckbee, second by Wilharber to adjourn the meeting, 105 motion carried unanimously. Meeting adjourned 9:15 p.m. 106 107 Respectfully submitted,~ f,~ 108 Sanna E. Buckbee, Assistant City Clerk 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 CITY COUNCIL MEETING MINUTES WEDNESDAY, AUGUST 10, 1994 - 7:00 P.M. Pursuant to due call and notice City of Centerville held their August 10, 1994 at the City meeting to order at 7:05 p.m. Helmbrecht. Absent: Wilharber. thereof, the City Council of the regular meeting on Wednesday, Hall. Mayor Buckbee called the Present: Brenner, Dario, MINUTES: July 13, 1994 Special Meeting (Closed) Flood Plain. Motion by Buckbee, second by Helmbrecht to approve the July 13, 1994 special closed meeting minutes regarding the Flood Plain Reduction Project with the following correction: Page 1, Paragraph 3: Now Reads: "...primary increase in costs appear to be an increase in pipe and..." Amend to Read: "...primary increase in costs appear to be an increase in the cost of the pipe and..." motion carried unanimously. July 13, 1994 Regular Meeting. Motion by Buckbee, second by Helmbrecht to table consideration of the July 13, 1994 regularly scheduled meeting minutes and request City staff to place additional copies in the next agenda packet, motion carried unanimously. July 14, 1994 Special Meeting - Flood Plain. Motion by Buckbee, second by Brenner to approve the July 14, 1994 special meeting minutes regarding the Flood Plain Reduction Project with the following corrections: Page 2, Paragraph 9: Now Reads: "City Attorney, Greg Hellings relayed the information to Attorney xxxx,..." Amend to Read: "City Attorney, Greg Hellings relayed the information to Attorney Larry Neilson,...1I Page 2, Paragraph 10: Now Reads: 1I...(except for reduction) ." xxx who desired a 30% Amend to Read: "...(except for John 30% reduction)." AYE - Brenner; AYE - Buckbee; AYE Dario, motion carried. Herdina who desired a Helmbrecht; ABSTAIN- July 19, 1994 Special Meeting - Flood Plain Reduction. Motion by Dario, second by Buckbee to approve the July 19, 1994 special meeting minutes regarding the Flood Plain Reduction motion carried unanimously. 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 CITY COUNCIL MEETING MINUTES AUGUST 10, 1994 PAGE TWO July 27, 1994 Regular Meeting. Motion by Buckbee, second by Brenner to approve the July 27, 1994 regularly scheduled meeting minutes with the following corrections: Page 9, Lines Now Reads: 465-466 "...She expressed that if a full time administrator is hired the walk in hours would not have to be increased. She expressed that part..." Amend to Read: "...She expressed that administrator is hired hours would not have to expressed that part..." if the be a full time number of work increased. She Page 10, Line 509 Now Reads: "...The person would have to know where to go and what to do." Amend to Read: "...The person would have to have the know how of where to go and what to do." motion carried unanimously. SET AGENDA: Motion by Buckbee, second by Dario to set the August 10, 1994 agenda with the following amendments: Add: OLD BUSINESS: 1. Flood Plain Update: a. Complaints. b. Number of years for assessment. c. Interest charged as of October 1, 1994. d. Richard DeFoe, WaterWorks Beach Club - signage. 5. Employee Review Update - Council member Brenner. PETITIONS AND COMPLAINTS: 4. Water Drainage Concern - Shad Avenue and Main Street. NEW BUSINESS: 3. Second Water Tower. 4. Mayor's Comments. Remove from Consent Agenda for discussion separately: 2. Sexual Harassment POlicy. 5. Hardwood Ponds I - return tree escrow to developer. 6. Hardwood Ponds II return tree/sod escrow to developer. motion carried unanimously. APPEARANCES: Steve Dixon, Park and Recreation Chairperson. 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 CITY COUNCIL MEETING MINUTES AUGUST 10, 1994 PAGE THREE Steve Dixon, Chairperson of the Park and Recreation Committee, was present. Mr. Dixon explained that the softball fields at Central Park were upgraded at the request of the City Celebration Committee for the Fete des Lacs ball tournaments. Mr. Dixon noted the Park and Recreation did not budget for this maintenance expenditure, as they were not made aware of condition of the fields and the need for extensive maintenance. If the Park and Recreation Committee would have been notified ahead of time, it could have been a budgeted item. Mr. Dixon requested the City's help upgrading of the fields. The $1,000.00. in sharing the cost of the total cost was approximately Council member Helmbrecht questioned where the funds normally come from for field maintenance. Clerk/Administrator Tamara Miltz-Miller questioned if sharing of half of the cost would be acceptable to the Park and Recreation Committee. Mr. Dixon expressed he felt the Park and Recreation Committee would accept half of the cost being shared. Mayor Buckbee explained, in his oplnlon, it is reasonable to expect the repair of the parks and equipment to be included in the Park and Recreation Committee budget. Mr. Dixon noted the upgrade of the parks is included as a budgeted item, however, the Park and Recreation Committee has no control over the basic maintenance items, the have depended on the Public Works Department to make the necessary maintenance/repairs in the parks. Council member Dario noted the city Celebration Committee did overlook bringing the condition of the fields to the attention of the Park and Recreation Committee last year. The fields were in bad shape and in needed of work. He expressed the Park and Recreation Committee should be responsible for the fields and budget appropriately. Mayor Buckbee suggested the money made from the softball tournaments be funnelled back into the maintenance of the fields. OLD BUSINESS: Flood Plain Update; Complaints; Number of Years for Assessment; Interest Charged as of October 1, 1994; Richard DeFoe, WaterWorks Beach Club - Signage. 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 CITY COUNCIL MEETING MINUTES AUGUST 10, 1994 PAGE FOUR Dave Nyberg, Consulting Engineering, was present. Mr. Nyberg noted the Contractor started the Main Street crossing on Monday, August 8, 1994. The project is going good, however it there is a delay due to rain. The Main Street crossing may be completed by August 25th, weather permitting. The next crossing to be started will be the Peltier Lake Drive crossing. Mr. Nyberg noted there have been complaints regarding the detour signage. Mr. Nyberg noted the Contractor is receptive to the requested changes in the detour signage. Council member Brenner noted she has received complaints regarding cars being detoured down Mill Road and turning on Clear Ridge and Steven Lane thinking they can get through to Main Street. Mr. Nyberg suggested placing pylons at the intersections of Clear Ridge and Steven Lane at Mill Road. Mr. Nyberg also suggested the police be requested to patrol Peltier Lake Drive regarding the truck traffic, which is supposed to be traveling on the County Roads. Clerk/Administrator Tamara Miltz-Miller would be more difficult to enforce the Peltier Lake Drive and Mill Road this time spring. questioned whether it road restrictions on of year, versus in the Mr. Nyberg noted the police could be a deterrent to truck traffic. If this does not help, a "NO TRUCKS" sign could be placed. Mr. Nyberg noted staff and resident suggestions should be relayed to Al Salo, MSA Inspector. Ms. Miltz-Miller questioned if the request for additional lighting on "Road Closed" barriers has been addressed. Mr. Nyberg noted he has relayed the request for additional lighting to the contractor. Council member Helmbrecht questioned if the waiver of trespass for the property located near the northeast corner of Brian Drive has been received. Mr. Nyberg noted the City has received waiver of trespass for one side or another the entire length of Clearwater Creek. The contractor noted he can use one side of the creek to run the dump trucks and the back hoe, so in a sense the City can get by with the current easements obtained as long as there is access on at least one side. Mr. Nyberg expressed it may be important to receive the waiver of trespass from the northeast corner of Brian Drive due to the placement of the culvert and to allow access to 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 CITY COUNCIL MEETING MINUTES AUGUST 10, 1994 PAGE FIVE the homes on the south side. Council member Helmbrecht questioned if the City of Lino Lakes was notified about the closing of Main Street. Her concern appeared to be the Lino Lakes police patrol going through centerville. Clerk/Administrator Tamara Miltz-Miller Lakes was not specifically notified however, the "Road Closed" signs were before the project began. City of Lino the closing, than a week noted the regarding placed more Council member Brenner suggested the school be notified. a. Drainage Complaint. Council member Dario noted he received resident about the northeast section of Avenue. The complaint was concerning drainage ditch. a complaint from a Main Street and Shad two feet of water in the Clerk/Administrator Tamara Miltz-Miller noted the drainage area appears to be within the Anoka County street right-of-way area. If so, this would be the responsibility of Anoka County and staff will refer the complaint to Anoka County. Mr. Nyberg noted the County is cleaning and re-setting the culverts along Main Street. The problem may be solved after the County completes their work. b. Number of Years for Assessment. Clerk/Administrator Tamara Miltz-Miller advised the City Council that the Flood Plain Bond period was setup for a ten year term. The City is currently three years into the bond repayment period. The City in the past has followed the bond repayment schedule for the length of assessments. Ms. Miltz-Miller noted staff is looking for direction regarding the repayment period for the Flood Plain Assessment. Motion by Helmbrecht, second by Dario to have the Flood Plain Reduction Assessment repayment schedule spread over a seven year period, motion carried unanimously. c. Interest charged as of October 1, 1994. Clerk/Administrator Tamara Miltz-Miller advised the City Council that typically the interest on assessments begins thirty days after the adoption of the assessment roll. The Flood Plain project is unique due to the fact that the City Council adopted the assessment roll in April, but the project was not ordered until July. Ms. Miltz-Miller presented the City Council with a letter drafted August 10, 1994 to the property owners regarding 270 CITY COUNCIL MEETING MINUTES 271 AUGUST 10, 1994 272 PAGE SIX 273 274 the interest date. A copy of this letter is on file with the 275 Clerk/Administrator. 276 277 Motion by Buckbee, second by Brenner to direct City staff to mail 278 a letter to the affected property owners as proposed in the draft 279 dated August 10, 1994 with the addition that the assessment 280 paYment schedule will be over seven years, motion carried 281 unanimously. 282 283 d. Richard DeFoe - WaterWorks Beach Club - Signage. 284 Richard DeFoe, owner of Waterworks Beach Club, appeared before 285 the City Council to express concerns regarding the routing of 286 detour traffic to the south. Mr. DeFoe noted the MSA Newsletter 287 stated the traffic would be routed to the north on Peltier Lake 288 Drive and Mill Road. Mr. DeFoe stated his business has 289 diminished because no one can find his establishment. Mr. DeFoe 290 noted that he is unhappy that there is not appropriate detour 291 signage on the freeway directing people to Centerville. He noted 292 people traveling on Interstate 35E are missing the Centerville 293 detour. Mr. DeFoe noted the road construction is costing him 294 thousands of dollars per week. Mr. DeFoe noted he is very 295 frustrated and suggested that there has to be a way to get around 296 the Main Street crossing, perhaps by building a temporary bridge. 297 Mr. DeFoe stated he would be willing to contribute monetarily if 298 necessary. Mr. DeFoe would like to place directional signs to 299 his business along the Peltier Lake Drive/Mill Road route as 300 advertised in the MSA Newsletter and previously approved by the 301 City Council. Mr. DeFoe noted he is willing to pay for the cost 302 of the signs. 303 304 Mayor Buckbee noted Mr. DeFoe is not the only business owner who 305 has expressed concern regarding the Main Street crossing 306 construction. Mayor Buckbee noted the complaint may be 307 legitimate. If the City Council could do it allover again, it 308 probably would do it differently. Mayor Buckbee noted in the 309 long run the Flood Plain Reduction project will be of benefit to 310 the entire City of Centerville. This project has been in the 311 works for approximately four years. The project may be completed 312 ahead of schedule. 313 314 Council member Helmbrecht expressed concern about routing 315 additional traffic flow into a residential area. 316 317 Clerk/Administrator Tamara Miltz-Miller noted the current 318 businesses are just as, if not more, important then the potential 319 new businesses the Flood Plain Reduction project may bring. 320 321 Dave Nyberg, City Engineer, noted the city is at the contractors 322 mercy if a change order is requested. A temporary bridge is 323 probably out of the question. If the problem concerning the CITY 324 COUNCIL MEETING MINUTES 325 AUGUST 10, 1994 326 PAGE SEVEN 327 328 routing of traffic was brought up prior to the letting of the 329 project it would be less of a problem. Mr. Nyberg cautioned the 330 city Council about approving signs routing traffic to Peltier 331 Lake Drive. Mr. Nyberg noted in two weeks the city Council would 332 be addressing complaints from residents on Peltier Lake Drive. 333 334 Council member Helmbrecht suggested Mr. DeFoe place signs on the 335 south detour route (Birch Street) stating the number of miles to 336 the Waterworks Beach Club. 337 338 Council member Dario noted the current business establishments 339 need business to stay alive. He expressed he did not have a 340 problem with the businesses placing signs detouring traffic onto 341 Peltier Lake Drive. Council member Dario stated he lives on 342 Peltier Lake Drive and would be willing to address the concerns 343 of other residents. He would like to give the option of 344 contributing to the cost of the signage to other business owners. 345 He noted that hopefully the project would be completed within two 346 to three weeks. Council member Dario suggested parents be asked 347 to keep their children out of the streets during the period of 348 increased traffic. 349 350 Mayor Buckbee noted people may look at the liquor establishment, 351 such as Waterworks, as a nuisance. However, the businesses have 352 been good to the community, they contribute substantially to the 353 tax base and they have made considerable contributions (i.e. City 354 Celebration fireworks/laser light show, fundraisers) to the city. 355 Mayor Buckbee noted he is willing to risk trouble with his 356 neighbors regarding the directing of traffic onto Peltier Lake 357 Drive. 358 359 Council member Brenner noted she would like to direct traffic to 360 the south with signs. She expressed concerns with directing 361 traffic down a residential street. She expressed that she was 362 sorry she did not realize the directing of traffic to the south 363 would hurt the businesses. 364 365 Council member Helmbrecht expressed she is very nervous about 366 routing traffic to the north due to the number of children in the 367 area. 368 369 Mr. DeFoe explained his situation is very serious, that he is 370 going broke. Mr. DeFoe explained the bar business is the most 371 fickle business and asked the city Council to place a huge amount 372 of pressure on the Contractor to complete the project as quickly 373 as possible. 374 375 Clerk/Administrator Tamara Miltz-Miller noted Mill Road and 376 Peltier Lake Drive are public streets and if Mr. DeFoe placed 377 directional signs on private property the City Council may not 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 CITY COUNCIL MEETING MINUTES AUGUST 10, 1994 PAGE EIGHT have any control. Motion by Dario to direct Richard DeFoe, Waterworks Beach Club Owner, to talk to the other Centerville businesses regarding the splitting of cost to reroute traffic down Mill Road and Peltier Lake Drive by the placing of directional signs to their businesses. Motion failed due to lack of second. Motion by Dario, second by Buckbee to direct Richard DeFoe, Waterworks Beach Club owner, to work with city staff to request the state of Minnesota Highway Department and contractor regarding directional signage on County Road J to Centerville Road to the City of Centerville and businesses; to direct City staff and businesses owners to find the best options for directing traffic to local businesses using City or County street; to contact other businesses owners regarding their input; AYE - Buckbee; AYE - Dario; NAY - Brenner; NAY - Helmbrecht, motion failed. Motion by work with Road J; Helmbrecht, second by Brenner to direct City staff to the state of Minnesota for better signage on County and that better signage be placed along the currently assigned detour route using the County Roads, AYE - Brenner; AYE - Helmbrecht; NAY - Buckbee; NAY - Dario, motion failed. Clerk/Administrator Tamara Miltz-Miller noted the City Council previously approved the traffic being rerouted to the north using Mill Road and Peltier Lake Drive. This is the route that was approved in the original Plans and Specifications. Motion by Buckbee, second Dario to direct City staff to work with Mr. DeFoe in anyway that does not violate City ordinance if it includes signage placed on private property; the City Attorney shall verify the placement of signs on private property does not violate city ordinance; staff is directed to not spend more than two hours regarding the investigation; staff is requested to ensure that private property owners rights are not violated, motion carried unanimously. Open Meeting Law Insurance. Motion by Dario, second by Brenner to direct City staff to obtain Open Meeting Law Defence Cost Coverage from the League of Minnesota cities Insurance Trust; staff is requested to investigate the term of the 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 CITY COUNCIL MEETING MINUTES AUGUST 10, 1994 PAGE NINE motion agreement; if the amount of City will purchase carried unanimously. the coverage is not pro-rated, the the insurance as of January 1, 1995, Police Service. Clerk/Administrator Tamara Miltz-Miller updated the City Council regarding the 1995 police service budget for the City of Centerville from the Circle Pines/Lexington Chief of Police David VanBurkleo. Ms. Miltz-Miller noted the City of Circle pines approved Chief VanBurkleo's proposed 6.8% increase. However, the City of Lexington did not approve or disapprove the 6.8% increase. It appears the Lexington City Council would like to follow the recommendation of the Chief VanBurkleo with regard to the actual costs. Ms. Miltz-Miller expressed concern with regard to the city of Lexington's perception as to what the actual costs may be. Mayor Buckbee expressed he is reasonably satisfied with the police service, however he feels they should be able to keep the costs down. Mayor Buckbee suggested it may be worth soliciting new bids for police services. Mayor Buckbee noted he is very pleased with the Circle Pines/Lexington Police Department, however the environment may now be different with the Lino Lakes Police Department due to the new Police Chief. Council member Helmbrecht expressed concern that the City of Lexington may increase the cost of police services. Council member Brenner noted that everything else, and sees no problem police service. the with City solicits bids on soliciting bids for Council member Dario stated he has had two Lino Lakes police officers stopped at his home and express interest in bidding for Centerville's police service. Council member Helmbrecht suggested soliciting bids from Anoka County, Washington County and Ramsey County. Clerk/Administrator Tamara Miltz-Miller suggested a generic letter be drafted inquiring if the different police agencies would be interested in submitting a bid and what options could they offer. Ms. Miltz-Miller noted the City should solicit bids at the current level of police service, so the city can compare apples to apples. Council member Helmbrecht noted she does not want to close the door on a Joint Powers Agreement with the cities of Circle pines and Lexington, but we have to look at what is good for 486 CITY COUNCIL MEETING MINUTES 487 AUGUST 10, 1994 488 PAGE TEN 489 490 centerville. 491 492 Council member Brenner expressed it is important to have a car 493 within the City, not just passing through. 494 495 Mayor Buckbee stated what bothered him with the previous contract 496 with the City of Lino Lakes is that they would not commit to any 497 definite hours and Circle pines/Lexington Police Department is 498 very definitive with the number of hours, etc. 499 500 Motion by Buckbee, second by Helmbrecht to direct City staff to 501 draft a request for proposal for police service; 502 the request is to be for police service similar to 503 services currently contracted for with the Circle 504 Pines/Lexington Police Department and any other 505 appropriate options; 506 what the cost would be for a one (1), two (2) or other 507 multi-year contracts; 508 to draft a letter to the Circle Pines/Lexington Police 509 Department politely explaining that the City of 510 centerville will be investigating other options; 511 rough proposals for police services are to submitted by 512 September 1, 1994; 513 to send the request for proposals to the following 514 agencies: 515 City of Lino Lakes, Anoka County, Ramsey 516 County, Washington County and other 517 interested parties; 518 the City Council is no way trying to show 519 dissatisfaction with the current police services 520 provided by the Circle Pines/Lexington Police 521 Department; 522 the City of Centerville appreciates the efforts of the 523 Circle Pines/Lexington Police Department, however the 524 City needs to investigate other options for the city's 525 number one money item; 526 the City of Centerville does not want to discourage the 527 efforts of a possible Joint Powers Agreement between 528 the cities of Circle Pines, Lexington and Centerville; 529 and that the Circle Pines/Lexington Police Department 530 proposal is still consider an active and viable, 531 motion carried unanimously. 532 533 Mayor Buckbee recessed the meeting at 9:15 p.m. The meeting 534 reconvened at 9:20 p.m. 535 536 Ball Field Maintenance. 537 Council member Helmbrecht expressed that she felt the 1994 Park 538 and Recreation budget should include all maintenance items. 539 540 CITY COUNCIL MEETING MINUTES 541 AUGUST 10, 1994 542 PAGE ELEVEN 543 544 Council member Dario noted the City Celebration Committee 545 requested the ball fields be upgraded at the last minute. He 546 expressed the fields should be maintained on a regular basis. 547 Council member Dario suggested a user charge for the fields. 548 549 Council member Brenner noted the Park and Recreation Committee 550 has requested the maintenance portion of their budget be removed 551 because they have limited authority regarding the expenditures. 552 553 Mayor Buckbee suggested the possibility of having the Park and 554 Recreation Committee be an advisory board with no budget. 555 556 Council member Brenner expressed the Park and Recreation 557 Committee may be responsive to the idea, since they do not want 558 to be responsible for the maintenance and want to more involved 559 in the planning of parks, etc. She felt the maintenance should 560 be included in the public works budget. Council member Brenner 561 noted she sympathizes with the Park and Recreation Committee 562 because they were not informed about what repairs Central Park 563 needed. 564 565 Clerk/Administrator Tamara Miltz-Miller suggested the City 566 Council direct the Park and Recreation Committee to investigate 567 restructuring their fee schedule to recover some of the costs to 568 maintain the fields. 569 570 Motion by Buckbee, second by Helmbrecht to have the ball field 571 maintenance costs of approximately $1,000.00 to be taken entirely 572 from the Park and Recreation budget; 573 the City Council and Park and Recreation Committee 574 should address the entire budget requests and funding 575 for 1995 at future budget meetings, 576 motion carried unanimously. 577 578 Employee Review Board Update. 579 Council member Brenner updated the City Council on a conference 580 call between Sanna Buckbee, Assistant City Clerk and the Employee 581 Review Board. It was noted the Employee Review Board agreed to 582 suggest a special meeting be held after the budget meeting to 583 discuss stepping up the time frame for the hiring a full time 584 administrator. Council member Brenner noted the plan for the 585 interim period appears to be favorable, however the person to 586 whom she would report is a concern. 587 588 Motion by Brenner, second by Buckbee to direct City staff to post 589 a special meeting notice of the City Council for August 17, 1994 590 to discuss the advertising for a full time Clerk/Administrator to 591 immediately follow the budget work session, motion carried 592 unanimously. 593 594 CITY COUNCIL MEETING MINUTES 595 AUGUST 10, 1994 596 PAGE TWELVE 597 598 PETITIONS AND COMPLAINTS: 599 600 Carnival Prize. 601 The city Council reviewed a letter from Vickie Woeltge, 1729 602 Center Street, regarding a carnival prize received by her pre- 603 teen son during the City Celebration. A copy of this letter is 604 attached to and made a part of these minutes. 605 606 Council member Dario noted he received other complaints at the 607 festival regarding prizes. Council member Dario stated, in his 608 opinion, there will be no carnival next year, however if there is 609 a carnival the type of prizes should be addressed. 610 611 Lake Sanitation. 612 The City Council reviewed a complaint from Linda Drilling, 7248 613 centerville Road, regarding Lake Sanitation employees wrecking 614 bins, breaking glass and swearing. A copy of this complaint is 615 attached to and made a part of these minutes. 616 617 Motion by Buckbee, second by Helmbrecht to direct city staff to 618 write a letter to Lake Sanitation regarding Lake Sanitation 619 employee's conduct, motion carried unanimously. 620 621 Noise during Kyle Powers benefit. 622 The city Council reviewed a complaint from Diane Englund, 7081 623 Brian Drive, regarding the noise during the Kyle Powers benefit 624 at City Hall held on July 23, 1994. A copy of this complaint is 625 attached to and made a part of these minutes. 626 627 Council member Dario stated that this was a benefit for a child. 628 People donated their time and many businesses donated food and 629 door prizes. He expressed he felt it was "pretty low" for the 630 residents to complain, it could have been one of their children. 631 He was at the benefit for most of the day and there was breaks in 632 the music. 633 634 NEW BUSINESS: 635 636 Tkaczik Construction Request for Exception to Sod Escrow 637 Requirement. 638 The City Council reviewed a letter dated August 3, 1994 from Jan 639 Halverson, Tkaczik Construction Builder Representative, regarding 640 a request for exception to the sod escrow requirement. A copy of 641 this letter is on file with the Clerk/Administrator. 642 643 Motion by Dario, second by Brenner to deny Tkaczik Construction's 644 request for an exception to the sod escrow requirement and to 645 collect the sod escrow and hold until the sod requirement is 646 fulfilled, motion carried unanimously. 647 648 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 683 684 685 686 687 688 689 690 691 692 693 694 695 696 697 698 699 700 701 CITY COUNCIL MEETING MINUTES AUGUST 10, 1994 PAGE THIRTEEN Resolution Affirming Council/Staff Responsibilities. Council member Brenner noted she would like organizational chart of all groups included, taxpayers at the top of the organizational chart. to see placing an the Motion by Buckbee, second by Brenner to adopt a resolution affirming Council/Staff responsibilities as amended to include renewal at the first official meeting of each year; and that an organizational chart be included for the adoption in 1995, motion carried unanimously. Second Water Tower. Council member Helmbrecht noted it has been brought to her attention that the City of Lino Lakes is in the beginning stages for extending water to the east side of their city. She would like a letter sent about the possibility of a joint venture regarding servicing the area with water. Motion by Helmbrecht, second by Brenner to direct City staff to draft a letter to the City of Lino Lakes regarding the possibility of a joint venture to service this area with water, motion carried unanimously. Mayor's Comments. a. Park and Recreation Committee - Comments regarding City Council Liaison attendance. Mayor Buckbee expressed that sometime he appears to be "hard line" when it comes the Park and Recreation Committee. However, he has seen the Park and Recreation Committee putting up park equipment when it is cold and rainy and does appreciate their efforts. He noted he has been derelict in his Park and Recreation Committee liaison duties. He noted the City Council has had an extremely heavy work load and recognizes his lack of attendance. Mayor Buckbee expressed the Park and Recreation Committee can attend the City Council meetings also, it is a two way street. b. Resignation of Tamara Miltz-Miller, Clerk/Administrator. Mayor Buckbee noted that this is the last official City council meeting for Clerk/Administrator Tamara Miltz-Miller. Mayor Buckbee extended his appreciation to Ms. Miltz-Miller for helping the City and himself personally with regarding to municipal government. Mayor Buckbee noted that Ms. Miltz-Miller has "taken it on the chin" many times, and he does appreciate all the good things Ms. Miltz-Miller has done for the City of Centerville. Council member Dario echoed Mayor Buckbee's comments. 702 CITY COUNCIL MEETING MINUTES 703 AUGUST 10, 1994 704 PAGE FOURTEEN 705 706 Council members Brenner and Helmbrecht offered no comment. 707 708 CONSENT AGENDA: 709 710 Motion by Buckbee, second by Helmbrecht to approve the following 711 Consent Agenda items: 712 Anoka County Joint Powers Agreement Amendment- 713 Clearwater Creek. 714 Approval of Amendment No. 1 to the revised Joint Powers 715 Agreement for the Flood Plain Reduction Project on 716 Clearwater Creek. A copy of the amendment is on file 717 with the Clerk/Administrator. 718 stop Sign Installation 72 1/2 Street and Unity 719 Avenue. 720 To approve the recommendation of Circle Pines/Lexington 721 Police Chief Dave VanBurkleo as stated in a memo dated 722 July 27, 1994 regarding the placement of a stop sign at 723 72 1/2 Street and Unity Avenue. A copy of this memo is 724 on file with the Clerk/Administrator. 725 Burning Ordinance. 726 To approve the Burning Ordinance. A copy of ordinance 727 is on file with the Clerk/Administrator. 728 Water Tower Railing Upgrade. 729 That per the recommendation of the Paul Palzer, Public 730 Works Director/Building Inspector, dated August 4, 1994 731 that no action be taken at this time regarding the 732 upgrade of the railing. A copy of this recommendation 733 is on file with the Clerk/Administrator. 734 motion carried unanimously. 735 736 Sexual Harassment Policy. 737 Council member Helmbrecht noted she would like to review the 738 policy she gave to the Employee Review Board regarding conduct 739 such as smoking. 740 741 Council member Brenner noted she will find the policy and forward 742 it to staff. 743 744 Motion by Buckbee, second by Brenner to adopt the Sexual 745 Harassment Policy as drafted, motion carried unanimously. 746 747 A copy of this Sexual Harassment Policy is attached to and made a 748 part of these minutes. 749 750 Hardwood Ponds I - Return Tree Escrow to Developer 751 Hardwood Ponds II - Return Tree/Sod Escrow to Developer. 752 Mayor Buckbee noted the Council has been concerned with saving 753 the trees in development area and then the bull dozer comes and 754 takes all the trees down. He suggested looking at increasing the 755 warranty period for boulevard trees. The boulevard trees appear 756 757 758 759 760 761 762 763 764 765 766 767 768 769 770 771 772 773 774 775 776 777 778 779 780 781 782 783 784 785 786 787 788 789 790 791 792 793 794 795 796 797 798 799 800 801 802 803 804 805 806 807 808 809 CITY COUNCIL MEETING MINUTES AUGUST 10, 1994 PAGE FIFTEEN to not be very healthy. Council member Helmbrecht suggested designating someone to inspect the boulevard trees. Motion by Buckbee, second by Helmbrecht to return to Gerald Rehbein, Developer the following: Hardwood Ponds I tree escrow in the amount of $1,265.00; Hardwood Ponds II tree/sod escrow in the amount of $3,000.00; motion to direct City staff to investigate the finding alternative or better grades of future, carried unanimously. possibility of trees for the State of Minnesota Department of Administration - City's Position Regarding Allegation Improper Release of Private Personnel Data. The city Council reviewed a letter dated August 5, 1994 from Donald Gemberling, Director, State of Minnesota, Department of Administration, requesting the City's position about an alleged improper release of private personnel data. A copy of this letter is on file with the Clerk/Administrator. Council Brenner suggested she would be able to issue an explanation of the City Council's position. Motion by Buckbee, second by Dario to direct the City Council members who have an opinion regarding the allegation of improper release of private personnel data direct their comments and concerns to the City Attorney Greg Hellings; the City Attorney will provide a statement with the input from the City Council; the City Council will review the statement before being sent by the City Attorney; the City Attorney is directed to provide access of the draft letter to City Council members prior to submitting to the Commission of Administration, motion carried unanimously. PAYMENT OF CLAIMS: Centennial Fire District. Motion by Buckbee, second by Helmbrecht to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. City of centerville. 810 811 812 813 814 815 816 817 818 819 820 821 822 823 824 825 826 827 828 829 830 831 832 CITY COUNCIL MEETING MINUTES AUGUST 10, 1994 PAGE SIXTEEN Motion by Buckbee, second by Helmbrecht to through 31, 1994 receipts and disbursements Centerville, motion carried unanimously. approve July 28 of the City of Motion by Buckbee, second by Brenner to approve the August 1 through 10, 1994 receipts and disbursement of the City of Centerville, motion carried unanimously. ADJOURN: Motion by Buckbee, second motion carried unanimously. by Helmbrecht to adjourn the meeting, Meeting adjourned 10:30 p.m. Respectfully submitted, ~\O-. E. ~~ Sanna E. Buckbee Assistant City Clerk RESOLUTION #94- RESOLUTION AFFIRMING COUNCIL/STAFF RESPONSIBILITIES WHEREAS, the City Council adopted a Council/Staff Responsibilities, and directed be returned to each new City Council for first official meeting each year; and WHEREAS, the Centerville City Council is composed of five individuals, all of whom have other occupations, duties, and responsibilities; and Resolution Affirming that the resolution consideration at the WHEREAS, the individuals who serve on this Council must depend on the city's staff to provide them with a great amount of background information, data and expertise to aid in determining issues, developing policy and administering the Council's responsibilities in a fair and impartial manner; and WHEREAS, it is the City Council's responsibility to hire and employ people who can and will provide the best possible advice to the Council and who can and will serve the public interest in an exemplary professional manner. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Centerville that: 1. The Clerk/Administrator and staff are instructed to continue developing and transmitting to this Council recommendations, research and information based upon their experience and best professional judgment, and are further instructed and encouraged to be forthright, honest and candid in developing and transmitting such recommendations and information, keeping in mind that their and our sole purpose is to serve the public interest. 2. This Council pledges that no staff member shall suffer recrimination for acting in a forthright, honest and candid manner in protecting and promoting the public interest. 3. This Council further pledges that it will carry out its responsibilities as intended and established by federal, state and local statues and ordinances and will do so in a fair and impartial manner. Any city official or employee, elected or appointed, who is found to have used their position in a self-serving manner designed, or having such effect, to promote their own financial interest or the financial interest of a friend, associate, business employer, or relative instead of the public interest, shall be subject to censure, RESOLUTION 94- PAGE TWO possible removal from office, and prosecution in accordance with federal, state and city laws. 4. The simple intent of this resolution is to remind each of us, Council and staff, that we exist in public office or employment, to serve the public interest and not to promote or serve individual interests. In carrying forth this purpose, Council and staff are dependent upon each other to most effectively and fairly transact the city's business and must do so in a forthright, honest and candid manner. 5. This resolution shall be Clerk's office and shall be Council for consideration at each year. kept on file in the city returned to the new City the first official meeting 6. A copy shall be distributed to employees following its adoption. PASSED by the City Council of the City of Centerville this IO~ day of 1ft{ ~(A t;1-- , 1994. JOh~blQ~~ Mayor ATTEST: it ~ Ii- ' ...../ / ~_ 'i. Tamara ~1 i~r Clerk/Administrator 5}1 . . '-J Mda A~ GaLLed -to jJWfl}:!/ J))€}ugj)(J{UIJ MJr.-tk ~ on Uu {xVra~ ~~ .1L0d;tM ffx{/radL. 8/z . ~clct Jitdf;1if!J CClLll d -I::t UOICt: JuJu ~(l5X rn of~ h{)JutfLtlj;-;C. ~h.txJ ~ fxW~ mub& J-~ fu .kf_Ctj-GU..~f/), ~ ~fJJ OLnS, b~ZfaJ2U1fJJ ~(ltJU; aJ}c1 tQJ>>WJu'fl9J p-~', . '(1ornp ( (LUll d --Io?fa,ei JJrWfa-itJ5Jt but JiQXJ ntJ,t:E' OJutka {Jo.lil^ a~ - ' vUJaj( ~: U h k2Yl JJA hW ~f(U'rJ: anci J!!hooJ jj, Clruj hxttJ .f15-t- JIOi.. (/f) rnpl.faJwd. ~ City of Centerville o City of Circle Pines D City of Lexington D Circle-Lex Police NO.: CO:MMMUNITY ACTION NOTICE Taken By: Date: Time: am/pm PART I BACKGROUND = : Complainant Name: _1)}' OJ'\.L WC/-t-cnrJ- Date: Address: Phone #'s: H: W: Complaint Infonnation Address: Name (if known) : Phone: 0 Junk Vehicle 0 Weeds 0 Animals D Noise 0 Other ;EE~~m<#J!itn~~jOftAe~'h~~rK What type of Response is Required: 0 Immediate D As Time Permits Does Complainant Require a Response: Yes By: Phone Mail - - - No - Complaint Referred to: Dept: = PART n: FOLLOW UP Action Taken: f)c-kfk1uJ)~feJ ~~ /) Jrt)'/l J- -+- ~h,lY'ed '10 C~~ ~LT 7 Signature Date Department Was Complainant Informed of Action Taken: Yes No Person Contacting Complainant: Signature Date r PART III: ADDITIONAL INFORMATION/COMMENTS -'",,! As a concerned parent of two preteen age boys, I am outraged at what my 12 year old son won at the Centerville Celebration this passed weekend. Look at this knife and answer; Is this what we want our" ym.mg people to view as a "PRIZE"? Especially with the crimes described on the news, tv and movies, you can't help but picture in your mind the brutal acts that something like this knife could be used for. And with out much talk, this is what my l2-year old c:onc:luded l'::\ftf'.?r he t.hm.1c..lhi: mO''''e about his "PRIZE." It scared him to think that this could hurt someone and so he t.hrew i. 17. c"wc:~y. r took it out of the garbage for the purpose of this letter. This isn't a kid who has an overly protective mom, this is a kid who values people's safety. I believe there are a lot mere kids that place value on people than those who are careless about how others are treated. And so I ask, why should we t:::mt.ic:e Ololr" kids with "r:'r"izes" !:5uch c\\S this one? Shouldn't. we help to preserve appropriate behavior? After another visit to our carnival, my son came home with i:.'~not.hf~r "PRIZE" t.his t.imc:.~ c:\ glass \o'Ji.th a beer logo eln the fn:mt. "~gain I qu(;~stion is this <':.'\n appr"oprate "PRIZE" for (lUf' youn<;;J Pf?OP 1 e? Quite a different message than the one he learned from the Dare program in sc:hool. Where is our consistency? Given a bigger sect like the State Fair caters to, my voice would be small, but within our community I would hope that you listen and c:onsider what message I am trying to c:onvey. Our tClwn of Centerville has just. begun to annually celebrat.e our existence, we have a c:hoice here as to what standards we would like to claim. If we want to st.amp out crime, then shouldn't we send \r.q messages to our young that are positive and enccurageing? 1 hope that you consider this for next years carnival and look into prizes for our young that will promote the kinds of behavior that make Centerville a safe place to live. Ut~)w liJtt21Je- C 4)9-5]~ 37) RECEIPTS AND DISBURSEMENTS ~ AUGUST 1 ~ 10; 1994 BALANCE IN CHECKING ACCOUNT AS OF AUGUST 1, 1994 RECEIPTS -$37,427.80 DISBURSEMENTS - $45,391.51 BALANCE IN CHECKING ACCOUNT AS OF AUGUST 10, 1994 $462,278.81 $ 37,427.80 $499,706.61 $ 45,391.51 $454,315.10 RECEIPTS REGISTER For the period 08/01{94 to 08{10{94 08{09{94 RECEIPT TOTAL ACCOUNT ACCOUNT FROM WHOM RECEIVED FOR WHAT PURPOSE DATE t!lUfill.. BECEIPT 1 NUMBER AMOUNT J.M. BRUGGEMAN BlDG PRMT 194-62 1594 PELTIER lK DR 08{01{94 778 68.15 100-32200 68.15 RICHARD TKACZIK CONSTRUCTION CO SOD ESCROW FOR 7289 BRIAN DRIVE 08{01{94 779 800.00 408-36230 800.00 REGISTERED ABSTRACTERS SPEC ASSESS SRCH 7247 BRIAN DRIVE 08{01{94 780 15.00 100-34000 15.00 REHBEIN INC. CELEBRATION HATS 08{01/94 781 30.00 202-34900 30.00 RICHARD TKACZIK CONSTRUCTION CO BlDG PRMT 194-64 1909 73RD ST 08/01/94 782 5,308.63 100-32200 922.90 100-32300 215.00 602-34500 1,650.00 602-34700 825.00 415-32350 200.00 601-34500 1,300.00 601-34600 175.73 100-32250 20.00 ELIZABETH lARSON BlDG PRMT 194-63 1882 73RD STREET 08/01/94 783 82.93 100-32200 82.93 SUN PLUMBING 7046 GOIFFON ST PLUMB PRMT194-18 08/01/94 784 51.00 100-32200 51.00 RESIDENTS PROCEEDS FROM CITY CELEBRATION 08/02/94 786 7,062.50 202-34900 7,062.50 D. ERICKSON HOME BUILDERS BlDG PRMT 194-65 1721 HERITAGE ST 08/02/94 787 4,634.25 100-32200 994.25 100-32300 215.00 602-34500 1,650.00 602-34700 825.00 415-32350 200.00 402-36260 750.00 RESIDENTS PROCEEDS FROM CITY CELEBRATION 08{02/94 794 28.97 202-34900 28.97 RUSH HEATING & SHEETMETAl MECHANICAL PRMT194-27 1919 73RD ST 08/03/94 788 50.50 100-32200 50.50 ELECTRICIAN ELECTRICAL PRMT 08/03{94 789 1.00 100-34000 1.00 TIM'S QUALITY PLUMBING PLUMB PRMT 194-19 7084 CENTERVlllE 08/03/94 790 26.00 100-32200 26.00 DEAN MCKUSICK BlDG PRMT 194-66 6911 DUPRE RD 08/03{94 791 38.50 100-32200 38.50 PAUL LAHR BlDG PRMT 194-67 1971 72ND ST 08/03/94 792 65.20 100-33200 65.20 DElSON PLUMBING PLUMB PRMT 194-20 1919 73RD ST 08/04/94 793 56.00 100-32200 56.00 REHBEIN INC STREET lIGHTING & SEWER MAIN 73RD 08/04{94 795 1,586.41 602-36270 1,586.41 AVALON HOMES SOD ESCROW 1840 73RD & 7283 OLD MIL 08/04/94 796 1,600.00 100-36240 1,600.00 RESIDENTS MONEY PLEDGED FROM BUSINESSES 08{04/94 797 1,850.00 202-34900 1,850.00 CONSUMERS 2ND QTR UTILITY BIllINGS 08/04/94 798 14,072.76 601-34100 4,209.45 602-34200 9,383.11 415-32350 480.20 TOTAL FOR MONTH 37,427.80 37,427.80 TOTAL YEAR TO DATE 1,094,454.78 1,094,454.78 DISBURSEMENT REGISTER For the period 08/01/94 to 08/10/94 08/10/94 CHECK TOTAL ACCOUNT ACCOUNT - TO WHOM PAID FOR WHAT e~ReQaE _ DATE H!l!m.. __~_ 1 NUMBER -AMQ!lliL- RICE CREEK WATERSHED DISTRICT CLEAR WATER CREEK PROJECT 08/02/94 7781 800.00 401-46000-300 800.00 STEVE DIXON COMPUTER MONITOR 08/10/94 7782 60.00 100-41500-200 60.00 POSTMASTER BULK MAIL FLOOD PLAIN LETTER 08/10/94 7783 119.63 401-46000-239 119.63 ROBERT BARRON MAINTENANCE SALARY 7-25/8-4-94 08/10/94 7784 174.02 601-43220-100 71.60 602-43230-100 67.13 100-45050-100 53.70 100-43100-389 71.60 100-43100-115 -11. 80 100-43100-150 -46.84 100-43100-120 -16.37 100-43100-170 -3.83 100-43100-125 -11.17 THERESA BRENNER AUGUST COUNCIL SALARY 08/10/94 7785 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 SANNA BUCKBEE SALARY 7/25-8/4/94 08/10/94 7786 393.82 100-41500-100 529.67 100-41500-100 13.47 100-41500-115 -23.96 100-41500-150 -60.84 100-41500-120 -33.67 100-41500-170 -7.88 100-41500-125 -22.97 JOHN BUCKBEE III AUGUST COUNCIL SALARY 08/10/94 7787 161.61 100-41100-100 175 . 00 100-41100-120 -10.85 100-41100-170 -2.54 TOM DARIO JULY & AUGUST COUNCIL SALARY 08/10/94 7788 156.99 100-41100-100 170.00 100-41100-120 -10.54 100-41100-170 -2.47 AARON DIXON SALARY 8/1-8/4/94 08/10/94 7789 74.02 100-43100-388 10.63 100-45050-100 60.55 100-43100-389 10.63 100-43100-120 -5.07 100-43100-170 -1. 19 100-43100-115 -1. 53 LAWRENCE HAGLUND SALARY 8/1-8/4/94 08/10/94 7790 74.02 100-43100-388 10.63 100-45050-100 60.55 100-43100-389 10.63 100-43100-120 -5.07 100-43100-170 -1. 19 100-43100-115 -1.53 MARY JO HELMBRECHT AUGUST COUNCIL SALARY 08/10/94 7791 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 ORVILLE HUGHES SALARY 7/25-8/4/94 08/10/94 7792 479.58 100-43100-388 50.60 601-43220-100 37.95 602-43230-100 63.25 100-45050-100 253.00 202-45100-100 101.20 100-43100-389 126.50 100-43100-115 -26.60 100-43100-150 -51.18 100-43100-120 -39.22 100-43100-170 -9.17 DISBURSEMENT REGISTER For the period 08/01/94 to 08/10/94 TO WHOM PAID TAMARA MILTZ-MILLER PAUL PALZER FOR WHAT PURPOSE CLERK SALARY 7/25-8/4/94 SALARY 7/25-8/4/94 CHECK TOTAL _DAIL.. NUMBER CHECK 08/10/94 7793 666.54 08/10/94 7794 882.30 08/10/94 ACCOUNT ACCOUNT 1 NUMBER AMOUNT 100-43100-125 -26.75 100-41500-100 762.52 100-41500-100 45.50 100-41500-115 -17.37 100-41500-150 -28.11 100-41500-120 -50.10 100-41500-170 -11.12 100-41500-125 -34.18 100-43100-388 253.40 601-43220-100 141.18 602-43230-100 159.28 100-45050-100 65.16 100-42300-100 329.42 100-43100-389 137.56 100-43100-330 43.44 202-45100-100 28.96 ln11-A.11n11-11l; -1.1 QA. IVV TV'VV f TV 100-43100-150 -94.54 100-43100-120 -71. 82 100-43100-170 -16.80 100-41500-125 -49.00 MAVIS SOLHEID SALARY 7/25-8/4/94 08/10/94 7795 469.28 100-41500-100 609.19 100-41500-100 8.13 100-41500-115 -25.72 100-41500-150 -48.99 100-41500-120 -38.27 100-41500-170 -8.95 100-41500-125 -26.11 DANELL WESTBROCK SALARY 7/25-8/4/94 08/10/94 7796 303.06 100-41500-100 294.83 601-43220-100 54.67 602-43230-100 23.43 100-41500-115 -11. 68 100-41500-150 -13.89 100-41500-120 -23.12 100-41500-170 -5.41 100-41500-125 -15.77 TOM WILHARBER AUGUST COUNCIL SALARY 08/10/94 7797 58.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 100-41100-115 -10.00 100-41100-150 -10.00 DALE LARSON SALARY 7/11-8/5/94 08/10/94 7798 598.53 100-43100-388 9.47 601-43220-100 56.82 602-43230-100 28.41 100-45050-100 172.83 100-43100-389 561. 10 100-43100-115 -37.80 100-43100-150 -93.85 100-43100-120 -51. 38 100-43100-170 -12.02 100-43100-125 -35.05 CIRCLE PINES/LEXINGTON POLICE DEPT AUG PYMT ON POLICE CONTRACT 08/10/94 7799 13,149.67 100-42100-300 13,149.67 METROPOLITAN WASTE CONTROL COMM SEPT SEWER SERVICE CHARGE 08/10/94 7800 7,818.00 602-43230-440 7,818.00 DISBURSEMENT REGISTER For the period 08/01/94 to 08/10/94 08/10/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_WH2K-PAID ___---E2R-WHAT PUR~E-_______ _ DATE NllmR.. CHECK___ 1 NUMBER __-AMOU~ MINNESOTA DEPT OF REVENUE JULY WITTHOLDING 08/10/94 7801 534.82 100-41500-115 253.41 100-43100-115 271.41 100-41110-115 10.00 LIGHTNING PRINTING 100 LETTERHEAD FOR OFFICE 08/10/94 7802 93.56 100-41500-200 93.56 AMERICAN BANK INT PYMT 1988 MUNICIPAL WATER 08/10/94 7803 5,272.50 305-47000-610 5,272.50 JOHN BUCKBEE III DUNK TANK FOR CITY FESTIVAL 08/10/94 7804 200.00 202-45100-430 200.00 ASAP SIGNS BANNERS USED IN CITY PARADE 08/10/94 7805 326.17 201-45350-285 326.17 RANDY HAGERTY AUG RECYCLING COORD EXPENSES 08/10/94 7806 83.33 201-45350-300 83.33 LAKE SANITATION 4 RECYCLING LOTTERY WINNERS 08/10/94 7807 100.00 201-45350-430 100.00 J & 0 LANDSCAPING 3HRS BOBCAT WORK ON BALLFIELDS 08/10/94 7808 150.00 100-45050-400 150.00 WATER PRO PARTS FOR WATER METERS 08/10/94 7809 294.31 601-43220-260 294.31 NORTHERN STATES POWER CO STREET LIGHTING BILL 08/10/94 7810 846.63 100-43115-386 846.63 PUBLIC EMPLOYEES RETIREMENT ASSOC LIFE INS PREM PAYROLL DEO 08/10/94 781 I 45.00 100-41500-190 21.00 100-43100-190 24.00 ANI LECTRIC COOP 13 STREET LIGHTS 08/10/94 7812 115.62 100-43115-386 115.62 SANNA BUCKBEE FOOD LICENSE,CITY CELEB & FP N 08/10/94 7813 85.35 201-45100-430 14.00 401-46000-430 71. 35 STEVE DIXON 2ND QTR PARK & REC MEETINGS 08/10/94 7814 10.00 100-45050-301 10.00 LINDA DRILLING 2ND QTR PARK & REC MTG 08/10/94 7815 30.00 100-45050-301 30.00 DALE LARSON 2ND QTR PARK & REC MTGS 08/10/94 7816 30.00 100-45050-301 30.00 MICHAEL NAVIN 2ND QTR PARK & REC MTGS 08/10/94 7817 20.00 100-45050-301 20.00 NEIL REISDORFER 2ND QTR PARK & REC MTGS 08/10/94 7818 20.00 100-45050-301 20.00 DAN TOURVILLE 2ND QTR P&Z MEETINGS 08/10/94 7819 30.00 100-41140-301 30.00 KATHY WELK 2ND QTR P7Z MEETINGS 08/10/94 7820 30.00 100-41140- 30 1 30.00 KATRINA VERMEULEN 2ND QTR P7Z MEETINGS 08/10/94 7821 20.00 100-41140-301 20.00 LLOYD DRILLING 2ND QTR P&Z MEETINGS 08110/94 7822 30.00 100-41140-301 30.00 ALAN LAMOTTE 2ND QTR P7Z MEETINGS 08/10/94 7823 20.00 100-41140-301 20.00 MINNEGASCO GAS UTIL 6/20-7/21/94 08/10/94 7824 37. 47 100-43120-385 10.71 100-43100-394 19.46 100-45050-380 7. 30 PUBLIC EMPLOYEES RETIREMENT ASSOC 7/11-7/22/94 PERA CONTRIBUTION 08/10/94 7825 447.25 100-41500-125 189.24 100-43100-125 258.01 CAROUSEL PROMOTIONS 250 TWIGGLY PENS FOR RECYCLING 08/10/94 7826 720.76 201-45350-285 720.76 TAMARA M MILTZ-MILLER AUG 26TH MILEAGE 08/10/94 7827 11.00 100-41500-11 0 11.00 ORVILLE HUGHES MILEAGE $ SUPPLY IMPACT DRIVER 08/10/94 7828 32.29 100-43100-110 11.00 100-43100-240 21.29 PAUL PALZER MILEAGE, PARK SUP,CITY CEL SUP 08/10/94 7829 163.50 100-43100-11 0 42.63 100-45050-270 62.08 202-45100-430 21.19 100-43100-130 37.60 FEL__ TE CONTROLS INC. CHEMICALS FOR WATER DEPT 08/10/94 7830 104.67 601-43220-260 104.67 HUGO FEED MILL P.W. MAINT & PARK BlDG SUPPlIE 08/10/94 7831 116.74 100-45050-270 98.36 100-43100-220 18.38 NORTHERN STATES POWER CO ELECTRIC UTILITIES LIFT 12 08/10/94 7832 57.81 602-43230-393 57.81 INDEPENDANT SCHOOL DISTRICT 112 REFUND OF PARK KEY DEPOSIT 08/10/94 7833 200.00 100-45050-810 200.00 U.S. WEST CENTR~L PARK PHONE BILL 08/10/94 7834 51.06 100-45050-370 51.06 NOFI 's: PONYRIOFS: PONY TTr.kFT !:ilF!: IIA/ln/a! 7A~1l !lA all ?1\?-A.Il 1 nil-A 111 .tl11 all .---- - . -... ......-- . _nr '.........., ..".......... VW, 'V, ....T &.V.. ~"'IVV VIV CENTERVILLE LIONS TICKET SALES 08/10/94 7836 2,874.60 202-45100-810 2,874.60 LORI PRINGLE TICKET SALES 08/10/94 7837 1,522.86 202-45100-810 1,522.86 UNIVERSAL TITLE OVERPAY OF SPEC ASSESS 6918 PH 08/10/94 7838 53.64 100-41120-810 53.64 FIRSTAR HUGO BANK JULY WITHHOLDING TAX DEPOSIT 08/10/94 7839 3,165.07 100-41500-100 3,165.07 ANOKA COUNTY HUMANE SOCIETY JUNE AND JULY ANIHAL CONTROL 08/10/94 7840 235.49 100-42500-300 235.49 TRI-STATE PUMP & CONTOL INC. SUPPLIES FOR WATER MAINTENANCE 08/10/94 7841 194.49 601-43220-260 194.49 TOTAL FOR HONTH 45,391.51 45,391.51 TOTAL YEAR TO DATE 1,440,632.61 1 ,440 I 113. 63 , ,,:TTY COUNCIL SPECIAL MEETING MINUTES ADMIN I STRATIVE ~;TRUCTURE AUGUST 9. 1994 Pursuant to due call and notice thereof. the Centerville City Council held a special meeting on August 9, 1994. The purpose of the meeting was to discuss the future Centerville Administrative staff structure. Mayor Buckbee called the meeting to order at 7:00 p.m. Present: Daria, Brenner, Helmbrecht, Wilharber. The pending retirement of Mavis Solheid, Deputy Clerk was discussed. It was also discussed that there may be a possibility Buckbee. Assistant City Clerk may be resigning future. that Sanna in the near Council member Helihb;echt que::"tioned the past. training of Danell, Westbrock. Assistant Deputy Clerk with regard to her ability to take over the Deputy Clerk position if Ms. Solheid were to retire. CoutlC i 1 member open checkbook. raise taxes. Wilharber noted that the City does not have an He did not feel that the Council can continue to Mayor Buckbee also expressed concern with regard to cost of replacement personnel. What would the salary range for a full time Administrator be? What duties would you want them to do. He noted that Council member Brenner listed several items at the last City Council meeting that are not necessarily duties for the Administrator. but would be delegated to others such as an Engineer or Planner. Council member Helmbrecht suggested that a full time Administrator be hired with planning experience. She noted that she found it hard to believe that a full time Administrator would be idle. Council member Wilharber noted that whoever is hired. it is. possible for someone to give the perception of staying busy and not really accomplishing anything. He noted that it is difficult for the City Council to watch the Administrator all the time. He advised that he felt that the most important quality of the person hired would be organization. He noted that the person will have to "juggle" many balls at one time. Council member Wilharber also noted t.hat he felt the reconunendation of the current Clerk/Administrator. Tamara Hi1 tz. Miller, was the best approach (promote within and/or hire part time administrative staff due to lack of work at this time and into the foreseeable future). He noted that he would not be disagreeable to looking at the hire of a full time Administrator Meeting Minutes -CC Administrative Staff Structure August. 9. HJ94 1")age tvvro later at a future date. He suggested possibly advertising in December and allowing the new Council to assist in or make the decision as to who to hire. Council member Brenner advised that she felt, the administrative staff is currently not busy due to the direction taken by the City Council. She advised that it is a matter of what the City Council would like to accomplish. If the City Council does not want to accomplish many goals, then she agrees that a full time Administrator is not needed at this time. If the Council wants projects to happen, they can keep a full time Clerk/Administrator busy. For example, Rhe would like the City to have a new water tower within one year. Mayor Buckbee advised that he is afraid that if Centerville pursues active development at this time. then the Ci t,y will have to put in the infrastructure and still make the development affordable. He expressed concern regarding the financial burden on the current property owners with this type of fast track development. He also noted that development should be pursued. but at a slower pace. Tamara Kiltz-Miller, Clerk/Administrator noted o~her barriers for development that are pending: MUSA/Comprehensive Plan Update and the Flood Plajn Reduction. She noted that both projects could remain pending for another 18 months. Council member Dario not,ed that he agrees wi-r.h the vie,," of Clerk/Administrator Miltz-Miller. He noted she has been here seven years and it is her recommendation that the administrative work level is slow and a full time Administrator is not needed. He agreed that the City should wait a couple of months to advertise. but had mixed emotions whether the new City Council should choose the individual. Mayor Buckbee agreed that it may be slow now because the City Council makes it that way. He advised that the Council should obt.ain a commitment from Sanna Buckbee, Assistant City Clerk as to how long she intends to remain under t,he employment of the City. If she can make a commitment for a length of time. he would be in favor of postponing advertisement for a Clerk/Administrator. When looking for a replacement Clerk/Administrator, the City should seriously consider a development minded. negotiator with planning experience type of person. Depending upon the need, Mayor Buckbee advised that the advertisements could be one month or 12 months from now. Motion by Brenner, second by Dario to advertise for a full time " Meeting Minutes -CC Administrative Staff Structure August 9, 1994 page three Clerk/Administrator no later than October 1, 1994, motion carried unanimously. Discuss evolved around appointment of Sanna Buckbee, Assistant Ci ty Clerk a[-3 temporary Acting Clerk/Administrator. Prior to the discussion Mayor Buckbee removed himself from the deliberation. Council member Helmbrecht wondered Works Director/Building Inspector Clerk/Administrator. whether could Paul Palzer. Public operate as the Acting Ce,uncil member Br-'enner advised that she did discuss this with Palzer and it appears that he is to busy. Motion by Dario. second by Brenner Acting Clerk/Administrator at a rate aye: Dario, Brenner. Wilharber; Buckbee. motion carried. to appoint Sanna Buckbee as of pay of $14.00 per hour. nay: Helmbrecht: abstain: Mo~ion by Brenner, second by Daria Clerk/Administrator shall Employee Review Board; - Sanna Buckbee, Acting Clerk/Administrator and Paul Palzer. Public Works Director/Building Inspector shall work independently from each other; - if there is a conflict. the Acting Clerk/Administrator and the Public Works Director/Building Inspector would seek the advise of the Employee Review Board; - overall both employees ultimately will answer to the City Council as a whole; aye: Daria. Brenner, Wilharber; Buckbee, motion carried unanimously. that Sanna Buckbee. Acting report directly to the nay: Helmbrecht; abst,ain: Motion by Buckbee. second by Wilharber to utilizes the services of Tamara Miltz-Miller for the preparation of the 1995 Budget. Long Term Finance Plan, Capital Improvement Plan organization and Storm Water Issues; -- Ms. Mi ltz--Miller will be able to utilize a City computer in her home during this interim period; - the computer shall be returned to the City no later than October 1, lRR4: Ms. Miltz-Miller will be asked to prepare an estimated amount of time required for each of the above projects in advance of the August 24, 1994 meeting; motion carried unanimously_ Meeting Minutes -CC Administrative Staff Structure August 9, 1994 page four Motion by Buckbee, second by Wilharber to adjourn. motion carried unanimously. Meeting adjourned at 9:32 p.m. Respectfully submitted, T~~~~d Clerk/Administ,rator RECEIPTS AND DISBURSEMENTS - JULY 28 - 31, 1994 BALANCE IN CHECKING ACCOUNT AS OF JULY 28,1994 $462,205.70 RECEIPTS Cedar Concepts - Bldg Permit #94-50 Kent Carpenter - Plumbing Permit #94-17 $ $ 75.25 36.00 $462,316.95 DISBURSEMENTS Service charge on checking Account $ 38.14 BALANCE IN CHECKING ACCOUNT AS OF JULY 31, 1994 $462,278.81 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 CITY COUNCIL MEETING MINUTES WEDNESDAY, JULY 27, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the city Council of the City of Centerville held their regular meeting on Wednesday, July 27, 1994 at the City Hall. Mayor Buckbee called the meeting to order at 7:12 p.m. Present: Brenner, Dario, Helmbrecht, Wilharber. MINUTES: July 13, 1994 Special Meeting with Attorney - Closed (Flood Plain) . Motion by Buckbee, second by Wilharber to table consideration of the July 13, 1994 special closed meeting minutes with the Attorney to discuss the flood plain project, motion carried unanimously. July 13, 1994 - Regular Meeting. Motion by Buckbee, second by Wilharber the July 13, 1994 regular meeting unanimously. to table consideration of minutes, motion carried July 14, 1994 - Meeting with Flood Plain Litigants. Motion by Buckbee, second by Dario to table consideration of the July 14, 1994 meeting minutes regarding discussions with the Flood Plain litigants, motion carried unanimously. July 19, 1994 - Special Meeting with Attorney - Closed (Flood Plain). Motion by Buckbee, second by Wilharber to table consideration of the July 19, 1994 special closed meeting minutes with the Attorney to discuss the flood plain project, motion carried unanimously. SET AGENDA: Motion by Wilharber, second by Buckbee to set the July 27, 1994 Agenda with the following amendments: ADD: OLD BUSINESS: 8. Flood Plain Update. PETITIONS AND COMPLAINTS: 3. Peltier Lake Drive - Grass Clippings in Street. NEW BUSINESS: 2. Restructure of City Staff. 3. BUdget/Long Term Finance/Capital Improvement Plan Meeting Date. REMOVE FROM CONSENT AGENDA AND DISCUSS SEPARATELY: 3. Water Tower Installation of upgraded safety equipment. motion carried unanimously. 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 CITY COUNCIL MEETING MINUTES JULY 27, 1994 PAGE TWO APPEARANCES: Walter Neumann, Centerville Police Liaison. Walter Neumann, Centerville Police Liaison, was the City Council regarding the activities Pines/Lexington Police commission. present to update of the Circle Steve Dixon, Park and Recreation Chairperson Ball Field Funding. Motion by Buckbee, second by Wilharber to postpone the appearance of Steve Dixon, Park and Recreation Chairperson, until he is present, motion carried unanimously. OLD BUSINESS: Acorn Creek Grading. The City Council reviewed a letter dated July 13, 1994 from Randy Hagerty, 1835 prairie Drive, regarding additional drainage onto his property from the Acorn Creek Development. A copy of this letter is attached to and made a part of these minutes. John Stewart, City Engineer, reviewed a letter dated July 21, 1994 from Gregory Stonehouse, MSA Consulting Engineers regarding the Acorn Creek Drainage issues. A copy of this letter is on file with the Clerk/Administrator. Paul Palzer, Public Works Director/Building Inspector, spoke with the residents regarding the centerville drainage area. noted he Heights Mayor Buckbee suggested the City can not revise the current Centerville Heights drainage plan. As a separate issue he suggested that the City should remind itself to not wait until the contractor's warranties have expired to review concerns. Drainage issues in Centerville are a major problem. Mr. Stewart noted the drain to the north. the City Council that of the city. Acorn Creek Development is designed to The windrow will help. Mr. Stewart assured Mr. Rehbein will grade to the approved plan Motion by write a Grading; Wilharber, second by Buckbee to direct City staff to letter to the residents regarding the Acorn Creek thanking the residents for their interest; that this is an ongoing project; the City will closely watch the grading of the project; the lots will be graded to drain from the backs of the homes, along the side lot line to 73rd street to ensure that drainage is not sent to the resident to the south, 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 CITY COUNCIL MEETING MINUTES JULY 27, 1994 PAGE THREE motion carried unanimously. 1994 Seal Coat and Street Maintenance. John Stewart, City Engineer, was present. Mr. Stewart updated the City Council regarding the change order substituting the seal coat aggregate from FA-3 to FA-2. Mr. Stewart noted there will be a cost increase. Mr. Stewart expressed the roads are not in desperate need of seal coating, and suggested waiting until next year. with a larger project the city may receive a more favorable bid on seal coating projects. Mr. Stewart noted the other costs for the 1994 Street Repairs appear to be reasonable. Paul Palzer, Public Works Director/Building Inspector, was present and offered no comment. Mayor Buckbee noted himself, Council member Helmbrecht, Public Works Director/Building Inspector Paul Palzer and city Engineer John Stewart had a drive around inspection earlier this evening and reviewed the streets. Motion by Wilharber, second by Helmbrecht that per the recommendation of John Stewart, City Engineer, to award the bid to Bituminous Consulting and Construction for the following: Bituminous Patch $19,461.00 Skin Patch $ 2,900.00 Valve Adjustment $ 225.00 Catch Basin Adjustment $ 600.00 Manhole $ 750.00 Curb Adjustment $ 2,975.00 for a total bid amount of $25,336.00, motion carried unanimously. Flood Plain Update. John Stewart, City Engineer, updated the City Council regarding the status of the Flood Plain Project. Council member appears to have plain, however, flood plain. Helmbrecht noted Larry Perron, 1798 Main Street, a small amount of property located in the flood per Mr. Perron his home does not appear to be in Mr. Stewart noted he will double check the Perron flood plain assessment. Mayor Buckbee noted many residents have expressed concerns regarding preservation of the trees. Council member Helmbrecht questioned the effect on the property lines of those properties abutting the creek. Mr. Stewart noted the Dupre property may gain property on the 163 CITY COUNCIL MEETING MINUTES 164 JULY 27, 1994 165 PAGE FOUR 166 167 east side. 168 169 Water Tower - Installation of Upgraded Safety Equipment. 170 The City Council reviewed a letter dated June 20, 1994 from 171 Maguire Iron, Inc. regarding OSHA regulations and American Water 172 Works Association (AWWA) standards. A copy of this letter is on 173 file with the Clerk/Administrator. 174 175 The City Council discussed the ladders and handrails and the cost 176 of the items to bring the water tank up to current OSHA and AWWA 177 standards. 178 179 John Stewart, City Engineer, suggested the City Council obtain 180 additional bids for the items. 181 182 Walt Neumann, 1989 South Robin Lane, was present and offered 183 comment. 184 185 Motion by Wilharber, second by Buckbee to direct City staff to 186 obtain additional bids regarding the changes necessary to bring 187 the water tower up to OSHA and AWWA standards; 188 the Clerk/Administrator is to inform the appropriate 189 persons that no person is to go on to the water tower 190 until the issue is resolved, 191 motion carried unanimously. 192 193 Sidewalk Snow Removal Policy. 194 Council member Helmbrecht removed herself from the Council City 195 and sat in the audience. 196 197 Mayor Buckbee gave a brief overview regarding the history and 198 possibility of amending the current sidewalk snow removal policy. 199 200 The city Council reviewed the following letters: 201 Kathy Masche-Millington, Principal, Centerville 202 Elementary School dated March 22, 1994; 203 Steve Brown, 1737 Main street~ March 7, 1994; 204 Paul Palzer, Public Works Director/Building Inspector 205 dated May 25, 1994. 206 A copy of the above letters are on file with the 207 Clerk/Administrator. 208 209 Also reviewed was a copy of the City of West st. Paul's sidewalk 210 snowplow special assessment information. A copy of this 211 information is on file with the Clerk/Administrator. 212 213 Council member Wilharber noted the city needs to be fair to 214 everyone. If the City plows the Main street sidewalk, it should 215 do it for others. 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 CITY COUNCIL MEETING MINUTES JULY 27, 1994 PAGE FIVE Mary Jo Helmbrecht, 1759 Main street, noted the City does not have the equipment to plow centerville Road sidewalks. Ms. Helmbrecht suggested the City make it a long term plan to obtain the equipment to clear the sidewalks of snow. Jerry Helmbrecht, 1759 Main Street, was present and offered comment. Motion by inquire of designated Centerville unanimously. Wilharber, second by Dario to direct City staff to the Centennial School District which areas are as walking or high hazardous zones within the Elementary School service area, motion carried Council member Helmbrecht returned to her city Council seat. Motion by Wilharber, second by Buckbee to table discussion of the sidewalk snow removal policy until a response is received from the Centennial School District, AYE - Brenner; AYE - Buckbee; AYE - Dario; AYE - Wilharber; ABSTAIN Helmbrecht, motion carried. MUSA Extension. Council member Helmbrecht suggested postponing discussion of an extension of MUSA until the 1995 budget is set. Mayor Buckbee expressed concern with delaying a decision regarding the MUSA Extension. Mayor Buckbee noted it may send a bad message to the Planning and Zoning commission. Council member Brenner suggested the City use Sewer Funds to pay for the MUSA extension costs since ultimately the goal is to extend the sewer lines. Council member Brenner questioned what the possible consequences of using sewer funds to pay for the Comprehensive Plan Update - MUSA Extension would be. Clerk/Administration Tamara Miltz-Miller expressed that, in her opinion, one-third of costs could be paid for with sewer and/or water funds. Ms. Miltz-Miller noted other issues such as transportation and zoning should also be updated. The Auditor may question the exclusive use of sewer funds for the project. Council member Wilharber expressed it may be a problem down line if sewer funds are used for something not totally sewer related. The City needs to keep the fund healthy to maintain the sewer system. Clerk/Administrator Miltz-Miller August 31, 1994 and September 1, to discuss the 1995 budget. suggested August 17, 1994, 1994 for special meeting dates 271 CITY COUNCIL MEETING MINUTES 272 JULY 27, 1994 273 PAGE SIX 274 275 Council member Wilharber noted the other Committees (Park and 276 Recreation, Planning and Zoning, etc.) should be alerted of the 277 1995 budget deadline for submittal. 278 279 Motion by Buckbee, second by Wilharber to table discussion of the 280 Comprehensive Plan Update - MUSA Extension until the financing 281 options can be determined; 282 to schedule a special meeting on Wednesday, August 17, 283 1994 to discuss the 1995 budget, 284 motion carried unanimously. 285 286 Council member Brenner questioned whether long term financing 287 discussion will be included during the August 17, 1994 special 288 meeting. 289 290 Clerk/Administrator Miltz-Miller noted this item is planned for 291 discussion. 292 293 Open Burning Ordinance. 294 Mike Carter, Centennial Fire District member, expressed the 295 reason for burning during certain times may be due to the fact 296 that there is not a lot of fire fighters available during the 297 day. 298 299 Motion by Buckbee, second by Wilharber to revise the draft Open 300 Burning Permits Required Ordinance as follows: 301 Now Reads: 302 section 2.2 DEFINITIONS 303 b). Recreational Fire: "Recreational Fire" means a 304 fire set approved starter fuel no more than three (3) feet 305 in height, contained within the border of a "Recreation Fire 306 site" using dry, clean wood; producing little detectable 307 smoke, odor or soot beyond the property line; conducted with 308 an adult tending the fire at all times; for recreational, 309 ceremonial, food preparation for social purposes; 310 extinguished completely before quitting the occasion; and 311 respecting weather conditions, neighbors, burning bans, and 312 air quality so that nuisance, health or safety hazards will 313 not be created. Mobile cooking devices such as manufactured 314 hibachis, charcoal grills, wood smokers, and propane or 315 natural gas devices are not defined as recreational fires. 316 Recreational fire can only burn between 6:00 P.M. and 6:00 317 A.M. and no more than one recreational fire is allowed on 318 any property at one time. 319 320 Amend to Read: 321 Section 2.2 DEFINITIONS 322 b). Recreational Fire: "Recreational Fire" means a 323 fire set approved starter fuel no more than three (3) feet 324 in height, contained within the border of a "Recreation Fire 325 CITY COUNCIL MEETING MINUTES 326 JULY 27, 1994 327 PAGE SEVEN 328 329 site" using dry, clean wood; producing little detectable 330 smoke, odor or soot beyond the property line; conducted with 331 an adult tending the fire at all times; for recreational, 332 ceremonial, food preparation for social purposes; 333 extinguished completely before quitting the occasion; and 334 respecting weather conditions, neighbors, burning bans, and 335 air quality so that nuisance, health or safety hazards will 336 not be created. Mobile cooking devices such as manufactured 337 hibachis, charcoal grills, wood smokers, and propane or 338 natural gas devices are not defined as recreational fires. 339 No more than one recreational fire is allowed on any 340 property at one time. 341 the revised ordinance is to present on the Consent Agenda, motion 342 carried unanimously. 343 344 Motion by Helmbrecht, second by Wilharber establish a $30.00 345 permit fee for open burning permits, motion carried unanimously. 346 347 Animal Ordinance. 348 The City Council discussed the proposed Animal Ordinance at 349 length. 350 351 Sanna Buckbee, 7381 Peltier Circle, expressed concern regarding 352 the licensing and keeping of three of more animals, specially 353 cats, on property zoned Rural Residential. 354 355 Motion by Buckbee, second by Brenner to authorize Mayor Buckbee 356 to develop an outline and ideas for the Animal Control Ordinance; 357 discussion of the Animal Control Ordinance will be an 358 August 24, 1994 agenda item, 359 motion carried unanimously. 360 361 PETITIONS AND COMPLAINTS: 362 363 Resurface Shad Avenue, Clear Ridge, Grange View and Steven Lane. 364 The City Council reviewed a copy of a petition regarding a 365 request for Shad Avenue, Clear Ridge, Grange View and Steven Lane 366 be repaired this season to the original smooth surface. A copy 367 of this petition is attached to and made a part of these minutes. 368 369 Council member Helmbrecht noted the City Council Engineers 370 Liaison, Public Works Director and City Engineer reviewed these 371 streets during the drive around. 372 373 Council member Brenner noted there is loose rock on roads. She 374 noted that she has observed other cities place warning signs 375 regarding loose gravel. Council member Brenner expressed the 376 City should take seriously the danger issue with regard to loose 377 gravel. 378 379 CITY COUNCIL MEETING MINUTES 380 JULY 27, 1994 381 PAGE EIGHT 382 383 Mike Carter, 6913 Sumac Court, was present and offered comment. 384 385 Motion by Brenner, second by Dario to direct City staff to obtain 386 quotes for street sweeping at the discretion of the Public Works 387 Director: 388 to identify areas that may require street sweeping to 389 include Grange View, Clear Ridge, Steven Lane, Shad 390 Avenue and Sumac Court, 391 motion carried unanimously. 392 393 1768 Center Street. 394 The City Council reviewed a letter dated July 11, 1994 and four 395 pictures from John and Deborah Marten, 1768 Center Street, 396 regarding the end of their driveway sinking in this spring. A 397 copy of this letter and pictures are on file with the 398 Clerk/Administrator. 399 400 Paul Palzer, Public Works Director/Building Inspector, suggested 401 removing the cold patch and installing hot patch on the driveway 402 area. 403 404 Motion by Buckbee, second by Helmbrecht to authorize the 405 Clerk/Administrator to direct the Public Works Director to 406 utilize the city Engineer to: 407 to contact the resident informing them that the drain 408 tile may have already settled; 409 that the remedy at this time appears to be hot patch; 410 the driveway will be revisited in the spring of 1995; 411 to keep the cost as low as possible with an approximate 412 maximum cost of $100.00, 413 motion carried unanimously. 414 415 Peltier Lake Drive - Grass Clippings in Street. 416 Council member Dario noted he received a complaint from a Peltier 417 Lake Drive resident regarding grass clippings being placed in the 418 street by lawn mower as residents mow their lawns. 419 420 Motion by Buckbee, second by Brenner to direct city staff to 421 research for information regarding an ordinance restricting or 422 controlling grass clippings and other nuisances being placed in 423 the street, motion carried unanimously. 424 425 OLD BUSINESS: 426 427 Police Service. 428 Clerk/Administrator Tamara Miltz-Miller reviewed a memo dated 429 July 26, 1994 from Circle Pines/Lexington Police Chief Dave 430 VanBurkleo. Ms. Miltz-Miller requested direction as to whether 431 to solicit police service proposals or not. 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 CITY COUNCIL MEETING MINUTES JULY 27, 1994 PAGE NINE Council member Helmbrecht advised she is open to looking at all options. However, she would like to continue contracting for one year and try to hammer out a Joint Powers Agreement with the cities of Circle Pines and Lexington. Motion by Buckbee, second by Helmbrecht to direct City staff to request the Circle Pines/Lexington Police Chief David VanBurkleo present the proposed contract to the cities of Circle Pines, Lexington and the Police Commission; the City of centerville encourages the increase be close to 4%; the city of centerville requests response from the cities of Circle pines and Lexington by August 9, 1994, motion carried unanimously. Ballfield Funding. It was noted Steve Dixon, Park and Recreation Chairperson, was not present. Motion by Buckbee, second by Wilharber to table discussion of the ball field funding, motion carried unanimously. Restructure of Staff. Council member Helmbrecht other members of the City restructuring of staff due noted she would like to know what the Council were thinking regarding the to Tamara Miltz-Miller's resignation. Council member Brenner asked what the City wants to accomplish. She expressed that if a full time administrator is hired the number of work. hours would not have to be increased. She expressed the part time employees could handle the day to day duties of the city. Council member Brenner noted she came up with a list of items a full time administrator could be working on, such as: Updating of the Comprehensive Plan; Police Joint Powers Agreement; Storm Water Ordinance; Park and Trailway Comprehensive Plan; North section of Acorn Creek; city Records Management; Water Tower; Star City Goals (i.e. E.D.A., revitalization of downtown, senior housing); Commercial/Industrial development; Attendance at the Fire District Steering committee meetings, etc. Council member Helmbrecht also noted the Flood Plain project needs to be monitored. 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 CITY COUNCIL MEETING MINUTES JULY 27, 1994 PAGE TEN Mayor Buckbee suggested adding up the current wages and overtime of the present office staff and propose some plan without any increase to the budget. Council member Brenner questioned the hiring of another part time employee if a full time person is hired. Council member Helmbrecht noted Mavis Solheid, Deputy Clerk, will be retiring soon. She suggested hiring one full time person and not hiring an additional part time person. Council member Helmbrecht questioned if the City's leadership is an area that the City wanted to save money. Mayor Buckbee noted the City has All of centerville's development with a part time staff. a lot to date of financial concerns. has been accomplished Council member Brenner stated, in her opinion, the City should hire someone with significant management and financial expertise. The person would have to have the know howof where to go and what to do. Council member Dario noted Clerk/Administrator Miltz-Miller has done a lot for the city. He expressed that if the City could find some one better than Ms. Miltz-Miller the City could really grow. Council member Brenner advised the hiring of a full time person during a slow period would be good. Council member Wilharber noted the new Public Works Director/Building Inspector has taken a lot of work off the Clerk/Administrator. In his opinion, a lot of the Council member Brenner's ideas are engineering, lawyer or planner projects. Council member Wilharber noted the City needs to look at the costs so they know what to budget for. Mayor Buckbee noted he would like the "walk don't run" policy towards promotion of development within the City. The financing of the necessary infrastructure must be considered first. Council member Brenner tomorrow for a full time specified. expressed she administrator would like to advertise with no dollar amount Council member Helmbrecht expressed she does not want to save money in the leadership of the city. As a resident she was told the City had the money to pay of the municipal building, and now she has to raise taxes. She noted the City did not appear to take into consideration what they could afford in some of their 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 CITY COUNCIL MEETING MINUTES JULY 27, 1994 PAGE ELEVEN past decisions. Council member Wilharber felt the Clerk/Administrator position should be redefined and suggested a work session to be held. The city Council should review the current administrative staff job descriptions. Council member Brenner noted that Mayor Buckbee and Council members Dario and Wilharber were on the City Council when the decision to hire a full time administrator was made. She questioned what is different now for them to change their minds. Mayor Buckbee noted he is administrator if the timing concerns for the City as far Administration. not opposed to hiring a full time is right. He expressed he has as the City Council leadership and Motion by Buckbee, second by Wilharber to hold a special work session on Thursday, August 4, 1994, 6:00 p.m. at the City Hall; the purpose of the meeting will be discuss the restructuring of the administrative staff; City staff is instructed to supply the Council with copies of the job descriptions for the administrative staff; the annual salaries for the last two years; the 1994 administrative salary budget and anticipated; motion carried unanimously. CONSENT AGENDA: Motion by Wilharber, second by Buckbee to approve the following Consent Agenda items: Working Session Plan. To hold a working session on Wednesday, August 10, 1994, 6:00 p.m. to review the Municipal Emergency Preparedness Plan. Turtleman Triathlon Centerville. Approval the request of the Turtleman Triathlon to use the roads indicated as indicated in their June 30, 1994 letter. A copy of this letter is on file with the Clerk/Administrator. Resignation of Clerk/Administrator. To accept the resignation of Tamara Clerk/Administrator, effective August 24, this resignation is on file Clerk/Administrator. motion carried unanimously. Municipal Emergency Preparedness Request to Streets in Use Miltz-Miller, 1994. A copy with the 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 CITY COUNCIL MEETING MINUTES JULY 27, 1994 PAGE TWELVE PAYMENT OF CLAIMS: Centennial Fire District. Motion by Wilharber, second by Helmbrecht to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. City of Centerville. Motion Buckbee, second payment of claims of the unanimously. by Wilharber to approve the current City of Centerville, motion carried ADJOURN: Motion by Buckbee, second motion carried unanimously. by Wilharber to adjourn the meeting, Meeting adjourned 10:30 p.m. Respectfully submitted, ~E.