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HomeMy WebLinkAbout1991 Receipts, Disb., Resolutions & Minutes November 13, 1992 - continued Sta Genevieve's Request for Handicap Parking on Goiffon b~ (J i::t d Storm Sewer Maintenance Fund Curfew Ordinance #3-A Invitation to the Centennial School Board and b~ (~ 1=1 t.- e s e n t .:':.':( t i \/ f: ':::. t. () A t t f:? r-, d t h (;? t~.J CI \/ (:r,TI be r- 2 () , 1 9'':t 1 BLtdget. Hear'irfg [: Ca n f::1 ':: n t p~ 9 E? n d .::1 Reschedule the Wednesday, November 27, 1991 City Council meeting to Monday, November 25, 1991 Ai:) P f' Ci....i f2! 1../ .::t c: a t i CI n "f 0 r' the I:: 1 e t- k ./ Ad rn i r-. i e. t t- a. t c, r' Resolution #91-24 Certifying Delinquent Utility Billing Public Works Employee Discontinuation of Employment C:cln 51:) 1 .i d.::.. t i Clr-f C:ClfflifJ i ~~. s i ('Jr, I:: ha. f- i r-~I~? t.- '::.C:ln Rec CI,T'ffier-, (j a t i clr.- Withdrawl of Application NOVEMBER 20, 1991 - Budget Public Hearinq NOVEMBER 27, 1991 Flood Plain Reduction 1..I;U.....i i. c i pa ]. F ctC i lit '~l ~3 i te Wetland Conservation Act of 1991 Ci.tizen of the Year B t.J ':::. i n F: ~-; '::. F' e t- :::. fJ n c:r -i: the 'V 12 .:3. t.- Resident Concern - 7082 Progress Road Lake Sanitation - Volume Based Billing/Increase Fee Reschedule the December 25, 1991 meeting Building Inspector Liaison DECEMBER 3, 1991 - Supplemental Public Hearing of 1992 Budget DECEMBER 11, 1991 Dan Henderson, Police Liaison t'.1u.n i c .i p.:.i 1 BI.J. i 1 (j in I;] F'I...\ r-c h.:;.. Sf.? r~q t-. €~J=?inen t - Pi rc: hi tf::c t Contract ~ Construction Manager Contract 1-1 (':" n d i:-~ r" ~5 CI n [) .i t c: h - C: €-? n t e t.- [i .:.':c. k ~; I Sorel Street Drain Tile Proposed Flood Plain Reduction - Amended Petition Flu. b ]. i c .::( 1::..1. ()n 0 i": i:::" r" tic 1 e F' cle L\:::. i n ~I ()r'. C:er', te t-..../ i 11 e in t t-ie II t.~ CI t.P t h €~ t'-'-i L. I r;J 1-, t '::; f' fl1.:.':( ';1 i..,. ~~ i n E.~ Snow Plow Task Force Meeting Renew Contract with City Auditor [~ollE'ctiC:ln S')-"~::.t(=rfls [Ipet-a.tcat- :3efni.nc~.t-'/Cet-ti"f iC.:tticlr-, Don Opp - Request to Remove Pigeons with BaBa Gun at 7124 Progress Road DECEMBER 23, 1991 Results of the Peltier Lake Drive Petition for Water SLlr\t'e)l Center Oaks Ditch Drainage Concern - 7082 Progress Road M~tropolitan Waste Control Commission Inflow/Infiltration September 25, 1991 - continued Request for Payment of Late Fee for Utility Billing - Rachelle Albrecht 1729 Peltier I_c!.ke Dr.i..../e c: (:1 rl '::. en t ~:i 9 e r-, (j .:':\ F' t- 0 C 1 c:~ rn .::t t i 0 rf f Ci t- II [: e n i: e r, r-, .i a 1 A t- e a t1J.:\ 1 k -f CI t- the H La. n 9 .:::r. r- ',"' [> .=.1 '..,' II Minnesota Mayors Association Confernce Managing Change in Your Organization Seminar Winter Road Maintenance Seminar Enhance Minnesota Seminar Communication Seminar Cc:rn ~:;r::ll i d .~::t t i (Jr-. ~. I I OI:TOBER 9, 1991 Tower/Well Municipal Facility Site Lake Sanitation Request for Incr-ease in Monthly Fpp Water Estension/Pathway L'Allier Estates C;cJn sell .i. d at i ()n CCin:;.en t Ager..da Walk for the Hungry Center Hills, Second Addition 1768 Center Street [; 0 Ll b 1 E' F' e t- rn i t FeE! s -f 0 t- A -f t. ~~ r- t t-, e F act B Ll i 1 din 9 F' e t- rn its I:cln ~1E"=n t i::~g en d .:3. Redistricting Levy 1992 Presidential Primary Assessments of delinquent account, petS t. d Lte~. .:::tr, d .T, i sc e 11.3r-, er:jLI.'S Termination of Employment of Kelly Kivel, Cable IJ p ~? r- .~-:t i: () t- OCTOBER 21, 1991 Discussion of Possible Candidates for Submission to the Minnesota Municipal Board for Consideration for Appointment to the Consolidation Commission OCTOBER 23, 1991 Consolidation Commission Municipal Facility Site [; c:( t.a F' r. .i. ..../ .r.:( C ":l Pi C '1::. ~3 t (:1 r- in =3 f:.~ v.J e t.- t~1.:::I. i r-, t e r. .:a n C f:: Petition for Municipal Water Service ::j i2,T. .1 n .:3 t.- ~::. r'JO\,JE~1BER 4, 1991 - U1SCUSS needs assoicated with the clean up ot the mega snow storm NOVEMBER 13, 1991 Center Hills Second Addition Center Oaks I - Drainage Maintenance PETITIONS AND COMPLAINTS ~3 n (J ~~J F' I (] ~~J i r-, q t-:1Ltn.i c: .i pa 1 l.\Je 11 Metropolitan Waste Inflow/Infiltration Contr'cll C: C'ITi rn i ~:. :::. i Cl n -- December 23, 1991 - continued Municipal Facilities Rice Creek Water Shed 509 Plan - Centerville Status of Local Water Planning Efforts La k e San i t. .:.~ tic. rl --. f~~ e \/ i ~~~ e cj I..i c. 1 tJ rn e B i.~ sed B ill i n 9 F' t- c. P CJ~:; a 1 Liquor Licensing - 1992 Snow Plow Task Force Flood Reduction - Department ot Natural Resources Grant {~Ippl ic.at.icln t\Je~:.J=.l et tet- The Date of Park and Recreation Committee Approve the Hiring of Following Rink Attendants Approve the Bid From Landscape Structures Approve to Authorize Any Irlterested Building Task Force Members, City Council and Clerk/Administrator to {i t t e r-, d the F'Lt tE 1 ice: C) n :-::. t t.- t\ C t .i CI n F' 1 ann i n 9 -:3. fl d "'11 c~ n .::1. 9 ern f.? rOOf t t:1 E' t h C::i d (J -f E; Lt C C e ~:; ~:; f3 f:.-=: iTl i n a. t- .~ j SEPTEMBER 11, 1991 Appea.t-arlces Sheriff Ken Wilkinson, Anoka County Sheriff Department - Annual Report Tower/Well Municipal Building Site [: l:::a r-, s. ~~ r, t. (1 ';lI:r ro, cj .:a To Cancel the September 25, 1991 Assessment Hearing for the Proposed Re-Assessment of t'~Jor'i ~'-L. i t i Q Ci.n t s f CI t- t l-,e 1 r.:;'E~7 E; t t-ee t F~er:: C:lrl s t ru.C: t i ()n To Appoint Pat Turgeon, 7269 Centerville Road, as Centerville/s North Metro Recreation [:ClfiiITli sss.i (:In Repre:.en t.;3 t. i. \/e Adoption of Proposed Flood Plain Petition to the Rice Ct-eek ~AJ.::( tet... ~;I-,ed Public Works Employee Position t:; t E~ \/ f.::! 1.00i ~5 F i. 1 I - tAJ e ~::. t. Sid E: CI -f 2 (; t h A ..../ f? r. u. e Center Hills Second Addition Ordinance #4, Article 2, Section 24 (7) Proposed Amendment to Allow Detached Garages C: Ci r-, s f..? n t p, 9 f:.~ roo, .:1 a That per the recommendation of the Park and F~I?~C: t-'e.:~ t.i cln C:(:I in rfl i t tee '1.: he F'.:i.I. r- k .:arl d Rec: rea. t i eJrf C: Ci 11", rft .i. t: t e f.? r' f..~ 9 tJ. 1 c{ t- 1 'y' ~~ c t-, eel L\ 1 e d rn e e tin 9 =:. 5 i-I all bee h I~;'. r-, C1 e d ft.. Q fit t t-. f2 ~5 e c: (] n d T lot E' '::. cj .a '~.l Q 'f t 1-, e rn C) r"i t 1-, t CI t. h E-?" 'f i f'S t -r l'~, Lt t- ~::. c1 1,3 -~./ cloof e .::{ c h rn CI n t r. To Accept the Resignation of Park and Recreation Committee member Pat Downing 1- h .:1 t.. pi:? r- '1::. h fo.? f- f2 c: CI in in end a t .i (:1 r-, CI 'f t rl e F' a. t- k a 1-, d Recreation Committee Mike Naving, 7197 Brian Drive, shall be appointed to fill the vacant Park and Recreation Committee position C: i 'I.: \/ C:(~ 11= b 1'- i:.':i. t i cln Oak Wilt Fly Over SEPTEMBER 25, 1991 PiP pe.::{ t- c"~n c e~::- t:1 .i. k E~ Hughes, Transportation/Safety Manager Cer1 ter-f n i .:3.1 Be hl:::ac:,l s t-I:'::"(~ 1..1.1;2'::. t f 0 1'- II IJn e t.?J.::\ .,,,,, an.:1 II t'~C:1 F' a. r' kin 9 II (:arl tAJe=-:. t \i .i et.\I C: e ri t f.? 1'- '../ ill e F~ CI {:.. d 'f 1'- C) rff ~5: () (> p II in n - 3: 3 (; p tI 'TI n on days when school is in sessions Dan Henderson - Centerville Police Liaison Lake Sanitation - Proposed Increase in Monthly Billings F' r- 1=1 p I:) ~::. e d F' e d.:-J 1 e t- s 1_ i C r? n ':::.1= 0 1'- d i. n .3 r-, c: ;2 *i= !.:13 Adopt Resolution #91-23 Fee ,.. t- ar-, s i er-i t ~3a.l ef::. ei.:a.st (~J -f stt-LlC tl.Jt-e -fot- F~ e CI tl. est -f Ci r 13 1 Cl c k FI a. r' t '}l -- t'l1 i keD a..../ .i s - "71 ~I.!:J B r ct i ri [:i r i ..../ e [:ente;'- Hills Fi.t-':.t. r:%dditiC:ln - Firial F'a':l E.:;tJ_.T'.3te Final Pay Estimate for 1990 Water Main Extension F'r-clj ec t 1990 Seal Coating Project - Final Pay Estimate ~3 a n .i. t .~1 r-'y [: 1 e .3. i r-. i r-I I:J Q tJ I:) t f=.~ :. PETITIONS AND COMPLAINTS Completion of Trail between Royal Meadows and August 14, 1991 - continued H a t- d ~"'J 0 Ci d F' CI r-, d 5 E ::. t c:t t. e s I -NO E: r i.:3 r. t.'J.:3 'r' f;: e 5 ide rf t No sidewalk on Main Street - Brian Drive Resident Quality of Kenco Home Builders Request to Assess Water Hook-up Charge to 7055 21st Ave Request for Charitable Gambling Funds to Purchase an Additional Computer Terminal in 1992 Anoka County Corrections Community Service and Police Be r-\l i ':: (.;? StJ r\/e'y' Consolidation Committee AUGUST 21, 1991 - Budget Work Session AUGUST 28, 1991 - Budget Work Session AUGIJST 28, 1991 Center Hills Second Addition Sorel Street/Goiffon Road Sewer Update Sidewalk Along Progress Road to Centerville Elementary ~:3c t-,C)C) 1 Water Easement Through L'Allier Estates II Tower/Well Municipal Facility Site 1 C;':37 E; t t-eE' t. Rec LII-,':; t t-tlC t i Cirf - F' t-Cipcl':5ed F~f:.~-'A~.;=.e~5=.fnen t cr-f r,J CI r-, -- L. i t i. g .~) r-i t.. f:; L_.:::I. k E' ~:cl.ri i t.a t. i on Peddlers/Transient Sales Ordinance P, n c:r k E~ C: Ci I.J. n t ',/' [~ CI r' r' E~ c t. ion '::=. C c. rn fn i.J ri i t ''y" ~3 e r' \/ ice F' (J 1 i c: f2 ~:3 tJ. r- \/ ~:? '," C:on ':;€~n t AgE'r-,(ja Petition to Replace and Upgrade Culverts on Anoka County 14, Brian Drive and 20th Avenue and cleaning grading of approximately 3000 linear feet of Clear Water Creek up stream from A r-. C) k .:::f. [: Ci 1..1. n t '>l f;: CI.3 d 1 i.l F 1 CI 0 cl F' 1 -:':t i n r e -f e t- t- e d t. c. ~':( ~::. [: 1 f::?~ r- l!J.~ t f:? r- ':: t.- EZ' (~ k F 1 CI CI d F' 1. .:.':( i n F~ r:' (j l..t. C t i '::1 n F' t-Cij ec t. f::, d Ci f-"J tic) n () f F~ E' S CI 1 !...:. t i. Ca r, # '-:; 1. -":2~ 1 A p prc)..../ i r'l;t t 1-1 e F~ (iE! in .~1 i. n i n q F L\ r-i d ~:, ~.:.J i t h i. nth f2 1. '=}:3:3 r"1 Ll r-, .i c i p .=:;. 1 t!J~i t.e ;.-. CCin ~::. t r'lJC t i cln F'tJ.nd tel be t. t-. 2tn::. -f e.. r'ecl tel the 1988 Municipal Water Debt Service Fund Adoption of Resolution # 91-22 approving that the r- !"E.~ rfi .;';1 i r-, i n 1;1 f ~_l n d S \....J i t. t-i :i. n 'l: he 11'7' :3 7 S t t- f2 i::'? t F~ e c: () f"j ~:::. '1::. r' Lt c t:. .i C) r', F' u. n cJ =:. ~"i a 1 1 bet r' ct n :. 'f e t- t- e d t CJ t 1-, e 1 ''::J 8 '7 ~:J t r- f:~ ('-2 t. S~ (.? C Ci n ~. t t'M \J. C t. .i. CI ri [> .?:? b t ~3 E.:r t.- \/ i c .:? F' Lt r-i d F' F.~ 1" I -r I I] t..~ ~~3 A t\~ I) C~ [I t~1 F' L.?'i I t.~ T ~3 Budget Works Sessions Not Published in Quad [: () fn f"flI..J r-, i t .~./ F' t- 1:=2 So S .-- C~ CI r-. '::. c,) 1 i (j .:':.'1 t .i Ci n C: CI fn In i t t J= I::: f::' FI pel i roo, t InE~n t f..~1 i": F' 1.:~n n in a;,t .:in ci Z Clf", in 9 [:oHlrn is=:o i clr, tv1f2rn t)e t- City Council Reponse to Consolidation Committee City Employee Concerns C: -:3. b I i= 1.../ ide fJ l: .:3. i'n f:: t- .::,':i. [] P (~ t- a t (:1 r- Storm Sewer Maintenance Fund JUL.~( 11, 1991 -. F'lciod F'lain Asse~5srner,t He.::.~ring - F'u.blic Hearir..g JIJL '( 24, 1991 Partial Pay Estimate - Center Hills First Addition Partial Pay Estimate - Center Hills Second Addition 1991 Seal Coating Improvements Flood Plain Reduction JULY 24, 1991 - Continued Municipal Building Well/Tower Site City Celebration North Central Cable 1992 Budget Kelly's Korner - Request for Special Use Permit - to Hold Amatuer Boxing Event G r- Ci LI. P t~'I.:3 i I B (j ::{ e s .- F~ CI'..,".;3 1 t"ll e .::7( d (:1 ~:.J s. Water Tower - Contract to Change the Light Bulb r~J fo.? 1..:...1':::. 1 e t t €::: t.- [:(]n ~:.en t. f.~f.J E~n d a Budget Meeting Dates Stu Genevieve's Request for 3n2 Beer Permit for P.n n LJ..::~ 1 I: hr..... t-C h F' i en i c Sta Genevieve's Request to Close off Goiffon Road tor the Annual Church Picnic The Greater Anoka County Humane Society Contract 'j= CI t.- (:% r-, i ,T,.:.':t 1 ~3 e r- \/ ice s t I:) r- ALl 9 Ll -:~ t .1, .1 9 '-=j 1 t h t- (:1 Lt 1;1 1-, (-i 1...\ c..:.ll.t f.:) t. l, .117 t:;' :2 ALIGUST 14, 1991 ~:1 fJ pea. t- .::1 n c: ':2 ~:. Circle Pines/Lexinqton Police Chief David ...i.:.1n BL~ t- k 1 c~c. Proposed Flood Plain Reduction Project Center Hills First Addition Re-assessment C; (=2 r', t FE-I r' ~-I ill ~:::. E: e c: (J n cI A cI (1 .i t:. i Cl n S EI.;3 1 (: (:1 .:':.1 '1.: Li 1=' d .:3. -1:: F! :3 () t- f.~ ]. S t. f' ~:.?! E.' t Ii (3 (:) i "f hf CJ n F.~ fj .::t c:1 ~3 E' ~~J e f' [) t- .::'l i nag E' 1987 Street Reconstructiofl Proposed Re-Assessment of t~~ C) r', --I.._.i t i. 9 an"':. e. PETITIONS AND COMPLAINTS Drainage Swale on the North Border of Center Oaks I - Beverly Hughes - 1793 Center Street Date Practices Compliance - Beverly Hughes Writing of the City Council Meeting Minutes- E: fE! ..../ e r' 1 .}" 1-1 Ll 9 I"', e s Sod and Driveway Repair at 1956 72nd Street Driveway Repair - 1768 Center Street Variance Request - 1689 Peltier Lake Drive Proposed FIre Code Ordinance t!Je III T C:I~:.J!? r ~3.i te Peddlers/Transient Sales Ordinance t\J (:1 t- t ~-f t"1 e t r- C) F~ e C r E'.3. t ion [: (j i'l1IT. i. '5 S i (j r-, F~ 1= ~j r I~ '::. en tat i ..../ e Planning and Zoning Commission Proposed Budget PETITIONS AND COMPLAINTS IJ LI.r, e -: ..., .1..&:_ =' 1 ':.-;::-; 1. - c c. n t i r, tl'::.'=! d Condition of Central Pa.rk F' r- Ci p c:.a ':::. e d F' f.~ r..1 d 1 f.? r- s IJ roO din ~t r-. c e I:: Cl n ~. f:.~: n t. Pi 9 E! r-I d c( Half cent sales tax, Resolution #91-18 Association of Metropolitan Municipalities Resignation - Mayor George Haberman Resolution #91-19 JUNE 19, 1991 IMPROVEMENT HEARING - FLOOD PLAIN REDUCTION PROJECT, Resolution #91-20 JUr.JE 26, 1991 t=4 ~~i P e .::\ t- .:3 ri c e s:. Dan Henderson, Police Liaison Drainage Concern - Center Oaks I PUBLIC HEARING - Center Hills II Assessment Center Hills II - Assessment Hearing Center Hills I - Set Date for Reassessment Signing Along Main Street F' t- C:. P Ci sed Fir' e C Ci ("J e [I R ("1 i n an C E= f'::t fj () P t i () roO, Waterworks Bar - Request for Live Band Outside Flood Plain Reduction Assessment Roll f:i fJ P (] i n t in e r-, t 0 f a.J -:'::1. C k [: 1 i n 1.: (:. n - I::: e f-f i.: i::.,=! n roo, i a 1 F :i. tOO' e [) .i ~.; '1.': t'- i 1= t Attorney - to Represent the City of Centerville- F~ E.~ i:;J Cr. r-.:1 .i. n 9 .:':.i C: f:? r-. t E.~ n n i a 1 F .i. roo ~:? [) i ~.; t t- .i. c: t F't-:, t.- '::.=:. () r-. n E? 1 I ~. :::.Lle Resignation.of Mayor Haberman Weed Ordinance #54 F f:? n c r:.::: ,:.) roo (J L\ r-, d t t-, e ~!J ate t- t c:a ~'\J i? t.. PI 1"', r', E:' }:: ~~ t. i Cr r', F~ E' q u. est. -- 73 Ci 7 ~1 i 1 1 F~ 0 ~\ d Dedication of Lot 4, Block 1, Peterson1s Old Addition to Designation of Park Property C: &::. n '::. f:~1 n t p! I:] f.::! 1'1 d ,,3. A Request for 3n2 Beer Permit tor the Centerville Lions Club for Annual Steak Fry on July 21, 1991 The Draft of the Cable Commission 1992 Budget ,J UL '{ 3, 1991 Special Meeting to swear in newly applointed Mayor Buckbee and Council member Wilharber I]IJL'Y l(l, 1991 ~.i I:' p f-2.3, t.- .:.":!. n c a::.? ~'5 Gary Groehn, Abdoq Abdo & Eich, ~3t,3 tern~?n t 'J I'::J I:;; () F' i n ,;3 roo, c i c( 1 1991 Seal Coating Bids F' f::~ tit. i (:. r-, :::. 'f Ca t- r~~ e .::{ :. 5 f..~ ~:; S rn f.~ n t t:r .~-/ [I t- i 9 .i If a 1 I"..J (:1 r'j -- FI e tit i Ci n e t-. :5 1987 Street Reconstruction Municipal Building Site/Well and Tower Site C:.i t '." C: f: ], ..::~ b r- .:3. t j.. n 1....1 pd.:::, t~? Center Oaks I - Henderson Drainage Concern Request by Gerald Rebein to Reduce Sewer Hook-up [: h c( r' C.1 e ::; Duties of Council Members May 8, 1991 - continued Street, 1744 Center Street and 1760 Center Street Center Hills II - Plans and Specifications Amendments to Ordinance #4 Planned Unit Developments and Multi-family Dwellings Repeal of Ordinance #44 B interim Ordinance on Multi- family Developments C:Clrisen t Ag€-?nc:la Civil Defense Siren Charitable Gambling - Resolution #91-17 ~::: (J roo fOOl e t-- ~::: e 1 1 \/ : 5- Anoka County Joint Powers Agreement Name that Celebration CCJr-iser", t_ Agenrja Video Camera Operator Part time temporary Public Works Employee IJ roo d i r-, an C i= *~ 2 i.) -l~ F r- -::.. n c t-i i :- e P, 9 r- e e IT' e n t t-~ ~3 F' Franchise Agreement Midwest Gas Council Member Duties/Authorities Donations - Civil Defense Siren ~1 A '-l ,.,~ .:....:.., 1991 ,::, p p e _:.":a_ r- -:3 r. c i2 S Dan Henderson, Centerville Police Liaison Ordinance #8 Amendments, Section 32, Section 38, adding Section 61=05-1 and 61nl0-1 (~en tE'r- Hi 11 s ~3econd {%dd.i t:..lcln f3 t- e:t d i. n 9 F' 1 an Developer's Agreement Ci t.....l Cel€-~'bt-at.i.cJn Request for Reduction of Assessment - 1980 Main Street (Residential Property in a Commercial Zoning District) City Celebration - Name that Celebration Council member Responsibilities .]IJNE 12, 1991 Flood Plain Reduction - Method of Appraisal/Assessment (Malcolm Allen, Appraiser) - Assessment Hearing Date I:f:?n toe r' ~'1:i 11 s See on (j f~d d i t.i. Dr', -" B_1. d [) pr.:.:'n in 9 Rezoning Request - 1759 Main Street - Conservation (e- 1) t. CI S .i. n 9 1 e Fo:" -;3 in i 1 'yl r~;:::., :::- ide n t i a 1 ( Fo\: --:2 ) F~ i~ q 1...\ E' '::- t i= (:1 r- '..i -:-:1 r- .i -:7\ n c f.::: -- 1 -7 ~c'":J t:l-:";.'\ i rl ~3 t t-- e e t F' t- CI1=-1 0 sed ~3 i t:. e 1~12\ i. n ten -:.:t r'i c: e [I 1'"- (:I i rOOf i:t n c: e # ~I :2: -- Ad Cr p tic) n C:.i t -~l I:e 1 e LJ r- -:'1 t i. ern -- :; q 2 Bee j'- F'e rffl i t. F~(:aq I_Je~:; t - I::_~ rrl i \/ a I F~ i (j e =:- Solid Waste Coordinator - funding program C:':Jn -:;I?n t '::'iJ en cj.C} Quad Press official paper appointment for remaining six months of 1991 Retroactive pay increase for Public Works Employee F' -=.1 r- k -:::t ri ci F~ I:;? C roO e.:3 t i CI r., C:: C.1 ri"l fT. .i t tee Petitions and Complaints ~3C:rc~ <: e r- F i I~ 1.j ~5 n (:1 t .T.cl~"'Jea:j B.a t_ h t-'C'Clfflf.-:; a t [:E~n t. t- c..l F' a t- k 1. CiC ked April 24, 1991 - continued Municipal Facilities 1987 Street Proposed Re-Assessment of Non-Petitioners Petitions and Complaints Fishing in Centerville and Peltier Lake on Main E; t f-er~~ t. Building Maintenance C: CJ f", .:; e f1 t '::1 9 e r. cj .::.i Temporary Part-Time Clerical Employee ~~3 t t'.ee t ~3\.~Je(~ ~I i n 9 Dale Larson, Public Works Employee, Adjustment in F'cl in t~:,; Recognition Letter to Joe Heckman, Investigator, Circle Pines/Lexinqton Police Department for Officer of the Year Award Resolution #91-13 Support of Equity Legislation that would Decrease the inequity found the Present System of Funding K-12 Education Effective Negotiations Seminar - Sessions in May, September and November League of Minnesota Cities Annual Confe~ence June .1. 1 - .1. II , .t '"::J '::; .t [::.i.. t ",-' I\~ e ~~J ~=. 1 E' t t. EI t-. Charitable Gambling Raffle Stn Genevieve~s [: ht.i, t- C h Resolution #91-14 Proclaiming the First Week in Mayas Observance to the Philosophy of klndness to An l.fni~ 1 So Tax Information Meeting at the City of Lino Lakes 1'"1A\l 8, 1991 f~ P pe.:.i r- .:3.n c 12S [i a \/ f..~ ~3 C t-f t~.J .:::'( r' t z Community Services Manager o~ t.J CI t- t t-f f:.'? roo roo, E; t..3 t 1== ':::. F' CI ~:..J e r- FI r- Ci P CJ ':=.. e d 0 r'd i r"; a r', C i:? # ~5 ::~ - ~=; i t e t-:1 a .i. r'i t. f:? n a r, c e Proposed Ordinance #8 Amendments - Section 32, Section 38, Section 43n03-6 Section 65 C: E-? n t f:? t'- H ill -::. ~::; e c C) n d (-"1 d (j i t i CJ n Plans and Specifications Resolution #91-15 Assessment Hearing Date Site Plan on the Industrial Park - Lot 9 - Special Use r:' E-? r- ITI.i t Approve Variance to Ordinance #33-A, Section 2n3 Approve Special Use Permit 1991 Street Maintenance Program Flood Plain Update Three lowest bids Authorize appraisals F~ e ~s f..~' ], L1. t. .i Ci roo, ~* 9 1. -- .1.l:J I rri P F" c,..../ E'in e rf t ~'1 ear' i r-, 9 Second Municipal Well Drainage Concern - Center Oaks I Petitions and Complaints Request for driveways to be fixed 1725 Center Street, 1752 Center street~ 1758 Center April 10, 1991 - continued E; 0 1 .i d t,\J as t e LJ p d .3 t e -. 1\/1 a r...../ 1=4 '.:-/ d e - La k e ~3 a roo. ita t i Clf', City Celebration Update Petitions and Complaints TaMa's Liquor and Kelly's Korner Selling Liquor to t'll i r, CJ r" :. [:cln ':sen t. f::.q err d.:3. Release of Irrevocable Letter of Credit - Hardwood FrC::anlj Es 1:(:3. tes I I FI:C 1.... i c er., :.e Appoint Walter Neumann - Legislative Liaison 1991 Safety and Loss Control Workshops Adoption of Resolution #91-10 opposing North Metro 1-1-1 I~ 1 () ./ ~3 T 1 (> I: r- Cl s:. s:. t Cl tAJ n be i n 9 C CI n s t t- t\ <<= t e d a. .:.=:. .2( t <<=. 1 1 r'c<<.:3d Thank you letters - Circle Pines and Lexington for support for police services Declaration of May 5th through May 11th 1991 as Municipal Clerk's Week r~ i t '~-l ~3 t-j c. t"\l F' 1 C) tAJ Rivers and Lakes Clean-up 1991 League of Minnesota Cities Annual Legislative [: c.~;n ;= e r-':7? n c: e AF'RIL 24, 1991 Pi P pe.:":1 t- .:3.n i= es Jack Lannon, Administrator, District Memorial ~i '::1 '5 t=i i .t.::t 1 Warren Tester, Director of Business Affairs, and I] C<< h fl t"'1 c [: 1 (~?]. 1 .::;t. n , ~3 tot pet... i r-, t E? r-, d f:? n t;l [: E: n t e r-, n .i. .:::.. 1 ~3<<= 1-, C<< 0 1 r)i~:;tt- ic t E; ide ~o\J a 1 k A 1 C<< roo. 9 Fr r' C) q t- e s .~:; F\: C) .;3 C) -. I'~ CJ t- t. r. e t- n S t .::t t €= ~.:; F' 0 ~o\J e t- Llpd.3te Walking Bridge over Clearwater Creek Update - Possible Combination Municipal Water Extension Project Proposed DeFoe Municipal Water Extension Set I rn pt... CJ ..../ E' .Ti (~? n t ~'1 i::: .~). r- i n I;} [) .~1 t f:? Fr r' 0 PC) '::;. E' d (.:, in e ri d rn E' n t. toO J;: din c~ nee #::3 , t:: e c t i C<< n ::~ I~ n 1'=)-- [:t.l.l-d f?-':=3.=.-:a.C s Center Hills Section Addition Approve Final Plat ( c c.Jr, t. .i. r-'I:J i= n t LI. pC1n D II II ) Flood Plain Reduction Update Resolution #91-11 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment ~~ e S'i=. 1 Lt t i () n t~ 1=1 1 -- .12 .5 e t tin 9 I in p t.- C...../I"2 in e r-i tHe.3 r- i n 9 .=.1 n d P,ssessrr,en t da tes Drainage Concern - 1825 Center Street - Update [: i t '~l t,:l.:~. i r', t f:? n .:::t nee Amendment to Ordinance #4, PLANNED UNIT DEVELOPMENT- MULTI-FAMILY DEVELOPMENTS Lino Lakes Police Department Bill for Court Appearance of CII'- P, r- r- e '5. t ~; F' t.- .i <<:) t- t c. .] .3 riLl .::3. t.- '~l 1 =- .1 .=; r=i 1 Snowmobile Ordinance #17-A t.J Cl r' t h t~11;:' t r <<::) F~ i= C r- f-~.3 t i CI n I] 0 .i n t FII=. tAJ f-~ t.- sAg r- e e men t t~'I.::3. t.. -:: h ....,. j. ...:a ;3 1 '=t9l ..... C CJn tin I...t.ed Support of Equitable Funding tor the Centennial ~3c: hCJcl], D.i '5 t t- .i. r:: t Chamber Breakfast Meeting - Governor Arne Carlson F' (] 1 i C f:: L. i .:';\ i ~:. c:. r., A t ten d .3 nee .:.':i '1. the tvl.3 t- t.::: h 27, 1 '-=i 9 1 F' f.J ], iCE' E~.::\rl q Lle t. MARCH 26, 1991 - WOR~~ING SESSION REGARDING THE PROPOSED MUNICIPAL BUILDING [) i s c: I...t :. s i (:J n Ci "f F' CI S sib 1 e F' u. t- C has e CI "f L c{ n d [) i t'" e c t 1 \/ ~3 Ca L\ t t"i i::) i= ~=; h ..::.~ d Pi..../ e ri I.J. e $400,000 Allocated Toward the Municipal Building Flow Chart of Team Players Construction of a t"1ARCH 27, 1991 Water Extension to the DeFoe Property Second Municipal Well [~E'n te t'" Hi 11 :::. ~=;ec: on d P,c} (j:i t i crn - F":i n .:~ 1 F' 12'( t Center Hills Second Addition City Installed Improvements, Resolution #91-08 F 1 C'1 Ci rj Fa 1 a i n 1987 Street Reconstruction Imorovement Reassessment of Non.....Petitioners F'r'opcJ~.ed F.~E!nting ~:3p.:.~ce -C=Cit- t'll.ainten.:3r1ce i'..let-,ie Ie=:. Adoption of Assessment Role for the L"Allier Estates Culvert Improvement - 7191 Clear Ridge Resolution #91-07 Adopting Assessment Role C:.i t ':-/ C:f:? 1 f:.~ b r..;a t i cln League of Minnesota Cities Legislative Conference Legislative Liaison f]"f "F :i. c i 2'\ 1 F' .=i, ~::r E' t- Centennial Fire t Ci t h t~ ,::~ 1 t f.."1 r- '''', .:3. t f:? District Steering ~iPP('J ir., tinf::n t Committee Alternate APRIL 3, 1991 - BOARD OF REVIEW AF'RIL !(), 1991 Pi P pe.=:\ r' .=\n c e=. D ~~ n ~"I e r! cl e t- S (j n, c: E~ n t f:.?! r \/ ill E~ Fa Ci 1 :i. c: e t.. i a i S CI n -oo. C: it'" c 1 E:' Pines/Lexington Police Department Update Ted Gonsior, Centerville North Central Cable Commission Representative - Cable Update 1990 Municipal Water Extension f:::' d (::1 P t. i c. ".i C) f t J-I E' r~ ~,; .::; f= ':.:; ~.:. fn EI i-I t F~~ fJ 1 1 Storm Drainage Maintenance C:E?rl t.(:~ i~'- ~1 i 11 f:5 S€~C c,n d ,:.:,d d i t i C:lri (:.i t "y' In E. t.~ 111::::d Improvements, Resolution #91-09 Charitable Gambling i~::1 d (:. p t. i. C) r-, 0 -f () r' cJ i n c( nee ~* ::.1 an ('J r'd i rOo, an c: e regulating charitable gambling o -f fie i 2, 1 t'.JE!~'\J 5. ~:ra i=,e r' - F' t.- CJ f.)(Jsed r~~e-A p r':)CJ i r"1 trnen t Application for Licenses Trippel:s Market Lori F' t- in 9 1 f2 F e tr t.~ U. .3 rq '''l 13, 1991 ~ continued Special Use Permit i:7i P 1=1 roO CI \/ .:3, 1 Cr 1~ Center Hills Real Estate Sign Centennial Fire District Budget f Crt- .1. C;""7' 2 Approval of Kennel License - 6921 Dupre Road Approval of Resolution #91-05 Opposing Further Cuts in State Aid to Cities ;:"::i p p roo () \/ F: t 1'-. e E }~ P 6:' n d i t 1...\ t.- e C) -f t I'''. e t"'l.:3. kin r;J CI '1= a C:.i t ',-' Flag for Minnesota Cities Annual Conference ,:::, d d i t i CJ n fJ f ~::: i in b f.? t'" 1 .~./ C; 21. roo Cr 1'... t Ci 1 i :. t Cr '1: F' Cr 1 ice IJ 'f fie e roo s for the City of Centerville FEBRUAR'f' 12, 1991 TOUR FACILITIES AT THE CITY OF COLD SPRINGS, MN FEBRUAR'{ """7 .::.. ~ , 1991 Flood Plain Reduction Extension of Water of DeFoe Townhome Project F' t.- Ci P Cr ':51= cl 1 '=i:3 7 S t r" i:E! e t I in f=r t- C.J \/ e (it e n t F~ e ~~ sse s ~:.l1i e n t (J f t.~ .=i r. - F' E' t i '1:. i Cr n e t- s Recreation Joint Powers Agreement (:: i \/ i 1 [)E? fer-. SF: ::3.i r-ei-' S Circle Pines/Lexington Police Department Update ;:iifiE.n d i'liE'n t te. I] r"d in {'::i.n c e #.(1 , ,.. .:3. b 1 e B , D i ':; t t- i c t F~~f!!g u.l.;3 t i csn~. A rn end in e n t t CI [I r' d i r.. .:3 r.i c: e ~* .4 t,. ..... lAJ e i 9 1.-. t F~ E':, t r' .i c:: t i c:r n s ?"i fn end in f:? n t t (:. IJ t- din .::t nee *i=:3, S F~ c: t .i c.r". 21 a () ~5 .-- F~ E~ :3 "r f~ I [: .or I I:' t.,~ ~3 ON FILING AND RECORDING CONVEYANCES Snowmobile Committee Update tv1t.\n i c i p.::\ 1 BL\.i 1 (j .i r". <,;I T CI 11 f;~o,::~d MARCH 6, 1991 ASSESSMENT HEARING FOR 1990 MUNICIPAL WATER EXTENSION TO THE INDUSTRIAL PARK MARCH 11, 1991 - SPECIAL WORKSHOP TO DISCUSS THE PROPOSED 1987 STREET REASSESSMENT OF NON-PETITIONERS AND ARCHITECTURAL FIRMS FOR PROPOSED MUNICIPAL BUILDING ~1ARI:H 13, 1991 p, p p E' ct r' .::{ nee ~:: ,J e f -f I:: i t- c:: r'g --. 1..-..1 E~ i q t-, b CI t- h c:a CI r.J 1-1 () L\ :::. e Municipal Facilities Gambling Ordinance #51 F~e~:;c:r 1 u. t i Crr-. ~*'7'.J.. .....Clt.. Estel t) ]. ish i r-. Cl Fees "f Cr t- F~eg Lt 1 at i t:lr, CI -.: [: h a t.- .i t .:3, ti 1 e 13.:3. in t:r 1 i n I;) F'e tit. i ()n -f Cs r' Ar-. r'. ii.::!::-~ .=~ t i err. - ~.739~7 I~'i i 11 R02i.cl Sidewalk on Westview Street [: C) r. S E' n t. (:::, 9 ~:! n (j .::t Humane Society Dog Patrol Cancellation of r%g t.. eefner-, 'i.: 1'0;1 t.t r, i c: i p.Ct leI E! r- k s [: f.) n fer' en c e Volunteer Week APril 21 - 27, 1991 Invitation from John McClellan to meet with the City Council to update on School Board Projects .] .::;t. r-. L\ .:3. t-.y' 3 () , 1 '=}'=i 1 - C f.J n t i rl t.l. e ij Ot-d i.nances Tax Increment Spending Plan ~~ E' fj L\ C e 1- .3 ~-:: e s BLtcJget Growth Rate Valuations and Expansion Plan F' .:3. r- k '::ic q Ll i,::. i t i e.r! F'l.:"::;.n C:i ti zen~.hi p tv'lef.::: -1::. i n 9 [>c=. t:e~; ~AJ i. t.I-, t r.e L i no l..ct k eE. I: i t '~?l [:C'LtF, c i 1 F' 1 .:1 n n i n (J ~~J.i t h ;:::, r-f C) k .2\ I: C:I u. r-, t '~-l t c. I in 1=' t.- C. ..../ e I:: e: ri t'2 r- \l ill e F~ I:) a (:j an d rIle'. i r-f ~=; t t-E'e t F inancf.?~:. Adopt Resolution #91-04 Reallocating a Surplus in the Sewer utility Fund to the General Fund p, in e n cJ rn E' n t t. CI [I t- d i. I-I .::\ rf C e *'~ 3 () , =3 e c tic. n ..':J, S Lt b (j i \/ i s i CI n G t....ll.J.n .i c 1. p.::3.l F .:':.iC .i 1 .i t .i f:?S FEBRUARY 7, 1991 - SPECIAL MEETING INTERVIEW POLICE LIAISON APPLICANTS AND ARCHITECTURAL FIRMS Interview with Police Liaison Candidate Mary Jo t-i e 1 rn t:J to- e c h t Interview with Police Liaison Candidate Dan Henderson I n t if:? r- '\/ i E' ~:.J ~:.J i t t-, F:' CJ 1 i C ii:.7: L. :i. ~~ .i ':~ 0 r-, t:: a. '-I d i (j :':1 t f.:~ l.I.J .:3. 1 t f:: r- t...~ e Lt fT' ann Interview with Jeff Carlstroffiq Architect and Jim Katz, C:: (j ri ':::. t t'- -.J C tic] n t-:1 ~=I. rf .:'::\ 9 e to- Interview with Al Mjorud, Architect and Jeff Rudin, ~3 t t.- Ll c: t L\ t.- .~ 1 En (oJ .i r~i e f..? r- Appointment of 1991 Centerville Police Liaison to the Circle Pines/Lexington Police Department FEBRUARY 12, 1991 - NOTATIONS FROM 1991 STAFF MEETING Gopher One state !3 I::) i f 'f C) r-, ./ E; C) r- E? 1 ~3 t. t.- e e t J) J'- .:3. i r-i i:3. ';j e FEBRUARY 13, 1991 Municipal Facilities L_(JiJ Ci A p pe c{ t- .3n c: es:. Gregory Hellings, r-: i t....l ?-) t t CI tN' rl e'~.l T r' .:::trf sit i Clf', lJ~)da. 1.:e [I tm din c!, r. c e ~* 4.1- .el- 17: I n t e t'" i rn t-:1o t... .3 t C'J t- i Lt rn c! n t\'1 tt 1 t i -.. F a iT! i ], -"l [) "'~J ell .i. rJi:;l S Charitable Gambling Reapplication 60 Day Waiver f~~eq Ll.e~3. t p! P pe.3 t-. .::.1n c e~. Senator ~reg Dahl, Annual Update Rubber Matting at Central Park F: E.~ c t- eat i Ci Ii .J C) i n t:. FI CJ \.o\.} e t... S"~ p, <;1 r' e ern e n t (::c1n ':=.en t (i,;! eOn d .~~ ?'% P PC) .1. n t rn E' n t. f.) oof E~ n Ci trJ rtl 0 ti i 1 e r.: C) rn rn i t t. e I~ rrf ern be r' ~. North Metro Mayors Association Meetinq Water Extension to the DeFoe Property J ANLIAR'y6 9, 1 991 street Signs - Centerville Lion's Club F'ef 1 ice Llpd.:.":t te Municipal Facilities I:on s~t?n t t=~ig r?n d.:1 Reduction of letter of credit - Hardwood Pond Estates I Development Special meeting on January 30, 1991 to discuss and prioritize city goals Approval of Anoka County Humane Society Contract from January 1, 1991 to December 31, 1991 To hold a water assessment hearing on March 6, 1. ,-=},~ 1 CCrn:.en t {::,gf.?ndc( Adopt Resolution #91-1 Fee Structure Approve an amendment to Ordinance #33-A Section 2a~~~ Renew Kennel License - 1832 Center Street Renew Special Use Permits for the Centerville F' 1 .:3 Z c'. , t. he L_ i \/ i n (;I ~~J a t. e t-. s J_ u. t ,.... E.? r' .3 f"i C: h Lt t- c: h =' E.:3. g 1 e -r roo u. C kin iJ .:l roo, d '::1 C c: e:. ~; Ci t- 'y' F~ f:?! S 1::::" .:::r. t... c I'''. (~u. t C) B CI d },I Approve vacation of the Clerk/Administrator 1 i::; '~ 1 A p p (:. .i n t rn e n t ~s .-- J::;~ (2 !::. Cf 11.J t. .i (] n *~'7 1 --:~ Building Permit - 1667 Peltier Lake Drive ~~ t t. (] r- n E"y' L. i!:: t t i!:~ t.. .] ANI_IARY 23, 1991 A P P fE,: .::":'( r' 2'. n c: e=:. F t.o .ar, k Z i rfin '"-y': !i I C IE: A ,.-. en .=( F\~escll tJ. t i Crr. :j.i:'7' l-'(>3 I c (":= f< a. C f..? ~3 t CI roo, e B t.- CI the t'- .:; vJ t'- e c kin q C~ t.- e ~~J F~ ink Pi t. t E: n d .::t n t =; --. A p P t- c}..../ Eo? t-l i r' i r. 9 AiBen d nli~.?!n t t.e) 0 r-c1 i r-..::a.n C to? ~* 1 :~) - i_ i q LlC' t.- C:c:en '1.': r-Ci 1, ~3ec t i cln 9, Hours of Sale, Subdivision 1 F' (J 1 ice too i .::t i s () ".f i::i p f.) i.J i n t fn f:? n t Snowmobile Ordinance r"1.::.. inS t. roo (:::='1 (~? t llj fo.?~. t B (:. :.J ,-. d 3 ~I I'll F'I-1 S .i 1;1 n [:cln sen t PI(] E'n d.::t f::' P P t... C) ..../ E~ t: h f.? I:~} Lt t- C h .::1. s e (] -f Ad 1 e t- --. F\~ C) 'y' .:3 1 2 :2 2 2 ~) r'LI .t CI c: Cr p '..,.: rn.3.C h.i rOOf e Earthkeepers Day declared as April 27, 1991 Unbudgeted Requests for Donations Policy P,rnero i c .::(r-, F l.::itfJ S Bi.Jd Id~? tec:l I t~?ffl=:. JANUARY 30, 1991 - SPECIAL MEETING DISCUSS GOALS, PRIORITIES AND FINANCES Municipal Facilities 1987 Reassessment Joint Powers Agreement with the Circle Pines/Lexinqton Police Department Commercial and Industrial Development Alternative Monetary Sources FILl b lie tAJ(:; t- k:;. I)f: 1=,.3 t-. tlnen i: L_ RECEIPTS AND DISBURSEMENTS - DECEMBER 24~- 31, 1991 BALANCE IN GENERAL FUND AS OF DECEMBER 24, 1991 RECEIPTS Riccar Heating - Permit #91-52, 1968 73rd St. Registered Abstracters Inc. - Assessm~nt Search Equity Title - Assessment Search Randy Hagerty - Refund of Seminar Fees for Northeast Metro School - - recycling Park & Rec. Dept. - Profit from sales at Centerville Tree Farm Firstar Hugo Bank - Nov. interest on General Fund Checking Account T Mis Liquor - Off Sale & Cigarette 1992 Licenses House of Chu - Wine License for 1992 Donatelles Supper Club - refund Q'f';'deposit for 1991 Christmas Party Richard DeFoe Enterprises Inc. - Liquor licenses for 1992 Consumers - 3rd qtr. sewer use charges - 3rd qtr. water use charges DISBURSEMENTS - Check #4971 Postmaster - Postage for 4th qtr. sewer & water use billing cards Telephone Transfer from General Fund to Petty Cash Checking Account BALANCE IN GENERAL FUND AS OF DECEMBER 31, 1991 PETTY CASH CHECKING ACCOUNT Balance as of Dec. 31, 1991 - $79.08 $217.726.43 $ 50.50 $ 10.00 $ 10.00 $ 103.35 $ 398.22 $ 402.51 $ 115.00 $ 250.00 $ 100.00 $2,425.00 $ 251.40 $ 40.00 $ 4,155.98 $221,882.41 $ 133.54 $ 150.00 $ 283.54 $221,598.87 Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Monday, December 23, 1991 at the City Hall. Mayor Buckbee called the meeting to order 7:03 p.m. Present: Burgstahler, Pelton, Wilharber. Absent: Daria. OLD BUSINESS Results of the Peltier Lake Drive Petition for Water Survey Motion by Burgstahler, second by Pelton to direct the Clerk/Administrator to send a letter to the recipients of the Peltier Lake Drive Petition for Water Survey and summarize the results of this survey; the letter shall e~plain that at this time the City of Centerville does not intend to e~tend municipal water to the north and west until there is a need; the letter shall also e~plain that when this occurs there are several routes to be considered; if and there would be a need for a municipal water extension the City shall re-contact the resident regarding further input on the route that the City shall use, motion carried unanimously. Center Oaks Ditch Mayor Buckbee updated the City Council regarding the possibility of alleviating a drainage concern on Lot 16, Block 1, Center Oaks I. Mayor Buckbee advised that he had met with the Clerk/Administrator and Russell Almendinger to re-discuss the possibility of putting a ditch on his property to facilitate drainage. Mr. Almendinger advised that he would install the ditch on two conditions: 1. The City give him in writing a Release of Liability for the ditch; and 2. That the City scrape down a IIhumpll on the north Center Oaks I drainage easement area. It may still be possible for Mr. Almendinger to construct the ditch yet this year however, the later it gets the less chance this can be accomplished. The City Attorney has advised that a Release of Liability to Mr. Almendinger may be reasonable. Motion by Burgstahler, second by Wilharber to authorize the Clerk/Administrator and the Mayor Buckbee, on behalf of the City of Centerville, to enter into an agreement with Russell Almendinger regarding a Release of Liability as a result of the construction of a drainage ditch on his property between the area of Lot 16, Block 1 and Lot 12, Block 1, Center Oaks I Development for the increase in flow of water due to the construction of said drainage way; City Council Meeting Minutes December 23, 1991 page two to authorize the Clerk/Administrator and Mayor Buckbee to enter into an agreement with Mr. Almendinger or a licensed contractor to correct the drainage IIhumpll for a cost not to exceed $1,000.00 in the drainage easement area in the north boundary of the Center Oaks I Development; The Clerk/Administrator will consult with Russell Almendinger and Dan Tourville with regard to their determination of what works needs to be done to correct the "hump"; To authorize the Clerk/Administrator to mail notice to the property owners regarding the work to be completed on the "hump"; The letter shall advise that the "hump" will be viewed as a temporary solution and that permanent and comprehensive solution to the problems will be addressed Spring 1992; The letter shall also summarize briefly the results of the sewer maintenance survey sent to the residents on Lots 1 through 12, Block 1, Center Oaks I Development, motion carried unanimously. Drainaae Concern - 7082 Proaress Road It was noted that John Stewart, the City Head Engineer, had reviewed the survey supplied to the City by Paul and Peggy Anderson and a letter written by Gunner Pettersen, Building Inspector, dated XXXX xx, 1991 regarding the elevations on Lots 12 and the north, half of Lot 11, Block 2, City of Centerville, known as 7082 Progress Road. The letter advises that the City said that the survey and the letter by Gunnar Pettersen, Building Inspector do coincide. It was noted that the back patio slab on the property appears to be ten inches above street level. The City Council expressed concern on how to situations in the future. avoid such Motion by Burgstahler, second by Pelton to direct City Staff to obtain information from Birchwood and Mahtomedi with regard to how they handle development of individual lots with regards to drainage, motion carried unanimously. Motion by Burgstahler, second by Pelton to authorize City Staff to work with the property owner of Lot 12, and the north half of Lot 11, Block 2, known as 7082 Progress Road to develop a plan regarding the drainage of the lot that the City Council will review; City Council Meeting Minutes December 23, 1991 page three The City Attorney will then draw up the an appropriate agreement to be forwarded to ~he City Council at the next appropriate meeting for consideration of final approval for the plan, temporary drain line and/or final approval of the agreement; It appeared that the responsibility of the installation would be the property owners; The City would absorb inspection and staff time costs; The agreement would also address release of liability for the City of Centerville in exchange for approval of the use of the City property (right-of-way), motion carried unanimously. Metrooolitan Waste Control Commission Inflow/Infiltration It was noted that the City Engineer and the Clerk/Administrator attended a meeting by the Metropolitan Waste Control Commission regarding Inflow and Infiltration. It appears that it is possible in the near future that surcharges could be charged to cities with high inflow/infiltration. In addition to surcharges, additional penalties could be denial of Metropolitan Urban Service Area (MUSA) extensions. One of the sources of the inflow could be sump pumps from individual property ownersa The Clerk/Administrator advised that it appears that Farmington and Waconia have aggressively pursued disconnection of sump pumps from the City Sewer Systems in the form of monthly surcharges from $75.00 to $100.00 per resident. It was noted that this is not an option being considering by the City Council at this time and that the information was provided as an update. The City Council requested that the City Staff contact Farmington and Waconia to obtain information on the surcharges to individual property owners regarding sump pump disconnection, the dollar amount, the policies, implemention, correction inspection and follow up. Municioal Facilities It was noted that the Building Task Force met on December 18, 1991. At the end of the meeting they were given a tour of Station #2 in Lino Lakes. It was noted that the site plan options will be available at the Task Force's next meeting on January 15, 1992. It was noted that March would an appropriate time frame to begin the process for Rice Creek Water Shed Permit for the building. It was also noted that the building construction could not begin until the Rice Creek Water Shed Permit were obtained. City Council Meeting Minutes December 23, 1991 page four John Stewart, City Engineer, was present and noted that the Rice Creek Water Shed will address the concern that all the property is in the flood plain area and that the building will take up flood storage that will have to be made up elsewhere. He noted that the Flood Plain Reduction Project may affect the Rice Creek Water Shed~s consideration or elevation of the building. He also noted that it may be advisable to try to hold a public hearing for the Flood Plain Reduction Project before the City Council petitions for the building construction. Rice Creek Water Shed 509 Plan - Centerville Status of Local Water Plannina Efforts A letter dated December 19, 1991 presented by Brian Miller, City Engineer, was addressed regarding the Centerville Local 509 Plan. The letter noted that it would be advisable to update the Centerville Comprehensive Storm Drainage Plan to comply with the requirements for Local 509 Plan requested by the Rice Creek Water Shed District. Motion by Pelton, second by Wilharber to authorize Maier, Stewart and Associates to complete work as outlined in the letter dated December 19, 1991 regarding the Centerville Local 509 Plan for a cost not to exceed $5,000.00 meeting the deadline of October 1992, motion carried unanimously. A copy of this letter is on file with the Clerk/Administrator. Lake Sanitation - Revised Volume Based Billino Proposal A copy of the proposed increase in the billing proposal is on file with the Clerk/Administrator as provided to the City of Centerville by Lake Sanitation. Council member Pelton noted that she is a Solid Waste Liaison. It appeared to be her recommendation that the City do increase the monthly billing of solid waste pick-up by $1.00 as proposed earlier in 1991 to offset the increase in tipping fees. She appeared to feel that it would best to forgo the volume based proposal at this time as it did not appear to be a good deal for the residents of Centerville. She noted that the contract with Lake Sanitation is up in May of 1992 and that the City may want to consider "Requests For Proposals" and look at the needs of the citizens. She suggested that it might be advantageous to send a survey to the citizens to determine their needs. Mayor Buckbee, also a Solid Waste Liaison, appeared to agree that the volume based proposal as submitted did not appear to be a benefit for the average Centerville citizen. He suggested that there would be no need to confuse the residents at this time, as it may possible in May that the City may be contracting with City Council Meeting Minutes December 23, 1991 page five another contractor. comparing bids in May. He suggested obtaining proposals and Mary Ayde of Lake Sanitation was present and advised the City Council that if the contract was up in May,it would be renewed at the option of the contractor and that it would not be the option of the City to obtain "requests for proposals". She also suggested that the City contact their Attorney to verify whether the City can actually withdraw from the contract. Ms. Ayde also noted that all other cities in Anoka County have a volume based billing system except Centerville and that this is mandated by Anoka County. The City Council pointed out that the City of Centerville has been trying to obtain a volume based proposal from Ms. Ayde since 1988 and did not receive the current proposal until receipt of their packets last week. They also advised that Ms. Ayde had not informed me that a volume based proposal for volume billing proposal is required by Anoka County. They were disappointed in the time frame in which to negotiate such a proposal. Motion by Pelton, second by Buckbee to authorize a $1.00 increase in the monthly billing of the current service for Friday pick-up for the increase in tipping fees passed on the waste haulers, contingent upon: the Clerk/Administrator consulting with the City Attorney to make sure that the City also has the option to withdraw from the contract; assurance that the $1.00 increase would not limit the City's option to terminate the contract at any time; if the above proves not to be to the advantage of the City of Centerville the City Council will review the authorization of the $1.00 increase in monthly service to residents of Centerville at the next appropriate City Council meeting, motion carried unanimously. NEW BUSINESS LiQuor LicensinQ - 1992 William Bisek and Greg Weiss appeared before the City Council regarding Mr. Bisek.s application for liquor license as the new owner of Kelly's Korner. Mr. Bisek advised that he is not planning major change at Kelly's Korner at this time. He would like the bar to be nice. Mr. Bisek advised that he does have previous experience with regard to bar ownership and that his number one business at this time is a landscaping business. Mr. Bisek advised that he would like to purchase the establishment for his retirement years to work on a full City Council Meeting Minutes Decembe~ 23, 1991 page six time basis. He hopes to make the numbe~s work with ~egard to the ba~. He would like to keep the City happy and stay out of trouble. He advised that this is an investment now and a job for the future. He advised that during the winter months he will be able to put more time into the establishment. Motion by Burgstahler, second by Pelton to approve the following Liquor License for 1992: Waterworks Bar On Sale Liquor Off Sale Liquor Sunday Liquor Cigarette Dance Trio Inn On Sale Liquor Off Sale Liquor Sunday Liquor Cigarette Kelly's Korner On Sale Liquor Off Sale Liquor Sunday Liquor Cigarette Dance House of Chu Wine On Sale Non-Intoxicating Liquor T.M.'s LiQuor Off Sale Intoxicating Liquor Cigarette Trippel's Market Off Sale Non-Intoxicating Liquor Cigarette Corner Express Cigarette contingent upon all appropriate requirements being met and fees paid; and for Kelly's Korner also all appropriate requirements and fees paid in addition an acceptable background check being conducted by the Circle Pines/Lexington Chief of Police, the Attorney and/or Clerk/Administrator, motion carried unanimously. Mr. Weiss inquired as to the time frame to obtain the liquor license. City Council Meeting Minutes December 23, 1991 page seven The Cle~k/Administrator advised that would depend on the State and M~. Bisek. She noted that the City was not info~med as to his intention to purchase the bar until Thursday, December 19, 1991. She advised that normally it would take a minimum of thi~ty days to process the licenses through the City and the State. She advised that City would do what it could to expedite the process, but no p~omises could be made as the bonds and certificate of insurance have not yet been obtained, the back ground check is not yet completed and the fees have not been paid and the State has yet considered the application. OLD BUSINESS Snow Plow Task Force Council membe~ Wilharber gave an update with regard to the Snow Plow Task Force. He advised that they met on Satu~day, December 14, 1991. He advised that Dave Lutz and Joe Steele, the ~esidents rep~esentatives, could not attend the meeting, but appeared to be inte~ested in being included in any additional futu~e meetings. Council member Wilha~ber noted that the Task Fo~ce discussed that the October "mega storm" was a once in a lifetime situation and that the~e was complaining in all cities. He noted that a draft is being prepared to be considered at the next Snow Plow Task Force meeting with regard to the cu~rent Snow Plow Policy and Emergency Snow Plow Situations. He suggested that the next City Newsletter advise that blowing, shoveling and plowing across City streets is against State Statute. Flood Reduction DeDartment of Natural Resources Grant Acclication The Cle~k/Administrator advised that the Department of Natural Resources has supplied the City with a supplement to the original cont~act #29000-55337-01 with regard to the time frame that the work was accomplished for the project so that the monies for the grant could be allocated. A copy of the supplement is on file with the Clerk/Administrator. Motion by Burgstahler, second by Pelton to approve the supplement #1 to contract #29000-55337-01 from the Department of Natural Resources for an agreement with the City of Centerville to conduct a feasibility study and an inventory of flood prone structures, motion carried unanimously. Newsletter Motion by Buckbee, second by Pelton to approve the current draft of the City Newsletter with any City Council comments submitted for possible changes to include a section regarding the placement of snow across City streets by individual residents, motion carried unanimously. City Council Meeting Minutes December 23, 1991 page eight Consent Aaenda Motion by Burgstahler, second by Wilharber to approve the following consent agenda items: The Date of Park and Recreation Committee The date shall be changed to the first Wednesday of the month at 6:30 p.m. Aoorove the Hirina of Followina Rink Attendants Ryan Houle, Earl Smith, Doug Peterson, Troy Pitchford, Neil Reisdorfer for the 1991/1992 Ice Skating Season Accrove the Bid From Landscaoe Structures For the first phase of park playground equipment to Earl Anderson Landscape in the amount of $12,305.00 Aoorove to Authorize Any Interested Buildina Task Force Members. City Council and Clerk/Administrator to Attend the Public Construction Plannina and Manaaement Method of Success Seminar motion carried unanimously. It was noted that the 1992 Employee Appreciation be held on Saturday, January 25, 1992 at Burgstahler's home. Breakfast shall Council member Payment of Claims Motion by Buckbee, second by Pelton to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. Motion by Burgstahler, second by Buckbee to approve the current payment of claims of the City of Centerville, motion carried unanimously. ADJOURN Motion by Pelton, second by Burgstahler to adjourn the meeting, motion carried unanimously. Meeting adjourned 9:20 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator RECEIPTS AND DISBURSEMENTS - December 12 - 23, 1991 Balance in General Fund as of December 12, 1991 RECEIPTS Kenco Construction Co. - Bldg. Permit #91-82 7258 Twin Lakes Treas ..Anoka County - 1991 "Nov. Tax Increment t40n i es Treas, Anoka County - Nov. 1991 Tax Settlement Jeff Nottum - Bldg. Permit #91-83 7238 Main St. Pearl Levin - Photo Copies Title Research Services - Assessment search Minnesota Title - Assessment Search BWR Inc. - Planner submitting bid for Centerville Intercepter Project. Treas, Anoka County - Nov. Parking & Fines League of Mn. Cities - Property/Casualt..y .:dividend State of Minnesota - Dec. payments Homestead & Agricultural Aid $33,913.00 Equalization Aid - $2,846.00 Local Government Aid - $1,683.00 State of Minnesota - prior adjustment Real Estate 1991 Jeff Mueller - Bldg. Permit #91-84 1988 S. Robin Lane Plumbing Service Center - Permit #91-47 Residents for Christmas Party dinners & dance DISBURSEMENTS Checks #4942 - #4970 Checks #4944, #4956 voided out Tamara M. Miltz-Miller - Clerk Salary 11-25 thur 12-5-91 Bill Weigel Signs - 5 3x3 metal signs for Recycling Donatell.s - Christmas Party 1991 Ro=So Contracting Inc. - Snow plow time in Cul-de-sac L & G Rehbein Inc. - Snow Removal - 2hrs @$90.00 per hr. Dept of Property Tax Admin. - Admin fees for Truth & Taxation statutes for taxes payable in Maier Stewart & Assoc. Inc. Engineering Fees 10-27 thru 11-30-91 Flood Plain Issues - $616.70 Centerhill II - 504.98 - Imp 90-2 $681~01 Fire Bldg. Fund - $3480.06 - Sorel St. Sewer $932.38 Golden Meadows - $271.12 - Land Term Maine - $543.46 San. Sewer Issues - $135.56 General City Issues - $138.43 $ $ $ $ $ $ 1991 $ $ $ 4,734.50 $ '68,198.46 $129,591.41 $ 596.68 $ 1.50 $ 10.00 $ 10.00 $ 84.51 $ 2,633.57 $ 1,702.00 $ 38,442.00 $ $ $ $ 59.00 55.50 51.00 449.00 681.89 625.00 482.24 294.00 180.00 72.70 7,303.70 $ 62,200~49 $246,619.13 $308,819.62 RECEIPTS AND DISBURSEMENTS December 12- 23, 1991 PAGE TWO DISBURSEMENTS CONTINUED Babcock, Locher, Neilson & Mannella - Nov. Legal Fees Fire Hall - $233.80 Gen. City Fees - 107.50 Criminal charges - $1,006.00 Sorel St. Sewer Problem - $28.00 Storm Sewer $63.00 Floodplain Reduction - $560.00 Centerville Verses Olinger - $14.00 Houle Verses Centerville - $7.00 Metropolitan WasteControl Comm. - Jan Sewer Charge $ State Treas. Application for Examination for Waste $ Water Facilities Operator Mn. Pollution Control System - Seminar fee for $ Dale Larson & Robert Barron Postmaster - Renewal of annual fees for First Class $ Presort & Third Class Bulk Mailing Fees Trippel 's Market - Water & Batteries for Office & $ 87.7 gal gasoline for Public Works Carol Zoff-Pelton - Milage & Parking for Seminar $ Public Employees Retirement Assoc. - Life Insurance $ Premiums for D. Larson O. Hughes, S. Buckbee & M. Solheid Northern States Power Co. - Elect Utilities: $ Hall - $108.09 Garage - $22.42 Lift #1 $30.63 Lift #3 - $14.31 Park Bdlg.. - $25.30 Park Lights - $340.71 - Pumphouse - $735.46 Civil Defense Siren - $102.79 Public Employees Retirement Assoc. 11-21 thru 12-6-91 PERA Contribution Smith Office Equipment - Maintenance Contract for Equity Computer & Printer Robert Barron - 12-9 thru 12-19-91 Maintenance Salary Park Maintenance - $36.75 Orville Hughes - 12-8 thru 12-19-91 Maintenance Salary Park Maintenance - $16.32 Mavis Solheid - 12-9 thru 12-19-91 Clerk Salary Dale Larson - 12-9 thru 12-20-91 Maintenance Salary Park Maintenance - $35.62 Sanna Buckbee - 12-9 thru 12-19-91 Clerk Salary Braun Intertec Engineering Inc. - Soil bop;ngs for City hall/Fire Station/Water Tower Tamara M. Miltz-Miller - 12-9 thru 12-20-91- Clerk Salary & unused vacation hours Firstar Bank of Mn. - Principal & Interest payment on Imp Bond 1990-B - Municipal Water Ext. to Ind. Park Firstar Bank of Mn. - Interest payable on Imp 1990 Bond - Centerhill Sewer & Water Imp Bond BALANCE IN GENERAL FUND AS OF DECEMBER 23, 1991 $ 2,019.30 6,561.00 15.00 140.00 150.00 117.42 12.41 45.00 1,276.64 $ $ $ $ $ $ $ 325.04 $ 4,199.50 $ 320.87 290.00 272.90 444.45 313.08 366.32 781.25 $ 53,987.50 $ '9,816.25 $ 91,093.19 $217.726.43 RECEIPTS ANV VISBURSEMENTS - VECEMBER 1 - 11, 1991 BALANCE IN GENERAL FUNV AS OF VECEMBER 1, 1991 RECEIPTS Manty ZU4n - Bldg. P~ #91-71 - 1850 Fox Run Keneo COn6t~etion - Bldg. P~ #91-80 7252 Twin Lak~ Ave. Mike Swan60n - Vog Ueen6e #566 $ Lanee WhitmoILe - A.6.6 u.6ment SeaILeh $ Jaeob.6en Exc.avating & TJuleking Ine. - ContJz.aetoM $ UeeYLI.S e 1991 RegAAteILed ABSTRACTERS Ine. - M.6U.6ment SeafLc.h $ CentenvvLal FbLe VlAtlvic.t - 3ILd qtJt. Elec;tJvLc. & $ & GM Uti.LU:.iu R~eean Heating - P~ #91-51 - 7252 Twin Laku Ave. $ TtUppeh MalLket - 3ILd qtJt. .6 eweJL payment $ Plumb,lng SVlV~c.e Cent~ -. Plumbi,ng p~ #91-46 $ ChWLeh 06 St. Genevi,eve - Bidg. peJc.mU: #91-81 $ 1664 H~ge st. Reg.l6tetLed Ab.6tJz.ac.t:.eJl4". - SpeUal M.6 e6.6ment payo 66.6 60IL 1968 72~ st. COYL6wneM - 3ILd qtJt. .6eweJi. Me ehafLge - 3ILd qtJt. wa..teJi. Me ehaJtge VISBURSEMENTS - Chec.k.6 #4901 - #4941 tvLLehael Navin - TILe.e. FaJtm nund JcD.1A elL 60IL. PaJtk Dept. to pUILc.hM e hot dog.6 & buYL6. u.S. We6t - Hall phone tvLLdwut Gcu - Gcu ummu - Hall - $171. 99 Ganage - $199.43 & PalLk Bldg. - $68.42 Ra.ndy HagetLt.y - ILUmbUlL6e 60IL ILeeyc.Ung .6e.minaJc. CUtc.le P ~ne..6 / L ex),ngto n PoUee Vept. CaJc.ol Z066 Pelton - Ve.c.. Counclt SalafLY Bob B~g.6tahieJi. - Ve.e. Council SalaILy Tom V~o - Vee. Council S~y Tom W~ha.JtbeJi. - Vec.. Counclt SalafLY John Buc.kbee. 111 ~ Pec.. Counclt SalafLY Lake SarUJc.ation Inc.. - Chipp,ing ehaJLge 60IL b/'tl.U,k Fall elean up ehaJLge 60Jt thl/lA & land6ill 6eu M~opolita.n W~te. Co~ol Comm. - Nov. (2) SAC Unli pelLYrlU 6 e.eA . NoJLtheJz.n statu POWeJi. Co. _. ,Elec;tJvLe ummu: PumphoLL6~e. wa.teJz. PILOduc..tA Co. - PaIlh to CU.6 emble Wa.tVL me.teJL6 FhL6taJt Hugo Ba.nk - PlLlnupal & 1 nteJLe6t payment on Imp 80-1 Sanli.alLtf SeweJt Bond FhL6taJt Hugo Bank - 4th qtJL. (Nov) tax d,epo.6U 60IL Fedetc.al, Soc.. Sec.. & Me.cU..c.a.Jte wLtholcUng._ taxu $ 136.65 $4,714.50 10.00 10.00 40.00 10.00 168.46 50.50 39.60 56.00 25.00 $8,618.61 $ 316.80 $ 463.65 $ 62.00 $ 114.30 $ 439.84 $ 103.35 $9,811.17 $ 83.77 $ 83.77 $ 83.77 $ 63.77 $ 172.46 $ 505.00 $1,287.00 $ 371.54 $ 60.35 $4,170.00 $2,235.49 $73,046.59 $14,659.77 $87~706.36 RECEIPTS AND DISBURSEMENTS VECEMBER 1 - 11, 1991 PAGE TWO ISBURSEMENTS CONTINUED MinnUo.ta Vept. 06 Revenue - Oc.t. & Nov. S.tate $ WUholcUng .tax depo.6U John Buc.kbee III - Foa.m bOa.Jz.d & c.ololLed p~n6 $ EmeJvLcLl 066lc.e Supply - JvibboM envelopu & mi6c. $ CJttj.6teel ViAt. Inc.. - Bla.de guidu60IL dump tJtuc.k $ Ba.uetL Built T.bLe CentetL - Vump TILUc.k Snow T.bLM $ Knox CommeILdat CJtedU - Blue plMilc. talLp $ TJvippel'.6 MCULket - Co66ee 6ux'e/L6, wa.teJl. & 6il.m $ & miAc. .6UppUU Hugo Feed Mitt - 3 bag.6 c.aluum c.htotvide & 50 6t. $ c.olLd & miAc. .6u.ppUu Eliza.beth W,inqLLiAt - Re6und 06 .6Ue mcUnteYUlnc.e 6e.e $ 60IL 1551 Peli:,[Vt Lake VIL. COlLneJt ExplLeA.6 - 50.5 gal no lead & 3 ant(, 6ILeeze $ PCA INC. Hea1;th In6uJl.a.nc.e plLemlum 60Jt M. Solhud $ GJLa.ng ~ T nc.. - 199. 9 gal. ViA el , c.upple/L6 & valve,6 $ Randy Hag~y - Milage & Vec.. lLec.tjc.ling expen6u $ OJtville Hughe6 - McUntenanc.e .6alaJttj 11- 21 tfutu. 12 -7 - 91 $ Vale LaM on - McUntenanc.e .6 alo.Juj 11 - 21 tfutu. 1 2 ~ 6 - 91 $ Rob~ B~on - McUntenanc.e .6alaJty 11-21 tfutu. 12-6-91 $ Mav~ Solhud - CIVtk .6a.laJLtj 11-25cotfutu. 12-5-91 $ Sa.nna Buc.kbee - CletLk .6alo.Juj 11 - 25 tfutu. 12 - 5 - 91 $ Duane ZeJtWM - RumbU/t,6 ement 60Jt mcU,tbox $ OlLville Hugh.U - c.ompen6mon 60IL vac.a.ilon hoU/t,6 $ not cu,ed in 1991 Mavi6 Solheid - c.omp.6enation 60IL vac.a.ilolL ho~ $ not U,6 ed .in 1991 Public. Empio yeu Re:tUtement A.6.6 0 c. . - No v . 1 0 thuIL $ Nov. 20, 1991 PERA CONTRIBUTION Anoka Elec.ilic..=. ',Coop - 6 .6bteet ligh.t6 $ Hennep.in Coop Seed Exc.hange - 3C.MU oil. $ U.S. Wut - PaJLk Bldg. Phone $ BALANCE IN GENERAL FUNV AS OF VECEMBER 11, 1991 646.00 25.28 23.70 53.95 603.76 32.98 67.62 107.94 200.00 73.11 238.06 285.73 124.39 805.80 634.59 399. 14 354.75 320.34 10.00 240.29 227.96 280.31 28.96 44.80 28~83 $25,'505~87 $62,200.49 RECEIPTS AND DISBURSEMENTS - NOVEMBER 26 - 30, 1991 BALANCE IN GENERAL FUND AS OF NOVEMBER 26, 1991 RECEIPTS Lowell Martin - 2 payments for sewer use charge Minnesota Title - Assessment Search Equity Title - 2 assessment searches Title Research Services Assessment Search Consumers - 3rd qtr. sewer use charge - 3rd qtr. water use charge Firstar Hugo Bank - Oct. interest on General General Fund Checking Account Adjustment - Check #4900 voided out reissued BALANCE IN GENERAL FUND AS OF NOVEMBER 30, 1991 PETTY CASH CHECKING ACCOUNT BALANCE AS OF NOVEMBER 30, 1991 - $62.81 $ 60.00 $ 10.00 $ 20.00 $ 10.00 $3,165.08 $1,828.25 $ 694.68 $67,155.23 $ 5,788.01 $72,943.24 $ 103.35 $73,046.59 I ----- ~ RECEIPTS AND DISBURSEMENTS - November 14 - 25, 1991 BALANCE IN GENERAL FUND AS OF November 14, 1991 RECEIPTS Daniel Martinez - Delinquent sewer use charges Gary Bland - Delinquent water use charges R & S Underwood Heating - Contractors License & Heating Permit Kenco Construction - Bldg permit #91-75 - 1968 73rd St. Susan Ferderer - Delinquent sewer charges Vicki Schwartz - Sewer & Water use charges Western Construction Co. - Bldg. Permit #91-77 Howard Bohanon Homes - Bldg. Permit #91-76 - 1869 Fox Run Michael Schwartzbauer - Bldg. Permit #91-78 - 1889 Center St, Treasurer, Anoka County - Oct. 1991 Parking & Other fines" $ 100.56 $ 133.40 $ 75.00 $ 3,219.50 $ 79.60 $ 133.50 $ 152.00 $ 3,450.35 $ 182.70 $ 2~000.18 DISBURSEMENTS Checks #4878 - #4900 Check #4886 Voided Out Minnesota State Treasurer - 1st, 2nd & 3rd Qtr. Bldg. $ 1,679.04 Plumbing & Heating Surcharge American National Bank - Paying Agent Fees for Imp. Bond $ 250.00 1991-B Floodplain American National Bank - Paying Agent Fees for Imp. Bond $ 250.00 1991-A, Centerhills 2nd Addition"" Plymouth Office Equipment Inc. - 2 toners for Copy Machine $ 56.50 L & G Rehbein Inc. - Snow Removal 11-2 thru 11-7-91 $ 3,639.60 Northern States Power Co. - Oct. Street Lighting $ 798.97 Babcock, Locher, Neilson & Mannella - Oct. Legal Fees $ 1,433.50 Municipal Water Issues - $91.00 Fire/Bldg. Fund - Issues - 42.00 Sorel Street Issues - $28.00 Delinquent Sewer & Water Issues - $21.00 Cit.y Consolidation Issues - $14.00 General City Legal Issues - $96.50 Municipal Water Issues - $14.00 Flood Plain Issues - $14.00 Drainage problems in Harstad Development - $7.00 Center Oaks I Drainage Ditch (Henderson) - $7.00 Centerville verses Olinger - $7.00 Lighting Printing - 600 Newsletters & 600 Recycling Letters Public Employees Retirement Assoc - 10-21 thru 11-8-91 PERA Contribution Employers & Employees $ 189.65 $ 406.61 $75,544.18 $ 9,526.79 $85,070.97 RECEIPTS AND DISBURSEMENTS November 14 - 25, 1991 PAGE TWO DISBURSEMENTS CONTINUED Maier Stewart & Assoc. Inc. - Engineering Services Sept 29, thru Oct. 26, 1991 Floodplain Imp. Plans & Specs - $81.21 Municipal Water Extension - $9.39 Centerhills II Addition - $2,454.74 Fire/Bldg. Fund - $1,445.07 Storm Sewer Issues - $718.92 Sorel Street Sewer - $161.05 Municipal Water Extension - $73.94 Long Term Maintenance Issues - $314~'02 $ 5,258.34 Gerald Rehbein - 40 yds black dirt for use on old $ 100.00 skating rink, Central Park, & Sorel St. Sewer Feed Rite Controls - Testing tubes for Water Dept. $ 77.06 Dresser Trap Rock Inc. - 49.87 Tons Sanding mix $ 620.91 Orville Hughes - Maintenance Salary - Nov. 10 thru $ 425.01 Nov. 20, 1991 Robert Barron - Maintenance Salary - Nov 10 thru $ 234.63 Nov. 20, 1991 Dale Larson - Maintenance Salary - Nov. 1 thur $ 528.61 Nov. 20, 1991 Tamara M. Miltz-Miller - Clerk Salary 11-11 thru 11-24-91 $ 879.12 Mavis Solheid - Clerk Salary - 11-11 thru 11-21-91 $ 354.41 Sanna Buckbee - Clerk Salary 11-11-91 & reimbursement $ 116.18 for Seminar, Mn. Conference on Policy Analysis Walter Neumann - Refund of Mail box fee for Royal Meadows $ 15.00 Northern States Power Co. - Electric Utilities - 10-7 $ 215.75 thru 11-1-91 - Hall - $53.03, Garage - $15.12 Lift #1 - $19.77 Lift #2 - $33.52 - Lift #3 - $12.93 Park Bldg. - $21.25 - Park Lights - $48.41 Civil Defense Siren - $11.72 North East Metro Technical College - Recycling seminar $ 103.35 for Randy Hagerty Telephone Transfer from Gen. Fund Checking to Petty Cash Checking Account $ 150.00 $17,782.24 Sub Total $67,288.73 ADJUSTMENTS Check of Vickie Schwartz for sewer & water Utilities returned for NSF - redeposited BALANCE IN GENERAL FUND AS OF NOVEMBER 25, 1991 ($ 133.50) $67,155.23 Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, December 11, 1991 at the City Hall. Mayor Buckbee called the meeting to order at 7:01 p.m. Present: Burgstahler, Dario, Pelton, Wilharber. MINlTTES Motion by Dario, second by Pelton to approve the October 21, 1991 Special Meeting minutes, Aye - Buckbee; Aye Dario; Aye- Pelton; Abstain Burgstahler; Abstain - Wilharber, motion carried. Motion by Pelton, second by Buckbee to approve the October 23, 1991 meeting minutes with the following correction: Now Reads: "amend to read: adhesives that can be used to apply to material such as the bar codes in 120 degree below zero.", Amend to Read: "amend to read: adhesives that can be used to apply to material such as the bar codes in 20 degrees below zero.", Aye Buckbee; Aye Dario; Aye Pelton; Abstain- Burgstahler; Abstain - Wilharber, motion carried. Motion by Wilharber, second by Pelton to approve the November 13, 1991 meeting minutes, Aye Burgstahler; Aye - Dario; Aye- Pelton; Aye - Wilharber; Abstain - Buckbee, motion carried. Motion by Pelton, second by Burgstahler to approve the November 20, 1991 Budget Public Hearing meeting minutes, Aye- Burgstahler; Aye - Pelton; Aye - Wilharber; Abstain - Buckbee; Abstain - Dario, motion carried. Motion by Wilharber, second by Dario to approve the November 27, 1991 meeting minutes, motion carried unanimously. APPEARANCES Dan Henderson. Police Liaison Dan Henderson, Centerville Police Liaison, appeared before the City Council to update on the Circle Pines/Lexington police Department. Mr. Henderson noted that speeding and driving violation were up for the month of October. It was noted that the Police Officers are not waiting for people to that come off of Interstate 35E. The number of patrol hours for Centerville for the month of October is 509 and for the month of November 463. This is an average of 16 hours per day of a Police Officer within the City of Centerville. City Council Meeting Minutes December 11, 1991 Page Two Mr. Henderson noted that he will discuss the following at the December 12, 1991 Police Commission meeting and will update the City Council when appropriate: Raises for Personnel Budget Cuts Towing Contract Mr. Henderson noted that two police officers will soon be living within the City of Centerville. The Circle Pines/Lexington Police Department does a lot of patrolling within the City of Centerville. A police officer, while patrolling, noticed suspicious activity involving a snowmobile and was able to prevent a theft and a criminal investigation is in process. Anoka County in cooperation with the Circle Pines/Lexington Police Department (and other local law enforcement agencies) had a snowmobile crack down and issued approximately 40 tickets. City Staff noted that a resident did come to City Hall to get a copy of the City's Snowmobile Ordinance #17-A. The resident noted that he had been issued a citation for driving his snowmobile on the City streets. The resident stated that he has never been issued a ticket before. The City Council noted that the Snowmobile Ordinance #17-A should be summarized in the next City Newsletter. Mayor Buckbee noted that he continues back about the contract for police Pines/Lexington Police Department. to receive positive feed services with the Circle The City Council thanked Mr. Henderson for his update. OLD BUSINESS Munici9al Building - Purchase AQreement Architect Contract- Construction Mana~er Contract The City Council discussed a letter dated December 10, 1991 from Joe Marshall, Marshall and Associates, attorney for Russell Almendinger. A copy of this letter is on file with the Clerk/Administrator. Council member Burgstahler suggested that the City Council give the Mayor and Clerk/Administrator authority to complete the purchase agreement contingent upon Mr. Almendinger dropping his request for payment of pending assessment for the entire 73 acres. If an agreement can not be reached the City should stay with the present site. Mr. Burgstahler noted that if Mr. Almendinger wants more money he should ask. City Council Meeting Minutes December 11, 1991 P,9.ge Five Council member Burgstahler noted that what happens with the ditch to the east of Centerville Road (either Mr. Almendinger digs a ditch on the south side of his property or the easement area is utilized) and also what to do in the meantime needs to be dec icled · Dan Tourville noted, that in his oplnlon, a small drainage ditch in the easement area and the dirt pushed into the low spots was all that was needed. Mayor Buckbee noted that he would like to see Almendinger dig a ditch this winter if the City is willing to clean the ditch west of Centerville Road. Council member Dario noted that the City could look into the feasibility of constructing a temporary ditch. Joe Eckert, 1841 Center Street, was present. Mr. Eckert noted that something does need to be done with the present drainage situation in the Center Oaks I development. Council member Wilharber noted that the City does not have the funds to do the ditch to the west of Centerville Road. Council member Burgstahler noted that the City has to accept that the ditch will be cleaned and will have to come up with the money from s(lmew}lere. Motion by Pelton, second by Burgstahler to direct City Staff to consult the City Engineer for his opinion on the following: if the ditch was constructed in the easement area or on the south side of Russell Almendinger's property would this cause any greater potential for water drainage to other property owners; and to give the Mayor and Clerk/Administrator authority to discuss with Mr. Almendinger, if there is no greater potential for more water if the ditch was dug on the south side of Mr. Almendinger's property, to proceed if the City accepts liability, motion carried unanimously. The City Council also requests City Staff to investigate the following: if discussions with Russell Almendinger to dig a ditch on the south side of his property fail, to contact the City Engineer and City Attorney for a'plan to clean out the easement area including liability, loss of trees and approximate cost for discussion at the December 23, 1991 meeting. I I I City Council Meeting Minutes December 11, 1991 Page Tllree Council member Pelton expressed agreement with Council member Burgstahler's comments. She expressed concern about the request to have the sale be a cash transaction at closing. Council member Burgstahler noted that a cash transaction at closing would not be a "big deal". The City has Tax Increment Financing funds to cover the transaction. Council member Pelton noted that it may be of benefit for the City to talk directly with the property owner. Council member Burgstahler stated that he would prefer that the Mayor speak with Mr. Almendinger, but that he would volunteer to talk with Mr. Almendinger if the Mayor is unable to do so. Mr. Burgstahler noted the importance of pointing out the benefits to the property from the results of the Flood Plain Reduction survey, noting that Mr. Almendinger would have significant cost to develop the remaining land without the proposed Flood Plain Reduction Project. The survey suggested that approximately five feet of fill would be required without the Flood Plain Project. It was noted that 3 feet of fill for the proposed Municipal Building will be required, and the proposed building will be located on the high point of the land. Mayor Buckbee noted that this is a "take of leave it" offer. The City can not keep re-negotiating. It has to be the original offer with a closing date on or about a certain date and before the end of the year. Motion by Burgstahler, second by Pelton to authorize the Mayor and Clerk/Administrator to enter into discussions with Russell Almendinger for purchase of the Almendinger property under terms authorized before with discussion in regards to payment terms and closing costs; if the purchase of the Almendinger property is not closed or a firm agreement reached by December 23, 1991 negations will be terminated, motion carried unanimously. Motion by Burgstahler, second and Clerk/Administrator to Architect and Contractor unanimously. by Pelton to authorize the Mayor enter into agreements with the if appropriate, motion carried Council member Pelton had questions on the agreements and will forward those questions to the Mayor and Clerk/Administrator. City Council Meeting Minutes December 11, 1991 Page Fotlr Henderson Ditch - Center Oaks I Mayor Buckbee summarized the Hendersontditch/drainagetconcer~. Mayor Buckbee noted that Russell Almend1nger has resclnded h16 offer to assist the City by digging a ditch on his property to help the drainage in the Center Oaks I development due to complaints/concerns expressed by Dan Tourville and Beverly Htlg}les . It was noted that the City Engineer was investigating the digging of a temporary holding pond (this winter) in the easement area to hold some of the water. It appeared to be the consensus of the City Council members present that if the water from the temporary holding pond was to be pumped into the street that this could create a hazardous s i t.l18. t, ion. Council member Burgstahler noted that Greg Hellings, City Attorney, had advised that it is the City~s responsibility to alleviated the drainage situation on the Henderson property. D H d 18~h n ter ~t~e-et w~s nre_.se-.nt. Mr. Henderson an en erson, ~'-) '_,en, ~ '.L -. . " C.U..l r .... noted that a solution needs to be found and questioned as to what the City's long term goal is. Mayor Buckbee noted that in discussions with John Stewart~ City Engineer, it was noted that the private ditch on the west slde~of Centerville Road needs to also be cleaned. This would requlre the property owners permission. Council member Pelton noted that there is presently no funding to pay for the cleaning of the ditch. The City will also need to work out an easement agreement with the property owners. Council member Burgstahler noted that Mr. Almendinger had ag:eed to dig a ditch and the City was to clean the ditch to Centervllle Lake, objections were raised and Mr. Almendinger backed out. T~e snow came, and the temporary solution of digging a sump hole In Mr. Henderson's back yard has come about. Dan Tourville, 6994 Centerville Road, was present. Mr. To~rvil~e noted that he would question the legality of Mr. Almendlnger s draining of water from one property on to other properties. Mr. Tourville stated that Mr. Almendinger will also benefit fro~ the draining of water off of his property. The water should dral~ t~ Centerville Lake. The culvert is obstructed under Centervllle Road. The most critical, in Mr. Tourville~s opinion, is the cleaning of the ditch west of Centerville Road. I I I Council member Pelton noted that Linda Drilling, Park and Recreation Committee member, had called to find out what the City Council approved for a budget amount for 1992. City Council Meeting Minutes December 11, 1991 Pa.ge Six Sorel Street Drain Tile Motion by Burgstahler, second by Wilharber to authorize City Staff to send a letter to the Minnesota Pollution Control Agency outlining the City of Centerville's attempts to locate a sewage source in a private drain tile and request assistance to resolve the issue, motion carried unanimously. Proposed Flood Plain Reduction - Amended Petition Motion by Pelton, second by Burgstahler to approve the amended petitions for improvements for the proposed flood plain reduction for consideration by the Rice Creek Watershed District, motion carried unanimously. Motion by Pelton, second by Burgstahler to adopt Resolutions #91- and Resolution #91- authorizing petitions to the Rice Creek Watershed District for the Clear Water Creek Flood Plain Reduction Project, motion carried unanimously. Publication of Article Focusine on Centerville in the "Northern Lights" magazine Mayor Buckbee requests that City Staff investigate when the article featuring Centerville is planned for publication. It appeared to be the consensus of the City Council members present that this article was to be published some time ago. PETITIONS AND COMPLAINTS Mayor Buckbee noted that he had received a complaint from John Nyhus, 1970 Cardinal Drive, that the snow was 10 to 12 feet from llis rrjailbox. Walt Neumann, 1989 South Robin Lane, was present. Mr. Neumann noted that there is no place to put the snow. Mr. Neumann stated that he recalls that the snow was approximately 4 feet from the rrJa i 1 l:>() X . OLD BlJSINESS Snow Plow Task Force Meeting Council member Wilharber noted that the Task Force will be meeting on Saturday, December 14, 1991 to discuss snow plowing. Council member Wilharber will update the City Council at the next appropriate meeting. PETITIONS AND COMPLAINTS City Council Meeting Minutes December 11, 1991 Page Seven Council member Burgstahler noted that the City Council has requested that the Park and Recreation Committee submit a line item budget, not just a total dollar amount. NEW BUSINESS Renew Contract with City Auditor Motion by Burgstahler, second by Wilharber to renew the contract with Abdo, Abdo & Eich for a dollar amount of $5,225 for the 1991 audit, motion carried unanimously. Council member Burgstahler noted that the Clerk/Administrator had done an excellent job in negotiating the contract dollar amount for the contract with the City Auditor. Collection Systems O~erator Seminar/Certification Motion by Pelton, second by Dario to approve the attendance of Dale Larson and Robert Barron at the Collection Systems Operator Seminar/Certification on January 22 - 24, 1992, motion carried unanimously. Don Qpo - Request to Remove Pigeons Progress Road The City Council reviewed Mr. Opp's December 9, 1991 requesting permission to property located at 7124 Progress Road gun. A copy of this request is Clerk/Administrator. with B.B. Gun at 7124 written request dated remove pigeons from his with the use of a B.B. on file with the David VanBurkleo, Circle Pines/Lexington Police Chief, sent a memo date December 10, 1991 regarding the B.B. gun situation. Chief VanBurkleo expressed hesitation in allowing such a practice near the elementary school and suggested that Mr. Opp use other options such as trapping or the use of commercial poisons. A copy of the memo is on file with the Clerk/Administrator. Motion by Pelton, second by Wilharber to deny Don Opp's request to remove pigeons with the use of a B.B. gun at his property located at 7124 Progress Road, motion carried unanimously. The City Council requests that City Staff contact the Police Department and notify them of the Council's decision. PAYMENT OF CLAIMS Motion by Burgstahler, second payment of claims for the City unanimously. by Buckbee to approve the current of Centerville, motion carried City Council Meeting Minutes December 11, 1991 Page Eight Motion by Buckbee, second by Pelton to approve the current payment of claims for the Centennial Fire District, expressing the following: check #5244 to the Internal Revenue Service for a dollar amount of $84.11 for payroll tax late penalty, the City Council expressed concern over the late penalty needing to be paid, and asked that the Fire District be conscientious to see that this does not become a common occurrence, motion carried unanimously. ADJOURN Motion by Buckbee, second by Burgstahler to adjourn the meeting, motion carried unanimously. Meeting adjourned 8:46 p.m. Respectfully submitted, 7tutnJL E. i3ackbu.. Sanna E. BllCltbee Assistant City Clerk Pursuant to due call and notice thereof the City Council of the City of Centerville held a Supplemental Public Hearing for the 1992 Budget on Tuesday, December 3, 1991 at the City Hall. Acting Mayor Burgstahler called the meeting to order at 7:00 p.m. Present: Daria, Pelton, Wilharber. Absent: Buckbee. Warren Tester, Director of Business Affairs, of the Centennial School District was present to address changes in the ta~ format for the School District from 1991 to 1992. Mr. Tester expressed disappointment in the truth and taxation form mailed to residents as it does not take into account increases in market value or student enrollment. The City Council inquired of Mr. Tester as to why the School District taxes did not go down to the extent forecasted. Mr. Tester did not appear to be able to pin point the exact the reason but suggested an error in forecasting. Acting Mayor Burgstahler asked Mr. Tester to provide expenditures forecasts for 1989 and 1991. The City Council noted that the 1992 City Budget did not provide for Consolidation investigations a line item. The City Council appeared to be in agreement that the line items in the budget may have to be re-considered should the Consolidation costs be significant. It was also noted that the Consolidation investigation costs may be more significant in 1993. The City Council requests that the Park and Recreation Committee submit a letter of detail for the 1992 Budget. If such a line item budget were not represented in a timely manner to the City Council the City Council will assume that. portions of the Park and Recreation monies allocated are not necessary for the operation of the City parks and may consider re-allocation of those funds to other areas in need of financing. It was noted that due to the "mega storm" the snow plowing expenses may be greater than anticipated for 1991. The City Council discussed the possibility of a full time public works employee. It appeared to be the opinion that it is not necessary a decision of whether a full time person is needed, but rather a decision as to when. The City Council appeared to be in consensus to direct the Clerk/Administrator to investigate the costs of a full time employee. The City Council also appeared to direct the Clerk/Administrator to upgrade the current Public Works Director position job description. Motion by Pelton, second by Dario to certify a 1992 levy to Anoka County in the amount of $338,500.00 for the City of Centerville, motion carried unanimously. 