~ Sanna E. Buckbee Assistant city Clerk ( ~ ... CITY COUNCIL MEETING MINUTES FLOOD PLAIN SPECIAL MEETING JULY 19, 1994 Pursuant to due call and notice thereof, the Centerville City Council held a special meeting on Tuesday, July 19, 1994 at the Centerville City Hall to discuss the Flood Reduction Project. Mayor Buckbee called the meeting to order at 7:30 p.m. Present: Dario, Brenner. Helmbrecht and Wilharber. This portion of the meeting was closed to the public to discuss assessment appeal litigation with the Greg Hellings, City Attorney. It was noted tIk1.t Anch.3. CCIl.Hlt.V has agreed to increase their contriblltion to $400,000. This would leave a difference of approximat.ely $J2,OCJO to make up. It appeared to be the consensus of the City Council that if the only t>arrier to the pro,ject were t.he $12,000 difference noted above. that. the City would go ahead with the project. Council member Wilharber advised that a 10% assessments continues to be the bottom line offer to. reduction in he would agree Motion by Buckbee. second by Helmbrecht to offer the litigants a reduction in assessments of $25,000 contingent upon: - the property owners involved provide the required waivers of trespass within five days; the appeals of the litigants involved will be dropped; the litigants to receive a reduction will be those represented by Attorney, Larry Neilson; - the City Council must have a confirmed decision from the property owners within the deadline; - confirmation received whether or not the Lehtinen property is now under the ownership of Gordon or Gerald Rehbein; Aye: Buckbee, Helmbrecht; Nay: Brenner, Wilharber, Daria. Motion failed. Motion by Brenner, second by Dario to offer the litigants a reduction in assessments of $30,000 contingent upon: the property owners involved provide the required waivers of trespass within five days; - the appeals of the litigants involved will be dropped; the litigants to receive a reduction will be those represented by Attorney, Larry Neilson; - the City Council must have a confirmed decision from the property owners within the deadline; - confirmation received whether or not the Lehtinen property is now under the ownership of Gordon or Gerald Rehbein; Aye: Dario, Brenner, Helmbrecht; Nay: Buckbee, Wilharber. ';i Meeting Minutes - CC Flood Plain Reduction ,July HI, 1994 page two Motion carried. Mayor Buckbee adjourned the closed meeting at 8:20 Greg Hellings, City Attorney relayed the offer Neilson who relayed the information to his clients. p.m.. while to Attorney Mayor Buckbee reopened the closed meeting at 8:45 p.m. Attorney Hellings advised that the litigants advise that $35,000 is their bottom offer. Motion by Buckbee, second by Daria to decline the counter offer and that there shall be no further action taken regarding the Flood Plain Reduction project. No vote taken. John Stewart, City Engineer advised that he would not like to see the project abandoned because of a difference of $5,000. He noted that the project has struggled to get this far over the last six years. He noted that if it is a matter of the City Council not wanting to increase their bottom line offer, in spirit of pursing the project, MSA will contribute $5,000. Mayor Buckbee and Council member Dario rescinded t,heir mot,ionc', Motion by Brenner, second by Helmbrecht to offer a reduction of the assessments of the litigants by $35,000 utilizing $30,000 of City monies, plus the $5,000 M~:;A contribution with the following contingencies: - the property owners involved provide the required waivers of trespass within five days; - the appeals of the litigants involved will be dropped; the litigants to receive a reduction will be those represented by Attorney, Larry Neilson; - the City Council must have a confirmed decision from the property owners within the deadline; - confirmation received whether or not the Lehtinen property is now under the ownership of Gordon or Gerald Rehbein; Aye: Dario, Brenner. Helmbrecht, Buckbee: Nay: Wilharber. Motion carried. Council member Wilharber thanked John St.ewart for the MSA contribution. He noted t.hat people are always ready to pick at the little things, but that they are never seem to remember the good things MSA has done for the City. He felt this was unfortunate. Mayor Buckbee opened the meeting to the public at 9:15 p.m. ~ 1 .. .. .. ~ Meeting Minutes - CC Flood Plain Reduction ,July 19, 19tJ4 page three Litigants present were Russell Almendinger, Gordon Rehbein. John Herdina, Lee Stevens and Dick Hubers. Motion by Buckbee, second by Helmbrecht to accept a settlement of $35,000 reduction in assessment appeals as proposed above. contingent upon the acceptance of the offer by the full group (two property owners were not pres.ent) , Aye: Daria, Brenner, Helmbrecht, Buckbee; Nay: Wilharber. Motion carried. Mntjr))'l hy H1J(:kbpe. Helmbrecht. to adopt a resolution ordering the Clearwater Creek Flood Plain Reduction Project contingent upon receiving a signed dismissal of assessment appeals as discussed above. Aye: Dario, Brenner, Helmbrecht, Buckbee; Nay: Wilharber. Motion carried. Motion by Buckbee, second by Daria to adopt a resolution to moJard the Clearwater Creek Flood Reduction Project to the low bidder Palda and Sons. as per the recommendation of the City Engineer, in the amount of $707,025.08: contingent upon the dismissal of the assessment appeals discussed above; Mayor Buckbee and Council member Helmbrecht are authorized to sign the necessary contract documents if necessary; Aye: Daria, Brenner, Helmbrecht, Buckbee; Nay: Wilharber. Motion <carried. I I I Motion by Buckbee, second motion carried unanimously. by Brenner to aOJourn the meeting, Meeting adjourned at 9:25 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator , .. ~. CITY COUNCIL MEETING MINUTES FLOOD PLAIN SPECIAL MEETING JULY 14, 1994 Pursuant to due call and notice Council held a special meeting Centerville City Hall, to discuss Mayor Buckbee called the meeting to Brenner, Helmbrecht and Wilharber. thereof. the Centerville City on July 14, 1994 at the the Flood Reduction Project. order at 7:30 p.m. Present: Absent: Dario. Several property owners who present with legal counsel. A made a part of these minutes. had filed assessment appeals were sign in sheet is attached to and A chart describing the bids was placed on the board as follows: Bl..I1=- CU.ITJillLbid $707.025.08 Mc;TJ;JL 8.th_bid $619,469.50 ItLf fer e J:K:_e $ 87,555.58 Current Estimated Project Cost: $967,320.18 GURRENT..SQURCES.:" Anoka County DNR Assessments City Unknown TOTAL $327,141.1[-1 21. 650.00 289.698.55 243.689.60 .B5..,.14.0. .85 $967,320.18 It was agreed between the parties present that any discussion at this meeting would not be used in a oourt of law. Larry Neilson, Attorney for the litigants advised conoerns of the group appear to be as follows: - They are universally in favor of the project: There are some property owners who will receive benefit and will not be assessed; The value of the assessments assigned greater than the increase in value The property owners request that reduced. that the a great to the litigants lS of the property. their assessments be Russell Almendinger, 1305 Mound Trail (litigant) suggested that the City Council credit the property owners $30,000 because the property owners in Center Oaks II were not assessed. a $50,000 credit because the assessments are to high, a $30,000 credit because engineering is to high, and a $20,000 credit because a water line is being placed in the culvert areas. This would result in a $130,000 reduction in assessments. ",. (;/' Meeting Minutes - CC Flood Plain July 14. 1994 page t.wo Tamara Hiltz-Miller, Clerk/Administrator noted that the City has already absorbed the costs of the originally proposed Center Oaks II assessments and the water lines. She also noted that t.he current cost of engineering is due to the many twists, turns and delays that have occurred over the last six years. Many of the delays being with the Rice Creek Watershed District. Dick Hubers, 7087 20th Avenue South suggested that the assessments be reduced Ly approximately 1/3 (approximately $95,000). He suggested that the City Engineer made a mistake in the original specifications with regard to prevailing wage and that he should "cough up" monies also. Mayor Buckbee noted that he felt that there was prevailing wage language in the contract, but it was not presented exactly how the State wanted it to read. He advised that in his opinion, he did not see the prevailing wage issue as an MSA oversight. Attorney Neilson of the property $70,000. noted that it appeared to be the overall desire owners to have their assessments reduced by Mayor Buckbee closed the meeting at 8:50 p.m. for City Council dlScussion with Greg Hellings. City Attorney regarding the litigant proposal for reduction in assessments. It was noted that the Sheehy property did not file an appeal within the 30 day appeal period. Motion by Brenner, second by Buckbee to offer a 10% reduction in assessments to the property owners, with the exclusion of the Sheehy property, motion carried unanimously. City Attorney, Hellings relayed the information to Attorney xxx x , who relayed the information to his clients. The litigants advised their bottom line acceptance would be 25% (except for xxx who desired a 30% reduction). The City Council rejected the counter offer stating their bottom line was 10%. Motion by Buckbee, second motion carried unanimously. by Wilharber to adjourn the meeting, Meeting adjourned at 9:40 p.m. It' . . Meeting Minutes - CC Flood Plain July 14. 1994 page three Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator II Iii HI II II II t~ r iifl I II ul I'.' iI '\ HI in I:, lp I., Ii! :1 h! 1".'....'.' :! tl Ii Ii! Add res.S__. 8 'P"~c... \14..... ~.~, 1.0 ... . - . . -- . I 3oS' )7?dy- n .<f 7if,., ~ ~;r;d;;;Qj/: '7 ct f'? )I d i-/ d.Ar /. "',' .. _ .__..,._~ _., .... _"u...'_' .,....._,..... '.._.~_ .~._ AfS4/~w/~tr7 , , . ~~~,_~,_" ....c~...__..-._ ~~ t !,; ~ L; ! i i! h~ ,_J i:l F. 11 i-! !'i H Id ii P "I 1 CITY COUNCIL 2 MEETING MINUTES 3 WEDNESDAY, JULY 13, 1994 - 7:00 P.M. 4 5 Pursuant to due call and notice thereof, the City council of the 6 City of centerville held their regular meeting on Wednesday, July 7 13, 1994 at the City Hall. Mayor Buckbee called the meeting to 8 order at 7:15 p.m. Present: Brenner, Dario, Helmbrecht, 9 Wilharber. 10 11 MINUTES: 12 13 May 18, 1994 Joint meeting regarding MUSA and Comprehensive 14 Plan Update. 15 Motion by Buckbee, second by Helmbrecht to approve the May 18, 16 1994 joint meeting minutes regarding MUSA and Comprehensive Plan 17 update, AYE - Buckbee; AYE Brenner; AYE Dario; AYE- 18 Helmbrecht; ABSTAIN - wilharber, motion carried. 19 20 June 7, 1994 - Regular scheduled meeting. 21 Motion by Wilharber, second by Buckbee to approve the June 7, 22 1994 regularly scheduled meeting minutes with the correction of 23 the date from June 8, 1994 to June 7, 1994 on pages two, three 24 and four, AYE - Buckbee; AYE - Helmbrecht; AYE - Wilharber; 25 ABSTAIN - Brenner; ABSTAIN - Dario, motion carried. 26 27 June 22, 1994 - Closed meeting - Confidential. 28 Motion by Buckbee, second by Brenner to approve the June 22, 1994 29 closed meeting minutes regarding the consideration of an 30 allegation/charge against an individual, AYE - Buckbee; AYE- 31 Brenner; AYE - Dario; AYE - Wilharber; ABSTAIN - Helmbrecht, 32 motion carried. 33 34 June 22, 1994 - Regular scheduled meeting. 35 Motion by Buckbee, second by Wilharber to approve the June 22, 36 1994 regularly scheduled meeting minutes with the fOllowing 37 amendments: 38 Page One, Line 21: 39 Now Reads: "Motion by Brenner, second by Wilharber to 40 approve the May 25,..." 41 Amend to Read: "Motion by Brenner, second by Wilharber to 42 table the May 25,..." 43 44 Page Nine, Line 444 45 Now Reads: "...for Kyle Powers." 46 Amend to Read: "...for Kyle Powers on saturday, July 23, 47 1994." 48 AYE - Buckbee; AYE Brenner; AYE Wilharber; ABSTAIN- 49 Dario; ABSTAIN - Helmbrecht, motion carried. 50 51 SET AGENDA: 52 53 Motion by Buckbee, second by Wilharber to set the July 13, 1994 54 Agenda with the following amendments: 55 CITY COUNCIL MEETING MINUTES 56 JULY 13, 1994 57 PAGE TWO 58 59 Add: 60 Old Business: 61 14. Drainage Committee Update. 62 Remove from Consent Agenda and Discuss separately: 63 1. 1994 Park and Recreation Budget. 64 5. Public Works Superintendent Job Description. 65 6. Agreement for Residential Recycling Program. 66 19. Newsletter. 67 motion carried unanimously. 68 69 OLD BUSINESS: 70 71 Flood Plain - Review of Bids; Rice Creek Watershed District; 72 Update of progress of waivers of trespass. 73 John Stewart, City Engineer, presented the city Council with a 74 letter dated July 13, 1994 regarding the Clearwater Creek 75 Restoration Project Bid Results. A copy of the letter is on file 76 with the Clerk/Administrator. 77 78 Mr. Stewart noted the Rice Creek Watershed District does not 79 appear to be willing to agree to a reduced scope of the project. 80 81 Greg Hellings, City Attorney, was present. Mr. Hellings noted 82 the waivers of trespass have not been readily given to the City 83 by the property owners. Mr. Hellings has written to the Rice 84 Creek Water Shed District regarding prescriptive easements. Mr. 85 Hellings has not received a response. Mr. Hellings noted if the 86 City can utilize Rice Creek Watershed District's prescriptive 87 easements, the process is fairly easily. 88 89 Motion by Buckbee, second by Dario to acknowledge receipt of the 90 following Clearwater Creek Restoration Project bids: 91 Contractor Alternate 1 Bid Alternate 2 Bid 92 Palda & Sons, Inc. $707,025.08 $593,541.72 93 Midwest Contracting $710,903.50 $619,016.00 94 Park Construction $740,414.10 $627,529.70 95 Lametti & Sons, Inc. $749,466.10 $620,703.10 96 motion carried unanimously. 97 98 1994 Street Maintenance Review of Bids/Seal coating - Rock 99 Type. 100 John stewart, City Engineer, presented the City Council with a 101 letter dated July 13, 1994 regarding the 1994 Street Maintenance 102 Project. It was noted two bids were received. Of these only one 103 bid responded to the full intent of the project specifications. 104 A copy of this letter is on file with the Clerk/Administrator. 105 106 Council. member Wilharber noted that per a letter dated July 6, 107 1994 from Paul Palzer's, Public Works Director/Building 108 Inspector, FA-2 appears to be $2.50 less per ton than FA-3. 109 CITY COUNCIL MEETING MINUTES 110 JULY 13, 1994 111 PAGE THREE 112 113 A copy of this letter is on file with the Clerk/Administrator. 114 115 Council member Brenner questioned utilizing a different type of 116 rock on cul-de-sacs. 117 118 The City Council reviewed a letter dated July 13, 1994 from 119 Colleen Cannon, 7173 Grange View. A copy of this letter is 120 attached to and made a part of these minutes. 121 122 Joe Steele, 6926 Sumac Court, was present. Mr. Steele noted that 123 Sumac Court is not heavily travelled. It also appears there was 124 not a sufficient amount of oil layer on the Sumac Court and there 125 are bare spots. Mr. Steele noted he does seal coating for the 126 City of Little Canada. The City of Little Canada has switched to 127 FA-2 modified and has not received complaints from residents. 128 129 Sherri Steele, 6926 Sumac Court, was present. Ms. Steele advised 130 she would like to have Sumac Court fixed and asked what the City 131 Council will do. 132 133 Mr. Stewart noted Bituminous Consulting is proposing to 134 subcontract the seal coating portion of the Centerville project. 135 136 Randy Mancuso, 7222 Clear Ridge, was present. Mr. Mancuso noted 137 that Clear Ridge was seal coated last year and he is very 138 disappointed with the street. Mr. Mancuso noted you can not walk 139 barefoot on the street or roller blade. Mr. Mancuso noted the 140 streets are very messy. The children that are falling are 141 sustaining more than the normal abrasion. 142 143 Theresa Mancuso, 7222 Clear Ridge, was present. Ms. Mancuso 144 presented the City Council with a petition requesting that Shad 145 Avenue, Clear Ridge, Grangeview and Steven Lane be repaired this 146 season to the original smooth surface. A copy of this petition 147 is attached to and made a part of these minutes. 148 149 Ms. Mancuso noted the children can no longer play street hockey 150 and all other activities have been halted. 151 152 Council member Wilharber noted he reviewed Sumac Court. It 153 appeared that Sumac Court did not have rock on one side of the 154 cul-de-sac. Council member Wilharber expressed he can not agree 155 with children playing in street, however if the residents want a 156 smaller type rock, and are willing to pay the increase in cost to 157 maintain the street, he would not have a problem. 158 159 Motion by Buckbee, second by Brenner to direct the Mayor and 160 Clerk/Administrator the authority to sign the 1994 Seal Coat and 161 Street Repair Project with Bituminous Consulting & Contracting 162 per the recommendation of the City Engineer; 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 CITY COUNCIL MEETING MINUTES JULY 13, 1994 PAGE FOUR motion with the contingency that City staff order with Bituminous Consulting to coat aggregate from FA-3 to FA-2, carried unanimously. work out a change change the seal Mr. Stewart suggested the Engineers liaisons in conjunction with the City Engineer review the streets with problems (i.e. Sumac Court) and update the City Council at the July 27, 1994 meeting. Crack Sealing - Three Year Contract. Paul Palzer, Public Works Director/Building Inspector, was present. Mr. Palzer recommended awarding the 1994 - 1996 Crack Sealing for various City streets to the apparent low bidder of Bergman Companies, Inc. Mr. Palzer noted seven bids were received and ranged from $.37 per foot to $.65 per foot. Motion by Buckbee, second by Helmbrecht to accept the Bergman Companies, Inc. bid for the 1994 - 1996 Crack sealing of various city streets per the recommendation of the Public Works Director/Building Inspector, motion carried unanimously. A copy of the bid dated June 21, 1994 from Bergman Companies, Inc. is on file with the Clerk/Administrator. Tank Removal Update. John Stewart, City Engineer, was present. Mr. Stewart reviewed a letter dated June 30, 1994 to Paul Palzer from Kristie Bernstein, MSA Environmental Engineer, regarding the status of the underground tank removal and assessment. A copy of this letter is on file with the Clerk/Administrator. Mr. Stewart noted the underground tank has been removed. The field observations indicated the ground water has been impacted and there are drinking water wells in the site vicinity and the extent of the petroleum migration could not be determined during the course of the excavation, a remedial investigation is necessary. The remedial investigation will require further soil borings and perhaps the installation of ground water monitoring wells to determine the extent and magnitude of the petroleum hydrocarbes originating from the underground storage tank. Motion by Buckbee, second by Wilharber to direct City staff to request bids for a remedial investigation from at least two contractors; to obtain a water sample from the well serving the house immediately to the west of th site; to follow up on the Petro Grant application to help 217 CITY COUNCIL MEETING MINUTES 218 JULY 13, 1994 219 PAGE FIVE 220 221 recoup some of the costs; 222 and ensure that the underground tank removal and 223 assessment is being done correctly, 224 motion carried unanimously. 225 226 Benefit - Kyle Powers. 227 The City Council reviewed a letter dated July 6, 1994 from DiAnn 228 Moore, 7059 Goiffon Road, regarding the fund raiser for Kyle 229 Powers to be held Saturday, July 23, 1994. A copy of this letter 230 is on file with the Clerk/Administrator. 231 232 Ms. Moore noted she would like to request that the bathrooms at 233 City Hall be available for use during the benefit. The hours of 234 the benefit will be from 11:00 a.m. to 6:00 p.m. Ms. Moore also 235 requested a police officer to assist in locking up money in the 236 City Hall during the benefit. Ms. Moore also asked if they could 237 utilize the dumpster at City Hall. 238 239 Mayor Buckbee noted he will contact Lake Sanitation to request an 240 extra dumpster at no charge for use during the benefit. 241 242 Centennial Fire District Chief Milo Bennett was present. Chief 243 Bennett noted he has given preliminary approval of the benefit, 244 however, it appears the event is larger than first anticipated. 245 Chief Bennett expressed concern regarding fire fighter parking. 246 Chief Bennett also noted the group should obtain a food permit 247 from Anoka County. 248 249 Lisa Bigelow, Committee Chair, was present and offered comment. 250 251 Motion by Buckbee, second by Wilharber to approve the request of 252 Cub Scout Pack 432 to conduct a benefit for Kyle Powers on 253 saturday, July 23, 1994 from 11:00 a.m. - 6:00 p.m. contingent 254 upon the following: 255 that the plan for layout of activities be approved by 256 the Centennial District Fire and City staff, 257 motion carried unanimously. 258 259 Motion by Buckbee, second by Wilharber to amend the above motion 260 as follows: 261 Motion by Buckbee, second by Wilharber to approve the 262 request of Cub Scout Pack 432 to conduct a benefit for Kyle 263 Powers on Saturday, July 23, 1994 from 11:00 a.m. - 6:00 264 p.m. contingent upon the following: 265 that the plan for layout of activities be approved by 266 the Centennial District Fire and City staff; 267 and an appropriate Certificate of Insurance is 268 obtained, 269 motion carried unanimously. 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 CITY COUNCIL MEETING MINUTES JULY 13, 1994 PAGE SIX Open Burning Ordinance. Centennial Fire District Chief Milo Bennett was present. Chief Bennett reviewed a memo regarding the new open burning ordinance. A copy of this memo is on file with the Clerk/Administrator. Mayor Buckbee inquired of Chief Bennett about recreational fires being allowed to burn only between 6:00 p.m. and 6:00 a.m. Chief Bennett noted Bennett noted this three days straight. the ordinance section would follows DNR rules. Chief keep fires from burning for Motion by Buckbee, second by Dario to table consideration of the Open Burning Ordinance, motion carried unanimously. Central Park - Acquisition of Land for Extension. The City Council reviewed a letter dated June 27, 1994 from the LaMotte Estate regarding the purchase of additional park land. A copy of this letter is on file with the Clerk/Administrator. Council member Wilharber noted the Park Land Extension liaisons have held two meetings with the property owners. The City Council discussed funding options such as T.I.F. financing and Park and Recreation funding. The City Council discussed officially dedicating the hockey rink at Central Park as the "Johnnie Peterson Rink". Paul Palzer, Public Works Director, Building Inspector, suggested that if a purchase agreement is reached possible pollution problems be addressed. Clerk/Administrator Tamara Miltz-Miller noted the item could be placed on the next Park and Recreation Agenda, advising them that an offer has been made and ask them how much they can contribute. Motion by Dario, second by Brenner to direct city staff to write a letter to the LaMotte Estate counter offering their asking price of $11,765.00 per acre at $9,000 per acre; if the $9,000.00 per acre is agreed upon a formal agreement will be drawn up for approval; City staff is direct to consult with the City Attorney, motion carried unanimously. Fete des Lacs Update. Council member Dario updated the activities for the 1994 Fete des Committee has elected to have a Approximately twenty-five businesses City Lacs. Laser owners Council regarding the It was noted the Light Show this year. and individuals have 325 CITY COUNCIL MEETING MINUTES 326 JULY 13, 1994 327 PAGE SEVEN 328 329 contributed toward the Laser Light Show. 330 331 Council member Helmbrecht updated the City Council regarding the 332 parade. The parade route was discussed and it was noted that a 333 letter will be sent regarding limited accesses and the clean up. 334 335 Mike Carter, 6913 Sumac Court, was present. Mr. Carter noted he 336 has one clown suit and will continue to searching for more clowns 337 for the parade. 338 339 Motion by Buckbee, second by Wilharber to authorize an extension 340 to the Noise Ordinance as follows: 341 until 11:00 p.m. Friday, July 29, 1994 at Central Park 342 for the Laser Light Show; 343 and until 12:00 a.m. Saturday, July 30, 1994 at 344 WaterWorks Beach Club for an outdoor dance on their 345 deck, 346 motion carried unanimously. 347 348 Motion by Buckbee, second by wilharber to direct City staff in 349 conjunction with the Mayor to mail a letter to residents 350 immediately effected by the noise at Central Park and Waterworks, 351 the owner of the Waterworks will be requested to do the 352 same, 353 motion carried unanimously. 354 355 Sidewalk Snow Removal POlicy. 356 Motion by Helmbrecht, second by Wilharber to table consideration 357 of the Sidewalk Snow Removal POlicy, motion carried unanimously. 358 359 NEW BUSINESS: 360 361 Request for Variance - Lot 1, Block 6 Village of Centerville. 362 Mike Bialke, 10 East Road, Circle Pines, was present. Mr. Bialke 363 noted he has changed he building plan, and is now requesting a 364 two foot front yard variance to allow for a window overhang. Mr. 365 Bialke also noted he would need to have two foot back yard 366 variance. 367 368 Council member Brenner noted she was the Liaison to the Planning 369 and Zoning Commission on July 5, 1994. It was noted that there 370 was no one present at the public hearing or meeting to answer 371 questions or concerns regarding the variance request. She noted 372 the Planning and Zoning commission denied the request. 373 374 The City Council reviewed a Request for Variance Report from the 375 Planning and Zoning Commission dated July 5, 1994. A copy of 376 this report is attached to and made a part of these minutes. 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 CITY COUNCIL MEETING MINUTES JULY 13, 1994 PAGE EIGHT Motion by Brenner, second by Dario to deny the request for variance as recommended by the Planning and Zoning commission for Lot 1, Block 6 Village of Centerville. Council member Brenner rescinded her motion. Council member Dario rescinded his second. Motion by Brenner, second by Dario to request the Planning and Zoning Commission review further the current request for variance for Lot 1, Block 6, Village of centerville: noting. that any additional requests will require a new variance request and public hearing, motion carried unanimously. Request for Variance - 7236 Clear Ridge. Steve Leslie, 7236 Clear Ridge, was present to questions or concerns of the city Council regarding for variance to construct a deck into the side yard his property. address any his request setbacks of The City Council reviewed a Request for Variance Report from the Planning and Zoning commission dated July 5, 1994. A copy of this report is attached to and made a part of these minutes. Clerk/Administrator Tamara Miltz-Miller emergency vehicle access concerns. inquired about the Motion by Buckbee, second by Dario to approve the recommendation of the Planning and Zoning Commission to grant a variance to 7236 Clear Ridge to construct a deck into the side yard setback as follows: 4.5 feet on the northwest corner and 3 feet on th northeast corner based upon the following justification: 1. Special conditions and circumstances exist which are peculiar to the land, structure, or building involved and do not result from the actions of the petitioner: a. The lot is irregular in shape. b. The placement of the home on lot, the home is centered on the lot with a 16 foot setback from each side yard. c. The placement of the patio doors. 2. Literal interpretation of the provision of this ordinance would deprive the petitioner of rights commonly enjoyed by other properties in the same district under the terms of the ordinance: a. Variance to construct a deck into the side yard setback have been previously granted. 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. 4. The proposed variance will not impair an adequate supply of light and air to adjacent property, or 433 CITY COUNCIL MEETING MINUTES 434 JULY 13, 1994 435 PAGE NINE 436 437 unreasonably diminish or impair established property 438 values with the surrounding area, or in any other 439 respect impair the public' health', safety, or welfare of 440 the residents of the City; , 441 5. There does not appear to be any objection from the 442 neighboring properties, 443 motion carried unanimously. 444 445 Request for Variance - 1594 Peltier Lake Drive. 446 Amy Ebsen and Ron Barnes, 1594 Peltier Lake Drive, were present 447 to address any questions or concerns of the City Council. 448 449 The City Council reviewed a Request for Variance Report from the 450 Planning and zoning Commission dated July 5, 1994. A copy of 451 this report is attached to and made a part of these minutes. 452 453 Motion by Dario, second by Helmbrecht to approve the 454 recommendation of the planning and Zoning commission to grant a 455 variance to 1594 Peltier Lake Drive to construct a deck into the 456 rear and/or side yard setback of an odd or irregular shaped lot 457 as follows: 7.5 feet from the west property line (a side yard 458 variance of 2.5 feet) and a 20 foot variance from the rear 459 property line at the full width of the lot and lying between the 460 rear line of the lot and the nearest line of the principal 461 building based upon the following justification: 462 1. Special conditions and circumstances exist which are 463 peculiar to the land, structure, or building involved 464 and do not result from the actions of the petitioner; 465 a. The lot is irregular in shape (three sided). 466 b. The placement of the home on lot. 467 c. The distance from the corner of the lot. 468 2. Literal interpretation of the provision of this 469 ordinance would deprive the petitioner of rights 470 commonly enjoyed by other properties in the same 471 district under the terms of the ordinance; 472 a. Variance to construct a deck into the side yard 473 setback have been previously granted. 474 3. Granting the variance requested will not confer on the 475 applicant any special privilege that is denied by this 476 ordinance to other lands, structures, or buildings in 477 the same district. 478 4. The proposed variance will not impair an adequate 479 supply of light and air to adjacent property, or 480 unreasonably diminish or impair established property 481 values with the surrounding area, or in any other 482 respect impair the public health, safety, or welfare of 483 the residents of the City; 484 5. There does not appear to be any objection from the 485 neighboring properties, 486 motion carried unanimously. 487 CITY COUNCtL MEETING MINUTES 488 JULY 13, 1994 489 PAGE TEN 490 491 OLD BUSINESS: 492 493 Police Joint Powers Agreement. 494 The. City Council reviewed a memo dated July 13, 1994 from the 495 Centerville Police Service Joint Powers Agreement Investigative 496 Committee Representatives. A copy of this memo is on file with 497 the Clerk/Administrator. 498 499 Motion by Buckbee, second by Brenner to approve the 500 recommendation of the Centerville Police Service Joint Powers 501 Agreement Investigative Committee Representatives regarding the 502 joint powers agreement concerns for review by the Investigative 503 Committee; 504 the Investigative Committee is requested to continue 505 with the proc~ss, 506 motion carried unanimously. 507 508 Animal Ordinance..' 509 Motion by Helmbrecht, second by Wilharber to table consideration 510 of the Animal Control Ordinance, motion carried unanimously. 511 512 The city Council acknowledged receipt of a letter dated July 5, 513 1994 from Dawn Sperry, 6913 Tourville CirCle, regarding the 514 animal ordinance. 515 516 A copy of this letter is on file with the Clerk/Administrator. 517 518 Open Meeting Law Insurance - Response to Afton. 519 Motion by Buckbee, second by Brenner to direct City staff to 520 obtain an exact copy and coverage of the League of Minnesota 521 cities Open Meeting Law Insurance; 522 the City Attorney is to review the policy to determine 523 what coverage will be provided, 524 motion carried unanimously. 525 526 It appeared to be the consensus of the City Council to offer no 527 comment to the City of Afton. 528 529 Drainage Committee Update. 530 Mayor Buckbee requested an update of the progress of staff 531 activity on the Drainage Ordinance. 532 533 Clerk/Administrator Tamara Miltz-Miller noted that due to 534 technical problems, she was unable to complete revision of the 535 ordinance. She noted she did receive samples from other cities. 536 The technical problem is now fixed, and the item will placed on 537 an agenda soon. 538 539 NEW BUSINESS: 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 CITY COUNCIL MEETING MINUTES JULY 13, 1994 PAGE ELEVEN stop Sign at 72 1/2 Street and Unity Avenue. The City Council reviewed a request from Bob Frankot, 1975 72 1/2 Street, for a stop sign at the intersection of 72 1/2 Street and Unity Avenue. A copy of this request is attached to and made a part of these minutes. Motion by Buckbee, second by Dario to direct City staff to work with the Circle Pines/Lexington Police Department and request the Chief of Police to identify the location of the yield sign and to monitor traffic near the intersection of 72 1/2 Street and Unity Avenue and report back to the City Council, motion carried unanimously. Overweight Permit - Ralph Wanless. Clerk/Administrator Tamara Miltz-Miller asked for clarification of the intention of the City Council's motion to have the Council approve overweight permits. Prior to the motion, overweight permits were issued under the direction of the Public Works Director, City Engineer and Clerk/Administrator. It appeared to be the consensus of the City Council that their intention for Council approve of overweight permits was to be temporary, during road restrictions. CONSENT AGENDA: Motion Consent by Brenner, second by Dario to approve the following Agenda Items: Set meeting date to discuss assessment with litigants- July 14, 1994 - 7:00 p.m. To set July 14, 1994, 7:00 p.m. as the date to discuss the Flood Plain Assessments with litigants. Set meeting date to discuss award of bid - July 19, 1994 - 7:00 p.m. To set July 19, 1994, 7:00 p.m. as the date to discuss the Flood Plain Bid award. Draft Cable T.V. Budget. To approve the North Central Suburban Cable Communications Commission Draft 1995 Budget. A copy of the draft 1995 budget is on file with the Clerk/Administrator. Greater Anoka County Animal Humane Society 1994 - 1995 Contract. Approval of the 1994 - 1995 Animal Impound contracts with the Greater Anoka County Humane Society. The term of the contract shall be from August 1, 1994 through July 31, 1995. The Humane Society will be notified of the Centerville city Hall's address change. 595 CITY COUNCIL MEETING MINUTES 596 JULY 13, 1994 597 PAGE TWELVE 598 599 Minnesota Association of Small cities Summer 1994 600 Conference - August 11- 12, 1994. 601 Authorization ,for appropriate staff and City Council to 602 attend, time and work load permitting. 603 Star city - script Treatment "Centerville, Minnesota". 604 Approval of the Star City Script Treatment 605 "Centerville Minnesota" with the City Council written 606 comment for correction. A copy of the script is on 607 file with the Clerk/Administrator. 608 "To Old Mill Road" direction sign. 609 To authorize Paul Palzer, Public Works 610 Director/Building Inspector to order a sign directing 611 traffic to Old Mill Road and install near the 612 intersection of 73rd Street and Mill Road. 613 motion carried unanimously. 614 615 1994 Park and Recreation Budget. 616 The City Council discussed the Park and Recreation Committee's 617 1994 Line Item Budget. 618 619 The City Council discussed the maintenance portion of the Park 620 and Recreation Committee budget. It was noted that Park and 621 Recreation Committee would like to have the maintenance portion 622 removed and placed in the Public Works Budget. 623 624 Clerk/Administrator Tamara Miltz-Miller noted Paul Palzer, 625 Building Inspector/Building Inspector, is currently working on 626 numbers for the 1995 budget. It appears the maintenance budget 627 may be more than expected. 628 629 Motion by Dario, second by Helmbrecht to approve the Park and 630 Recreation Committee Line Item Budget for 1994 as submitted, 631 motion carried unanimously. 632 633 A copy of the 1994 Park and Recreation Committee line item budget 634 is on file with the Clerk/Administrator. 635 636 Public Works Superintendent Job Description. 637 Motion by Helmbrecht, second by Brenner to approve the Public 638 Works Superintendent Job Description with the following 639 amendment: 640 Now Reads: "5. Responsible for the coordination of all 641 park maintenance under the direction of 642 the Public Works Director and within the 643 budgetary constraints of Park and 644 Recreation. Parks will be maintained by 645 the City maintenance crew, these duties 646 will include, but not be limited to the 647 following: " 648 649 CITY COUNCIL MEETING MINUTES 650 JULY 13, 1994 651 PAGE THIRTEEN 652 653 Amend to Read: "5. Responsible for the coordination of all 654 park maintenance under the direction of 655 the Public Works Director and within the 656 budgetary constraints. Parks will be 657 maintained by the City maintenance crew, 658 these duties will include, but not be 659 limited to the following:" 660 motion carried unanimously. 661 662 A copy of the Public Works Superintendent Job Description is on 663 file with the Clerk/Administrator. 664 665 Agreement for Residential Recycling Program. 666 Motion by Buckbee, second by Wilharber to direct City staff to 667 make a determination that all items have been completed and 668 submitted to the County by July 20, 1994, motion carried 669 unanimously. 670 671 A copy of the Agreement for Residential Recycling Program is on 672 file with the Clerk/Administrator. 673 674 Newsletter. 675 Motion by Helmbrecht, second by Dario to approve the Summer 1994 676 Newsletter with the corrections discussed and/or submitted, 677 motion carried unanimously. 678 679 PAYMENT OF CLAIMS: 680 681 Centennial Fire District. 682 Motion by Wilharber, second by Dario to approve the current 683 payment of claims of the Centennial Fire District, motion carried 684 unanimously. 685 686 City of Centerville. 687 Motion by Buckbee, second by Wilharber to approve the July 1 688 through July 13, 1994 receipts and disbursements for the City of 689 Centerville, motion carried unanimously. 690 691 Motion by Buckbee, second by Wilharber to approve the June 23 692 through June 30, 1994 receipts and disbursements of the City of 693 Centerville with the understanding that additional information is 694 requested regarding the adjustment for Tamara Miltz-Miller, 695 motion carried unanimously. 696 697 OLD BUSINESS: 698 699 Request for Variance - Lot 1, Block 6 Village of Centerville. 700 Mike Bialke, 10 East Road, Circle Pines, presented the City 701 Council with a possible variance request of forty-two inches. 702 703 CITY COUNCIL MEETING MINUTES 704 JULY 13, 1994 705 PAGE FOURTEEN 706 707 It appeared to be the consensus of the City Council to not reopen 708 discussion regarding the request for variance of Lot 1, Block 6 709 Village of Centerville. 710 711 ADJOURN: 712 713 Motion by Helmbrecht, second by Wilharber to adjourn the meeting, 714 motion carried unanimously. Meeting adjourned 10:52 p.m. 715 716 Respectfully submitted, 717 ~i~ S(UUlCL~. ~ltCi0~ 720 Sanna E. Buckbee 721 Assistant City Clerk 722 C:ITY COUNCIL MEETING MINUTES FLOOD PLAIN SPECIAL MEETING JULY 13, 19fj4 Pursuant to due call and notice thereof, the Centerville City Council held a special meeting on July 13. 1994 at the Centerville City Hall, to discuss the Flood Reduction Project. The meeting was closed to the public. Mayor Buckbee called the meeting to order at 6:05 p.m. Present: Dario. Brenner, Helmbrecht and Wilharber. The discussion of the closed meeting centered around the issue of the assessment appeals. ,John Ste,.mrt, C:i t.y Engineer was present and he gave an update on the bids of the project. The bids appear to be approximately $114,000 higher than those taken this spring. He noted the primary increases in costs appear to be an increase in pipe and due to the contractors not needing the work this time of year. Council member Dario suggested cancelling the project. Council member Wilharber suggested completing the Peltier Lake Drive portion of the project and cancelling the rest. Council member Brenner suggested not going ahead with the project. unless the City were to settle the assessment appeal issues. She suggested that the City Council was overlooking what it could mean in the future. The project would make the property more valuable and boost Centerville's economy. She also noted that the project will help the Center Oaks II property owners. Mayor Buckbee appeared to not be in favor of decreasing the assessments with regard to the appeals. He noted that if the County were to pick up the additional monies needed and if the ae,seE,sment appeals were dropped he would be in favor of continuing with the project. Motion by Wilharber, second motion carried unanimously. by Buckbee to adJourn the meeting, Meeting adjourned at 7:00 p.m. Respectfully submitted. Tamara M. Miltz-Miller Clerk/Administrator , \ t ~ S6.J "fv r We the residents o~lear Ridge, Grangeview and stevens Lane are disappointetl with the "sealing" and rocking of the roads carried out last year. The rock used is very sharp and rough to walk on barefoot and impossible to rollerblade on. It also creates an increased hazard to our children in the event of falling on it, (ie: bike riding.) This rock consistently loosens and creates a mess on our curbs, yards and bottoms of shoes which are then tracked into our homes. The road is less than five years old and we find it hard to understand why it was sealed in the first place. Our tax money would have been better spent elsewhere. At this point we request that these roads be repaired this season to the original smooth surface. Thank You. ~e ,/ / Address /1/ %d:?l.~ ') / ;a.~-frr~{;-------Zlty.2---U'LlL.L-fL~>..--' khL---~* f~________?l_ljL___~__e;etb_~___ a~-.t~~-;~~t?-~-----]!,jfL-~~9-~L~;]_~:t , ----'t.olJ.-!.~-~-----1.d--~5J..-lii.u--_;;r;;r ---"!::~Z1:fr?~4(g.E.---229-1.--9-{1.~/f--&.~~--- _ ___~~_~~________~~~~___Cbf~_~___~llQ~__ ~!J-~------212.9..{i,::~:}&1/..~------- ./:'t1'-t~_~~::!::::::..______!.Y_/2Q_6LtiLk~~________ - ~ ~ __=~~ ___~~. ~~___________Il:~2._'3'~~.:.~~__:.__~\._~ _____________~~-~~~u-~~~-Sl~~ _ _: _ _ ___ _________~_J_~~_____~-------- ~: ~ ::-- :~: - - ~~::::::::2C~-::-:r~:~Jt:::::::: __~~~---~~~---11~~~~~--------- 4_________________________________________________________ \ .. .~ 11.5/7'1 0~ C I ~...6~, ~~~ ~./2Zj;:~d~~e5~~ ~.. '~,~~&A1~7LlJ~Z-~ eX. - .-vJl.~k~~d.... ~ " ,. - c- / -~ O~~ CJn d. ~.L~rf:f2 ~~.AA~ 0.-. ~~~,~?i1~~ ~/~~~~~ZL~ _~ ~ k~~~k?X-I~~ " ~ - ~x.~ ~ ~~~~~e4; /J ~~ '~A~~~A'~~ ~./0 c:t ~ - -" y;:5~ ~:::~ A. -. ~--;leJL U ~~~ ~~ \f~ ~ ~ ~ c.-.L....d'~ . /Ptow ~ ~ ~ ~ ~O>\<J ,~~ ~ it{ ~ &.JJ~~,j,{0~L&:1J~ /. ~r1~1 ~~/AkA.s61-- ~ ~p~/-- RECEU?TS AND DISBURSEMENTS - JULY 14 - 27, 1994 BALANCE IN CHECKING ACCOUNT AS OF JULY 14, 1994 RECEIPTS - $99,275.14 $407,524.52 $ 99,275.14 $506,799.66 DISBURSEMENTS - $44,593.96 $ 44,593.96 $462,205.70 BALANCE IN CHECKING ACCOUNT AS OF JULY 27, 1994 ",. , RECEIPTS REGISTER or the period 07/14/94 to 07/27/94 07/27/94 1 RECE! PT TOTAL ACCOUNT ACCOUNT FROM WHOM RECEIVED FOR WHAT PURPOSE DATE t!llmR.. R~CEIPT L NUMBER AMOUNT DEB DONAT CITY CElEBR CO-REC SOFTBAll ENTRY 07/14/94 727 100.00 202-34900 100.00 DENNIS SHUDY ELECTRICAL PERMIT FORM 07/14/94 751 1.00 100-34000 1.00 JOYCE STEVENS DOG LICENSE .632 07/14/94 752 10.00 100-32200 10.00 UNIVERSAl TITLE SPEC ASSESS PAYOFF 6918 PHEASANT lN 07/14/94 754 53.64 100-36110 26.82 100-36110 26.82 REGISTERED ABSTRACTERS SPEC ASSESS SRCH lT 1 BL6 CENTERVll 07/14/94 755 15.00 100-34000 15.00 UNIVERSAL TITlE ACORN CREEK DEV IMPROVEMENTS 07/14/94 756 13,919.64 310-36110 1,614.80 311-36110 12,304.84 NORTHERN HEATING I AIR CONDITIONING MECHANICAL PRMT '94-26 1840 73RD ST 07/14/94 757 50.50 100-32200 50.50 JANET BOETTCHER CARNIVAL TICKETS & 1 HAT 07/14/94 758 23.00 202-34900 20.00 202-34900 3.00 UNIVERSAL TITLE SEWER UTll CHRGS 1982 SO ROBIN LN 07/14/94 759 53.80 602-34200 53.80 JAMES AND PATRICIA GAUERKE CITY CELEBRATION SOFTBALL ENTRY 07/14/94 760 100.00 202-34900 100.00 TOM WIlHARBER DONATION FOR LASER LIGHT SHOW 07/14/94 761 75.00 202-34900 75.00 TIM REHBINE DONATION FOR CITY CELEBRATION 07/14/94 762 50.00 100-34900 50.00 FESTIVAL PATRONS TICKETS & HATS SOLD FOR CITY CELEB 07/14/94 763 161.00 100-34900 27.00 100-34900 134.00 RICHARD TKACZIK CONSTRUCTION BLDG PRMT '94-55 1919 73RD ST 07/19/94 764 5,427.58 100-32200 1,041.85 100-32300 215.00 602-34500 1,650.00 602-34700 825.00 415-32350 200.00 601-34500 1,300.00 601-34600 175.73 100-32250 20.00 S. l. DREAM HOMES BlDG PRMT '94-56 6926 PHEASANT lN 07/19/94 765 3,908.00 100-32200 1,018.00 100-32300 215.00 602-34500 1,650.00 602-34700 825.00 415-32350 200.00 GREG CLOSE BLDG PRMT '94-57 6925 CENTERVILLE R 07/19/94 766 65.20 100-32200 65.20 AVALON HOMES INC. BlDG PRMT '94-58 1833 QUEBEC ST 07/19/94 767 5,447.78 100-32200 1,262.05 100-32300 215.00 100-32250 20.00 602-34500 1,650.00 602-34700 825.00 601-34500 1,300.00 601-34600 175.73 BIll BISEK BLDG PRMT '94-59 7084 CENTERVlllE R 07/19/94 768 43.95 100-32200 43.95 RUSSEll JAMES SLOG PRMT '94-60 7112 SHAD AVE 07/20/94 769 144.60 100-32200 144.60 BETTY LOU PRACHER SEWER ACCOUNT .294 07/21/94 770 40.00 602-34200 40.00 STEVE LESLIE BlDG PRMT '94-61 7236 CLEAR RIDGE 07/25/94 771 75.25 100-32200 75.25 CENTENNIAL FIRE DISTRICT REIMB FOR 1ST QTR GAS I ELECT UTIl 07/25/94 772 2, 111.55 100-36250 2,111.55 STATE OF MINNESOTA HOMESTEAD & AG CRDT/LOCAl GOVT AID 07/25/94 773 59,370.50 100-33402 52,234.50 100-33401 7 , 136.00 TREASURER ANOKA COUNTY JUNE FINES & FEES 07/25/94 774 3,213.30 100-35100 3,213.30 HINNEGASCO REBATE CHECK FROM LEAGUE OF MN CONF 07/25/94 775 50.00 100-36220 50.00 . LOU PRACHER SEWER, DRAIN FUND FEES 07/25/94 776 32.00 602-34200 28.00 415-32350 4.00 CONSUMERS 2ND QTR SEWER, WATER, DRAIN FUND FE 07/25/94 777 4,732.85 602-34200 3,128.78 601-34100 1,421.87 415-32350 182.20 TOTAL FOR MONTH 99.275.14 99.275. 14 ,/ DISBURSEMENT REGISTER or the period 07/14/94 to 07/27/94 07/27/94 CHECK TOTAL ACCOUNT ACCOUNT JO WHOM PAID FOR WHAT PURPOSE DATE t!llmR.. CHECK 1 NUMBER AMOUNT POSTMASTER POSTAGE FOR NEWSLETTER MAILING 07/21/94 7735 235.95 100-41120-230 235.95 ROBERT BARRON SALARY 7/11-7/22/94 07/27/94 7736 219.68 601-43220-100 62.65 602-43230-100 67.12 100-45050-100 147.68 100-43100-389 53.70 100-43100-115 -15.65 100-43100-150 -56.48 100-43100-120 -20.53 100-43100-170 -4.80 100-43100-125 -14.01 PATTY GAUERKE VIDEO TAPE 7/13/94 07/27/94 7738 20.77 200-41120-100 22.50 200-41120-120 -1.40 200-41120-170 -0.33 ORVILLE HUGHES SALARY 7/11-7/22/94 07/27/94 7739 502.01 100-43100-388 50.60 601-43220-100 6.33 602-43230-100 12.65 100-45050-100 158.12 100-43100-389 455.40 100-43100-115 -29.50 100-43100-150 -58.44 100-43100-120 -42.35 100-43100-170 -9.90 100-43100-125 -28.90 100-43100-190 -12.00 TAMARA M. MILTZ-MILLER SALARY 7/11-7/22/94 07/27/94 7740 835.99 100-41500-100 90 1. 16 100-41500-100 156.00 100-41500-115 -31.68 100-41500-150 -63.90 100-41500-120 -65.54 100-41500-170 -15.33 100-41500-125 -44.72 PAUL PALZER SALARY 7/11-7/22/94 07/27/94 7741 882.30 100-43100-388 115.84 601-43220-100 137.56 602-43230-100 72.40 100-45050-100 8&.88 100-42300-100 390.96 100-43100-330 86.88 100-43100-389 253.40 201-45350-100 14.48 100-43100-115 -43.94 100-43100-150 -94.54 100-43100-120 -71. 82 100-43100-170 -16.80 100-43100-125 -49.00 MAVIS SOLHEID SALARY 7/11-7/22/94 07/27/94 7742 366.42 100-41500-100 682.29 100-41500- 115 -29.46 100-41500-150 -58.33 100-41500-120 -42.30 100-41500-170 -9.89 100-41500-125 -28.86 100-41500-130 -138.03 100-41500-190 -9,00 DANELL WESTBROCK SALARY 7/11-7/22/94 07/27/94 7743 315.01 100-41500-100 359.26 DISBURSEMENT RESISTER For tbe period 07/14/94 to 07/27/94 07/21/'4- CHECl TOTAL ACCOUIT ACCOUNT TO WHOM PAID FOI WHAT PURPOSE DATE YHL CHECK L NUMBER AMOUNT 601-41500-100 1.81 602-41500-100 23.43 100-41500-115 -12.69 100-41500-150 .t8t41 . 100-41500-120 -2l:11 100-41500-110 -5.88 100-41500-125 -18.52 SANNA BUCKBEE SALARY 1/11-1/22/94 01/21/94 1144 579.24 100-41500-100 115.08 100-41130-100 11.9' 100-41500-100 40.40 100-41500-115 -40.64 e 100-41500-150 -102.54 100-41500-120 -51. 67 100-41500-110 -12.08 100-41500-190 -12.00 100-41500-125 -35.25 MAIER, STEWART, AND ASSOC INC ENGINEERING SERVICES 5/25-7/2/ 01/21/94 7745 3,728.02 401-41700-300 1,230.68 100-41100-320 1,042.30 At t_J t111A-'M U1 U -- .------ ... ...~------- 100-41700-330 438.94 100-41100-292 76.05 412 -41100- 300 149.94 100-41700-300 64.75 METROPOLITAN WASTE CONTROL CONN JUNE SAC CHARGES - 2 07/27/94 7748 1,584.00 602-43230-440 1,584.00 AMERICAN NATIONAL BANK IN1 PYMT ON INP BOND ACORN CRK 07/27/94 7741 11, 142. 50 311-47000-610 11,142.50 RICHARD ERICKSON BALANCE OF FEE FOR TEDDY SEAR 07/27/94 7750 250.00 202-45100-300 250.00 DOCH SPORTS PUBLIC WORKS,PARK SUPP & MAINT 07/27/94 7751 251.46 100-43100-220 23.72 100-45050-270 20.23 100-45050-220 207.51 LASERTAINMENT PRODUCTION INTERNTL BALANCE OF CONTRACT FOR LASER 07/27/94 7752 1,250.00 202-45100-300 1,250.00 ZIEGLER CO. GENERATOR FOR CITY CELEBRATION 07/27/94 7753 200.00 202-45100-300 200.00 JOHJI BUCKBEE REIMBURSE FOR CITY CELEB TIClE 07/27/94 7754 19.26 202-45100-430 19.26 UNIVERSAL TITLE OVERPAYMENT ON ASSESS ACORN CR 07/27/94 7755 1,061.32 411-46000-810 1,061.32 SOUTHAM BUSINESS COMMUNICATIONS PUBLISHING BIDS 07/27/94 7756 351.90 100-41120-350 351.90 SAlNA BUCKBEE MILEAGE' PARKING CLERKS CONF 07/21/94 7751 77.13 100-41500-110 81.50 100-41130-110 9.63 BRYAN ROCK PRODUCTS IHC BAllfIELD LIME 01/27/94 775. 901.47 100-45050-275 901.41 MUelLNER BLACKTOP INC. BlAClTOP MOIK II PARKS 01/21/94 1759 5,300.00 100-45050-215 5,300.00 01 SITE SANITATION 2 UlITS FOI PARK DEPT 01/27/94 1760 125.30 100-45050-410 125.30 ". PAUL PAUER PUBlIC WlIS SUPP,MIlEA8E,HEALT 01/21/94 1711 226.08 100-~100-220 108.25 " 100-43100-110 42.&3 l00-~100-130 75.20 COUNCIL OF AMERICAI BUILDING 8lDI OFfICIAL EXAI 01/21/94 1712 45.00 100-42300-391 45.00 U.S. WEST JULY PMOIIE BIll 01/21/94 7111 323.43 1oo-~100-310 59.05 101-43220-310 15.04 l00-~12o-370 18'.34 VIKING SAFETY PRODUCTS IISPECTIOI , REPAIR Of EQUIPME 01/21/94 7111 190.al 602-~23o-280 190.81 NORTHERI STATES POWER ELECT UTILITY FOR SEWER lIfT. 01121/94 711S 21.18 eo2-~230-3'3 21.1& PUBLIC EMPLOYEES RETIREMENT ASSOC PERA 1/20-1/8/54 01/21/94 7110 121.71 100-41500-125 295.21 100-43100-125 334.50 BAICOCI, LOCHER, NEILSON & MANNELLA JUIE LEGAL FEES 01/21/94 1111 2,4U.29 100-41600-310 1,816.21 100-41100-300 811.02 II WEST81lOCI JULY "1W8f 01/21/94 1172 a.80 100-41500-110 I' 8.80 , e DISBURSEMENT REGISTER For the period 07/14/94 to 07/27/94 07/27/94 CHECK TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPQiE--______ DATE HUmR.. ~HECK 1 NVMBER AMOUNT SERCO LABORATORIES WATER TEST AT TANK REMOVAL SIT 07/27/94 7773 220.00 100-43100-330 220.00 LAKE SANITATION 1ST HALF OF 1993 CERTIFIED GAR 07/27/94 7774 2,286.95 100-41120-810 2,286.95 RANDY HAGERTY MISC EXP OF RECYCLING COORDINA 07/27/94 7775 215.35 201-45350-285 215.35 MAVIS SOLHEID START UP MONEY FOR CITY CELEBR 07/27/94 7776 400.00 202-45100-430 400.00 METROPOLITAN INSPECTION SERVICES 2ND QTR BUILDING INSPECTORS FE 07/27/94 7777 5,291.91 100-42300-300 5,291.91 JAY BROS, INC. EXP FOR TANK REMOVAL -OLD BLOG 07/27/94 1778 1 , 980 .87 100-43100-330 1,980.87 TAMARA M. MILTZ-MILLER JULY MILEAGE ANOKA CO CLERK IN 07/27/94 7779 41.80 100-41500-110 41.80 AMERICAN BANK AGENT FEE 1979 STREET BOND 07/27/94 7790 25.00 302-47000-620 25,00 TOTAL FOR MONTH 44,593.96 44,593.96 TOTAL YEAR TO DATE 1,395,202.96 1,394,683.98 RECEIPTS AND DISBURSEMENTS - JULY 1 - 13, 1994 BALANCE IN CHECKING ACCOUNT AS OF JULY 1, 1994 RECEIPTS - $319,760.03 $198,496.31 $319,760.03 $518,256.34 $110,731.82 $407,524.52 DISBURSEMENTS - $110,731.82 BALANCE IN CHECKING ACCOUNT AS OF JULY 13, 1994 RECEIPTS REGISTER For the period 07/01/94 to 07/13/94 ______ FROM ~~OM_RECEIVED KATH HEATING AND AC RICHARD OLSON MARK HERBOLDT - NORTH STAR TITLE LARRY BROUSSEAU PLUMB-MANIA REGISTERED ABSTRACTERS DENNIS SHUDY LAKE AREA UTILITIES, INC CONSUMERS A COUNTY ANOKA COUNTY TOTAL FOR MONTH TOTAL YEAR TO DATE RECEIPT TOTAL ACCOUNT ACCOUNT FOR WHAT_PURPO~L_____ -UATL__ R~MBfR- ___Rf~HfL_ 1 ..J!YMBER -AMOUNL__ MECH PRMTt94-25 7137 BRIAN DRIVE 07/05/94 739 15.50 100-32200 15.50 BlDG PRMTt94-51 1721 CENTER ST 07/06/94 741 38.40 100-32200 38.40 BlDG PRMTt94-52 1784 PELTIER LK DR 07/06/94 742 4,665.93 100-32200 1,025.93 100-32300 215.00 602-34500 1,650.00 602-34700 825.00 415-32350 200.00 402-36260 750.00 100-32200 35.75 100-32200 61.00 100-34000 15.00 100-32200 1,167.93 100-32300 215.00 602-34500 1,650.00 602-34700 825.00 601-34500 1,300.00 601-34600 175.73 415-32350 200.00 100.00 202-34900 100.00 315.90 601-34100 110.70 602-34200 195.20 415-32350 10.00 191,104.48 100-31000 158,496.10 100-31000 5,498.97 302-36120 2,279.36 602-36120 1,873.69 601-36120 312.15 100-36220 2,286.95 304-36120 5,047.05 100-31000 35.28 305-36120 6,952.26 305-36120 781.31 301-36120 2,872.88 602-36120 829.48 305-36120 1,461.00 404-36120 2,378.00 117,874.41 305-36120 36,471.06 404-36120 27,938.01 404-36120 53,465.34 BLDG PRMTt94-53 1869 FOX RUN 07/06/94 743 PLUMBING PRMTf94-16 1840 73RO ST 07/06/94 744 SPEC ASSESS SRCH 7289 BRIAN DRIVE 07/06/94 745 BlDG PRMTf94-54 07/07/94 746 DONATION FOR lASERLIGHT SHOW WATER,SEWER, DRAIN FUND FEES 07/07/94 747 07/07/94 748 1994 JUNE TAX SETTLEMENT 07/07/94 749 1994 JUNE TAX INCREMENT MONIES 07/07/94 750 07/13/94 35.75 61.00 15.00 5,533.66 319,760.03 319,760.03 951,543.47 951,543.47 DISBURSEMENT REGISTER For the period 07/01/94 to 07/13/94 07/13/94 CHECK TOTAL ACCOUNT ACCOUNT __.1Q.1!!Q!LPAIQ______ ___-EQUtlA T .1llRPOSE ___ --Mll__ ~MMft~L __~~~L_ 1 _____HUMB~B_ __AMOU~ POSTMASTER POSTAGE FOR QRTlY UTILITY BIll 07/05/94 7671 164.14 601-43220-230 118.83 602-43230-230 45.31 PUBLIC EMPLOYEES RETIREMENT ASSOC PERA CONTRIBUTION 6/6/94-6/17/ 07/11/94 7672 392.38 100-41500-125 190.05 100-431 00-125 202.33 ROBERT BARRON MAINT SALARY 6/20-7/7/94 07/13/94 7673 315.54 100-43100-388 35.80 60 H3220-100 96.20 602-43230-100 134.25 100-45050-100 120.83 100-43100-389 85.03 100-43100-115 -23.75 100-43100-150 -76.73 100-43100-120 -29.27 100-43100-170 -6.85 100-43100-125 -19.97 THERESA BRENNER JULY COUNCIL SALARY 07/13/94 7674 78.50 100-41100-100 85.00 100-411 00- 120 -5.27 100-41100-170 -1.23 SANNA BUCKBEE SALARY 6/20-7/7/94 07/13/94 7675 656.36 100-41500-100 876.80 602-43230-100 35.91 601-43220-100 11.97 100-41500-100 4.49 100-41500-115 -46. 14 100-41500-150 -116.29 100-41500-120 -57.61 100-41500-170 -13.47 100-41500-125 -39.30 JOHN BUCKBEE III JULY COUNCIL SALARY 07/13/94 7676 161.61 100-41100-100 17 5 . 00 100-41100-120 -10.85 100-41100-170 -2.54 TOM DARIO JULY COUNCIL SALARY 07/13/94 7677 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 PATTY GAUERKE TAPING 2 COUNCIL MEETINGS 07/13/94 7678 24.24 200-41120-100 26.25 200-41120-120 -1.63 200-41120-170 -0.38 ORVILLE HUGHES MAINT SALARY 6/20-7/7/94 07/13/94 7681 720.46 100-43100-388 37. 95 601-43120-100 196.08 602-43230-100 44.27 100-45050-100 75.90 100-43100-389 632.50 100-43100-115 -46.95 100-43100-150 -102.06 100-43100-120 -61. 18 100-43100-170 -14.31 100-43100-125 -41.74 DALE LARSON MAINT SALARY 6/20-7/7/94 07/13/94 7682 472.94 601-43220-100 234.38 602-43230-100 170.46 e 100-45050-100 160.99 100-43100-389 73.39 201-45350-100 4.74 100-43100-115 -27. 19 100-43100-150 -67.32 100-43100-120 -39.93 DISBURSEMENT REGISTER For the period 07/01/94 to 07/13/94 07/13/94 CHECK TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT P~___ --MIL_ ~MH&fL _~L_ 1 _NUMBER_ _-AMOUNT__ FIRST TRUST INT PYMT ON G.O. IMP BOND 1987 07/13/94 7693 14,587.50 304-47000-610 14,587.50 NORTHWEST INVESTMENT SERVICES PYMT .3 OF 20 -CONST CITY HALL 07/13/94 7694 14,339.29 410-46000-520 14,339.29 FIRSTAR HUGO BANK JUNE WITHOLDING TAX DEPOSIT 07/13/94 7695 2,266.20 100-41500-150 295.86 100-41500-120 573.99 100-41500-170 134.24 100-43100-150 433.45 100-43100-120 594.86 100-43100-170 139.12 100-41100-150 10.00 100-41100-120 63.84 100-41100-170 14.92 200-41120-120 4.80 200-41120-170 1.12 MINNESOTA ASSOC OF SMALL CITIES MEMBERSHIP DUES 7/1/94-6/30/94 07/13/94 7696 312.19 100-41120-390 312.19 MINNESOTA DEPT OF REVENUE JUNE STATE WITHOlDING TAX DEPO 07/13/94 7697 348.86 100-41500-115 154.34 100-43100-115 184.52 100-41100-115 10.00 METROPOLITAN WASTE CONTROL COMM AUGUST SEWER SERVICE 07/13/94 7698 7,818.00 602-43230-440 7,818.00 DISTRICT 12-C/0 CITY BILLING FOR NORTH METRO R 07/13/94 7699 6,191.56 100-45050-390 6,191.56 JOHN BUCKBEE III 07/13/94 7700 18.27 100-41100-430 18.27 MINNEGASCO GAS UTILITY 5/19-6/21/94 07/13/94 7701 42.12 100-43120-385 13.74 100-43100-394 24.02 100-45050-380 4.36 hUKTHERN STATES POWER CO. STREET LIGHTING BILL 07/13/94 7702 844.34 100-41500-386 844.34 RANDY HAGERTY JULY RECYCLING EXPENSES 07/13/94 7703 199.93 201-45350-300 83.33 201-45350-285 116.60 CENTENNIAL FIRE DISTRICT 3RD QTR PYMT ON CFD BUDGET 07/13/94 7704 13,887.14 100-42200-300 13,887.14 T.A. SCHIFSKY AND SONS INC. 1 TON ROAD PATCH MIX 07/13/94 7705 20.00 100-43100-275 20.00 ON SITE SANITATION 1 UNIT EA CENTRAL & WATER TOWE 07/13/94 7706 31.32 100-45050-270 31.32 FEED RITE CONTROLS INC. CHEMICAL SUPPLIES FOR WATER DE 07/13/94 7707 225.43 601-43220-260 225.43 PUBLIC EMPLOYEES RETIREMENT ASSOC LIFE INS PREMS PAYROLL DEDUCTI 07/13/94 7708 45.00 100-41500-190 21.00 100-43100-190 24.00 LASERTAINMENT PRODUCTIONS INTERNTL DEPOSIT FOR LASER SHOW 07/13/94 7709 1,250.00 202-45100-300 1,250.00 RICHARD ERICKSON DEPOSIT FOR TEDDY BEAR BAND 07/13/94 7710 135.00 202-45100-300 135.00 ABDO, ASDO, AND EICK PREPARATION OF OSA REPORTS 07/13/94 7711 17 5.00 100-41800-300 17 5.00 DORADUS CORP 3 MONTH SIREN MAINTENANCE 07/13/94 7712 78.00 100-42400-392 78.00 DCA INC. AUGUST HEALTH INS PREMIUM 07/13/94 7713 276.05 100-41500-130 276.05 ORVILLE HUGHES JUNE MILEAGE 07/13/94 7714 7.15 100-43100-110 7.15 MAVIS SOLHEID JUNE MILEAGE 07/13/94 7715 9.90 100-41500-110 9.90 PAUL PALZER MIlEAGE,EXAM,AND SUPPLIES 07/13/94 7716 205.48 100-43100-110 92.13 100-43100-330 10.50 100-42300-391 95.00 100-43100-220 7.85 FINA OIL AND CHEMICAL CO 75.3 GAL DIESEL 07/13/94 7717 85.00 100-43100-210 85.00 HUGO FEED MILL MISe SUPPlIES,P.W,PARKS,SEWER, 07/13/94 7718 140.37 100-43100-330 16.99 601-43220-260 15.78 100-45050-270 33.90 602-43230-280 39.74 100-43100-220 33.96 CORNER EXPRESS GASOLINE FOR SEWER FLUSHING 07/13/94 7719 59.97 602-43230-210 59.97 ANOKA ELECTRIC COOP 13 STREET LIGHTS 07/13/94 7720 115.62 100-43115-386 115.62 MAGUIRE IRON INC PER SERVICE CONTRACT ON WATER 07/13/94 7721 895.00 601-43220-400 895.00 U.S. WEST 07/13/94 7722 351.73 100-43100-370 48.29 DISBURSEMENT REGISTER For the period 07/01/94 to 07/13/94 07/13/94 CHECK TOTAL ACCOUNT ACCOUNT __-IQ~HQM..PA1L-___ FOR WHAT PURPO~E DATE NUMBER ___~HECK _ 1 __NUMBER _ AMOUNT 100-43100-170 -9.34 100-43100-125 -27.24 TAMARA H HILTZ-MILLER SALARY 6/20-7/7/94 07/13194 7683 918.41 100-41500-100 1 I 178 .44 100-41500-115 -38.65 100-41500-150 -81.32 100-41500-120 -73.06 100-41500-170 -17 .09 100-41500-125 -49.85 PAUL PALZER SALARY 6/20-717/94 07/13194 7684 1,269.00 100-43100-388 224.44 415-43210-100 14.48 601-43220-100 470.60 602-43230-100 199.10 100-45050-100 231. 68 100-42300-100 264.26 100-43100-330 188.24 100-43100-389 144 . 80 100-43100-115 -84.43 100-43100-150 -171. 74 100-43100-120 -101.73 100-43100-170 -25.20 100-43100-125 -73.50 UAvIS SOLHEID SALARY 6/20-7/7/94 07/13194 7685 594.47 100-41500-100 768.93 100-41500-115 -36.30 100-41500-150 -75.44 100-41500-120 -49.69 100-41500-170 -11 .62 100-41500-125 -33.90 602-43230-100 21.66 601-43220-100 10.83 DANELL WESTBROCK SALARY 6/20-717/94 07/13194 7686 376.10 100-41500-100 449.08 601-43220-100 23.43 602-43230-100 7.81 100-41500-115 -17 .85 100-41500-150 -29.31 100-41500-120 -29.78 100-41500-170 -6.96 100-41500-125 -20.32 TOM WIlHARBER JULY COUNCIL SALARY 07/13/94 7687 58.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 100-41100-115 -10.00 100-41100-150 -10.00 MARY JO HELMBRECHT JULY COUNCIL SALARY 07/13/94 7688 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1. 23 UNIVERSITY OF MINNESOTA MUNI CLERKS INST T. MILTZ-MILL 07/13/94 7689 125.00 100-41500-391 125.00 UNIVERSITY OF MINNESOTA MUNI CLERKS INST - SANNA BUCKB 07/13/94 7690 300.00 100-41500-391 300.00 illjLE PINES/LEXINGTON POLICE DEPT JULY PYMT ON POLICE CONTRACT 07/13/94 7691 13,149.67 100-42100-300 13,149.67 ICAN NATIONAL BANK & TRUST CO INT PYMT ON G.O. IMP BONDS 07/13/94 7692 23.173.75 301-47000-610 9,963.75 305-47000-610 4,325.00 305-47000-610 444.25 308-47000-610 6,841.45 310-47000-610 1,599.30 DISBURSEMENT REGISTER or the period 07/01/94 to 07/13/94 07/13/94 CHECK TOTAL ACCOUNT ACCOUNT ______IQ_~~QM_fAU________ ___J.QR.1HAT-E!!R~L___ _~ATL_ NUMBER_ _~_1 - NUMBER_ __AMOM~__ 100-43120-370 187.95 601-43220-370 55.93 100-43100-370 59.56 LAKE SANITATION 4 RECYCLING LOTTERY WINNERS 07/13/94 7723 100.00 201-45350-430 100.00 NORTHERN STATES POWER CO ELECTRIC UTILITIES 6/6-7/5/94 07/13/94 7724 814.27 100-43120-385 325.09 100-43100-394 43.20 602-43230-393 0.41 601-43220-375 401.34 100-42400-392 13.61 100-45050-380 30.62 CIRCULATING PINES JUNE LEGALS 07/13/94 7725 191.40 100-43140-350 141. 95 100-41120-350 42.27 100-41120-350 7.18 DENNIS ZERWAS STAR CITY PHOTO'S 07/13/94 7726 33.00 100-41120-430 33.00 EMERALD OFFICE SUPPLY OFFICE SUPPLIES 07/13/94 7727 10.30 100-41500-200 10.30 WA TER PRO SUPPLIES FOR WATER OEPT 07/13/94 7728 200.13 601-43220-260 200.13 GOPHER STATE ONE-CAll INC JUNE SERVICE CALLS 07/13/94 7729 20.00 100-43100-300 20.00 PLYMOUTH OFFICE EQUIPMENT INC 4 TONERS FOR COpy MACHINE 07/13/94 7730 121.15 100-41500-200 121.15 PRESS PUBLICATIONS CLASSIFIED AO 07/13/94 7731 85.18 100-41120-350 85.18 MINNESOTA DEPT OF REVENUE 4TH QTR 1994 SAFE DRINKING FEE 07/13/94 7732 343.00 601-43220-453 343.00 DYNAMIC SYSTEMS SET TRANSMITTER lEVELS - WATER 07/13/94 7733 373.84 601-43220-220 373.84 JnuN BUCKBEE III CITY CELEBRATION HATS 07/13/94 7734 370.00 202-45100-430 370.00 TOTAL FOR MONTH 110,731.82 110,731.82 ... j ~~~) JUL 13 REC'O i-13-Cl<-t o~~ ~~ ab~~~' ~) ~o:k ~ ~d. -to &UJu ~ (b ~UUl,wI) U ~cci VY\.llIVUJ- ~~ ~ ~ (I; +J 1_ ~. ~;tOJlAJ-<f1!~. ~~ llOe:k.0 ~ ~~ -to mCLuYct()...uf) ~ ~0JtQ.\J. ~,~~ ~ ~ 1wU tn\.. J--uj) ~) rY\.OJY\Lh ~~ " ~~~ (JyLM~~ ~~ ~ . CJ .' Dvv.-o r~ QML -k Jta& ~~~~~~~ ~ ~~ ~ WM ~d.. WQ/.),ct WQ.<J ~~~~ ,. ~ .. '1;,' ..-~.a:..:... ~' ~ e - -' ~" Whccl ~~ ~ ~ ~& ... WaAct W'v\o w-e-u-Q.ct ~~ ~ C) JLecJeo .. ^ h "'......t ^ ? -. - - - IJ - .on ~ ;f..:YVU(U.A..IJ . .: 0 ~~ r~" ~cl. \ ... ~ cYt ~o 0 M/\ '"^;^""O Cl.Au::l Cl ... ~ . r"n ;--: ~'~ Pu1- ~ 4.ho.A.Q.: U00 ... 01 ~d.. ". . ~ Vvl~ J-o ~ .~. ~ Q OIYY\ M~ b~ c&6o ~ ~ 'fk&t- +k. w~ l:t kJ ~ we.. w-llt -+0 ~ c1.AL ~ 'ffi2. ~~ ~~+k' ~+ 4-~~ . Q~~ ) \1 ~ C':,~e.. '\f \ eu:J RECEIPTS AND DISBURSEMENTS JUNE 23 - 30, 1994 BALANCE IN CHECKING ACCOUNT AS OF JUNE 23, 1994 RECEIPTS - $74,357.23 DISBURSEMENTS - $70.00 Sub Total ADJUSTMENTS Check No. 7603 not printed on June 7th payroll period to Tamara Miltz-Miller BALANCE IN CHECKING ACCOUNT AS OF JUNE 30, 1994 $125,018.55 .$ 74,357.23 $199.375.78 $ 70.00 $199,305.78 $ 809.47 $198,496.31 RECEIPTS REGISTER the period 06/23/94 to 06/30/94 07/11/94 ACCOUNT ACCOUNT 1 NUMBER -A!!Q!!.HI- RECEIPT __-EROM~H_RECEl~~___ _ FQR WHAT PURPOSL_ -UAlE_ NUMQER_ AMY EBSEN VARIANCE REQUEST 06/23/94 716 LC. APPRAISAL COMPANY ZONING MAP 06/23/94 724 RALPH WANLESS BLDG. PERMIT 194-48 7046 GOIFFON 06/27/94 725 TOTAL RECEIPT 150.00 5.00 4,658.00 AMERICAN REMODELING CO. BLDG. PERMIT 194-49 6936 TOURVILLE 06/27/94 726 41.75 SUBURBAN AIR CONDITIONING CO. MECHANICAL PERMIT 94-23 06/28/94 728 50.50 AVALON HOMES PLUMBING PERMIT 94-16 06/28/94 729 56.00 ST. MARIE SHEET METAL INC. MECH PRMT194-24 6918 PHEASANT LANE 06/29/94 730 65.50 SHANA ERIE WATER METER 1995 CARDINAL DRIVE 06/29/94 731 175.73 R & R LEASING INC PH 1&11 ACRN CRK SPC ASSESS S/A PYM 06/29/94 732 65,454.66 BONNIE VOLENSKl DOG LICENSE 1 631 06/29/94 733 10.00 CENTENNIAL SCHOOL DISTRICT NO. 12 CENTRAL PARK KEY DEPOSIT 06/30/94 734 200.00 LUTHER FOR CONGRESS ADDRESS MAP 06/30/94 735 5.00 RICE CREEK WATERSHED DISTRICT REIMBURSEMENT - MUNICIPAL BLDG FUND 06/30/94 736 3,153.06 CONSUMERS WATER,SEWER & DRAIN FUND FEES 06/30/94 737 312.47 FI ' HUGO BANK JUNE INTEREST ON CHECKING ACCOUNT 06/30/94 740 19.56 TOTAL FOR MONTH 74,357.23 TOTAL YEAR TO DATE 631,708.19 100-34000 100-34000 100-32200 100-32300 602-34500 602-34700 415-32350 402-36260 100-32200 100-32200 100-32200 100-32200 601-34600 310- 3611 0 311-36110 100-32200 100-34800 100-34000 410-36270 601-34100 602-34200 415-32350 100-36210 150.00 5.00 1,018.00 215.00 1,650.00 825.00 200.00 750.00 41.75 50.50 56.00 65.50 175.73 8,492.04 56,962.62 10.00 200.00 5.00 3,153.06 111.4 5 193.02 8.00 19.56 74,357.23 631,708.19 DISBURSEHENT REGISTER ~he d 06/23/94 to 06/30/94 01/12/94 CHECK TOTAL ACCOUNT ACCOUNT ~~HQH-~AI~________________ ______~R_~HA1_~~R~Q~~________ ___~Al~___ R~~~~R_ ____kH~kl___ 1 ______R~~~~R_ ___A~Q~NT___ ~ASURER BLDG OFFICIAL CERTIFICATION FE 06/21/94 1610 10.00 100-42300-391 10.00 rAL FOR HONTH 10.00 10.00 rAL YEAR TO DATE 1,239,811.18 1,239,358.20 RECEIPTS AND DISBURSEMENTS ~ JUNE 8 ~ 22, 1994 BALANCE IN CHECKING ACCOUNT AS OF JUNE 8, 1994 RECEIPTS - $66,3870.97 $ 81,297.34 $ 66,370.97 $147,668.31 DISBURSEMENTS - $22,649.76 $22,649.76 BALANCE IN CHECKING ACCOUNT AS OF JUNE 22, 1994 $125,018.55 CITY COUNCIL 1 MEETING MINUTES 2 WEDNESDAY, JUNE 22, 1994 - 7:00 P.M. 3 4 Pursuant to due call and notice thereof, the City Council held 5 their regular meeting on Wednesday, June 22, 1994 at the City 6 Hall. Mayor Buckbee called the meeting to order at 7:01 p.m. 7 Present: Brenner, Wilharber. Absent: Dario, Helmbrecht. 8 9 MINUTES: 10 11 May 18. 1994 - Soecial MeetinQ to Discuss Flood Plain Reduction 12 Assessment LitiQation (Confidential). 13 Motion by Wilharber, second by Brenner to table consideration of 14 the May 18, 1994 special meeting minutes to discuss the Flood 15 Plain Reduction Assessment Litigation due to lack of appropriate 16 number of City Council members present at the meeting for 17 approval, motion carried unanimously. 18 19 May 25. 1994 Closed meetinQ. PendinQ Flood Plain Assessment 20 LitiQation. 21 Motion by Brenner, second by Wilharber to table the May 25, 1994 22 closed meeting minutes regarding the pending Flood Plain 23 Assessment Litigation due to lack of appropriate number of City 24 Council members present at the meeting for approval, motion 25 carried unanimously. 26 27 May 31. 1994 - Flood Plain Reduction Assessment Aooeal LitiQation 28 (Confidential). 29 Motion by Wilharber, second by Brenner to approve the May 31, 30 1994 meeting minutes regarding the Flood Plain Reduction 31 Assessment Appeal Litigation (confidential), motion carried 32 unanimously. 33 34 May 31. 1994 - Soecial meetinQ Flood Plain Reduction. 35 Motion by Brenner, second by Wilharber to approve the May 31, 36 1994 special meeting minutes regarding the Flood Plain Reduction, 37 motion carried unanimously. 38 39 SET AGENDA: 40 41 Motion by Buckbee, second by Wilharber to set the June 22, 1994 42 Agenda with the following amendments: 43 PETITIONS AND COMPLAINTS 44 1. 6913 Sumac Court - child injured falling off bike on 45 City street. This item will be discussed after 46 APPEARANCES. 47 ADD: 48 OLD BUSINESS: 49 4. Star City Update - Council member Brenner. 50 5. District Memorial Hospital Update Council member 51 Brenner. 52 6. City Celebration. 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 CITY COUNCIL MEETING MINUTES JUNE 22, 1994 PAGE TWO REMOVE FROM CONSENT AGENDA FOR DISCUSSION SEPARATELY: 8. Hiring of youths to work in Public Works Department. 9. Research of cost for customized City signs. 11. Lake Sanitation Capital Assistance Grant extension. 12. Domestic Abuse Protection Plan. 13. Municipal Clerk and Records and Data Management Seminar. motion carried unanimously. APPEARANCES: Walt Neumann. Centerville Police Liaison. Walter Neumann, Centerville Police Liaison Pines/Lexington Police Department, appeared Council to update on police activities. to the Circle before the City Council member Wilharber expressed that due to the construction traffic on Interstate 35E, the traffic on Centerville Road has tremendously increased. Council member Wilharber asked if the patrol of Centerville Road with regard to speeders could be increased. Council member Brenner noted a resident had asked if the stop sign located at the intersection of Mill Road and Peltier Lake Drive is necessary. Council member Brenner asked Mr. Neumann to ask the police department if they think it would be good idea to remove the stop sign. Mr. Neumann expressed the City should be able to determine if the stop sign is necessary, however, he will discuss this issue with the police department. PETITIONS AND COMPLAINTS: 6913 Sumac Court - child injured fallinQ off bike on City street. Mike Carter, 6913 Sumac Court, appeared before the City Council regarding the type of rock being utilized to seal coat streets. The City Council reviewed a letter dated June 20, 1994 signed by Mike and Connie Carter, 6913 Sumac Court and Mr. and Mrs. Stephan, 6907 Sumac Court. A copy of this letter is attached to and made a part of these minutes. Mr. Carter presented samples of the previous and current type of rock utilized in the seal coating projects. Mr. Carter noted the smaller rock was supplied to him by Orville Hughes. Mr. Carter stated that last Wednesday his son received three stitches in his head from falling off his bike on a City street. Mr. Carter expressed there is no place for kids to play on the south side of 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 CITY COUNCIL MEETING MINUTES JUNE 22, 1994 PAGE THREE Center Street. The only place for the children to ride their bikes is in the street. Council member Brenner noted most of the residents that complain about the seal coating rock live on cul-de-sacs. Mr. Carter suggested the City Council utilized the sharper rock on the more heavily travelled roads and consider a smaller smoother type for less travelled streets. Mr. Carter stated he would be willing a different type of rock. Mr. Carter base its decision first on child cost/wearability. to pay additional cost for expressed the City should safety and secondly on Mr. Carter noted, in his oplnlon, the City did a poor jOb of street sweeping this spring. Mr. Carter noted Little Canada is utilizing a product called A8F modified for seal coating. Motion by from the regarding projects; Buckbee, second by Wilharber to request information other cities to include the City of Little Canada the type of products utilize in their seal coating MSA, Consulting Engineers is requested to investigate the longevity/life cycle of the current product being utilized and; the possibility of considering utilizing a variety of product on different streets; the Public Works Director/Building Inspector is requested to clarify the 1994 street sweeping in cul- de-sacs, motion carried unanimously. OLD BUSINESS: Animal Control Ordinance. Motion by Wilharber, second by Buckbee to table the Animal Control Ordinance, until there present, motion carried unanimously. consideration of is a full Council Sidewalk Snow Removal Policy. The City Council reviewed a sample of an assessment hearing for sidewalk cleaning from the City of West St. Paul, submitted by Council member Wilharber. A copy of this Clerk/Administrator. with the information is file on 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 CITY COUNCIL MEETING MINUTES JUNE 22, 1994 PAGE FOUR Motion by Brenner, second by Wilharber to table discussion of the Sidewalk Snow Removal Policy until there is a full Council present, motion carried unanimously. Ooen Meetin~ Law Insurance. Mayor Buckbee noted the City Council may want to reconsider the possibility of obtaining the Open Meeting Law Insurance. Motion by Wilharber, second by Brenner to table discussion of obtaining Open Meeting Law Insurance until there is a full Council present, motion carried unanimously. Star City Committee Uodate - Council member Brenner gave regarding the application Committee. Council member Brenner. an overview to the City Council review process of the Star City Council member Brenner video/brochure to the comments. distributed a Ci ty Council proposed script for the and staff for review and A copy of this Clerk/Administrator. information is file with the on Mayor Buckbee commended the Star City Committee on the work complete so far. District Memorial Hosoital Uodate - Council member Brenner. Council member Brenner noted she was contacted to participate in a Community Needs Assessment for District Memorial Hospital. Council member Brenner noted she was asked various questions concerning hospital services, etc. She noted that she was contacted as a member of the City Council, however her answers were her personal opinion. Council member Brenner noted the District Memorial Hospital will also be conducting focus groups. City Celebration. Bill Bisek, City Celebration Committee member, appeared before the City Council to request a donation from the City to be utilized towards a fireworks display or a laser light show during the celebration. Mr. Bisek noted he has received approximately $1,000.00 in pledges from area business owners already. Mr. Bisek also donating fogging celebration. noted Anoka County of Central Park on Mosquito Control will be Friday and Saturday of the Motion by Buckbee, second by Wilharber to pledge $500.00 towards the City Celebration Committee's fund raising efforts for a fireworks display or laser light show; 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 CITY COUNCIL MEETING MINUTES JUNE 22, 1994 PAGE FIVE the funds shall come from the Centennial Youth Hockey Charitable Gambling funds, motion carried unanimously. Council member Committee does to the City. Brenner noted that if the City Celebration not achieve its goal the money would be returned NEW BUSINESS: Bad Check Policy. The City Council reviewed a memorandum dated May 24, 1994 from Chief VanBurkleo, Circle Pines/Lexington Police Department regarding a revised bad check policy. A copy of the memorandum dated May 24, 1994 is on file with the Clerk/Administrator. Motion by Buckbee, second by Wilharber to direct City staff to distribute copies of the proposed bad check policy and for merchants review and ask for input; the bad check policy will be addressed at a later date, motion carried unanimously. ODen BurninQ Policy. The City Council reviewed an ordinance from the City of Lino Lakes regarding open burning/recreational fires. Council member Brenner noted at the last Centennial Fire District Steering Committee meeting, Chief Milo Bennett asked the City of Centerville to consider a more comprehensive ordinance. Mayor Buckbee made comment regarding the distance from a building that a recreational fire must be. Sanna Buckbee, 7381 Peltier Circle, was present. expressed concern regarding a recreational fire allowed to burn between 6:00 p.m. and 6:00 a.m. Ms. Buckbee only being Motion by Wilharber, second by Brenner to request the Centennial Fire District Chief clarify the ordinance amending the Lino Lakes City Code by repealing the current chapter 505, open burning and replacing it with an updated open burning permits required ordinance with regard to the reasons why a recreational fire is only allowed during specific times, motion carried unanimously. City Survey Results. The City Council reviewed the results of the 1994 City Survey. A copy of the results are on file with the Clerk/Administrator. 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 CITY COUNCIL MEETING MINUTES JUNE 22, 1994 PAGE SIX Mayor Buckbee noted the number of persons responding to the survey was forty-three. Mayor Buckbee expressed the responses received may not be indicative of the City. Clerk/Administrator Tamara Miltz-Miller noted the committees and commissions have not reviewed the results. other Council member Wilharber noted it appears that less than 10% of the residents responded. He suggested placing highlights of the survey in the next newsletter. Council member Brenner appeared to feel that the newsletter would be a good tool to summarize the responses in. CONSENT AGENDA: Motion by Buckbee, second Consent Agenda items: St. Genevieve Picnic - AUQust 21. 1994 To allow St. Genevieve to block off Goiffon Road between Sorel Street and Main Street between 8:00 a.m. and 6:00 p.m.; that a 3.2 Beer Permit be grated and to direct City staff to collect a $200.00 damage deposit. Centerville Lions Club Steak Fry. JulY 17. 1994 - 3.2 Beer Permit. To grant a 3.2 Beer Permit to Club for their annual Steak Fry Centerville Lions Club - Fete and 31. 1994 - 3.2 Beer Permit. To grant a 3.2 Beer Permit to the Centerville Lions Club for the Fete des Lacs - July 29, 30 and 31, 1994, waving the $35.00 fee. Letter of aooreciation to ROQer OQren. Approval of the letter dated July 5 - 7, 1994 to Roger Ogren, Chairperson of the Circle Pines/Lexington Police Commission expressing appreciation. A copy of this letter is on file with the Clerk/Administrator. Park and Recreation BY-Laws. Approval of the Park and Recreation By-Laws amendments as proposed by the Park and Recreation Committee. A copy of the by-laws are attached to and made a part of these minutes. Staff to research cost/benefits of oarticioatinQ in Flood Plain Community RatinQ SYstem. To direct City staff to investigate the cost/benefit to the City of Centerville to participate in the Flood Plain Community Rating System. Resolution to Procure Under RiQht of Eminent To adopt a resolution to procure under right domain. A coy of the resolution is attached by Wilharber to approve the following the Centerville Lions waiving the $35.00 fee. des Lacs - JulY 29. 30 Domain. of eminent to and 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 CITY COUNCIL MEETING MINUTES JUNE 22, 1994 PAGE SEVEN made a part of these minutes. 1994 Crack FillinQ - AwardinQ Bid. That per the recommendation of Paul Palzer, Public Works Director/Building Inspector to award the 1994 Crack Filling bid to Berman Companies as recommended by Gregory J. Stonehouse, MSA Consulting Engineers in a letter dated June 10, 1994 for a total cost of $4,400.00. A copy of the letter is on file with the Clerk/Administrator. Minnesota Municioal Clerks Institutes. Approval of the attendance of Assistant City Clerk at the Year II Minnesota Municipal Clerks Institutes. motion carried unanimously. HirinQ of Youths to Work in Public Works Deoartment. Council member Brenner asked what type of jobs would be preformed and what was the expect length of employment. Tamara Miltz-Miller, Clerk/Administrator, noted some of the jobs would include painting, etc. The employees would not be operating machinery. The length of employment is expect to last two to three weeks during July/August. Motion by Brenner, second by Wilharber to authorize City staff to advertise for two seasonal part-time employees; the minimum age requirement will be 14 years of age; the length of the employment is expect to be during the months of July/August; the rate of pay will be $4.25 per hour, motion carried unanimously. Research of Cost for Customized City SiQns. Motion by Wilharber, second by Buckbee to request research the cost of customized signs for Centerville, motion carried unanimously. City staff to the City of Lake Sanitation Caoital Assistance Grant Extension. The City Council reviewed information from Lake Sanitation regarding the Capital Assistance Grant from Metropolitan Council. A copy of the above information Clerk/Administrator. is on file with the Mayor Buckbee advised that he sent a letter to Victoria Reinhardt of the Metropolitan Council requesting an extension of the Capital Assistance Grant on June 9, 1994. Mayor Buckbee indicated a copy of this letter will be placed in the next agenda packet. Motion by Wilharber, second by Brenner to approve the request of 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 CITY COUNCIL MEETING MINUTES JUNE 22, 1994 PAGE EIGHT Lake Sanitation to request an extension of the Capital Assistance Grant from Metropolitan Council, motion carried unanimously. Domestic Abuse Prosecution Plan. The City Council reviewed a letter dated June 1, 1994 from Greg Hellings, City Attorney, regarding a Domestic Abuse Prosecution Plan. A copy of this plan is on file with the Clerk/Administrator. It was noted that the photocopies readable. City staff will place packet. of part of the plan were not new copies in the next agenda Motion by Wilharber, second by Buckbee to table consideration of the Domestic Abuse Prosecution Plan, motion carried unanimously. Municioal Clerk and Records and Data Manaaement Seminar. Motion by Wilharber, second by Brenner to authorize the Clerk/Administrator to attend the Municipal Clerk and Records and Data Management July 13 through the 14, 1994, motion carried unanimously. PAYMENT OF CLAIMS: City of Centerville Motion by Wilharber, second by Buckbee to approve the following payment of claims of the City of Centerville: May 26 - 31, 1994; June 1 - 7, 1994, June 8 - 22, 1994, motion carried unanimously. Tamara Miltz-Miller, Clerk/Administrator, noted Council member Brenner submitted a check for $40.00 to reimburse partial cost for a seminar she was unable to attend due to illness. Ms. Miltz-Miller expressed that, in her opinion, the City should reimburse the money to Ms. Brenner. Council member Brenner noted she wanted the City to keep the money due fact that she did not attend the conference and expressed she did not want to waste taxpayers dollars. It appeared to be the consensus keep the money at Council member money will be donated to the City towards fireworks. Ms. Brenner the donation. of the City Council members to Brenner instance, however, the Celebration fund to be utilized should receive recognition for Centennial Fire District. 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 CITY COUNCIL MEETING MINUTES JUNE 22, 1994 PAGE NINE Motion by Wilharber, second by Buckbee 1994 and June 17, 1994 payment of claims District, motion carried unanimously. to approved the June 6, of the Centennial Fire Reauest to Utilize City Hall by Cub Scout Pack 432 for a Kyle Powers Benefit. DiAnn Moore, 7059 Goiffon Road, presented the City Council with a letter dated June 10, 1994 regarding a car wash/musical benefit for Kyle Powers on Saturday, July 23, 1994. A copy of this letter is attached to and made a part of these minutes. Tamara Miltz-Miller, Clerk/Administrator, asked if the Cub Scout Pack 432 had a plan for ingress/egress from the City Hall parking lot. Ms. Miltz-Miller also questioned if the Cub Scout Pack 432 will be obtaining a Certificate of Liability Insurance. Ms. Miltz-Miller also questioned what the hours of operation would be. Ms. Moore noted the hours are not definite, however the hours will be approximately 10:00 a.m. to 2:00 p.m. Ms. Moore also noted the Cub Scout Pack 432 is trying to keep the costs down. Council member Wilharber expressed he did not appear to have a problem regarding the insurance issue. Council member Brenner expressed she was all in favor of the benefit. Mayor Buckbee suggested Ms. Moore continue to purse the benefit. Mayor Buckbee expressed concern regarding the noise ordinance. Tamara Miltz-Miller, Clerk/Administrator, noted she will send the Cub Scout Pack a copy of the noise ordinance. Ms. Miltz-Miller noted the City will work with the Cub Scout Pack and the Centennial Fire District to coordinate this event. ADJOURN: Motion by Buckbee, second motion carried unanimously. by Wilharber to adjourn the meeting, Meeting adjourned 9:30 p.m. Respectfully submitted, 'bO.JJ\b- €;., ~ Sanna E. Buckbee Assistant City Clerk Mayor Buckbee introduced the following Resolution and moved its adoption. RESOLUTION #94-XX RESOLUTION TO PROCURE UNDER RIGHT OF EMINENT DOMAIN WHEREAS, it is necessary, advisable, and in the public interest that the City of Centervi11e acquire for construction purposes temporary easements as described in the attached Exhibit A. NOW, THEREFORE, BE IT RESOLVED by the City of Centervi11e that it proceed to acquire the foregoing real property for temporary construction purposes under its right of eminent domain and necessary Petition therefore, and prosecute such action to conclusion or until it is abandoned, dismissed, or terminated by the City of Centervi1le and that the City Clerk'and City Attorney do all things necessary to commence and prosecute said action It is further determined that the City of Centervi1le needs the foregoing real property before the court appointed Commissioners Award can be filed, and the City Attorney is directed to invoke the provisions of Minnesota Statute 117.042 and to follow the procedures contained therein. The motion for the adoption of the foregoing resolution was duly seconded by Council member Wilharber at a vote being taken thereon, the following voted in favor thereof; Buckbee, Wilharber, Brenner; and the following were absent: Dario, Helmbrecht and the following voted against same; none; WIfO" 5&e~JL~assed J n C. Buckbee III Mayor this 22nd day of June, 1994. ATTEST: t ' /1," ~ C<1>WN~I~~~' , Tamara M. Mi - i1 er Clerk/Administrator '" RESOLUTION III BYLAWS GOVERNING THE CITY OF CENTERVILLE PARK AND RECREATION COMMITTEE Article I NAME OF COMMITTEE The name of this committee will be the Centerville Park and Recreation Committee. Article II PURPOSE OF THIS COMMITTEE The purpose of recommendations relating to Park Centerville. this committee will to the Centerville City and Recreation activity be advise Council on within the or make matters City of In addition, this committee will make recommendations to the Centerville City council on proposed purchases of park equipment and other expenditures as the committee deems appropriate. Article III MEMBERSHIP A. Appointment of Members fh@ m@mb.rl of this committee will be residents or business ~~e~8 Qf th~ City of Centerville and will be appointed by ~n@ g@n~@fv1l1@ C1ty Council in January of each year. B. Representation The committee shall consist of seven ill members. member of the Centerville City Council will serve officio member without voting privileges. One (1) as ex- C. Terms of Members All appointments will be for two (2) year terms. D. Vacancy When a vacancy occurs, a new member will be appointed by the Centerville City Council as recommended by the Park and Recreation Committee to serve the unexpired term. Article IV OFFICERS ~ A. Officers The committee will elect its officers annually at the first (1st) regular meeting in a calendar year. A chairperson and a vice-chairperson * will be elected. B. Term of Office The term of office for all officers will be one (1) year. Each officer will be eligible for not more than three (3) consecutive terms of office. C. Duties I. Chairperson a) to preside at meetings of the Park and Recreation Committee meetings; b) to give leadership to the committee; c) to sign reports and other papers as authorized by the Park and Recreation Committee; d) to appoint task forces as authorized by the bylaws. II. Vice-Chairperson a) to lend support and assistance to the chairperson; b) to preside at Park and Recreation Committee meetings in the absence of the Chairperson; c) to fill the office post become vacant, unexpired term. of chairperson, should that for the remainder of the Article V MEETINGS A. Meetings The committee Wednesday of amended from members. will meet once each month on the first (1st) the month. However, the schedule may be time to time to suit the convenience of the B. Special Meetings Special meetings can chairperson or if a be held majority at of the request of the the members so desire. ~ ' Notification of special meetings must be made to all members and City staff at least five (5) days in advance of the meeting date. Special meetings may consider only those items so specified in advance. C. Agenda An agenda will be prepared and mailed to all committee members at least one (1) week in advance of any meeting. D. Quorum A quorum will consist of four i!l or Parks and Recreation Committee and members present and voting shall decide a quorum does not exist, the members but no business can be acted upon. more members of the a majority vote of all questions. When present may proceed, E. Per Diem All members of the committee will expenses related to attendance at Committee meetings, at the rate Centerville City Council. receive a per diem for the Park and Recreation established by the Article VI TASK FORCES Task Forces may be appointed and charged by the Chairperson of the Park and Recreation Committee as from time to time deemed necessary. Task Forces are dissolved upon completion of their charge. Article VII AUTHORITY The authority of this committee is governed by the Centerville City Council and shall conduct its meetings pursuant to Robert's Rules of Order. Article VIII ANNUAL FINANCIAL BUDGET The Park and REcreation Committee will formulate an annual financial budget to be submitted to the Centerville City Council upon request for the Council's consideration and approval. Article IX AMENDMENTS ~ These bylaws may be amended or annulled by a majority of the Park and Recreation Committee at any regular meeting of the committee, ~rev;d.d the members have been no notified by mailing the proposed amendment not less than thirty (30) days in advance of the meeting at which a vote will be taken. * Amended 6/1/94 - Officer of Secretary deleted. . . , L ~ '" \~\'XJ~ ~\'~ \~ K~ C\;~\ , ~r'-L ~ \c...