1992 Budget Public Hearing December 3, 1991 page two Motion by Pelton, second by Daria to adjourn the meeting, motion carried unanimously. Meeting adjourned 8:17 p.m. Respectfully submitted, !r~~ li(hJc{~ Tamara M. Miltz-Miller Clerk/Administrator Pursuant to due call and notice thereof the City Council of the City of Centerville held a regular meeting (rescheduled from November 27, 1991) on Monday, November 23, 1991 at City Hall. Mayor Buckbee called the meeting to order at 7:00 p.m. Present: Wilharber, Pelton, Burgstahler, Daria. MINUTES Motion by Wilharber, second by Pelton to table discussion of pending minute approval, motion carried unanimously_ OLD BUSINESS Flood Plain Reduction Motion by Burgstahler, second by Wilharber to adopt a Resolution authorizing a revised petition to the Rice Creek Watershed District for the Clear Water Creek Flood Plain Reduction Project, motion carried unanimously. Municipal Facility Site Motion by Burgatahler, second by Wilharber to approve a lot split for 23-31-22-13-0001 contingent upon an acceptable closing on the property; the area north of the creek will become City property and the area south of the creek would remain with Russell Almendinger, motion carried unanimously_ NEW BUSINESS ~an.d~serYation Act ~91 The City Council reviewed a handout on the Wetland Conservation Act of 1991: the Interim Program. A copy of this handout is on file wi th the Clerk/'Administrator. John Stewart, City Engineer advised that the moratorium on actions that would destroy wetlands. it would be advisable at some time in the future committee to review wetland impacts in Centerville. Act puts a He noted that to set up a Citizen of the Year Motion by Wilharber, second by Dario that per the recommendation of the Centerville Economic Development Task Force, the recipient of the Citizen of the Year Award will be Walter Neumann, motion carried unanimously_ Business Person of the Year Motion by Dario, second by Wilharber that per the recommendation of the Centerville Economic Development Task Force, the recipient of the Business Person of the Year Award will be Gerald Rehbein of L & G Rehbein, motion carried unanimously_ PAYMENT OF CLAIMS Motion by Burgatahler, second by Wilharber to approve the current payment of claims of the City of Centerville, motion carried unanimously. Motion by Pelton, second by Wilharber to approve the current payment of claims of the Centennial Fire District, motion carried i 1 ~ Meeting Minutes - CC page two November 23, 1991 unanimously. NBW BUSINESS Resident concern - 7082 Progress Road The City Council reviewed a letter from Peggy and Paul Anderson, 7082 Progress Road, regarding a water problem on their property. The AndersonJs also submitted pictures and a survey of their property. A copy of the letter, pictures and survey are on file with the Clerk/Administrator. The Anderson had put in a dra~ntile Spring 1991 to try to help the drainage problem. The draintile was also installed across a City street right-of-way and connected to an underground storm sewer system. The City had requested that Mr. Anderson remove the .draintile from the street right-af-way. The draintile was removed and repair was done to the storm sewer connection. Mr. Anderson advised that he had attempted to go proper channels to obtain permission for the installation, but that he did not receive much help. through the draintile Mrs. Anderson noted that while the pipe was installed, it alleviated the water in their backyard. Clerk/Administrator advised that should the City choose to address this concern as a public issue, the City would then be accepting the responsibility of the storm water. Other audience members present who spoke on this issue were: Marcel Rivard, 7072 Progress Road; Dorothy Rivard, 7072 Progress Road; Harvey Cartier, 7048 Progress Road; Lorraine Cartier, 7048 Progress Road. Mr. Rivard noted that it is possible that if the curb were cut down this could facilitate drainage of some of the water. Motion by Pelton, second by Daria to request that the City Engineer visit the Anderson property and make a recommendation as to an appropriate correction in the most cost effective method; the original draintile installation shall also be considered as a possible solution, motion carried unanimously. OLD BUSINESS Lake Sanitation - Volume Based Billing/Increase Fee Mary Ayde of Lake Sanitation appeared before the City Council to withdraw her original proposal for volume based billing. A copy of that proposal is on file with the Clerk/Administrator. Meeting Minutes ~ CC page three November 23, 1991 Motion by Burgstahler, second by Wilharber to table further discussion of a rate increase or volume based billing until such time Lake Sanitation is able to present a counter proposal to Solid Waste Liaisons Mayor Buckbee and Council member. Pelton; Mayor Buckbee and Council member Pelton will review the proposal and make a recommendation to the City Council at the next appropriate meeting, motion carried unanimously. NEW BUSINESS Reschedule the December 25, 1991 meeting Motion by Wilharber, second by Pelton to reschedule the December 25, 1991 City Council meeting to December 23, 1991, motion carried unanimously_ Building Inspector Liaison Council member Wilharber requested that a Building Inspector Liaison be added to the City Council liaison duties when making appointments in January 1992. ADJOURN Motion by Burgstahler, second by Pelton to adjourn the meeting, motion carried unanimously_ Meeting adjourned at 8:40 p.m. Respectfully submitted, !ro:~~1!1~;~J Clerk/Administrator , . .' .. i J .~ ~ f jl . 1 '1 l j . '. , D: III - U rill ",. ",. II: .~ N &If) t-I .... 'p.e .-.I N ,... N N 0 Cf) 0 pf r-- .. -. ~I (f) .. 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'*- " y' ~ ~ D: rI1 cs D: . ,r,-....~ &WI rzJ II!: ~ ~"f.'. o' -CI f-4 .... ~ ......:) a ~ a z rn a . .. ,;" .';.. . i rJ rI1 ~ rzJ " . ,.: \:.. . ..3 U m u .' '_'J.. ..' , . . ,- . ;..... , . . . .. Pursuant to due call and notice thereof the City Council of the City of Centerville held a Budget Public Hearing on November 20, 1991 at the City Hall. Acting Mayor Burgstahler called the public hearing to order at 7:02 p.m. Present: Burgstahler, Pelton, Wilharber8 Absent: Buckbee, Dario. Acting Mayor Burgstahler gave a short presentation with the tax situation outlining Centerville growth, tax capacity, City benefit and the proposed Centerville budget. A copy of the overheads used at the meeting are attached to and made a part of these minutes. Audience members present who asked questions or expressed concern were: Danelia Savino, 311 Pleasant, St. Paul Beverly Hughes, 1793 Center Street David Knoll, 7154 Shad Avenue It was announced at this Budget Hearing that a supplemental Budget Hearing would also be held on Tuesday, December 3, 1991. It was noted that the Centennial School District Representatives were invited to attend to speak on the effects of the School District on property taxes. It also appeared to request that City Staff future revenue. be the consensus of the City Council to investigate franchise fees for possible Motion by Wilharber, second by Pelton to adjourn the Public Hearing, motion carried unanimously. Public Hearing adjourned at 8:00 p.m. Respectfully submitted, ;th'\(t l~ ?!l-'1)1112:-trYJ!a Tamara M. Ml1t~li~er Clerk/Administrator Pursuant to due call and notice the City Council of the City of Centerville held their regular meeting on Wednesday, November 13, 1991 at the City Hall. Acting Mayor Burgstahler called the meeting to order at 7:10 p.m. Present: Dario, Pelton, Wilharber. Absent: Buckbee. Motion by Wilharber, second by Pelton to approve the November 4, 1991 special meeting minutes, Aye - Darioj Aye - Wilharberj Aye - Pelton; Abstain - Burgstahler, motion carried. OLD BUSINESS Center Hills Second Addition Motion by Wilharber, second by Dario that per the recommendation of the City Engineer to approve a Partial Pay Estimate in the dollar amount of $29,403.63 payable to Ro-So Contracting, Inc. for work completed on the Center Hills Second Addition, motion carried unanimously. Center Oaks I - Drainage Maintenance Motion by Burgstahler, second by Pelton to direct City Staff to work with Council member Pelton to put out a letter to the Center Oaks I residents to include a survey requesting the input of those residents, motion carried unanimously. A copy of the letter and survey to be sent to the Center Oaks I residents is on file with the Clerk/Administrator. PETITIONS AND COMPLAINTS Snow Plowing Acting Mayor Burgstahler commended the City Staff on their long flours, extra time and effort, wi t,h t,he rec~ent, "mega at,orm". He noted however that doesn't mean that the City can not learn from this experiences and prepare for the future. Mayor Buckbee, although not present at the meeting, made a written recommendation to the City Council to consider a possible appointment of a task force to review current established emergency procedures, to compare actual procedures to established procedures, to develop and recommend improved procedures in order to provide the most efficient, safe and cost effective snow plowing service for residents in Centerville. Member of the audience who spoke on this issue were: Tom Optiz, 6923 Sumac Court Mary Jane Lang, 1557 Peltier Lake Drive Motion by Pelton, second by Dario to request that City Staff contact the following persons to request that they serve on a Snow Plowing Policy Task Force. Those persons would be: Dave Lutz, 7170 Shad Avenue Joe Steele, 6926 Sumac Court Orville Hughes, Public Works Director City Council Meeting Minutes November 13, 1991 page two Gerald Rehbein, L&G Rehbein Milo Bennett, Centennial Fire District Chief David VanBurkleo, Circle Pines/Lexington Police Chief Sanna Buckbee, Assistant City Clerk Tom Wilharber, Centerville City Council The Task Force will be asked to make recommendations for improvements on polices and procedures regarding mega storms and other emergency snow situations, motion carried unanimously. NEW BUSINESS MuniciDal Well The City Council reviewed a letter dated November 4, 1991 from Maier, Stewart and Associates regarding a feasibility study for a second municipal well. The feasibility study identified general tasks and the estimated cost for such a feasibility study. A copy of this letter is on file with the Clerk/Administrator. Motion by Wilharber, second by Dario to not authorize for work to be completed on a feasibility study for second municipal well until such time the City Council is confident of the site location of said well, motion carried unanimously. Metropolitan Waste Control Commission - Inflow and Infiltration The City Council reviewed letters from Maier, Stewart and Associates dated September 17, 1991 and November 4, 1991 regarding Inflow and Infiltration studies conducted by the Metropolitan Waste Control Commission. A copy of the letters dated September 17, 1991 and November 4, 1991 from Maier, Stewart and Associates are on file with the Clerk/Administrator. The Clerk/Administrator also contacted Don Blum of the Metropolitan Waste Control Commission to try to determine the potential financial impact of the Inflow and Infiltration on the City of Centerville. Through the conversation with Mr. Blum it had appeared that the City of Centerville could be paying anywhere from $16,000.00 to $20,000.00 per year for inflow and infiltration. Any measures to attempt the problems could possibly move $5,000.00 to $8,000.00 per year of the inflow/infiltration out of the sewer system. Maier, Stewart and Associates identified a time line and tasks that could be performed to work towards elimination of some of the inflow and infiltration. Council member Burgstahler suggested that it may be possible that the City may be able to reduce the costs by doing some of the work themselves. He also noted that many of the sewers within the City are newer and that the problems should be in the older areas. City Council Meeting Minutes November 13, 1991 p,9.ge trlree Council member Wilharber noted that at the intersection of Mill Road and Peltier Lake Drive a similar infiltration correction was made prior to 1987. Council member Pelton questioned whether sump pumps should be required by the City in new buildings. City Staff shall consult Building Inspector, Gunnar Pettersen, as to what other cities do with regard to sump pumps. City Staff shall also contact Mr. Pettersen to ask if he could put together a "how-to" list regarding the sump pumps for the City Newsletter. John Stewart, City Engineer, advised that out eighty (80) cities surveyed Centerville is the ninth (9) highest with regard to inflow. Motion by Pelton, second by Wilharber to direct Maier, Stewart and Associates to complete: 1. Obtain and analyze MWCC records; 2. Write a report as identify on the November 4, 1991 letter to the City of Centerville, motion carried unanimously. St. Genevieve's Request for Handica9 Parkin~ on Goiffon Road The St. Genevieve Church made a request to the City of Centerville to implement four handicap parking spaces on the east side of Goiffon Road nearest the Church building. A copy of St. Genevieve Church's request is on file with the Clerk/Administrator. Mary Jane Lang, 1557 Peltier Lake Drive, expressed concern regarding the handicap parking spaces. The City Council considered input from the City Building Inspector, City Attorney and City Engineer. Motion by Burgstahler, second by Wilharber to direct City Staff to respond to the St. Genevieve's Church to indicate that they have been advised by the City Attorney and City Engineer that if the request for the handicap parking spaces were approved on Goiffon Road as proposed it could potentially provide a liability problem for the City; the Church shall be advised that there may be other options to consider such as designating handicap parking spaces within the parking lot on the west side of Goiffon Road, allowing handicap parking on the ramp ~r~a on the east side of Golffon Road, the St. ~@ft@Vi@V@ @BHfSH sSHIe fe~He~t tR8t tB~ ~tF~~t B~ widened at their expense, the St. G~n~vi~v~ Chur@h City Council Meeting Minutes November 13, 1991 page four could request that the street right-a-way area be cut . back to allow for the four handicap parking spaces, and there may be other options available, motion carried unanimously. Storm Maintenance Fund The City Staff presented storm sewer maintenance fund options which could include a $200.00 storm fee on new construction building permits, a $2.00 quarterly storm sewer fee and a $.04 per square foot charge to commercial and industrial development. Council member Pelton noted that the City of Roseville charges $4.38 per quarter for their Storm Sewer Maintenance Fee. Motion by Pelton, second by Dario that the general concept of the Storm Sewer Maintenance Fund appears acceptable; that the City Council members shall review the proposed Ordinance and return suggestions to the Clerk/Administrator as soon as possible, and that the fund shall again be consider at a December meeting, motion carried unanimously. Curfew Ordinance Motion by Wilharber, second by Pelton to adopt Ordinance #3-A establishing a curfew in the City of Centerville and repealing Ordinance #3 also regarding curfew within the City of Centerville, motion carried unanimously. lnvitatioD to the Cent~nnipl Schpol ~oard and Reoresentatiyes tQ Attend the November 20. 1991 Bud~et HearinQ Motion by Burgstahler, second by Wilharber to extend an invitation to the Centennial School Board and Representatives to attend the November 20, 1991 City Council Public Hearing on the 1992 Budget; if the Representatives are unable to attend the November 20, 1991 the invitation will be further extended to a future City Council meeting, motion carried unanimously. CONSENT AGENDA Motion by Wilharber, second by Dario to approve the following Consent Agenda items: ~eschedule th~ Wednesday, NoveIDber 27. 1991 City _ou~cil meeting to Mondav. November 25~ 1991 Due to the Thanksgiving Day holiday. To Aoorove Vacation for the Clerk/Administrator Vacation from December 5, 1991 to December 13, 1991. City Council Meeting Minutes November 13, 1991 page five motion carried unanimously. Reeolution Cert!fying D~l!nauent Utilitv Billing Motion by Burgstahler, second by Wilharber to approve the Resolutions certifying delinquent utility billing to the Anoka County Assessor's Office to be applied to the 1992 taxes, motion carried unanimously. rublic Wor~e Ewolpvee Discontinuation of Employment Motion by Burgstahler, second by Pelton to approve of the discontinuation of employment of Udo Wegmann previously a temporary part time employee and the City Staff shall send Mr. Wegmann an appropriate letter, motion carried unanimously. CODso~idation Commission Chairper60P Recommendation - W!thdrawal of Aoolication Motion by Wilharber, second by Pelton to accept the withdrawal for consideration to the Consolidation Commission Chairperson position by Circle Pines/Lexington police Chief David VanBurkleo with regrets, motion carried unanimously. Payment of Claims Motion by Burgstahler, second by Wilharber to approve the current payment of claims of the City of Centerville, motion carried unanimously. Motion by Wilharber, second by Dario to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. Adiourn Motion by Wilharber, second by Burgstahler to adjourn the meeting, motion carried unanimously. Meeting adjourned 9:10 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator RESOLUTION '"1 \-2~ , WHEREAS, the City Council of the City of Centerville met on Wednesday, November 13, 1991 in the City Hall, and WHEREAS, the following parcels are delinquent on their sewer utility billing and will be certified to the County Auditor under CODE 819: NAME AND ADDRESS AMOUNT PIN NUMBER Rick Auren 7164 Brian Way $184.20 23-31-22-11-0094 Betty Berg 7129 Main St. $184.20 23-31-22-22-0013 Robert & Debra Boehn 1880 Prairie Dr. $184.20 14-31-22-43-0032 Sam & Nancy Bruno 1966 N. Robin Lane $142.79 23-31-22-11-0018 Clifton Campbell 7193 W. Robin Lane $ 64.60 23-31-22-11-0016 Richard Carpenter 7097 Centerville Rd. $368.40 23-31-22-23-0022 Richard Carpenter $503.67 7095 Centerville Rd. 23-31-22-23-0021 Mike Carter 6913 Sumac Court $159.20 23-31-22-41-0011 Warren Combs - Hud Home 6923 Oak Circle $184.20 23-31-22-42-0012 Daryl Currence 7261 Clearwater Dr. $184.20 14-31-22-34-0034 Gerald & Sue Determan 7094 Brian Dr. $184.20 23-31-22-14-0005 Joyce & Gary Doten 1866 Center St. $ 64.60 23-31-22-42-0027 Linda Glubka 6937 & 6939 Centerville Rd. $223.80 23-31-22-32-0004 Timothy & Pamela Hamre 7181 W. Robin Lane $184.20 23-31-22-11-0014 Dave & Linda Kaul 1969 Main St. $184.20 23-31-22-11-0004 PAGE TWO SEWER CODE 819: . NAME AND ADDRESS AMOUNT PIN NUMBER $68.96 23-31-22-41-0024 $184.20 23-31-22-11-0043 $184.20 23-31-22-31-0018 $207.80 23-31-22-23-0035 $184.20 23-31-22-12-0030 $184.20 23-31-22-11-0015 $184.20 23-31-22-24-0002 $104.56 23-31-22-14-0017 Tom Klapak 1933 Center St. Richard Larson 1995 Cardinal Dr. Vincent Craigmile 6923 Tourville Circle Gary & Diane Moore 7059 Goiffon St.. Ronald Murray 7130 Shad Ave. John & Pat Neuman 7187 W. Robin Lane Richard Paulson 1764 Main St. Craig Ryan 7098 Brian Dr. Paul & Ro~lu= 11 c--I.h.sJ} i163"Rr :"II--f)r~. $.;:g~.94-cf&IHi-q( ~~ 31 22 11 OQ81- y)\J ~ David & Kathleen Thompson 1885 Prairie Dr. $144.16 14-31-22-43-0031 James Wegleitner 7138 Brian Dr. $104.20 23-31-22-11-0063 ATTEST: Clerk/Administrator Mayor RESOLUTION WHEREAS, the City Council of the City of Centerville met on Wednesday, November 13, 1991 in the City Hall, and WHEREAS, the following parcels are delinquent on their Water Utility billing and will be certified to the County Auditor under Code No. 1764 NAME AND ADDRESS AMOUNT PIN NUMBER David & Kathleen Thompson 1885 Prairie Dr. $144.35 $199.66 14-31-22-43-0031 14-31-22-43-0032 Robert & Debra Boehn 1880 Prairie "Dr. ~til tilQshellL TI:?1l 7-1[J Dl i Jlu D1. -.l!l..~(?d \I~(y..~~ 11 2~-1]~ ~lv $184.36 23-31-22-11-0063 James Wegleitner 7138 Brian Dr. Mike Young 1828 Fox Run $54.35 23-31-22-12-0076 ATTEST: CLERK/ADMINISTRATOR MAYOR RESOLUTION WHEREAS, the City Council of the City of Centerville met on Wednesday, November 13, 1991 in the City Hall, and WHEREAS, the following parcels are delinquent on their Garbage Utility billing and will be certified to the County Auditor under Code No. 1765: NAME AND ADDRESS AMOUNT PIN "NUMBER Richard Larsen 1995 Cardinal Dr. $320.59 23-31-22-11-0043 Rick & Cindy Auren 7164 Sri an l~ay $275.73 23-31-22-11-0094 Mark Verplaetse $171.55 7192 Mill Rd. 23-31-22-12-0008 Ronald Murray 7130 Shad Ave. $105.76 23-31-22-12-0030 Betty Berg $283838 7129 Main St. 23-31-22-22-0013 III Richard Paulsen 1764 Main St. $248.82 23-31-22-24-0002 Carol Romie/Paul Monta;n 7085 Progress Rd. $220.50 23-31-22-24-0025 Mike Carter 6913 Sumac Court $202.53 23-31-22-41-0011 ATTEST: Clerk/Administrator Mayor Pursuant to due caJ.l and notice thereof, the City Council of the City of Centerville held an emergency meeting on Monday, November 4, 1991 at the City Hall. The purpose of the meeting was to discuss the needs associated with the clean up of the mega snow storm. Mayor Buckbee called the meeting to order at 5:40 p.m. Present: Pelton, Daria, Wilharber; Absent: Burgstahler. Motion by Wilharber, second by Pelton that per the recommendation of the Public Works Director and the Clerk/Administrator Robert M. Barron is approved to be hired as a temporary part time employee effective immediately, motion carried unanimously. Motion by Buckbee, second by Pelton to approve the actions taken to contract with and request assistance of Gerald Rehbein (L & G Rehbein) and the Anoka County Highway Department for snow removal; - Clerk/Administrator is authorized to continue to contract as appropriate to continue the clean up efforts for a cost not to exceed $2,500, motion carried unanimously. Motion by Pelton, second by motion carried unanimously_ Wilharber to adjourn the meeting, Meeting adjourned at 5:57 p.m. Rii:ectfullY su~~~te~, ~A1 ~: a~1~ 7J?/fi:/lJVfP~ Tamara M. Miltz-M111er Clerk/Administrator RECEIPTS AND DISBURSEMENTS - NOVEMBER 1 - 13, 1991 BALANCE IN GENERAL FUND AS OF NOVEMBER 1, 1991 RECEIPTS Consumers - 3rd qtr. sewer use charge - 3rd qtr. water use charge Plumbing Service Center - Wermit #91-45 Mountain Ent. Inc. - 1992 Liquor Licenses Metro Title Corp. - Special Assessment payoffs for 1979 Street Restoration DISBURSEMENTS - CHECKS #4840 - #4877 Check #4861 - Voided out Northern States Power Co. - Oct. Street Lighting U.S. West - Hall Phone Midwest Gas - Gas Utilities: Hall - $68.00 Garage - $6.09 Park Bldg - $17.94 Public Employees Retirement Assoc. - Oct. 7 thru Oct. 18, 1991 PERA Contribution Dale Larson - Maintenance Salary 6ct. 21 th~~ 10-31-91 Firstar Hugo Bank - 4th qtr. (Oct.) tax deposit for Federal, Socia.l Security & Medicare Taxes Postmaster - Money added to Postage Maching Circle Pines/Lexington Police Dept. - November payment on Police Contract Carol Zoff Pelton - Nov. Council Salary Bob Burgstahler - Nov. Council Salary Tom Dario - Nov. Council Salary Tom Wilharber - Nov. Council Salary John Buckbee - Nov. Council Salary Hugo Feed Mill - Supplies for Office & Public Works Anoka Electric Coop. - 6 Street Lights Metropolitan Waste Control Comm. Dec. sewer charge Emerald Office Supply - Printer ribbons & envelopes Earl F. Anderson & Assoc. Inc. - 12 blue water valves for shut off Serco Laboratories - Service rendered/Municipal Bldg. Metropolitan Area Promotions Co. Inc. - For Centerville Recycling Timothy Doyle - Sweepster sweeper & harness Granger1s Inc. - 30.3 gal. gasoline, sealer & thermostate Randy Hagerty - Nav Recycling Coordinator & supplies Water Products Co. - 24 curb box lids with plugs & Misc. Supplies Public Emplouees Retirement Assoc. - Life Insurance Premiums for S. Buckbee, M. Solheid, D. Larson & O. Hughes $ 2,666.00 $ 1,364.14 $ 56.00 $ 2,325.00 $ 1,285~96 $ 799.18 $ 110.03 $ 92.03 $ 246.52 $ 376.01 $ 1,593.44 $ 500.00 $ 9,811.17 $ 83.77 $ 83.77 $ 83.77 $ 63.77 $ 172.46 $ 27.11 $ 28.96 $ 4,483.00 $ 25.47 $ 177.39 $ 118.00 $ 295.00 $ 500.00 $ 49.32 $ 93.76 $ 186.74 $ 45.00 $125,171.39 $ 7,697.10 $132,868.49 Press Publications - Ad for Nite Lite Golf -$26.48 $ Consolidation Ad - $16.24 - Amend. #4 - $16.80 Circulating Pines - Ad to sponser Firefighters $ 21.00 Tamara M. Miltz-Miller - Clerk Salary 10-21 thru $ 1,146.46 Nov. 8, 1991 Mavis Solheid - Clerk Salary - 10-21 thru Nov. 8, 1991 $ 551.06 Sanna Buckbee - Clerk Salary - 10-21 thru 11-7-91 $ 462.02 Orville Hughes - Maintenance Salary 10-21 thru 11-7-91 $ 885.68 Robert Barron - Maintenance Salary Nov 3 thru Nov. 8,-91$ 195.33 Ro-So Contracting - Partial Pay Esti:mate #4 $29,403.68 Centerhills 2nd Addition Metropolitan Waste Control Commission - Oct. (2) SAC Permit Fees DCA Inc. - Health Insurance Premium for M. Solheid ~ Payroll Deduction U.S. West - Park Bldg. Phone Northdale Construction - Escrow held for equipment damage & culvert resolution RECEIPTS AND DISBURSEMENTS u November 1 - 13, 1991 PAGE TWO DISBURSEMENTS CONTINUED BALANCE IN GENERAL FUND AS OF November 13, 1991 59.52 $ 1,287.00 $ 238.06 $ 28.83 $ 3,000.00 $ 57,324.31 $ 75,544.18 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, October 23, 1991 at the City Hall. Mayor Buckbee called the meeting to order at 7:00 p.m~ Present: Pelton, Dario. Absent: Wilharber, Burgstahler_ MINUTES Motion by Pelton, second by Daria to approve the October 9, 1991 meeting minutes with tIle following correction: page three, paragraph three now reads: fI.__ adhesives that can be used to apply to material such as the bar codes in 120 degree below zero., amend to read: adhesives that can be used to apply to material such as the bar codes in 120 degree below zero.", motion carried unanimously. OLD BUSINESS Consolidation ~on1lQission Mayor Buckbee noted that the City received sixteen good applications for positions on the Consolidation Commission. Motion by Pelton, second by Daria to recommend the following persons to the Minnesota Municipal Board for consideration to serve on a Consolidation Commission: Theresa Brenner~ John Buckbee III, Sanna Buckbee, Arnold Drewlo, Marita Haberman, Sandra Heineman, Steven Marcello, Carol Pelton, Steven Scribner, and Katrina Vermeulen, motion carried unanimously. Motion by Pelton, second by Daria to recommend Jeffery Nelson and David VanBurkleo to the Minnesota Municipal Board as candidates for the Chairperson of the Consolidation Commission; - should a third qualified candidate come forward prior to the submittal deadline to the Municipal Board, Mayor Buckbee is given authorization to make a decision as to whether that person(s) should be recommended to the Minnesota Municipal Board as a candidate for Chairperson of the Consolidation Commission, motion carried unanimously. Municipal Facility Site Motion by Pelton, second by Daria to authorize City staff to arrange to have soil borings completed on the proposed building site (Almendinger site) for a building and tower at a cost not to exceed $5,000; - City staff shall obtain permission from the property owner to conduct the soil borings; City staff is authorized to direct the writing of a purchase agreement, stating that the sale shall be contingent upon acceptable results of the soil borings, motion carried unanimously. page two Data Privacy Act Mayor Buckbee inquired as to whether the December 31, 1991 date for completion was still on track. Clerk/Administrator advised that it appeared to be on track. NEW BUSINESS Storm Sewer MaintenaD~e The City Council discussed the cleaning of the ditch area in the north easement area of Center Oaks I and the ditch west of Centerville Road that flows to Centerville Lake. The ditches had been scheduled for consideration of cleaning in 1992. Concerns appeared to be: - Obtaining permission from the property owner to access the ditch west of Centerville Road. Should a permanent easement be obtained? Storm sewer funding available at this time. Should the project be assessed. Future discussions with the Center Oaks I residents. Was the project essential this fall. Should seed or sod be used for restoration? What are the erosion control measures? The cost of the project with current quotes was approximately $13,500. City Council comments appeared to be as follows: Council member Daria - The first step is to get permission from the property owners for the ditch west of Centerville Road. - One option could be to clean out the west end this fall and look at the ditch area in the north easements of Center Oaks I next spring. Council member Pelton - The immediate problem appears to be the Almendinger/Henderson ditch. This should still be constructed this fall. - Concern about addition ditch maintenance at this time as no funds are yet designated. - The City needs time to work out a permanent or temporary easement for the ditch west of Centerville Road. The City would want to continue to make sure that the water flows efficiently in the future. - If there is future development in this are in the future, by obtaining a permanent easement for the page three ditch west of Centerville Road, the City would have a better foothold in maintaining the ditch. - Even if prices increase ten percent next year, this would not be unreasonable. - By the time the City obtains an easement and completes the ditch maintenance, it may not be able to provide adequate erosion control. This would not be in the best interest of Centerville Lake. Fall is a good time to the project, but it may be to late now for erosion control. - There does not appear to be an immediate threat to property due to the ditch areas. Mayor Buckbee - There does not appear to be a large drop from Lot 12, Block 1 to Centerville Road. If the City were to do this project in the future, it could look at increasing the decline behind Center Oaks I to improve the situation. - Only cleaning out the ditch west of Centerville Road could improve the drainage behind Center Oaks I. However, it may be best to do both. - There is the question of whether there is enough time to have this done in 1991. The City would be gambling with the weather. - It may be better to just get the maintenance completed this year. - It may be advisable to meet with the homeowners and residents to discuss the ditch maintenance project. - Council member Pelton may be correct with her statements regarding erosion control. Motion by Pelton, second by Daria to authorize City staff to begin permanent easement negotiation with the property owners of the ditch west of Centerville Road, motion carried unanimously. Motion by Pelton, second by Daria to authorize City staff to draft a letter to the Center Oaks I property owners requesting their input for City Council review; City staff is authorized to set up a meeting with the Center Oaks I residents after the first of the year to discuss the 1992 ditch maintenance with them, motion carried unanimously_ Motion by Pelton, second by Daria to authorize City staff to send a letter to Russell Almendinger requesting that he continue to construct the Henderson ditch as offered; - if Mr. Almendinger chooses not to proceed with the ditch, he should be requested to contact the City as soon as possible so that the City can take action to construct a ditch within the drainage easements, page four motion carried unanimously. Petition for Municipal Water Service A petition was received from residents at 1637 Peltier Lake Drive for municipal water. Motion by Pelton, second by Daria to authorize City staff to send a letter to all residents who could be included in a proposed municipal water extension to Peltier Lake Drive; - if there is interest, a meeting with the residents will be held after the first of the year, motion carried unanimously. Seminars Motion by Pelton, second by Buckbee to authorize City staff and any Council members to attend the seminar I'Restructuring, Consolidation and Privatization: Using Analysis for Public Policy Development" for a cost not to exceed $250, motion carried unanimously_ PAYMENT OF CLAIMS Motion by Buckbee, second by Daria to approve the current payment of claims of the Centennial Fire District, motion carried unanimously_ Motion by Buckbee, second by Daria to approve the current payment of claims of the City of Centerville, motion carried unanimously_ ADJOURN Motion by Pelton, second motion carried unanimously. by Buckbee to adjourn the meeting, Meeting adjourned at 8:15 p.m. Respectfully submitted, ~~~~~4~~ Tamara M. Miltz-Miller Clerk/Administrator Pursuant to due call and notice thereof the City Council of the City of Centerville held a special meeting on Monday, October 21, 1991 at the City Hall. The purpose was to discuss possible candidates for submission to the Minnesota Municipal Board for consideration for appointment to the Consolidation Commission Mayor Buckbee called the mee~ing to order at 7:05 p.m. Present: Dario, Pelton. Absent: Burgstahler, Wilharber. The City Council members present discussed a rating system for the candidates that submitted letters of interest to serve on the Consolidation Commission. The following sixteen candidates submitted letters of interest/resumes: Theresa Brenner, 7206 Clear Ridge John Buckbee, 7381 Peltier Circle Sanna Buckbee, 7381 Peltier Circle Kris Dario, 1573 Peltier Lake Drive Theresa Davis, 7156 Brian Drive Mike Davis, 7156 Brian Drive Arnold Drewlo, 7029 Centerville Road Melvin Dupre, 7244 Main Street Marita Haberman, 7288 Mill Road Sandra Heineman, 1983 North Robin Lane Mary Jane Lang, 1559 Peltier Lake Drive Steven Marcello, 1588 Peltier Lake Drive Carol Zoff Pelton, 7178 Mill Road Steven Scribner, 1775 Peltier Lake Drive Daniel Tourville, 6994 Centerville Road Katrina Vermeulen, 1645 Peltier Lake Drive Mayor Buckbee noted that all applicants have some merit, but they must submit only ten names. After discussion of the letter of interest/resumes it appeared that the following ten candidates: Theresa Brenner, 7206 Clear Ridge John Buckbee, 7381 Peltier Circle Sanna Buckbee, 7381 Peltier Circle Arnold Drewlo, 7029 Centerville Road Marita Haberman, 7288 Mill Road Sandra Heineman, 1983 North Robin Lane Steven Marcello, 1588 Peltier Lake Drive Carol Zoff Pelton, 7178 Mill Road Steven Scribner, 1775 Peltier Lake Drive Katrina Vermeulen, 1645 Peltier Lake Drive would be considered for recommendation by the City Council at their October 23, 1991 regularly scheduled meeting for submission to the Minnesota Municipal Board for appointment to serve on the Consolidation Commission. The City Council members also discussed potential candidates for submission to the Minnesota Municipal Board to serve as Chairperson. Each affected city is to submit three candidates. J CITY COUNCIL MEETING MINUTES OCTOBER 21, 1991 PAGE TWO Motion by Pelton, second by Dario to adjourn the meeting, motion carried unanimously. Meeting adjourned 8:30 p.m. Respectfully submitted, ?tuuta... E. ~ Sanna E. Bucltbee Assistant City Clerk RECEIPTS AND DISBURSEMENTS - OCTOBER 24 - 31, 1991 BALANCE IN GENERAL FUND AS OF OCTOBER 24, 1991 RECEIPTS Swenson Heating & AIC - Permit #91-49 1841 Houle Circle Walter Neumann - 3rd qtr. sewer use charge & Mail Box Fee Equity Title Co. - Assessment search DSU Inc. - Dean Carlson Consulting Planner Photocopies Consumers - 3rd qtr. sewer use charge 3rd qtr. Water use charge DISBURSEMENTS Cheek #4829 Postmaster - Postage for mailing Recycling Newsletter Telephone Transfer - from Centennial Fire District General Fund to CFD Savings Account 1991 Depreciation monies & Budget Allocation money BALANCE IN GENERAL FUND AS OF OCTOBER 31, 1991 Petty Cash Checking Account BALANCE as of Oct. 31, 1991 $87.22 ~ $126,893.45 $ 50.50 $ 45.00 $ 10.00 $ 53.65 $3,895.24 $2,380.35 $ 6,434.74 $133,328.19 $ 65.40 $8,091.40 $ 8,156.80 $125,171.39 ~ RECEIPTS AND DISBURSEMENTS - OCTOBER 10 - 23, 1991 BALANCE IN GENERAL FUND AS OF OCTOBER 10, 1991 RECEIPTS Kenco Construction Co. - Bldg. Permit #91-71 - 1995 73rd St. Jackie L'Allier - Sanitary Sewer Payoff for 1973 Main St. Pat Cannon - Dog License #562 Plumbing Service Center - Permit #91-40 Steinkrause Plumbing Co. - Permit#91-41 Cynthia Melby - Dog License #563 Eileen Copeland - 2nd qtr. sewer charge Howard Bohanon Homes - Bldg. Permit #91-72 - 1841 Hayfield Rd. Parent Construction - Municipal Water Payoff for 7227 Clear Ridge Registered Abstracters, Inc. Assessment Search Registered Abstracters, Inc. - Assessment Search Elizabeth Winquist - Special Assessment Payoff for 1551 Peltier Lake Dr. Land Title, Inc. - 5 Assessment searches Consumers - 3rd qtr. sewer use charges Yvonne Henrich - Bldg. Permit #91-73 6945 Centerville Rd. Consumers - 3rd qtr. sewer use charge - 3rd qtr. water use charge Mark Glocke - Bldg. Permit #91-74 7246 Main St. Treas, Anoka County - Sept. fines Richard Thompson - Electrical permit Susan Dollery - Dog License #564 Pat Turgeon - Dog License #565 Plumbing Service Center - Permit #91-42 Crosstown Plumbing Co. Permits #91-43 & #91-44 Riccar Heating - Permit #91.47 Title Insurance Co. Assessment search Swenson Heating & AIC - Permit #91-48 Northwest Closing Center-Special Assessment Payoff - 1841 Hayfield Rd. Registered Abstracters Special Assessment payoff for 1934 72nd St. Consumers - 3rd qtr. sewer use charges - 3rd qtr. water use charges Federal Warning System - Trade-in value of Old Siren Firstar Hugo Bank - Sept. interest on General Fund Checking Account Consumers - 3rd qtr. sewer use charges - 3rd qtr. Water use charges $ 4,766.20 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 619.00 10.00 56.00 96.00 10.00 39.60 3,521.68 834.53 10.00 10.00 2,795.55 50.00 142.00 19.35 2,860.52 753.00 21.40 2,834.22 1.00 10.00 10.00 56.00 107.00 50.50 10.00 50.50 855.94 "; $11 ,265 . 52 $ 6,372.07 $ 1,468.05 $ 750.00 $ 913.73 $ 142.36 $ 321.18 $115,722.66 $ 41,832.90 $157,555.56 RECEIPTS AND DISBURSEMENTS OCTOBER 10 - 23, 1991 PAGE Tl~O DISBURSEMENTS - Checks #4811 - #4838 DCA Inc. - Health Insurance premium for M. Solheid Corner Express - 39.3 Gallons Diesel Centennial Fire District - 4th qtr. share of CFD Budget Centeral Landscaping Inc. - Install Guard Rail on Mill Rd. Trippel.s Market - Supplies for Office Supplies for Maintenance & Gas International Institute of Municipal Clerks - Annual Membership for Clerk Plymouth Office Equip. Inc. - Toner & disposel tank for copy maching Maier Stewart & Associates Inc. Engineering fees 9-1thru 9~28-91 Centerhill 1st Addition - $662.05 Floodplain Issues - $123.45 Municipal Water Extension - $999.01 Centerhills 2nd Addition - $5,513.58 Centerville Heights Issues - $54.28 Long Term Maintenance - $166.91 Municipal Water Issues with Orv. $219.89 Babcock, Locher Neilson & Mannella $ Sept. Legal Fees 1987 Road Reassessment Issues $126.00 Centerville verses Olinger -$77.00 Sept Criminal Fees - $755.00 Sept. General City Fees - $74.50 Centerville Heights Drainage $7.00 Floodplain Issues - $77.00 Consolidation Issues - $56.00 Municipal Water Ext. issues - $49.00 Storm Sewer Issues - $21.00 DeFoe - Water issues -14.00 City Celebration Issues - $21.00 Cable Commission Issues - $7.00 Feed-Rite Controls Inc. - Chemicals for Municipal Water System Quest Data Systems, Inc. - Yearly maintenance fee for Utility Billings Anoka County Humane Society - Sept. Animal Control T. A, Schifsky & Sons Inc. - 7.58 T. Recycled Base for City Parking Lot. White Bear Glass - Repair windows on Park Building $ $ 41.06 $ 9,585.51 $ $ 238.06 1,550.00 78.71 $ 50.00 $ 64.95 $ 7,739.17 1,284.50 $ $ $ $ $ 303.76 300.00 108.96 32.29 464.60 ~ -I RECEIPTS AND DISBURSEMENTS OCTOBER 10 - 23, 1991 PAGE THREE DISBURSEMENTS CONTINUED Northern States Power Co. - Electric Utilities: Hall - $56.63, Garage $13.26 Lift #1 - $21.57 Lift #2 - $39.70 Lift #3 - $13.07 - Park Bldg. - $22.54 Park Lights - $38.89 - Pumphouse $336.15 Civil Defense Siren - $19.53 U. S. West - Park Bldg. phone $ Royal Oaks Construction - Refund of site $ maintenance charge for 7227 Clear Ridge Metropolitan. Waste Control Comm. $ Sept. Sewer Service Charge Randy Hagerty - Sept. & Oct. Recycling $ Coordinator expense Dennis Zerwas - Cable set up for 10 $ City Council Meetings Tamara M. Miltz-Miller -Clerk salary $ 10-7 thru 10-18-91 Mavis Solheid - Clerk Salary 10-7 thru 10-18-91 Sanna Buckbee - Clerk Salary 10-7 thru 10-18-91 Orville Hughes - Maintenance Salary 10-7 thru 10-18-91 Dale Larson - Maintenance Salary 10-7 thru 10-18-91 Gina Schulze - Maintenance Salary 10-7 thru 10-11-91 Public Employees Retirement Assoc. 9-23 thru 10-4-91 PERA Contribution Solidification, Inc. - Cleaning of approx. 3588 1. f. of sewer $ 561.34 $ 28.83 200.00 1,930.50 166.66 50.00 630.54 313.99 $ $ $ $ $ $ 3,516.24 293.68 400.17 325.77 134.13 268.69 BALANCE IN GENERAL FUND AS OF OCTOBER 23, 1991 $ 30,662.11 $126,893.45 Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, October 9, 1991 at the City Hall. Mayor Buckbee called the meeting to order at 7:00 p.m. Present: Burgstahler, Daria, Pelton, Wilharber. Motion by Wilharber, second by Dario to approve the August 14, 1991 regularly scheduled City Council meeting minutes, Aye- Buckbee; Aye - Wilharber; Aye - Dario; Aye - Pelton; Abstain- Burgstahler, motion carried. Motion by Burgstahler, second by Dario to approve the September 11, 1991 regularly scheduled City Council meeting minutes, Aye- Buckbee; Aye - Burgstahler; Aye Dario; Abstain - Wilharber; Abstain - PeltoD, motion carried. Motion by Daria, second by Wilharber to approve the September 25, 1991 regularly scheduled City Council meeting minutes, Aye- Buckbee; Aye Wilharber; Aye - Daria; Abstain - Burgstahler; Abstain - Pelton, motion carried. OLD BUSINESS Tower/Well Municipal Facility Site Council member Dario advised that in reviewing the three possible sites (being the Sheehy property, Almendinger property and the current City Hall site) it appeared to be his preference that the proposed Municipal Facility be constructed on the current City Hall site. Council member Wilharber appeared to agree with Council member Dario. He advised that he felt that the $75,000.00 offer was as high as the City should go and that Mr. Almendinger~s request for the City to absorb the green acres on the 1977 Sewer Assessment drove the price above the $75,000.00 offer. He advised that he could not see spending the money on a new property when the City already has a site in hand. Council member Burgstahler appeared to feel the Almendinger property was a good piece of land. -In buying the Almendinger property the City would end up with two sites thus getting something extra for the money spent. -He did like the Almendinger site better. -To spend money on the Sheehy property would not give the City as many advantages as it would on the Almendinger property. -The purchase of the property, well and tower unit was a good use of Tax Increment Financing monies. -If the City were going to acquire a piece of property for the Municipal Facility/Tower/Well Site the Almendinger property was the better location. -The congestion at the current City Hall site is very real. -He cautioned the City Council to not diminish the value of Meeting Minutes - CC page two October 9, 1991 the proposed building by scrimping on the land. -The cost of the land was financially feasible. -The City has need for Public Works facilities and City offices and the Almendinger site could accommodate all in the future. -The City is now receiving approximately $1.00 for every $3.00 that they are putting into the Tax Increment Financing plans and that if the City did not spend the money on appropriate projects that money would have to be returned. Mayor Buckbee offered some of the following comments: -The Almendinger site would be an asset to the City, but there is a lot of give and take with the Fire Department. -If the City were to chose the Almendinger site the City would be spending a lot of money. -The Fire Department would need to recognize the give and take on both sides. -There may be some sharing with regard to the site. -It does not appear that the purchase of the land would create a strain on the City finances. Mike Davis, 7156 Brian Drive, made comments and asked questions. Motion by Buckbee, second by Burgstahler to advise Russell Almendinger that the City would offer $75,000.00 for the approximately 4.5 acre site, south of the Main Street/Shad Avenue intersection and north of Clear Water Creek, to include the payable green acres and future payments for the 1977 Sanitary Sewer Assessment and any pending Flood Plain Assessments which would be applicable to the site; -the appropriate officials are authorized to enter into a contract for purchase of the Almendinger site for the above cost and for the appropriate earnest money; Aye - Buckbee; Aye - Burgstahler; Aye - Pelton; Nay - Dario; Nay - Wilharber, motion carried. Lake Sanitation Request for Increase in Monthly Fee Mary Ayde from Lake Sanitation was available to request an increase in the monthly billing to the Centerville residents for $1.00 per month. Ms. Ayde advised that the Anoka County contract with the waste haulers has a 6% increase. Ms. Ayde advised that she would like the increase to be retroactive to August 1, 1991 would be a separate line item on the next appropriate garbage billing. Mayor Buckbee questioned whether bar coding would assist in Meeting Minutes - CC page three October 9, 1991 reducing costs to Lake Sanitation and if so, would this saving be passed on to residents. He also noted that in October 1990 bar codes were promised within weeks to the City of Centerville. These bar codes have not get been delivered. He also noted that the City has been requesting volume based information for approximately one and a half years and it as not been provided. Ms. Ayde advised that Lake Sanitation is waiting for the bar codes from the bar code printer as there still appears to be a glitch in the programs. She noted that the bar codes are paid for and also expressed concern regarding applying the bar codes in cold weather. She noted that Anoka County will require volume base in all cities in the near future. Ms. Ayde advised that she does have the volume base information ready for distribution and will supply it to the City office right away. Council member Pelton noted the City has also invested in bar codes and she expressed concern with regard to City requests for information on volume base billing. She noted that she would like to see incentives from Lake Sanitation to supply the bar codes to the City of Centerville and to present volume based information. Council member Dario advised that he is in the printing business. He noted that it did not understand why it takes so long to obtain bar codes. He also noted that there are adhesives that can be used to apply to material such as the bar codes in 120 degree below zero. Council member Wilharber noted that he had a problem with a retroactive increase. He noted a 4 cent increase in sales tax on his last garbage bill. He would like to take a look at the volume base proposal. Council member Burgstahler suggested that the City look at a volume base structure for garbage collection and possibly any retroactive increase could be worked into the volume base rate. Otherwise there would be an increase in the regular billing structure and then another change to volume base billing. He noted sympathy for the waste hauler if the tipping fe increase was not anticipated by either party. Motion by Buckbee, second by Pelton to table discussion of a monthly rate increase to Lake Sanitation for garbage pick up until: -the receipt of a volume base proposal; and -bar codes are implemented on the recycling bins; any increases (to include retroactive costs) will be coordinated into the new volume base fees, motion carried unanimously. Meeting Minutes - CC page four October 9, 1991 Water Extension/Pathwav L'Allier Estates Beth and Caleb Gallegos, 7161 Grange View presented a letter to the City Council regarding their opposition to a pathway on Lot 7, Block 1 L'Allier Estates II. A copy of this letter is attached to and made a part of these minutes. Council member Pelton noted that the pathway is merely an option at this stage and is not a for sure thing. She explained that the option began with the Park and Recreation park system master plan for trails and public properties. The plan tried to facilitate pedestrian travel and connect public facilities. The school children are mandated to walk to school. This is lengthy for the Peltier Lake Drive children. The pathway would facilitate and alternate route to the Centerville Elementary School. Council member Burgstahler advised that he thought the letter was a good letter and he agreed with its reasoning. He added that time and maintenance efforts for such a pathway are also reasons not to do the project. Council member Wilharber noted concerns with children near the water in Clearwater Creek and the potential for abductions in the wooded area. He noted that even if the school were to participate in the initial costs of the project, at some point in time if a bridge were built, it becomes the City's responsibility. He did advise, however, that the water extension easement is necessary. Council member Dario felt that there may be problems with children going onto private yards adding to property owner responsibilities. He did not feel that it hurt the children to walk to school along the current route. Others may take advantage of the secluded wooded area to victimize children. He is not in favor of a pathway or bridge on Lot 7, Block 1 to provide an alternate access to the Centerville School. The following audience members asked questions and made comments regarding the proposed pathway/bridge: -Randy Hagerty, 1835 Prairie Drive; -Julie Curtford, 7156 Grange-view; -Mike Davis, 7156 Brian Drive. Motion by Burgstahler, second by Wilharber to not pursue acquisition of a water extension or pathway easements on the L'Allier Estates II development at this time, Aye - Buckbee; Aye _ Wilharber; Aye - Burgstahler; Aye - Dario; Nay - Pelton, motion carried. Meeting Minutes - CC page five October 9, 1991 Council member Burgstahler noted that Council member Pelton has some very good points in her view point for parks and trailways and that he respected those advantages. Consolidation Motion by Pelton to authorize City staff to send a letter to the Minnesota Municipal Board objecting to the validity of the petition amendments, as they were added after Centerville residents had signed the petition, Council member Pelton withdrew her motion. Council member Burgstahler advised that although he may not be in favor of the process and the methods to get there, he felt that at this stage the process is inevitable and would like to move through it a quickly and efficiently as possible. He felt that even if the petitioners were made to resign, 5% (approximately 30 people) could be found to do so. Council member Dario noted that possibly if made to resign, with the information added there may be person who have changed their minds. Council member Wilharber expressed concern regarding the costs and research time that will be needed for this process. He appeared to feel that there is nothing wrong at looking at consolidation, but that the petition and municipal board may not have been the best route to take. He suggested that discussions with the Lino Lakes and Centerville City Councils may have been better. Mayor Buckbee expressed surprise that so many signed the petition with so little information. Council member Buckbee on the Newsletter. Wilharber contents complimented City staff and Mayor of the Special Addition Consolidation Council member Pelton advised that the persons who are chosen for the Consolidation Commission should be fact finders who can put together a good report. She would be in favor of interviewing candidates. Mike Davis, 7156 Brian Drive asked questions of the applicant interviews if held. Motion by Buckbee, second set up special meeting consider applicants for carried unanimously_ by Pelton to authorize City staff to dates of October 21 and .22, 1991 to the Consolidation Commission, motion Meeting Minutes - CC page six October 9, 1991 Consent A~enda Motion by BurgstahlerJ second by relton to approve the following consent agenda items: Walk for the Hun~ry recognition of proclamation for Centennial Area Walk for the Hungry Day; Center Hillsr Second Addition authorizing payment of partial pay estimate #3 for Ho-So Contracting, Inc. in the amount of $55,763 (holding the maximum retainage amount of $11,897.13; 1768 Center Street - authorization to City staff to take action to repair driveway within street right of way for a cost not to exceed $350, motion carried unanimously. NEW BUSINESS Double Permit Fees for After the Fact Building Permits Motion by Burgstahler, second by Pelton to enforce a double permit fee for all after the fact building permits; -the enforcement shall become active January 1, 1992; -City staff shall inform City residents in the next City newsletter of the new enforcement policy, to include a list of typical items which require a building permit, motion carried unanimously. Consent AHenda Motion by BurgstahlerJ second by Dario to approve the following consent agenda items: RedistrictinH Levy - a letter shall be sent to Anoka County in support of a redistricting levy, a portion of which shall be allocated to cities; 1992 Presidential Primary - a letter shall be sent to Anoka County in support of State funding of municipal and County costs for conducting the 1992 presidential primary; Assessments of delinauent account. 9ast dues and miscellaneous - an assessment hearing date of November 13, 1991 is set; Termination of Em~lovment of Kelly Kival. Cable OQerator- City Council authorizes termination, motion carried unanimously. Payment of Claims Motion by Pelton, second by Burgstahler to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. Motion by Burgstahler, second ~evm@fit @f ~ieimfi ot th~ unanimously. by Pelton to approve the current City of Centerville, motion carried Meeting Minutes - CC page sever! October 9, 1991 Adiourn Motion by Wilharber, second by Burgstahler meeting, motion carried unanimously- Meeting p.lfJ. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator to adjourn the adjourned at 9:05 _ 1 RECEIPTS AND DISBURSEMENTS - OCTOBER 1 - 9, 1991 BALANCE IN GENERAL FUND AS OF OCTOBER 1, 1991 RECEIPTS Kenco Construction Inc. - Bldg. permit #91-69 7248 Twin Lakes Ave. Centennial Fire District - 3rd Qtr. 1991 Depreciation monies on Fire Equipment & Apparatus Parent Construction - charge for replacing faulty water meter Title Research Services - Assessment search Registered Abstracters, Inc. - Assessment Search Registered Abstracters, Inc. - Assessment search Registered Abstracters - Municipal Water & Development Imp. payoff for 1931 72nd St. Kath Heating & AIC - Heating Permit #91-42 - 1563 Peltier Lake Dr. Riccar Heating & A/C- Heating permit # 9 1 - 4 3 - 1 9 6 8 .~ 7 2 ~ S t r e e t Registered Abstracters Inc. - Municipal Water & Development Payoff 7220 Brian Dr. Comfort Plus - Heating Permits #91-44 & #91-45 Registered Abstracters Inc. - Municipal Water & Development ~mp. payoffs for 1946 72nd Street Norwest Closing Center - Payoff special Assessment for 1814 Houle Circle Appollo Heating & Vent. - Permit 1551 Peltier Lake Dr. Residents - Button & Ticket sales for Festival Consumers - 1nd qtr. sewer use charges - 2nd qtr. water use charges Nite Light Golf Participants - Fee for Golf Tournament $165,293.57 $ 3,450.35 $ 1,810.35 $ 65.00 $ 10.00 $ 10.00 $ 10.00 $11,265.52 $ 65.50 $ 50.50 $11,265.52 $ 61.00 $11,265.52 $ 855.94 $ 50.50 $ 45.00 $ 999.83 $ 185.06 $ 421.00 $ 41,886.59 $207,180.16 DISBURSEMENTS Checks #4762 - #4810 Check #4761 & #4800 Voided out U.S. West - Hall Phone $ 110.67 Postmaster - Postage for 3rd qtr. $ 129.81 Water & Sewer billing Telephone Transfer from General Fund $ 100.00 to Petty Cash Checking Account RECEIPTS AND DISBURSEMENTS OCTOBER - 1 - 9, 1991 PAGE TWO DISBURSEMENTS CONTINUED Government Training Service- Registration fee for Mn. Mayors Assoc. Conference Circle Pines/Lexington Police Dept. October payment on Police Oontract Carol Zoff Pelton - Oct. Council salary Bob Burgstahler - Octr Council salary Tom Dario - October Council Salary Tom Wilharber - Oct. Council salary John Buckbee III Oct. Council salary Mn. Women in Government - Renewal fee Membership Firstar Hugo Bank - 3rd qtr. tax deposit for Fed. Soc. Sec & Medicare taxes Mn. Dept. of Revenue - 3rd qtr. (Sept) State Witholding Tax Deposit Metropolitan Inspection Service - 3rd qtr. Bldg., Heating & Plumbing fees to Building Inspector Northern States Power Co. - September Street Lighting M-R Sign Co. - 4 street signs & brackets for Centerhills 1st Addition Metropolitan Waste Control Commission Nov. Sewer service charge Water Products Co. - 12 Water Meters Midwest Gas - Gas Utile Hall-$7.41 Garage - $8.73. Park Bdl~.- $4.60 Emer&ld Office Sup~ly - Fax paper, envelopes & Misc. supplies Anoka Electric Coop. - 6 street lights AT&T- Long distance charges Granger's Inc. - 29.2 gal. Diesel Public Employees Retirement Assoc. Nov. Life Insurance premiums for O. Hughes, D. Larson, M. Solheid S. Buckbee (Payroll Deductions) R i v a r dEl e c t r i c - Sir e n W i r i n g - '. _-- -Repair Street Lights W.Robin & S Robin Public Employees Retirement Assoc. - 9-9 thru 9-20-91 PERA Contribution North Star Title - Refund of Special Assessment payoff for 1970 S. Robin La. Tamara M. Miltz-Miller~- Clerk salary 9-23 thru 10-5-91 Orville Hughes - Maintenance Salary 9-23 thru 10-4-91 Park Maint. $8.16 $ 85.00 $ 9,811.17 $ 83.77 $ 83.77 $ 83.77 $ 63.77 $ 172.46 $ 15.00 $ 1,501.05 $ 228.00 $11,078.25 $ 762.55 $ 125.33 $ 4,483.00 $ 853.70 $ 20.74 $ 91.80 $ 28.96 $ 2.62 $ 35.00 $ 45.00 . LAJ $ $ $ $ 1,444.10 85.10 252.36 36.96 707.81 454.56 RECEIPTS AND DISBURSEMENTS OCTOBER 1 - 9, 1991 PAGE THREE DISBURSEMENTS CONTINUED Dale Larson - Maintenance Salary $ 9-23 thru 10-4-91- Park Maint.-$44.00 Dan Tourville - 3rd qtr. P & Z Meetings $ Tina Vermeulen - 3rd qtr. P & Z Meetings $ Kathy Welk - 3rd qtr. P & Z. Meetings $ Lloyd Drilling - 3rd qtr. P & Z Meetings $ Alan LaMotte - 3rd qtr. P & Z Meetings $ Tom Wilharber - 3rd qtr. P & Z Meetings $ Steve Dixon - 3rd qtr. Park & Rec Meetings $ Gerard LeTendre - 3rd qtr. Park & Rec Mtgs.$ Linda Drilling - 3rd qtr. Park & Rec Mtgs. $ Neil Residorfer - 3rd qtr. Park & Rec Mtgs.$ Press Publications - Amendment ot Ord #8 $ - 2 ads for Nite Lite Golf Tournment $ Business Records Corp. - Ledger sheets $ Mavis Solheid - Clerk salary 9-23 thru $ 10-3-91 Sanna Buckbee ~ Clerk salary 9-23 thru $ 10-3-91 Gina Schulze - Maintenance Salary $ 9-23 thru 10-4-91 -Park Maint.