\ '>-Y'V\J....-. nc\--\- '\- \\.J- ~~"0tJL\-~ c\.J~ '-'bG\. \~O-\-D\'- , 1~\L\sJ:, \ ~"\- ,-\:,;,~ 0'--'-~(X"'~ \o,--K.u:>, f -VCA \-:'J '-\\.l \ ~\:6.. 0'- \.U.cW-. L U~5" u,. (j'vcLC ~ ~ .. ~ ! " 'I . / CUB S C 0 U T PAC K 432 Centerville, Minnesota June 10, 1994 l/;;'A .//11 ~~ v ,?!C~ City Council Members City of Centerville 1880 Main Street Centerville, MN 55038 Re: Kyle Powers Benefit Dear Council Members: As a community organization in the City of Centerville, Cub Scout Pack 432 would like to sponsor a car wash/musical benefit for Kyle Powers. Kyle is a member of Pack 432 and will be a 2nd grader at Centerville Elementary next year. This past April, Kyle had a terrible accident and was burned over a portion of his body. He underwent skin graphing operations and fortunately is now home doing well. The family, however, has many medical bills they are trying to deal with. The Cub Scout Pack would like to conduct a car wash/musical benefit for Kyle and his family at the City Hall parking lot on July 23, 1994. We request the use of the parking lot because of its great location. We would provide our own hoses but request the use of city water from the City Hall spigots. Ivory liquid will be used for the car wash, so as not to damage any of the plants in the area or create drainage problems. Also, a small band which consists of many Centerville residents is willing to play music for this benefit. The Cub Scout Pack would work with the City to coordinate this event. We also have spoken with other community organizations who are willing to donate snack items that we would sell for a minimal charge. The Fire Chief, Milo Bennet has been contacted for his feedback on holding this benefit at the City Hall/Fire Station and what complications if any it may create. We currently are waiting to hear back from him. We would hope this event could be placed on the Ci ty Council meeting agenda for Wednesday, June 22, so as plans can continue to be worked on. Please contact one of the scout leaders listed below if you have any questions. 5~~urs, ~ Lisa BigelOW~ Pack 432 Committee Chair 653-0796 DiAnn Moore Pack 432 Tiger Cub Coordinator 426-9353 Theresa Mancuso Troop 232 Fundraiser Chairman RECEIPTS REGISTER ,_ the period 06/08/94 to 06/22/94 06/22194 825.00 . RECEIPT TOTAL ACCOUNT ACCOUNT FRQ~_!~QM_~t~tL~tQ__________ _________EQff_!tiAI_r~EtQ~t__________ ___QAI~___ ~~M~tR_ ___~;~;!gI__ L _~~~~~~~_ ___~MQ~~I_~~ JOHN-SCHER BEL DOG LICENSES #628 & #629 06/08/94 694 tv.OO 100-muO 1 !("~\; PANELCRMT PERMIT #94-40 1742 MAIN STREET 06/08/94 695 103.00 100-32200 ,0~.vO JEANNE LOVICK BLDG PERMIT #94-42 1956 72 112 ST 06/08/94 696 90.60 '00-32200 9u.60 8UILDERS AND REMODELERS BLOG PERMIT #94-41 1600 PELTIER LK 06/08/94 697 331.50 100-32200 331.50 UNIVERSAL TITLE SPEC ASSESS 1843 73RD ST PH I & II 06/08/94 698 13,919.64 310-36110 i ,614.80 311-36110 12,304.84 310-36110 1,614.80 311-36110 12,304.84 100-32200 10.00 100-32200 15.50 100-34000 '.00 100-32200 1.136.55 100-32300 215.00 100-32250 20.00 602-3450r : ,650.00 SPEC ASSESS 1863 73RD 5T P" WI 06/08/94 699 13.919.64 UNIJERSAL TITLE M JAY & PHONDA HUBERTY DOG LICENSE #630 06/08/94 700 10.00 '.AlH HEATING AND p~ CONDITIONING MECH PERMIT #94-20 7295 BRIAN DR 06/08/94 70~ 15.50 "L ~ LAP?Y BROUSSE,~U ELECTICAL FORM 06/08/94 702 1.00 #94-43 1840 73RD ST 06/13/94 r^ 5,322.28 ft,VALON HOMES INC BLDG PRMT \: ~ NORTHERN HEATING & AIR CONDiTIONING MECH PPMT J94-21 7283 OLD MILL ROAD 06/13/94 ^P"C AS^E^^ 10"" ^,,"^"^ ^T PH .SI. ,16"Q/QI UNIVERSAL TITLE ~ ~ ~ ~J ,o~o \jUt~t~ Ji. ; 1 'J! '-I.~ UN: .. TITLE CONSUMERS D. ERICKSON HOME BUILDERS ANOKA COUNT~' DAN KUP~ER GREGORY H EL ROSALIND JENNRIC~ STEVE LESliE CONSUMERS S. L. DREAM HOMES H;C. !'!,m 'mENTO DE~SON PLUMBING INe RUSH HEATING & SHEETMETAL INC HiLLCREST PLUMBING ~ND HEATING CCNSu~ERS ANO~A COUNTY TREASURER THERESA BRENNER ~CTAL FOR MONTH TOTAL YEAR TO DATE 704 705 SPEC ASSESS 7277 OLD MILL RD P 1&11 06/13/34 706 WATER.SEWER. AND DRAIN FUND FEES 06/13/94 VARIANCE FEE CCPES OF MAPS BLDG PRMT #94-44 176~ CENTER ST alDS PRMT ~94-45 7216 MILL RD 8_DG PRMT #94-46 7284 BRIAN DRIVE VARIANCE FEE SEWER, WATER & DRAIN FUND FEES 707 05/15/94 708 06/15/94 709 06/'5/94 71( 06;15194 711 06,15/94 712 06/16/94 713 06/~6/94 714 BLOG PRMT #94-l' 5918 PHEASANT LANE 06/20/94 2 CENTERVILLE MUGS 06/21/94 717 PLUMB PR~T #94-'4 7289 BRIAN DR:VE 06/21/94 ~ECHANICAl PPMT#94-22 7289 BRIAN DR 06 21/94 PLUMBING PR~T#94-15 1581 PELTIER LK 06 22/94 720 SEWER, AND DRAIN FUND FEES 05 22/94 721 715 718 71Q , ,.. MAY FINES AND FEES 06 22'94 722 REIMB FOR CCNF FEE CCUNCIL MEM ilL 06 22/94 '23 602-3.:1700 601-34500 501-34600 50.50 100-32200 13.919.64 310-36110 311-36110 13,919.64 310-36110 311-36110 590.70 601-3410.0 602-34200 115-32350 150.00 100-34000 0.50 100-34000 25.00 100-32200 55.50 100-32200 144.60 100-32200 150.00 100-34000 336.70 602-34200 601- 341 DC 415-32350 33.40 100-32200 7.00 202-34900 56.00 100-32200 50.50 100-32200 36.00 100-32200 1i 9.8 0 602-34200 415-32350 2,887.33 100-35100 40.00 100- 3 6 270 66,370.97 557,350.96 1,300.OC 175.73 50.50 1.614.80 12,304.84 1.514.80 12,304.84 36.30 548.40 6.00 150.00 0.50 25.00 55.50 144.60 150.00 19' .40 . ifili ~ 15 .50 ./',,,, &,.... ~'::,~u ", ,~, t ~ ju,"'..; 7 .00 56.00 .e - -e .e t. ~ 50.50 36.00 175 .80 4.00 2,887.33 ;l0.00 55,310.97 557,350.96 I I ,. , I j, ., p:.~~ '-D. ~\\.LCLN~.~ (C\JJ . ~D~~:,-\\.k.c\ ~~\'\.:t~,~~~~~\ '~ck , , ' , ~~~~w ~~~:'~\'\..yc\';GQ, o....~"\..;\~ f~~" , ~D C.A..\.)"-,..~~~"\.JL\"- '~~'C\,'v~ P-~~ ~ ~\o..~ CU~ ~~v'- j~~ i i I I r ! I I t I I I ! f I 1 t I I i , , I r : ~\~,-\\-L '- ~Q''- . . ' , \\'\;" ~\\"'\..,\..;~ \\\ \ LA"CJ Co. ~J.~_/\_ 11\ tl. 'l mILd /(ebvA- JllipJI.-Ct/>G1 . ! I I I I ... .. . -- e - e- - .: ,.. DISBURSEMENT REGISTER ... the period 06/08/94 to 06/22/94 06/22/94 CHECK TOTAL _______IQ_~tlQM_E~lg________________ ______EQE_~tl~I_E~REQ~~________ ___QAI~___ ~~Ma~R_ ____~ti~~~___ 1 ROBERT BARRON MAINTENANCE SALARY 6/6-6/16/94 06/22/94 7637 201.42 SANNA BUCKBEE CLERK SALARY 6/6-6/16/94 06/22/94 7638 ORVILLE HUGHES MAINTENANCE SALARY 6/6-6116/94 06/22/94 7639 DALE LARSON MAINTENANCE SALARY 6/6-6/17/94 06/22/94 7640 TAMARA M. MILTZ-MILLER CLERK SALARY 6/6-6;16/94 06/22/94 7641 PAU. lER MAINTENANCE SALARY 6/6-6/17/94 06/22/94 7642 388.94 372.96 272.57 678.34 882.30 ACCOUNT ACCOUNT ______~~Mft~E_ ___AMQ~~I___ 100-43100-388 22.38 601-43220-100 35.80 602-43230-100 111.88 100-45050-100 71.60 100-43100-389 62.64 100-43100-115 -14.11 100-43100-150 -52.62 100-43100-120 -18.87 100-43100-170 -4.41 100-43100-125 -12.87 100-41500-100 511.71 100-41130-100 41.90 100-41500-115 -24.56 100-41500-150 -62.34 iOO-4i500-12D -34.32 100-41:00-170 -8.03 100-41500-125 -23.42 100-4:500-190 -12,00 100-43100-388 50.60 601-43220-100 25,30 602-43230-100 101.20 100-45050-100 50.60 100-43100-389 265.65 100-43100-115 -18.60 100-43100-150 -31.18 100-43100-~20 -30,59 100-43100-170 _7 H j , j v 100-43100-125 -20.87 100-43100-190 -12.00 1 OO-W 00-388 56.82 601-43220-100 37.88 602-4323HOO 66.29 100-45050-100 156.26 100-43100-389 49.71 100-43100-115 -'1.27 100-4310H50 -27.53 100-43100-120 -22.75 100-43100-170 -5.32 100-43100-125 -15.52 100-43100-190 -12.00 100-41500-100 792.85 100-41500-100 32.50 100-41500-115 -18,36 100-41500-150 -30.60 100-41500-120 -51. 17 100-41500-170 -11.97 100-41500-125 -34.91 100-43100-388 57.92 415-43210-100 32.58 601-43220-100 155.66 602-43230-100 61.54 100-45050-; 00 170.14 100-42300-100 275.12 DISBURSEMENT REGISTER , _, the oerlod 06/08/94 to 06/22/94 06/22/94 CHECK TOTAL _______IQ_~tiQM_EiIQ________________ ______EQR_!tl&I_EllREQ~t________ ___QAlt___ NllMatR_ ____~ti&~~___ 1 MAVIS SOLHEID DANELL WESTBROCK MAIER STEWART & ASSOC. INC. SALARY 6/6-6/17/94 06/22/94 7643 SALARY 6/6-6/17/94 06/22194 7644 ENGINEERING SERVICES 5/1 TO 51 06;22/94 7645 BABCOCK LOCHER,NEILSON & MANNELLA MAY L:GAL FEES 06/22/94 7646 237.53 260.57 2.272.16 2,953.24 ABDO ABDO & EICK BALANCE FOR WORK ON 1993 BUDGE 06/22/94 7647 350.00 PUBLIC EMPLOYEES RETIREMENT ASSOC. PERA CONTRIBUTION 5/23 TO 6/03 06/22/94 7648 428.62 POSTMASTER DCA INC. FIRSTAR HUGO BANK ME-ROPOLITAN WASTE CONTROL COMM. ECM PUBLISHERS INC. OLSO --wER CHAGES INC. NAR FIRE EQIPMENT CO. LAKE SANITATION INC. CAROUSAL PROMOTIONS HUGO "EED MILL MONEY FOR POSTAGE METER REFILL 06/22/94 MAY & J~LY HEALTH INSURANCE PR OS/22/94 INTEREST PYMT GO IMP BOND WATE 06/22/94 MAY (5) SAC CHARGES 06/22/94 DISPLAY AD FOR GARAGE SALE 06/22/94 ROTOR LINE REPAIR AT PARK BLOG 06/22/94 I F';~ ef\t of,epO,J("0uJ 06/22/94 5 RECYCLE LOTTERY WINNERS 06/22/94 300 MUGS FOR RECYCLE PROMOTION 06/22/94 MISC. SUPPLIES PARK,WATER,CrTY 06/22/94 7649 7650 7651 7652 7653 7654 7655 7656 7657 7658 500.00 521 .36 4,055.00 3.960.00 194.63 75.00 98.07 125.00 865.46 185.21 ACCOUNT ACCOUNT ______N~Ma;E_ ___AMQ~~I___ 100-43100-330 55. t 5 100-43100-389 209.96 100-43100-391 130.32 100-43100-115 -43.94 100-43100-150 -94.54 100-43100-120 -71.82 100-43100-170 -16.80 100-43100-125 -49.00 100-41500-100 492.77 100-41500-115 -18.57 100-41500-150 -31.10 100-41500-120 -30.55 100-41500-170 -7.15 100-41500-125 -20.84 100-41500-130 ~ "', "\ r,o -!Jo.VJ 100-41500-190 -9.00 100-41500-100 302.64 601-43220-100 3.91 602-43230-100 3.90 100-41500-115 -8.09 100-41500-150 -4.91 100-41500-120 -19.25 100-41500-170 -4.50 100-41500-125 -13.13 401-41700-300 598.02 411-41700-300 1, ; 02,65 100-41700-320 W.55 100-41700-292 49.42 601-41700- 300 8.26 100-431 00-330 29.72 100-43140-300 276.54 401-41600-300 643.67 100-41600-305 274.20 100-43100-300 "" ,,-:' 1. .'v; 411-41600-300 21. 50 601-43220- 300 14.00 100-41600-310 1,988.20 100-41800-300 350.00 100-41500-125 ? ..,... ~.. - I ~. ' ; 100-43100-125 215.51 100-41120-230 500.00 100-41500-130 276.05 100-41500-130 245.81 305-47000-610 4,055.00 602-43230-440 3,960.00 201-45350-340 194.63 100-43100-400 75.00 100-45050-270 12.45 100-43100-240 35.62 201-45350-430 125.00 201-45350-285 865.46 100-45050-270 165.74 601-43220-260 10.57 DISBURSEMENT REGISTER the oeriod 06/08/94 to 06/22/94 06/22/94 CHECK TOTAL _______IQ_~nQM_EAIQ________________ ______EQR_~tlAI_e~ReQ~f________ ___QAI;___ HUM~;ff_ ____Qtl~Qr___ i REHBEIN INC. RO-SO CONTRACTING INC. NORTHERN STATES POWER CO. ASCCM HASLER MAILING SYSTEMS INC. VIKING SAFETY PRODUCTS ORVILLE HUGHES PAUL PALlER ANOK.~ COUNTY ANOKA COUNTY U. ST CIRCULATING PINES TOTAL FOR MON'H TOTAL YEAR TO DATE BLACK DIRT FOR STREET & PARK M 06/22/94 7659 3 HOURS DITCH CLEANING 06/22/94 7660 ELECTRIC UTIL. 5/4 THRU 6/6/94 06/22/94 7661 ONE YEAR POSTAGE METER RENTAL 06/22/94 7662 SAFETY GLASSES & EAR PLUGS 06/22/94 7663 PUBLIC WORKS MILAGE 06/22/94 7664 4 WEEKS HEALTH INS.MILAGE & SU 06/22/94 7665 REAL ESTATE TAXES - 2 PARCELS 06/22/94 7666 REALESTATE TAX ON MAIN 5T.4.4 06/22/94 7667 PARK BLOG PHONE wATER TOWER L 06/22/94 7568 MAY LEGALS & MISC PRINTING 06/22/94 7669 170.00 300.00 1.040.58 204.00 150.58 12.65 156.48 51 .82 183.30 52.76 442.71 22.649.76 1.238,997.71 ACCOUNT ACCOUNT ______~~M~fE_ ___~MQU~I___ 100-43100-220 8.90 100-43100-275 85.00 100-4505C-275 85.00 415-43210-400 300.00 100-43120-385 288.09 100-43100-394 53.11 602-43230-393 62.42 601-43220-375 536.83 100-45050-380 34.67 100-42400-392 16.58 602-43230-393 48.88 100-41120-230 204.00 100-43100-240 150.58 100-43100-110 12.65 10Q-431GO-1JV 75.20 100-43100-110 60.91 100-43100-391 5.00 100-45050-370 8.45 100-43100-220 6.91 100-41120-430 51.82 100-41120-430 189.30 100-45050-370 35.46 601-43220-370 17.30 201-45350-340 270.27 100-42300-340 68.72 100-41120-350 103.72 22.649.76 . .238,478.73 ....-, , CITY COUNCIL MEETING MINUTES TUESDAY, JUNE 7, 1994 Pursuant to Council held Tuesday, June at 7:04 p.m. Brenner. due call and notice thereof, the Centerville City their rescheduled regular City Council meeting on 7, 1994. Mayor Buckbee called the meeting to order Present: Helmbrecht, ~1ilharber. Absent: Dario, MINUTES Hotion by Buckbee, second by Wilharber to table the May 18, 1994 meeting minutes for the special closed meeting to discuss the Flood Plain Reduction Project assessment litigation, due to lack of required number of City Council members to approve said minutes, motion carried unanimously. Motion by Buckbee, second by Wilharber to table the May 18, 1994 meeting minutes for the special open meeting to discuss the Flood Plain Reduction Project, due to lack of required number of City Council members t.o approve said minutes, motion carried lJnanimously. Motion by Buckbee, second by Helmbrecht to approve the May 25, 1994 regular meeting minutes, motion carried unanimously_ SE1'.. AGENDA Hotion by Buckbee, second by Wilharber to set the agenda with the following changes: OLD BUSINESS - Table discussion of Sidewalk snow removal and the Animal Ordinance until there is a full Council; BRIEF INTERMISSION If t.he meeting is lengthy,Hayor Buckbee requests a brief intermission to be able to address the Planning and Zoning Commission t;o request that they speed up the 150 day time period to make a recommendation regarding MUSA extension within the City; motion carried unanimously. illillERGRilllliJl__TAN K REMQiLAL Paul Palzer, Public Works Director, was present to address City Council questions regarding tank removal bids. Council member Wilharber ask City staff to contact Fire Chief Milo Bennett to see if they have a survey of underground tanks in Centerville. It was his understanding that there are four. Mr. Palzer will look into the possibility of applying for funding from the Petro fund. He wi 11 also obtain a certificate at" tank disposal for City records. Motion by Buckbee, second by Wilharber that per the ". , Meeting Minutes - CC June 8, 1994 page two recommendation of Paul Palzer, Public Works Director, the City of Centerville accepts the bids of Jay Brothers for tank removal in the amount of $1,250 and of MSA for disposal of soil in the amount of $845; documentation shall be obtained assuring that the tank was disposed of properly; motion carried unanimously_ QPEN MEETING LAW INSURANCE Motion by Wilharber, second by IIeliIJur8cht to table discussion of Open Meeting Law Insurance, motion carried unanimously. PETITIONS. AND CQMEUUUS Lawrence and Terry Perron, 1798 Main Street appeared before the City Council to advise that they would like to see the driveway at 1806 Main Street exit on Main Street versus utilizing the unimproved street right of way that is currently being used by the Perrons. A copy of their letters of complaint are on file with the Clerk/Administrator. Mr. Perron suggested vacating the unimproved street right of way. Mr. Perron also suggested that in the futuro the City send registered letters t.o appropriate property owners when notifying them of variances. He also suggested that property owners requesting variances be required to personally approach abutting property owners to obtain their permission for the variance, prior to coming to the Planning and Zoning Commission or the City Council. Council member Wilharber noted that in 1985 a request for a vacation of the unimproved street was made and turned down. He advised that he was on the City Council at that time. He noted that the City Council appeared to base their conclusion on a letter from Burke and Hawkins, Ci-ty Attorneys, dated March 22, 1985. A copy of this letter is on file with the Clerk/Administrator. Mr. Wilharber appeared to be of the opinion that it would not be a good idea to vacate the unimproved street in question, because as is it lines up to Mill Road. If vacated an alternate access to the properties south of Main Street would jog off to the side. Council member Helmbrecht expressed concern that the driveway from 1806 Main Street may cause a drainage problem. She also noted that the Perron garage is very close to the street right- of--way. "" .' Meeting Minutes - CC June 8, 1994 page three Mayor Buckbee advised that he is reluctant at this time to support vacation of the street right of way, but if the Perron's did proceed with the appropriate process to vacate the street, he would reserve judgement until that time. LAWN CHEMICALS AND FERTILIZERS Mike Mazurkiewicz, 1817 Hayfield Road was the City Council a copy of a letter and regarding lAwn chemic.::.ls and fertilizers. is on file with the Clerk/Administrator. present. He had sent supporting information A copy of this letter Motion by Wilharber, second by Buckbee to direct City staff to obtain additional ordinance information from surrounding cities; - the information will be suppljed to the Planning and Zoning Commission and ask them to work on a I.>roposed lawn chemical and fertilizer ordinance; motion carried unanimously. CONSENT AGEN.D-A Paul Palzer. Public Works type of damage, reason for for the catch basin at 7216 Director will be asked to detail the damage and estimated cost of repair Peterson Trail. Motion by Buckbee, second consent agenda items: by Wilharber to approve the following - S:L Genevieve Church request for Bingo. Permi t ..~~.r.. cl_.fe.e for August 2.L- 1994 church pi~L Addi t ion to--1.994 Street .J1aintenance Pro,j e~L-=-_~tclLb.aein .7216 Pet.e.l:aQll. Trail..... Ap~roval of amendments to Park and Recreation Commi~~ By-Laws. Appointment of Carol Pelton and Richard Thompson to~ ~ark and Recreation Committee. motion carried unanimously. Motion by Buckbee, second by Wilharber to amend the above motion with regard to approval of Park and Recreation By-Laws; - only the By-Law to increase the member size from five to seven members is approved; - other By-Laws will be considered at the next City Council meeting; motion carried unanimously. ~.E. CLAIMS Centennial Fire District Motion by Buckbee, second by Wilharber to approve the payment of -.. ~ . t I- Meeting Minutes - CC June 8, Hl94 page four claims of unanimously. the Fire District, motion carried Centennial ~ty~_Centerv~lle Motion by Wilharber, second by Buckbee to approve the Hay 26, 1994 through May 31, 1994 payment of claims, motion carried unanimously. Motion by Wilharber, second by Helmbrecht to approve the .June 1, 1994 ~hr0ugh June S, 1894 payment o~ claims, motion carried unanimously. AI11illlRM Motion by Wilharber, second by Buckbee to adjourn the meeting. motion carried unanimously. Meeting adjourned at 8:32 p.m. Respectfully submitted, ~&~ ~4rJJt, Tamara M. Miltz-Miller Clerk/Administrator RECEIPTS AND DISBURSEMENTS - JUNE 1 - 7, 1994 BALANCE IN CHECKING ACCOUNT AS OF JUNE 1, 1994 RECEIPTS - $6,216.03 $107,774.80 $ 6,216.03 $113,990.83 DISBURSEMENTS - $32,693.49 BALANCE IN CHECKING ACCOUNT AS OF JUNE 7, 1994 $ 32,693.49 $ 81,297.34 RECEIPTS REGISTER . t the period 06/01/94 to 06/07/94 06/07/94 RICHARD TKACZIK CONSTRUCTION BLDG PRMT #94-38 7289 BRIAN DRIVE 06/01/94 690 RECEIPT TOTAL ACCOUNT ACCOUNT _______EgQH_~RQH_R~~~IY~Q__________ _________EQR_~RAI_E~BEQli~__________ ___QAI~___ ~~H~~B_ ___R~Q~I~I__ L __~~Ha~R_. ___AHQ~MI___ RICKS ROOFING CONSUMERS PERMIT #94-39 1994 ROBIN LANE 06/02/94 692 1ST QTR 1994 WATER. SEWER, DRAIN FUND 06/02/94 693 TOTAL FOR MONTH TOTAL YEAR TO DATE 5,415.06 100-32200 100-32300 100-32250 602-34500 602-34700 601-34600 415-32350 308-36110 92.00 100-32200 648.97 fOl-;4100 602-34200 415-32350 L ?16. 0:1 486,262.25 1 ,089. ;13 215,00 20.00 1,650.00 825.00 175.73 200.00 1,300.00 92.00 264.95 366.02 18.00 ~ ? 1 ~ n '! ~' l .. ... .... . " .... 486,262.25 DISBURSEMENT REGISTER __r the period 06/01/94 to 06/07/94 ')6/07/94 CHECK TOTAL _______rL~RQLEHLl________________ ______EQL~tl~LEliREQ3E_______ ___QAIL__ NU~H~g_ ____~H~rL__ 1 ROBERT BARRON MAINTENANCE SALARY 5/23-6/3/94 06/07/94 7594 245.55 THERESA BRE!lNER 06/07/94 7595 JUNE COUNCIL SALARY SANNA BUCKBEE SALARY 5/23-6/3/94 06/07!94 7596 JOHN BUCKBEE III 06/07/94 7597 JUNE COUNCIL SALARY TO" vc-RIO 06/07/94 759B JUNE COUNCIL SALARY PATTY GAUERKE TAPING 2 COUNCIL MEETING 7,5 H 06/07/94 7599 MARY 30 HELMBRECHT JUNE COUNCIL SALARY 06/07/94 7600 ORVELE HUGHES MAINTENANCE SALARY 5/23-6/3/94 06:07194 7601 DALE LARSON MAINTENANCE SALARY 5/23-6/3/94 06/07/94 7602 ~AUL PALZER MAINTENANCE SALARY 5/23-6/3/94 06/07/94 7604 78.50 378.56 16 1.6 I 78.50 35.79 78.50 451.62 276.52 882.30 ACCOUNT ACCOUNT ______H~HH~g_ ___~~QUHl___ 415-43210-100 22.38 601-43220-100 26.85 602-43230-100 134.25 100-45050-100 40.28 100-43100-389 145.43 100-43100-115 -17.84 100-mOO-lS0 -61.94 100-43100-120 -22.89 100-4310o-I70 -5.35 IOO-nlOO-125 -15.62 100-41100-100 85.00 iOO-41100-120 -5,27 100-41100-170 -1.23 100-41500-100 520.70 I ^ ,\ < ~ r,',~ It!:" ~ '1 ~r'1 IVt/-11JIJU-11tl - u ~ . '.; i 100-41500-150 -SUI 100-41500-12') -32.2~ 100-41500-170 -? .55 100-41500-125 "2 C3 - ~ ..i. 100-41100-j[1Q 175,00 100-41100-120 -\C.8S 100-41100-170 -2.54 100-41100-100 85.00 liJiH1IOH20 -5.27 100-41100-1"0 1 ,;r, - 1 d. J 200-41120-100 38.75 20iH1120-120 -2040 200-41120-170 -0.56 10fH1100-100 85.00 100-41100-121) -5,27 10H110,H70 -1.23. 10rH3100-388 5 16 415-43210-100 12 I 65 601-43220-100 126.50 60HmO-100 41. : I 100-45050- ! 5(:.60 100-43100-389 309,93 HiO-431 00-115 -24.23 100-43100-150 -45.27 100-43100-120 -36.67 100-43100-170 -U8 100-43100-125 -25.02 601-43220-100 33.15 602-43230-100 106.54 100-45050-100 89.97 100-43100-389 \25.47 100-43100-115 -10.59 100-43100-150 - 25. 8:! 100-43100-120 -22.02 100-43100-170 -5.15 100-43100-125 -15.02 1 OH31 00-388 206.34 415-43210-100 50.68 DISBURSEMENT REGISTER For the period 05/01 34 to 05/07/94 CHECK TOTAL _______IQ_~HQM_EAIQ________________ ______EQR_~tlAI_EURP.Q~E________ ___DAIE___ HUM~~E_ ____gtl~gK___ 1 MAY' 0 ~OLHEID CLERK SALARY 5/23-6/3/94 458.20 05/07/94 7605 DAN ELL WESTBROCK CLERK SALARY 5/23-6/3/94 06/07194 7606 257.91 06/07/94 ACCOUNT ACCOUNT ______NUM~ER_ ___AMQUHT___ 501-43220-100 32.58 602-43230-100 72.40 100-45050-100 115.84 100-42300-100 362.00 100-43100-100 318,56 100-43100-125 -49,00 100-43100-115 -43.94 100-43100-150 -94.54 100-43100-120 -71.82 100-43100-170 -16,80 100-41500-100 501,07 100-41500-115 -24. 79 100-41500-150 -46.66 100-41500-120 -37.27 100-41500-170 -8.72 100-41500-125 -25.43 100-41500-100 298.73 602-43220-100 5,86 50H323fHon 1.95 TOM WILHARBER JUNE COUNCIL SALARY 06;07/94 7607 CIRCLE PINES/LEXINGTON POLICE DEPT JUNE PYMT ON POLICE CONTRACT 06 07/94 7608 FIRSTAR BANK HUGO MAY FEDERAL TAX DEPOSIT 06 07/94 7609 58.50 13,i4U7 2!337.69 PUBLIC EMPLOYE~ RETIREMENT ASSOC LIFE INSURANCE PREM PAYROLL DE 06/07/94 7610 45.00 MINNESOTA DEPT OF REVENUE APR I KAY STATE WITHOLDING DEP 06/07/94 7611 777.56 METROPOLITAN WASTE CONTROL COMM NORTHERN STATES POWER FE TE CONTROLS INC, RAIL. HAGERTY JULY SEWER SERVICE ELECT UTIL. LIFT II & t2 06 07 94 7612 C6 07 94 7613 CHEMICALS. PUMP PARTS & HEPAl 06 07 9~ 7614 JUNE EXPENSES & MILEAGE & SUPP 06 07 94 7515 7,818,00 66.44 1.36UO 186.57 100-41501)-115 -7.86 100-41500-150 -4.35 10H1500-120 -19.01 100-41500-170 -4.44 100-41500-125 -12.97 100-41100-100 85.00 10HI100-120 -5.27 100-41100-170 -1.23 100-41100-115 -10.00 100-41100-150 -10.00 1(';0-42100-300 13.149.67 I0H1500-120 636.62 10H1500-150 368.42 10H1500-170 148.90 100-43100-120 559.65 100-43100-150 392.76 100-43100-170 130.92 100-41100-120 63.86 10HII00-170 14.92 100-41100-150 10.00 200-41120-120 4. 96 20H1120-170 1.16 100-45050-120 4.48 100-45050-170 1.04 100-41500-190 21.00 100-?310()...lSl.! ~ / 1\-" I.IJIVV 100-43100-115 318.(9 100-41500-115 nU7 100-41100-115 20.00 602-4323H40 7.818.00 60H323H93 22.72 602-43230-393 43.72 601-4:\220-260 1,364.30 201-45:]50-300 83.33 DISBURSEMENT REGISTER Far the period 06/0i/94 to 06/07/94 06/07(94 CHECK TOTAL _______IQ_~HQM_~Al~________________ ______EQR_~HAI_E~R~Q~~________ ___QAI~___ ~~MliER_ ____QHEQK___ i BILL WEIGEL SIGNS INC, CSNTERVILLE LIONS STAR TRIBUNE ST PAUL PIONEER PRESS NORTHERN STATES POWER COMPANY ANOIA ELECTRIC COOP MIRCALE RECREATION EQUIPMENT CG LIGHTNING PRINTING SUPERINTENDENT OF DOCUMENTS D , C , A, I NC. EMERALD OFFICE SUPPLiES AIR SIGNAL INC. T,A. SCHIFSKY & SONS INC, PEr ANCE AUTO \lA, RO WALDOCH SPORTS PAYLESS CASHWAYS CORNER EXPRESS PA1JL PALZER ORVILLE HUGHES PUBLiC EMPLOYEES RETIREMENT ASSOC TurAL FOR MONTH TOTAL YEAR TO DATE SIGNS & HAPS FOR GARAGE SALE 06/07/94 DONATION FOR HELP AT GARAGE SA 06/07/94 GARAGE SALE AD 06(07/94 AD FOR CITY WIDE GARAGE SALE 06/07/94 JUNE STREET LIGHTING 06/07/94 13 STREET LIGHTS 06/07/94 BASKETBALL BACKSTOP 06107/94 BUILDING PERMIT FORKS 06/07/94 OSHA PUBLICATION 06/07/94 HEALTH INS PREM FOR M, SOLHEID 06/07/94 COMPUTER AND FAX PAPER & MISe 06/07/94 PAGER RENTAL 06/07/94 ASPHALT 06/07/94 TRUCK REPAIR 06/07/94 SUPPLIES FOR lATER MAINTENANCE 06/07/94 SUPPLIES FOR PUBLIC IORKS DEPT 06/07/94 BLACK TOP PATCH MATERIALS 06/07;94 GASOLINE FOR CITY MAINTENANCE 06/07/94 CITY MILEAGE 99 HI. 06/07/94 CITY ILEAGE 78 HI 06/07/94 5/9-5 20194 PERA CONTRIBUTION 06/07/94 7616 76i7 7618 7619 1620 7621 7622 7623 7624 7625 7626 7627 7628 7629 7630 7631 7632 7633 7634 7635 7636 47i.80 45.00 22.00 18,00 747 .42 115,62 877.56 96,97 3.00 276.05 67.67 20.7S 26.36 52.00 20.35 13.34 63.79 97.24 27.23 21.45 422.57 32,693.49 i,216.347 ,95 ACCOUNT ACCOUNT ______~~M~~R_ ___AMQ~~I___ 201-45350-110 48.36 201-45350-285 54.88 20H5:l50-285 471.80 20i-45350-430 45.00 201-45350-340 22.00 201-45350-340 18.00 100-43ii5-386 747.42 100-43i15-386 1i5.62 10n J!A!fl 11"0 .l. \I \.' - '1...1 V v 'J -" I \J 100-42300-200 100-43100-200 100-41500-130 iOO-41500-200 100-43100-2iO iOO-43l00-275 1UIH3100-2iO 60H3220-260 100-43100-220 iOO-43100-275 100-43100-387 602-43230-210 iiJl)-43iOO-210 i 00-4 31 00- i10 100-43100-110 10HI500-125 i00-43iOO-125 d{i,56 95.97 3 ,00 m.05 67,67 20,78 26.36 52,00 21).35 13 ,34 63. 79 30.00 i 2. ? 5 54,49 27.23 21.45 207.38 215,19 32,693.49 i ,215,823.97 RECEJPTS AND DJSBURSEMENTS - MAY 26 - 31, 1994 BALANCE IN CHECKlNG ACCOUNT AS OF MAY 26, 1994 RECEIPTS - $1,582.74 BALANCE IN CHECKING ACCOUNT AS OF May 31, 1994 (AMENDED - May 12 Receipt #659 not posted BALANCE IN CHECKING ACCOUNT AS OF MAY 31, 1994 $106,126.86 . $ 1,582.74 $107,709.60 $ 65.20 $107,774.80 RECEIPTS REGISTER cor the period 05/26/94 to 05/31/94 06/01/94 RECEIPT TOTAL ACCOUNT ACCOUNT _n____ERQL!liQLR~QHY~L_______n_ _________EQR_~HALE~EEQ~~__________ ___QAIL__ tl~M~~E_ ___EEQHEL_ L __tl~~~ER_ ___A~i2@L__ MARY VALENTO DOG LICENSE f627 OS/26/94 684 10,00 100-32200 10,00 CLARENCE THELL WATER SHUT OFF\ON OS/26/94 635 25.00 601-34100 25.00 DOUG KNOLLKAIER BLDG,PERKIT '94-36 1920 72ND ST 05/26/94 686 198,05 100-32200 198,05 BRAIN PATTERSON BLDG, PERMIT 193-37 1975 73RD ST. OS/26/94 637 75.25 JOO-32200 75,25 ROBERT KEIER PLUMBING PERMIT 194-13 1363 ?3RB OS/26/94 688 56.00 100-32200 56.00 CONSUMERS 1ST QTR, WATER SEWER & DRAIN FEES OS/26/94 689 1,193,07 602-34200 942.40 601-34100 212,67 415-32350 38.00 FIRSTAR HUGO BANK APRIL INTEREST ON CHECKING ACCOUNT 05130/94 691 25,37 100-36210 25.37 TOTAL FOR MOliTH i,582,74 1,582,74 TOTAL YEAR TO DATE 480,046.22 480,046,22 ","" CITY COUNCIL SPECIAL MEETING MINUTES PENDING FLOOD PLAIN PROJECT MAY 31, 1994 Pursuant to due call and notice thereof. the City Council of the City of Centerville held a special meeting on Tuesday. May 31. 1994 at the Centerville City Hall. The purpose of the meeting was to discuss the pending Flood Plain Reduction F'roject. Mayor Buckbee called the meeting to order at 8:30 p.m. Present: Daria, Brenner, Helmbrecht, Wilharber. Also present were John Stewart, City Engineer, and Greg Hellings. City Attorney. Motion by Buckbee, second by Dario to approve the Anoka County Highway Department revised Joint Powers Agreement defining Anoka County financial participation in the Flood Plain Reduction project, motion carried unanimously. .John Stewart., Ci ty Engineer recommended that if the procl ect were to be rebid. an appropriate bid opening date could be Tuesday. July 12. 1::=194 at 10:30 p.m. It appeared to be hiE', recommendation that. the bids be awarded or rejected within a seven day period. Motion by Buckbee, second by Helmbrecht to: - direct MSA to readvertise for bids for the proposed Flood Plain Reduction project requesting bids with two options: * Rebid the project as per the original project * scope. Rebid the project for culvert removal and replacement (excluding ditch maintenance). be opened at 10:30 a.m. on Tuesday, July 12, - bids will 1994; - bids shall be awarded to the lowest responsible bidder or rejected according to Minnesota State Statute on or before July 20, 1994; - the bid bond for the three lowest bidders shall be held until August 30, 1994; - the readvertisement for bid shall include provisions for prevailing wage; - no action regarding assessment appeals shall be taken at this time; the City Attorney shall pursue obtaining waivers of trespass from appropriate property owners; motion carried unanimously. Motion by Buckbee, second by Brenner - return the original bids and contractors notifying them bids; - contractors who submitted bids in March 1994 will receive a copy of the new plans at no cost; to: bid bonds to the appropriate of the decline to accept ~ Special Meeting Minutes Flood Plain Project May 31, 19~!4 page t.wo - the Clerk/Administrator shall draft a letter of thank you to the contractors noting the City~s appreciation of their original bid and patience during this process; motion carried unanimously. Motion by Buckbee, Attorney to condemnation trespass; - City staff will bring motion carried unanimously. second by Wilharber to direct the City begin preparation of a resolution to begin proceedings for the needed waivers of the resolution to CC for approval; Motion by Buckbee, second discuss the option of a Reduction Project with the County Highway Department carried unanimously. by Wilharber to direct City staff to reduced scope of the Flood Plain Rice Creek Watershed District, Anoka and other affected agencies, motion Motion by Buckbee, second by Wednesday, June 8, 1994 regular June 7, 1994 due to possible unanimously. Wilharber to reschedule the scheduled meeting to Tuesday, lack of a quorum, motion carried Motion by Buckbee, second by Wilharber to adjourn the meeting, motion carried unanimously_ Meeting adjourned at 8:55 p.m. Respectfully submitted, ~~ 'f!un/l~!Id Tamara 1'1_ Mi~;~ler Clerk/Administrator CITY COUNCIL SPECIAL MEETING MINUTES CLOSED MEETING PENDING FLOOD PLAIN ASSESSMENT LITIGATION MAY 25, 1994 Pursuant to due call and notice thereof. the City Council of the City of Centerville held a special closed meeting on Wednesday. May 25~ 1994 at the Centerville City Hall. The purpose of the meeting was to discuss pending litigation regarding the Flood Plain Reduction Assessments. Mayor Buckbee called the meeting to order at 6:15 p.m. Present: Daria. Brenner. Helmbrecht. Wi Iharber. Also present were John Stewart. City Engineer, and Greg Hellings, City Attorney. City Attorney Hellings est.lmat.edchat. if -cne aI;'peals were L.u g'J to court. legal costs could be $5,000 (SO hours). Council member Brenner expressed concern a.bout the availability of Tax Increment Financing (TIF) monies. Tamara Miltz-Miller. difficult to know Council has reviewed sources of funding. Clerk/Administrator noted that it is the amount of TIF available until the City other pending projects to determine their Council member Helmbrecht inquired as to how the additional cost of raising road at the Clearwater Creek and Main Street crossing would be financed. City Engineer Stewart and Clerk/Administrator Miltz-Miller advised that they had met wit.h Jon Olson. Anoka County Highway Department Engineer and that he appeared willing to support County financing of this additional cost. It appeared to be the consensus of the City Council members that the City of Centerville will not proceed with the Flood Plain Reduction Project unless there is a significant decrease in the number of appeals prior to the May 31, 1994 City Council meeting. Also, that the only City Council members authorized to discuss the Flood Plain Reduction Pro,ject with the property owners who have appealed the assessment should be Mayor Buckbee and Council member Brenner. Motion by Buckbee, second by Wilharber to continue this meeting on Tuesday~ May 31. 1994 at 6:00 p.m.. motion carried unanimously. Meeting adjourned at 7:15 p.m. R~~:llY s~l~7~ tt~ T~~ra M. ~~mer Clerk/Administrator 1 CITY COUNCIL 2 MEETING MINUTES 3 WEDNESDAY, MAY 25, 1994 - 7:00 P.M. 4 5 6 Pursuant to due call and notice thereof, the City Council of the 7 City of Centerville held a public hearing on Wednesday, May 25, 8 1994 at the City Hall. The purpose of the hearing was to hear 9 all persons present regarding a proposed assessment to allow the 10 water connection charge required by City Ordinance #45 to be 11 assessed. The following is the area proposed to be assessed: 12 1995 Cardinal Drive, Lot 10, Block 3 Royal Meadows. Mayor 13 Buckbee called the hearing to order at 7:25 p.m. Present: 14 Brenner, Dario, Helmbrecht, Wilharber. 1 5 16 There was no one present in the audience that offered comment 17 regarding the proposed assessment. 18 19 Motion Buckbee, second by Helmbrecht to adjourn the public 20 hearing, motion carried unanimously. Hearing adjourned 7:26 p.m. 21 22 Pursuant to due call and notice thereof, the City Council of the 23 City of Centerville held their regular meeting on Wednesday, May 24 25, 1994 at the City Hall. Mayor Buckbee called the meeting to 25 order at 7:27 p.m. Present: Brenner, Dario, Helmbrecht, 26 Wilharber. 27 28 SET AGENDA: 29 30 Motion by Buckbee, second by Brenner to set the May 25, 1994 City 31 Council agenda with the following amendments: 32 To discuss the following Old Business Items first to 33 accommodate the City Engineer: 34 1. Flood Plain. 35 2. Annual Street maintenance. 36 3. Curb settlement - 1967 73rd Street. 37 ADD: 38 OLD BUSINESS: 39 7. Teen Center. 40 8. Employee Review Board - Recommendation. 41 PETITIONS AND COMPLAINTS: 42 1. Resident Complaint - Council member Helmbrecht. 43 2. Resident Complaint - Council member Brenner. 44 REMOVE FROM CONSENT AGENDA and table discussion until June 45 8, 1994 meeting: 46 3. Municipal Building funding resolutions: 47 A. Capital Projects costs; 48 B. Debt Service Funding; 49 C. Summary of to date payoff balance. 50 4. Capital Projects/Debt Service transfers. 51 motion carried unanimously. 52 53 OLD BUSINESS: 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 CITY COUNCIL MEETING MINUTES MAY 25, 1994 PAGE TWO Flood Plain. John Stewart, City Engineer, was present. Mr. Stewart noted Midwest Contracting, Inc. is requesting direction regarding the awarding of the bid for the Flood Plain Reduction Project. Mayor Buckbee expressed the Flood Plain Reduction Project is still not a for sure thing. The City Council has not decided if they will proceed with the project. However, if the project does proceed they do not want to re-bid the project. Motion by Buckbee, second by Brenner that the City of Centerville will not proceed with the Flood Plain Reduction Project unless there is a significant decrease in the number of appeals prior to the May 31, 1994 City Council meeting, motion carried unanimously. The special meeting of the City May 31, 1994 wi 11 be closed litigation. Council to be held on Tuesday, to the pUblic due to pending Motion by Buckbee, second by Brenner that the only City Council members authorize to discuss the Flood Plain Reduction Project with the property owners who have appealed the assessment are Mayor Buckbee and Council member Brenner, motion carried unanimously. Annual Street John Stewart, letter dated projects. Maintenance. City Engineer, May 25 , 1 994 presented the City Council with a regarding 1994 street maintenance A copy of this letter is on file with the Clerk/Administrator. Council member Helmbrecht noted last year the City Council received complaints from residents who live on cul-de-sacs regarding the type of rock utilized in the seal coating process. Ms. Helmbrecht questioned if there is some way to monitor the cul-de-sac areas more closely. Council member Wilharber expressed concern regarding the seal coating of 73rd Street due to the construction traffic. Mr. Wilharber suggested delaying the seal coating of 73rd Street until next year. Council member Wilharber noted the culvert located near the intersection of Heritage Street and Goiffon Road is sticking up. Motion by Buckbee, second by Dario to request MSA, Consulting Engineers to proceed with the preparation of documentation to solicit bids for the 1994 Street Maintenance Projects as 109 110 1 1 1 112 113 114 115 116 11 7 118 11 9 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 1 51 152 153 154 155 156 157 158 159 160 161 162 CITY COUNCIL MEETING MINUTES MA Y 25, 1 994 PAGE THREE recommended in the letter dated May 25, 1994; 73rd Street will be deleted from the seal coating project, motion carried unanimously. Curb Settlement - 1967 73rd Street. Motion by Wilharber, second by Brenner to direct City staff to write a letter to Rodney Henslin, 1967 73rd Street regarding the curb adjustme~t to 1967 73rd Street being included in the 1994 Street Maintenance Projects, motion carried unanimously. Sidewalk Crack John Stewart, to the black property owner sidewalk. - Brian Drive. City Engineer, noted the sidewalk has cracked due top installation. Mr. Stewart suggested thp on Brian Drive be contacted regarding the cracked Flood Plain. Russell Almendinger, Almendinger asked for this evening regarding 1305 Mound Trail, was present. Mr. clarification of the motion made earlier the Flood Plain Reduction Project. It was noted that the City Council clarified the motion. MINUTES: March 23. 1994 Special MeetinQ Administrative Staff Structure. Mayor Buckbee expressed that, in his opinion, the minutes as orginally written reflected the flavor of the meeting. He felt the amendments proposed by Council member Brenner may take away from the flavor of the meeting. Council member Wilharber explained that he also minutes as written. Unfortunately the meeting on video tape. He noted that he is a member Review Board, and this issue is close to recalled the meeting as written. agreed with the was not recorded of the Employee home for him and Council member Brenner expressed that the employee who was involved is the person who recorded the minutes. She felt the minutes were slanted to due the personal involvement of the employee. Council member Brenner noted the minutes are suppose to Objective. Motion by Brenner, second by Dario to approve the March 23, 1994 Special Meeting Minutes regarding the administrative staff reorganization with the following amendments: Page two, paragraph one: Now reads: "Counc i 1 member Brenner expressed concern 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 CITY COUNCIL MEETING MINUTES MAY 25, 1994 PAGE FOUR that some of the Councils attitude..... Amend to read: "Council member Brenner asked if some of the Council's attitude..... Page two, paragraph three: Now reads: "Counci 1 member Brenner advi sed that there were no problems with Ms. Miltz-Millers performance." Amend to read: "Council member Brenner advised that she did not want to address Ms. Miltz-Miller's performance." Page two, paragraph four: Now reads: "...Brenner advised that there could think of." Amend to read: .....Brenner advised that there could think of, however, she about future projects that consuming. were none she were none she was concerned could be time Page two, paragraph eight: Now reads: " . . . staff resents it when she asks them to do work for her..... Amend to read: .....staff resents it when she asks them do work for Star City. .... Page three, paragraph three: Now reads: "Council member offended..... Amend to read: "Council member appeared to be Brenner Brenner expressed concern..... Page three, paragraph six: Now reads: "Council member Brenner advised that she felt it was all to neat. She further noted there are so many thing she would like the City to do. " Amend to read: "She noted there are so many things she would like the City to do." AYE - Brenner; AYE - Dario; AYE - Helmbrecht; NAY - Buckbee; NAY - Wilharber, motion carried. May 11. 1994 Reqular Meetinq. Motion by Buckbee, second by Helmbrecht to approve the May 11, 1994 regularly scheduled meeting minutes with the understanding that the Clerk/Administrator will review the video tape of the meeting with regard to the motion approving the Star City Budget; the City Council reserves the option to amend the motion in the future, motion carried unanimously. 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 CITY COUNCIL MEETING MINUTES MAY 25, 1994 PAGE FIVE APPEARANCES: Ted Gonsior. Cable T.V. Reoresentative - Annual Reoort. Ted Gonsior, Cable T.V. Representative, reviewed the 1993 Commission's Annual Report for the City Council. A copy of the 1993 North Central Suburban Commission's 1993 Annual Report is Clerk/Administrator. Cable Communications on file with the Clerk/Administrator Tamara Miltz-Miller expressed her sincere appreciation for Mr. Gonsior's service as Centerville's Cable T.V. Representative. The City Council thanked Mr. Gonsior for his report. Walter Neumann - Circle Pines/Lexinqton Police Deoartment. Walter Neumann, Circle Pines/Lexington Police Liaison, updated the City Council on the activities of the police department. OLD BUSINESS: Open Meetinq Law Insurance. Motion by Buckbee, second by Helmbrecht to table discussion of open meeting law insurance until further information is available, motion carried unanimously. Animal Control Ordinance. Motion by Buckbee, second by Helmbrecht to table discussion of the Animal Control Ordinance until the June 22, 1994 regular City Council meeting, motion carried unanimously. Economic Development Committee Minutes - Aoril 19. 1994. Mayor Buckbee noted the Economic Development Committee the possibility of limiting or restricting pawn shops, and pornography shops. discussed gun shops Council member Brenner noted the Star City Committee has discussed whether to exclude or restrict certain adult entertainment. It appears the Star City Committee has decided to wait on anything specific until they get a better sense of the what the community desires. Clerk/Administrator Tamara Miltz-Miller noted the City has received examples of nudity ordinances, however the City Council has decided this should be of lower priority. If the City Council would like to change the priority they should give appropriate direction to staff. Ms. Miltz-Miller noted staff could start researching other ordinances regarding pawn shop, gun shops and pornography shops if the City Council so desires. 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 CITY COUNCIL MEETING MINUTES MAY 25, 1994 PAGE SIX It appeared to be the consensus items should not be forgotten closely in the future. of the City Council that these and should be addressed more Teen Center. Council member Helmbrecht noted she spoke with Maureen Asleson, United Community Network, regarding the proposed teen center. It appears the Lexington Municipal Liquor Store building may suffer structural damage if moved. The United Community Network has decided not to move the Lexington building, but has options they would like to investigate. Ms. Helmbrecht noted the United Community Network appreciated Centerville's $2,000.00 donation. It was noted the donation was contingent upon the building being moved, however the she would still like to keep the door open for the possibility of a future donation. Mayor Buckbee noted he received a decision to donate monies to a Centerville City limits. lot of building criticism for the not located within Emoloyee Review Board Resident Comolaint reQardinq City Emoloyee. Council member Brenner, a member of the Employee Review Board, distributed the Employee Review Board's recommendation and a draft letter to a complainant regarding the Employee Review Board's findings. Clerk/Administrator Tamara Miltz-Miller asked Council member Brenner if she had discussed this item with the City Attorney with regard to data privacy. Ms. Miltz-Miller expressed concern that discussion of this issue is in violation of the data privacy act. Council member Brenner noted recommended. disciplinary action was not Council member Dario asked questions regarding page two, item four of Council member Brenner's written comments. Council member Brenner noted this was not a directive but a suggestion. Mayor Buckbee noted this appears to be an ongoing problem and expressed concern about addressing the issues in the same manner every time this occurs. Council member Brenner noted that if it relates to criticism of City staff it should be investigated. She expressed it only antagonizes the complainant when it appears the City Council does not listen to the complaint. 325 CITY COUNCIL MEETING MINUTES 326 MAY 25, 1994 327 PAGE SEVEN 328 329 Clerk/Administrator Tamara Miltz-Miller advised that she did not 330 feel it was appropriate to discuss this issue at this City 331 Council meeting. Ms. Miltz-Miller expressed concern she was not 332 given the opportunity to review the Employee Review Board's 333 recommendation prior to the meeting. Ms. Miltz-Miller felt she 334 deserves the same respect as any other employee. 335 336 Motion by Brenner, second by Dario to table consideration of the 337 Employee Review Board's recommendation until all the available 338 information reviewed by the Employee Review Board is provided to 339 the members of the City Council, motion carried unanimously. 340 341 PETITIONS AND COMPLAINTS: 342 343 Council member Helmbrecht noted she received complaints regarding 344 debris, weeds and that cats are hanging around the old Noble 345 Welding building located on Main Street. 346 347 It was noted City staff will investigate and send a letter if 348 appropriate. 349 350 351 Council member Brenner noted she received a complaint from a 352 resident on Cardinal Drive regarding the placement of fill by 353 Gerald Rehbein on the Golden Meadows site. 354 355 It was noted the Acorn Creek Change order states that the fill is 356 to be spread and seeded by June 15, 1994. 357 358 NEW BUSINESS: 359 360 Rate of Pay Metropolitan Inspection Services. 361 Motion by Buckbee, second by Dario to decrease the rate of 362 compensation to Metropolitan Inspection Services to 10% of the 363 building permit and plan check fee retroactive to May 9, 1994, 364 motion carried unanimously. 365 366 Public Works Liaison. 367 Motion by Wilharber, second by Brenner to appoint Mayor Buckbee 368 as City Council Liaison to the Public Works Director/Building 369 Inspector, motion carried unanimously. 370 371 Star City Liaison. 372 It was noted that Council member Brenner is a member of the Star 373 City Committee and also serves as liaison to the committee. 374 375 City Celebration. 376 Mayor Buckbee requested that an update from the City Celebration 377 Committee be placed on the June 22, 1994 agenda. 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 CITY COUNCIL MEETING MINUTES MAY 25,1994 PAGE EIGHT Ordinance MandatinQ Sufficient On-Site Protection. Council member Helmbrecht noted she was not aware of the correspondence between the Circle Pines/Lexington Police Department and the owner of the WaterWorks Beach Club. She expressed she would not like to pursue this, however, she would like to follow up on the situation in one month to see if there still appears to be an issue. Minutes Policy. Motion by Brenner, second by Helmbrecht to direct City staff to correct the original minutes when they are approved by the City Counci 1 ; when minutes are sent out other committees and commissions they are to be stamped "Not Approved", motion carried unanimously. CONSENT AGENDA: Motion by Buckbee, second by Helmbrecht to approve the fOllowing consent agenda items: MakinQ Policy in a Fishbowl Seminar. Authorization for appropriate City staff to attend Making Policy in a Fishbowl June 7, 1994 for a registration cost "Dead End" street siQn on Brian Drive. After the fact approval of the placement street sign on Brian Drive south of Main ResiQnation of Pat TurQeon. North Chairoerson. Acceptance, with regrets, of the resignation of Pat Turgeon, North Metro Recreation Chairperson, and authorization for City staff to advertise for a replacement. Resolution AdootinQ Assessment. To adopt a resolution to allow the Water Connection Charge required by City Ordinance #45 to be assessed to 1995 Cardinal Drive, Lot 10, Block 3 Royal Meadows. and/or City Council seminar on Tuesday, $25.00 per person. of the a "dead end" Street. Metro Recreation A copy of the these minutes. AcknowledQe receiot of To acknowledge receipt Report. motion carried unanimously. resolution 1S attached to and made a part of the Cable Commission Annual Reoort. of the 1993 Cable Commission Annual PAYMENT OF CLAIMS: City of Centerville. Motion by Buckbee, payment of claims of unanimously. second by Wilharber to approve the current the City of Centerville, motion carried 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 CITY COUNCIL MEETING MINUTES MAY 25, 1994 PAGE NINE Centennial Fire District. Motion by Dario, second by Wilharber to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. ADJOURN: Motion by Buckbee, second motion carried unanimously. Respectfully submitted, {;/)JLfL~ t..~ Sanna E. Buckbee Assistant City Clerk by Helmbrecht to adjourn the meeting, Meeting adjourned 9:50 p.m. RESOLUTION 94- A RESOLUTION ADOPTING ASSESSMENT WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment to allow the Water Connection Charge required by City Ordinance #45 to be assessed, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included in hereby found to be benefited by the proposed improvement in the amount of its assessment levied against it. 2. Such assessment shall be payable in equal annual installments over a period of five years, the first of the installments to be payable on or before the first Monday in January, 1995 and shall bear interest at the rate of 9 per cent annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1999. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the city treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and he may, at any time thereafter, pay to the city treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the proper tax lists of the county, and such assessments shall be collected and paid over in the same manner as other municipal taxes. -1j-, A~Pt~d b[:Ci~=~~~ day ~ of }Jl\.'\.l , 1994. RECEIPTS AND DISBURSEMENTS - MAY 12 - 25, 1994 BALANCE IN CHECKING ACCOUNT AS OF MAY 12, 1994 RECEIPTS $75,819.08 $ 65,392.95 $ 75,819.08 $141,212.03 DISBURSEMENTS - $35,085.17 $ 35,085.17 BALANCE IN CHECKING ACCOUNT AS OF MAY 25, 1994 $106,126.86 RECEIPTS REGISTER r the period 05/12/94 to OS/25/94 05/25/94 RECEIPT TOT AL ACCOUN1' ACCOUNT _______ERQ~_~RQM_R~Q~IY~ll__________ _________EQR_~HAI_r~RrQliE__________ ___~AIE___ llQ~~ER_ ___REQElrr__ 1 __~QM~ER_ ___AMQ~~l___ MAUREEN WILSON REPLACING DOG TAG 673,DOG LIC#624 05i12/94 657 11.00 100-32200 11.00 ROBERT WRIGHT DOG LICENSE '625 05/12/94 658 10.00 100-32200 10.00 PAMELA HAMRE NON-REG/NON-OPER CAR SPEC PERMIT 05/12/94 660 30.00 100-34000 30.00 STEVE NASH BLDG PERMIT #94-31 7234 UNITY AVE 05/12/94 661 75,25 100-32200 75.25 CENTENNIAL FIRE DISTRICT 1ST l 2ND QTRS 1994 DEPREe MONIES 05/12/94 663 3,320.00 403-36250 3,320.00 CONSUMERS 1ST QTR 1994 SEWER,WATER,DRAiN FND 05112/94 664 6,604.35 601-34100 2.335.75 602-34200 4 \ 017". 20 415-32350 251.40 PLUMB-MANIA PLUMBING PERMITS #94-11 & #94-12 05/16jg4 665 112.00 100-32200 112.00 NORTHERN HEATING & AIR CONDITIONING MECH PRMT #94-15,#94-16,#94-17 05/17/94 666 151.50 100<l2200 151. 50 JOURNAL ENTRY TRANSFER FUNDS WATER, SEWER, STORM 05117/94 667 13,000.00 100-39500 13,000.00 BILL BISEK BUILDING PERMIT #94-32 05/17/94 668 167.35 100-32200 167.35 LEE STEVENS BLDG PRMT 194-33 1806 MAIN STREET 05/17/94 56S 3,900.08 100-32200 1,010.08 1 oo-m 00 215,00 60H450(l l,650.00 602<14700 825.00 415-32350 200.00 TREASURER, ANOKA COUNTY APRIL FINES & FEES 05/17/94 670 2,814.12 100-35]00 2,814.12 JOYCE DUPRE DOG LICENSE #626 05/18/94 671 10.00 100-32200 10.00 CONSUMERS 1ST QTR SEWER,WATER,DRAIN FUND FEE 05/18/94 672 149.50 415-32350 2.00 60HW)0 86.00 601-34100 61.50 CO ,., iRS 1ST QTR WATER,SEWER,DRAIN FUND FEE 05/18/94 673 ],687.06 601-34100 590.82 602-34200 l,040.24 415-32350 56.00 KRINKIE HEATING & A/C PERMIT 194/18 1823 CENTER ST. OS/23/94 674 15 .50 100-32200 15.50 S.L. DREAM HOMES BLDG PERMiT 194-35 CENTER OAKS 1 05/23/94 "H 3,875.30 100-mOO 986.30 'OIJ 100-32300 215.00 602-34500 l,650,00 60H4700 825.00 05-32350 200.00 THOMAS VAW IS BLDG PERMIT 194-34 1824 HOULE eIR. 05/23/94 676 698.03 100-32200 698.03 UNIVERSAL TITLE SPECIAL ASSESSMENT PAYOFF 05/24/94 677 12,858.32 409-36110 1.614. 80 411-36110 11,243.52 UNiVERSAL TITLE SPECIAL ASSESSMENT PAYOFF 05/24/94 678 12,858.02 409-36110 1.614.80 411-36110 11,243.22 UNIVERSAL TITLE CO SPECIAL ASSSSSMENT PAYOFF 05/24/94 679 12,858.32 409-36110 1,614,80 411-36110 11,24J.52 CLOSERS FINALIS iNC, 1990 MUNICIPAL WATER EXT. PAYOFF 05/24/94 680 565.32 406-36110 565.32 ROBERT BARRON PAGER RENTAL 5 26 THRU 8/26/94 05/25194 681 15.78 100-36270 15.7 B DALE LARSON PAGER RENTAL 5 26 THRU 8/26/94 05/25/94 682 15.78 100-36270 15. 78 KATH BROTHERS CO. HEATING PERMIT t94-18 1829 HOULE CR 05/25/94 683 15.50 100-32200 15.50 TOTAL FOR MONTH 75l819.08 75.B19.08 TOTAL YEAR TO DATE 478.463.48 478,463,48 DISBURSEMENT REGISTER r the period 05112/94 to 05125/94 OS/25/94 CHECK TOTAL ACCOUNT ACCOUNT _______TQ_~HQH_EAIQ________________ ______EQR_~HAT_E~REQ~E________ ___QATE___ H~H~ER_ ____QHEQK___ L ______H~HaER_ ___AHQ~HT___ JOURNAL ENTRY FUNDS TRANS OUT SEWER,WATER,DR 05/17/94 JORN l:UOO.OO 601-49390-720 5,000.00 602-49390-720 5,000.00 415-49390-720 3,000.00 ROBERT BARRON MAINTENANCE SALARY 5/9-5/20/94 OS/25/94 7561 210.55 601-43220-100 134. 25 602-43230-100 98.45 100-45050-100 53.70 100-43100-389 31.33 100-43100-115 -14.88 100-43100-150 -54. 55 100-43100-120 -19.70 10H3100-170 -4. 61 100-43100-125 -13.44 SANNA BUCKBEE SALARY 5/9-5/20/94 OS/25/94 7562 382.83 100-41500-100 544.64 100-41500-115 -24.05 1 flli J 1 r 1\ (\ 1 r" -51.05 1 VV-'t 1 JVV-l J!j 10iH1500-120 -33.77 10iH1500-170 -7.90 100-41500-125 -23.04 100-41500-190 -12.00 (iRVILLE HUGHES SALARY 5/9-5/20/94 OS/25/94 7563 455.00 100-WOO-388 75.90 601-43220-100 37.95 602-43230-100 44.28 100-43100-389 303.60 201-45350-100 25.30 100-45050-100 56.92 100-43100-115 -25,53 100-43100-150 -48.52 100-43100-120 -38.07 100-43100-170 -8.90 100-WOO-125 -25.97 100-mOO-190 -12.00 100-43100-100 70.04 DALE LARSON SALARY 5/9-5/20/94 OS/25/94 7564 275.78 100-43100-388 47.35 601-43220-100 47.35 602-43230-100 52.09 100-45050-100 191.77 100-43100-389 33.14 100-43100-115 -11.55 100-43100-150 -28.21 100-43100-120 -23.05 100-43100-170 -5.39 100-43100-125 -15.72 100-43100-190 -12.00 TAMARA K. HILTZ-HILLER SALARY 5/9-5/20/94 OS/25/94 7565 765.24 100-41500-100 953.15 100-41500-115 -25.71 100-41500-150 -48.96 100-41500-120 -59.10 100-41500-170 -13.82 100-41500-125 -40.32 PAUh PALZER SALARY 5/9-5/20/94 05/25/94 7566 888.46 100-43100-100 1.80 100-43100-388 195.48 415-43210-100 86.88 601-43220-100 68.78 For the period 05/12/94 to 05/25/94 DISBURSEMENT REGISTER CHECK TOTAL _______rQ_~HQH_EAIQ________________ ______EQR_~HAr_E~REQ~E_._______ ___~ATE___ H~HEER_ ____QHEQK___ 1 MA.VIS SOLHEID SA.LARY 5/9-5/20/94 DANELL WESTBROCK SALARY 5/9-5/20/94 05/25/94 7567 271.08 05/25/94 7568 296.42 05/25/94 ACCOUNT ACCOUNT ______H~HE~R_ ___AHQ~HT___ 602-43230-100 65.16 100-43100-389 387.34 100-42300-100 362.00 100-43100-115 -44.46 100-43100-150 -95.83 100-43100-120 -72.38 100-43100-170 -16.93 100-43100-125 -49.38 100-41500-100 511.72 100-41500-100 8.13 100-41500-115 -20.12 100-41500-150 -34.99 100-41500-120 -32.23 100-41500-170 -7.54 100-41500-125 -21.99 100-41500-130 -122.90 100-41500-190 -9.00 100-41500-100 335.83 601-43220-100 7.81 MAIER STEWART & ASSOC INC SERVICES RENDERED 3/27-4/30/94 05/25194 7569 4,824.07 BABCOCK, LOCHER, NEILSON,& MANELLA APRIL LEGAL FESS 05/25/94 7570 1,841.89 MULTI CARE ASSOC EMP PHYSICAL FOR PAUL PALZER 05/25/94 7571 82.00 METROPOLITAN WASTE CONTROL COMM JUNE SEWER SERVICE 05/25/94 7572 7,818.00 METROPOLITAN WASTE CONTROL COMM 1 SAC UNIT CHARGE IN APRIL 05/25/94 7573 792.00 MARGARET & PAUL ANDERSON REFUND CERTIFICATION FEE 05/25/94 7574 25.00 JOHN DOUVILLE TREAS, MCFOA MEMBERSHIP FOR TAMMY MCFOA 05/25/94 7575 25.00 PUBLIC EMPLOYEES RETIREMENT ASSOC PERA CaNT 4/25-5/6194 05/25194 7576 417.73 PLYMOUTH OFFICE EQUIPMENT INC. ' mr.Hnnn ,",AJ"\ I'IAnn HJI"llTT"Vf:l OS/25/34 "r"l"l 135.95 . JVN~~D rv~ 0url Mft0nln~ I ~I i j EARL F ANDERSON INC FIBERGLASS SAFETY POST-PARK DE 05/25/94 7578 88.12 JOHN BUCKBEE III LIASON MEETING WITH CITY ATTOR 05/25/94 ? 579 25.01 CENTERVILLE TREE FARM 236 POTTED SPRUCE 05/25/94 7580 413.00 TAMARA H. HILTZ-HILLER MILEAGE 76 HILES OS/25/94 7581 20.90 MAVIS SOLHEID MAY MILEAGE BANK & POST OFFICE 05/25/94 7532 6.60 ORVILLE HUGHES MILEAGE & SUPPLIES 05/25/94 7583 24060 p, ALZER REIMB MILEAGE & SUPPLIES HLTH OS/25/94 7584 94.98 602-43230-100 19.53 100-41500-115 -11.12 100-41500-150 -12.48 100-4150!l-l20 -22.52 100-41500-170 -5.27 100-41500-125 -15.36 401-41700-300 4,126.33 100-41700-292 114.08 414-41700-300 32.52 411-41700-300 338.79 415-41700-300 11.21 601-41700-300 201.14 202-41600-300 21.00 401-41600-300 296.00 100-41600-305 171.61 100-41600-315 252.00 601-41600-300 7.00 100-41600-310 1, 094. 28 100-43100-140 82.00 602-43230-440 7.818.00 602-43230-440 792.00 100-43100-430 25.00 100-41120-390 25.00 100-41500-125 239.78 100-43100-125 177.95 1AIi ~1rlH\ ~f\(\ IJ5195 1 VV-' 1 ~,1VV - tJl}V 100-45050-270 88.12 100-41500-430 25.01 201-45350-285 413.00 100-41500-110 20.90 100-41500-115 6.60 100-43100-110 11.83 100-43101)-240 12.77 100-42300-200 17.78 DISBURSEMENT REGISTER For the period 05/12/94 to OS/25/94 GHECK TOTAL _______TQ_~HQM_~~I~________________ ______EQR_~HAI_~~R~Q~~________ ___QAT~___ N~H~~R_ ____QH~QK___ 1 RIVARD ELECTRIC COMPANY ING REPAIR STREET LIGHTS OS/25/94 7585 95.60 C E [ MOIL POINT 05/25/94 7586 35.78 ON SITE SANITATION 2 UNITS FOR PARKS 05/25/94 7587 125,30 AIRSIGNAL lNG PUBLIC WORKS PAGER RENTAL OS/25/94 7588 47.34 NORTHERN STATES POWER GOMPANY ELECTRIC UTILITIES 4/5-5/4/94 OS/25/94 7589 708.78 U.S. lIEST 05/25194 7590 344.65 KAY PHONE BILLS M GAS UTILITIES 4/20-5/19/94 175.39 05/25/94 7591 Aseo CIRCULATING PINES OS/25/94 7592 PUBLIC HEARING NOTICES 6 :U 2 PRESS PUBLICATIONS ADVERTISING GARAGE SALE & LEGA OS/25/94 7593 308.30 TOTAL FOR MONTH 35,085.17 TOTAL YEAR TO DATE 1,183,654.46 05/25/94 ACCOUNT ACCOUNT ______H~H~~R_ ___AMQ~HT___ 100-43100-110 39.60 100-43100-130 37.60 100-43115-400 95.60 100-43100-240 35.78 100-45050-410 125.30 100-43100-210 47.34 100-43120-385 248.10 100-42400-392 g.82 iOO-4310D-j94 46.82 601-43220-375 379.70 100-45050-380 12.36 602-43230-393 12,98 601-43220-370 73.30 100-43100-370 57.37 100-43120-370 181.57 100-45050-370 32.41 100-43120-385 111.18 100-0100-394 51. 24 100-45050-380 12.97 414-41120-350 22.34 601-43220-350 41.43 201-45350-340 302.00 601-43220-350 6.30 35,085.17 1,183,135.48 TY COUNCIL SPECIAL MEETING MAY 18. 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the Centerville City Council held a special meeting on May 18. 1994 at the Centerville City Hall. The purpose of the meeting was to have a joint meeting of the Park and Recreation Committee, Planning and Zoning Commission, Economic Development Commi ttee and the City l;ouncil to discuss the proposed Comprehensive Plan update to include discussion of possible Metropolitan Urban Service Area (HUSA) extensions. Mayor Buckbee called the hearing to order at 8:40 p.m. Present from the City Council: Daria, Brenner, Helmbrecht; present from Park and Recreation: Reisdorfer: present from Planning arid Zcnhlg: Tourville: present from Economic Development Committee: Rehbine. Tourville. Hubers, MaGi11. It was noted that possible extension of - Should MIJSA be - I f so. to what, How ~3h()uld the staff is requesting MUSA. Three possible extended? extent? extension be financed? direction regarding actions could be: Mayur Buckbee noted: The proposed cost of the Comprehensive Plan update is estimated at $13,000 - $14,000. The City is considering expansion of the MUSA. This would be in connection is a Comprehensive Plan update. The persons present informally reviewed the map at the meeting. It appeared from the informal review that Centerville has approximately 130 acres of residential property in the MUSA that is not currently developed. It also appeared that there is approximately 15 acres of commercial property in the MUSA t.hat is not developed. Tourville noted: -- I t may be 1110re cost effective to ask for as much MU:3A as possible at one time, versus asking for a little now and more later. Per newspaper articles he has read, the push by the Metropolitan Council appears to be to the inner City and a decrease in urban sprawl. Rehbine suggested: - With the amount of land in the current MUSA in Centerville and considering past growth rates, the City should have enough MUSA for 2-5 years. - It was his impression that cities with sewer and water would be considered for expansion of MUSA. - Banking of MUSA may be a possibility in the future through the Metropolitan Council. " Meeting Minutes CC Spec ial t-leet.ing May 18, 1994 page two Hubers noted: - Without additional MUSA it would be harder to grow. He expressed concern that Flood Plain Reduction Project were not what would the Metropolitan Council Council do? -- It is a well known fact. that industrial base are needed in Centerville. Plain Reduction Project and the MUSA be ar1t1ressed Girnul tar18uusly. for Centerville if the proposed to go through. and/or the City and commercial tax The proposed Flood extension need to Mayor Buckbee advised that the flood plain and MUSA are two separate issues. MUSA could be extended without the Flood Plain Reduction Project. Dario: - Centerville shouldnJt wait to extend MUSA. it should be done now. Centerville should ask for more MUSA than 1S needed at this time. Tamara Miltz-Miller. Clerk/Administrator questioned if Centerville has 130 acres of residential available. couldn-t some of this be swapped to property owners who do want to develop? She also noted that Centerville was given MUSA in the flood plain area in the past. Hubers: - Centerville needs a MUSA interested in swapping - Centerville should try to extension to grow. He is not from residential to commercial. obtain all the MUSA at one time. Tourville: - It is his understanding that specific areas do not have to be designated land areas. Realignment or swapping may be appropriate. The Planning and Zoning COlIunission could consider current MUSA areas for properties that are not developing or will not develop. This may be a minor amendment to the Comprehensive Plan. Gerald Rehbein of L & G Rehbein. 6805 20th Avenue South noted with swapping of MUSA it may be difficult to take MUSA away from properties that have sewer and water availability. Some properties may have already paid for these improvements. Reisdorfer noted that the City should take a hard look at the expansion of con~ercial properties, as this is a priority for the ~'" Meeting Minutes CC Special Meeting Hay 18, 19t:14 page three Star City program. Helmbrecht and Brenner noted that it may be better to wait to make a decision regarding the MUSA extension. That way the City will know better what the Flood Plain Reduction Project direction will be. It appeared to be the consensus that the longer Centerville waits to make a decision for a MUSA extension, the less chance that the rC'=1UG3t will be gl-'cillLeu by the lvjetropolitan Council. Tourville estimated that. the Planning and Zoning Commission could review the current MUSA situation, consider unused MUSA areas and provide the City Council with a recommendation. Motion by Buckbee. second by Dario to direct the Planning and Zoning Commis:3ion to review the currently unused areas of MUSA and to provide the City Council with a recommendation for t,he ultimate and future action for extension of MUSA; said recommendat,ion will be made to the City Council within 150 days, motion carried unanimously. ken Center As posted. the City Council briefly discussed the proposed Teen Center in Circle Pines. It was verified that the City can donate monies to the Teen Center and repay those monies with future charitable gambling moniAs. as per trIe City Attorney. Motion by Buckbee, second motion carried unanimously. by Helmbrecht to adjourn the meeting, Meeting adjourned at 9:50 p.m. Sincerely. Tamara M. Miltz-Miller Clerk/Administrator 1 CITY COUNCIL 2 MEETING MINUTES 3 WEDNESDAY, MAY 11, 1994 - 7:00 P.M. 4 5 Pursuant to due call and notice thereof, the City Council of the 6 City of Centerville held their regular meeting on Wednesday, May 7 11, 1994 at the City Hall. Mayor Buckbee called the meeting to 8 order at 7:05 p.m. Present: Brenner, Dario, Helmbrecht, 9 Wilharber. 10 11 MINUTES: 12 13 March 23. 1994 - Special Meetin~. Administrative Staff Structure. 14 Motion by Wilharber, second by Dario to table consideration of 15 the March 23, 1994 special meeting minutes regarding 16 administrative staff structure, motion carried unanimously. 17 18 April 13. 1994 - Re~ularlv Scheduled Meetin~. 19 Motion by Brenner, second by Helmbrecht to approve the April 13, 20 1994 regularly scheduled meeting minutes with the following 21 amendment: 22 Page Three, Paragraph Four 23 Now Reads: "Motion by Brenner, second by Helmbrecht to 24 reassign Orville Hughes from Public Works 25 Director to Public Works Supervisor beginning 26 the first day of hire of Paul Palzner as 27 Public Works Director/Building Inspector 28 Position, motion carried unanimously." 29 30 Amend to Read: "Motion by Brenner, second by Helmbrecht to 31 reassign Orville Hughes from Public Works 32 Director to Public Works Supervisor beginning 33 the first day of hire of Paul Palzner as 34 Public Works Director/Building Inspector 35 Position; 36 the City Council would like to thank 37 Orville Hughes for his years of service, 38 motion carried unanimously." 39 AYE - Brenner; AYE - Buckbee; AYE - Dario; AYE - Helmbrecht; 40 ABSTAIN - Wilharber, motion carried. 41 42 April 27. 1994 - Re~ularly Scheduled Meetin~. 43 Motion by Wilharber, second by Buckbee to approve the April 27, 44 1994 regularly scheduled meeting minutes, motion carried 45 unanimously. 46 47 April 5. 1994 - Special Meetin~ Minutes - Interviews. 48 Motion by Wilharber, second by Dario to approve the April 5, 1994 49 special meeting minutes regarding the interviews of two 50 additional candidates for the Public Works Director/Building 51 Inspector position, motion carried unanimously. 52 53 SET AGENDA: 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 CITY COUNCIL MEETING MINUTES MAY 11, 1994 PAGE TWO Motion Buckbee, second by Wilharber to set the May 11, 1994 agenda with the following amendments: ADD: OLD BUSINESS: 6. Reply to Yvonne Henrich, District Memorial Hospital. DISCUSSION: 1. Economic Development Committee March 17, 1994 meeting minutes. Remove and discuss separately: CONSENT AGENDA: 2. Points determination Paul Palzer, Public Works Director/Building Inspector. 4. Municipal Building funding resolutions: A. Capital Projects costs; B. Debt Service Funding; C. Summary of to date payoff balance. motion carried unanimously. APPEARANCES: Sheriff Ken Wilkinson, Anoka County Sheriffs Department. Anoka County Sheriff Ken Wilkinson appeared before Council to update them on the activities of the Department for the year 1993. the City Sheriffs Sheriff Wilkinson noted there continues to be good communication and an excellent working relationship between the Anoka County Sheriffs Department and the Circle Pines/Lexington Police Department. Sheriff Wilkinson gave a brief overview of the following: Criminal Investigation. It was noted the Circle Pines/Lexington Police department assumes most of the criminal investigations. The three main areas are sexual assault, homicide and narcotic/drug enforcement. Crime Lab. The crime lab helps process crime scenes. In 1993, the personnel development has been concentrated on finger printing education. Minnesota Fugitive Task Force. The task force has twelve assigned members who search out and apprehend fugitives. Mobile Data Terminals. MDT's enable the officers to be more effective by allowing immediate access to warrant information etc. Fraud Prevention/Investigation Unit. This unit is saving thousands of tax dollars per month by investigating and preventing welfare 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 CITY COUNCIL MEETING MINUTES MAY 11, 1994 PAGE THREE fraud. Computer Photo Imaging Equipment. This equipment will enable the officer to access a data base of photos and descriptions on people committing crimes in the seven county metro area and should greatly enhance the criminal investigation unit. Housing of Federal Prisoners. The Anoka County Sheriff's Department has signed a fifteen year agreement with the U.S. Marshall to house federal prisoners. The monies received will be utilized to help upgrade the current facility and build another medium security facility. It is pstimated the County will receive 24 million dollars during the fifteen year period. DARE Program. The Sheriffs Department continues to provide the DARE program to grade school children. In 1994 fifty 5th grade classes are scheduled. In 1993 1,500 children were served. This is a good program and provides many positives for the future. Richard DeFoe, 1405 Highway 96, White Bear Lake, was present and asked questions regarding the housing of federal prisoners. Sheriff Wilkinson thanked the City Council for allowing him to appear and noted it is very important to him to hear the concerns of the City Council. Chief Dave VanBurkleo, Circle Pines/Lexington City Council with the 1993 Annual Report. Circle Pines/Lexin~ton Police Department. Police Chief Dave VanBurkleo presented the Circle Pines/Lexington Police Department A copy of the Circle Pines/Lexington Police Department 1993 Annual Report is on file with the Clerk/Administrator. Maureen Asleson, 7232 Mill Road, was present and asked questions regarding the services provided by a Community Service Officer. OLD BUSINESS: Reset Joint Committee and City Council - Comprehensive Plan/MUSA Extension meetin~ date. It was noted the City Council had originally set the meeting date for the joint committee and City Council as Tuesday, May 17, 1994. However, this date was previously set for the Tri-City Police Committee. Centerville will be hosting the meeting for the cities of Circle Pines and Lexington. Council members CITY 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 COUNCIL MEETING MINUTES MAY 11, 1994 PAGE FOUR Helmbrecht and Wilharber are the City Council liaisons. Motion by Buckbee, second by Helmbrecht to change the date for the joint committee and City Council meeting to discuss updating of the Comprehensive Plan and MUSA extension to Wednesday, May 18, 1994 immediately following the Park and Pedestrian Trailway Comprehensive Plan Public Hearing, motion carried unanimously. Effects of Solid Waste Char~e to the City of Centerville. The City Council reviewed a letter dated April 22, 1994 from Paul McCarron, Anoka County Commissioner, regarding the solid waste charge appeal information and work session. A copy of this letter is on file with the Clerk/Administrator. Motion by Wilharber, second by Brenner to adopt resolution to receive an additional 20% reduction of Waste Management Fee, motion carried unanimously. the draft the Solid A copy of the resolution is attached to and made a part of these minutes. Star City Proposed Budget. Motion by Buckbee, second budget for a dollar amount revenue sources: Charitable gambling Economic Development Committee 1995 contribution 1994 contribution Carryover funds 1990 to 1993 Cable T.V. fund TOTAL motion carried unanimously. by Brenner to approve the Star City of $6,169.00 based upon the following $ 500.00 $1,500.00 $1,500.00 $2,369.00 $ 300.00 $6,169.00 Detachment/annexation findings. The City Council reviewed the findings of fact and conclusions of law and order and memorandum opinion of the Minnesota Municipal Board in the matter of the petition for the detachment of certain land from the City of Lino Lakes and annexation to the City of centerville pursuant to Minnesota Statutes 414. A copy of this Clerk/Administrator. information is file with the on Motion by Buckbee, second by Dario to direct City staff to notify the property owners of the decision of the Minnesota Municipal Board and the appeal process; 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 CITY COUNCIL MEETING MINUTES MAY 11, 1994 PAGE FIVE if the property owners consider appealing the decision they are directed to contact the Minnesota Municipal regarding the process; the City of Centerville will not financial support the property owners for an appeal at this time, motion carried unanimously. Ordinance #22B - Vacation for Motion by Brenner, second by as follows: Section 2 - Now Reads: full time employees. Wilharber to amend Ordinance 22-B SCOPE OF ORDINANCE, Subdivision 2.02 "City Attorney, Building Inspector, Assessor, Municipal Financial Advisor, Auditor, City Engineer and City Planner." Amend to Read: "City Attorney, Assessor, Municipal Financial Advisor, Auditor, City Engineer and City Planner." Section 7 VACATION LEAVE WITH PAY, Subdivision 7.01- Amount Allowed. Now Reads: Department Heads (Clerk/Administrator and Public Works Director. Time employed. Vacation received. o - 12 months 0 times calculation A 1 year 2 times calculation A 5 years 3 times calculation A 10 years 4 times calculation A Amend to Read: Department Heads (Clerk/Administrator and Public Works Director. Time employed. Vacation received. o - 6 months 0 times calculation A 6 - 12 months 1 times calculation A 1 year 2 times calculation A 5 years 3 times calculation A 10 years 4 times calculation A motion carried unanimously. Yvonne Henrich. Chairperson. District Memorial Hospital. The City Council reviewed a letter dated April 14, 1994 from Yvonne Henrich, Chairperson Memorial Hospital District, regarding discussion with Fairview and Chisago Health Services. A copy of this letter is on file with the Clerk/Administrator. Motion by draft a Hospital feelings Buckbee, second by Brenner to direct City staff to letter to the Yvonne Henrich, Chairperson Memorial District, expressing the City Council's positive towards the discussions with Fairview and Chisago Health 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 CITY COUNCIL MEETING MINUTES MAY 11, 1994 PAGE SIX Services; and that Council member Brenner would like to be considered as Centerville's representative if the City's participation is requested, motion carried unanimously. NEW BUSINESS: United Community Network, Inc. Center. The City Council reviewed information United Community Network regarding donation for a Teen Center. - Request for Donation for Teen dated May 3, 1994 from the a request for a $5,000.00 A copy of this Clerk/Administrator. information is file with the on Maureen Asleson, United Community Network, Inc., was present to address questions and concerns of the City Council. Ms. Asleson presented the City Council with a list of cash pledges/donations received to date. A copy of this Clerk/Administrator. information is file with the on Richard DeFoe, 7281 Main Street, was present and asked questions regarding the Teen Center. Motion by Buckbee, second by Brenner to provide the Unity Community Network with a donation not exceeding $2,000.00; the City staff is request to consult the City Attorney regarding utilizing future funding sources to pay back the $2,000.00; contingent upon the building donated by the City of Lexington being moved, motion carried unanimously. Variance Request Sorel Street/Centerville Lake Property. The City Council reviewed the following information: Planning and Zoning Commission Tuesday, May 3, 1994 meeting minutes; Letter dated April 21, 1994 from Greg Hellings, City Attorney, regarding the Hanson Lot Split; Alternate lot split prepared by Lloyd Hanson; Memorandum dated February 2, 1994 from Circle Pines/Lexington Police Chief Dave VanBurkleo regarding the variance request of Lloyd Hanson; Comments from Centennial Fire District Chief Milo Bennett; Anoka County plat maps indicating vacant lake shore . 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 1- CITY COUNCIL MEETING MINUTES MAY 11, 1994 PAGE SEVEN properties; Letter dated April 21, 1994 from Kenneth Klingelhoests, 1405 Mound Trail opposing the proposed split. A copy of the above Clerk/Administrator. information is file with on Mayor Buckbee noted the lot is unusual due to its shape. He expressed that there still may be some problems with the revised sketch plan. Mayor Buckbee expressed concern regarding the granting of a variance. He stated he would like to see the property owner build what they would like, but hopefully the property owner can build without asking the City Council to grant a variance. Council member Dario noted the alternate plan appears to be fine, but expressed concern regarding the 25 foot front yard variance. The City Council has denied similar requests in the past. Council member Helmbrecht expressed concern with the City Council being consistent with the granting/denial of variances. She asked what reason could be given for granting the Hanson's request and denial of others. Council member Helmbrecht expressed concern with the vacant lake shore property and the possibility of setting a precedent. Lloyd Hanson, 5428 Eagle Street, White Bear Lake, was present. Mr. Hanson expressed that all the issues were addressed by the Planning and Zoning Commission. Mr. Hanson felt this is a unique situation due to Sorel Street ending. Mr. Hanson expressed, in his opinion, Sorel Street will never be extended to the lake. Mr. Hanson did not know if the other variance requests that were denied were the same situation. Clerk/Administrator Tamara Miltz-Miller expressed the lots could be built upon without granting variances. Sometimes property owners need to change their plans. Ms. Miltz-Miller noted the Hansons are the ones creating the unusual lot. Ms. Miltz-Miller also expressed that the southern most lot appears to be a butt lot as defined in Ordinance #8 and the frontage (lake side) would need to be increased by five feet to be in compliance. LyNae Marshall, 5428 Eagle Street, was present. Ms. Marshall felt they have met all the requirements for the granting of a variance. Ms. Marshall expressed it is difficult to have a variance granted due to the bureaucracy. Ms. Marshall felt the variance should be granted because it is a unique situation. Council member Wilharber likelihood, would not be expressed extended Street, lake due in all to the Sorel to the 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 COUNCIL MEETING MINUTES MAY 11, 1994 PAGE EIGHT topography. Council member Wilharber appeared to feel the Planning and Zoning Commission's recommendation was a good one. Motion by Wilharber, second by Dario to approve the recommendation of the Planning and Zoning Commission that the lot split request of Lloyd and Diane Hanson, owners of the property legally described as follows: Lots 7 and 8, Block 12 Centerville, Lots 4 - 6 Block 13 sd add and that part of vac 2nd street lying N of a line drawn from the SE corner of said Lot 4 to the SW corner of Lot 9 said Block 12; ex the westerly 20 ft. of said Lots 4 & 6 subject to easement of REC. be granted and the lot be split into two parcels as presented in their alternative plan; the twenty five front yard setback variance be approved due to the following justifications: 1. Sorel Street ends and is an unimproved street dedication and the Planning and Zoning Commission envision the street right-of-way to remain unimproved. 2. This is a unique situation as it applies to this property. 3. Due to the size of the lot is more appropriate to build two single family homes. 4. Each lot (after split) would be in excessive of 16,000 square feet. 5. There is not a minimum depth requirement in the ordinance. and the following City Attorney's opinions: that the front yards could be either the side abutting the street or the side abutting the lake; the front yard of the northern most lot will abut Sorel Street and the front yard of the southern most lot will abut Centerville Lake. that an approved private street needs to be constructed which provides access to the southern most parcel; the City Engineer should be consulted regarding what would be considered to be an appropriate private street. the City Council and Planning and Zoning Commission have much leeway to make a determination regarding variation from Ordinance #8, Section 25.02 Shape of Lots if it improves the overall design; contingent upon the following: as per the recommendation of Chief VanBurkleo, Circle pines/Lexington Police Department and Chief Milo Bennett, Centennial Fire District that the properties be appropriately numbered both on Sorel Street and at the junction where the driveway splits to individual residences; and that the property owner deed an easement for street . 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 .~^ 'i~U 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 CITY COUNCIL MEETING MINUTES MAY 11, 1994 PAGE NINE purposes over the northern most parcel to allow to the southern most parcel. a seven (7) ton, eighteen (18) foot wide private will be constructedj and that the property owner work regarding the appropriate configuration most lot regarding the lot being a butt AYE - Wilharberj AYE - Brennerj AYE - Darioj NAY - Helmbrecht, motion carried. access street with City staff of the southern lot, NAY - Buckbeej A copy of the May 3, 1994 Planning and Zoning Commission meeting minutes are on file with the Clerk/Administrator. Mayor Buckbee recessed the meeting at 10:00 p.m. reconvened at 10:05 p.m. The meeting Civil Defense Co-Chairperson. The City Council reviewed a memorandum Circle Pines/Lexington Police Chief emergency preparedness. dated May 3, 1994 from Dave VanBurkleo regarding A copy of the memorandum is on file with the Clerk/Administrator. second by Wilharber that per the recommendation Dave VanBurkleo to appoint the following persons Preparedness Directors for the City of Motion by Dario, of Police Chief as Co-Emergency Centerville: Dale Larsonj Centennial Fire District Chief Milo Bennett; Circle Pines/Lexington Police Chief Dave VanBurkleo, motion carried unanimously. Amendment to Ordinance #8. Article 3. Section 38.12 SODDING. Michael and Elizabeth Larson, 1882 73rd Street, presented a letter dated May 6, 1994 to the City Council. Clerk/Administrator Tamara Miltz-Miller read the letter from the Larson's out loud to members of the audience and City Council. A copy of this letter is attached to and made a part of these minutes. Motion by Buckbee, second by Clerk/Administrator to prepare a Developer Acorn Creek, requesting Article 3, Section 38.12 SODDINGj the sodding requirements for the front yard, boulevard and side yards to the rear of the structure are to be completed within thirty (30) days, the letter shall be reviewed by the City Attorney, Brenner letter to compliance to direct the Gerald Rehbein, to Ordinance #8, 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 CITY COUNCIL MEETING MINUTES MAY 11, 1994 PAGE TEN motion carried unanimously. Motion by Wilharber, second by Helmbrecht that per the recommendation of the Planning and Zoning Commission approval of the following amendment to Ordinance #8, Article 3, Section 38.12 Now Reads: "SODDING. The developer must sod the front yard. boulevard and side yards to the rear of the structure on every lot.*" Amend to Read: "SODDING. The developer must sod the front yard. boulevard and side yards to the rear of the structure on every lot. The required soddin~ shall be placed prior to occupancy or an escrow deposit shall be submitted to the City in dollar amount sufficient to ~uarantee the required soddin~." motion carried unanimously. Specific Health Plan for Full Time Employees. The City Council reviewed possible benefit plans for full time employees. A copy of this Clerk/Administrator. is file the with information on Paul Palzer, Public Works Director/Building Inspector, was present. Mr. Palzer explained that he is currently covered by his spouse's health plan with a co-payment of $18.80 per week. Mr. Palzer expressed that if the City Council desired, they could pick up the co-payment. Motion by Wilharber, second by Buckbee that based upon the offer of Paul Palzer to continue his current health coverage the City will pay the $18.80 per week co-payment until Mr. Palzer's medical insurance coverage situation changes, motion carried unanimously. CONSENT AGENDA: Motion by Wilharber, second by Brenner to approve the following consent agenda items: Backpay for September 1993 - Orville Hu~hes. To approve backpay for the month of September 1993 to Orville Hughes for a dollar amount of $70.04. City Hall site to be utilized by Centerville Lions Club May 21. 1994. To authorize the Centerville Lions Club to utilize the City Hall to sell hot dogs, burgers, coffee, chips and pop from 11:00 a.m. to 5:00 p.m. during the annual City Garage Sale on May 21, 1994. 541 CITY COUNCIL MEETING MINUTES 542 MAY 11, 1994 543 PAGE ELEVEN 544 545 motion carried unanimously. 546 547 Points determination - Paul Palzer. Public Works 548 Director/Buildin~ Inspector. 549 Motion by Brenner, second by Helmbrecht to assign a total point 550 determination of 254 to Paul Palzer, Public Works 551 Director/Building Inspector, retroactive to the date of hire, 552 motion carried unanimously. 553 554 Municipal Buildin~ fundin~ resolutions: A. Capital Projects 555 costs; B. Debt Service Fundin~; C. Summary of to date payoff 556 balance. 