-$64.75 Metropolitan Inspection Service - 2nd & $ 3rd qtr. Plumbing Inspectors fees for 29 SAC permits Anoka Ramsey Community College - Registration fee for Excellence in Management Series for Clerk/Admin. Government Training Service - Registration $ 'fee for 1991 Symposium for Clerk/Admin. Ro-So Contracting Inc. - Partial pay estimate #3 Centerhills 2nd Addition BALANCE IN GENERAL FUND AS OF OCTOBER 9, 1991 385.71 30.00 30.00 30.00 30.00 10.00 10.00 20.00 20.00 30.00 20.00 15.68 52.96 53.86 378.54 379.80 387.87 725.00 $ 59.00 50.00 $55,763.00 $ 91,457.50 $115,722.66 III RECEIPTS AND DISBURSEMENTS - Sept 26 -- goO, 1991 BALANCE IN GENERAL FUND AS OF SEPTEMBER 30, 1991 DISBURSEMENTS Deluxe Check order for printed deposit slips BALANCE IN GENERAL FUNE AS OF September 30, 1991 PETTY CASH CHECKING ACCOUNT BALANCE AS OF SEPT. 30, 1991 $83.69 $165,320.12 26.55 $165,293.57 Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday September 25, 1991 at the City Hall. Mayor Buckbee called the meeting to order at 7:10 p.m. Present: Dario, Wilharber. Absent: Burgstah~er, Pelton. Mayor Buckbee asked the Council members present if there was any objections for additions to the agenda of the following: Request for Block Party - Mike Davis, 7156 Brian Drive Appearance of Dan Henderson, Centerville Police Liaison the City Council members present did not appear to object to the additions to the agenda. Mayor Buckbee noted that the additional agenda items would be allowed, but noted that there is a protocol to be followed and in the future the Clerk/Administrator should be contacted in a timely fashion to be included on a City Council agenda. Motion by Wilharber, second by Dario to table the August 14, 1991 City Council meeting minutes due to a concern expressed by a resident, motion carried unanimously. Motion by Wilharber, second by Dario 1991 Budget working session meeting unanimously. to approve the August 21, minutes, motion carried Motion by Daria, second by Wilharber to approve the August 28, 1991 Budget working session and regularly scheduled meeting minutes, motion carried unanimously. Motion by Dario, second by Wilharber to table the approval of the September 11, 1991 meeting minutes, motion carried unanimously. APPEARANCES Mike Hu~hes. TransDortation/Safetv Mana~er Centennial Schools- reauest for "One Wav" and "No ParkinQ" on Westview east of Centerville Road from 3:00 D.m. - 3:30 D.m. on days when school is in session. Mike HughesJ Centennial Schools Transportation/Safety Manager, appeared before the City Council to request that Westview Street be closed to east bound traffic and eliminate parking on the south side of Westview Street between 3:00 p.m. and 3:30 p.m. Mr Hughes detailed his request in a letter and diagram dated September 18J 1991. Mr. Hughes stated that the school would be responsible for informing the parents and would also post "NO PARKING SIGNS". Circle Pines/Lexington Police Chief David VanBurkleo addressed the subject of the parking in a memo dated September 17J 1991. Chief VanBurkleo recommended that the City cooperate with Mr. Hughes' request. CITY COUNCIL MEETING MINUTES SEPTEMBER 25, 1991 PAGE TWO Council member Dario questioned if the proposed parking changes would conflict with the walking path. It was noted that the proposed parking changes would not conflict with the walking path. Circle Pines Police Sergeant Robert Makela was present. Sergeant Makela expressed that the proposed parking is a good idea from a safety stand point. Motion by Buckbee, second by Dario that per the recommendation of Mikes Hughes, Centennial School Transportation/Safety Manger, the following is approved: to double park buses along Westview Street; to close Westview Street to east bound traffic between 3:00 p.m. and 3:30 p.m.; to eliminate parking on the south side of Westview Street between 3:00 p.m. and 3:30 p.m.; to change the parking signs along the south side of Westview Street, for the 1991-1992 school year, motion carried unanimously. A copy of the letter and diagram d~ted September 18, 1991 from Mike Hughes, Centennial Schools Transportation/Safety ~anag~r regarding parking at the Centerville Elementary School 16 on file with the Clerk/Administrator. A copy of the memo dated September 17, 1991 from Circle Pines/Lexington Police Chief David VanBurkleo regarding parking at the Centerville Elementary School is on file with the Clerk/Administrator. Dan Henderson. Centerville Police Liaison Dan Henderson, Centerville Police Liaison, apologized for not showing up when he was on the agenda. Due to personal problems he was unable to attend his schedule meetings. Police Liaison Henderson noted that the 1992 Budget was approved by the Police Commission, but needed to be approved by the City Councils of Circle Pines and Lexington. In August the total number of patrol hours was 176. The average patrol hours should be 150. The speeding violations appeared to be high and the number of DUl's was also up. Mr. Henderson also expressed concern about the persons fishing at night by the Waterworks Bar. This could be a dangerous situation. Circle Pines/Lexington Sergeant Robert Makela was present. Sergeant Makela noted that the outdoor concert at Trout Air in Columbus Township may have contributed to higher number of DUl arrests. CITY COUNCIL MEETING MINUTES SEPTEMBER 25J 1991 PAGE THREE Police Liaison Henderson stated that the Circle Pines/Lexington Police Department did an excellent job in apprehending the individuals involved in the break-ins at Trippelrs Market. Mr. Henderson also expressed that the police department has put the word out that this type of activity will not be tolerated. Mayor Buckbee noted that there has been concern expressed about the number of calls to the Waterworks Bar. Sergeant Makela noted that the Waterworks Bar does attract a larger number of people and that there has been a meeting with the City, Police Department and the owner of Waterworks Bar to discuss the number of calls to the bar. Mayor Buckbee questioned if the owner could help in controlling and reducing the number of calls. Sergeant Makela noted that the owner is trying to control and reduce the number of calls. He has hired off duty officers for Sundays nights. The bouncers are checking the parking lot more often. Sergeant Makela noted these are all positive trends to controlling and reducing the number of calls. Council member Dario noted that earlier this year a group met to discuss the problems of persons fishing along Main Street near the Waterworks Bar. One of the recommendations was to install a fishing pier. Mayor Buckbee asked Mr. City Council receive a Mr. Henderson noted Clerk/Administrator. Henderson that in the future that the reasonable notice to be on the agenda. that he will speak with the OLD BUSINESS Lake Sanitation - ProDosed Increase in Monthly Bil1in~s Mary Ayde, Lake Sanitation, was present to request that the City Council approve a $1.00 per month per household increase. Ms. Ayde noted that the request for the increase is based on the Anoka County Board increasing the tip fee at the Elk River Facility by 10% effective August 1, 1991. The increase is from $69.77 to $77.00 per ton. Ms. Ayde estimated that the average household generates 1.5 tons per year. This would amount to an approximate $.90 increase per household per month. The additional $.10 increase is to cover the increase in the sales tax to 6 1/2%. Mayor Buckbee questioned Ms. Ayde what landfills Lake Sanitation utilized. CITY COUNCIL MEETING MINUTES SEPTEMBER 25, 1991 PAGE FOUR Ms. Ayde responded that Elk River is the only landfill that can be used within all of Anoka County. The contract with the Anoka County has an annual escalation of 6%. Ms. Ayde also noted that 70% of Centerville is recycling. Ms. Ayde stated that although she did not want to discourage Centerville's residents from recycling, the recycling increases their costs. Mayor Buckbee questioned Ms. Ayde on what measures Lake Sanitation has taken to reduce their costs. Ms. Ayde noted that they have taken a sharp pencil and have laid off two people. Ms. Ayde noted that the bar codes for recycling are close to being in place and that this will help cut costs. Mayor Buckbee questioned Ms. Ayde when the last rate increase was. Ms. Ayde did not know the exact date, but estimated it to be one or two years ago. She noted that it was the last time that the tip fee was increased. Council member Wilharber questioned how long the tip fee had been in existence. Council member Wilharber also expressed that the estimated tonnage per household seemed high. Ms. Ayde noted that the tip fee has been in existence for two to three years. Ms. Ayde noted that the estimated tonnage per household is from Anoka County. Mayor Buckbee noted that the rate increase is not contractually timely. Mayor Buckbee questioned what would happen if the rate increase was not approved until May of 1992. Ms. Ayde noted that Lake Sanitation's deficit would increase. Mayor Buckbee noted that this is a very sensitive issue. The request for the increase was not according to the contract between the City of Centerville and Lake Sanitation. The contract allows for room for negations. Mayor Buckbee expressed that he is opposed to the rate increase. Motion by Wilharber, second by Buckbee to table Lake Sanitation, Inc. request for an increase household, per month until all City Council members motion carried unanimously. discussion of of $1.00 per are present, Mary Ayde presented the City Council with a plaque from the Anoka County Board of Commissioners acknowledging the Waste Abatement Achievements of the City of Centerville for 1990. CITY COUNCIL MEETING MINUTES SEPTEMBER 25, 1991 PAGE FIVE ProDosed Peddlers License Ordinance Mike Davis, 7156 Brian Drive, was present and expressed that in his opinion the proposed Peddlers License Ordinance appeared to be a good idea. Circle Pines/Lexington Police Sergeant Robert Makela was present and expressed that a Peddlers License Ordinance is a good idea. It helps a city control sales persons within the city. Motion by Dario, second by Wilharber to adopt Ordinance #53 an ordinance defining transient sales and creating standards for the issuance of transient sales licenses, motion carried unanimously. Motion by Dario, second by Wilharber to adopt Resolution #91-xx a resolution approving the fee structure for transient sales, motion carried unanimously. NEW BUSINESS ReQuest for Block Party - Mike Davis - 7156 Brian Drive Mike Davis, 7156 Brian Drive, was present to request the City Council approve a request to have a block party for the residents in the Hardwood Pond Estates development. Mr. Davis submitted his request in writing to the City Council at the this meeting. Mr. Davis noted that there would be grills along the curb of the street between the hours of 5:00 p.m. and 6:00 p.m. There would be no music. Circle Pines/Lexington Police Sergeant Robert Makela expressed concern about the consumption of alcohol in the street and complaints about noise. Motion by Buckbee, second by Dario to approve Mike Davis' request for a block party on Saturday October 5, 1991 continent upon the receipt of a signed petition from affected property owners and that the residents comply with police controls, motion carried unanimously. A copy of the Mike Davis' written request for a block party is on file with the Clerk/Administrator. OLD BUSINESS Center Hills. First Addition - Final Pay Estimate Motion by Wilharber, second by Dario to approve the requested Final Pay Estimate of Frattalone Excavating, Inc. in the amount of $10,255.87 with the contingency that the following punch list items be complete by October 30, 1991: CITY COUNCIL MEETING MINUTES SEPTEMBER 25, 1991 PAGE SIX Raise water valves (2) at Intersection Fox Run and Brian Drive. These structures are 111 - 1 1/2" below final grade, 1/4" - 1/2" is acceptable; Curbing is cracked at 1926, 72nd Street; Curbing cracked over inlet on storm sewer MH#l on 72nd Street; Cubing cracked + 50 LF east MH#l as above; and the following additional contingencies: receipt of the following: 1. Minnesota Department of Revenue Form IC-134; 2. Consent of Surety Company to Final Payment and evidence of warranty coverage; 3. Receipt of Certification of Payments for Labor and Materials; 4. Contractor's execution of Certificate of Substantial Completion (roadwork); that the resident at 1956 72nd Street is satisfied with the restoration of her sod and driveway; that $600.00 will be withheld from the pay estimate and held in escrow until all contingency requirements are satisfied, motion carried unanimously. Final Pay Estimate for 1990 Water Main Extension Proiect Motion by Wilharber, second by Dario to approve Northdale Construction request for Final Pay Estimate in the amount of $31,926.50 with the following contingencies: $1,000 withheld from the pay estimate to be escrowed for the equipment damage to the Houle cultivator and estimate court costs is resolved; $2,000 withheld from the pay estimate to be escrowed until the County/Houle culvert issue is resolved; $3,500 withheld from the pay estimate to be escrowed for ditch re-restoration; receipt of the following: 1. Signed copy of final pay estimate; 2. Release of Surety Company and evidence of warranty bond; 3. Signed copy of Certificate of Substantial Completion indicating October 15, 1990 and September 9, 1991 as substantial and final completion dates; 4. A copy of IC-134, motion carried unanimously. 1990 Seal CoatinQ Proiect - Final Pay Estimate Motion by WilharberJ second by Dario to approve the Final Pay Estimate to Astech, Corporation for the 1990 Seal Coating Project @8ft~i8i@ft' Yj@ft f@@@!pt @f tft@ f@11ow1ftll 1. Three signed copies of final pay estimate; CITY COUNCIL MEETING MINUTES SEPTEMBER 25, 1991 PAGE SEVEN 2. Release of Surety Company and evidence of warranty bond; 3. Signed copy of Certificate of Substantial Completion indicating August 11th as substantial and final completion dates; 4. Copy of IC-134, Sanitary CleaninQ Quotes Motion by Wilharber, second Sanitary Sewer Cleaning Solidification, Inc., for a carried unanimously. by Dario to award the contract for to the apparent low bid of dollar amount of $1,386.70, motion PETITIONS AND COMPLAINTS The City Council acknowledged a complaint from Rachelle Albrecht, 1729 Peltier Lake Drive, regarding a request for payment of a $3.60 late fee for utility billing. NEW BUSINESS Consent Motion Consent Agenda by Dario, second by Wilharber to approve the following Agenda Items: Proclamation for "Centennial Area Walk for the Hun"arv Davat . Proclaiming Saturday, October 12, 1991 as the Centennial Area Walk for the Hungary Day. Minnesota Mayors Association Conference Authorizing Mayor Buckbee's attendance on Friday, October 11, 1991 and Saturday, October 12, 1991. Managing Change in Your Or~anization Seminar Authorizing the Clerk/Administrator and/or any interested City Council members attendance. Winter Road maintenance Seminar Authorizing Gina Schulze and Dale Larson to attend the Mankato seminar. Enhance Minnesota Seminar Authorizing City Staff, Walter Neumann, Legislative Liaison, City Council members, Planning and Zoning Commission members, Park and Recreation Committee members and interested Economic Development Task Force members attendance at the free seminars sponsored by the Minnesota Department of Trade and Economic Development. Communication Seminar Authorizing the Clerk/Administrator's and interested City Council member's attendance at a Communioatin" Persuading and Influenoing Others seminar, Thursday, November 7 & 14, 1991 at the CITY COUNCIL MEETING MINUTES SEPTEMBER 25, 1991 PAGE EIGHT Anoka Ramsey Community College. motion carried unanimously. Consolidation It was noted that the Minnesota Municipal Board had contacted the Cities of Centerville and Lino Lakes asking them to select ten candidates to be appointed by the Municipal Board to serve on a Consolidation Commission. Mayor Buckbee noted that the City of Centerville has been granted a two week extension. Mike Davis, 7156 Brian Drive, was present. Mr. Davis noted that he is a member of the Consolidation Committee and wants only what is best for Centerville. Motion by Dario, second by Wilharber to direct City Staff to advertise for members to serve on the Consolidation Commission; for Ci ty Staff to draft a "Consolidation Newslet,ter" to be mailed out; for City Council members and Staff to formally solicit members to serve on the Consolidation Commission, motion carried unanimously. Adiourn Motion by Dario, second by motion carried unanimously. Wilharber to adjourn the meeting, Meeting adjourn 8:58 p.m. Respectfully submitted, ~f.~ Sanna E. Bucltbee Assistant City Clerk RESOLllTION 91 - 23 CITY OF CENTERVILLE A RESOLUTION APPROVING FEE STRUCTURE FOR TRANSIENT SALES THE CITY OF CENTERVILLE RESOLVES: Section 1. The following fees for Transient Sales - Conditional Use Permits are approved: TITLE Application Form Trarlsierlt. Sales Licerlse Base Fee E.E.E.5. $ 5. 00. $ 75.00 Section 2. The following fees are additional time period fees: TITLE Per day Per week Pe r morl tll Per year E.E.E.5. $ lO.OO $ 30.00 $ 60.00 $350.00 Section 3. The following fees are to be deducted from the Conditional Use Permit fee if granted: TITLE EEEa Cost of Application Form $ 5.00 Section 4. These fees shall become effective on approval by the City Council of this resolution. Y THE CITY COUNCIL OF THE CITY OF CENTERVILLE THIS 4(~ 1991. ,lark/Administrator , .. FEE: PAID: RECEIPT # TRANSIENT MERCHANT, PEDDLER INFORMATION SHEET In an effort to provide the public of the City of Centerville with the best quality of life within its corporate City Limits, the City has determined that the following information be received from any and all persons or firms wishing to conduct door-to-door sales and/or setting up a temporary sales site: 1. Name and description of applicant: (If more than one person attach the following information on a separate sheet) NalTJe : (First,) (Middle) (Last, ) Eyes: Hair: Weigllt, & bllilcl: Drivers License #: Heig}lt: Date of Bi:et,}l: Include copy of D.L. 2. Permanent Home Address: 1. Dates of Occupancy Telephone Number: 2. Dates of Occupancy Telephone Number: 3. Dates of Occupancy Telephone Number: 4.. Dates of Occupancy Telephone Number: 5 . Dates of Occupancy Telephone Number: -- -'JJ o .~ '... Page Two 3. Description of vehicle(s) used for sales purposes: Make and Year: Model: License No. & State: Color: 4. Place where the business is to be carried on 5. Brief written description of the business, a description of the goods to be sold (including photographs or brochures) and the applicantrs method of operation: (Employees must be listed on the reverse side). 6. If employed, name and address of employer: 7. Length of time applicant intends to do business in the city, with approximate dates: 8. If a fixed site is used for display and sale of goods, written permission of the property owner must be provided. Date: Signature of Applicant Checked by Deputy Approved Denied By: RECEIPTS AND DISBURSEMENTS - SEPTEMBER 12 - 25, 1991 BALANCE IN GENERAL FUND AS OF SEPTEMBER 12, 1991 RECEIPTS Edward LaMotte - 2nd qtr. sewer payment Consumers - 2nd qtr. sewer use charges - 2nd qtr. water use charges Treas, Anoka County - August Fines Lorelie Draegert - 2nd qtr. sewer payment Paul Montain, Trio Inn - 2nd qtr. sewer Rachelle Albrecht - Late fee for 2nd qtr. sewer payment Consumers - 2nd qtr. sewer use charges - 2nd qtr. water use charges Equity Title Inc. - Assessment search Kenco Construction - Bldg. permit #91-68 1968 72nd ~..St. Registered Abstracters - Assessment search Richies Plumbing & Sewer Service Inc. Permit #91-38 Howard Bohanon Homes - Bldg. Permit #91-69 1814 Houle Circle Rich Tuomi - Fee for electrical permit application Residents - Button sales $ 3.80 $ 1,812.66 $ 482.01 $ 1,656.84 $ 50.00 $ 310.00 $ 3.60 $ 829.78 $ 74.25 $ 10.00 $ 3,434.50 $ 10.00 $ 56.00 $ 3,474.13 $ 1.00 .$ '5.00 DISBURSEMENTS - Checks #4735 - #4760 Checks#4750, #4758, #4736, #4737 - Void U.S. West - Park Bldg. phone $ 31.88 Northdale Construction Inc. - Partia~ pay $25,426.50 estimate #2 & Final-Municipal Watey to Ind. Park F.M. Frattalone Excav. & Grading Inc. $ 9,655.87 Final pay estimate, Centerhills I Addition Astech Corp. - 1991 Seal Coating Improv. $17,173.20 Maier Stewart & Assoc. Inc. - Engineering $15,962.04 services July 28 thru Aug. 31, 1991 Centerhills 1st Addition - $544.10 Floodplain Improvements - $596.22 Municipal Water Extension - $609.98 Centerhills 2nd Addition $12,372.00 Sanitary Sewer fees - $138.85 1987 Street Reassessment fees - $224.32 Long Term Maintenance fees - $585.18 General City fees - $305.02 Street Maintenance fees - $69.22 Centerville Heights fees - $69.21 Municipal Water Extension - $69.21 School Pathway - $228.31 DeFoe Water Extension - $150.42 $230,305.37 $ '12,213'.57 $242,518.94 RECEIPTS AND DISBURSEMENTS SEPTEMBER 12 - 25, 1991 PAGE TWO DISBURSEMENTS CONTINUED Babcock,Locher,Neilson & Mannella August Lega'l Fees Criminal Fees - $1,244.23 b~neral City charges - $445.80 Sorel St. Sewer charges - $42.00 Storm Sewer Issues - 125.30 Public Works Position issues - $7.00 Review H-20 Hookup - $7.00 City Consolidation issues - $21.00 Review Delinquent sewer charges -$7.00 1987 Street Reassessment issues - $7.00 Easement in L'Allier Estates $7.00 Revi ew 1 etter Centerhi 111 s 1st .". Addition, sod & trees - $7.00 Northern States Power Co. - Electric Utilities 8-6 thru 9-6-91 Hall - $13.75 - Garage - $13.75 Lift #1 - 21.55 Lift #2 - $40.48 Lift #3 - $12.47 - Park Bldg. - $23.22 Park Lights - $6.99 Pumphouse - $513.82 General Repair Service - Float check assembly for Lift Station repair Water Products Co. - 12 meters & hook up parts for meters Knox Commercial Credit - PARK SUPPLIES - 136.92 Public Works Supplies - $31.63 San. Sewer supplies - $19.99 M&R Sign Co. - Replacement street signs & posts for City - $113.39 Street signs & posts for ~nterhills 2nd Addition - $314.27 Tamara M. Miltz-Miller - Clerk salary 9-9 thru 9-21-91 Mavis Solheid - Clerk salary 9-9 thru 9-19-91 Sanna Buckbee - Clerk salary 9-9 thru 9-19-91 Gina Schulze - Clerk Salary and - Maintenance Salary Orville Hughes - Maintenance Salary Sept 9 thru Sept. 20, 1991 TTTC-NDSU - Winter Road Maintenance Seminar for Gina Schulze & Dale Larson Public Employees Retirement Assoc. 8-26 thru 9-6, 1991 PERA Contribution $ 2,256.33 $ 698.91 $ $ $ 120.93 408.89 188.54 $ 427.66 $ 739.73 $ 299.11 $ 310.08 $ 260.55 $ 410.20 $ 60.00 $ 236.88 RECEIPTS AND DISBURSMENTS SEPTEMBER 12 - 25, 1991 PAGE THREE DISBURSEMENTS CONTINUED American National Bank - Paying Agent Fees for 1979 Street Imp. Bond American National Bank - Paying Agent Fees for 1987 Municipal Water Bond Dale Larson - Maintenance Salary Sept. 9 thru Sept. 20, 1991 Minnesota1s Magic Midway Inc. $ 50.00 $ 180.98 t 300.54 $ 2,000.00 $ 77,198.82 BALANCE IN GENERAL FUND AS OF SEPTEMBER 25, 1991 $165,320.12 Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, September 11, 1991 at the City Hall. Mayor Buckbee called the meeting to order at 7:04 p.m. Present: Burgstahler, Dario. Absent: Pelton, Wilharber. APPEARANCES Sheriff Ken Wilkinson. Anoka County Sheriff DeDartment. Annual Reoort Sheriff Ken Wilkinson of the Anoka County Sheriff's Department appeared before the City Council to present his Annual Report to the Cit.y. Sheriff Wilkinson advised that the Sheriff~s Department has an ~A~~ll~nt working rela~ionsh1p with the Circle Pines/Lexingt.on Police Department. He advised that the Circle Pines/Lexington Police Department is very progressive and that Centerville should be proud that they are working in their area. Sheriff Wilkinson noted that the Circle Pines/Lexington Police Department currently does most of the criminal investigations for Centerville. In 1990 the Anoka County Sheriff~s Department conducted thirteen (13) criminal investigations. Sheriff Wilkinson briefly updated the City Council on their Sexual Assault Unit, Drug Enforcement Unit, Crime Lab Services, Polygraph Services, Jail Facilities, Canine Unit, SWAT Team, Gang Task Force and budget constraints. Sheriff Wilkinson advised that his biggest challenge for 1992 is the budget. He said that although it is not formally approved, there would be no increase for 1992. However, there are demands for increase in services. Mayor Buckbee thanked Sheriff Wilkinson and the Anoka County Sheriff Department for the fine job with regard to their participation at Trippel's Market during the recent burglary at t.empt. . OLD BllSINESS Tower/Well Municipal Building Site Council member Burgstahler noted that a five acre site south of the Industrial Park would be available for a price of $50,000.00. He noted that the Almendinger property was more attractive due to the location. Based upon the firm land offer south of the Industrial Park he felt that this was a good measure of the value of available land in Centerville. Motion by Burgstahler, second by Dario to authorize City Staff to contact Russell Almendinger and to indicate the interest of the City of Centerville in buying his 4.5 acre property south of the Main Street/Shad Avenue intersection and that the offer shall be $75,000.00 this is a 50% premium over the comparable site south City Council Meeting Minutes September 11, 1991 page two of the Industrial Park; City Staff shall also invite Mr. Almendinger to meet with Council members Wilharber, Dario and Staff to discuss said offer, motion carried unanimously. Consent Agenda Motion by Burgstahler, second by Dario to approve the following Consent Agenda Items: To Cancel the Scheduled September 25r 1991 Assessment Hearing for the ProDosed He-Assessment of Non-Liti~ants for the 1987 Street Reconstruction: To Ap~oint Pat Turgeon. 7269 Centerville's North Metro ReDresentative. motion carried unanimously. Centerville Road, as Recreation Commission Ado?tion of ProDosed Flood Plain Petition to the Rice Creek Water ~ It was noted that the original petition and resolution referred to an incorrect judicial ditch number. This number has now been corrected and to Judicial Ditch Number 3 and an amended petition has been presented to the City Council. Motion by Burgstahler, second by Dario to approve a petition to the Rice Creek Water Shed District for the Clear Water Creek Flood Plain Reduction Project as amended, motion carried unanimously. A copy of the referenced petition and resolution are attached to and made a part of these minutes. Mike Davis, 7156 Brian Drive, asked questions of the project. Public Works Emoloyee Position Motion by Burgstahler, second by Dario that per the recommendation of the Public Works Director and the Clerk/Administrator the City Council shall offer the temporary part-time Public Works Employee position to Gina Schulze, motion carried unanimously. Stevens Fill - West Side of 20th Avenue South Council member Burgstahler requested that City Staff follow up with the Department of Natural Resources with regard to the fill within the flood fringe of Clear Water Creek on the Jim Stevens property at 7007 20th Avenue South. Center Hills, Second Addition Gerald Rehbein, Developer for the Center Hills, Second Addition, had requested that the City Council consider a possible cost City Council Meeting Minutes September 11, 1991 . page tl:lree sharing for Ur!i ty Avenlle expallsion" the water and sewer lines along 20th Avenue east of as the extension will appear to benefit future John Stewart, City Engineer, advised that the original estimated project cost and bond issue was $310,000"00,, He advised that with the cost sharing for the sewer and water lines along 20th Avenue east of Unity Avenue the reduction for the over sizing of the water main and reduction for over head costs the new estimated project cost to the developer would be $292,744.23. With forty (40) lots on the development the assessment per lot would be $7,318.61. Motion by Burgstahler, second by Buckbee to reduce the original estimated project cost and bond issue to the developer from $310,000.00 to $292,744.23; to be assessed over forty (40) lots at an assessment of $7,318.61 per lot at an interest rate of 8.4% for a period of five (5) years; the difference from the original project costs to the developer to the revised project costs shall be funded by the appropriate sewer and water accounts and not absorbed by the general fund, motion carried unanimously. In a letter dated September 4, 1991 regarding Center Hills Second Addition paving, John Stewart, City Engineer, relayed a request from Ro-So Contracting, Inc. that the final lift of black top be postponed until 1992. The Contractor has experienced some difficulty the past week meeting the requirement of 100% compaction in the top layers of the sub base due to weather condi tiOllS " It appeared to be the recommendation of Mr. Stewart that delaying the final lift. until next year could result in a better street surface" Mr" Stewart also advised that the Contractor requested that liquidated damages be waived" The Contractor is scheduled to be completed by September 1, 1991 and damages are estimated at $500,,00 per day. Mr. Stewart suggested that June 15, 1992 be established as a new completion date on the contract amendment. Motion by Burgstahler, second by Dario to authorize a change order to delay the second lift of black top on the Center Hills Second Addition until June 15, 1992; the Council will also waive any liquidated damages that would accrue as result of delaying the second lift, motion eArrl~d unan1mou~lv. City Council Meeting Minutes September 11, 1991 page four Motion by Burgstahler, second by Dario to direct the City Engineer to correspond to Ro-So Contracting, Inc. advising them of the above motion and that the City reserves the right for other liquidated damages beginning September 1, 1991, motion carried unanimously. NEW BUSINESS Ordinance #4, Article 2, Section 24 (7) Eroposed Amendment to Allow Detached Gara~es Motion by Burgstahler, second by Dario to approve amendment to Ordinance #4, Article 2, Section 24 (7) as per the recommendation of the Planning and Zoning Commission: Now Reads: (7) All future new dwellings in R-l, R-2A, R-2, R-3, R-4, Single Family Residential Districts shall have an attached double garage of a minimum of 440 'square feet. Amend to Read: (7) All future new dwellings in R-2A, R-4, Single Family Residential Districts shall have an attached double garage of a minimum of 440 'square' feet. (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. motion carried unanimously. Consent AQenda Motion by Dario, second by Burgstahler to approve the following Consent Agenda Items: That per the recommendation of the Park and Recreation Committee the Park and Recreation Committee reeularlv scheduled meetin~s shall be changed from the second Tuesday of the month to the first Thursdav of each month; To Accept the Resi~nation of Park and Recreation Committee member Pat Downing; That ~er the recommendation of the Park and Recreation Committee Mike Navin, 7197 Brian Drive, shall be ap~ointed to fill the vacant Park and Recreation Committee ~ositionr motion carried unanimously. City Celebration Council member Dario updated the City Council with regard to the City Council Meeting Minutes September 11, 1991 page five financial condition of the City Celebration. He advised that it appears that total expense were $10,792.55. He advised that total income appeared to be $10,079.15. This appears to represent a cost of $713.40 to the City for the City Celebration. He advised that one of the up front costs that would not be re- occurring was $1,443.16 to be paid to Rivard Electric for wiring up at the Park Facility so that the event could occur. Mr. Daria advised that Rivard Electric had donated over $700.00 of labor for the project. Council member Daria advised that the 1992 City Celebration would be held the weekend of July 31, AUg~bL 1 and 2, 1992. Motion by Burgstahler, second by Dario to authorize Mayor John Buckbee and Council member Dario to enter into a contract to secure carnival rides for the 1992 Fete des Lacs; the contract shall first be reviewed by the City Attorney and City Staff; the carnival shall supply a bond and certificate of insurance to the City of Centerville; and it shall be investigated as to whether other cities and/or organizations pay for carnival rides one year in advance to reserve a date, motion carried unanimously. Council member Dario advised that some beer, brats and hamburgers were left over from the Celebration and he requested permission from the City Council to use the leftovers to hold an Appreciation Party for all of the City Celebration Volunteers. Motion by Dario, second by Buckbee to grant a 3.2 Beer Permit to the City Celebration Committee on the date that they shall hold , the Volunteer Appreciation Party for the Fete des Lacs volunteers and the City of Centerville has waived the fee for the 3.2 Beer Permit, motion carried unanimously. Oak Wilt Fly Over Mayor Buckbee advised that he recently participated in an Oak Wilt Fly Over of Anoka County. He noted that Anoka County has approximately 50% infestation in Minnesota. He suggested that the City supply some information in a future Newsletter. Payment of Claims Motion by Burgstahler, second by Buckbee to approve the current payment of claims of the City of Centerville, motion carried unanimously. City Council Meeting Minutes September 11, 1991 page six Motion by Burgstahler, second by Buckbee to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. Adjourn Motion by Burgstahler, second by Buckbee to adjourn the meeting, motion carried unanimously. Meeting adjourned 9:30 p.m. Respectfully submitted, Tamara M. Hiltz-Miller Clerk/Administrator l - liSt tATA "mil!: JAY4 ~IEEtTna': CNTFP fiu.&: ASSESS "1t'" ..,- tIT! or CEh1ERVItlE CLEARWATER CiEEt !!f~CV:!ENTS ASSESSftEHT ROl~ APlIL ,9, I"l EXHIBIT "All I~OO.:7~.~; · .t2~.lj7.1Z . S~20.75i .52 . 11",470.10 tI5,71'.61 · IZI2.187.71 1311,840.00 , ASSESSIEIIT COlE I. I. c. I. E. F. t. I. I. laTE "75." I 145t.1I 11..687.5. tl,m.eo tl , 116.11 12,111." ! 11,7SIM ~ . 13,IM." "''"-1 . . .., . t '.1.1. : =:::... ~..........=======--======--====-==:::n::=::anaaaa.~ r :_ 'AlIIESS . a=Ia .~...- :m :4017 5111 AlE . '.alll an, III. 5542' -.;lII' ......F :rms UftEIEE II TEll L I :119II1JI ". :_, .. 55031 - :nalll UIREIEE II mil :1798 1111 :1U68, ... )5a38 . . . t . . . UIAL IESCIIPTIDII : :. .: T.' 1 ~111aa' r ';'..1. 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OF NlU4 SEe 26-31~Z2; Ell I" :n If S 305 n 1BEIEDF; ALSO EllUl :'111 IlSC as fIL: ~ At III COR OF SI :51/2 IF 11114 ff tIIi4; TI S It lEI 17 :111 11 SEe E 1.1 . llll 51 Sin, :1292.1' FT 18 pal; II N 0 IE& 36 IIN :J9 SEe I 26.54 FT; II S 'f HI 01 1111 :a B E 171 n, 11 s t lEI J6 11II J' :UC E 17. n, 11 . It lEI " III 23 SEC. :1171 ni 11 . t lEG 36 IIN 3' SEt I : :143.46 FT TI POI; ALSO EI ID; SUlI : :TD EASE OF RECORt : . . 26 31 ZZ IZ 0006 ==I._=:=--=-:-==~ ...__===--==--=--- =====:-------======= . . . . SHEET 15 OF l' r <<<IfF" ...'-"- I . ~:=::=::===::=:=:::=:====:==::::::::::::::::==:==:======::===========::====:::=:= . . I ~ :_ I DilESS . !: . i i · I I: .~ I ..le AAIr I: .~... ..... . i; :an I AlUISIIJDN JEP 111 : 2m 2411 AVE 5 . :lPls., !M. 55406 I: I: :i I: I: ': .Ifl-="~""~ . . . LEGAL JESCRIP!!ON f~~~ftt'......._~.ca= f II :UA' 'AlT OF IOn IF -SEC 2'-31-22 . :IESC AS FOl: C9. AT II COR OF S 1/2 :8F NEl/4 OF 111/4 IF 51 SEe; 18 S .9 :118 17 IIN OJ SEe E AlS II LIME Of 51 :S1/2 1292.1' FT TI ~J; III 01 HI .. :U 111.3' SR I 26.54 nail' " HI :n III 2J SEe E 171 nf TI S II lEI :36 UM 3' .8 E 171 ", 'I lilt HI :_111 2J SEe 1171 n,lI . II lEI :36 0111' B I 143.46 n 11 11II 0 . :8, SIN 11 ElSE IF _ · . . ! ; ~nllS IDIIII C I CB . :TIE . I" " OF TIE S 315 n IF TIE ~ :m, CEIIIDIILLE U :51/2 OF 111/4 OF 11I1/4 SEC 26-31-22, I~ :-. 11.. SU:WO ElII; SUN TO EASE OF IE_. :- ..........., . :......... ,maman nmu..... :- JIlL us II LEa.7.:UIIL IUnEIIlJ SlOE I. : :.....".,.......... :............ ........., ......... ~~J.l I :61" tEllEmw II i :-, .. 5HJI l . 1 : . . . f9 . '.J... : . . L-~~ I 2' JI 2Z 12 01'4: . . . . I . , :-1EI1I11aL :mtaEllD1E u . :CDIEIIDlE, a. 5HB . . . . 26 31 Z2 12 0001 . 4t: ot~6 ... :TlAT 'ART OF TI[ nl/4 IF IIU4 IF SEC Z6 31 Z2 22 000" :26-31-22 AJlBD 0, III~ LIlli SLY IF :- . JJ".' n I at IF lIE II lIZ :1115 Ism T8 ElSE IIESEltAIIGNS :IF lE_ I I :IDT PAIl If lIE S 21'.4 n _ IIIH.': U 31 ZZ ZZ H : :n IF JlU4 IF IIU4 LOll E IF.I 24.75: :n 1IEIE8Fi EI S 41 n IF E. n .: :TIDEOFi 0 D; SUlI I' USE IF lEt : . . . .' :tIE E DI n IF S 4t n If I lIH.' n : U D 22 22.1001 :IF 111/4 IF 11II1/4 SR 26-31-22; EI U;: :SW TO EASE OF IECORI : . . . . :1& S 145.6 n IF TIE E 133.3 n IF TIE: 26 31 22 22 000. :S 291.% n IF iRE Jl181.2 FT OF THE :Nlli4 OF 11I1/4 OF SEt 26-31-22 ANOIA :caum, IN. . , tft f---~--___;::=======--===-~:====:::._=__=_...._======_~=I SHEET 16 OF 19 . . J 1.===--=======:::::::::=:=:::::=====::===============:::::==::======::===:~:======: :_ I AlIIESS LESAt IESCIJPTION ...., 11 ~.~unaan_=aa~ :IRAII nlOT R :67" cmotJLLE II :11&1, .. 55131 , .1.1. . :m N 145.6 " OF THE E 133.3 n IF :1& 5 %t1.2 fT OF THE !i 181.2 FT OF :J1Il1I1J4 IF '111/4 OF SEe 2'-31-22 :.u caam, III. · t . . It I 1 ___ IT _.~" II I .aaUfY _ :liIJIIIEI UIIFIEII :610 tBdawiLlE D -. II. 11III. ._ __ .nall IDII.E1E lEIAL . . :~ JEll J 1 Dill :1144 11II Sf :-. II. ssm . . . . ,. I . . . . : 26 11 22 22 0001: t . . . . . . . v-a :1UT '''I IF IIU4 IF JlU4 IF SEe u- : U 31 Z2 22 1HZ: :JI-22 IESClJIO AS FIlIIS II m,: : :CII AI . CIIIF $I SEe, __ tI E : .. : :allll.l UIE IF 51 B IJI7.son .' : :11 LESS TIllE CIL If CEIIEIID1I-sJ. .: :,_ D, _1111 SLY a. 51 CIl t :441 " II A NJIIl t .-JIIS 'I 111I1 :llJl RIel IS PARAllR TO I 440 n SLY :nal SIll LOE . liST OF lD.J n TI " PI~. __ II SLY '11-1p-(-, . --- - I __ ~.u.I :1111 PIIT IF SIU4 GF 111/4 OF SEe D- o :31-22 lYlIlY IF ClIDClII 47 (IU . :a.un11O CIEEIJ. LI' .' IF III I' . :PE1EIS8II 01 I' CUllDtIUE ILIlIO :SL' EmlIF E tIlE IF SlIJ I 1-1 :UIE OF lDI 5 SIIlI 11 SUN TI ElSE :DF IEtORI . . . · flta. J 11 SHEET 17 Of 19 Z3 31 ZZ JJ "'2: . I . . . i ~ I . , . 1 ......- ---,,-- :==::==:=::=====:=:====::====:=====:======:==:====:::======~====:===~======:==:==::=====:= . ;_ I AlIIESS - :. LEiAL iESClIPTION P.I.I. ~~~~=~..-~,--~- 23 31 ZZ 13 eoOJ' .1111_ IlCUU ; IIARY ~ 1112 DIll ST . HUll, III. 55038 :CEIIJEI lAD .. OITIIIE . ...... 55314 r--r-- --- "1 f ~ :ILL TllAT 'All If TIE Sll/4 'IF IEU4 :DF SEt 23-31-22 'liD CD., III. JESC AS :FDL- HI AI . lIE SE COR OF'LOT , ILl I :'DERKNS UI.TI cmmlw; 11 ~ All :Sll mEIISIGII OF-11I E UIE IF 51 LIT ~ :, TillS IIIIDSEClIIIIII1I TIE CEIIJEI- :UIE IF CWIIAJEI ClEO; ,11 I ill SI :cmUUIE If CWlIIID emll111S :JII1EISEmOlIRlJIE SLl EmIIIOII :IF 11[ I'UIE IF 111 7 IJ I mEISDIIS :8111 ~luIIU.Et IIIU '. SLY :EI1EIIJ8II1F SlI UIE II lIE 51 CGI :1' $I m 7, II E U S LIIE IF sa :llTS 7 I , III I PEtDSDJIS III TI :mnmILLE T' TIE fI!NT OF lEI '. . . . . . . ,. . . . . . . t . . .. - :JlAT '0' IF 1EU41f SW4 SEe a- D 31 Z2 41 0006' :31-22 LIIIL' If CIL IF CI U II 54, :SLY IF CIlIF DEI SlI at IF E :1111 OF CEJITER IllS 2; n U; SUN TI :EASE OF lEe - L- I.':': I ~ t r I -., CIllO IllS :1111 'All OF SIIZ IF lEU. IF SOI4 : D JI 2Z 41 0007: .. 1J6T111E . :B 23-31-22 LYIIL' IF CIL IF ClII . . t . .-m. II. 55304 :11 54 III IF CIlIF CEIIIEI SIt ELI . . t · I :IF E_ LIIE IF CEJllElIUS 2; EI D, .. t I :_ 11 ElSE IF lEe . . , . , . . . , - ~ -~.~~ .".-- ~ ~~ I I11III I. IWElII , 1111 324 _, D 5.5031 :11 1/4 Dr . U4 IF 124 CUI I2Z EI . : 24 31 ZZ Z2 0.01' :OIT '.T lEse as FILs en aT II Col :. :11 SAil 1/4,1/4, 111Ea S a. IESI lllE : :lHEREOF 7" n to PDI, TI EAST I : :'IlUl . lllE or 51 1/4, 1/4 260 FT, TH: :5 . PILL IITI SlIEST LIIE 167.54 n, : - :TlIEST. PILL 1111 $I II LIIE z" n TO: :SIIEST LINE. TI . 011 SliEST tIlE TI :POI; EllIS; SUB:ECT TO EASERS OF : :RECOP.J. : ~-=:===========--==========---=====---=--_.._-== SHEET 18 OF 19 . . :=========:==::==:==:==========::======:==::===:=:==:~:===:==:===::==:=====:=======:==:=:~ . :_ a AIIIESS . . :cunu MIS :2314 I~ TI AVE III :IIIDMI, .. 55304 1-,.._- r r LE6AL JESCRIPTION ~=n ~.: = 01 1_ __~--=_ :J&Al 'AIT OF E 24'.44 FT OF Sf 1/4 IF :11 1/4 SEe 23-31-22 lIS III OF FOl IES :LJII: callI ME callHOF, 18 S All :E LJIE THEREDF JI'.8' n TO '01, 18 :IEn If 9' IE& 51 1111 24'.41 n 01 I' . :llJIE OF 51 E 246.44 n. . -- SHEET If OF 19 P.I.I. ~ J::J 2J-31-22-14"'018: ~- '1. . 00'. STATE OF MINNESOTA COUNTY OF ANOKA In the Matter of Anoka county Ditch No. 47 PETITION FOR IMPROVEMENT PURSUANT TO M.S. Sl03D.705 TO: THE HONORABLE RICE CREEK WATERSHED DISTRICT Petitioners respectfully represent and state as follows: I. The propos"ed project, hereinafter referred to as Clearwater Creek Floodplain Reduction Project, is designed to replace and upgrade the culverts on Anoka County Road 14, Brian Drive, and 20th Avenue, all in the City of Centerville, Minnesota. In addition, the project proposes cleaning and grading of approximately 3000 lineal feet of Clearwater Creek upstream from Anoka County Road 14. The project is being done to reduce the flooding and inudation of properties abutting Clearwater Creek and Anoka County Ditch 47, between County Road 14 and the Eastern corporate limits of the City of Centerville. In addition, the project will remove approximately 130 acres from the floodplain. The flood elevation decrease shall vary between approximately six feet at Anoka County Road 14 and approximately 1.5 feet at the eastern coporate limits at the City of Centerville. II. The properties affected by the proposed project are incorporated herein and attached hereto by reference, marked as "Exhibit All. III. The area of the Rice Creek Watershed District affected by the project includes a small portion of approximately 130 acres of the 42.5 square mi les of the Clearwater Creek drainage basin, all located within the City of Centerville, County of Anoka, State of Minnesota. IV. The proposed project is necessary to remove properties from the regulatory floodplain and to faci I itate drainage northward to Pel tier Lake by el iminating constrictions to flow at County Road 14, Brian Drive, and 20th Avenue. V. The proposed project will be condusive to the publiC health, convenience and welfare as has been determined by the Centerville City Council. This conclusion by the Centerville City Council has been drawn from numerous publiC informational meetings and input from residents within the affected project area. VI. The Petitioners, City of Centerville, will pay all costs and expenses that may be incurred if the proceedings are dismissed or a construction contract is not awarded for the proposed project. WHEREFORE, Petitioners respectfully request that the Board of Managers for the Rice Creek Watershed District appoint an engineer to examine said drainage system, and to make report thereon, and thereafter that suc~ further proceedings as may be necessary for the improvement of said ditch and drainage system as set forth in Minnesota Statute Chapter 103 and acts amended thereto. Dated thiS~ay of _!JLu/usr , 1991. Jonn BUCkbee, III. ATTEST: . . ./# a ra . 1 - . ~~ City Clerk/Administrator cr ....~~. Councilmember Pelton adoption. introduced the following resol ution and moved its RESOLUTION NO. A RESOLUTION AUTHORIZING A PETITION TO THE RICE CREEK WATERSHED DISTRICT FOR THE CLEAR WATER CREEK FLOOD PLAIN REDUCTION PROJECT WHEREAS, the Centerville City Council has held numerous public informational meetings and has received input from Centerville City residents surrounding the above-referenced project; and, WHEREAS, the Centerville City Council met, at their regularly scheduled City Council Meeting on August 28, 1991, to consider the proposed Petition to the Rice Creek Watershed District in the above-refer~nced matter; and, WHEREAS, the Centerville City Council has reviewed the proposed Petition and authorizes its presentation to the Board of Managers for the Rice Creek Watershed District. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF CENTERVILLE, MINNESOTA, that the Petition for Improvement Pursuant to Minnesota St,atute SI03D.705 is hereby authorized. Furthermore, that the Mayor for the City of Centerville is hereby authorized to Sign said Petition on behalf of the Centerville City Council. Motion for the adoption of the foregoing resolution was duly seconded by Councilmember Burgstahler ,and upon vote being taken thereon, the following voted thereof: Pelton, Burgstahler, Buckbee, Daria, Wilharber. and the following voted against the same: none , and the follOWing were absen~~ _~ ' whereupon said resolut~on was passed th i s dE day of J:JUy115 r ,1991 · Jonn BuckDee, III., Mayor ATTEST: ~ _ fl a ~~~-- -~ -~ ~t City Clerk/Administrator -I Counei lmember adoption. introduced the fol,lowing resolution and moved its RESOLUTION NO. A RESOLUTION AUTHORIZING A PETITION TO THE RICE CREEK WATERSHED DISTRICT FOR THE CLEAR WATER CREEK FLOOD PLAIN REDUCTION PROJECT WHEREAS, the Centerville City Council has held numerous public informational meetings and has recei ved input from Centervi lIe City residents surrounding the above-referenced project; and, WHEREAS, the Centerville City Council met, at their regu"larly scheduled City Council Meeting on August 28, 1991, to consider the proposed Petition to the Rice Creek Watershed District in the above-referenced matter; and, WHEREAS, the Centerville City Council has reviewed the proposed Petition and " authorizes its presentation to the Board of Managers for the Rice Creek Watershed District. ~1t NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF CENTERVILLE, MINNESOTA, that the Petition for Improvement Pursuant to Minnesota Statute SI03D.705 is hereby authorized. Furthermore, that the Mayor for the City of Centervi lie is hereby authorized to sign said Petition on behalf of the Centerville City Council. Motion for the adoption of the foregoing resolution was duly seconded by Counei Imember , "anq. upon vote being taken thereon, the following voted thereof: ~j;~ , . and the following voted against the .s>&D~~;..,_ , and the following were absent: .1 ~, " .~ whereupon said resolution was passed th i s J.l!.!:.. day of ( _ fIt' fY\ be (, 1991. ATTEST: tit STATE OF MINNES.OTA COUNTY OF ANOKA In the Matter of Judicial Ditch No. 3 for Washington and Anoka Counties PETITION FOR IMPROVEMENT PURSUANT TO M.S. ~103D. 705 TO: THE HONORABLE RICE CREEK WATERSHED DISTRICT Petitioners respectfully represent and state as follows: I . The proposed project, hereinafter referred to as Clearwater Creek Floodplain Reduction Project, is designed to replace and upgrade the culverts on Anoka County Road 14, Br ian Dr ive, and 20th Avenue, all in the City of Centervil1e, Minnesota. In addition, the project proposes cleaning and grading of approximately 3000 lineal feet of Clearwater Creek upstream from Anoka County Road 14. The project is being done to reduce the flooding and inudation of properties abutting Clearwater Creek and Judicial Ditch No. 3 for Washington and Anoka Counties, between County Road 14 and the Eastern corporate limits of the City of Centerville. In addition, the project will remove approximately 130 acres from the floodplain. The flood elevation decrease shall vary between approximately six feet at Anoka County Road 14 and approximately 1.5 feet at the eastern corporate limits at the City of Centervil1e. II The properties affected by the proposed project are incorporated herein and attached hereto by reference, marked as "Exhibit A". III. The area of the Rice Creek Watershed District affected by the · project includes a small portion of approximately 130 acres of the 42.5 square miles of the Clearwater Creek drainage basin, all located within the City of Centervi1le, County of Anoka, State of Minnesota. . IV. The proposed project is necessary to remove properties from the regulatory floodplain and to facilitate drainage northward to Peltier Lake by eliminating constrictions to flow at County Road ,., . , EXHIBIT nAil ilSERN~"E : IA T A PASSVOR': DAY4 :IREt'~R': CNTf~ fil:NAIE: ASSESS tIT! OF CEh1ERVItlE CLEARWATER CREEl !!f~CV:ftENTS ASSES5ftENT ROl~ I.tOOf~9'.~O 112~.lj7 .12 . 1~20.7~i.52 . APRIL ,f, 1991 1196,470.10 115.717.61 . 1212;187.11 1311,840.00 , ASSESSMENT COlE lITE A. 1'15.00 I I. 1450.00 i C. '1,1'7.50 I. tl,125.00 E. tl,IJ'.OO F. '2,000.00: 8. '1,750.00: R. IJ,OO'.IO --- -----------------------~-------------~------------------------------~:_-----~!~~!!:!!~.I --- - -. -------- ---------------------------------------- ---------------------- --~---------:- , . .. . - . . . : . : - ". , . I , ~~~a_~ , AIIRESS LEGlllESeRIPTIUN , .1.1. : .. :. -: :::::::::::::::==::::::::==================::===::=:=======:=::=====:=========:====.a~==1 ;-!" 1-:: :'D' :AUJ SUI NO. " IE' LIt II AUJ SDI NO 48: 23 31 22 24 i003' :4007 5STH AVE N :IE'15EI ANOIA tNTT., IN. ((I THAT 'AIT : :3ROOILY. tEITER, IN. 55429 :TNEREOF LYINS N I E OF THE CENTER : :llNE OF CLEARIATER tREEI ALSO INOIH AS : :CN" IITCH NO 47) . (EI THE I 100 FT 8F' :1111 'ART 8F SAIl LOT 10 ACCORIINS 18- :THE lAP II 'LAT llEIOF ON FilE I 8F : RECORI IN THE OFF IF IRE Clift RECORIEI : 1111 FOI ANDIA CJlTY., .N. l'llI II IF :THE ElY EIT OF TRE . lINE OF t STREET :AS THE SAlE IS LAIJ OUT I 'lATTEJ IN :TRE 'LAT IF CENlEI'lllE. _::::::::::::::::::::::::::::===:::::::::=::::::::::===:::=:====::===::=========:::::::=:1 :rERRON lAVP.ENCE I I TEll L . :1'9' RAIN :8U60, IN. 5'036 :THAT 'ART OF LOT 10 IE9 AUJ SUI NO 48 :lYS NELt OF C/l DF CLEARIATEI tREEI :111 CO IITCH NOA7J, EI . 183 FT Of :E 133 fl IF SEl/4 OF NIl"; SIIJ II :EASE OF IEC. 23 31 22 24 OOOI~ . . . . . Ii !:::::=:===============:==:::::=============:::==:====::=:===:::==:======================:: · :PERRON LAIRENCE J . TERI l :PETERSONS ADlltlON TO CEMTERVllLE : 23 Jl 22'24 1037 :1798 IAII :LOTS I I 2 III 2 PETERSONS All (EI :HU60, IN. ~5~J8 :PART TArEN FOR !IY I' CN" OF ANOIA : 5/14/73 J :::::::::::::::==::=::::::::::=::::::==:=:=::=:::::=:~==::::=::::::::::=::::==::::==:::=:: . SHEET I OF 1 , , I . . . . . . ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: :::.::::::::::::::::::::::: I ; = ! i · , !NA~t I AJJRESS . l:SAlJESCRJPJION '.J .1. I a::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::=:::=:::::::::::::::: : :STEVENS IECIY l '. lEE R :lOl 13 ILl I PEJERSONS All : 23 31 22 13 0012: ~ 1007 20TH AVE ~ :HUGl. 1M. 55038 . . . ~ .. ----:---------------------------...---.::..--.---:--------::-...-.::--=-..-.-.=--...-, I :;;~;; ;;;;;-;-i-;E;~ii;(-;~:-:~oj;-ii-i i;-i~i-i-'EjEi;iNS Aii-IE; -; ii-jj-zi li-;;ii: . :1910 lAIN :'ARl TAIEN FIR HI' .1 CMf' DF ANOIA : :IU80, III. 55038 :7/30/13 . t ::::::::::::::::::::::::::::::a:::::::::::::::::::::::::::1::::::::::1::::::::1181:..:1::1 I :I(SI IA'II A I JUIIIH . : 1824 IAII ~ :eUSD. IN. 55038 : . f I . :lOlS 1,9 I II ILl 1 'EIEISONS IIJ.(EI : 23 31 22 13 "II: :'ARJ TAIEN FOR HI' " tNT' IF ANOIA .: ': 5/14/73 ..," : ''r... . ... " " , a:::::::::::::::::::::::::::::::::::::::::::::::::::::a::::::::::::::::::::::::::::::::::. ,~ :.,.,..,O"JISCRINlltHAIJ & I OR' :183~ IAII . :ul,'IO, IU. 55038 :LOJS , , 7 ILl I 'ETEISONS All eEl :'ART TAIEN FOR HI' If CMfr or ANOIA :5/15/73) : 23 JI 22 13 '009: , I . t ~ - '. : 4. , I ... . ..ii ,. '~~'~.::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::.::::::==:::::::!......, :.UDJERJAUIJlIEAI I . lUNA :lOT 5 III I nlERSONS All · : 23 JI 22 i3 _I" :11" IAII :lDT 4 ILl I 'ETERSONS All : 23 31 22 13 0007, I :Muao, IN. 55031 . :1OJ 3 III I 'ETEISONS ADI : 23 31 22 U 0006; , · . t I :.-..--------.=...---.:.....---....--..-----..-.-...------.--.--.-..........--...---..-...-. ------ ----.-- -------------------------------------------------------------------- ;1111111_ JEAM I I' "IINA :l81 2 III 1 'E,rISONS All . : 2J 31 22 13 100S: :11.4 IAII :lOT I III I '(TEISONS All .: 23 31 22 IJ 1004: :!IDn, 1If. 55038 : ~ . . I . . I a:::::::::::::::::::::::::::::::::::::::::::::::::::::a::::::::::::::::::::::::::::::::::. I ~tl08ES LOREN I IOC~EN IARY ~O :lOT 1 ILl 1 PETERSONS 2N1 All :1151 .111 51 : . :CEN1EltlllE, IN. 55038 : , . . , . a:::::::::::::::::::::::::::::::::::::::::::::::::::::::::a::::::::::::::::::::::::::::::: : 23 31 22 13 'OIJ~ :ITI( STEPHEN l I CONNIE L :11~2 lAIN . :HU81, IN. 55038 . . :LOT 2 BlOCI J P~TERSONS 2N. ADD : 23 31 22 J3 'OJ4 ::::::::z::::::::::::::::::::::::::::::::::::::::::::::a:::::::::::::::::::::::::::::::::: SHEET 2 or I' : ' I . ;, - .. :::::: ::::::: :::::::::::::::::: ::: :::::::: :::::: ::::::: ::::::::::::::::::::::::::::. !lAaE I 1111.E33 li6Al JESCRIPT:ON , .1..1. :::::::::::::c::::::::::::::::::::::::::::::::::::c:::::::::::::::::::::::::::===z::::::. PIT COI'ANY 4007 58TH AVE N Jt.~DILYN CENtEr, !N. 55429 .......................... J~~Dft'LEIE lEGAL ta.tt'll.aa"".at.... :IHA' PART OF THE 511/4 OF NEll. JESC. : 23 31 2Z IJ 0001' ~A5 FOLlOMS: IE5 AT PI OF INTER OF I :llNE O~ 51 1/4 1/4 11TH THE S lINE OF :'lATYEJ PETERSONS All Te tENTERVlllE, .:1. E AlS SI S LINE T8 51 COR OF LIT 13 : ~JLI ! OF SI PETEISONS All. TI S ON THE : :Slf ElT DF I LINE 8F 51 lOT 13 ILl J : :TIINTII/I tll 8F tLEIRIATER CIEEI IliA:. :JUI IITCR NO 3) TR SEL' ILS SI Ell I' : :SE tOR IF LDT 2 III I 'EIEISONS 211 All: :tD EENTER'lllE, TN N , IE8 48 IIN '4 :SEC E ALE ELiNE DF 51 lOT 2 288.36 :FI TD Sll . · f . ,. .. 1.. tJ~l:;;S . . ,~.:~ .. ::. . .- ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;:::, lIalllA ~aR. . I IIAYA F :TII( 5 III 'I OF THE N 143 FT 8F I ISO : 2J 31 22 i.fIt7~ 709' JRIAII II 9ILLE, IN. 55038 :F1 OF TH PI DF SEI/4 OF NEl,. DF SEt 23: . :31 22 lYIN6 IL! OF CLEARWATER CIEEI. : :AlSO INOIN AS CD IITCR 47. T06ETHER :1111 A PERPETUAL EASE FOR III' 'URPOSES: :ICRDSS I SIRIP OF liNt lEse 15 FOllalS : :E " FT OF . 216 FT OF SEI/4 OF NEl/4 : ~OF SEt 23 LYING III OF CLEARWATER CREEl: :ALSG INOIN AS CD IITCR 47 (EI PART :TAIEN FOR Dr IY ANOII CD 8/2J/73: :::=::==-=====::=::::===r.anna=.::az=.:n========--===an===_~.L".un:::aa :16ElT IISEt I I PATJJel1 I '017 IIIAR II IUGD, IN. 55038 r...I...................... !NCOftPlEIE lEGAL t..........t............. :l~ 5 100 FI IF THE II 243.F' OF lBE I : 23 31 22 l' 1008: ! I" FT IF TRAT 'ART IF THE SEl" OF : : :NEI" OF SEe 23-31-22 lTIHB Nl' OF :ClEARIATER CREEl IlSI INOIN AS CO.IIIEH: :JII 47 ACtDRJIII TillE IS 10" SilVEY : :THEREOF. TOGETHER IIT8,A PERPETUAL ElSE' :FOR ROAIIAY PUR'9SES ACROSS A STII' OF :llNJ lEse AS FOLlOIS; THE E '0 FI OF :!HE I 210 FT DF THE SEl,. OF NEI/4 OF :SEt 23-31-22 LYING III OF THE ::: :::::::::::::::=::::::=:::::::::::::.:: :::: =:=::::::= =: :::::::::::=::::::::::=:::::::. SHEET 3 OF ., . '~ , . , . . ===::::::::::::::::::::::::::::==::::::::::::::::::::::::::::::::::::::::::::::::::;:::::: :NAP.E I AIIRESS LESAl JESCil'TI3N P.J.I. :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::===:s====::::=::::::::: :ENGLUNJ DESIONt I I IIANE S :1011 JRIAN DR 'HU60. IN. 55038 :5 100 FT OF N 143 FT OF I 150 FT OF TH :PT 9F SEI/4 OF ~EI/~ OF SEe 23-31-22 :lY:N6 ~y OF ClEARIA!ER tREEI ALSO :INOIN .AS COUNTY IITCH &7. TOGETHER ~:II'R A PERPETUAL EASE FUR ROIIIAY PUR- :POSES ACROSS A SillP OF liNt JESe AS :f8ll0IS: THE E " FI If 'HE I 216 FJ :DF THE SEl,. IF NEI" OF SEt 2J LIlli :NLY OF ClEARIATER CREEl ALSO INOII AS- :C8UNlI IlleR 47 23 31 22 14 0009' ::::::::::::===:::::::::::::::::::::==:::::::::::::::::::=::::=::::::::-===::::=====:::=== :LUNIGREN SUSAN t ::067 JIIAN " :8U60, IN. 55038 :THE S JOO FT or N 443 fT Of I 150 FT !9F !HAT PART o~ THE 5(!/4 OF :HE NEl/4 :OF S(~ 23-31-22 LYING NtY OF ClEAR- :VATER CRE~r AlA tOU~Y IITCH YO 47 ~ACCOP.IIN& TO THE US IOV!. SURVEY THERE :9F T06 IIT9 A PERPETUAL EASE FOR RCAD- :IIJ PUlP ACROSS A STRIP iF lANI lEse :AS FOL; THE E 40 FT OF I 210 FT 8F THE :5E1/4 OF THE NEil. SEt 23-31 22 lYIHB :HlY OF IHE ClEARIATEI tREEI AlA :COUNlY IITCH NO 41 . . I . . . . ,. I 23 31 22 14 00.1-&: h:~~~ ::::::::::::::::::a::a:::::=:::::::::==:::::::::::::=:::=====::::=:::=:==--===============1 :LDNJIREII SUSAN C :7047 alAI II 'OSI, IN. 55131 :lHE I 150 II IF THAT PI OF 'BE SEl" : 23 31 22 14 0011: :OF THE 111/. IF SEC 23-31-22 l'I!lIlT : ! :DF CLEAR'AIEI CIEEI WHIEI IS AlSI INOIN: :AS COUNTY IITtH NO '7, EXCEPTING THERE-' :FROI THE IlY 443 FI 'HEREOF, '06EIHER :IIJR . PERPEIUAl EASE FOR ROIDII' PUI- . :.05E5 ACROSS . STRI' OF lAND lEse AS :FOLlOIS; THE E 6' FI:OF I 216 FT Dr :SEI/4 OF NEI/4 OF SEt 23-3i-22 lYING :NlY OF CLEARWATER tREEI, ALSO INOIN ~AS COUNTY IITCH lm 47. : , . , . =::==:=====:::=======:::::====::::::::::::::::::::::::====::::====:::===:=:::::::=====:== :RYAN CRAil . I CHRISTINE :10" JRIAN IR :8060, IN. 55038 . , J: !:~ .:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::==:::::. :THE SIlO FT OF THE N 143 FT OF TRE E : 23 JI 22 14 0017 ~150 FT OF THE I 3" FT OF SEl/4 OF :NE1/4 EX II SUPJ TO EASE OF RECORD SHEET 4 OF l' I. ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: , h' MRE I A!IRESS lEGAL IESCRIPTION . t ; t 'p .I.~... .': . . ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::S!..IIt:fI: )ETeRIAN SERAll . I SUSAN J !THE E 150 FT OF THE I 360 F! OF THE S : 23 31 22 Ie oots. . ;094 IRIAN JR :100 Fl 3F lHE . 243 Fl OF THE SEI/4 OF : ~U60. IN. 55038 :NE1/4 DF SEt 2~-31-22 TO; 11TH A PER- : :PETUAl EASE fOR .OAJIAT PUR' ACROSS A : ~SIII' IF LANI lEse AS F~, THE . 243 FI: :OF IHE t 6' FT OF THE . 216 FT IF SAil : :st1/4 IF NEil. OF SEe 23-31-22 ,. ... ~:=:::::. ., -------::------:-----------.---:--:---:-:--:-------------=-----:::==-aa--:a--====a:aa:1i .----~- ------ ----------- --- .- --- - -- -------------- -- - -- -. a1 w FOBlil' IEVII , I IAR' ~ :llE S IOD FT IF N 343 FT DF E 150 FI IF: 23 31 22 14' .JC 7089 IRIAN II HUGO, IN. 55038 :1 3'0'" OF I. PI OF IHE SEI/4 IF NE1/4: !O.: :OF SEt 2~-JI-22 lYIRI Nt! OF ClEAIIA!EI: : :CREEI AlA C8 IITCR NO 47 AceORIINS 10 : : :THE us 60Vl SURVEY THEREOF. JOB 11TH I : : :. .: :'EI'ETUAL EASE FOR 18AIIAY PURP ICIOSS : 1.11."': : A STRIP OF lANt lEse AS FOllOIS- TRE E : {.:.. ,~~ : :60 FT OF , 260 'I OF THE SEI/4 IF NEl": : :OF SEt 23-31-22 LJINS Nl' OF CLEARIATER: : ~CREEI AlA CD IITCH NO 47 : : : 0 : f :::=:::==:::::=:===::=:::::=:::=:::::==~:===::=::::::==::::::::=::::::===::::::========: PEIEISON JERRY A I 'HYLlIS 7'80 JRIAN IR HUSO, III. S'O~8 :THE SilO FT OF N 4$3 FI OF E 1St FT DF: 23 31 22 14 0014: :. 360 FT OF 5EI/4 OF NEl/4 SEC 23-31-22: :(1 II, SUI' TO EASE OF REtOl1 . . I . . "' -------------------::-----..----------.-------------------------------==--------------=1 Eii~i,-;;i;-siE;Hi; -----.---:i;;i-;;Rj*i;-1iE-~i;;_;j-D;_iiji;-;i--:.~ii-;;-i,-ioO,1 7072 JIIAN II :8F. SEI'4 8F NEI/4 LYINI III OF CLEAR- : I tEHtEIVlllE, IN. 55038 :IATEI CREEl IAIA CI Illtl NO 47) EI Nt,: :453 Fl THEREOF; SUI' 10 EASE OF RECORI : . . . . ::::::::::::==::::====:::::::::::::::::::::=::::=::::::==:=:===:::::=:======:::::========1 SHEE! 5 OF 19 ::::::::::::::::::::::::::::::- :::::::::::==:::::::::::: ::;::=:::::::::~::::::====::=:==:= MRE I AtlRESS LEGAL IESCRIPTI'N P.I.I. ::::::::::::::::::::::::::::::.=::::::::::::::::::::::::: :::::::::::::=:=:::::::::::=:::: iEHJEIN IllllAI C i JOSEPHINE :SE1/4 OF NEI;4 SEe 23-31-2: EX THAI PI 23 31 22 14 e016: ,....t..."................ :OF I IS' Fl OF 5D !/4, 1/' lY1NS Nt, :OF so 530 Fl OF 511/4,1/4; ALSO EX :IMAT 'IT OF E 150 FI OF . 360 FI OF 51 ~1/4~1/4 LYG III OF CLEARIATER CREEl :fAIA to JITtR NO 47); ALSO EX IHAT '"T :IESC AS Fat: COI AT SI COP. OF SI 1/4, :1/4 II N All I liNE IF 51 114, I" :531 FT, I. S '9 IE6 13 11M E 211 FI :18 'DJ,IR S 32.1' FT, TH S 5. lEI 23 :111 E IOt.72fT, ,. . 391E6 37 III ( 14' :FT t OR - iO t/l Of SI CREEl, II NIL' 'AL6 51 t/L 220FT t OR - TO :~: .'1' 1988 lAIN ST HU60, IN. 55038 IJlCOIPlETE lEGAL ..................,...... . ~. : ~ ;":' :;/JI !! ..... :::::====:Z::==:=:::::::::2:::::::::==:=::=:::::::::::::::::::::==z::===:====:dt.1:lb ~OIERS RICIAR. IIIIAHE l 114.6 FLINT.OOI HI COON RAPIIS, IN. 55433 :'"1' Pll Of T.E S 277.10 FT OF lRE N :588.47 FT 8F THE SEI/4 OF IHE 1lE1/. OF :SEC 23-31-22 lYE El! OF THE I 9'6.5 F1 :OF 51 1", 1/4; EX !I; 5UJ~ T8 EASE OF :RECDRI 2J 31 22 14 0004: . t . , . . t . .. . I . . . . . I. . -------_____ -- ____e. - ._._ .._ __._ _.___..._._._.._.__..__ .__ _____ --------__1_=_____1_=_____=___==____==_______________________..::====___::_______ tREHItlN IICHARI I 91R61NIA :IHII '.T ~F IHE I ISO FI DF SEI/4 NEil': 23 JI 22 14 00121 :704' IRIAM II :SEC 23-31-22 lYS S OF tRE Cl. liNE OF : :IU88, IN. 55031 :ANOIA co IIICR NO 47 (ClEARIATEI EREEI): - :1 N OF A liNE 11 IS PRLl TO I 530 11., : :FIOI THE SLY LINE OF SI SEI/4 OF NEI/4,: :SUIJ 10 EASE OF REC . : , . ::::::::::::::::::::::::::::::::===:::::===::::::::::::::::::::::::::::::::===:====::::=:: SHEET , OF 19 - ...... . ~ ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::. :YA!E I AIDRESS . , LEGAL J:SCRIPiI3N P.I.I. :: ::: ::::= :::::::::=::::::::::::::: :::::: :::::: :::: ::::::: :::::::::::::==::::::::::::::::: :IAl!EI IA'II I I SAil. :'~4i IRIAII II :HUGO, IN. 55038 . . . :All TH 'IT Of iHE SEI/4 ~f NEI!4, SEt : 23 31 22 14 8015: :23-31-22 lEse AS FOl- COI AT THE SI COR' :OF 51 5EI/4 OF NEl/4- TN N AiS III :llNE OF SI SEll' OF NEl/4 530 FT- TI S ~ :'9 IE6 lJ RIN E, 210 'T '8 THE POI OF :1HE PAR~(l TO IE JESe- TN S 32.10 FT- :TI S 50 lEI ZJ IIN E. IOt.72 Ft- II I :39 IE6 37 11M E, 146 Fl lORE IR lESS :1' THE t/L OF CD IITtH NO 47- 18 NIlI :Al& 51 ell 22' Fl. lORE DR lrss T' A :.DINT- II S 142 FT, lORE OR LESS " 'HE. :'01 I CONT 0.55 AtRE, lORE OR LESS. TDS' :IITH A PERPETUAL EASE FOR RDIY PURP 60 :FT IIIE JEINS THE ElY 60 FT OF THE III :210 FT OF SI SEl/4 IF NEil. EXTENDING :~RO" THE CENTERVILlt-HU60 ROAD TO THE :llY I SILY SIIES OF THE AIOVE lEse : PARCEL . . . ::' . d' , . . !.ii; f= .~': . . . , . , . :::::::=========:::==::::::::========:::::::::=====:=:====:=::========:::=====Slz========a . , ~STEVENS IAIES l I ~O'tE A ~'HAT PART OF SEI/4 OF NEil. OF SEC 23- : 23 31 22 Il!tI~: . , .'... !7007 20'..AVE :31-22 ANOIA co. "I lESt AS FOl- COI AT : : :HU60, .N. "038 :THE (1/4 COR OF SEt 23- THO'l! ALl THE: : : :E-I II. lINE OF SEt 23 .,IIST OF 72'.0': ~.......t"'t"'ttt".tl.tt""!FT 18 'HE POI- tl III IEFlECTINS " IE8: ". :11 THE II . liST IF 335 Fl lORE DR lESS: : 11C81PlEIE lE&Al :T' tHE ell IF EIIITulII 47 (IIA CLEAR' :. · . :11111 EIEEI) I. SEL' All lHE Ell IF ED ........,.,.,..........tt......:IITCR NO 47 A liST OF 121 FI 10REoOI :lESS 18 AN .====:=:::::::==::::::::::::::=:=:::::::::==::::.:::::::::::::::::::::=::::::::::::::::::. SHrET 7 OF I' 61 ~O . 133HS I:::::=====:::::=::==::=::::=::~::=:::::==:==::=::::::::::::::::==:=::zc:ca::s:a::::::::=c :lOOC tZ ZZ It tZ : . . . . Oll~~ -"I 'JI'l .'11 311HI: . 13 IJRSIJ ,t~C: II'. lVI.ISP-1N1 1 13011 t lOl:9N11003 , S"ll'JR sn" IIIJl03: 1::::==============:::::::::::======:::=====:=:======::::::=:::::::::::::===--a:a:a.-======: ;9000 tZ ZZ It .z : . . . . LZI~~ ell '31'1 IIH 311MI: .,' III "'I: II'. "111501N1 I 13011 Z 101: 5351..1311) r , 1: t::=--==========::::::========::::=====:::==========:::::a:===::=============::::a========= . . . . OIICC ell '3111 1'31 311Ri: . e ZI II 13 Ittl: II'. "1115811I1 1131111111: J MH 10SOIll': . . tel 1113 , 331 jO 3S'3 01 tlAS jOJI3Hl If lEt: " 3Hl JO OS 5311 R3181 II 13 'ION': II-Ir-Cl 33$ JO .'13S 311 JI Z/II 3Rl: tOOO It ZZ It tZ JO Z/tH 3RI JO ,/13 381 jD II'. .'Hl: 8tlce -ftl 'osnH: S JA' 11fZ Cia,: 311 1"03 1111111 'lit 11": -:=::::::::::::::::::===::::::::::===:::==:::====:::::::::::=:::::::::::::::=====::::::=:: .~ Oft II 01 t(RS ,. ~ll JO 3S'3 OJ tins II 03 '10"' ZZ: -I[-EZ 335 JO t/13S 3H1 JO Z/IM 3d! JO: :rooo It ZZ It tZ Z/tH 3RI JO Z/I) 3Rl JO IJ Ott " 3Hl: 8toee '"1 '3'1IA~]lH33 OS 3A' HitZ ~'6': J~'ll"03 1111110 '3" 31'1: nU:::I.==:=:':=:=::::::::=::::::=:===u==..a:=::I.:I:.::=::&:::=:::==::::::I:::a::.:I== -"1-4 NOlldlnSJI "931 .: . . . . 553111' , 35WC: :::::::::::::::::::==;:::::::::::::::::::::::::=::::::::::::::::::::::::::::=::::::::::::: ~.-----'."..."...--... .., -,..... _~l.:_ ~_~ "--..\Ii' -* -.....'.........~~ --. -'-""'~"-"""""A'1olIL ~- :: :::::::::::: ::::=::~::::::::::::::::::::::::::::: :::;:::: :::::C:::::::::::::=::::=:=:=:~ :NA!E I A'JR~SS LE8Al IESCRIPTION P.I.I. . . i :=:=:::::::::::::::::::::::::::::::::::::::::::::::::::I::::::::::::::::::::::::::::::::::. I' . :JARVIS JRUCE A I JEAN T :, 933 SUIAC :CENJERVlllE, IN. 5'038 :lOT 2 IlOCI 4 CENTER OAIS 2 : 23 31 22 41 0009:1 : :. : :1 . .' I I .J' · I. . "'1 I · . ' .. .'1 ::::::::::::::::::::::::::::=:::::::::::::::::::::::::::a:::=::IC::::=::=::::::=:I:::~' :CPITZ.TROIAS I JO ELLYN I :"23 StIIAt CT :11168, IN. '50l1 :LOJ 3 ILDCI 4 CENTER OAIS 2 . . . . . . . . . : 23 31 22 41 OOI~1 \~I : ., , . I. f! . :1 ::::n::::::=::=::::::::::::::::::::::=::::::::::I:::::::::::::::=::a::::::::c:::::::::c= :CARJEI IICHAEl . I CONNIE I :lDl 4 ILDCI 4 CENTER DAIS 2 ~6'13 SUIAe CT :CENTERVIllE, IN. "038 : 23 31 22 41 ,oli!, I~. .;~~r . . .... . .. . . .., I. f' -.::::::::::::::::::::::::::::::::::::::::::::::::::::::::::=:II::=:=:::::::::::::::~::=. HAN IOIIN , I III E il,01 SUIAC CT :CENTEIVlllE, IN. 55138 :lOT 5 IlDCI 4 CENTEI.DIIS I : 23 31 22 4Jilffl:: · . 'f_~b,' · ,... .i1"~.' . . ."t.. . .: . I . . . . I' I . :::::::::1:1::::=:::::::::::::11:::::::::::1::::::::::::::I::::::::::::::::::::::::::::::: :llllEJ I I . IINDll , E :10' , IlDCI 4 tENTER OAIS i : 23 31 22 41 0013 :"01 SOIAt CT :_1, U. 5'038 . . . . .' . ::::::::::::::::::::::::::::::::::::::aaa::::a::::==::==::::::::::===a:::::a====::a::::::d :IIITIIIZ IAMIEl ~ IIAREll :111 7 ILOCI , CENTEI DAIS 2 . : 23 31 22 41 0014: :"11 Slue CT :: :CENTo,rLlE, IN. 55038 :: .' " . . I . . I . '. I.. :::::::::::::::::::::::::::::::::::::::::::::::~:::::::::::::::::::::::::::.:::::::::::::: :SJEElE IOSE'8 I . CHEIYlANN :lGJ I .lOCI 4 CENIEt IAIS 2 :"2' SOlie CJ : :CENTER'lllE, IN. 55138 : . I I .. . I . . : 23 JJ 22 41 0015: . . . . . . . . . . . . I I . . ::::~:::::::::=::::::::::::=:=::::::::::::::::::::::::I::::::::::::::::::::::::::::::::::: :DLS3N IARI I Jill tENTER ST ._19IlLE, IN. 55038 :lOJ , .LOCI 4 tENIEr DAIS 2 : 23 31 22 41 0016: . . . I . . . :1:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::==:= . . I I . SHEET 14 OF 19 .;-:~:: :::::::::::::::::::::::::::::: :=: ::::::: :::::::::::: ::=:::=::::.::=:=::::==~:::=::::: NAP.E , AIDRE3S lE6AL ~ESCRIPTiCN P.I.I. . ::::::::::::::::::::::::::::::::::::::::::::::::::::::::==::::::::::::=::==:==::=:==::::~ fEtTON ~A"ES E I DEANNA l :LOT 10 BLOCI 4 CENTER DAIS 2 : ,~O CENIER ST tEkIERVlllE, IN. 55039 : 23 31 22 .1 0017: :::::=::::a::==::::::::::=::::::::::a:::::::::::::::::::::::::::::::c:::::::=--=::c==:H. : 23 JI 22 41 IOJt: . . . NO& . : ~~: . : f ":.: ::::::::::=::::::::::::::::I~=:::::::::::::::::::::::::::::I::::::::aa::.:=====-~ 'RACIER 11'11 ~ I IEllSSA I :lOl 12 IlOCI . CENTEI DAIS 2 : 23 JI 22 41 101;1 :1970 CENTER 51 . '~i ; CENIEIWlllE, IN. '5038 ::~: . ,~, , . ~!-J ::::::::::::::::::::=::::::::::::::::::::::::::::::::::::::::::::::::::::::===:=:=:=:=~~~ IOJtllDE! IAYNE I ~DAHIII l"a CENTEI ST CE~ER'JLlE, IN. 55038 :'ltIERS JAVII :6756 CENIEIVlllE II D. BY. 55038 ':l8T II ILOCI 4 CENIER DAIS 2 :THE NI/2 IF NEil. IF NlI/. I Nl/I OF :NlI/. OF NEI!4 SEC 26-31-22; EI IHAT :'11' lEse AS Fal: tll AT THE 111/. OF :SJ/2 OF 51 NEil. OF NlI/4 ,T. S '9 IE& :17 IIN 03 SEC EllS N LINE IF 51 SI/2 :12'2.1' FT " PDI;I. N 8 lEI 31 IIN 3' :SEt I 2&.5' FT; TR 18 S 8' IE8 08 IIN :23 SEt E 170 FT; II S , IE& JiliN 39 :SEC E 171 FT; I. N 89 IE& 08 III 23 SEC. :1 171 FT; II N .0 IE& 31 IIN J' SEC I :143." FIll 'II; ALSO EI IDI 5011 :11 EASE IF IEca11 26 31 22 12 "05: . , . . .:, ~.:-.. :,~~, :;~b.1 '~;i'J; . . . . , . . . . i ~::=::=::=::::::=::::==:=:::====&=====a:====--=:::::===::==:::==:::::===-========-a==::::. :'ICIERS IA'II :675' CENTERVILLE II. tRISD, III. 55031 :THE 51/2 OF Nll/. DF NEil. I SI/2 OF 2' 31 22 12 0006 :NEI/' DF NlI/. SEt 21-31-22; EI , 19' :FI IF S 305 FT THEREOF I ALSO EI' lilT :'AII lEse IS FDl: tD~ AT HI COR OF 51 :SJ/2 DF NEJ/. OF HIli'; 1" 5 '9 IES 17 :111 OJ SEC EllS N LINE 51 51/2, :1292.19 FT TO '01; '" N 0 IE8 36 IIN :39 SEt . 26.5' FT; TH S .9 IE& 08 IIN :23 SEC E 171 'II lR S , lEI 31 IIN 3' :SEC E 171 FT; I. N .9 IE8 08 IIN 23 SEC. :1 170 FI; TI H . tEl 36 IIN 39 SEe I : :143.46 FT TO POI; ALSO EI ID; SOil : :TO EASE OF RECORI : . . b:::::::::::::::::::::=====:::===:=::::::::::::::::===::::::=============:===:::::=:=== SHEET 15 OF .9 :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::==::::=:::~::::=::a :NA!E I AIIRESS lE5At IESCRIPTION P.J.I. ::::::::.::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::e:::::::::::::1 :rORAN ROIERT H :6759 CENTERVlllE II :HUSO, IN. 55038 . . . . :THE N 145.' FT OF THE E 133.3 Fl OF : 2' JI 22 22 OOOJ: :1HE 5 291.2 F' DF THE I 981.2 FT OF :THE NVl/4 OF NlI/. OF SEe 26-31-22 :ANOIA tDUNTI, IN. . . . . e::::::::::::a::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::t::::: :liLHAI.EI IIIIFIEI I :'81) CEITEIVlllE II :1060, .N. 55031 :...... .,.... ......... IHtOIPlETE LEGAL I I . . . , :111' 'AI' IF 111/. OF 1111/4 IF SEe 2'- : 2' 31 22 22 ,.12: :31-22 IEStRllEI AS FOllOIS T8 lIT, : :COI AT II COR OF 51 SEC, IUNNIN& T. E : . : :Al8NS III lINE IF SI SEC 1317.5"T lORE' : :01. lESS " THE tll 8F CENTERfILLE-ST. .1 :PAUlIJ, IUNNINI I" SLY AlONS 51 t/L :440 FT TO A POINT, RUNNINS TN I ON A :LINE INICH IS PARALLEL TO I 440 FT SLY :FIOI 51 N LIME A liST OF 133.3 " T' 'A POINT, RUNNIN& T. SLY , , .:=:=::=:::=====:=:=:=::===::==:==:==:==::==:::==::======;==::=====:=::===:==::==. . . · :HAP.E I AJ~i[SS I lEGAL .ESCRJPTIDN P.J.'. ~ . . , ; ::::::::::::::::::::::::::=::::::::::::::::::::I~ - ~-._ .... . : 'CELLULAR ONE . :-II----=---_:c:~:=.::=:::::=:=:::::c:::~ : : ATT. AlUJS'TJDJI iEP · THAT PART IF IJI~ OF .SEC ~'.IJ.~~ : ZI II U JZ '''41 j;.. :I(SC AS F01: C'R Af HI COR OF S m : . · 1 :2S!S 24TH AVE S :or NEI/4 Of NlI/4 8F S' SEC; TN S I' : i ;IPLS., 3H. SS.', :'ES 17 IJI OJ SEe E ALS I LJNE Of S' j : :51/2 J2'2.J' rf fa ~O'; f. N D8 lEI ~ : :34 11..39 SEe I 16.54 FT, TIS " lEI : · :1' IIN 2J SEt [ 110 n, 'If S 00 lEI :3' III Jf .SEt E 17. Fl, I. . " J(I " :08 IIN 21 SEe 11" FI, 'I .. II lEI : :1' NIl I' SEt. t43.46 Ff !. P81; II : :11; SUII " (ASE IF IEeDlI . , . : .. ------ ----ea. . ,. .: I ~ ;.....z.......:===....=z:::=:a..==::...==:=:..=:c=====...::..zaz.Z~:.:I=.=-==~=..&I:.. i ~ ;:;:~C:~~::::L: :. CARDl A ;::~"":'~~~. D~r'~!.!. I!~!,!. ~.'~~ : 26 II ~~ I~_iool 1_ . I . .. - - - -- -- --- --- - --- - ---- -- -.,.-. -- -- -- -------.----.----.-.----- -- -- -------------- ---------..- ~---_._-----~----------------------------,.-----------_.----------------------------.-.