557 Motion by Wilharber, second by Buckbee to table discussion of the 558 municipal building funding resolutions until other information 559 and for further study by the Financial Advisor, motion carried 560 unanimously. 561 562 DISCUSSION: 563 564 Economic Development Committee March 17. 1994 meetin~ minutes. 565 Mayor Buckbee noted that due to the late hour, he would like to 566 discuss the March 17, 1994 EDC meeting minutes at a later date. 567 Mayor Buckbee noted it appeared that EDC was thinking on the same 568 line as the City Council concerning pawn shops, etc. Also, the 569 EDC has expressed some concerns regarding the Star City Committee 570 that he would like to discuss. 571 572 PAYMENT OF CLAIMS: 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 City of Centerville. Motion by Buckbee, second payment of claims for unanimously. by Wilharber to approve the current the City of Centerville, motion carried Centennial Fire District. Motion by Dario, second by Helmbrecht to approve the current payment of claims for the Centennial Fire District, motion carried unanimously. ADJOURN: Motion by Helmbrecht, second by Buckbee to adjourn the meeting, motion carried unanimously. Meeting adjourned 10:45 p.m. Respectfully submitted, ~~.~ Sanna E. Buckbee Assistant City Clerk RESOLUTION 94 - A RESOLUTION TO RECEIVE AN ADDITIONAL 20% REDUCTION OF THE SOLID WASTE MANAGEMENT FEE. WHEREAS, the City of Centerville acknowledges the benefit to the City, its citizens, the public health and the environment resulting from the Anoka County Integrated Solid Waste Management System; WHEREAS, the Minnesota Legislature has established a hierarchy of preferred waste management practices, set forth in Minn Stat 115.A02 and incorporated into Anoka County's Solid Waste Management Master Plan, encouraging waste reduction and recycling as the highest priority for the State with the goal of abating the use of landfills; WHEREAS, the Legislature has required in Minn. Stat. 473.848 that all waste generated in the metropolitan area be processed to further abate landfills; WHEREAS, the City of waste reductions, to protect its environment. Centerville wishes to promote the goals of recycling and landfill abatement in order citizens, the public health and the NOW THEREFORE BE IT RESOLVED, that the City of Centerville agrees to use its best efforts to recycle 50% of the waste generated on its tax-exempt properties and to reduce the amount and toxicity of the waste it generates by implementing policies adopted by the Solid Waste Management Coordinating Board on October 28, 1992. Adopted by the Ci ty Council this JJ'tf.. May, 1994. /1 :l/ 0~)~ ; \!. <:--. I' , ~.. VJ,,-- '_, __ _.Q/~'-v ';::"-i~ Johp C. Buckbee Mayor RECEIPTS AND DISBURSEMENTS - MAY 1 - 11, 1994 BALANCE IN CHECKING ACCOUNT AS OF MAY 1, 1994 $75,041.23 RECEIPTS $21,575.38 -$21.575 ,38 $96,616,61 DISBURSEMENTS $31,223.66 , "$'31 ,22'3,66 BALANCE IN CHECKING ACCOUNT AS OF MAY 11, 1994 $65,392.95 RECEIPTS REGISTER For the period 05/01/94 to 05/11/94 05/11194 RECEIPT TOTAL ACCOUNT ACCOUNT _______ERQM_~HQM_g~2~IY~Q__________ _________EQR_~HAl_f~REQQ~__________ ___QAl~___ ~~H~~g_ ___g~Q~IEl__ 1 __~~H~~g_ ___AHQ~Hl___ KATH HEATING & AC PERMIT 194-13 1950 CENTER STREET 05/01/94 640 15.50 100-32200 15.50 JULIE ERICKSON BLDG PERMIT 194-23 6948 DUPRE RD 05/01/94 641 35.05 100-32200 35.05 WALTER KUCHINSKI SEWER ACCT 161 05/01/94 642 34. 58 602-34200 34,58 DEBORAH HERMAN BLDG PERMIT 194-24 1822 73RD ST 05/01/94 643 167,35 100-32200 167.35 STANDARD HEATING lAIR MECH PRMT 194-14 7178 PETERSON TRL 05/03/94 645 15.50 100-32200 15.50 DESMOND ENGLUND DOG LICENSE 1622 05/04/94 646 10,00 100-32200 10.00 PAUL KORTE BLDG PRMT 194-26 6936 IVY COURT 05/04/94 648 90.60 100-32200 90.60 R S I BLDG PRMT #94-27 1825 CENTER STREET 05/04/94 649 198,05 100-32200 198,05 DOUG KALKA BLDG PRMT #94-25 7257 TWIN LAKES 05/05/94 647 48,45 100-32200 48.45 TAMARA M HILTZ-MILLER LONG DISTANCE PHONE CALLS 05/05/94 650 13,06 100-36270 13,06 BARB SCRIBNER PERMIT #94-28 05/05/94 652 41.75 100-32200 41.75 CONSUMERS 1ST QTR SEWER, WATER, DRAIN FUND FE 05/05/94 653 1,487.84 601-34100 279.57 602-34200 1;139.07 A1L1~1):n 69.20 't.1tf tJl.nlt/V CONSUMERS 1ST QTR 1994 SEWER, WATER, DRAIN FE 05/05/94 654 8,767.71 601-341 00 2,077.07 602-34200 6,378.64 415-32350 312.00 AVALON HOMES PERMIT #94-29 7283 OLD MILL ROAD 05/05/94 655 5,219,58 100-32200 1,033,85 100-32250 20,00 100-32300 215.00 601-34500 1,300,00 602-34500 1,650.00 602-34 700 825.00 601-34600 175,73 CONSUMERS 1ST QTR SEWER, WATER, DRAIN FUND FEE 05/05/94 656 5,430.36 601-34100 1,733,00 602-34200 3,497.36 415-32350 200.00 TOTAL FOR MONTH 21,575.38 21,575,38 TOTAL YEAR TO DATE 397,612.99 397,612,99 DISBURSEKENT REGISTER .vr the period 05/01/94 to 05/11/94 05111194 CHECK TOTAL ACCOUNT ACCOUNT _______TQ_~HQM_EAIQ________________ ______EQR_~HAT_~QR~Q~~________ ___QAT~___ HQM~~R_ ____QH~QE___ 1 ______HQK~~R_ ___AKQQHT___ POSTMASTER BULK MAIL FEE FOR KAY NEWSLETT 05/03/94 7512 114.42 100-41120-230 114.42 ROBERT BARRON KAINTENANCE SALARY 4125-516/94 05/11/94 7513 250.10 100-431 00-3 88 55.92 415-43210-100 13.43 601-43220-100 40.28 602-43230-100 107.40 100-45050-100 58.18 100-431 00-389 100.69 100-43100-115 -18.23 100-43100-150 -62.91 100-43100-120 -23.31 100-43100-170 -5.45 100-43100-125 -15.90 THERESA BRENNER KAY COUNCIL SALARY 05111/94 7514 78.50 100-41100-100 85.00 100-41100-120 -5.27 lnn /11nn 100 -1,23 J.VV-"11VV-1IV SANNA BUCKBEE SALARY 4/25-5/6/94 05/11194 7515 443.68 10H1500-100 607.48 100-41500-100 8.98 10H1500-115 -28.17 10H1500-150 -71 .37 10H1500-120 -38.22 10H1500-110 -8.94 100.41500-125 -26.08 JOHn uJCKBEE III KAY COUNCIL SALARY 05111/94 7516 161.61 100-41100-100 175.00 100-41100-120 -10.85 10H1100-170 -2.54 TOM DARIO HAY COUNCIL SALARY 05/11/94 7517 78.50 10HII00-100 85.00 10H1100-120 -5.27 100-41100-170 -1.23 AARON DIXON RINK ATTENDANT SALARY 8.5 HRS 05/11/94 7518 33.37 10H5050-100 36.13 10H5050-120 -2.24 10H5050-170 -0.52 PATTY GAURKE VIDEO TAPING 2 COUNCIL MEETING 05/11/94 7519 36.94 200-41120-100 40.00 20H1120-120 -2.48 20H1120-170 -0.58 HARY JO HELMBRECHT KAY COUNCIL SALARY 05/11/94 7520 78.50 10HI100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 ORVILLE HUGHES SALARY 4/25-5/6/94 05111/94 7521 486.04 100-43100-388 123.34 602-43230-100 151.80 100-45050-100 75.90 10H3100-389 290.95 100-43100-115 -27.14 10H3100-150 -52.54 10H3100-120 -39.80 10H3100-170 -9.31 10H3100-125 -27.16 DALIi r. RSON MAINTENANCE SALARY 4125-5/6/94 05/11194 7522 373.93 100-43100-387 59.18 100-43100-381 31.97 601-43220-100 28.41 602-43230-100 89.91 100-45050-100 56.82 100-43100-389 142.05 100.43100-388 89.97 DISBURSEKENT REGISTER For the period 05/01/94 to 05/11/94 CHECK TOTAL _______TQ_~HQM_rAI~________________ ______EQR_~HAT_r~RrQli~________ ___~AI~___ ~MM~~R_ ____QH~QK___ 1 TAKARA H HILTZ-HILLER SALARY 4125-5/6/94 908.17 05/11194 7523 PAUL PALZER PW/BLDG INSP SALARY 4/25-5/6/9 05/11/94 7524 452.69 05/11/94 ACCOUNT ACCOUNT ______~MM~~R_ ___AMQM~T___ 100-43100-115 -18.82 100-43100-150 -46.41 100-43100-120 -30.90 100-43100-170 -7.23 100-43100-125 -21.08 100-41500-100 974.81 100-41500-100 188.50 100-41500-115 -37.78 100-41500-150 -79.15 100-41500-120 -72.13 100-41500-170 -16.87 100-41500-125 -49.21 100-43100-388 28.85 415-43210-100 64.94 602-43230-100 93.80 100-45050-100 43.29 100-42300-100 274.17 100-42300-100 21.65 1~O-4310fr-115 -7.~A un 100-43100-150 -3,79 100-431 00-120 -32.66 100-43100-170 -7,64 100-43100-125 -22.28 MAVIS SOLHEID SALARY 4125-5/6/94 05/11/94 7525 465,58 100-41500-100 611.90 100-41500-115 -25,41 100-41500-150 -48.22 10H1500-120 -37.94 100-41500-170 -8.87 100-41500-125 -25,88 DANELL WESTBROCK SALARY 4/25-516194 05/11/94 7526 295,08 100-41500-100 287.02 601-43220-100 46.86 602-43230-100 27.34 100-41500-115 -11. 02 100-41500-150 -12.20 100-41500-120 -22.40 100-41500-170 -5.24 100-41500-125 -15.28 TOM WILHARBER MAY COUNCIL SALARY 05/11/94 7527 58.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 100-41100-115 -10,00 100-41100-150 -10.00 CIRCLE PINES/LEXINGTON POLICE DEPT KAY PYMT ON POLICE CONTRACT 05/11/94 7536 13,149.67 100-42100-300 13,149.67 CIRCULATING PINES NEWSLETTERS & RECYCLING PRINTI 05/11/94 7537 432.52 100-41120-340 316.97 201-45350-285 m.55 PUBLIC EMPLOYEES RETIREMENT ASSOC LIFE INS PREMIUMS, PAYROLL DED 05/11/94 7538 45.00 100-41500-190 45.00 NORTHERN STATES POWER COMPANY APRIL STREET LIGHTING 05/11/94 7539 843.75 100-43115-386 843.75 EMERALD OFFICE SUPPLY MISC OFFICE SUPPLIES 05/11/94 7540 39,97 100-41500-200 39,97 GENERAL REPAIR SERVICE LIFT STATION REPAIR 05/11/94 754l 246.37 602-43230-400 246 ,37 LAKE SANITATION INC, 4 RECYCLING LOTTERY WINNERS 05/11194 7542 100.00 201-45350-430 100.00 ANOKA ELECTRIC COOP 13 STREET LIGHTS 05/11/94 7543 115.62 100-43115-336 115,62 OR' HUGHES MILEAGE & SUPPLIES 05111/94 7544 62,98 100-43100-110 13,75 100-43100-220 9,23 DISBURSEMENT REGISTER For the period 05/01/94 to 05/11/94 05/11194 CHECK TOTAL ACCOUNT ACCOUNT _______TQ_~HQH_~Al~________________ ______EQR_~HAT_~~R~QliE________ ___~ATE___ H~K~ER_ ____~HE~~___ 1 ______H~K~~R_ ___AHQ~HT___ 60H3220-a60 40.00 RANDY HAGERTY MAY RECYCLING EXPENSES 05/11/94 7545 83.33 201-45350-100 83.33 HUGO FEED MILL MISC SUPPLIES 05/11/94 7546 26.77 602-43230-280 9.10 100-43100-220 17.67 WATER PRO 24 WATER METERS 1 HOOKUP PARTS 05/11/94 1547 2,819.73 60H3220-260 2,819.73 CIRCULATING PINES 250 BLDG PRMTS 1 800 NEWSLETTE 05/11/94 7548 462.56 100-41120-340 372.97 100-42300-200 89.59 GOPHER STATE ONE-CALL INC APRIL CALLS 05/11/94 7549 13.50 100-43100-300 13.50 RICHARD TKACZIK REFUND 8 SITE MAINTENANCE FER 05/11/94 7550 1,600.00 lOC-423CC-45Z 1,600.00 AVALON HOMES REFUND 5 SITE MAINTENANCE FEES 05/11/94 7551 1,000.00 100-42300-452 1,000.00 JOHN DOURVILLE, TREASURER MCFOA MEMBERSHIP FOR S. BUCKBEE HCFO 05/11/94 7552 25.00 100-41120-390 25.00 LEAGUE OF MINNESOTA CITIES 1994 LEAGUE CONFERENCE 05/11/94 7553 585.00 100-41500-391 300.00 100.41100-391 190.00 100-43100-391 95.00 LORI SKEIE SERVICES RENDERED PARK 1 PEDES 05/11/94 7554 45.00 414-41120-300 45.00 PU EMPLOYEES RETIREMENT ASSOC PERA CONTRIBUTION 4/11-4/22/94 05/11194 7555 356.45 100-41500-125 229.56 100-43100-125 126.89 LIGHTNING PRINTING CITY STATIONARY 05/11/94 7556 78.22 100-41500-200 78.22 JENSEN ELECTRIC COMPANY REPAIR LIFT STATION II 05/11/94 7557 288.00 602-43230-400 288.00 fOSS SWEEPING l POLWING INC. SPRING CLEAN UP 24.5 HRS @ 54. 05/11/94 7558 1,323.00 100-43100-387 1,323.00 PAYLESS CASHWAYS MISC TOOLS 1 SUPPLIES 05/11/94 7559 659.63 100-45050-210 21.21 100-43100-294 252.29 100-43100-290 24. 03 602-43230-280 5.98 100-43100-220 307.73 415-43210-220 13.26 601-43220-260 35.13 FIRSTAR HUGO BANK 2ND QTR WITHHOLDING TAX DEPOSI 05/11/94 7560 2,505.98 100-43100-150 378.85 100.43100-120 382.68 100-43100-170 99.08 100-41500-150 528.19 100-41500-120 834.90 100.41500-170 185.66 100-41100-150 10.00 100-41100-120 63.86 100-41100-170 14.92 200-41120-120 6.36 200-41120-110 1. 4 8 TOTAL FOR MONTH 31,223.66 31,223.66 TOTAL YEAR TO DATE 1,148,569.29 1,148,050.31 RECEIPTS AND DISBURSEMENTS - APRIL 28 - 30, 1994 BALANCE IN CHECKING ACCOUNT AS OF APRIL 28, 1994 $74,822.32 RECEIPTS - Firstar Hugo Bank - Checking account Interest $ 12.21 sub total $74,834.53 ADJUSTMENTS Two receipts not posted in April + $ 277.25 sub total $75,111.78 Check #q414 - Postmaster for Utility billings - $ 70.55 BALANCE IN CHECKNG ACCOUNT AS OF APRIL 30, 1994 $75,041. 23 .. . RECEIPTS REGISTER _.f the period 04/01/94 to 04/30/94 05/05/94 RECEIPT TOTAL ACCOUNT ACCOUNT _______EgQM_~tlQH_gEQEI~E~__________ _________EQg_~tlAr_~~g~QliE__________ ___~ATE___ H~M~Eg_ ___gEQEI~T__ 1 __H~M~ER_ ___AHQ~HT___ LAND TITLE SPEC ASSESS PAYOFF 1858 PRAIRIE DR 04/06/94 612 13.59 302-36110 3.75 100-36110 9.84 LYNAE MARSHALL PHOTOCOPIES 04/06/94 613 2,50 100-34000 2050 CENTENNIAL FIRE DISTRICT GAS! ELEC UTIL 4TH QTR 1993 04/07/94 614 937.22 100-42200 937.22 MARGARETTEN 1 CO WATER SHUTOFF CHRG 7138 BRIAN DR 04/07/94 615 15.00 601-34100 15.00 RUSH HEATING 4 HEATING PERMITS 04/07/94 617 202,00 100-32200 202.00 CONSUMERS 4TH QTR '93 SEWER,WATER1DRAIN FUND 04/08/94 616 501.15 601-34100 170.55 602-34200 314.60 415-32350 16,00 JOAN THEISEN WATER, SEWER 1 DRAIN FUND FEES 04/11/94 618 200.00 601-34100 115.50 602-34200 82.50 415-32350 2.00 CENTERVILLE YOUTH HOCKEY ASSOG PULL TAB DONATION 04/11/94 619 2,000,00 100-36260 2,000,00 JOSEPH ECKERT BLDG PERMIT t94-17 04/13/94 624 75.25 100- 32200 75.25 JEFF GOODWIN BLDG PERMTT #94-15 04/H/94 C9~ 686.48 100-m.00 686.48 vov EARL HALLEY SEWER 1 DRAIN FUND FEES 04/14/94 621 32.00 602-34200 30.00 415-32350 2.00 NORTH STAR HOME IMP, ULDG PERMIT t94-16 6945 CENTERVILLE 04/14/94 622 74,50 100-32200 74.50 HUDSON MAP CO, FOR 1 MAP ! POSTAGE 04/14/94 623 5,52 100-34000 5.52 MIKE KELLY SEWER UTILITY PAYMENT 04118/94 625 12,00 602-34200 12.00 J AGK LEHTINEN PHOTOCOPIES 04/18/94 626 8.50 100-34000 8.50 AV HOMES BLDG PERMIT t9418 1885 QUEBEC ST 04118/94 628 5,227.58 100-32200 1,041.85 100-32300 215.00 100-32250 20.00 602-34500 1,650.00 602-34700 825.00 601-34500 1,300.00 601-34600 175.73 AVALON HOMES BLDG PERMIT t94-19 7277 OLD MILL RD 04/18/94 629 5,164.11 100-32200 978.38 100-32300 215.00 100-32250 20.00 602-34500 1,650.00 602-34700 825,00 601-34500 1,300.00 601-34600 175.73 TAWNY CHRISTENSEN BLDG PERMIT t94-20 04119/94 630 75.25 100-32200 75.25 ANOKA COUNTY TREASURER PARKING ! OTHER FINES 04119/94 631 2.722.37 100-35100 2,722.37 DAWN SPERRY BLDG PERHIT t94-21 04/20/94 632 51. 80 100-32200 51.80 MICHAEL MIRZA BLDG. PERMIT t94-22 04/20/94 633 25,00 100-32200 25.00 CONSUMERS WATER, SEWER! DRAIN FUND FEES 04/20/94 634 7,678.81 601-34100 1,831.58 602-34200 5,507.65 415-32350 339.58 REGISTERED ABSTRACTERS ASSESSMENT SEARCH 04/20/94 635 15.00 100-34000 15.00 LAND TITLE ASSESSMENT SEARCH 04/20/94 636 15.00 100-34000 15.00 CHICAGO TITLE INSURANCE CO. ASSESSMENT SEARCH 04/20/94 637 15.00 100-34000 15.00 UNIVERSAL TITLE CO. ACORN CREEK ASSESSMENTS 04/20/94 638 12,858.32 311-36110 11,243.52 310-36110 1,614.80 KN CONSTRUCTION HOOK UP TO CITY WATER TEMPOROLY 04/26/94 639 500.00 601-34100 500.00 FIRSTAR HUGO BANK MARCH INTEREST ON CHECKING ACCOUNT 04/30/94 651 12.21 100-36210 12.21 TOTAL FOR MONTH 39,126.16 39,126.16 TOTAblEAR TO DATE 376,037.61 376,037.61 \ - -- -- ------ 1 CITY COUNCIL 2 MEETING MINUTES 3 WEDNESDAY, APRIL 27, 1994 - 7:00 P.M. 4 5 Pursuant to due call and notice thereof, the City Council of the 6 City of Centerville held their regular meeting on Wednesday, 7 April 27, 1994 at the City Hall. Mayor Buckbee called the 8 meeting to order at 7:10 p.m. Present: Brenner, Dario, 9 Helmbrecht, Wilharber. 10 11 MINUTES: 12 13 March 22. 1994 Special Meetin~ Interviews of Public 14 Works/Buildin~ Inspector Candidates. 15 Motion by Wilharber, second by Dario to approve the March 22, 16 1994 special meeting minutes regarding the interviews of Public 17 Works/Building Inspector candidates, motion carried unanimously. 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 March 23. 1994 Special Meetin~ - Administrative Staff Structure. Motion by Wilharber, second by Buckbee to table consideration of the March 23, 1994 special meeting minutes regarding administrative staff structure, motion carried unanimously. April 13. 1994 Re~ular Meetin~. Motion by Wilharber, second by Buckbee to the April 13, 1994 regularly scheduled carried unanimously. table consideration of meeting minutes, motion April 18. 1994 Improvement Hearin~ and Assessment Hearin~. Motion by Wilharber, second by Helmbrecht to approve the April 18, 1994 Flood Plain Improvement/Assessment Hearing meeting minutes, motion carried unanimously. April 20. 1994 Board of Review. Motion by Wilharber, second by Helmbrecht to approve the April 20, 1994 Board of Review special meeting minutes, motion carried unanimously. SET AGENDA: Motion by Buckbee, second by Wilharber to set the April agenda with the following amendments: POSTPONE UNTIL MAY 25, 1994: APPEARANCES Chief Dave VanBurkleo Pines/Lexington Police Department - Annual 27, 1994 Circle Update ADD: OLD BUSINESS: 6. Charitable Gambling Ordinance. 7. Letter to Minnesota Municipal Board. PETITIONS AND COMPLAINTS: 1. Citizen Complaint - Council member Helmbrecht. NEW BUSINESS: 4. Policing of the Rice Creek Chain of Lakes Park. 5. United State Postal Service - New Facility. 55 CITY COUNCIL MEETING MINUTES 56 APRIL 27, 1994 57 PAGE TWO 58 59 motion carried unanimously. 60 61 APPEARANCES: 62 63 Gary Groen. Abdo. Abdo and Eick - 1993 Audit Report. 64 Gary Groen, Abdo, Abdo and Eick, Certified Public Accountants and 65 Consultants, presented the City Council with the Annual Financial 66 Report for year ended December 31, 1993. 67 68 A copy of the Annual Financial Report for year ended December 31, 69 1993 is on file with the Clerk/Administrator. 70 71 Council member Brenner questioned why the purchase of the snow 72 plow was financed by the general fund, even though the City 73 Council voted to have it financed with monies borrowed from the 74 sewer fund. 75 76 Mr. Groen expressed there is sufficient monies within the general 77 fund to finance the snow plow purchase. Mr. Groen noted by 78 allowing the purchase cost to remain in the general ,fund it would 79 result a in savings of the five year financing charges. 80 81 Council member Brenner questioned if Mr. Groen was transferring 82 monies without City Council knowledge. 83 84 Mr. Groen noted only the City Council can transfer funds. 85 Typically the City Council will adopt a resolution regarding the 86 transfer of funds. Mr. Groen noted he only gives the City 87 Council recommendations regarding the funds. 88 89 Council member Brenner asked questions regarding the funding of 90 the City's portion of the Acorn Creek regional dentition pond. 91 92 Clerk/Administrator Tamara Miltz-Miller noted Tax Increment 93 Financing and/or Storm Drainage monies may be utilized, but the 94 City Council has not yet made that determination. Ms. Miltz- 95 Miller noted a chart of Tax Increment Financing funding projects 96 was distributed at the last City Council Finance meeting. The 97 City Council has yet to determine it's content. 98 99 Walter Neumann - Centerville Police Liaison - Monthly Update. 100 Walter Neumann, Centerville's Police Liaison to the Circle 101 Pines/Lexington Police Department, appeared before the City 102 Council to update them on the activities of the police 103 department. 104 105 OLD BUSINESS: 106 107 Acorn Creek - Partial Pay Estimate. 108 John Stewart, City Engineer, was present. Mr. Stewart noted it 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 CITY COUNCIL MEETING MINUTES APRIL 27, 1994 PAGE THREE is past the time by law for the City to withhold retainage from partial payment estimate number three to Rehbein, Inc. Motion by Buckbee, second by Wilharber to approve partial payment estimate number three to Rehbein, Inc. in the amount of $49,095.59, motion carried unanimously. Polyphospate Feed Equipment - Municipal Water. John Stewart, City Engineer, updated the City Council regarding the purchase of the polyphospate feed equipment for the municipal water system. Mr. Stewart noted the equipment will be purchased from the present supplier, Feed Rite, Inc. The cost of the pump and fifty gallon chemical container is $750.00 and annual cost for the chemical is $350.00. En~ineers Liaison Drive Around. John Stewart, City Engineer, noted a around by the Public Works Director, Liaisons and the City Engineer should future. date for the annual drive City Council Engineering to be set up in the near Clear Water Creek Flood Reduction - Update. Clerk/Administrator Tamara Miltz-Miller presented Council with a letter dated April 27, 1994 from Susan 7067 Brian Drive, regarding the Clear Water Creek Flood project. the City Lundgren, Reduction A copy of this letter is attached to and made a part of these minutes. Mayor Buckbee noted he meet with Greg Hellings, City Attorney, regarding the status of the appeals. It appears Mr. Hellings' recommendation is for the City to obtain an appraisal of benefiting properties. It was suggested that one or two appraisals be obtained to make sure the proposed assessment does not exceed the benefit. Mayor Buckbee noted he supported obtaining appraisals, if it is not expensive. Mayor Buckbee noted the appraisals could be utilized as a reality check. Council member Dario noted an appraisal is a good idea. Council member Dario noted that some of the property owners being assessed would like to sit down and talk about the proposed assessments. Council member Wilharber noted if the assessment roll changes, a new hearing would need to be held. Clerk/Administrator Tamara Hiltz-Miller understanding the assessment roll may be holding a new assessment hearing. noted it decreased was her without 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 CITY COUNCIL MEETING MINUTES APRIL 27, 1994 PAGE FOUR John Stewart, City Engineer, noted he that if the assessment roll changes assessment hearing would be required. it was his understanding significantly a new It appeared to be the consensus of the City Council Clerk/Administrator to ask Greg Hellings, City clarification regarding the possibility of lowering amount on the roll adopted by the City Council. to direct the Attorney, for an assessment Motion by Dario, second by Brenner to direct City staff to obtain an appraisal of benefit for the Clearwater Creek Flood Plain Reduction for the following properties: P.I.D. 24 31 22 32 0001 - R & R Leasing and P.I.D. 24 31 22 32 0002 - James Stevens; the a verbal appraisal shall be available by May 23, 1994 and a final appraisal by May 25, 1994; the cost of the appraisal shall not exceed $3,000.00; if the appraisal is not complete by the deadline, the fee shall be forfeited, AYE - Brenner; AYE - Buckbee; AYE - Dario; AYE - Helmbrecht; NAY - Wilharber, motion carried. John Stewart, City Engineer, noted Anoka County is requiring a number of changes to the Plans and Specifications for the Clearwater Creek Flood Plain Reduction Project. Mr. Stewart will be meeting with Anoka County Engineer to discuss the increase in costs and funding options. Mr. Stewart also noted federal wage rates will also need to be included in the bid. Mr. Stewart noted the overall increases are within the scope of the project. Clerk/Administrator Tamara Miltz-Miller questioned when would it be appropriate for the City of Centerville to cease putting monies into the project. Mr. Stewart suggested that City staff write a letter to the Rice Creek Watershed District about reducing the scope of the project. Mr. Stewart noted monies are available from the Anoka County for the culverts on County Roads 14 and 21. Motion by Buckbee, second by Dario to direct City staff to work with the City Engineer, as necessary, to approach Anoka County regarding their intent on funding for the extras; the Contractor will also be approached as to the cost of the increase resulting in federal wage rate standards, motion carried unanimously. MUSA Extension Survey Resolutions. The City Council reviewed the results of the MUSA extension survey. A copy of these results are on file with the CITY 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 COUNCIL MEETING MINUTES APRIL 27, 1994 PAGE FIVE Clerk/Administrator. Clerk/Administrator Tamara third of the cost could be advised that other areas are transportation, parks, project financing would be Miltz-Miller noted approximately one- funded from the sewer fund. She that would need research and decision zoning, etc. She further noted that a City Council decision. John Stewart, City Engineer, noted if the City Council's goal is to extend the MUSA, it would be good argument for total funding of the Comprehensive Plan update from the sewer fund. Motion by Buckbee, second by Brenner to direct City staff to schedule a joint meeting of the City Council, Economic Development Committee and Planning and Zoning Commission; the proposed meeting date will be May 17, 1994 at 7:00 p.m. at the regularly scheduled Economic Development Committee meeting; staff is requested to make notification to committees of the meeting date; the purpose of the meeting will be to discussed updating the Comprehensive Plan and MUSA extension, motion carried unanimously. Motion by Brenner, second Recreation Committee in unanimously. by Wilharber to include the Park and the above motion, motion carried Animal Control Ordinance. Motion by Buckbee, second by Wilharber to table discussion of the Animal Control Ordinance, motion carried unanimously. 1806 Main Street - Request for Future Amendment of Driveway Plan. Lee Stevens, 12494, Goodview Avenue, was present. Mr. Stevens discussed a letter dated April 13, 1994 from Randy Bettinger, Anoka County Traffic Engineer Technician regarding his driveway request. Mr. Stevens submitted an alternative plan for the placement of his driveway. A copy of the letter dated April 13, 1994 and the alternate driveway plan are on file with the Clerk/Administrator. Motion by Wilharber, second by Dario to approval of the sketch plan dated April 27, 1994 showing an alternate driveway plan contingent upon the following: the property owner sign an agreement with the City of Centerville that the road will be maintained according the recommendations of the City Engineer; the property owner sign a waiver releasing the City from liability; 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 CITY COUNCIL MEETING MINUTES APRIL 27, 1994 PAGE SIX motion and the possibility of a improvement of the unimproved deed for the property, carried unanimously. future assessment for road be recorded with the Charitable Gamblin~ Ordinance. Council member Brenner noted the City of Centerville has received $2,000.00 from the Centennial Youth Hockey Association. Council member Brenner asked if the Minnesota Multiple Sclerosis Society charitable gambling funds for the purchase of handicap assessable doors has been received. Council member Brenner noted that herself and Neil Reisdorfer, Centennial Youth Hockey Association, are interested in forming a subcommittee to have the current charitable gambling ordinance rewritten. Clerk/Administrator Tamara Miltz-Miller noted the Minnesota Multiple Sclerosis Society was in City Hall reviewing the installation of the handicap assessable doors. Ms. Miltz-Miller noted it may be a conflict of interest to have the Centennial Youth Hockey Association and/or the Minnesota Multiple Sclerosis Society involved in rewriting the charitable gambling ordinance. Ms. Miltz-Miller suggested the City should write the City's charitable gambling ordinance. Motion by Brenner, second by Buckbee to direct City staff to draft a thank you letter to the Centennial Youth Hockey Association for their $2,000.00 contribution; the letter will include that the City Council will be reviewing the charitable gambling ordinance; City staff is directed to gather information from various resources; the City Council will specifically review information regarding trade areas; sample ordinances shall be placed in future agenda packets, motion carried unanimously. Letter to Minnesota Municipal Board. Council member Helmbrecht expressed concerns regarding a letter dated April 17, 1994 to the Minnesota Municipal Board. Council member Helmbrecht questioned if the letter, signed by Mayor Buckbee, should have had City Council approval. Council member Helmbrecht noted that one her goals as a Council member is to build a relationship with the City of Lino Lakes, and it does not appear to moving in that direction. A copy of the letter dated April 17, 1994 is on file with the Clerk/Administrator. Mayor Buckbee noted it appears the actions of the Lino Lakes City 325 CITY COUNCIL MEETING MINUTES 326 APRIL 27, 1994 327 PAGE SEVEN 328 329 Council are different than what the City of Centerville and 330 Minnesota Municipal Board were lead to believe. Mayor Buckbee 331 noted he does not want to burn any bridges. He did appreciated 332 being asked for an opinion by Lino Lakes regarding the temporary 333 asphalt plant. Mayor Buckbee noted he attended a Centerville 334 Lions Cadillac Dinner and invited Mayor Reinert to discuss 335 issues, to date Mayor Reinert has not contacted him. 336 337 Council member Wilharber noted the property owners approached the 338 City of Centerville regarding the proposed detachment/annexation. 339 Council member Wilharber did not feel the Mayor did anything 340 wrong by sending the letter. Council member Wilharber noted in 341 the February 2, 1994 Lino Lakes City Council meeting minutes 342 Mayor Reinert negative comments on the development of the east 343 side of the City and the cost to extend services. During the 344 detachment/annexation hearings the City of Lino Lakes stated they 345 would service the property if asked. Council member Wilharber 346 noted there was short notice of the upcoming hearing and not time 347 to hold a special City Council meeting. 348 349 Mayor Buckbee noted Centerville invested a substantial amount of 350 money in the annexation process. Mayor Buckbee noted he would 351 like to know what a Mayor and City Council members can or can't 352 do as individual members of the Council. 353 354 Motion by Helmbrecht, second by Buckbee to direct City staff to 355 ask the City Attorney his advise on written correspondence by 356 Mayor or City Council members and if the City of Centerville 357 should initiate a policy, motion carried unanimously. 358 359 Walter Neumann, 1989 South Robin Lane, was present. Mr. Neumann 360 noted at times anyone on the City Council may have to write a 361 letter. He appeared to feel that actions by the City Council are 362 slow enough, and feels the City does not want to tie the hands of 363 the Mayor before a letter is written. Mr. Neumann expressed that 364 as long as the Mayor is acting in the best interest of the City 365 he should be able to write a letter. 366 367 PETITIONS AND COMPLAINTS: 368 369 7082 Pro~ress Road - A~reement. 370 Council member Helmbrecht noted the City Council voted to waive 371 the $25.00 certification fee after the property owner signs an 372 agreement regarding the installation of drain tile and returns it 373 to City Hall. Council member Helmbrecht noted fill as been 374 brought in and it appears to be affecting abutting property 375 owners. 376 377 Clerk/Administrator Tamara Miltz-Miller noted City staff will 378 investigate. 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 CITY COUNCIL MEETING MINUTES APRIL 27, 1994 PAGE EIGHT Citizen Complaint - Personnel Related Council member Helmbrecht noted she has received a complaint from a citizen regarding City personnel that she would like to have investigated. Council member Brenner noted the Employee Review Board has meet to discuss the complaint. Due to the Data Privacy Act this can not be discussed at this meeting. The Employee Review Board will be investigating the complaint and will submit their recommendation to the City Council. Council member Wilharber noted the citizen will be sent a written letter regarding the process. NEW BUSINESS: Ordinance #22-B Personnel Ordinance - Amendment Request of Public Works Director/Buildin~ Inspector. The City Council reviewed a request from Paul Palzer, Public Works Director/Building Inspector, regarding modification to the existing City Ordinance #22-B. A copy of this request is on file with the Clerk/Administrator. Motion by Buckbee, second by Brenner to direct City staff to draft amendments to Ordinance #22-B, Section 2. Scope of Ordinance, and subdivision 2.02 and Section 7. Vacation Leave with Pay, subdivision 7.01 - Amount allowed - Department Heads to accommodate the request of the Public Works Director/Building Inspector, motion carried unanimously. Sponsorship Request - Stacie McBride The City Council reviewed a letter Peltier Lake Drive, regarding Minnesota. - Miss Teen Minnesota. from Stacie McBride, 1759 sponsorship for Miss Teen A copy of this letter is on file with the Clerk/Administrator. Motion by Buckbee, second by Brenner to direct the Clerk/Administrator to draft a letter to Stacie McBride, 1759 Peltier Lake Drive, congratulating her on being selecting as a finalist for the Miss teen Minnesota Pageant and include the following; wishing Ms. McBride good luck in her endeavors; it has been the past policy of the City to not sponsor individuals, but the City may review that policy in the future, motion carried unanimously. Resolution Allocatin~ Operatin~ Costs from the Municipal Water. 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 CITY COUNCIL MEETING MINUTES APRIL 27, 1994 PAGE NINE Municipal Sewer and Municipal Fund Budli{et. Motion by Wilharber, second allocating monies from the Municipal Storm Water Funds operation (administration) motion carried unanimously. Funds to the General Storm Water by Buckbee to adopt a resolution Municipal Water, Municipal Sewer and to the General Fund to offset cost of of the individual enterprise funds, A copy of the resolution is attached to and made a part of these minutes. Policinli{ - Anoka County Rice Creek Chain of Lakes Park. Council member Wilharber presented the City Council with a letter dated April 27, 1994 regarding policing of the Rice Creek Chain of Lakes Park. A copy of this letter is attached to and made a part of these minutes. Motion by Wilharber, second by Buckbee to ask Walter Neumann to work with cities of Centerville and Lino Lakes regarding the concern for policing of the Rice Creek Chain of Lakes park; the draft letter shall be reviewed by the Circle Pines/Lexington and Lino Lakes Police Chiefs; and forwarded to Margaret Langfeld, Anoka County Commissioner, regarding the concerns and requesting financial assistance to cover police expenses, motion carried unanimously. United State Postal Service - New Facility. Mayor Buckbee noted receipt of a letter dated April 19, 1994 from the United States Postal Service stating the Hugo Post Office is reactivating their plans for a new facility. It was noted the Postal Service is considering its original Hugo site, and if that site is still available the new facility will be located there. If the site is not available the Postal Service will be investigate alternative sites. Leali{ue of Minnesota Cities Annual Conference. Mayor Buckbee requested City staff to register him for the June 9, 1994 League Conference. PAYMENT OF CLAIMS: City of Centerville. Motion by Wilharber, second payment of claims of the City unanimously. by Buckbee to approve the current of Centerville, motion carried 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 CITY COUNCIL MEETING MINUTES APRIL 27, 1994 PAGE TEN Centennial Fire District. Motion by Wilharber, second by Buckbee to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. ADJOURN: Motion by Wilharber, second motion carried unanimously. Respectfully submitted, ~CL f,~ Sanna E. Buckbee Assistant City Clerk by Brenner to adjourn the meeting, Meeting adjourned 10:30 p.m. Policing Issue to Anoka County concerning the chain of Lakes park: A discussion was held with Anoka County Attorney, Mr Robert M. Johnson on 13 Apr 94. I expressed my concern for the policing of the County parks at our and Lino Lakes expense. He recommended a letter be sent to our county commissioner Margaret Langfeld concerning our concerns and estimate of costs/calls/ times, etc be prepared for reinbursement to our respective cities. . . /~_~ /t!el~ -r;./I'tr -r1J~ C.~W,.;f~ C~N fJN~ U);U f~1 f(j j'tl,ffJl' t 5c/t'l~ fJ;c-/ I think a letter (jointly - Lino Lakes & Centerville) be composed and forward to Margaret Langfeld expressing our concerns and requesting assistance (financial) to cover our expenses. I also think that this letter be reviewed with Chiefs of Police from Circle/Lex and Lino Lakes. they may be able to shed more light on calls. etc. As the park continues to grow and become more known. our problems will increase. Respectively ~~,-~-- Tom Wilharber 27 Apr 94 .. RESOLUTION RESOLUTION ALLOCATING MONIES FROM THE MUNICIPAL WATER, MUNICIPAL SEWER AND MUNICIPAL STOP~ WATER FUNDS TO THE GENERAL FUND TO OFFSET COST OF OPERATION (ADMINISTRATION) OF THE INDIVIDUAL ENTERPRISE FUNDS. WHEREAS, the City Council met on April 27, 1994 to consider this issue; WHEREM;. t.he City Council has considered the of operation of the Municipal Water, Municipal Sewer and Municipal Storm Water Funds; WHEREAS, the it has been noted by the consulting Auditor that the dollar amount presently allocated to the Centerville General Fund does not appear to sufficiently cover the cost of operat.ion; WHEREAS, the consulting Auditor has advised that it has been his experience that other cities do appear to cover the costs of operation more sufficiently; WHEREAS, costs to be cone.idered with regard to operation are billing supplies, computer maintenance and replacement. computer time, staff billing time, staff computer support, staff time with residents, collection of billings, space within City Hall, utilities (electricity and heat); WHEREAS, it appears that a majority of the above costs are not being taken into consideration; LET IT BE RESOLVED THAT, it the following dollar amounts shall be transferred into the 1994 General Fund Budget: Municipal Water Municipal Sewer Municipal Storm Water $5,000 $5,000 $3,000 LET IT BE FURTHER RESOLVED THAT. to account for cost increases and Centerville increases in population, dollar amounts shall be increased by 10% annually year 2000; of living the above until the LET IT FINALLY BE RESOLVED THAT, in the year 2000 this resolution shall be reconsidered for possible amendment which will closely follow the pat.tern of growth of ths City of Centerville. I' page two Passed by the City Council this 27th day of April, 1994. ~ .....?.. \~p (, /? / _ \Vv, __~~,:",-/v~l;,-7? _ May r ~ohn C. Buckbee III ATTEST: 1 ~./, t . .:::-- fl~f L'17 <- ~'. . ~~__ Tamara M~ ~~r, Clerk/Administrator RECEIPTS AND DISBURSEMENTS - APRIL 14 - 27, 1994 BALANCE IN CHECKING ACCOUNT AS OF APRIL 14, 1994 RECEIPTS - $ 35,167.24 Receipts - $100,000.00 Transfer from Savings $ 33,807.30 $135,167.24 $168,974.54 DISBURSEMENTS - $94,152.22 $ 94,152.22 BALANCE IN CHECKING ACCOUNT AS OF APRIL 27,1994 $ 74,822.32 RECEIPTS REGISTER L the period 04114/94 to 04/27/94 04/27/94 RECEIPT TOTAL ACCOUNT ACCOUNT _______ERQH_~HQH_REQEIYE~__________ _________EQR_~HAT_~~R~Q~E__________ ___QATE___ H~H~ER_ ___REQEI~T__ 1 __H~H~ER_ ___AHQ~HT___ JEFF GOODWIN BLDG PERMIT #94-15 04114/94 620 686.48 100-32200 686.48 EARL HALLEY SEWER l DRAIN FUND FEES 04/14/94 621 32.00 602-34200 30.00 415-32350 2.00 NORTHSTAR HOME IMP. BLDG PERMIT #94-16 6945 CENTERVILLE 04/14/94 622 74,50 100-32200 74,50 HUDSON MAP CO. FOR 1 MAP l POSTAGE 04114/94 623 5.52 100-34000 5.52 MIKE KELLY SEWER UTILITY PAYMENT 04/18/94 625 12.00 602-34200 12.00 JACK LEHTINEN PHOTOCOPIES 04118/94 626 8.50 100-34000 8.50 AVALON HOMES BLDG PERMIT #9418 1885 QUEBEC ST 04118/94 628 5,227.58 100-32200 1,041.85 100-32300 215.00 100-32250 20.00 602-34500 1,650.00 602-34700 825.00 311-34500 1,300.00 601-34600 175.73 AVALON HOMES BLDG PERMIT ;94-19 7277 OLD MILL RD 04/18/94 629 5,164.11 100-32200 978.38 100-32300 215.00 100-32250 20.00 602-34500 1,650.00 602-34700 825.00 311-34500 1,300.00 601-34600 175.73 TAWN ISTENSEN BLDG PERMIT #94-20 04119/94 630 75.25 100-32200 75.25 ANOKA ~vUNTY TREASURER PARKING l OTHER FINES 04/19/94 631 2,722.37 100-35100 2,722.37 DAWN SPERRY BLDG PERMIT #94-21 04/20/94 632 51.80 100-32200 51. 80 MICHAEL MIRZA BLDG. PERMIT #94-22 04/20/94 633 25.00 100-32200 25.00 CONSUMERS WATER, SEWER l DRAIN FUND FEES 04/20/94 634 7,678.81 601-34100 1,831.58 602-34200 5,507.65 415-32350 339.58 REGISTERED ABSTRACTERS ASSESSMENT SEARCH 04/20/94 635 15.00 100-34000 15.00 LAND TITLE ASSESSMENT SEARCH 04/20/94 636 15.00 100-34000 15.00 CHICAGO TITLE INSURANCE CO. ASSESSMENT SEARCH 04/20/94 637 15.00 100-34000 15.00 UNIVERSAL TITLE CO. ACORN CREEK ASSESSMENTS 04/20/94 638 12,858.32 311-36110 11,243.52 310-36100 1,614,80 KNUTSON CONSTRUCTION HOOK UP TO CITY WATER TEMPOROLY 04/26/94 639 500.00 601-34100 500.00 TOTAL FOR MONTH 35,167.24 35,167.24 TOTAL YEAR TO DATE 376,025.40 376,025.40 DISBURSEMENT REGISTER l'V! the period 04/14/94 to 04/27/94 04/27/94 CHECK TOTAL ACCOUNT ACCOUNT _______!Q_~~QK_~AI~________________ ______[QR_~~A!_~~R~Q~~________ ___~A!~___ H~Kft~R_ ____Qli~QI___ L ______H~Kft~R_ ___AKQ~HI___ POSTMASTER 681 RECYCLE LETTERS 04/19/94 7468 112.37 201-45350-230 112.37 ROBERT BARRON MAINTENANCE SALARY 4/11-4/22/9 04/27194 7469 205.98 100-43100-388 62.65 601-43220-100 89.50 602-43230-100 40.28 100-45050-100 17.90 100-43100-389 100.68 100-43100-115 -14. 50 100-43100-150 -53.58 100-n100-120 -19.28 100-43100-170 -4. 51 100-43100-125 -13.16 SANNA BUCKBEE CLERK SALARY 4-11/4-22-94 04/27/94 7470 458.15 100-41500-100 601.49 100-41500-100 53.88 100-41500-115 -30.41 100-41500-150 -76.96 100-41500-120 -40.63 100-41500-170 -9.50 100-41500-125 -27.72 100-41500-190 -12.00 ORVILLE HUGHES MAINTENANCE SALARY 4-11/4-22-9 04/27/94 7471 523.52 100-43100-388 94. 88 601-43220-100 50.60 602-43230-100 126.50 100-45050-100 56.93 100-43100-389 385.82 100-43100-115 -31.32 100-43100-150 -62.99 100-43100-120 -44.31 100-43100-170 -10.36 100-43100-125 -30.23 100-43100-190 -12.00 DALE LARSON MAINTENANCE SALARY 4-11/4-22-9 04/27/94 7472 316.03 100-43100-388 9.47 100-43100-387 78.13 601-43220-100 61.56 602-43230-100 56.82 100-45050-100 42.61 100-43100-389 182.30 100-43100-115 -14.95 100-43100-150 -36.71 100-43100-120 -26.72 100-43100-170 -6.25 100-43100-125 -18.23 100-43100-190 -12.00 TAMARA K. MILTZ-KILLER SALARY 4-11/4-22-94 04/27/94 7473 894 .92 100-41500-100 1,091.79 100-41500-100 52.00 100-41500-115 -36.66 100-41500-150 -76.34 100-41500-120 -70.91 100-41500-170 -16.58 100-41500-125 -48.38 KAVIS SOLHEID SALARY 4-11/4-22-94 04/27/94 7474 248.98 100-41500-100 487.35 100-41500-115 -18.25 100-41500-150 -30.32 100-41500-120 -30.22 DISBURSEMENT REGISTER the period 04/14/94 to 04/27/94 04/27/94 CHECK TOTAL ACCOUNT ACCOUNT _______!Q_~HQK_~AI~________________ ______EQ&_~HA!_~M&EQli~________ ___~A!~___ HMKft~&_ ___~~H~~K___ 1 ______HMKft~&_ ___AKQMH!___ 100-41500-170 -1.07 100-41500-125 -20.61 100-41500-130 -122.90 100-41500-190 -9.00 DANELL WESTBROCK SALARY 4/11-4/22/94 04/21194 1415 281.13 100-41500-100 302.64 601-43220-100 15.62 602-43230-100 31. 24 100-41500-115 -10.33 100-41500-150 -10.52 100-41500-120 -21.61 100-41500-110 -5.01 100-41500-125 -14.18 REHBEIN INC. PARTIAL PYMT EST,3 ACORN CRK 9 04/21194 1411 49,095.59 411-46000-530 49,095.59 MAIER, STEWART, AND ASSOC ENG. 2/21-3/26/94 04/21194 1418 6,004,39 100-41100-292 6.14 601-41700-260 72 .00 401-41100-300 4,428.11 100-41100-292 267.69 40HI100-300 101.34 411-41100-300 659.59 415-41100-300 462.32 BABCOCl1 LOCHER, NEILSON l MANNELLA PROSECUTION,FLOODPLAIN,DAILY V 04/21194 1419 2,486.36 100-41600-310 1,508.56 401-41600-300 543.80 100-41600-319 294, 00 100-41600-305 112 . 00 411-41600-300 14.00 202-41600-300 14.00 CENTENNIAL FIRE DISTRICT 2ND QTR FIRE PROTECTION PAYMEN 04/27/94 7480 13,887.14 100-42200-300 13,887.14 METROPOLITAN INSPECTION INC. 1ST QTR BLDG, PLMBIMG, l HEAT 04/21194 7481 6,853.35 100-42300-300 6,853.35 MINNESOTA STATE TREASURER 1ST QTR STATE SURCHARGE FEES 04/27/94 1482 342.48 100-42300-451 342.48 METROPOLITAN WASTE CONTROL COMKISS MAY SEWER SERVICE CHARGE 04/27/94 7483 7,818.00 602-43230-440 7,818.00 LEAGUE OF MINN INSURANCE TRUST PREMIUM AUDIT ADJUSTMENT 04/21194 1484 415.00 100-41850-160 415.00 HAROLDS TOWING AND RECOVERY TOWING DUMP TRUCK WITH PLOW 04/27/94 1485 150.00 100-43100-388 150.00 C E I HEAVY DUTY AUGER 04/27/94 1486 369.90 100-43100-240 369.90 GOPHER STATE ONE - CALL INC MARCH GOPHER STATE CALLS 04127/94 1487 9.00 100-43100-300 9.00 ANOKA COUNTY 5 CASES OF XEROX PAPER 04/27/94 7488 115.02 100-41500-200 115.02 ANOKA COUNTY SURVEYOR 1 SET OF HALF SECTION MAPS 04/27/94 1489 8.46 100-41120-292 8.46 PLYMOUTH OFFICE EQUIPMENT TONER FOR COPY MACHINE 04/27/94 7490 63.31 100-41500-200 63.37 CORNER EXPRESS 67.9 GAL GASOLINE 04/27/94 7491 13.45 100-43100-210 73.45 U. S. WEST APRIL PHONE BILL 04/21194 7492 212.84 100-43120-370 167.45 601-43220-370 51. 96 100-43100-370 53.43 NORTHERN STATES POWER ELECTRIC UTILITIES 3/7-4/5/94 04/27/94 7493 84.21 601-43220-375 7.86 100-45050-380 25.11 602-43230-393 50.70 MINNEGASCO GAS UTIL. 3/22-4/20/94 04/21/94 7494 469.51 100-43120-385 311.84 100-43100-394 117.82 100-45050-380 39.85 DORA ORP QUARTERLY SEWER MAINTENANCE 04/27/94 1495 78.00 100-42400-392 78.00 METROPOLITAN WASTE CONTROL COMM MARCH PAYMENT 04/27/94 1496 1,584,00 602-43230-440 1,584,00 SANNA BUCKBEE MARCH MILEAGE FOR CLERKS CONFE 04/27/94 1497 65.73 100-41500-110 65.13 ORVILLE HUGHES APRIL 10 - 20 MILEAGE 04127/94 7498 9.08 100-431 00-11 0 9.08 MAVIS SOLHEID MARCH l APRIL MILEAGE 44 MILES 04/27/94 7499 12.10 100-41500-110 8.25 201-45350-110 3.85 DISBURSEMENT REGISTER <Vl the period 04/14/94 to 04/27/94 04/27/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~HQH_EAIQ________________ ______EQR_~HAI_EMREQliE________ ___QAIE___ HMH~ER_ ____QHEQK___ 1 ______HMH~ER_ ___AHQMHI___ PUBLIC EMPLOYEES RETIREMENT ASSOC PERA CONTRIBUTION 3/21 - 4/8/9 04/27/94 7500 498.78 100-41500-125 328.06 100-43100-125 170.72 CIRCULATING PINES ASSESSMENT NOTICES 04/27/94 7501 89.32 40H6000-350 76.56 100-41120-350 12.76 DAN TOURVILLE 1ST QTR P 1 Z MEETINGS - 3 04/27/94 7502 30.00 100-41 140-301 30.00 FLOYD LA MOTTE 1ST QTR PlZ MEETINGS - 3 04127/94 7503 30.00 100-41140-301 30.00 KATHY WELK 1ST QTR PlZ MEETINGS - 2 04127/94 7504 20.00 100-41140-301 20.00 LLOYD DRILLING 1ST QTR PlZ MEETINGS - 1 04/27/94 7505 10.00 100-41140-301 10.00 KATRINA VERMEULEN 1ST QTR PlZ MEETINGS - 2 04/27/94 7506 20.00 100-41140-301 20.00 STEVE DIXON 1ST QTR PlR - 1 MEETING 04/27/94 7507 10.00 100-45050-301 10.00 LINDA DRILLING 1ST QTR P1R - 1 MEETING 04/27/94 7508 10.00 100-45050-301 10.00 DALE LARSON 1ST QTR PlR - 2 MEETINGS 04/27 m 7509 20.00 100-45 05 0-3 0 1 20.00 MICHAEL NAVIN 1ST QTR PIR - 2 MEETINGS 04/27/94 7510 20.00 100-45050-301 20.00 NEIL REI SDORFER 1ST QTR PlR - 2 MEETINGS 04/27/94 7511 20.00 100-45050-301 20.00 TOTAL FOR MONTH 94,152.22 94,152.22 TOTAL YEAR TO DATE 1,117,275.08 1,116,756.10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 CITY COUNCIL MEETING MINUTES BOARD OF REVIEW WEDNESDAY, APRIL 20, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the City Council of the City of Centerville held a special meeting on Wednesday, April 20, 1994 at the City Hall. The special meeting was called to perform the duties of the Board of Review of the City of Centerville, Anoka County, Minnesota. Mayor Buckbee called the meeting to order at 7:15 p.m. Present: Brenner, Dario, Helmbrecht, Wilharber. Mayor Buckbee explained that the City Council was meeting as the Board of Review for the purpose of reviewing and correcting the assessment of the City of Centerville for the year payable 1995. Mayor Buckbee indicated that all persons considering themselves aggrieved by said assessments, or wish to complain that the property of another is assessed to low have an opportunity to be heard, and show cause of having such assessment corrected. No complaint that another person is assessed too low will be acted upon until the person so assessed, or his agent, shall have been notified of such complaint. It was noted no one offered comment regarding the assessment of the City of Centerville at the hearing. Todd Smith, Anoka County Assessor, was present. Mr. Smith noted that last year he did re-evaluations of the downtown area and new construction. Mr. Smith noted the Center Oaks I and II developments will be re-evaluated next. Mr. Smith explained to the City Council the "This Old House" Bill which recently passed. The bill is to encourage development and upgrading of older homes. There are two categories, one for 35+ years old and 70+ year old homes. The property owner needs to apply for this assessed value deferment with the building permit to be eligible. Tom Wilharber, 6849 Centerville Road, asked questions regarding the increase in market value for P.I.D.# 23-31-22-33-0005. Motion by Wilharber, second motion carried unanimously. by Buckbee to adjourn the meeting, Meeting adjourned 8:00 p.m. Respectfully submitted, I~~'~ Sanna E. Buckbee Assistant City Clerk 31 32 CLEAR WATER CREEK RESTORATION PROJECT 33 FLOOD PLAIN REDUCTION 34 ASSESSMENT HEARING 35 MONDAY, APRIL 18, 1994 - 7:30 P.M. 36 37 Pursuant to due call and notice thereof, the City Council of the 38 City of Centerville held a Flood Plain Assessment Hearing on 39 Monday, April 18, 1994 at the City Hall. Mayor Buckbee called 40 the hearing to order at 7:40 p.m. Present: Brenner, Dario, 41 Helmbrecht, Wilharber. 42 43 John Stewart, City Engineer, was present and gave an over head 44 presentation explaining the Flood Plain Reduction process to 45 date. Copies of the over heads used in Mr. Stewart's 46 presentation are attached to and made a part of these minutes. 47 48 Greg Hellings, City Attorney, was present. Mr. Helling explained 49 the assessment and appeal process to members of the City Council 50 and audience. 51 52 The following audience members asked questions and expressed 53 opinions regarding the Flood Plain Reduction Project and the 54 proposed Assessment: 55 Jack Lehtinen, 10536 Morgan Avenue South, Bloomington 56 Glenn Rehbein, 7374 Lake Drive, Lino Lakes 57 Russell Almendinger, 1305 Mound Trail 58 Bob Clearence, 1649 Heritage Street 59 Ron Dailey, 6908 Sumac Court 60 Connie Wyne, 1862 Main Street 61 Gerald Rehbein, 1873 Quebec Street 62 Bob Walls, 13958 Lyons Street, Forest Lake 63 Des Englund, 7081 Brian Drive 64 Mary Fogarty, 7088 Brian Drive 65 Theresa Berg, Reporter Circulating Pines 66 Dick Robischon, 1832 Main Street 67 Teri Perron, 1798 Main Street 68 69 Motion by Buckbee, second by Wilharber to adjourn the Flood Plain 70 Assessment hearing, motion carried unanimously. Hearing 71 adjourned 9:15 p.m. 72 73 Mayor Buckbee reconvened the meeting at 9:30 p.m. 74 75 Council members offered the following opinions: 76 Council member Dario expressed the City has spent 77 approximately $165,000.00 with regard to this project. 78 If the project is delayed the costs may increase more. 79 He would like to proceed with the project, and if there 80 appears to be substantial appeals against the project 81 assessments, the project could be scrapped. 82 Council member Brenner is in favor of the project and 83 feels it would be a benefit to the property owners and 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 FLOOD PLAIN ASSESSMENT HEARING APRIL 18, 1994 PAGE TWO the City. Any delays could cost more money. She would like to adopt the assessment roll and decide about the project after the appeal period. Council member Helmbrecht noted that with the new Wetlands Act it may not be possible for the City to proceed with the project if it is delayed. Mayor Buckbee noted, in his opinion, that sooner or later the City has to cut its losses. The City, County and State have work hard with regard to funding. Motion by Brenner, second by Helmbrecht to direct City staff to draft a resolution adopting the proposed Flood Plain Reduction Project Assessment Roll with the Assessment Codes A through J with a total assessment of $289,698.55, motion carried unanimously. Motion by Buckbee, second motion carried unanimously. by Brenner to adjourn the meeting, Meeting adjourned 9:50 p.m. Respectfully submitted, ~~.~ Sanna E. Buckbee Assistant City Clerk RESOLUTION 94- RESOLUTION ADOPTING ASSESSMENT WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passes upon all objections to the proposed assessment for the improvement of all such property contained within Centerville's corporate limits as contained by the 100 year and 500 year Flood Plain as identified by the City of Centerville, Minnesota, Anoka County date 6/79 as prepared by the U.S. Department of Housing and Urban Development Federal Insurance Administration in accordance with the report by the improvement of Flood Plain reduction, NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA: 1. Such proposed assessment, as amended, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included in hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of seven years, the first of the installments to be payable on or before the first Monday in January 1995 and shall bear the interest rate of 9.0 per cent per annum from October 1, 1994 until December 31, 2001. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner, of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the city treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and he may, at any time thereafter, pay to the city treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. City Council this @' day of Af~ I L....- , 1994. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 CLEAR WATER CREEK RESTORATION PROJECT FLOOD PLAIN REDUCTION IMPROVEMENT HEARING MONDAY, APRIL 18, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the City Council of the City of Centerville held a Flood Plain Improvement Hearing on Monday, April 18, 1994 at the City Hall. Mayor Buckbee called the hearing to order at 7:05 p.m. Present: Brenner, Dario, Helmbrecht, Wilharber. John Stewart, City Engineer, was present and gave an over head presentation explaining the Flood Plain Reduction process to date. Copies of the over heads used in Mr. Stewart's presentation are attached to and made a part of these minutes. It was noted there was no comment offered from members of the audience. Motion by Buckbee, second by Wilharber to adjourn the Flood Plain Improvement Hearing including the feasibility report update, motion carried unanimously. Hearing adjourned 7:28 p.m. Respectfully submitted, ~Q,.~ Sanna E. Buckbee Assistant City Clerk CITY COUNCIL MEETING MINUTES APRIL 13, 1994 Pursuant to due call and notice thereof, the Centerville City Council held their regular meeting at the Centerville City Hall on Wednesday, April 13, 1994. Mayor Buckbee called the meeting to order at 7: 10 p.m. Present: Dario, Brenner, Helmbrecht. Absent: Wilharber. ~ March 2. 1994 Special Toint Meetini with Park and Recreation Minutes Mayor Buckbee advised that he did have comments, but does not have them at the meeting. Motion by Buckbee, second by Brenner to table the March 2. 1994 Special Joint Meeting with Park and Recreation Minutes, motion carried unanimously. March 21. 1994 Special Finance Meetini Minutes Motion by Dario, second by Helmbrecht to approve the March 21, 1994 Spedal Finance Meeting Minutes, motion carried unanimously. March 23. 1994 Special Administrative Staff M~tinl Minutes Council member Brenner advised that she had several amendments and suggested that versus discussing them all at this meeting. she would like to meet with staff and have the minutes rewritten. Motion by Brenner, second by Helmbrecht to table the March 23, 1994 Spedal Administrative Staff Meeting Minutes. motion carried unanimously. March 23r 1994 Meetini Minutes Motion by Buckbee. second by Helmbrecht to approve the March 23, 1994 Meeting Minutes with the following amendments: line #183- Now reads: "Motion by Buckbee, second by Wilharber to hold to hold an ..." Amend to read: "Motion by Buckbee. second by Wilharber to hold an ..." line #297 - Now reads: "... motion carried unanimously." Amend to read: "... aye: Dario, Brenner, Wilharber. Buckbee; nay: Helmbrecht, motion carried" line #317- Now reads: "... is changed property owners will have 24 hours to clear the snow..." Amend to read: "... is changed property owners will have 24 hours, which is a full school day, to clear the snow..." motion carried unanimously. page two SET AGENDA Motion by Buckbee, second by Dario to set the agenda with the following amendments: Add: PETITIONS AND COMPlAINTS - A barking dog complaint. Pull out to discuss separately: CONSENT AGENDA - Letter of support - Safe Drinking Water Act (Aurora). APPEARANCES Milo Bennett, Centennial Fire District Chief was present to discuss the 1995 Centennial Fire District Annual Budget. A copy of the budget is on file with the Clerk! Administrator. OlD BUSINESS Animal Ordinance Motion by Brenner, second by Buckbee that it appears that the consensus of the preliminary discussion of the proposed revised Animal Ordinance for Sections #1 - #8 are: - Centerville should begin annual licensing of dogs and cats; - with regard to dogs that are currently licensed with the City of Centerville, the City Council will honor the current ordinance regulations allowing one licensing for the life of the dog, contingent upon the owner showing proof of rabies vaccination annually (if the dog owner does not show proof of rabies vaccination for two consecutive years, the dog licensing shall then revert to annual renewals); - Section 7., b. now reads: "The yard of the licensed premises is fenced in such a manner as to restrain dogs on the premises from leaving the yard." amend to read: "The owner of the licensed premises shall take action to restrain the dogs to insure containment on the licensed premises." motion carried unanimously. A copy of the proposed amendment is on file with the Clerk! Administrator. Sections #9 - 15 are expected to be discussed at the next City Council Meeting. Acorn Creek - Weiaht Restrictions Gerald Rehbein, President of Rehbein, Inc. presented a written request to the City Council to remove the 3 ton road restriction posting in Acorn Creek and to increase the weight limit to 7 ton. A copy of this request is on file with the Clerk! Administrator. Mr. Rehbein advised that he feels that any damage that would occur to the street due to the increase in the weight limit would be covered under the $500,000 bond he has posted with the City of Centerville for the Acorn Creek project. Mr. Rehbein further advised that, in his opinion, the weight limit in page three the development should not be a City concern, because he as a contractor is responsible. Mr. Rehbein advised that he is holding his builder responsible for any damage to the roads due to construction of homes. Motion by Buckbee, second by Dario to approve the request of Gerald Rehbein, President of Rehbein, Inc. to remove the 3 ton weight limit in the Acorn Creek Development and replace it with a 7 ton weight limit; - a letter of understanding shall be drafted by City staff for Gerald Rehbein's signature which addresses the weight limit adjustment and policing the new weight limit within the Acorn Creek development; motion carried unanimously. Public Works Director/BuildinR Inspector Position Motion by Buckbee, second by Helmbrecht to approve an offer of employment to Paul Palzner for the position of Centerville Public Works Director/Building Inspector to begin at $30,000 per year (based upon an hourly wage); - an additional $2,000 shall be added to the annual wage upon certification of becoming an authorized Building Inspector, - additional compensation shall be considered when sewer and water. licensing have been obtained (dollar amount to be determined at a later date); - Paul Palzner shall begin full time employment on May 9, 1994; - a preliminary schedule shall be set up for part time hours until May 9, . 1994; - City staff shall determine if additional insurance should be obtained for the protection of City liability; - City staff shall determine the appropriate hourly rate of pay; - City staff shall review the personnel ordinance to verify City policy regarding comp time and over time; motion carried unanimously. Motion by Brenner, second by Helmbrecht to reassign Orville Hughes from Public Works Director to Public Works Supervisor beginning the first day of hire of Paul Palzner as Public Works Director/Building Inspector Position, motion carried unanimously. City staff will review the personnel ordinance to verify whether the change in position for Mr. Hughes would mean a change in benefits such as holiday, sick and vacation. Mayor Buckbee recessed the meeting at 8:45 p.m. Mayor Buckbee reconvened the meeting at 8:52 p.rn. PEITTIONSANDCOMP~ Mayor Buckbee and Council member Helmbrecht advised that they had received a verbal complaint from a resident in Royal Meadows regarding barking dogs. The resident was advised to make a written complaint. page three NEW BUSINESS Lot split/variance request - Sorel Street/Centerville T .ake propertY Uoyd Hanson and Eric Marshall appeared before the City Council regarding the proposed lot split/variance request for the southern Sorel StreetlCenterville Lake property. Mr. Hanson pointed out that the two proposed lots would meet the minimum requirement for square footage. He also noted that when he purchased the lot he intended to build two single family homes. Mr. Hanson advised that, in his opinion, the Planning and Zoning Commission did not give a recommendation regarding this request because they would like to see the lot split occur, but they do not want to give the variances. Mr. Hanson noted that all neighboring property owners who have been shown the plan appear to want the split. Council member Helmbrecht expressed concern regarding setting a precedent. If the City Council were to allow splitting a conforming lot and making two non conforming lots, how can they tell others they can not do the same? Council member Brenner wondered whether an exception could be made for lake shore lots. Mr. Hanson advised that he has spoken to all larger land owners of lake shore property and .that they do not appear interested in 80 foot lots. Mayor Buckbee noted that the Hanson family has tried to work through all of the pOSSible options. He further noted that the City and the Hansons have both spent a lot of time on this issue. Mayor Buckbee advised that he would like to help the Hansons out, but in doing so, it may set a precedent making other situations more difficult in the future. According to City ordinance it appears that approval of the request may even be illegal. Mayor Buckbee pointed out that the lot was unique and that the Hansons purchased the lot knOwing the risks. He noted that the City Council has turned down others for similar reasons (concern about setting precedent), but that in situations where it is in the best interest of a City as a whole, the City Council has also amended ordinances that may not be appropriate. Council member Daria advised that the Hanson plan does have some good points and that he would love to see them build on the lot, however, he is concerned regarding the road access. Council member Dario also expressed concern about setting a precedent when other lake lots are still available for development. Mayor Buckbee advised that although Council member Wilharber could not be at the meeting, he did advise that he still is not in favor of vacating Sorel page four Street, but that he was supportive in trying to help the property owner if possible. Through Mayor Buckbee, Council member Wilharber further advised that he had not had an opportunity to look at any of the sketches of the proposed split. Motion by Buckbee, second by Daria to deny the request for variances from the property legally described as: Lots 7 and 8, Block 12 Centerville, Lots 4-6, Block 13 sd add and that part of vac 2nd street lying N of a line drawn from the SE comer of said Lot 4 to the SW comer of Lot 9 said Block 12; ex the westerly 20 ft. of said Lots 4 & 6; subject to easement of REC. as proposed, motion carried unanimously. Mr. Hanson advised that he would be submitting a new sketch to the Planning and Zoning Commission for another public hearing. City staff shall seek City Attorney opinion regarding the street access variance and the definition of a front yard. Newsletter Council members Brenner and Helmbrecht advised that they did not agree with the City staff recommendation to wait until the summer newsletter to print information regarding the 1987 Street Reconstruction bond and the Municipal Building lease purchase. They presented a draft of the proposed insertion to the spring City newsletter. Staff appeared to feel that the timing of the summer. newsletter would better provide the City Council the ability to answer questions and/or concerns regarding the issues (such as possible impact on the 1995 budget/taxes). Tamara Miltz-Miller, Clerk! Administrator advised that City staff is not currently able to address these issues due to continuing investigation of financing options and lack of direction by the City Council to date. Mayor Buckbee expressed concern that the article includes numbers that were used for discussion purposes at an open meeting. It appeared to be his opinion that the printing of those numbers in a newsletter may be interpreted by the public as fact, when in reality the numbers may not represent future actions of the City Council. Ms. Miltz-Miller advised that the wording of the insertion was well written, however, she appeared to agree with Mayor Buckbee' with regard to printing numbers such as a payment schedule, when the true schedule is unknown. She noted that she felt it was the responsibility of Council members to not misrepresent information and that when information is printed in the newsletters, the Council members should be informed enough to address general questions. Otherwise the public questions City staff and City staff can not respond because they do not have the answers at this time. Ms. Miltz-Miller further noted that all meetings at which this was discussed have been open to the public and that the minutes and information discussed page five at the meetings is public. Although it is in preliminary discussion stages, information such as proposed payment schedules are available for public review upon request. Council member Dario suggested a compromise in printing the wording of the insertion, but leaving out the numbers and paYment schedules. Motion by Buckbee, second by Brenner to approve the City newsletter as drafted by staff with the following insertions: - dates for the Rivers and Lakes Clean-Up and Earth Day; - 1987 Street Reconstruction bond and Municipal Building lease purchase repayment article as authored by Council member Brenner and Council member Helmbrecht (minus specific dollar amounts); - Star City update; - City survey to be drafted and reviewed by City staff and Council member Brenner; motion carried unanimously. Communi1;y Teen Center Council member Helmbrecht advised that there will be a Teen Center Fund Raiser Breakfast on April 23, 1994. Tamara Miltz-Miller, Clerk! Administrator suggested that the City Council could draft a letter to City businesses to inquire whether they would be able to assist in the relocation of the proposed Teen Center Building either monetarily or through a service particular to their business. Motion by Buckbee, second by Helmbrecht that Council member Helmbrecht shall contact the Teen Center organization to determine if there is a need for assistance in moving the building; - if so, City staff will be asked to draft a letter to request assistance from local businesses in any form possible; - the draft letter will be approved by the City Council prior to being sent out; motion carried unanimously. Council member Helmbrecht left the meeting at 10:12 p.m. CONSENT AGENDA Motion by Buckbee, second by Brenner to approve the following consent agenda items: Purchase of Airless Jackhammer - per the recommendation of Orville Hughes, Public Works Director.; Lea~ue of Minnesota Cities - Annual Conference - authorization for City Council members and appropriate City staff to attend; Anoka County 1994 per capita subsi<ty for election iud~e salaries - City support of subsidy; Reimburse $25.00 Administrative fee for 7082 Pro~ress Road - regarding unpaid bill certified to the taxes, contingent upon signing of the page six Drain tile Agreement approved by the City Council on May 26, 1993; City Unity D~ - adoption of resolution in support of City Unity Day on April 21, 1994; Centennial Fire District 1995 Budiet- approved; motion carried unanimously. Letter of s~port - Safe Orin1cinv Water Act (City of Auroral Motion by Buckbee, second by Brenner to direct City staff to contact the City of Aurora to request additional information as the City of Centerville is not sure they understand the effects of the pledged support, motion carried unanimously. PAYMENT OF CIAIMS Motion by Buckbee, second by Brenner to approve the current payment of claims of the City of Centerville, motion carried unanimously. Motion by Dario, second by Brenner to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. ADJOURN Motion by Buckbee, second by Dario to adjourn the meeting, motion carried unanimously. Meeting adjourned at 10:20 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk! Administrator RESOLUTION 94- CITY UNITY DAY WHEREAS, the City of Centerville is a member of the League of Minnesota Cities; and WHEREAS, Thursday, April 21, 1994 is Minnesota Cities Unity Day; WHEREAS, cities working together have established the League of Minnesota Cities action agenda for the 1994 session of the legislative; and WHEREAS, in the closing days of the 1994 session many of these issues remain unresolved; NOW THEREFORE, BE IT RESOLVED BY THE CITY OF CENTERVILLE that: 1. The Legislature and Governor restore the shortfall in the Local Government Trust Fund which they created so that there will be no cuts in government aid (LGA) and homestead agricultural aid credit (HACA) in 1994, and provide reliable additional funding for LGA and HACA in future years to preserve the fiscal stability of cities; 2. Preserve and improve the their boundaries in order all who need them; ability of to provide cities to expand city services to 3. Remove the aid penalties in manufacturing and redevelopment districts so that cities will not be penalized for improving their local economies. 4. Increase funding for roads and transit; 5. Establish a new program to clean up landfills and adequately fund pollution clean up grants and; 6. Support the other legislative initiatives of the League of Minnesota Cities. Adopted by the City Council this 13th day of April, 1994. ~A~ May r . ATTEST: ~QAV>~~~ Cl rk/Admin.s a or RECEIPTS AND DISBURSEMENTS - April 1 - 13, 1994 BALANCE IN CHECKING ACCOUNT AS OF APRIL 1, 1994 RECEIPTS - $ 3,669.46 $57,940.06 $ 3,669.46 $61,609.52 DISBURSEMENTS - $27,802.22 $27,802.22 BALANCE IN CHECKING ACCOUNT AS OF APRIL 13, 1994 $33,807.30 RECEIPTS REGISTER For the period 04/01/94 to 04/13/94 RECEIPT TOTAL ACCOUNT ACCOUNT _______ERQ~_~RQ~_RECEI!~~_________ _________EQR_~RA!_~~R~Q~~__________ ___~AT~___ H~ID~_ ___R~~~If!__ 1 __H~~D~R_ ___A~Q~H!___ LAND TITLE SPEC ASSESS PAYOFF 1858 PRAIRIE DR 04/06/94 612 13.59 302-36110 3.15 100-36110 9.84 2.50 100-34000 2.50 931.22 100-42200 931.22 15.00 601-34100 15.00 501.15 601-34100 170.55 602-34200 314.60 415-32350 16.00 200.00 601-34100 115.50 602-34200 82.50 415-32350 2.00 2,000.00 100-36260 2,000.00 LYNAE MARSHALL CENTENNIAL FIRE DISTRICT KARGARETTEN l CO CONSUMERS JOAN THEISEN CENTERVILLE YOUTH HOCKEY ASSOC TOTAL FOR MONTH TOTAL YEAR TO DATE PHOTOCOPIES GAS l ELEC UTIL 4TH QTR 1993 WATER SHUTOFF CHRG 1138 BRIAN DR 4TH QTR '93 SEWER,WATERlDRAIN FUND WATER, SEWER l DRAIN FUND FEES PULL TAB DONATION 04/06/94 613 04/07/94 614 04/07/94 615 04/08/94 616 04/11/94 618 04/11/94 619 04/13/94 3,669.46 3,669.46 340,355.91 340,355.91 DISBURSEMENT REGISTER For the period 04/01/94 to 04/13194 04/14/94 CHECK TOTAL ACCOUNT ACCOUNT _______I~ffQl_EAI~________________ ______~QR_~ff!I_f~R~QSE________ ___~A!~___ HM~~ER_ ____Qff~QK___ 1 ______!UH~ER_ __-A~QMH!___ POSTNASTER POSTAGE, SEWER, WATER, ! DRAIN 04/13/94 7412 94. 65 601-43220-230 21.03 602-H230-230 61.62 PUBLIC ENPLOYEES RETIRENENT 311-3/18/94 PERA CONTRIBUTIONS 04/13/94 1413 368.85 100-41500-125 240.16 100-43100-125 128.69 ROBERT BARRON HAINT SALARY 3/21-4/8/94 04/13/94 1411 359.61 100-43100-388 219.28 415-43210-100 8.95 601-43220-100 125.30 602-43230-100 85.03 100-45050-100 22.38 100-43100-389 76.06 100.43100-115 -21.fS 100-43100-150 -86.05 100-43100-120 -33.29 100.43100-110 -7.79 100-43100-125 -22.12 THERESA BRENNER COUNCIL SALARY 04113/94 7418 18.50 100.41100-100 85.00 100.41100-120 -5.21 100.41100-110 -1. 23 SAN~1l BUCKBEE SALARY 3/21-4/8/94 04113/94 7419 633.53 100-41500-100 769.07 100-41500-100 17.96 601-43220-100 23.94 602-43230-100 4? .88 100-41500-115 -39.60 100-41500-150 -83.69 100-41500-120 -53.25 100.41500-110 -12.45 100-41500-125 -36.33 JOHN BUCKBEE III APRIL COUNCIL SALARY 04/13/94 7420 161.61 100-41100-100 175.00 100-41100-120 -10.85 100-41l00-110 -2.54 TOil DARIO APRIL COUNCIL SALARY 04113/94 7421 78.50 100-41100-100 85.00 100-411 00-120 -5.27 100-41100-170 -1. 23 PATTY GAUERKE TAPING 3 COUNCIL HEETINGS 04/13/94 7422 4? .33 200-41120-100 51.25 200-41l20-120 -3.18 200-41120-170 -0.14 MARY JO HELMBRECHT APRIL COUNCIL SALARY 04/13/94 7423 78.50 1 00-41l 00-1 00 85.00 100-41100-120 -5.27 100-41100-170 -1. 23 ORVILLE HUGHES NAINT SALARY 3121-4/8/94 04/13/94 7424 612.95 100-43100-388 335.22 415-43210-100 63.25 601-43220-100 113.85 602-43230-100 18.98 100-45050-100 69.58 100-43100-389 227.70 100-43100-115 -31.S6 100-43100-150 -79.34 100-43100-120 -51.31 100-43100-110 -12.01 100-43100-125 -35.05 DALE LARSON IIAINT SALARY 3/21-4/8/94 04/13/94 7425 439.13 100-43100-388 142.03 j 1 r j 4} I] f /\ tJ\/\ "-" 00 - ~-T~~J.V-.lVV ~,.{}{} 601-43220-100 52.09 DISBURSEHENT REGISTER For the period 04/01/94 to 04/13/94 04/14/94 CHECK TOTAL ACCOUHT ACCOUNT _______!Q_~HQH_~AI~________________ ______~QR_~HA!_~~R~Q~~________ ___~A!~___ ~~H~~&_ ____QH~QK___ 1 ______H~H~~R_ ___AHQ~~!___ 601-43220-391 189.40 602-43230-100 59.19 100-45050-100 33.15 100-43100-389 80.50 100-43100-115 -24.33 100-43100-150 -60.18 100-43100-120 -36.84 100-43100-170 -8.62 100-43100-125 -25,14 TAHARA H HILTZ-HILLER CLERK SALARY 3/21-4/8/94 04/13/94 7426 1,178.98 100-41500-100 l,HL06 100-41500-100 117 . 00 100-41500-115 -62.55 100-41500-150 -136. ?2 100-41500-120 -96.97 100-41500-170 -22.68 100-41500-125 -66.16 HAVIS SOLHEID CLERK SALARY 3/21-4/8/94 04/13/94 7421 664.45 100-41500-100 904.31 100-41500-115 -42.21 100-41500-150 -90.22 100-41500-120 -56.01 100-41500-170 -13.11 100-41500-125 -38.25 DANELL WESTBROCK SALARY 3/21-4/8/94 04/13/94 1428 348.21 100-41500-100 423.69 601-43220-100 13.67 602-43230-100 1. 95 100-41500-115 -15.49 100-41500-150 - 23.42 100-41500-120 -27.24 100-41500-110 -6.31 100-41500-125 -18.58 TOH WILHARBER APRIL COUNCIL SALARY 04/13/94 7429 58.50 100-411 00-1 00 85.00 100-41100-115 -10.00 100-41100-150 -10.00 100-41100-120 -5.27 100-41100-110 -1. 23 CIRCLE PINES/LEXINGTON POLICE DEPT APRIL PAYHENT ON POLICE CONTRA 04/13/94 7436 13,149.61 100-42100-300 13,149.67 ABDO, ABDO l EICK FINAL BILLING FOR '93 AUDIT 04/13/94 7431 550.00 100-41800-300 550.00 POSTHASTER BAL OF POSTAGE FOR UTILITY BIL 04/13/94 7438 70.55 601-43220-230 41. 05 602-43230-230 29.50 HINNESOTA DEPT OF REVENUE HARCH STATE WITHOLDING TAX 04/13/94 7439 345.28 100-41500-115 200.51 100-43100-115 134 .11 100-41100-115 10.00 HINNESOTA DEPT OF REVENUE 1ST QTR SAFE DRINKING FEE 04/13/94 1440 343.00 601-43220-453 343.00 FIRSTAR HUGO BANK HARCH FED WITHOLDING TAXES 04/13/94 1441 2,120.15 100-41500-120 664.01 100-41500-110 159.30 100-41500-150 328.77 100-43100-120 389.82 100-43100-170 91.18 100-43100-150 394. 41 100-411 00-120 63.84 100-411 00-110 14. 92 1/\/\.111/\/\_H/\ 1/\ /\/\ -~ 100-45050-120 3.16 DISBURSEMENT REGISTER For the period 04/01/94 to 04113/94 04/H/94 CHECK TOTAL ACCOUNT ACCOUNT _______lQ_~HQH_f!!~________________ ______EQR_~H!!_f~RfQli~________ ___~!l~___ H~H~~R_ ____QH~QK___ 1 ______H~H~~R_ ___!H~Hl___ 10H5050-110 0.74 AKERICAN NATIONAL BANK 1988 KUNI WATER BOND AGENT FEE 04/13/94 7442 276.61 305-47000-620 276.61 LAKEWOOD COMMUNITY COLLEGE LEADERSHIP CLASS - THERESA BRE 04/13/94 7443 250.00 100-41100-391 250.00 ANOKA COUNTY HUMANE SOCIETY MARCH ANIMAL CONTROL 04/13/94 74H 198.00 10H2500-300 198.00 RO-SO CONTRACTING INC. DUG OUT SWAMP 04/13/94 7445 150.00 415-43210-100 150.00 FINA OIL l CHEMICAL CO. TRUCK GAS 04/13/94 7446 80.01 10H3100-210 80.01 EARL F. ANDERSON INC. AXLE WEIGHT TONS SIGNS 04/13/94 7447 410.17 10H3100-290 410.17 WHITE BEAR LOCKSMITH LOCK l KEYS FOR PARK DEPT 04/13/94 7448 19.36 10H5050-270 19.36 EMERALD OFFICE SUPPLY CITY OFFICE l PUBLIC WORK SUPP 04/13/94 7449 48.88 10H1500-200 27.24 10H3100-200 21.64 GRANGER'S INC. PUBLIC WORKS SUPPLY 04113/94 1450 38.20 100-43100-220 38.20 HUGO FEED KILL PARK l PUBLIC WORKS SUPPLIES 04/13/94 1451 90.59 10H5050-270 36.73 10H3100-220 53.86 MINNEGASCO GAS UTILITIES 2/21-3/22/94 04/13/94 1452 831. 98 10H3120-385 436.69 100-431 00-394 97.43 10H3100-394 213.47 10H5050-380 84. 39 NO N STATES POWER CO MARCH STREET LIGHTING 04/13/94 7453 882.19 10H3115-386 882.19 ANOan ELECTRIC COOP 13 STREET LIGHTS 04/13/94 1454 115.62 10H3115-386 115.62 PUBLIC EMPLOYEES RETIREKENT ASSOC LIFE INS PREK FOR MAY 04/13/94 1455 45.00 10H1500-190 21. 00 10H3100-190 24.00 LAKE SANITATION INC 4 RECYCLING LOTTERY WINNERS 04/13/94 1456 100.00 201-45350-430 100.00 ORVILLE HUGHES PUBLIC WORKS MILEAGE l SUPPLIE 04/13/94 1457 56.45 10H3100-110 29.15 10H3100-220 21. 07 10H5050-270 6.23 RANDY HAGERTY APRIL RECYCLING EXPENSE 04/13/94 7458 83.33 201-45350-300 83.33 PRESS PUBLICATIONS AD FOR PlR lSTAR CITY COMM MEM 04/13/94 1459 18.90 10H5050-340 8.40 41 7-45200-340 10.50 CIRCULATING PINES MARCH LEGALS 04/13/94 7460 77.36 401-43210-350 57.42 10H5053-350 8.77 41 7-45200-350 11.17 TAMARA K MILTZ-KILLER ANSWERING MACHINE l MILEAGE 04/13/94 7461 41.66 10H1500-200 37.26 10HI500-110 4.40 DALE LARSON WATER SCHOOL MILEAGE l HOT WTR 04/13/94 7462 57.22 601-43220-110 48.18 10H3100-220 9.04 COLUMBUS TRUCK l EMERGENCY APPARAT REPAIR OF 89 CHEV 04/13/94 7463 787.60 100-43100-550 787.60 U S WEST MARCH PHONE BILL 04/13/94 7464 346.89 601-43220-370 17.30 10H5050-370 28.63 10H3100-370 58.74 601-43220-370 55.77 100-43120-370 186.45 NORTHERN STATES POWER CO. ELECTRIC urIL 3/7-4/5/94 04/13/94 7465 179.19 100-43120-385 245.33 100-43100-394 57.81 100-431 00-394 H.57 10H2400-392 12.68 602-43230-393 25.92 602-43230-393 34. 21 602-43230-393 11. 34 100-45050-380 H.97 601-43220-375 362.36 POSTMASTER BULK KAIL FEE FOR 3RD liST CL 04/13/94 7466 150.00 602-43230-230 75.00 t 1\1\ J t t 4/\ t) I) ^ IU' ^^ CITY COUNCIL SPECIAL MEETING MINUTES TUESDAY, APRIL 5, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the Centerville City Council held a special meeting on Tuesday, April 5, 1994 at the Centerville City Hall. The purpose of the meeting was to interview two additional candidates for the Public Works Director/Building Inspector position. Mayor Buckbee called the meeting to order at 7:02 p.m. Present: Dario, Brenner, Helmbrecht, Wilharber. Mayor Buckbee expressed his appreciation to the City Council members in allowing two more candidates to be interviewed. Additional candidates interviewed were William Bisek and James Housley. The City Council asked City staff to check on the necessity of an internship with regard to building inspection. Where would it occur? How long would it take? What would the involvement of the individual be? City staff was also asked to verify that if Paul Palzner were chosen for the position and if he were to obtain his building inspection licensing in Mayor June, would he be able to inspect on his own. It appeared to be the consensus of the City Council to request that Mayor Buckbee, Council member Helmbrecht and Clerk/Administrator Miltz-Miller meet with Paul Palzner to discuss the proposed position of Public Works Director/Building Inspector to include possible salary. Salary discussed included a base of $29,000. Incentives such as a $2,000 increase when building inspection licenses are obtained and $500 incentives for various Public Works licensing was discussed briefly. Hotion by Buckbee, second by Helmbrecht to adjourn the meeting, motion carried unanimously. Meeting adjourned at 9:39 p.m. Respectfully submitted, Tamara M. Hiltz-Miller Clerk/Administrator RECEIPTS AND DISBURSEMENTS - March 24 - 31, 1994 BALANCE IN CHECKING ACCOUNT AS OF MARCH 24, 1994 $48,765.60 RECEIPTS - $10,359.46 $10,359.46 $59,125.06 DISBURSEMENTS - $1,770.00 $ 1,770/00 sub total $57,355.06 ADJUSTMENTS Check #7067 voided out Bookkeeping error + $ + $ 225.00 360.00 BALANCE IN CHECKING ACCOUNT AS OF MARCH 31, 1994 $57,940.06 RECEIPTS REGISTER Yor the period 03/24/94 to 03/31/94 04/07/94 RECEIPT TOTAL ACCOUNT ACCOUNT _______ERQ~_~ffQ~_R~~~lY~~__________ _________EQR_~HAr_~~R~Q~~__________ ___RAr~___ H~~D~R_ ___R~~~lPT__ 1 __H~~DER_ ___AMQ~Hr___ PLUMB MANIA INC. SHAWN MARO NORTH CENTRAL CABLE CO. DEL SON PLUMBING AVALON HOMES PLUMBING PERMIT 94-07 DOG LICENSE '621 1993 FRANCHISE FEES REFUND PLUMBING PERMIT '94-08,09,10 BLDG. PERMIT '94-13 03/24/94 602 03/24/94 603 03/24/94 604 03/28/94 605 03/28/94 606 TWIN CITY STORM & SASH CO. NORTHERN HEATING & AIC RESIDENTS CONSUMERS PERMIT 194, 14 03/28/94 607 PERMIT '94-08 03/30/94 608 CITY CELEB. WILD GAME FEED PROCEEDS 03/30/94 609 SEWER WATER & DRAIN FUND FEES 03/30/94 610 FIRSTAR HUGO BANK FEBRUARY INTEREST ON CHECKING ACC'T 03/30/94 611 -'OTAL FOR KONTH TOTAL YEAR TO DATE ~,.,; 56.00 100-32200 56.00 10.00 100-32200 10.00 3,224,21 200-36240 3,224,21 168.00 100-32200 168.00 5,219.58 307-36110 1,300.00 100-32200 1,033.85 100-32300 215.00 100-32250 20.00 602-34500 1,650.00 602-34 700 825.00 601-34600 175.73 90.60 100-32200 90.60 50.50 100-32200 50.50 1,140.00 202-34900 1,140.00 335.40 601-34100 84.40 602-34200 241.00 415-32350 10.00 65.17 100-36210 65.17 10,359.46 10,359.46 330,894, 62 330,894, 62 DISBURSEMENT REGISTER For the period 03/24/94 to 03/31/94 04/01194 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~HQH_EAI~________________ ______EQR_~H~I_E~R~Q~~________ ___~~I~___ ~QH~~R_ ____~H~~K___ 1 ______HQH~~R_ __-AHQ~~I___ FIRSTAR BANK OF MN. INTEREST ON IMP. BOND 1990-A 03/30/94 1411 1,110.00 306-41000-610 1,110.00 TOTAL FOR MONTH 1,110.00 1,110.00 TOTAL YEAR TO DATE 995,320.64 994,801.66 CITY COUNCIL SPECIAL MEETING MINUTES TUESDAY, APRIL 5, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the Centerville City Council held a special meeting on Tuesday, April 5, 1994 at the Centerville City Hall. The purpose of the meeting was to interview two additional candidates for the Public Works Director/Building Inspector position. Mayor Buckbee called the meeting to order at 7:02 p.m. Present: Dario, Brenner, Helmbrecht, Wilharber. Mayor Buckbee expressed his appreciation to the City Council members in allowing two more candidates to be interviewed. Additional candidates interviewed were William Bisek and James Housley. The City Council asked City staff to check on the necessity of an internship with regard to building inspection. Where would it occur? How long would it take? What would the involvement of the individual be? City staff was also asked to verify that if Paul Palzner were chosen for the position and if he were to obtain his building inspection licensing in Mayor June, would he be able to inspect on his own. It appeared to be the consensus of the City Council to request that Mayor Buckbee, Council member Helmbrecht and Clerk/Administrator Hiltz-Hiller meet with Paul Palzner to discuss the proposed position of Public Works Director/Building Inspector to include possible salary. Salary discussed included a base of $29,000. Incentives such as a $2,000 increase when building inspection licenses are obtained and $500 incentives for various Public Works licensing was discussed briefly. Hotion by Buckbee, second by Helmbrecht to adjourn the meeting, motion carried unanimously. Meeting adjourned at 9:39 p.m. Respectfully submitted, Tamara H. Hiltz-Hiller Clerk/Administrator 1 CITY COUNCIL 2 MEETING MINUTES 3 WEDNESDAY, MARCH 23, 1994 - 7:00 P.M. 4 5 Pursuant to due call and notice thereof, the City Council of the 6 City of Centerville held their regular meeting on Wednesday, 7 March 23, 1994 at the City Hall. Mayor Buckbee called the 8 meeting to order at 7:02 p.m. Present: Brenner, Dario, 9 Helmbrecht, Wilharber. 10 11 MINUTES: 12 13 March 9. 1994 Meetin~ Minutes. 14 Motion by Buckbee, second by Wilharber to approve the Wednesday, 15 March 9, 1994 regularly scheduled meeting minutes, motion carried 16 unanimously. 17 18 SET AGENDA: 19 20 Motion by Buckbee, second by Wilharber to approve the March 23, 21 1994 agenda with the following amendments: 22 OLD BUSINESS: 23 addition 24 7. Discussion regarding Lake Sanitation reduction in 25 tipping fees. 26 NEW BUSINESS: 27 addition 28 3. Asphalt Plant - City of Lino Lakes. 29 4. Monthly Budget Statement. 30 DISCUSSION: 31 1. Park and Trail Comprehensive Plan. 32 2. Animal Ordinance. 33 3. Dailey versus City of Centerville. 34 motion carried unanimously. 35 36 APPEARANCES: 37 38 Milo Bennett. Centennial Fire District Chief. Annual ReDort. 39 Fire Chief Milo Bennett was present to address the 1993 40 Centennial Fire District Annual Report. A copy of the annual 41 report is on file with the Clerk/Administrator. 42 43 Chief Bennett commented on a few of the highlights from the 44 annual report. Chief Bennett noted Fire Prevention Week took two 45 weeks to conduct in 1993. A total of 150 man hours were utilized 46 to present fire prevention to 1727 student from kindergarten 47 through third grade in four elementary schools. Chief Bennett 48 noted the Fire Prevention Week was very successful. 