--- . : NIlE I AIJIESS tE6Al JESCRIPIJON , .1.1. ::::===::=:::::::========:===:::==::::=:=:::a::~::=::==::::::::::::=::::::==::=::::=::=:=_ :ROJISCRON RICHARI 3 I IARY : 1832 lAIN ST . :HUGD, IN. 55038 :ALl THAT FART or THE 511/4 OF NEI/4 :OF SEt 23-31-22 ANOIA co., IN. IESC AS :rOL- )[6 AT THE SE COP. OF. lOT' ILl 1 :PEJERSCNS ~JJ TO CENTERVlllE; II , ALS :Slf EITENSION DFolNR E liNE OF 51 LOT ~ :a ,. ITS INTERSECTIDN IITI THE CENTEI- :llHE OF ClEARIATEI tREEI; 'I I All 51 :CENJERllNE IF CLEARIAlER CREEl TIllS :INlERSECTIOI IITI THE SLY EXTENSION :OF THE . LINE OF LOT 7 III I PETEtSONS :'11 TI CENIEIVJLLE, II II Al8 IHE SLI :EXTENSION DF 51 I LINE I' IBE 51 COR :DF'SI LOT 7; TI ( All S LINE IF 51 :LOTS 7 I , ILl I 'ETERSONS All T' :eENTERVllLE 10 THE PO!NT OF )E6 ZJ 31 22 13 0003' I. ==:::==::=::=::::::=::==:::=::::::==:===:::=:::z:=:=:=:==:==:=::=:::=:===:::=:========== :<<NI(I 8AIS '~J84 131'1 AVE Nt ANlOVEI, IN. 55304 ,. t !THAT 'ARI OF NEI/4 IF SEI/' SEC 23- 23 31 22 41 000" :31-22 lYB III DF CIl IF CO II NO 5', :SLY OF t/l OF CENTER ST I ElY OF E :llfl OF aNTEllAIS 2; EIII; 5UJ~ I' :EASE OF lEe :::=:===============::===:=====:=:==:::=:::::::::==::=:::=::==::===z====:::====::=:::==::~ :CENTU IAIS :2384 IJ". AVE HI ~ANl8VEI, IN. 55304 , , . . , . :TRAT 'All DF 51/2 IF NEil. OF SEI/4 :SEC 23-31-22 LYB 11' OF ell IF CD II : :110 54 11., OF CIl IF EEIIIEI ST I Ell : :OF E.LINE or CENTEI DAIS 2; EI II; :" :SUJ~ 10 EASE IF IEC : . , : 23 31 22 41 0007: I . . . J I I . :=====:=::::=::=:=::::=:=::==::::::::::==::::======::==::=::::=:==::::=:::=====:::==:=::=, :8DRJON I. REIJEII :P 0 101 324 'HU60, ftN 55038 :NI 1/4 or. HI I" IF S24 CTJI 122 (I : 24 31 22 22 0001' :IHI' 'ART JESe AS FOl: EOI AT NI COR : :OF SAIl 1/,1/, THENCE S ON lEST LINE : :THEREOF 76. FT TO POJ, I" EAST I : :PRLl/I N LINE or SI I/'~ 1/4 260 fT, TH: :5 I Pill 11TH 51 lEST liNE 167.54 Fl. : :TH lEST I 'Ill III. 51 N LINE 260 FI II: :SJ lEST lINE, TI N ON SI lEST LINE " :'01; EX liS; SUBJECT 18 EASEIE.IS IF : :RECOP.J. =:===:::::==:=::=:===:==:=::::::=:====:===========::==:====:::=:=:=:=::=:==:==:=:===~:==:: L ___ SHEET 18 OF 19 :. .. ~ :::::::::=:::::::::::=:::::::::::::====:::::::==:::=:=:=::::::==::=::::=:=:======:===:=:~ . :NAIE I A'JRESS LE6Al JESCRIPtlON P.I.I. ::===:~==~:=:=:====:===::::::::=:::==:=::=::=:==::::::::=:::::::::::::::=:=:===:::::::::. :CENTER 8AIS :2384 136 TN AVE AI :ANDOVER, IN 55304 :IHAT 'ART OF E 246.44 FT OF SE II. OF 23-31-22-14-0018: :NE 1/4 SEt 23-31-22 lIS Nt! OF FOl JES :lINE: tOft AT HE tOR THEREOF, TH S All :E LINE THEREOF 310.89 FT TO 'OB, 18 :IEF.l IT 90 IE& 58 IIN 246.48 FT 01 10 :1 lINE OF 51 E 246.44 FT. ==:===:=::=====:::=:==:=::=:::=:=::====:==:::==::=::==~========:::::::===:::============:= 'I. . 00.. SHEET .9 OF 19 :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::!:::::::::::::::::::::~ . t . . t' , , :~AIE I A'JRESS : . lEGAL IESCRIPTION '~I.J. :. : : : ~ :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::~::::=::::::::~ :P.Er.BEJN 6l~m1 :73il lAIE IR :lINO tAlES, IN. 55014 :lOT 4 BLOCI I INDUSTRIAL PARI ~ 24 31 22 23 OOOS: . , . I .~. · " · · 91' :::::::::::::::::::::::::::::::::::::::::::::::::::::=::.:::::::===::::::::========:=::1:1 :RENJEIN SLEHR :7374 lAIE II :llNO lAIES, IN. 55014 :lDJ 5 J~OCI I INtUST.IAl PARI I . . 0' I . . . : 24 31 22 23 1009: . . . . , . o ! , , " :::::=:::::::::::::::::::::::===:::=======:====:::::::::=:==::::::=:==~:==:=::======:=:=:s :"E!IEI!f SLENN :7374 lAIE II :tINO lAIES, IN. 55014 : . ~ ; :LOT , IlOCI 1 INDUSTRIAL 'ARI : 24 31 22 23 oOli: :.~; . '..,-.' . ..... , ' . .""1 . . . . , . . '" . . . , :::::::::::::::::::::::::::::::::::::==:::::::::::====:=:====:::::=======:::=::1====1 :r.tHIEIN ILENN ~ ~ 7374 LAIE II ~ :llNO lAIES, IN. 55014 :lOT 7 IlOCI 1 INDUSTRIAL PARI I . . . . . . . , : 24 31 22 23. .-1111: 1;1If:'''! i I~~~~ij ; , , , I I 1 I::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::a : SORS 101EIT. JR . :lDi IILltl I INlUSIRIAl 'ARI : 24 3t 22 23 0012; :1724 IAJN : ' t :ClN1ER.IllE, IN 55038 : . . . . :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::=====::::::. :REHIEIN BLEHM . :737' lllE II :llNO lAIES~ ftN. 55014 :lOT , BlOtl I INDUSIRIAl PARI : 24 31 22 23 0013; . . . . . . . . . . . o. . , :::::=::::::::::::::::::::::::::::::::::::::==1::::::::::::::::::::::::-:::::::::::::::::: :SHEEHf CONSTRUCTION CD :, 8 101 43510 :ST. PAUL, IN. 5516. . , . . :THE SI/2 8F THE 511/' OF THE Mll/' EI 2t 31 22 23 0003 :11, SU8~ TO EASE OF RECORI . . . 1 . . . . . . . . . ~ :::::::::::::::::::::::::::::::::::::::::::::=:::::::==::=:~::::=:::=:::::==:::=:=:::=:::: I SHEET' OF l' ~ II ------------~------------- ----~;.------------------ ----------- -----.--------.~ -------------- ---------.-.------------------------------------------------------------------------------ . . .. " , ., . · . I t . I ,. ! "' . . .. . ~ :IAIE I AJ~RESS lE6Al IESCRIPTION P.I.I. ; , .' I' t ' · · t , :::::::::::::::::::::::::::=====:::::::::1:::::::::::::::::::::::::::::::::::::::::::::::: ; :STE'EN$ IAIES l I JOYCE A i :1007 2'T' AVE ~ 'RUGO, IN. 55038 I I :THE S 662.45 FT OF NlI/4 OF SI:/4 OF :SEC 24-31-22, EI II ,5UJJ TI ElSE ~ OF RECORD 24 31 22 32 0002: . t I t t I. I ;.of H: "0 ~. \i . .:: i ~ . I :::::::::::::::::::===::::::::.::::::::::::==::::::::=:a:a::::==:=:===-=:_:====:==:=::=:_ !SIREHlOI REIIAN I I SARAR :IRI' 'ART OF NlI/4 IF 511/4 8F SEe 2'- 24 31 22 32 0003: :831 I ARll~TDN :31-22 lYS NlT OF S "2.4' FT 'HEREOF, : :ST. PAUl, IN. 5'117 'EI RI, 5UI~ TO EASE OF RECORI ~: ,. I , , . I , ~ I " 0.: . ," ~::e $:..~' " . I I . I . , f eo~'. ; .:1;-' ... . . . . 'iff,':~ ; I.~ ..1..~ . . , I . .::=====::::===::======:::==:::::=======::::==::===:::::::=====:==--====-============::::=- :lERlINEN II ~ACI t :252Il_ ST : 'liS IEIIS, IIV. '9102 :TRE Sil,. OF 511/4 IF SEC 24-31-22- 24 31 22 3J 1001 :n lIE E 'II 'T IF TIE S 205 FT- SI" 'II II' EASE IA1EI 11-4-" 18 ANOIA CD _::::::::::::::::::=:::::::::::::::::::::::::::::::::::::::::::::::::::-:::::::::::::::::: !I I I REHJEIM IROS INC :101 324 . :IU6D, III. 55031 :THE S 1'0 FT OF tHE E 370 FT OF SEI/4 23 31 22 44 0005: :OF SEl" If SEt 23-31-22, EI II, SUII :TO EASE DF RECORI ::::=::=:::::::=::=:=::=:=:::::::::::::==:::::::::~=:::::::::=:::::::::.:::::::::::::::::: :~ A I IEBJEIN IRDS INt 20TH AVE NO :nuuu, IN. 55038 :THE S 265 Fl OF SEl,. OF SE!i4 OF SEt : 23 31 22 44 0006: :23-31-22, EI S 160 fT OF E 370 fT :THERECF; ALSO EI RD, SUJJ TO EASE :OF RECORD :::::::::::::::=::===:::=:=:::=:=:::=:::::~::::::::~:::=:===:=::::::::::=:=:==:::~==:=:::: SHEET 10 OF 19 ::::::::::::===::::::::::::::::=::::::::::::=::::::::::::=::::::::::=::::::==:=:=:::~::::= tAKE I ADDRESS LEGAL JESCRJPTIOM . . . . . . . 1 . P.J.t. ::::::::::::==:~:::::::::::::::::::::::=:=:::::::::::::::::::==:::::==:==::::::=:::::::=:~ ~E9JEIN GORDON I ) 9 391 324 iOGO, IH. 55038 :THAT "T OF E 72' ~, OF SEI/4 OF SEli4 : 23 31 22 44 COOI:I :OF SEt 23-31-22 lYS N OF 5 265 FT :t ~ iHEP.EOF Il Y8 S OF . J" Ft THEREOF; EI: :, :11, SUIJ TI EASE SF RECORI ;ofl t ., ~1' :::::::::::::::::::::::::::::::::::::::::::~::::::::z:::::::::::::::::::::I:::::::IC:::::I .IMl REUIIN F :TRE ( 72' fl IF THE S 330 FI OF THE. : 2J 31 22 44 0004!1 SI6' 20T. AVE S :"0 FT OF TRE 5EI/4 OF SEI/4 OF SEt 2J-: . :1 IDBD, IN. 55038 :31-22 eSD" I' eMf' IITCR ElSE Ir : . · :1 ~IECORJ I PDILIC IDAI : : . . . .:' ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::~::::a=:,: :THE E 726 FT OF II 330 FT EX E 274 FT : 23 31 22 44 GOOJ: ~OF S 26. F! THEREOF ALL J~ SEl,. OF: .~. ~.~i :5El/. SEe 2J-31-22 SUI I I' EASE IF IEC : . . .~ , . . . ,.., :::. . ::::::::::::::~:::::::::::::::::::::::::::::::::::::::::::::::=::::::::::=~:::.: . :1 J t :ARPENT~I IE'IN , ETIL :IHE t 274 FT (EI THE N " FI THEIEOF) : 23 31 22 4'~g&~~~ 1915 ZITI AVE :DF 19E N 330 Fl DF SEll. OF SEI/4 DF: ~~~.li: .U60, IN. 55038 :SE~ 23-31-2% ISUBJ TD COUNTY IITCR EASE: : :Of RECORI ANI PUltlC IOAII : . . :::::::===::::::::::::::::::::1:::::::::::1:1::1:::::::::::::::::::::::::::::::::::::=::~ :ARtENTEI IRIAN I CHERI S835 20T9 AVE 5 :EN!ER'llll, IN. 55038 ZEHBEII 60RION I , 8 III 32' IIDSD, IN. 55038 :THE N JO" FT IF THE I '94 FT IF SEl,. : 23 31 22 44 0007 :OF SEl,. OF SEC 23-31-22 eSUII 18 I : :COUNlf .lllel EASE OF IECDlI I PUILIC II: . , .. , :::::=:::::::::::::::===:::::::::::::::::::::==:::::::::::::::=====::=======:=:::======:1 .AllS 10lERT I 'ATRICI IJ'SI LYONS ST FOREil lAIE. IN. 55025 :THE NI/2 OF 511/4 OF SEl,. SEe 23-]1-221 23 31 22 43 1001 :SUJ~ TO EASE TO RURAL COOP POIER :IITEI 6/24/63 . . . ::===..:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::===::=====:::=:=:= SHEET II OF It - ~t",~.~~~' ~ ~IL.;:I .hn_ ::::::::::;::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::=:::::::::~ I . . , ~ , . :NAIE I AIDRESS LEGAL IESCR!PTION :::::::::::::::::::::::::::S:::::::::::SI::::::::::::::::::::::.::::::-=:::==:::::a::::::s P.I.I. :VICIERS IAV!I ~67S' CENTEI9JllE II !C:NJERVlltE, IN 550~8 :THE 5 1/2 OF 511/4 OF 5E1/4 SEt 23-31- 23 JI 22 43 0002' :22, sut~ I' EASE TO RURAL COOP 'OIEI 'I~TEI 6/24'63 ::=::::-..s::::::=:::==::a::aan::=--=::::::=--=:=::::=:=:::::===::a==::::::=::::::==::::. :10111 IIRI I I ~O'tE 1 : I'" CENTER ST !CEM1EIVILLE, IN. 5S038 :lOT J IlOtl J tENTER DAIS 2 . . . . . : 23 31 22 42 0027: , . ::::::::::::::::==::::=:==:0:::=::::::::::=.=:::::::::::=:::::::::-:::::::::::::::::1 .~_UlI_.S II HHNE l :1174 tElITEI 5' !tEHTER'lllt, IN. 55038 :lDT . IlOCI 3 CENTEI 8AIS 2 23 31 22 '2 0028: 1::::::=-:::::::::::::::::::::::::::::::::::::::::::::::::::::::==:::=:.:::::=::::::::=::. : AUGEI J IllCtlAL E A :1882 DO ST :RU6D, III. 55038 , . , . :l8T 5 IlOCI 3 CENTER 8AIS 2 " : ZJ 31 22- 42 11291 . , . . . . . I . . . ==:=--=====::=====.___________-a...c=::a:a:.::::::::::::==::======:==:======----=:::::::2::=_ :IEHSIIROIEI IALtER I I I . :1190 DEI ST :UNTOOLLE. IN 55038 . . . . :lDt I IlOtl 3 CENlER DAIS 2 . . . . . . . . . : 23 31 22 '2 0030 ::::=:===:::;:=:::=~::::===::=:::=:=====:=::::=::::::=:=:::=======:::===:::::::::::::::::1 :THEIS IENNElH , . SHARON E ~lDI IS 1l0tl 5 tENTER DAIS 2 : I tOl CENlER ST :CENJEIIJllE, IN. 55038 : 23 31 22 41 0020: ::::::::::::::===::====:=:====:==:====:::=::====::=====~~:::====:==:=:::::::::=======::==. 'IAIER IARI 1 I ,~, tENTER 5T :CENTERVlllE, IN. 55038 :lOl 16 BlOCI 5 tENTER DAIS 2 ~ 23 31 22 41 0021: ====::::::======:::===::::==:::==================:::::==::::::::::::::===:::::::===::::::: SHEET 12 If 19 ::::::::::::::::::::::::::::::::::::::::::::::::: :::::::=:::==:::=::~::: :::::::::==:::::::: ~A!t I AIIIESS . .. . . , I I .LEGAl IESCRIPTION P.I.I. : .' I. I ::::::::::::::::::::::::::::::::::~:::::::::::::::::::::::::::::::11::::::::::=:=:=::===. . . . ~AN&FElIT ERIC I I IAREN 5 1'17 CENTER ST CENTERVlllE, IN. 55038 :~OT 17 BlOCI 5 tENTER DAIS 2 . . . . I " I : 23 31 22 41 0022:' . , . .eo' I ~i : ]1~ .. "., , . , . I:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::I.=::I::.:'=:=:.:.~~ : 23 31 22 ~J 0021: . 1 . . .. . l . ~ .. t . i , t =' . . " ::::::::::::::::::::::&::::=::::::~:I::::::::::::::::::::::::=::::==I.:::::::a:::=:~:~ IlAPAI TRO~AS E :lDT 19 IlOtl , CENTER DAIS 2 , : 23 JI 22 41 I,!i~ . ~ ". '\ 1933 CENTER ST . . . HUGO, 1.1f. 55038 :: . . . . : .' " :'" : .:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::=::::=I:=:IC=:==:I::=e~~: : 23 31 22 .'!Id: . ... ..~. . . . . . . . . . . SAltOR LAIRf ~ I 'AIElA A 1925 CEJlTEI SI tENTER9IllE, IR. 55038 :lOJ 18 IlOCI 5 CENIER DAIS 2 -~;tllll I SIAUSlNESSI , I :llT 20 IlOCI , CEJlJEt DAIS 2 .1;'1 CENTR ST 'eMEltILlE, IN. 55038 :::::::I::::C:::::::=:::::::::::::II:=:::::::a::::::::::::::::::::::Z:::=::::::::C==:::::I ~ HOPP illitE I SONIA :llJ 21 IllCI , COOEI DAIS 2 : 23 31 22 41 0026 i : 1'49 CENTER ST :CENTER.lllE, II. 55031 I . .! :::::::::::::::::=::::::::::::::::::::::::=::::::::::==:=======:::==========_:===::====8:1 :6RAFSlr IA911 I I JIANNA , :LDI 22 ILOCI J CEN1E1 DAIS 2 :.957 CENTEI ST . :CENlER'lllE, IN. 55038 : 23 31 22 41 0027: I . , . , . . . :llT 23 IlaCI.' CENfER DAIS 2 :::::::=:::::::::::::::::::::::::::::::=::====:::~::=:::::::::::::::====::::::==:::====::1 : 23 31 22 41 1028: :CAIPIEll IAREN L :1'" tENlER ST :CENTER'lllE, IN. 55038 . . . . . . . :::==::::::::::::::::::::::::::==::==::::::::::::::::::::::=:::::==================::::::1 t. THORAS , I KARTINA I :lOT 1 IlOCI 4 tENTER DAIS 2 ~2 tENTEI ST :CENJERVILlE, IN. 550J8 : 21 ~I 22 41 0008 SHEET 13 OF 19 :::::~==:=:=::::::::::::::::::::::=:::=::::::::==::~==:::==:::=::=::=:=::=:==::::====.::~ RECEIPTS AND DISBURSEMENTS - SEPTEMBER 1 - 11, 1991 BALANCE IN GENERAL FUND AS OF SEPTEMBER 1, 1991 RECEIPTS w. T. Simonet Plumbing - Plumbing Permit #91-35 Jeffrey Nottum - Bldg. Permit #91-66 - 7238 Main St. HCO/ESP Heating & Ale - 1991 Contracters License & Permit #91-38 & # 91-39 Kenco Construction Special Assessment Payoffs for 7229 Brian Dr. Plumbing Service Center-Permit #91-36 Registered Abstracters - Special Assessment payoffs for 1920 72nd St. Clifford Lutz - Dog License #559 Registered Abstracters Inc. - Special Assessment Payoffs for 7230 Brian Dr. Riccar Heating - Permit #91-40 Pat Phippen - Dog License #560 State of Minnesota - State Fire Aid Caleb Gallegas - Bldg. Permit #91-67 7161 Grangview Residents - Buttons for City Festival Crosstown Plumbing - Permits #91-37 & #91-38 Climate Designers - Permit #91-41 DISBURSEMENTS - Checks #4693 - #4276 $ 51.00 $ 183.00 $ 131.00 $11,265.52 $ 56.00 $11,265.52 $ 10.00 $11,265.52 $ 50.50 $ 10.00 $32,879.00 $ 46.00 7.00 $ 102.00 $ 30.50 Firstar Hugo Bank - Aug. Tax Deposit $ 2,064.64 for Federal, Soc. Sec. & Medicare Tax Circle Pines/Lexington Police Dept. $ 9,811.17 Sept. payment on Police Contract Centennial Fire District - Fire State $32,879.00 Aid Ho-So Contracting Inc. - Extend $ 3,000.00 drainage ditch - end of Sorel St. Holmes & Graven - Services in connection$ 4,036.50 with bond issues for Centerhills 2nd Addition & Floodplain Improvements Metropolitan Waste Control Commission $ 4,483.00 October Sewer Service Charge Greater Anoka County Humane Society $ 95.17 August Animal Control $234,098.24 $ 67.352.56 $301,450.80 RECEIPTS AND DISBURSEMENTS SEPTEMBER 1 - 11, 1991 PAGE TWO DISBURSMENTS CONTINUED Public Employees Retirement Assoc. Life Insurance Premiums for-O Hughes M. Solheid, S. Buckbee & D. Larson D.C.A. Inc. - Health Insurance Premium $ for Mavis Solheid, payroll deduction Carol Zoff Pelton - Sept. Council Salary$ Bob Burgstahler - Sept. Council Salary $ Tom Daria - Sept. Council Salary $ Tom Wilharber - Sept Council Salary $ John Buckbee III - Sept. Council Salary $ Orville Hughes - Maintenance Salary $ 8-25 thrll 9-6-91 Dale Larsen - Maintenance Salary 8-26 thru 9-8-91 Tamara M. Hiltz-Miller - Clerk Salary 8-26 t11ru 9-6-91 Mavis Solheid - Clerk Salary 8-26 thru 9-5-91 Sanna Buckbee - Clerk Salary 8-26 thru 9-6-91 Gina Schulze ~ Office Salary 8-26 thru 9-5-91 Emergency Apparatus Maint. Inc. Labor & parts to fix dump truck Mn. Assoc. of Small Cities - Annual dues for Membership in Assoc. Anoka Electric Coop - 6 street lights Minnesota Dept. of Revenue - July & & Aug. Employees State Witholdidng Tax Deposit Lake Sanitation Inc. - Chipping charges $ for brush used for Park Dept Norwest Bank Minnesota N.A. - Paying agent Fees for G.O. Imp Bond 1976 American National Bank - Interest payment on 1979 Street Imp. Bond Donatelle~s Supper Club - Room deposit $ for Christmas Party 1991 H & L. Mesabi Inc. - Snow plow blade & bolt Metropolitan Waste Control Comm. August (7) SAC Unit Charges Jerry LeTendre - Pop for game at at City Festival AT&T - Hall Phone Rivard Electric - Wiring at Central Park for City Festival Emerald Office Supply - Misc. Supplies $ L $ 45.00 238.06 83.77 83.77 83.77 63.77 172.46 346.87 $ 269.85 $ 713.20 $ 384.60 $ 333.15 $ 184.59 $ 120.13 $ 260.96 $ $ 28.96 609.00 452.00 $ 200.00 $ 3,262.50 100.00 $ 63.74 $ 4,504.50 $ 24.07 $ 4.78 $ 1,443.16 32.81 RECEIPTS AND DISBURSEMENTS SEPTEMBER 1 - 11, 1991 PAGE THREE DISBURSMENTS CONTINUED All Fire Test, Inc. - Service on Fire Extinguisher for Park Dept. Knox Commercial Credit - Lumber & supplies - Park Dept. $149.76 Granger~s Inc. - 41.7 gal. Diesel Trippel~s Market - Gasoline & mise supplies - Park Dept. - $3.81 Corner Express - 17.6 Gal. Diesel Public Employees Retirement Assoc. 8-12 thru 8-23-91 PERA Contribution Hugo Feed Mill - Grease, Bocket set _lock & misc. supplies $ 27.50 $ 175.74 $ 50.00 $ 98.91 $ 20.75 $ 250.82 $ 42.76 $ 71,145.43 BALANCE IN GENERAL ~JND AS OF SEPTEMBER 11, 1991 $230,305.37 RECEIPTS AND DISBURSEMENTS - August 29 - 31, 1991 BALANCE IN GENERAL FUND AS OF August 29, 1991 RECEIPTS Firstar Hugo Bank - August interest on General Fund Checking Account $1,043.46 D I SBlJRSEMENTS Firstar Hugo Bank Debit - for printed checks $ 52.65 BALANCE IN GENERAL FUND AS OF AUGUST 31, 1991 PETTY CASH CHECKING ACCOUNT BALANCE AS OF AUG. 31, 1991 $89.28 $233,107.43 $ 1,043_46 $234,150.89 $ 52..65 $234,098.24 Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, August 28, 1991 at the City Hall. Mayor Buckbee called the meeting to order at 7:04 p.m. Present: Burgstahler, Daria, Pelton, Wilharber. OLD BUSINESS Center Hills Second Addition Motion by Burgstahler, second by Dario to table the discussion of Center Hills, Second Addition sewer and water lines along 20th Avenue North with regard to the Developer's request for credit, motion carried unanimously. Motion by Burgstahler, second by Dario to table the adoption of the Assessment Roll of the Center Hills, Second Addition, motion carried unanimously. John Stewart, City Engineer, was present to discuss the partial pay estimate to Ro-So Contracting, Inc. Mr. Stewart advised that the contractor is doing an excellent job and is very attentive to soil condi t.ions . Motion by Pelton, second by Dario to approve partial pay estimate #2 for Ro-So Contracting, Inc. for the Center Hills, Second Addition, in the amount of $71,417.00 of which $6,984.33 is being retained, the amount due to the Contractor is $64,432.67, motion carried unanimously. Sorel Street/Goiffon Road Sewer UDdate John Stewart, City Engineer, was present to update the City Council on the Sorel Street/Goiffon Road Sewer project. Mr. Stewart advised that the Contractor has extended the tile and it is now draining. The tile has been covered and final grading will be completed tomorrow. He advised that the drainage will occur over a minimum two week time period. Sidewalk Alon~ Pro~ress Road to Centerville Elementary School John Stewart, City Engineer, was present. He discussed a letter dated August 21, 1991 regarding Centerville Elementary School walking path. The letter 18 on file with the Clerk/Administrator. The letter discussed three options: #1 Re-locating the three phase power lines and removing trees to locate the sidewalk behind the bituminous curb on the east side of Progress Road. #2 Locating the sidewalk on the east side of the eastern curb on Progress Road and widening the s t.I'eet wes t. i-l a I'd . #3 Locating the sidewalk on the west side of Progress Road in the School District parking lot boulevard. City Council Meeting Minutes Allg1J.St 28, 1991 page two The letter further outlined alternative. t.lle pros and cons of each Mr. Stewart advised that it is his recommendation that the City select option #2 locating the sidewalk on the east side of the eastern curb on Progress Road and widening the street westward. The Clerk/Administrator noted that the striping for a walking path has been completed for the 1991-1992 school year. Motion by Burgstahler, second by Buckbee that in School District not currently having funds for the City Council shall postponed consideration of project until 1992, motion carried unanimously. light of the project., t.he t,}lis sidewalk Water Easement Through L'Allier Estates II The Clerk/Administrator noted that the owner of Lot 14, Block 1 L'Allier Estates II is not interested in selling the lot or an easement for water connection to the west side of Clear Water Creek. The owner of Lot 7, Block 1 L'Allier Estates II is not interested in selling an easement for the water connection, but would be interested in the selling the lot for $32,000 if no realtor is involved and $34,000 if a realtor is involved. It is noted that there is a 15 foot drainage easement which is on the abutting lot line of Lots 6 and 7, Block 1 L'Allier Estates I I . John Stewart, City Engineer, advised that an underground storm sewer is currently located within this 15 foot drainage easement. He noted that the storm sewer is approximately 3 feet underground and that a water main would be approximately 7 feet underground. He advised that the storm sewer would not have to be removed to install the municipal water pipe. Motion by Burgstahler, second by Pelton to direct City Staff to inquire of the property owners of Lots 6 and 7, Block 1 L'Allier Estates II their willingness to work with the City for easements for the extension of municipal water, a pathway and/or a park area, motion carried unanimously. Tower/Well Munici9al Facilitv Site It was noted that Council members Wilharber and Daria met with District Fire Chief Milo Bennett and Station Chief Art Mohler on August 20, 1991. They discussed the Fire Department requirements for response times, living areas, traffic patterns and walked the sites. It appeared that after discussions that the first choice of the Fire Department would be the Almendinger property on Main City Council Meeting Minutes Allgust 28, 1991 page ttlree Street, south of Shad Avenue. The second choice of the Fire Department would be the current City Hall site. It was noted that there were advantages and disadvantages of each site. Council member Wilharber noted that after visiting the Almendinger site it did not appear as low as he originally thought it was. He advised that during discussions with Station Chief Mohler and District Fire Chief Bennett, the Fire Department would like to maintain a separate training area but had no problem utilizing a fourth wall and splitting electricity or other utility services with the City. Motion by Pelton, second by Burgstahler to table discussion of a tower/well municipal facility site; and direct City Staff to prepare to an analysis of the costs of the Almendinger and current City Hall sites, motion carried unanimously. 1987 Street Reconstruction ProDosed Re-Assessment of Non- Litigants The Clerk/Administrator advised that approximately 27 of the petitions submitted require adjustment and that she will seek the advice of the City Attorney. She noted that three signatures of non-litigants were not submitted. Council member Pelton noted that Art Mohlers~ and Jeff Daas~ efforts in this process were phenomenal. They did an excellent job. However, she noted that she was still not convinced philosophically that the a re-assessment is appropriate and would have to vote against such are-assessment. Motion by Burgstahler, second by Dario to authorize the City Staff prepare a re-assessment roll to represent are-assessment for reduction of 85% of the original assessments of the 1987 Street Reconstruction Project for non-litigants; That an assessment hearing shall be held September 25, 1991, 7:00 p.m. at City Hall; The City Attorney shall be consulted to inquire as to whether after the adoption of the assessment, if one of the three non-litigants not signing the petition were to appeal the re-assessment, could the City Council cancel the re-assessment process; Also to authorize the City Attorney to review the petitions for re-assessment for completeness with regard to legalities of the petitions; Aye - Buckbee; Aye - Burgstahler; Aye - Dario; Aye - Wilharber; Nay Pelton) motion carried. I~ City Council Meeting Minutes August 28J 1991 page four Lake Sanitation Motion by Burgstahler, second by Dario to table discussion of the 1990 abatement monies, 1991 rate increases and structure of the billings (volume), motion carried unanimously. Motion by Pelton, second 1835 Prairie Drive, as the motion carried unanimously. by Buckbee to appoint Randy Hagerty, Centerville Recycling Coordinator, Council members were reminded to keep the garbage and recycling information in this packet for the September 25, 1991 meeting. Peddlers/Transient Sales Ordinance The City Council discussed the possibility that the proposed Ordinance may be to cumbersome and restrictive. Motion by Pelton, second by Burgstahler to direct City Staff to re-draft the proposed Peddlers/Transient Sales Ordinance to be somewhat less restrictive; To include language which would include schools, athletic, academic and public purposes; To take out the Conditional Use Permit section; To include a date of occupancy on the five last permit addresses; motion carried unanimously. Anoka County Corrections Community Service Motion by Buckbee, second by Pelton to authorize the City to work with the Anoka County Corrections to utilize the Community Service Program, motion carried unanimously. It was suggested that Orville Hughes, Public Works Director, Dale Larson, Public Works Employee, Tamara Miltz-Miller, Clerk/Administrator, and the City Council submit specific tasks to keep in an active file for such community service. Police Survey Cheryl Ann Steele, 6926 Sumac Court, Tom Opitz, 6923 Sumac Court, both appeared to agree that the Circle Pines/Lexington Police Department is doing an excellent job and visibility has been increased since service with the City of Lino Lakes. Council member Burgstahler will assist the Clerk/Administrator in re-drafting a possible police survey to be reviewed in September. City Council Meeting Minutes August 28, 1991 page five Consent A~enda Motion by Pelton, second by Burgstahler to approve the Consent Agenda Items: Petition to ReDlace and Uo~rade Culverts on Anoka County 14. Brian Drive and 20th Avenue and cleaning gradin~ of aODroximatelv 3000 linear feet of Clear Water Creek UD stream from Anoka County Road 14 Flood Project referred to as Clear Water Creek Flood Plain Reduction Project. (A copy of the petition and resolution # 91-xx authorizing a petition to the Rice Creek Water Shed District for the Clear Water Creek Flood Plain Reduction Project is attached to and made a part of these minutes.) AdoDtion of Resolution ~90-x A9Drovin~ the Remainin~ Funds within the 1988 Municioal Water Construction Fund to be transferred to the 1988 MuniciDal Water Debt Service Fund AdoDtion of Resolution #91-x apDrovin2 that the remainin~ funds within the 1987 Street Reconstruction Fund shall be transferred to the 1987 Street Reconstruction Debt Service Fund motion carried unanimously. PETITIONS AND COMPLAINTS The Consolidation Committee has expressed concern that the budget work sessions were not published in the Quad Community Press. The Clerk/Administrator noted that she contacted the cities of Circle Pines, Lexington and Lino Lakes and that they had not printed notice of their budget work sessions in their legal paper, as was this was not a requirement. The requirement is that the notice be posted three days in advance of the meeting. The City Council noted the Consolidation Committee~s concern. NEW BUSINESS ADoointment of Plannin~ and Zonin~ Commission member Motion by WilharberJ second by Dario that per the recommendation of the Planning and Zoning Commission Al LaMotte, 7262 Centerville Road, shall be appoint as Planning and Zoning Commission member, motion carried unanimously. City Council Resoonse to Consolidation Committee City Em~lovee Concerns Council member Wilharber advised that he had conducted an independent investigation to include discussion with the owner of Trippel's Market. City Council Meeting Minutes AUgl.lSt 28, 1991 page six Motion by Burgstahler, second by Pelton to approve and send letters as drafted by the Employee Review Board to the Consolidation Committee advising that City Staff had not acted inappropriately and that no disciplinary action would be taken; A letter shall be sent to all City Employees advising that their comments do reflect upon the City and to use discretion when making comments, motion carried unanimously_ A copy of both letters are on file with the Clerk/Administrator. Cable Video Camera O~erator Motion by Burgstahler, second by Wilharber to approve-the appoint of Mike Davis, 7156 Brian Drive, as back up cable video camera operator for the City of Centerville, motion carried unanimously. Payment of Claims Motion by Pelton, second by Dario to approve the current payment of claims of the Centennial Fire District, motion carried unanimously_ Motion by Burgstahler, second by Dario to approve the current payment of claims of the City of Centerville, motion carried unanimously_ The Clerk/Administrator shall investigate the large dollar amount for legals for the month of July. Adjourn Motion by PeltonJ second motion carried unanimously_ by Wilharber to adjourn the meeting, Meeting adjourned 9:35 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator RESOLUTION 91 - 2L CITY OF CENTERVILLE A RESOLUTION APPROVING THAT THE REMAINING FUNDS WITHIN THE 1987 STREET RECONSTRUCTION FUND SHALL BE TRANSFERRED TO THE 1987 STREET RECONSTURCTION DEBT SERVICE FUND WHEREAS, the Centerville City Council met on August 28, 1991; WHEREAS, the Centerville City Council previously held an improvement hearing for the 1987 Street Reconstruction Improvement #87-1 on November 20, 1986; WHEREAS, the improvement of the 1987 Street Reconstruction Improvement #87-1 was ordered by the City Council on August 27, 1986; WHEREAS, it is the intent of the City Council to assess at least 20% of the project against benefiting properties; WHEREAS, the construction of the improvement project is complete; WHEREAS, the funds remain within the 1987 Street Reconstruction Improvement Fund; THEREFORE BE IT RESOLVED that the remaining funds within the 1987 Street Reconstruction Improvement Fund shall be transferred to the 1987 Street Reconstruction Improvement Debt Service Fund. THE CITY COUNCIL OF THE CITY OF CENTERVILLE THIS A~ 1991. ATTEST: ~\- ~. Tamara M. Hiltz-Hi RESOLUTION 91 - 2' CITY OF CENTERVILLE A RESOLUTION APPROVING THAT THE REMAINING FUNDS WITHIN THE 1988 MUNICIPAL WATER CONSTRUCTION FUND SHALL BE TRANSFERRED TO THE 1988 MUNICIPAL WATER DEBT SERVICE FUND WHEREAS, the Centerville City Council met on August 28, 1991; WHEREAS, the Centerville City Council previously held an improvement hearing for the 1988 Municipal Water Improvement 87-2 on March 23, 1988; WHEREAS, the improvement of the 1988 Municipal Water Improvement 87-2 was ordered by the City Council on October 14, 1987; WHEREAS, it is the intent of the City Council to assess at least 20% of the project against benefiting properties; WHEREAS, the construction of the improvement project is complete; WHEREAS, the funds remain within the 1988 Municipal Water Construction Fund; THEREFORE BE IT RESOLVED that the remaining funds within the 1988 Municipal Water Construction Fund shall be transferred to the 1988 Municipal Water Debt Service Fund. BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE THIS ~^ ~ 1- 1 991 . ATTEST:'1a ~ '~ ~ ~ ~~ v:. ~/~ Tamara M. MiltZ-M~~,-C~k/Administrator Pursuant to due call and notice thereof the City Council of the City of Centerville held a budget work session on Wednesday, August 28, 1991 at the City Hall. Mayor Buckbee called the meeting to order 6:08 p.m. Present: Burgstahler, Daria, Pelton, Wiltlal~ber . The City Council discussed the change in tax capacity of vacant land versus R-2 and R-2A development. It was noted that by utilizing Tax Increment Financing the City is losing approximately $30,0000 - $40,000 in tax capacity, but gaining $130,000 in Tax Increment Financing monies. The difference appears to be worth continuing with Tax Increment Financing. The City Council appeared to agree that their goal would be to choose a levy and enforce spending to agree with it. It was noted that the Consolidation review will include public hearings at which each individual City is responsible for gathering their own information and presenting it at the hearing. It was noted that the citizens should know that there will be costs for this. It is not determined at this meeting whether the cost for the consolidation investigation shall take the form of an increase in taxes or whether the money shall be taken out of a separate fund such as capital improvement, etc. The Public Works Department was discussed. The City Council discussed concerns regarding qualifications, safety, liability, water maintenance, personalities and was concerned that the City Engineer is doing a lot of the Public Works Department duties. Motion by Burgstahler, second by Dario to certify the 1992 Levy in the amount of $338,500.00 to Anoka County with the notation that the calculation is based upon the 1991 Tax Capacity Rate with an adjustment for a decrease in Local Government Aid to be received in 1992, motion carried unanimously. Motion by Burgstahler, second by Pelton to hold the required 1992 Budget Hearings on November 20, 1991 and if a successive meeting is required the second shall be held on December 18, 1991, both meetings shall be held at 7:00 p.m. at the City Hall, motion carried unanimously. Adiourn Motion by Buckbee, second session, motion carried adjourned 7:00 p.m. by Dario to adjourn the budget work unanimously. Budget work session Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator _I Pursuant to due call and notice thereof, the City Council of the City of Centerville held a budget work session on Wednesday, August 21, 1991. Mayor Bl.ICkbee called the meeting to order at 7:00 p.m. Present: Burgstahler, Pelton, Wilharber, Daria. City Council reviewed proposed budgets for 1992. Financial Administration was discussed. It was considered to increase office hours to 8:00 a.m. to 4:00 p.m Monday through Thursday. The cost to increase hours to this level was estimated to be approximately $8,000. It appeared to be the consensus of the City Council to continue office hours 8:00 a.m. to 12:00 noon Monday through Thursday. It was suggested that the various Public Works general fund accounts be combined and then subdivided into categories that may be easier to read and understand. Staff will redraft the monthly financial statements for 1992 to reflect this change. Other accounts will be looked at to include subcategories so that it may be easier to determine the areas in which monies are spent. For example - list engineering fees as a subcategory. It was discussed that Centerville has always been very conservative with regard to saving dollars and then making major purchases. Most other cities (especially cities with levy limits) appear to bond or obtain equipment certificates for major expenditures. The City Council will consider this matter further in the future. It was noted that it appears that the City of Centerville will have no choice in going through the consolidation proceedings and process. It was noted that this will cost the City money and possibly this should be budgeted for. CIA noted that the City of Centerville incurred approximately $3,000 for the Lynda Peterson detachment request. Mayor Buckbee suggested that it is probable that the consolidation proceeding could cost in excess of $10,000. The City Council will consider where and how to budget for this expense at a future work session. The request of the Park and Recreation Committee for a budget amount in excess of $50,000 was discussed. It was noted that while the listed expendi t,ures and capital improvements appeared to be desirable, it would not feasible to increase the City budget by the requested dollar amount at this time. Motion by Buckbee, second by Burgstahler to hold the 'next budget working session on August 28, 1991, 6:00 p.m. at City Hall, motion carried unanimously. Motion by Burgstahler, second by Dario to adjourn, motion carried unanimously. Meeting adjourned at 9:04 p.m. page two Respectfully submitted, ~~~~~ Tamara M. Miltz-Miller Clerk/Administrator Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, August 14, 1991 at the City Hall. Mayor Buckbee called the meeting to order at 7:05 p.m. Present: Dario, Pelton, Wilharber. Absent: Burgstahler. Motion by Wilharber, second by Dario to approve the July 10, 1991 City Council meeting minutes, motion carried unanimously. Motion by Wilharber, second by Pelton to approve the July 11, 1991 Proposed Flood Plain Reduction Assessment Hearing, motion carried unanimously. Motion by Pelton, second by Wilharber to approve the July 24, 1991 City Council meeting minutes, Aye - Buckbee; Aye - Pelton; Aye - Wilharberj Abstain - Dario, motion carried. APPEARANCES Circle Pines/Lexington Police Chief David VanBurkleo Circle Pines/Lexington Police Chief David VanBurkleo was present to give an update to the City Council regarding police services. Mayor Buckbee thanked the Circle Department for their efforts during the incident. Pines/Lexington Police recent Trippel's Market Council member Dario thanked the Circle Pines/Lexington Police Department for their assistance with the City Celebration. Council member Pelton thanked the Circle Pines/Lexington Police Chief David VanBurkleo for his assistance as Co-Chairperson to the Centerville Civil Defense and thanked him for his assistance in implementing a new Centerville Civil Defense Siren. OLD BUSINESS Pro90sed Flood Elain Reduction Proiect Mayor Buckbee commended the Center Oaks II residents for the tremendous effort they had put forth to present documentation to the City Council. The following audience members asked questions and expressed opinion regarding the proposed Flood Plain Reduction Project: Tom Bajda - 1902 Center Street Tom Opitz - 6923 Sumac Court Bruce Jarvis - 6933 Sumac Court Cherylann Steele - 6926 Sumac Court The City Council discussed a letter dated July 31, 1991 from John Stewart, City Engineer, which presented survey information. r-~~ _H_ ~-- City Council Meeting Minutes Al.lgUSt 14, 1991 page two Motion by Pelton, second by Dario that subject to further review they acknowledge receipt of the survey dated July 23, 1991 as presented in the July 31, 1991 letter from Maier, Stewart and Associates, motion carried unanimously. A copy of the July 31, 1991 letter containing the July 23, 1991 survey results from John Stewart, City Engineer, is on file with the Clerk/Administrator. Motion by Pelton, second by Dario to direct City Staff to return the Contract's Bid Bond with regard to the Proposed Flood Plain Reduction Project, motion carried unanimously. Motion by Pelton, second by Wilharber to authorize a meeting with the City Attorney, the City Engineer, City Staff and Engineering Liaisons to discuss future assessment methodology and make recommendation on how to proceed with the project, motion carried unanimously. The City Engineer presented a letter dated July 31, 1991 which makes recommendations of appropriate dates to address the proposed Flood Plain Reduction Project progress. A copy of this letter is on file with the Clerk/Administrator. Cherlyann Steele, 6926 Sumac Court, inquired into as to whether the City Council was properly addressing Minnesota State Statute l06A741. A copy of the Statute was not presented to the City Council. The Clerk/Administrator advised that she would confer with the City Attorney regarding the Statute. Ms. Steele advised that she would like to see the houses in Center Oaks II made in compliance with the flood plain regulations and that residents of Center Oaks II would like to be included in this decision making process of the proposed Flood Plain Reduction Project. Motion by Buckbee, second by Wilharber to table further discussion of the proposed Flood Plain Reduction Project until after the City Attorney, City Engineer, City Staff and Engineers Liaisons are able to discuss the project and make recommendations to the City Council, motion carried unanimously. Center Hills First Addition Re-Assessment Motion by Wilharber, second by Pelton to table discussion of the C~nt@f H1118 rlf~~ Ad~i'!@8 ~f8jes@g f@=~~~@~sm@Ht~ m8~18H__~ carried unanimously. City Council Meeting Minutes August 14, 1991 page tllree Center Hills Second Addition Motion by Buckbee, second by Wilharber to table discussion of the Center Hills Second Addition, motion carried unanimously. Seal Coat lJpdate John Stewart, City Engineer, gave an update of the progress of the Seal Coat Project. He advised that the roads would be pre- swept on Thursday and/or Friday of this week. The following members of the audience asked questions of the project. : Mike Davis - 7156 Brian Drive Beverly Hughes - 1793 Center Street Sorel Street/Goiffon Road Sewer Drainage John Stewart, City Engineer, updated the City Council with regard to the progress of locating the source of the sewer drainage. He advised that the drain tile had been dug up on August 1, 1991 and that there had been significant ground water. He noted that the City Council options would be to pump the area or to drain the tile. A contractor would be able to excavate a trench, extend the drain tile and would cover the trench area to drain out the drain tile area for a cost of $3,000.00. The following audience members asked questions of the Sorel Street/Goiffon Road Sewer Drainage: Beverly Hughes - 1793 Center Street Motion by Pelton, second by Wilharber that per the recommendation of the City Engineer and City Attorney, staff is authorized to take direction to proceed to accept a bid to the drain out the drain tile, to include a cost to seed, not to exceed $3,000.00, this would extend the blocked tile to daylight and include restoration, motion carried unanimously_ 1987 Street Reconstruction Proposed He-Assessment of Non- Litigants Art Mohler, 1756 Peltier Lake Drive, and Jeff Daas, 1737 Center Street, representatives of the Non-Litigates were present at the meeting. It was noted that three (3) signatures were not able to be obtained because the group could not find those persons and one (1) property owner signed the petition and would not waive his rights to appeal. Mayor Buckbee advised that he had wished the group could have gotten 100% signature on the petitions. Council member Wilharber noted that he did not feel that he was appraised fully of the issue and chose not to give an opinion at tllis t.ime. City Council Meeting Minutes August 14, 1991 page four Council member Dario suggested checking the validity of the petition. The City would hate not to give the 15% reduction when they are so close. Council member Pelton noted that she continues to be opposed to re-assessment. Motion by Buckbee, second by Dario that the City needs to put an end to the issue; they shall give Council member Wilharber a chance to get acquainted; the Staff is to verify the petitions for validity, appropriateness; and further discussion shall be tabled until the August 28, 1991 City Council meeting, .-Aye - Buckbeej Aye - Dario, Aye - Wilharber; Nay - Pelton, motion carried. PETITIONS AND COMPLAINTS Drainage Swale on the North Border of Center Oaks I - Beverly Hughes, 1793 Center Street Beverly Hughes, 1793 Center Street, expressed concern regarding a drainage easement area on the north side of her property. The easement area extends west along the north boundary of Center Oaks I. Ms. Hughes appeared to suggest that the easement area be constructed or corrected in such a manner that less water would be standing on her property. John Stewart, City Engineer, was present to address Ms. Hughes' concern. Mr. Stewart noted that he has not changed his opinion from June 26, 1991 City Council meeting at which this issue was addressed. He advised that there is not sufficient grade between Centerville Road and Ms. Hughes' property. He advised that there is a flat grade on the Center Oaks I ditch/swale. He noted that the swale depends upon hydrologic gradient to move the water out. Ms. Hughes was advised that a petition of 35% of the property owners involved in such a project could initiate such ditch improvement. It was also noted that City Council action could also initiate the improvement. The Clerk/Administrator noted that the situation has been discussed with the Public Works Director. It was the Clerk/Administrator's understanding that the Public Works Director advised that if the easement area on the north border on the Center Oaks I Development were improved that the City would still need to clean out the ditch area west of Centerville Road City Council Meeting Minutes August 14, 1991 page five in order for the water to drain properly. The Clerk/Administrator advised that this is the direction that the City is investigating at this time. It was noted that the titles and responsibilities of the ditch areas west of the Centerville Road are being looked at this time. Ms. Hughes suggested that elevations need to be shot along the easement area and the area corrected so that the easement area on her lot is not the lowest. Ms. Hughes suggested that the City Council wait to extend the Almendinger swale. Ms. Hughes suggested that the Henderson property should be filled versus extending the Almendinger swale and suggests that this filling not be the responsibility of the City. Audience members who asked questions regarding the subject were: Theresa Davis - 7156 Brian Drive John Stewart, City Engineer, noted that drainage easement areas are not necessarily intended to be dry areas. He noted that the City can not guarantee dry drainage areas. He suggested that the City Council could work toward an education process versus spending money in a situation where the grade just is not there. Council member Pelton suggested that something be placed in the next City Newsletter to initiate this education process. Ms. Hughes inquired as to why the swamp area two houses east of her need to be drained. The City Council responded that the City Council has advised that it is the City's responsibility to act in that situation. Data Practices Compliance Ms. Hughes read a written statement to the City Council in which she stated that the City Council has the wrong idea regarding Data Practices. Ms. Hughes stated that she felt the Clerk/Administrator was vilating the Data Practices Act. Ms. Hughes requested a private meeting with the Employee Review Board and offered her expertise to the City Council with regard to Date Practices Act. Ms. Hughes did not submit a copy of her written statement to the City Council at the meeting. Mayor Buckbee noted that he felt that the City was making a good faith effort to be compliant to the Data Practices Act. City Council Meeting Minutes August 14, 1991 page six Ms. Hughes noted that she felt she is never given time for her issues. The City Council pointed out that Ms. Hughes has been speaking at this City Council meeting for the last forty-five (45) minutes. Writing of the City Council Meetin~ Minutes Beverly Hughes advised that she is dropping her complaint regarding her request to change the June 26, 1991 City Council meeting minutes. Ms. Hughes advised that the Clerk/Administrator has refused to change the minutes. The Clerk/Administrator has advised that the minutes can not be changed once they have already been approved by the City Council. It is not within her authority to make such an amendment. Ms. Hughes advised that the Clerk/Administrator refused to discuss the amending of the minutes. The Clerk/Administrator advised that she suggested that Ms. Hughes put her concerns in writing and direct them to the City Council, as the Clerk/Administrator did not have the authority to. amend the meeting minutes once approved. Motion by Pelton, second by Dario to request City Staff to write a policy regarding citizens, interested parties and City Council members who would like to address issues through City Consultants, motion carried unanimously. Sod and Driveway Re~air at 1956 72nd Street John Stewart, City Engineer, advised that the sod has been replaced and the driveway will be repaired. Council member Wilharber noted that he did view the property and advised that the sod has been replaced, but is still low. He noted that the cement has been fixed but he would not be happy with the situation if it were his yard. Driveway Repair - 1768 Center Street John Stewart, City Engineer, advised that the contractor has a one year warrantee which would expire in October with regard to work done on the project. He noted that the contractor did not feel the damage to the property was his responsibility. Mr. Stewart has requested this from the contractor in writing. NEW BUSINESS Variance Request - 1689 Peltier Lake Drive The variance requested is from Ordinance #4, Section 24, SCHEDULE OF REGULATIONS (7) "All future new dwellings shall have an City Council Meeting Minutes August 14, 1991 page seven attached double garage of minimum 440 square feet". The legal description of the property is described as Tract A, Registered Land Survey Number 44, and commonly known as 1689 Peltier Lake Drive. The property owner would like to granted a variance to build a detached garage on the R-2 Single Family Residential Zoning District. Motion by Wilharber to approve the variance request of 1689 Peltier Lake Drive as per the recommendation of the Planning and Zoning Commission, motion fails for lack of second. Council member Wilharber noted that he did feel that the City could not meet the justifications of standard number one. Motion by Pelton, second by Wilharber that the Planning and Zoning Commission consider at their next meeting an amendment to Ordinance #4, Section 24 SCHEDULE OF REGULATIONS (7) which now reads: All future new dwellings shall have an attached double garage of minimum 440 square feet proposed amendment to be: All future new dwellings shall have a double garage of a minimum of 440 square feet and that this consideration shall be addressed as soon as possible, motion carried unanimously. Mayor Buckbee noted with the type of scrutiny that the City Council is receiving at this time, they need follow the rules versus breaking the rules. Theresa Davis, 7156 Brian Drive, asked what the penalty would be to the City Council if they granted the variance against the Ordinance #4 Standards and Justifications. The Clerk/Administrator will consult with the City Attorney. Florence Seashore, 1693 Peltier Lake Drive, noted that there may be a drainage issue with regard to her two lots. The Clerk/Administrator will contact the Building Inspector who shall review the situation. OLD BtJS I NESS Prooosed Fire Code Ordinance Motion by Pelton, second by Wilharber to approve the adoption of ~fdiftaft@@ *631 aft Qrd!oaft@@ id@ptiol tb@ Mlnn@~otA St~t~ Du11d1nl Code and providing for it administration and enforcement City Council Meeting Minutes August 14, 1991 page eight regulating the erection, construction, enlargement, alteration, repair, removal, demolition, conversion, occupancy, equipment use height area and maintenance of all building and or structures in the City of Centerville and providing the penalties for the violation thereof, appealing Ordinance IXX of the City of Centerville. Well/Tower Site It was noted that the site on the east side of 20th Avenue North, directly south of the Industrial Park, would be a minimum five (5) acre parcel. Three (3) acres would be required for the water tower to meet City setbacks. Council member Pelton suggested that the Industrial Park site may be acceptable to the City but had a feeling that the Fire Department may not be agreeable with regard to response time. She advised that the Industrial Park site may be an advantage with regard to an alternative power source (Anoka County Electric). Council member Wilharber inquired whether the City could sell park land on Cedar Street to generate dollars for the purchase. The Clerk/Administrator will check with the City Attorney. Peddlers/Transient Sales Ordinance Motion by Wilharber, second by Buckbee to table the proposed Peddlers/Transient Sales Ordinance, motion carried unanimously. North Metro Recreation Commission Re9resentative It was noted that this person would be taking over a lot of the responsibilities of the Park and Recreation Committee. Motion by Pelton, second by Dario to direct that the Park and Recreation Committee conduct interviews of the two applicants and submit their recommendation to the City Council for appointment at the August 28, 1991 City Council meeting, motion carried unanimously. Planning and Zoning Commission Proposed Budget It was noted that the Planning and Zoning Commission had budgeted $2,300.00 in 1991. They currently have approximately $3,900.00 in reserves. They would like to help cut expenditure by budgeting only $1,500.00 for 1992 year. Monies not utilized for Planning and Zoning Commission would be utilized for Attorney review of Ordinances #4 and #8. The Commission is also saving monies for future codification of City Ordinances. City Council Meeting Minutes August 14, 1991 page rl ine PETITIONS AND COMPLAINTS It was noted that there was a complaint received on Brian Way regarding completion of the trail way between Royal Meadows and Hardwood Ponds Estates I. It was noted that four X four treated lumber has been used. It was noted that the project had begun awhile ago and is not yet complete. The Park and Recreation Committee is directed to discuss this with Orville Hughes, Public Works Director. It was noted that a resident on Brian Drive expressed concern that there are no sidewalks on Main Street. That resident also expressed concern regarding the quality of the Kenco Home Builders. The City Staff shall write a letter to the property owner advising them to contact HOW and the Better Business Bureau. Mayor Buckbee advised that he heard good and bad things regarding the Kenco Builder. He advised that some persons say that their homes are good when taking into consideration the price. Request to Assess Water Hook-up Charge to 7055 21st Avenue Motion by Pelton, second by Dario to set an appropriate assessment hearing date for Ron Lehrke to assess his water hook- up charge for 7055 21st Avenue to the property, motion carried unanimously. Request for Charitable Gambling Funds to Purchase on Additional Computer Terminal in 1992 Motion by Pelton, second by Wilharber to approve a request a for charitable gambling funds to purchase an additional computer terminal in 1992, Mayor Buckbee shall sign the request, motion carried unanimously. Anoka County Corrections Community Service and Police Service Survey Motion by Wilharber, second by Dario to table the Anoka County Corrections Community Service and the mailing of Police Service Survey, motion carried unanimously Consolidation Committee Mayor Buckbee and Council member Dario advised that they had meet with the Centerville Consolidation Committee per their request. They submitted an attendance list to the Clerk/Administrator. Payment of Claims Motion by Pelton, second by Wilharber to approve the current ~aym@R~ sf elaim~ sf ~h@ ~@H~@Hftial 'if@ Di~~fi@~J M@~i@ft @affi@O unanimously. i ~I City Council Meeting Minutes August 14, 1991 page ten Motion by Pelton, second by Dario to approve the current payment of claims of the City of Centerville, motion carried unanimously. Adiourn Motion by Wilharber, second motion carried unanimously. by Dario to adjourn the meeting, Meeting adjourned 10:35 p.m. Respectfully submitted, Tamara M. Hiltz-Miller Clerk/Administrator . RECEIPTS AND DISBURSEMENTS - AUGUST 15 - 28-1991 BALANCE IN GENERAL FUND AS OF AUGUST 15, 1991 RECEIPTS Registered Abstracters - Assessment search First Security Title - 1987 Street Reassessment Payoff - 7184 Mill Road Northwest Closing Center - 1829 Hayfield Rd. Payoff for San Sewer, 179 Street & Municipal Water Rich Tuomi - Bldg. Permit #91-61, 1759 Main St. Centennial Fire District - 1st & 2nd qtr. Fire Districts share of Gas & Electric Util & gasoline ordered Treas, Anoka County - July Fines $ Anoka Electric Coop - Maps ordered from City $ Centerville Lions Club - Donations to Park & Rec Fund $ Riccar Heating Co. - Permit #91-35 & #91-36 $ North Shore Construction - Bldg. Permit #91-62 $ & Contracters License Howard Bohanon Homes - Heating Permit #91-37 $ North Star Title - Sanitary Sewer Payoff $ 1970 So. Robin Lane Kathi Loewel - Bldg. Permit #91-63 -1704 Center St. $ Consumers - 2nd qtr. sewer use charges $ - 2nd qtr. water use charges $ Richard Thompson - Bldg. permit #91-63 $ 1657 Peltier Lake Dr. Registered Abstracters - Assessment Search $ Registered Abstracters - Assessment Search $ Pacific Pool & Patio - Permit #91-65 $ 1715 Peltier Lake Dr. DISBURSEMENTS - CHECKS #4661 - #4691 Pick Point Sports - Glo balls & Tis for Nite $ Lite Golf Tournament Northern States Power Co. - Street Lighting $ Todd Gleason - 3 hrs Police Service at City Festival $ Bill Michael - 4~hrs Police Service at City Festival $ Jerry LeTendre - Pop & Prizes for games at City $ Festival Cub Scout Pack #432 - Game expenses at City Festival $ Gethsemane United Methodist Church - Game expenses $ for City Fesitval Centerville Parents Assoc. - Game expenses at City $ Festival Jim Stevens Construction Co. - Dig out drainage $ problem on Sorel St. T.A. Schifsky & Sons Inc. - 7.67 T Recycled base for $ City Parking Lot $ $ $ $ 213.40 $ 1,882.96 10.00 506.11 855.94 :1,400.17 6.50 1,135.02 101.00 4,297.93 50.50 36.96 58.50 894.56 483.15 596.68 10.00 10.00 198.05 576.62 765.49 74.40 99.20 154.45 29.03 100.49 74.42 165.00 30.68 $310,489.04 _$ 12,747.43 $323,236.47 On Site Sanitation - 6 portable restrooms .& service for City Celebration Northern States Power Co. - Electrtc Utilities: Hall, Garage, Lift #1, #3 Park Bldg. & Lights Pumphouse Trippel1s Market - Batteries, Water & Gasoline American Paving & Construction Co. - Crack filling streets Centerville Tree Farm - Trees ordered by Park Dept. General Repair Service - 3 way valve for Lift Station #2 repair Gina Schulze - 8-12 thru 8-22, 1991 Office Salary Maier Stewart & Assoc. Inc. - Engineering fees June 30 thru July 27, 1991 Centerhills 1st Addition - $712.86 Floodplain Reduction - $5,463.21 Municipal Water Extension - $537.25 Centerhills 2nd Addition - $7,027.92 Center Oaks drainage - $150.43 Seal Coating & Crack filling - $391.74 Babcock, Locher Neilson & Mannella - July Legal Fees $ 2,998.90 Criminal Fees - $1,588.00 City Consolidation - $21.00 Center Oaks II drainage - $28.00 Floodplain reduction - $857.40 General City - $259.50 Sorel St. Sewer - $168.00 Civil Defense - $42.00 1991 Sealcoating review specifications - $14.00 Centerhills 2nd Addition - $21.00 Tamara M.. Miltz-Miller - Clerk Salary 8-12 thru 8-22-91$ 659.12 Mavis Solheid - Clerk Salary 8-12 thru 8-22-91 $ 303.92 Sanna Buckbee - Clerk Salary 8-12 thru 8-22-91 $ 324.75 Udo Wegmann - Pick up lumber for Park-Salary $ 17.27 Orville Hughes - Maintenance Salary 8-12 thru $ 359.41 8-25-91 Dale Larson - Maintenance Salary 8- 12 thru 8-23-91 $ 343.62 Public Employees Retirment Assoc. - 7-22 thru $ 411.74 8-9-91 PERA Contribution Northern States Power Co. - Electric Utile Lift #2 $ 41.63 Midwest Gas - Gas Utilities: Hall, Garage & Park Bldg. $ 17.51 u.S. West - Hall Phone $ 109.85 Ro-So Contracting Inc. - Partial Pay Estimate #2 $64,432.67 Centerhills 2nd Addition Plymouth Office Equipment Inc. - 2 toners Postmaster - Postage for delinquent sewer & water Certification (Certi:fied letters) Telephone Transfer to Petty Cash Checking Account ..~ RECEIPTS AND DISBURSMENTS - AUGUST 15 - 28, 1991 PAGE TWO DISBURSMENTS CONTINUED BALANCE IN GENERAL FUND AS OF AUGUST 28, 1991 $ $ 330.00 740.80 $ 49.53 $ 1,200.00 $ 880.00 $ 84.43 $ 211.60 $14,283.41 $ $ $ 150.00 57.50 51.60 $ 90,129.04 $233,107.43 RECEIPTS AND DISBURSEMENTS - AUGUST 1 - 14. 1991 BALANCE IN GENERAL FUND AS OF AUGUST 1, 1991 RECEIPTS Plumbing Service Center - Permit #91-31 Teresa Brenner - Dog License #558 Church of St. Genevieve - 3.2 Beer License for Church Picnic 8-18-91 Plumbing Service Center -Permit #91-32 Community Residents - Carnival tickets & buttons sold at City Celebration Consumers - 2nd qtr. sewer use charges - 2nd qtr. water use charges Riccar Heating - Permit #91-33 Riccar Heating - Permit #91-34 Popham, Haik, Schnobrich & Kaufman LTD. Photocopy charges Registered Abstracters, Inc. - I, Assessment Payoff - 1949 72nd St. Registered Abstracters Inc. Assessment Payoff - 1971 72nd St. Registered Abstracters Inc. - Municipal Water Payoff - 1971 72nd St. Registered Abstracters, Inc. - Assessment payoff - 1943 72nd St. Registered Abstracters Inc. - Assessment Search National Title - Municipal Water payoff 7215 Brian Dr. National Title - Improvement payoff 7215 Brian Dr. Royal Oaks Const. Inc. - Bldg. permit #91~56 1551 Peltier Lake Dr. Plumbing Service Center - Permit #91-33 Equity Title - Assessment search Jardine, Logan & O'Brien - Copies of Documents Consumers - 2nd qtr. sewer use charges - 2nd qtr. water use charges Mississippi Street Metals - money for scrap metal from old siren tower Ronald Lehrke - Bldg. Permit #91-57 7055 2lJst Ave. Kenco Construction - Bldg. permit #91-58 - 1934 72nd St. Centerville Residents - Monies from food, beverage & ride tickets North Oaks Co. - Bldg. permit #91-59 1551 Peltier Lake, Dr. Plumbing Service Center - Permit #91-34 $ 56.00 $ 10.00 $ 35.00 $ 51.00 $ 1,833.98 $ 8,911.03 $ 3,763.80 $ 50.50 $ 50.50 $ 108.52 $11,265.52 $ 9,965.52 $ 1,300.00 $11,265.52 $ $ 1,300.00 $ $ $ $ $ $ $ $ $ $ $ $ $ 10.00 9,965.52 3,624.70 56.00 10.00 74.60 3,820.88 462.00 7.00 4,162.18 3,418.65 5,048.00 4,289.30 51.00 $286,647.57 RECEIPTS AND DISBURSEMENTS AUGUST 1 - 14, 1991 PAGE T~JO RECEIPTS CONTINUED Krey Development Corp. - 1991 Contractors $ 40.00 Howard Bohanon Homes - Bldg. Permit #91-60$ 3,513.75 1829 Hayfield Rd. Centerville Lions Club - Team Fees at $ 861.11 City Celebration & profit on food & beverage sales Centerville Residents - Button monies j 30.00 DISBURSEMENTS - CHECKS #4613 - #4660 Telephone Transfer from Gen. Fund to Petty Cash Checking Account Circle Pines/Lexington Police Dept. August payment on Police Contract American National Bank - Interest payment on 1988 Municipal Water Bond Metropolitan Waste Control Commission August sewer service charge Metropolitan Waste Control Commission July (4) SAC Units Carol Zoff Pelton - Aug. Council Salary Bob Burgstahler - Aug. Council Salary Tom Dario - Aug. Council Salary Tom Wilharber - Aug. Council Salary John Buckbee III - Aug. Council Salary Waldoch Sports. - Labor & parts to fix tire on Tractor Emergency Apparatus Main. Inc. - Labor & parts to fix dump truck Granger1s Inc. - 89.8 gal. Diesel - Wire tires for Park Dept Inter-State Lumber Co. - Lumber for Park Dept. Hugo Feed iVli:ll - Supplies Park Supplies - $21.54 T. A. Schifsky & Sons Inc. - 85.81 Tons Recycled base for Park Dept. Multicare Assoc. - Employment physical for Gina Schulze Rivard Contracting - Install fence at Ballfield, new home plate & bases 12 loads fill, bobcat work & re-do infield - Park Dept. U.S. West - Park Bldg. Phone Andrew Cardinal - City Celebration Pig Roast Expenses Centerville Pizza - Gross ticket sales less expenses at City Celebration $ 125.00 $ 9,811.17 $ 9,047.50 $ 4,483.00 $ 2,574.00 $ 83.77 $ 83.77 $ 83.77 $ 63.77 $ 172.46 $ 12.00 $ 428.71 $ 107.70 $ 3.84 $ 83.56 $ 125.03 $ 343.24 $ 71.00 $ 1,625.00 $ 28.56 $ 1,038.75 $ 661.00 $ 89,411.58 $376,059.15 Northern States Power Co. - Elect Util: $ 40.10 Lift #2 All Remodeling - Provide& install 3 base $ 1,930.00 cabinets & countertop & shelving in consession room at Park Bldg. & hockey rink platforms Anoka Electric Coop. - 6 street lights Press Publications 2 ads for Temp. part time Public Works Employee DCA Inc. - Health, Dental & Life Insurance$ Premium for Mavis Solheid Public Employees Retirement Assoc. - Life Ins. Premiums for S. Buckbee, D. Larson, M. Solheid & O. Hughes - Payroll deductions Lightning Printing - Inspection sheets Posters, stationary & 600 Newsletters Anoka County Purchasing.- 6 carton xerox paper Press Publications - July Legals Tamara M. Miltz~Miller - 7-22 thru 8-10-91 Clerk Salary & milage Mavis Solheid - 7-22 thru 8-8-91 Clerk Salary & milage Sanna Buckbee - 7-22 thru 8-9-91 Clerk Salary & City Celebration expenses Gina Schulze - 7-22 thru 8-8-91 salary Orville Hughes - Maintenance Salary 7-21 thru 8-9-91 Dale Larson - Maintenance Salary 7-22 thru 8-9-91 Earl F. Anderson & Assoc. Inc. - 2 no alcholic beverages signs for Park Emerald Office Supply - Misc. supplies LeRoy J. Houle Contracting - one tank full of gas - civil defense Trippel IS Market - 736 ticket~ sold at City Celebration Mikels Pro Shop - Trophies for City Celebration soft ball games Firstar Hugo Bank - Interest payment on Imp 90-2 Municipal Water Extension to Industrial Park - Bond Firstar Bank - Interest payment on Imp. 90-1 Centerhill Sewer & Water Bond Public Employees Retirement Assoc. - 7-8 thru 7-19-91 PERA Contribution Employee & Employer RECEIPTS AND DISBURSEMENTS AUGUST 1 - 14, 1991 PAGE THREE DISBURSEMENTS CONTINUED $ $ 28.96 134.00 238.06 $ 45.00 $ $ $ 36.12 $ 1,055.48 $ $ $ $ $ $ $ $ $ $ 220.01 168.00 561.72 538.64 397.16 712.85 613.85 99.76 52.23 20.00 368.00 180.00 $11,983.33 $ 9,816.25 $ 260.58 RECEIPTS AND DISBURSEMENTS AUGUST 1 - 14, 1991 PAGE FOUR DISBURSEMENTS CONTINUED Northern States Power Co. - Street Lighting Firstar Hugo Bank - July tax deposit for Fed. Soc. Sec. & Medicare Witholding Taxes Sanna Buckbee - Clerk Salary check to replace Check #4591 dated ]-24-91 - lost Midwest Gas - Gas Utilities: Hall - $8.74 - Garage - $7.98 Park Bldg. - $4.40 Centerville Lions Club - City Celebration expenses for Lions Club ADJUSTMENTS Credit adjustment for Check #4571 Voided out - new check issued BALANCE IN GENERAL FUND AS OF AUGUST 14, 1991 $ 748.75 $ 1,637.54 $ 367.80 $ 21.12 $ 2,606.00-. $ 65,937.91 $310,121.24 j 367.80 $310,489.04 Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday July, 24, 1991 at the City Hall. Mayor Buckbee called the meeting to order at 7:03 p.m. Present: Burgstahler, Pelton, Wilharber. Absent: Daria. Motion by Pelton, second by Wilharber to approve the July 3, 1991 Special Meeting to swear in newly appointed Mayor Buckbee and Council member Wilharber, Aye Pelton; Aye Dario; Aye- Buckbee; Aye - Wilharber; Abstain - Burgstahler, motion carried. Motion by Pelton, second by Wilharber to the table the July 10, 1991 and July 11, 1991 meeting minutes, motion carried unanimously. OLD BUSINESS Partial Pay Estimate - Center Hills First Addition Motion by Burgstahler, second by Wilharber to approve Partial Pay Estimate #3 for F.M. Frattalone Excavating & Grading, Inc. on the Center Hills First Addition in the amount of $20,425.90, $12,688.19 is being retained for the project, motion carried unanimously. A copy of Partial Pay Estimate #3 for F.M. Frattalone Excavating & Grading, Inc. is on file with the Clerk/Administrator. Partial Pay Estimate - Center Hills Second Addition Motion by Burgstahler, second by Wilharber to approve Partial Pay Estimate #1 for Ro-So Contracting, Inc. for the Center Hills Second Addition in the amount of $49,128.00 of which $4,912.80 is being is retained; Therefore the amount to be paid to Ro-So Contracting, Inc. for Partial Pay Estimate #1 is $44,215.20, motion carried unanimously. A copy of the Partial Pay Estimate #1 for Ro-So Contracting, Inc. is on file with the Clerk/Administrator. 1991 Seal Coating Improvements Motion by Burgstahler, second by Pelton to approve the 1991 Seal Coating Improvement contracts for the Astech Corporation and the appropriate City officials shall be authorized to sign appropriate documentation to include a notice to procedure contingent upon review by the City Attorney, motion carried unanimously. Flood Plain Reduction Brian Miller, City Engineer, was present to advise that the Rice Creek Watershed (ReWS) is requiring that the City of Centerville petition for an improvement with regard to the proposed Flood Plain Reduction Project. City Council Meeting Minutes July 24, 19B1 page t,wo Per previous Staff consultation, it appeared to be the opinion of the City Attorney that the City Council has already taken appropriate action to initiate this petition. Petition will be drafted by the City Attorney and presented to the Rice Creek Watershed for consideration. Municipal Building Well/Tower Site The City Council inquired of Brian Miller, City Engineer, as to whether towers require a setback greater than those of a standard dwelling or business. Mr. Miller advised that it is standard that the setbacks increase by increments after a certain height. Council member Wilharber gave an update of the preferred locations for a municipal facility. He advised that he and Council member Dario, as instructed by the City Council, had reviewed the options. It appeared to be the recommendation of Council member Wilharber and Council member Daria that the present City site at Centerville Road and Heritage Street was preferred. Council member Burgstahler noted that he felt that the present City site was not his favorite, however, the financial considerations were a convincing factor. He noted that the Fire Department has not said the City site was unacceptable. Council member Pelton suggested that the City present a counter offer to Mr. Russell Almendinger for his property south of Shad Avenue and Main Street. Council member Daria arrived at 7:30 p.m. Council member Pelton also suggested that the Almendinger site was preferred due to the number of tress on the lot. She suggested that those trees could be transplanted to the various Centerville parks. She noted that the present City site would fit the minimum requirements, but would not meet Centervillers long term needs. She noted that Tax Increment Financing funds could be used for a large portion of this site. Council member Wilharber Almendinger property was flood plain. He noted an advised that a time crunch this time he could not expense to the taxpayer. noted that the disadvantage to the that some of the land is within the additional cost to remove trees and was a consideration. He noted that at see the advantage of the additional City Council Meeting Minutes tJtJ.ly 24,1991 page tllree Council member Burgstahler noted that it is difficult to afford the building let alone a larger site. He advised that he is not convinced that the City will be able to include City offices and meeting rooms within the municipal building proposed. He noted that ascetically having two water towers on either side of Shad Avenue may not be ideal. Motion by Burgstahler, second by Pelton to direct City Staff to obtain firm quotes for a well on the current City Hall site and land for the proposed municipal well and tower site; The Staff shall consult appropriate advisors for the minimum size needed for a tower site; City Staff shall also give an approximate calculation of how much of the Almendinger site could be financed through Tax Increment Financing, motion carried unanimously. City Celebration Council member Daria gave an update of the upcoming City Celebrat.ic)11 II Fet.e des Lac:s II . He not,ecl t,hat. volurlt.eers al'-'e needed for parking cars, food stands, set-up, clean-up, games, and the Whopper Hopper. He advised that there will be a beer garden and they will be hiring police from 8:00 p.m. until 12:00 a.m. on Friday, and 9:00 p.m. until 1:00 a.m. on Saturday. . He also advised that Mr. DeFoe would like to keep the activities and the band outside at the Waterworks Bar going later than 10:00 p . IT! . Motion by Buckbee, second by Wilharber to grant a Special Use Permit. t.o Minllesot.a' s Magic Midway t.o operat,e at, t.he" Fet.e des Lacs" llllt.il 11:00 p.m. on Friday, AllgllSt, 2, 1991 and Sat,llrday, August 3, 1991; and until 7:00 p.m. on Sunday, August 4, 1991; The Waterworks Bar shall be allowed to operated its dance outside until 10:30 p.m. on Saturday, August 3, 1991, motion carried unanimously. Council member Daria left the meeting at 8:00 p.m. North Central Cable 1992 Budget Motion by Pelton, second by Burgstahler to approve the 1992 North Central Suburban Cable Communications Commission budget, motion carried unanimously. NEW BllS I NESS Kellv's Korner Reauest for Special Use Permit to Hold Amateur Boxirlg Event Fred Horning, owner of Kelly's Korner, was present at the City Council meeting to address this request. Mr. Horning advised that there will be no liquor outside and that the boxing ring City Council Meeting Minutes July 24, 1991 page four will be in the grass area. He advised that there will be medical doctors on the premises and official judges. He noted that this will be a sanctioned fight. He advised that if this were to be successful he would like to have one or two of these events per year. He advised that the event would end at 6:00 or 6:30 p.m. Motion by Burgstahler, second by Wilharber to approve the request for Special Use Permit to hold an Amateur Boxing Event at Kelly's Korner, Saturday, July 27, 1991, at 2:00 p.m., motion carried unanimously. Group Mail Boxes Motion by Burgstahler, second by Pelton that with regard to a request to abandoned the use of a larger group mail box in Royal Meadows by four property owners so that they may install a smaller group mail box to closer to their places of residence; the City Staff shall allow group mailboxes to be installed which would meet current City Ordinance #48 standards within the Royal Meadows Development if the residents/property owners agree to pay the cost of installation for the smaller group mail boxes; the City Staff shall decide the placement of the group mail boxes contingent upon; review and approval by the Hugo Post Office, motion carried unanimously. Water Tower - Contract to Chanee the Light Bulb It was discussed that a bid was submitted by St. Paul Tower Inc., to change to the light bulb on top of the City Water Tower through a service contract of $150.00 per year. It was noted that City staff had investigated as to what the Cities of Forest Lake, Circle Pines, White Bear Lake and Lexington due to change their light bulbs. It was noted that they work internally to change the bulbs and would be available to assist the City of Centerville in changing their light bulbs for charges running from $20.00 to $50.00 not to include the cost of the light bulb. Motion by Burgstahler, second by Pelton that the City Staff shall take appropriate action to have the water tower light bulb changed for a cost not to exceed $200.00 per year; City Staff shall use their discretion over the most cost effective method of maintenance of the water tower, motion carried unanimously. Newsletter M8~i8R BY ~elf8HJ B@@Sfi@ BY ~Ur~stafil@F t@ a~~r@v@ the Citv Newsletter for distribution contingent upon corrections submitted City Council Meeting Minutes July 24, 1991 page five by the City Council being included in the Newsletter, motion carried unanimously. Consent. Aeellda Motion by Burgstahler, second by Wilharber to approve the following Consent Agenda items: Bud~et Meetine Dates The first Centerville budget meeting date shall be set for August 15, 1991. St. Genevieve's Request for 3.2 Beer Permit for Annual Cllll:ec}l Picnic The City Council approves request. St. Genevieve's Request to Close Off Goiff~nLRQad fQr the Annual Church Picnic The City Council approves request. The Greater Anoka County Humane Society Contract for Animal Services for Au~ust 1. 1991 throueh AUHust 1. 1992 The City council approves contract. motion carried unanimously. A copy of the St. Genevieve~s 3.2 Beer request to close off Goiffon Road Clerk/Administrator. Permi t, J:'eqtlest, are 011 file arId t,he i r' l-\1 i t,11 t,:h e A copy of the Greater Anoka County Humane Society Contract is on file with the Clerk/Administrator. Payment of Claims Motion by Burgstahler, second by Wilharber to approve the current payment of claims of the City of Centerville, Although the payment is approved the City Staff shall investigate an expenditure in the amount of $1,211.53 for water extension assessment by Maier, Stewart and Associat.es, motion carried unanimously. Motion by Pelton, second by Burgstahler to approve the current payment of claims of the Centennial Fire District, motion carried 1.1rlanimotlsly. Ad i ()tlrll Motion by Burgstahler, second by Pelton to adjourn the meeting, motion carried unanimously, Meeting adjourned 9:00 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator RECEIPTS AND DISBURSEMENTS - JULY 25 - 31, 1991 BALANCE IN GENERAL FUND AS OF JULY 25, 1991 RECEIPTS Dependable Heating & AIC - Permit #91-32 7154 Brian Dr. Dependable Indoor Air Quality Con"tractors License Gary Brahmer - Bldg. permit #91-51 7130 Brian Dr. Kelly.s Korner - Special Use Permit for Boxing Event Kenco Construction - Bldg. permits #91-54 #91-53, 91-52 - 1931 72nd st. 7220 & 7230 Brian Dr. Kenco Construction - Bldg. permit #91-55 1946 72nd St. Christy Perron - Dog License #557 Centerville Residents - City Celebration buttons, tickets & donations Firstar Hugo Bank - July interest on General Fund Checking Account DISBURSEMENTS Checks #4605 - #4612 Ro-So Contracting Co. - Paritial pay Estimate #1 - Centerhills 2nd Addition Public Employees Retirement Assoc - Late payment fee on PERA Report Cash - for making change at City Celebration Centerville Lions - for sandwich buns at City Celebration F.M. Frattalone - Partial pay est"imate #3 - Centerhills 1st Addition covers placement of bituminous wear course. U.S. West - Hall Phone Kelly Kivel - Video Camera Operater Burger King - for rent of Whopper Hopper (money refunded by Burger King) BALANCE IN GENERAL FUND AS OF JULY 31, 1991 PETTY CASH CHECKING ACCOUNT BALANCE AS OF JULY 31, 1991 - $30.90 $336,826.87 $ 15.50 $ 40.00 $ 28.35 $ 50.00 $10,271.81 $ 3,505.83 <t- 10.00 4> $ 202.00 $ 1,061.38 $ 15,184.87 $352,011.74 $44,215.20 $ 10.00 $ 400.00 $ 75.47 $20,425.90 $ 95.96 $ 41.64 $ 100.00 $ 65,364.17 $286,647.57 RECEIPTS AND DISBURSEMENTS - JULY 11 - 24, 1991 BALANCE IN GENERAL FUND AS OF JULY 11, 1991 RECEIPTS Earl Halley - 2nd qtr. sewer payment $ Ivan Barott - 2nd qtr. sewer payments $ Swenson Heating & AIC - Permit #91-28 $ Registered. Abstracters - Assessment Search$ Riccar Heating Co. - Permits #91-29 & 30 $ Kim Valois - Bldg. permit #91-47 $ 1824 Houle Circle - Deck Vicki Gause - Bldg. permit #91-48 $ 1988 N.Robin Lane - Deck Tamara M Miltz-Miller - Legal advise $ reimbursement C.I. Title Inc. - Assessment search $ Equity Title Co. - Assessment payoffs $ 1987 Street, 1979 Street & Delinquent Sewer billing Consumers - 2nd qtr. sewer use charges - 2nd qtr. water use charges Jim Stevens Construction Inc. Donation to City Celebration Treas, Anoka County - June 1991 Tax Settlement Treas, Anoka County - June 1991 Tax $ [ncrenlent f~onies Connie Ostlund - Bldg. Permit #91-49 $ 1691 Main St. - Deck Centerville Residents - Buttons & raffel $ tickets monies Kathie Loewel - dog license & button $ Mary Jo Helmbrecht - Photocopy charge $ Consumers - 2nd qtr. sewer use charge $ - 2nd qtr. water use charge $ Treas, Anoka County - June fines $ North Shore Construction - Variance $ request - 1689 Peltier lake Dr. Jeff Gerdesmeier - Bldg. permit #91-60 $ 7162 Grange View - Deck Registered Abstracters - Munciipal Water $ payoff, lot 4 blk 3 Centerhills I Registered Abstracters Inc. - Development $ Improvement payoff lot 4 blk 3 Centerhills I Registered Abstracters Inc. - Assessment Search Swenson Heating & A/C- Permit #91-31 Chicago Title - 1987 Streetpayoff for 1751 Peltier Lake Dr. Richard DeFoe Enterprises - Special Use Permit Carpenter Auto Body - City Celebration Donation 30.00 310.20 15.50 10.00 101.00 90.60 167.35 14.00 10.00 842.24 $ $ $ 4,886.46 884.95 75.00 $143,517.97 69,151.35 152.00 557.95 12.00 8.50 1,756.80 507.90 1,165.13 75.00 90.60 1,300.00 9,965.52 $ $ $ $ $ 10.00 15.50 2,966.89 50.00 50.00 $ 93,448.72 PAGE TWO RECEIPTS AND DISBURSEMENTS JULY 11 - 24, 1991 RECEIPTS CONTINUED State of Minnesota - 1991 Revenue for $ 37,178.00 Homestead Credit & Agr. Aid -$33,914.00 Equalization Aid $2,847.00 Local Government Aid - $417.00 DISBURSEMENTS - CHECKS #4581 - #4604 Centerville Lions - Supplies for soft ball tournamentfor City Celebration Maier Stewart & Assoc. Inc. - En g i nee ri ng Se rv ices 6- 2 th ru '6- 29- 91 Centerhills 1st Addition - $2,158.52 Floodplain Assessments - $2,423.62 Municipal Water Extension - $1,292.74 Waterworks Extension - $65.66 Centerhills 2nd Addition - $2,627.60 Revisions of City Maps - $105.69 1991 Seal Coat Plans & Specs - $663.42 Sanitary Sewer - $60.06 Henderson Drainage - $168.34 Abdo,Abdo & Eick - Final billing for 1991 Audit & preparation of State Auditors Report All Test Fire Inc. - Service of Fire Extinguishers in City Hall Metropolitan Waste Control Comm. June SAC Charges - 5 Units Layne Minnesota - Maintenance kit & foot valve strainer U.S. West - Park Bldg. Phone Clean Sweep, Inc. - Street sweeping Misc. Locations Greater Anoka County Humane Society June Antm~li Control League of Mn. Cities - Membership dues 9-1 thru 9-2-91 Sanna Buckbee - Clerk salary 7-8 thru 7-18-91 Mavis Solheid - Clerk salary 7-8 thru 7-18-91 Gina Schulze - Office salary 7-8 thru 7-18-91 Orville Hughes - Maintenance salary 7-8 thru 7-19-91 Park Maint.$304.64 Public Employees Retirement Assoc. - PERA CONTRIBUTION 6-24thru 7-5-91 Tamara M. Miltz-Miller - Clerk Salary 7-8 thru 7-20-91 $ 500.00 $ 9,565.65 $ 1,790.78 $ 145.00 $ 3,217.50 $ 172.74 $ 22.03 $ 615.45 $ 104.46 $ 993.00 $ 367.80 $ 331.92 $ 291.67 $ 466.93 $ 289.55 $ 587.02 $275,968.41 $369,417.13 RECEIPTS AND DISBURSEMENTS JULY 11 - 14, 1991 PAGE THREE DISBURSEMENTS CONTINUED Babcock, Locher, Neilson & Mannella June Legal Fees Criminal Fees - $1,355.75 Flood Plain - $141.40 General City - $314.28 Peterson Annexation - $28.00 Municipal BuildiRg - $21.00 Olinger verses Centerville - $14.00 Sorel StreetDainage - $21.00 City Annexation - $100.00 JCenterhills 2nd Addition - $28.00 Centerhills 1st Addition - $7.00 Th~ Allen Co. - Market Value Appraisal re- Municipal Site Knox Commercial Credit - Supplies for Lift Stations, City & Public Works Plymouth Office Equip Inc. - 4 toners for Copy Machine Centennial Fire District - 3rd qtr. share 1991 Centennial Fire District Budget Dale Larson - Maintenance salary 7-8 thru 7-19-91- Park Maint.$87.99 Northern States Power Co. - Elect. Util: Hall - $67.12 - Garage - $12.40 Lift #1 - $19.80, Lift #3 - $12.47 ~ark Bldg. - $~0.76- Pumphouse - $506.23 Chapin Publishing Co. - 3 ads for Seal Coat Improvements ADJUSTMENTS Credtt adjustment for Check #3534 not cashed by Title Co. in 1990 BALANCE IN GENERAL FUND AS OF JULY 24, 1991 i $2,030.43 $ 250.00 $ 66.48 $ 113.00 $9,585.51 $ 345.46 $ 648.78 $ 93.00 ~ 32,594.16 Sub total $336,822.97 ~ 3.90 $336,826.87 Pursuant to due call and notice thereof the City Council of the City of Centerville held a Flood Plain Assessment Hearing on Thursday, July 11, 1991 at the City Hall. Mayor Buckbee called the hearing to order at 7:00 p.M. Present: Burgstahler, Daria, Pelton, Wilharbere John Stewart, City Engineer, was present and gave a presentation explaining the Flood Plain Reduction process to date. A copy of the information handed out during this presentation is attached to and made of these minutes. The following audience members asked questions of the Mr. Stewart regarding his presentation: Kevin Fogarty, 7088 Brian Drive Jack Lehtinen, Bloomington, Minnesota Cheryl Ann Steele, 6926 Sumac Court Greg Hellings, City Attorney was present to advise of the Flood Plain and Assessment Process. Malcolm Allen, Appraiser from explain the' appraisal prepared Projec~t. . Allen Companies, was present t.o for the Flood Plain Reduction '\ The following audience opinions regarding the proposed Assessment: members asked questions and expressed Flood Plain Reduction Project and the Don Blum, 1874 Center Street Tom Bajda, 1902 Center Street Sharon Thies, 1901 Center Street Cheryl Ann Steele, 6926 Sumac Court Joe Steele, 6926 Sumac Court Mike Carter, 6913 Sumac Court Karen Martinez, 6918 Sumac Court Patrice Daily, 6908 Sumac Court Dave Grafsky, 1957 Center Street Gerald Rehbein, 6226 Otter Lake Road Joyce Stevens, 7007 20th Avenue South Ken Carpenter, 6885 20th Avenue South Jack Lehtinen, Bloomington, Minnesota Connie Wyne, 1862 Main Street Dave Auger, 1882 Center Street Blaine Hopp, 1949 Center Street Motion by Burgstahler, second by Pelton to adjourn the Public Hearing, motion carried unanimously. Public Hearing adjourned 9:35 p.m. Pursuant to due call and notice thereof the City Council of the City of Centerville held a special meeting on Thursday, July 11, 1991 at the City Hall. Mayor Buckbee called the special meeting to order at 9:50 p.m. Present: Burgstahler, Daria, Pelton, WilllarbeI" . Meeting Minutes - CC Flood Plain Public Hearing July 11, 1991 page two Carolyn Drude, Municipal Financial Advisor, was present to explain the bid process and bids taken for the proposed Flood Plain Reduction Project and the Center Hills Second Addition Development Project. Council members inquired as to what would happen if the money were borrowed for the proposed Flood Plain Reduction Project and the project were not to go through. Ms. Drude advised that if the City does not do the project it could invest the monies to be spent within the next three years for another project under the same law or the City could declare excess funds and defease the project. Council members offered the following oplnlons: Council member Burgstahler felt that the City should still go ahead with the Flood Plain Reduction Project, but that the assessment roll itself is still in question. Council member Pelton felt that with the process to date the majority of the property owners are in favor of the project. She felt that the appraisal was valid. There is merit to the project, especially for the property owners that would benefit. She is in favor of proceeding with the project. She would like to digest the exhibits given to the City Council tonight by residents and make a decision at a future City Council meeting. Council member Daria advised that he felt he needed more time in order to make a decision regarding the project and the assessment roll. He felt that the people who have flood insurance will benefit. He thought that the Flood Plain Reduction Project would bring more business into the community and help everybody out. He appeared to feel that the City should go ahead with the project, but should evaluated the information given at the meeting. Council member Wilharber noted he had only been on the Council since July 3, 1991 and he would like to abstain on the vote as of now. He advised that he could see both benefits and negatives to the project. At this time it appeared to Council member Wilharber that benefits out weighed the negatives. Mayor Buckbee appeared to feel that the project would be of benefit to Centerville. proposed It ~ Meeting Minutes - CC Flood Plain Public Hearing eJ1..11y 11, 1991 pa.ge tllree appeared to feel that the project would promote growth within the City. He noted that seven property owners originally petitioned for the improvement. There appeared to be several legal issues to consider. He advised that he had contacted nine bankers inquiring about properties within the Flood Plain and all nine bankers advised that they would require Flood Plain Insurance from the home owner if that home was within the flood zone. He advised that he felt there would be a benefit to being taken out of the flood plain versus staying in. He appeared to feel that the proposed Flood Plain Reduction Project was worth while, but was not prepared to adopt an assessment roll at this time. Greg Hellings, City Attorney, advised that now that the public hearing has been closed the residents and property owners would have thirty days from the date of the adoption of the assessment roll to file their appeal with the District Court. Mayor Buckbee inquired as to whether Bome of questionable benefit could be surveyed. t.11e };lI'cJpe rt, i e~=~ ~ ; 1. t~ 1 "(-1-j John Stewart, City Engineer, advised that survey time would take approximately one and one half days and the cost would be less tllarl $1,000.00. Motion by Burgstahler, second by Dario to authorize the City Engineer to survey some of the residential properties in question to obtain building elevations for a figure not to exceed $1,000.00, motion carried unanimously. Motion by Burgstahler, second by Daria to table consideration of the adoption of the assessment roll for the proposed Flood Plain Reduction Project until the next appropriate City Council meeting, motion carried unanimously. Motion by Burgstahler, second by Pelton to direct the City Engineer to request an extension of the Contractor's bid for the proposed Flood Plain Reduction Project, motion carried unarlimously. Motion by Pelton, second by Burgstahler to approve the Center Hills Second Addition bond bid from Cronin and Company, Inc. in the amount of $306,993, motion carried unanimously. Motion by Pelton, second by Burgstahler from FBS Investment Services, Inc for ft@@U@t!@fi ~r@J@@t in the am@unt @t llnanimously. to approve the bond bid the proposed Flood Plain '~~4,~eOJ motion oarried Meeting Minutes - CC Flood Plain Public Hearing July 11, 1991 page four Motion by Pelton, second by Burgstahler to adjourn the meeting, motion carried unanimously. Meeting adjourned 11:00 p.m. Respectfully submitted, Tamara M. Hiltz-Miller Clerk/Administrator c ... Extract of Hinutes of Meeting of the City Council of the City of Centerville. ADoka County, Minnesota Pursuant to due call. aDd DOtice thereof. a special .eetiDg of the City .CouDcil of the City of Centerville. Minnesota, was duly held in tbe City Hall in said City on Thursday, July 11 1991. COIIIIDeDCing at 7:00 P.K. The follo.iDg ...bers were present: · . Tom Wilharber, Robert Burgstahler, Carol Zoff Pelton, John Buckbee III. Tom Daria and the following were ab..Dt~ None * * . *** *** The Mayor aDIloUDced that the next order of business was cODsideration of -.he proposals that had been received for the purchase of the City' 8 $310,000 General Obligation Improvement Bonds. Series 1991A. as advertised for sale. Th. City Clerk presented a' tabulation of the proposals that had been received 1D the maDDer specified 1m the Official Rotice of Sale of the Bonds. The proposals were .. folIo_a: ~ See attached bid tabulation ~ .-.-"- BID TABULATION $310,000 General Obligation Improvement Bonde, Serl_ 1891 A City of Centervllle, IIlnnesota MLE: Thursday, July 11, 1991 AWARD: CRONIN & COMPANY, INC. AA TlNG: Hat RAqJJ8gtgd BSI: 7.1~ COUPON NET INTEREST COST RATE YEAR a RATE PRICE 5.80% 1993 $70,992.00 $308,993.00 5.80%. 1994 8.00% 1995 8.39580/0 8.2CW. 1998 8.4CW. 1997 ~AME OF BIDDER ~RONIN & COMPANY, INC. Minneapolis, Minnesota =as.", VESTMENT SERVICES, INC. Minneapolis, Minnesota 8.0tW. 8.15% 8.30% 1993 -1995 1998 1997 $71, 158.55 $308,952.70 8.410s0k. ~RE, JURAN & COMPANY, INC. Minneapolis, Minnesota 8.1 CWo 8.250/0 8.400/. 1993 -1995 1998 1997 $72,278.25 $306,943.00 8.51150/0 EIIIers and Assaciates.lnc. 2950 Norwest Center 90 South Seventh Street Minneapolis. MN 55402-4100 (612) 339-8291 FAX (612) 339-0854 LEADERS IN PUBLIC FINANCE ,.r ..,. After 4ue consideration of the proposals. Member Pelton then introduced the follow1Dg resolution and moved its adoption: A RESOLUTION AWARDING THE SALE OF $310.000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1991A; FIXING TREIR FORK AND SPECIFICATIONS; DIRECTING TREIR EXECllTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT BE IT RESOLVED By the City COUDcil of the City of Centerv111e. ADob County,. KiDDesota (City) as follows: SectioD 1. Sale of Bonds. 1.01. It is hereby determtaed that: <a) the followiDg assessable public improvemeDts (the Improvements) have been made, duly ordered or cODtracts lat for the cODstructioD thereof, by the City pursuant to the provisioDS of M1DDesota Statutes. Chapter 429 (Act); Project Desi.nation , Descri~t1oD Center 81lls II CODstruction CODt1Dlellcy CoastructioD aDltaeeriDs Teat1Da AclmiDistratioD, lela1, bonding Subtotal Capitalized interest, 6 months PUDds R..ded Discount Allowaace (aD interest cost) BOND ISSUE $237 , 943 23.800 23,800 4,000 7.500 $297,043 9, 900 $306.943 3 , OS 7 $310.000 (b) it 18 Decessary and expedient to the sound f1Danc:Lal 1II8Dage1llent of the affairs of the City to issue $310.000 General Obligation Improvement Bonds. Series 1991A (Bonds) pursuant to the Act to provide f1DaDC1Dg for the Improvements; i (c) to provide fiDanc1ng for the ImprovemeDts. the City will issue and sell Bonds in the amount of $306,943. To provide in part the additional interest required to market the Bonds at this time, additional Bonds will be issued in the amount of $3.057. The excess of the purechase price of the Bonds over the sum of $306.943 .111 be credited to the debt service fund for hte Bonds for the purpose of paying iDterest first COmiDg due on the additional Bonds. .e,r .-,'" ..". .-,.' .1.02. The offer of Cronin & ComDanv. Inc. (Purchaser) to purchase $310,000 General Obligation Improvement Bonds. Series 1991A (Boads) of the City described 111 the Official Notice of Sale thereof is .hereby found and determined to be the highest and best bid received pursuaDt to duly advertised notice of sale and "shall b. aDd i8 hereby accepted, the bid being to purchase the BODds at a price of $ 306.993.00 plus accrued iDterest to date of delivery. for BODds beariDI iDterest a8 follows: Year of Maturity Interest Rate Year of Maturity Interese Rate 1993 1994 1995 5.601 5.801 6.001 1996 1997. 6.20S 6.40S Net effective interest rate: 6.39561 1.03 . The SUIIl of $ 50.00 beiDg t~e amount bid by tbe Purchaser 111 excess of $30"6,943 will b. credited to the Debt Service Fund here:1Dafter created. The City Clerk 18 directed to deposit the lood faith check of the Purchaser, pending completion of the sale of the Boads, aDd to return the lood faitb checks of the uDsuccessful bidders forthwith. The Kayor aDd City Clerk are directed to execute a. coatract with the Purchaser OD bebalf of the Ci~. 1.04. The City will forthwith issue and sell the BoDeIs in the total riDeipal ..ount of $310,000, orig1Dally dated August 1, 1991, :I.D the denomiDa- . cion of $5,000 each or allY :l.Dcep'alllu1t1ple thereof, Dumbered Ho. a-1, upward, bear1D1 :l.Dt.rest a8 above see forth, aDcI which mature serially 011 February 1 111 the y.ar~ aDd amoUDts a8 follows: !.!!!: AmouDt !!!!: Amount 1993 1994 1995 $S5,OOO 60.000 65.000 1996 1997 $65,000 65,000 1.04. 01't1oaal Rede1ll11eion. The City may .lece OIl February 1. 1994 aDd OIl any payment date thereafter to prepay' Boads 1I8turma OD or after February 1, 1995. Redemption may be in whole or :I.D part of the Bonds subject to prepayment. If redemption is in pare, those Bonds rema1l1ml unpaid whicb have the latesc maturity date will be prepaid first. If oaly part of the Bonds havml a common maturity date are called for prepayment the specific Bonds to be prepaid will be chosen by lot by the Relistrar. All payments will be at a price of par plus accrued interest. Section 2. Registration and Payment. 2.01. Registered Form. The Boads shall be issued only ill fully registered form. Th~ interest thereon and, upon surrender of each Bond. the principal Dount thereof, is payable by check or draft issued by the Registrar described erein. ..~ - ..~... 2.02. Dates; Interest Payment Dates. Each Boad will be dated as of the last interest payment date preceding the date of authentication to which inter- est OD the Bond has been paid or made available for payment, unless (i) the date of authentication i8 aa interest paymenc date to wh1~b interest has been paid or made available for payment, iD which cas. sucb Bond shall be dated as of the date of authentication. or (11) the date of authentication is prior to the first interest paymeDt date. 1D which case such Bond will be dated ae of the date of oril1nal 188ue. The iDterest OD the Boads 18 payable OD August 1 and February 1 of each. year. cGmmencinl February 1. 1992, to the owaer of record thereof .e of the 'close of business on tbe fifteenth day of the immediately precediDg month, whether or not such day 18 a business day. 2.03. R.g:lstratiOD. The City will -_ppoiDt, and shall maintain, a bond registrar. trall.fer agent. authenticatillg ageDc anel payiDg agent (Relistrar). The effect of registration aDd the rights and duti.. of the City and th. .8118- trar with respec~ thereto are a8 follows: (a> Register. . The aeaistrar must keep at its priDcipal corporate truee office a bond register ill which the lepstrar provides for the registration of ownership of Boacls anel the re81stratiOD of traasfers and eschaDles of Bonds entitled to b. registered. tra.farred or ezchaDged. (b) TraDsfer of loads. UpOD surrender for traDSfer of a Bonel duly 81ldorsecl by the resistered owner thereof or accompanied by a written instrumeDt of traD.fer. iD fora sac1.factory to the bg1strar. duly execut- ed by the reg1stered OWDer thereof or by aD attoJ:ll8Y duly authorized by the resistered OWDer tD wr1t1nl_ the Registrar will authenticate aDd deliver, in the lUllDe of the cle.:lpatecl traDsferea or tr8ll8ferees J. oae or 1IIOre' Dew BoDcls of a like aSlresate priDcipal amount aDeI maturity. as requested by the trauferor. The Rel1strar may. however. clo.e the books for registra- 1:1011 of aDY tralUlfer af'ter the flfteenth clay of the 1IlODth precediDs each iDterese payment date aDd UDtll such 1Dtere8~ pa,.eDt date. (c> Exchaaa. of Bonds. When Bonds are surrendered by the registered owner for cxchaaae the Resistrar v1l1 authenticate aDd deliver oae or more Dew BoDcls of . 11a alarepte principal am01lllt ael macurity. .. requested by the resistered owner or tha owner'. attorney tD vritiDa. (eI) Cancellation. 10llc1s surrendered upon aDY traDsfer or exchange will be promptly cancelled by the Registrar and thereafter dispo.ed of as directed by the City. (e> 1Dq)roper or Unauthorized Transfer. When a BOl1d is presented to the Registrar for transfer. the Registrar may refuse to transfer the Bonel until the Registrar is satisfied that the endorse.ent on the Bond or separate instrument of transfer is valid and genuine aDd that the requested traasfer 1s legally authorized. The Registrar will incur DO liability for the refusal, in good faith. to make transfers which it, in its judgment, deems improper or unauthorized. .. .~- (f) Persons Deemed OWners. The.CityaDd the Registrar may treat the I person in whose Dame a Bond is regis tered 1n the bond relis ter as the absolute owner of the Bond. whether the Bond is overdue or Dot. for the purpose of receiving payment of. or OD account of. the principal of anel interest OD the Boad and for all. other purposes and payments so made to registered owner or upon the ovaer's order will be valid and effectual to satisfy aad discharge the liability upon such Bond to the ext.nt of the sum or SUlDS so paid. (I) Taxes. Fees aDd Charges. For a transfer or exchange of Bonds. the Registrar may impos. a charge upon the owner thereof sufficient to reimburse the Registrar for any tax. fe. or other govenulleDtal charge required to b. paid with respect to th. transfer or exchanse. (h) Mutilated. Lost, Stolen or Destroyed Boads. If a load becomes mutilated or is d..troyed. stolen or losc. th. Registrar will deliver a De. Bonel of like amoUDt. DUllber. maturity elaee anel teDor in exchaDge and substitution for aDd upon cancellation of the mutilated BoDd or in lieu of aDd 111 substitution for a Bond destroyed. stolen OJ: lost. upon the payment of the reasoaable expenses aDd charses of the Registrar 111 COllD8C tion therewith; aDd, 111 the case of a Bonel destroyed. stolen or lost, upon filing with the Registrar of evidence satisfactory to it tbat the Bonel was destroyed, stolen or .lo8t. aDd of the OWDership thereof. aDd UpOI1 fuZ1lish:LDg to the Registrar of aD appropriate bond or iIldnm1ty 111 form. substance aDd amount satisfactory to it &Del as provided by law. ill which botb the City aDd the Registrar DlUse be D8III8d., a8 obligee.. BoDds so sur- rendered to the Registrar will be cancelled by tbe Registrar aDd evidence of such cancellation must be liVeD to the City. If the DIIItilated, destroyed, stolen or lost Bonel has already matured or been called for redemption ill accordance with its terms it 1s Dot Dece.sary to issue a Dew Boad prior to payment. (1) Redemotion. In the evenC any of the Bonds are called for redemp- tion, DOtice thereof 1c1entifyiDl the Bonds to b. redeemed will b. liVeD by the Registrar by .ailing a copy of the redemptioll Dot1e. by fust clas. mal1 (postage prepaid) Dot more chaD 60 and Dot 1e.8 thaD 30 clays prior to the clate f1secl for: redemption to the resistered own.r of each Bonel to be redeemed at the address shown 9D the res1stratioD books kept by the Regis- trar and by publishing the Dotice 1D the 1I8IIDer required by law. Failure .to give DOtice by publicatioll or by mail to aDY resistereel OWDer. or. aD, defect therein, will DOC affect the valicl1ty of aDY proceediDg for the redemption of Bonels. Bonels so called for redemption will cease to bear interest after the specified redemption date, provided that the funds for the redemptioD are OD deposit with. the place of paymat at that time. 2.04. Ap~oint1Dent of Initial R.e~istrar. The C1~ appoints American Nationa 1 Bank & Trust. t. paul . M:lnDesota, as the iD1t1al Registrar. The Mayor aDd the City Clerk are authorized to execute aDd deliver. on behalf of the City. a contract with the Registrar. UPOD merger or con- solidation of the Registrar with another corporation. if the resulting IlrporatioD is a bank or trust company authorized by law to conduct such busi- ess, such corporation 1s authorized to act as successor Registrar. The City agrees to pay the reasonable and customary charges of the Registrar for the ervices performed. The City reserves the ~ilht to remove the Registrar upon 30 days' Dotice and upon the appointment of a successor Registrar, 1D which event the predecessor Registrar must deliver all cash aDd Bonds in its possessioD to the successor Registrar and must deliver the bond register to the successor Registrar. OIl or before each principal or iDterest due date, without further order of this Council, the Clerk must transmit to the R.egistrar moneys sufficient for the payment of all principal ~d interest then due. 2.05. Execution, Authenticatioo aDd Delivery. The Bonds will be prepared under tbe directioD of the Clerk aDd executed OD behalf of the City by the sigDatures of tbe Mayor aDd the Clerk. provided that all sigDatures may be priDted. eDsraved or litholrapbed facsillli1es of the origiDals. III case aDY officer who.. 81SDature or a facsimile oL who.e signature appears OD the Bonds ceases to b. such officer before the delivery of aDY Bond. such 81IDature or facsimile will nevertheless be valid and sufficienc for all purpo.e.. the 8ame a8 if the officer had r...1Ded in office until delivery. Notw1thataDd1ll1 such execution, a Boad will- DOC b. valid or obligatory for any purpose or eneitled to any security or benefit UDder this aesolut1oD unless and until a certificate of authentication OD the Bond has been duly executed by the manual s1gaature of aD authorized representative of the Registrar. Certificates of authenticacion on differeDc Bonds D..el Dot b. sigDed by the sam. representative. The executed certificate of authentication OD eacb Bond 1s conclusive evidence thac- it has been authenticated and delivered UDder this Resolution. When the Bonds have heen 80 prepared. ezecuted aDd authenticated, the Clerk shall deliver the same to the Purchaser upon ,aymene of the purchase 'price in accordance with the )Dtract of sale heretofore made and asecuteel, 81lel the Purchaser is noC obligated to see eo the application of the purchase price. 2.06. Temoorary Bonds. The City may elect to deliver in lieu of printed d.f1D1t1ve Boncla ODe or more typewritten temporary Bonds 111 substaDtially the font 8.~ forth 1D SectioD 3 with such changes as may be necessary to reflect more than ODe maturity ill a 8111g1e temporary bonel. Upon the a.cution and delivery of clef1llitive Bonds the temporary Bonds will be ezchaDged therefor 81ld caDcelled. ... .."".. Section 3. Form of Bond. 3.01. The Bonds will be printed in substantially the following fo~: [Face of the Bond] UNITED STATES OF AMERICA STATE. OF MINNESOTA COUNTY OF ANOn CITY OF CENTDVILLE GENDAL OBLIGATION IMPROVDmNT BOND. SElIES 1991A Rate - Maturity Date of Oriainal Issue August 1. 1991 0 CUSIP No. $ The City of Canterv1l1.. M1Dnesota, a duly organized and existing municipal orporat1oD ill ADoka County. Minnesota (City) . acknowledges itself to be mdebted and for value received hereby praDises to pay to or registered 88s1ps, the pr:Lllc1pal sum of $ OD the maturity date specified above with iDCerest thereon from the date hereof at the 8D1lual rate specified above. payable AugusC 1 aDd February 1 iD each year, cOIIIIIIeacmg February 1. 1992. to the persoD 1D wo.e 1Ia1II8 this BODeI 18 registered at the elo.. of business OD the fifteenth day (whether or DOC a buaiDes8 clay) of the 1mmecliately precediDl 1mllth. The iDterest hereoll aDd, upon presentation aDeI surreneler hereof. the principal bereof are payable ill lawful 1IG1ley of the UDitecl States of .erica by check or draft by . It M1DDesota. as IODel Registrar. PayiDg Alent, Tr8Dsfer AgeDt aDd Authenticatillg Alent. or its des1gaated successor UDder the ResolucioD described herein. For the prompt aDd full payment of such principal aDd iDterest as the .... respec- tively became clue, the full faith and credit aDeI taxing powers of the City have been sael are hereby irrevocably pledged. The City may elect on February 1. 1994, aad on aDY payment date thereafter. to prepay Bonds of this issue maturing Oil or after February I, 1995. Redemption may be in whole or iD part of the Bonds subject to pz:epayment. If redemption is iD part. those Bonds remaining unpaid which have the latest maturity date will be prepaiel first. If only part of the Bonds having a common maturity date are called for prepayment the specific Bonds to be prepaid will be chosen by lot by the Registrar. All prepayments shall be at a price of par plus accrued terest. ,.,-- - The City Council has designated the Bonds as "qualified tax exempt obliga- tions" within the meaninl of Section 26S(b) (3) of the Internal Revenue Code of 1986, as amended (the Code) relating to disallowance of inter.'st expense for financial institutions aDd within the $10 million limit allowed by the Code for the calendar' year of issue. Add1tioaal provisions of this Bond are contained OD the reverse hereof and such provisions for all purposes have the same effect as tbough fully set forth in this place. This Bond is Dot be valid or obligatory for any purpose or entitled to any security or benefit under the Resolution until the Certificate of Authentication hereoD has been executed by the Bond Registrar by manual s1gaature of one of its authorized repr..entatives. IN WITNESS WHEREOF, the City of Ceutervill., ADoka County. MlDD..ota, by its City Council, has caused this Bond to be executed OD its behalf by the facs~11e signatures of the Mayor aDd City Clerk aDd has caused this Boad to be dated a8 of the date set forth below. Dated: (facs1m11e) CITY OF CENTERVILLE, MINNESOTA (facs1m11e) ~1ty Clerk Mayor CERTIFICATE OF AIJ'l'BENTICATION This 18 ODe of the Bonels delivered purSUAnt to tbe Resolue1oD 1IleDtiolled w1th1D. By Authorized Representative [Reverse of the BODd] This Bond 18 ODe of an 188ue ill the aSlregate prmcipal amoUnt of $310,000 all of like original issue date and tenor, except as to number, maturity date, and aterest rate, all issued pursuant to a resolutioD adopted by the City Council OD July 11, 1991 (the Resolution), for the purpose of prov1d1Dg money to defray the expenses incurred and to be 1Dcurrecl 1D ..kiDS local improvements, pursuant to and in full cODfo~ty with the Constitution and' laws of the State of Kinnesota, including MiDDesota Statutes, Chapter 429, and tbe priDcipal hereof and iaterest hereoD are payable primarily from special assessments levied or to be levied agaiDst property specially benefited by local improvements as set forth in the Resolution to which reference is made for a full statement of .ghts and powers thereby conferred. The full faith and credit of the City are ~revocably pledged for payment of this Bond and the City Council has obligated itself to levy ad valorem taxes on all taxable property 1D the City in the event f any deficiency in special assessments pledged, which taxes may be levied ,ithout l1m1tatioD as to rate or amount. The Bonds of this series are issued only as fully regia tered Bonds in deDOuIlatio1l8 of $5 .000 or any integral multiple thereof of siDgle maturities. As provided tD the Resolution and subject to certain limitatioDs set forth therein, this Bond 1s transferable upon the books of the City at the principal office of the Bond Registrar, by the resistered owner hereof in person or by the owner's attorDey duly authorized in writiDI upon surrender hereof together with a written instrument of traasfer satisfactory to the Bond Registrar. duly executed by the registereel owner or the OWDer's attorney; aDd may also be surreDdered 1D exchange for Bonds of other authorized deDom1Dations'. Upon such transfer or exchaDge the City will. cause a DeW BoDd or Bonds to b. issued in the _e of the traasferee or resistereel OWDer, of the same alaregate prtDcipal amount, bearus interest at tbe same rate and maturiDg OD the same date, subject to reimbur....nt for any tax, f.. or loverraacmtal charge required to be paid with respect to such traDafer OJ: exchange. The City aDd the Boad Rel1strar may cle.. aDG treat the person ill whose name this Bonel is registered a8 the absolute owner bereof, whether this Bond is overdue or DOC, for the purpose of rece1vtDg paymeDt aDd for all other purposes, aDG neitber the City nor the Boad legistrar will be affected by any Dotice to the cODtra~. IT IS HEREBY CERTIFIED. RECITED, COVENANTED AND AGREED that all acts, conditions anG thals required by the CODSt1tut1on and laws of the State of iDaesota. to be dODe, to ez18t, to happen aDd to be performed preltmiDary to ael tD the issuance of this IoDcl 1D order to mate lc a valid aDd biDding geaeral obligation of the City 111. accordance with its tenas, have beeD. clone, clo exist, have happened aDd have been performed as so required, aDd that the iS8aaDce of this Bond does Dot cause the tDdebtedDes8 of the City to exceed any COD8titu~ tional or statutory ~ltat10D of indebtednes8. (FOnl of certificate to be prtDtecl 011 the reverse side of each Bond, follow1D1 a full copy of the legal op1l11011.) I certify that the above 1s a full, t~. aDd correct copy of the legal opinion rendereel by bond counsel OIl the issue of Bonds of the City of Centerv111e, MiDDesota, which includes the within Bond, dated as of the date of clelivery of and payment for the Bonds. (Facsimile Signature) City Clerk Tbefollow1Dg abbreviatioDs, when used in the inscription OD the face of .his Bond, shall be coastrued a8 though they were written out 1n full according to applicable laws or regulations: TEN COM - as tenants in COIIIDOD RtF GIFT KIN ACT (Cust) Custodian (Minor) TEN !NT - as teDants by entireties UDder UD1fo~ Gifts or Traasfers to Minors JT TEN - as joint teaants with right of survivorship and Dot as tenaDts 10 C01llll101l .. Act . . . . . . . . . . (State) Additional abbreviations may also be used though Dot in the above Ilist. ASSIGNMENT UDto thereunder, For value receiveel, the uDdersipeel hereby sells, 8881ps anel transfers the withiD Bonel aDd all rights hereby irrevocably constitute and appoint attorney to tr8ll8fer the said Bond OD the books kept or registration of the within loael, with full power of substitution in the rem1.ses. aDd' does Dated: Nocice: The assigDor's signature to tbia assllumene must cor~e8poDcl with the DaIle as it appears upon the face of the within Bonel in every particular, v1thouc alteration or any chaDge vbacever. . S1gD8ture GuaraDt..el: Sip_ture(s) must b. paranteed by a Il8tioaal bank or trust cGllpany or by a brokerage f1rDl having a 1II81Ibersh1p in oae of the major stock exchanges. The Bonel Registrar will Dot effect transfer of this Bonel aDless the tafor- matioD coneemiDI the assigDee requested below 1s provided. Name and Address: (Include information for all joint owners if this Bond 1s held by joint account.) lease insert social security or cher identifying number of assignee 3.02. The City Clerk 1s directed to obtain a copy of the proposed approv- iDg legal opinion of Holmes & GraveD, Chartered, MiDDeapolis, Minnesota, which is to be complete except a8 to dating thereof and to cause the op1n1oll to be printed OD each Bond, together with a certificate to be s1lDed by the facsimile signature of the Clerk in substantially the fo~ set forth in th~ form of Bond. The Clerk 1s authorized aDd directed to execute such certificate 1D the name of the City upon receipt of such opinion and to file the opiDion in the City offices. Section 4. Payment: Security: Pled_es aDd Covenants. 4.01. The BODds are .payable from the Improvemellc Bonds", Series 1991A Debt Service FUDd (Debt Service FUDel) hereby creaced, and the proceeds of special assessmeDCs (As..ssments) levied or to be levied for the tmprovements (Improvements) fiDaDceel by the Boncls are hereby pledged to the Debt Service Fund. If any payment of principal or iaterest 011 the loads shall become due when there 18 Dot sufficient IIIOlley in the Debc Service FUDd to pay the same, the Clerk 18 directed to pay such principal or interest from the geaeral funG of the City, aDd the seneral fund will b. reimbursed for such advaDces out of the proceeds of Assessments [and Taxes] wheD collected. There 18 appropriated to the Debc Service FaDd all capitalized iDterest ftDanced from Bond proceeds, if lY, any amouDt over the ~ft1.ua purchase price paiel by the Purchaser aDd the accrued iDterese paiel by the Purchaser upon closing and delivery of the BoDds. 4.02. It 18 hereby determined that the ImprovemeDts to be financed by the Bonds will directly and iDd1rectly benefit abutting property, ancl tbe City hereby COVeDaDts with the holders fra. time to time of the Bonds as follows: Ca) The City has caused or will cause the As.8s8ments for the !m.. prov..ents to be promptly levied so that the first installment will be collectible Dot later than 1992 aDd will take all step. necessary to assure prampt collection, aDd the levy of the Assessmencs 18 hereby authorized. The City Council will cause all further act10DS aDd proceediDS. rela~1ve to the making aDd f1DaDciDg of the Improvements f1DaDced hereby to be caken witb due dil1seace chae are required for the CODstruct1oD of each Improve- . lIeDe f1Dancecl wholly or partly frOll the proceeds of the Bonds, and for the fiDal and valid levy of the Assessments and the appropriation of aDY other funds n.eded to pay the Bonds and interest thereon when due. (b) In the event of allY current or anticipated deficiency in Assess- ments [and Taxes], the C.ley Council will levy [add1tioaal] ad valorem taxes ill the amount of the current or anticipated deficiency. · t ". t f (c) The City will keep complete and accurate books and records showing: receipts and disbursements in connection with the Improvements. Assessments [and Taxes] levied therefor and other funds appropriated for their payment, collect1~Ds thereof aDd disbursements therefrom, moneys OD hand and, the balaDce of unpaid AssessmeDts. "IIlP ....... (d) The City will cause its books and records to be audited at least annually and will furnish copies of such audit reports to any interested person upon request. 4.03. It is hereby determined that the estimated collections of Assess- ments aDel interest tbereOD for payment of prine.ipal and iDterest on the Bonds will produce at least five percent in excess of the amount needed to meet when due, the principal aDd interest payments on.tbe Bonds aDd that no tax levy is needed ac tbis ttme. 4.04. The City Clerk is authorized and directed to file a certified copy of this resolutioD with the County Auditor of ADoka County aDd to obtain the certif1cat.~r.quired by MiDDesota Statute~. Section 475.63. Section S. Authentication of TranscriPt. S.Ol. The officers of the City are authorized aDd directed to prepare and fUrDish to the Purchaser aDd to tbe actorD.ya approval the Bonds, certified copies of proceediDgs and records of the City relating to' tbe Boads and to the finaDcial condition and affairs of the City, aDd such other certificates, affidavies aDd tra1l8cripts as may be required to sbow the facts within their kDawledge o~ as ShOWD by the books anel records in their custody and UDder their control. relating to the validity aDd 'marketability of the Bonds and such iDstrumeats, iDcludiDl any heretofore furnished, may be deemed rep~eseDtae1oDs of tbe City as to the facts stated thereiD. 5.02. The Mayor and City Clerk are authorized aDd directed to ce~ify that they have exaatDed the Official Statement prepared aDd circulated ~ connectioD witb the issuance aDd sale of the Bonds aDd that to the best of their kDowledge and belief the Official Statement is a complete and accurate representation of the facts anel represe1ltat1oll8 made therein as of the date of the Official Statement. Section 6. Tax CovellaDt. -'.01. The City covenants and agrees with the holders from tt.. to ttme of the Bonels that it will Dot take or permit to be takeD by aDY of its officers, emplo~ee. or agellts any action which would cause the iDt.rest OD the Bonds to became subject to taxatlOD UDder the IDteraal aeveDue Code of 1986, as ..ended (the Code), and the Treasury RegulatiolUl promulgated thereuDder, ~ effect at the ttme of such actioDs, land that it will take or cause its officers, employees or alellts to take, all affirmative action within its power that may be necessary to eDsure that such interest will Dot become subject to taxation UDder the Code anel applicable Treasury Regulations, as presently existing or as hereafter ameneled and made applicable to the Bonds. 6.02. <a) The City will comply with requirements necessary under the Code to establish and maintain the exclusion from gross income of the iDterest OD the Bonds under Section 103 of the Code, iDcluding without limitation requirements relating to temporary periods for investments, limitations on amounts invested It a yield greater than the yield on the Bonds, aDd the rebate of eKcess invest- ment earnings to the United States if the Bonds (together with other obligatioDs reasonably expected to be issued in calendar year 1991) exceed ~he small-issuer exception amount of $5,000,000. (b) For purposes of qualifying for the small issuer excep~ioD to the federal arbitrage rebate requirements, the City finds. determines aDd declares that the allregate face amount of all tax-exempt bonds (other than private activity boads) issued by the City (and all subordinate entities of the City) during the calendar yea~ in which the Bonds are issued and outst~d1nl at oae time is Dot reasonably expected to exceed $S,OOO,OOO. within. the meaning of SectiOD 148(f)(4)(C) of the Code. 6.03. The City further covenants Dot to use the proceeds of the Bonds or to cause or p.~lt thea or any of them to.be u..d, tD such a maDDer as to cause the Bonds to be "private activity bonds" within the meaniDg of SectiODS 103 &Del 141 through ISO of the Code. 6.04. Ia order to qualify the Bonds as "qualified tax-exempt obligat1ollS" within the meaniDg of Section 265 (b) (3) of the Code. the City makes the followinl factual statements and representations: (a> the Boads are Dot "private activity bonds" as defined iD Section 141 of the Code; (b) the City hereby desipstes the Boads as "qualified tax-exempt obligatioDs" for purposes of Section 26S(b)(3) of the Code; (e) the reasonably anticipated amount of tax-exempt obligations (other than private activity bonds, treatiDg qualified SOl(c)(3) bonds as DOC beiDl private activity bonds) which will be issued by the City (and al~ subordiDate eDtities of the City) c1uring calendar year 1991 will Dot exceeel $10,000,000; and (d) not more thaD $10,000,000 of obligations is8ued by the City cluriDl calendar year 1991 bave beeD clesipated for purposes of Section 26S(b)(3) of the Code. 6.05. The City will use its best effol'ts to comply with any federal procedural requirements which may apply iD order to effectuate the designations made by this section. The motion for the-adoption of the foregoing resolution vas duly seconded by Kember Burgstahler , and upon vote being taken thereon, the following voted in favor thereof: Wilharber, Burgstahler, Pelton, Buckbee, Daria aDd the following voted agaiDst the same: None whereupon said resolution vas declared'duly passed and adopted. L_~ .,. TAn: OF MINNESOTA ) ) COUNTY OF ANOn ) S5. ) CITY OP CENTERVILLE ) I, the undersigned, being the duly qualified aDd acting Clerk of the City of Centervi11e, !Doka County, MInnesota, do hereby certify that I have carefully compared the attached and foregoinl extract of minutes of a.special meeting of the City Council of the City held OD Thursday, July 11, 1991, with the original minutes OD file ill .y office anel the extract is a full, true and correct copy of the minutes insofar as they relate to the issuance aDa sale of $310,000 General Obligation ImproveDent Bonds, Series 1991A of the City. WITNESS MY hand officially as such Clerk aDd the corporate seal of the City this 11 th day of July , 1991. M City Clerk Centerville, IUDDesota (SEAL) C2:CElSS91A. RAW I ~~--- , I - Extract of Minutes of Meeting of the City Council of the City of Centerville, Anoka County, Minnesota Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Centerville, Minnesota, was duly held in the City Hall in said City on Thursday, July 12, 1991, commencing at 7:00 P.M. The following members were present: and the following were absent: * * * * * * * * * The Mayor announced that the next order of business was consideration of the proposals that had been received for the purchase of the City's $360,000 General Obligation Improvement Bonds, Series 1991B, as advertised for sale. The City Clerk presented a tabulation of the proposals that had been received in the manner specified in the Official Notice of Sale of the Bonds. The bids were as follows: After due consideration of the bids, Member then introduced the following resolution and moved its adoption: RESOLUTION NO. A RESOLUTION AWARDING THE SALE OF $360,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1991B; FIXING THE~R FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT BE IT RESOLVED By the City Council of the City of Centerville, Anoka County, Minnesota (City) as follows: Section 1. Sale of Bonds. 1.01. It is hereby determined that: (a) the following assessable public improvements (the Improvements) have been made, duly ordered or contracts let for the construction thereof, by the City pursuant to the provisions of Minnesota Statutes, Chapter 429 (Act); Project Designation & Description: Flood Reduction Program Construction Contingency Design Engineering Construction Engineering Testing Administration, legal, bonding Subtotal Capitalized Interest, six months Funds Needed Discount Allowance (an interest cost) BOND ISSUE $311,840 30,000 Included Included Included Included $341,840 12,000 $353,840 6, 160 $360,000 (b) it is necessary and expedient to the sound financial management of the affairs of the City to issue $360,000 General Obligation Improvement Bonds, Series 1991B (Bonds) pursuant to the Act to provide financing for the Improvements; (c) to provide financing for the Improvements, the City will issue and sell Bonds in the amount of $353,840. To provide in part the additional interest required to market the Bonds at this time, additional Bonds will be issued in amount of $6,160. the excess of the purchase price of the Bonds over the sum of $353,840 will be credited to the debt service fund for the Bonds for the purpose of paying interest first coming due on the additional Bonds. 1.02. The offer of (Purchaser) to purchase $360.000 General Obligation Improvement Bonds. Series 1991B (Bo~ds) of the City described in the Official Notice of Sale thereof is hereby found and determined to be the highest and best bid received pursuant to duly advertised notice of sale and shall be and is hereby accepted. the bid being to purchase the Bonds at a price of $ plus accrued interest to date of delivery. for Bonds bearing interest as follows: Year of Maturity Interest Rate Year of Maturity Interest Rate 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 Net effective interest rate: 1.03. The sum of $ being the amount bid by the Purchaser in excess of $353,840 will be credited to the Debt Service Fund hereinafter created. The City Clerk is directed to deposit the good faith check of the Purchaser, pending completion of the sale of the Bonds, and to return the good faith checks of the unsuccessful bidders forthwith. The Mayor and City Clerk are directed to execute a contract with the Purchaser on behalf of the City. 1.04. The City will forthwith issue and sell the Bonds in the total principal amount of $360.000, originally dated August 1, 1991, in the denomina- tion of $5,000 each or any integral multiple thereof. numbered No. R-l, upward, bearing interest as above set forth, and which mature serially on February 1 in the years and amounts as follows: Year Amount Year Amount 1993 $25,000 1998 $35.000 1994 30,000 1999 40.000 1995 30,000 2000 45,000 1996 30,000 2001 45,000 1997 35,000 2002 45,000 1.04. Optional Redemption. The City may elect on February 1, 1997 and on any interest payment date thereafter to prepay Bonds maturing, on or after February 1. 1998. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, those Bonds remaining unpaid which have the latest maturity date will be prepaid first. If only part of the Bonds having a common maturity date are called for prepayment the specific Bonds to be prepaid will be chosen by lot by the Registrar. All payments will be at a price of par plus accrued interest. Section 2. Registration and Payment. 2.01. Registered Form. The Bonds shall be issued only in fully registered form. The interest thereon and, upon surrender of each Bond, the principal amount thereof, is payable by check or draft .issued by the Registrar described herein. 2.02. Dates; Interest Payment Dates. Each Bond will be dated as of the last interest payment date preceding the date of authentication to which inter- est on the Bond has been paid or made available for payment, unless (1) the date of authentication is an interest payment date to which interest has been paid or made available for payment, in which case such Bond shall be dated as of the date of authentication, or (ii) the date of authentication is prior to the first interest payment date, in which case such Bond will be dated as of the date of original issue. The interest on the Bonds is payable on February 1 and August 1 of each year, commencing February 1, 1992, to the owner of record thereof as of the close of business on the fifteenth day of the immediately preceding month, whether or not such day is a business day. 2.03. Registration. The City will appoint, and shall maintain, a bond registrar, transfer agent, authenticating agent and paying agent (Registrar). The effect of registration and the rights and duties of the City and the Regis- trar with respect thereto are as follows: (a) Register. The Registrar must keep at its principal corporate trust office a bond register in which the Registrar provides for the registration of ownership of Bonds and the registration of transfers and exchanges of Bonds entitled to be registered, transferred or exchanged. (b) Transfer of Bonds. Upon surrender for transfer of a Bond duly endorsed by the registered owner thereof or accompanied by a written instrument of transfer, in form satisfactory to the Registrar, duly execut- ed by the registered owner thereof or by an attorney duly authorized by the registered owner in writing, the Registrar will authenticate and deliver, in the name of the designated transferee or transferees, one or mo~e new Bonds of a like aggregate principal amount and maturity, as requested by the transferor. The Registrar may, however, close the books for registra- tion of any transfer after the fifteenth day of the month preceding each interest payment date and until such interest payment date. (e) Exchange of Bonds. When Bonds are surrendered by the registered owner for exchange the Registrar will authenticate and deliver one or more new Bonds of a like aggregate principal amount and maturity, as requested by the registered owner or the owner's attorney in writing. (d) Cancellation. Bonds surrendered upon any transfer or exchange will be promptly cancelled by the Registrar and thereafter disposed of as directed by the City. (e) Improper or Unauthorized Transfer. When a Bond is presented to the Registrar for transfer, the Registrar may refuse to transfer the Bond until the Registrar is satisfied that the endorsement on the Bond or separate instrument of transfer 1s valid and genuine and that the requested transfer is legally authorized. The Registrar will incur no liability for the refusal, in good faith~ to make transfers which it, in its judgment, deems improper or unauthorized. (f) Persons Deemed Owners. The City and the Registrar may treat the person in whose name a Bond is registered in the bond register as the absolute owner of the Bond, whether the Bond is overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on the Bond and for all other purposes and payments so made to registered owner or upon the owner's order will be valid and effectual to satisfy and discharge the liability upon such Bond to the extent of the sum or sums so paid. (g) Taxes, Fees and Charges. For a transfer or exchange of Bonds, the Registrar may impose a charge upon the owner thereof sufficient to reimburse the Registrar for any tax, fee or other governmental charge required to b~ paid with respect to the transfer or exchange. (h) Mutilated, Lost, Stolen or Destroyed Bonds. If a Bond becomes mutilated or is destroyed, stolen or lost, the Registrar will deliver a new Bond of like amount, number, maturity date and tenor in exchange and substitution for and upon cancellation of the mutilated Bond or in lieu of and in substitution for a Bond destroyed, stolen or lost, upon the payment of the reasonable expenses and charges of the Registrar in connection therewith; and, in the case of a Bond destroyed, stolen or lost, upon filing with the Registrar of evidence satisfactory to it that the Bond was destroyed, stolen or lost, and of the ownership thereof, and upon furnishing to the Registrar of an appropriate bond or indemnity in form, substance and amount satisfactory to it and as provided by law, in which both the City and the Registrar must be named as obligees. Bonds so sur- rendered to the Registrar will be cancelled by the Registrar and evidence of such cancellation must. be given to the City. If the mutilated, destroyed, stolen or lost Bond has already matured or been called for redemption in accordance with its terms it is no~ necessary to issue a new Bond prior to payment. (i) Redemption. In the event any of the Bonds are called for redemp- tion, notice thereof identifying the Bonds to be redeemed will be given by the Registrar by mailing a copy of the redemption notice by first class mail (postage prepaid) not more than 60 and not less than 30 days prior to the date fixed for redemption to the registered owner of each Bond to be redeemed at the address shown on the registration books kept by the Regis- trar and by publishing the notice in the manner required by law. Failure to give notice by publication or by mail to any registered owner, or any defect therein, will not affect the validity of any proceeding for the redemption of Bonds. Bonds so called for redemption will cease to bear interest after the specified redemption date, provided that the funds for the redemption are on deposit with the place of payment at that time. 2.04. Appointment of Initial Registrar. The City appoints , , Minnesota, as the initial Registrar. ~The Mayor and the City Clerk are authorized to execute and deliver, on behalf of the City, a contract with the Registrar. Upon merger or con- solidation of the Registrar with another corporation, if the resulting corporation is a bank or trust company authorized by law to conduct such busi- ness, such corporation is authorized to act as successor Registrar. The City agrees to pay the reasonable and customary charges of the Registrar f'or the services performed. The City reserves the right to remove the Registrar upon 30 days' notice and upon the appointment of a successor Registrar, in whic~ event the predecessor Registrar must deliver all cash and Bonds in its possession to the successor Registrar and must deliver the bond register to the successor Registrar. On or before each principal or interest due date, without further order of this Council, the Clerk must transmit to the Registrar moneys sufficient for the payment of all principal and interest then due. 2.05. Execution, Authentication and Delivery. The Bonds will be prepared under the direction of the Clerk and executed on behalf of the City by the signatures of the Mayor and the Clerk, provided that all signatures may be printed, engraved or lithographed facsimiles of the originals. In case any officer whose signature or a facsimile of whose signature appears on the Bonds ceases to be such officer before the delivery of any Bond, such signature or facsimile will nevertheless be valid and sufficient for all purposes, the same as if the officer had remained in office until delivery. Notwithstanding such execution, a Bond will not be valid or obligatory for any purpose or entitled to any security or benefit under this Resolution unless and until a certificate of authentication on .the Bond has been duly executed by the manual signature of an authorized representative of the Registrar. Certificates of authentication on different Bonds need not be signed by the same representative. The executed certificate of authentication on each Bond is conclusive evidence that it has been authenticated and delivered under this Resolution. When the Bonds have been so prepared, executed and authenticated, the Clerk shall deliver the same to the Purchaser upon payment of the purchase price in accordance with the contract of sale heretofore made and executed, and the Purchaser is not obligated to see to the applicati~n of the purchase price. 2.06. Temporary Bonds. The City may elect to deliver in lieu of printed definitive Bonds one or more typewritten temporary Bonds in substantially the form set forth in Section 3 with such changes as may be necessary to reflect more than one maturity in a single temporary bond. Upon the execution and delivery of definitive Bonds the temporary Bonds will be exchanged therefor and cancelled. Section 3. Form of Bond. 3.01. The Bonds will be printed in substantially the following form: [Face of the Bond] UNITED STATES OF AMERICA' STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE GENERAL OBLIGATION IMPROVEMENT BOND, SERIES I991B Rate Maturity Date of Original Issue CUSIP August 1, 1991 No. $ The City of Centerville, Minnesota, a duly organized and existing municipal corporation in Anoka County, Minnesota (City), acknowledges itself to be indebted and for value received hereby promises to pay to or registered assigns, the principal sum of $ on the maturity date specified above with interest thereon from the date hereof at the annual rate specified above, payable August 1 and February 1 in each year, commencing February 1, 1992, to the person in whose name this Bond is registered at the close of business on the fifteenth day (whether or not a business day) of the immediately _preceding month. The interest hereon and, upon presentation and surrender hereof, the principal hereof are payable in lawful money of the United States of America by check or draft by Minnesota, as Bond Registrar, Paying Agent, Transfer Agent and Authenticating Agent, or its designated successor under the Resolution described herein. For the prompt and full payment of such principal and interest as the same respec- tively become due, the full faith and credit and taxing powers of the City have been and are hereby irrevocably pledged. The City may elect on February 1, 1997, and on any interest payment date thereafter, to prepay Bonds of this issue maturing on or after February 1, 1998. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, those Bonds remaining unpaid which have the latest maturity date will be prepaid first. If only part of the Bonds having a common maturity date are called for prepayment the specific Bonds to be prepaid will be chosen by lot by the Registrar. All prepayments shall be at a price of par plus accrued interest. L The City Council has designated the Bonds as "qualified tax exempt obliga- tions" within the meaning of Section 265(b) (3) of the Internal Revenue Code of 1986, as amended (the Code) relating to disallowance of interest expense for financial institutions and within the $10 million limit allowed by the Code for the calendar year of issue. Additional provisions of this Bond are contained on the reverse hereof and such provisions for all purposes'have the same effect as though fully set forth in this place. This Bond is not be valid or obligatory for any purpose or entitled to any security or benefit under the Resolution until the Certificate of Authentication hereon has been executed by the Bond Registrar by manual signature of one of its authorized representatives. IN WITNESS WHEREOF, the City'of Centervi1le, Anoka County, Minnesota, by its City Council, has caused this Bond to be executed on its behalf by the facsimile signatures of the Mayor and City Clerk and has caused this Bond to be dated as of the date set forth below. Dated: CITY OF CENTERVILLE, MINNESOTA (facsimile) (facsimile) City Clerk Mayor CERTIFICATE OF AUTHENTICATION This is one of the Bonds delivered pursuant to the Resolution mentioned within. By Authorized Representative [Reverse of the Bond] This Bond is one of an issue in the aggregate principal amount of $360,000 all of like original issue date and tenor, except as to number, maturity date, redemption privilege, and interest rate, all issued pursuant to a resolution adopted by the City Council on July 12, 1991 (the Resolution), for the purpose of providing money to defray the expenses incurred and to be incurred in making local improvements, pursuant to and in full conformity with the Constitution and laws of the State of Minnesota, including Minnesota Statutes, Chapter 429, and the principal hereof and interest hereon are payable primarily from special assessments against property specially benefited by local improvements and ad valorem taxes, as set forth in the Resolution to which reference is made for a full statement of rights and powers thereby conferred. The full faith and credit of the City are irrevocably pledged for payment of this Bond and the City Council has obligated itself to levy additional ad valorem taxes on all taxable property in the City in the event of any deficiency in special assessments and taxes pledged, which taxes may be levied without limitation as to rate or amount. The Bonds of this series are issued only as fully registered Bonds in denominations of $5,000 or any integral multiple thereof of single maturities. As provided in the Resolution and subject to certain limitations set forth therein, this Bond is transferable upon the books of the City at the principal office of th~ Bond Registrar, by the registered owner hereof in person or by the owner's attorney duly authorized in writing upon surrender hereof together with a written instrument of transfer satisfactory to the Bond Registrar, duly executed by the registered owner or the owner's attorney; and may also be surrendered in exchange for Bonds of other authorized denominations. Upon such transfer or exchange the City will cause a new Bond or Bonds to be issued in the name of the transferee or registered owner, of the same aggregate principal amount, bearing interest at the same rate and maturing on the same date, subject to reimbursement for any tax, fee or governmental charge required to be paid with respect to such transfer or exchange. The City and the Bond Registrar may deem and treat the person in whose name this Bond is registered as the absolute owner hereof, whether this Bond is overdue or not, for the purpose of receiving payment and for all other purposes, and neither the City nor the Bond Registrar will be affected by any notice to the contrary. IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota, [and the City's home rule charter] to be done, to exist, to happen and to be performed preliminary to and in the issuance of this Bond in order to make it a valid and binding general obligation of the City in accordance with its terms, have been done, do exist, have happened and have been performed as so required, and that the issuance of this Bond does not cause the indebtedness of the City to exceed any constitutional or statutory limitation of indebtedness. (Form of certificate to be printed on the reverse side of each Bond, following a full copy of the legal opinion.) I certify that the above is a full, true and correct copy of the legal opinion rendered by bond counsel on the issue of Bonds of the City of Clerk, Minnesota, which includes the within Bond, dated as of the date of delivery of and payment for the Bonds. (Facsimile Signature) City Clerk The following abbreviations, when used in the 'inscription on the face of this Bond, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM -- as tenants in common UNIF GIFT MIN ACT (Cust) Custodian (Minor) TEN ENT -- as tenants by entireties under Uniform Gifts or Transfers to Minors JT TEN -- as joint tenants with right of survivorship and not as tenants in common Ac t . . . . . . . . . . . . . (State) Additional abbreviations may also be used though not in the above list. ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto the within Bond and all rights thereunder, and does hereby irrevocably constitute and appoint attorney to transfer the said Bond on the books kept for registration of the within Bond, with full power of substitution in the premises. Dated: Notice: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. Signature Guaranteed: Signature (s) must be guaranteed by a national bank. or trust company or by a brokerage firm having a membership in one of the major stock exchanges. The Bond Registrar will not effect transfer of this Bond unless the infor- mation concerning the assignee requested below is provided. Name and Address: (Include information for all joint owners if this Bond is held by joint account.) I . Please insert social security or other identifying number of assig~ee 3.02. The City Clerk is directed to obtain a copy of the proposed approv- ing legal opinion of Holmes & Graven, Chartered, Minneapolis, Minnesota, which is to be complete except as to dating thereof and to cause the opinion to be printed on each Bond, together with a certificate to be signed by the facsimile signature of the Clerk in substantially the form set forth in the form of Bond. The Clerk is authorized and directed to execute such certificate in the name of the City upon receipt of such opinion and to file the opinion in the City offices. Section 4. Payment: Security: Pledges and Covenants. 4.01. The Bonds are payable from the Improvement Bonds, Series 1991B Debt Service Fund (Debt Service Fund) hereby created, and the proceeds of general taxes hereinafter levied (Taxes)~ and special assessments (Assessments) levied or to be levied for the improvements (Improvements) financed by the Bonds are hereby pledged to the Debt Service Fund. If any payment of principal or inter- est on the Bonds shall become due when there is not sufficient money in the Debt Service Fund to pay the same J the Clerk is direc ted to pay such prine ipa! or interest from the general fund of the City, and the general fund will be reimbursed for such advances out of the proceeds of Assessments and Taxes when collected. There is appropriated to the Debt Service Fund all capitalized interest financed from Bond proceeds, if any, any amount over the minimum purchase price paid by the Purchaser and the accrued interest paid by the Purchaser upon closing and delivery of the Bonds. 4.02. It is hereby determined that the Improvements to be financed by the Bonds wi.ll directly and indirectly benefit abutting property, and the City hereby covenants with the holders"fram time to time of the Bonds as follows: (a) The City has caused or will cause the. Assessments for the Im- provements to be promptly levied so that the first installment will be collectible not later than 1992 and will take all steps necessary to assure prompt collection, and the levy of the Assessments is hereby authorized. The City Council will cause all further actions and proceedings relative to the making and financing of. the Improvements financed hereby to be taken with due diligence that are required for the construction of each Improve- ment financed wholly or partly from the proceeds of the Bonds, and for the final and valid levy of the Assessments and the appropriation of any other funds needed to pay the Bonds and interest thereon when due. (b) In the event of any current or anticipated deficiency in Assess- ments and Taxes, the City Council will levy additional ad valorem taxes in the amount of the current or anticipated deficiency. (c) The City will keep complete and accurate books and records showing: receipts and disbursements in connection with the Improvements, Assessments and Taxes levied therefor and other funds appropriated for their payment, collections thereof and disbursements therefrom, moneys on hand and, the balance of unpaid Assessments. (d) The City will cause its books and records to be audited at least annually~ and will furnish copies of such audit reports to any interested person upon request. 4.03. It is determined that at least 20% of the cost of the Improvements will be specially assessed against benefitted properties. For the purpose of paying the principal of and interest on the Bonds, there is levied a direct annual irrepealable ad valorem tax (Taxes) upon all of the taxable property in the City, which shall be spread upon the tax rolls and collected with and as part of other general taxes of the City. The taxes will be credited to th~ Debt Service Fund above provided and will be in the years and amounts as follows (year stated being year of levy for collection the following year): YEAR LEVY YEAR LEVY (See Attachment A) 4.04. It is hereby determined that the estimated collections of Assess- ments and foregoing Taxes will produce at least five percent in excess of the amount needed to meet when due the principal and interest payments on the Bonds. The tax levy herein provided is irrepealable until all of the Bonds are paid, provided that the City Clerk may annually, at the time the City makes its tax levies, certify to the County Auditor the amount available in the Debt Service Fund to pay principal and interest due during the ensuing year, and the County Auditor will thereupon reduce the levy collectible during such year by the amount so certified. 4.05. The City Clerk is authorized and directed to file a certified copy of this resolution with the County Auditor of Anoka County and to obtain the certificate required by Minnesota Statutes, Section 475.63. Section 5. Authentication of Transcript. 5.01. T~e officers of the City are authorized and directed to prepare and furnish to the Purchaser and to the attorneys approving the Bonds J certified copies of proceedings and records of the City relating to the Bonds and to the financial condition and affairs of the City J and such other certificates, affidavits and transcripts as may be required to show the facts within their knowledge or as shown by the books and records in their custody and under their control, relating to the validity and marketability of the Bonds and such instruments, including any heretofore furnished, may be deemed representations of the City as to the facts stated therein. 5.02. The Mayor and City Clerk are authorized and directed to certify that they have examined the Official Statement prepared and circulated in connection with the issuance and sale of the Bonds and that to the best of their knowledge and belief the Official Statement is a complete and accurate representation of the facts and representations made therein as of the date of the Official Statement. Section 6. Tax Covenant. 6.01. The City covenants and agrees with the holders from time to time of the Bonds that it will not take or permit to be taken by any of its officers, employees or agents any action which would cause the interest on the Bonds to become subject to taxation under the Internal Revenue Code of 1986, as amended (the Code), and the Treasury Regulations promulgated thereunder, in effect at the time of such actions, and that it will take or cause its officers, employees or agents to take, all affirmative action within its power that may be necessary to ensure that such interest will not become subject to taxation under the Code and applicable Treasury Regulations, as presently existing or as hereafter amended and made applicable to the Bonds. 6.02. (a) The City will comply with requirements necessary under the Code to establish and maintain the exclusion from gross income of the interest on the Bonds under Section 103 of the Code, including without limitation requirements relating to temporary periods for investments, limitations on amounts invested at a yield greater than the yield on the Bonds, and the rebate of excess invest- ment earnings to the United States if the Bonds (together with other obligations reasonably expected to be issued in calendar year 1991) exceed the small-issuer exception amount of $5,000,000. (b) For purposes of qualifying for the small issuer exception to the federal arbitrage rebate requirements, the City finds, determines and declares that the aggregate face amount of all tax-exempt bonds (other than private activity bonds) issued by the City (and all subordinate entities of the City) during the calendar year in which the Bonds are issued and outstanding at one time is not ~easonably expected to exceed $5,000,000, within the meaning of Section 148(f)(4) (C) of the Code. 6.03. The City further covenants not to use the proceeds of the Bonds or to cause or permit them or any of them to be used, in such a manner as to cause the Bonds to be "private activity bonds" within the meaning of Sections 103 and 141 through 150 of the Code. 6.04. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(b) (3) of the Code, the City makes the following factual statements and representations: (a) the Bonds are not "private activity bonds" as defined in Section 141 of the Code; (b) the City hereby designates the Bonds as "qualified tax-exempt obligations" for purposes of Section 265(b) (3) of the Code; (c) the reasonably anticipated amount of tax-exempt obligations (other than private activity bonds, treating qualified 501(c)(3) bonds as not being private activity bonds) which will be issued by the City (and all subordinate entities of the City) during calendar year 1991 will not exceed $10,000,000; and (d) not more than $1~,OOO,OOO of obligations issued by the City during calendar year 1991 have been designated for purposes of Section 265(b)(3) of the Code. 6.05. The City will use its best efforts to comply with any federal procedural requirements which may apply in order to effectuate the designations made by this section. The motion for the adoption of the foregoing resolution was duly seconded by Member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. I I L . STATE OF MINNESOTA ) ) COUNTY OF ANOKA ) 5S. ) CITY OF CENTERVILLE ) I, the undersigned, being the duly qualified and acting Clerk of the City of Centerville, Anoka County, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a special meeting of the City Council of the City held on Thursday, July 12, 1991 with the original minutes on file in my office and the extract is a full, true and correct copy of the minutes insofar as they relate to the issuance and sale of $360,000 General Obligation Improvement Bonds, Series 1991B of the City. WITNESS My hand officially as such Clerk and the corporate seal of the City this day of , 1991. City Clerk Centerville, Minnesota (SEAL) C2:CE15591B.RAW Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, July 10, 1991 at the City Hall. Mayor Buckbee called the meeting to order at 7:04 p.m. Present: Dario, Burgstahler, Pelton, Wilharber. Mayor Buckbee opened the meeting by stating that he felt that Mayor George Haberman had done an excellent job for the City of Centerville and that Mayor Buckbee in his term will try do the very best that he can to serve the public. Motion by Pe~ton, second by Dario to approve the June 26, 1991 City Council meeting minutes,. Aye - Buckbee; Aye - Pelton; Aye- Dario; Abstain Burgstahler; Abstain Wilharber, motion carried. APPEARANCES Ga~v Groehn. Abdo. Abdo & Eich. 1990 Finaucial Statement Gary Groehn, City Auditor from Abdo, Abdo, & Eich presented the report of the 1990 Financial Statement. Mr. Groehn advised that City's fund balance of $222,867.00 was sufficient for operation and solid for working capital needs. He suggested that the 1988 Water Tower Fund be closed out and transferred into a debt service fund. He recommended that 1987 Improvement Project is now complete and the remaining funds should now be transferred into the a debt service fund. Mr. Groehn advised that due to the growth of the City he would like to work with the City's staff to look at the chart of accounts and to break out more classes of expenditure. He suggested combining the cash and investment account into larger investments. He noted that overall the City financial situation appears to be very well. Motion by Burgstahler, second by Buckbee to accept the 1990 City of Centerville Annual Financial Statement dated year ended December 31, 1990, motion carried unanimously. A copy of the annual Financial Statement for 1990 is on file with the Clerk/Administrator. 1991 Seal Coatin~ Bids The City Council addressed a letter dated July 10, 1991 from Maier, Stewart and Associates, Inc. regarding the 1991 Street Seal Coating bids. The letter advised that bids for seal coating were taken on Wednesday, July 10, 1991. It appeared that the low bidder was Astect Corporation, St. Cloud, with a bid of $14,749.50. The letter noted that the original estimate for the bid was $28,000.00. A copy of this letter is on file with the Clerk/Administrator. City Council Meeting Minutes July 10, 1991 page two Motion by Burgstahler, second by Pelton that the City of Centerville notes receipt of the bids and awards the 1991 seal coating project to the low bidder, Astect Corporation of St. Cloud, in the dollar amount of $14,749.50, motion carried unanimously. The City Council briefly discussed financing options for seal coating and overlaying. Council member Pelton noted that seal coating is typically routine maintenance and should be included in the general budget. Council member Burgstahler suggested that the City not change its policy for assessment of seal coat or overlay at this time, but that issue could be reconsidered in the future. ~ Petitions for Reassessment py Original Non-Petitioners - 1987 Street Reconstruction Jeff Daas, 1737 Center Street, appeared before the City Council to request an extension in order that the non-litigants in the 1987 Street Reconstruction could work toward obtaining 100% signature for petition for reassessment of 1987 Street Improvement. Mr. Daas advised that they would try to work with a week if the City Council were to grant that, but that a month would be nicer. Motion by Burgstahler, second by Dario to extend the deadline for obtaining 100% signature for a petition to reassessed the 1987 Street Improvement Project for non-litigants until the August 14, 1991 City Council meeting; Aye Buckbee, Aye Dario, Aye- Wilharber; Aye - Burgstahler; Nay - Pelton, motion carried. Municioal Building Site/Well and Tower Site Russ Almendinger, owner of the Centerville Tree Farm was present at the meeting. The City Council reviewed an appraisal prepared by the Allen Company Realtors regarding a 4.5 acre parcel of land owned by Mr. Almendinger and considered for a building well/tower site. The appraisal suggested that the market value for this site could be approximately $24,0000.00. Mr. Almendinger presented an analysis to the City Council of what he thought the property was worth based upon commercial property on which the Centerville Plaza is built. Mr. Almendinger's analysis suggested that the property is worth $143,407.00. The copies of both Clerk/Administrator. analysis are on file with the The City Council appeared to want to sites available within the City of review information on other Centerville. The building City Council Meeting Minutes Jl.lly 10, 1991 page tllree site Council Liaisons shall investigate the other options and report to the City Council. Motion by Pelton, second by Burgstahler to table the discussion of the municipal building well/tower site until the July 24, 1991 City Council meeting so that the City staff and the building site Liaisons can gather further site criteria for the well and tower, motion carried unanimously. City Celebration Uodate Council member Dario advised that the planning process appears to be going very well. They are investigating the requirements for Dram Shop insurance for the Centerville Lions Club. He noted that the project is under budget so far. He noted that advanced tickets are on sale, 10 for $8.00, and that this is a $12.50 vallle. Center Oaks I - Henderson Draina~e Concern Council member Wilharber advised that he had visited the Center Oaks I drainage concern site with Mr. Almendinger, the City Engineer and the Clerk/Administrator. He advised that Mr. Almendinger has offered to construct a ditch area on the southern line of the Tree Farm abutting the property owners in Center Oaks I, lots 13 through 17, Block 1. He noted that Mr. Almendinger would prefer to handle to situation privately versus involving the City and granting easements. Mr. Almendinger advised that he did not think that the drainage is a policy that the City should get involved in. He advised that he would take care of the construction of swales to help improve the project. Motion by Buckbee, second by Dario to accept the offer of Russell Almendinger, owner of Centerville Tree Farm, to construct a drainage swale along the south line of the Tree Farm abutting the property owners of: Lot 13, Block 1 Lot 14, Block 1 Lot 15, Block 1 Lot 16, Block 1 Lot 17, Block 1 of Center Oaks I, motion carried unanimously. The City Council thanked Mr. Almendinger for being a good neighbor. NEW BUSINESS Request by Gerald Rehbein to R~duce S~w~r Hook-~p ChargeQ Mr. Rehbein presented a letter to the City Council dated July 3, 1991 in which he requests that the unit sewer hook-up charges be redllced. City Council Meeting Minutes July 10, 1991 page four A copy of this letter is on file with the Clerk/Administrator. Mr. Rehbein suggested that if the City would like to continue with hook-up charges that the should reimburse the developer the trunk mains. He advised that the City has reimbursed him for oversizing of pipes, but have not compensated for the extra expense of putting the oversized pipes deeper into the ground. Mr. Rehbein suggested that there is a trunk main on the Center Hills II which abuts 20th Avenue which does not service his project that was included in the price of his project. Council member Burgstahler noted that Centerville does have some higher costs than other cities. He noted that Centerville is very flat and thus may have the need for more lift stations. He noted that the City is willing to look at paying for half costs of the lift stations, but then is responsible for the replacement and maintenance of those stations. Motion by Burgstahler, second by Pelton to direct City staff to obtain a survey supplied by the City Engineer in 1990 regarding sewer hook up charges and to update that survey with telephone calls by the City staff; the City Engineer will be asked to responded to Mr. Gerald Rehbein's concern that a trunk main section is to be constructed on the Center Hills II project that will service only future projects to the north, motion carried unanimously. Duties of Council members Because of the resignation of Mayor Haberman and the appointments of Mayor Buckbee and Council member Wilharber some of the Council member duties were required to be assigned and/or rearranged. Motion by Burgstahler, second by Buckbee that the following assignments shall be made: Board of Review Council member Wilharber Buildin~ Committee Task Force Council member Pelton BuildinQ Committee Task Force Alternate Council member Wilharber Health Officer #2 Council member Burgstahler Health Officer #1 Council member Wilharber Building Site Liaison Council member Wilharber Municipal Building Task Force Chairoerson Mayer ~H@~Be@ motion carried unanimously_ City Council Meeting Minutes July 10, 1991 page five Storm Sewer Maintenance Fund The City Council discussed the possibility of establishing a Storm Sewer Maintenance Fund. The City Council requested additional information from other cities and requested an estimate of revenue that could be generated through various financial options that the City Council could under take. Payment of Claims Motion by Pelton, second by Dario to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. Motion by Burgstahler, payment of claims of the tlnanimolls ly . 6ec~orld Ci t,y by Dario to approve the current of Centerville, motion carried Ad iOllrn Motion by Burgstahler, second by meeting, motion carried unanimously. Wilharber to adjourn the Meeting adjourned 8:50 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator RECEIPTS AND DISBURSEMENTS - JULY 1 - 10, 1991 BALANCE IN GENERAL FUND AS OF JULY 1, 1991 RECEIPTS Rebecca Borowicz - Bldg. Permti #91-45 Pischke Construction - Contractor License Parent Construction - Municipal Water Assessment Payoff - 7236 Clear Ridge Plumbing Service Center - Plumbing Permits #91-29 & #91-30 Registered Abstracters Inc. - Municipal Water Payoff - 1777 72nd St. Registered Abstracters Inc. - Development Imp. payoff - 1977 72nd St. Registered Abstracters Inc. - Municipal Water & Development Imp. payoff, 7221 Brian Dr. Registered Abstracters, Inc. - Municipal Water & Development Imp. payoff 1926 72nd St. Cheryl ann Steele - Photocopy charges Parent Construction - Municipal Water payoffs - Lot 18 & 19, Blk 1 L'Allier Estates Doug Blum - Dog License #555 Walter Kuchinski - Sewer payment Brad Stephens - Bldg. permit #91-46 1955 72nd St. North Central Cable Communication Inc. Photocopies, research & postage DISBURSEMENTS - Checks #4538 - #4580 Postmaster - 2nd qtr. mailing fee for Sewer charges - $99.36 Water -$27.55 Circle Pines/Lexington Police Dept. July payment on Police Contract Hugo Feed Mill - Supplies for City Park Supplies - $11,37 Metropolitan Inspection Service - 2nd qtr. Inspectors Fees for Bldg., Plumbing & Heating Permits First Trust - Interest payment on 1987 Street Bond U.S. West - Hall phone Anoka Electric Coop. - 6 street lights Press Publications - June Legals Metropolitan Waste Control Commission - August Sewer Service Charge Northern States Power Co. - June street lighting $112,270.49 $ 75.25 $ 40.00 $ 834.53 $ 102.00 $ 1,300.00 $ 9,965.52 $11,265.52 $11,265.52 $ 5.00 $ 1,669.06 $ 10.00 $ 36.00 $ 75.25 $ 67.09 $ 36,710.74 $148,981.23 $ 126.91 $ 9,811.17 $ 58.90 $13,769.73 $18,300.00 $ 109.32 $ 28.96 $' 398.86 $ 4,483.00 $ 759.37 RECEIPTS AND DISBURSEMENTS JULY 1- 10, 1991 PAGE TWO DISBURSEMENTS CONTINUED Lake Sanitation Inc. - Special cleanup Balance for tires & appliances/furniture Press Publications - 2 ads for Cable TV- operator Knox Commercial Credit - Supplies for Public Works & City Celebration Park Supplies - $67.49 Granger1s Inc. - Degreaser & 3 gal. gas for Tractor Tripple1s Mkt. - Supplies for City Park Supplies -$48.71 Carol Zoff Pelton - July Council Salary Bob Burgstahler - July Council Salary Tom Dario - July Council Salary Tom Wilharber - July Council Salary John Buckbee - July Council Salary Mn. Dept. of Revenue - 2nd qtr. (June) State Employee Witholding Taxes Firstar Hugo Bank - 2nd qtr. June Tax Deposit for Employer & Employees Federal, Soc. Sec. & Medicare Taxes Mavis Solheid - Clerk Salary 6-24 thru $ 7-4-91 Sanna Buckbee - Clerk Salary 6-24 thru $ 7-4-91 Gina Schulze - Office salary 6-24 thru $ 7-3-91 Feed Rite Controls Inc. - Chemicals & $ Vials for Pumphouse Dale Larson - Maintenance Salary $ 6-24 thru 7-5-91 Orville Hughes - Maintenance Salary $ 6-24 thru 7-5-91 DCA Inc. - Public Employees Health,- Dental $ Life Ins. Premium for M. Solheid Public Employees Retirement Assoc. - $ PERA Contribution - 6-10 thru 6-22-91 Public Employees Retirement Assoc. - $ Life Insurance premiums for D. Larson M. Solheid, S. Buckoee & O. Hughes Tamara M. Miltz-Miller - Clerk Salary 6-24 thru 7-7-91 . Steve Dixon - 2nd qtr. Park & Rec Meetings $ Linda Drilling - 2nd qtr. Park & Rec. Mtgs.$ Neil Reisdorfer - 2nd qtr. Park & Rec Mtgs.$ Gerard LeTendre - 2nd qtr. Park & Rec.Mtgs.$ Pat Downing - 2nd qtr. Park & Rec. Mtgs. $ $ $ $ 187.00 134.00 105.96 $ $ $ $ $ $ $ $ $ 2,077.14 39.30 111.21 83.77 83.77 83.77 83.77 172.46 348.00 412.11 404.43 141.69 131.20 378.31 567.35 238.06 266.39 45.00 $ 701.60 30.00 30.00 20.00 20.00 20.00 RECEIPTS AND DISBURSEMENTS JULY 1 - 10, 1991 PAGE THREE DISBURSEMENTS CONTINUED Dan Tourville - 2nd qtr. P & Z Meetings $ Tom Wilharber - 2nd qtr. P & Z Meetings $ Katrina Vermeulen - 2nd qtr. P & Z Meetings$ Kathy Welk - 2nd qtr. P & Z Meetings $ Lloyd Drilling - 2nd qtr. P & Z Meetings $ Telephone Transfer from General Fund to $ Petty Cash Checking Account Postmaster - Postage money to fill $ Postage Machine BALANCE IN GENERAL FUND AS OF JULY 10, 1991 20.00 30.00 30.00 20.00 20.00 150.00 500.00 $ 55.532.51 $ 93,448.72 Pursuant to due call and notice thereof the City Council of the City of Centerville held a special meeting on Wednesday, July 3, 1991 at the City Hall. Acting Mayor Pelton called the meeting to order at 4:56 p.m. The purpose of the meeting was to swear in newly appointed Mayor Buckbee and Council member Wilharber. Present: Pelton, Daria, Buckbee. Absent: Burgstahler. The Clerk/Administrator gave the oath of office to Mayor Buckbee. The Clerk/Administrator gave the oath of office to Council member Wilharber. Motion by Dario, second by Pelton to adjourn the meeting, motion carried unanimously- Meeting adjourned 5:02 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator .'~., ~ RECEIPTS AND DISBURSEMENTS - JUNE 27 - 30, 1991 BALANCE IN GENERAL FUND AS OF JUNE 27, 1991 RECEIPTS Firstar Hugo Bank - June interest on General Fund Checking Account DISBURSEMENTS CHECKS #4536, #4537 lay Mark - 1,500 buttons for City Celebration Minnestoa1s Magic Midway, Inc. Carnival rides for City Celebration $ 563.74 $ 503.50 $2,000.00 BALANCE IN GENERAL FUND AS OF JUNE 30, 1991 PETTY CASH CHECKING ACCOUNT BALANCE AS OF JUNE 30. 1991 - $74.09 $114,210.25 $ 563.74 $114,773.99 $ 2,503.50 $112,270.49 Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, June 26, 1991 at the City Hall. Mayor Haberman called the meeting to order at 7:05 p.m. Present: Buckbee, Daria, Pelton. Absent: BlJ.rgst,alller' " Motion by Buckbee, second by Pelton to approve the June 12, 1991 meeting minutes with the following corrections: Page six, paragraph 5 Now Reads: "Mayor Habermall qllest,ioned WIlY a recycling building was budgeted for..." Amend to Read: "Mayor Haberman question why a design fee for a recycling area within proposed mllnicipal bllilding was blldgeted for..." Page six, paragraph 6 Now Reads: "Council member Pelton explained that the recycling building could be used to store some recyclable items generated by the Ci ty Hall alld Fire Station. II Amend to Read: "Council member Pelton explained that the recycling area could be used to store some recyclable items generated by the City Hall and Fire Station as well as potential, but as yet unidentified, other recycling needs." motion carried unanimously. Motion by Haberman, second by Pelton to approve the June 19, 1991 City Council meeting minutes, Aye - Haberman; Aye - Pelton; Aye- Buckbee; Abstain - Dario; motion carried. APPEARANCES Dan Henderson. Centerville Police Liaison Dan Henderson, Centerville Police Liaison, was present at the meeting to give an update to the City Council. Mr. Henderson expressed his sadness in Mayor Haberman resigning. Mr. Henderson noted that most of the speeders in Centerville are out of town residents. He advised that dog complaints are up. He advised that Joel Heckman has been assigned the duty of Deputy Chief and Bob Makela has been assigned duty of Patrol Sergeant. Mayor Haberman questioned whether the police would mind opening and closing the restrooms in the City park. Orville Hughes, Public Works Director, was present and advised that the restrooms are now left open. Police Chief Dave VanBurkleo was also present at the meeting. He suggested that the City obtain a sign for the City park with regard to alcoholic beverages to help awareness to potential violators. Chief VanBurkleo will speak to the City Attorney Meeting Minutes - CC J1..1rle 26, 1991 };.18.ge two regarding regulating street sign on the Corner Express private property. OLD BllSINESS DrainaQe Concern - Center Oaks I John Stewart, City Engineer, - reviewed his Council dated May 8, 1991 regarding Herlderson Drainage P:roblem, Cent,el:" ()a}{s I It . let,t,er" wit,h "A Dl:"aiilage t,}le C~ i t. y Problem- A copy of this letter is on file with the Clerk/Administ.rat.or. The let.ter advised that street drainage was not a realistic solution due to the minimum elevation required. The letter advises that lot drainage is the most feasible solution with a gravity flow drainage system. Greg Hellings, City Attorney, was also present at the meeting. He reviewed a letter dated May 20, 1991 with the City Council. A copy of this letter is on file with the Clerk/Administrator. In the letter Mr. Hellings advised that in order to reduce any liability on behalf of the City of Centerville it is his legal opinion that the City should attempt to rectify the drainage problems on Lots 13 through 17, Block 1, Center Oaks I in the City of Centerville. It was discussed that possibly due to the mature trees within the easement areas of the property owners in Lots 13 through 17. That an easement could be obtained to the north from the Tree Farm. Mayor Haberman questioned that if an easement were obtained to the north with the Tree Farm could the property owners be assessed for the additional monies to obtain such an easement. Mr. Hellings advised that it would be possible to assess the property owners for the additional benefit to keep their trees and move the easement north to the Tree Farm property. The following audience members were asked questions and made c~ommer1 t, s : Marie Wilke, 1809 Center Street Dan Henderson, 1825 Center Street Beverly Hughes, 1793 Center Street Julie Dixon, 1817 Center Street Orville Hughes, 1793 Center Street Meeting Minutes - CC June 26, 1991 page three David Dixon, 1817 Center Street It appeared that the majority of the property owners present preferred to pursue obtaining an additional twenty (20) foot easement from the Tree Farm in order to save the trees in the easement area of Lots 13 - 17, Block i. Beverly Hughes~ 1793 Center Street, questioned why the swale behind her home did not have a 1% grade. Mr. Stewart advised that a 1% grade is not possible behind Mrs. Hughes' home due to the flatness of the elevations along those properties. Motion by Pelton, second by Haberman to direct City Staff to contact Russ Almendinger of the Centerville Tree Farm to arrange a meeting with City Staff and City Engineer to discuss a possible resolution of the drainage problem on Lots 13 through 17, Block 1, Center Oaks I, motion carried unanimously. Mayor Haberman closed the meeting at 8:00 p.m. PUBLIC HEARING Pursuant to due call and notice thereof the City Council of the City of Centerville held a public hearing on Wednesday, June 26, 1991 at the City Hall. Mayor Haberman called the hearing to order at 8:01 p.m. The purpose of the public hearing was to discuss an assessment on the Center Hills Second Addition. Present: Buckbee, Dario, Pelton. Absent: Burgstahler. No one from the audience chose to speak regarding the proposed assessment. Motion by Buckbee, second by Pelton to hearing, motion carried unanimously. Public 8:05 p.m. adjourn the public hearing adjourned REGULAR MEETING Pursuant to due call and notice thereof the City Council of the City of Centerville reconvened their regular meeting on Wednesday, June 26, 1991 at the City Hall. Mayor Haberman recalled the meeting to order at 8:05 p.m. Present: Buckbee, Dario, Pelton. Absent: Burgstahler. Center Hills, Second Addition - Assessment Hearing M@ti@fi ~y ~@lf.8fil s@6SRa BY ~He~B~~ ta t~Bl~ tH~ gtl8BtiSH Sf f.h~ assessment for the Center Hills, Second Addition until recording Meeting Minutes - CC June 26, 1991 page four of the final plat, motion carried unanimously. Center Hills. First Addition - Set Date for Reassessment John Stewart, City Engineer, advised that the Center Hills, First Addition is 95% complete and would expect that a pay estimate would be before the City Council at the July 24, 1991 City Council meeting. Motion by Pelton, second by Buckbee to set are-assessment hearing for the Center Hills, First Addition development due to the cost of the project coming in less than dollar amount assessed to the developer; the assessment hearing will be held August 21, 1991, motion carried unanimously. SiQning Along Main Street City Council discussion revolved around two letters from the City Engineer one dated May 23, 1991 and one dated April 5, 1989. Copies of both letters are on file with the Clerk/Administrator. Motion by Pelton, second by Dario to send a copy of the May 23, 1991 letter to Paul Ruud of the Anoka County Highway Department and request correction of signing along Main Street, motion carried unanimously. NEW BUSINESS Pro~osed Fire Code Ordinance Adoption Milo Bennett, Centennial District Fire Chief, was present to discuss the proposed Fire Code Ordinance. Chief Bennett advised that he would like the Building Inspector and the Fire Chief to sign off on sprinkler systems on buildings. Council member Buckbee suggested taking tlme to have the City Attorney review the Fire Code Ordinance adoption. Chief Bennett advised that he felt that this would be reasonable. Motion by Haberman, second by Daria to request that the City Attorney review the proposed Fire Code Ordinance and that the City Council will consider the ordinance for adoption at the next appropriate City Council meeting, motion carried unanimously. Waterworks Bar - Request for Live Band Outside Rich DeFoe, owner Waterworks Bar, was present and advised that he would like to have a live band outdoors at the Waterworks Bar on July 6, 1991 from 4 p.m. until 8 p.m. Meeting Minutes - CC tJtlrle 26, 19B 1 page five Police Chief Dave VanBurkleo was present and advised that in the past he has received five formal complaints between the hours of 8:04 p.m. and 11:44 p.m. regarding noise. He noted that City has two ordinances with regard to noise levels. One is the noise ordinance and the other is the zoning ordinance which addresses decibels. He advised that per the City Attorney decibels appears to be the easiest to enforce. He will put decibel meters in his pat,r()l cars. Mr. DeFoe also advised that he would like leeway until 10:00 p.m. on weekend nights for crowd noise. He also noted that the City Celebration Committee has asked that he have a band during the City Celebration. He noted that he has a flyer that is ready to go out to the neighboring property owners regarding the July 6, 1991 band that he is requesting. Motion by Haberman to approve a live band at the Waterworks Bar on July 6, 1991 from 4 p.m. until 8 p.m., motion died due to lack of second. Council member Buckbee suggested that the City Ordinance are restrictive and that possibly the City could look at revisions. Mayor Haberman recessed the meeting at 8:50 p.m. were served for Mayor Haberman as this was presiding at a City Council meeting as Mayor. C()ffee 8.!1cl c~8J\:e his last evening Mayor Haberman reconvened the meeting to order at 9:15 p.m. Motion by Pelton, second by Dario to grant a special use permit to Rich DeFoe of the Waterworks Bar for a live outdoor band on July 6, 1991 from 4 p.m. until 8 p.m.; this permit is for a one time occasion; and any future request for special use permits shall be considered on a cases by case basis; this permit was granted taking into account that the Waterworks Bar is a unique establishment within the City of Centerville; and that it is 150 feet from any residential property; the special use permit was granted with the conditions that Mr. Richard DeFoe work with the police department to establish workable volume levels; and that Mr. DeFoe work with the police department to minimize complaints; Mr. DeFoe will work on public relations and send flyers to the residents in the area effected by the noise, motion carried unanimously. Motion by HAb@rmftfi, ~@@.~nd bV D8r~@ t@.~fafit a ~~@@ial ij~@ ~@Fffiit Meeting Minutes - CC June 26, 1991 page six to Rich DeFoe of the Waterworks Bar to provide a live outdoor band on August 3, 1991 from 3:00 p.m. until 10:00 p.m.; this permit is for a one time occasion; and any future request for special use permits shall be considered on a cases by case basis; this permit was granted taking, into account that the Waterworks Bar is a unique establishment within the City of Centerville; and that it is 150 feet from any residential property; the special use permit was granted with the conditions that Mr. Richard DeFoe work with the police department to establish workable volume levels; and that Mr. DeFoe work with the police department to minimize complaints; Mr. DeFoe will work on public relations and send flyers to the residents in the area effected by the noise, motion carried unanimously. Flood Plain Reduction Assessment Roll John Stewart, City Engineer, was present at the meeting and presented an analysis of the appraiser opinion of benefit to property owners. He advised that utilizing the appraisers benefit the assessment would be greater than the cost of the project. He advised that their office has reduced the assessment from those of the appraiser. Mr. Stewart present an analysis dated June 26, 1991. In the analysis under commercial property he advised of the following splits: Under B 80 - 20 split Under C 70 - 30 split under industrial property Under B 88 - 12 split Under C 56 - 44 split. A copy of this analysis is attached to a made a part of these minutes. It was discussed that $7,600.00 had been provided by property owners to initiate the project. It appeared to be the consensus of the City Council that these monies shall be refunded directly to the property owners. Motion by Haberman, second by Buckbee to accept rationale number three from the City Engineer in the analysis letter dated June 26, 1991; a limit of $30,000 shall be placed on the City contribution to the project with TIF monies, motion carried unanimously. Motion by Haberman, second Engineering Liaisons to review by Buckbee to authorize the the assessment roll prior to the I---~- -~-~- ----- -- Meeting Minutes - CC Jl1rle 26, 1991 page seven July 11, 1991 assessment hearing, motion carried unanimously. Council member Burgstahler arrived at the meeting at 9:30 p.m. Motion by Haberman, second by Dario to send the assessment roll as presented at the City Council meeting to the property owners leaving room for adjustment where appropriate, motion carried 11rlallimOllSly. Appointment of Jack Clinton - Centennial Fire District Attorn~ To Represent the City of Centerville - Regarding a Centen~ial Fire District Personnel Issue Motion by Buckbee, second by Pelton to authorize Jack Clinton, Centennial Fire District Attorney, to act on behalf of the Centennial Fire District and as a representative of the City of Centerville regarding a pending litigation with Archie Gay, previous Centennial Fire Chief, motion carried unanimously. OLD BllSINESS Resignation of Mavor Haberman Motion by Pelton, second by Dario to accept the resignation of Mayor Haberman with regrets; resignation is effective July 1, 1991, motion carried unanimously. Motion by Pelton, second by Burgstahler to appoint Council member John Buckbee as Mayor; Aye Haberman; Aye - Pelton; Aye- Burgstahler; Aye - Dario; Abstain - Buckbee, motion carried. Motion by Burgstahler, second by Buckbee that based upon the experience and limited life of the term of the remaining Council members seat, the City Council accepts the letter of interest from Tom Wilharber for the Council member seat and appoints him to fill said seat until the next election, motion carried llnarl ilTJOlIS 1 y . NEW BllSINESS Weed Ordinance Council member Pelton questioned whether damage to equipment during the abatement of the weed ordinance was recoverable. Greg Hellings, City Attorney, was present and advised that it l..7 Ei S . M@tl@fi by DUrg6t~hl~rl ~~aofid by Daria to adopt Ordinance #54 regarding the abatement of weeds, motion carried. Meeting Minutes - CC Jl.lrle 26, 1991 page eigl:lt Fence Around the Watertower Mayor Haberman advised that he would rather see monies going towards park improvements or equipment and suggested that putting up a fence was a potential for creating problems versus eliminating problems. Council member Daria advised that he liked the idea of the fence around the tower and this could possibly be addressed before problems begin to occur. Council member Pelton expressed concern regarding the flammable structure (the pump house). She advised that the persons who manage the pump house must be diligent to lock it up to prevent vEi:nclc3.1ism. Motion by Pelton, second by Burgstahler to decline the installation of fencing around the water tower and the building at the Watertower Park at this time, motion carried unanimously. Council member Buckbee suggested that the Park and Recreation Committee obtain fence pricing for future City consideration. Annexation Request - 7397 Mill Road City Staff advised that the Municipal Board has denied the request of 7397 Mill Road for annexation to the City of Lino Laltes. Dedication of Lot 4, Block 1, Peterson's Old Addition to Desi~nation of Park Prooerty Motion by Buckbee, second by Burgstahler to table the designation of Lot 4, Block 1, Peterson's Old Addition as City park property until such time as the Park and Recreation Master Plan is complete, motion carried unanimously. Consent Agenda Motion by Pelton, second by Haberman to approve the following consent agenda items: A Request for 3.2 Beer Permit for the Centerville Lions Club for Annual Steak Frv on July 21. 1991. Approved. The Draft of the Cable Commission 1992 Bud~et. Receives preliminary approval from the City COlIne i 1 . motion carried unanimously. Payment of Claims Motion by Pelton, second claims of the Centennial lJrlarlilrJc)tlsly. by Dario to approve the payment of Fire District, motion carried Meeting Minutes - CC J1..1rle 26, 1991 page nirle Motion by Burgstahler, second by Dario to approve the payment of claims of the City of Centerville, motion carried unanimously. Acl i Ollrll Motion by Burgstahler, second by Pelton to adjourn the meeting, motion carried unanimously. Meeting adjourned 10:20 p.m. Respectfully submitted, Tamara M. Miltz-Miller Clerk/Administrator ~ ..~. ., ~,. tervi{{e 'Estaf,{isfuu{ 1857 1694Sore{Street · Centeruilk, Mg( 55038 . (612)429-3232 August 5, 1991 Beverly Hushes 1793 Cen"ter Stree~ Centerville, MN 55038 Dear Beverly: ( I~ has been brought to my a~tention tha~ you have contacted the City Attorney to discuss your concern that you were not quoted in the June 26, 1991 . City Council meeting minutes. At the request of the City Attorney I have further researched this matter and I am forWarding the results to you. I have enclosed excerpts from the Handbook for Minnesota Cities from the League of Minnesota Cities and A City Clerks Manual from Municipal Clerks and Finance Offices Association (League of Minnesota Cities). It appears that the City Council minutes are being recorded properly at this time. It has been past practice of the City of Centerville that written statements from residents are included as part of the permanent record. If you have a statement ~hat you would like to be made a part of the permanent record, please submdt ~hat statement in writing and it will be presented to the City Council. Please note for future reference that due to financial constraints, the City Attorney does not take calls directly from residents unless authorized to do 80 by the Clerk/Administrator or the City Council. Thank you for your cooperation. Si~cerelY, / ~ ~ ~ · ~/J o.-J ~ Yll. >>t. ~~ Tamara M.'Miltz- iller Clerk/Administrator ~ Enclosure cc: City Council Greg Hellings, City Attorney RECEIPTS AND DISBURSEMENTS - JUNE 13 - 26, 1991 BALANCE IN GENERAL FUND AS OF JUNE 13, 1991 $113,966.72 RECEIPTS Sharon Zimmy - Bldg. permit #91-35- 72'52 LaValle Dr. $ 46.00 Bill Monson - Bldg. Permit #91-36- 7249 Centerville Rd $ 55.15 Kenco Construction - Bldg. Permits #91-37, #91~38 6,439.00 1949 & 1971 72nd St. Jacqueline Hosch - Bldg. Permit #91-39- 1832 Prairie Dr$ 48.45 Donna Erickson - Bldg. Permit #91-40 - 1548 Peltier Dr.$ 152.00 David Melby - Bldg. Permit #91-41 - 1986 72nd St. $ 68.55 GenErik Heating Co. - Permits #91-21, #91-22 $ 106.00 Swenson Heating & Cooling - Permit #91-23 $ 65.50 Howard Bohanon Homes - Bldg. Permit #91-42 $ 3,267.05 7231 Peterson Trail Treas, Anoka County - May Fines $ 920.78 Howard Bohanon Homes - Service water meter at $ 50.00 1841 Houle Circle Crosstown Plumbing Co. - Permits #91-25,#91-26 $ 102.00 Swenson Heating & Cooling - Permit #91-24 $ 50.50 Nelson Knepper Heating & AIC - Permit #91-25 $ 70.50 & 1991 Contractors License Registered Abstracters Inc. - 2 assessment searches $ 20.00 Plumbing Service Center - Permits #91-27 #91-28 $ 102.00 Carol Lehmann - Dog License #534 $ 10.00 Consumers - 1st qtr. sewer use charges $ 737.12 - 1st qtr. water use charges $ 206.60 Larry Koch - Bldg. permit #91-43 - Deck $ 25.50 Columbus Lions Club - Donation to City Celebration $ 500.00 R & R Leasing, Inc. - Escrow for Administration Fee $ 2,200.00 Centerhills 2nd - Park Decication Fee $22,000.00 James Cleary - Bldg~ Permit #91-43, 7254 Clear Ridge $ 68.55 United States Treas. - Refund for overpayment on $ 284. 16 Form 941 Employers Quartely Federal Tax Return John Hearn - Assessment Search $ 10.00 Registered Abstracters Inc. - Municipal Water Payoff $ 1,300.00 1962 72nd St. Registered Abstracters Inc. - Assessment Payoff $ 9,965.52 1962 72nd St. Registered Abstracters Inc. - Assessment Search $ 10.00 Riccar Heating Co. - Permits #91-26 #91-27 $ 101.00 Centennial Fire District - 2nd qtr. Depreciation $ 1,810.35 _$ 50,792.28 monies on Fire Equipment & Apparatus .~ _IIC ;;~ LJ '.. $164,759.00 DISBURSEMENTS - CHECKS #4506 - #4535 Check #4521 Void Telephone Transfer from General Fund to Petty Cash Checking Account League of Minnesota Cities - LMC Legislative wrapup Sessions for Clerk/Administrater Ropert & Delores Houle - Refund for 1991 Municipal Water Assessment, reduction of original Assessment $ 200.00 $ 25.00 $ 871.20 RECEIPTS AND DISBURSEMENTS JUNE 13 - 26, 1991 PAGE TWO . DISBURSEMENTS CONTINUED Glen Pederson Treas,MeFOA - 2 Memberships in Mn. Clerks $ & Finance Officers Assoc. Public Employees Retirement Assoc. - Ltfe Insurance $ Premiums, Payroll deductions for M. Solheid D. Larson S. Buckbee & O. Hughes Linda Dril-ling - Reimbursement for Park Supplies r~etropolitan Waste Control Commission - July Sewer' Service Charge Waldoch Sports - Service on John Deere Tractor Northern States Power Co. - Elect Utilities: Hall - $67.54, Garage - $13.45, Lift #1 - $24.72 Lift #2 - $46.01, Lift #3 - $14.23 . Park Bldg. - $34.32 -Pumphouse ~ $408.91 General Repair Service - Service call on Lift #2 $ 129.00 Abdo,Abdo & Eich - Services related to Certified Audit $ 3,750.00 thru May 24, 1991 American Fastner - Bolts for Civil Defense Pole $ 13.32 Udo Wegmann - Maintenance Work 5-24 thru 5-31-91 $ 61.64 Randall Dehn & Goodrich - Criminal fees handled for $ 210.00 : ~Centervi 11 e Lawyer Hennepin Coop Seed Exchange Inc. - Balance owed on bill $ 100.60 for State Exchise Tax on Fire District Gasoline North Metro Mayors Assoc. - 1 dinner at North Metro $ Mayors Meeting Trippels Market - Supplies for City & Annexation Hearing $ 26.19 Tamara M. Miltz-Miller - Clerk salary 6-10 thru 6-23-91 $ 856.34 Mavis Solheid - Clerk salary 6-10 thru 6-20-91 $ 282.57 Sanna Buckbee - Clerk Salary 6-10 thru 6-20-91 $ 326.62 Orville Hughes - Maintenance Salary - 6-9 thru 6-22-91 $ 432.27 Dale Larson - Maintenance Salary - 6-10 thru 6-21-91 '$ 301.23 Dale Larson - Retroactive pay - 1-1-91 thru 4-19-91 $ 105.95 Maier Stewart & Associates Inc. - Engineering services $24,294.79 rendered 4-28 through 6-1-91 Centerhill I Addition - $901.60 Floodplain Reduction - $5,690.63 Long Term Maintenance - $775.47 Waterworks - Water Extension - $1,189.81 Centerhills II Addition - $11,029.48 Imp 91-2 - Water Tower #2 - $1,305.42 General City Services - $443.75 Municipal Water-Services - 38.10 Sanitary Sewer Lift #2 - 38.10 Sanitary Sewer Services - $138.42 Peterson Annexation - $1,322.28 Center Oaks I Drainage - $698.29 Municipal Water Services - $377.67 Public Works Roads - $345.77 50.00 45.00 $ 21.56 $ 4,483.00 $ $ 167.65 609.18 19.82 l. , RECEIPTS AND DISBURSEMENTS JUNE 13 - 26, 1991 PAGE THREE DISBRUSEMENTS CONTINUED Babcock, Locher, Neilson & Mannella - May Legal Fees Criminal Fees - 840.50 Peterson Annexation - $784.00 Centerhills II Addition - $140.00 General City Fees - $264.28 Centerville Verses Olinger - $14.00 Floodplain Reduction - $35.00 Municipal Building - $50.00 Center Oaks II Drainage - $63;00 Sorel St. Sewer Problem - $7.00 Cable Lawsuit - $14.00 Municipal Water Re~ssessment 1981 Main St. - $14.00 Public Employees Retirement Assoc. - PERA Contribution 5-20 thru 6-8-91 Midwest Gas - Gas Utilities: Hall - $12.17 Garage - $7.79 - Park Bldg. - $6.15 Plymouth Office Equipment Inc. - Toner for Copy Machine Federal Signal Corp. - Siren & siren control for Civil Defense Siren Ro-So Contracting, Inc. - Catch basin work on LaMotte & Heritage, Peltier Lake Dr. Centerville Road at Peltier, Grangview near Cul-de-sac BALANCE IN GENERAL FUND AS OF JUNE 26, 1991 $2,225.78 $ 412.62 $ 26.11 $ 56.50 $7,494.81 $2,950.00 $ 50,548.75 $114,210.25 1- - -- -- - Pursuant to due call and notice thereof, the Centerville City Council held an improvement hearing on Wednesday, June 19, 1991 at the City Hall. The purpose of the improvement hearing was to discuss the proposed Flood Plain Reduction Project. Mayor Haberman called the meeting to order at 7:04 p.m. Present: Buckbee, Burgstahler, Pelton. Absent: Dario. John Stewart, City Engineer was present to give an overview to the project. Copies of overheads used in his presentation are on file with the Clerk/Administrator. The following audience members asked questions and/or expressed concerns: -Jeff Gibbons, 7203 Clear Ridge; -Tom Serbus, 7185 Clear Ridge; -Rubin Linne, Reel Manufacturing, 6867 20th Avenue South; -Ken Carpenter, 6985 20th Avenue South; -Susan Weatherhead, 7194 Clear Ridge; -Jerry Peterson, 7080 Brian Drive; -Kevin Fogarty, 7088 Brian Drive; It was noted that the assessment hearing would be held on July 11, 1991. Motion by Buckbee, second motion carried unanimously. by Pelton to adjourn the meeting, Hearing adjourned at 8:20 p.m. Pursuant to due call and notice thereof, the Centerville City Council held a special meeting on Wednesday, June 19, 1991 at City Hall. The purpose of the meeting was to discuss the calling of bonds for the proposed Flood Plain Reduction Project and the Center Hills, Second Addition project and related issues. Mayor Haberman called the meeting to order at 8:30 p.m. Present: Buckbee, Pelton, Burgstahler. Absent: Daria. Carolyn Drude, Municipal Financial Advisor was present to discuss the call of bonds. A copy of a letter dated June 19, 1991 addressing the bonds is on file with the Clerk/Administrator. Motion by Haberman, second by Burgstahler to authorize City staff to work with Ehlers and Associates, Inc. to solicit bids for the sale of General Obligation Improvement Bond to finance Center Hills I I arid Flood Reduct,ion ImJ::trovements and to report the results to the City Council for consideration at its meeting on July 11, 1991, motion carried unanimously_ Motion by Burgstahler, second by Pelton to accept the Clearwater Creek Floodplain Improvements MS429 Feasibility Study as prepared by Maier, Stewart and Associates, motion carried unanimously_ Motion by Haberman, second by Pelton to adopt Resolution #91-./8 to order the Flood Plain Reduction project, motion carried unanimously. It was noted that ordering of the project does not prohibit the City Council from cancelling the project at a future Meeting Minutes - CC June 19, 1991 page two date. Motion by Buckbee, second by Burgstahler to adjourn the meeting, motion carried unanimously. Meeting adjourned at 10:10 p.m. Respectfully submitted, :r~~~~ta Tamara M. Miltz-Miller Clerk/Administrator .,.~_ " ~N\~~e'f \~Vt~' '.' . Q~ ~Q-'" <~- ~~ ~lOu\ Uufl-e: \9-ft:: fA \. ~~~ ~EAr 'fJI37~A.$dA/' :!2lif ~~r.~ 10m f JtJtJl Sfi"f?8i/S :r &..F f c;. I 6 f>E:-N ~ 1{:"j l/~vz. W~A' tJ~JAt!f'/'~ B 'ct;'1e !I~{1O Cer~1/ lfeftp/# "dtJy(! E .:5'fGJA!:1\(S ./J~ #---~ ~ J -t:T'- ~ ""~\\~ ~ 7~~" 8r~~~n A-,Vl:, e t/" J 708 8 B rajCl.tl D f1. (!" 1I. 7 , as CL&l1te ~, 011-. 1z.o~ GL~ R10G-E 46~ .20 ~{ AfJe. So '7/91- (j/6:lr ;0{j~ I ttl.{ CC c.c., j-@~ sf-: 7(!J~ ~ ~O~ 7t:)~ /J1t./qP\.. D~ b ~8-~ 8-a -d aw. ~,. . RESOLUTION 91-~C RESOLUTION ORDERING THE IMPROVEMENT OF THE PROPOSED FLOOD PLAIN REDUCTION WHEREAS, the Centerville City Council met on June 19, 1991 to discuss the improvement of properties within the designated flood plain by reduction of said flood plain; and WHEREAS, ten days~ mailed notice and two weeks published notice of the hearing was given and the hearing was held thereon this 19th day of June at which all persons desiring to be heard were given the opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA: Such improvement is hereby ordered as proposed in the Council resolution adopted the 8th day of May, 1991. Adopted by this Council this 19th day of June, 1991. ~~p~ Mayo I , ~ Clerk/Administ Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, June, 12, 1991 at the City Hall. Mayor Haberman called the meeting to order at 7:02 p.m. Present: Buckbee, Burgstahler, Dario, Pel torl. Motion by Pelton, second by Buckbee to approve the May 8, 1991 meeting minutes, Aye Dario; Aye Buckbee; Aye - Pelton; Abstain - Burgstahler; Abstain - Haberman, motion carried. Motion by Burgstahler, second by Dario to approve 1991 meeting minutes with the following corrections: Page fOllr Now Reads: the May 22, "Motion by Bllrgstahler, second by Pel ton that the City Council does hereby clarify the intent of the April 10, 1991 Resolution establishing the Assessments for the 1990 Municipal Water Extension Project; 25% reduction for Commercial and Industrial properties are intended to include all occupied properties including those utilized as residential with a working well, matior! carried unanimously." Amend to Read: "Motion by Burgstah1er, second by Pelton that the City Council does hereby clarify the intent of the April 10, 1991 Resolution establishing the Assessments for the 1990 Municipal Water Extension Project; 25% reduction for Commercial and Industrial properties are intended to include all occupied properties (including those utilized as residential) with a working well, motion carried unanimously." Page four Now Reads: "Motion by Haberman, second by Burgstahler to adopt "Fete des Las" (Festival of the Lakes) as the official name of the Centerville City Celebration, Aye Haberman; Aye- Pelton; Aye - Burgstahler; Aye - Dario; Abstain - Bllcltbee, mot.ion carried. II Amend to Read: "Motion by Haberman, second by Burgstahler to adopt "Fete des Lacs" (r@~~!Val @f ~8@ ~a~@~} a~ ~8e 8ffieisl name of the Centerville City City Council Meeting Minutes June 12, 1991 page two Celebration, Aye Haberman; Aye- Pelton; Aye - Burgstahler; Aye - Dario; Abstain - Bllckbee, motion carried. II Page five Now Reads: "Mayor Haberman also noted Lloyd and Kathy Welk are experiencing a drainage concern with regard to the L'Allier Estates II Development. However, the property owners involved are taking care of the concern themselves. II Amend to Read: "Mayor Haberman also noted Lloyd and Kathy Welk are experiencing a drainage concern with regard to the L'Allier Estates II Development. However, the property owners involved are attempting to take care of the concern themselves. II motion carried unanimously. OLD BtJSINESS Flood Plain Reduction - method of aDDraisal/assessment (Malcolm Allen~ A~Draiser) - assessment hearinH date. Malcolm Allen, Allen Company, was present to discuss with the City Council his methodology for appraising representative properties within the Flood Plain Reduction project. Mr. Allen noted that he has experience with Flood Plain appraisals, although it has never been with reduction of a flood plain. Most of his experience has been with the cleaning of ditches, etc. Mr. Allen stated that there would be approximately 93 parcels could be effected. There appears to be two major categories, those parcels removed entirely from the flood plain and those parcels that have the flood plain reduced. Within these two categories there are different zoning districts and developed/undeveloped parcels. Mr. Allen's initial proposal to the City was to appraise all 93 properties. He was informed that this would be beyond the what the City had intended or could afford. His second proposal is to select representative properties from each category (six possible appraisals), and appraise them before and after market value. Mr. Allen expressed that six appraisals should give enough guidance to make a valid assessment of all 93 properties. Mr. Allen presented the City Council with a written statement regarding the assessment policy for the Clearwater Creek Flood Reduction Project. Mr. Allen noted that in his letter dated June 5, 1991 the fee for services would not exceed $2,200.00 or $75 per hour which ever is City Council Meeting Minutes June 12, 1991 page three the lesser. Mr. Allen also noted that his attendance at the Assessment Hearing is included in the fee. Council member Burgstahler asked Mr. Allen what the. time frame would be for the appraisals to be completed. Mr. Malcolm noted that in the letter from John Stewart, City Engineer, the target date of June 17, 1991 was noted. Due to the fact the it is already June 12, 1991 the appraisals would not be able to be completed by the target date. Mr. Malcolm expressed confidently that the appraisals could be completed and delivered to City Hall by Friday, June 21, 1991. Motion by Burgstahler, second by Pelton to authorize the City of Centerville to enter into a contract with the Allen Company for appraisals of representative property from each of the categories to determine potential benefit accruing to the properties from the Flood Plain Reduction Project; for a fee not to exceed $2,200.00; that the appraisal report be prepared and delivered by June 21, 1991; set an assessment hearing date for the Flood Plain Reduction Improvement on July 11, 1991, 7:00 p.m. at the City Hall, motion carried unanimously. A copy of Malcolm Allen's written Assessment Policy regarding the Clearwater Creek Flood Reduction Project is on file with the Clerk/Administrator. Center Hills. Second Addition - bid oDeninQ. Motion by Pelton, second by Buckbee to adopt Resolution #91-xx accepting the bid of Ro-So Contracting, Inc. for the Center Hills Second Addition contingent upon: the signing of the Center Hills Second Addition Final Plat; an acceptable grading plan; a signed developers agreement; availability of acceptable financing, motion carried unanimously. NEW BUSINESS RezoninQ request 1759 Main Street - Conservation (C-1) to SinQle Family Residential (R-2) Council member Burgstahler updated the City Council on the April 22, 1991 Planning and Zoning Commission meeting regarding Mr. Tuomi's request. It was noted that the Planning and Zoning Commission tabled Richard W. Tuomi's variance request until City Council Meeting Minutes June 12, 1991 page four application for rezoning was applied for. Council member Buckbee updated the City Council on the June 4, 1991 Planning and Zoning Commission meeting regarding Mr. Tuomi's requests for rezoning and variance to expand the existing garage. It was noted by the City Council that the Conservation (C-1) zoning district appears to be very irregular along Clearwater Creek. In the updated zoning maps, dated May 1991, the subject property appears to be zoned Single Family Residential (R-2). It was also noted that the updated zoning map the Conservation (C-l) zoning district has changed significantly. The City Council would like for Maier, Stewart and Associates, City Engineers, to explain how zoning districts are defined and the apparent difference in the Conservation (C-l) zoning. Motion by Haberman, second by Burgstahler to approve the rezoning request of Richard Tuomi, 1759 Main Street, as shown on the updated zoning map dated May 1991; that the subject property be included in the Single Family Residential (R-2) zoning district, motion carried unanimously- Reauest for Variance - 1759 Main Street Motion by Burgstahler, second by Dario to approve a variance from Ordinance #4, Section 34.06 AMOUNT OF YARD OCCUPIED and Section 43.01 CHANGE IN NON-CONFORMITY to expand the existing garage, with a current rear yard setback of 10 feet versus the 25 foot rear yard setback requirement on the property described as follows: Auditor's Subdivision number 48, revised Lot 9 Auditor's Subdivision 48, revised. Including 1/2 of vacated street lying west of and adjacent to Lot 9. And the 1/2 of vacated street lying adjacent to and east of Lot 1 and 2 in Block 3 in Village of Centerville 10/28/63. (Subject to sanitary sewer easement to Centerville 2-24-77); and commonly known as 1749 Main street be granted based on the following: 65.03-1 65.03-3 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; 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 this ordinance; Granting the variance requested will not confer on tb~ ~pplle~nt Any fiPQolal privilege that is denied BY ~Ri~ @F@iftaft@@ t@ @tn@r landI, Itruotures or 65.03-2 City Council Meeting Minutes June 12, 1991 page five 65.03-4 building 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 any other respect impair the public health, safety or welfare of the residents of the City; justification would be: The unusual size and shape of the lot; the lot is located next to Clearwater Creek and Conservation (C-l) zoning district would not impair an adequate supply of light and air to adjacent property; the change in the non-conformity does not increase the non-conformity with respect to any requirements in the Ordinance; . motion carried unanimously. PrQDosed Site Maintenance Ordinance. Motion by Pelton, second by Dario to adopt Ordinance #52 - Site Maintenance as presented, motion carried animals. A copy of Ordinance #52 - Site Maintenance is attached to and made a part of these minutes. City C~lebration - 3,2 Beer Permit request: - Qarnival ridea Motion by Haberman, second by Burgstahler to approve the Centerville Lions request for a 3.2 Beer Permit for August 2, 3, and 4, 1991 at Central Park for the City Celebration from 8:00 a.m. until 9:00 p.m. waiving the $35.00 fee, motion carried unanimously. Council member Dario updated the City Council on the progress of the City Celebration Committee. Council member Dario noted that he had contacted a person regarding carnival rides. The carnival ride owner would require a $2,000.00 fee upfront. For the $2,000.00 the City would receive tickets for advance sales and advertising materials. The carnival rides would consist of approximately 10 rides, pony rides and games. Council member Dario asked that the City Council approve an additional $2,000.00 be budgeted for the City Celebration. Monies from the advance ticket sales would be used to pay back the City's general fund. The City would take 20% of the profit of the carnival rides and 10% of the profit from vendors. The carnival has generators but would need electrical hook ups for their offices and water for the persons operating the carnival to take showers. City Council Meeting Minutes June 12, 1991 page six The carnival would be electrically inspected daily. Council member Buckbee expressed concern that the City Celebration Committee would come back again and asked for more money. Buckbee also expressed that carnival rides would be a good investment for the Celebration. Council member Buckbee also questioned what type of guarantee would the City have that the carnival would show up on the scheduled days, and when the monies would need to be paid. Council member Pelton suggested getting three references from the carnival operator. Motion by Buckbee, second by Burgstahler to increase the City Celebration budget by $2,000.00 to paid back with the sales from the advanced ticket sales, motion carried unanimously. Solid Waste - Coordinator; - funding oro~ram. Mayor Haberman questioned why a recycling building was budgeted for in 1991 if the City has curbside recycling. Council member Pelton explained that the recycling building could be used to store some recyclable items generated by the City Hall and Fire Station. It was noted that the City of Centerville's current Recycling Coordinator must provide receipts and rectify expenditures with Arloka County. Council member Burgstahler question the title of Recycle Coordinator Interr.l. It appeared to him that the word .. intern II may be misleading. Motion by Buckbee, second by Burgstahler to authorize City Staff to advertize for the position of Recycling Coordinator contingent upon: the clarification of the title; if the person hired is not fulling duties that are expected that the City of Centerville would not be liable to continue employment for a twelve month period, motion carried unanimously. Motion by Buckbee, second by Pelton to authorize City Staff to submit the discussed funding proposal to Anoka County for approval, motion carried unanimously. A copy of the proposed Recycle Coordinator Intern job description and 1991 funding proposal to Anoka County are on file with the Clerk/Administrator. r---~~- ~--~ - - -- --~-----~------------~-~-- l~ City Council Meeting Minutes June 12, 1991 page seven 1L.. Aa:enda Quad Press - official pacer aopointment for remaining six months of 1991. Motion by Pelton, second by Haberman to appoint the Quad Community Press as the official paper for the remaining six months of 1991, motion carried unanimously. Retroactive nay increase for Public Works Employee Motion by Pelton, second by Haberman that Dale Larson's pay increase be retroactive to January 1, 1991, motion carried unanimously. Consent L Park and Recreation Committee Council member Buckbee noted that in the Park and Recreation Committee's meeting minutes there were questions addressed to the City Council for direction. Council member Buckbee was concerned that the Park and Recreation Committee's questions are not being addressed in a timely fashion. The City Council discussed the Park and Recreation Committee's request for a fence at the Water Tower Park. Some of the Park and Recreation Committee's concerns were that children could climb the tower and have access to the building. It appeared to be the recollection of the City Council that John Stewart, City Engineer, was in the opinion that it may be redundant to put up a fence if they could still get into the area by climbing the fence. Mayor Haberman noted that money in the Park and Recreation Committee's budget for mowing of grass should be included in the Public Works budget. It was noted that the Clerk/Administrator and the Public Works Director should address a policy for the mowing of grass in the parlts. City Staff should answer Park and Recreation questions and put appropriate items on the City Council agenda. PETITIONS AND COMPLAINTS Council member Dario noted that he had received a complaint from Colleen Cannon, 7173 Grange View, that the soccer fields were not mowed and the bathrooms at Central Park were locked. Council member Dario contacted Park and Recreation Committee member Jerry LeTendre with Ms. Cannon's complaint. Mr. LeTendre noted that the soccer fields may have not been mowed due to the weather and will take measures to see that the bathrooms are open for use. Council member Dario also expressed concern over the condition of City Council Meeting Minutes June 12, 1991 page eig}lt Central Park observed on June 11, 1991 by the City Celebration Committee. It was noted that the garbage cans were overflowing, broken glass was present by the park building, there are two broken windows, the weeds along the hockey rink need to be cut, a telephone wire needs to be buried, home plate on one of the fields was in poor condition and a fire hose was left outside and appeared to be cut up. Council member Pelton expressed that if it appears that vandalism is allowed the condition will only worsen. Mayor Haberman asked if the bathrooms were left unlocked during the day. Council member Pelton noted that the bathrooms are only opened when there is supervision available. Mayor Haberman questioned if the scheduling of organized sports should be handled by City Staff versus the Park and Recreation Committee. It appeared to be the consensus of the City Council that the scheduling of organized sports should remain with the Park and Recreation Committee. It was also noted that the Recreation Joint Powers Agreement provides for a Coordinator which would take on the responsibility of scheduling. Council member Dario expressed that possibly a satellite should be provided for use during the summer time days for the children that use the park. Council member Buckbee suggested Committee could evaluate leaving day at their next meeting. that the Park the bathrooms and Recreation open during the NEW BllSINESS Prooosed Peddlers Ordinance Debra Muehlstedt, Centerville Floral, 7097 20th Avenue South, was present. Ms. Muehlstedt stated that the transient flower peddlers are effecting her business. She, as a tax payer, would like the City to adopt a Peddler Ordinance. The transient peddlers do not pay taxes and by selling their products, which are of a lesser quality, cheaper than she can afford to sell, could cause for her to go out of business. Council member Burgstahler expressed that he would be comfortable with City Staff drafting a Peddlers Ordinance. Ms. Muehlstedt asked that the City Council set the fee for a City Council Meeting Minutes June 12, 1991 page nine peddlers permit to be high enough to discourage them from selling in Cerlt,erville. Council member Burgstahler noted that the fees need to be set in relation to the City's administration costs, etc. Motion by Burgstahler, second prepare a Peddlers Ordinance ordinance at the next City unanimously. by Pelton to direct City Staff to from samples and have a draft Council meeting, motion carried Consent A~enda ~ Half cent sales tax. Motion by Haberman, second by Burgstahler to support the half cent sales tax to Anoka County, motion carried unanimously. Association of Metro~olitan Municioalities Council member Burgstahler expressed that although this may be a worth while association to join, the members of the City Council have limited time to spend with one more organization. In his opinion you only get out what you put into an organization. He did not feel that the City would be able to be active in this assoc:iation. Mayor Haberman asked how many of these organizations are really needed to improve the City. Council member Buckbee noted that some of Centerville's neighboring cities belonged, and they could keep Centerville updated. It was also noted that Centerville would have one vote. Council member Pelton noted that she would rather see time put into the North Metro Mayors Association and the League of Minnesota Cities. It appeared to be the consensus of the City Council that they would not be interested in joining the Association of Metropolitan Municipalities at this time. Resi~nation - Mayor Geor~e Haberman Mayor Haberman made a brief statement citing stress and medical reasons for his resignation. Mayor Haberman felt that he must ~give up something to relieve the situation. Mayor Haberman's ~re6ignation would be effective July 1, 1991. The City Council members expressed to Mayor Haberman that he must make his health the number one priority. The City Council members thanked Mayor Haberman for all of his City Council Meeting Minutes June 12, 1991 page ten hard work and for representing the City of Centerville well. A copy of Mayor Haberman's resignation is on file with the Clerk/Administrator. Payment of Claims Motion by Dario, second by Burgstahler to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. Motion by Dario, second by Burgstahler to approve the current payment of claims of the City of Centerville, motion carried unanimously. Adiourn Motion by Dario, second by Burgstahler to adjourn the meeting, motion carried unanimously. Meeting adjourned 9:20 p.m. Respectfully submitted, ~'UtlUL. t. ~ Sanna E. Bucltbee Assistant City Clerk RESOLUTION 91 - \8 RESOLUTION URGING COUNTY ADOPTION OF LOCAL OPTION SALES TAX WHEREAS: the adoption of the 1/2 percent local option sales tax by Anoka County would maintain aids to the county and cities and townships within the county, and WHEREAS: failure of Anoka County to adopt the local option sales tax would result in the loss of all county, city, and township aides within the county, amounting to an aid loss of five times as much as the county revenues from the 1/2 percent sales tax, arid. WHEREAS: the failure of Anoka County to adopt the tax would result in the aids currently being received by the local governments in County instead being re-distributed as a windfall to the counties which adopt the tax, and WHEREAS: failure to adopt the tax would greatly increase property taxes in Anoka County, THEREFORE BE IT RESOLVED that the Centerville City Council urges the Anoka County Board of Commissioners to adopt the 1/2 percent local option sales tax prior to the July 1 deadline for such a.dopt,ioll. Adopted by the City Council on the ,~~ day ofJLLhUL 1991. ~dO $lo~~~~~_- Geo]:. . Haberman l1ayor ATTEST: I .