49 50 Chief Bennett noted the some of the goals for the Centennial Fire 51 District in 1994 are: 52 to continue to improve the Fire Prevention program; 53 to hold an Open House at the Circle Pines Fire Station 54 (he encouraged the Centerville City Council to attend); 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 CITY COUNCIL MEETING MINUTES MARCH 23, 1994 PAGE TWO Floor plans for businesses - to continue updating and placing the plans on a computer; Safety Campaign/Home Inspections; Fire Fighter Explorer Program; update grass vehicles; start to develop specifications for a new pumper (the new pumper is scheduled to replace Station 3- Centerville pumper) improve incident reporting system. Chief Bennett noted the fire fighter training for 1994 will consist of a comprehensive refresher course on medical training. Chief Bennett explained that all the members of the Centennial Fire District are certified as Fire Fighter I, with 20 of the 50 members certified as Fire Fighter II. Chief Bennett stated the emergency runs in 1993 were up 4.5% over 1992. Council member Wilharber suggested that an open house be held at all three stations at the same time. Chief Bennett noted the open houses are major efforts and noted there is a cost incurred. Chief Bennett noted this could be considered after one open house has been held at each station. Clerk/Administration Tamara received excellent remarks on City Administrators. Miltz-Miller his annual noted Chief Bennett review from all three The City Council thanked Chief Bennett for his attendance at tonight's meeting. OLD BUSINESS: Flood Plain Reduction Project. a. Rice Creek Watershed District Joint Powers A~reement. Motion by Wilharber, second by Buckbee to approve the Joint Powers Agreement for the City of Centerville's repair and culvert replacement project between the Rice Creek Watershed District and the City of Centerville with the following amendment: page three, IX. MAINTENANCE. Now Reads: "The City shall be responsible for all maintenance of the ditch systems described above in paragraph I affected by the Project until the banks of those ditches are revegetated and restabilized to the District's satisfaction. During the above period the City shall 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 CITY COUNCIL MEETING MINUTES MARCH 23, 1994 PAGE THREE also be responsible for maintaining, repairing or replacing any riprap installed in the ditch systems as part of the Project." Amend to Read: .. The City shall be responsible for all maintenance of the ditch systems described above in Section I affected by the Project until the banks of those ditches are revegetated and reestablished to the District's satisfaction. Reve~etation and reestablishment shall be in accordance with the Plans and Specifications for the Project and as approved by the District En~ineer. It is anticipated that the ditch bank reve~etation and reestablishment should occur by June 15. 1995. but not later than June 15. 1996. In the event the reve~etation is not established in accordance with the above Plans and Specifications. the City shall take such action to satisfy those requirements. Durin~ the above period the City and the District shall cooperate with such inspections as may be required to determine that the reve~etation and reestablishment is completed in accordance with the above." motion carried unanimously. A copy of the Joint Powers Agreement as amended is on file with the Clerk/Administrator. b. Rescind Current Assessment Roll. Motion by Wilharber, second by Buckbee dismissing the proposed assessment roll for Flood Plain Reduction project heard on carried unanimously. to adopt a resolution the Clearwater Creek May 15, 1991, motion A copy of the resolution is attached to and made a part of these minutes. c. Order preparation of Assessment Roll. Motion by Wilharber, second by Buckbee to adopt a resolution declaring cost to be assessed ordering preparation of proposed assessment with the amendment that the assessments shall be payable in equal annual installments extending over a period of seven (7) years or ten (10) years, motion carried unanimously. 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 CITY COUNCIL MEETING MINUTES MARCH 23, 1994 PAGE FOUR A copy of the resolution is attached to and made a part of these minutes. d. Order Improvement Hearing. Motion by Buckbee, second by Dario to hold a public improvement hearing to consider the making of an improvement for reducing the Flood Elevations of Clearwater Creek on Monday, April 18, 1994, 7:00 p.m. at the City Hall, motion carried unanimously. e. Order Assessment Hearing. The City Council reviewed a letter dated March Consulting Engineers regarding the Flood Plain Assessment Roll. 15, 1994 from MSA Reduction Project A copy of this letter is on file with the Clerk/Administrator. Motion by Buckbee, second by Wilharber to hold to hold an assessment hearing for the improvement on all such property contained within Centerville's corporate limits as contained by the 100 year and 500 year Flood Plain as identified by the City of Centerville, Minnesota, Anoka County date 6/79 as prepared by the U.S. Department of Housing and Urban Development Federal Insurance Administration on Monday, April 18, 1994, 7:30 p.m. at the City Hall, motion carried unanimously. f. Peltier Lake Drive Culvert. Brian Miller, City Consulting Engineer, was present to discuss the appropriate process to inform the seven to eight property owners south of Peltier Lake Drive of the Peltier Lake Drive culvert installation and the effects on their properties. Mr. Miller suggested a public informational meeting format consisting of one to two Council members, Engineer and Clerk/Administrator. Mr. Miller noted this type of meeting does not need to be advertised. Mayor Buckbee noted he would like to keep the meeting small and informal. Motion by Buckbee, second by Wilharber to direct City staff and MSA, Consulting Engineers to draft a letter inviting appropriate property owners south of Peltier Lake Drive to an informational meeting to address the Peltier Lake Drive culvert installation and the effects on their respective properties; the draft shall be approved by Council member Dario and Mayor Buckbee; the letter shall also establish a public informational meeting date for the Mayor Buckbee, Council member Dario, City staff and Consulting Engineer to discuss the easement acquisition; Hayor Buckbee shall sign said letter, 217 CITY COUNCIL MEETING MINUTES 218 MARCH 23, 1994 219 PAGE FIVE 220 221 motion carried unanimously. 222 223 ~. Waivers of Trespass - Cover Letter. 224 Motion by Buckbee, second by Wilharber to approve the cover 225 letter to property owners regarding a temporary waiver of 226 trespass to access the Clearwater Creek for the Flood Reduction 227 Project Improvements with the following changes: 228 an estimated completion date is 180 days after award of 229 bid; 230 the waiver of trespass will expire two years after 231 substantial completion; 232 the letter shall be reviewed by the City Attorney; 233 the letters will be sent out after approval of the 234 changes, 235 motion carried unanimously. 236 237 Municipal Water Testin~. 238 Brian Miller, MSA Consulting Engineers, reviewed a letter dated 239 March 14, 1994 from Thomas Roushar, P.E., MSA Consulting 240 Engineer, regarding the water complaint problem. 241 242 A copy of this letter is on file with the Clerk/Administrator. 243 244 It was noted the brown-black color of the water appears to be 245 caused primarily by the manganese concentration in Well #2 and, 246 to a lesser extent, by the manganese concentration in Well #1. 247 248 MSA is recommending that a liquid polyphosphate feed system be 249 installed at Well #2. The polyphosphate will be added to Well #2 250 to sequester the iron and manganese in the well water. 251 252 Mr. Miller noted operation of the liquid polyphosphate feed 253 system is fairly simply, the Public Works Department would need 254 to experiment with the level, however, once a good level is 255 established there is not a need for a lot of adjustment. 256 257 Motion by Buckbee, second by Wilharber to authorize the 258 Clerk/Administrator in conjunction with MSA Consulting Engineers 259 to solicit at least two bids, one being Feed Rite, Inc. for the 260 installation of polyphosphate feed equipment; 261 if there not a substantial difference in the bids and 262 the cost installed does not exceed $1,800.00, it is 263 direction of the City Council to go with the present 264 supplier (Feed Rite, Inc.), 265 motion carried unanimously. 266 267 Utilizin~ 73rd Street as Primary Construction Route versus Brian 268 Drive. 269 It was noted that City staff reviewed the Center Hills Third 270 Addition Developer's Agreement regarding construction vehicles 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 CITY COUNCIL MEETING MINUTES MARCH 23, 1994 PAGE SIX (developer, contractors and builders) utilizing blacktop surface on Brian Drive in the Center Addition. the existing Hills, First City staff contacted Tkaczik Construction (home builder) regarding 73rd Street being utilized as the primary construction route versus Brian Drive. It was noted Richard Tkaczik did not express a problem with the change. Council member Wilharber noted it behooves the City to utilize a lesser travel distance due to safety and less wear and tear on the city streets. Motion by Wilharber, second by Dario to direct City staff to prepare an amendment to the Center Hills Third Addition Developer's Addition to changing the primary construction route from Brian Drive to 73rd Street; the City Engineer is requested to inspect the present condition of 73rd Street prior to approval of the amendment; the contract amendment is to be signed by the Developer and Builder, motion carried unanimously. Musa Extension Letter/Survey to Property Owners. The City Council reviewed a draft letter/survey to property owners regarding the expansion of the Metropolitan Urban Service Area (MUSA) dated March 14, 1994. A copy of this draft Clerk/Administrator. letter file is with the on Motion by Dario, survey dated March Metropolitan Urban unanimously. second by 14, 1994 Service Brenner to approve the letter and regarding the expansion of the Area (MUSA), motion carried Snow Removal Policy - Sidewalks. Council member Helmbrecht noted her main concern is for the safety of the children who would be utilizing the Main Street sidewalk to walk to school. Ms. Helmbrecht expressed it is very important to have the sidewalks cleared. If the current policy is changed property owners will have 24 hours to clear the snow from the sidewalk. Council member Helmbrecht noted the School District helped fund the cost of the sidewalk, and it appeared that she felt the City should slow down and ask the School District for help. Mayor Buckbee noted that at the February 23, 1994 meeting it was 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 CITY COUNCIL MEETING MINUTES MARCH 23, 1994 PAGE SEVEN noted that some Main Street residents may have difficulty with the snow removal due to a physical affliction or age. Mayor Buckbee expressed concern that other property owners may come in with a similar problem and the City would then be responsible to clear their sidewalk. Council member Helmbrecht school walking route and is difference between the Main in City is that the Main boulevard area. noted Main Street is a designated hazardous. Ms. Helmbrecht noted the Street sidewalk and other sidewalks Street sidewalk does not have a Council member Helmbrecht noted she has spoken with the Centerville Elementary School Principal, and it appeared that the school did not feel this would be a good change. Walter Neumann, 1989 South Robin Lane, was present and made comment. Mr. Neumann recalled that when he was on the City Council, Anoka County had agreed to clean the sidewalk after they were done plowing. Clerk/Administrator Tamara Miltz-Miller noted Orville Hughes, Public Works Director, may be a good source regarding Anoka County clearing the sidewalk and why the County has not cleared the sidewalk. Rich Toumi, 1759 Main Street, was present. Mr. Toumi noted he travels a lot during the winter months and he would need to find some one reliable to clear his sidewalk. Mr. Toumi suggested the City Council considering charging a small fee to have the City remove the snow from the sidewalk. Council member Brenner noted the problem with the snow removal appears to be that there is no boulevard area. Ms. Brenner sees the Main Street sidewalk as an exception due to the sidewalk being constructed without a boulevard area. Motion by Buckbee, second by Wilharber to table the discussion of snow removal - sidewalks and ask for more input from the City Council, City staff, Public Works and residents, motion carried unanimously. Lon~ Term Finance Plan: a. Municipal Buildin~ Fund. b. 1987 Street Reconstruction Fund. c. Other Funds? Motion by Buckbee, second by Wilharber to long term finance plan until the April meeting, motion carried unanimously. table discussion of the 13, 1994 City Council 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 CITY COUNCIL MEETING MINUTES MARCH 23, 1994 PAGE EIGHT Discussion re<<ardin~ Lake Sanitation reduction in tippin<< fees. Mayor Buckbee noted the agreement between Lake Sanitation and the City of Centerville may need to be modified to reduce the tipping fees. Mayor Buckbee requested City staff to investigated and place on the next City Council agenda. PETITIONS AND COMPLAINTS: None. NEW BUSINESS: Star City. a. Goals and Objectives. The City Council reviewed a memo from the Star City Committee dated March 8, 1994 regarding goals and objectives. A copy of this memo is attached to and made a part of these minutes. Mayor Buckbee expressed he was perplexed about the goal of senior housing. It appeared that it did not coincide with many of the City Council goals and priorities. Mayor Buckbee noted much of the infrastructure is not present (i.e. bank). Council member Brenner noted there are issues brewing in the community that the City Council is not necessarily aware of. Ms. Brenner noted eight to ten people attended an Economic Development Committee meeting asking for senior housing. Walter Neumann, Chair of the Star Mr. Neumann noted the Star City keeping the City Council updated. the City Council is willing to accomplish its goals. What tools land, etc.) City Committee, was present. Committee may be guilty of not Mr. Neumann asked what tools give the Star City Committee to would be available (i.e. T.I.F, b. Appointment of Members. Motion by Brenner, second by Buckbee to appoint the following members to the Centerville Star City Committee: Walter Neumann, chairperson, Neil Reisdorfer, co-chair, Nicole Robbins, recording secretary, Theresa Brenner, corresponding secretary, Paul Montain, Tina Scheller, Dennis Zerwas and Doug and Doreen Yauch as volunteers, motion carried unanimously. c. Bud~et. Motion by Brenner, second by Committee to submit a con.lderatlon, motion carried Buckbee to direct formal budget for unanimously. the Star City City Council 433 CITY COUNCIL MEETING MINUTES 434 MARCH 23, 1994 435 PAGE NINE 436 437 Offer of Employment to Public Works/Buildin~ Inspector Candidate. 438 Motion by Buckbee, second by Wilharber to table discussion of 439 employment offer to public works/building inspector candidate, 440 motion carried unanimously. 441 442 Asphalt Plant - Lino Lakes. 443 The City Council reviewed a letter from the City of Lino Lakes 444 dated March 22, 1994 regarding a temporary asphalt plant to be 445 located near the intersection of 35E and Main Street. 446 447 A copy of this letter is attached to and made a part of these 448 minutes. 449 450 Council member Wilharber noted concern regarding the asphalt 451 plant being located in a low area. Council member Wilharber 452 questioned if 21st Avenue would be utilized. 453 454 Clerk/Administrator Tamara Miltz-Mi1ler noted the proposed site 455 may be located within a flood plain area. 456 457 Council member Helmbrecht expressed appreciation for being ask to 458 comment on the proposal. 459 460 Motion by Buckbee, second by Helmbrecht to address the City of 461 Lino Lakes regarding their request for input; 462 the Clerk/Administrator is directed to draft a letter 463 to the City of Lino Lakes thanking them for the 464 opportunity for input; 465 Council member Helmbrecht and Mayor Buckbee shall 466 review the draft letter for approval; 467 Mayor Buckbee shall sign the letter; 468 the letter will carbon copied to Valley Paving, 469 AYE - Brenner; AYE Buckbee; AYE Helmbrecht; AYE- 470 Wilharber; NAY - Dario, motion carried. 471 472 Monthly Bud<<et. 473 Clerk/Administrator Tamara Miltz-Miller reviewed the monthly 474 budget for the period ending February 28, 1994 with the City 475 Council. Ms. Miltz-Miller noted the administration fund appears 476 to be high due to all taxes, P.E.R.A. and insurance for all 477 employees being located in this fund. It was noted that the 478 appropriate amounts will be moved to Public Works, City Council & 479 Mayor, etc. accounts. Also the equipment maintenance fees are 480 paid at the beginning of the year. 481 482 CONSENT AGENDA: 483 484 Motion by Dario, second by Helmbrecht to approve the following 485 consent agenda items: 486 Letter to 7181 West Robin Lane re~ardin~ do~ complaints. 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 CITY COUNCIL MEETING MINUTES MARCH 23t 1994 PAGE TEN To approve a letter dated March 15, 1994 to 7181 West Robin Lane deleting the third paragraph and adding "that if the problem persists, the City of Centerville recommends that you sign a formal complaint with the police department." A copy of the letter is on file with the Clerk/Administrator. Street Sweepin~ Bids. To approve the recommendation of the Public Works Director to award the 1994 street sweeping to Foss Sweeping for a dollar amount not to exceed $1t700.00. Certificate of Insurance for Contractin~ Situation. To approve the standard Certificate of Insurance Forms as recommended by the City Attorney. Ordinance #46. Article 3 - Amendment. To approve the proposed amendment to Ordinance #46t Article 3 as follows: Now Reads: "Article 3 - PERMANENT RESTRICTIONS. No persont firm or corporation shall operate, use, or drive a motor vehicle or any trailer or machinery pushedt pulled or driven by a motor vehicle which has a gross weight of more than 5 tons per single axle upon any City street; except, howevert that such vehicle having a gross weight of not more than 7 tons per single axle may be operated upon the following described streets: STREET Brian Drive Brian Way Center Street Center Street Centerville Road Clear Ridge Dupre Road Fox Run Grange-View Hayfield Road Houle Circle Ivy Court Mill Road Peltier Lake Drive Peltier Lake Drive Peterson Trail Prairie Drive Shad Avenue Sorel Street Steven Lane Sumac Court Tourville Circle Twin Lakes Blvd FROM Main Street Brian Drive Centerville Road Dupre Road Peltier Lake Drive Mill Road End End Clear Ridge Mill Road Peterson Trail Center Street Main Street Centerville Road Main Street Main Street Mill Road Main Street Goiffon Road Mill Road Center Street Center Street 72 1/2 Street TO Fox Run End Pheasant Lane 20th Avenue So. End End End End End Peterson Trail End End Peltier Lake Dr Mill Road Centerville Rd End End Fox Run the lake Clear Ridge End End 73rd Street 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 CITY COUNCIL MEETING MINUTES MARCH 23, 1994 PAGE ELEVEN Unity Avenue 72nd Street 72 1/2 Street 73rd Street 72nd Street Brian Drive Unity Avenue 20th Avenue North End Unity Avenue Twin Lakes Blvd Twin Lakes Blvd Amend to Read: "Article 3 - PERMANENT RESTRICTIONS. No person, firm or corporation shall operate, use, or drive a motor vehicle or any trailer or machinery pushed, pulled or driven by a motor vehicle which has a gross weight of more than 5 tons per single axle upon any City street: EXCEPT - such vehicle having a gross weight of not more than 7 tons per single axle may be operated upon the following described streets: STREET Brian Way Center Street Center Street Centerville Road Clear Ridge Dupre Road Fox Run Grange-View Hayfield Road Houle Circle Ivy Court Mill Road Peltier Lake Drive Peltier Lake Drive Peterson Trail Prairie Drive Shad Avenue Sorel Street Steven Lane Sumac Court Tourville Circle Twin Lakes Blvd Unity Avenue 72nd Street 72 1/2 Street FROM Brian Drive Centerville Road Dupre Road Peltier Lake Drive Mill Road End End Clear Ridge Mill Road Peterson Trail Center Street Main Street Centerville Road Main Street Main Street Mill Road Main Street Goiffon Road Mill Road Center Street Center Street 72 1/2 Street 72nd Street Brian Drive Unity Avenue TO End Pheasant Lane 20th Avenue So. End End End End End Peterson Trail End End Peltier Lake Dr Mill Road Centerville Rd End End Fox Run the lake Clear Ridge End End 73rd Street End Unity Avenue Twin Lakes Blvd AND - such vehicles having a gross weight of not more than 9 tons per single axle may be operated upon the following described streets: STREET Brian Drive 73rd Street FROM Main Street 20th Avenue North TO north to end Brian Drive 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 CITY COUNCIL MEETING MINUTES MARCH 23, 1994 PAGE TWELVE Waterworks Operator' School. Approval to allow all three Public Works Employees to attend 1994 Metro Waterworks Operators' School April 5 to 7, 1994. motion carried unanimously. DISCUSSION: Park and Trail Comprehensive Plan. Clerk/Administrator Tamara Miltz-Miller noted the City Council should submit their comments concerning the Park and Trail Comprehensive Plan prepared by Carol Zoff Pelton. Animal Control Ordinance. It was noted the City Council had previously tabled the Animal Control Ordinance for further comment from City Council members. Clerk/Administrator Tamara Miltz-Miller asked if the City Council had any additional comments to submit. It appeared to be the consensus of the City Council that all necessary comments have been submitted. Dailey versus the City of Centerville. Clerk/Administrator Tamara Miltz-Miller noted the City of Centerville has received notice from conciliation court that the City of Centerville is not liable regarding the Dailey case. Ms. Miltz-Miller commended Greg Hellings, City Attorney and John Stewart, City Engineer, for their invaluable contributions during the litigation process. PAYMENT OF CLAIMS: City of Centerville. Motion by Buckbee, second by payment of claims of the unanimously. Helmbrecht to approve the current City of Centerville, motion carried Centennial Fire District. Motion by Dario, second by Wilharber payment of claims of the Centennial Fire unanimously. to approve the current District, motion carried ADJOURN: Motion by Wilharber, second by Helmbrecht to adjourn the meeting, motion carried unanimously. Meeting adjourned 10:03 p.m. Respectfully submitted, Sanna E. Buckbee ~~~ Assistant City Clerk RESOLUTION Resolution dismissing the proposed assessment roll for the Clearwater Creek Flood Plain Reduction project. WHEREAS, pursuant to proper notice duly given as required by law, the City Council met on May 15, 1991 7:00 p.m. at the Centerville City Hall and heard all objections to the proposed assessment for the improvement on all such property contained within Centerville's corporate limits as contained by the 100 and 500 year Flood Plain Flood Insurance Map as identified by the City of Centerville, Minnesota, Anoka County date 6/79 as prepared by the U.S. Department of Housing and Urban Development Federal Insurance Administration tD accordance with the repur'L by the improvement of the Flood reduction; WHEREAS, the project bids were considered in 1991, but not awarded; WHEREAS, the process of the project has been delayed through the direction of the Rice Creek Watershed District; w~EREAS, the project process through the Rice Creek Watershed District appears to now be nearing completion; WHEREAS, the costs of the project have increased; WHEREAS, the full benefit of the Clearwater Creek Flood Reduction Project may not have been originally proposed for assessment to individual property owners in the May 15, 1991 roll; LET IT THEREFORE BE RESOLVED, that the Centerville City Council hereby dismisses the proposed assessment roll for the Clearwater Creek Flood Reduction project heard on May 15, 1991; BE IT FURTHER RESOLVED, that the Centerville City Council may order preparation of a new assessment roll to more accurately reflect the benefit of the proposed flood plain reduction to individual properties. Adopted by the City Council of the City of Centerville on March 23, 1994. ~ J~-~ Clerk/Admi is a or Resolution #94- RESOLUTION DECLARING COST TO BE ASSESSED ORDERING PREPARATION OF PROPOSED ASSESSMENT WHEREAS, a contract has been let (costs have been determined) for the improvement on all such property contained within Centerville's corporate limits as contained by the 100 year and 500 year Flood Plain as identified by the City of Centerville, Minnesota, Anoka County date 6/79 as prepared by the U.s. Department of Housing and Urban Development Federal Insurance Administration in accordance with the report by the improvement of Flood Plain reduction and the contract (bid) price for such improvement is $619,470.00, and the expenses incurred or to be incurred in the making of such improvement amount to $255,032.00 so that the total cost of the improvement will be $874,502.00, ~ NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA: 1. The portion of the cost of such improvement to be paid is hereby declared to be: City of Centerville Anoka County MnDNR Grant and the portion of the cost benefited property owners $289,698.55. Assessments shall be payable in equal annual installments extending over a period of seven (7) years to ten (10) years and shall bear the interest at the rate of nine (9) per cent per annum from the date of the adoption of the assessment resolution. The City Clerk, with the assistance of the City engineer (consulting engineer) shall forth with calculate parcel of land within the district affected without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. The clerk shall upon the completion of such proposed assessment, notify the council thereof. th is r;irJ day of Met '('r.)> $236,011.77 $327, 141 . 18 $ 21,650.00 to be assessed is declared against to be 2. 3. 4. Adopted , 1994. ~ .~,A Tamara M.~~ Z~iller Clerk/Administrator RESOLUTION CITY OF CENTERVILLE RESOLUTION ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS WHEREAS, the City of Centerville is eligible for CDBG funding; WHEREAS. the Centerville City Council met on January 12, 1994 to consider the allocation of CDBG funding; WHEREAS, the Centerville City Council conducted a public hearing on February 23, 1994 to consider uses of CDBG funding; WHEREAS, the City of Centerville finds the best use of a portion of the CDBG funding to be ADA compliance projects; LET IT BE RESOLVED, that the City of Centerville does hereby allocate approximately $10,500 of the 1993-1995 CDBG funding toward the following ADA compliance projects; 1.) to provide accessibility from the rear exit (Council Chambers) to the parking lot that would meet ADA standards; 2_) to provide handicapped accessibility to Water Tower Park and it~s facilities. to include parking and walkway improvements; 3_) to provide handicapped accessibility to Central Park and it~s facilities, to include parking and walkway improvements; 4_) to improve the handicapped accessibility of public restrooms at Central Park. LET IT FURTHER BE UNDERSTOOD, that at a later date the Centerville City Council will consider uses of the remaining CDBG funding estimated to be allocated to the City of Centerville as a separate project to be completed in 1995. Adopted by the City Council this 9th day of March, 1994_ ATTEST: :t~ W~ Clerk/Adminis r o' RECEIPTS AND DISBURSEMENTS - MARCH 10 - 23, 1994 BALANCE IN CHECKING ACCOUNT AS OF MARCH 10, 1994 RECEIPTS - $5,197.59 $83,101. 46 $ 5,197.59 $88,299.05 DISBURSEMENTS - $39,533.45/ . $39,533.45 BALANCE IN CHECKING ACCOUNT AS OF March 23, 1994 $48,765.60 RECEIPTS REGISTER ar the period 03/10/94 to 03/23/94 03/22/94 RECEIPT TOTAL ACCOUNT ACCOUNT _______ERQM_~tlQM_RE~EIYEQ__________ _______--EQR-~tlAI_EUREQ~E__________ ___QAIE--_ HMMBER_ __-RECEIPI-- 1 _-HQMBER_ ___AMQUNI___ PLUMB-MANIA PLBG INC. PLMB PERMIT 194-02 1848 QUEBEC AVE 03/10/94 586 NORTHERN HEATING & AIR CONDITIONING MECHANICAL PERMIT 194-03 & .94-04 03/10/94 588 TIMOTHY GLANDER PLMB PMT194-03 HEAT 194-05 ELECT 03/10/94 589 CHAIN OF LAKES LITTLE LEAGUE KEY DEPOSIT FOR PARK BLDG 03/10/94 590 LEONA SATHER WILD GAME FEED 03/10/94 591 FIRESIDE CORNER MECH PERMIT 194-06 03/10/94 592 NORTHERN HEATING & AIR CONDITIONING MECH PERMIT 194-07 1875 QUEBEC ST 03/14/94 593 PLUMB-MANIA PLUMBING PLUMB PERMIT 194-04 & .94-05 03/14/94 594 TREASURER, ANOKA COUNTY FEBRUARY FINE FEES 03/15/94 595 CONSUMERS WATER, SEWER, & DRAIN FUND FEES 03/15/94 596 DAVID BAILLES JAMES TUZINSKI REGISTERED ABSTRACTERS INC LAND TITLE DELSON PLUMBING INC. BLDG PERMIT 194-12 SPEC ASSESS SEARCH 1995 CARDINAL SPEC ASSESS SEARCH 7260 BRIAN OR SPEC ASSESS SEARCH 1810 HOULE CIR PLUMB PERMIT 194-06 7260 BRIAN OR 03/17/94 597 03/21/94 598 03/21/94 599 03/21/94 600 03/21/94 601 TOTAL FOR MONTH TOTAL YEAR TO DATE 56.00 100-32200 101.00 100-32200 102.50 100-32200 200.00 100-34800 25.00 202-34900 15.50 100-32200 50.50 100-32200 102.00 100-32200 3,561.75 100-35100 802.09 601-34100 602-H200 415-32350 75.25 100-32200 15.00 100-34000 15.00 100-34000 15.00 100-34000 61.00 100-32200 5,197.59 320,535.16 56.00 101.00 102.50 200.00 25.00 15.50 50.50 102.00 3,561.75 326.47 453.62 22.00 75.25 15.00 15.00 15.00 61.00 5,197.59 320,535.16 DISBURSEMENT REGISTER or the period 03/10/94 to 03/23/94 03/23/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~tlQM_fAID________________ ___---EQB-~tlA~UREOSf________ ___QATE___ ~UMftfB- ____CHE~K___ 1 ____--HUMftfB- __-AMQUHI___ ROBERT BARRON MAINTENANCE SALARY 3/7-3/17 03/23/94 7377 237.93 100-43100-388 31.33 415-43210-400 49.23 601-43220-100 53.70 602-43230-100 127.54 100-431 00-389 96.20 100-43100-115 -17 . 20 100-43100-150 -60.34 100-43100-120 -22.20 100-43100-170 -5.19 100-43100-125 -15.14 SANNA BUCKBEE CLERK SALARY 3/7-3/17/94 03/23/94 7378 446.52 100-41500-100 592.52 100-41500-100 8.98 100-41500-115 -24.81 100-41500-150 -46.72 100-41500-120 -37.29 100-41500-170 -8.72 100-41500-125 -25.44 100-41500-190 -12.00 MONA ESPE OFFICE SALARY 03/23/94 7379 63.17 100-41500-100 73.82 100-41500-115 -5.00 100-41500-120 -4.58 100-41500-170 -1.07 0, LE HUGHES MAINTENANCE SALARY 3/4-3/19/94 03/23/94 7380 536.41 100-43100~ 208.73 Cill-43210~ 3SJ 139.15 601-43220-100 75.90 602-43230-100 44.28 100-45050-100 18.98 100-43100-389 246.66 100-43100-115 -32.41 100-43100-150 -65.71 100-43100-120 -45.49 100-43100-17 0 -10.64 100-43100-125 -31.04 100-43100-190 -12.00 DALE LARSON MAINTENANCE SALARY 3/7-3/18/94 03/23/94 7381 285.44 100-43100-388 54.45 601-43220-100 127. 85 602-43230-100 151.52 100-45050-100 23.68 100-43100-389 28.40 100-43100-115 -12.36 100-43100-150 -30.25 100-43100-120 -23.93 100-43100-170 -5.60 100-43100-125 -16.32 100-43100-190 -12.00 TAMARA H. MILTZ-MILLER SALARY 3-7/3-18-94 03/23/94 7382 1,034.90 100-41500-100 979.15 100-41500-100 370.50 100-41500-115 -48.49 100-41500-150 -105.92 100-41500-120 -83.68 100-41500-170 -19.57 100-41500-125 -57.09 MAVIS SOLHEID SALARY 3/7-3/18/94 03/23/94 7383 245.29 100-41500-100 465.69 DISBURSEMENT REGISTER or the period 03/10/94 to 03/23/94 03/23/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ.JHqILPAIlL__________ _____EQR.1HALEl!.Req~L___ _~A TL_ NUMalR- ___~!if~___ L _____NUMill_ ___NT___ 100-41500-100 16.25 100-41500-115 -17 . 94 100-41500-150 -29.55 100-41500-120 -29.88 100-41500-170 -6.99 100-41500-125 -20.39 100-41500-130 -122.90 100-41500-190 -9.00 DANEll WESTBROCK SALARY 3/7-3/18/94 03/23/94 7384 269.87 100-41500-100 308.50 601-43220-100 7.81 602-43230-100 7. 81 100-41500-115 -8.87 100-41500-150 -6.87 100-41500-120 -20.10 100-41500-170 -4.70 100-41500-125 -13.71 MAIER, STEWART & ASSOC INC. ENGINEERING SERV 1-30/2-26-94 03/23/94 7385 10,695.32 401-41700-300 8,574.77 414-41700-300 117. 67 411-41700-300 1,086.11 415-43210-300 472.72 601-43220-300 136.54 100-41700-319 161. 94 100-41700-300 145.57 BABCOCK, LOCHER, NEILSON & MANNELLA FEB LEGAL FEES 03/23/94 7386 2,671.25 100-41600-310 1,956.45 100-41600-319 182.00 100-41600-305 132.80 100-41600-317 21.00 411-41600-300 35.00 401-41600-300 344.00 AMERICAN NATIONAL BANK & TRUST CO DESTRUCTION FEE FOR 1979 STREE 03/23/94 7387 25.00 302-47000-620 25.00 AMERICAN NATIONAL BANK & TRUST CO 1979 STREET BOND AGENT FEES 03/23/94 7388 110.00 302-47000-620 110.00 ABDO, ABDO, & EICK CERTIFIED AUDIT THRU 2/25/94 03/23/94 7389 5,000.00 100-41800-300 5,000.00 D.C.A. INC. HEALTH INS PREM FOR HAVIS SOlH 03/23/94 7390 245.81 100-41500-130 245.81 SOUTHAM BUSINESS COMMUNICATIONS ADVERTISEMENT FOR BIDS F.P. 03/23/94 7391 144.90 401-46000-350 144.90 CORNER EXPRESS 16.97 GALLONS GAS 03/23/94 7392 34.00 100-43100-210 34.00 T.A. SCHIFSKY & SONS INC 2.79 T MC WINTER ASPHALT 03/23/94 7393 89.14 100-43100-275 89.14 LITTLE FALLS MACHINE INC. SUPPLY - PUBLIC WORKS 03/23/94 7394 17.86 100-43100-220 17.86 FEED RITE CONTROLS INC. CHEMICALS FOR WATER DEPT. 03/23/94 7395 209.01 601-43220-260 209.01 ON SITE SANITATION UNIT RENT FOR GOLF ON ICE 03/23/H 7396 85.65 202-45100-410 85.65 NORTHERN STATES POWER ELECTRIC UTILITIES 3/8-4/4/94 03/23/94 7397 993.40 100-43120-385 252.18 100-43100-394 85.09 100-43100-3H 16.24 601-43220-375 45.33 100-42400-392 12.09 602-43230-393 125.49 100-45050-380 59.58 100-45050-380 172.03 601-43220-375 211.67 602-43230-393 13.70 lAURIE SKEIE EXPENSES FOR PARK & TRAIlWAY P 03123/94 7399 249.00 414-45050-300 249.00 MARKHURD 1/2 SECTION MAP 03/23/94 7400 130.20 100-41120-292 130.20 ORVILLE HUGHES SUPPLIES & MILEAGE 03/23/94 7401 33.28 100-431 00- 220 7.43 100-43100-110 25.85 DISBURSEMENT REGISTER or the period 03/10/94 to 03/23/94 CHECK TOTAL _______IQ_~tlQM_EAIQ________________ ______EQR_~tlAI_EMREQ~t________ ___DAlt___ ~MMBER_ ____CHE~K___ i SANNA BUCKBEE REIMB. OF EXP FOR WILD GAME FE 03/23/94 7402 202.93 TAMARA M MILTZ-MILLER LODGING & MILEAGE CLERKS CONFE 03/23/94 7403 245.62 INFORMATION POLICY OFFICE RECORD RETENTION SCHEDULE 03/23/94 7404 7.00 PUBLIC EMPLOYEES RETIREMENT ASSOC 2/21-3/4/94 PERA CONTRIBUTION 03/23/94 7405 351.98 MIDWEST UNDERGROUND INC. LMC IT U.S. WEST JET CLEANING SEWER LINE 73RD&C 03/23/94 7406 PROP/CASUALTY PREM 3/94 - 3/95 03/23/94 7407 PARK PHONE WATER TOWER LINE 03/23/94 7408 METROPOLITAN WASTE CONTROL COMM WHITE BEAR LOCKSMITH MULTICARE ASSOC. FEBRUARY 1994 03/23/94 7409 RE-KEY 7 LOCKS & MAKE NEW KEYS 03/23/94 7410 EMPLOY PHYSICAL - DANELL WESTB 03/23/94 ~ TOTAL FOR MONTH TOTAL YEAR TO DATE 1,000.00 9,676.00 66.25 3,960.00 88.32 82.00 39,533.45 993,550.64 03/23/94 ACCOUNT NUMBER 202-45100-293 100-41120-391 100-41120-110 100-41120-200 100-41500-125 100-43100-125 415-43210-400 100-41850-360 100-45050-370 601-43220-370 602-43230-440 100-45050-270 100-41120-140 ACCOUNT __AMOM~L__ 202.93 187.32 58.30 7.00 206.88 145.10 1,000.00 9,676.00 48.95 17.30 3,960.00 88.32 82.00 39,533.45 993,031.66 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 CITY COUNCIL MEETING MINUTES WEDNESDAY, MARCH 9, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, March 9, 1994 at the City Hall. Mayor Buckbee called the meeting to order at 7:02 p.m. Present: Brenner, Dario, Helmbrecht, Wilharber. MINUTES: February 23. 1994 - CDBG Public Hearin~ meetin~ minutes. Motion by Wilharber, second by Brenner to approve the Wednesday, February 23, 1994 public hearing meeting minutes regarding proposed uses of the Community Development Block Grant (CDBG) funding for the years 1993-1995, AYE - Brenner; AYE - Dario; AYE - Helmbrecht; AYE - Wilharberj ABSTAIN - Buckbee, motion carried. February 23. 1994 - Re~ularly Scheduled meetin~ minutes. Motion by Dario, second by Wilharber to approve the Wednesday, February 23, 1994 regularly scheduled meeting minutes, AYE- Brenner; AYE - Dario; AYE Helmbrecht; AYE - Wilharber; ABSTAIN - Buckbee, motion carried. SET AGENDA: Motion by Buckbee, second by Wilharber to set the March 9, 1994 agenda with the following additions/amendments: APPEARANCES: 2. Pat Turgeon, North Metro Recreation. This item will be re-scheduled at the request of Ms. Turgeon. OLD BUSINESS: ADD: 7. Star City Committee Update - Council member Brenner. PETITIONS ADD: 1 . 2. 3. AND COMPLAINTS: Citizen Complaint - 73rd Street. Citizen Complaint - Barking Dogs. Citizen Complaint - Construction Traffic Brian Drive. NEW BUSINESS: 1. Weight Restrictions timing; weight limits; overweight permits; Acorn Creek; any special considerations? This item will be discussed after Old Business item number 1. to accommodate the City Engineer. CONSENT AGENDA: ADD: 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 CITY COUNCIL MEETING MINUTES MARCH 9, 1994 PAGE TWO 3. Long Term/Flood Plain Financing Meeting - March 22, 1994 - 7:00 p.m. motion carried unanimously. APPEARANCES: Dou~ Swenson. State Representative. State Representative Doug Swenson thanked the City Council for the use of the City Hall facilities to host a town meeting held earlier this evening at 6:00 p.m. Representative Swenson noted he holds three to four public meeting in various parts of his district each year. Representative Swenson noted the purpose of the town meeting is to listen to the concerns of his constituents. Representative Swenson noted the attendance at the town meetings varies greatly. At tonight's meeting there were six to seven persons in attendance. Representative Swenson noted a questionnaire was mailed to 12,000 homes in the district and he has received approximately 800 responses. Representative Swenson noted he had received Centerville's letter expressing concerns regarding Local Government Aid (L.G.A.) and noted the House of Representatives will be hearing a bill regarding L.G.A. funding later this week. Representative Swenson noted he supports the bill. Mayor Buckbee noted the City Council received a response from the Governor's office and expressed concern regarding the negative tone of the letter. Council member Helmbrecht noted cities need to know the amount of Local Government Aid to be committed so they can budget accordingly. Representative Swenson explained some of serves on: Judicial Finance Committee, Resources Finance Committee and Local Committee. the committees that he Environment and Natural Government and Welfare Representative Swenson noted there is a lot of interest in increasing the consequences for violent crime offenders. A Juvenile Justice Reform Bill and a very significant crime bill are coming up. A mandatory of 15 years for a third time offender is being considered versus life in prison. Representative Swenson expressed, in his opinion, life in prison is not a good idea. Life in prison is not cost effective and what appears to rehabilitate criminals is age. 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 CITY COUNCIL MEETING MINUTES MARCH 9, 1994 PAGE THREE The City Council thanked Representative Swenson for attending tonight's City Council meeting. OLD BUSINESS: Flood Plain Reduction Project. a. Review Bids. John Stewart, City Engineer, reviewed a letter dated March 9, 1994 regarding the Clearwater Creek Restoration Project. Mr. Stewart noted on March 8, 1994, three bids were opened for the Clearwater Creek Restoration Project. The apparent low bidder is Midwest Contracting, Inc. in the amount of $619,469.50. Mr. Stewart noted the cost is significantly less than the engineer's estimate of $705,544.00 for the project. A copy of the letter dated March 9, 1994 is on file with the Clerk/Administrator. Mayor Buckbee expressed that the difference very close and one being significantly less), perhaps something was forgotten. in bids (two being raises concern that Mr. Stewart noted it is tough to make a cost comparison with only three bids. If the City has received two more bids a cost comparison may have been more valued. Mr. Stewart noted that MSA contacted previous clients of Midwest Contracting. All the clients stated that Midwest fulfilled their contract and were satisfied with the work. Mr. Stewart expressed he feels Midwest Contracting can complete the project for the bid price. It was noted it is important that the City has 90 days to award the bid. Motion by Buckbee, second by Helmbrecht to acknowledge receipt of the following bids for the Clearwater Creek Restoration Project: Midwest Contracting, Inc. $619,469.50 Landwehr Construction, Inc. $750,186.20 Lametti & Sons, Inc. $753,455.00 motion carried unanimously. b. RCWD Joint Powers A~reement. Clerk/Administration Tamara Miltz-Miller noted the City and the Rice Creek Watershed District are working cooperatively on the paragraph regarding the long term maintenance of the ditch. The wording appears to be open ended and the City is asking for more definition. Ms. Miltz-Miller requested discussion of the Joint Powers Agreement be tabled until the March 23, 1994 meeting. c. Time Frame. 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 CITY COUNCIL MEETING MINUTES MARCH 9, 1994 PAGE FOUR Motion by Buckbee, second by Dario to approve the time frame as proposed by the Clerk/Administrator dated March 9, 1994, motion carried unanimously. A copy of the proposed time frame is on file with the Clerk/Administrator. NEW BUSINESS: Wei~ht Restrictions. a. Timin~. John Stewart, City Engineer, noted the City of Centerville has an Ordinance in place that governs the axle weight limits on city streets. Typically the City has followed the County regarding the placement of weight restrictions. The County will be placing welght restrictions on Monday, March 14th. Mr. Stewart noted he has had conversations with Orville Hughes, Public Works Director, regarding earlier weight restrictions being placed if the temperature is above 30 degrees. Mr. Stewart noted it is more consistent to follow the County. Mr. Stewart noted the placing of weight restrictions is not based on the calendar, but is a weather issue. Lee Stevens, 12494 Goodview, Hugo was present and offered comment. Council member Helmbrecht expressed concern regarding large cracks on Brian Drive and Brian Way. Mr. Stewart noted Dave on Monday, March 14th Public Works Director. expected in blacktop. Thompson will be coming out to Centerville to review the streets with Orville Hughes, Mr. Stewart expressed that cracks are Motion by Buckbee, second by Wilharber to follow Anoka County regarding weight restrictions for City streets, motion carried unanimously. b. Wei~ht Limits. Mr. Stewart noted City street design standards require new collector streets be built to a 9 ton standard; residential streets are built to a 7 ton standard; the older streets are built to a 5 ton standard. For approximately the last five years the policy has been to restrict the weight limits by two tons less. 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 CITY COUNCIL MEETING MINUTES MARCH 9, 1994 PAGE FIVE c. Overwei~ht Permits. Motion by Buckbee, second shall be issued without carried unanimously. by Wilharber that no overweight permits prior City Council approval, motion d. Acorn Creek. Motion by Buckbee, second weight limit on single lift the duration will restrictions, motion carried unanimously. by Wilharber to place a three ton areas within the City of Centerville; be the same as the Anoka County Motion by Buckbee, second by Wilharber to direct City staff to make the Circle Pines/Lexington Police Department aware of the weight restrictions and request them to be vigorous in attempting to identify violations, motion carried unanimously. Council member Wilharber noted it appears the cable company cut into the street near 73rd Street and Brian Drive and has not repaired the area. Mr. Stewart noted the standard utility companies is that the streets. Mr. Stewart suggested directed to investigate and write regarding the cuts in the street. City language on permits for are required to jack under the the Public Works Director be a report to the utility company OLD BUSINESS: Lake Sanitation - Proposal for Refuse Collection Service Rate Adjustment. Mayor Buckbee noted the sub-committee consisting of Carol Pelton, Randy Hagerty, Mary Ayde and Mladen Zupan (Lake Sanitation) met to discuss Lake Sanitation's proposal for rate adjustment. The refuse collection service rate adjustment/pass-through of reduced tip fee is outlined in a letter dated March 1, 1994 from Mlladen Zupan, Assistant to the President, Lake Sanitation. A copy of this letter is on file with the Clerk/Administrator. Mayor Buckbee expressed he felt the proposal was reasonably and fair. It appears Lake Sanitation did a good job and the savings indeed have been passed onto the residents. Mladen Zupan, Lake Sanitation, was present to address any questions or concerns. Mr. Zupan noted Centerville is number one for recycling in Anoka County. 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 CITY COUNCIL MEETING MINUTES MARCH 9, 1994 PAGE SIX Motion by Buckbee, second by Wilharber to direct City staff to determine the need to review and revise the present contract with Lake Sanitation with regard to the rate adjustment; if the contract requires an amendment it shall be brought to the City Council for consideration on the next consent agenda; the rate adjustment shall be retroactive to March 1, 1994, motion carried unanimously. NEW BUSINESS: 17XX Main Street - Development Plan Approval. The City Council reviewed the following information regarding the development plan for Lot 13, Block 1 Peterson's Addition: July 10, 1985 City Council meeting minutes regarding a side yard setback variance of a minimum of ten feet; proposed site plan; plat map of the parcel; proposed building construction plan. A copy of the above information Clerk/Administrator. is on file with the Lee Stevens, property owner, was present. Mr. Stevens noted the City Council in 1985 placed a condition on the variance that the plans for development of the property receive City Council approval before building. Mr. Stevens noted the concern was that the unimproved street abutting the parcel not be utilized as a driveway for the parcel. Clerk/Administrator Tamara Miltz-Miller noted the variance is similar to those granted to other fifty foot lots within the City. Ms. Miltz-Miller noted the variance granted goes with the land. Terry Perron, 1798 Main Street, was present. Ms. Perron noted the neighboring properties would like to purchase the parcel versus having a house built on the parcel. Council member Wilharber noted the City Council would not become involved in the adjoining property owners desire to buy the parcel. Council member Wilharber noted that are a number of lots that are have grand-fathered rights. Motion by Wilharber, second by Dario to approve the development sketch plan as proposed by Lee Stevens, property owner of Lot 13, Block 1, Peterson's Addition with the variance as grant by the City Council on July 10, 1985; the approval of the development sketch plan does not 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 CITY COUNCIL MEETING MINUTES MARCH 9, 1994 PAGE SEVEN supercede other requirements, motion carried unanimously. governmental agency permit A copy of the development sketch plan is attached to and made a part of these minutes. OLD BUSINESS: Goals and Priorities The City Council discussed the list of goals and priorities dated March 9, 1994. A copy of the goals and priorities are attached to and made part of these minutes. Motion by Buckbee, second by Wilharber to approve the list of goals and priorities as dated March 9, 1994; with reservation that at anytime the City Council can give direction regarding amendment of the priority ranking of the items, motion carried unanimously. Comprehensive Plan - Planner Estimate/Financial Resources. Clerk/Administrator Tamara Miltz-Miller noted she has spoken with John Shardlow regarding the planner estimate. Mr. Shardlow noted the cost estimate for the mapping could be reduced by $500.00, if this area is to be completed by MSA. Mr. Shardlow noted he prefers to be high on the cost estimate. Ms. Miltz-Miller noted Mr. Shardlow suggested charging the benefiting property owners. Ms. Miltz-Miller noted the City of Centerville is considering a MUSA extension of approximately 200 acres. Ms. Miltz-Miller expressed she felt that $5000.00 of the cost could be funded from the sewer/water funds. Ms. Miltz-Miller suggested a $50.00 per acre charge to benefiting properties. Council member Wilharber noted, that as a land owner, he finds it hard to accept being charged when the cost for the previous Comprehensive Plan came from the general fund. Ms. Miltz-Miller noted the funds for the initial comprehensive plan came from Community Development Block Grant funds. Ms. Miltz-Miller noted this is no longer an allowable use of funds. It also appeared to be her recollection that Harstad may have paid for a Comprehensive Plan amendment to accommodate the Centerville Heights development. Council member Helmbrecht expressed concern that a MUSA extension may cause the need for a second water tower sooner than the City is prepared for. 379 CITY COUNCIL MEETING MINUTES 380 MARCH 9, 1994 381 PAGE EIGHT 382 383 Motion by Dario, second by Brenner to direct City staff to draft 384 a survey regarding the possibility of a MUSA extension; 385 Council member Brenner will work with staff to draft 386 the survey; 387 the survey will ask property owners if they would be 388 interested in having MUSA extended to their properties; 389 and if the property owner would be interested in 390 contributing monetarily to the City to cover the cost; 391 the survey shall be sent to parcels greater than five 392 acres, 393 motion carried unanimously. 394 395 Community Development Block Grant - Timin~. 396 Motion by Buckbee, second by Dario to adopt a resolution and 397 direct City staff to proceed with the CDBG projects as described 398 in the public hearing notice, motion carried unanimously. 399 400 Animal Ordinance. 401 Motion by Wilharber, second by Dario to table discussion of the 402 Animal Ordinance, motion carried unanimously. 403 404 Clerk/Administrator Tamara Miltz-Miller requested the City 405 Council "red-line" the second draft and submit their comments to 406 City staff. 407 408 Star City Committee Update - Council member Brenner. 409 Council member Brenner updated the City Council regarding the 410 activities of the Star City Committee. Council member Brenner 411 noted they have finished the first draft of the five year goals 412 and one year objectives and tasks. Ms. Brenner noted the draft 413 will available in the next packet. Council member Brenner 414 requested the City Council read the draft and make changes to the 415 draft. 416 417 Council member Brenner noted the Star City Committee currently 418 has seven active members and the bylaws allow up to twelve 419 members. Ms. Brenner would like to advertise for new members. 420 421 Motion by Brenner, second by Buckbee to authorize City staff to 422 advertise for five Star City Committee members; 423 the advertisement will focus on the time commitment and 424 that attendance at the meetings are required; 425 the letters of interest should be submitted by the 426 third week in April, 427 motion carried unanimously. 428 429 PETITIONS AND COMPLAINTS: 430 431 Citizen Complaint - 73rd Street. 432 Council member Wilharber noted he received a resident complaint 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 CITY COUNCIL MEETING MINUTES MARCH 9, 1994 PAGE NINE regarding the amount of dirt on 73rd Street from the trucks transferring fill from Acorn Creek to 20th Avenue. Concern was also expressed regarding the dips in the road due to construction traffic for the Acorn Creek Development. Council member streets. The member Wilharber as there is open Wilharber noted he went out and viewed the streets have been swept three times. Council noted the residents need to realize that as long space in the City there will be construction. Council member Wilharber noted the street has dropped near a manhole. Council member Wilharber noted this is typical and should come back up later in the spring. Council member Wilharber expressed, in his opinion, Mr. Rehbein has a made a conscientious effort to appease the residents. Council member Helmbrecht noted she also inspected 73rd Street with Orville Hughes, Public Works Director. Ms. Helmbrecht noted Mr. Hughes had contacted Midwest Underground regarding the storm sewer. The storm sewer was block with dirt and ice. Clerk/Administrator Tamara Miltz-Miller noted the dirt appeared to be from the sand caused from the new home construction and not the transferring of fill. Citizen Complaint - Barkin~ Do~s. Council member Helmbrecht noted she received a complaint from a resident regarding barking dogs. Ms. Helmbrecht noted the complainant would like to have incorporated into the new animal ordinance that any outside dog be required to wear barking collars. Ms. Helmbrecht informed the resident that the City Council can not dictate that type of control over people's animals. Citizen Complaint Traffic. The City Council Drive, regarding - 7192 Brian Drive - Brian Drive Construction reviewed a letter from Mark Kohler, 7192 Brian construction traffic utilizing Brian Drive. A copy of this letter is attached to and made a part of these minutes. Motion by Wilharber, second by Brenner to direct City staff to contact the City Attorney, Developer and Home Builder to investigate the possibility of changing the construction traffic facilitating the Center Hills Third Addition from Brian Drive to 73rd Street, AYE - Brennerj AYE - Buckbeej AYE - Darioj AYE- Wilharberj NAY - Helmbrecht, motion carried. 487 CITY COUNCIL MEETING MINUTES 488 MARCH 9, 1994 489 PAGE TEN 490 491 Citizens Facility Task Force - Appoint Representative. 492 The City Council reviewed a letter dated February 17, 1994 from 493 John McClellan, Superintendent Centennial Schools, regarding the 494 formation of a Citizens Facility Task Force. 495 496 A copy of this letter is on file with the Clerk/Administrator. 497 498 Motion by Wilharber, second by Buckbee to appoint Council member 499 Helmbrecht as Centerville's interim representative to the 500 Citizens Facility Task Force; 501 the position will be advertise in the next City 502 Newsletter to see if a Centerville resident would be 503 interested in serving; 504 City staff shall inform the School District of the 505 appointment, 506 motion carried unanimously. 507 508 Resolution ReQuestin~ State Le~islation to Recover Costs in 509 Prosecutin~ Officer - Babbitt. 510 Motion by Wilharber, second by Buckbee to adopt a resolution 511 similar to the resolution adopted by City of Babbitt requesting 512 state legislation to recover costs in prosecuting offenders, 513 motion carried unanimously. 514 515 Resolution SuPPortin~ Increased Protection from Liability for 516 Private Landowners who make their Land Available for Public 517 Recreation without Char~e. 518 Motion by Wilharber, second by Helmbrecht to adopt a resolution 519 similar to the resolution adopted by the cities of Hibbing and 520 Grand Rapids supporting increased protection from liability for 521 private landowners who make their land available for public 522 recreation without charge, motion carried unanimously. 523 524 CONSENT AGENDA: 525 526 Motion by Wilharber, second by Buckbee to approve the following 527 Consent Agenda items: 528 District Memorial Hospital letter. 529 To approve the letter dated March 9, 1994 to Yvonne Henrich, 530 Chair of the District Memorial Hospital Board. A copy of 531 this letter is on file with the Clerk/Administrator. 532 Application for Authorization for Exemption from Lawful 533 Gamblin~ License - Church of St. Genevieve. 534 Approval of the Church of St. Genevieve application for 535 authorization for exemption from lawful gambling license on 536 May 25, 1994 and August 21, 1994. 537 Lon~ Term/Flood Plain Financin~ Meetin~ - March 22. 1994- 538 7:00 p.m. 539 To hold a special meeting of the City Council on March 22, 540 1994 to discuss long term/flood plain financing. 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 CITY COUNCIL MEETING MINUTES MARCH 9, 1994 PAGE ELEVEN motion carried unanimously. PAYMENT OF CLAIMS: Centennial Fire District. Motion by Dario, second by Wilharber to approve the current payment'of claims of the Centennial Fire District, motion carried unanimously. City of Centerville. Motion by Buckbee, second payment of claims of the unanimously. by Helmbrecht to approve the current City of Centerville, motion carried Council member Wilharber noted the following items: Anoka County is holding a waste pesticide collection on March 23, 1994 from 9 a.m. to noon at the Hugo Feed Mill; He would like City staff to try combing the short agenda annotations on one page to save trees, time, copying, etc. ADJOURN: Motion by Buckbee, second motion carried unanimously. by Wilharber to adjourn the meeting, Meeting adjourned 10:20 p.m. Respectfully submitted, ~~.~ Sanna E. Buckbee Assistant City Clerk .- . " .' ~ /'1~ ~ Bu-? v~ HeuA j{~1 oj ~ J 1j 19;;L ~ /2A.. 4 V 0A"'t ~ ~ ~. r ~~~ ~" t:: ~JL~ ~ ~' ~ ~~~~ ~) ~~~~I ~ ~~~/~ ca.A ~~~~/~ ~ ~ ~ ~. 41.oJ " M /9-L<4 -t-:4 ~ ~ . ~ U~.~~-th4~ ~ Jic!ot ~/~ ~-tu- ~ ~ -tt..e ~ .~. tUdf ~ ~ ~ ~~~~~. ~ -d-e ~ ~ .d;YJ ~ ~~. ~ au.u-<To ~~Ztt ~ .J~W~~~~ ~ ~ ~ o?o-iJ. ~ ~ 73&1.71 J~eid~~~ ~ ~ -rJu- ~ JJ~ ~ ~ -UL ~ ~ a t::rY'-'l- ~J ~Lcd.. ~ ~ ~ ~~- k~~~~~~ . , ",' ~. ~ ~4-~~ ~ 1;,- MA.L- ~ ~ M. (;?O~('\"~ (u~aA~.~~Lk ~ ~ ~rJ:-d ~~ ~ ~ ~~~~.50~ Jj J-i-J -ck~ ~~ ~~~~,,~ ~ ~ ~ ~~, ... ~~JL RESOLUTION 94- A RESOLUTION SUPPORTING INCREASED PROTECTION FROM LIABILITY FOR PRIVATE LANDOWNERS WHO MAKE THEIR LAND AVAILABLE FOR PUBLIC RECREATION WITHOUT CHARGE WHEREAS, Tourism is important to the economy of Minnesota, ranking as one of the top 5 industries, and WHEREAS, Recreational use of lands and waters (hunting, fishing, swimming, boating, camping, hiking, bicycling, snowmobiling, skiing, etc.) plays a primary role in making Minnesota a tourism destination, and WHEREAS, State and local government and alone cannot provide adequate opportunities for the public, and for profit enterprises outdoor recreational WHEREAS, A growing fear of liability and loss of property rights is discouraging landowners from opening up their land for recreational purposes, and WHEREAS, Legislation has been written which would limit liability of private landowners who, without charge, allow recreational use of their property and will be introduced in the 1994 legislative session as H.F. 1757, and WHEREAS, H.F. 1757 would bring Minnesota more in line with at least 30 other states which have recreational use statues, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE that recreational use of private lands and waters is important to the economic well being of the Centerville area and that, we do, hereby, support H.F. 1757 which increases protection of landowners who, without charge, allow public recreational use of their lands. Adopted by the City Council this 9th day of March, 1994. ~o~~JL~ M or ~:: '. ~m:flt Clerk/Admi i t t RESOLUTION 94- A RESOLUTION REQUESTING STATE LEGISLATION TO RECOVER COSTS IN PROSECUTING OFFENDERS WHEREAS budgets in Municipalities are being cut regularly; and WHEREAS more burdens are being placed on taxpayers; and WHEREAS offenders that are found guilty after being brought to Court are causing undue hardships on City funds; and WHEREAS it is not just that taxpayers should be held responsible for these costs; NOW, THEREFORE BE IT RESOLVED that the Minnesota State Legislators be requested to propose and pass legislation authorizing that legal and other costs of prosecution be placed on persons found guilty by the Court. Approved by this City Council this 9th day of March, 1994. ~~i te~~ Ma or ~ST: . , ~~~~.# Clerk/Admi i t tor RECEIPTS AND DISBURSEMENTS - MARCH 1 - 9, 1994 BALANCE IN CHECKING ACCOUNT AS OF MARCH 1, 1994 RECEIPTS - $22,428.94 $93.269.05 $22,428.94 $115,697.99 $ 32,596.53 $ 83, 101. 46 DISBURSAMENTS - $32,596.53 BALANCE IN CHECKING ACCOUNT AS OF MARCH 9, 1994 RECEIPTS REGISTER or the period 03/01/94 to 03/09/94 03/09/94 RECEIPT TOTAL ACCOUNT ACCOUNT _______EROK_~HQK_R~Q~IY~~__________ ________-EQR_~HAI_~~R~QSE__________ ___DAI~___ ~MK~~R- ___REC~I~I__ i __~MKB~R_ ___AKOU~I___ LAND TITLE SPEC ASSESS SEARCH 1858 PRAIRIE DR 03/01/94 573 JODIE K. JOHNSON DOG LICENSE 616, 617 1 618 03/01/94 574 SANNA BUCKBEE KENNEL LICENSE 03/01/94 575 CORNER EXPRESS GOLF ON ICE FUND RAISER SPONSORSHIP 03/01/94 576 BAROTT DRILLING SERVICES INC. GOLF ON ICE FUND RAISER SPONSORSHIP 03/01/94 577 ROGER MEESER EZ ROLLER GOLF ON ICE FUND RAISER SPONSORSHIP 03/01/94 578 CENTERVILLE LIONS GOLF ON ICE FUND RAISER SPONSORSHIP 03/01/94 579 GOLF ON ICE PATRONS GOLF ON ICE TICKET 1 SALES 03/01/94 580 ROBIN GRAHAK DOG LICENSE 619 1 620 03/02/94 581 LAND TITLE BAL DUE ON ASSESS SRCH 1858 PRAIRIE 03/03/94 582 DAVID LINDEHER BLDG PERKIT 94-07 7223 PETERSON TRL 03/03/94 583 RICHARD TKACZIK CONSTRUCTION INC. BLDG PKTS 194-08,94-09,94-10,94-11 03/03/94 584 CONSUMERS 03/03/94 585 SEWER, WATER 1 DRAIN FUND FEES TOTAL FOR MONTH TOTAL YEAR TO DATE 10.00 100-34000 46.00 100-32200 25.00 100-32200 \ ~. 202-3UOO 25.00 202-34900 25.00 202-34900 _ 25.00 202-34900 970.00 202-34900 20.00 100-32200 5.00 100-34000 121.30 100-32200 20,347.35 602-34500 601-34600 100-32250 308-34500 602-34700 100-32300 100-32200 784.29 601-34100 602-34200 415-32350 22,428.94 312,384.28 10.00 46 .00 25.00 25.00 25.00 25.00 25.00 970.00 20.00 5.00 121.30 6,600.00 702.92 80.00 5,200.00 3,300.00 860.00 3,60"43 173 . 25 583.04 28.00 22,428.94 312,384.28 DISBURSEMENT REGISTER or the period 03/01/94 to 03/09/94 03/09/94 CHECK TOTAL ACCOUNT ACCOUNT _______TQ_~[Q~_~!I~________________ _____-IQ~_~[!T_~~~Q~~________ ___~!T~___ !~~R~~_ ____Q[~QK___ L ______NU~R~~_ ___!~Q~!l___ CIRCLE PINES/LEXINGTON POLICE DEPT MARCH PYMT ON POLICE CONTACT 03/09/94 7336 13,149.67 100-42100-300 13,149.67 METROPOLITAN WASTE CONTROL COMM. APRIL SEWER SERVICE 03/09/94 7337 7,818.00 602-43230-440 7,818.00 NORWEST BANK MN N.A. 1976 SEWER BOND AGENT FEE 03/09/94 7338 200.00 100-47000-620 200.00 AMERICAN NATIONAL BANK l TRUST CO PAYING AGENT FEES FOR 5 BONDS 03/09/94 7339 879.93 307-47000-620 176.45 301-47000-620 175.87 311-47000-620 175.29 305-47000-620 176.16 305-47000-620 176.16 MINNEGASCO GAS UTIL: OLD HALL,GARAGE,NEW 03/09/94 7340 1,247.35 100-43120-385 673.78 100-43100-394 428.58 100-45050-380 144.99 EMERALD OFFICE SUPPLY MISC SUPLLIES 03/09/94 7341 29.34 100-41 500-200 29.34 ANOKA ELECTRIC COOP 13 STREET LIGHTS 03/09/94 7342 115.62 100-43115-386 115.62 HUGO FEED MILL SUPPLIES 03/09/94 7343 3.60 100-43100-220 3.60 NORTHERN STATES POWER CO FEB STREET LIGHTING 03/09/94 7344 882.67 100-43115-386 882.67 LEAGUE OF MINNESOTA CITIES SAFETY l LOSS CONTROL WORKSHOP 03/09/94 7345 15.00 100-41120-391 15.00 LAKE SANITATION INC. RECYCLING LOTTERY WINNERS 03/09/94 7346 100.00 201-45350-285 100.00 PUBLIC EKPLOYEES RETIREMENT ASSOC PERA LIFE INSURANCE PREMIUM 03/09/94 7347 45.00 100-41500-125 21.00 100-43100-125 24. 00 RANDY HAGERTY KARCH RECYCLING EXPENSE 03/09/94 7348 101.86 201-45350-301 83.33 201-45350-110 2.08 201-45350-285 16.45 0 T E HUGHES CITY MILEAGE 03/09/94 7349 6.05 100-43100-110 6.05 0 SEWER SERVICE INC. OPEN PARK BLDG SEWER LINE 03/09/94 7350 187.50 100-45050-400 187.50 MAVIS SOLHEID MILEAGE 24 HI BANK l POST OFF I 03/09/94 7351 6.60 100-41500-115 6.60 TAKARA M. MILTZ-MILLER MILEAGE-SEMINAR KSA 03/09/94 7352 38.50 100-41500-110 38.50 INTER-STATE LUKBER CO. RAIN GUTTER FOR CITY HALL 03/09/94 7353 16.66 100-43100-220 16.66 COLUMBUS TRUCK l EMERGENCY APPAR TRUCK REPAIR 03/09/94 7354 35.00 100-43100-220 35.00 FINA OIL l CHEMICAL COMPANY TRUCK GASOLINE 03/09/94 7355 102.24 100.43100-210 102.24 GOPHER STATE ONE CALL INC. FEB SERVICE CHARGE 03/09/94 7356 22.50 100-43100-300 22.50 U.S. WEST FAX, SOREL ST. l PUMPHOUSE LINE 03/09/94 7357 293.16 100-43120-370 177.76 100-43100-370 59.63 601-43220-370 55.77 PRESS PUBLICATIONS AD FOR PUBLIC WORKS DIRECTOR 03/09/94 7358 125.88 100.43100-340 125.88 PUBLIC EMPLOYEES RETIREMENT ASSOC FEB 7 - FEB 18 PERA CONTRIBUTI 03/09/94 7359 307.51 100-41500-125 196.12 100.43100-125 111. 39 CORNER EXPRESS GASOLINE STREETS l STORM SEWER 03/09/94 7360 41. 54 415-43210-210 20.54 100-43100-210 21. 00 CIRCULATING PINES PUB WKS DIR AD/TICKET CELE/FLO 03/09/94 7361 138.25 100-43100-340 96.30 202-45100-340 8.44 401-46000-350 33.51 FIRSTAR HUGO BANK 1ST QTR FEB WITHOLDING TAX DEP 03/09/94 7362 2,082.93 100-41500-120 2,082.93 MINNESOTA DEPT OF REVENUE JAM l FEB STATE WITHHOLDING fA 03/09/94 7363 827.52 100-41500-115 418.38 100.43100-115 367.82 100-41110-115 20.00 100-45050-115 21.32 ROBERT BARRON PUBLIC WORKS SALARY 2/21-3/4/9 03/09/94 7364 275.99 100.43100-388 44.74 601-43220-100 26.85 602-43230-100 40.28 415-43210-100 17 .90 100-45050-100 13.43 100-43100-389 270.74 100-43100-115 -20.41 DISBURSEKENT REGISTER For the period 03/01/94 to 03/09/94 03/09/H CHECK TOTAL ACCOUNT ACCOUNT _______lQ_~HQH_E!IQ________________ ______EQR_~H!l_E~REQ~E________ ___Q!IE___ N~HMER_ ____~HE~!___ 1 ______H~MER_ ___!HQ~HI___ 100-43100-150 -68.37 100-43l00-120 -25.66 100-43100-170 -6.00 100-43l00-125 -17.51 THERESA BRENNER KARCH COUNCIL SALARY 03/09/94 7365 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1. 23 SANNA BUCKBEE CLERK SALARY 2/21- 3/4/94 03/09/94 7366 435.09 100-41500-100 541.6 4 100-41500-100 13.47 201-45350-100 11.97 100-41500-115 -22.84 100-41500-150 -41. 78 100-41500-120 -35.16 100-41500-170 -8.22 100-41500-125 -23.99 JOHN BUCKBEE III KARCH COUNCIL SALARY 03/09/94 7367 161.61 100-411 00-1 00 175.00 100-41100-120 -10.85 100-41100-170 -2.54 rOK DARIO KARCH COUNCIL SALARY 03/09/94 7368 78.50 100-411 00-1 00 85.00 11\1\-Al11\1\-1?1\ -~ ?? -~-VV. T-:I;-:I;VV ...~v 100-411 00-110 -1. 23 MARY JO HELMBRECHT MARCH COUNCIL SALARY 03/09/94 7369 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-110 -1. 23 ORVILLE HUGHES HAINT SALARY 2/21-3/4/94 03/09194 1310 522.60 100-43100-388 297.28 415-43210-100 44.28 602-43230-100 18.98 100-45050-100 69.58 100-43100-389 265.63 100-43100-115 -30.23 100-43100-150 -60.26 100-43100-120 -43.14 100-43100-170 -10.09 100-43100-125 -29.43 DALE LARSON PUBLIC WORKS SALARY 2/21-3/4/9 03/09194 1371 413.38 100-43100-388 127.85 415-43210-100 44.98 601-43220-100 42.60 602-43230-100 31.88 100-45050-100 137.32 100-43100-389 146.79 201-45350-100 4,74 602-43230-100 14, 21 100-43100-115 -22.16 100-43100-150 -54.74 100-43100-120 -34, 49 100-43100-170 -8.07 100-43100-125 -23.53 TAKARA K. HILTZ-KILLER SALARY 2/21- 3/4/94 03/09/94 1312 914,01 100-41500-100 1,087.46 100-41500-100 84, 50 100-41500-115 -38.28 100-41500-150 -80.39 100-41500-120 -72.66 100-41500-170 -16.99 DISBURSEMENT REGISTER For the period 03/01/94 to 03/09/94 03/09/94 CHECK TOTAL ACCOUNT ACCOUNT _______lQ_~RQH_~~I~________________ ______EQR_~HAI_~~R~Q~_______ ___~~l~___ ~~H~~R_ ____~R~~!___ 1 ______NUH~ER_ ___AHQ~~l___ 100-41500-125 -49.57 MIKE SCHIHGMAN RINK ATTENDANT SALARY 2/21-314 03/09/94 7373 23.55 100-45050-100 25.50 100-45050-120 -1. 58 100-45050-170 -0.37 MAVIS SOLHEID CLERK SALARY 2/21-314194 03/09194 7314 482.14 100-41500-100 636.26 100-41500-115 -26.81 100-41500-150 -51. 72 100-41500-120 -39.45 100-41500-110 -9.23 100-41500-125 -26.91 DAN ELL WESTBROCK CLERK SALARY 2/21-3/4/94 03/09194 1315 254.22 100-41500-100 255.78 601-43220-100 23.43 602-43230-100 1.81 100-41500-115 -1.47 100-41500-150 -3.37 100-41500-120 -17.80 100-41500-110 -4.16 T LHARBER MARCH COUNCIL SALARY 03/09/94 1316 58.50 100-41100-100 85.00 100-41100-115 -10.00 100-411 00-150 -10.00 100-41100-120 -5.21 100-41100-110 -1.23 TOTAL FOR MONTH 32,596.53 32,596.53 TOTAL YEAR TO DATE 954,011.19 953,320.38 RECEIPTS AND DISBURSEMENTS - FEBRUARY 24 - 28, 1994 BALANCE IN GENERAL FUND AS OF FEBRUARY 24, 1994 RECEIPTS - $24,257.29 BALANCE IN CHECKING ACCOUNT AS OF FEBRUARY 28, 1994 $69,371.76 $24,257.29 $93,269.05 RECEIPTS REGISTER For the period 02/01/94 to 02/28/94 03/10/94 RECEIPT TOTAL ACCOUNT ACCOUNT FROM WHOM RECEIVED FOR WHAT PURPOSE DATE NUMBER RECEIPT NUMBER AMOUNT AVALON HONES BLDG PERMIT 9402 1875 QUEBRC ST 02/01/94 538 51290.91 -100-32200 1,105.18 602-34500 1,650.00 601-34600 175.73 311-36110 1,300.00 100-32250 20.00 602-34700 825.00 100-32300 215.00 MARSH GERDESMEIRER LATE FEE WATER ACCT 8004 02/01/94 539 0.10 601-34100 0.10 LOUISE RICHARDSON BLDG PERM 9403 1824 FOI RUN 02/01/94 540 161.00 100-32200 161.00 LLOYD HANSEN VARIANCE APPLICATION 02/01/94 541 150.00 100-34000 150.00 JANES HESKETH WATER RECONNECTION CHARGE 02/01/94 542 50.00 601-34100 50.00 CONSUMERS SEVER BILL A DRAIN FUND 02/01/94 543 51.80 602-34200 38.00 415-32350 13.80 CONSUMERS SEVER COG, WATER USE L DRAIN FUND 02/02/94 544 2,028.41 602-34200 1,290.66 601-34100 665.75 415-32350 72.00 CONSUNERS SEVER USE, WATER USE I DRAIN FUND 02/02/94 546 3,857.95 601-34100 1,069.15 415-32350 177.80 602-34200 2,611.00 CITIZENS CITY CELEBRATION BUTTON MONRY 02/02/94 547 30.00 202-34900 30.00 ANOKA COUNTY TREASURER DECEMBER 1993 SETTLEMENT 02/02/94 548 5,527.28 100-31000 4,824.94 302-36120 117.60 304-36120 41.00 305-36120 543.74 CENTERVILLE RESIDENTS INAS TREE FUND RAISER - PARI DEPT 02/03/94 549 392.22 100-34800 392.22 CONSUMERS WATER, SEWER, DRAIN FUND FEES 02/03/94 550 6,913.78 601-34100 2,379.18 602-34200 4,306.60 415-32350 22B.00 REGISTERED ABSTRACTERS INC. SPEC ASSESS SEARCH 1904 73RD ST 02/07/94 551 15.00 100-34000 15.00 OLD REPUBLIC DELINQUENT UTILITY BILLING 02/07/94 552 149.70 601-34100 57.90 602-34200 91.80 RICHARD A DEFOE ENT INC. LICENSE FEES 02/07/94 553 425.00 100-32100 425.00 UNIVERSAL TITLE SPECIAL ASSESS ACORN CREEL I A II 02/07/94 554 12,680.55 409-36110 1,437.03 411-36110 11,243.52 RUSH HEATING MECHANICAL PERMIT 94.02 1904 73RD 02/07/94 555 50.50 100-32100 50.50 BELSON PLUMBING PLUMBING PERMIT 94-01 1904 73RD ST 02/07/94 556 56.00 100-32100 56.00 02/09/94 538 0.00 - 0.00 REGISTERED ABSTRACTERS SPECIAL ASSESS SEARCH 7254 BRIAN DR 02/10/94 558 15.00 100-34000 15.00 REGISTERED ABSTRACTERS SPECIAL ASSESS SEARCH 1949 73RD ST 02/10/94 559 15.00 100-34000 15.00 ROBERT BARRON PAGER FEE 2/26 - 5/26/94 02/14/94 560 15.78 100-36220 15.78 CONSUMERS 4TH QTR 1993 SEVER I WTR DRAIN FUND 02/14/94 561 1,838.94 601-34100 607.99 602-34200 1,167.15 415-32350 63.80 PAUL NONTAIN TRIO INN BUILDING PERMIT 194-04 02/14/94 562 103.00 100-32200 103.00 NORVEST INVESTNBNT SERVICES INC REIMS FOR MUNI BLDG CONST LEASE 02/15/94 563 165,725.95 410-36270 165,725.95 DALE LARSON PAGER FEE 2/26 - 5/26/94 02/15/94 564 15.78 100-36220 15.78 LLOYD HANSEN VARIANCE FEE 02/22/94 565 600.00 100-34000 600.00 CONSUMERS SEVER, WATER & DRAIN FUND FEE 02/22/94 566 754.55 601-34100 265.11 602-34200 463.44 415-32350 26.00 ANOKA COUNTY TREASURER JOINT POWERS LAND FILL ABATEMENT 02/22/94 568 13,655.25 201-39300 13,655.25 TREASURER, ANOKA COUNTY PARKING I FINES 02/22/94 569 2,125.22 100-35100 2,125.22 RENEE SHUBAT SEVER & WATER PAYMENT 02/22/94 570 17.00 601-34100 5.00 RECEIPTS REGISTER For the period 02/01/94 to 02/28/94 03/10/94 RECEIPT TOTAL ACCOUNT ACCOUNT F&QH_WHOM RECEIVED FQR~AT PUR~OSE OATE NUKBER_ ___RECEIfL L ..JillM8EJL ~!ll!L- 602-34200 12.DO AVALON HOKKS BLDG PERMIT #94-05 1837 73RD ST 02/24/94 511 5,235,43 6D2-34500 1,650.00 601-34600 115.13 100-32250 20.00 305-34500 1,300.00 602-34100 825.00 100-32300 215.00 100-32200 1,049.70 AVALON HOKES BLDG PERKIT t 94-06 1812 73RD ST 02/14/94 572 5,119.98 100-32200 994.25 602-34500 1,650.00 601-34600 115.73 100-32250 20.00 305-34500 1,300.00 602-34100 825.00 100-3UOO 215.00 FIRSTAl HUGO BANK FEB. INTEREST 02/28/94 02 2,953.29 603-39200 2,953.29 FIRSTAl HUGO BANK JAN INTEREST ON CHECKING ACCT 02/28/94 587 347 . 39 100-36210 347.39 TOTAL FOR MONTH 236,421.76 236,421.76 TOTAL YEAR TO DATE 315,331.51 315,331.51 ~ ;'!' RECEIPTS AND DISBURSEMENTS - FEBRUARY 24 - 28, 1994 BALANCE IN CHECKING ACCOUNT AS OF FEBRUARY 24, 1994 RECEIPTS - $ 10,762.80 BALANCE IN CHECKING ACCOUNT AS OF FEBRUARY 28, 1994 $ 69,371.76 $ 10,762.80 $ 80,134.56 .' RECEIPTS REGISTER For the period 02124/94 to 02128/94 03/07194 RECEIPT TOTAL ACCOUNT ACCOUNT FROW VHOK RECEIVED FOR WHAT PURPOSE DATE NUHDEIl RBCEIPT L NUNBBR ANOUNT AVALON HOKES BLDG PEiHIT 194-05 1837 73iD ST 02/24194 571 5,235.43 602-34500 1,650.00 601-34600 ITS .13 100-32250 20.00 305-34500 1,300.00 602-34100 825.00 100-32300 U5.00 100-3%200 1 ,049 . TO A YALOI ROKES DLDG PEiHIT # 94-06 18T2 73iD ST 02/24194 572 5,179.98 100-32%00 994.25 602-34500 1,650.00 601-34100 115.13 100-32%50 20.00 305-34500 1,300.00 602-34100 825.00 100-32300 U5.00 FliSTAi RUGO BANI JAN INTEREST ON CRECIING ACCT 02/28/94 581 341.39 100-3&210 341.39 TOTAL FOR NONTH 10,16%.80 10,15%.80 TOTAL flU TO DATE 290,031.19 290,031.19 JOINT MEETING PARK AND RECREATION COMMITTEE AND CITY COUNCIL MEETING MINUTES WEDNESDAY, MARCH 2, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the Park and Recreation Committee and the City Council of the City of Centerville held a joint meeting on Wednesday, March 2, 1994 at the City Hall. Chairperson Dixon called the meeting to order at 6:35 p.m. Park and Recreation Committee members present: Reisdorfer, Larson, Navin. Absent: Drilling. City Council members present: Buckbee, Brenner, Helmbrecht, Wilharber. Absent: Dario. MINUTES: Motion by Reisdorfer, second by Navin to approve the February 2, 1994 meeting minute, motion carried unanimously. APPEARANCES: Pat Tur~eon. North Metro Recreation Commission Chair. Pat Turgeon, Chairperson of the North Metro Recreation Commission, appeared before the Park and Recreation Committee to update on the activities of the Commission. The Park and Recreation Committee indicated to Ms. Turgeon that they simply wanted an update, and information about terminating Centerville's participation was only for curiosity. Ms. Turgeon and the Park and Recreation Committee will work towards improving communication. The minutes from the North Metro Recreation Commission will be forwarded to City Hall. Centennial Little Lea~ue. Committee member Reisdorfer spoke of how the Park and Recreation Committee wanted to let all parties know what Committee was doing about usage of the ball fields. Pat Mahr, President of the Centennial Little, expressed need for both fields. The Trio Inn and Waterworks Beach Club indicated they will be donating their share to the Little League. The Little League wants would like Friday for like one weekend. Monday through Thursday evenings, and rain outs. The Little League would also Motion by Reisdorfer, second by Dixon for the Centennial Little League to have both ball fields at Central Park, Monday through Thursday evenings; beginning April 15, 1994 and ending July 31, 1994, motion carried unanimously. P & R MEETING MINUTES MARCH 2, 1994 PAGE TWO The Little League would like Saturday, June 4, 1994 if possible. The Little League is to check with City Hall because there may be a conflict with the Waterworks Beach Club who may have a big tournament that day. The Committee will send a field schedule to Recreation Commission to coordinate field use. North Metro Richard DeFoe, Waterworks Beach Club, brought up the question of field fees and field preparation. There may be bartering attempted here. Chairperson Dixon will follow-up. The Little League also wanted to know about use of the concession stand during the summer. Tamara Miltz-Miller, Clerk/Administrator, requested a certificate of insurance from the Centennial Little League naming the City of Centerville. Motion by Reisdorfer, second by Dixon to allow the Little League to use the concession stand during the summer, motion carried unanimously. Committee member Reisdorfer reminded the Little League to make sure the restrooms are open when the fields are used and locked up at night. The Little League indicated they will have an employee that will have responsibility for the concession stand. Orville Hughes, Public Works Director, requested a schedule of names of main contact persons. Mr. Hughes further advised that the restrooms will need to be opened and closed every night. Mr. Maher advised that the Little League will hire a person to open and close the building and chalk the fields. Carol Zoff Pelton Centerville Park and Trail Comprehensive Plan. Carol Pelton presented a draft of the Park and Trail Comprehensive Plan. Ms. Pelton briefly summarized the document. Ms. Pelton noted she would like 15, 1994. The Park and corrections done to the draft. she would like to see the distribution by early May. the draft "red lined" by March Recreation Committee will have Ms. Pelton further advised that final plan ready for adoption and P & R MEETING MINUTES MARCH 2, 1994 PAGE THREE Mayor Buckbee noted that in the past he has gotten mixed messages with regard to the direction of the City park system. He thinks the Plan is great an hopes it will give a clearer direction to all. A public hearing will be held on May 18, 1994 on the Park and Trail Comprehensive Plan input. OLD BUSINESS: Central Park Extension - LaMotte Property. Committee member Navin requested feed back from the City Council if they agreed that the LaMotte property was a high priority. Council member the extension south of Main acquisition. Wilharber stated in terms of long range planning, of Central Park is important to service properties Street. He expressed concern on how to finance the Committee Committee planning. is vital. member Reisdorfer commented the Park and Recreation discussion has been around the future of good park He noted that the Park Comprehensive Plan indicated it Discussion continued on the subject of Central Park expansion. Committee member Larson asked if there were a way to make the fields self sufficient. Pat Turgeon noted that Shoreview makes $10,000.00 a year on three fields. Motion by Buckbee, second by Helmbrecht to appoint Council members Wilharber and Brenner as Council liaisons to work with City staff and the Park and Recreation Committee to investigate financing of acquisition of land to expand Central Park and to put together a proposal, motion carried unanimously. Motion by Dixon, second by Larson that Committee members Reisdorfer and Dixon shall be appointed as Park and Recreation Committee liaisons to work with City staff and City Council to investigate financing of acquisition of land to expand Central Park and to put together a proposal, motion carried unanimously. Ordinance Establishin~ a Park and Recreation Committee. Tabled. Rink Attendant Update. The rinks are closed. implemented. Improvements will be looked at and P & R MEETING MINUTES MARCH 2, 1994 PAGE FOUR Pat Turgeon suggested about using criminal offenders sentenced to community service. Committee member Larson suggested using some "hasps" on the doors of the Central Park building. Motion by Larson, second by Dixon to direct Public Works to install hasps and a padlock on the doors of the Central Park building, motion carried unanimously. ADJOURN: Motion by Reisdorfer, second by Navin to adjourn the meeting, motion carried unanimously. Meeting adjourned 9:25 p.m. Respectfully submitted, Michael Navin Park and Recreation Committee Tamara M. Miltz-Miller Clerk/Administrator CITY COUNCIL PUBLIC HEARING MINUTES WEDNESDAY, FEBRUARY 24, 1994 7:00 P.M. Pursuant to due call and notice thereof, the City Council of the City of Centerville held a public hearing on Wednesday, February 23, 1994 at the City Hall. The purpose of the public hearing was to hear public comment regarding proposed uses of the Community Block Grant (CDBG) funding for the years 1993-1995. Acting Mayor Wilharber called the hearing to order at 7 :06 p.m. Present: Dario, Helmbrecht, Brenner. Absent: Buckbee. A copy of the public hearing notice is attached to and made a part of these minutes. Council member Brenner commented that she would have liked to have seen better exhibits of the CDBG projects. No audience members commented on the uses of CDBG. Motion by Wilharber, second by Dario to close the public hearing, motion carried unanimously. Hearing adjourned at 7: 10 p.m. Respectfully submitted, j"--;t~ TY11JMJtA~'o/dl! Tamara M. Miltz-Mfil~~ Clerk! Administrator CITY COUNCIL MEETING MINUTES WEDNESDAY, FEBRUARY 23,1994 7:00 P.M. Pursuant to due call and notice thereof, the City Council of the City of Centerville held its regular meeting on Wednesday, February 23, 1994 at the City Hall. Acting Mayor Wilharber called the meeting to order at 7: 11 p.m. Present: Dario, Helmbrecht, Brenner. Absent: Buckbee. MINUTES January 26. 1994 - Special Meeting Minutes - Long Term Finance Motion by Dario, second by Helmbrecht to approve the January 6, 1994 special meeting minutes regarding the long term finance workshop, aye: Dario, Brenner, Helmbrecht; abstain: Wilharber, motion carried. February 9. 1994 - Soecial Meeting Minutes - Capital Improvement flim Motion by Brenner, second by Dario to approve the February 9, 1994 special meeting minutes regarding the Capital Improvement Plan workshop, aye: Dario, Brenner, Wilharber; abstain: Helmbrecht, motion carried. February 9. 