}- /"'.'" /1 ~~tl)'l1<'f txi? 7) } '%~ ~o-71Jit Tamara M. Miltz i ~e Clerk/Administrator RESOLUTION 91 - ,q CITY OF CENTERVILLE RESOLUTION ACCEPTING BID IN THE MATTER OF CENTER HILLS SECOND ADDITION. WHEREAS, pursuant to an advertisement for bids for the improvement of the proposed development called for the Center Hills Second Addition, by the City of Centerville, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Ro-So Contracting, Inc. Northdale Construction Co., Inc. Rice Lake Contracting Corp. , B&D Underground, Inc. $237,942.86 $259,650.41 $261,887.00 $338,423.00 AND WHEREAS, it appears that Ro-So Contracting, Inc. of Centerville, Minnesota is the lowest responsible bidder; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Centerville, Minnesota: 1. The Mayor and Clerk are authorized and directed to execute, on behalf of the City, such contract with Ro-So Contracting, Inc. of Centerville, Minnesota in the name of the City of Centerville for the Center Hills Second Addition according to the approved plans and specifications therefore approved by the City Council and on file in the office of the City Clerk. 2. The City Clerk is authorized and directed to forthwith return to all bidders the deposits made with their bids, except the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. 3. Contingent upon the signing of the Center Hills Second Addition Final Plat; an acceptable grading plan; a signed developers agreement; availability of acceptable financing, ADOPTED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE THIS 12TH DAY OF JUNE, 199 · 'JJ '. ;~~lnistrator ATTEST: r RECEIPTS AND DISBURSEMENTS - JUNE 1 - 12, 1991 BALANCE IN GENERAL FUND AS OF JUNE 1, 1991 RECEIPTS Parent Construction - Bldg. Permit #91-31 $ 7239 Clear Ridge Plumbing Service Center - Plumbing Permits $ #92-21, 22 & 23 Centennial Fire District - ~ cost of 5 $ Fireman Parking Only Signs Arei-ExAero, Inc. - Donation to City $ Celebration Fund Karen Rockeman - Bldg. Permit #91-32 $ 7123 Brian Dr. Howard Bohanon Homes - Bldg. Permit #91-33 $ 1818 Houle Circle John Hearn - Assessment Search $ Riccar Heating Co. - Permits #91-17,18 & 19 $ Riccar Heating Co. - Permit #91-20 $ First Security Title - 1987 Street $ Restoration Payoff Northwest Closing Center - Assessment $ Payoffs - 1979 Street, San Sewer & Water for 7231 Peterson Trail Northwest Closing Center Assessment Payoffs $ 1979 Street, San Sewer & Mun. Water for 1818 Houle Circle Minnesota Title - Assessment Search First Security Title - Assessment Search First Security Titlee- Assessment Payoff 1979 Street Restoration Payoff First Security Title - Assessment Payoff 1987 Street Payoff - 7261 Main St. First Security Title - San. Sewer Payoff 7261 Main St. Registered Abstracters, Inc.- Assessment Search Registered Abstracters Inc. - Assessment Payoffs Center Hills I Lot 4 Blk 2 C & N. Sewer & Water Inc. - 1991 Contractors$ License Diane Olson - Bldg. Permit #91-34 1983 S. Robin Lane DISBURSEMENTS - Checks #4204 - 4505 Check #4502 - Void U.S. West - Hall Phone Northern States Power Co. - Elect Util: Lift #2 - 29.03 - Pumphouse - $362.24 3,653.43 168.00 36.00 50.00 51.80 3,306.68 10.00 151.50 50.50 2,966.88 855.94 855.94 $ $ $ $ $ $ 10.00 10.00 110.07 890.07 375.00 10.00 $11,265.52 $ 40.00 48.45 $ $ 109.57 391.27 $117,363.85 $ 24,915.78 $142,279.63 RECEIPTS AND DISBURSEMENTS JUNE 1 - 12, 1991 PAGE TWO DISBURSEMENTS CONTINUED Midwest Gas - Gas Utilities: Hall - $32..20 Garage -$32.20 - Park Bldg. - $22.68 Mn. Dept. of Revenue - April & May State Witholding Taxes Firstar Hugo Bank - May Tax deposit for Federal, Soc. Sec. & Medicare Taxes Healy-Ruff Co. Civil Defense Siren Firstar Hugo Bank - Interest payment on 1980 Imp. Bond - Royal Meadows Hennepin Coop. Seed Exchange - 503 Gallons Gasoline for Centennial Fire District Sell Publishing Co. - 2 ads for Clerical Press Publications - April 30 & May Legals Layne Minnesota - 2 main connectors & 2 multi function valves Mettopolitan Waste Control Comm. - May - 5 SAC Permit Fees Lightning Printing - San Sewer Connection Permit forms, City Celebration Forms Newsletters & 1450 Letterheads & 1450 Envelopes Dept of Trade & Economic Development - One Star City Manual T. A. Schifsky & Sons - 6.63 Tons Recycled base Corner Express - Oil for Park Dept -$20.00 64.62 Gal gas~- $77.24, Film - 13.79 Lake Sanitation - Spring clean-up in City Nordic Press - Balance owed on invoice for Proof Of Letterheads & Envelopes St. Paul Tower Co. - Replace blown bulb on top of Water Tower Hugo Feed Mill - Supplies for Gen. City & Public Works Press Publications - 2 ads for Clerical Anoka Electric Coop - 6 street lights AT & T - Long distance charges Anoka County Surveyor - 6 Lino Lakes Maps Emerald Office Supply - Supplies for Public Works & City Jessie Ristow - Rink Attendant salary Dec. 15 thru Jan 26, 1991 Chapin Publishing Co. - 4 ads in Construct~ ion Bulletin - bids for Utility & Street Improvement for Centerhills 2nd Addition Public Employees Retirement Assoc. - $ May 6 thru May 19, 1991 PERA Contribution John Buckbee - Winner of Best City $ Celebration name contest Pat Downing - Reimbursement for 2 man post. $ hole digger for Park Dept. work$ $ $ $ $ $ $ $ $ $ 1,774.97 $ $ $ $ $ $ $ $ 87.08 588.00 2,750.00 170.00 437.61 63.20 304.22 130.38 3,217.50 597.34 $ $ $ $ $ $ $ 25.00 26.52 111.03 285.24 14.10 225.00 96.86 67.00 28.96 5.17 6.18 107.50 132.06 140.00 301.62 25.00 26.50 ~ RECEIPTS AND DISBURSEMENTS JUNE 1 - 12, 1991 PAGE THREE DISBURSEMENTS CONTINUED Carol Zoff Pelton - June Council Salary Salary$85.00 - Medicare Tax. $1.23 John Buckbee - June Council Salary Salary $85.00 - Medicare Tax. $1.23 Bob-.Burgstahler - June Council Salary Salary $85.00 - Medicare Tax. $1.23 Tom Dario - June Council Salary Salary - $85.00 - Medicare Tax.$1.23 George Haberman - June Council Salary Salary - $175.00 - Medicare Tax. $2.54 Circle Pines/Lexington Police Dept. June payment on Police Contract Polly Daas - For development of City Logo Art charge Tamara M. Miltz-Miller - 5-20 thru 6-9-91 Clerk Salary & Milage Mavis Solheid - 5-20 thru 6-6-91 Clerk Salary & Milage Sanna Buckbee - 5-20 thru 6-6-91 Clerk Salary & Milage Orville Hughes - 5-20 thru 6-8-91 Maintenance Salary & Milage Dale Larson - 5-20 thru 6-7-91 Maintenance Salary DCA Inc. - Public Employees Health Ins. Premium for Mavis Solheid Marilyn Erkenbrack - Election Judge check issued to replace Check #4204 - lost Granger1s Inc. - 41.7 gal. Diesel & supplies$ U.S. West - Park Bldg. Phone $ International Mailing Systems Inc. - $ Postage Meter Rental 6-28-91 thru 6-27-92 Tim & Pam Hamre - Mowing grass & weeds at $ 7187 We Robin Lane Bituminous Consulting & Contracting Co. Inc.$ Patch work in Centerville Metropolitan Waste Control Comm. - 1987 SAC charge for Duplex at 7046 Brian Dr. Anoka County Humane Society - April Animal Control ~ ADJUSTMENTS Check #4204 voided out (new check issued) ~ , BALANCE IN GENERAL FUND AS OF JUNE 12, 1991 ~ $ $ $ $ $ $ 9,811.17 $ $ $ $ $ $ $ $ 83.77 83.77 83.77 83.77 172.46 50.00 1,119.74 582.34 520.41 760.89 461.40 238.06 47.50 80.88 29.10 168.00 25.00 $ $ 1,100.00 525.00 88.50 $ 28,360.41 Sub total $113,919.22 $ 47.50 $113,966.72 RECEIPTS AND DISBURSEMENTS - MAY 23 - 31, 1991 BALANCE IN GENERAL FUND AS OF MAY 23, 1991 RECEIPTS Registered Abstracters - Assessment Search-$ Registered Abstracters - Assessment Search-$ Registered Abstracters - Assessment Search-$ LeSueur County Abstract Co. - Delinquent $ Se~er payment for 1950 Center St. National Title - Water Assessment payoff $ 1,250.00 for 1981 Main St. Consumers - 1st qtr. sewer use charges $ 1,032.72 - 1st qtr. Water use charges $ 249.15 Curtis Olson - Water Assessment payoff $ 1,950.00 1980 Main St. Plumbing Service Center - Permit #91-21 $ 7221 Brian Dr. Registered Abstracters -Assessment Payoffs $11,265.52 nevelop. Imp. & Municipal Water for Lot 9, Block 3 Center Hills 1st Addition Registered Abstracters Inc. - Assessment Payoff for Municipal Water - Lot 8, Block 7 Center Hills 1st Addition Registered Abstracters Inc. - Assessment Payoff for Develop. Imp. for Lot 8 Block 2 Center Hills 1st Addition Registered Abstracters Inc. - Assessment Payoffs for Develop. Imp. & Municipal Water for Lot 6, Block 3 Center Hills 1st Investors Savings Bank - Municipal Water hook up fee for 1981 Main St. Commonwealth Title Ins. Co. - Assessment Search Consumers - 1st qtr. Sewer Use Charges - 1st qtr. Water Use Charges Firstar Hugo Bank - May interest on General Fund Checking Account 10.00 10.00 10.00 115.56 51.00 $ 1,300.00 $ 9,965.52 $11,265.52 $ 1,300.00 $ 5.00 $ 234.36 $ 42.90 $ 427.74 ~I S BUR 5 E Ivi E NT S - C H E C K # 44 5 3 Postmaster - Bulk mailing rate for $ 575 Newsletters Firstar Hugo Bank Debit for Printed Checks $ 76.54 36.85 BALANCE IN GENERAL FUND AS OF MAY 31, 1991 PETTY CASH CHECKING ACCOUNT Balance as of May 31, 1991 - $85.95 $76,992.25 ~40,484.99 $117,477.24 $ 113.39 $117,363.85 Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, May 22, 1991 at the City Hall. Mayor Haberman called the meeting to order at 7:04 p.m. Present: Pelton, Buckbee, Burgstahler, Dario. May 8, 1991 City Council meeting minutes shall be considered for approval at the June 12, 1991 regular City Council meeting. APPEARANCES Dan Henderson. Centerville Police Liaison Mr. Henderson appeared before the City Council to update them on the Circle Pines/Lexington Police Commission. Also present was Sergeant Robert Makela of the Circle Pines/Lexington Police Department. Sergeant Makela advised that the hours in Centerville for the month of April were less then those in previous months. The primary reason was the training of the third person hired to service the City of Centerville. During the training period two police officers were needed in a squad car. He advised that a tornado drill was held the Centerville Elementary School. The burglaries in the Commercial Businesses in Centerville have been investigated and two individuals are in custody. Sergeant Makela advised that the Bicycle Rodeo appeared to go very well, with Carolyn Brenner and Jacob Juetten winning the bikes donated by Eagle Trucking and Trippels Market. He advised that speeding is a problem within the City of Centerville. One area in particular appears to be near the Waterworks Bar. He' advised that the officers do target the Elementary School area for speeders due to concern for the students walking to school. It was noted that adult bicyclist appear to be riding in groups, two to four abreast. The City Staff shall try to located the name or names of bicycle associations that have contacted the City of Centerville in the past and appraise them of the concern. Mr. Henderson advised that he had received complaints regarding tIle "Enter" and "Exit" areas of the C01:"ner Express. He appeared to l)e of tile opinion that if t,he Ci ty puts up "Enter" and" Exi t" signs they can be enforced. City Staff shall double check. Curtis Olson, 1980 Main Street, advised of a concern that vehicle traffic may not always be stopping at the intersection of Main Street and 20t,h Avenue. It was suggested that "Stop Allead" signs could be looked into if they are not already in place. The City Staff and the City Council advised that they have received many positive comments from both business persons and residents regarding the Circle Pines/Lexington Police Department. Meeting Minutes - CC May 22, 1991 page two OLD BUSINESS Ordinance #8 Amendments Motion by Buckbee, second by Dario to approve Amendments to Ordinance #8, amending Section 32, amending Section 38, adding Section 61.05-1 and 61.10-1, motion carried unanimously. A copy of the Amendments approved as proposed are attached to and made a part of these minutes. Center Hills Second Addition Gerald Rehbein, Developer for the proposed Center Hills Second Addition, was present. He expressed concern regarding the Development Agreement. His concerns were the sealcoating, escrow being requested, the requirement of a letter of credit versus a bond and personal guarantee of the owner of the land for the development. Motion by Burgstahler, second by Buckbee to direct City Staff to: -review whether a letter of credit or a bond should be given as an option to Developers; -City Staff shall list pros and cons as an option with regard to future Development Agreements; -City Staff shall also review the concern regarding the personal guarantee of a President of a corporation with regard to future Development Agreements; motion carried unanimously. The grading plan for the Center Hills Second Addition was discussed. It was noted that on Block 1, Lots 4, 5 and 6 there are trees within the drainage easement area and that the Developer may have to amend the plan to save the trees. If not the grading plan will need to be amended to accommodate appropriate drainage. Mr. Rehbein advised that he would be agreeable to put together an additional easement so that the trees could be saved. Mr. Rehbein also expressed concern regarding County ditches. He suggested that the ditch grades be check with regard to a water extension. Motion by Haberman, second by Burgstahler to approve the Grading Plan of the Center Hills Second Addition: -contingent upon the Developers properly addressing issues discussed at this meeting, past meetings and any other appropriate issues to the satisfaction of the Engineering Liaisons; -the Engineering Liaisons are to review the Grading Meeting Minutes - CC May 22, 1991 page three Plan and are given the authority to accept said grading plan per the recommendation of the City Engineer; -the grading plan shall improve the certification block; -the trees on Block 1, Lots 4, 5 and 6 shall saved if possible; -if an additional easement is would be required that would also be a condition of approval of the grading plan; -the grading plan for Center Hills, Third Addition is not included in this approval; motion carried unanimously. Motion by Burgstahler, second by Buckbee to authorize the Clerk/Administrator and the Mayor to enter into a Development Agreement for the Center Hills Second Addition with Gerald Rehbein with the following amendment; page eight, E. 5. 1995 Sealcoating Escrow shall be deleted, contingent upon an acceptable grading plan; the Development Agreement shall not effective until the printing of Ordinance #8 amendments to Section 32, Section 38 and Section 65 as approved earlier at this meeting, contingent upon the receipt of appropriate escrows and fees as determine appropriate by the City Engineer and the Clerk/Administrator, motion carried unanimously. City Celebration Tom Dario, City Council City Celebration representative, updated the City Council. He advised that they are requesting that Marcel Rivard install the electric so that food booths may be serviced and at the time Marcel Rivard will be asked to draw up electrical plans for the entire building. It is possible that all the food stands could be on one side of the hockey rink and that this would save money on electrical costs. It was proposed that three banners would be needed for the Celebration. The banners cost between two and four hundred dollars. Council member Dario advised that the revenue to the City would be 10% of the gross for the booths and 20% of the gross for the rides. The City would be putting on the pig roast, other than that everyone would be responsible for their own booths. It was suggested that possibility french food and cook books for french food could be made available at future celebrations. It was advised that any money given toward the City Celebration shall be paid make out of the revenue from the Celebration. Meeting Minutes - CC May 22, 1991 pa.ge fOtlr Motion by Pelton, second Buckbee to approve a budget for the City Celebration in the amount of $5,000.00 to be repaid to the City of Centerville as result of the City Celebration; the City Celebration Committee is encouraged to seek Charitable Gambling funds for some of the start up costs, motion carried unanimously. NEW BlISINESS Request for Reduction of Assessment 1980 Main Street (Residential Pro~erty in a Commercial Zonin~ District) Curtis Olson, 1980 Main Street, appeared before the City Council to request clarification as to the appropriate dollar amount for rlis assessment. Motion by Burgstahler, second by Pelton that the City Council does hereby clarify the intent of the April 10, 1991 Resolution establishing the Assessments for the 1990 Municipal Water Extension Project; 25% reduction for Commercial and Industrial properties are intended to include all occupied properties including those utilized as residential with a working well, motion carried unanimously. OLD BUSINESS City Celebration - Name that Celebration The City Council voted anonymously on the following names recommended by the City Celebration Committee: Les Fetes des Voyageurs "The Fest.ival of the Voyageurs" Voyageur Fest "Voyagellr Fest,ivalll Fet.e des Lacs "Festival of t,}le Laltesll Sorelfete A small town in Quebec Canada were many of Centerville's first pioneers came from. Motion by Haberman, second by Burgstahler to adopt "Fete des Las" (Festival of the Lakes) as the official name of the Centerville City Celebration, Aye Haberman; Aye Pelton; Aye- Burgstahler; Aye - Dario; Abstain - Buckbee, motion carried. Council member ResDonsibilities The Clerk/Administrator presented the City Council with a handout from the League of Minnesota Cities League Handbook. PETITIONS AND COMPLAINTS Meeting Minutes - CC May 22, 1991 page five David and Linda Kaul, 1969 Main Street, requested to appear before the City Council regarding a drainage concern. They did not submit a written complaint and they were not present at the meeting. The complaint was noted. Jeanne Muellner, 7268 Centerville Road, had requested to appear before the City Council regarding a road surface concern. Ms. Muellner did not present written information and was not present at the meeting. The complaint was noted. It was advised that the City Council members have received complaints from residents regarding dogs that are running at large. The Clerk/Administrator advised that City Ordinances does address this problem and the City Staff does send letters to the violators. It is requested that the person complaining do give their name, which shall be held in confidence, and that the complainant supply the addresses of the offenders. Mayor Haberman also noted Lloyd and Kathy Welk are experiencing a drainage concern with regard to the L'Allier Estates II Development Project. However, the property owners involved are taking care the concern themselves. PAYMENT OF CLAIMS Motion by Haberman, second by Burgstahler to approve the current payment of claims of the Centennial Fire District and to approve the current payment of claims of the City of Centerville, motion carried unanimously. ADJOlJRN Motion by Pelton, second by Burgstahler to adjourn the meeting, motion carried unanimously. Meeting adjourned 9:25 p.m. Respectfully submitted, 4-~ /l17111~7j;c& Tamara M. Milt{-~{ler Clerk/Administrator tervi{{e ~ta6{isfiec{ 1857 1694 Sore{Street · Centerviffe/ M9{ 55038 · (612) 429-3232 CITY OF CENTERVILLE COUNTY OF ANOKA STATE OF MINNESOTA Amendment to Ordinance #8 AN ORDINANCE REGULATING THE SUBDIVISION ON PLATTING OF LAND WITHIN THE CITY OF CENTERVILLE, MINNESOTA AND PROVIDING FOR THE ADMINISTRATION AND ENFORCEM'ENT OF SUCH REGULATIONS. The amendments to Ordinance #8 regulate Developers Agreements, Improvement Construction, Development Improvements, Site Grading, Soil Erosion, Monuments and Markers, Curb Stops, Trees, Sidewalks, Street Maintenance, Street Lights, Storm Sewer, Street Scape, Ground Cover Control, Screening, Insurance, Costs, City Improvements, Street Improvements, Storm Sewer Improvements, Sanitary Sewer Improvements, Watermain Improvements, Permanent Street Improvements and Traffic Signing Improvements. A printed copy of the amendments to Ordinance #8, is available for inspection by any person at the office of the City Clerk. This summary adopted by the City Council this 22nd day of May 1991. J I () /~~ ~A__A~ "George Haberman Mayor 1991 BUDGET FOR CITY CELEBRATION I..T.E.M. ESTIMATED COST Satellites 6 @ $40.00 $ 240.00 Electric $1,500.00 to $2 , 000 . (to Advertising Buttons 2000 @.37 each $ 740.00 Plate Charge & Art $ 40.00 Posters $ 40.00 Strolling Minstrels $ 50.00 Police Off Duty Officers $ 200.00 Moonwalk for kids $ 100.00 Sponsor Board $ 50.00 Pig Roast Pay for person to roast pig $ Price of meat $ 200.00 Charcoal (5) $ 30.00 Buns - 100 bagelS count $ 65.00 Food Permit from Anoka County $ 11.00 Banners $ Dunk T snIt 2 days $ 150.00 TOTAL ESTIMATED BUDGET $3,916.00 Using $2,000.00 dollar figure for electrical expense o . ~ I I I RECEIPTS AND DISBURSEMENTS - MAY 9 - 22, 1991 BALANCE IN GENERAL FUND AS OF MAY 9, 1991 RECEIPTS Di ane Ni nefe 1 dt - Zoni ng Map & Photo ~oCopy Gen Erik Heating & Cooling - 1991 Contractors License Heating Permit #91-14 - 7236 Clear Ridge Kenco Construction - Bldg. Permits #91-25,26,27 7229 Brian Dr., 1977 & 1926 72nd St. Randy Schriber - Water Meter for 1981 Main St. Paul Flicek - 1st qtr. sewer payment Jeff Schilling - Water Meter Inspection Roger Mateer - Dog License Treas. Anoka County - April 1991 Fines Riccar Heating & AIC - Permit #91-14 - 1962 72nd St. Registered Abstracters - Assessment Searchs(2) Equity Title Services - Assessment Search Swenson Heating & AIC - Permit #91-16, 7167 Peterson Tr. Warrenty Title - 1979 Street Restoration payoff 7397 Mill Rd. Title Services - Assessment search Lisa Fee - Bldg. permit #91-28, 7173 Brian Dr. Consumers - 1st qtr. sewer use charges - 1st qtr. water use charges Kenco Construction - Bldg. Permits #91-28 & 29 1943 & 1937 72nd St. Richard Tuomi - Rezoning Application - 1759 Main St. Debra Stahl - 1st qtr. sewer payment DISBURSMENTS - CHECKS #4430 - #4452 $74,480.62 $ 5.50 $ 75.50 $9,698.13 $ 165.00 $ 72.00 $ 15.00 $ 10.00 $ 838.44 $ 50.50 $ 20.00 $ 10.00 $ 65.50 $ 162.30 $ 5.00 $ 75.25 $4,472.02 $2 ,035. 73' $6,605.43 $ 175.00 $ 69.00 $24,625.30 $99,105.92 $4,483.00 Metropolitan Waste Control Commission ~ June sewer Service Charge Metropolitan Waste Control Comm. - April 7 SAC Charges $4,504.50 Public Employees Retirement Assoc. - April 22 thru $ 287.27 May 4, 1991 PERA Contribution Tamara M. Miltz-Miller - Clerk salary 5-6 thru 5-19-91 $ Mavis Solheid - Clerk Salary - 5-6 thru 5-16-91 $ Sanna Buckbee - Clerk Salary - 5-6 thru 5-16-91 $ Orville Hughes - Maintenance Salary 5-6 thru 5-18-91 $ Dale Larson - Maintenance Salary - 5-6 thru 5-17-91 $ Udo Wegmann - Maintenance Salary 5-9 thru 5-17-91 $ Tamara M. Miltz-Miller - Reimbursement for lodging $ for Annual Clerks Conference 3-19 thru 3-27-91 Metropolitan Council - 170 Xeroxing - Copy $ 17.00 u.S. West - Park Bldg. phone $ 29.10 Waldoch Sports - Tiller rent for Park Dept. trees $ 75.00 LMC Insurance Trust - Balance due on Workers Compensation $ 201.00 Plan from 3-1-90 to 3-1-91 after Audit 991.68 332.35 352.39 497.15 236.62 103.27 40.00 RECEIPTS AND DISBURSEMENTS MAY 9 - 22, 1991 PAGE TWO DISBURSEMENTS CONTINUED Nordic Press - Proof of letterhead & envelopes $ 218.55 Northern States Power Co. - Elect Util: Hall, Garage $ 143.29 Lift #1, #3 & Park Bldg. - $34.97 Plymouth Office Equipment Inc. - Annual service coverage $1,185.00 - Toner for Copy Machine $ 64.95 Circulating Pines - 2 display ads for City Celebration $ 101.40 Babcock,Locher, Neilson & Mannella - April Legal Fees $1,661.00 Criminal - $550.00 - 1987 Street - $14.00 Municipal Bldg. - $98.00 - General City Fees -$282.00 Peterson Annexation - $163.00 - Floodplain -$14.00 Centerhills 2nd Addition - $42.00 Centerville verses Olinger - $162.00 Par~ & Rec. Joint Powers agreement - $14.00 Centerville Heights - $14.00 - Cable Comm. - $224.00 Center Oaks II drainage - $49.00 - Sorel St. sewer drainageo.",- $35.00 Maier Stewart & Assoc. Inc. - Engineering services $5,957.09 rendered -March 31 thru April 27, 1991 Centerhill Addition - $541.84 Imp 90-1 Floodplain - $923.42~ DeFoe Waterworks - $190.36 Centerhills 2nd addition - $1,929.20 2nd well siting process - $369.71 Road tour & report preparation - $592.67 Public Works services -$783.95 - Floodplain -$70.66 General City - $434.65 - Center Oaks I drainage -$82.53 Municipal Water Ext. - $38.10 Waldoch Farm & Produce - Geraniums & packs of plants $ 13.00 DCA Inc. - June Health Ins. premium for M. Solheid $ 238.06 Dennis Zerwas - Set up cameras for Cable for 8 Cou~'cll Ntg$ 40.00 Telephone Transfer to Petty Cash Checking Account $ 200.00 ADJUSTMENTS Sewe~ check returned for NSF:,of Paul Fl i cek - redepos i ted Sewer check returned for NSF of Debra Stahl - red~posited BALANCE IN GENERAL FUND AS OF MAY 22, 1991 ~~1,972.67 ~$77;133~25 $ (72.00) ji (69~00) $76,992.25 r'~r- - ' ,.-.'., .~,\) , ,/ ,/ Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, May 8, 1991 at the City Hall. Acting Mayor Pelton called the meeting to order at 7=06 p.m. Present: Buckbee, Daria. Absent: Haberman, Burgstahler. Motion by Buckbee, second by Dario to approve the March 22, 1991 City Council meeting minutes with the following corrections: Page one, paragraph six Now reads: II The Ci t.y st.aff is wai t.illg t.CJ ileal' fl'CJm Ml'. LeRoux." Amend to read: liThe Cit.y at.sff i8 wait.ing t.o hear fl'om Mr. Roy LeRollX, ...11'." Page six, paragraph eight Now reads: ".. . the prize $200.00,.. ." will be approximat.ely Amend to read: "... t.he prize $25.00,.. ." motion carried unanimously. will tIe appl'(Jximat.ely Motiqn by Buckbee, second by Pelton to approve the April 10, 1991 City Council meeting minutes, motion carried unanimously. Motion by Buckbee, second by Dario to approve the April 24, 1991 City Council meeting minutes, motion carried unanimously. APPEARANCES Dave Schwartz - Community Services Manager of Northern States Power Dave Schwartz, Community Servicea Manager~ was available to answer any questions or concerns regarding the Northern States Power Franchise Agreement. Council member disillusioll. Buckbee expressed concern regarding mutual Mr. Schwartz advised that the cities always do have recourse through the Public Utilities Commission and that it is always possible for cities to buyout the utility to be serviced by an irldividllal cit.y. The City Council thanked Mr. Schwartz regarding the service pole and set-up donated by Northern States Power for the Centerville Civil Defense Siren. They also thanked him for the wood chips that Northern States Power is making available to the City. Mr. Schwartz addressed their utility lines. He advised that these are done development by development and if it is justified underground lines will be put in, but to bury them would have to be cost justified. If Northern States Power can bury the lines and this is done, any cost difference will be absorbed by the City Council Meeting Minutes Ma.y 8, 1991 page two ;:~ private parties requesting the improvement. OLD BllSINESS Ordinance #52 - Site Maintenance Motion by Buckbee, second by proposed Ordinance #52 Site information from the Planning carried unanimously. Pelton to table discussion of Maintenance pending further and Zoning Commission, motion Ordinance #8 Amendments - Section 32. Sec~ion 38, Se9tion 43.03- 6. Section 65 Motion by Buckbee, second by Dario to table adoption of Ordinance #8 Amendments and direction to City staff to work on incorporation of corrections with the City Engineer, City Attorney, Gerald Rehbein, Developer and City Council members who wish to provide input, motion carried unanimously. Center Hills Second Addition Motion by Pelton, second by Buckbee to acknowledge receipt of the preliminary engineering plans and specifications for the Center Hill Second Addition; the bid opening date of May 30, 1991 for the Center Hills Second Addition is established, motion carried unanimously. With regard to the Development Agreement for the Center Hills Second Addition, Gerald Rehbein, Developer, and City Council members shall submit questions and comments for review and incorporation by the City staff. Motion by Buckbee, second Dario to adopt Resolution #91-xx to set an assessment hearing date of June 26, 1991, 7:00 p.m. at City Hall for the Center Hills Second Addition Improvements, motion carried unanimously. NEW BllSINESS Site Plan pn the Industrial Par~ - Lot 9 - Sp~cial Use Permit The City Council made comments regarding the proposed site plan: The builder/developer should pull the Douglas Fir up the hill and away from the west drainage easement area. The City Engineer has suggested four areas of rip-rap and there is concern that the Douglas Fir may be to close to those four areas; That River Birch on the site plan is shown to be planted over the utility lines and that the developer/builder may want to relocate those trees; Additional Potentilia appears to be required as the number shown and the number specified do not coincide; City Council Meeting Minutes May 8, 1991 page three That there shall be curbing around the entire parking lot; That the lighting on the building shall comply with City Ordinance; That the developer/builder shall maintain the integrity of drainage and utility easements. Council member Pelton noted that in the future the City should require topography at two foot elevations, bar scale, a date and revision block. Council member Buckbee inquired as to why the builder chose the City of Centerville to relocate. Ronald Lehkre, Builder/Developer, advised that he felt the advantages were that the land prices were more reasonable and that the City did not require the building to be sprinkled. Motion by Pelton, second by Dario to approve a variance to Ordinance #33-A, Section 2.3, to allow a finished floor elevation of 907.4 with the justification as follows: An elevation of 907.4 would meet the State Statute requirement; That the FEMA map show the lot in a pre-graded position and now new swales, drainage ways and elevations have been implemented on the property; That this lot is a part of a platted subdivision; That granting of this variance shall not allow a special privilege to the property owner; That the preliminary data in the Centerville Flood Plain Reduction Study indicate that this lot will be taken out of the 100 year flood plain; That construction to reduce the flood plain elevation within the City of Centerville is to commence shortly All other site requirements have been met; No other variances are necessary; The site plan is consistent with the Centerville Comprehensive Plan and the Centerville City Ordinances, motion carried unanimously. Motion by Buckbee, second by Dario to approve the Special Use Permit for Ronald Lehkre builder of the Lot 9, Centerville Industrial Park, to include: The above mention rip-rap as recommend by the City Engineer; To include curbing around the entire parking lot; Th~ mov~ment of the trees and correction of the landscaping plan as appropriate, motion carried unanimously. _....~ ' City Council Meeting Minutes May 8, 1991 page fOllr OLD B{JSlt~ESS 1991 Street Maintenance Pro~ram John Stewart, City Engineer, was present to discuss Centerville 1991 Street Maintenance Program. He presented a letter dated May 2, 1991 regarding the 1991 Road Tour. He advised that Council member Pelton, Council member Burgstahler, Clerk/Administrator and Dave Thompson, Engineer Inspector, and himself conducted a road tour of the Centerville street system on April 23, 1991. The letter outlines streets which require no attention in 1991, the streets which are in need of regular maintenance, streets which could be seal coated and streets which could be overlaid. A copy of this letter is on file with the Clerk/Administrator. The City Engineer noted that the City appears to have approximately $40,000.00 available for street maintenance in 1991. He advised that the regular maintenance, repair and the seal coating would come to approximately $35,000.00. He advised that the overlay projects would require further discussion by the City Council. Mr. Stewart noted that the seal coating project could be bid using trap rock versus pea rock. He advised that the trap rock was more abrasive but was a better product for the dollar. He advised that the trap rock would be utilized unless there any objections by the City Council. The City Council offered no objections to utilizing trap rock in the seal coating project. Mr. Stewart advised that correct form would be complete to MNDOT specifications so the work would be warranted for a three (3) year period. He advised that it is not typical for a warranty for patching but that a one (1) year warranty could be written into the contract. The City Council cities to survey overlay projects. l"eqllest,ed t.llat. t.ll e If! :1:" e g a 1:" dill g the City staff contact other their assessment policy for Motion by Buckbee, second by Dario to direct Maier, Stewart and Associates to obtain quotes for routine maintenance and appropriate documentation for seal coating to include contractors bids; there shall be a one (1) year warranty on patching, the guard rail and the catch basins referred to in the May 2, 1991 engineering letter, motion carried unanimously. Flood Plain Uodate John Stewart, City Engineer, presented a letter dated May 8, 1991 regarding Clearwater Creek Flood Plain Reduction Project. City Council Meeting Minutes May 8, 1991 page five The three low bids obtained in the bid opening Tuesday, May 1, 1991, 10:00 a.m., for the Clearwater Creek Flood Plain Reduction Project were as follows: Landwehr Heavy Moving Incorporated, St. Cloud, $400,590.40; Rice Lake Contracting Corporation, White Bear Lake, $485,897.50; Arcom Construction Company Incorporated, Mora, $528,275.10. Mr. Stewart advised that he has requested references and a financial report from the lowest bidder. , Motion by Pelton, second by Buckbee to note receipt of the three lowest bids for the Clearwater Creek Flood Plain Reduction Project and that the City Engineer is directed to return receipt of all bids except the three lowest as stated above, motion carried unanimously. A copy of the May 8, 1991 letter i6 on file with the Clerk/Administrator. Mr. Stewart advised that due to the high flows of Clearwater Creek at this time, the City will be utilizing a majority of the sixty (60) day period to award the Flood Plain Reduction Project bid. He will advise the Contractors appropriately. Mr. Stewart advised that in the preliminary development of the draft assessment roll the process appears to be more complicated than originally anticipated. He noted different classes of properties which receive direct and indirect benefit from the flood plain reduction. Motion by Buckbee, second by Dario to authorize three to four appraisals for the Flood Plain Reduction Project so that benefit to properties can better be determined; the appraisers shall bid by invitation utilizing City staff, City Engineer and City Attorney to interview and accept proposals, motion carried unanimously. Mr. Stewart advised that if the City and the Contractor are mutually agreeable he would recommend a fifteen (15) day extension to the sixty (60) day period to award the bid. Motion by Dario, second by Buckbee to adopt Resolution #91-lb to set an Improvement Hearing for the 1991 Flood Plain Reduction ProJ~@t t@ b@ h@ld Jijft@ l@, l@@i, T:@@ j:m: a~ €~Ht~f~i!!e ei~J Hall; this is contingent upon the appraisals for the Flood Plain City Council Meeting Minutes May 8, 1991 page six Reduction to be received during the appropriate time period, motion carried unanimously. Second Municioal Well John Stewart, City Engineer, presented a letter dated May 6, 1991 regarding Municipal Well Number Two citing options. A copy of the May 6, 1991 letter is on file with the Clerk/Administrator. Mr. Stewart requested the suggested it be discussed Ineet. ing · City Council review the letter and at the next appropriate City Council Drainaee Concern - Center Oaks I John Stewart, City Engineer, presented a letter dated May 8, 1991 regarding Drainage Problems - Henderson Property in Center Oaks I. A copy of this letter is on file with the Clerk/Administrator. Mr. Stewart noted that to date the City of Centerville has probablY spent approximately $1,000.00 on the proJect. It was noted that the property owner will not be able to remedy this drainage problem on his own. Council member Pelton suggested re-approaching the City Attorney for a more definitive opinion. She expressed concern regarding setting a precedent. Ms. Pelton would like further clarification as to whether this situation is unique and whether the City Council clearly responsible and should do something to correct t.}l e P l"() [) 1 e In · Council member Buckbee requested a clarification from the City Attorney regarding City responsibility. He also requested information regarding what other cities have done with drainage problems. Motion by Pelton, second by Buckbee to request the Clerk/Administrator to contact the City Attorney to see if the records on file with the City offices and with a site analysis could the City Council obtain a clear opinion of the City responsibility to the Henderson drainage problem at 1825 Center Street; The City Council requests that City Staff make a recommendation with regard to the uniqueness of the situation or lack thereof; A @arB8H e8~Y 8f ~R~ Bi~J iBg!Beef lett~f ~fiJ ~~ l~~l r@Sftrdins drftinAg@ problems on the Henderson residence, City Council Meeting Minutes May 8, 1991 page seven Center Oaks I, be made available to the Henderson's for their review; And the City Staff shall advise the Hendersons that the City Council is currently investigating more data regarding the situation and will get back to them as soon as they can; motion carried unanimously. PETITIONS AND COMPLAINTS Connie Gerszewski, 1752 Center Street, was present to address a petition presented to the City Council requesting that the driveways be fixed at 1725 Center Street, 1758 Center Street, 1744 Center Street and 1760 Center Street. John Stewart, City Engineer, was present to address Ms. Gerszewski's concerns. Mr. Stewart advised that on the April 23, 1991 road tour the driveways did not appear to be as severe as the City Council was lead to believe. He advised that the contractor will review the site and that two driveways appear to require fixing and will be fixed. The City Council responsed to Ms. GerBzewski~6 concerns of dumping in the swales. She is advised to supply addresses to the City Staff so that appropriate letters could be sent to the individuals. The City Staff shall put a notation in the City Newsletter regarding no dumping in the swales. OLD BUSINESS Center Hills II Plans and SDecifications John Stewart, City Engineer, requests that the Fire Chief review plans and specifications of the Center Hills II development project. Amendments to Ordinance #4 Elanned Unit DevelODments and Multi- family Dwellings It was suggested that 2 1/2 acres under Sect~Dft 52.05 may be to small. Council member Buckbee expressed concern regarding the contiguity of many small parcels versus one large parcel. Council member Buckbee also noted that 55.07 may be restrictive; but is okay. Motion by Buckbee, second by Dario to approve the amendments to Ordinance #4 PLANNED UNIT DEVELOPMENTS and Appendix C Multi- family Dwellings as drafted by City Staff with the following @@ff@@ti@ftll D2.0B Now Reads: City Council Meeting Minutes May 8, 1991 page eig}lt "The PlJD will 110t c):'eat,e all excessive bUl:'derl on parks, sC}lools, st,):'eet,s.... II Amend to Read: .. The PllD shall be cOl'lsist,el'lt, wi t,ll t,lle C~l1l:"l:"erlt, Comprehensive Plan, Storm Sewer Master Plan, Water Master Plan! Sewer Master Plan, on par}ts, streets,..... 55.03 ADD: J. K. North Arl:'ow. Bar Scale and numeric scale. 55.03-1 The City Engineer shall make a recommendation with regard to slope analysis, elevations at above sea level, and contour lines. 54.01-2 Section 3a Now Reads: "Bylaws 1963, Chapt,er 457, Sect,iorl 11, alld a set. of floor plans such as specified by law 1963 Crlapt,er 457, Sect,ion 13... II Amend to Read: .... .by Minnesota Statute 515.11 as amended and a set of floor plans such as specified by the Minnesota St,at,llt.e 515. 13 as amellded... II contingent upon City Attorney review as to whether 4/5 vote is of the entire of the City Councilor of those City Council members present, motion carried unanimously. Council member Buckbee requested that the minutes show his appreciation to the Planning and Zoning Commission and City St,aff, "Yclll did a l:"eal fil1e jCl[)" pttt,t,i:tlg t,()get,ller t,lle Pli31111e(j. Unit Development and Multi-family Dwellings in a proficient and professional manner. CONSENT AGENDA Motion by Buckbee, second by Pelton Ordinance #44B interim Ordinance on motion carried unanimously. to remove item A Repeal of Multi-family Developments, Motion by Buckbee, second by Pelton to repeal Ordinance #44-B Interim Moratorium on Multi-Family Developments contingent upon the validity of the passage of the amendments to Ordinance #4 PLANNED UNIT DEVELOPMENTS and Multi-Family Dwellings as voted on previously at this meeting, motion carried unanimously. 1- City Council Meeting Minutes May 8, 1991 page rlirle motion by Buckbee, second by Daria to approve the following Agenda Items: Civil Defense Siren To authorize expenditure of the remaining cost to install the Civil Defense Siren and to approve a Thank You letter to the Columbus Lions Club due for the receipt of a $5,500.00 check from the for this purpose; Charitable Gambling To approve the Charitable Gambling request of the Neighborhood House to operate pull tabs at Kelly's Korner which shall be reflective in Resolution #91-xx to be sent to the State Gambling Board; Anoka Count Joint Powers A~reement To approve the Anoka County Joint Powers Agreement for SCORE money; carried unanimously. Motion Consent NEW BllSINESS Name that Celebration Motion by Pelton, second by Buckbee to table choosing the name for the City Celebration until additional City Council members can be present; the names being considered are= Les Fetes des Voyageurs - The Festival of Voyageurs; Voyageur Fest - Voyaeur Festival; Fete des Lacs - Festival of the Lakes; Sorelfete Town in Quebec Canada whre many of Centerville's pioneers came from, motion carried unanimously. Council member Dario shall put together 8 budget for the City Celebration. City Staff shall type the budget and put it in the next appropriate City Council packet. CONSENT AGENDA Motion by Buckbee, second by Dario to approve the following Consent Agenda Items: Video Camera Ooerator To approve authorization to advertise for an individual to operate the video camera during the regularly scheduled City Council meetings; Part time temDorarv Dublin works emolovee To authorize the Clerk/Administrator to advertise for part time temporary public works employee if and when the need where to arise during the summer of 1991; Ordinance #20-A Franchise AQreement NSP T@ Ad@pt Ordinance #20-A to approve a franohise agreement with Northern States Power; City Council Meeting Minutes May 8, 1991 page tell Franchise A~reement Midwest Gas To approve a franchise agreement with Midwest Gas; motion carried unanimously. Council Member Duties/Authorities It appeared to be the consensus of the City Council members present that there is some confusion regarding the authority of individual City Council members with expenditures and initiation of projects versus working together as a group. The City Council appeared to be concerned about individual members committing the City to doing projects that the individual is not authorized to do. City Staff is requested to try to obtain guidelines and statutes with regard to City Council member authority and duty, delegation to individual members, etc. City staff shall utilize resources such as other cities, City Attorney and the League of Minnesota Cities. Donations It was noted that the Columbus Lions Club and Northern States Power should be recognized when the Civil Defense Siren is erected due to their donations for the project. Payment of Claims Motion by Pelton, second by Dario to approve the current payment of claims of the City of Centerville, motion carried unanimously. Motion by Dario, second by Buckbee to approve the current payment of claims of the Centennial Fire District, motion carried unanimollsly. Adiourn Motion by Buckbee, second motion carried unanimously. by Pelton to adjourn the meeting, Meeting adjourned 10:45 p.m. Respectfully submitted, ~~:2;4:f~' Clerk/Administrator ~-. :.,;--. ~:v f:Ji * I I I ~ I I I ~ ~~~U ~ G~'" a (Q r IP~1J ';~(q j~P~rc 1 ~~a(f1 ~ ,- F ., ~ w ii o ~ e4 ~ ~ .. , r F .F r rP 6 r 1< .... 6 -4 J) .~ (J\ t!r:)) I. v \-./ ~ \J ~ , ~ -- . ., Q) ~ ~ .3 ','-. . , ~~oi\j .. . . f1 . . 0 : (~ ~ i " ., 4 -. ,~ ::\ .. . (~ ~ l' ......,- ~, .-",.11 :"'""- " j 0"- . ~ t' -=:.:.~ wi' \:.:... ~~ ~ ac, ~, -\ ~ ~ CJ 1:- 11 ~ (\ . \.,?, Ac, \ \ *1 \ ~i I I ~I , . I , ~ , ~ . ~ '(~ L . 1.-' ~I ~.-I. . ~ . =:\J I.~~ ~...-.. '". ,.. \)\0 f'. ~ . 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'.. ... ~ . . o '. . ,,; . 0 ~ o-J6. , ....lIlIIIlII RESOLfJTION 91-11 WHEREAS the Centerville City Council met on it~s regular scheduled meeting date of May 8, 1991; and, WHEREAS the Centerville City Council discussed the application of the Neighborhood House to operate pull tabs at the KellY~8 Korner, 7098 Centerville Road; and WHEREAS the City of Centerville will conduct an investigation of the Neighborhood House; and WHEREAS the Neighborhood House 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 Neighborhood House at the Kelly's Korner; Subject to the Neighborhood House investigation resulting in a positive finding and compliance to City Ordinance #51. Approved by this City Council May 8, 1991. ~~~ L2~~ 1ayoR' · RECEIPTS AND DISBURSEMENTS -May 1-8, 1991 BALANCE IN GENERAL FUND AS OF MAY 1, 1991 RECEIPTS Jo Ellen Optiz - Dog License #551 Tim Kramm - Bldg. Permit #91-23 1995 S. Robin Lane Robert Houle - 1990 Water Extension Assessment. Richard Tuomi - Variance Request Alan LaMotte - Sewer Payment Parent Construction - Bldg Permit #91-24 - 7246 Clear Ridge Columbus Lions Club - Donation for Civil Defense Siren North Central Suburban Cable Comm. DISBURSEMENTS - CHECKS #4392 - #4429 Circle Pines/Lexington Police Dept. May payment on Police Contract Morrison/Walijarvi Architects - Feasibility Study on City Bldg. needs. Emergency Apparatus Maintenance Inc. Truck Repair - labor & parts League of Mn. Cities - Conference fee for T. Hiltz/Miller & Walter Neumann State Planning Agency - Effective Negotiation Seminar for T. Milt/ Miller Hugo Feed Mill - Maintenance Supplies Trippel's Mkt. - 30.2 gal. gas & Supplies Earl F. Anderson & Assoc. Inc. - Signs for City Carol Zoff Pelton - May Council Salary John Buckbee - May Council Salary Bob Burgstahler -May Council Salary Tom Dario - May Council Salary George Haberman - May Council Salary Orville Hughes - 4-22 thru 5-5-91 Maintenance Salary Dale Larson - 4-22 thru 5-5-91 Maintenance Salary Udo Wegmann - 4-24 thru 5-3-91 Maintenance Salary Tamara M Hiltz/Miller - 4-22 thru 5-5-91 Clerk Salary Mavis Solheid - 4-22 thru 5-1-91 salary $ 11.00 $ 71.90 $3,484.83 $ 75.00 $ 39.60 $3,282.90 $5.500.00 $1.720.00 $9,811.17 $1,600.00 $3,407.66 $ 235.00 $ 180.00 $ 17.53 $ 41.29 $ 288.30 $ 83.77 $ 83.77 $ 83.77 $ 83.77 $ 172.46 $ 389.30 $ 312.28 $ 69.43 $ 962.95 $ 348.46 $84,355.13 $14.185.23 $98,540.36 RECEIPTS AND DISBURSEMENTS May 1 - 8, 1991 PAGE TWO DISBURSEMENTS CONTINUED Sanna Buckbee - 4-22 thru 5-2-91 Clerk S,:tlal'Y Emerald Office Supply - Supplies IMSjMn. - Rate Chart for Postal Weighing Machine Chapin Publishing Co. - Clearwater Creek Improvements ads in Constr. Bulletill Knox Commercial Credit - Lumber for Mail box stands and supplies Anoka Electric Coop. - 6 street lights Midwest Gas - Gas Util: Hall, Garage & Parlt Bldg. U. S. West - Hall Phone Rivard Contracting - Install fence & new infield on Central Park softt)all field Northern States Power Co. - April Street Lighting $755.94 - refund adjustment - $721.02 AT & T - April long distance charges T.A. Schifsky & Sons - 6.5 T. Limerock League of Mn. Cities - Cities bulletin subscription for Walter Neumann Dennis Christopherson - Used box blade for Maintenance Work Public Employees Retirement Assoc. 4-6 thru 4-20-91 PERA Contribution Public Employees Retirement Assoc. - Life Ins. Premiums for D. Larson O. Hughes, M. Solheid & S. Buckbee Firstar Hugo Bank - April tax deposit for Fed. Soc. Sec. & Medicare Withholding taxes AASHTO Frequency Coordination - License fee for 2 way radios Press Publications - April Legals State Planning Agency - Effective Negotiation Seminar for Carol Zoff- Pe 1 torl BALANCE IN GENERAL FUND AS OF MAY 8, 1991 $ 419.37 $ 52.87 $ 2.65 $ 99.00 $ 225.19 $ 28.96 $ 206.54 $ 111.61 $ 975.00 $ 34.92 $ 8.44 $ 55.25 $ 35.00 $ 200.00 $ 295.83 $ 36.00 $1,702.60 $ 180.00 $1,039.60 $ 180 . ()O $24.059.74 $74.480.62 ~, . "RECEIPTS AND DISBURSEMENTS - APRIL 24. - -30 ~ 1991 BALANCE IN GENERAL FU,ND AS OF APRIL 24, 1991 RECEIPTS Howard Bohanon"Homes- Bldg. Permit #91~18 7167 Peterson Trail Roger Fenton - Bldg. Permit #91-20', 1841 Prairie Dr. Parent Construction Co.- - Contractors Licen5e 1991 - Terrance.Sweeney Jr.- Bldg. Permit #91-19 . 7154 Bri an Dr. P1Lmb-ing ~ervice Center - Plumbing Permits #91-17,18 Riccar'Heating - Heatinfi permits #91-12,' #13. House of Chu - 1991 - 1991 W*fte license" if1ary ~upfer - Bldg. Perr:it #91-21', 1761 Center St. ..' Equity Title- Special Assessment Payoff 7167 Peterson Trail Registered Abstracters Inc- - A~~sessment Search negister~d Abstracter~Inc~ - Assessment Search Roo'ney::S, Neil son L TO - Spec; al Assessment Payoff ~J~terwo'rks Bar & Empt}' Lot, Sewer payoffs . Jackie L'Allier - Payoff, Municipal Water Assessment Crosstown Plumbing Plumbing Permits #91-19 & #20 Consumers -; 1st. qtr. Sewer use charges \ 1st qtr. Water use charges Fir$tar HugG Bank - April .intel~est en General Fund Checking Account , " BALJ\r~CE IN GENERAL FUND f\S OF P~PRIL 30, 1991 PETTY CASH CHECKI~'G ACCOUNT. BALANCE AS OF April 3D, 1991 - $180.95 $3,259.13 '$ 41. 75 . $ 30 . 00 $ 97.75 $' 112.00 . ;'~$$ 101.00 250,,00 $ 85.85 $ 855.9~. $ 10.00 $ 10.00- $3~212.60 . . $1,250. 00 $ 51. 00 $3,955,,71 $1,354.16 $ 304196 $69,373.28 $14.981.85 $84,355.13 Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on April 24, 1991 at the City Hall. Mayor Haberman called the meeting to order at 7:03 p.m. Present: Buckbee, Dario, Pelton. Absent: B1J.rg6t8J~"1ler . Motion by Pelton, second by Haberman to approve the March 26, 1991 Municipal Building Working Session meeting minutes with the following corrections: Page one, paragraph two Now Reads: ". ..it was noted that in 2.5 the City Council would like to have a better of the tests to be preformed. II Amend to Read: ". ..it was noted that in 2.5 the City Council would like to have a better understanding of tIle tests to be perfol'med. II motion carried unanimously. Motion by Pelton, second by Dario to approve the April 3, 1991 Board of Review Meeting Minutes with the following corrections: Page two, paragraph four Now Reads: ".. .and the appraisal amount of the litigates appraiser for Mary Jane Lang, PID # 15-31-22- 44-0027,.. ." Amend to Read: ".. .and the appraisal amount of the litigates appraiser for Mary Jane Lang, PID # 15-31-22- 44-0027, Carol Pelton, PID # 23-31-22-12- 0010 and Donna Erickson, PID # 15-31-22-44- 0021.. ." motion carried unanimously. APPEARANCES Jack Lannon. Administrator. District Memorial Hosoital Mr. Lannon appeared before the City Council to give an update on the activities of the District Memorial Hospital. He presented }larldottts t.o t.lle City CClltncil, one t.i tIed "District Mernol:'ial Hospital E. M. S. 1990 - 911 Call ()rigins II and IIDistrict Memorial Hospital Irlcome Sheet. for tIle Period Ellding August 31, 1990". Both handouts are on file with the Clerk/Administrator. Yvonne Hendricks, the Centerville Representative to the District Memorial Hospital, was also available for comment. Warren Tester. Director of Business Affairs. and John McClellan. Suoerintendent. Centennial School District Superintendent McClellan updated the City Council on the progress of the new school building at the Birch Street site and the improvements to be made to the Centennial School campus in Blaine. Superintendent McClellan advised that with reference to the recreational facilities at the School to be built at the Birch Street site, some preferential treatment would be given to the City of Lino Lakes but that it is made clear that the school services all residents within the Centennial School District. Minutes - CC April 24, 1991 page two Director Tester explained the increase in School District Taxes for the 1991 year. OLD BUSINESS Sidewalk AlonQ ProQress Road - Northern States Power UDdate John Stewart, City Engineer, presented a letter dated April 24, 1991 regarding school zone safety and sidewalk issues. He advised that the estimated cost for the sidewalk installation would be approximately $16,539.00. This dollar amount could be decreased by approximately $4,250.00 if a mature tree were to be removed from the easement area. He also advised that the dollar amount would not include the cost for easement acquisition. Mayor Haberman suggested adjusting the street to the west versus obtaining easements to the east of Progress Road. Superintendent McClellan advised that a parking lot improvement is planned on the west side of Progress Road but it that is not in the plan stage as of yet. He suggested that if the cost of the sidewalk installation would cost $10,000.00 it would be possible that the Centennial School District could carry that dollar amount for a one year period to be reimbursed by the City of Centerville in the amount of $5,000.00 in 1992. Motion by Buckbee, second by Pelton to direct City Staff to work with Maier, Stewart and Associates to work with the Centennial School District regarding a proposed sidewalk installation along either the east or west side of Progress Road; two to three options shall be presented, motion carried unanimously. WalkinQ BridQe over Clearwater Creek UDdate Possible Combination Municipal Water Extension Project Council member Pelton updated the City Council regarding the desire of the Park and Recreation Committee to extend a walkway to the Centerville Elementary School across Clearwater Creek utilizing a walkway bridge. Superintendent McClellan advised that he would like to see a site plan of the proposed walkway and the dollar amount that would be involved. John Stewart, City Engineer, advised that the bridge issue will be addressed in a Water Feasibility Study. The Proposed DeFoe Municipal Water Extension - Set ImDrovement Hearing Date M8~i8H BY ~@lt8ftJ 6@@@ftft bv lu@kb88 to hold an Improvement ft@sf!HI fSf tHe ~f8~8~ea elt~R~i8H 8f maBi8iB~1 U~~~~ ~8 ~R~ Minutes - CC April 24, 1991 page three proposed DeFoe Townhome Development project for May 15. 1991. 7:00 p.m. at the Centerville City Hall; contingent upon appropriate petitions being received by Richard DeFoe and the Centennial School District; to order a Feasibility Study for the proposed water extension to the proposed DeFoe Townhome Development project for a cost not to exceed $1,500.00 to be prepared by Maier. Stewart and Associates. motion carried unanimously. Prooosed Amendment to Ordinance #8. Section 26.19 - Cul-de-sacs Motion by Haberman, second by Pelton that per the recommendation of the City Engineer and the Planning and Zoning Commission the City Council adopt the following amendment to Ordinance #8, Section 26.19 as follows: l~ow Reads: STREET DESIGN STANDARDS Rigllt-of-way ARTERIAL COLLECTOR 120" 66" LOCAL 60" CllL-DE-SAC 75" radil16 Amerld to Read: STREET DESIGN STANDARDS Rigllt-of-way ARTERIAL COLLECTOR 120" 66" LOCAL 60" CllL-DE-SAC 60" radills motion carried unanimously. It appeared to be the consensus of the City Council that the Planning and Zoning Commission address the issue of front setback measurements to be measured on the curve or the chord of the arc. Center Hills Second Addition John Stewart, City Engineer, and Gerald Rehbein, Developer of the proposed Center Hills Second Addition, were present to discuss the final plat and grading plan of the proposed Center Hills Second Addition Development. Motion by Pelton, second by Buckbee to approve the final plat of the Center Hills Second Addition Development contingent upon the followirlg: the storm drainage appendage between Lots 8 and 9, Block 2 shall be removed; other corrections to the storm drainage plan as per the April 10, 1991 City Council meeting minutes and as deemed appropriate by the City Engineer; = a sign off sheet shall be placed upon the grading plan; tho ApprOVAl @f 1ft 1@@@~~@Bl@ D@Ve18~ef~8 Aif~~m~Ht; Mirlutes - CC April 24, 1991 page fOllr the approval of an acceptable grading plan based upon the discuss at this City Council meeting and <the April 10, 1991 City Council meeting; motion carried unanimously. Motion by Pelton, second by Haberman to direct the City Engineer to submit a letter to Gerald Rehbein, Developer of the proposed Center Hills Second Addition Development, outlining the necessary requirements to the Center Hills, Second Addition Development grading planning, motion carried unanimously. Council member Buckbee advised Gerald Rehbein, Developer of the proposed Center Hills, Second Addition Development that he twice missed the ten (10) day deadlines to turn in his information into City Staff. He would like the Developer to at least adhere to the ten (10) day deadline with future submittals. Motion by Haberman, second by Buckbee to authorize the City Engineer Liaisons to review the plans and specifications and the grading plan to establish bid dates for the proposed Center Hills Second Addition Development for City Installed Improvements, motion carried unanimously. Flood Plain Reduction U9date John Stewart, City Engineer, advised that the bid opening date for the Flood Plain Construction is scheduled for May 7, 1991 at 10=00 a.m. Motion by Haberman, second by Buckbee to adopt Resolution #91-xx setting the Improvement Hearing and Assessment Hearing dates for the Flood Plain Reduction Project to be May 15, 1991, 7:00 p.m. at the Centerville City Hall, motion carried unanimously. Drainaee Concern 1825 Center Street - UDdate John Stewart, City Engineer, was present to advise the City Council of a drainage concern at 1825 Center Street. Mayor Haberman suggested that possibly drain tile could be put in to drain the water toward Center Street. The City Engineer advised that he would look at the options, but had a concern that the water in the drain tile would freeze and that this water would not thaw until after the ponding is on the property. Council member Pelton expressed concern that there may be a water problem on Center Street at this time and that the City is trying to drain water from the street. She suggested that draining the 1825 Center Street water to Center Street may damage or shorten Minutes - CC April 24, 1991 page five the life of Center Street. John Stewart, City Engineer, advised that they would research the old files concerning the Center Oaks I project which address drainage and grading. The City Attorney could review the situation and advise as to the City liability. Maier, Stewart and Associates could then present options to solve the drainage concern. Motion by Pelton, second by Buckbee to direct City Staff to work with the City Attorney to determine if there is any City liability and to what extend with regard to a drainage concern at 1825 Center Street; the Attorney's opinion shall be reviewed before any further action is taken by the City Engineer, motion carried unanimously. City Maintenance John Stewart, City Engineer, advised streets held with the Engineering appeared to be four issues discussed seal Coating, overlay, patching, catch Basins. of a walk around of the City Liaisons. He noted there during the walk around: He noted that it may be possible for Centerville to participate in a joint seal coating project with the City of Lexington which could possibly be a cost benefit to both cities. Mr. Stewart will further detail the above issues in a letter to the City Council to be discussed at the May 8, 1991 City Council meeting. The City Council discussed a bid solicited by the Public Works Director from Ro-So Contracting Inc. The bid was for correction and repair of a catch basin, head walls, culverts and asphalt replacement. It appeared to be the consensus of the City Council to table awarding of the bid for the repair pending further clarification of the work to be done. There may be a possible combination of this repair work with the other road maintenance projects. The Public Works Department shall watch the area for the next two weeks. Amendment to Ordinance #4. PLANNED UNIT DEVELOPMENT - MULTI- FAMILY DEVELOPMENTS Motion by Buckbee, second by Haberman to table discussion and approval of the proposed amendments to Ordinance #4, PLANNED UNIT DIVILOPMINT, MULTI=rAMILY DIVILOPMINTS until the May 8, 1991 City Council meeting; City Council members shall submit all comments Minutes - CC April 24, 1991 page six to be considered for changes or discussion of the proposed amendment by May 1J 1991; said concerns shall be turned into City Staff; motion carried unanimously. Council member Pelton would like the minutes to read that the City Council does appreciate what the Planning and Zoning Commission and the City Staff have done to expedite the process together to make recommendations for proposed amendments to Ordinance #4, PLANNED UNIT DEVELOPMENTS, MULTI-FAMILY DEVELOPMENTS. Lino Lake Police DeDartment Bill for Court ADDearance for Arrests Prior to January 1. 1991 Council member Pelton noted that the City of Centerville, as with all cities, are experiencing fiscal restraints. She noted that such reimbursement after January 1, 1991 for court appearances is not stipulated in Lino Lakes/Centerville police service contract. She noted in the Lino Lakes City Council meeting minutes dated December 20, 1990 Bill Hawkins, Lino Lakes City Attorney, advised quote II.. .he was quite sure that there was nothing in the contract requiring the City of Centerville to reimburse Lino Lakes. The City Attorney did note that there is nothing of a serious nature pending for the City of Centerville. He also noted that there is no legal basis to sue the City of Cerlterville. II She had contacted an officer from a police force other than that of Lino Lakes or the Circle Pines/Lexington Police Departments and that officer seemed to feel that standard procedure for the 1990 contracting police service to provide the follow up court appearances at no charge in 1991. It was her opinion that in lieu of the payment not appearing to be necessary or contractual, the City of Centerville should deny the payment of $540.28 to the City of Lino Lakes for court appearances for arrests prior to January 1, 1991. Council member Buckbee noted that he hoped that if the City of Centerville did not pay the bill that this would not hamper relationships. He also noted that if the bill had been extremely expensive this item may have been more of an issue. Council member Dario advised that he felt that if the tables were turned the City of Lino Lakes would have also denied payment. Motion by Buckbee, second by Pelton to deny the request for payment from the City of Lino Lakes for the Lino Lakes Police Officers arrests prior to January 1, 1991; City Staff is directed to draft an appropriate letter to the City of Lino LakesJ motion carried unanimously. Ift@wm@~11@ OrdlftAn@~ 117=A Mirlutes - CC April 24, 1991 page severl Walter Neumann, 1989 South Robin Lane, expressed concern of more enforcement of snowmobile regulations on his street. Council member Dario, the Centerville representative on the Snowmobile Committee, advised that the Snowmobile Committee is trying to identify appropriate snowmobile trails within the City of Centerville and at such time that trails be made official maps shall be distributed and signs shall be put up helping educate the public with regard to the location and direction of the trails. He advised that the Committee would like to have a snowmobile safety day and that the Circle Pines/Lexington Police Chief expressed the need to build a proactive snowmobile program and educate the public. Motion by Haberman, second by Pelton to approve Ordinance #17-A regulating the use and operation of snowmobiles within the City of Centerville and repeal Ordinance #17 regulating the same subject contingent upon the definition of inside slope, in Section 3, item A, motion carried unanimously. The City Council would like the minutes to reflect that they appreciate and commend each member of the Snowmobile Committee for their expedient and diligent work in addressing the Snowmobile Ordinance. The City Staff shall draft a letter to be sent to each member expressing the City Council appreciation. North Metro Recreation Joint Powers A~reement Motion by Buckbee, second by Haberman to approve the Joint Powers Agreement between the Independent School District #12, the City of Centerville, the City of Circle Pines and the City of Lexington relating to the establishment of the North Metro Recreation Commission, motion carried unanimously. MuniciDal Facilities Motion by Pelton, second by Buckbee to direct City Staff to contact Russell Almendinger and request approval to allow City to obtain an appraisal of his 4.5 acre property south of Shad Avenue and Main Street intersection; the City Staff is directed to obtain three bids for the appraisal and is authorized to accept the lowest bid, motion carried unanimously. 