1994 - Regular Meeting Minutes Motion by Wilharber, second by Brenner to approve the February 9, 1994 regular meeting minutes with the following amendments: page four, line 211: now reads: "... included a this in their cost estimate. Council member Wilharber ..." amend to read: "... included this in their cost estimate. Council member Wilharber ... II page thirteen, line 691: now reads: "... is giving to the City Council. Ms. Miltz-Miller noted she trys ..." amend to read: "... is giving to the City Council. Ms. Miltz-Miller noted she tries ... II aye: Dario, Brenner, Wilharber; abstain: Helmbrecht, motion carried. SET AGENDA Motion by Dario, second by Wilharber to approve the agenda with the following amendments: OlD BUSINESS - Add: Update on the Clearwater Creek Flood Reduction Project Joint Powers Agreement with Rice Creek Watershed District.; - Add: Acorn Creek - request for change order extension; NEW BUSINESS - Add: Centerville lions Club - request for 3.2 Beer Permit at Golf on Ice; CONSENT AGENDA - Remove for City Council Discussion: MCC Behavioral Care Employee Assistance Program Service Agreement renewal; and Metropolitan Council - Capital Assistance Grant extension; motion carried unanimously. Meeting Minutes - CC February 23, 1994 page two APPEARANCES Yvonne Henrich. District Memorial Ho~pital Yvonne Henrich, Centerville's District Memorial Hospital Representative appeared before the City Council to address the current controversy regarding the proposed reorganization/sale of the District Memorial Hospital. Some of Ms. Henrich's comments were as follows: - She feels that the five communities associated with the consortium are tying the hands of the Hospital Board members regarding the reorganization/ sale. - It is her opinion that Health Span has "backed ofP' for the moment due to the political atmosphere. - It appears that the communities would like to see a lease versus a sale. - In her opinion, there are not enough monies available in health care to justify actual sales of a facility in dollars and cents. She feels that it may be more reasonable to exchange the facility in exchange for increase in service provided to the community. - There may be little progress in the situation until after April 1, 1994. Council member Brenner appeared to feel that it would be important to support the District Memorial Hospital reorganization. She appeared to feel that ISN (integrated service network) movement is also important to the future of the Hospital. Ms. Brenner, however, expressed concern regarding the Hospital Boards authority to dissolve the Hospital and noted that the public may not be ready for such a move. Ms. Henrich advised that the public may not be ready for such a move, but the Hospital Board does have the authority to do so. Tamara Miltz-Miller, Clerk/Administrator, suggested that District Memorial obtain public opinion through a written survey. The consortium leaders and the Hospital Board both represent the same people. Maybe a survey would give both parties an idea of how educated the public is on the subject, public sentiment toward reorganization/sale and why. Milo Bennett, Centennial Fire Chief, inquired as to whether services such as emergency room care would be cut if the Hospital were to continue operating as is. Ms. Henrich advised that if there is a cut in services, emergency room care would not be the first to be cut. Motion by Brenner, second by Helmbrecht to direct City Staff to draft a letter of support to the District Memorial Hospital Board to join an ISN; - the City Council can not be more specific at this time; - the District Memorial Hospital is an asset to the community and the Centerville City Council would like to see it kept open; motion carried unanimously. Meeting Minutes - CC February 23, 1994 page three Ms. Henrich thanked Council member Brenner for inviting her to the meeting and advised that she will try to attend City Council meetings on a more regular basis. Council member Wilharber thanked Ms. Henrich for serving on the District Memorial Hospital Board and for her enlightening update at this meeting. Motion by Wilharber, second by Brenner to invite Dick Tschida to a Centerville City Council meeting prior to April 1, 1994 to hear his input, motion carried unanimously. OID BUSINESS Flood Plain - easement acquisition Motion by Helmbrecht, second by Brenner to schedule a meeting with the properties owners who may be involved in the acquisition of easements along Clearwater Creek in association with the Flood Plain Reduction Project; - this meeting will include City staff, the City Engineer, the City Attorney and the City Council, motion carried unanimously. Flood Plain - RCWD Toint Powers A2reement Tamara Miltz-Miller, Clerk! Administrator, updated the City Council with regard to the most recent change in the Joint Powers Agreement. It appears that the RCWD staff is of the opinion that it is not necessary for either governmental agency (Centerville or RCWD) to be responsible for the long term maintenance of the rip rap in the Creek bottom. The reasoning is: it appears to be the opinion of the RCWD staff that the rip rap in the Creek bottom is not necessary for the long range stability of the Creek. Animal Ordinance Motion by Wilharber, second by Helmbrecht to table discussion of the Animal Ordinance, motion carried unanimously. Sidewalk Snow Removal Council member Helmbrecht made comment: - Orville Hughes, Public Works Director and Tom Dupre, 1781 Main Street have commented that they recall some type of agreement that the City of Centerville would be responsible for the snow removal of the sidewalk on Main Street between Progress Road and Mill Road; - The County snow plows push snow up on to the sidewalk. This results in ice chunks that can not be removed with a residential snow blower, thus must be shoveled by hand. - Because of the high traffic and because Centerville Road and Main Street are designated walking routes for the school children, she felt that the City could justify snow removal by the City Public Meeting Minutes - CC February 23,1994 page four Works Department. She noted that her opinions were not necessarily because she lives on Main Street. - What about persons like Audrey Burque, who is a senior citizen? What about persons like Mr. Helmbrecht, who have medical conditions and can not remove the heavy snow by hand (with a shovel)? This is a lot to ask of the residents. - Council member Helmbrecht and her husband purchased their home on Main Street four years ago and at that time she was told that the City accepted the responsibility for snow removal from the sidewalk adjacent to their house. They would not have bought the home if snow removal had been a property owner responsibility. It would not be fair to require it now. Council member Wilharber expressed concern regarding the City accepting responsibility for snow removal on Main Street between Progress Road and Mill Road, but not taking responsibility for Centerville Road sidewalks. He noted that he would like snow removal to be fair to everyone. Mr. Wilharber expressed concern regarding City expenditures and taxes. Council member Brenner noted that Centerville was the first City she was familiar with that did take responsibility for snow removal on sidewalks. She suggested that maybe the key to justify such a policy could be that there is not a boulevard area on Centerville Road or Main Street, which makes it more difficult for property owners to remove the snow and ice deposited by the County plows. Council member Dario noted that what is good for one is good for all. He appeared to feel that either the City should except responsibility for snow removal on all sidewalks or none of the sidewalks. Motion by Brenner, second by Dario to advise staff to gather information regarding costs for snow removal along City streets to compare with cost estimates provided by the Public Works Department, motion carried unanimously. Acorn Creek - request for chanie order extension Gerald Rehbein, President of Rehbein, Ine. submitted a letter to City staff dated February 23, 1994 requesting a March S, 1994 extension from the February 20, 1994 deadline in the approved Acorn Creek Change Order #1 to haul dirt from the Acorn Creek pond area to the 21st Avenue site via 73rd Street. John Stewart, City Engineer, also submitted a letter to City staff dated February 23, 1994 regarding Mr. Rehbein's request. Mr. Stewart recommended that the above extension request not be granted. Mr. Stewart advised that he inspected 73rd Street and that the roadway is undergoing expansion and settling reflecting service trench thawing of sub-base. A copy of the above letters are on file with the Clerk/Administrator. Meeting Minutes - CC February 23, 1994 page five Motion by Wilharber, second by Dario to deny the request of Rehbein, Inc. for extension of the February 20, 1994 deadline associated with the Acorn Creek Change Order #1 to haul dirt from the Acorn Creek pond area to the 21st Avenue site utilizing 73rd Street as the travel route; - Council member Helmbrecht will contact John Stewart, City Engineer, to inquire as to whether "... being particularly attentive to monitoring the roadway's status.", is a suggestion that early weight limits could possibly be necessary; - early road restrictions will be allowed on 73rd Street at the discretion of the City Engineer; motion carried unanimously. NEW BUSINESS Open Meetini Law Insurance Motion by Wilharber, second by Brenner to direct City staff to clarify the dollar amount that would be charged to Centerville if it were to take out the Open Meeting Law Insurance, motion carried unanimously. Star City - reQ.uest for staff support Council member Brenner advised that the Star City Committee would like to request City staff support to type minutes, copy information, organize agendas (under the direction of the Star City Chair) and put together packets (to include other committee and City Council minutes). No City staff support will be required at monthly meetings. To date Council member Brenner has been doing the work. City Council members appeared to be concerned regarding the amount of staff time required to satisfy the request. Tamara Miltz-Miller, Clerk/Administrator, noted that the approval of staff support could better facilitate communications between the Star City, the City Council and other Committees. This communication is important to assure Star City that they are in general following the direction of the City as a whole to achieve an acceptable end product. Council member Brenner appeared to agree that if City staff were to become consumed with another priority project, the Star City members would help out regarding Star City needs. Motion by Helmbrecht, second by Brenner to approve the request of the Star City Committee for City staff support to type minutes, copy information, organize agendas (under the direction of the Star City chair) and put together packets (to include other committee and City Council minutes); - City staff and Star City will keep the City Council informed regarding the demands of staff support and the impact of staff time; Meeting Minutes - CC February 23,1994 page six motion carried unanimously. Red Wini Prairie Island Nuclear Power Plant The City of Red Wing wrote to the City of Centerville requesting support in the form of a resolution to encourage legislators to allow for the temporary storage of spent fuel by Northern States Power at their Prairie Island Nuclear Power Plant. A copy of this letter (dated January 24, 1994) is on file with the Clerk! Administrator. Motion by Wilharber, second by Brenner to acknowledge receipt of the request for support from the City of Red Wing, however, at this time the Centerville City Council does not offer support either for or against the project, motion carried unanimously. Centerville lions Club - request for 3.2 Beer Permit for the Second Annual Winter Golf Tournament A copy of the request is on file with the Clerk! Administrator. The lions Club also requested a waiver of the $35.00 fee. Motion by Wilharber, second by Helmbrecht to approve the request of the Centerville lions Club for a 3.2 Beer Permit for the Second Annual Winter Golf Tournament on February 26, 1994 on Centerville Lake; - the $35.00 permit fee will be waived; - the $200.00 damage deposit will be required; motion carried unanimously. CONSENT AGENDA MCC Behavioral Care Employee Assistance Program Service Agreement renewal Acting Mayor Wilharber asked general questions of the service. Motion by Wilharber, second by Brenner to approve renewal of the MCC Behavioral Care Employee Assistance Program Service Agreement, motion carried unanimously. Control Loss Workshops Motion by Wilharber, second by Brenner to authorize City Council members, Park and Recreation members, administrative staff and public works staff to attend if appropriate and dependent upon work loads, motion carried unanimously. Metropolitan Council - C;q>ital Assistance Grant extension Motion by Wilharber, second by Dario to approve the extension of the Metropolitan Council Capital Assistance Grant on behalf of Lake Sanitation, .. Meeting Minutes - CC February 23, 1994 page seven Inc. SG-93-34, Grant Extension Date of March 4, 1993, motion carried unanimously. PAYMENT OF ClAIMS Motion by Wilharber, second by Dario to make the current payment of claims of the City of Centerville, motion carried unanimously. Motion by Dario, second by Wilharber to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. MISCELlANEOUS Clerk! Administrator position Council member Brenner felt that it was important that the City Council set a date for the review of a part time versus full time Clerk/Administrator position. She would like this to be at a special meeting. Tamara Miltz-Miller, Clerk/Administrator, noted that staff did have this scheduled as an agenda item at the March 9 or March 23 regular scheduled meeting, dependent upon the timing of the Employee Review recommendation. It appeared to be the consensus of the City Council to hold a Special meeting on March 23, 1994 at 5:30 p.m. to review a part time versus full time Clerk! Administrator position. ADJOURN Motion by Wilharber, second by Helmbrecht to adjourn the meeting, motion carried unanimously. Meeting adjourned at 9:55 p.m. Respectfully submitted, ~ ;n,v'W 1';),:1;4 ~~}dtr Tamara M. Miltz-Miller Clerk! Administrator RECEIPTS A:."ID DISBURSEMENTS - FEBRUARY 10 - 23, 1994 BALANCE IN CF.ECKING ACCOUNT AS OF FEBRUARY 10, 1994 RECEIPTS - $184,881.47 $ 71,612.51 $134 . 881.4 7 $256,493.98 DISBURS~ITS - $187,122.22 $187,122.22 BALANCE IN CHECKING ACroUNT AS OF February 23, 1994 $ 69, 371. 76 DISBURSEHENT REGISTER or the period 02/10/94 to 02/23/94 02/23/94 CHECK TOTAL ACCOUMT ACCOUNT _______!2-~HQ~~AI>>________________ ______lOR_~HA!~M&PO~~________ __~A!~___ NUHBE~ ___~HEC!___ 1 _____J!UHBElt ___AHOUNT _ BABCOCK LOCHER NEILSON & HANNELLA JANUARY LEGAL FEES 02/23/94 7297 1,679.22 100-41600-310 1,330.12 100-43100-300 35.00 401-41600-300 35.00 100-41600-319 112.00 100-41600-311 7.00 100-41800-300 42.00 100-41600-300 15.50 411-41600-315 14.00 304-41600-300 14.00 415-43210-300 14.00 HAlER, STEWART AND ASSOC INC. ENGINEERING SERVICES 1/2-1/29/ 02/23/94 7298 5,213.78 401-41700-300 3,558.88 414-41100-300 450.73 411-41100-300 455.61 415-43210-300 186.32 601-43220-300 189.47 100-HI00-300 164018 416-41 700-300 117.4 2 410-41100-300 91.17 AIfERICAH BANK INT PYHT ON 1979 STREET BOND 02/23/94 7299 12,652.50 302-47000-610 12,652.50 HCC BEHAVORIAL CARE INC. YEARLY BILLING FOR ASSIST. PRO 02/23/94 1300 97.50 100-41 120-300 97.50 ST PAUL PIONEER PRESS BLDG/PUBLIC WORKS DIRECTOR 02/23/94 7301 200.16 100-43100-340 200.16 STAR TRIBUNE AD FOR BLDG/PUBLIC WORKS DIREC 02/23/94 7302 351. 00 100-43100-340 351. 00 I ESPE HILEAGE OWED FOR DECEHBER 1993 02/23/94 7303 8.25 100-41500-110 8.25 INC. HEALTH INSURANCE PREIfIUH 02/23/94 7304 245.81 100-41500-130 245.81 PLYHOUTH OFFICE EQUIPMENT INC. 4 TONERS,2 DISP TANKS FOR COpy 02/23/94 7305 135.95 100-41500-200 135.95 PLYMOUTH OFFICE EQUIPHENT INC. ANN SERVICE CHG FOR COPIER 02/23/94 7306 1,395.00 100-41500-200 1,395.00 PUBLIC EIfPLOYEE RETIREHENT ASSOC PERA CONTRIBUTION 1/24 - 2/4/9 02/23/94 7307 369.59 100-41500-125 223.71 100-43100-125 145.88 HUNICIPALS P. WEIGEL TREASURER 1994 IfEIfBERSHIP 02/23/94 7308 10.00 100-41 120-390 10.00 GOVERNMENT TRAINING SERVICE CONFERENCE FEE S.BUCKBEE,MILTZ 02/23/94 7309 270.00 100-41120-391 270.00 ORVILLE HUGHES PUBLIC VORKS HILEAGE 52 MILES 02/23/94 7310 14.30 100-43100-110 14030 NAC QUEEN EQUIPHENT INC. PIN FOR TRUCK REPAIR 02/23194 7311 12.42 100-43100-210 12.42 U.S. WEST VATER TOWER LINE 02/23/94 7312 17.30 601-43220-375 17.30 DRESSER TRAP ROCK INC. SANDING NIX FOR ROADS 02/23/94 7313 339.43 100-43100-215 339.43 NORTHERN STATES POWER CO. ELECTRIC UTIL.114-2/4/94 02/23194 7314 1,167.49 100-43120-385 296.65 100-43100-394 98.00 100-43100-394 28.47 602-43230-393 169.84 100-45050-380 299.60 601-43210-375 260.75 100-42400-392 140 18 SWEEPSTER SHAFT l PULLEY FOR PARK DEPT. 02/23/94 7315 39.49 100-45050-210 39.49 JIM DUPRE INSTALL RAIN GUTTERS ON CITY H 02/23/94 7316 45.00 100-43100-389 45 .00 CORNER EXPRESS 45 GAL GASOLINE 02/23/94 7317 49.35 100-43100-210 49 .35 TAKARA If. IfILTZ-IfILLER FEB. HILEAGE 02/23/94 7318 51.65 100-41500-110 16.50 401-41120-430 35.15 LAKE SANITATION INC. GARBAGE CERTIFICATION FOR 1992 02/23/94 7319 2,074.34 100-41120-810 2,074.34 HETROPOLITAN WASTE CONTROL COHH ISAC CHARGE FOR JAN 1994 02/23/94 7320 792.00 602-43230-440 792.00 GRAINGER INC. RECYCLING BINS 02/23/94 7321 569.94 201-45350-285 569.94 P,wruSSIONAL EMPLOYER CLASS. AD FOR BLDG/PUBLIC WRKS 02/23/94 7322 966.10 100-42300-340 471.70 100-43100-340 488.40 ROBERT BARRON MAINTENANCE SALARY 2/7-2/18/94 02/23/94 7323 259.23 100-43100-388 208.08 601-43220-100 49.23 RECEIPTS REGISTER or the period 02/10/94 to 02/23/94 02/23/94 RECEIPT TOTAL ACCOUNT ACCOUNT _______~&Q~_~B2~_REQR!!R~__________ _________FOR_~BAT_PURPOSR__________ ___~A1K___ M~~~RR_ __~ECEI~_ 1 __NUM~~ ___AMOUNT___ REGISTERED ABSTRACTERS SPECIAL ASSESS SEARCH 7254 BRIAN DR 02/10/94 558 15.00 100-34000 15.00 REGISTERED ABSTRACTERS SPECIAL ASSESS SEARCH 1949 73RD ST 02/10/94 559 15.00 100-34000 15.00 ROBERT BARRON PAGER FEE 2/26 - 5/26/94 02/14/94 560 15.78 100-36220 15.78 CONSUMERS 4TH QTR 1993 SEWER l WTR DRAIN FUND 02/14194 561 1,838.94 601-34100 607.99 602-34200 1,167.15 415-32350 63.80 PAUL KONTAIN TRIO INN BUILDING PERKIT '94-04 02/14/94 562 103.00 100-32200 103.00 NORWEST INVESTMENT SERVICES INC REIMB FOR MUNI BLDG CONST LEASE 02/15/94 563 165,725.95 410-36270 165,725.95 DALE LARSON PAGER FEE 2/26 - 5/26/94 02/15/94 564 15.78 100-36220 15.78 LLOYD HANSEN VARIANCE FEE 02/22/94 565 600.00 100-34000 600.00 CONSUMERS SEWER, VATER l DRAIN FUND FEE 02/22/H 566 154.55 601-341 00 265.11 602-3HOO 463.44 415-32350 26.00 ANOKA COUNTY TREASURER JOINT POVERS LAND FILL ABATEMENT 02/22/94 568 13,655.25 201-39300 13,655.25 TREASURER, ANOKA COUNTY PARKING l FINES 02/22/94 569 2,125.22 100-35100 2,125.22 RENEE SHUBAT SEVER l VATER PAYNENT 02/22194 570 17.00 601-34100 5.00 602-3HOO 12.00 TOTAL FOR NONTH 184,881.47 184,881.47 TOTAL YEAR TO DATE 275,H2.24 215,422.24 DISBURSEMENT REGISTER For the period 02/10/94 to 02123194 02/23/94 CHECK TOTA!. ACCOUNT ACCOUNT _______lQ_~HQK-fAI~________________ ______~QR_~H!r_f~R~OSR________ ___~ATR___ NU~BER_ ____QHEQI___ 1 ______NU~>>~R_ __-!KQ~NT___ 602-43230-100 61.13 100-43100-389 64. 89 100-43100-115 -19.00 100-43100-150 -64.84 100-43100-120 -24.14 100-43100-110 -5.65 100-(3100- 125 -16.41 SANNA BUCKBEE CLERK SALARY 2/1-2/18/94 02123194 1324 415.99 100-41500-100 529.61 100-41500-100 26.94 100-41500-115 -22.23 100-41500-150 -40.21 100-41500- 120 -34. 51 100-41500-110 -8.01 100-41500-125 -23.54 100-41500-190 -12.00 JERAIfIE BURGOON RINK ATTEHDENT 2/1-2/18/94 02/23/94 1325 80.47 100.45050-100 81.13 100-45050-120 -5.40 100-45050-110 -1.26 KONA ESPE C!.ERK SA!.ARY 211-2/18/94 02/23/94 1326 122.13 100-41500-100 131.66 100-41500-115 -5.00 100-41500-110 -2.00 100-41500-150 -8.53 p GAUERKE TAPING 3 CITY COUNCI!. HEETINGS 02/23/94 1321 41. 33 201-41120-100 51. 25 100-41120-120 -3.18 100-41120-110 -0.14 ORVI!.!.E HUGHES PUB!.IC WORKS SALARY 211-2/18/9 02/23/94 1328 355.14 100-43100-388 221.31 601-43220-100 60.09 602-43230-100 56.93 100-45050-100 28.46 100.43100-389 101.20 100-43100-115 -11.15 100.43100-150 -21.55 100-43100-120 -29.02 100-431 00-110 -6.19 100-43100-125 -19.80 100-43100-190 -12.00 DA!.E !.ARSON SA!.ARY 211-2/18/94 02/23/94 1329 309.60 100-431 00-388 158.62 602-43230-100 56.82 601-43220-100 28.41 100-45050-100 91.01 100-43100-389 80.50 100-43100-115 -14.40 100-43100-150 -35.35 100-43100-120 -26.13 100-43100-110 -6.11 100-43100- 120 -11.83 100-43100-190 -U.OO COREY !.OREN SA!.ARY 211-2/18/94 02/23/94 1330 154.18 100-H050-100 161.88 100-45050-115 -0.26 100-45050-120 -10.41 100-45050-110 -2.43 TAMARA H. HILTZ-HIL!.ER SALARY 2/1-2/18/94 02/23/94 7331 846.29 100-41500-100 922.82 100-41500-100 149 .50 DISBURSEHENT REGISTER or the period 02/10/94 to 02123/94 CHECK TOTAL _______!Q_~HQ~_~AI~________________ ______rQ&_~HAI~M&PQ!~_______ ___nAIB___ HUHBER- ___~B1kl___ 1 HAVIS SOLHEID SALARY 2/7-2/18/94 02/23/94 7332 341.06 HATT TEKBREULL SALARY 2/7-2/18/94 02/23/94 7333 139.34 DAN ELL WEST BROCK CLERK SALARY 2/7-2/18/94 02/23/94 7334 282.09 FIRSTAR BANK OF HINNESOTA CENTERHILLS I BOND PAID OFF 02/23/94 7335 155,000.00 TOTAL FOR HONTH 187,122.22 TOTAL YEAR TO DATE 921,420.66 02/23/94 ACCOUNT ACCOUNT _____-HMIBEK- ___AKOllHI--_ 100-41500-115 -32.56 100-41500-150 -66.08 100-41500-120 -66.48 100-41500-170 -15.55 100-41500-125 -45.36 100-41500-100 598.36 100-41500-100 24.38 100-41500-115 -26.03 100-41500-150 -49.77 100-41500-120 -38.61 100-41500-170 -9.03 100-41500-125 -26.34 100-41500-190 -9.00 100-41500-130 -122.90 100-45050-100 150.88 100-45050-120 -9.35 100-45050-170 -2.19 100-41500-100 316.31 601-43220-100 1.95 602-43230-100 7.81 100-41500-115 -9.81 100-41500-150 -9.22 100-41500-120 -20.22 100-41500-170 -4.73 306-47000-600 155,000.00 187,122.22 920,723.85 1 CITY COUNCIL 2 MEETING MINUTES 3 WEDNESDAY, FEBRUARY 9, 1994 - 1:00 P.M. 4 5 Pursuant to due call and notice thereof, the City Council of the 6 City of Centerville held their regular meeting on Wednesday, 7 February 9, 1994 at the City Hall. Mayor Buckbee called the 8 meeting to order at 7:05 p.m. Present: Brenner, Dario, 9 Wilharber. Absent: Helmbrecht. 10 11 MINUTES: 12 13 January 20. 1994 - Soecial meetinQ (oersonne1). 14 Motion by Wi1harber, second by Brenner to approve the January 20, 15 1994 special meeting minutes (personnel), motion carried 16 unanimously. 17 18 January 26. 1994 - ReQu1ar meetinQ minutes. 19 Motion by Buckbee, second by Wi1harber to approve the January 26, 20 1994 regular meeting minutes with the following correction: 21 Page Three, Line 162 22 Now Reads: .....was his understanding that the County 23 will place the added fee..... 24 25 Amend to Read: .....was his understanding that the County 26 will place the added solid waste management 2 7 fee. . . .. , 28 AYE Brenner; AYE Buckbee; AYE - Wi1harber; ABSTAIN- 29 Dario, motion carried. 30 31 SET AGENDA: 32 33 Motion by Buckbee, second by Wi1harber to set the February 9, 34 1994 Agenda with the following amendments: 35 OLD BUSINESS: 36 Tom Stoltz. Public Information ManaQer - tiooinQ fee loss of 37 revenue on tax statement. 38 This item will be moved from item #5 to item #4 to 39 facilitate discussion for the persons present in the 40 audience. 41 Addition to Old Business: 42 10. Carol Pelton ReQuest for Additional Stipend- 43 Centervil1e Parks and Trails Comprehensive Plan. 44 motion carried unanimously. 45 46 OLD BUSINESS: 47 48 Flood Plain Uodates. 49 50 a. Rio Rao. 51 The City Council reviewed a letter dated January 25, 1994 from 52 MSA, Consulting Engineers regarding Clearwater Creek Restoration 53 Project - Additional Rip-Rap. 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 CITY COUNCIL MEETING MINUTES FEBRUARY 9, 1994 PAGE TWO A copy of this letter is on file with the Clerk/Administrator. b. Anoka County/State Aid FundinQ. John Stewart, City Engineer, reviewed with the City Council a letter dated February 9, 1994 regarding the Plans and Specifications - Clearwater Creek Floodplain Reduction. A copy of this letter is on file with the Clerk/Administrator. Mr. Stewart noted the Clearwater Creek Plans and Specifications have been reformatted to be suitable for submission for County Municipal State Aid Funding. Mr. Stewart noted the plans also show a number of significant cost savings over the previously adopted plans. Council member Brenner asked if the bonus/penalty was incorporated into the updated Plans and Specifications. Mr. Stewart noted he did not receive clear City Council, therefore it was not included. direction from the Tamara Miltz-Miller, Clerk/Administrator, Council with an outline of steps to be awarding of the bid for the project. presented the City taken prior to the A copy of the outline of steps to be taken, dated February 9, 1994 is on file with the Clerk/Administrator. Motion by Buckbee, second by Wilharber to acknowledge receipt of the updated Clearwater Creek Plans and Specifications; the City Engineer is authorized to submit the updated Plans and Specifications to Anoka County and the Office of State Aid; and to authorize bidding as shown in the advertisement for bids; the bids will be received by the City of Centervil1e until March 8, 1994 at 10:30 a.m., motion carried unanimously. John Stewart, City Engineer, requested the City Council authorize MSA, Consulting Engineers, to perform soil borings to prevent problems that may arise due to unknown conditions. The soil borings would be taken at the Peltier Lake Drive, Main Street and County Road 54 culvert locations. Motion by Buckbee, second Engineers to perform soil $1,500.00; the location of discretion of the by Dario to authorize MSA, Consulting borings for a cost not to exceed the soil borings will be at the City Engineer, 109 CITY COUNCIL MEETING MINUTES 110 FEBRUARY 9, 1994 111 PAGE THREE 112 113 motion carried unanimously. 114 115 c. Rice Creek Watershed District Joint Powers AQreement 116 The City Council reviewed a draft letter dated February 4, 1994 117 to the Rice Creek Watershed District regarding the placement of 118 rip-rap on the bottom of Clearwater Creek. 119 120 A copy of this letter is on file with the Clerk/Administrator. 121 122 The city Council reviewed a letter dated January 26, 1994 from 123 Jon Olson, Director of Highways, Anoka County, regarding the 124 Anoka County Joint Powers Agreement for the Flood Plain Reduction 125 Project on Clearwater Creek. 126 127 A copy of this letter is on file with the Clerk/Administrator. 128 129 John Stewart, City Engineer, was present. Mr. Stewart explained 130 that in 1991 the Rice Creek Watershed District Engineer did not 131 believe the channel rip-rap was necessary. It appeared that if 132 the City of Centerville wanted the rip-rap, the City could 133 include the rip-rap and pay to maintain the rip-rap. However, 134 now it appears the Rice Creek Watershed District feels the rip- 135 rap is necessary and will not delete the rip-rap from the 136 project. 137 138 It was suggested that after two years the maintenance of the rip- 139 rap should be the responsibility of the Rice Creek Watershed 140 District. 141 142 Council member Brenner expressed concern about antagonizing the 143 Rice Creek Watershed District and the possibility of dragging the 144 project out. 145 146 Don Colberg, 7209 Clear Ridge, Jeff Gibbens, 7203 Clear Ridge, 147 were present and asked questions regarding the placement of rip- 148 rap. 149 150 John Stewart, City Engineer, was present and explained which 151 abutting properties would be effected by the placement of rip-rap 152 at the Main Street crossing. Mr. Stewart noted it appears there 153 are only three properties (1781 Main Street, 1759 Main Street and 154 7124 Progress Road) that would be affected. 155 156 Motion by Buckbee, second by Dario to approve the letter drafted 157 by Tamara Miltz-Miller, Clerk/Administrator dated February 4, 158 1994 to the Rice Creek Watershed District; 159 the letter is to be addressed to Kate Drewery, District 160 Administrator and Steven C. Woods, P.E., 161 the Mayor and the Clerk/Administrator shall be 162 authorized to sign said letter, 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 CITY COUNCIL MEETING MINUTES FEBRUARY 9, 1994 PAGE FOUR motion carried unanimously. Municioal Water TestinG. It was noted that the City has been rece1v1ng resident complaints regarding sediment in their municipal water. This issued was referred to MSA, Consulting Engineers, for review. The City Council reviewed a letter dated February 4, 1994 from MSA, Consulting Engineers, regarding the water complaint problem. A copy of this letter is on file with the Clerk/Administrator. John Stewart, City Engineer, was present. Mr. Stewart noted that it appears manganese is solidifying in the water and further becoming oxidized by the chlorine being added to the municipal water system. Mr. Stewart noted the City is from both municipal wells. It available within two weeks. testing analysis indicated high waiting for water Quality results was noted the results should be Mr. Stewart noted a preliminary iron and manganese. Mr. Stewart noted a couple of options for solution are to utilize one well in the winter and one for make-up during the summer months. If this approach did not work, a polyphosphates solution could be added. The approximate cost of a polyphosphate solution and metering pump is $2,000.00. It was noted there was no action required from the City Council at this time. Comorehensive Plan. The City Council reviewed a letter dated December 13, 1993 from MSA, Consulting Engineers regarding MUSA extension - engineering services. The City Council also reviewed a letter dated February 2, 1994 from Dahlgren, Shardlow and Uban regarding the discussion of a major Comprehensive Plan Amendment and MUSA area expansion for the City of Centerville. A copy of both letters are on file with the Clerk/Administrator. Council member Wilharber noted Task 103: BASE MAPPING, as outlined in the Dahlgren, Shardlow and Uban, has an estimated labor cost of $500.00. It appears MSA, Consulting Engineers also included a this in their cost estimate. Council member Wilharber expressed this may be a duplicate of services. Mayor Buckbee noted the Economic Development Committee requested the City of Centervil1e pursue an extension of the MUSA. The process could take six months and is not a budgeted item. The 217 CITY COUNCIL MEETING MINUTES 218 FEBRUARY 9, 1994 219 PAGE FIVE 220 221 estimated cost is over $12,000.00. Mayor Buckbee felt this is 222 something the City should pursue, but expressed concern regarding 223 the cost. 224 225 Council member Dario expressed the City of Centerville should 226 move ahead with the project. Eventually the City of Centerville 227 will not be able to move ahead without a MUSA extension and he 228 would not want the City to be at a stand still. 229 230 Council member Brenner stated the City of Centerville should move 231 ahead with the amendment to the Comprehensive Plan. She noted 232 there are questions coming up that the Comprehensive Plan needs 233 to address (i.e. senior housing). Council member Brenner 234 suggested sewer funds or Community Development Block Grant funds 235 could be utilized to off-set the cost. Council member Brenner 236 asked if the project could be started in 1994 and paid for in 237 1995. 238 239 Clerk/Administrator Tamara Miltz-Miller noted some costs of the 240 project could come from the sewer fund. Ms. Miltz-Miller noted 241 that the amendment of the Comprehensive Plan is no longer an 242 eligible use for Community Development Block Grant funding. 243 244 Ms. Miltz-Miller noted that it appears that Metropolitan Council 245 is getting pressure to limit MUSA extensions. 246 247 Motion by Brenner, second by Wilharber to table discussion 248 regarding the Comprehensive Plan - MUSA Extension until March 9, 249 1994, motion carried unanimously. 250 251 It has noted that City staff will investigate other possible 252 funding sources with the City Attorney and Auditor. City staff 253 will discuss the possible duplication of services and whether 254 there could be a reduction in costs if City Administrative staff 255 could be utilized more. 256 257 Mayor Buckbee recessed the meeting at 9:00 p.m. The meeting was 258 reconvened at 9:06 p.m. 259 260 Tom Stoltz - Public Information Manaaer - tiDDina fee loss of 261 revenue on tax statement. 262 Tom Stoltz, Public Information Manager, for Anoka County, 263 appeared before the City Council to addressed a shift in the way 264 Anoka County residents and businesses pay for environmental 265 protection and waste management programs as recommended by the 266 Board of Commissioners. Beginning in 1994, an annual solid waste 267 management charge to fund environmentally safe programs for 268 processing garbage, recyclable materials and household hazardous 269 waste will appear on property tax notices. 270 271 CITY COUNCIL MEETING MINUTES 272 FEBRUARY 9, 1994 273 PAGE SIX 274 275 Mr. Stoltz noted within the Anoka County system, electricity is 276 generated from processed garbage, and lowering the hauler's costs 277 was necessary in order to stop interstate shipments of waste, 278 which could place County citizens and businesses in a situation 279 where they could be liable in future law suits similar to the 280 legal problems seen recently at local landfills. 281 282 Mr. Stoltz noted Anoka County residents and businesses will see 283 the annual solid waste management charge included on their 284 property tax statements in late February. Individual households 285 will be charged an approximate annual fee of $36.00, and the fee 286 for business will be based on four categories of estimated market 287 value, minus the land value. 288 289 Randy Hagerty, Centervil1e Recycling Coordinator, was present and 290 offered comment. 291 292 Mary Ayde, Lake Sanitation, was present. Ms. Ayde noted Lake 293 Sanitation was the first waste hauler to sign an agreement with 294 Anoka County. Ms. Ayde noted Lake Sanitation would like to pass 295 along as much of the savings to residents as possible. Ms. Ayde 296 noted the contract needs to be reviewed and expressed it may be 297 appropriate to enter into discussions between Lake Sanitation and 298 the City of Centerville. 299 300 Motion by Buckbee, second by Wilharber to direct Randy Hagerty, 301 Recycling Coordinator, John Buckbee and Carol Pelton, Solid Waste 302 Liaisons and Lake Sanitation to begin discussion regarding the 303 solid waste management charge; 304 the Lake Sanitation contract will be reviewed for 305 possible changes/deletions; 306 the possibility of having the waste haulers charge 307 reduced and retroactive to January 1, 1994; 308 the recommendation will be brought to the City Council 309 for consideration, 310 motion carried unanimously. 311 312 Imoact Fees Research. 313 314 a. Administrative. 315 The City Council reviewed City staff research regarding 316 administrative fees and sewer/water hook-up charges of other 317 cities. 318 319 A copy of this research is on file with the Clerk/Administrator. 320 321 Council member Brenner expressed concern regarding the City 322 incurring approximately $500.00 in administrative costs regarding 323 the proposed senior housing project. Council member Brenner 324 expressed, in her opinion, City staff is spending to much time on 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 CITY COUNCIL MEETING MINUTES FEBRUARY 9, 1994 PAGE SEVEN a project before it reaches the Planning and Zoning Commission or City Council. Council member Brenner felt City staff should only provide information at first. Council member Brenner would prefer to see the Economic Development Committee or the Star City Committee follow up on the potential development contacts. Council member Brenner would like to see Centerville's image that it is hard to work with change. Council member Brenner would like the City Council to be able to negotiate or adjust the fees sometimes. She felt the City Council needs to look at the needs of the community. Council member Wilharber expressed concern regarding possible differing opinions about what is good for the community. Tim Rehbine, Economic present and noted that for developments. Development Committee Chairperson, was he does not hear of cities waiving fees Motion by Buckbee, second by Wilharber to approve the increase in the administrative fee for residential development to $100.00 per unit, motion carried unanimously. b. Sewer unit hook-uo fees. It appeared to be the consensus of the City Council that upon review of research of sewer unti hook-up charges from other cities, Centerville is competitive. It was noted no action is necessary as the Centerville Sewer Ordinance requires the sewer hook-up charge increase $50.00 per year. 6936 Tourville Circle - Reauest to Waive Sumo PumD Fee. The City Council reviewed a request to waive the $225.00 sump pump of Steve Warner, 6936 Tourville Circle. Mr. Warner is now in compliance. A copy of the request is on file with the Clerk/Administrator. Motion by Wilharber, second by Brenner to waive the $225.00 sump pump fee for 6936 Tourville Circle, motion carried unanimously. Star City Uodate. Council member Brenner updated the City of the Star City Committee. Council Star City Committee is beginning the City application process. Council on the activities member Brenner noted the market phase of the Star Council member Brenner distributed two handouts entitled ~ City Aoolication Process and Goals. Obiectives and Tasks. 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 CITY COUNCIL MEETING MINUTES FEBRUARY 9, 1994 PAGE EIGHT A copy of these Clerk/Administrator. handouts with file the are on Council member Brenner listed the following goals established at the Star City Community meeting: 1. Increase in business mix. 2. Community Center. 3. Senior Housing. 4. Increase in Sidewalks. 5. Revitalization of Downtown. 6. City wide theme/project. Council member Brenner noted the Star City Committee is divided into three member teams. One of the teams is working on a fact booklet and video. Council member Brenner also noted the Star City Committee has applied for a $1,500.00 grant from Minnegasco and will be applying for a grant from Northern States Power Company. NEW BUSINESS: Senior HousinQ. The City Council reviewed the following: Letter dated January 19, 1994 from Richard Helgeson regarding the initial presentation on a proposal to build some townhouse style senior housing in the City of Centerville. Letter dated January 24, 1994 from Richard Helgeson regarding the proposed site for a 60 unit senior housing complex. Information dated Clerk/Administrator proposal. A draft of the February 1, 1994 Planning and Zoning Commission meeting minutes regarding the senior housing concept plan. January reviewing 31, the 1994 from the senior housing A copy of the above information Clerk/Administrator. file with the is on Steven Feneis, I.N.H. Property Management, was present. Mr. Feneis noted his company is currently managing approximately 4,000 apartment units. Of the 4,000 units approximately 550-600 are cottage style senior housing. The senior housing are slab on grade patio homes consisting of one, two and three bedroom units. Mr. Feneis noted this type is affective housing for seniors. Mr. Feneis noted seniors can retire in the town they helped develop. The seniors can live according to their own lifestyle. Mr. Feneis noted he has senior housing developments in North st. 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 CITY COUNCIL MEETING MINUTES FEBRUARY 9, 1994 PAGE NINE Paul, Spring Lake Park, Stillwater, St. Michael and Woodbury. Dan Feneis, I.N.H. Property Management, was present. Mr. Feneis explained the senior housing would need to be affordable. It was noted they would require Tax Increment Financing from the city and Tax Credits from the State to make the project financial feasible. Mr. Feneis also expressed concern regarding Centerville's hook-up charges and would like the City to consider lowering those charges. Mr. Dan Feneis noted the proposed 10 acre site is located within the flood plain. Mr. Feneis noted there must be a strong desire and need for senior housing in order for it to work. Mr. Feneis noted before committing to the project, a market study would be performed to see if a sixty unit development is feasible. Mayor Buckbee inquired as to what time frame the Feneis' are considering. Mr. Dan Feneis noted they would need Tax Credits and Tax Increment Financing. The first round for tax credits is April 1st, the second is June 1st and the third is in September. Mayor Buckbee noted Senior Housing is Star City goal .3. Mayor Buckbee asked, if the tax credit deadlines were missed this year, would they be willing to pursue senior housing next year. Mr. Dan Feneis noted nothing is cast in stone and if the market study shows a need it would be worth pursuing. Mr. Feneis noted Tamara Miltz-Miller, Clerk/Administrator, discussed several other site options with them earlier this evening that may be worth investigating. Council member Brenner noted she is very interested in any senior housing opportunity. She expressed that senior housing could help attract commercial business. Tim Rehbine, Economic Development Committee Chairperson, was present and offered comment. It appeared housing is Centerville. to be the consensus of the City Council that senior a good idea worth pursuing for the City of Clerk/Administrator Tamara Miltz-Miller noted the City of Centerville is considering amending their Comprehensive Plan which could create other site options for senior housing. The City Council took no action regarding senior housing. 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 CITY COUNCIL MEETING MINUTES FEBRUARY 9, 1994 PAGE TEN OLD BUSINESS: LaMotte prooertv - Central Park Exoansion - Park and Recreation Committee Recommendation. It was noted the Park and Recreation Committee has placed the purchase of the additional park land abutting Central Park as its highest priority. Motion by Buckbee, second by Dario to direct City staff to arrange for the City Council to discuss the extension of Central Park with the Park and Recreation Committee at their March 2, 1994 meeting, motion carried unanimously. Animal Control Ordinance. Motion by Buckbee, second by Brenner to table discussion of the proposed Animal Control Ordinance, motion carried unanimously. Carol Zoff Pelton - Centerville Parks and Trails Comorehensive Plan Uodate. The City Council reviewed a request from Carol Zoff Pelton, dated February 9, 1994 regarding the Centervi1le Parks and Trail Comprehensive Plan first draft requesting an additional stipend, due to unanticipated extra hours being spent on the project. A copy of the this Clerk/Administrator. is file with the request on Motion by Buckbee, second by Brenner to approve a maximum stipend addition of $200.00 for Carol Zoff Pelton to continue work on the Centervil1e Parks and Trails Comprehensive Plan, motion carried unanimously. PETITIONS AND COMPLAINTS: Snow PlowinQ the Centennial Fire Station 13 Parkina Lot. The City Council reviewed a complaint from Centennial Fire Chief Milo Bennett regarding his dissatisfaction with the untimely plowing of the Station #3 parking lot. Mayor Buckbee He expressed instructions. documentation noted this complaint has been brought up before. concern about employees not following basic If this continues, Mayor Buckbee would like placed in the employee file. Council member Wilharber noted the fire fighters may have to take some steps to help with the build up of snow in front of the doors. Council member WI1harber also noted that a lot is accomplished by the Public Works Department with limited staffing. 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 CITY COUNCIL MEETING MINUTES FEBRUARY 9, 1994 PAGE ELEVEN Council member Brenner noted she would like to hear the other side before any documentation is placed in the file. Clerk/Administrator Tamara Miltz-Miller suggested the employee be asked for a report regarding the plowing of the Station #3 parking lot. Council member Dario expressed that the fire station is the top priority and the public works employees should be aware of this. It appeared to be the consensus of the City Council to request a report from Orville Hughes, Public Works Director, regarding the untimely plowing of the Station #3 parking lot. Sidewalk Snow Removal Reauests. The City Council reviewed a complaint regarding sidewalks. The City staff mailed out letters properties requesting the snow be removed as per the snow on the to the affected City Ordinance. A copy of the complaint and letters to affected properties is on file with the Clerk/Administrator. Council member Wilharber was contacted by property owners regarding the letter. expressed concern regarding only one side the letter, and not the other. one of the affected The property owner of the street receiving It was noted that the City of Centerville does clear the sidewalk on the north side of Main Street located between Mill Road and Progress Road. Motion by Buckbee, second by Dario to direct City staff to draft letters for approval by the City Council regarding the removal of snow and debris from sidewalks; the City will allow the property owner ten days for the original removal of the snow and debris; the property owners abutting Main Street will also be notified the snow removal will no longer be the responsibility of the City of Centerville, motion carried unanimously. NEW BUSINESS: Variance Reauest Fees. Clerk/Administrator Tamara Miltz-Mil1er noted has approached the City regarding a lot split, conforming lots. City staff has researched Ordinance #8 regarding the variance request. a property owner creating two non- Ordinance #4 and 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 CITY COUNCIL MEETING MINUTES FEBRUARY 9, 1994 PAGE TWELVE The sections of owner may not be in Ordinance .4 the ordinances that staff feels the property compliance without variances are: Section 34.09 Structures to Have Access; Section 42.02, Lots in Same Ownership; Table B, Lot and Yard Requirements; Section 25.03 Access; Section 26, Streets; Section 26.10 Street Design Standards. Ordinance #8 The variance request fee is $150.00. Ms. Miltz-Miller is asking for direction regarding whether staff should charge $150.00 per variance request ($900.00) or a flat $150.00. Motion by Wilharber, second by Buckbee to request the property owner to escrow $900.00; City staff is directed to keep record of expenses and refund any unused monies, motion carried unanimously. CONSENT AGENDA: Motion by Buckbee, second by Brenner to approve the following Consent Agenda Items: Community Develooment Block Grant - Prooosed Public Hearina Date - February 23. 1994. Approval of a public hearing date of February 23, 1994. Prooosed Charitable Gamblina Reauest to Minnesota Multiole Sclerosis Society. Approval of a letter dated charitable gambling funds to handicapped accessibility needs February 9, 1994 requesting be utilized towards the of the City of Centerville. A copy of the letter is on file with the Clerk/Administrator. Aooroval of Pay Eauity Reoort. Approval of the Pay Equity Report as prepared by the Clerk/Administrator. A copy of the Pay Equity Report is on file with the Clerk/Administrator. Municioal Clerks Conference. Authorization for attendance of the Assistant City Clerk and the Clerk/Administrator to attend sessions applicable to their job duties. Community Leadershio Academy. Authorization to pay for half of Council member Brenner's attendance at Community Leadership Academy for an expenditure of $250.00. Land Use Plannina Workshoos. Authorization of the attendance for City Council, Planning 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 683 684 685 686 687 688 689 690 691 692 693 694 695 696 697 698 699 700 701 702 CITY COUNCIL MEETING MINUTES FEBRUARY 9, 1994 PAGE THIRTEEN and Zoning and City staff who would like to attend. Annual Goals and Priorities. That each City Council member will list 10 (in the order of priority) goals and/or priorities of the City of Centerville. The lists will be submitted by February 16, 1994 to be tabulated and discussed at the February 23, 1994 City Council meeting. How to StOD Crime WorkshoD. Approval of City Council and staff to attend if desired. motion carried unanimously. PAYMENT OF CLAIMS: Centennial Fire District. Motion by Buckbee, second by Dario to of claims of the Centennial Fire unanimously. approve the current payment District, motion carried City of Centerville. Motion by Buckbee, second by Wilharber to approve the February 1, 1994 - February 9, 1994 Receipts and Disbursement of the City of Centerville, motion carried unanimously. Motion by Buckbee, second by Dario to approve the January 27, 1994 to January 31, 1994 Receipts and Disbursement of the City of Centerville, motion carried unanimously. DISCUSSION: Clerk/Administrator Tamara Miltz-Miller noted that Danell Westbrock has accepted the position of Assistant Deputy Clerk and it appears she is enjoying working for the City of Centerville. Ms. Miltz-Miller noted the number of responses for the Building Inspector/Public Works Director appear to be very positive. Ms. Miltz-Miller noted that Council member Brenner has expressed concern regarding the amount of direction the Clerk/Administrator is giving to the City Council. Ms. Miltz-Miller noted she trys to provide options for the City Council to consider. Ms. Miltz- Miller noted the City Council makes the decisions and asked that each City Council member be sure that they are comfortable with their individual vote. ADJOURN: Motion by Buckbee, second motion carried unanimously. by Wilharber to adjourn the meeting, Meeting adjourned 11:20 p.m. 703 CITY COUNCIL MEETING MINUTES 704 FEBRUARY 9, 1994 705 PAGE FOURTEEN 706 707 Respectfully submitted, 708 ~~~ WtfU~t DL0~ 711 Sanna E. Buckbee 712 Assistant city Clerk 713 RESOLUTION #94-__ A RESOLUTION APPROVING FEE STRUCTURE FOR 1994 THE CITY OF CENTERVILLE RESOLVES: Section 1. The following fees for indicated sales, permits and licenses are approved: TITLE Assessment Search Bingo Permit Building Permits Cigarette License Charitable Gambling: Investigation Fee Permit Fee Damage Deposit Dance Permit Dog License Replacement Tag Filing Fees Fill Permit Final Plat Fee - Filing Kennel Permit Fee Liquor Licenses: 3.2 Beer Permits - Special Events $ Off-Sale Liquor Off-Sale Non-Intoxicating Liquor On-Sale Liquor On-Sale Non-Intoxicating Liquor Sunday Liquor License Wine License Mailbox Group Stand Fee Maps and Charts FEES $ 15.00 $ 6.00 See Exhibit "A" $ 15.00 $ 50.00 $ 20.00 $ 200.00 $ 100.00 $ 10.00 $ 1.00 $ 2.00 See Exhibit "B" $ 200.00 $ 25.00 35.00 plus $5.00 for each additional day $ 100.00 $ 10.00 See Exhibit lie" $ 250.00 $ 200.00 $ 250.00 $ 20.00 per unit $ 5.00 page two Mileage Rate Mining/Grading Permits Park Dedication Fees - per dwelling unit land dedication Trail dedication Park Ballfield Use - Per Tournament Permit Surcharge Photo Copies Plumbing Permits Preliminary Plat Fee - Filing PUD Application Fee Research Charge Rezoning Requests Sewer Availability Charge (SAC) Sewer Utility Billing (Quarterly) Site Maintenance Deposit Special Use Permit $ $ 0.275 per mile 50.00 $ 550.00 $ 150.00 (waived if developer installs trails and walkways per City Council) $ 200.00 See Exhibit "D" $ 0.25 per page (one side) See Exhibit "E" $ 200.00 $ 200.00 $ $ 10.00 half hour minimum charge 20.00 for each hour thereafter $ 200.00 $ 800.00 $ $ 36.00 per unit - 10% late fee 30.00 senior citizens (one per household) - 10% late fee $ 215.00 $ 50.00 plus legal and engineering costs incurred page three Transient Sales Variance Request See Exhibit IfFII $ 150.00 $1,300.00 $ 165.00 + tax See Exhibit "GII $ 25.00 Water Hook Up Water Meter Deposit Water Utility Billing Wild and Exotic Animal Permit Fee Section 2. These fees shall become effective on approval by the City Council of this resolution. Adopted by this City Council on January 12, 1994. "'~LJ~~ M..ayor ATTEST: ~1l1<1IAa ~:i~~ Clerk/Admin' a r tervi{{e T,staflisf1ecf 1857 1880 Main Street · Centervi{{e, M'J\[. 55038 (612) 429-3232 · :Ja;r. (612) 429-8629 EXHIBIT A BUILDING PERMIT FEES TOTAL VALUATION $1.00 to $500.00 FEE $15.00 $501.00 to $2,000.00 $15.00 for the first $500.00 plus $2.00 for each additional $100.00 or fraction thereof, to and including $2,000.00. $2,001.00 to $25,000.00 $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. $25,001.00 to $50,000.00 $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. $50,001.00 to $100,000.00 $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. $100,001.00 to $500,000.00 $636.50 for $100,000.00 plus each additional fraction thereof. the first $3.50 for $1,000.00 or $500,000.00 to $1,000,000.00 $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. $1,000,000.00 and up $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.... $30.00 per hour* (minimum charge - two hours). 2. Reinspection fees assessed under prOV1Slon of (g)............................................ . hours* Section 305 $30.00 per tervi[[e 1:stafj{isfzecf 1857 1880 Main Street · Centervi[[eJ Mg..,[ 55038 (612) 429-3232 · j'a:t (612) 429-8629 EXHIBIT 'i V ON-SALE LIQUOR LICENSE FEES 1994 Building (Interior) Square Feet FEE $.60 per total square feet. * Outside deck square feet $.30 per total square feet. * MINIMUM ON-SALE LIQUOR LICENSE FEE * MAXIMUM ON-SALE LIQUOR LICENSE FEE $2,500.00 $4,000.00 ... ~ .. EXHIBIT C ON-SALE LIQUOR LICENSE FEES 1994 FEE : - - - - - r ""~l'lWP MtVWUOTA Building Codes & Standards Division ~ . ~.. , . 408 Metro Square BUilding If you are adminiatering. tMolk&iI4., ~ . 7Urend Rol:lertStreera' Ing'COde: fOIl! actIetJ"'~;- . ,,:..... ". St. Paul. MN 55101 pleeselist them on the reverse side. ~. . ';: (6121296-4639 --;;.; " ..... ". ,... EXHIBIT D . . ., '. 'DepartnJent of'" . .' .. . · . . ,. . .,.. ,. .. . ; Administration I L; '\ Quarter Ending Vea, ____ MINNESOTA (POPULATION 20,000 OR LESS) 1990 Reponing Unit MunlC:ipalily County Address City, Stete, Zip E!ectrical I'vlecnanical Times SOC Times .0005 Times 0005 Times SDC C''''~r I "';mes SOC 1 -rimes acos. ""'ot~j .3 TotalS Total part "A" : $ PART "B" PERMITS BASED ON VALUATION: The surcharge computation is based on the valuation of construction. Valuation shall be based on Table established by the Division. I '''Ih"rn I/IIIu8tion OT Construction Per Pl'!rmrt Issued Is: $1.000.000 or Less Si .~JO.";.:JO :0 ';;2,:;JO.iJCO Tota' Valuation Number of Permits N,A s .... ..+ ,,~ ~l., ."..,.~ Total $2.000.000 to $3.000.000 $3.000.000 to $4,000.000 minus.\ minu84 S4~OO.OOO :0 $5.':00.000 '. , mmus. ,l( 4M loa .j5.vvO,~vO 'Jnu 0ver I' 1.1ffi~ ~.s.::O.vvi ,-r .\;0.:;05 ^ \ m1l1US x .oM I .. GRAND TOTAL VALUATION: M = , .000.000 N!A = Not Applicable (Shaded Area Division Use On/yl TOTAL PART "S" $ TOTAL PART "A" AND "B" SURCHARGE . LESS 4% RETENTION .TOTAL SURCHARGE REMITTED ("A" and "B") · s (CHECKS MADE PAYABLE TO "Minnesota State Treasurer. ") I hereby certify the information contained herein to be true and correct. Signed Title Date )ng,"al must be fully completed and sent together with surcharge remittance, to the State Building Inspector. 408 Metro Square BUilding, Seventh and Robert Streets. St. Paul. Minnesota. 55101 by the 151h of the month follOWing the reporting month. Duplicate may be retained for your files. Checks are to be made payable to the Minnesota State Treasurer. 8C-00012.03 ExJub..i;t E RESOLrJTION ~87- RESOLrJTION IMPLEMENTING CHARGES FOR PLrJMBING PERMITS, AND HEATING PERMITS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA: , e . that the per~it fee charge cannot be the above schedule, the permit fee shall be Ten ($10.00) for the =~=s~ Five-hundred Dollars ($500.00) or fraction thereof, plus Five Dollars ($5.00) for ~ac~ 3di~~~8~3: ?~.!~ ~~~~=~d :c::a~3 ~:5JO.JO) ~r ~~3c~~=n ~~a~~c~ J~ ~~e ~~~a: ~a=~a: 73:~e :~ 3UC~ al~a~3~~=n, ~e~3~~ -,... .o...-"-."""~':,-",,,,, ~- -......;'-..--...."... 2. HEATING, VENTILATING AND AIR CONDITIONING ?SRMI7S. The charge for a residential d~elling shall be: Fifteen Dollars ($15.00) for main gas piping; F~=~aen :cl:ars :;:~.:C~ ~~= ~~r~ace; Twenty Dollars ($20.00) for heating system; Fifteen Dollars($15.00) for air conditioni~g; ~::~ a ~ini~uc c~ar~~ :i ?~~~een ~C::3~S (3:5. JO). The charge for commercial, industrial or institutional building shall be: One percent (l~) of the to~al cost of lacor and ~atar~als of the heatingJ V~~~~:3~~~g 3nd 3~~ ~ond~~~c~~~~ ~c~~~ ~c be completed. Adapted by this Council this 23rd day of September, 1987. ~6? Y'CL~ Mayor ~'1i.rrLL l~ 'i)?~it.:-/) 71/4"" ~ Clerk/Traasare~ / , " ",':'.;;~~~;;{ EXHIBIT'; F RESOLOTION 91 - CITY OF CENTERVILLZ A;pi~ca~~0n F()r~ Tr~ns~en~ Sales License Base ~ee $ 5.00 $ 75.00 Sec~ion 2. The fol:c~ing fees are addi~ional ~ime period f~es: ....-,..,....7 - ":)Q"" :'30:' ?~::.- ;Jeek :'~:- :nont,h Per year ... 4 .. _ - S ~;j..)\) $ .30.i)() $ ., IJ . .) 0 $350.00 :~~d~~~~~a: Use :~==~~ :~e i= ~=~~~~~: Section 3. The follo~ing fees are to be deduc~ed from the ':~6-: "'~.,.,..~ L ~.-... .. .. ' . c = ..-1;: ~ ~ :"-:.:1 ~ :.'~ n '~ ,-. -~ .. ............ F~E3 S 5.()(j Section 4. These fees shall become eiiec~ive on approval by the Ci~7 Council ot this resolution. A~CP~S~ ~y THE C:~? COUNCIL OF THE CI~? OF CENTSRV::LE ~:L~.l;. J9hn Buckbee rIl, ~ayor A~"'e.c: ~ . .' I . . ,.:.~ . ....., . I' . II/" ~\:'J~'_~ .....;/,IJ}-;;7V/ .::1;1{~/', :' .llDar '3 :1. ~.: It.:.:/ff.xr':e t, C J.~ rlt/ Admin.:s"t: r3 t-:l r C"'\ .c-'h TSIS ~ ~. ..,-' EXHIBIT G r.rn O#-Cmt~vrLLE co UNTT-mr- ANO K/( STATE: Olr MINNESOTA: RESOLUTION #88-41 A RESOLUTION SETT!NG RATES FOR PERMITS, CONNECTION SERVICES, AND WATER USAGEA PURSUANT TO ORDINANCE NO. 45 .............,.. ~J::.l::..;:;, I SECTION 2 S~pvTCF CHARGES 7~s~.:.ng Up :'0 2" Het.e:-s. $20.00 ~ " " - ~ " ~ "'! " ~ ~ .J ~-=:'c=-3. (:"" ,., :::. '""'. t', ~_,-,. '..J\...J '.A.;),_ ~__ ... -' ,j,- - .:. $30.-JI] ~e~.~:-::; . ~ : s , \~ C "" .. . '1" . - . . , . ~G_a~~cn :ena~~~es Shut-off . . .. . ~ .. . . . . .. $20~OO " SECTION 3 WA~~~ M~T~F DEPnSTT 5/'3" :1e:,e:- .. 1-1/2" Neter Spec.:.al Si.:es, . S:IJO.OC $300.00 Cost Plus Handling "" .;.. ., v' SECTION 4 TlNr- r,:,,)NN~c;"'''nN ~~.aRG~S _.,.' 1. ResidentiaL........ '.'2. Non-nesiden.tiaJ.:.. ..'eeJ:...REc:. :... '. . $2:500.00 $2..500.00 ~ ::~... _ _ ':J?'r :5 "Nil'"''':''::' rre-~~-~1:'~':: 3ii:'ec. ~uar~er l.y~ .... ': . .. .. .. + $1.50/1000 $ :.5 . 0 0 gallons $15.00 10% " .... 3. Minimum Per Quarter. Penalty/Late Payment .: " SE'C'rTON 6 - The rates/charges as shown' ShOlll be effective June 8 J 1988. Aciopi;ed 'cy t.he City Council' thi~ 8th day of June, 1858. ..':t: ... P..... ~ ~ . . !-.. 'r .... . . .. . : : . - .--- . I ~~. " ~ .~. I ( A~~"f:" . 1 ~ 1(> .,v\t: ,,,rlllY)); ,-7J if Tamara H. H(ltz-~ili~r C' / e,-!,J I T: ~ ,7":.1..., 'I"" CITY~OF CENTERVILLE .;z:e . -, --' ' . r ~ t<.. .L ~ Leon R. L'Allier, Hhyor ,. RECEIPTS AND DISBURSEMENTS - FEBRUARY 1 - 9, 1994 BALANCE IN CHECKING ACCOUNT AS OF FEBRUARY 1, 1994 RECIEPTS $24.650.71 DISBURSMENTS - $48,518.11 BALANCE IN CHECKING ACCOUNT AS OF FERUARY 9, 1994 AMENDED Feb. 9, 1994 DISBURSEMENT - Balance of Salary Check for pay period 1/24 thru 1/30/94 for T. M11tz-Miller BALANCE IN CHECKING ACCOUNT AS OF February 9, 1994 $95,880.78 $24.650.71 $120,531.49 $48.518.11 $72,013.38 s 400.87 $71,612.51 RECEIPTS REGISTER or tne period 02/01/94 to 02/09/94 02/09/94 RECEIPT TOTAL ACCOUNT ACCOUNT _______ERQM_~tlQM_Rt~tl~tQ__________ _________EQR_~tlAI_E~REQQ~__________ ___QAlt___ N~M~tR_ ___ff~~tIEI__ i __~~M~tff_ ___AMQ~NI___ AVALON HOMES BLDG PERMIT 9402 1875 QUEBEC ST 02/01/94 538 5,290.91 100-32200 1,105.18 602-34500 1,650.00 601-34600 175.73 311-36110 1,300.00 100-32250 20.00 602-34700 825.00 100-32300 215.00 MARSH GERDESHEIRER LATE FEE WATER AeeT 8004 02/01/94 539 0.10 601-34100 0.10 LOUISE RICHARDSON BLDG PERM 9403 1824 FOX RUN 02/01/94 540 161.00 100-32200 161.00 LLOYD HANSEN VARIANCE APPLICATION 02/01/94 541 150.00 100-34000 150.00 JAMES HESKETH WATER REeONNECTION CHARGE 02/01/94 542 50.00 601-34100 50.00 CONSUMERS SEWER BILL & DRAIN FUND 02/01/94 543 51.80 602-34200 38.00 415-32350 13.80 FIRSTAR HUGO BANK JAN 1994 INTEREST ON CHECKING ACCT 02l01/94 557 197.26 100-36210 197.26 CONSUMERS SEWER CHG. WATER USE & DRAIN FUND 02/02/94 544 2,028.41 602-34200 1,290.66 601-34100 665.75 415-32350 72.00 CONSUMERS SEWER USE. WATER USE & DRAIN FUND 02/02/94 546 3,857.95 601-34100 1,069.15 415-32350 177 . 80 602-34200 2,611.00 CITIZENS CITY CELEBRATION BUTTON MONEY 02/02/94 547 30.00 202-34900 30.00 ANOKA COUNTY TREASURER DECEMBER 1993 SETTLEMENT 02/02/94 548 5,527.28 100-31000 4,824.94 302-36120 117 . 60 304-36120 41.00 305-36120 543.74 CEN'ERVILLE RESIDENTS XMAS TREE FUND RAISER - PARK DEPT 02/03/94 549 392.22 100-34800 392.22 CONSUMERS WATER, SEWER, DR,m FUND FEES 02/03/94 550 6,913.78 601-34100 2,379.18 602-34200 4.306.60 415-32350 228.00 02/09/94 538 0.00 0.00 TOTAL FOR MONTH 24,650.71 24,650.7' TOTAL YEAR TO DATE 77.164.02 77 ,16.\.02 DISBURSEMENT REGISTER "or the period 02/01/94 to 02/09/94 02/09/94 CHECK TOTAL _______IQ_~tlQM_EAI~________________ ______EQR_~tlAI_EUREQ~~________ ___~AI~___ ~UM~~R_ ____~tl~~K___ 1 MINNESOTA DEPT OF REVENUE 4TH QTR SAFE DRINKING WATER FE 02/09/94 7247 315.00 CIRCLE PINES LEXINGTON POLICE DEPT FEB. PYMT ON POLICE CONTRACT 02/09/94 7248 13,149.67 CENTENNIAL FIRE DISTRICT 1ST QTR 1994 PYMT FIRE OIST BU 02/09(94 7249 13,887.14 METROPOLITAN WASTE CONTROL COMM MARCH SEWER SERVICE 02/09/94 7250 7,818.00 PUBLIC EMPLOYEE RETIREMENT ASSOC. PERA CONTRIB. JAN 10- JAN 21,1 02/09/94 7251 415.26 MINNEGASCO CORNER EXPRESS GRANGERS HUGO FEED MILL LIGHTNING PRINTING EMERALD OFFICE SUPPLY ANOKA ELECTRIC COMFORT PLUS HEATING & COOLING FIRST TRUST P' 'C E~0LOYEES ~mREMENT ASSOC EAR.. F. ~NDERSCli, INC. NORTHERN STATES POWER COMPANY OORADUS CORP ORVILLE HUGHES DALE LARSON SR, ROBERT 6~RRON AlP SIGN.AL INC. DALE OHME TAMAPA M. MILTZ-MILLER PRESS PUBLICATIONS GOPHER STATE ONE CALL INC U. S. WEST LAKE SANITATION 'IRSTAR BANK HUGO RANDY HAGERTES ANOKA CO CHAMBER OF COMMERCE ROBERT BARRON THERESA BRENNER GAS UTIL:HAIN ST,SOREL ST,PARK 02/09194 7252 GAS- STREETS, PARK AND SEWER A 02/09/94 7253 60.1 GAL GASOLINE 02/09/94 7254 MISC SUPPLIES PARK DEPT & P.W. 02/09/94 7255 LETTERHEAD AND ENVELOPES MISC OFFICE SUPPLIES 02109/94 7256 02/09/94 7257 7 STREET LIGHTS 02/09/94 7258 LAB3R & PARTS FOR HEAT - SOREL 02/09/94 7259 AGENT FEES ~OR '987 STREET IMP 02/09/94 7250 MARCH LIFE INS PREMIUMS 02/09/94 7261 ROAD SIGNS 02;09/94 7262 JAN 1994 STREET LIGHTING 02/09/94 7263 RATE INCREASE 3 MOS @ $2.00 PE 02/09/94 7264 CITY MILEAGE 02/09/94 7265 MILEAGE FOR SANITARY SEWER SCH 02/09/94 7266 MILEAGE FOR SAN:TARY SEWER SCH 02/09/94 7267 FEB 25-MAY 25, 1994 QRTLY SERV 02/09/94 7268 RECYCLING TV CABINET 02/09/94 7269 MILEAGE & OFFICE SUPPLIES 02/09/94 7270 DEC ADS FOR EDC & CLERICAL 02/09/94 7271 JAN SERVICE CHARGE FOR CALLS 02/09/94 7272 PARK BUILDING PHONE 02/09/94 7273 RECYCLING LOTTERY WINNERS 02/09/94 7274 JAN 1ST QTR TAX DEPOSIT 02/09/94 7275 FEB RECYCLING EXPENSE 02/09/94 7275 1994 ANOKA CO MEMBERSHIP DUES 02/09/94 7277 MAINTENANCE SALARY 1/24-2/4(94 02/09/94 7278 FEB COUNCIL SALARY 02/09/94 7279 2,060.65 66.08 78.00 113.71 144.36 r:: '" 1", ~ oJ; . j , 115.62 335.75 727.75 45.00 113.02 883.59 5.00 29.15 46. '8 57.75 31.56 225.00 46.59 246.73 4.50 83.11 100.00 2,784.12 83.33 195.00 280.73 78.50 ACCOUNT ACCOUNT ______~UM~~R_ ___6MQ~NI___ 601-43220-453 315.00 100-42100-300 13,149.67 100-42200-300 13,887.14 602-43230-440 7,818.00 100-41500-125 220.92 100-43100-125 194.34 100-43120-385 1,155.89 100-43100-394 697.97 100-45050-380 206.79 100-43100-210 18.58 602-43230-210 32.00 100-45050-210 15.50 100-43100-210 78.00 100-45050-270 62.13 100-43100-220 27.60 100-43100-275 23.38 100-41500-200 144.36 100-41500-200 42.40 100-43100-200 14.91 100-43i15-38€ 115.62 100-43100-400 335.75 304-47000-620 727.75 100-41500-190 21.00 100-43100-190 24.00 10(-43100-290 113.02 100-43115-386 883.69 100-42400-392 6.00 100-43100-110 29.15 602-43230-110 46.78 602-43230-110 57.75 100:-43100-210 31.56 201-45350-285 225.00 100-41500-110 42.35 100-41500-200 4.24 100-41120-340 170.36 100-41150-340 16.37 100-43100-300 4.50 100-45050-370 B3.11 201-45350-430 100.00 100-41500-120 2.784.12 201-45350-300 83.33 100-41120- 300 195 .00 100-43100-388 138.73 601-43220-100 8.95 602-43230-100 147.68 100-45050-100 13.43 100-43100-389 31.31 100-43100-115 -9.79 100-43100-150 -9.17 100-43100-120 -21.09 100-43100-170 -4.93 100-43100-125 -14.39 100-41100-100 85.00 DISBURSEMENT REGISTER For the period 02/01/94 to 02/09/94 02/09/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~tlQM_e~IQ________________ ______EQff_~tl~l_ehffEQ~f________ ___Q6If___ ~~M~fR_ ____~tlf~K___ 1 ______~~M~fR_ ___~MQ~HI___ 100-41100-120 -5.27 100-41100-170 -1.23 SANNA BUCKBEE SALARY 1/24-2/4/94 02/09/94 7280 467.65 100-41500-100 589.52 602-43230-100 11. 97 100-41500-100 13.47 100-41500-115 -25.59 100-41500-150 -48.66 100-41500-120 -38.13 100-41500-170 -8.92 100-41500-125 -26.01 JOHN BUCKBEE III FEB COUNCIL SALARY 02/09/94 7281 161 ,61 100-41100-100 175.00 100-41100-120 -10.85 100-41100-170 -2.54 Jc~~~IE M BURGOON RINK ATTENDANT 1/26-2/4/94 02/09194 7282 139.34 100-45050-100 150.88 100-45050-120 -9.35 100-45050-170 -2 119 TOM DARIO FEB COUNCIL SALARY 02/09/94 7283 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 AARON DIXON RINK ATTENOANT 1/24-2/4/94 02109i94 7284 160.48 10Q-45D51HOO 197. fi.1 - -- ---- -- 100-45050-120 -12.25 100-45050-170 -2.87 100-45050-115 -8.48 100-45050-150 -13.55 ~ONA ESPE SALARY 1/24-2/4/94 02/09194 7285 133.18 100-41500-100 149.63 100-41500-115 -5.00 100-41500-120 -9.28 100-41500-17 0 -2.17 ~ARY JO HELMBRECHT FEB COUNCIL SALARY 02/09/94 7286 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 ORVILLE HUGHES MAINTENANCE SALARY 02/09/94 7287 532.04 100-43100-388 259.33 601-43120-100 94.88 DALE LARSON SR. MAINTENANCE SALARY 1-24 2-4-94 02/09/94 7288 460.09 100-43100-388 89.97 601-43220-391 99.44 602-43230-391 49.73 602-43230-391 203.60 100-45050-100 80.50 100-43100-389 101.80 100-43100-115 -26.10 100-43100-150 -64.60 100-43100-120 -38.75 100-43100-170 -9.06 100-43100-125 -26.44 COREY LOREN RINK ATTENDANT 1/24-2/4/94 02/09(94 7289 215.59 100-45050-100 243.31 100-45050-115 -4.79 100-45050-150 -4.31 100-45050-120 -15.09 100-45050-170 -3.53 TA~ARA M ~ILTZ-MILLER CLERK SALARY 1/24 2/5/94 02/09/94 7290 666.54 100-41500-100 749.52 -- 100-41500-100 58.50 v 100-41500-115 -17.37- 100-41500-150 -28.11 v DISBURSEMENT REGISTER For the oeriod 02101/94 to 02/09/94 02/14/94 CHECK TOTAL _______IQ_~tlQM_EAIQ________________ ______EQff_!tlAI_E~REQ~~________ ___2Alf___ ~~Mft~R_ ____~tl~~K___ 1 MAVIS SOLHEID CLERK SALARY 1/24 2/4/94 M.n TREM8REUL~ RINK ATTENDANT 1/24 2/5/94 DANELL WESTBROCK CLERK SALARY 2/1 2/3/94 TOM WILHARBER FEB. COUNCIL SALARY TAMARA M MILTl-MILLER 1 WEEK SALARY OWED ORVILLE HUGHES MAIN;ENANCE SALARY TOT AL FOR MONTH TOTAL YEAR TO DATE 02/09/94 02/09194 02/09/94 02/09/94 02/09/94 02/(:9/94 8287 ^ ,~~-- (Vff }Jl '/ ACCOUNT ACCOUNT ______~~Mft~R_ ___AMQ~~I___ 100-41500-120 -50.10 100-41500-170 -11.72 100-41500-125 -34.18 0.00 58.50 682.29 a. i 3 -29.92 -59.50 -42.81 -10.01 -29.20 162.56 -1 C:. 08 -2.36 39.05 15.62 23.43 -4.S4 7291 100-41500-100 100-41500-100 100-41500-100 100-41500-115 100-41500-150 100-41500-120 100-41500-170 100-41500-125 100-45050-100 100-45050-120 100-45050-170 100-41500-100 601-43220-100 602-43230-100 100-41500-'20 100-41500-170 100-41100-100 100-41100-120 100-41100-170 100-41100-150 100-41100-115 10(H1500-100 100-41500-120 100-41500-170 100-41500-125 602-43230-100 100-45050-100 100-43100-389 100-43100-100 100-43100-100 100-43100-115 100-43100-150 100-43100-120 100-4310H70 J- ~ 100-43100-125 IIf,.,~ ~. If' 'f~St,t,J 48,918.98 518.98 7292 150.12 7293 72.13 7294 58.50 7296 400.87 0.00 734.298.44 -1. 13 85.00 -5.27 -1 .23 -10.00 -10.00 454.91 -28.20 -S.SC -19.24 44.28 31.63 31.63 183.40 64.48 -31 .03 -62.25 -44.00 -10.29 -30.02 48,918.98 733,779.46 / ~. DISBURSEMENT REGISTER .-.' c0. 0 _ II b-- ~r{.{'~.. . r the period 02/01/94 to 02/09/94 02/14/94 CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~tlQM_EAIQ________________ ______EQB_~tlAI_E~BEQ~~________ ___QAI~___ ~~Mft~B_ ____~tl~~K___ 1 ______~~Mft~B_ ___AMQM~I___ MINNESOTA DEPT OF REVENUE 4TH QTR SAFE DRINKING WATER FE 02/09/94 7247 315.00 601-43220-453 315.00 CIRCLE PINES LEXINGTON POLICE DEPT FEB. PYMT ON POLICE CONTRACT 02/09/94 7248 13,149.67 100-421 00- 300 13.149.67 CENTENNIAL FIRE DISTRICT 1ST QTR 1994 PYMT FIRE DIST BU 02/09/94 7249 13,887.14 100-42200-300 13,887 .14 METROPOLITAN WASTE CONTROL COMM MARCH SEWER SERVICE 02/09/94 7250 7,81;,00 602-43230-440 7,818.00 PUBLIC EMPLOYEE RETIREMENT ASSOC. PERA CONTRIB. JAN 10- JAN 2~, 1 02/09/94 7251 415.26 100-41500-125 220.92 100-43100-125 134.34 MINNEGASCO GAS UTIL:MAIN ST,SOREL ST,PARK 02/09/94 7252 2,060.65 100-43120-385 1, 155.89 100-43100-394 697.97 100-45050-380 206.79 CORNER EXPRESS GAS- STREETS, PARK AND SEWER A 02/09/94 7253 66.08 100-43100-210 18.58 602-43230-210 32.00 100-45050-210 15.50 GRANGERS 60.1 GAl GASOLINE 02/09/94 7254 78.00 100-43100-210 78.00 HUGO FEED MLL MISC SUPPLIES PARK DEPT & P.W. 02/09/94 7255 113.71 100-45050-270 62.73 100-43100-220 27.60 100-43100-215 23.38 LIGHTNING PRINTING LETTERHEAD AND ENVELOPES 02/09/94 7256 144,36 100-41500-200 144.36 EMERALD OFFICE SUPPLY MISC OFFICE SUPPLIES 02/09/94 7257 57,31 100-41500-200 42.40 100-43100-200 14.91 ANOKA ELECTRIC 7 STREET LIGHTS 02/09/94 7258 ',15.62 100-43115-386 115.62 COMFORT PLUS HEATING & COOLING LABOR & PARTS FOP HEAT - SOREL 02/09/94 7259 335.75 100-43100-400 335.75 FIRST TRUST AGENT FEES FOR 1987 STREET IMP 02/09/94 7260 727.75 304-47000-620 727.75 PI! r EMPLOYEES RETIREMENT ASSOC MARCH LIFE INS PREMIUMS 02/09/9.1 7261 45.00 100-41500-190 21,00 100-43100-190 24.00 EARL F. ANDERSON, INC. ROAD SIGNS 02/09/94 7262 i 13.02 100-43100-290 113.02 NORTHERN STATES POWER COMPANY JAN 1994 STREET LIGHTING 02/09/94 7263 883.69 100-<13115-386 ,983.69 DORADUS CORP RATE INCREASE 3 MOS @ $2.00 PE 02/09/94 7264 6.00 100-42400-392 6.00 ORVILLE HUGHES CITY MILEAGE 02/09/94 7265 29. 15 100-43100-110 29. ; 5 DALE L.!,RSON SR. MILEAGE FOR SANITARY SEWER SCH 02109/94 7266 46.78 502-43230-110 46.78 ROBERT BARRON MILEAGE FOR SANITARY SEWER SCH 02/09/94 7257 57.75 602-43230-110 57.75 AIR SIGNA~ INC. FEB 26-MAY 26, 1994 QPTLY SERV 02/09/94 7268 31.56 100-43100-210 31.56 DALE GHME RECYCLING TV CABINET 02/09/94 7269 225,00 201-45350-285 225.00 TAMAR4 M. MILTZ-M:LLER MILEAGE & OFFICE SUPPLIES 02/09/94 7270 46.59 100-41500-110 42.35 100-41500-200 4.24 PRESS PUBLICATIONS DEC ADS FOR EDC & CLERICAL 02/09/94 7271 246.73 100-41120-340 170.36 100-41150-340 76.37 GOPHER STATE ONE CALL I~C JAN SERVICE CHARGE FOR CALLS 02/09/94 7272 4.50 100-43100-300 4.50 U. S. WEST PARK BUILDING PHONE 02/09/94 7273 83.11 100-45050-370 83.11 LAKE SANITATIOK RECYCLING LOTTERY WINNERS 02/09/94 7274 100.00 201-45350-430 iOO.OO ~IRSTAR BANK HUGO JAN 1ST QTR TAX DEPOSIT 02/09/94 7275 2,784.12 100-41500-120 2,784.12 RANDY HAGERTES FEB RECYCLING EXPENSE 02/09/94 7276 83.33 201-45350-300 83.33 ANOKA CO CHAMBER OF COMMERCE 1994 ANOKA CO MEMBERSHIP DU S 02/09/94 7277 195.00 100-41120-300 195.00 ROBERT BARRON MAINTENANCE SALARY 1/24-2/4 94 02/09194 7278 280.73 100-43100-388 i38.73 601-43220-100 8.95 602-43230-100 147.68 100-45050-100 13.43 100-43100-389 31.31 100-43100-115 -9.79 100-43100-150 -9.17 100-43100-120 -21.09 100-43100-170 -4.93 100-43100-125 -14.39 THERESA BRENNER FEB COUNCIL SALARY 02/09/94 7279 78.50 100-41100-100 85.00 / J DISBURSEMENT REGISTER For the period 02/01/94 to 02/09/94 02/14/94 C~ECK TOTA L ACCOUNT ACCOUNT _______IQ_~tlQM_~AIQ________________ ______EQff_~tlAI_~~ff~Q~f________ ___Q~If___ ~~M~fR_ ____QtlfQf___ 1 ______N~M~fe_ ___AMQ~NI___ 100-41100-120 -5.27 100-41100-170 -1.23 SANN.4 BUCKBEE SALARY 1/24-2/4/94 02/09/94 7280 467.65 100-41500-100 589.52 602-43230-100 11.97 100-41500-100 13.47 100-41500-115 -25.S9 100-41500-1S0 -48.66 100-41S00-120 -38.13 100-41S00-17O -8.92 100-41500-125 -26.01 I JOHN BUCKBEE III FEB COUNCIL SALARY 02/09/94 7281 161 .61 100-41100-100 175.00 100-41100-120 -10.85 lQQ-41100-i70 -2.54 L"._E M BURGOON RINK ATTENDANT 1/26-2/4/94 02/09/94 7282 139.34 100-45050-100 150.88 100-45050-120 -9.35 100-45050-170 -2,19 TOM DARIO FEB COUNCIL SALARY 02/09/94 7283 78.50 100-41100-100 85.00 100-41100-120 -S.27 100-41100-170 -1.23 !ADmJ nTYI1~ Dr~~ ATT~~n!~T 1/?4-?/4!Q4 n?inQ!q4 7?IH IAn 4R lnn-45()5D-1M1 __19LB3 "'"'",, " ,..-,-,-...,--"., " ....., "'i 'i "" V""-; "''''i "" - - , - - - ~ -- 100-45050-120 -12.25 100-45050-170 -2.87 100-45050-115 -8.48 I 100-45050-150 -13.55 ) MONA ESPE SALARY 1/24-2/4/94 02/09194 7285 133.18 100-41500-100 149.63 100-41500-115 -5.00 100-41500-120 -9.28 100-41500-170 -2.17 MARY JO HELMBRECHT FEB COUNCIL SALARY 02/09/94 7286 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-411 00-170 -1.23 ORVILLE HUGHES MAINTENANCE SALARY 02/09/94 7287 532.04 100-43100-388 259.33 601-43120-100 94.88 0.00 DALE LARSON SR. MAINTENANCE SALARY 1-24 2-4-94 02/09/94 7288 460.09 100-43100-388 89.97 601-43220-391 99.44 602-43230-391 49.73 602-43230-391 203.50 100-45050-100 80.50 100-43100-389 101.80 100-43100-115 -26.10 100-43100-150 -64.60 100-43100-120 -38.75 100-43100-170 -9.06 100-43100-125 -26.44 COREY LOREN RINK ATTENDANT i /24-2/ 4/~4 v~!09/:34 m~ 216.59 100-45050-100 243.31 100-45050-115 -4.79 100-45050-150 -4.31 100-45050-120 -15.09 100-45050-170 -3.53 TAMARA M HILTZ-MILLER CLERK SAURY '/24 2/5/94 02/09/94 7290 666.54 100-41500-100 749.52 100-41500-115 -~7 .37 100-41500-150 -28.11 ,/ DISBURSEMENT REGISTER CHECK TOTAL ACCOUNT ACCOUNT _______IQ_~tlQM_E~lQ________________ ______EQ~_~tlAI_E~REQ~&________ ___QAI&___ MMMa~ft_ ____Qtl~QK___ 1 ______~MM~~~_ ___AMQ~~I___ 100-41500-120 -50.10J 100-41500-170 -11.72 100-41500-125 -34.18 100-41500-100 682.29 51lb~ 100-41500-100 "8J3- 100-41500-115 -29.92 100-41500-150 -59.50 100-41500-120 -42.81 100-41500-170 -10.01 100-41500-125 -29.20 100-45050-100 162.56 100-45050-120 -10.08 100-45050-170 -2.36 100-41500-100 39.05 601-43220-100 15.62 602-43230-100 23.43 100-41500-120 -4.84 100-41500-170 -1.13 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1.23 100-41100-150 -10.00 100-41100-115 -10.00 602-43230-100 44.28' 100-45050-100 31.63' 100-43100-389 31.63 - 100-43100-100 183-,~0_~' 100-43100-100 64.48- 100-43100-115 -31.03 . , 100-43100-150 -62.25", 100-43100-120 -44.00 ' 100-43100-170 -10.29'. 100-43100-125 -30.02 "i For tne period 02/01/94 to 02/09/94 MAVIS SOLHEID CLERK SALARY 1/24 2/4/94 ~ATi TRE~BREuLL RINK ATTENDANT 1/24 2/5/94 DANELL WESTBROCK CLERK SALARY 2/1 2/3;94 TOM WILHARBER FEB, COUNCIL SALARY ORVILLE HUGHES MAINTENANCE SALARY TOTAL FOR MONTH TOTAL YEAR TO DATE 02/09/94 7291 02/09/94 02/09/94 02/09/94 02/09/94 7292 150.12 7293 72. 1 3 7294 58.50 1;);97 5e.c pa.th"dJ.S, ~'c- 02/09/94 V ~'o.W,"ct 19 46 ~/B,!/ 47,~99.13 733,378.59 48,518.11 733,378.59 - RECEIPTS AND DISBURSEMENTS - JANUARY 27 - 31, 1994 BALANCE IN GENERAL FUND AS OF JANUARY 27, 1994 RECEIPTS _ $197.26 Bank interest on checking DISBURSEMENTS - $315.00 State Of Mn. 4th qtr. Safe Drink Water fee sub total ADJUSTMENTS Check # 6914 Voided out Sewer check returned for NSF Re deposited BALANCE IN CHECKING ACCOUNT AS OF JANUARY 31, 1994 $96,098.32 $ 197.26 $96,995.58 $ 315.00 $95,980.58 _m$ ---$ 20.00 79.80 $95,880.78 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 CITY COUNCIL MEETING MINUTES WEDNESDAY, JANUARY 26, 1994 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, January 26, 1994 at the City Hall. Mayor Buckbee called the meeting to order at 7:02 p.m. Present: Brenner, Helmbrecht, Wilharber. Absent: Dario. MINUTES: December 9. 1993 - Truth and Taxation Suoolemental Hearinq. Motion by Wilharber, second by Helmbrecht to approve the December 9, 1993 Truth and with the following Now Reads: Taxation Continuation Hearing meeting minutes correction: "Motion by Buckbee, second by Dario to certify the net levy as $225,532, added to Fiscal Disparities of $83,605 the levy certified to Anoka County shall be $309,137; this levy follows the scenario that $45,000 will be maintained in the street budget and $3,000 is allotted for possible 1994 Local Government Aid cuts, motion carried unanimously." Amend to Read: "Motion by Buckbee, second by Dario to certify the net levy as $225,532, added to Fiscal Disparities of $83,605 the levy certified to Anoka County shall be $309,137; this levy follows the scenario that $45,000 will be maintained in the street budget and $3,000 is allotted for possible 1994 Local Government Aid cuts, AYE Buckbee; AYE- Dario; AYE - Helmbrecht; AYE - Wilharber; NAY - Brenner, motion carried." motion carried unanimously. January 12. 1994 ReqularlY scheduled meetinq. Motion by Wilharber, second by Brenner to approve the January 12, 1994 regular meeting minutes, motion carried unanimously. SET AGENDA: Motion by Buckbee, second by Wilharber to set the January 26, 1994 Agenda with the following amendments: APPEARANCES: 1. Tom Stoltz, Public Information Manger tipping fee loss of revenue on tax statement. To allow flexibility in discussion until Tom Stoltz, Public Information Manager, arrives. 2. Walt Neumann, Centerville Police Liaison. Mr. Neumann will address the City Council first under appearances. 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 CITY COUNCIL MEETING MINUTES JANUARY 26, 1994 PAGE TWO Removal of the following items from the Consent Agenda: 2. Kennel License - annual renewals. 6. Flood Plain Ordinance Amendment. 11. Vacation pay of Mona Espe. motion carried unanimously. APPEARANCES: Walt Neumann. Centerville Police Liaison. Walt Neumann, Centerville Police Liaison, updated the City Council on the Circle Pines/Lexington Police Department Year End Activity Report for 1993. Mr. Neumann noted the average hours for time spent in the City of Centerville is 16+ hours per day. Mr. Neumann explained that from his view point the Police Department keeps the best interest of Centerville at heart. Mr. Neumann noted he was invited to sit on the committee interviewing candidates for the part time officer position. Mr. Neumann noted that his views are heeded by the Police Commission. Mr. Neumann feels Police Department in his opinion, services the City contract with the the police contract with Circle Pines/Lexington is money well spent. Mr. Neumann noted that, the Circle Pines/Lexington Police Department of Centerville better than the pervious service City of Lino Lakes. Council member Wilharber noted he will be attending the February and March Police Commission meetings while Mr. Neumann is unavailable. Mayor Buckbee recognized that Office Bill Michael was selected Circle Pines/Lexington Police Officer of the Year for 1993. Mayor Buckbee noted that Officer Michael is always courteous and helpful. Mayor Buckbee offered his congratulations to Officer Michael. Mary Ayde, Lino Lakes, was present. Ms. Pines/Lexington Police Department is noted she does not see her City's police her street. Ms. Ayde noted it a department that is very visible. Ayde noted the Circle very visible. Ms. Ayde department that often on comfort to have a police OLD BUSINESS: Flood Plain - Uodate of finance meetinq with Anoka County:- authorization for advertisement of bid. Mayor Buckbee updated the City Council on the meeting that was held on Tuesday, January 25, 1994 with the Jon Olson, Anoka County Highway Department, Clerk/Administrator Tamara Miltz- Miller, City Engineer John Stewart, City Financial Liaison Bob 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 CITY COUNCIL MEETING MINUTES JANUARY 26, 1994 PAGE THREE Burgstahler and himself. Mayor Buckbee noted the Flood Plain Project with regard to Anoka County's financial participation was discussed. Mayor Buckbee noted the proposed cost for the project has almost doubled. Mayor Buckbee noted the costs have increased due to the Peltier Lake Drive culvert, inflation, over sizing of the culverts on County Road 54, fencing around culvert areas and rip rap. Mayor Buckbee noted the City is investigating whether Anoka County is still willing to help with the funding for the project. Mayor Buckbee noted the County may have State funding available for the project. Mayor Buckbee noted that John Stewart, expressed the cost estimates for the conservative (high) side. Mr. Stewart bidding climate may be more favorable. City Engineer, has project are on the has expressed that the Clerk/Administrator Tamara Miltz-Miller noted John Stewart, City Engineer, is trying to coordinate a meeting for next week with the County and Minnesota Department of Transportation to discuss the feasibility of State Aid funding. Mayor Buckbee noted there is no action requested at this time. Council member Helmbrecht asked what the cost of additional rip rap is. Clerk/Administrator Tamara Miltz-Miller noted that John Stewart, City Engineer, is talking to Rice Creek Watershed District regarding the additional rip rap. Ms. Miltz-Miller noted the rip rap at Peltier Lake Drive has been removed and the Rice Creek Watershed District is reconsidering the other rip rap. APPEARANCES: Tom Stoltz. Public Information ManaQe. tiooinQ fee loss of revenue on tax statement. Clerk/Administrator Tamara Miltz-Miller noted that she had just spoken with Mr. Stoltz. Ms. Miltz-Miller noted that there appeared to be a misunderstanding and Mr. Stolz apologizes that he will not be able to attend tonight's meeting. Mr. Stolz asked that the City Council table discussion until February 9, 1994. Randy Hagerty, Recycling Coordinator, was present. Mr. Hagerty noted the tipping fees at the Elk River landfill have been lowered. Mr. Hagerty noted the County needs to be more competitive with out-of-state landfills. Mr. Hagerty noted it was his understanding that the County will place the added fee 163 CITY COUNCIL MEETING MINUTES 164 JANUARY 26, 1994 165 PAGE FOUR 166 167 onto the property taxes. Mr. Hagerty noted the County will 168 encourage waste haulers to pass the saving of being charged less 169 for tonnage onto the residents. 170 171 Motion by Buckbee, second by Brenner to table discussion 172 regarding the tipping fee loss of revenue on tax statement and 173 reschedule Tom Stoltz, Public Information Manager, for the 174 February 9, 1994 regular meeting, motion carried unanimously. 175 176 Mary Ayde, Lake Sanitation, was present. Ms. Ayde noted there 177 are wood chips available from the Christmas trees, if Centerville 178 would like them. 179 180 District Memorial Hosoital. 181 The City Council reviewed a report entitled "Current Status 182 Report District Memorial Hospital". 183 184 A copy of this report is on file with the Clerk/Administrator. 185 186 Clerk/Administrator Tamara Miltz-Miller updated the City Council 187 on the feedback from other cities she contacted. 188 189 A copy of this information dated January 26, 1994 is on file with 190 the Clerk/Administrator. 191 192 Council member Helmbrecht noted she has spoken with Lino Lakes 193 Administrator Randy Schumacher. Mr. Schumacher noted the City of 194 Lino Lakes has not adopted the Resolution. Mr. Schumacher noted 195 the lawsuit against District Memorial Hospital is still pending, 196 and the City of Lino Lakes does not want to jump into anything. 197 198 Clerk/Administrator Tamara Miltz-Miller noted it was her 199 understanding the lawsuit had been dropped a couple of months 200 ago, by may start up again. Ms. Miltz-Miller noted she will 201 research the file for the letter regarding the lawsuit. 202 203 Council member Brenner noted the public needs to educated 204 regarding I.S.N. Council member Brenner expressed, in her 205 opinion, District Memorial needs to belong to I.S.N. Council 206 member Brenner would like to see a public hearing, she feels t~e 207 "big picture" needs to be explained. Council member Brenner felt 208 the hospital should take the lead and inform the public. 209 210 Clerk/Administrator Tamara Miltz-Miller expressed that the major 211 area of concern appears to be the loss of a facility paid for 212 with taxpayers dollars. 213 214 Motion by Buckbee, second by Helmbrecht to table consideration of 215 the District Memorial Hospital Resol~tion; 216 the Clerk/Administrator is requested to gather more 217 CITY COUNCIL MEETING MINUTES 218 JANUARY 26, 1994 219 PAGE FIVE 220 221 information and make arrangements to educate the City 222 Council further, 223 motion carried unanimously. 224 225 Acorn Creek - Chanqe Order No. 1 - Conditions for Movinq Excess 226 Fill. 227 The City Council reviewed a letter dated January 26, 1994 from 228 John Stewart, City Engineer, regarding the Rehbein request for 229 time extension - change order no. 1. 230 231 Copy of this letter is on file with the Clerk/Administrator. 232 233 Council member Helmbrecht expressed concern about how the City 234 will enforce that the hauling be permitted only on days for which 235 the daily high temperature during the preceding three days was no 236 greater than 30 degrees F. 237 238 Motion by Buckbee, second by Wilharber to authorize a change to 239 the Acorn Creek Change Order allowing Gerald Rehbein, Contractor, 240 to move the dirt from the Acorn Creek development; 241 the work is to be completed no later than February 20, 242 1994; 243 the hauling is permitted only on days for which the 244 daily high temperature during the preceding three days 245 was no greater than 30 degrees F; 246 the changes are to be agreed to and signed by Gerald 247 Rehbein, Developer - Acorn Creek, 248 motion carried unanimously. 249 250 PETITIONS AND COMPLAINTS: 251 252 6921 Duore Road - Sumo oumo drainaqe. 253 The City Council reviewed the following letters dated: 254 December 28, 1993 to Lorene Schmidt from Tamara Miltz- 255 Miller, Clerk/Administrator; 256 January 5, 1994 to Tamara Miltz-Miller, 257 Clerk/Administrator from Lorene French; 258 and a draft letter dated January 26, 1994 to Lorene 259 French from Tamara Miltz-Miller, Clerk/Administrator. 260 261 A copy of the above letters are attached to and made a part of 262 these minutes. 263 264 Motion by Wilharber, second by Helmbrecht to approve the January 265 26, 1994 letter to Lorene French, 6921 Dupre Road, motion carried 266 unanimously. 267 268 NEW BUSINESS: 269 270 271 CITY COUNCIL MEETING MINUTES 272 JANUARY 26, 1994 273 PAGE SIX 274 275 Assistant Deouty Clerk Aooointment. 276 Clerk/Administrator Tamara Miltz-Miller noted that Council member 277 Brenner and herself have conducted interviews of candidates for 278 the Assistant Deputy Clerk position. 279 280 Clerk/Administrator Tamara Miltz-Miller noted that the top 281 candidates were given typing tests and she has checked 282 references. Ms. Miltz-Miller noted the reference check for the 283 top candidates were satisfactory. Ms. Miltz-Miller noted the top 284 candidate has a strong accounting background. Ms. Miltz-Miller 285 noted accounting may not be the primary duty now, but in the 286 future the position could have more accounting responsibilities. 287 288 Council member Wilharber noted a valid drivers licenses may be a 289 requirement for packet delivery, etc. 290 291 Motion by Buckbee, second by Brenner to authorize the Employee 292 Review Board and/or Clerk/Administrator to make an offer for 293 employment to Danell Westbrock; 294 to negotiate salary requirements; 295 contingent upon successfully passing the physical exam 296 and verification of a valid drivers license, 297 motion carried unanimously. 298 299 CONSENT AGENDA: 300 301 Motion by Buckbee, second by Brenner to approve the following 302 Consent Agenda items: 303 Soecial Use Permits - annual renewals. 304 Approval of the following: 305 Centerville Plaza Gasoline tanks 306 Eagle Trucking Site plan for addition 307 Accessory Research Car repair shop 308 Arcade Concrete Site plan 309 Noble Welding Site plan 310 Resoonsible Authority 311 To adopt a resolution appointing a responsible authority and 312 assigning duties. 313 314 A copy of the resolution is attached to and made a part of 315 these minutes. 316 Declaration of Volunteer Week - Aoril 17-23. 1994 317 To adopt a resolution proclaiming April 17 - 23, 1994 to be 318 Volunteer Recognition Week. 319 320 A copy of the resolution is attached to and made a part of 321 these minutes. 322 Sumo Pumo Connection CharQe - Waiver for 7085 Centerville 323 Road. 324 To approve the recommendation of the Public Works Director 325 CITY COUNCIL MEETING MINUTES 326 JANUARY 26, 1994 327 PAGE SEVEN 328 329 that the $225.00 sump pump charge be waived for 7085 330 Centerville Road due to an error when inspecting the 331 property. The property is in compliance and always has 332 been. 333 Centennial Youth Hockey Association Charitable GamblinQ 334 Renewal - Waterworks Beach Club. 335 To adopt a resolution approving the Minnesota Lawful 336 Gambling Premises Permit Application of the Centennial Youth 337 Hockey Association to conduct charitable gambling at the 338 Waterworks Beach Club, 7281 Main Street, Centerville, MN 339 55038. 340 341 A copy of the resolution is attached to and made a part of 342 these minutes. 343 Resolution AuthorizinQ Execution of Proxy in Favor of 344 Certain Amendments to the Declaration of Trust of the 345 Minnesota Municioal Money Market Fund. 346 To adopt a resolution authorizing execution of proxy in 347 favor of certain amendments to the declaration of trust of 348 the Minnesota Municipal Money Market fund. 349 350 A copy of the resolution is attached to and made a part of 351 these minutes. 352 Utility Relocation Escrow Refund. 353 Approval of the release of the utility relocation escrow 354 refund to R & R Leasing, Inc. 355 Release of OverweiQht Permit Escrow. 356 Approval of the release of the overweight permit escrow to 357 Gerald Rehbein. 358 Waste ManaQement Blaine - hold harmless document. 359 Approval of the hold harmless document. 360 361 A copy of the hold harmless document is on file with the 362 Clerk/Administrator. 363 motion carried unanimously. 364 365 NEW BUSINESS: 366 367 Kennel License - annual renewals. 368 Motion Wilharber, second Brenner to approve the kennel license- 369 annual renewals for 6882 Centerville Road and 7381 Peltier 370 Circle, AYE - Brenner; AYE - Dario; AYE - Helmbrecht; AYE- 371 Wilharber; ABSTAIN - Buckbee, motion carried. 372 373 Flood Plain Ordinance Amendment. 374 Mayor Buckbee asked questions regarding the proposed Flood Plain 375 Ordinance Amendment. 376 377 Clerk/Administrator Tamara Miltz-Miller noted in the December 29, 378 1993 letter to Mayor Buckbee from Ogbazghi Sium, Department of 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 CITY COUNCIL MEETING MINUTES JANUARY 26, 1994 PAGE EIGHT Natural Resources, it discusses several topics which require follow-up action by the City of Centerville. Mr. Sium recommends that Section 6.0 which addresses development in the general floodplain be added. A copy of this letter is on file with the Clerk/Administrator. Motion by Buckbee, second by Brenner to amend Ordinance #33-A as follows: Now Reads: SECTION 6.0 Reserved for Future Use. Amend to Read: SECTION 6.0 GENERAL FLOOD PLAIN DISTRICT. ~ Permissible Uses: ~ The uses listed in Section 4.1 of this Ordinance shall be oermitted uses. 6.12 All other uses shall be subject to the floodwaY/flood frinQe evaluation criteria oursuant to Section 6.2 below. Section 4.0 shall aoolv if the orooosed use is in the Floodway District and Section 5.0 shall aooly if the orooosed use is in the Flood FrinQe District. 6.2 Procedures for Floodway and Flood FrinQe Determinations Within the General Flood Plain District. 6.21 Uoon receiot of an aoolication for a Conditional Use Permit for a use within the General Flood Plain District. the aoolicant shall be reauired to furnish such of the followinQ information as is deemed necessary by the ZoninQ Administrator for the determination of the ReQulatory Flood Protection Elevation and whether the orooosed use is within the Floodway or Flood FrinQe District. ~ A tyoical valley cross-section showinQ the channel of the stream. elevation of land areas adjoininQ each side of the channel. cross-sectional areas to be occuoied bY the orooosed develooment. and hiQh water information. 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 CITY COUNCIL MEETING MINUTES JANUARY 26, 1994 PAGE NINE iQl Plan (surface view) showinQ elevations or contours of the Qround: oertinent structure. fill. or storaQe elevations: size. location. and soatial arranQement of all orooosed and existinQ structures on the site: location and elevations of streets: ohotoQraohs showinQ existinQ land uses and veQetation uostream and downstream: and soil tYoe. ~ Profile showinQ the slooe of the bottom of the channel or flow line of the stream for at least 500 feet in either direction from the orooosed develooment. 6.22 The aoolicant shall be resoonsible to submit one cooy of the above information to a desiQnated enQineer or other exoert oerson or aQency for technical assistance in determininQ whether the orooosed use is in the Floodway or Flood FrinQe District and to determine the ReQulatory Flood Protection Elevation. Procedures consistent with Minnesota ReQulations 1983. Parts 6120.5000- 6120.6200 shall be followed in this exoert evaluation. The desiQnated enQineer or exoert is stronQly encouraQe to discuss the orooosed technical evaluation methodoloQY with the resoective Deoartment of Natural Resources' Area HYdroloQist orior to commencinQ the analysis. The desiQnated enQineer or exoert shall: ~ Estimate the oeak discharQe of the reQional flood. iQl the water surface orofile of the flood based uoon a hYdraulic of the stream channel and overbank Calculate reQional analysis areas. ~ Comoute the floodway necessary to conveyor store the reQional flood without increasinQ flood staQes more than 0.5 foot. A lesser staQe increase then .5' shall be reauired if. as a resolution of the additional state increase. increase flood damaQes would result. An eaual deQree of encroachment on both sides of the stream within the reach shall be assumed in comoutinQ floodway boundaries. 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 CITY COUNCIL MEETING MINUTES JANUARY 26, 1994 PAGE TEN 6.23 The ZoninQ Administrator shall oresent the technical evaluation and findinQs of the desiQnated enQineer or exoert to the GoverninQ Body. The GoverninQ BodY must formallY acceot the technical evaluation and the recommended Floodway and/or Flood FrinQe District boundary or deny the oermit aoolication. The GoverninQ Body. orior to official action. may submit the aoolication and all suooortinQ data and analyses to the Federal EmerQency ManaQement AQency. the Deoartment of Natural Resources or the PlanninQ Commission for review and comment. Once the Floodway and Flood FrinQe Boundaries have been determined. the GoverninQ Body shall refer the matter back to the ZoninQ Administrator who shall orocess the oermit aoolication consistent with the aoolicable orovisions of Section 4.0 and 5.0 of this Ordinance. motion carried unanimously. Vacation oay of Mona Esoe. Motion by Buckbee, second by Wilharber to approve the request for vacation pay of Mona Espe; City staff is directed to verify the number of vacation hours accumulated, motion carried unanimously. Motion by Buckbee, second by Wilharber to request the Employee Review Board and the Clerk/Administrator review the current personnel ordinance and make a recommendation to the City Council regarding the vacation pay policy, motion carried unanimously. PAYMENT OF CLAIMS: City of Centerville. Motion by Wilharber, second by Helmbrecht to approve the payment of claims of the City of Centerville for January 13, 1993 through January 26, 1994, motion carried unanimously. Centennial Fire District. Motion by Wilharber, second by Buckbee for expenditures and approval for payment of January carried unanimously. ratification of expenses, motion ADJOURN: Motion by Wilharber, second by Helmbrecht to adjourn the meeting, motion carried unanimously. Meeting adjourned 8:10 p.m. Respectfully submitted,~ ~ Sanna E. Buckbee, Assistant City Clerk RESOLUTION #94- APPOINTING A RESPONSIBLE AUTHORITY AND ASSIGNING DUTIES State of Minnesota City of Centerville Resolution Title: Appointment of Responsible Authority WHEREAS, Minnesota Statues, Section 13.02, Subdivision 16, as amended, requires that the City of Centerville appoint one person as the Responsible Authority to administer the requirements for collection, storage, use and dissemination of data on individuals, within the City and, WHEREAS, the City of Centerville City Council shares concern expressed by the legislature on the responsible use of all City data and wishes to satisfy this concern by immediately appointing an administratively qualified Responsible Authority as required under the statue. BE IT RESOLVED, the City Council of the City of Centerville appoints Raymond Siebenaler as the Responsible Authority for the purposes of meeting all requirements of Minnesota Statues, Chapter 13, as amended, and with rules as lawfully promulgated by the Commissioner of Administration as published in Chapter 105 of the Minnesota Code of Agency Rules. FURTHER, BE IT RESOLVED, the Responsible Authority shall require the requesting party to pay the actual cost of making, certifying and compiling copies and of preparing summary data. ADOPTED BY CENTERVILLE CITY COUNCIL ON JANUARY 26, 1993. ~TTESTED TO BY THE(.\ _l[3~ M YOR ~~;:I~s~~6' :-JJjt//l. 6~/(;> -? 1" DATE d - /O--9t( DATE 4, RESOLUTION NO. RESOLUTION AUTHORIZING EXECUTION OF PROXY IN FAVOR OF CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OF THE MINNESOTA MUNICIPAL MONEY MARKET FUND. BE IT RESOLVED by the City Council of the City of C~^ 't-fY'l/J"Jle Minnesota as follows: section 1. Background. 1.01 The City of CeI1..J1?(,rJ/I/~ is a participant in the Minnesota Munic~pal Money Market Fund (4M Fund), by reason of its approval of a joint powers agreement in the form of a Declaration of Trust. 1.02 The City has been asked to consider certain amendments to the Declaration of Trust of the 4M Fund. 1.03 The City has reviewed and considered the proposed amendments to the Declaration of Trust as described in the attached proxy statement and amended Declaration of Trust. Section 2. Authorization 2.01 The City of CerVf-eru;'j/~ approves the proposed amendments described in the proxy statement and amended Declaration of Trust. 2.02 At a meetin9 of the 4M Fund participants to be held on February 2, 1994, Tec"",cC11 !k-{vi5or1I30ord is authorized to attend and vote on behalf of the city in favor of the proposed amendments, or in the alternative, is authorized to execute the attached proxy in favor the amendments and forward it to the proxy agent to be voted accordingly. Adopted by the City Council of the City of .; Ie Minnesota, on the lL. day of ::J;:.yIlU,It/ ' 19!~ 9~f& ~ ATTEST: .1-'~~ 'POl(~ ~/L c~ty Cl r RESOLUTION 94- WHEREAS the Centerville City Council met it's regular scheduled meeting date of January 26, 1994; and, WHEREAS the Centerville City Council discussed the application of the Centennial Youth Hockey Association to operate pull tabs at the Waterworks Beach Club, 7281 Main Street; and WHEREAS the City of Centerville will conduct an investigation of the Centennial Youth Hockey Association; and WHEREAS the Centennial Youth Hockey Association appears to take into consideration the best interests of the City of Centerville; NOW THEREFORE LET IT BE RESOLVED THAT THE CENTERVILLE CITY COUNCIL approves the charitable gambling activity of pull tabs by the Centennial Youth Hockey Association at the Waterworks Beach Club; Subject to the Centennial Youth Hockey Association complying with City Ordinance #51. Approved by this City Council January 26, 1994. ~-~ MaYfrr A~{EST: ~ a;rvet ~ '-/J)-?JJe{; -~ Clerk/Administfator RECEr~TS AND DJSBURSEMENTS ~ JANUARY 13 - 26, 1994 BALANCE IN CHECKJNG ACCOUNT AS OF JANUARY 13, 1994 RECEIPTS - 38,911.64 $196,599.32 $ 38,911.64 $235,510.96 DISBURSEMENTS - $139,954..15 ADJUSTMENT - Check #7162 Voided Out $139,954.15 sub total $ 95,556.81 $ 541. 51 BALANCE IN CHECKING ACCOUNT AS OF JANUARY 26, 1994 $ e6,098.,32 RECEIPTS REGISTER For the period 01/13/94 to 01/26/94 01/26194 RECEIPT TOTAL ACCOUNT ACCOUNT - FRON WHQM RECEIVED ____ ___EOR_~HALPURPO~L______ _QATE__ NUMBfR.. _ RECEIPT _ 1 NUMBER AMOUNT EXTERIOR DESIGN SERVICE BLDG. PERMIT 94-01 1858 MAIN ST. 01/19/94 528 64.25 100-32200 64.25 REGISTERED ABSTRACTERS, INC. ASSESS. SEARCH 7261 BRIAN DR. 01/19/94 529 10.00 100-34000 10.00 LINDBLADE APPRAISALS, INC. ZONING MAP, POSTAGE 01/20/94 530 5.52 100-34000 5.52 NORTHERN HEATING & A/C MECH. PERMIT 94-01, 1873 QUEBEC ST. 01/20/94 531 50.50 100-32200 50.50 REGISTERED ABSTRACTERS ASSESS. SEARCH BALANCE DUE 01/24/94 532 5.00 100-34000 5.00 CONSUMERS 4TH QTR. WATER, SEWER, DRAIN FUND 01/24/94 533 8,251.59 602-34200 6,021.96 TON WllHARBER DRAIN FUND FEE 01/24/94 534 8.00 415-32350 8.00 R. & R. LEASING ACORN CREEK I & 2 SPEC ASSES PAYOFF 01/25/94 535 25,509.00 409-36110 10,379.16 TREAS ANOKA COUNTY DEC. 1993 FINES & FEES 01/25/94 536 2,654.84 100-35100 2,654.84 CONSUMERS 4TH QTR 1993 SEWER,WATER,DRAIN FEES 01/25/94 537 2,352.94 601-34100 391.14 CONSUMERS 4TH QTR. WATER, SEWER, DRAIN FUND 01/24/94 533 601-34100 1,897.63 415-32350 332.00 R. & R. LEASING ACORN CREEK I & 2 SPEC ASSES PAYOFF 01/25/94 535 411-36110 15,129.84 CONSUMERS 4TH QTR 1993 SEWER,WATER,DRAIN FEES 01/25/94 537 602-34200 1,849.80 415-32350 112.00 --- TOTAL FOR MONTH 38,911.64 38,911.64 52,513.31 TOTAL YEAR TO DATE 52,513.31 01/Q/94 to / ~HENT REGI:l / / Ulfll1Uj / ,/ / / I / TAL __~HE~K___ 1 3,296.75 475.77 nr.A TNr ~~R_ ~FAIT~ TNS_ PRFMTUM 01/18/94 7201 245.81 DISBURSEMENT REGISTER For the period 01/13/94 to 01/26/94 01/26/94 CHECK TOTAL ACCOUNT ACCOUNT ______rq~tlQ~_~AI~__________ ______EQL~tl&LPU&~Q~L____ __~HL__ ~UMB~L CHECK [ _____-"UM~ER_ __AMOUNL_ FIRSTAR HUGO BANK DEC. 4TH QTR. TAX DEPOSIT 01/18/94 7199 3,296.75 100-41500-120 3,296.75 MINNESOTA DEPT. OF REVENUE DEC. 4TH QTR. STATE WITHOLDING 01/18/94 7200 475.77 100-41500-115 353.93 100-43100-115 111.84 100-41100-115 10.00 DCA INC. FEB. HEALTH INS. PREMIUM 01/18/94 7201 245.81 100-41500-130 245.81 MINNESOTA POLLUTION CONTROL AGENCY COLLECTION SYSTEM SEMINAR/2 PW 01/lB/94 7202 160.00 601-43220-391 160.00 PUBLIC EMPLOYEES RETIREMENT ASSOC. PERA CONTRIB. 12/20/93 - 1/7/9 01/1B/94 7203 487.27 100-41500-125 283.11 100-43100-125 204.16 NORWEST INVESTMENT SERVICES INC. PAYMENT #2 CITY HALL/FIRE BlDG 01/26/94 7204 59,034.81 410-46000-520 59,034.81 AMERICAN BANK 1988 MUN.WATER BONO PRINCIPAL, 01/26/94 7205 51,622.50 305-47000-600 45,000.00 305-47000-610 6,622.50 MINNESOTA STATE TREASURER 4TH QTR 93 STATE SURCHARGE FEE 01/26/94 7206 396.48 100-42300-451 396.48 MAIER STEWART & ASSOCIATES INC. NOV 28/93 THRU JAN 01/94 FEES 01/26/94 7207 12,207.33 401-41700-300 10,388.80 411-41700-300 1,098.23 415-41700-300 603.B1 602-41700-300 38.83 100-41700-300 3B.83 602-41700-300 38.83 BABCOCK LOCHER,NEILSON & MANNELLA DECEMBER 1993 LEGAL FEES 01/26/94 720B 2,730.32 100-41600-310 1,610.12 401-41600-300 301. 00 407-41600-300 21. 00 100-41600-319 35.00 100-41600-317 658.00 100-41600-305 91. 20 415-43210-300 14.00 DORDUS CORP. SIREN MAINTENANCE QUARTELY BIL 01/26/94 7209 72. 00 100-43100-392 72.00 MILLER DAVIS LEGAL FORMS CO. 1 BOOK lIQUOR LICENSE FORMS 01/26/94 7210 15.53 100-41500-200 15.53 COLUMBUS TRUCK & EMERGENCY CO. PARTS AND lABOR ON '78 & '86 T 01/26/94 7211 641. 05 100-43100-400 641. 05 PLYMOUTH OFFICE EQUIPMENT INC. NEW DRUM FOR COpy MACHINE 01/26/94 7212 223.65 100-41500-200 223.65 ANOKA COUNTY ADMIN TIF LAWS OF MN. 01/26/94 7213 2,836.18 404-46000-300 945.40 404-46000-300 945.39 404-46000-300 945.39 NORTHERN STATES POWER CO. ELECT UTIL: 12/06/93 TO 01/04/ 01/26/94 7214 777.24 100-43120-385 278.39 100-43100-394 84.BO 100-43100-394 25.14 601-43220-375 52.24 100-42400-392 13.13 602-43230-393 15.03 100-45050-380 29.52 100-46050-380 40.45 601-43220-375 238.54 U. S. WEST PHONE BILLS 01/26/94 7215 286.75 100-43120-370 173.84 601-43220-370 55.77 100-43100-370 57.14 GENERAL REPAIR SERVICE 2 CHECK VALVE SPRINGS 01/26/94 7216 24.80 602-43230-280 24.80 FEED-RITE CONTROLS INC. SUPPLIES FOR WATER MAINTENANCE 01/26/94 7217 77 .01 601-43220-260 77 .01 MINNESOTA MAYORS ASSOC. MEMBERSHIP DUES FOR 1994 01/26/94 7218 20.00 100-41100-390 20.00 ORVILLE HUGHES JANUARY MILAGE & FILM 01/26/94 7219 27.62 100-43100-220 17.17 100-43100-110 10.45 TAl M. MIL TZ -MILLER MISC OFFICE SUPPLIES & XMAS CA 01/26/94 7220 55.56 100-41500-200 55.56 OEPT OF NATURAL RESOURCES ANNUAL REPORT OF WATER USE 01/26/94 7221 50.00 602-43220-390 50.00 KATHY WELK 4TH QTR. P & Z MEETINGS 01/26/94 7222 20.00 100-41140-301 20.00 KATRINA VERMEULEN 4TH QTR. 1993 P & Z MEETINGS 01/26/94 7223 20.00 100-41140-301 20.00 DISBURSEMENT REGISTER For the period 01/13/94 to 01/26/94 CHECK TOTAL ___Iq~q~_~AI~_________ __ FOR WMI PUR~OSL_____ __~ATE___ ~~a~~ --1!iECK _ [ llOYD DRIllING 4TH QTR. 1993 P & Z MEETINGS 01/26/94 7224 20.00 ALAN LAMOTTE 4TH QTR. 1993 P & Z MEETINGS 01/26/94 7225 30.00 DAN TOURVIllE 4TH QTR. 1993 P & Z MEETING 01/26/94 7226 10.00 LINDA DRILLING 4TH QTR. 1993 PARK & REC MEETI 01/26/94 7227 10.00 MICHAEL NAVIN 4TH QTR. 1993 PARK & REC "EETI 01/26/94 722B 20.00 HElL REISDORFER 4TH QTR. PARK & REC MEETINGS 01/26/94 7229 20.00 DALE LARSON SR. 4TH QTR. 1993 PARK & REC MEETI 01/26/94 7230 20.00 STEVE DIXON 4TH QTR. 1993 PARK & REC MEETI 01/26/94 7231 10.00 CORNER EXPRESS SUPLIES fOR PARK, ROADS & HATE 01/26/94 7232 83.85 JONATHON JASPER SUPPLIES FROM TRIPPLES MARKET 01/26/94 7233 SEMINAR FEE fOR TAMARA MILTZ-" 01/26/94 7234 SALARY 1/10 - 1/20/94 01/26/94 7235 79.00 236.46 21. 47 NBI R08ERT 8ARRON 01/26/94 ACCOUNT ACCOUNT __-"UMBER _ AMOUNL_ 100-41140-301 20.00 100-41140-301 30.00 100-41140-301 10.00 100-45050-301 10.00 100-45050-301 20.00 100-45050-301 20.00 100-45050-301 20.00 100-45050-301 10.00 100-43100-388 52.85 601-43220-210 17.00 100-45050-210 14.00 100-41500-200 2.82 100-43100-220 18.65 100-41120-391 79.00 100-43100-388 116.34 601-43220-100 17.90 602-43230-100 67.13 100-43100-389 73.84 100-43100-115 -6.06 100-43100-120 -17.06 100-43100-170 -3.99 100-43100-125 -11. 64 SANNA BUCKBEE SALARY 1/10 - 1/20/94 01/26/94 7236 521. 80 100-41500-100 577.52 601-43220-100 23.94 602-43230-100 35.91 100-41500-100 62.B6 100-41500-125 - 30 .13 100-41500-120 - 44 .16 100-41500-170 -10.33 100-41500-115 -31.18 100-41500-150 -62.63 JERAI'1IE BURGOON SALARY 1/11 - 1/23/94 01/26/94 7237 78.50 100-45050-100 85.00 100-45050-120 -5.27 100-45050-170 -1. 23 ORVILLE HUGHES SALARY 1/10 - 1/20/94, BACKPAY 01/26/94 7238 1,051.52 100-43100-100 770.13 100-43100-388 177. 57 601-43220-100 82.23 602-43230-100 69.58 100-45050-100 94.88 100-43100-389 145.46 100-43100-388 40.30 602-43230-100 42.47 601-43220-100 18.91 100-45050-100 27 .28 100-43100-389 32.55 100-43100-115 -83.49 100-43100-150 -175.99 100-43100-120 -93.08 100-43100-170 -21.77 100-43100-125 -63.51 100-43100-190 -12.00 DALE LARSON SALARY 1/10 - 1/20/94 01/26/94 7239 332.14 100-43100-388 156.24 601-43220-100 80.50 DISBURSEMENT REGISTER For the period 01/13/94 to 01/26/94 01/26/94 CHECK TOTAL ACCOUNT ACCOUNT _______l!L~HOM ~alL_________ _----EOR WHAT PUR~~_ _ DATE NUMBER.. CHECK L NUI1BER AI10UNT 602-43230-100 75.76 100-45050-100 42.62 100-43100-389 99.44 100-43100-115 -16.31 100-43100-150 - 40.11 100-43100-122 - 28.18 100-43100-126 -6.59 100-43100-125 -19.23 100-43100-190 -12.00 COREY LEREH SALARY 1/10 - 1/22/94 01/26/94 7240 226.98 100-45050-100 259.25 100-45050-120 -16.07 100-45050-150 -3.76 100-45050-115 -5.74 100-45050-150 -6.70 TAMARA MILTZ-MILLER SALARY 1/10 - 1/21/94 01/26/94 7241 871. 32 100-41500-100 1,096.12 100-41500-100 13.00 100-41500-115 -34.67 100-41500-150 - 71. 36 100-41500-120 -68.77 100-41500-125 - 46.92 100-41500-126 -16.08 HAVIS SOLHEID SALARY 1/10 - 1/21/94 01/26/94 7242 403.66 100-41500-100 674.17 100-41500-100 40.63 100-41500-115 -31. 32 100-41500-120 -44.32 100-41500-150 -63.00 100-41500-125 -30.24 100-41500-130 -122.90 100-41500-190 -9.00 100-41500-126 -10.36 HAlT TEI1BREULL SALARY 1/14 - 1/22/94 01/26/94 7243 103.02 100-45050-100 111. 56 100-45050-120 -6.92 100-45050-170 -1.62 TOTAL FOR MONTH 139,954.15 139,954.15 TOTAL YEAR TO DATE 684,860.48 684,860.48 1 CITY COUNCIL 2 SPECIAL MEETING MINUTES 3 THURSDAY, JANUARY 20, 1994 - 7:00 P.M. 4 5 Pursuant to due call and notice thereof, the City Council of the 6 City of Centerville held a special meeting on Thursday, January 7 20, 1994 at the City Hall. The purpose of the special meeting 8 was to discuss personnel issues. Mayor Buckbee called the 9 meeting to order at 7:17 p.m. Present: Brenner, Dario, 10 Helmbrecht, Wilharber. 1 1 12 I. PUBLIC WORKS DIRECTOR/BUILDING INSPECTOR POSITION. 13 14 Job Descriotion. 15 The City Council reviewed a draft jOb description for Public 16 Works Director/Building Inspector position. 17 18 A copy of the draft job descript~cn is on file with the 19 Clerk/Administrator. 20 21 Council member Helmbrecht expressed concern regarding the City 22 paying for two high salary positions for the year 1995. 23 24 Clerk/Administrator Tamara Miltz-Miller noted the City Council 25 has budgeted for the Public Works Director/Building Inspector 26 position. Ms. Miltz-Miller noted that if the City Council 27 decides that this position is not viable, the 1994 budget will 28 need to be increased by approximately $10,000.00. 29 30 It was noted that the proposed salary range is $15.44 - $16.70 31 per hour. 32 33 Council member Wilharber noted that he would prefer the position 34 be salaried based upon points. Council member Wilharber 35 expressed with proposed management of the part-time personnel, 36 the Public Works Director/Building Inspector could focus on 37 managing, budget, etc. Council member Wilharber noted the person 38 hired should be well organized and have computer skills. 39 40 Council member Wilharber acknowledged Council member Helmbrecht's 41 concern with the over all budget down the road. Council member 42 Wilharber noted that he felt it important to have someone review 43 policies such as having two people read water meters, and other 44 policies that could utilize the public works employees time 45 better. Council member Wilharber noted that Orville Hughes, 46 Public Works Director, may be too much of a "nice guy" and does 47 not want conflict. 48 49 Council member Helmbrecht questioned how the City could afford a 50 full-time Public Works/Building Inspector and Clerk/Administrator 51 and expressed that she wished the City Council would have had the 52 long term finance meeting before setting the budget. 53 54 Council member Brenner noted the City should advertise for the 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 SPECIAL MEETING MINUTES JANUARY 20, 1994 PAGE TWO position, and if the City does not obtain qualified candidates due to the uniqueness of the position, the City will have to review the 1994 budget. Mayor Buckbee expressed, in his opinion, it is worthwhile for the City to pursue a Public Works Director/Building Inspector. Motion by Buckbee, second by Brenner to approve the job description for the Public Works/Building Inspector position as proposed by the Clerk/Administrator, motion carried unanimously. Comparable Worth Point Determination. The City Council reviewed the Clerk/Administrator's proposal for comparable worth point determination - point range for the Public Works Director/Building Inspector position. A copy of the Clerk/Administrator's recommendation is on file with the Clerk/Administrator. Mayor Buckbee expressed that he felt the analogy for determining the applicable point range was good and fair. Council member Dario noted the percentage of time spent in the Building Inspector classification may fluctuate. Mayor Buckbee noted that with a full-time employee, it may be necessary to cut a part-time employee if there is lack of work. Council member Wilharber noted the City is expanding its parks, roads and equipment. Council member Wilharber noted that with a full-time employee the City could devote more time towards maintenance of City property and equipment. Council member Wilharber noted he has heard from Orville Hughes, Public Works Director and Dale Larson, Public Works Employee, that there are a lot of things they can not do because of time constraints. Motion by Buckbee, second by Wilharber to approve the comparable worth point determination point range for the Public Works Director/Building Inspector as presented, motion carried unanimously. Authorization to Advertise for Position. Motion by Buckbee, second by Dario to authorize the Clerk/Administrator to develop an advertisement for the Public Works Director/Building Inspector position; and to proceed to publish the advertisement in the official paper, the League of Minnesota Cities, Building Inspector pUblications and other appropriate media, motion carried unanimously. 109 110 1 1 1 112 113 114 115 116 11 7 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 SPECIAL MEETING MINUTES JANUARY 20, 1994 PAGE THREE Clerk/Administrator Tamara Miltz-Miller noted that the goal of this position is to improve service to the resident and also save money at the same time. II. BACK PAY - ORVILLE HUGHES, PUBLIC WORKS DIRECTOR. Council member Brenner reviewed for the City Council the Employee Review Board's recommendation for back pay calculations and point assignment calculation (revised) for Orville Hughes, Public Works Director. A copy of the back pay calculations and point assignment calculation (revised) are on file with the Clerk/Administrator. Mayor Buckbee expressed concern regarding the placing of Mr. Hughes in the middle of the point range. Even if Mr. Hughes obtains the water and sewer licenses, Mayor Buckbee noted Mr. Hughes has difficulty with particular aspects of the position, including reading and writing abilities. Mayor Buckbee questioned if Mr. Hughes was being placed in the middle of the point range because "he is a nice guy Mayor Buckbee noted that in his opinion two wrongs do not make a right. Council member Helmbrecht expressed that Mr. Hughes has stated he will be retiring in one year and appeared to feel that the City could pay the extra salary to Mr. Hughes for the one year, considering his past fourteen years of service to the City. Council member Brenner noted in March of 1991 Mr. Hughes asked the Employee Review Board what he could do to increase his points. The Employee Review Board, at that time, had put together a list of things that could be utilize to increase his point determination. It was questioned why Mr. Hughes received six merit points. Council member Brenner noted that all employees had the points for merit factored into their point determination. Clerk/Administrator Tamara Miltz-Miller noted that considering that all other employees meet the minimum requirements of their job descriptions and that their performance levels meet or exceed that of Mr. Hughes, then all other employees should be at least six points above the minimum point range and this is not the case. Ms. Miltz-Miller also noted that Mr. 1992, not necessarily because of his was proposed that he would be moved duties and responsibilities. As per the meeting, the change in position Hughes' pay was frozen in abilities, but because it to a position with less the discussion earlier in is again being proposed. 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 SPECIAL MEETING MINUTES JANUARY 20, 1994 PAGE FOUR Whatever pay is now assigned to Mr. Hughes will probably be what he continues to receive even though he would not be preforming the duties and responsibilities to warrant that pay. Mayor Buckbee inquired as to whether Mr. Hughes' was "made whole" with regard to back pay prior to October 10, 1992. It appeared to be the consensus of the City Council that he had been "made whole" and were only considering pay adjustments after October 10, 1992. Motion Buckbee, second by Wilharber to approve back pay for Orville Hughes, Public Works Director from October 10, 1992 to August 31, 1993 in the amount of $770.13, motion carried unanimously. Council member Helmbrecht expressed that she felt Orville Hughes, Public Works Director has be treated unfairly in the past, and would like to see him treated more fairly from now on. Motion by Brenner, second by Helmbrecht to assign a point determination of 222 for Orville Hughes, Public Works Director, retroactive to October 1, 1993, AYE - Brenner; AYE - Dario; AYE - Helmbrecht; AYE - Wilharber; NAY - Buckbee, motion carried. ADJOURN. Motion by Buckbee, second by motion carried unanimously. Brenner to adjourn the meeting, Meeting adjourned 8:25 p.m. Respectfully submitted, ~G,~ Sanna E. Buckbee Assistant City Clerk 1 CITY COUNCIL 2 MEETING MINUTES 3 WEDNESDAY, JANUARY 12, 1994 - 7:00 P.M. 4 5 Pursuant to due call and notice thereof, the City Council of the 6 City of Centerville held their regular meeting on Wednesday, 7 January 12, 1994 at the City Hall. Mayor Buckbee called the 8 meeting to order at 7:00 p.m. Present: Brenner, Dario, 9 Helmbrecht, Wilharber. 10 11 MINUTES: 12 13 December 8. 1993 ReQularlv Scheduled MeetinQ. 14 Motion by Buckbee, second by Helmbrecht to approve the December 15 8, 1993 regularly scheduled meeting minutes with the following 16 amendment: 17 Page One, Line 16 18 Now Reads: ".. .22, 1993 special meeting minutes 19 regarding the Centerville Plain..." 20 21 Amend to Read: ".. .22, 1993 special meeting minutes 22 regarding the Centerville Flood Plain..." 23 motion carried unanimously. 24 25 December 9. 1993 Truth and Taxation Continuation HearinQ. 26 Motion by Wilharber, second by Dario to table consideration of 27 the December 9, 1993 Truth and Taxation Continuation hearing 28 meeting minutes, motion carried unanimously. 29 30 December 22. 1993 ReQularlv Scheduled MeetinQ. 31 Motion by Buckbee, second by Brenner to approve the December 22, 32 1993 regularly scheduled meeting minutes with the following 33 amendments: 34 Page Four, Lines 191-202 35 Now Reads: "Motion by Buckbee, second by Brenner to 36 direct City staff to draft a change order to 37 the existing Acorn Creek contract regarding 38 the relocation of fill; 39 the change order will give definition as 40 to where the fill is placed; 41 the allowable height of the fill at the 42 relocation site and liability; 43 addressing topography; 44 City staff shall prepare a draft change 45 order for approval and allow the Acorn 46 Creek Developer to move forward on the 47 fill permit, 48 motion carried unanimously. 49 50 Amend to Read: "Motion by Buckbee, second by Brenner to 51 direct City staff to draft a change order to 52 the existing Acorn Creek contract regarding 53 the relocation of fill; 54 the change order will give definition as 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 CITY COUNCIL MEETING MINUTES JANUARY 12, 1994 PAGE TWO to where the fill is placed; the allowable height of the fill at the relocation site and liability; the City of Centerville shall held harmless regarding the possibility of flooding on Houle property; addressing topography; City staff shall prepare order for approval and Creek Developer to move fill pe rm it, motion carried unanimously. a draft change allow the Acorn forward on the Page Seven, Now Reads: Lines 333-334 "Council member Brenner December 13, 1993 the Star agreed upon goals for Centerville." noted that on City Committee the City of Amend to Read: Brenner noted that on at the Star City Community agreed upon for the City "Council member December 13, 1993 meeting goals were of Centerville." AYE Buckbee; AYE - Dario, motion carried. Helmbrecht; AYE- AYE Brenner; Wilharber; ABSTAIN SET AGENDA: Motion by Buckbee, second by Wilharber to set the January 12, 1994 City Council Agenda with the following additions: OLD BUSINESS: It was noted that there were two number 4s. on the agenda. The number 4 items were renumber to 48. and 4b. Item 8. Back pay Public Works Director and Item 10. Building Inspector/Public Works Director Job Description were combined for discussion together. PETITIONS AND COMPLAINTS: 1. Mayor Buckbee - Sump Pump letter. 2. Mayor Buckbee - Garbage complaint. NEW BUSINESS: 3. Minnegasco Pipe Line Break Seminar - Public Works. motion carried unanimously. Motion by Buckbee, second by Helmbrecht to move item number 5. Peterson Trail Stop Sign Petition to the beginning of the agenda, motion carried unanimously. 109 CITY COUNCIL MEETING MINUTES 110 JANUARY 12, 1994 111 PAGE THREE 112 113 OLD BUSINESS: 114 115 Peterson Trail StOD SiQn Petition. 116 John Stewart, City Engineer, was present. Mr. Stewart reviewed a 117 letter dated January 5, 1994 regarding the Peterson Trail/Fox Run 118 Stop Sign issues. Mr. Stewart noted that if the City Council 119 decides to place a stop sign on Peterson Trail, the Council must 120 have findings of fact to warrant the stop sign. 121 122 A copy of the letter dated January 5, 1994 is on file with the 123 Clerk/Administrator. 124 125 Circle Pines/Lexington Police Chief David VanBurkleo was present. 126 Chief VanBurkleo noted he has reviewed the citizen request for 127 additional stop signs on Peterson Trail. Chief VanBurkleo 128 reviewed his traffic study in a memorandum dated January 4, 1994. 129 130 A copy of the memorandum dated January 4, 1994 is on file with 131 the Clerk/Administrator. 132 133 Jeff Turner, 7151 Peterson Trail, was present and offered 134 comment. 135 136 Council member Wilharber expressed that the residents of the 137 neighborhood should be given more consideration with regard to 138 their concerns for safety. Council member Wilharber felt the 139 signs should be installed per the Chief's recommendation. 140 Council member Wilharber expressed that, in his opinion, the City 141 could not have enough stop signs. 142 143 Council member Helmbrecht expressed agreement with the Chief's 144 recommendation, and noted that if the problem continues to be a 145 concern, the City Council could address the issue again. 146 147 Council member Brenner also expressed agreement with the Chief's 148 recommendation, and ask Mr. Turner is this would satisfactory. 149 150 Mr. Turner noted he would prefer the stop signs as proposed in 151 the petition. Mr. Turner noted the placement of a stop sign at 152 the intersection of Houle Circle and Peterson Trail would be a 153 "mind set" for drivers. The stop sign would make drivers stop 154 and realize that they are in a residential area. 155 156 Motion by Buckbee, second by Wilharber to approve the 157 installation of the fOllowing: 158 Houle Circle: Replace yield sign with stop sign and 159 flag same; 160 Hayfield Road: Replace yield sign with stop sign and 161 flag same; 162 163 CITY COUNCIL MEETING MINUTES 164 JANUARY 12, 1994 165 PAGE FOUR 166 167 Fox Run: replace the two yield signs on Fox Run with 168 stop signs and add two stop signs for the 169 north and south bound traffic on Peterson 170 Trail, flagging the same; 171 Prairie Drive: Replace two yield signs with stop signs, 172 flagging sign, 173 the City Council deems the stop sign is warranted due to the 174 intersection of a less important road with a main road where 175 application of the normal right-of-way rule is unduly hazardous 176 indicates a need for control by the stop sign, motion carried 177 unanimously. 178 179 Flood Plain 180 181 a. Uodate Administrative Aooroval. 182 John Stewart, City Engineer, was present. Mr. Stewart noted that 183 Mayor Buckbee, Clerk/Administrator Tamara Miltz-Mi11er and 184 himself were present at the December 29, 1993 Rice Creek 185 Watershed District meeting. Mr. Stewart noted the Rice Creek 186 Watershed District tabled the Centerville Flood Plain permit with 187 the authorization for administration action pending receipt of: 188 a signed permit application and a cash surety in the 189 amount of $5,000.00 from the contractor, (successful 190 bidder) 191 revised plans showing the placement of rip rap 192 downstream of the Peltier Lake Drive and Main Street 193 culverts 194 with the stipulation that the Joint Powers Agreement 195 between Centervil1e and the Rice Creek Watershed 196 District be executed prior to commencing the ditch 197 work. 198 The City of Centervi1le must also forward a detailed schedule for 199 the project completion prior to giving notice to proceed. 200 201 Mr. Stewart suggested the City Council direct City staff to write 202 a letter to the Rice Creek Watershed District stating the City of 203 Centervi1le is still considering the project, but there is an 204 issue with Anoka County regarding their cost participation that 205 has not been resolved. Mr. Stewart suggested the City Council 206 postpone action until a there is something more definitive to 207 talk about. 208 209 b. Plans and Soecification for the Clearwater Creek Restoration 210 Proiect. 211 John Stewart, City Engineer, addressed the changes to the Plans 212 and Specifications for the Clearwater Creek Restoration Project, 213 in a letter dated January 12, 1994. 214 215 A copy of the Plans and Specifications dated December 1993 are on 216 file with the Clerk/Administrator. 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 CITY COUNCIL MEETING MINUTES JANUARY 12, 1994 PAGE FIVE A copy of the letter dated January 12, 1994 is on file with the Clerk/Administrator. Mr. Stewart noted a bonus has been added to the Contract provided the Contractor can finish the work in five months. The proposed bonus is $15,000.00. Mr. Stewart noted that projects tend to drag on in Centerville, and that the bonus may give the City more control and assurance that the project will be completed within the completion period of the project, which is six months. Council member Wilharber expressed he has a problem with awarding a bonus on project that has cost the City a lot of money without the turning of a shovel. Council member Brenner noted she may be in favor of a bonus, but would like to consider the option further. Motion by Buckbee, second by Brenner to acknowledge receipt of the revised Plans and Specification prepared by MSA Consulting Engineers, for the Clearwater Creek Restoration Project, dated December 1993, motion carried unanimously. Mr. Stewart noted he will forward a copy of the revised plans and specifications to Anoka County. Mr. Stewart noted the plans and specifications have been forwarded to the Rice Creek Watershed District for review. b. Joint Powers Aareement. Motion by Buckbee, second by Dario to table consideration of the Joint Powers Agreement between the City of Centerville and the Rice Creek Watershed District; City staff shall send a letter to the Rice Creek Watershed District of the decision to table consideration until there is a favorable response from Anoka County regarding funding, motion carried unanimously. Motion by Buckbee, second by Clerk/Administrator and City staff trespass with the assistance of the used to notify property owners intent, motion carried unanimously. direct the a waiver of which can be Centerville's Brenner to to develop City Attorney of the City of Acorn Creek Chanae Order - Fill Permit John Stewart, City Engineer, was present. Mr. Stewart reviewed a letter dated December 29, 1993 regarding the Acorn Creek Site Work Placement of Fill on CR 21 Site. A copy of this letter is on file with the Clerk/Administrator. 271 CITY COUNCIL MEETING MINUTES 272 JANUARY 12, 1994 273 PAGE SIX 274 275 Motion by Buckbee, second Dario to approve the Change Order for 276 the Acorn Creek Site Work Placement of Fill on CR 21 Site as 277 recommended by Greg Stonehouse, in a letter dated December 29, 278 1993 subject to contractor complying with the requirements 279 outlined in said letter; 280 with the addition that the hold harmless clause be 281 reviewed by the City Attorney; 282 the city Attorney shall place his comments regarding 283 the hold harmless clause in writing; 284 the City Attorney's written opinion will be included as 285 an attachment to the Change Order; 286 contingent upon the approval of the City Attorney's 287 written opinion by Mayor Buckbee and City Council 288 member Dario, 289 motion carried unanimously. 290 291 Storm Water DrainaQe Committee - MSA Assistance. 292 John Stewart, City Engineer, reviewed a letter dated December 28, 293 1993 regarding the storm drainage committee organization and 294 planning. 295 296 A copy of this letter is on file with the Clerk/Administrator. 297 298 Motion by Buckbee, second by Helmbrecht to authorize the 299 Clerk/Administrator and Public Works Director to work with MSA, 300 Consulting Engineers, to develop the following: 301 map preparation; 302 facilities inventory; 303 CIP maintenance budget; 304 ordinance preparation, 305 at a cost not to exceed $1,750.00; City staff is requested to do 306 all it can to keep the costs well below the $1,750 cost not to 307 exceed, AYE - Brenner; AYE Buckbee; AYE Dario; AYE- 308 Helmbrecht; NAY - Wilharber, motion carried unanimously. 309 310 Utility Relocation Escrow Refund. 311 312 Release of OverweiQht Permit Escrow. 313 Motion by Wilharber, second by Dario to table consideration of 314 the utility relocation escrow refund and release of the 315 overweight permit escrow, AYE - Brenner; AYE - Buckbee; AYE- 316 Dario; AYE - Wilharber; NAY - Helmbrecht, motion carried. 317 318 Community DeveloDment Block Grant. 319 It was noted that the City of Centerville's three year allocation 320 is approximately $7,000.00. 321 322 Motion by Buckbee, second Brenner to direct Clerk/Administrator 323 to make application for the 1994 Community Development Block 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 CITY COUNCIL MEETING MINUTES JANUARY 12, 1994 PAGE SEVEN Grant to be utilized for the following ADA compliance projects: sidewalk outside the rear entrance to City hall and sidewalk from the parking lot to the Central Park building, the application shall be submitted as soon as possible to meet deadlines, motion carried unanimously. Comouter Uodate. Motion by Wi1harber, second by Buckbee upgrade and networking proposal for 1995 1995 - Upgrade Computer System .2 Upgrade Computer System .3 - Purchase laser printer to approve the computer budget as follows: $ 570.36 $ 559.74 $ 650.00 $1 780 . 1 0 $ 243.58 and long range planning as follows: 1996 - Upgrade Computer System .1 - Purchase fourth administrative computer - Network four work stations - Purchase public works computer in 1997 the networking of computers will be a unanimously. $ 998.97 $1420.74 $ 998.97 $3,662.26 administrative and public works consideration, motion carried the budget Adult Uses/Obscene Ordinance. Motion by Helmbrecht to table discussion of the Adult Uses/Obscene Ordinance. Council member Helmbrecht rescinded her motion. Motion by Brenner, second by Helmbrecht to direct City staff to begin research of example ordinances from other cities, motion carried unanimously. It appeared to be the consensus of the City Council that this project be given a medium priority. Back Pay - Public Works Director. Bui1dina Insoector/Pub1ic Works Director Job Descriotion. Motion by Wi 1 harber , second by Buckbee to direct Clerk/Administrator arrange for a special meeting of the Council on Thursday, January 20, 1994, 7:00 p.m. at the Hall; the City City the purpose of the meeting will be to discuss the back pay request of the Public Works Director and to discuss the proposed Building Inspector/Public Works Director Job Descriptions, AYE - Buckbee; AYE - Dario; AYE - Wi1harber; NAY - Brenner; NAY - Helmbrecht, motion carried. 379 CITY COUNCIL MEETING MINUTES 380 JANUARY 12, 1994 381 PAGE EIGHT 382 383 Municioal Building - Warranty Uodate. 384 Mayor Buckbee noted that he has forwarded, in writing, the three 385 items from MSA, Consulting Engineer, regarding the water system 386 to Gilbert Construction within the one year time frame. 387 388 Mayor Buckbee noted that Clerk/Administrator Tamara Miltz-Miller 389 has been directed to set up a meeting between Gilbert 390 Construction, MSA, Consulting Engineer and the City of 391 Centerville representative regarding the water system. 392 393 Local Government Aid - Letter of Concern. 394 Motion by Dario, second by Wilharber to approve the letter dated 395 December 20, 1993 to Senator Jane Krentz expressing concern 396 regarding Local Government Aid, as drafted by the 397 Clerk/Administrator, motion carried unanimously. 398 399 A copy of the draft letter dated December 20, 1993 is on file 400 with the Clerk/Administrator. 401 402 Motion by Wilharber, second by Buckbee to carbon copy the letter 403 to the following: 404 League of Minnesota Cities 405 Minnesota Association of Small Cities 406 Minnesota Women in City Government 407 St. Paul Pioneer Press 408 Centerville's representative in the House and Senate, 409 motion carried unanimously. 410 411 PETITION AND COMPLAINTS: 412 413 Sumo Pumo Drainage. 414 Mayor Buckbee noted the letter to the property owner at 6921 415 Dupre Road regarding the drainage of their sump pump. Mayor 416 Buckbee expressed concern that property owners are attempting to 417 meet the requirements of the sump pump ordinance, and are having 418 difficultly finding the appropriate drainage area for the 419 discharge. 420 421 Garbage Comolaint. 422 Mayor Buckbee noted receipt of a complaint regarding garbage pick 423 up. It was noted this complaint was submitted without a name. 424 Mayor Buckbee questioned what the garbage removal requirements. 425 426 Sanna Buckbee, Assistant City Clerk, noted a resident must 427 utilize Lake Sanitation or remove the garbage from their property 428 themselves. 429 430 Council member Wilharber noted the City Council does need names 431 if the residents wants the Council to acknowledge the complaint. 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 CITY COUNCIL MEETING MINUTES JANUARY 12, 1994 PAGE NINE NEW BUSINESS: 1994 Aooointments: a. Committees/liaisons. Motion by Buckbee, second by Brenner to adopt resolution '94-01 appointing persons to the named positions, motion carried unanimously. A copy of resolution 194-01 is attached to and made a part of these minutes. b. Official Newsoaoer. Michelle Larson, representative from the Quad Community Press, was present. Ms. Larson asked that the City Council consider appointing the Quad Community Press as Centerville's legal paper. The City Council reviewed a lettered dated December 13, 1993 from Press Publications, regarding designation of Centerville's official newspaper for 1994. A copy of this letter is on file with the Clerk/Administrator. Theresa Berg, Circulating Pines, was present. Ms. Circulating Pines will meet the Quad Community type at $3.19 per column inch price. The price letter dated January 3, 1994 was for 9 point type. Berg noted the Press' 7 point quoted in the A copy of the letter dated January 3, 1994 is on file with the Clerk/Administrator. Council member Helmbrecht noted she is happy with the work of both the Circulating Pines and the Quad Community Press, however, residents have expressed to her that they would like to see the Quad Community Press designated as Centerville's official newspape r . Mayor Buckbee noted that both paper are doing a tremendous job on covering Centerville's issues. Mayor Buckbee acknowledged Keith Uhlig, Reporter Quad Community Press. Mayor Buckbee noted that Mr. Uhlig's presence at Council meeting is appreciated. Motion by Buckbee, second by Wilharber to appoint the Circulating Pines as Centerville's official newspaper for 1994; all legal pUblications will be 7 point type at $3.19 per column inch, AYE - Brenner; AYE - Buckbee; AYE - Dario; AYE - Wilharber; NAY - Helmbrecht, motion carried. 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 CITY COUNCIL MEETING MINUTES JANUARY 12, 1994 PAGE TEN 1994 Fee Schedule. Motion by Buckbee, second by Brenner to adopt Resolution #94-02 approving the fee structure for 1994 for indicated sales, permits and licenses with the following exceptions: Administrative fee for residential development and Sewer Hook Up charge, motion carried unanimously. City staff residential cities. is directed to investigate the administrative fee for development and sewer hook up charges of other MinneQasco TraininQ Seminar Motion by Wilharber, second by Buckbee to approve the attendance of Orville Hughes, Public Works Director, at a Minnegasco Pipe Line Break Safety Seminar at Centennial Fire District Station 2, motion carried unanimously. Community Teen Center. Council member Helmbrecht noted she will attending a meeting at the Centennial Junior High Library on January 13, 1994, 7:00 p.m. to discuss the possibility of the surrounding cities participating in a joint bond for the construction of a community center. CONSENT AGENDA: Motion by Buckbee, second by Brenner to approve the following consent agenda items: Collection seminar - Dublic works. To approve the attendance of Robert Barron and Dale Larson at a Collection System Operations Seminar - January 26 - 28, 1994 at a cost not to exceed $80.00 each. Successful StrateQies Seminar. To approve the attendance of the City Council and City staff at the Munici-Pal Winter Workshop on Successful Strategies for Providing Service in the Public Sector. Seminars for Elected Officials. Approval of the City Council attendance at Government Training Services Seminar for Elected Officials Resolving conflicts: Options for Mutual Gain; Enhancing Your City's Response to Citizens; Stress Reduction Through Time Management. motion carried unanimously. PAYMENT OF CLAIMS: Centennial Fire District. Motion by Dario, second by Brenner to approve the current payment of claims of the Centennial Fire District, motion carried CITY 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 COUNCIL MEETING MINUTES JANUARY 12, 1994 PAGE ELEVEN unanimously. City of Centerville. Motion by Buckbee, second by Wilharber to approve the December 23, 1993 through December 31, 1993 payment of claims of the City of Centerville, motion carried unanimously. Motion by Buckbee, second by Wilharber to approve the January 1, 1994 through January 12, 1994 payment of claims of the City of Centerville, motion carried unanimously. Motion Council January by Buckbee, second by Brenner that Mayor Buckbee and member Brenner will review the payroll disbursement on 13, 1994 ; if found to be satisfactory the payroll disbursement will be approved for distribution, motion carried unanimously. ADJOURN: Motion by Dario, second by motion carried unanimously. Helmbrecht to adjourn the meeting, Meeting adjourned 10:15 p.m. Respectfully submitted, ~t.~ Sanna E. Buckbee Assistant City Clerk AMENDED January 13, 1994 RECEIPTS AND DISBURSEMENTS - JANUARY 1 - 12, 1994 BALANCE IN CHECKING ACCOUNT AS OF JANUARY 1, 1994 RECEIPTS - $ 13,601.67 - Receipts - $412,468.68 - Transfer from SA#10-31239 DISBURSEMENTS - $545,447.84 BALANCE IN CHECKING ACCOUNT AS OF JANUARY 12,1994 $315,976.81 $426,070.35 $742,047.16 $545,447.84 $196,599.32 RESOLUTION #94-01 WHEREAS, the City Council of the City of Centerville met on January 12, 1994, at 7:00 p.m. at city Hall; and WHEREAS, the City Council discussed appointments for the 1994 year; THE CITY OF CENTERVILLE HEREBY RESOLVES, the following persons are hereby appointed to the named positions; Acorn Creek Development Task Force - John C. Buckbee III, Mayor and Tom Dario, City Council person; Acting Mayor - Tom Wilharber, City Council person; Animal Control - Anoka County Humane Society; Assessor - Anoka County; Auditor - Adbo, Adbo & Eick; Building, Plumbing and Mechanical Inspector- Metropolitan Inspection; Building, Plumbing and Mechanical Inspector Liaison - Tom Dario, City Council person; Cable T.V. Representative - Ted Gonsior, Tom Dario, City Council person, Alternate Director; Center Oaks I Ditch Liaison Tom Wilharber, City Council person; Centerville Centennial Fire District Steering Committee members Tom Dario, City Council person and Theresa Brenner, City Council person; Alternate- John C. Buckbee, III, Mayor; Tamara M. Miltz- Miller - staff representative; Circle Pines/Lexington Police Liaison - Walter Neumann; Alternate - Tom Wilharber; City Attorney Greg Hellings Babcock, Locher, Neilson and Mannella; City Attorney Liaison - John C. Buckbee, III, Mayor City Celebration Committee Representative - Tom Dario, City Council person; Mary Jo Helmbrecht, City Council person; City Engineer John Stewart MSA Consulting Engineers; City Engineer Liaisons - John C. Buckbee, III, Mayor and Mary Jo Helmbrecht, City Council person; City Forester - Marty Asleson; Centerville Economic Development Task Force Tim Rehbein (Chair), Dick Hubers, Dan Tourville, Paul Montain, alternating liaison; Clerk/Administrator - Tamara M. Hiltz-Miller; Common Grounds Representative - Police Services - Mary Jo Helmbrecht, City Council person; Alternate- Tom Wilharber, City Council person; Public Works- Tom Dario, City Council person; Alternate- Theresa Brenner, City Council person; Community Advisory Committee Representative - Tamara M. Mitlz-Miller; RESOLUTION #94-01 PAGE TWO Director of Public Works - Orville Hughes; Emergency Services Directors (Civil Defense) - Dale Larson Emergency Services Co-Direcotors (Civil Defense)- Circle Pines/Lexington Police Chief David VanBurkleo and Centennial Fire District Chief Milo Bennett; Employee Review Board Tom Wilharber, City Council person and Theresa Brenner, City Council person; Fire Marshall - June Rodriguez; Fire Protection - Centennial Fire District: District Chief, Milo Bennett; Station #3 Chief, Art Mohler; Assistant Station #3 Chief Randy Rolstad; Station #1 Chief, Rick Bangert; Assistant Station #1 Chief, Dan Volk; Station #2 Chief, John Guse; Assistant Station #2 Chief, Scott Behr; Health Officer Anoka County Comprehensive Health Department; Light Rail Transit Representative - Mark Glocke; Municipal Financial Advisor - Carolyn Drude - Ehlers and Associates; Municipal Financial Advisor Liaison - Bob Burgstahler; Alternate - Theresa Brenner, City Council member; Municipal Building Task Force Chairperson - John C. Buckbee, III, Mayor and Milo Bennett, Centennial Fire District Chief; Official Depository - First Star State Bank - Hugo and Twin City Federal Savings and Loan - Maplewood and 4-M Fund; Official Newspaper - Circulating Pines and Centennial Shopper. Park and Recreation Committee Steve Dixon (Chair), Linda Drilling, Dale Larson, Michael Navin, Neil Reisdorfer; Planner Liaison - Theresa Brenner, City Council person; Planning and Zoning Commission - Dan Tourville (Chair), Lloyd Drilling, Alan LaMotte, Katrina Vermeulen, Kathy Welk; Police Protection Circle Pines/Lexington Police Department; Recycling Coordinator - Randy Hagerty Senior Transportation Representative Mary Jo Helmbrecht, City Council person; Solid Waste Representatives John C. Buckbee III, Mayor and Carol Pelton; Star City Committee - Renee Dixon, Walter Neumann, Neil Reisdorfer, Dennis Zerwas, Nicole Robbins, Vicki Woeltge and Paul Montain; Star City Representative Theresa Brenner, City Council person; Weed Inspector - John C. Buckbee III, Mayor RESOLUTION #94-01 PAGE THREE Passed by the City Council of 13; ; ~~~:L Jo~n C. Buckbee III MaYor ATTEST: t i: z/L ~ Q17la~ v: . . Tamara M. Mi 1 t~l r~ Clerk/Administrator the City of Centerville this the Date ;}- /0-9'1' Date RECEIPTS REGISTER the period 01/01/94 to 01/12/94 01/12/94 RECEIPT TOTAL ACCOUNT ACCOUNT ______EROI1_~~Q~_R~~~nl!L________ ____EORJ!~T _~~R~OS~__________ __ DATt_ NUMB~R- __R~~~IPL_ [ _JU~~~ ___aMOUNL__ KEllY'S KORNER 1994 lIQUOR lICENSE 01/03/94 517 2,925.00 100-32100 2,925.00 RICHARD DEFOE 1994 LIQUOR LICENSE 01/03/94 518 3,375.00 100-32100 3,375.00 DAN PRACHT BLDG PERMIT .93-91 7272 TWIN LAKES 01/03/94 519 15.25 100-32200 15.25 TM'S LIQUOR 1994 lICENSE 01/03/94 520 115.00 100-32100 115.00 HOUSE OF CHU 1994 WINE LICENSE 01/06/94 522 250.00 100-32100 250.00 PAT TURGEN DOG LICENSE 01/10/94 523 10.00 100-32200 10.00 CAPITAL TITLE CORP 87 STREET PAYOFF 01/10/94 524 1,573.79 304-36110 1,573.79 lAKE SANITATION 1994 CONTRACTORS lICENSE 01/11/94 525 25.00 100-32100 25.00 REGISTERED ABSTRACTERS SPECIAL ASSESSMENT SEARCH 01/11/94 526 10.00 100-34000 10.00 CONSUMERS SEWER,WATER, & DRAIN FUND FEES 01/11/94 527 5,302.63 602-34200 3,963.18 601-34000 1,074.65 415-32350 264.80 TOTAL FOR MONTH 13,601.67 13,601.67 TOTAL YEAR TO DATE 13 , 601. 67 13,601. 67 DISBURSEMENT REGISTER ..-- the period 01/01/94 to 01/12/94 01/13/94 CHECK TOTAL ACCOUNT ACCOUNT _____ TO ~~OM PAIQ fOR WHAT PURPOSE _ DATE _ ~~!L __~ECK__ [ NUMBER AMOUNT PUBLIC EMPLOYEES RETIREMENT ASSOC. 12/6 THRU 12/17/93 PERA CONTRI 01/12/94 7110 320.3B 100-41500-125 116.6B 100-43100-125 203.70 AMERICAN NATIONAL BANK & TRUST CO. CENTERHILLS 2ND ADD'N BONO PAl 01/12/94 7148 262,785.00 307-47000-600 60,000.00 307-47000-610 7,785.00 307-47000-600 195,000.00 AMERICAN NATIONAL BANK & TRUST CO. PRINCIPAL & INTEREST PAID ON B 01/12/94 7149 170,592.92 311-47000-610 14,856.67 301-47000-600 30,000.00 301-47000-610 10,826.25 301-47000-600 25,000.00 305-47000-610 4,750.00 305-47000-600 3,750.00 305-47000-610 508.00 308-47000-600 57,750.00 308-47000-610 7,823.20 310-47000-600 13,500.00 310-47000-610 1,828.80 FIRST TRUST 1987 STREET BOND-PRINCIPAL & I 01/12/94 7150 55,937.50 304-47000-600 40,000.00 304-47000-610 15,937.50 ANOKA COUNTY 1994 PROPERTY ASSESSMENTS 01/12/94 7151 6,547.00 100-41550-300 6,547.00 CIRCLE PINES/LEXINGTON POLICE DEPT 1/94 PAYMENT & ADDITIONAL 1993 01/12/94 7152 14,356.00 100-42100-300 13,149.67 100-42100-300 1,206.33 LIGHTNING PRINTING PRINT XMAS CARDS & 8 REEMS PAP 01/12/94 7153 59.11 100- 41120- 340 59.11 PUB EMPLOYEES RETIREMENT ASSOC. LIfE INSURANCE PREMIUMS 01/12/94 7154 45.00 100-41500-190 21. 00 100-43100-190 24.00 METROPOLITAN INSPECTION CO 4TH QTR. BLDG & PLMB INSPECTOR 01/12/94 7155 7,476.18 100-42300-300 7,251.18 100-42300-300 225.00 ANOKA COUNTY HUMANE SOCIETY NOV. & DEC. ANIMAL CONTROL 01/12/94 7156 96.00 100-41120-300 96.00 GRAINGER RECYCLING CONTAINERS FOR SCHOO 01/12/94 7157 744.20 201-45350-286 744.20 ANOKA ELECTRIC COOP 13 STREET LIGHTS 01/12/94 7158 89.89 100-43100-386 89.89 DRESSER TRAP ROCK INC. SANDING NIX FOR ROADS 01/12/94 7159 336.35 100-43100-275 336.35 ANOKA COUNTY ADMIN. TRUTH IN TAXATION 1994 01/12/94 7160 177.26 100-41120-300 177 . 26 THE BUELKE AGENCY INC. 1994 CLERK TREASURER BOND 01/12/94 7161 145.00 100-41120-360 145.00 MINNESOTA DEPT.OF REVENUE DEC. STATE WITHOLDING TAXES 01/12/94 7162 541. 51 100-41500-115 419.67 100-43100-115 111. 84 100-41100-115 10.00 EMERALD OFFICE SUPPLY MISC. OffICE SUPPLIES 01/12/94 7163 79.52 100-41500-200 79.52 METROPOLITAN WASTE CONTROL COMM. DEC. 3 SAC CHARGES 01/12/94 7164 2,227.50 602-43230-440 2,227.50 NATIONAL BUSINESS WOMENS ASSOC SEMINAR FOR MILTZ-MILLER & HEL 01/12/94 7165 158.00 100- 41120- 391 158.00 STEVE DIXON COMPUTER PRINTER & TITLE TRANS 01/12/94 7166 463.75 100-41500-570 450.00 100-45050-270 13.75 CIRCLE PINES LICENSE BUREAU LICENSE fEES fOR CITY TRUCKS 01/12/94 7167 54.00 100-43100-210 54.00 LMC FINANCE DEPT. DIRECTORY Of MN. CITIES OFFICA 01/12/94 7168 22.80 100- 41120- 390 22.80 MEDIATION SERVICES MEDIATION SERVICES FOR 1994 01/12/94 7169 136.42 100-41120-300 136.42 HOUSE OF CHU REFUND PART Of WINE LICENSE 01/12/94 7170 50.00 100-41120-430 50.00 LMC INSURANCE TRUST WORKERS COMPENSATION PREMIUM 01/12/94 7171 1,957.00 100-41850-160 1,957.00 PAY LESS CASH WAYS PARK, SEWER & PUBLIC WORKS SUP 01/12/94 7172 53.56 100-45050-270 5.B4 100-43100-290 17.03 602-43230-280 6.37 601-43220-260 4.12 100-43100-220 20.20 NORTHERN STATES POWER CO. DECEMBER STREET LIGHTING 01/12/94 7173 881.16 100-43115-386 881.16 US WEST PHONE BILLS 01/12/94 7174 340.82 100-43120-370 178.23 601-43220-370 55.79 DISBURSEMENT REGISTER ~^r the period 01/01/94 to 01/12/94 01/13/94 CHECK TOTAL ACCOUNT ACCOUNT __IQ..JIHOM.1AID ______ .. FQR WijAT PURPOSE ___ DATE NUMBER CHECK L ~UMBER AMOUNT 100-43100-370 57.16 100-45050-370 32.34 601-43220-370 17.30 MENARDS LUMBER FOR SHELVES IN PW BLDG. 01/12/94 7175 59.21 100-43100-220 59.21 MINNEGASO GAS UTIL: 11/18 THRU 12/17/93 01/12/94 7176 749.52 100-43120-385 372.59 100-43100-394 302.89 100-45050-380 74.04 RANDY HAGERTY JAN RECYCLING EXPENSES 01/12/94 7177 83.33 200-45350-100 83.33 LAKE SANITATION INC. 1993 LOTTERY WINNERS & ADMIN. 01/12/94 7178 4,490.00 201-45350-285 4,490.00 GRANGER'S 69.3 GALLONS GAS 01/12/94 7179 90.00 100-43100-210 90.00 CIRCULATING PINES DECEMBER PUBLISHING & PRINTING 01/12/94 7180 259.35 100-45050-350 45.00 100-41120-350 71. 94 100-41120-340 142.41 METROPOLITAN WASTE CONTROL COMM. FEBRUARY SEWER SERVICE CHARGE 01/12/94 7181 7,818.00 602-43230-440 7,818.00 AIR SIGNAL INC. PAGER CHARGE FOR PW DEPT. 01/12/94 7182 15.78 100-43100-300 15.78 HUGO FEED MILl SUPPLIES FOR PARK,SEWER & PM. 01/12/94 7183 66.21 100-43100-220 19.16 100-41500-200 2.98 100-45050-270 10.09 602-43230-280 33.96 ROBERT BARRON MAINT. SALARY 12/20 THRU 1/7/9 01/12/94 7184 408.55 100-43100-388 165.56 601-43220-100 40.28 602-43230-100 67.13 100-45050-100 76.08 100-43100-389 179.00 100-43100-115 -20.59 100-43100-150 -36.17 100-43100-120 -32.74 100-43100-125 -22.34 100-43100-170 -7.66 THERESA BRENNER JANUARY COUNCIL SALARY 01/12/94 7185 78.50 100-411 00-1 00 85.00 100-41100-120 -5.27 100-41100-170 -1. 23 SANNA BUCKBEE CLERK SALARY 12/20/93 TO 01/07 01/12/94 7186 622.34 100-41500-100 730. 17 100-41500-100 22.45 601-43220-100 29.93 602-43230-100 59.85 100-41500-115 -38.66 100-41500-150 - 81. 33 100-41400-120 -52.23 100-41500-170 -12.21 100-41500-125 -35.63 JOHN BUCKBEE JANUARY COUNCIL SALARY 01/12/94 7187 161.61 100-41100-100 17 5. 00 100-41100-120 -10.85 100-41100-170 -2.54 JERAMIE BURGOON RINK ATTENDANT SALARY 01/12/94 7188 131.49 100-45050-100 142.38 100-45050-120 -8.83 100-45050-170 -2.06 TOM DARIO JANUARY COUNCIL SALARY 01/12/94 7189 78.50 100-41100-100 85.00 100-41100-120 -5.27 100-41100-170 -1. 23 PATTY GAUERKE OFFICE SALARY 12/20/93 TO 12/2 01/12/94 7190 176.85 100-41500-100 171. 50 200-41120-454 20.00 100-41500-120 -11. 87 DISBURSEMENT REGISTER rnr the period 01/01/94 to 01/12/94 01/13/94 CHECK TOTAL ACCOUNT ACCOUNT ____N..~!1 PAID -- FOR IIHQL~v.B.P.Q.~E _.MlL_ NUMDlL _~I:!.E.U- l __ NUMBER AMOUNT 100-41500-170 -2.78 MARY JO HELMBRECHT JANUARY COUNCIL SALARY 01/12/94 7191 78.50 100-41100-100 85.00 100-41110-120 -5.27 100-41100-170 -1.23 ORVILLE HUGHES MAINT. SALARY 12/20 THRU 1/8/9 01/12/94 7192 828.56 100-43100-388 282.71 601-43220-100 66.17 602-43230-100 54.14 100-45050-100 102.26 100-43100-389 631.56 100-43100-388 9.03 100-43100-115 -56.26 100-43100-150 -124.92 100-43100-120 -71. 04 100-43100-170 -16.62 100-43100-125 -48.47 DALE LARSON MAIHT. SALARY 12/20/93 THRU 1/ 01/12/94 7193 490.65 100-43100-388 111. 27 601-43220-100 99.44 602-43230-100 151. 52 100-45050-100 99.44 100-43100-389 75.76 100-43100-389 132.57 100-43100-115 -28.69 100-43100-120 -41. 54 100-43100-170 -9.72 100-43100-150 -71.06 100-43100-125 -28.34 COREY LOREN RINK ATTEND. SALARY 01/12/94 7194 180.46 100-45050-100 197.63 100-45050-120 -12.25 100-45050-170 -2.87 100-45050-115 -2.05 TAMARA M MILTZ-HILLER CLERK'S SALARY 12/20/93 THRU 1 01/12/94 7195 1,130.30 100-41500-100 1,321.41 100-41500-100 169.00 100-41500-115 -56.91 100-41500-150 -126.14 100-41500-120 -92.41 100-41500-125 -63.04 100-41500-170 -21. 61 MIKE SCHWEGMAN RINK ATTEND. SALARY 01/12/94 7196 44.16 100-45050-100 47 .81 100-45050-120 -2.96 100-45050-170 -0.69 MAVIS SOLHEID CLERK SALARY 12/20/93 THRU 1/8 01/12/94 7197 673.64 100-41500-100 917.84 100-41500-115 -42.99 100-41500-150 -92.17 100-41500-120 -56.91 100-41500-170 -13.31 100-41500-125 -38.82 TOH WHHARBER COUNCIL SALARY 01/12/94 7198 58.50 100- 411 00-1 00 85.00 100-41100-115 -10.00 100- 411 00-120 -5.27 100- 411 00-170 -1. 23 100-41100-150 -10.00 TOTAL FOR MONTH 545,447.84 545,447.84 TOTAL YEAR TO OATE 1',,15_447 _R4 li45_447R4 RECEIPTS AND DISBURSEMENTS - JANUARY 1 - 12, 1994 BALANCE IN CHECKING ACCOUNT AS OF JANUARY 1, 1994 $315,976.81 RECEIPTS -$~13,601.67 R~ceipts $412,468.68 Transfer From SA#10-31239 $426,070.35 $742,047.16 DISBURSMENTS - $540,305.23 $540,305.23 BALANCE IN CHECKING ACCOUNT AS OF JANUARY 12, 1994 $201,741. 93 c;: ',{d ~ ~(Vt4ti ~c0v.J /J ~ IPO a Nb}S9f( 3;f 9t1leJk t/:rfY ~A~.co.--e. ~~ l-r3-9<{ QECEloTS ~EGI5TER ~r the Deri~a 01/01/94 ~o 01/12104 :)1/12/94 QECEiPT 'OTAL ~CCOUNT ACCOUNT _______~:Q~_~~Q~_~l~~l~lQ__________ _________~~~_i~AT_~~~~rr~~__________ ___GAIl___ l~~~l~_ ___~l~~i~~__ ~ __~~tt~t~_ ___~MO~~I___ \ELLY'S KORNER i994 Lr~UOR LICENSE )1/03i94 517 2,~25.)O :00-32100 2.?25.)O oICHARD cHOE 1994 LIQUOR LICENSE 01/03/94 :18 :.~75.:0 ~OO-:2l00 :,375.00 DAN PRACHT 8LDG PERMIT ~93-91 '272 TWIN cAKES 01103/'<4 519 "~~ 100-32200 15.25 TM'S UQUOR 1994 :.ICENSE ,}l!03/04 520 115.,)0 100-32100 115.CO :,OUSE OF CHU 1994 ;.lINE LICENSE 01/06/94 522 250.C'0 loo-moo 250.00 PAT TIJRGEN DOG LICENSE 01/10/94 523 10.00 100-32200 10.)0 ':APITAL -ITLE CORP 87 STREET PAYOFF 01/10/94 524 1.573.79 304-36110 1,573.79 LAKE SANIiATIQN 1994 CONTRACTORS LICENSE )1/11/94 525 ;.5.'~0 100-32100 25.')0 qEGISTERED ABSTRACTERS SPECIAL ASSESSMENT SEARCH n/11I04 526 10.CO 100-34000 10.00 CONSUMERS SEWER,WATER. & DRAIN FUND FEES 01/11/04 527 5,;02.03 002-34200 3,963.18 601-34000 1.074.05 415-32350 264.80 TOq 'OR~ONTH 13.:0l.67 13.00l.67 TOT~1. (EhR 'O~ATE 13.:01._1 i2.:01.J7 .. 1r the :erloa 01/01/04 to 01/1:/04 JI:8UPSEMENT ;EGISTEP 01/12/94 ~HECK TOTAL _______:1_~~Q~_~~IQ________________ ______[Q~_i~frI_:~~~q~~________ ___~frII___ ~~tt~~~_ ____~~~h~__ L JU8LIC ~MPLOYEES ~ETIREMEHT ~SSOC. 12/6 rHRU :2/17/Q3 ~ERA CGHTRI J1/12/94 7110 320.38 AMERICAN NATiJNAL 2ANK & TRUST CO. CENTERHILLS 2ND ADD'~ BOND PAl )1/12/94 7148 262.785.00 ~MERICAN NATIONAL BANK ~ TRUST CO. PRINCIPAL \ INTEREST PAID ON 8 01/12/94 7149 170.592.92 ;IRST TRUST 1987 STREET aOND-oPINCIPAl l 01/12/04 7150 ~NOKA COUNTY 19Q4 JQOPERTY ;SSE:SMENTS 111/12/04 7151 :IPCLE ?INES/LEXINGTON ~OLICE 0Epr I/04 0AYMEHT , ~DDITIONAL 1993 01/1:/94 7152 _IGHTNING JPINTING PRINT iMAS CARDS ~ 3 REEMS PAP 01/12/94 7153 .. . EMPLOYEES RETIREMENT ASSOC. ~IFE INSURANCE JREMIUMS 01/12/94 7154 ~ETROPOLITAN INSPECTION CO HHOKA :lECTRIC COOP CRESSER TRAP ROCK INC. ANOKA COUNTY THE EUELKE aGENCY INC. ~INNE$OTA DEPT.OF REVENUE :HERAlD OFFICE SUPPLY ~ETROPOlITAN ~ASTE CONTROL ~OMM. ~ATIONAL 3USINESS ~OMENS ~SSOC STEVE )IXON CIRCLE DINES LICENSE BUREAU ~MC ~INANCE DEPT. ~EDIATION SERVICES POUSE lF CHU l~C !NSURANCE 'RUST OAYlESS CHSHWAYS NORTHERN STATE$ POWER CO. ~S ~EST 4TH QTR. 3lDG ; PLM8 INSPECTOR 01/12/94 7155 NOV. i 0EC. HNIMAL CONTROL 01/12/94 7156 ~ECYClING CONTAINERS FOR ~ 1 _ 01/12/04 SANDING ~IX FOR ROADS 01/12/94 HDMIN. TRUTH IN TAXATION 19Q4 01/12/94 1994 CLERK 7REASURER 30ND 01/12/94 DEC. STATE WITHOLDING TAXES 01/12/94 55.~37.S0 6.547.00 14.356.00 59.11 45.00 ',476.18 ~6.00 ~ISC. OFFICE SUPPLIES 01/12/94 7163 DEC. 3 SAC CHARGES 01/12/94 ~164 SEMINAR FOR MILTZ-HILLER & HEL 01/12/94 71b5 COMPUTER PRINTER ~ TITLE TRANS 01/12/94 7166 lICENSE FEES FOR CITY TRUCKS 01/12/04 7167 DIRECTORY OF MN. CITIES OFFICA 01/12/94 71b8 MEDIATION SERVICES FOR 1994 01/12/94 7169 REFUND PART OF ~INE ~ICENSE 01/12/94 7170 WORKERS COHPENSATION "REMIUM 01/12/04 7171 PARK, SEWER & PU8LIC WOR~S SUP 01/12/94 7172 DECEMBER STREET ~IGHTING PHONE BILLS 01/12/94 7173 01/12/94 7174 177.26 145.00 541.51 79.52 2,227.S0 158.00 463.75 54.00 22.30 136.42 50.00 1.957.00 53.56 381.16 340.52 ;CCOUNT ACCOUNT ______l~~~~R_ ___}~Q~HT___ 100-41500-125 116.b8 100-43100-125 203.70 307-47000-600 60.000.00 307-47000-610 7.785.00 307-47000-600 195,000.00 311-47000-610 14.856.67 :01-47000-600 30.000.00 301-47000-610 10.826.25 301-47000-600 25.000.00 305-47000-610 4,750.00 305-47000-600 3.750.00 305-47000-610 508.00 308-47000-600 57.750.00 308-47000-610 7,823.20 310-47000-600 13.500.00 310-47000-010 1,328.80 304-47000-600 40.000.00 304-47000-610 15.937.50 100-41550-300 6.547.00 100-42100-300 13,149.07 100-42100-300 1.:06.33 100-41120-340 59.11 100-41500-190 21.00 100-43100-190 24.00 100-42300-300 7,251.18 100-d2300-300 225.00 100-41120-300 96.jO ~01-45350-286 744.:0 100-43100-386 39.89 100-43100-275 336.35 100-41120-300 177.26 100-41120-360 145.00 100-41500-115 419.67 100-43100-115 111.34 100-41100-115 10.00 100-41500-200 79.52 602-43230-440 2,227.50 100-41120-391 158.00 100-41500-570 450.~0 100-45050-270 13.75 100-43100-210 54.00 100-41120-390 22.80 100-41120-300 136.~2 100-411:0-430 50.00 100-41850-160 1.957.00 100-45050-270 5.84 100-43100-290 17.03 602-43230-280 6.37 601-43220-260 4.:2 100-43100-220 20.20 100-43115-386 381.16 100-43120-370 178.23 001-43220-370 55. ~9 .. )ISBURSEMENT REGISTER . r the period 01/01/94 to 01/12(94 CHECK TOTAL ~O ~~Q~~~lQ________________ ______'OR ~~~L-:~~~q~~_______ ___2~I(___ HUM~~ _~~~___ [ MENARDS LUMBER FOR SHELVES IN PW BLDG. 01/12/94 7175 59.21 :o!INHEGASO GAS UTIL: 11/18 THRU 12/17/93 :)1/12/94 7176 749.52 RAHDY HAGERTY JAH RECYCLING EXPENSES 01/12/94 7177 83.:3 LAKE SANITATION INC. 1993 LOTTERY ~INNERS & AD"IN. 01/12/94 7178 4,490.00 GRANGER'S 69.3 GALLONS GAS 01/12/94 7179 90.00 CIRCULATING PINES DECEMBER PUBLISHING & PRINTING 01/12/94 7180 259.35 ~ETROPOLITAN ~ASTE :ONTROL COMM. FEBRUARY SEWER SERVICE CHARGE 01/12/94 7181 7,818.00 AIR SIGNAL INC. PAGER CHARGE FOR PW DEPT. 1)1/12/94 7182 15.78 HUGO FEED~ILL SUPPLIES FOR PARK.SEWER & PW. 01/12/94 7183 66.21 TOTAL >OR MOHTH 540,305.23 TOT~L YEAR :0 DATE 540.305.23 01/ 12/94 ACCOUNT ______i~[~ 100-43100-370 100-45050-370 601-43220-370 100- 431 00- 220 100-43120-385 100-43100-394 100-45050-380 200-45350-100 201-45350-285 100-43100-210 100-45050-350 100- 41120- 350 100- 41120-340 602-43230-440 100-43100-300 100-43100-220 100-41500-200 100-45050-270 602-43230-280 ACCOUNT ~MOUNT _ 57.16 32.34 17.30 59.21 372.59 302.89 74.04 83.33 4,490.00 90.00 45.00 71.94 142.41 7,818.00 15.78 19.18 2.98 10.09 33.96 540.305.23 540.305.23 . . . ,. ,. , i.* , Pursuant to due call and notice thereof, the Centerville City Council held a special meeting on Thursday, January 6, 1994. The purpose of the meeting was to discuss long term finance. Mayor Buckbee called the meeting to order at 7:10 p.m. Present: Dario, Brenner, Helmbrecht. Absent: Wilharber. Bob Burgstahler, Municipal Financial Advisor, was present. He advised that the two accounts that required prompt attention were the 1992 Building Fund and the 1987 Street Reconstruction Fund. 1992 Building Fund Burgstahler presented two schedules for the 1992 Building Fund. The first schedule identified an approximate $570,000 deficit in the fund through the year 2003. The second schedule represented utilizing the 1976 Defeased Sewer Bond monies and identified an approximate $270,000 deficit. A copy of both schedules are attached to and made a part of these minutes. Both schedules assume that the City appropriate sewer, water, storm amounts into the Building Fund, completed. Council will allocate the sewer, fire, TIF, etc. dollar as this has not yet been It was noted that the 1976 Defeased Sewer Bond monies have been earmarked for the Building Fund since the conception of the project. It appeared to be his recommendation to allocate the 1976 Defeased Sewer Bond monies (now in the General Fund) to the 1992 Building Fund and that the City begin levying in 1995 for the $270,000 shortfall. 1987 Street Reconstruction Burgstahler presented two schedules for the 1987 Street Reconstruction. The first schedule identified an approximately $500,000 deficit in the fund through the year 2003. The second schedule represented utilizing $250,000 of General Fund monies and identified an approximately $200,000 deficit. A copy of both schedules are attached to and made a part of these minutes. The options discussed were: - Increase the annual levy by $50,000 per year. Move $250,000 of General Fund Reserves into the 1987 Street Reconstruction Fund. Move $250,000 of General Fund Reserves into the 1987 Street Reconstruction Fund plus an increase in taxes. - As per the letter from the Ehlers and Associates, it is suggested that the fund be refinanced. The gross present value of the cost to refinance is $12,878.28. General Fund It was noted that the Defeased Sewer Bond monies suggested for the Building Fund and the $250,000 suggested for the 1987 Street Reconstruction Fund would significantly deplete the General Fund , .",' ~ , ~.. I Special Meeting Minutes - CC January 6, 1994 page two Reserve account. This could hinder the payment bills for the City for the first six months of monies do not arrive until July of each year). additionally questioned what to do if an emergency of day to day each year (tax The Council were to occur. Burgstahler suggested contacting the ability of using monies from other having the City Engineer review the system for the next ten years. City Attorney to look at the funds. He also suggested projected costs of the sewer Burgstahler further suggested that if the Council is going to raise taxes to pay for the bonds. it should start educating the public and informing them of the purpose so that they do not look like "spend thrifts". Council member Brenner left the meeting at 8:40 p.m. Flood Plain Annotations dated January 6, 1994 "Costs of Flood Plain Reduction Pro~iect" were presented to the City Council. A copy of this document is attached to and made a part of these minutes. The annotations suggest the would be $149,939. The cost $111,762. Thus, the additional would be approximately $38,000. cost to continue with the project to stop the project would be cost to continue with the project City staff shall check with Carolyn Drude to see if TIF monies can be used to finance the $111,762 if the project is stopped. It was noted that the County will be asked for significantly more money than originally anticipated. Staff is trying to set up a meeting with County representatives to discuss this. Council member Brenner returned to the meeting at 9:10 p.m. Motion by Buckbee, second by Dario to request staff to draft a resolution that would transfer the appropriate sewer, water, storm water, fire, etc. funds into the Building Fund, motion carried unanimously. Motion by Buckbee, second by Helmbrecht to request staff to put together schedules for the 1987 Street Reconstruction Fund as follows: - Adding $100,000 levy have to - Adding $200,000 levy have to to the be? to the be? fund, what would the required tax fund, what would the required tax .. , - ..' r Special Meeting Minutes - CC January 6, 1994 page three - Refinancing the bond and adding $100,000 to the fund, what would the required tax levy have to be? - Refinancing the bond and adding $200,000 to the fund, what would the required tax levy have to be?; motion carried unanimously. Motion by Buckbee, second by Brenner to direct staff to write a letter to Margaret Langfeld, Anoka County Commissioner, requesting her presence at the Flood Plain Reduction meeting with Anoka County, motion carried unanimously. Motion by Buckbee, seconrl motion carried unanimously. hy Helmbrecht to adjourn the meeting, Meeting adjourned at 9:25 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator -' J' r 1987 STREET RECONSTRUCTION 1987 - $615,000 Bond Pvmts Property ABeeee Cash On Hand +5% Balance Mon:iee Needed- 1992. 7,.025 66,.192. 1,.655* 67,.847 54,71.:9 September 1992 59,.167 .:..j ~i.:'. ,;-; , - !.,:,.')..~~"Ji'_~~"~'_-;"" ',' .-ifrkI";. " ..l.....~ -- ..'A. ..' '" i~r..' '\"~"~ '., :.,199368,.056 14,.050 . . ..~..13,.84I 692. _ !.4,.53a ";%~~~~J;~~~;~:.,...';~,~~%~\,,~.~~~1~i::~~:t;,,';'~;f,;~t~~b~~ir '1995 87,.825 12,.200 -99..4t.7" - ',,,, 1996 69,956 12,200 -157..173 1997 66,919 12,200 -211~892 1998 63,848 12,200 -263,540- ,- 1999 60,720 12.,200 -312,060 2000 57,548 12,200 -357,.408 2001 59,150 12,200 -404,358 2002 55,525 12,200 -447,.683 2003 51,850 -499,533 51,.648 48,.520 45,348 46,950 43,.325 51.,850 - 499,.533 -. ~ * 2.5% used for 1992 YQrf,4 ),.~-:;.~ _. _I _' . . ~-.., .....:--. , ~ ~~,....". ~ jril'cl.J~1 fP .J./A~~;;r ,. I ' , ari e ~ j .: (",1'-"(..-- - Q" '/5Y.7t10 (- i C( 99 ;'C<J'.J !)(./JI ;; c."<..':,l. a. c;() 3 cJ. 'Iv; r)O(j ) q,)-. 00 rJ -,' "c):.) ) t. ':.1. oJ ~()~. ()Oc) ~~ .;cJ<.) I.f~ 8t:J 0 3', ~co .:z. tI, 'Ie 0 I~. ~"o ,. , ?- 1987 STREET RECONSRUCTION 1987 - $615,000 WITH 250,000 GENERAL FUND TRANSFER Bond Pvmts Property Gen_ Fund Assess Tr~nsfer Cash On Hand Monies +5~ Balance Needed , September 1992. 59,167 ;<:t .>] ", ~ .~ : : '., . :\'::~~~2~~:~~~: ':~~2>::;'{'~2::J~~~.25 .;. 1:993 .,.,', 66,.056., t4,.OSO: ' ':. ~l';/\;~_~f~.-:'l~~'.f!.'./ ':':.t ~,;~'~,;,'~~"::: ",t_ ~~~,..:'~/' 199~ 7O~52S 12,200 ., ..\':_/"" ':.... .::~.r.j'" ~.6.,.I92. ';- .- ~:~" ':'/ '~.:';/~\>;~"'r::;.:,;~~~.~j~<.:~'.:. "" ~~.,..~ 250",000**' '~,263'.a4.t. .-' _. ~,;:\:- .~.~, ~." :i~- \,:::;.:" ,i~/.;~:_~.-O; ~,,/';',. .'- 21B~70B '.< - 1655* 87 SAlT ,... ". . :":~~";~;~ ,...- :a _' .- ,.~^.\<':-:;:~)~_-;.:,'~'~'_-, .~~ ,~:G:"";....: ;;, ,.,..' ...... .' ,~')l(-;:~;j:},tr.1i;;;~~~; ..,~. . 19' - ,-,. " ,,~,. 0" '3'a.' ~t -~~~n~~~,-~~~~:' 1.3,. .....1 t.:,. . .';l,;~~,i<:~ " ~:'; .~~,;. .~~. ,!?,-:,,~~:,:::'~~':,:~..:?iJ:%:~~~~4;~~?~::., '.. ' :? 10,935 229,643 Lt""''''\~r? 1995 87,825 12,200 1.74,,018 8,.701 182,.719 1996 69,956 12,200 124,963 6,248 131,211 1997 66,919 12,200 76,492 3,825 80,317 C 1998 63,848 12,200 28,667 1,433 30,,100 1999 60 ,,720 12,200 -18,420 18,420 2000 57,,548 12.200 -63,768 45,328 2001 59,150 12 , 200 -110,718 46,950 2002- 55,.525 12,200 -154,043 43,325 2003 51,850 -205,893 51,850 - -- 205,873 , , * 2.5% used for 1992 ** From the 1991 Audit Report, there appears to be adequate monies in the General Fund to reallocate $250,000 to the 1987 Street Reconstruction Debt Service Fund. This would still leave the recommended 50% of the annual budget to cover the first s~ months of municipal expenses. ( ~. ,. fit .# r LEASE PURCHASE PAYMENT SCHEDULE #1 Bond Pvmts. Income Cash On Hand +5% Balance Monies Needed January ~. 1993 'I99~ "~'~'r~~'25i6T ,. '.. /. ).~:i:~~~', :'l~/" 80,.547 2~014 82,56;" ,. " ;~L':"))~~::;':'~;-;:' ~;,:. - . 6Er",Tr4:;;Y.:'-.~' .:~~ '. 3,.700 1997 69,030 3,700 (199,794) 65,330 1998 67,490 3,700 (263,584) 63,790 1999 65,902 3,700 (325,786) 62,202 r- 2000 64,264 0 (390,050) 64,264 2001 62,575 0 (452,625) 62,575 2002 60,832 0 (513,457) 60,832- 2003 59,035 0 (572,492) 59, O~ .~7.;JJ "jif'- * 2.5% used for 1992 .. , . ..-~ , 't ~ LEASE PURCHASE PAYMENT SCHEDULE ~2 UTILIZING 1976 DEFEASED SEWER BOND Bond Pvmts. Cash On r ncome Hand' +5% Monies Balance ~eeded Jarn~Al"Wl:... 1993: 1996 70,523 17,512 124,099 6,.205 130,304" 1997 69,030 28,581** 89,855 4,493 94,348 1998 67.490 3,700 30,55~ 1,528 32, 086 -----\ 1999 65,902 3,700 (30,116) 30'~~~ ~ 2000 64,264 0 (94,.380) 64,.26 .- / 2001 62,575 0 (156,955) 62.575-) 2002 60,832 0 (217,787) 60,.832------ 2003 59,035 0 (276,822) 59,035 . \1 r y ~., ------- ~~/)l~~ I ~ 276,.822 .. ') , * crsed 2.5% for 1993 ** Assumes that tax forfeitures and Green Acre assessments will be ~~J ~ff in 1997. recei \f~ " .. '( . . .' COSTS OF FLOOD PLAIN REDUCTION PROJECT 1-6-94 Proposed cost of project PLD Culvert Force Main Net Cost $997,796 163,182 38.000 Original cost of project Increase in budget cost Funding for overbudget costs: County current proposed cost County original proposed cost Tn~rpa8e in County portion Increase in budget cost Increase in County portion Increase in City portion $796,614 560.975 $235,639 $389,825 - 227.685 <t!1g0 1..11\ .................,....,.........v $235,639 - 162,140 $ 73,499 It is assumed that the additional $73,499 would be taken out of TIF versus increasing assessments. Increase in City portion Decrease in assessments: CO II Lehtinen property Increase in TIF contribution Cost to City to continue project: Original TIF contribution Increase in TIF contribution Interest cost to the assessment date Total cost to continue Cost to stop the project 1-1-94 Costs spent to 10-14-93 Costs from 10-14-93 to 1-1-94 (estimated) Interest cost to first call date Interest income to first call date Total cost to stop the project Additional cost to complete the project $ 73,499 + 42,000 + 24.000 $139,499 $ 10,440 139,499 10.826 * $149,939 $ 60,409 + 25,000 + 57,023 ** - 30,670 $111,762 $ 38,177 'i . " , page two This dollar amount should be weighed against City benefit, possible litigation costs and political considerations. Note that Mr. Stewart estimated a $26,000 interest cost. The actual number is $45,387.50. Also note that $11,513.75 of capitalized interest was added to the bond to pay for the February 1, 1992 interest payment. * Assessment interest rates begin accumulating assessment roll is adopted. I am assuming will be adopted prior to August 1994. the date the that the roll ** First call nption ; Q, t:i'o"",~"l'~'V'\."" 1 __ ..._.....~.......\-l.L.y ...L, 1887. **REVISED 3/9/95 RECEIPTS AND DISBURSEMENTS - MARCH 01 - 08, 1995 BALA~CE I~ CHECKING ACCOUNT AS OF MARCH 01, 1995 RECEIPT~ S 815.50 DISBURSEMENTS $ 47,084.68 HALANCK IN CHECKING ACCOUNT AS OF MARCH An vo, 11"\iI:::- L ;:J;:J...., S 82,605.94 s 815.50 S 83,421.44 $ -17,084.68 ~; 0C <)r'.)C "7C ....' \.J , ,,-' '..J \"" I V ~I RECEIPTS AND DISBURSE~ENTS - ~ARCH 01 - 08, 1995 BALANCE IN CHECKING ACCOUNT AS OF MARCH aI, 1995 RECEIPTS S 815.50 DISBURSEMENTS $ 47,084.68 B~LANCE IN CHECKING ACCOUNT AS OF MARCH 08, 1995 S 82,606.44 s 815.50 S 83,421.94 $ 47,084.68 S 36,337.26 / / I ~:"\r> <-lie. ~:'~~:cc n.; 1 i:~5 ~.2 c\~, RECE~?TS RSGiSTER 'J "; ::.":, ~~T ~T ";;'1' If 03/08 95 F'CPN'1' AC:..r"UNT TeLA i: T~:;\CZIE ____ _EEQM_~tlQM__EKrfIY~L__________ _________EQE_~~~I E~RfQ~E__________ ___~tIE___ t~M~EE_ ___R~QEIEI__ ~ __~r~~EB_ ___A~Q~~I__._._ ~ ~! 0 I LAIN HEA:ING & A:R 8CJITIONiNG TC"7'AL :'OE. MO}iTB T~TAL VSAR T; JATF SO~ ESCRO~ 1834 7 RD STREET H2~H PR"T t95-i)4 824 PRAIRIE DRIVE '~~~ 35 1 ! 9 r ^ f' ,~ '.'~; ~. 30r, .i.c',"} ; '" , -' ..1 , ~. ~(;1-3€23 : :) n _ t,', ~; :) () i~; " . ~.. :~ , ~ ~, ~l\ ,)0,41 ;; r f- , C , i~ ^ I 0 f, 9 :' !' " . ,. ',,'v jISBURSEMENT REGIS~ER / ~'( WH:~~Y ?AIJ F"~:?, WHAI PFEPCSE - - - __ ___ __ - __.____ __ ________________~__ _________ ______ ____ ____ ______u MINNEsr'TA R :EA ~~TER ASSOC ~R~A SEHI~AE ?AfL PALZE2. RC:FiIE').T ~::A;,?,C\4 }W SALA~Y 2;2~-~ r, . ~ .:. ~~ ~i -?1:~ PEFT:~~TN:;EF~ ~A~AEY '. .~: .~. };~> MAP =OJNC-L SALAR? .; !. . :-~ A ~' : .~ ,- ,', '1'1 I". _' '''' /~ EI~;{ _~TT'ESDANT ,t",~ ~~ C' ~~ :'~ 1 'I' ,: ~J EI!:~: AT~EN~ .~!\~ 2 r ":)F,-2 1 '-.~ L t"'''-''\' :~ ~ '];?~~'~, : ::~ ,I; ','. ,- ; ~ T:~?-:NG K :: ~ \1'-';;~ ~;' - ,L,; ;:~_: N MA?,,"~~ (....;:~~,-v~~ S,~,: ~~\' YARY ~~; :;~~~?R~~';:T MAR-C'B MEF:IrJG3 T',:.':': ~",~E~,:-.\~~ Fw SALAR? 20-3!3!9~ ,~;V \JA=~A" ,'t. ,'. r: - , , 95 R.I}JE A TTE~~r::ANT N',',~K RINK A;ElD!Jl~ f1-2i'q '95 h 1::: ~-_- :'.. l!1Mr~2_ ';-.!j II.... :",Z;>!!.' L." ~~ ~ ;1;: ,~;I ,.~ ,~',1?2 :195 :~.43 :' ~~ ~: 4:. ,; ct: 249~, ~~ ~4:~~~ ):' ? 4:~ ~ ~t ~ ~ ~'t .; ': ,', ., F~ ! 9 5 H n:,/nR}:~~ C:",1 ~-'::TA ~ ~ ~l I .~ '7 '; ,) '~ ... I _ . ... \.' j 11..' ~ ~ , ) ~ q) 9~: , r q 23 , ~ r c) , H4. -: E,n 1 G ~ , ~ ()3/06 95 A -, (,-, ~ ' l ~ "" ,....'~ ,.' ".' '.' j; ~ _ ______HU~tEE_ ___AMQ~~I___ ACCUIJ~;T ri ('; 1 -; :: 2 2 (:1 - ~: ~~ 1 ~ ~-4~~~ -~ ~C2-4~:23C- :D(j ;':1)-4:11 c-:;] : [l (i - fj : ::; - ~5 B :. : I) [) - 4 ~i' :' - 125 _ 43: p r i f'r. : -?:;~ -, 1(i f: - ? ~: 1 ? 1. C' ." .: - ~ .. .28 -67,~;: - 2: , ; :: _ t: 'i ') I-,::~~2r-1 i) _ 4 ~ '<:~ - 1 ' ~ - ~:' . ~ ~ . ~ .6 n :;:")-l ~ ~:J,i)_ ~ ,( -~2~ 1 r::; -11 ~ i),' - : j 5 : n C - 41 :;: -: f.~ ( :G(:-4~: ~ .. " - l:'1 1 'H-!" ";:_' c _.. '--. '. . -45::'(:- I: i (::\_:!.~I':~ _; ~)r _ ' ... -?~C~{,-:7 -45,Of'-i-: -!:; I"~ ~ :', - ! 'j r' , .- ," ~ ... . - 4 ~, :1 ~ (: - : ~ 2 (: (i - 4 : 1 2 i.' - 1 n 422 . ~ f 1705 2S,4 L . t : - .' ,I: ~ - 11 , ~;:. .. ,'''' -" ,. , ^. ~ . ... . 9 F .; r - '" ~ _ r '1 - } . L , .,' -.....~:. -1 . ~. ;'; 2:: - ~ : 1 ~.., - ~ 2;" - : . J ~ : .;'t: ~-; :', - 4112 -: ~ - :') , 4 ~ . , , . .," , - ' '!: -1 " 4 : ~, - 4 ~,~ ~ ~ I) - 1 C 1" ~:' 1 - 4': 2 2 :'; - 1 - ~~, ;:: r; -Ii,': i,: ~ (: - 4 :) 1 (; {i - 3 2 :~ (I - 4 31 0 CI -~: 89 ('-431(10- ~25 100-4?]OO-1~ 1'>4')1 -12' 1 1,,::G-42 !:.\(I-1 ~O IGG-431 -I!;:: ":0-45\ 50-' , ,'- I' - 2 . ~ t '~ :: -' .;. r ~ o. ': ~ r. 7 0(',1" ...,. 1. ~ ! . ~.: - ,);,' (J (~ -) 2. S} - '{ ,7: l"I 1'\. - I I :~~, - 21, ~ 3 J .". ~ ^ -! ~~ , 0 !.i n,'. . '.. 12 .5 U .........- D-SBDESEHE~T ~EGr~TEF or thE' p"~i:;6 ;:'; 1 iG' to n~:/n~ S~ :::HECK TC:?A~, AC!~~)r})T Acc~;r_'NT _______rt~H)M_HE________________ ______EQL~HALE~3EQ~L_______ ___QAIL__ 1!~MEL uCHEL__ _ __.____~UM~~L ___AMQ~~L__ PAUL PEZER ?W SALARY 2 '2:)-~~/2, 'Sf, ~HARD PETE:SN ? :Nr: ,t. TTE:i.:~::A!J'- . i~ ('". . .~, I." .. " - ;.' , , -. .' '~~ "-A POIIFS R.~s!rs?g H:;RC~ 0:~1~1(! '- ~,~,L,~r;' niTS ?OLF- S_~'_ARV ~,qIEL! WE?TFRC'K .., ,- ~A~'.~EY "eV 1I:f!A,R~E; MARSH C0U~CIL SALARY ~,:. GER 1i~ NBERG S.~~ARY /'.;r:_t.:.I:";~ , ryUf:L'-~TI(,):? FEB i;EGA ~:S CIR:LE PINES LE~INGTC\ POLICE DEP~ MARCH PYMT eN CONTRACT R-A l;DY HAGE~~TY MARCH RECYCLING EXPENSE FiPER'!' BAF'o\; SUPPLY ?OR PARK JE?T PAUL PA~)~.i ~ILFAGE. SUPF FeR pi. HEA~TR {: I! i ~}' F: ~ ; , , , ., r. : ; L ;~ r. ) '. }:.. 95 ~'r. :1" ! ~; r Q r :': ,. Ci'w, :; ~ F: t n 2 ~r; ~ ~ S 1 1 . l~. 2 I 3 ~ ,': i:' 7 '~: ~ ,} ~ {; ~ ~ 4 :.44 ~" ~ ^' . ",-". .: 79. : 4 ;.",1 ,,.... I' .'''''l ",' 1 :',J (I . ,r"! f\" J, ,'.).j 1 ~: 1 ~ 1 Ii f ~ ..1 ~ f ; C 1 -4E:nSO-1 ~ 1 ",0-45 ~ -17:; 1 r\;,::-450S!,~1-} ~:(. 1 ;) l) - 4 ~ ;) ~ ;) - ~ 15 1 (; (i -43100 -:3 e 8 41~-4:::Z1 -1 6 : -4~~22i',!-: or: :.: :' ~; - t!. ~ 'j ':1 n _ ' " ... ,"...... :O(!-450~.C-IO( 1 n!) - 42 '; 0:) - : G n j (10 - ~ ~.l 0 :) - ~:~' ~ , i'i t': -l ~ 1 ~", :'- _ r~ \ .: J."'. ,......_ '.' } r';(1-4~':: (;(,- 8S ~ :' (": -1 '~ ~ ,j, P _ l 'J t:: '-'J. _...C' ~nL-A~,:1 ;F 1 :: - ~ ~: ~ - 1 2 U 1 :.':Ci-!~:} ~ :i-l7t 1(<'i-4 1 -:l~ JCD-~5C~,(i-: ;"" --, H .... .~, - L 11;." -4 :; ,; :q.'; .In '_,:J C i: 4: . f:~ 376 , 74 ~ : 142 25: .4f .'";' 1"1 -r"~ -' ~,) n - ;~~. -~' ':' ., t, I' ~ - -' j 1".' " '. ."' -G " ;\;-~;:: !"."_"J -~, :~4 -45 50-: 7:'; "r i - : 0 f\ -~2n _F ~~ '){,r !:..r -?lr"':)-:~( :'}n-4'5 :I-~'; . . .-. - - - 4 ~ ~ I:,:' ::' - 1 : ~ 1 -41F!"JI-' ',\' . ....-.., 1 ~ . _ - '-t .::.: I - r('.2-4~;2 :'i_' ! r:: 'I - 4 i 5 - : -l:~(:'-12' ., .; ~ ,', .', . ~ :: -:.. ! ".I:!' _ ^ . ....'" . ~ . - L : ~,I~ '\ - 12 1 .~ n - L ~ 5 (i i; - ~ ~ ~ (,+>-4'~. ,';;:-1: F . -' -... - ~ - . ~ f ' 1 ,'.,-.. . 1 - ~ ~ ll_~ :_: - ~ - 4l: (i-12 ( : (1('1-4 II :,-.:,:_':-} 7C :(!n-4l1CI}-~15 1 n [l- 4 11 0 C - 15 Ci lCi?-,~1500-1 : :-4:' -iL: l(:(I-~l~:)C:-~~i l'O-CS!) -l2G ; -41:,:\-;' : :~::;-4i~C~i.'.'-11~ 1 ('~:)-4112C-3~\::_; i .~: - 4 Z 1 ::" - ;:' L:,H5:;5 -) I -4;~;~O-27~'; :aO-4~{11)t-ll - 1 , ~ ~; -:. , 42 I ... -;;. '." 4 ~ 9 . r:'~' ,', ....' .... .I' ',', ;..' ,~. ... n ~. '~ ~ -4l ' - -.[ . ; L _,. 1 ~ _ "; ') r .~: 85. ~ .'." -" . : ,44 ~ . J:\ ,~. ." -", ,,, - 211 .52 - ~ ,~j,~ _~ ~_ . r: . '.' . ~ ?" -. , "".]'-" .:. ,.;.,... ,,.,., ~<;:~ ,0: lor if"'. ,',i F.E fGi .. ".a n '; ! fl? , I" D=SB~RSEMENT ~EGISTER __IQ_!H2M _E!~l~.__ _,_~_____.___ ___'_ ~_____fQE_~H~I_E~5.EQf1_______,_ ___IAII_._ _ H~~2EE._ :~EECK :-n1lJc ?FEL H~~ FIRSTAR BAN~ (!F MN NA MqnJE~(:Tt~, i'FIV '~H' ?~;Vnt:E 3UFFLIES FE? FED TAX Wr~H8L~ING FEE 5~ATF TAX ~IT?H(jLDING 9~, - 2 M'IiF;A?C ?;I<-l EMPL Vt<.:'- ?E'T"'E.FHl:J:? ,!S5(".' ?E;:,A CO~>'T?J:~::JTIC':'] FEE ":ILIT~{ E:~LLS ]~~~ ~~'A~'E3 P(lWER ::CHPANY ;R~YEN~ ~RA-~-~~ S~RVT~E A~~PI(:AN ~A\K OF ~,A. AV~'H.: ':A_~J );~.Tr("NA~_ ~:~,NK ;H,i_:;- " " iES'- ~T'!~FS(l~~ rr?~' (IF ~~EALTE ~~V? ~~~-~~T:0ti I':C FE~ STREET ~~JHTINJ RU~~DING S0D2 SEMiNA? ; ?'"~ 3':?,EE'; ~(\ND FRI~~IPA~ ~ .:','0,' '4", 'f';;- f 9 t, I,;: n~/:~t ;:5::~ ;<,'" ':". ...." .. ~ 8!l~' =,-, ~'HF!.'.'~'E_:~'S ~F~':RE~EH~;5~C,:" ~=FE INS ?RF~ F':::E DALE LAESON D~Lj()~ r~ '3 ~~:Jlf~ ~ ';:~T7 ~FA~BVR ':F SSMMERrE }.:C,R~'it[:S"-' ?,_~,!~K~ 'c:N~ FY?~;.A!_:r: ;,??~ CE: 3UPPL'J ~T~,~r;}NAL INf 'N ~:TR SANITA~IaN M:,'FA :'I.ynr HKrn,.-, '~;l\:T :~N CrlHJCL.; WkSTE~A TEE ''"OJ);, Pi"'R MOlJ"'H ~','.';':; t'E"~r i;,~ TE ~:?:-?~,"~ 9 -: ,:~A"rF? :::~E~:', ~?~G :"TS~'A~i'''~ ~~:_~:,;, ?H~j~J~' ln~~5 ~ST 87R SA?E I\RINK FEES ! ~7~Y~LING L0TTERY WI~NERS '}~~ ~~AHB2~ ~FMBERSjIP DUE ~S1f S~~ER BAND AGENT FEES ~:';,.~: :}AL DIESEL It'" :'-.. (??ICE SUPT<JY FA;~ER ~ENTAGS ~ 1-5}29 ~~ 1 ;):J.~T FOR GOLF :>N ICE ::~ STR,2ET LIGHT~ APRIL SE~EE SERVTC: r;f~ ,';~:" B5~9 . :s.: ~~ ~. O~;, /~';,~: /8: "r' I ;j,: -'- t '~;:. ; r. :J ~:~ r, : -: ~~~, ;;r- ";, :~ ~ ~: r 'j ~ .;: ~ 2 ~ ~ r: .~ ': :.".'.. .~, :, ~,~ 4 ',..'," ~. ~, ! ~, ~, ~ .\ ,~ . . r,....,... ;} ~:: " ., .' ,'.....,.-, .. ~, ~... ., ~ t, " ':: ~.) t; .~. "', :' ,q? R~:~~~ 8534 Q r. ~' ;- ;) J ~ TOTAL ~~7f~,~1 Fj,t2 ~:' 3!'; I 3 ~ . . 2; 4 , ~; ~ :~ ~': I ~; 2 ~( ::,'Y,5 7 4. q, ~\ f', .\ ,"," :. ~~ :. , ( 62. ? ~ '~~ ~: f, 85,65 ~ ,939,nr: ;',n,4.6:' :~;nF,jlg.~:,~ H : I ~ ,'Sf; 100-43100-210 ACCOUNT ACCOU~~ 1 ~___ _._~::M~IB_ __._~M;~lIHI__~_ ~ 7,67 lOD-~31 -1) .61 100-42: -22'^~ ~ !\ : - 4 :} 2 2 :,: - 2 t~ ;". 1 f: , 5 8 6~~4.9? .i :)0-41 E ;': (}-l ~ 1 ':' C - 4 : 5 !) C -12 :} 1 0 - 415 C r - 1'; ::~ j!)O-4::1 -15C lV-nlOO-120 ;'::10-4 ~-l ;::-17(} '0"-4:1nO-150 .J (;1, 1'.,_:,_' ,'" ~ r. " 1 .. ,~~ , :) .2. 1 e 2,55 4 US 5~jS.~:4 "<'." ;\,\ - ~~ ~ j t.: lCO-4~lOO-12G S:.'~E 1 0 (i - 4 11 C :~: - ~ 7 G 14 . S ;; 21'O-41:2n-:20 : ,~€ ]nn-45050-120 55,"4 I(':O-41~:OG-ll~:, iOO-4~05G-17:) :3 .:)~ 2:~ ~ . :- ". 200-41120-]"0' : -4:;"G-:F IDU-411(':C-:~f, 1 - 4 ~, :,~r; - 1 : ~ : r,:(',-4: 5;\0-: ~~, ",-n _ 1 'j, j:" ~ i.. '.' - 4 5 U f _:1 ~ 1 ',)-;!,': 1 -:}~~4 : -CT-3n ~ 0 :::i - 4 ~. 11 ~, - ~, ;:; ~ ~:\ _ ~ 2 " - ':4 . :<!H~ ,,',~ -: 7 or - r:\:' ." . - r', ;' ~-4":":H2 ::' 1 ~ -1 ~ - ~ .~ n ::,: !', ~\ - 4 '; (i () fi - r' 2 :, :: n: - 4 ~ ;':, - f: ~ ;'!'~-4 ~:;;i:;-62 ::' 1 j~ - 4 f - h ~~ "1 -4:-:~2r'-3f\ :~~c-r:':2 -37;' t ,~,', . 'r,ii ....... " - ~: . .:'- ~ -:;- ~,t " 4"" ~. ~1~~'~~~ ~. '~'1 f':: r - r. ~ ~. : I~ . 1 ';';: . f~; 1 ::': ,f!' ,"'_ " r 1" 6 :.; j - 4 ~ 22 (; - 4 5 ~': : -4:;j.['-;71 r; ,'; 'J; -4 ':22"-7 2 1 - 4 5 2 5 - 4 3 I', 10(.I-4~lDi)-:J , ;) n -,~ _I 12 i:: - ? :} l I ~ -4 7(iO;)-6~,I: ~ -?::~: -2: ~CC-415Gr:-20n ';)C-4:~:~:'.!)-21C 202,-4~lGC-4: , ' t ,', , . ~ .~ .-' 1 }-7'~ i ~.- ,"r. 6C2-4323U-440 : ; (' h "'; g~. :P'" .... ~~~' . ;': :.. 35.P5 i:' ;:;.) .1 ~: . .} .. , ,1 '] Q n f ?~.:,:84,fi E;OB,.ll:~,:L~ . **REVISED 3/9/95 RECEIPTS AND DISBURSEMENTS - FEBRUARY 23 - 28. 1995 BALANCE IN CHECKING ACCOUNT AS OF FEBRUARY 23, 1995 $ 60,246.65 RECEIPTS $ 1,308.54 s 1,:308.54 $ 61,555.19 IlISBl'RSP1ENTS :5 215.00 s 215.00 C' T "!'r) l1t'lrr'.\ T ___) \...:1..) J \...1.1 ..'--\L' S 61,340..19 _~,D.rCST\lENTS Check #8479 voided out Check i8486 voided out Check #8484 voided out + S 30.00 + S 21 ,210. 75 + S '25.00 R\LA\'CE 1\; CHECKING ACCOUNT AS OF FEBRUARY 28, 1995 S 82 1 60S. 9-t < \ ,. RECEWPTS AND DISBURSEMENTS - FEBRUARY 23 - 28, 1995 BALANCE IN CHECKING ACCOUNT AS OF FEBRUARY 23, 1995 RECEIPTS $1,308.54 DISBURSEMENTS $215.00 Sub Total ADJUSTMENTS Check #8479 voided out Check #8486 voided out Check #8484 voided out Error on deposit slip BALANCE IN CHECKING ACCOUNT AS OF FEBRUARY 28, 1995 $60,246.65 $ 1,308.54 $61,555.19 $ 215.00 $61,340.19 + $ 30.00 + $21,210.75 + $ 25.00 + $ .50 $82,606.44 ,- ;2CEIPTS REGISTER "0I' ;!if perle,] ;':2/2:3 iC; to 2.s i 9 f / 9~- Q ~i-;: r OI' T)TAL A:."~GU~~T AC(':~i~_:~T _~___~~EEQM_~HQ~_E~~;ll~Q__________ _________E~E_!HAI_t~REQ~E__________ ___LAI~___ ~1~~ER_ ___~~~~brl__ ~ __H~~~E~_ ___AMQ~~I___ CENTRRVTLLE BU~I~ESSOWNER3 DONATION T(; STAR CrTY 02 23 ~~; ~:::; .. r.!'\ ,,(\ ~ : !. ,;- ' ! C , '...... ^ c , t.: ~ ?TRS?AS H:1G0 3ANK ?E3 INT~REST ON :HECKI~G ACCOUNT ; 2 Q :J~, .,1"", : ~.: ~ ;1 :'" . 5 4 I' .,'~ ,', . - " ~ ! .. ,.. " ~ / . i' ( . r .q 7C:~'.~~ F.,::E ~CNTr r, /',.~ f' I ..:. , ,~- '.-: ,~: , ~ tt . "; n: r L r-:~AL \;~'~p ':1 DA7F :4U:Ul 4:; . 2 . 4 . ::. . '"' '! ;.: t" ~ :- r.;l ,. .', ; " ~ 'II!' ,"i" ~erl:i] DISBURSEMENT REGISTEr to I H :1 ~ rIR? MA?FHALS ASS[~~AT ~~N [~F H~ ________=~_~~~N_EAII________________ ______~QE_~Hhl_~~~E~~~________ METRO WATERW0RE SCHOOL-DALE &B ~~ '95 M~ D~PT ? HEA~~H TCTAI FC.if" HOWiE "':-:TA~I Y~A2, ~,!A ~C BLUG =NS~ SEMINAR - PAUL PALZE 02/ '~B=~'K L :4L .-, I'. ", I ,~, ~ , ::x' ..... ACCC:UtiT AC(."CUN~ N~M1~f_ ____~H~gK___ 1 ______~~MEEE_ ___A~l~~I_~_ :'(, ^' ~~ F4S? I .'~. "; 4.;:. :0{ rj ;-" I:," ~ ~: 'v ~::,1( ''';i.:: ~. '1 i ,,-4230(-:9: -4~2t'- '{ ''':'' f;U: 7~~:,~-,e. . .. RECEIPTS AND DISBURSEMENTS - FEBRUARY 09 - 22. 1995 RECEIPTS $ 35.406.55 BALANCE IN CHECKING ACCOUNT AS OF FEBRUARY 08.1995 $ 134,038.39 $ 35.406.55 QJSBURS~MENTS $ 109,198.29 $ 169,444.94 BALANCE IN CHECKING ACCOUNT AS OF FEBRUARY 22, 1995 $ 60,246.65 $ 109,198.29 '.. .. RECEIPTS REGISTER For the Deriod 02/09/95 to 02/22/95 RECEIPT ,_,_", EEQM_~H(lLR~QH~~~___________ _________EQR_~HALEQREQ~L_________ _nQAIL" H~H~ER_ REGISTERED ABSTRACTERS INr SPEC ASSESS SEARCB 1834 73RD STREET 02/22/95 1047 CONSUMERS 4TH QTR '94 SEWER.WATER,DRA~N FEES 112i22195 1048 NATIONAL TITLE RESOURCES CORP TRUST SPEC ASSESS PAYOFF 1848 gUEBEC ST 02/22/95 1049 rONSUMERS 4TH QTR '94 WATER,SEWER,DRAIN FEES 02122/95 11150 TREASURER. ANOKA conNTY TREASURER ANOKA rODMTY TREASURER, ANOKA COUNTY TREASURER. ANOKA C0UNTv .IAN FINES ~, FEES ~!2i.l95 nYERLAY WORK ON CO ~D !4 02 22'95 DEC 199' TAX INCRENIMENT SETTLE~ENT 02'22'95 nRr lqQ4 TAX SETTLEMENT (j~/~~lq~. ';"TAL ;'OR MINTB 'f0TAL YEAR TO LATE 02/22/95 !05! TOTAL ACCOUNT ACCOUNT ___K~QnEL_ 1 __~!IH~EL ___A~Q~~L__ 15.00 100-34000 15.00 5.077.12 601-34100 2.221.95 602-34200 2,705,17 415-32350 150.00 12.680.55 409-36110 11.243.52 411-m10 1.437.03 7.201,76 601-34100 2.404,95 6J2-312~O 1,53' ,51 415-32350 262,2G U~U(: 100- 351 0': 'U6~" 6'; 1. 9:):.00 41) 1-:)'52 7~ 1.995,)0 ),:!ii4.:JO 316<'6120 UOUO 1052 10S! ~ i\ ~ J 1 .~Sl ,22 '0G 310)0 rr-:'l rr ':,.J ! ~. '..,"1 11(2-36120 302-',:612 301-36120 E\1-3til20 m,08 1'ih 7') .:.,,;,}. :io 59U8 2 S , '9 :\~.m,55 35,406.55 :)42.731),34 ::,42,73 .:54 , - DISBURSEMENT REGISTER ;or the period 02/09/95 tc 02/22/95 CHECK TOTAL _______JQ_JHQM_PHL_____m _____ ______fOR WHAT PURPOSE DATE NUMBER CHEeE I PAUlA AND SONS INC FLOOPDPLAIN--PAY-gST-t6-------- 02/09/95-- 8453--- -53~4S2~52-- J- LTG POWER EQUIPMENT PART FOR RIDER 02/13/95 8454 39.04 J ROBERT BARRON PW SALARY 2/6-2.117/95 32.0 02122/95 8455 189.25 J ORVILLE H'JGHES PW SALARY 1/24-2/21/95 26,S HE 02'22/95 8456 277.0J D., lJ r. LARS'!!; PW SALARY 2/6-2/17/95 41.0 HRS C2!22!95 8457 287,06 J lA!1e HLZER 934,54 J ?y SALA~Y 216-2/:7/95 80." BRS 02'22/95 8458 ~ 'T~ SOLHFID 'J) 0 ') 7 ' J V.J. J lI.d V ADMIN SALARY 2/6-2/17/95 33.75 02122/95 8459 DM/ELL. WESTBROCK 502.35 J ADMIN SALARY 2/6-2/17/95 68.0 02122/95 8460 02122195 ACCOUNT ACCOUNT _______N~M~~L ___~MQ~NT ___ 401-46000-530 S3.492.52 100-45050-220 39.04 100-43100-388 58.18 601-43220-100 35.80 602-43230-100 40.28 100-45050-100 7j ,60 100-43100-389 80.54 100-43100-121 -12.11 100-43108-150 -50.05 1(1)-nIOO-120 -17,76 100-43100-170 -4.15 100-43100-115 -13,J8 10D-43100-388 6:,.25 6 U 1 - 4 ~{ 2 2 U - 1 i~ t1 "J ", .;. ,:., ,~..1 61,:2-432 :', :\-1 01' 25, :)0 j 0IH51J:;O-10O :57 , 9 ~J 101.1-43100-389 1:'6,OB 100-4311)(1-121 -14.1 ' 100-43100-1fD -8.47 ](10-43101,- m -20.72 100-43100-170 -4. BE 10D-43100-115 -9.51 10H3100-m 61.5[, :101-4mO-l00 61 ,55 602-43230-100 42.62 101)-45050-100 37 , 8 ~ 10H3100-389 184. 67 )(1IH3100-121 -16.42 101)-mOO-m -30.59 100-43100-:20 -24.07 100-43100-170 - 5 .63 100-43100-115 -12.50 100-43100-190 -12.00 100-01 0(,'-382 220,02 ! IH3210-100 23.16 601-4mO-100 46.32 6C2-fJ2:!0-I00 181 ,42 100-45050-100 142,82 11\0-42300-100 17:,56 100-43100-339 297.22 100-4:JlOO-3JO 146.6~ 10('-43100-121 -52.25 100-431(1)-150 -105.57 100-43100-120 -76.58 100-43100-170 -]7,91 100-mOO-l15 -48,35 100-41500-100 365.51 100-41500-150 -15.14 10CH150H20 -22.66 10IH1500-170 -S.30 100-41500-115 -12.18 100-41500-100 545.10 601-43220-100 28.44 . . , DISBURSEMENT REGISTER ,or the period 02/09/95 to 02/22/95 ___TQ_~gQH_PAI~______________ __ ______EQR_WtlAT_EliRPoSE_ CHECK TOTAL _ __)lHL__ ~~~~~L m_Qg~CL__ L IWGER \iINEERG [leA PIC n'lIT n, r J'1nn f ti1) 1-' r!'.1JLr..!'!, ORVILLE HUGHES ADMIN SALARY 2i!H!n95 811.0 02.122;'95 8461 MARCH HEALTH INS - ROGER WINBE 02/22/35 8462 MILEAGE. EIP~N~~~ AND HEALTH I 02/22/95 8463 MILEAGE 40 KILES. AND EXPENSES 02122195 8464 HERB0LDT SITE MAINT REFGND-17S4 PELTIER 02/22/95 8465 BAnCO~K, LO~HER. nEfLSON I MANNELLA JAN LEGAL EEES 02 22195 ?166 VIS~-SEWHR rLEAN . SEAL IHe ME'f'ROPOLfTAN ~ASTE ';(iNTROL i\lMMISS L~C INSDRANCE TRUST PfMA GIL AND CHEHICA~ CO GOPHER STATE ONE CALL INC NnRTHER~ ENVIROMSNTAL MA!~R. STEWART, & ASSOC I~C P~Bl!C EHP~OYEE~ RETIR~HENT Assor ,-ORNER EXPRESS SAN DEE HEr NEMAN CSVS FOUNDATION. OFFICE OF WATER STATE TR,EASIJRER FIRE MARSHALLS ASSOC OF HN U.S. WEST NORTHERN STATES POWER WALDOCH SPORTS GOVERNMENT TRAINING SERVICE MA!NTPiPiCE'lJ SAN SEWER LPJ3S 02 22'9[; ~AR(:H SEliER SERVICE 02 22n5 WORKERS CONP ~EFoSIT FREMIUM 02'22/95 ',~.4 GAL DIESEL 02;2219: 8ILLABLE rALL t:2!22/95 BAL OWED ON TANK REMOVAL 02122/95 ENG SERVICES JAN I - JAN 28.!9 02'22/95 PERA rONT~JBUTION Ij23-2i~i95 02/22:95 GASOlINE FOR CITY AND PARK 02/22/95 BOKKS AND MILEAGE/ROBERTS RULE 02/22/95 5 BOOKS ON WATER OPERATIONS 02/22/95 CERTIE FEE FOR WASTE WATER SCH 02122/95 SEMINAR. BLDG CODE ENFORCEMENT 02/22/95 PUHPHOUSE LiNE 02122/95 ELECTRIC UTILITIES ozmm BATTERY FOR TRACTOR 02/22/95 FOR ATTENDING MUN[ F[NANCE WKS OZf22/95 8467 W8 8469 )470 R47 : 847 2 8473 8474 8475 8476 84 ?7 8478 8479 8480 8481 8482 8483 986,4) ,J 166.87 222.60\/ 26.55 oj zoO,OO ') 4"4 u J u. . ~f .,' 't . 10.!<:4.61 " '.m.'H)J 2. 085.0l1 J ti6 .0',: 4.00 US8,Oij , 'j Ino L:Q j ". 6C, <J"I.' - 42UJI v 02/22/95 ACCOUNT ACCOUNT __h__Mt~~~L ___~~Q~~i:___ 602-43230-100 28.44 100-41500-100 63,99 100-41500-121 -28.17 10iHI50iJ-l5i) -55.98 100-41500-120 -41.29 100-41500-170 -9.66 100-41500-115 -28.52 100-41500-100 1.461.60 100-41m-:21 -61.83 100-41500-150 -215.26 100-41500-120 -90.62 100-41500-170 -21.19 100-41500-115 -85.21 100-41500-130 166.87 100-43100-110 62.70 100-43100-220 106.30 100-43120-200 16.00 100-43100-130 37.60 10iH3J[!0-110 11.0n 100-43100-220 12.67 100-41500-2:0 2.88 100-42300-452 200.00 10::-416I:1\H 1 I) 1,698,; 100-41600-305 715.04 408-41600-3(1) 14, O! 411-41600-300 60H:~23!HOI) ';02-4323(-441' IC:HI85Hon 101,1-431(1)-21I} 100-4310HOO ! 00-4:) loo-no 401-41700-30n 411-41"00-::(1) 101)-4150[)-125 11)1)-43[00-125 42.00 100-43100-210 100-45050-210 32.21 100-41120-590 10Hl12il-110 120.00 601-43220-598 15.00 . 601-43220-391 30. .00 i(~'{ lC,,1)-43100-391, 110.66 ~ 601-43220-370 J 100-45050-370 988.66 100-43120-385 60HmO-393 10:1-42400-392 100-nlOO-394 60H3220-3n 10lH5050-380 50.97 100-45050-270 51.00 100-41100-391 7.[10 1\. . 0 3l .61 ;.~~39.01) 2.O(5.0i' S 6, U I) 4 .00 :. . 598 ,01) l.85U~ 271.3E 241.41 18L60 18.00 24.0(i 23.96 8 ,25 120.00 15.00 30.00 11.30 93.36 324.87 97. B I 15.91 96.91 233.54 219.62 50.97 51.01) .,. . , DISBURSEMENT REGISTER for the period 02/09/95 to 02/22/95 OZf2G/95 GHECK TOTAL ACCOUNT ACCOUNT _ n _ __"',!O ,~,Hi.::M_,_,p_A_In_l___ '_ F,C"I,F,'""w,'H_A,.T.._P"I_JR_P_OS_E___ _,____ flATE NUMBER '~HEGK ( NUMBER AKOUlJT ,-'-- n ----- - -, - - ,,----,.,.---- ~.F~,P.RR' ~.H'l-D flURS..],/9~='1?,/Q5 -()?,-,/:j?'-,I, i1~-- '8'j5;i--- ------2-5-.0(iVil1-d '1'-0/-.1=4--]']"2';;=-3-9-0 ------..--2n5--,nO.-O METROPOLITAN AREA MANAGEMENT ASSOG n_n~_ 0 r _ _ ." J. _ __ o. .., ~, ' wALTER NEUMANN VHS DUPLICATION OF CENTERVILLE 02/22195 8485 ]73.26 J ]1)1)-4]150-295 173,26 PALliA & SONS, TNG PARTIAL PAY ESTIMATE 17 02/22195 8486 2i.2.10.75 \/o/d 401-46000-530 21.2.]0.75 " ' TOTAL FOR MONTH 109.198.29 109.198,29 TOTAL YEAR TO DATE 730.059.46 780,059.46 RECEIPTS AND DISBURSEMENTS - FEBRUARY 01 - 08. 1995 BALANCE IN CHECKING ACCOUNT AS OF JANUARY 31, 1995 $ 61,710.15 RECEIPTS $ 13.427.30 $ 13,427.30 $ 75,137.45 TRANSFER FROM SAVING TO CHECKING ACCOUNT $ 150,000.00 $ 225,137.45 DISBURSEMENTS $ 91,099.06 $ 91,099.06 BALANCE IN CHECKING ACCOUNT AS OF FEBRUARY 08. 1995 $ 134,038.39 ~ECEl?~S ;ESISTEP :~r :~e :er~:c 02.0' 95:a :2,:08/95 :2/0a/95 RECEIPT iOTAL ACCOUNT ACCOUNT _______::Q~_~~Q~_:~~;Ir;Q__________ _________:Q:_!dAI_2~BEQ~~__________ ___2Ali___ ~Y~~~R_ ___~ECEIEI__ : __\iUMB~R_ ___~MQ~~I___ DELSCN ~LUH8I~G :NC RUSH ~EATING & S~EEiWETAl INC LONNI~ ~ORNOVIC~ C. 3At!W~NN CO/iS L:-sE::: 5 PlU~BING JERMIT '95-01 '834 73RO 5T 02/01/95 ~ECH ~RMT ~95-02 '831 "3RD 37 02/01195 =JNING ~AP "NO J~OTOCCPIES 02}01/95 ~EC~ ~P"'T :9,-~3 :?03 :ENTE~VEL: ,}2:01 ;15 liH ~TR 3E~E~,nAT:;, JRAIN ;;ND ;EE 02/02/95 1835 '031 . :135 ,r'? " ........ ~ i' '; j CONSUlfEPS 4T~ aT? 3EWE~.~ATER,:RAIN ;~ND ;EES 82/02/95 '039 DON & oACKI 3IMCNSON ~UAN .)E::;E2 ~ I ? ~EASING cEAGUE JF UN C17IES CENTE~NI~L ::PE :IST?ICT FLEXI3Lt -~GL ~J 3lCG JPHT 195-02 "253 CENTEPVIL.E 02/02'?5 1040 3LC} ;qMT.95-~3 '952 "2ND STREE7 }2!07 '95 '042 ,~EI~B. ;OR ,~E~L.~CE~tNj S7Piti 3I:;N ::2/G3/95 ~G~3 '994 :PCPERTj! :ASUAL~~ JIYICEMO 02108/95 10&4 ~RD ~ ~j4 ~TQ '994 ;AS i :~EC;:IC :2/08::5 1045 ;O? :0RCHASE :' 3EWEQ :ODDE? :2i08!~5 :046 -JT4L :CP '10NT~ -JTJL ~E4~ -0 C~T~ 51,00 ~OO-32200 51,00 50.50 : 00- 32200 50.50 :.:0 100-34000 5.50 . 5 I : S\ 'OO-~2200 ~51:0 5,S83,~1 501-34100 ' ,307.21 502-34200 4,}64,53 415-32350 211.32 &,345.23 301-34100 1.1!6.05 502-34200 3.029,18 &15-32350 170.00 136.55 : 00- 32200 136.65 :0,50 '00- 32200 90.50 22, ' 1 :00-36270 32. i 1 :,297,00 100- 36Fj 1,297.00 : ,719,50 100-36250 1.719.50 .co,:o 502-3€220 100,~0 '3,~27,20 '3,it! ,:0 ; J ,223, ; 9 207,32::,"9 ~ ~:;3U~S:~E~; =E315T:? ~.:,. .~^ ::,.:~ d. ~.: t~5 :: .,.. "'''''.''' ~ _ t. ,~~' ~ .' : ~ CHtC~ -GLiL -~ ,HOI,! :4::: 'OP~H.Ai :IjPP05: 0,~ i: ',UIolSE:; CHECK ;OBERT-3ARPON..--------------------- ;W-S;LARY-~723:2!3795--------- ~2/o&7~5-- 3399--- ----250~10-J - SANNA ~0CK8H COUNCIL SALARY ':3 ~2:08/95 ~YAN C~REP~K ~INK ATTENDANT SALARY l'23-2/& 02/C8/95 U?ON ~;:. ON :INK ~TTENDANi '!22-2/!195 PAn ::A~:;;KE CC CABLE, TAI'I~iG ~J2~:95 ~AND~= "E2'iE1W. :~B cc~~c:~ 3AL~~~ ~4RY .2. -EL~8~EC~; :ES :~~NC!~ 5AL~;~ ~'AL: _. ;;~CN :. 3~L.~~'~ . 23-! i;i ~5 _~~ES,A'JEA;. JI1iK ~;.tND::'.i . 23-: .1/~5 ~!1 ". I .......lo. ,'.: \ ~., :!~~~ ~T.~ .:~~T ' 23-~ ~,_. :4Ul :~I.:E;; ;W.I:1 S~L~,R'1 l 23-~/JJ~5 ", C2iC8195 02!'}~/95 '.2':'81?5 ~&G.1 ".2:ce./:5 :!C:5 ~IOO 8101 j!02 SAC3 :,2 ':'81 ~5 ~&C6 ':~/~: :4:- I :.3 4'; :.10 e ",foe.I'?: .:!09 '8.50 20.32 J : 12.3& V '1.54 J '''1 '1 J J . . ~ . "2.:0 \/ --. 7 J ;C..~ C2/J8i35 ,C:CUNT ,CCCUNi ______l~~~E_ ___~MQ~~I___ '00-.13i00-388 58.1& 501-~3220-l00 :7.:0 602-43230-100 241.64 ~OO-&3100-339 58.'8 100-&3100-:21 -15.90 :aO-~3!OO-:50 -,2.21 100-r:3iOO-120 ';O-~3!GO-I;0 'OO-43100-115 lOO-WOO-IOO . OO-!1'JO-' 20 100-& I ~OO-:]O 'OO-t5050-!00 ~OO-!:05a-~20 '00-l5050-170 iOO-t5050-l00 100-45050-120 100-45050-1 ;:. 200-41'20-454 200-! l' 2>: 20 -?' " ......... -~..5 -18.23 &5,00 -S.27 -1.23 22.00 -1.36 -.}.32 122. '9 -7.58 -1.77 12.50 -,') , "a ~O,~-!j~':.G-~GO Z00-t t. 20-: 70 -C/,;.9 - j~ ,-:5 'JO-.l 'e]-' 20 'GC-il '~C'-") ~jC-1! 'C~I-;C;O (OJ-~1~:-::_12C' : ; 5, :-0 -2.54 25.00 -~.27 "'jO-ii~aO-:"Q -L23 '0C'-~31(0-3g9 ~0~-lj220-;GO 502-t32;,:-~GG 10C-i5-J50-:00 '00-43':-)-369 ',QQ-Q':O-:21 100-43100-150 . 00-43 ~ C'0-: 20 '(:0-1::100-1"0 ~9,.~ V '~C.-i:C'5('-':':! ~:j-J.31:,(.-~ ~~ BL.:4 J 14. g8 :4. '0 184.:7 9.l7 1: L:2 -20.53 -44.53 -30.09 -,.C4 -13.:e ~(!7.Z5 ":C-iSC5C-'2J ~~,~5 'S0-l5G5G-~~~ -1.:0 . ~\O-~5C'5!j-:CIO . ~. 7' ~ \. 1 ".. '00-~505C-~2J -~,2i J ., - , ...i'ol 'JJ-4505J-;70 -i.~a 'JO-!~050-~i5 '00-43100-';38 61. '6 ~':-~3120-~GO ~5,ll :0~-i32Z0-100 .6,:2 ~02-l322G-10G ::~,~4 'OG-1l5:~:5~1-1C\Cl :1."6 "-,'" -~ ~ ~ , G-.i';~~<l-~~'~ ~.i3,'~ :..:; ". ,'. - .. ' I '_ -J..j QI5aUR5E~ENT :EGISTER =or :~e ::'":(l :2 0' '~5:J ~2 :3/~5 :HECK ~JT~L _______~Q_~~Q~_:~iQ________________ ______:Q~_~~~I_2~~:Ql~________ ___~~I~___ ~~~~;~_ ____~j~h~___ ~ JJCHA~D ~:7ERSCN :iNK ~TTE~OANT ~ALARY "23-2'j 02/08195 9410 ~AuRA ~~w:;s -lS~VSSE~ ~~s ~~U~CIL :ALA~Y :2'08195 3411 YAvlS SG~~EiD SAl~RY 1;23-~13:35 0208/95 W2 J~NE~~ .:Sf;2PCC(. ;Al~?Y ~ND 3&CK :AY ':23-2/3/9 :2;08135 ~413 . ~I.-4.::E: ;:B ~~UNCIL 5ALF( 02J:ens 841~ ;OGE? if I',; :=:G CL:;K :~L~R' ~/22-~ 3f9t .:2,.'8Ig5 3415 ~,J. .t~: :~MHUNI:AT:8NS moan5 8416 JAN ;~ONE :HARGES :0BL:: :~o~C~f:S ;:T:::~E~T ~S50C Of:: ~c~rRIaUT:C\5 :l'C?-1 20, :2!Oe:35 84'- :\lllll:~5::\5 :',( l')C'[, ::,y oop' :'):.:05 :2/08l35 3418 '15T=::- ': - .:,'C '.OR-~ ~E-:C :EC 199: =IL~ING ~5 -.}REED :OR ',0 :2::8!?5 341g :::57> :AI,.. :..~ ~ .&ti :EO .F~OL:i'IG 'A~ :Eo051-:21(,8i35 3420 ~~EFi:~~ ~~~~ F?i~C , I~T :~~T :88 MUNI ~A;E ~2!C8i?5 !42' ::RCLE :lNESI~EI!NG~CN FOLICE :EoT ~N GEo: ~~ :EyE~UE FEE PVMT ~OR :OLICE SERVICE vAN 3TATE 7AX NI-~OLDrNG 8422 3423 n/08!95 (i2i08m . .':1ll"; ~~;:f7" -';OJJC-; _4-E~~~Cj~S :OR :~ .: t~~ :2 '~3/?5 -U';O :~:[, "q~_ ~... ., ~ !.-- ~ . ~ . ,=./ ~ ~ :j2: i~!3C .,,;;::~::s 38,38 j 73.:v v 29l.38 \J :.10.l2 ..J ~. ~O J .~., 1.:;4. 3~1 V 294..i3 ....I ~" 'I J ......., ... ;; -~~ -n J ~'.~"':~ J ..:00. J . - '7 -. J ~ . ::... I"; I ' :5 en :,' J -.J I ~; _. ..., 13,269.:7 J ",,,,,.. ..... j ;,ll' ,.J V ~a. ~ 1 J : 5,:2 V " J2!0&/35 ~CC~UNT ~CCOUNT ______1~~~f:_ ___:~Qg~I___ '00-43100-120 -i6,55 :00-43100-170 .'7 ,~1 '00-43100-115 -48,25 100-45050-'00 96,25 '00-45050-120 -5.?! ~00-450;O-1'rJ -1,1.(1 100-&1'00-10G 85,00 ':'}O-l110C-i20 -5.27 !CO-41100-170 -. " :OO-415GHOO 33?30 :00-41500-150 -'1.23 100-41500-'20 - 21,07 100-41500-170 -4,?3 '00-41500-115 -10,54 100-41500-'00 1.026,51 10Q-t:500-::j0 '0.':5 501-43220-100 28.44 S02-4~23Q-100 37.32 100-41500-115 -57,63 100-41:00-150 -127.50 100-41500-' 20 - 72.16 '00-41500-'78 - f 6 .S8 :OO-~1500-'25 -49.23 :00-41100-'00 35.00 :00-41100-120 -;.27 100-41100-1:0 -1,23 : 00-411 00-11 5 -iO.OO '00-41100-'50 -10.00 ~OQ-!1500-:CQ 1.507.75 '~O-.1 :00-.' 5 -n,! i ~00-i1500-150 -254..15 100-41500-'20 -~g.58 iOO-4150Q-170 -23.31 1 oo-tt 500- f 25 -~8.) 1 eOH3220-370 57.24 'OQ-4310J-3TO 59.56 'CI0-43 ~ 20-3~C . i g.:; 3 ~CO-41::,O-' 25 I : 2 I ~ a , 00-i31}Q-\ 25 . c4. ?5 '00-41:50-3.10 - -'5 "0 j.,) .-.J :CO-&5050-3JO ;. ::0. ' . " : 00-.1 1500-: 20 ' ~.., -, .. I ... "" r :05-47000-eoo :jt~,GC.:Q 305-47COO-510 ' ; 7") :;:l .,; t...' .., ....\0. j 00-42100- 300 '3.:58,;; '00-41500-' :5 .2 ~.t . ~ ; 'OO-~310H15 ' 39. -3 1 00-4505H:: 2.59 ':'O-i'~~::j-~~5 .1"\ ... ~ : '..I.;';V :02-nm-23C ': "I' ~ ... "" . .. I . C;0-~', ~:G- ~0C . -. ~1:-!j21~i"'~~': . 3 . ' , , '~O-!~\:':I:I_~"'') , .. . . . )ISeURSE~ENT REGISTER For :he :er'GO :2/01/95:0 J2/~a/S5 CHECK TOTAL -0 ~i1Gf,( :4 D :OR~"A T cLi,~POSE ~A iE ';UlleE? :HW, f ~l;-N-~-;A~A----S~------------------- ~:r-N-:;A;;-------------------- ~-2~;:7;-5-- :4;~--- -----~--2 ;n~ - ",.." '-,...' ~ ....l~ ;, \If, '. /..."".. ~ .t.... oJ ...10 ~MjTE ~E~R_CCK5HFH 5 ',EYS m08/95 3427 7.03 v ovBlle E~PLOYEES cE!IRE~ENT ~SSOC elF: INS ~~E~ FJR ~ALE "A~SON ;2/08/95 5428 12.00v E~ERALD OFFICE SJQDLY ~ISC OW::E SUPPLIES G2I08/95 !429 60.66 J ~NOKA ~L:C:RIC CCOP '3 STREET ~:GHTS 02;08/95 ~430 115.52 \,1 mSIG"iAl INC DAGER :ENHL 02/08/95 8431 '5.}1 J ~BDO. ~BDO S EICK SERVICE :El~iED rc "IJDIT -~RIJ:2!08/95 :432 1.GOO.~0 '"I ;RANGE:S JiC JE.~R JIL :~ID lNE - ;JUST =L':!D :2iC3i'~5 ~433 :0.;5,/ ',A. SCr'IFS'iY ~ SONS :NC 2.070 ~ONS"'C .INTER ASPl<ALT 02.108d5 8434 66.;4 J ~IGHrN!'iG ;Q!~rr'IG.ETTERHEAD STHICNARY 02/08/95 :435 224.77 J E. ~. ilE!;~F s SONS iNSPECTION & "'UNI -ElLS :1, $2 (12/08/95 8436 100.[,)) CENTEPvilLc :L:JP.Al ~~;NT ~OR COGER. JEAT4 :N :AMIJ2/0an5 8437 30.:0 \/ :IRST -QUS7 ~GENj :EES :OR 8i STREET 30ND 02108/95 8438 305.75 \1 3UILDEilS SQU;;E C2!Oen5 B4~3 ' 2.56 \) JANEL. -ESTEROCK ~ILEAGE - ,;NUARY 02:09/95 SUO 7..0 \J BEPT 3ARPOS ~ILEAGE '52 '~ILES 02!GS1?5 8441 H.:5 J AUL :Al2ER IIIL:AGE.S~C. S'iS:E~, 'E'.S. :N ('2!OanS 8442 438.:3 l) '1ANDY ~AGEPF _A~E SAN F AT ICN LLOYD :RILdliG DAN 'OURVILLE m~INA . ERlleuLEN ~A THY .EL~ ALAN "AMonE AIR CONDITIONING ;SSOC :~C 14INHE:iASCO 100.CO Ij 125.00 \, 10.00 ,I 20.00 II 10.00 'I iO.OO \J 20.00 \) 233.54 1-/ 1.: 16.00 V FE3 ~ECYCL:NG COORDINATOR 02/08195 3443 5 CECYClI~G ~OTTEPY CREDITS 02/08/95 j444 p&Z 4TH QTR 1 \lEEiING PER JIEM :2/08/95 8445 P&Z lTH QiR 2 ~EETING PER )IE~ 02/08/95 8446 P&Z iTH QiR 1 HEETING PER CIE 02/08/95 8447 P&Z 4TH QTR 1 HEETING PER jIEM 02/08/95 8448 P&Z 4TH aiR 2 IlEETINGS ?EP CIE 02/08/95 8449 REPAIR OF CITY ~ALL FURNACE 02/08/35 ~450 JAN 3ILLlNG 02/08U5 &451 AT&T 4.24 J ~AN ~ONG DIST~NCE CHARGES 02/08/95 8452 "'OT A L :Cq '~ON11 91,09L6 ~OHL 'EAR -0 C'AE 67C.361.17 02/081e5 ~CCCJNT ACCOUNT ______~~~~~R_ ___iMOMHI--- ;GO-43~jO-220 52.60 ;00-43100-220 7.03 100-43100-'90 12.00 ;00-41500-200 60.68 iOO-43115-336 115.52 ;00-43100-410 16.31 '00-41500-:00 1.000.00 '00-43100-2'0 10.;5 '00-43100-275 66.:4 'CO-41;20-;~0 224.77 501-43220-400 100.00 100-41;20-430 30.00 ;04-47COO-~20 805.75 'jO-41'20-430 12.56 100-41500-110 7.70 'QO-431GG-':0 44.:5 '00-43100-1'0 90.75 :00-43100-240 19.17 100-43120-240 290.51 100-43100-1;j 37.50 201-45350-300 100.00 201-45250-.30 125.00 100-41140-301 10.00 100-41140-301 20.00 100-41140-301 10.00 100-41140-301 10.00 100-"140-301 20.00 '00-43120-220 233,54 '00-4~100-]34 176.25 100-43'~0-;34 145.37 '00-45050-:80 91.03 100-43120-335 702.25 '00-43120-370 4.34 91.099.J6 670.&51.17 " - -. .., RECEIPTS AND DISBURSEMENTS - JANUARY 26 - 31, 1995 BALANCE IN CHECKING ACCOUNT AS OF JANUARY 25. 1995 S 78,878.64 RECEIPTS S 68.63 DISBURSEMENTS S 17,237.12 S 68.63 S 78,947.27 S 17,237.12 BALANCE IN CHECKING ACCOUNT AS OF JANUARY 31, 1995 S 61.710.15 - '< ",." ... ~or :ne ~er'OQ 01/26i95 to 01/21/95 RECEIpTS PEGISTEP. _--.:!OM-!10M PECEIVED ~IRSTAR S~"K ~UGO RECEIPT ;OR wHAT PURPOSE DATE ~UMB~ JANUARY INTEREST ON CHECKING ACCT 01/;1/95 10~1 iOTAl =OR ~OrHH 70TAl YEAR TO JATE " 02101195 TOTAL ACCOUNT ~ECEIPT L HUMSE? 58.63 100-36210 58.S3 293.:96.49 ACCOUNT AMOUNT 68.53 S8.53 293.896.49 , .. .f< JISEUPS:~E~T ~ES~ST~? =or :ne :er'~~ Q!/2e/~5:0 01/31!95 CHEer. __ :-0 ~~Qff..:!IO ____ ~O~ -HAT "UPPOSE ~~I~ ~U"BE? !NTEF.~ll ~EVE~uE 5EFVICE ~EAR-:ND ~DJ FOR 50C.;EC & ~ED 01/30:95 3397 p.EHeEI~ ;NC 01130195 8398 iJART!Al PAY '5 ACORN CREEK 'Oill :OR 'JONTH rOTll YEAR 70 JATE .., 02107 i 95 TOT Al ~CCO~:H .~CCOUNT CHECK { ~UM8ER ~MOtJHT - 37.22 100-'1500-120 a4.03 100-' 1500-170 13.19 17 .139.~0 ,112-!3130-300 17.139.90 ~7 .237.;2 17.237.12 579.162.11 579.162.11 "''1 ~ .. RECEIPTS AND DISBURSEMENTS - JANUARY 12 - 25, 1995 BALANCE IN CHECKING ACCOUNT AS OF JANUARY 11, 1995 $ 353,195.70 RECEIPTS $ 26,027.96 $ 26,027.96 ------------- $ 379,223.66 DISBURSEMENTS $ 262,179.97 $ 300,345.02 ------------- BALANCE IN CHECKING ACCOUNT AS OF JANUARY 25, 1995 $ 78,878.64 -;'" RECEIPTS REGISTER the period 01/12/95 to 01125/95 01125/95 RECEIPT TO TA r. ACCOUNT ACCOUNT - FROM WHQH RECEIVED FOR WHAT PURPOSE ~IL- NUMBER- RECEIPT 1 NUMBER -!lOUNT ATERWORKS BLDG PERHIT 95-01 01i12/95 1022 58.50 100-32100 58.50 VALON HOKES INC SOD ESCROW 1862 QUEBEC STREET 01/12/95 1023 800.00 100-3&Z30 800.00 ETER H CARLlr.E l ASSOC INC HECB PRHT 195-01 7162 HILL ROAD 01112/95 1024 35.50 100-32200 35.50 LOYD HANSEN VARIANCE REQUEST 01/17/95 1025 150.00 100-HOOO 150.00 R JACK LEHTINEN REZONING APP PIN#24-31-22-33-0001 01/17/95 1026 200.00 100-HOOO 200.00 . K. LIQUOR INC. r.IQUOR 1 CIGARETTE LICENSE 01/18/95 1027 115.00 100-32100 115.00 NN SCHWARTZ DOG LICENSE #633 01/18/95 1028 10.00 100-34000 10.00 ONSIJHERS SEWER.WATER&DRAIN FUND FEES 4TH QTR 01/23/95 1029 3,820.61 601-34100 866.99 602-34200 2,193.62 415-32350 160.00 ONSUKERS SEWER, VATER.DRAIN FUND FEES 4TH QT 01/23/95 1030 424,50 601-34100 124.50 602-34200 282.00 415-32350 18.00 NIVERSAr. TITr.E ASSESSMENT PAYOFF 1862 QUEBEC ST 01/23/95 1031 lZ,680.55 310-36110 1,437.03 3lH6110 1LH3.52 'ONSUKBRS SEVER,~ATER,DRAIN FUND FEE 4TH QTR 01/23/95 1032 6,332.09 601-34100 1,282.95 602.34200 4,841.14 415-32350 202.00 'RRASIJ~BR, ANORA COUNTY DEC FINES l PARKING FBES 01/23/95 1033 1,401.21 100-35100 1,401.21 TAL FOR HONTH 26,027.96 26,027.96 TOTAL YEAR TO DATE 293,821.86 293,827.86 _u _____ ___ DISBURSEMENT REGISTER For the period 01/12/95 to 01/25/95 o l1Z5/95 CHECK TOTAL ACCOUNT ACCOUNT __IQJ!!OH PAI~ FOR WHAT PURPOSE _MIL- NUHBER CHECK 1 NUHBER AMOUNT aHERICAN NATIONAL BANK PRINelINT IMP BOND 92-1 2ND HO 01/19/95 8352 54,325.00 30H 7000-600 50,000.00 305-41000-610 4,325.00 AMERICAN NATIONAL BANK PRINlINT PYMT IMP BOND 1991-9 01/19/95 8353 39,963.75 301-41000-600 30,000.00 301-41000-610 9,963.15 AMERICAN NATIONAL BANK PiINlINT IMP BOND CB3 92-1,AC 01/19/95 83H 108,885.00 308-41000-600 17,000.00 308-41000-51 0 6,841.45 310-41000-600 18,000.00 310-41000-610 1,599.30 305~41000-600 5,000.00 305-41000-610 444.25 ROBERT BARRON SALARY 1/9/95-1/20/95 01125/95 8355 164. 89 100-43100-388 91.14 601-43220-100 49.23 602-43230-100 49.23 100-43100-389 60.40 100-13100-111 -11. 03 100-43100-150 -44 .91 100-43100-120 -15.54 100-43100-110 -3.63 100-43100-125 -10.60 AARON DIXON SALARY 1/9/95-1/20/95 01125/95 8356 223.49 100-45050-100 242.00 100-45050-120 -15.00 100-45050-110 -3.51 ORVILLE HUGHES SALARY 1-9-95/1-20-95 01125/95 8351 163.45 100-43100-388 63.25 60 1-43!20-1 00 31.95 100-45050-100 12.65 100-mOO-389 n.74 100-43100-115 -0.97 100-43100-120 -11.57 100-43100-110 -2.11 100-43100-125 -7.89 ROBERT KEKPTNER SALARY 1/9/95-1/20/95 01/25/95 8358 55.41 100-45050-100 60.00 100-45050-120 -3.12 100-45050-170 -0.81 DALE LARSON SALARY 1/9/95-1/20/95 01/25/95 8359 304.16 100-43100-388 80.50 601-43220-100 92.33 602-43230-100 85.23 100-45050-100 44.98 100-43100-389 111.27 100-43100-115 -13.99 100-43100-150 -34.33 100-43100-120 -25.69 100-43100-170 ~6.01 100-43100-125 -17.53 100-43100-190 -12.00 JAKES NADEAU SALARY 1/9/95-1/20/95 01125/95 8360 53.10 100-45050-100 51.50 100-45050-120 -3.51 100-45050-110 -0.83 PAUL PALZER SALARY 1/9-1/20/95 01/25195 8361 803.28 100-43100-388 304 .94 601-43220-100 m.52 602-43230-100 46.32 100-42300-100 239.32 201-45350-100 30.88 100-43100-389 291.22 . ~ DISBURSEMENT REGISTER For the period 01/12/95 to 01/25/95 01/25/95 CHECK TOTAL ACCOUNT ACCOUNT _.-12.JiHQM PAID FOR WHAT PURPOSE -IDE__ NUMBER CHECK 1 NUMBER AMOUNT 100-43100-115 -31.26 100-43100-150 -11.84 100-43100-120 -64.62 100-43100-110 -15.11 100-43100-125 -44. 09 NAVIS SOLHEID SALARY 1/9-1/20/95 01/25/95 8362 261.12 100-41500-100 305.95 100-41500-115 -8.61 100-41500-150 -6.21 100-41500-120 -18.91 100-41500-110 -4.44 DAN ELL WESTBROCK SALARY 1/9-1/20/95 01/25/95 8363 315.45 100-41500-100 390.50 100-41500-100 49.81 601-43230-100 19.53 602-43220-100 19.52 100-41500-115 -11.19 100-41500-150 -29.11 100-41500-120 -29.12 100-41500-110 -6.95 100-41500-125 -20.28 ROGER WINBERG SALARY 1/9-1/20/95 01/25/95 8364 1,061.35 100-41500-100 1,612.33 100-41500-115 -91.16 100-41500-150 -255.68 100-41500-120 -99.96 100-41500-110 -23.38 100-41500-125 -68.20 AEL NAVIN LAMINATION OF RINK RULES 01/25/95 8365 26.24 100-45050-210 26.24 NORWEST INVESTMENT SERVICE PAYMENT t4 CITY HALL AND FIRE 01/25/95 8366 59,034. 81 315-43120-520 59,034,81 DCA INC. FEB HEALTH INS FOR ROGER WINBE 01/25/95 8361 166.81 100-43100-130 166.81 CIRCULATING PINES ADS FOR RINK 1 FIRE PREV WEEK 01/25/95 8368 39.00 100-45050-340 9.00 100-42200-340 30.00 PAUL PALZER MILEAGE 1 INS 01/25/95 8369 95.90 100-43100-130 31.60 100-43100-110 58.30 CORNER EXPRESS GAS FOR PlR, STREETS, 1 P.W. 01/25/95 8310 46.15 100-45050-210 10.30 100-43100-210 35.85 ANOIA COUNTY TREASURER ADMIN CHARGE FOR TIF LAWS 01/25/95 8311 3,021.58 404-46000-300 3,021.58 PUBLIC EMPLOYEES RETIREMENT ASSOC LATE PENALTY FOR 11/18/94 PAY 01/25/95 8312 10.00 100-41120-430 10.00 METROPOLITAN AREA MANAGEMENT ASSOC MEMBERSHIP DUES FOR ROGER WI liB 01/25/95 8313 25.00 100-41120-390 25.00 KCC BEHAVORIAL CARE 01/25/95 8314 102.60 100-41120-300 102.60 H 1 L MESABI PLOW PARTS FOR TRUCK 01/25/95 8315 311.11 100-43100-220 311.11 MAIER, STEWART, AND ASSOC. INC DEC ENGINEERING FEES 01/25/95 8316 4,114.61 100-41100-300 592.96 40H1113-003 3,469.64 411-41100-300 112.01 BABCOCK, LOCHER, NEILSON 1 MANNELLA DEC LEGAL FEES 01/25/95 8311 2,366.11 100-41600-310 2,110.68 100-41600-305 151.49 40H1600-300 21. 00 411-41600-300 21.00 100-41600-311 1.00 415-41600-300 49.00 LEAGUE OF MINNESOTA CITIES 2 COPIES OF DIR. OF MN CITY OF 01/25/95 8318 45.60 100-41500-590 45.60 UD~ROPOLITAN WASTE CONTROL COKMISS FEB MCWW CHARGES 01/25/95 8319 1,939.00 602-43230-440 1,939.00 Ell STATE ONE CALL INC DECEMBER '94 CHARGES 01/25/95 8380 4.00 100-41120-300 4.00 FEED-RITE CONTROLS INC WATER TREATMENT CHEKICALS '01/25/95 8381 211.59 601-43220-260 211. 59 PRESS PUBLICATIONS AD FOR ASST CITY CLERK 01/25/95 8382 129.60 100-41500-340 129.60 .. . . , DISBURSEMENT REGISTER For the period 01112/95 to 01125/95 01/25/95 CHECK TOTAL ACCOUNT ACCOUIIT TO WHOM PAID FOR WHAT PURPOSE -IDL NUMBER CHECK 1 NUMBER AMOUNT DRESSER TRAP ROCK IIIC SAND 01/25195 8383 344.91 100-43100-220 344.91 PLYMOUTH OFFICE EQUIPMENT TONER AND DISPOSAL TANKS 01/25/95 8384 138.87 100-41500-200 138.87 FIRSTAR BANK RENTAL FEE FOR SAFETY DEPOSIT 01/25/95 8385 30.00 100-41120-410 30.00 DORADUS CORPORATION QUARTERLY SIREN PAYMENT 01/25/95 8386 102.00 100-42400-392 102.00 CENTENNIAL FIRE DISTRICT FIRE DISTRICT BUDGET QTRLY PYII 01/25/95 8387 13,761.55 100-42200-300 13,761.55 NORTHERN STATES POWER DEC ELECTRIC BILL 01/25/95 8388 850.10 601-43220-375 211.92 100-43100-394 57.76 100-42400-392 13.72 100-45050-380 133.80 602-43230-393 43.55 100-43100-394 Z7 .54 100-43120-385 302.41 HULTICARE ASSOCIATES ROGER WINBERG IIEDICAL EXAM 01/25/95 8389 82.00 100-41500-140 82.00 PUBLIC EMPLOYEES RETIREMENT ASSOC PERA COIITR FOR 12/26-1/6/95 PA 01/25/95 8390 355.85 100-41500-125 187.13 100-43100-125 168.12 STEVE DIXON. 4TH QTR PIR HEETINGS 01/25/95 8391 30.00 100-45050-301 30.00 DALE LARSON 4TH QTR P!R HEETINGS 01/25/95 8392 20.00 100-45050-301 20.00 NEIL REISDORFER 4TH QTR PIR HEETINGS 01/25/95 8393 20.00 100-45050-301 20.00 RICHARD THOMPSON 4TH QTR PIR KEETINGS 01/25/95 8394 30.00 100-45050-301 30.00 . CAROL PEL TON 4TH QTR PIR HEETINGS 01/25/95 8395 30.00 100-45050-301 30.00 HICHAEL NAVIN 4TH QTR PIR HEETINGS 01/25/95 8396 20.00 100-45050-301 20.00 TOTAL FOR HONTH 300,345.02 300,345.02 TOTAL YEAR TO DATE . 562,524.99 562,524.99 \ RECEIPTS AND DISBURSEMENTS - JANUARY 01 - 11, 1995 BALANCE IN CHECKING ACCOUNT AS OF JANUARY 01, 1995 $ 347,575.77 RECEIPTS $ 267,799.90 $ 267,799.90 ------------- $ 615,375.67 DISBURSEMENTS $ 262,179.97 $ 262,179.97 ------------- BALANCE IN CHECKING ACCOUNT AS OF JANUARY 11, 1995 $ 353,195.70 RECEIPTS REGISTER or the period 01/01/95 to 01/11/95 01111/95 RECEIPT TOTAL ACCOUNT ACCOUNT _______ERQH_~HQH_R~Q~IY~~__________ _________EQR_~HA!_EqREQ~~__________ ___QA!~___ HMH~~R_ ___ft~Q~I~I__ 1 __HMH~~R_ ___AHQ~HI___ i CASANOVA INC SPECIAL USE PERMIT 7129 20TH AVE 01/03/95 1012 50.00 100-32100 50.00 REGISTERED ABSTRACTERS INC SPEC ASSESS SEARCH 1721 HERITAGE 01/03/95 1013 15.00 100-34000 15.00 MERILA AND ASSOCIATES INC CENTERVILLE HEIGHTS CERT OF CORRECT 01/03/95 1014 143.14 308-36270 143.14 I CONSUMERS SEWER, WATER AND DRAIN FUND FEES 01/03/95 1015 296.90 601-34100 176.00 UNIVERSAL TITLE SPEC ASSESS 6926 PHEASANT LANE 01/03/95 1016 20.46 100-34000 20.46 MONA LABELLE XMAS PARTY DINNER 01/05/95 1017 31.50 100-36220 31.50 STATE OF MINNESOTA HSTD l AG CREDIT l LOCAL GVMT AID 01/05/95 1018 59,370.50 100-33402 52,234.50 100-33401 7,136.00 MICHAEL ARNY SEWER, WATER USAGE 1941 73RD ST 01/05/95 1019 41.50 602-34200 24.00 601-34100 17.50 ANOKA COUNTY CLEARWATER CREEK RESTORATION PROJ 01/05/95 1020 207,830.90 301-36270 207,830.90 CONSUMERS SEWER, WATER AND DRAIN FUND FEES 01111/95 1015 602-34200 114,90 415-32350 6.00 TOTAL FOR MONTH 267,799.90 267,799.90 TOTAL YEAR TO DATE 267,799.90 267,799.90 DISBURSEMENT REGISTER For the period 01/01/95 to 01111195 01111/95 CHECK TOTAL ACCOUNT ACCOUNT _______!Q_~HQK_~AI~________________ ______EQR_~H~l_~MR~Q~~________ ___~A!E___ ~MK~EH_ ____~HE~~___ 1 ______~MKH~R_ ___AKQMH!___ STATE TREASURER KPCA EXAM FEE FOR ROBERT BARRO 01/0./95 8301 15.00 100-0100-391 15.00 POSTMASTER POSTAGE FOR SEWER,WATER BILLS 01/06/95 8302 175.U 601-Hl 00-230 50..8 602-3UOO-230 12L9. SANNA BUCKBEE VACATION PAY -12 DAYS 01111/95 8303 1,086.0. 100-.1500-100 1,176.00 100-H50H20 -72.91 100-.1500-170 -17.05 SANNA BUCKBEE SALARY 12/26-12/30/9. 01111/95 830. 339.26 1 00-.150H 00 385.00 100-.1500-120 -23.87 100-.1500-170 -5.58 10H1500-125 -16.29 ROBERT BARRON SALARY 12/26-1/6/95 01111/95 8305 177.07 60H3220-100 93.98 602-0230-100 53.70 10H3100-389 120.82 10H3100-115 -12.05 100-.3100-150 -H ..8 100-43100-120 -16.65 100-.3100-110 -3.89 100-43100-125 -11.36 SANNA BUCKBEE JAN COUNCIL MEETING 01/11/95 8306 18.50 100-41100-100 85.00 100-41100-120 -5.21 100-41100-110 -1.23 AARON DIXON RINK ATTENDANT 10/17-1/6/95 01/11/95 8301 168.89 100-.5050-100 182.88 100-45050-120 -l1.H 10H5050-170 -2.65 PATTY GAUERKE TAPING OF 12/14 l 12/28 CC MEE 01/11/95 8308 28.86 20H1120-100 31.25 200-41 120-120 -1.94 200-.1120-170 -0.45 SANDRA HEINEMAN JAN COUNCIL SALARY 01111/95 8309 161.61 100-41100-100 115 .00 100-41100-120 -10.85 100-41100-170 -2.5. MARY JO HELMBRECHT JAN COUNCIL SALARY 01111/95 8310 78.50 100-41 100-100 85.00 100-41 100-120 -5.27 100-41100-170 -1.23 ROBERT KEMPTNER RINK ATTENDANT 10/17-1/6/95 01111/95 8311 H7.76 100-45050-100 160.00 100-45050-120 -9.92 100-.5050-170 -2.32 DALE LARSON SALARY 12/26-1/6/95 01/11/95 8312 329.65 100-.3100-388 92.33 601-43220-100 35.51 602-43230-100 40.25 100-45050-100 .9.72 100-0100-389 215.H 100-mOO-115 -15.08 100-mOO-150 -37.05 100-.3100-120 -26.86 100-43100-170 -6.28 100-43100-125 -18.33 L.u", NADEAU RINK ATTENDANT 10/16-1/6/95 01111/95 8313 202.H 100-H050-100 225.00 100-45050-115 -3.69 100-45050-150 -1.56 100-H050-120 -13.95 100-H050-170 -3.26 PAUL PALZER SALARY 12/26-1/6/95 01/11/95 8314 93L 54 100-.3100-388 81. 06 601-.3220-J 00 88.78 .. , DISBURSEMENT REGISTER r the period 01/01/95 to 01/11/95 01/11/95 CHECK TOTAL ACCOUNT ACCOUNT _______TQ_~HQ~_EAI~________________ ______fQR_~RAT_EMREQ~~_______ ___~AI~___ H~~~~R_ ____QR~Q~___ 1 ______H~~~~R_ ___!~Q~Hr___ 602-43230-100 111. 94 100-45050-100 84. 92 100-43100-389 671.64 100-0100-330 15.44 100-42300-100 181.42 100-43100-115 -48.35 100-43100-150 -105,57 100-43100-120 -16.58 100-43100-110 -11.91 100-43100-125 -52.25 LAURA POWERS-RASMUSSEN JAN COUNCIL MEETING 01/11/95 8315 18.50 100-41100-100 85.00 100-41 1 00-120 -5.21 100-41100-110 -1. 23 MAVIS SOLHEID SALARY 12/26-1/6195 Ol!11195 8316 121.52 100-41500-100 138.08 100-41500-120 -8.56 100-41500-170 -2.00 DANELL WESTBROCK SALARY 12/26-1/6/95 01111/95 8311 363.48 100-41500-100 312.93 100-41500-100 2.93 601-43220-100 42.96 602-43230-100 42.95 100-41500-115 -16.18 100-41500-150 -26.65 100-41500-120 -28.63 100-41500-170 -6.10 100-41500-125 -19.53 TOK lHLHARBER JAN COUNCIL SALARY 01/11/95 8318 58.50 100-41100-100 85.00 100-41100-115 -10.00 100-41100-150 -10.00 100-41100-120 -5.27 100-41100-170 -1.23 ROGER WINBERG SALARY 12/26-1/6/95 01111/95 8319 900.73 100-41500-100 1,301.74 .--' 100-41500-115 -73.97 100-41500-150 -172.39 100-41500-120 -80.71 100-41500-110 -18.88 100-41500-125 -55.06 LAKE SANITATION INC 4 RECYCLING LOTTERY WINNERS 01/11/95 8320 200.00 201-45350-430 200.00 DRESSER TRAP ROCK INC. 25.16 TONS SANDING MIX 01111/95 8321 344.91 100-43100-215 3440 91 FEED- RITE CONTROLS INC CHEMICALS FOR WATER DEPT 01111/95 8322 271.59 601-43220-260 211.59 NORTHERN ENVIROKENTAL UNDERGROUND STORAGE TANK INVES 01/11/95 8323 8,163.41 100-43100-330 8,163.41 EMERALD OFFICE SUPPLY OFFICE SUPPLIES 01/11/95 8324 109.01 100-41500-200 1040 89 100-41140-210 4018 MEDIATION SERVICES 1995 MEDIATION SERVICE FEE 01111/95 8325 145.52 100-41120-300 145.52 HUGO FEED KILL PUBLIC WORKS SUPPLIES 01/11/95 8326 19.04 100-43100-220 19.04 ANOKA ELECTRIC COOPERATIVE 13 STREET LIGHTS 01/11/95 8327 115.62 100-43115-386 115 .62 CIRCULATING PINES CLASSIFIED ADS FOR RINK SUPERV 01/11/95 8328 211.50 100-45050-340 211.50 MIN~ESOTA DEPT OF HEALTH WATERWORKS OPERATORS SCHOOL 01/11/95 8329 80.00 601-43220-391 80.00 UTH OFFICE EQUIPMENT TONER 01/11/95 8330 11. 2 7 100-41500-200 11.27 1L.... HAGERTY JAN RECYCLING EXPENSES 01/11/95 8331 100.00 201-45350-300 100.00 FINA OIL AND CHEMICAL CO 83.2 GALS DIESEL 01/11/95 8332 94.00 100-43100-210 94.00 HISDAHL TROPHY APPRECIATION PLAQUES 01/11/95 8333 372.75 100-41120-430 312.75 WHITE BEAR LOCKSMITH WORK ON 2 PANIC LOCKS 01/11/95 8334 67.45 100-43120-300 67.45 DCA IHC ROGER WINBERG JAN MED,DENT,ADI 01/11/95 8335 166.87 100-41500-360 166.87 . , . . DISBURSEMENT REGISTER For the period 01/01/95 to 01/11/95 01/11/95 CHECK TOTAL ACCOUNT ACCOUNT _______TQ_~HQH_E~IQ________________ ______EQR_~H~T_E~REQli~________ ___Q~T~___ ~~H~~R_ ____QH~QK___ 1 ______H~M~~R_ ___~MQ~HT___ PAUL PALZER MILEAGE AND INSURANCE 01/11/95 8336 6LOO 100-431 00-11 0 26.40 100-43100-810 37.60 ROBERT BARRON MILEAGE AND EXPENSES 01/11/95 8337 11.10 100-43100-110 9.63 100-41500-200 1.47 MONA LABELLE BONUS PAY 01/11/95 8338 112.52 100-41500-100 112.52 DAN ELL WESTBROCK MILEAGE 48 MILES 01/11/95 8339 13.20 100-41500-110 13.20 M R SIGN CO STREET SIGN - QUEBEC STREET 01/11/95 8340 32.11 100-43100-290 3, f 11 AMERICAN NATIONAL BANK PRINC tINT PYMT IMP BOND 93-1 01/11/95 8341 121,142.50 311-47000-600 110,000.00 311-47000-610 11,142.50 PUBLIC EMPLOYEES RETIREMENT ASSOC LIFE INS PREMIUM FOR DALE LARS 01/11/95 8342 12.00 100-43100-190 12.00 U.S. WEST DECEMBER PHONE CHARGES 01/11/95 8343 51. 72 601-43220-370 17.30 100-45050-370 34.42 METROPOLITAN WASTE CONTROL COMMISS DEC SAC CHARGES 01/11/95 8344 792.00 602-43230-440 792.00 D-- -TMENT OF NATURAL RESOURCES 1994 ANNUAL WATER USAGE 01/11/95 8345 50.00 601-43220-390 50.00 TRUST NATIONAL ASSOC GO IHP BOND OF 1987 01/11/95 8346 54,587.50 304-47000-600 40,000.00 304-47000-610 14,587.50 CIRCLE PINES/LEXINGTON POLICE DEPT JANUARY PYHT FOR POLICE SERVIC 01/11/95 8347 13,368.67 100-42100-300 13,368.67 PALDA AND SONS INC PARTIAL PAYHENT #5 FLOODPLAIN 01/11/95 8348 52,670.20 401-46000-530 52,670.20 FIRSTAR BANK OF HUGO DEC FED, 8.S., t HEDICARE TAX 01/11/95 8349 2,582.80 100-41500-150 423.91 100-41500-120 628.06 100-41500-170 146.86 100-43100-150 513.65 100-43100-120 629.82 100-43100-170 147.32 100-4ll00-150 10.00 100-41100-120 63.86 100-41100-170 14.92 200-41120-120 3.56 200-4ll20-170 0.84 HINNESOTA DEPT OF REVENUE DECEMBER STATE WITHOLDING DEPO 01/11/95 8350 435.94 100-41500-115 210.16 100-43100-115 215.78 100-41100-115 10.00 PUBLIC EMPLOYEES RETIREHENT ASSOC PERA CONTIBUTIONS 12/12-12/23/ 01/11/95 8351 328.28 100-41500-125 148.91 100-43100-125 179.37 TOTAL FOR MONTH 262,179.97 262,179.97 TOTAL YEAR TO DATE 262,179.97 262,179.97 CITY COUNCIL MEETING MINUTES WEDNESDAY, DECEMBER 28, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, December 28, 1994, at the City Hall. Mayor Buckbee called the meeting to order at 7:05 p.m. Present: Dario, Helmbrecht, and Wilharber. Absent: Brenner. HEARING - CAPITAL IMPROVEMENT PLAN Mayor Buckbee briefly summarized from the people in attendance at comments or questions. Motion by Buckbee, second by Motion carried unanimously. the CIP and asked for comments the hearing. There were no Wilharber to close the hearing. APPROVAL OF MINUTES: December 7. 1994 Special Meetin~. Motion by Buckbee, second by Wilharber to approve the December 7, 1994 special meeting minutes, AYE - Buckbee; AYE - Wilharber; AYE - Helmbrecht; ABSTAIN - Dario, motion carried. December 14. 1994 Re~ular Meetin~. Motion by Buckbee, second by Wilharber to approve the December 14, 1994 meeting minutes, motion carried unanimously. SET AGENDA: Motion by Buckbee, second by Wilharber to set the December 28, 1994 Agenda with the following amendments: Remove: Consent Agenda: #3 & #4 and add to New Business. Add: Contract with Humane Society to New Business. Remove: New Business: #4 and add after payment of claims. motion carried unanimously. APPEARANCES: Milo Bennett. Centennial Fire Chief. Chief Bennett and Art Mohler of the volunteer fire department briefed the Council on tours of the department that are available. Mr. Bennett also advised the Council that he will be ordering a new pumper for the Centerville station and that calls in 1994 are up about 15%. He further explained that there are 3 stations in the fire district and there are 51 volunteer firefighters, 17 of which reside in Centerville. The Council expressed their appreciation for the excellent service the fire department provides the community. CITY COUNCIL MEETING MINUTES DECEMBER 28, 1994 PAGE TWO Mladen Zupan. Lake Sanitation & Randy Ha~erty. Recyclin~ Coordinator. Mr. Mladen Zupan of Lake Sanitation updated the Council on the progress of grant with the office of Environmental Assistance. He advised that the City Attorney needs to review the second amendment and sign all copies of the agreement. He also suggested that John Buckbee be appointed by the City Council to be the coordinator of the grant project. Randy Hagerty provided additional supplemental information as it related to SCORE funds. OLD BUSINESS: Star City Video. Mr. Dennis Zerwas presented a copy of the Star City video to the Council for review. After viewing the tape, Mr. Zerwas advised the Council that he had received some quotes on reproduction of the tape and that he recommended Take One Productions of Edina, MN at $3.19 a copy for 50-100 copies. Motion by Buckbee, second by Helmbrecht to approve purchase of 50-100 copies at $3.19 a copy and that the Star City Committee provide the final approval of the video tape, motion carried unanimously. Snow Removal From Sidewalks. The City Council reviewed the snow removal issue and was informed of the City Attorney's opinion which indicated that the property owner must remove snow from the sidewalk. This action must be taken to prevent pedestrians from walking onto the streets and subsequently increasing the liability of the City. Motion by Buckbee, second by Dario to have the City Administrator meet with the elementary school principal to re- route the school children on the sidewalks that are cleared of snow, motion carried unanimously. Capital Improvement Plan. The Council briefly reviewed the changes to the CIP. Motion by Helmbrecht, second by Wilharber to approve the CIP contingent upon staff proof reading the document for accuracy, motion carried unanimously. Acorn Creek Development. The Council discussed the letter the City Administrator forwarded to Gerald Rehbein regarding the necessary drainage and trail easements in Acorn Creek. The City Council concurred that no new building permits will be issued in the development until the easements have been secured. CITY COUNCIL MEETING MINUTES DECEMBER 28, 1994 PAGE THREE NEW BUSINESS: Municipal Water Plan Update. Paul Palzer, Public Works Director, provided the Council with information on the Municipal Water Plan. Councilmember Helmbrecht suggested that Mr. Palzer consult with the City Engineer on the cost of the project. Motion by Wilharber, second by Buckbee, to table the water plan until the Comprehensive Plan has been completed, motion carried unanimously. Sewer Cleanin~ and Mr. Palzer also televising of the Company. Motion by Buckbee, second by Wilharber to have Mr. Palzer work with Visu-Sewer Cleaning and ensure that the costs are locked in and that the City is not obligated to have a specified amount of work conducted. Also, that Mr. Palzer have the contract reviewed by MSA, motion carried unanimously. Televisin~. updated the Council on the cleaning and sanitary sewer system and Visu-Sewer Cleaning Request from Ms. Mona LaBelle. The Council considered a request from Ms. LaBelle regarding compensation for extra time she had worked during the Administrator transition period. Motion by Wilharber, second by Dario to discretionary bonus pay to Ms. LaBelle, AYE Buckbee; AYE - Dario; NAY - Helmbrecht, motion provide $112.52 in Wilharber; AYE- carried. Park and Recreation Rink Attendants. The Council discussed the issue of youth workers at the skating rink and it was determined that Park & Recreation members should supervise the youth workers. Motion by Helmbrecht, second by Buckbee youth workers and to send a letter to supervisors relating the concern for Police Chief identifying the responsible rink, motion carried unanimously. to approve the hiring of the Park & Recreation supervision and to the adult persons at the Anoka County Humane Society Letter. The City Council reviewed a letter from the Humane Society which added new language to the existing agreement. Motion by Helmbrecht, second by Buckbee to have staff check with Lino Lakes regarding their animal control policy and Otter Lake Animal Clinic regarding their services. Also, to have the City Attorney review the situation to ascertain if the City can be released from the current contract, motion carried unanimously. {, CITY COUNCIL MEETING MINUTES DECEMBER 28, 1994 PAGE FOUR 1995 Sealcoatin~ Seminar. Motion by Buckbee, second by Wilharber to send Paul Palzer to the Seal coating Seminar with the provision that he not partake in the breakfast or lunch to avoid a conflict of interest, motion carried unanimously. Ethics Law Information. Motion by Wilharber, second by Buckbee to have staff obtain information from the League of Minnesota Cities regarding the new ethics law and provide same to the Council, motion carried unanimously. CONSENT AGENDA: Motion by Buckbee, second by Dario to approve Consent Agenda items: Onsite Sewa~e Treatment Workshop. Authorization for Paul Palzer to attend 21st Annual Collection System Operators Authorization for Paul Palzer to attend motion carried unanimously. the following the workshop. Seminar. the seminar. PAYMENT OF CLAIMS: Centennial Fire District. Motion by Dario, second by Wilharber to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. City of Centerville. Motion by Buckbee, second by Wilharber to approve the December 15-28, 1994 receipts and disbursements for the City of Centerville, motion carried unanimously. MAYOR'S COMMENTS: Mayor John Buckbee III read a letter to the Council and audience regarding his tenure with the City which highlighted his goals and accomplishments. A copy of his letter is on file with the Clerk/Administrator. ADJOURN: Motion by Buckbee, second by Dario to adjourn the meeting, motion carried~nanimously. Meeting adjourned at 9:30 p.m. R y submitted, tervi[[e ~ta[lis~d 1857 1880 Main Street · Centervi1{e, M<J{ 55038 (612) 429-3232 . 'Fa~ (612) 429-8629 December 28, 1994 To: The City of Centerville, City Council, and Staff, After some six years of involvement in the city's political arena, I feel honored to have been appointed and elected to serve and to work with so many talented and giving people. There are many things that I have left unfinished and thus, many things that need to be taken care of by those who continue on in behalf of the City of Centerville. I frequently think of the heritage of this nice city and all of the people who have served and given of themselves for the betterment of the future. None probably "left their post" figuring that they had accomplished all that needed to be done. But I do feel real proud to be a part of many important projects and decisions that will become a part this city's history. Virtually everything accomplished comes with some cost. I only hope that the various endeavors undertaken by the City during my tenure have an ultimate positive value that won't be denied. The decision to construct the new City Hall in conjunction with the Centennial Fire Station was met with undeniable opposition. The efforts to reduce the flood elevation was fraught with problems and obstacles. A tough decision was made that changed the contracted police services and brought additional accountability of police activity and control to the City Council. It was a trying time, but I opposed the efforts to consolidate Centerville with Lino Lakes rather to keep Centerville a city unto itself. The City Celebration, Fete Des Lacs, was started with an idea from the Economic Development Task Force to promote Centerville as a friendly and growing community, as was the investment and effort to become a Minnesota Star City. I hope that the results are favorable enough for the citizens of this City. Many people have contributed their time (whether paid or not) to help make the city a better place to live. Many businesses and contractors have improved the city's appearance and business climate and have, for example, donated money and other resources to provide fireworks displays and a laser light show at our City Celebration. Others have helped in the maintenance of our ball fields. Many citizens have helped in the election process. Some have volunteered their time on the coldest of days to install playground equipment or to sell hot dogs at the Tree Farm to raise money for Parks and Recreation projects. There have been many others who have helped promote the best interests of Centerville. The engineers, planners and legal advisors have all placed their mark in the history book of Centerville. I am glad to have been a part of it. I am now equally glad to pass the baton assuring that others can give of themselves and share their expertise. It is a lot of work and a serious challenge. Efforts often go unnoticed and good ideas often are faced with opposition. I was "scared to death" to take this office but, with the help and encouragement of past and present council members, the City Clerk/Administrator, and my wife, Sanna, I guess I made it through. This is "one for the books"! Th~ks for the opportuni~! J.. ,"Iv-...... C g~~~~ Jo n C. Buckbee III Mayor, City of Centerville 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 CITY COUNCIL MEETING MINUTES WEDNESDAY, DECEMBER 14, 1994 - 7:00 P.M. Pursuant to due call and notice thereof, the City Council of the City of centerville held their regular meeting on Wednesday, December 14, 1994 at the City Hall. Mayor Buckbee called the meeting to order at 7:07 p.m. Present: Brenner, Dario, Helmbrecht, Wilharber. APPROVAL OF MINUTES: November 9, 1994 Canvassing Board. Motion by Wilharber, second by Helmbrecht to approve the November 9, 1994 Canvassing Board meeting minutes, AYE - Buckbee; AYE- Helmbrecht; AYE Wilharber; ABSTAIN - Brenner; ABSTAIN- Dario, motion carried unanimously. November 22, 1994 Regular Meeting. Motion by Wilharber, second by Helmbrecht to approve the November 22, 1994 meeting minutes with the following amendment: Page Five, Line 249: Now Reads: "What will are the hours of operations?" Amend to Read: "What will be the hours of operation?" AYE - Brenner; AYE - Dario; AYE - Helmbrecht; AYE - Wilharber; ABSTAIN - Buckbee, motion carried. November 29, 1994 Special Meeting. Motion by Wilharber, second by Dario to approve the November 29, 1994 special meeting minutes regarding the 1995 preliminary budget, the proposed Capital Improvement Plan and consideration of the top candidates for the Clerk/Administrator position, motion carried unanimously. December 7, 1994 Truth and Taxation Hearing. Motion by Wilharber, second by Helmbrecht to approve the December 7, 1994 Truth and Taxation Hearing and special meeting minutes regarding the proposed Capital Improvement Plan. Council member Wilharber withdrew his motion. Helmbrecht rescinded her second. Council member Motion by Wilharber, second by Helmbrecht to approve the December 7, 1994 Truth and Taxation Hearing minutes, AYE - Brenner; AYE- Buckbee; AYE - Helmbrecht; AYE - Wilharber; ABSTAIN - Dario, motion carried. December 7, 1994 Special Meeting. Motion by Buckbee, second by Wilharber to the December 7, 1994 special meeting proposed Capital Improvement Plan, motion table consideration of minutes regarding the carried unanimously. SET AGENDA: 55 CITY COUNCIL MEETING MINUTES 56 DECEMBER 14, 1994 57 PAGE TWO 58 59 Motion by Buckbee, second by Dario to set the December 14, 1994 60 Agenda with the following amendments: 61 Add: 62 Appearances: 63 1. Arne Hendrickson, Program Manager, Local Government & 64 Economic Development, Minnegasco. 65 Old Business: 66 3. Star City Update. 67 e. Obtain Quotes for Reproduction of Video. 68 5. Update Acorn Creek - Easement Issue. 69 Move for Discussion under Old Business to facilitate 70 comments from the City Engineer. 71 New Business: 72 2. Centerville Heights Certificate of Correction - Merila 73 & Associates. 74 motion carried unanimously. 75 76 APPEARANCES: 77 78 Arne Hendrickson, Program Manager, Local Government & Economic 79 Development, Minnegasco. 80 Mr. Arne Hendrickson, Program Manager, Local Government & 81 Economic Development for Minnegasco, was present. Mr. 82 Hendrickson presented the City Council with a letter dated 83 December 14, 1994. Mr. Hendrickson expressed Minnegasco supports 84 Centerville's efforts in achieving Star City designation, and 85 presented the City Council with a check for $1,500.00 to formally 86 recognize Centerville's efforts to become a Star city. A copy of 87 this letter is on file with the Clerk/Administrator. 88 89 The City Council expressed its appreciation for the donation from 90 Minnegasco and for their support. 91 92 OLD BUSINESS: 93 94 Flood Plain Update. 95 Dave Nyberg, MSA Consulting Engineers, was present. Mr. Nyberg 96 noted the Contractor is beginning to work on the ditch cleaning. 97 The Tree Farm crossing has been completed. There should be less 98 disturbance due to the time of year, and the Contractor will keep 99 working as long as the weather permits. 100 101 The City Council reviewed a letter dated November 22, 1994 from 102 David Nyberg, MSA Consulting Engineers, to Mr. Kluck of Midwest 103 Machine Incorporated regarding damage to Brian Drive caused 104 during an equipment demonstration. Damage occurred to the east 105 curb along Brian Drive, the pavement and also to a concrete 106 driveway entrance along the east side of Brian Drive. Mr. 107 Nyberg noted the Palda & Sons, Inc. subcontractor Midwest Machine 108 Incorporated, has agreed to repair the damage or compensate the 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 CITY COUNCIL MEETING MINUTES DECEMBER 14, 1994 PAGE FIVE Motion by Brenner, second by Dario quote of Impressions Incorporated in the printing of the Centerville unanimously. to approve the apparent low the amount of $5,485.00 for Fact Booklet, motion carried Council member Brenner requested the city Council's authorization for Roger Winberg, newly hired Clerk/Administrator, to review the Star City Application for originality and clarity. She would like to use his expertise to review the application. Council member Brenner noted she would like to drop off the application next week and sit down and review the application with Mr. Winberg in early January. Motion by Brenner, second by Buckbee to authorize Roger Winberg, Clerk/Administrator, to review the Star City Application prior to submitting to the Minnesota Department of Trade and Economic Development for approval, motion carried unanimously. Council member Brenner noted that Star City Committee member Dennis Zerwas is continuing to work on the video and would like to begin obtaining quotes for the reproduction of the video. It appeared to the consensus of the City Council that they would like to review the final video product. Motion by Brenner, second by Buckbee to authorize the Star City Committee to obtain quotes for the reproduction of the video, motion carried unanimously. Capital Improvement Plan. Motion by Buckbee, second by Wilharber the Capital Improvement Plan until Claims, motion carried unanimously. to postpone prior to discussion of the Payment of Acorn Creek Utility, Drainage and Trail Easement Update. Mayor Buckbee asked if Gerald Rehbein, R & R Leasing, Inc., has secured the necessary utility, drainage and trail easements in the Acorn Creek development. Sanna Buckbee, Assistant City Clerk, noted days to secure the necessary utility, easements in the Acorn Creek Development 1994. Mr. Rehbein's thirty drainage and trail expires December 15, Mayor Buckbee asked that this item be placed on the December 28, 1994 agenda. NEW BUSINESS: I I I 109 110 III 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 CITY COUNCIL MEETING MINUTES DECEMBER 14, 1994 PAGE THREE City for the damage that occurred. A copy of this letter is on file with the Clerk/Administrator. Mayor Buckbee questioned if the final dollar amount regarding the additional work for the vertical curve on County Road 14 is available. Mr. Nyberg noted the final the additional cost of Helmbrecht will be talking funding. figure is approximately $15,418.00 for the vertical curve. Council member to the County regarding the additional Mayor Buckbee acknowledge that the County has put some additional money on the table, however the City should try to recover as much as possible. Mr. Nyberg reviewed a letter dated December 6, 1994 regarding the Clearwater Creek Restoration Project, Partial Pay Estimate No.4. A copy of this letter is on file with the Clerk/Administrator. Motion by Wilharber, second by Buckbee that per the recommendation of the City Engineer to approve the Clearwater Creek Restoration Project Partial Pay Estimate No. 4.to Palda & Sons, Inc. in the amount of $67,783.94; the total amount of retainage is 5% of the original contract amount, or.$35,351.25, motion carried unanimously. ,< d Council member Wilharber reviewed a letter dated November 21 1994 from Greg Hellings, City Attorney, regarding the flood plai~ reduction project - Lehtinen Assessment appeal. The trial has been rescheduled for April 17, 1995 and requested that the appropriate persons be contacted. A copy of this letter is on file with the Clerk/Administrator. NEW BUSINESS: Centerville Heights Certificate of Correction Merila & Associates. D~ve Nyberg, MSA Consulting Engineers, presented the City Council wlth a letter dated December 14, 1994 regarding the Centerville Heights Certification of Correction. A copy of this letter is on file with the Clerk/Administrator. Mr. Nyberg noted a representative from Merila & Associates may appear later this evening. However, Mr. Nyberg noted that his recommendation for approval of the Certification of Correction, is contingent upon the approval of the same Certificate of Correction by the Anoka County Examiner's Office and/or County Surveyor. 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 CITY COUNCIL MEETING MINUTES DECEMBER 14, 1994 PAGE FOUR Motion by Dario, second by Buckbee to consider approval of the Centerville Heights Certificate of Correction from Merial & Associates as scheduled on the December 14, 1994 Agenda, New Business, Item 2, motion carried unanimously. OLD BUSINESS: Snow Removal From Sidewalks. The City Council reviewed a letter from Paul Director/Building Inspector, regarding sidewalk. A copy of this letter is Clerk/Administrator. Mr. Palzer noted he had spoken with Floyd LaMotte, 1695 Main Street, regarding the clearing of snow from the sidewalk abutting his property. It appeared Mr. LaMotte does not want the city to clear the sidewalk abutting his property due to the icicles that hang from the roof of his house. Palzer, Public Works snow removal from on file with the Motion by Wilharber, second by Helmbrecht to direct City staff to request the opinion of the City Attorney, Circle Pines/Lexington Police Chief and Centerville Elementary regarding Floyd LaMotte's, 1695 Main Street, request that the sidewalk abutting his property not be cleared due to the icicles that hang from the roof of his house as it relates to any additional liability that may be incurred by the City for not clearing the sidewalk, motion carried unanimously. Star City Update. Council member Brenner reviewed the 1994/95 Economic Development committee/star City Program Financial Plan. A copy of the 1994/95 Financial Plan is on file with the Clerk/Administrator. Council member Brenner explained that the projected numbers are rough estimates, and already requires some updating, however it is understood the expenses are not to exceed the revenue. The City Council also reviewed the Centerville Star City Program Five-year goals and One-year objectives. A copy is on file with the Clerk/Administrator. Motion by Buckbee, second by Brenner to approve the 1994/95 Economic Development/Star City Program Financial Plan and the Centerville Star City Program Five-year goals and One-year objectives, motion carried unanimously. The City Council reviewed the fOllowing Centerville Fact Booklet printing quotes: Western Design & Printing Inc., Ideal Printers Inc., Source Inc. and Impressions Incorporated. A copy of these quotes are on file with the Clerk/Administrator. I I I 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 CITY COUNCIL MEETING MINUTES DECEMBER 14, 1994 PAGE SIX centerville Heights Certificate of Correction Merila & Associates. Walter Gregory, Merila & Associates, appeared before the City Council to request approval of the a Certificate of Correction for the Centerville Heights Development. Mr. Gregory explained that Daryl Kohls, 7154 Peterson Trail, constructed a fence along his rear property line. The abutting property owner, in the Rehbein Estates, produced a survey which indicated the property lines overlapped. Council member Wilharber questioned Mr. Gregory if Merila & Associates will absorb the costs incurred by the City for reviewing the Centerville Heights Certificate of Correction. Mr. Gregory noted Merila & Associates are willing to take care of any reasonable costs. Motion by Buckbee, second by Wilharber to approve the Certificate of Correction prepared by Merila & Associates contingent upon the approval of the same Certificate of Correction by the Anoka County Examiner's Office and/or County Survey; and the City of Centerville recovers from Merila & Associates all reasonable costs incurred, motion carried unanimously. PETITIONS AND COMPLAINTS: Reimbursement of Excess Expenses - Sewer Hook Up - S.L. Dream Homes. The City Council reviewed a letter dated November 21, 1994 from Jon Rarobosek, president, S.L. Dream Homes, Inc. regarding reimbursement for excess expenses incurred during construction of the sewer hook-up on properties located on 6918 and 6926 Pheasant Lane. A copy of this letter is attached to and made a part of these minutes. It was noted the consulting construction installed in the Milner-Carley. In February of ownership. The new name of the engineer for the sanitary sewer Center Oaks I Development was 1990 Milner-Carley came under new company is Carley-Torgerson. Council member Wilharber noted there have been numerous incidents where sanitary sewer stubs are not located where specified in the plans prepared by Milner-Carley. Motion by wilharber, second by Helmbrecht to direct City staff to contact Carley-Torgerson regarding the sanitary sewer stubs not being located as indicated on the sewer as built maps supplied to the City of Centerville by Milner-Carley; per the agreement for consulting Engineer Professional 324 CITY COUNCIL MEETING MINUTES 325 DECEMBER 14, 1994 326 PAGE SEVEN 327 328 Services between Milner-Carley and the City of 329 Centerville the specifications were to be of sufficient 330 scope to enable a prospective Contractor to quote or 331 bid a firm price on the work without additional 332 engineering; 333 to contact the City's insurance carrier to investigate 334 the possibility if this would be covered under its 335 policy; 336 and to inform Jon Rambosek, President, S.L. Dream 337 Homes, Inc., regarding the City Council's action, 338 motion carried unanimously. 339 340 NEW BUSINESS: 341 342 Construction Site Erosion and Sediment Control Plan Design 343 Workshop. 344 The City Council considered the attendance of Paul Palzer, Public 345 Works Director/Building Inspector, at a workshop regarding 346 Construction site and Sediment Control Plan Design. The cost of 347 the workshop is $295.00 which would provides the option to take 348 an examination to obtain a provisional certification in erosion 349 and sediment control. 350 351 Sanna Buckbee, Assistant City Clerk, noted the Consulting 352 Engineer is currently responsible for all erosion and sediment 353 and sediment control for development projects. Kate Drewry, Rice 354 Creek Watershed District Administrator, was also contracted 355 regarding possible benefits of the workshop. Ms. Drewry 356 expressed that she felt it is an excellent idea to have Mr. 357 Palzer attend the workshop. The RCWD Inspector is half-time and 358 they appear to look to the City for help in controlling the site 359 erosion and sediment. 360 361 Motion by Wilharber, second by Dario to deny the attendance of 362 Paul Palzer, Public Works Director/Building Inspector, at the 363 Construction Site Erosion and Sediment Control Plan Design 364 Workshop at this time; 365 and to reconsider in the future after Mr. Palzer 366 obtains his sewer and water licenses, 367 motion carried unanimously. 368 369 Mail Distribution POlicy. 370 It was noted that it appears concern has been raised regarding 371 the current policy for mail distribution. The concern appears to 372 be regarding mail being opened when it is addressed to a specific 373 person. City staff contact Dick Larch, United States Post Office 374 - Mailing Requirements, regarding this concern. Mr. Larch had 375 stated it is within the legal right of the City to open all mail 376 that is delivered to City Hall. The city Council also reviewed 377 mail distribution policies from surrounding cities. A copy of 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 CITY COUNCIL MEETING MINUTES DECEMBER 14, 1994 PAGE EIGHT this information is on file with the Clerk/Administrator. Council member Brenner noted It appears that if the mail employee, the city may open only to the employee, the employee. she contacted is addressed the mail. If mail should the to the be main post office. the city and the mail is addressed forwarded to the Council member Wilharber expressed concern regarding the possibility that some people may not want mail delivered to their homes. Council member Wilharber appeared to feel that unless the mail is addressed "personal and confidential" it should be opened by city staff. Motion by Buckbee, second by Wilharber to table consideration of a mail distribution policy until Roger Winberg, Clerk/Administrator, is able to provide his recommendation to the City Council, motion carried unanimously. CONSENT AGENDA: Motion by Buckbee, second by Helmbrecht to approve the following Consent Agenda items: Sewer Rodder Bids. Approval of the bid of $100.00 from Flexible Pipe Tool Company for the sewer rodder as advertised. A copy of the bid is on file with the Clerk/Administrator. Newly Elected Officials Conference. Authorization for all newly elected officials and elected officials who would like a "refresher" course to attend the LMC Newly Elected Officials Conference on February 3 - 4 t the Sheration Park Place for a cost not to exceed $125.00 per person. Resolution Adopting 1995 Property Tax. To adopt a resolution adopting the 1995 the final tax levy, approving the 1994 tax levy, collectible in 1995. A copy of this resolution is attached to and made a part of these minutes. 1995 Exam Prep and Metro School Waterworks Operators' School. Authorization for Paul Palzer, Public Works Director/Building Inspector, to attend the exam and prep and Metro School Waterworks Operator's School. Minnesota Women in City Government Application. Authorization for interested council members to join the Minnesota Women in city Government for an annual cost of $18.00 per person. Resolution Municipal Building Debt Service Funding/Municipal Building Capital Project Costs To adopt a resolution identifying resources available for 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 CITY COUNCIL MEETING MINUTES DECEMBER 14, 1994 PAGE NINE the municipal building lease purchase payments and a resolution transferring funds from various accounts into the municipal building project capital projects funds. A copy of these resolutions are attached to and made a part of these minutes. citizen of the Year Award. Approval of the recommendation of the Economic Development Committee to award Walter Neumann as 1995 citizen of the Year. Business Person of the Year Award. Approval of the recommendation of the Economic Development Committee to award Richard DeFoe, Waterworks as 1995 Business Person of the Year. Resolution Transferring Excess Center Hills Second Addition Capital Project Fund Monies into the Center Hills Second Addition Debt Service Fund. To adopt a resolution transferring excess Center Hills Second Addition Project Fund Monies into the Center Hills Second Addition Debt Service Fund. A copy of this resolution is attached to and made a part of these minutes. Resignation of Steve Dixon, Chairperson Park and Recreation Committee. To accept the resignation of Steve Dixon, Chairperson Park and Recreation Committee with regrets and authorization for staff to advertise for the vacancy. Resignation of Neil Reisdorfer, Park and Recreation Committee member. To accept the resignation of Neil Reisdorfer, Park and Recreation Committee member with regrets and authorization for staff to advertise for the vacancy. motion carried unanimously. Mayor Buckbee recessed the meeting at 8:25 p.m. reconvened at 8:30 p.m. The meeting OLD BUSINESS: Capital Improvement Plan. The City Council continued discussion of Improvement Plan beginning with Public Works Plan #20 the proposed Capital Capital Improvement Motion by Helmbrecht, second by Buckbee to delete CIP #20- Public Works, Old County Garage Door, motion carried unanimously. CIP#21 - Old County Garage - Concrete Flood and Insulation. Council member Wilharber noted this item should be reviewed before spending the money to investigate if this would be cost effective. RESOLUTION 94- MUNICIPAL BUILDING CAPITAL PROJECTS COSTS RESOLUTION TRANSFERRING FUNDS FROM VARIOUS ACCOUNTS INTO THE MUNICIPAL BUILDING PROJECT CAPITAL PROJECTS FUNDS. WHEREAS, previous City Councils have discussed transfer of funds from various accounts into the Municipal Building Funds to offset costs for appropriate improvements; WHEREAS, the City Council met on November 10, 1993, January 6, 1994 and March 21, 1994 to discuss long term finance to include the Municipal Building Funds; and WHEREAS, the current City Council agrees with the rationa~of previous City Councils regarding the transfer of funds into the Municipal Building Funds to offset costs for appropriate improvements; WHEREAS, it has been determined that the fOllowing will be transferred into the Municipal Building Capital Projects Fund: MUNICIPAL SEWER WHEREAS, the cost to run a sewer line from Main Street to the Municipal Building was $1,140; LET IT BE RESOLVED, that $1,140 be transferred from the Sewer Fund to the Municipal Building capital Projects Fund to cover the cost of running a sewer line from Main street to the Municipal Building. MUNICIPAL WATER WHEREAS, if the pump house/second well were not built in conjunction with the Municipal building, it is estimated that $2,500 would have been spent on clearing and grubbing; and WHEREAS, the cost of the building that can be attributed to the well and pumphouse is $40,213; and LET IT BE RESOLVED, that $42,713 be transferred from the Water Fund to the Municipal Building capital Projects Fund to cover the cost of the well/pumphouse. STORM SEWER WHEREAS, the cost to install culverts and a weir on the Municipal Building property to facilitate water drainage totaled $6,680; LET IT BE RESOLVED, that $6,680 will be transferred from the Storm Sewer Fund to the Municipal Building Fund. RESOLUTION 94- PAGE TWO FIRE FUND WHEREAS, $126,366 has accumulated in the Fire Fund; WHEREAS, 109,098 is required to resolve the $159,631 Municipal Building Capital Project Fund; LET IT BE RESOLVED, that $109,098 will be transferred from the Fire Fund to the Municipal Building Capital Projects Fund. WHEREAS, the above four transfers reflect the balance needed to reconcile the Municipal Building Capital Projects Fund; IN SUMMARY, LET IT BE RESOLVED, that the following dollar amounts will be transferred into the Municipal Building capital Projects Fund: Sewer Fund Water Fund Storm Water Fire Depreciation TOTAL $ 1,140 $ 42,713 $ 6,680 $109,098 $159,631 on Wednesday, December 14, 1994. ATTEST: ~f-_~ Acting Clerk/Administrator CITY OF CENTERVILLE RESOLUTION #94- RESOLUTION ADOPTING FINAL TAX LEVY APPROVING 1994 TAX LEVY, COLLECTIBLE IN 1995 Be It Resolved by the city council of the City of centerville, County of Anoka, Minnesota, that the following sums of money be levied for the current year, collectible in 1995, upon the taxable property in the City of Centerville, for the following purposes. Total Levy General Fund $328,280 Tax Rate 0.35688 The city clerk is hereby instructed to transmit a certified copy of this resolution to the county auditor of Anoka County, Minnesota. cil this 14th day of December 1994. ATTEST: ~Lflll/ f. ~ Acting Clerk/Administrator RESOLUTION 94- RESOLUTION TRANSFERRING EXCESS CENTER HILLS SECOND ADDITION CAPITAL PROJECT FUND MONIES INTO THE CENTER HILLS SECOND ADDITION DEBT SERVICE FUND. WHEREAS, the 1993 Audit shows a $64,309 balance in the Center Hills, Second Addition Capital Project Fund; WHEREAS, the capital improvements of the Center Hills, Second Addition are complete; WHEREAS, the Center Hills, Second Addition Debt Service Fund remains to be balanced; LET IT BE RESOLVED, that $64,309 shall be transferred from the Center Hills, Second Addition Capital Projects FUnd into the Center Hills, Second Addition Debt Service Fund; LET IT FURTHER BE RESOLVED, that the Center Hills, Second Addition Capital Projects Fund shall be closed. t is 14th day of December 1994. ATTEST: S//t;JL [,,~ Acting Clerk/Administrator RESOLUTION 94- MUNICIPAL BUILDING DEBT SERVICE FUNDING A RESOLUTION IDENTIFYING RESOURCES AVAILABLE FOR THE MUNICIPAL BUILDING LEASE PURCHASE PAYMENTS. WHEREAS, previous City Councils have discussed transfer of funds from various accounts into the Municipal Building Funds to offset costs for appropriate improvements; WHEREAS, the City Council met on November 10, 1993, January 6, 1994 and March 21, 1994 to discuss long term finance to include the Municipal Building Funds; and WHEREAS, the current City Council agrees with the rational of previous City Councils regarding the transfer of funds into the Municipal Building Funds to offset costs for appropriate improvements; LET IT BE RESOLVED, that the following will be transferred into the Municipal Building Debt Service Fund: 1976 DEFEASED SEWER FUND WHEREAS, $191,233 has accumulated in this account; WHEREAS, an additional $32,983 is expected to accumulate in the account with the continued receipt of special assessments through 1996; and WHEREAS, the 1976 Defease Sewer Funds have previously been allocated to the General Fund; LET IT BE RESOLVED, that $191,233 will be transferred from the General Fund to the Municipal Building Debt Service Fund; LET IT FURTHER BE RESOLVED, effective January all collection of future assessments for Sewer Improvement shall be allocated Municipal Building Debt Service Fund. 1, 1994, the 1976 to the SEWER FUND WHEREAS, the City approximately four utility issues; and WHEREAS, the total cost of the municipal building was $536,702; WHEREAS, four percent of the cost of the municipal building is $21,468; LET IT BE RESOLVED, that $21,468 shall be transferred from the Sewer Fund to the Municipal Building Debt Service Fund as its proportion of the cost of the building. Administrative staff spends percent of their time on sewer RESOLUTION 94- PAGE TWO WATER FUND WHEREAS, the City Administrative staff spends approximately two percent of their time on water utility issues; and WHEREAS, the total cost of the municipal building was $536,702; WHEREAS, two percent of the cost of the municipal building is $10,734; LET IT BE RESOLVED, that $10,734 shall be transferred from the Water Fund to the Municipal Building Debt Service Fund as its proportion of the cost of the building. SCORE FUNDING WHEREAS, a designated recycling area was added to the building which would justify a $10,000 score funding allocation; LET IT BE RESOLVED, that $11,358 will be transferred from the SCORE Fund to the Municipal Building Debt Service Fund. STORM WATER WHEREAS, the City Administrative staff spends approximately one percent of their time on storm water utility issues; and WHEREAS, the total cost of the municipal building was $536,702; WHEREAS, one percent of the cost of the municipal building is $5,367; LET IT BE RESOLVED, that $5,367 from the Storm Water Fund Building Debt Service Fund as the cost of the building. shall be transferred to the Municipal its proportion of GENERAL FUND WHEREAS, in previous years, Centerville City Council had put monies aside for a Building Fund; WHEREAS, a total of $13,000 has accumulated in the Building Fund; and WHEREAS, there was a surplus of $1,049 from the building permit taken out for the Municipal Building; WHEREAS, the Building Fund and the building permit surplus were held in the General Fund; LET IT BE RESOLVED, that an additional $14,049 will be transferred from the General Fund to the Municipal Building Debt Service Fund. RECEIPTS AND DISBURSEMENTS - DECEMBER 29-- 31, 1994 BALANCE IN CHECKING ACCOUNT AS OF DECEMBER 29, 1994 RECEIPTS - Nov. interest on Checking account BALANCE IN CHECKING ACCOUNT AS OF DECEMBER 31, 1994 $347,542.29 RESOLUTION 94- PAGE THREE $ 33.48 FIRE FUND WHEREAS, as of December 31, 1993, $126,366 has accumulated in the Fire Fund; WHEREAS, $109,098 of the Fire Fund has been allocated to the Municipal Building Capital Projects Fund; WHEREAS, $17,268 remains in the Fire Fund; and WHEREAS, an additional $25,700 is expected to be collected through Centennial Fire District fire equipment depreciation payments through 1999; LET IT BE RESOLVED, that $17,268 will be transferred from the Fire Fund to the Municipal Building Debt Service Fund; LET IT FURTHER BE RESOLVED, effective January 1, 1994 all collection of future fire equipment depreciation payments shall be allocated to the Municipal Building Fund. $347,575.77 TAX INCREMENT FINANCING (TIF) WHEREAS, the total land area for the site is estimated to be 189,500 square feet; WHEREAS, 72% of the land area purchased for the Municipal Building site will be utilized for storm water, municipal water, park and other eligible Tax Increment Financing projects; WHEREAS, Tax Increment Financing Plans 1-2 and 1-3 list these as eligible funding projects; LET I BE RESOLVED, that $62,189 will be transferred from Tax Increment Financing into the Municipal Building Fund. IN SUMMARY, LET IT BE RESOLVED, that the following dollar amounts will be transferred into the Municipal Building Fund: General Fund $205,282 Sewer Fund $ 21,468 Water Fund $ 10,734 Storm Water Fund $ 5,367 Fire Fund $ 17,268 SCORE $ 11,358 TIF $ 62,189 TOTAL $333,666 IN ADDITION, effective January 1, 1994 all future income from the 1976 Sewer Improvement assessments and Fire Depreciation payments shall be directly allocated into the Municipal Building Dept Service Fund. Expected future income is; General Fund $32,983 Fire Fund $25,700 TOTAL $58,683 ~ RECEJP;l'S AND DJSBURSEMENTS ... NOVEMBER 23 - 31, 1994 BALANCE IN CHECKING ACCOUNT AS OF NOVEHBER 23, 1994 RECEIPTS $194,496.48 DISBURSEMENTS - $175.75 $ c35,218.04f $ 194,496.48 $ 229,714'.,52 $ 175.75 BALANCE IN CHECKING ACCOUNT AS OF NOVE}{BER 30 I 1994 $ 229,538.77 May II 11, 1994 Sheriff Ken Wilkinson, Anoka County Sheriffs Department Chief Dave VanBurkleo, Circle Pines/Lexington Police Department Reset Joint Committee and City Council - Comprehensive Plan/MUSA Extension Meeting Date Effects of Solid Waste Charge to the City Of Centerville Star City Proposed Budget Detachment/Annexation Findings Ordinance #22B - Vacation for Full-time Employees Yvonne Henrich, Chairperson, District Memorial Hospital United Community Network, Inc. - Request for Donation for Teen Center Variance Request Sorel St/Centerville Lake Property Civil Defense Co-Chairperson Amendment to .Ordinance #8, Article 3, Section 38.12 Sodding Specific Health Plan for Full-Time Employees Backpay for September 1993 - Orville Hughes City Hall to be Utilized by Lions Club Points Determination - Paul Palzer, Public Works Municipal Building Funding Resolutions A. Capital Projects Cost B. Debt Service Funding C. Summary of to date payoff balance Economic Development Committee March 17, 1994 Minutes Payment of Claims April 27, 1994 Gary Groen, Abdo, Abdo, and Eick - 1993 Audit Report Walt Neumann - Centerville Police Liaison - Monthly Update Acorn Creek - Partial Pay Estimate Polyphospate Feed Equipment - Municipal Water Engineers Liaison Drive around. Clear Water Creek Flood Reduction - Update MUSA Extension Survey Resolutions Animal Control Ordinance 1806 Main St. Request for Future Amendment of Driveway Plan Charitable Gambling Ordinance Letter to Minnesota Municipal Board Petitions and Complaints A. 7082 Progress Road - Agreement B. Citizen Complaint - Personnel Related Ordinance #22B Personnel Ordinance - Amendment Request for Public Works Director/Building Inspector Sponsorship Request Stacie McBride Miss Teen Minnesota Resolution Allocating Operating Costs from Municipal Water Municipal Sewer and Municipal Storm Water Funds to the General Fund Budget Policing - Anoka County Rice Creek Chain Of Lakes Park United States Postal Service - New Facility League of Minnesota Cities Annual Conference Payment of Claims April 20, 1994 Board of Revie,,,, A. Reviewing and correcting the assessment of the City Of Centerville for the Year payable in 1995. April 18, 1994 Flood Plain Reduction Assessment Hearing Clear Water Creek Restoration Project April 13, 1994 Milo Bennett, Centennial Fire District Chief Animal Ordinance AcnrD ~rppk - Wpigh~ Rps~ric~ions Public Works Director/Building Inspector Position Lot Split/Variance Request - Sorel St/Centerville Lake Property New'sletter Community Teen Center Purchase of Airless Jackhammer League Of Minnesota Cities Anoka County 1994 per capita subsidy for election judge salaries Reimburse $25.00 Administrative fee for 7082 Progress Road City Unity Centennial Letters of Aurora) Day Fire District 1995 Budget support - Safe Drinking Water Act/City of April 5, 1994 Interview additional candidates for Director/Building Inspector Position Public Works March 23, 1994 Milo Bennett, Centennial Fire District Chief, Annual Report Flood plain reduction project A. Rice Creek Watershed District Joint Powers Agreement B. Rescind Current Assessment Roll C. Order preparation of assessment roll D. Order Improvement Hearing E. Order Assessment Hearing F. Peltier Lake Drive Culvert G. Waivers of Trespass - Cover Letter Municipal Water testing Utilizing 73rd St. as primary construction route vs. Brian Drive MUSA Extension Letter/Survey to property owners Snow Removal Policy - sidewalks Long Term Finance Plan A. Municipal Building Fund B. 1987 St Reconstruction Fund C. Other Funds? Discussion regarding Lake Sanitation reduction in tipping fees Star City A. Goals and Objectives B. Appointment of Members C. Budget Offer of Employment to Public Works/Building Inspector Candidate Asphalt Plant - Lino Lakes Monthly Budget Park and Trail Comprehensive Plan Animal Control Ordinance Dailey vs. City of Centerville March 9, 1994 Doug Swenson, State Representative Flood plain reduction project A. Review bids B. RCWD Joint powers agreement C. Time Frame Weight Restrictions A. Timing B. Weight Limits C. Overweight Permits D. Acorn Creek Lake Sanitation, proposal for refuse collection service rate adjustment 17XX Main Street, Development plan approval Goals and Priorities Comprehensive Plan Planner Estimate/ Financial Resources Community Block Grant , Timing Animal Ordinance Star City Committee Update Petitions and Complaints A. 73rd Street B. Barking Dogs C. Brian Drive Construction Traffic Citizens Facility Task Force - Appoint Representative Resolution Requesting State Legislation to Recover Costs in Prosecuting Officer - Babbitt Resolution Supporting Increased Protection from Liability for Private Landowners who make their Land available for Public Recreation without Charge District Memorial Hospital Letter Application for Authorization for Exemption from Lawful Gambling License - Church of St. Genevieve Long Term / Flood Plain Financing Meeting February 23, 1994 Yvonne Henrich, District Memorial Hospital Flood Plain, Easement Acquisition Flood Plain , RCWD Joint Powers Agreement Animal Ordinance Sidewalk Snow Removal Acorn Creek - Request for change order extension Open Meeting Law Insurance Star City, Request for Staff Support Red Wing Prairie Island Nuclear Power Plant Centerville Lions Club - Request for 3.2 Beer permit for the second annual Winter Golf Tournament MCC Behavioral Care Employee Assistance Program Service Agreement Renewal Control Loss Workshop Metropolitan Council Capital Assistance Grant Extension Clerk / Administration Position February 9, 1994 Flood Plain Updates A. Rip Rap B. Anoka County I State Aid Funding C. Rice Creek Watershed District Joint Powers Agreement Municipal Water Testing Comprehensive Plan Tom Stoltz - Public Information Manager, tipping fee loss of revenue on tax statement Impact Fees Research A. Administrative B. Sewer Unit Hook-up Fees 6936 Tourville Circle - Request for Waive Sump Pump Fee Star City Update Senior Housing LaMotte Property Central Park Expansion, Park and Recreation Committee Recommendation Animal Control Ordinance Carol Zoff Pelton, Centerville Parks and Trails Comprehensive Plan Update Petitions and Complaints A. Snow plowing the Centennial Fire District # 3 Parking lot B. Sidewalk Snow Removal Requests Variance Request Fees Comprehensive Development Block Grant - Proposed Public Hearing Date - February 23, 1994 Proposed Charitable Gambling Request to Minnesota Multiple Sclerosis Society Approval of Pay Equity Report Municipal Clerks Conference Community Leadership Academy Land Use Planning Workshops Annual Goals and Priorities How to Stop Crime Workshop January 26, 1994 - Continued excess fill 6921 Dupre Road - Sump Pump Drainage Assisstant Deputy Clerk Appointment Special Use Permits - Annual Renewals Responsible Authority Declaration of Volunteer Week - April 17-23, 1994 Sump Pump Connection Charge - Waiver 7085 CentervilleRd Utility Relocation Escrow Refund Release of Overweight Permit Escrow Waste Management Blaine - Hold Harmless Document Kennel License - Annual Renewals Flood Plain Ordinance Amendment Vacation Pay of Mona Espe Resolution #94-0 Approving Fee Structure for 1994 February 9, 1994 Flood Plain Updates A. Rip Rap B. Anoka County/State Aid Funding C. Rice Creek Watershed Dist. Joint Powers Agree. Municipal Water Testing Comprehensive Plan Tom Stoltz - Public Info. Manager Impact Fees Research A. Adminsitrative B. Sewer Unit Hook Up Fees 6936 Tourville Circle - Request to Waive Sump Pump Fee Star City Update Senior Housing LaMotte Property, Central Park Expansion - P & R Rec. Animal Control Ordinance Carol Zoff Pelton - Centerville Parks & Trails Compo Plan Update Snow Plowing the Cent. Fire Station #3 Parking Lot Sidewalk Snow Removal Requests Variance Request Fees CDBG - Proposed Public Hearing Date Proposed Charitable Gambling REquest to MS Society Approval of Pay Equity REport Municipal Clerks Conference Community Leadership Academy Land Use Planning Workshops Annual Goals and Priorities How to Stop Crime Workshop February 23, 1994 Yvonne Henrich, District Memorial Hospital Flood Plain A. Easement Acquisition B. RCWD Joint Powers Agreement Animal Ordinance January 6, 1994 1992 Building Fund 1987 Street Reconstruction General Fund Flood Plain January 12, 1994 - Special Meeting Resolution #94-01 - Appointments Job Description - Public Works Direct./Bldg. Insp. Pos. Comparable Worth POint Determination Authorization to Advertise for Position Back Pay - Orville Hughes, Public Works Director January 12, 1994 - Reg. City Council Meeting December 9, 1993 Truth and Taxation Continuation Hrg. Peterson Trail Stop Sign Petition Flood Plain A. Update Administrativ Approval B. Plans and Specs. for Clearwater Creek Restor.Proj. C. Joint Powers Agreement Acorn Creek Change Order - Fill Permit Storm Water Drainage Committee - MSA Assistance Utility Relocation Escrow Refund Release of Overweight Permit Escrow Community Development Block Grant Computer Update Adult Uses/Obscene Ordinance Back Pay - PW Director, Bldg. Insp./PW Direct JobDescr. Municipal Building - Warranty Update Local Government Aid - Letter of Concern Sump Pump Drainage Garbage Complaint Appointments A. Committees/Liasons B. Official Newspaper 1994 Fee Schedule Minnegasco Training Seminar Community Teen Center Collection Seminar - Public Works Successful Strategies Seminar Seminars for Elected Officials January 26, 1994 Resolution 94-0 Centennial Youth Hockey Assn. Oper- ating Pull Tabs at Waterworks Resolution #94-0 4M Fund Resolution #94-0 Appointment of Responsible Authority Walter Neumann - Police Liaison Flood Plain - Update of Finance Meeting with Anoka Cty. Authorization for Advertisement of Bid Tom Stoltz, Public Info. Manager, tipping fee loss of revenue on tax statement District Memorial Hospital Acorn Creek - Change Order #1 - Conditions for moving