1987 Street ProDosed He-Assessment of Non-Petitioners Council member Dario inquired as to how many signed petitioners have been turned into the City offices. The Clerk/Administrator advised that two signed petitions have been received. However, one of the petitions is not valid as the person was a part of the 1987 Street litigates which brought suit against the City of Centerville and were successful in a MirllJ.t.es - CC April 24, 1991 page eig}lt reduction of said assessment. The Clerk/Administrator also advised that there appeared to be two groups, one on Peltier Lake Drive and one on Center Street, working toward obtaining appropriate signatures. PETITIONS AND COMPLAINTS FishinQ in Centerville and Peltier Lake on Main Street Motion by Buckbee, second by Pelton to authorize the Clerk/Administrator to organize a meeting with: Ma~garet Langfeld, Anoka County Commissioner, Dave Torkilson, Anoka County Chain of Lakes Park Director, Anoka County Highway Department Representative, Department of Natural Resources Representative, St. Paul Water Department Representative, A Centerville and/or Peltier Lake Association Representative, a Circle Pines/Lexington Police Department Representative, a representative from the Waterworks Bar, Council member Tom Dario and Assistant City Clerk Sanna Buckbee to review the concern of fishing in Centerville and Peltier Lakes off Main Street near the Waterworks Bar; the group shall discuss and address concerns such as: safety, liability, clean up, parking and other issues as they arise in the meeting and then to discuss possible improvement of the situation and define responsibility, motion carried unanimously. Building Maintenance Mayor Haberman asked that the light bulbs in the City Hall within the Council chambers. Public Works Department install fixtures to improve the lighting Corlsent AiZenda Motion by Pelton, second by Buckbee approve the following Consent Agenda items: Tem90rarv Part-Time Clerical Emolovee Authorize City Staff to advertise and interview and make recommendation to City Council for a Part-time temporary clerical employee at $6.00 - $7.00 per hour; Street Sweeping Authorize Orville Hughes, Public Works Director, to accept the bid from Clean Sweep Inc., for the 1991 street sweeping; Dale Larson, Public Works Em~loyee - Adjustment in ~8iR~e Per the recommendation of the Employee Review Board the Minutes - CC April 24, 1991 page rline points of Dale Larson, Public Works Employee, have been re-evaluated and will be adjusted realizing that up to one half of Mr. Larson's time is spent in activities which require skills, self direction and initiative comparable to that of a Waste Water Treatment Classification to a appoint position of 161 point which would result in $8.38 per hour; It is asked that the Employee Review Board reconsider its decision to not make the point adjustment retroactive to January 1. 1991; :~~~:~t:;~: ~~~te~ to Joe "eckman. Investi~~tor, Circle ______-----~--- _Q_ice De~art~ent fo~ Offic~r of the Year Award Approval of the City Council to send said letter to Investigator Heckman; ~:~~;~:;o~ in Support 9f Equity Legislation that ~QQld ________ _he ineauitv found in the Pre~ent Svste~ of FundinQ K-12 Education City Council adopted said Resolution #91-13; Effectiye Negotiation~ Se~inar Seseions in Mav. Sentember and November Authorization for the Clerk/Administrator and any City Council member to attend the seminar at appropriate times. LeaQue of Mipnesota Cities Annual Cpnf~rence June 11- 14. 1991 Authorization for the Clerk/Administrator, City Council Walter Neumann to attend the League of Minnesota Cities Annual Conference. Walter Neumann the Centerville Legislative Liaison will attend the Small Cities Day; The City of Centerville shall pay for Mr. Neumann's attendance at the session, Mr. Neumann will be responsible for any lodging connected with attendance. City Newsletter Approval of the City Newsletter contingent upon the insertion of any City Council comments or additions. corrections or deletions said amendments by the City Council shall be submitted to City Staff no later than May 1, 1991. Cbaritable GamblinQ Ratfle - St. Geneyieve's Church Approval by the City of Council of the Charitable Gambling Raffle Permit requested by St. Genevieve's Church and waiver of the thirty day waiting period. motion carried unanimously. The Clerk/Administrator addressed a possible retroactive adjustment in points for Dale Larson, Public Works Employee. The employee did contact the Employee Review Board in a timely manner after being notified of his 1991 points. Minutes - CC April 24, 1991 page ten It appeared that the points were adjusted to correct the original January 1, 1991 assigned point value and not due to a change in duties from February 1 to date. It also be taken into consideration that the employee did notify the Employee Review Board in January 1991, the Review Board did not respond until the end of April. Council member Buckbee, Pelton and Dario advised that if the Review Board were to reconsider and chose to readjust the point valuation effective January 1, 1991 and that they would be in favor of such a recommendation. Mayor Haberman asked that the appropriate agencies and request sessions be held on weekends. City Staff try to contact that more and conferences and Resolution Proclaiming the First Week in May 8S Obseryance to the PhilOSODhy of Kindness to Animals Mayor Haberman appeared to be objectionable to the adoption of such a resolution. It appeared to be his opinion that animal rights may be getting out of hand. Motion by Pelton, second by Buckbee to adopt Resolution #91-14 Proclaiming the First Week in Mayas Observance to the Philosophy of Kindness to Animals, Aye - Pelton; Aye - Buckbee; Aye - Dario; Nay - Haberman, motion carried. Mayor Haberman advised that in general he does support the Humane Society. Tax Informational Meeting at the City of Lino Lakes The Clerk/Administrator advised that the City of Centerville has been invited to attend and sit on a forum at an informational tax hearing to held at the City of Lino Lakes. The meeting is being put together by residents of the City of Lino Lakes. Some of the other persons to sit on the forum will be Margaret Langfeld, Anoka County Commissioner; Phil Heir, Representative; Warren Tester, Centennial School District; Mayor Harold Bisel, City of Lino Lakes; a representative from the Department of Revenue; a representative from Anoka County Assessor's Office; a representative from the White Bear Lake School Board; and others. Motion by Pelton, second by Buckbee to appoint Council member Burgstahler as the Centerville Representative to attend the Informational Tax Meeting in the City of Lino Lakes on April 30, 1991. 7:00 p.m., motion oarried unanimously. r-- Minutes - CC April 24, 1991 page eleven Payment of Claims Motion by Pelton, second claims of the Centennial unanimously. by Dario to approve the payment of Fire District, motion carried Motion by Pelton, second by Dario to approve the payment of claims of the City of Centerville, motion carried unanimously. Ad iourrl Motion by Buckbee, second motion carried unanimously. Respectfully submitted, ~ ~7l!~l11ttfL Tamara M. Miltz-Mill~/~ Clerk/Administrator by Pelton to adjourn the meeting, Meeting adjourned 10:50 p.m. RESOLUTION #91-14 Philosphy of Kindness to Animals Week WHEREAS: We have been endowed not only with the blessings and benefits of our animal friends. who give us companionship and great pleasure in our daily lives. but also with a firm responsibility to protect these fellow creatures with which we share the earth from need, pain, fear and suffering; and WHEREAS: We recognize that teaching attitudes of kindness. consideration and respect for all living things through human education in the schools and the community helps to provide basic values on which a humane and civilized society is built; and WHEREAS: the people in the City of Centerville are deeply indebted to the GREATER ANORA COUNTY HUMANE SOCIETY for their invaluable contribution in caring for lost and unwanted animals, instilling humane values in our children through humane education programs, and promoting a true working spirit of kindness and consideration for animals in the minds and hearts of all people, and THEREFORE: the first full week of May has been set as the annual celebration of the national week observing the philosophy of kindness to animals. Approved by this City Council this 24th day of April, 1991. ATTEST: Mayor Clerk/Administrator I RESOLUTION 91-13 THE CITY OF CENTERVILLE SUPPORTS EQUITY LEGISLATION THAT WOULD DECREASE SUBSTANTIALLY THE INEQUALITY FOUND IN THE PRESENT SYSTEM OF FUNDING K-12 EDUCATION. WHEREAS, the legislature has and uniformtl alld a "t,}lorollg}l schools, 811d a tldllt,y" t,c) ];1}:'clv!ije fCll:' a "gelle:eal 811d efficiellt,1I 6yst,em ()f Plll)lic: WHEREAS, the present system of funding public schools i6 unfair to children in school districts with low property wealth, and WHEREAS, large disparities in per-pupil spending clearly make a difference in the educational opportunities and quality of education afforded to students in property poor districts, and WHEREAS, basic concepts of fairness and equity are violated when a school district, simply because of high property wealth, can spend hundreds of dollars more on each student than can a neighboring district which has a low property tax base, and WHEREAS, the quality of a child's education and the educational opportunities afforded to that child should not be based on the property wealth of the district in which a child resides; THEREFORE, BE IT RESOLVED, THAT THE CITY OF CENTERVILLE SUPPORTS EQUITY LEGISLATION THAT WOULD DECREASE SUBSTANTIALLY THE INEQUALITY FOUND IN THE PRESENT SYSTEM OF FUNDING K-12 EDUCATION. Approved by this City Council this 24th day of April, 1991. ~~~/Lt~~ Mayor RESOLUTION 91-1~ A RESOLUTION OF THE CITY CENTERVILLE RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT WHEREAS: pursuant to resolution of the council adopted April 24, 1991, a report has been prepared by Maier Stewart and Associates with reference to the improvements for reducing the Flood Elevations of Clearwater Creek and its tributaries within the corporate limits of the City of Centerville; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, ~1 I r~r~ESOTA:: 1n The council will consider the improvement of all such property contained within City's corporate limits as contained by the 100 year 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 UQSU Department of Housing and Urban Development Federal Insurance Administration in accordance with the report and the assessment of property so described for all or a portion of the cost of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $600,000u 2" A public hearing shall be held on such proposed improvement on the 15th day of May 1991, in the council chambers of the City Hall at 7:00 pama and the Clerk shall give mailed and published notice of such hearing and improvement as required by lawn Adopted by the City Council this 24th day of April, 1991= ~~~~~ a tie roO .T.a n I::~ TTE~3-r : ~i~PJ~~14._---- Clerk/Administrator RESOLUTION 91-11 A RESOLUTION OF THE CITY CENTERVILLE RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT WHEREAS: the City has ordered preparation of Plans and Specifications and has obtained construction bids for the improvements for reducing the Flood Elevations of Clearwater Creek and it tributaries within the corporate limits of the City of Centerville and the construction cost for the improvement projects is estimated to be $450,000 and the expenses incurred or to be incurred in the making of the improvement amount to $150,000 so that the total cost of the improvement is estimated to be $600,000; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $570,000 and the portion of the cost to be assessed against benefited property owners is declared to be $340,000. 2. The City Clerk, with the assistance of the consulting city engineer, shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or 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 inspectiol1. 3. The Clerk shall upon completion of such proposed assessment, notify the council thereof. Adopted by the City Council this 24th day of April, 1991. ~~~~ vGeorg -Haberman Mayor ATTEST: ~~~fft1Jilt7J{1i Tamara M. Mil z-Mi Ie Clerk/Administrator Iv'an Barott - l$t qtr. sewer use charges Plumbing Servi,ceCenter - Plumbing Permits #91-115 12 S 13 , 14, 15,. 16 . Louise Schmidt - Dog License #548 Trippel's Market - 1991 Off sale non i'ntox. & Ciaarette License Kenco Construction Co. - BldQ. Permits #91-13 - 1950 72nd St. #91-i4 - 1940 72nd St. #91-15 - 7221 Brian Dr. Jul;.e Rogowski - Dog License #549 $ Dale Larson - Reimbursement to City for Supplies $ bought at surplus store Lake Sanitation - 1991 Contractors License $ 40.00 Equity Title Service - 2 assessment searches $ 20,00 Riccar Heitino - Permit #91-10 1950 72nd St. $ 50.50 Norwest Closing Center-Special assessments payoff $ 855.94 1844 'Houle Circle Treas, Anoka' County - March Fi nes $ 89,3.47 Lino Lakes Blacktop - 1991 Contractors License $ 30.00 , Kenco Construction - Bldg. Permit #91-16. 1962 72nd St $ 3~370,08 Registered Abstracters - Special Assessments payoff $11,265.52 7222 Unity Ave. Swenson Heating & AIC - Permit #91-11.1844 Houle Cr. Earl Patton - B1dg. Permit #9.l-18rt 1840 Center St. Brad Dahl - Bldg. Permit #91-17, 6936 Oak Cirtle Anoka County Treasurer - T~x Forfeit Settlement 1990 Consumers ~ 1st qtr. sewer use charges 1st qtr. water use charges Consumers - 1st qtr. sewer use charges RECEIPTS ANn DISBURSEMENTS - APRIL 11 - 24, 1991 BALANCE IN ~ENERAL FUND AS OF:'Apri 1 11:; 1991 RECEIPTS DISBURSEMENTS - CHECKS # 4371 - #4391 DCA Inc. - Public Employees ,Insurance Permium for Mavis Solheid- ~ payroll deduction" Centennial Fire District - 1st qtr. payment for 1991 Fire District Budget Bituminous Consulting & Contracting Inc. Patch work on Center St. & Shad Ave. State Treas~ Surplus Property Fund - Supplies bought by Dale Larson Government TraininQ Serivce - Reaistration fee for workshop for 0.. Hughes, D.. Larson T :Mil tz-Mi ller Ryan Houl e - Ri nk Attendant Sa 1 ary -. 2;26 thru 3-2-91 League of Mn. Cities - 1991 Directory of Mn~ City Officials $ $ $ $ 2'46 . 00 368.00 10.00 25.00 $ 9,722.10 10 , 00' 27.50 $ 50.50 $ 38.40 $ 167.35 $ 3,447,36 $ 9 ~2,57. 38 $ 1.,776.24 ~ 79~OO $ 1.81.85 $ 9 :.585. 51. $ 1,355rOO $ 27.50 $ a5.00 $ 1l9.74 $ 21.50 $49,377~83 $4],750.34 $91.128.17 RECEIPTS AND DISBURSEMENTS - APRIL 11 - 24, 199] PAGE TWO PISBURSEMENTS CONTINUED Randall Dehn & Goodrich -Criminal fees handled by law $ 102.00 firm for Centerville Law Firm Plymouth Office Equip. Inc. - Toner for Copy Machine $ 64.95 Northern States Power C.o. -Elect Utile $ 35.09 Garage - $15r52~ Lift #3 $.66~ Park Bldg. - $6r13 Pumphouse - $12.78 Public Employees Retirement Assoc. - March 24 thru $ 274.73 April 5. 1991 PERA Contribution McKinz;-e Metro Appraisals - 2 appraisal reports for $ 400~OO for Water Main Benefits Mavis Solheid - Office salary 4-8 thru 4-18-91 $ 357_54 Orville Hughes - Maintenance Sa.lary & Water School timeS 565.35 A.pri 1 8 thru Apri 1 19 ~ 1991 . ell' . Sanna Buckbee - Office Salary 4-8 thru 4-19.-91 $ 367e62 Babcock, Locher, Neilson & Mannella - March Legal Fees $ 1,089.50 General - $529.50 - Criminal - $560.00 BlaineMedical Center - Pre-employment p.hysical for $ 66.00 Udo Weomann Diile Larson - Maintenance Sala,ry - 4-8 thru 4":19-91 $ 234. 78 Tamara M~ Miltz-Miller - Clerk Salary 4-7 thru 4-20-91 $ 974.47, Maier Stewart & Asssociates Inc. Engineering Fees $ 5r886.76 Mnrch.~ through March 30. 1991 CenterhillAddition - $195.51 Floodplain - $2~099.40 M~nicipal Water Extension - $528.87 Centerhills 2nd Addition - $1.330.59 Road Reassessment - $215.18 Public Works ~ $249.98 - GenCity - $197.07 Water Extension - DeFoe - $693.27 L1Allier Culvert - $69.22 - Municipal Bldg. -$169.23 .Sanitary Sewer - $103.83 - Water Extension - $34.61 BALANCE IN GENERAL FUND AS OF APRIL 24~ 1991 j21t754.89 $69,,373.28 ., " ~ .. Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, April 10, 1991 at the City Hall. Mayor Haberman called the meeting to order at 7:05 p.m. Present: Buckbee, Burgstahler, Dario, Pel tor,. APPEARAr~CES Dan Henderson~ Centerville Police Liaison Circle Pines/Lexinaton Police Deoartment Uodate Mr. Henderson gave an update of police incidents with~n the City of Centerville. He asked for City Council direction on what type of items that they would like to discuss with him at the City Council meetings. Mr. Henderson also noted that he felt it would be very advantageous for the City of Centerville to obtain a position on the Police Commission. Sergeant Bob Makela of the Circle Pines/Lexington Police Department was also present. He continued Mr. Henderson's update to include that Ivan Pruett, Circle Pines/Lexington Police Officer, has recently closed on a house within the City of Centerville and will be moving into the City shortly. Leon L'Allier, 1973 Main Street, noted that he has seen an improvement of police coverage on the east side of Centerville and that there appeared to be more persons adhering to the Main Street/20th Avenue stop signs. He did note that there continued to be a problem on the Centerville Plaza with r-egat-d to the Ifr~o Exit" access. Council member Burgstahler suggested different signage. The City Staff shall investigate appr-opriate signage and re- contact the Centerville Plaza. Ted Gonsior. Centerville Nor-th Central Cable Commission Reoresentative - Cable Update. Mr. Gonsior update the City Council with r-egard to a lawsuit against the Cable Commission by North Central Cable. Mike Cussick, North Central Cable Administrator, was also present. It appeared that the Cable Commission has the litigation proceedings under control at this time and will continue to work with the City Council throughout the process. OLD BUSINESS 1990 Municieal Water Extension Adoetion of the Assessment Roll Persons present in the audience to ask questions and express concern regarding this improvement were: David Kaul, 1969 Main Street; Linda Kaul, 1969 Main Street; Leon L'Allier, 1973 Main street; Curtis Olson, 1980 Main Street; . " CC Meeting Minutes April 10, 1991 page two Council member Burgstahler expressed his opinion that there are. three (3) types of properties within this assessment area. Residential property, Commercial/Industrial property which are developed and Commercial/Industrial property which are vacant. It appeared to be Mr. Burgstahler's opinion that it was questionable as to what the added benefit would be to property owners who currently have a well water system .in use. He also appeared to feel that vacant land would benefit the most because if the land were to be developed they would have to put in a well which would be an additional cost to the construction or development of the property. Motion by Burgstahler, second by Buckbee to assess those residential parcels were are currently zoned Residential at a dollar amount of $1,250.00 per lot; The Commercial/Industrial properties which are occupied and have a current well system in use shall be assessed 75% of the preliminary assessment of the assessment roll; All other properties will be assessed at the assessment proposed in the assessment roll; All assessment shall be at an interest rate of nine (9) percent which is two (2) percent above the bond rate; And the assessment shall be paid off within a five year period; motion carried unanimously. A copy of the originally proposed Assessment Roll is attached to and made a part of these minutes. Linda Kaul, 1969 Main Street, requested a copy of the City Water Ordinance which pertains to the hook-up to municipal water when the well or pump of the current private system were to break down. Motion by Burgstahler, second by Buckbee to pay fifty (50) percent of the McKenzie Appraisal bill for the appraisal for the 1990 Municipal Water Extension Improvement Project, motion carried unanimously. Council member Buckbee suggested that the City not consider using McKenzie Appraisal for future projects. storm Drainaae Maintenance John Stewart, City Engineer, was available to discuss three locations within the City which are experiencing significant ~rQsion problems. He advised that contractors have been contacted to complete the work as soon as possible as the situation is near an emergency level. \ CC Meeting Minutes April 10, 1991 page three Mayor Haberman suggested obtaining storm drainage covers. Maier, investigate this possibility. rubber boots (rings) for the Stewart and Associates will Center Hills Second Addition - City Installed Improvements John Stewart, City Engineer, presented a letter dated April 9, 1991 regarding development costs of the Hardwood Pond Estates versus the Center Hills First Addition development. A copy of this letter is on file with the Clerk/Administrator. Mr. Stewart noted that because the Center Hills project bids were much lower than expected, the City Council may consider granting a credit of approximately $35,000.00 to Mr. Rehbein for the Center Hill Second Addition project. He also noted that the project could be reassessed. Gerald Rehbein, developer of the proposed Center Hills Second Addition development, requested that any overages for the Center Hills First Addition project be refunded to him in cash once all of the assessments are paid off. Mr. Stewart noted that the final costs are not in yet for the project, thus an exact dollar amount can not yet be determined. Mr. Rehbein also requested a refund of an additional $35,000.00 for running sewer to the Center Hills First Addition project. He requested a reimbursement of $12,000.00 for the municipal water to service the proposed Golden Meadows Development. He expressed concern about paying five (5) percent over the cost of the bond and that interest begins before the project is paid for. It appeared to be the consensus of the City Council to support the return of the over assessment of the approximate $35,000.00 when the Center Hills, First Addition project is complete and the exact dollar amounts are known. But they did not appear to see any evidence which would change their minds with regard to City Installed Improvements on future developments within the City of Centerville. That the Hardwood Pond Estates and Center Hills First Addition developments are two different projects with two different characteristics. They noted it was difficult to evaluate and/or compare apples and oranges. There appeared to be no evidence that there were extra costs to the Developer for City Installed Improvements. Interest rates are cheaper through the City versus the Developer going on his own. Gerald Rehbein advised that he would utilize City Installed lm8r~V~m~nt~ with the Center Hills, Second Addition development. CC Meeting Minutes April 10, 1991 page fOi.lr Motion by Burgstahler, second by Buckbee to investigate the options for possible refund of over assessments with the City Attorney; these options will be discussed at the next appropriate meeting, motion carried unanimously. Motion by Pelton, second by Burgstahler to adopt Resolution #91- O~ excepting petitions for Local Improvements signed by Gerald Rehbein, Vice President of R & R Leasing, for City Installed Improvements on the Center Hills Second Addition development; The City Council orders the Improvement Project to be 91-1 Center Hills Second Addition Improvement contingent upon the approval of a final plat of the Center Hills Second Addition and the mutual signing of the City of Centerville and R & R Leasing for a Development Agreement for the Center Hills Second Addition, motion carried unanimously. A copy of Mr. Rehbein's petitions are attached to and made a part of these minutes. Charitable Gamblina Jim Mastelleer, Columbus Lions Club, was present to express concern regarding the proposed Charitable Gambling Ordinance #51 adopted by the City of Centerville. A copy of the amended proposal is attached to and made a part of these minutes. Motion by Pelton, second by Dario to adopt Ordinance #51 an ordinance regulating charitable gambling within the City of Centerville; contingent upon an insertion of a fee chart for clarification that Article 51 - Investigation Fee shall be an initial investigation fee only, motion carried unanimously. Official Newspaper - Proposed Re-ADDointment Maude Lehke, Production Manager, of the Quad Community Press was present before the City Council to discuss errors which have occurred in the legal printings for the City of Centerville. Ms. Lehke advised that the problems were human error and she takes full responsibility for them. She advised that the person who was working on the Centerville legals is no longer in the employment of the Quad Community Press. She apologized and explained a FAX Modeming System which the Quad Community Press will now be installing. She requested that the City Council give the Quad Community Press benefit of the doubt and let them try the FAX Modeming System, as she feels that this will improve the accuracy of the legals. She noted that there will be a change in FAX number to the FAX Modeming System number. CC Meeting Minutes April 10, 1991 page five It appeared to be the consensus of the City Council that in view of the steps taken to correct potential errors the City of Centerville is willing to give the Quad Community Press the benefit of the doubt and will attempt to work with the new FAX Modem System. NEW BUSINESS Application for Licenses - Triooel's Market - Lori Prinale Ms. Pringle was present to advise the City Council that she will be purchasing the Trippel's Market and requests Cigarette and Non-Intoxicating, Off Sale, Malt Liquor Licenses. She advised that she has managed convenience stores for seven years and at times has managed dual stores. She advised that there will be no change in activities for the time being, because first the public will need to adjust to a new owner and that public acceptance is important to her success. She advised that there maybe a grand opening at some time, but she would like to take the change over one step at a time. Motion by Haberman, second by Buckbee to approve Cigarette License and a Non-Intoxication Malt Liquor Off Sale License from April 10, 1991 to December 31, 1991 for Lori Pringle, owner Trippel's Market, motion carried unanimously. Solid Waste Update - Mary Avde - Lake Sanitation Ms. Ayde presented a letter to the City Council dated April 10, 1991. A copy of this letter is on file with the Clerk/Administrator. In addition to the comments in the letter Ms. Ayde advised that only residential recycling is eligible for SCORE funding this would exclude commercial and industrial businesses. She will survey Centerville residents with regard to their need for individual compost bins. Lake Sanitation is waiting for warm weather to put the bar codes on the recycling bins. Mary Ayde will advertise the Centerville Spring Clean-up being the last Saturday in April. In addition to the usual spring clean-up activities Lake Sanitation will be accepting used clean clothing in plastic bags to re-distribute within the County. Solid Waste Liaisons Council members Buckbee and Pelton will meet with Ms. Ayde to discuss the Joint Powers Agreement with Anoka County for SCORE funding. Motion by Haberman, second by Burgstahler to authorize the Council Solid Waste Liaisons Buckbee and Pelton to work with Mary ~~B~, t~~~ 9iRififisR te ~yt tSij@th@F en appropriate Joint Powers Agreement with Anoka County for SCORE funding and that the above List.one e"811 ~@ eHtR8Fi!iB ~8 8~~F8~~ ~HER ~8iR~ p8~~F~ EE Meeting Minutes April 10,1991 page six Agreement, motion carried unanimously. The suggestion of a Solid Waste Liaison will be discussed at a future City Council meeting. OLD BUSINESS City Celebration Uodate Council member Dario advised that a street dance would not be feasible for the City Celebration this coming year. Concerns were control, collecting monies and bad weather. It was suggested that possibly the Waterworks Bar would be interested in having a dance in coordination with the City Celebration. He also advised that a water show would not be feasible as the cost is approximately $1,500.00 to $2,000.00, but he continue to pursue this activity. He noted that the Committee may sell buttons to persons which would enable them to participate in certain events throughout the festivities. All requests for uses of the County Park shall be made through Margaret Langfeld, Dave Torkildson and the Anoka County Board of Commissioners. He advised that carnival rides cost approximately $275.00 each and that the City would operate the rides. He suggested that possibly a "moon walkll or pony rides would be acceptable for the 1991 celebration. He advised that fireworks cost approximately $2,000.00. Council member Dario noted that other activities are being investigated. Popcorn, snow cones, dunk tanks, food, church and ladies groups with regards to crafts. He advised that approximately six to ten satellites would be needed at a cost of $40.00 per unit. He advised that the City Celebration Committee would like a loan from the City to be paid back if there is a profit and carryover to the 1992 year. He will work on a budget to present to the City Council. It appeared to be the consensus of the City Council that the City Celebration Committee is doing a great job. That they are creative and expedient. PETITIONS AND COMPLAINTS The Clerk/Administrator advised that there has been a complaint received that the T.M.'s Liquor and Kelly Korner are selling liquor to minors. Clerk/Administrator shall notify the Circle Pines/Lexington Police Department and the liquor establishments. NEW BUSINESS 88Rg@A~ ~ij@A8i Motion by Burgstahler, second by Daria to approve the following CC Meeting Minutes April 10, 1991 page se\/en Consent Agenda Items; Release of Irrevocable Letter of Credit Number 6637W date April 6, 1990 for the Hardwood Pond Estates Second Addition as the assessment for the water hook-up charges ($1,300.00 per unit) have been paid off by the developer. To approve the expenditure of $180.00 for an FCC License authorization for the use of a two way radio communication system and that letters of appreciation will be sent Harry Hillegas, Chief Dave VanBurkleo, Dale Larson and appropriate others for their research, investigation with regard to a two way radio communication system for the Public Works Department of the City of Centerville. To appoint Walter Neumann, 1989 South Robin Lane, as Centerville Legislative Liaison and that he shall be authorized to attend the April 10, 1991 Legislative Conference. The Clerk/Administrator, the Public Works Director, Public Works Employees, and any City Council members or appropriate others are authorized to attend 1991 Safety and Loss Control Workshops on May 30, 1991. Adoption of Resolution 91-07 opposing the North Metro TH 610/ST 10 Crosstown being constructed as a toll road. To approve the sending of a thank you letter to the Circle Pines and Le~ington City Councils for their support for police services. Declaration of May 5th through May 11th 1991 as Municipal Clerk's Week. motion carried unanimously. A copy of Resolution 91-07 is attached to and part a part of these minutes. City Snow Plow Motion by Pelton, second by Burgstahler to direct City Staff to begin investigating options for the 1991-1992 snow plowing such as a new snow plow, used snow plow, contracting for services and any other options available, motion carried unanimously. Rivers and Lakes Clean-UD Motion by Haberman, second and Lakes Clean-up day to unanimously. by Burgstahler to approve the Rivers be June 8, '1991, motion carried 1991 LeaQue of Minnesota Cities Annual Leaislative Conference Council member Pelton suggested that a group of Centerville citizens have volunteered to get together and gather information regarding legislation that may effect taxes of the City of CC Meeting Minutes April 10, 1991 page eight Cen ter\,' i lIe. She advised that they are willing to do the research. Council member Burgstahler was concerned about what the amount of staff time this may involve. Mayor Haberman suggested that the biggest impact to legislators are individual letters. The discussion of this matter shall continue at a future meeting. Motion by Burgstahler, second by Dario to support the petition sent to the City of Centerville by the City of St. Paul requesting that the State Legislature utilize sales tax money to hold down property ta~es dedicating one third of the State's 6% sales tax for ongoing property ta~ relief to Cities, Counties, Townships and their taxpayers; The said petition shall be made available to City residents; And notice shall be put on Cable T.V. of the availability of the petition; motion carried unanimously. Payment of Claims Motion by Pelton, second by Dario to approve the current payment of claims of the Centennial Fire District, motion carried unanimously. Motion by Burgstahler, second by Daria to approve the current payment of claims of the City of Centerville, motion carried unanimously. Adjourn Motion by Burgstahler, second by Buckbee to adjourn the meeting, motion carried unanimously. Meeting adjourned 10:40 p.m. Respectfully submitted, ~~ r:/_ .i/d Tamara M. ~~~er Clerk/Administrator RESOLUTION 91-0q RESOLUTION ORDERING THE IMPROVEMENT OF THE CENTER HILLS, SECOND ADDITION WHEREAS, the Centerville City Council met on March 27, 1991 to discuss the development of the Center Hill, Second Addition; and WHEREAS, Gerald Rehbein, Vice President of R & R Leasing and developer of the proposed Center Hills, Second Addition has presented a petition dated April 10, 1991 for City Installed Improvements on said development; and WHEREAS, Gerald Rehbein has waived his right to appeal; and WHEREAS, Gerald Rehbein has waived his right to an improvement hearing; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA: Such City Installed Improvement is hereby ordered. as proposed in the April 10, 1991 petition for improvement; CONTINGENT UPON: the approval of a final plat of the Center Hills, Second Addition and the mutual signing of the City of Centerville and R & R Leasing for a Development Agreement for the Center Hills, Second Addition. Adopted by this Council this 10th day of April, 1991. ~~~~JiL,~~ Mayo 4 RESOLUTION 91-10 WHEREAS, the City of Centerville joins with its sister cities in the North Metro area in supporting the construction of the North Metro TH 61-/TH 10 Crosstown project, and WHEREAS, the City of Centerville believes that the North Metro TH 610/TH 10 Crosstown project is the highest priority transportation project for the North Metro area, and WHEREAS, the communities of the North Metro area have waited for the 'North Metro TH 610/TH 10 Crosstown project to reach the top of the transportation priority list for the past fifteen years, and WHEREAS, the North Metro TH 160/TH 10 Crosstown project is a critical piece of east-west access for the entire North Metro area, aJ:ld WHEREAS, the City of Centerville supports the construction of the North Metro TH 610/TH 10 Crosstown project from traditional funding sources, and WHEREAS, the City of Centerville JOlns with other North Metro cities in there unanimous opposition to the proposal to build the North Metro TH 610/TH 10 Crosstown project as a toll road, and NOW THEREFORE BE IT RESOLVED, that the supports the construction of the North Crosstown project at the earliest possible project not be constructed as a toll road. Ci t,}' ~1et,re) t, irrJe , e)f Ce:nt,erv iIle TH 610/TH 10 alld tllat said Approved by this City Council IIfO'! In , 1991. 11 ~~O~ d~c~ ~1ayor ' _u ~_____~___ __~___~_~____ ~ _j,Po- 27 .~~-~~-~~~~. I · I il Jrntlnnmtilltt I m cmunitipnl ctrltrks 1 ~ttk I Jlav 5 tltnmgq Jlav ll, 1991 I it ~4enas: it is imperative to the democratic process that a well-informed citizenry participate ~ m in the operation of their local government; and 1'5 Ii ~4ereas: the office of Municipal Clerk provides the communication link between the ~ m citizens, the local government legislative body and administrative departments, 1'5 land agencies of government at other levels; and I ~4enas: the Municipal Clerks serve as the information center on the functions of their local government by making available the records of local government, distri- 1 bution of published materials and reports, presentations before community and I . . school groups, and answering questions on the government activities and . programs; and I ~4enas: the Municipal Clerks and their staff have upon their own initiative participated I ' in education programs, seminars, workshops and the annual meetings of their state, province, and international professional organizations which not only Ii. improved the operation of their office but through their achievements and awards I m have brought favorable publicity to the communities that they serve. ~o&r, ~lterefor: ~ G'Pncr;e Ilrtbef'fl''c7l'"\ , Mayor of 1 ' do recognize the week of May 5 through I May 11, 1991, a~ Mu~~~ip~1 Clerks' Wee~ and further extend appreciation to our Municipal !hlfUI;.' :Sc,'f,e,oJ .Scff1"~ DUck-bee Cler~l iY'1\LJ 7~rt\N(;J fl1,'ltz~li1,1Jpr , and to all Municipal Clerks for the 1 vital services they ~erform and their exemplary dedication to the communities they represent. I 1.0. Ir11" 11' I I ~mb this ./J.L day of ! J prl, 1991 J: / I .~ r J47ti~ Il~ J\tteJt:~Vttd<4't1 '-fl. 27J1ti ~lJIjt ~ Mayor I 71 I .~a1_8!a1"""81". ~ i -/' PETITION FOR LOCAL IMPROVEMENT Centerville, Minnesota April 10, 1991 To the City Council of the City of Centerville, Minnesota: We, all owners of the real property which is The Southeast Quarter of the Southeast Quarter of Section 14, Township 31, Range 22, Anoka County, Minnesota, except that part platted as CENTER HILLS FIRST ADDITION accor~ing to the recorded plat thereof on file or of record in the otfice of the County Recorder (proposed Center Hills, Second Addition development), hereby request improvement of said property by the extension of municipal sewer, water, streets, storm drainage and related appurtenances. We do hereby waive our rights to. a preliminary improvement hearing, an assessment hearing, and a~ assessment appeal pursuant to Minnesota Statutes, Chapter 429.' We as property owners of said property do understand/agree that the total cost of the improvement will be $406,000. We, as property owners agree to pay t&e said amount over a period of five (5) years in semi annual installments on April 15 and September 15 of each year at an interest rate of 8.5%. Signature of Owner. L~ ~~r 2. 3. , Description of Property ~~ Examined, checked, and found to be in proper form and to be' signed.by the required number of owners of property affected by the making of the improvement petitio* for. . f;7 It;;.- --/"- PETITION FOR LOCAL IMPROVEMENT Centerville, Minnesota April 10, 1991 To the City Council of the City of Centerville, Minnesota: We, all owners of the real property which is The Southeast Quarter of the Southeast Quarter of Section 14, Township 31, Range Z2, Anoka County, Minnesota, except that part platted as CENTER HILLS FIRST ADDITION according to the recorded plat thereof on file or of record in the office of the County Recorder (proposed Center Hills, Second Addition development), hereby request that the City of Centerville assess the core cost for municipal water facilities such as water tower, well, pump and pumphouse furnishings against said property. We do hereby waive our. rights to an assessment appeal and public hearing, pursuant to Minnesota Statutes, Chapter 429. We as property owners of said property do understand/agree that the total cost of the core cost will be $52,000 ($1,300 X 40 dwelling units) . In the instance that watermain installed is greater than six inches in diameter I request that the City of Centerville will reimburse the developer for the amount of the materials cost differential between six inch pipe and the oversi~ed watermain at the time that individual occupancy permits are issues on the proposed Center Hill, Second Addition development. These costs are calculated by the City Engineer to be $1,803. We, as property owners agree to pay the said amount over a period of five (5) years in semi annual installments on April 15 and September 15 of each year at an interest rate of 8.5%. Signature of Owner 1~~~~ 2. 3 . Description of Property y/ Examined, checked, and found to be in proper form and to be signed by the required number of owners of property affected by the making of the improvement petition for. ^- /1/" ,"'h7L< RECEIPTS AND DISBURSEMENTS - APRIL 1 - 10,~199] BALANCE IN GENERAL FUND AS OF APRIL l~ 1991 RECEIPTS Kenco Construction Co. - Bldg. P~rmit #91-12 1968 72nd St. Don Simonson - Dog License #547 Government Training Service - Refund for Seminar for Carol Zoff Pelton Riccar - Heating Permit #91-09, 1920 72nd St. Earl Kieffer' - 199] Kennel License Northwest Closing Center - Special Assessment Payoff Howard Bohanon Homes - Bldg. Permit #91-11 1844 Houle Circle Stewart Title - Assessment Search Howard Bohanon Homes - Check water meter at J.873 Fox Run R & R Leasing Inc. - Gerald Rehbein - E$crow for Center Hills 2nd Addition Beverly Hughes - 6 copies Centennial Fire District - 1st qtr. Depreciation monies for Fire Equip & Ap~aratus $ 3~282p90 $ 10.00 $ 40.00 $ 30.50 $ 25.00 $ 855.94 $ 3,211.58 $ 6.00 $ ,65.00 $20 r, 500.00 $ ]~50 i 1 5810.35 yISBURSEMENTS - CHECKS #4330 - #4370 Circle Pines/Lexington Police Dept. - April $ 9,811.17 payment on Police Contract 1991 Metropolitan Waste Control Comm. - May Sewer $ 4~483.00 Service Charge M~tropolitan Waste Control Comm. - 199] SAC Permit $ 643.50 Fees Firstar Hugo Bank - 1st qtr. (March) T~x deposit $ 1,670.40 for Fed. Soc. Sec. & Medicare Witholdin~ taxes Minnesota Dept. of Revenue - March 1991 State~. $ 274.00 Witholding Taxes Anoka County Purchasing - 6 cartons xerox paper $ 168.00 Lighting Printing - printing of 250, three page $ 46.72 Sanitary Sewer Permi'ts Press Publications - March LeQals $ 50r40 Granger's Inc. - 98.2 Gale Diesel $ 136.54 AT & T - Long distance charges $ 12.68 Anoka Electric Coop - 6 street lights $ 28.96 Corner Express - 31.3 gal.. Diesel $ 34.51 Water Products - 24 water meters & hook up parts $ 2~316.92 Trippel's Market - Coffee, paper towels batteries & misc$ 71.35 Emerald Office Supply - binder~ binder clips $ ]6.96 & staple removers U.S. West - Park Bldg. Phone $ 29.10 $49,453.95 , $29f.838~ 77 ~ . $79,292.72 RECEIPTS AND DISBURSEMENTS APRIL 1 - 10, 1991 PAGE TWO prSBlIRSEMENTS CONTINUED Carol Zoff Pelton - April Council Salcery $85.00 - Medicare Tax ($1.23) John Buckbee - April Council Salary $85rOO - Medicare Tax - ($].23) B'ob Burgstahler - April Council Salary'. $85.00 - Medicare Tax ($].23) Tom Dario - April Council Salary $85.00 - Medicare Tax ($1.23) George Haberman - April Council Salary $175.00 ~ Medicare Tax ($2.54) Tamara M. Miltz-Miller - 3-24 thru 4-6-91 Office salary $ Mavis Solheid -3-25 thru 4-5-91 Office salce,ry $ Sanna Buckbee - 3-25 thur 4-4-9] Office salary $ Orville Hughes - 3-25 thru 4-4-91 Maintenance Salary $ Dale Larson - 3-25 thru 4-5-91 Maintenance Salary $ Udo Wegmann -3-27 thru 4-3-91 Maintenance .Salary $ Steve Dixon -'1st qtr. Park & Rec. 2 Meetings $ Linda Drilling - 1st qtr. Park & Rec. 2 Meetings $ Neil Reisdorfer - 1st otr~ Park & Rec. 3 Meetings $ Gerard LeTendre - 1st qtr. Park & Rec. 3 Meetings $ Pat Downing - 1st qtr. Park & Rec. 1 Meeting $ Dan Tourville - 1st qtr. P & Z ,'- 2 Meetings $ Tom Wilharber - 1st qtr. P & Z - 1 Meeting $ Katrina Vermeulen - 1st gtr. P & Z - 1 Meeting $ Kathy Welk - 1st qtr. P & Z ~ 2 Meetings $ Lloyd Drilling - 1st qtr. P & Z Meetings 1 $ Public Employees Retirement Assoc. - 3-11 thur $ 3-23-91 PERA Contriburion Public Employees Retirement Assoc. - Life, Insurance $ Premiums, payroll deductions for S. Buckbee, M. Solheid, D. Larson & O. Hughes Met~opolitan Inspection Service - 1st qtr~ Bldg. Plumbing & Mechanical permit fees to Bldg. Inspector Metropolitan Inspection Service -1st otr. Plumbing I~spectors Fees - 25 permits @ $25.00 each Telephone Transfer from General Fund to Petty Cash Checking Account BAL.ANCE IN GENERAL FUND AS OF APRIL 10, 1991 $ $ $ $ $ 83.77 83:77 83.77 83.77 172.46 908,35 398.38 393.97 455.16 236.13 31.04 20.00 20.00 30rOO 30.00 10.00 20.00 10.00 10.00 20.00 10.00 284.69 36.00 $ 6,,339. 42 $ ~ 250.00 100.00. $29 r.914. 89 $49~377.83 Pursuant to due call and notice thereof the City Council of the City of Centerville held a special meeting, Board of Review, on Wednesday, April 3, 1991 at the City Hall. Called to order by Acting Mayor Burgstahler at 7:10 p.m. Present: Buckbee, Dario, Pelton. Absent: Haberman. Persons present at the meeting who expressed concern regarding the assessed valuation of their properties were: Dick Hubers, PID # 23-31-22-14-0004; Ron Miller, PID # 23-31-22-23-0040; John Thill, PID # 15-31-22-34-0014; Ken Carpenter, PID # 23-31-22-44-0003; Mary Jane Lang, PID # 15-31-22-44-0027; Carol Pelton, PID # 23-31-22-12-0010; Thomas Dario, PID # 15-31-22-44-0024. Persons who were not able to be present but asked that their assessed valuation be considered for reduction were: Donna Erickson, PID # 15-31-22-44-0021; Florence Seashore, PID # 14-31-22-32-0011 and PID # 14-31-22-32-0011 (vacant). All persons present were given the opportunity to speak. The below includes some of the more lengthy discussions: Dick Hubers, PID # 23-31-22-14-0004, owner of Eagle Trucking, 7087 20th Avenue South, noted that he felt that he was penalized for having a nice facility and that his taxes have increased from $2,100.00 to $7,000.00 which does not include sewer and water assessments. He noted that the prime objective of the Centerville Economic Development Task Force is to entice development and with a 30% increase in taxes it may be difficult to do. He noted that he felt that for his building and parcel of land $4,500,00 to $5,000.00 would be an appropriate tax. He a160 noted that his facility is in the flood plain. He requeetB that the City Council consider an abatement for reduction in his property. Motion by Pelton, second by Dario to request that the Anoka County Assessor revisit the Eagle Trucking to re-estimate the value for 1990 and 1991 property value, motion carried unanimously. Ken Carpenter, PID # 23-31-22-44-0003, presented several examples of which he felt his property was comparable to. Mr. Carpenter's property is currently appraised at approximately $93,000.00. Mr. Carpenter advised that his property is in flood plain and does experience severe water damage during the high water in the spring, especially during wet years. Mr. Carpenter requests that the assessed valuation of his property be reduced. A assessed value of approximately $80,000.00 was discussed. Meetir!S" Mir!lltes Board of Review April 3, 1991 page two It appeared to be the consensus of the City Council that the County Assessor shall re-evaluated Mr. Carpenter property for consideration for a reduction in the assessed valuation. The City Council also requested that the County Assessor review the property of Mrs. Florence Seashore. PID # 14-31-22-32-0011 and PID # 14-31-22-32-0010. City Staff shall make copies of the 1990 and 1991 City budgets for Mr. Hubers. The City Staff shall obtain copies of the City Appraisals that were used in 1987 Street Reconstruction Improvement Litigation and the appraisal amount of the litigants appraiser for Mary Jane Lang PID # 15-31-22-44-0027 and shall forward them to Arlene Andrea at the Anoka County Assessor's Office for further review of her property valuation. The City Council discussed the low market value on many properties that appear to have not been looked at by the County Assessor for many years. Arlene Andrea the County Assessor advised that they do go to each home once every four years. They do 25% of the City each year. If the property owner is not home when they visit the residence. it is tagged and the appraiser does not return for another four years. Ms. Andrea will go through the County Appraisal book for Centerville to determine how many properties have not been reviewed prior to 1987. Motion by Buckbee. second by Dario to adjourn the meeting. motion carried unanimously. Meeting adjourned 10:03 p.m. R~=;::j;di Tamara M. Mi~z~~r Clerk/Administrator i! I " ,'J.. .., .:,~.~~.'~-' .. ~ ..~ Is: ~/~.:l col- r-'I-h~__ .4...:di .,~ .,._-~_~~ .. h(='1fl-/,S3/ -1-I'f~9-'lJYJ.. P ~.::-.-_.:2:-3::31-:.~ ~.-/-1.-:-tX:J/o._..._..__ .. ,'~ ~,,~- ____-v~~_ --.q." " - ."' . p .~~ ..'c -. - -, -.'--' --'''--~-C,u,ne; / Re (; (j . .~. __.._l~ - ~l__;).. ;l -3 .2 "::.0001 L.____._ _ Le fl-e yo ~ ~__.j'j::!J::_~;l.~ :_9_~~..,.__. _.___I/~ . ~~ )_... -.---. . . .. . .. ------.----... . '. 7/' / / g: L. I - /- A, - .._.t '-.*'to..........,,_~ . ,<La. rdu<L~~~~/9?r~ . ,... _ -/7J'?~ ..,. -..," .............................AN.OKA..CO.U.HIY...STAIEMENI_O.E..PBQE!.E.BIY..IAXES..PAYABLE_J.N..l.99.1..__ Edward M. Treska, Divison Manager, Property Records and Taxation THAT p~rOo~RRrE~C~ffl~rO FT Owner: HUBERS RICHARD G & DIANE L OF THE N 588.47 FT OF THE PIN: . R23 31 22 14 0004 00220344 SE 1 / 4 OF THE NE 1 /4 OF SEe Taxpayer: Owner/Contract Purchaser HUBERS RICHARD G & DIANE L 9999 HUBERS RICHARD G & DIANE L 11446 FLINTWOOD ST 11446 FLINTWOOD NW COON RAPIDS, MN 55433 COON RAPIDS, MN 55433 1880 1991 Questions taken at 421-4760. ext. 1153 Property Class: COMM- IND Newimprovemenm: N/A Market Value: 85400 1. Amount to use in filling out your property tax refund form M-1 PR. if eligible. . . . . . . 2. Amount to use in filling out Schedule 1 of form M-1 PRt if eligible. . . . . 0 . 00 If this box Is checked, you owe delinquent taxes. ." 0 YOUR PROPERTY TAX ,: 3. Your property tax before reduction by state paid aids and credits . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8622. 11 4. Aid paid by state to reduce your property tax. . . . . . . . .. 5685 . 96 5. Homestead and agricultural credit. . . . . . . . . . . . 0 . 00 6. Other credits that reduce your tax. . . . . . . . O. 00 7. Your property tax after reduction by state paid credits. . . . . . . . . . . . . . . . . . . . 2936. 1.5 WHERE YOUR PROPERTY TAX DOLLARS GO 8. County . . . . . . . . . . . . . . . . . . . . . . .'. . . . . . . . . . 9. or town. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 0., 001 district. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11. Special taxing districts . . . '. . . . . . . . . . . . . . . . . . . . . . 11 A. Tax Increment. . . . . . . . . . . . . . . . . . . . . . . . . . . 11 B. Fiscal Disparity Tax . . . . . . . . . . . . . . . . . . . . . . . . 12.Total property taxes before special assessments . . . . . . . . . . . . 13.Special assessments added to this tax bill . . . . . . . . . . . . . . . 14. Your total property tax and special assessments 15.Pay this amount no later than May 15, 1991 . . . 16.Pay this amount no later than October 15, 1991 . COMM-IND 63300 148700 . 0.00 17978.23 10953.40 0.00 0.00 7024.83 640.96 618.96 957 . 12 719.11 N/A N/A 2936 . 15 31 . 82 2967.97 1163.68 1093.16 2546.66 221 . 65 .~ 0 . 00 "( 1999.68! \ 7024.83 . 30 . 19 7055.02 3527.51 3527.51 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SECOND HALF TAX R-:~=.1." . RETURN THIS STUB WITH PAYMENT 2 TO AVOID PENALTY,PAY ON OR BEFORE OCT 15 PLEASE INCLUDE PIN NUMBER ON CHECK . TO AVOID PENALTY, PAY ON OR BEFORE MAY 15 PLEASE INCLUDI PIN NUMBER ON CHECK I PIN: R23 31 22' 14 0004 NA 00220344 '~~ R23 31 22 14 0004 NA 00220344 MAKE CHECKS PAYABLE TO: ANOKA COUNTY 325 E. MAIN ST.,ANOKA. MN 55303 PAY THIS AMOUNT 3527 . 51 HUBERS RICHARD G & DIANE L 11446 FLINTWOOO 5T . : COON RAP 105, MN 55433 . . t . . f , . , t . I' t 1" . , . . l' r DD22D3~~LDDD3S27SL' ;01 . '. f '.. 0022031flfF0007055D2 , INDICATE ADDRESS CORRECnONS ON BACK MAKE CHECKS PAYABLE TO: ANOKA COUNTY I 325 E. MAIN IT ..ANOKA, MN 55303 PAY THIS AMOUNT 3527 . 51 HUBERS RICHARD G & DIANE L 9999 11446 FLINTWOOD ST COON RAPIDS, MN 55433 DD22D3~q2DDD3S27S1 TmIA.'~""" INDICATE ADDRESS CORRECTIONS ON BACK , . 9999 .-:;;,.?" . ~~~% ~: 7lttvJ,~5"1I. ~~~; f:'j; ~ -~ , . ' Jt.I- 31- 011---- } ~~ ~o<- t:JoJI II) 1, s'd d I ?rLu.,f) . <N1./ /613- B ~ ... . ~ tF:-- ~-PUU.J a.J ~~ A, ~ .,h~ /) ^ ~ 0 .fA~o, ~ 0 ~~ J/ tJ-IJ · , ~e ~ ~ '. ~ - ~ ~~r~' ~ . ~~tN..J . .. cf. ,~, . ~ . ~~~. - . ~ If I ~J ;1A _J) 0 IJ ^ ,/ ~ __0' - J).I ..j)' \.' . _ , 7- (., 3:1.- ~ ~o~ ~~ ! ,'-t~~ oo/e_~~. ~.Jt~ ~ ~~" -tv ~ a-N 3J ') 6(1- . ~ ~ .1IAA1, ~~ -(0 ~, . . : .0 I ~--,-_. -' ~~ ~. ~~ c.. PROPERTY VALUATIJH ~OrICE AS OF JANUARY 2, 1J'1 R1S 31 22 44 0021 CENTERVILLE P~OP CLASS: RESIDa~TIAL HOMESTEAD 1991 eST. MKT VALU 1lZ,2rJJ LOCAL BOARD Of RcVIe~ CENTERVILLE CITY ~ALL APRIL 3, 1991 AT 7:00 Pit TO APPEAR CALL LJCAL As~a. AT 421 4760 COUNTY AsseSSOR 4Z1"4V6J COUNTY 9D. OF EQ~ALIZAT10~ AHOKA COUNTY COURTaouse JUNE 17, 1991 AT 1J:DO AA .. FIRST CLASS MAIL POST CARD RATE u.S. POSTAGE PAID ANOIA. MN PERMIT NO. 1~ ERICKSJN DONNA M 1S4J PELTIER DR aUGO, ;tN S5iJ.33 ( i J ! ~ I -~ AM1. ., 705-LINO LAKES/HUGO/CENTERVILLE-SINGLE FAMILY ~~6~~'"~,, 110 WOODRJDGE LN M SO 10 IN MAP IA .. · LGWEII LEVEL WALI-ouT HAl GREAT POTENTIAU . .:~:_~~':::: w: , '.. ... :. ':.f. ~ ~ .. N ~i: ,. It! :.p~. . ~f-,~ LOT lID,a.IUal ACR 0 FOR 190 N YIl ,.. '~d · OAI..-:E'TON TIIIMI . ~ _' Ji -~ " DIR ., ff TO CO RD J W TO WOODRUGE LN N "2 x 8 W....~~:: ~~~- ,:.. . MODEL ItOME IY ean CONST ... . laTH -TMEYEL ENERGY . : '.~~.itI-, . -- . ..' ./.. . J 'ACU.IICLUDEI EIGHT ICE WAUl MMVW II NIIFCIIIANCE l~, " '. . ~ WIIJOW.8'MIL DOOU2 FltEPLACU .....LVMI.... F", #l1I!,:... ~ AM AU ON A IEAUTFUL tUfty WOODED LOT '., 111JP. 01 CALI. LCIM AT ~ OR 71N., .--- _ .' LGl. LOT 12 BLOCK 3 WOOD"" ESTATEI TIIADI'I1DfW.. m DISTICTIVE FLaOIIIUII WITH GOaD ~: :.~ .' ~. .~) P/DO ~ WATCONN INCI.DWUSPSIH SEPAIWITIONOFACTMnAREAl. mCIBL.-.nE ~,': . ~. ~~. · " ~(jOa LA ~ 11111 18 L:~~ FPL2ccw:.C ::.sFHAV.CI'f ~~~~O~~:':=YIlOOll. ", " '.:, . .. ~,. · I 0 0 " \ w, 'I DR M 10lU, , 28 nX'2 MEA FA I GAS MTG SO INT O. S · FGMIAL.... ROOM AMUJVlllIlOOM OFF TIE LARGE FOYER · ," ''f ID 1 31 U 'OX12 EXT METIV OF CUI OD 0 ASM N . :: =0 ~::. ca.:: == OM DOOM tJ,6""', A A - ~_,o.'-1 IT '.111,.' 11X13 BSMW.C SO DIe 21M IAlDDTWALllOUTcrtTlEIACIYAllDTHAT",TO ,.,....... L \" ,Fa 3 l.llD GIlIU ..... EilGL 1011 OF........ CUII_ 681111A1II. i ; A rI W ,~ ~ FSZ 1a. LOTI OF II01EImAL IEAU1I=UL YAID CGIIUTILY WI>>ICAPED. ,~~~ '^W 'Ttl,t: ~ · :au!=~-:- FSf: CIPIl_":Y-S4~;~.7 =~=:.,,"=_, f~ ciI2..: 4802/0/1 8A W ST. ICF ' ., 79.500 #00251 'ID 1/0/0 IA s.sPL/. 8CII., S'80.000 - #0lI2II 31D 0/0/0 IA s.4LVI. H ., ".900 -,~' iRMtATION DEEMED RELIABLE BUT NOJGUM~---''''~--'-'''''''''TIONDEDIED RELIA8LE BUT NOT GUAIWI1'EED' lWORMATIGN DElE) RELIAILE BUT NOT CllAIWfI'EED ,:...., .., - ~~-~':""----, ~~~",-~--'-------_P_~~:- - ".'" _-:-_. . , LIST NO ...U7 ISUN' ADD 7.2 BEAVER TR. MD THE HOME OF YOUR DREAMS ON YOUR LOT OR OURSI · LARGE 1UT0tEN AM) DINNEm AREAl OAK CABINETS.DE5I AREA. 'v.RECESSED GAl CEILING IN KITCHEN. I l)R LAUNDRY AND MUD ROOMI ' tfr; . .......... ROOM AND LIVING ROOM! ~~ MASTER UTEJ LARGE WAUC'" CLOSET, DCMLE ....... VAtITY. SHOWER. AND W..uGOL .~'_ClllM~IIEITIS~FR&I urr NO IU2n ISUPI' ADD 1270 OTTER LAIE DR : · AIOUT Gnu LAIE: ROM DNA FISH' WI.DUFE LME ..CIlIA- TION IDOIIn . 'LAU AREA: 332 ACIIEI ,.'IIAXIuIDEmI: 2" ......DEPTH: .. i4111:1M1.M: .. lAND, 1. ....... .. IIICI .... flCJllUu110N INCUIQ LMGEMOUTH lASS, NOnERNI. ..... All) IUNFISH . .IECQ DISC IIEADI<<I: '.1' IDNII CONIGERIOVElS' GOOD WATEI CWInJ . " - PAIICEL IS ONE OF TtE FEW DUItAILE LAIE PARCELl ! i..1ST 1'111 CI.OIE TO TOWN. NEIIIIORI<<a..... RANGE . , ,,-AWE TO OVEII ISOO.OODI . I~ · ....... MAC-MAY HOMO ~ CUlTOM BUILDERS WITH ARCHITECTURAL SERVICE AVAUILE " - .- BUILDERS I :~ "AItWID F,EA TUllES (INCLUDED' '. lID AMP ELECTRIC SERVICE : .. - ',lATH IN LOWER LEVEL ,... WSIlLATION "2-: WITH IWIDIOARD SHEATHING t'/"Ai"", :'.:. JD' DRAW TU LOWER LEVEL ~.fllllcriCIN OAI-"'WOfII'1IAU<<II .~.WIRED FORIEDROOM CElUNG LIGHTS ,=..~ DOOR AND CUSTOM OAK CAlNTRY 1.~TU.TUlAREA i'" OR 220 El.ECTIUC FOR STOVE.DRYER HOOK-UPS I ~'~"IOO, UGHTING ALLOWANCE · .,2 'ER SO YD 'LOORING A&1OW. I,' -, CI..WWa FIREPLACE.. THE FMlLY ROOM r ASIIIw. T DRIVEWAY l' 121. LIST NO auo . ISUN' ADD ...,. D&IIWOCID LMa STATaY GEORCIAIlI.'" E.w AWAI8.... · · wmtllMY TlEEL '..... OUCUAIGGEEIE - CIaDIB __. FIIEIH WATEII WITH CCIN1'rMM OVEIFLOW FIlII 7 LME. 2100 ACRE lICE CREB IIEGIOUL,.... OfI.y IIWIITEI... CHOMIIX GOLF COIM& CENTEfNAL....1CHDOL. A NATIONAL SCNOOL OF EXCELLENCE. WITH MOlT COLLEGE ACCREDITED ccu.s OF AIIf SCHOOI... TIE STATE. . .................. 12... ,... MUN HUGO ZP IIUO M 701 SUI 2 cou WASH LOT 375112513001100.01 Am 5.3 HS FOR 1910 ,. DR NORTH HWY I' TO 125TH-E TO FIONA R TO lIDME. LEfT SIDE SPECTULAR EXECUTIVE CUST_ LOG HOME ON ~ PM TB 5 ACRES WOODED W/POM). ~ m ELEGANT.W CONSTIt. UC110N OUTSTANDINGLY IIGH OUAUTY COfIB1IUCtION 1'HRDUGHOUT. MEETS AU STATE OF" CODES FOR ENERGY EFFICIENCY. LGl. IN FLE PI) L APAOX LA U 0115 II " DR 12113 21 11113 MEA FA I GAS MTG SO S ASM N D 38 U nX'3 EXT WOOD". ASM N IT 121n.. ISM W.F.L.D 2MAN FA 2.A FSZ 1no BST Y M8T Y FSF 3700 AGHEVANNAJUDUGa~"71 BY BURNET RWTY INC. 1232 OFPM a~117t #002&7 3 BD2/0/18A 5-2 ST. AlCFG $'83.900 #00259 NEW 48D '/1I0IASaSPL/. ABCF .189.100 INFORMATION DEEMED RELIABLE BUT NOT GUARANTEED -ORMATION DEEMED RELIABLE BUT NOT GUARANTEED INTO GDO 2IIC S ASlIN 21M ...,. DEERWOOD LANE MUN IN) LAlEI All 7" SUB' LOT 9111521111170128 ACR .3122 HS FOR 191' N DIR HWY 4'.NO TO cn RD 10.IAST TO FAWN LANE.TURN RIGHT .. 1990 Er.wy AWARD WINNER .. STATELY COLOMAL 3 SPACIOUS IE D ROOMS.YOU MUST SEE MAST 8R SUITE W SITTI4G RM.ELEGANT lATH W WNRLPOOLKfTCHEN W ALL THE EXTRAS.8REAIFAST lAY MAIN FL FAM RM.FlREPlACE. YOU MUST SEE THE SEmNG.OVERLOOIUNG PONDI LGl. LOT3.1L0CK2 RESHANAU LAKE ESTATES SOUTH Pm lMNOWr. WAT CONN 1Ne&. DWS.DS'.FlH L APAOX L UROX SEW CONN D".WHP LAM 12118 18 U 13111 FPlY AlAe TERMS FHA. VA.CON.CIN.SPC OR~ '01'2 28 '" '2112 MEA FA I GAS MTG so INTO .. ID~ 11 XI 38U 11X11 EXT WOOD". EXF CLII ODO ASMN KT M 121'2 48 8SM W.F.D PIN so 2MCN IMAN FRM 11111 FY M 7X1I GAA2.A NEW MANCINO REQIMED LU M '1X'I Wle 170 FSZ ",1 DIMENSIONS FII BLUEPRWT 1ST r. MITY FSF 2210 SoN .31 SOP ~33'3 N222.3 721 a- lM ....., AGN LEE SAUSUIY aG-1011 B8 Y SA 3 LTV ER DQUIII( IROUA~ 1033 OFPM .u.ftfl'M Aft "'-""''1. '" . 'ff' Id r. .; ,! . ; . ; : :r I i Ht I . . i ' : . I . : i . i ,;~) ,t. ~;s~-;;~ "'.~ .i: ..~~ 'J~'~ . ,." ", fS n . -'. :; :ft:ff ~.~ft"'.=,,c,. ' " ,,': ,'l;'",i",~, . ~ ' t ',. .1, ; , ; ., ~ J .~ ,<if ~t :" o1:!:, ", " ~:, Ji:~,. .~~t& !' . ! : . : Ii. , I ~1#"l i J~'1 ~ 1 ; .~~~., . ~~S:~,~: . i'.. · 'l . '~c: :!fnr" ~.~~. ':. :l,,;,: ~ih ' -.. . t d --~- LIST NO 193890 ISUP" ADD 1211 MAIN STREET LOTS OF NEW HERE FOI.U: PROFESSIONAl. W4DSCAPE WITH Rocu.'n. StIIUIS ETC, RELAND- SCA\Jm MOUND HOME-'IO. SCREENED CEDAR GAZEBO SPRNJ OF '90 10X12. OCTAGONAL DECK-,t. '3'.. CENTRAL Alfl-1n7. WATER , PUUD SYSfEll.1ta. UNDEAGROUte SPA_LER SYSTEM-'917. . MAIiIT. FREE SDNQ.'91.. OFFICE ADDfTION.'911. SPRAYED CElINCI. TILED FlOOR. HEATED/C.A. a 3/. lATH 'IUI.IOTCHEN REIIaOam.,. NEW CAlMTS. CENTER ISLAND. ETC. NEW CARPET AM) R.OORM THRUoOUT HOUSE WINTEII OF '.1 AU. NEW DECOR. WALllAJlER. PAINT. ETC. WIITEJI 01'''. NEW THERMO p. GUS8 "TALLED" LOWER LEVEL wreows.SPIIINQ OF 'a AM) NEW SIJ). ING GLASS DOOIII. tJIPER AND LOWEll L&VEI.S LEADING TO OUTSIJE AM) OUTER FRONT DOOI REPLACED IN SPRING OF 'n. SAUNA-1.... DOUU GARAGE-HEATED. SPlAYED CElJNGS.lNSUL.TED/B.ECTRIC 23X30. WELL IS '27 FEET. GOOD PRESIURI.5 HEAD'" ZONES- NEW ~ IN '910. NEW FIXTUREI AND AMIANCES IN LOWER LEVEL IATH-tl... LOWER IUTCHEN REMODELED "'912 FOR EASER ENTERTAINI4CI. , ".,.. \ .. :.~>~;!)-",~....;' UST NO 172M7 ISUPl' ADD 83:M ona WE ROAD WITIf ACCESS TO LOWER LEva. PRINCETON 08118 AM) 8 PANEL DOORS THROUGHOuT INTER WITH CUlTOM WWDOW TREATMENTS ON 80TH LlYELS.IOTCHEN ATRIUM DOOR TO OleIC. LMNG AM lOW WIMJOW. MASTER OGRM stITE WITH CA1'IfEDfW. CEINI AND ATRIUM DOOR TO DECI WI1H SPECTACULAR YEW OF CHANNEl. AND WI.DLIFE. FOOTINGS AlII.. FOR. FIREPLACE. MASTER lATH wmt VAULTED CEIJNCI. TIIACI LIGHTI<<I. SIYUGHT. I FT YnR.POOI. All) NEO-ANCU SHOWER lAY All) 1ItAII,.,..., FULL FINISHED WALIOUT LOWER LEVa. WOE F~Y AM WITH ANOTHER FW.IOTCHEN. ATRIUM DOOR TO CEMENT PATIO.IEAUTJUL 8RICI FIREPLACE. 3D BDRM. 3/. CERMIC 1A1'N. FN8HED UlleRY AM. FIISIU AREA THAT COUlD II 4tH 8DfIM. omce OR WGRISIIOP. HONEWIELL SECURITY SYSTEM. 71 GAl. HOT WATER HEATER. ........ WATER Fl.TERJNG SYSTEM AM>> WATER SOF1NEI. 2GO.. ELEC. BIIaGIT ELEC 117,00. BUDGET NIP GAlI3I.ao. CEDAR FRON1' TIIIEE SID ME MAIN'rENAN CE FREE ALUIINIM WOOD GRAft W 8mIII.OnEI LAKE CIfANNEL ASSOCrATION MAlNTAM AM>> TRIATS CHAlNLOWNER AGENT SALE. CAlI. ROM ZARADA AT.... 421-128108 OFFICE 413-2223 ",~ MAl' 51 .3D TWA S3223 FRONT sua a AS8S 1881 ASP N SUNSET lOT 211X190 ACR .9 HS FOR 199' ! F YBL 1912 OIA EAST ON HWY 91 FROM I' TO P08J1.AND N TO SHOAT E TO 12STH W TO HOMESTEAD N ON HOMESTEAD TO DEAD ENDJfOME IS NW CORNER OF SUNSET WE. PRIVACY cw.OREU BEAUTIFUL SEmNG WITH 201 FT OF SHOIIELM TO SWII.8AUISH.SIL LOT ABUTS WIJUE PI ESERYE-ENJOY DEER.wilaDcHucu.ftDCS "UCIl1.AND SWMUEE SUPP LCJ. LOT " 81.1 , ROYal HAVEN ESfATES PIt) 21 93 II 02910 WAT WELL INCL AEFJlNO.DWS,WSO.f/H L APAOX L APAOX SEW PRJV Mf DIP LA II 2U17 11 M IUla FPL YARN RMS CON,C/D DR M ,al. 28 M 13X11 MEA FA I PRO MTG so INT 0 ~ ID 31 EXT III/ST EXF CON OD 0 ASM N IT ,a,... BSMW,LD PlNSO ZMCN 2MA AI 21117 GAA2.T.Y FSZ 'MO mAt MBT W FSF 2GQ SON 832 SOP .2....510 72102 AGN PAm O"MALLEY BREDE/........ BI Y SA 3.15 LTY ER BUIINET REAL TV INC. 1221 OFPH 13..9OGO APT 83..9000 #00262 tSD2/1/0BAS-4I.Y/' Ala: S218.900 #00214 48D3/0/0U8-3LV/' SCF S239.0t INFORMAnON DEEMED AEUAILE BUT NOT GUARANTEED INPORMATrON DEEMED AB.fA8I.E BUT NOT GUARANTEED .... .... ... .... ...... ...... EXCLUSIONS Fall 7211 ... STREET IlICROWAVU.. tIIIU AND LOWEIIIITCHEN. ALL AMMAL STATUES OUTSIDE ON LAWN . GReUel. SATII1'E DISH. All COMPRES8CII. GENERATOR. CWIAGL ..... ..... SYSTEM. ALL r.wTAL ~. OFFICE. GARAGE AND SHED. #002&0 38D 1/1/1 SA 5-RAMl' C 'I ASMM 21M SDN ,a SDP 7ID-711O 152003 SA 3.0 LlYER An ......700 , . . '....- #G0213 31D 2/1/0 SA s-sPL/. A8CF" - 1229.000 IRRMATlCllDEEIIED RELIABLE BUT NOT CRWWn'EED . . .' ~. ia ~. . .. . -a ~: ;. ': . ~ . ,'''' LIST NO.... . IUI t ADD lID UIIm'I" ElCEPTIOIUL ......... .. CMIUOII La. CEDAR VAULTED CD. -1IAUTN......1ICII:IMUrCIB aOCl ~.IIT " Wi........ -.a. WAlII NIHIl WITH_MATE IITCHEI. ~. FAUCET. .IACUZZI......U1H......IATH. _T....... '. . . .. TAlLE/".LMGI MUTD....... Ame,.. TRACI U .......... CEUIIC TU FOYII. ~~'" HAVI'CEJWIC 111- ... ';." t(~ ATIIIACTIVI GIMMY 111 -1I1'CI8&iIM1.AY .ICUIUIIIGIICH., . _,." . WMIOU'r LEVEL.uI FAIl.. a........ W/uiY MEA'- 3/. lAtH · .... CUll DCNIII TO PAfD.IUU1'IULi.AIacP... VERY .''1' QUIT MD IIIC'MEIGUE IAClYAII) wmt.DOCI. B.ECTRI: HEAT WITH ,. HEA,..... CEI1UL All. lME PAIR MMVIt WINDOWS. SAUNA. UIIIDIY 11M. EITIA WGIIC .ACI.lHIa + GAllA.. '. J , ~. ..........,.. TAUN FIIOIIILUEMWl'S. 11II'-. SPECIA "VDY~IUId'AMD.~'" . 1 ~ _.....-~ \~I'..a 00 .~.. '.0 J2.:':;~";;~(i iqD ' S'l r.:. . - V\~J ~~ ~ > ~p;> \q~ 1 IHTn S 00 '2-17 ASU N ZMAN usr NO II2GG3 (SUN t ADD ..., LAMOTTE DRIVE D..... TIMEVIL IY............. AIIGLU1'ELY TaPCIF TtI! LIII CGNITIUCIIIII. lIE.....lOWEI UVEL HAl RGOII FOR A LARGE FM&Y ROaM WI1H a_ 1mM1EDIIDGIIID..... A SECOre F-..aa (lit TO It........ FT IF UVIG AREA PaSIJ ..... WOCIDWaIIIINCWDEI...:naN"'WORI. I PANEL GAl DCICIII.. GAl RAI.IIGI TlO IU'IDB CAIN1IY......" 1RAFT-MA8 AII)...... LOll_ ...,.... lHE IUllEllIEDIOaM SIITI CWIICN 0VERI.00I8 THE UIEJ HAS ITS OWN PllVATE DECK PWI A HUGE (111I WALl.. G.OSET AllJlAtH n1" WI1H JAaIZZI TIE.... .II1'UATED AT THE IIJU1H OF A QUET lIlT AIIJ LOOII our TO.... P" we ACIIOSI THE BAY. ..... EI1'EMII 01 THE_. axl CGNITIIIC'1'ION WITH CLAIII: SllllUCE/_ FIIGII'I' FEA'IURING A CGfIIEII CUD lAY WIllOW "___"'FOR LOW MAIft'ENMCE AIGU1' CENTEIIVI.LI &ME IFROII DIll FISfBES REPORTI: WAtEII GM1'Y: 7' (DMI CONSIDERS 5' 01,.. GOaDI UII AREA: 411 ACRES MEDIAN OIPTH 1r MAXIUt DEPTH Ir SHORB.M IS 80S SAID FISH PRESENT: WGEIIDUTH BASI. WALLEYES ISTOCIED. 'III/HI SUNFISH. CIWPII MIa NDIITHERN PICE THE an OF ST. PAUL ALSO DllAWS A PORTION OF THE fIB DRIICI<<I WATER FIIOM na WE. ALMOST AU. 01 C"VI.U UlE'S SHOIIILM IS PT. 01 ST.'M WATEI co--........-ry 01 ANOIA co. AEGIOIUL CHAII OF LADS'AIII SYSTEM CWIICIt EITENDI FItOM SHOIIVEW" TtIIU CIICLl.... MID'" LAllI TO ~ TO..... , . - ~ ~'.....-:- -~~--~,--~~..~-. ~ 'l; . '<'~J I . ~:~ . .1.-': .~ 72M7 LlV Ell '" -.2223 -.~~~ - 116 11.".' lOO228DUP .SD1"/OBA5-3LV/. ACDF $124.900 .00231 38DO/1I08A 5-2 ST. ACDF · INFORMATION DEEMED REUABLE BUT NOT GUARANTEED INFORMATION DEEMED REUABLE BUT NOT G " '~"~I.~'.;l~ '" . . : Y:'~" ~~~. ~' ~...41 . ...., LB1' NO 11I27. ISUPl2 ADD .... FAWN IME · U'IIII'EI: au al/MONTH B.ECTIIC MillIONTH . EICUIIE: STOVE. ..IERO. DIWU.. 3... WAllER. IIIYEI. v.E ON WCIMIIIICH. · tELLEII,...... ,a GUll . ....IUII.'. LEVELl. LE. TIE 3D LEVEl. GFFED A . ,,-DOWN EIUIICIED STOIWIE LEVEL :,u,...... t . ~ -. iii~: -:-. . ',.; . SON 12. SOP .29-1311 11131.. .., SA3.1' LTYEII as OFPM...... '" ...., . . . ... ,:..,. i.... ~;"00227 31D""OIAM.V'. AICF '124.900 #00221 31D'/O/OBA5-2SY. qa: '12&.000 IRIMATION DEEMED RELIABLE BUT NOT GUARANTEED NORMATlON DEEMED RELIABLE BUT NOT GUARANTEED ';;, .:-;':::~~ ' INT' . aD .rt SOP IImII .,. SAI.1" Ln_ IU2 OfIIHa..,m.' : APTat-1m" ,. . ; ;....:; :.. . f:':;' F ..;.~.,.;'. 'It 'p ::~ ~ !-- ~ ~ ASlIN 21M. , ASIAN 2MAN .' :\ -t.)'... . .' _." u~:":. i; '.l~P Ir~.:'"",~ 1*" LIST NO..77IO ISUPI' ADD 712. MAlt IT .'. ~~.~:.-- ." r___''',~~; .4- ~:s.::-- r' \ VIEW CIf ..... LMI . .. ~;'; ~. .." . ."AlI'......TfEIftBT... .... iii..fiJ, -i'~:~'~.~ () MAIIIIYI1BI.GIIWII ,',y'- :,.. ::., " ~. ./j-d:~$..' ~.:.~~ ....f'~. '~"''''lpl~'.I. J.," =:-,': . . r:: ~'ti 0 'I ==- 't' - ..l.- · /t., J.Y) 2 NBUCE...11E lIME ~ ~ ..... MilUCE .. SCllEEJlIIIUIE. /\ .' STORAGE SHED V .-aCULATEm . .....WGIIIMANH' '. . \, L~ f,04 ~ UV(f h 'J/J 1 ~S tpto3 .. .9 . " SDN a, SOP ....3313 .119931 M3.15 LlVER APT 1MoOns #00230 3 BD 2/0/0 SA 5-SPL/. C $129.900 100232 2 BD 111.10 US.21t--<<'';;?-~' $129.900 .ORMAnON DEEMED REUABLE BUT NOT GUARANTEED INFORMATION DuMED REUA8LE BUT NOT GUARANTEED V"'~~".C>'~EI8~~:~.P;:t~~~~ I'~ . LIST NO IUIOI ISUPI' ADD _IILUE MOON . DYUIIC FOYER wmt CERAMIC TU .. THERE TO GIEET YOU . 11EDIOOIII. WITH GORGEOUS MASTER laTH . . WMI.. CLOIET" MAlTER WITH POCIET "'_ARATIII latH NEAl . .... WMI...... CIDIET OFF IEDROOM8 PElACT FOIl ", I1CIIIAIE ell AItI cmEllPECIAL NEEDS .. ,.... HAl Art GIIEN FEELING WITH VAULTED LlVlNG/... all t.~. 21. WAUl",. 11M MULA..... . ......,..... WITH OM UILINCII e1llMm'E IllAT. LOWEIIIIVEL AT WALIGU1' . · FIICIIT AND'" AlE SODDED , ... LEVEL WALII OUT TO GAME RESERVE . 'TN LEVEL. HUGE. HAl OAYLmWlNDOWS AND IS IDEAL FOR ..... OFFICE. OR GAME ROOM · ~ F"" 100M. 3/. laTH. AND.TH BEDROOM WITH WALl.. CLOSET ' W,T OIIIVE WITH 3 CAR AnACHED GARAGE. PERfECT FOR T IOAT OR 11B) CAR , WAIIWn'Y FROM RlDGEVALE IUI.DERS '1' YRS EXPERENCE) · JUST ,1-" ... AND 20 ...uTES TO EITHER DOWNTOWN · ........., 3000 ACREI OF GAME IUEJlVE IN lICE CIIEB CIou. OF wu. OED. PHEASANTS. WATER.IJEAL FOR THOlE NAn. WAlaI. ClOSS COUNTR' SlING. SNOWMOII.Im. CMCBCL I. INT 0 t't CD ASM I 2MC 2MA BIT Y MaT N SDN 12 SOP 110-1800 tl71911 DD Y C&" n _ I TV ~. , ",.' !~~'_!;.:',.~jio".if!'~ ~~\, 135' 20TH AVE so MUN UNO UKES All 701 SUB , lOT 0 ACR 2.. HS FCa 191' F DIA 35E TO en J WEST TO 20TH S (FII&I RIGHTJ UNIQUE LOG HOME WITH 2 PRIVATE ACRES ON TIE ttI.LENJO, 'OUR OWN NATURE CENTER OM. Y 20 MW FROM BOTH DOWNTOWNS WHI.E YOU SIT ON THE WRAP AROUND DECLUPPER LEVEL HAS PRIVATE MASTER BEDROOM/lATH AND LARGE SITTING ROOM. PLEASE SEE SUPPlEMENI lGLO PID 35-3t.U.11.ocKM ~T WELL l APAOX l APROX SEW "'IV LA M 23X1I 1B L '2111 FPL' ... ... DR M t3XI 2B "xn MEA BI I ELi ID 38 l '3110 EXT WOOD ItT M 1IX,. .B U '3112 ISM WSJ. FA M 111'2 11111 GAR2.D , L UXI FSZ 1011 88T N MIT' FSF 3200 AGN IOO/JOHNSTo.-/JAMES INCL REF..... MPH.DIP TEAMS FHA.VA.COII MTG so aNT 0 EXF COlI aD 0 PIN SO 2MC SEI.I.ER TO LIlT POINTS SON 12 SOP 110-1510 88 Y 5.\3.11 L1V. " I'.' :~ ft ASMN 2MA ji t ~ ,~ f -~- 110 AM"'.' #D01.1 & BD 3/0..0 BA s.HAM" A8CD $92.000 #00119 3 BD 1 11/~s..:/. ABC _OMAT. 'N DUMEDRWAti B~ NOT w::~u ~,. 0 MED RWMU B~ j 10 I o~1) NO PHOTO REQUESTED .'.AIIIIT MUM UNO LAIEI Ml7GI . SUI 1 1'11121 COU' ANDI INTO (1)0 2Me " 8ITN MlTN AGN JEMY IIOE -"'M VILA CONI1'IftJCTIJN . II N 12 SOP 710.78 IIIDSn ., _I. LTYEI ... OFPH ""133 '" ..,m .00117 31D' /, /0 IA WPL/. ACFH 192.500 #00110 2 8D 0/0/0 IA 8-SPL/. D '.3.900 #00193" .10 '/110 IA 8-SPl./. ABC 194.900 -ORMATION DEEMED RELIABLE BUT NOT GUARANTEED INFORMATION DEEMED RELIABLE BUT NOT GUARANTEED _ORMATION DEEMED RELIABLE BUT NOT GUARANTEED S ASMN 2MA II Pro 3102022CM WAT CONN INCL REF.RNG.DSP.F IH l APROX l APAOX SEW CONN ..... LA 11113 1B '.110 FIlL All TERMS AIM DR 11X10 28 12110 MEA FA I GAl MTG S117IO M 1.1 S II) 31 En III/ST.. EXFFHA OD AIM IT 10X10 C8 8SM F.LS PIN SUI 2MCN 2MAN FA GAR 2.D CHECUG FOIl WCT AMT NOW FSZ_ 81TN MIlN FSF 1300 SON 12. SOP .21.1311 ....101 88T ., MlT N AGN lEV lOtI. ~IO IUItNET REAL TV INC. N 12 _1I0.7ltO '11III2 88 Y SA 3.'1 LTY Ell AGN EVA........... 81 Y _ 3.11 L1Y ER U30 QFItM "'-'200 m aJ.'200 BURNET REAL TV INC. aft OFPM .2"'17' APT .21-'171 SA 3.11 L1\' ER m 7M-Onl i#00188 3 aD '/0/0 8A 8-3LV/. D 192.900 #00191 48D '/1/0 IA 8-SPL/. ABCDF 193.900 #OOIN 2 aD 0/0/0 8A So4LV/. ACFH 194.900 BFORMATION DEEMED RELIABLE BUT NOT GUARANTEED .ORMATION DEEMED RELIABLE BUT NOT GUARANTEED INFORMATION DEEMED REUA8LE BUT NOT GUARANTEED ,~. 8031 AENON PL MUN UNO LAKES ZP 5SO'. Aft 70& SU8 1 COU ANOI lOT 29IU11X'90X'. ACA 0 HS FOR 191' , F DIR N ON LAKE DR TO MAIN ST W TO AENON PL THIS CUSTOM BULT.sUPER INSULATED HOME IS LOCATED ON A LARGE WOODm LOT ON A QUIET CUL-DE-SAC STREET.HOUSE IS DECORATED .. NEUTRAL COLORS' WU BE EASY TO SHOW AND SELL OWNER I AGENT lGL LOT 8 BLK , SCHOOL SUBDIVISION INT 10 ~ (I) 7/. ASM Q 2"" P1D R053'22.....n WAT WELL INQ. REF.ANG.WSO.F/H L APROX l APROX SEW PRJV MPM.DIP.FEN LA' '2127 18 1 'OX'3 FPL AIIC TERMS FHA. YA.CON.ASM.CIN DR 28 1 'X'2 MEA FA I GAS MTG selnl INT n.5 ~ ID 38 L 1.,. EXT HlMAS EXF FHA OD AlMY KT , '2X1I ~8 L U13 ISM F.L PIN SIll 2MC 2MA FRL '022 GAR 2.A. Y FSZ ,OSO BIT ,. MIT ,. FSF 1SUI SON 13t SOD ....33'3 ..73727 ....a.. _..... ___ -- ..~ ... .. -- "-,, -..... SON 0 SOP 0 '1911~3 INT 0 " 000 ASMI 2MA 881 N MlT ,. WEW ea.e 'tea tI.,,~ B8TN -. {t i/.~ Pt. A l( 0- Hl Yt t_f''' . . :t. - "~~t.- U E. " ASMN 2UAN L;" OF It JC- F~ A It AlMN 2UAN ,~~.;( ;~ ~~~~~i ""'.;~.";.-'_'f' "~~f; __ Jl'~;!~:; 12 . '.'.-.'~.'i. MUf. .- ~ All 7' '{~: ~ ':<"ifi CIN f ~f.~: : ':~"~"" ~ . :'.;",1: .. PI) t - "~~..~~T: ~ '".I~\;'~~ -, ~{ ~.,.,..,..., .... ~. IT · .'~~y.. ' . At " ) ':'~~." . AiNJ '-._- t'i I~ : i~ IIJI!I.,' . ,.;;' 1 M1~CE=:" M1-:O=I:"TWSP . ZIt 11031 1W~.c )),I,il~;II,," AR 101 SUI! AR 701 sua! CllU - ;; . , .. f~ LOT 9OX99 ADa 0 HS FOR 1991 .' F YBl1919 111. ~ J' " :',., , ;,f :I,'~f~-; DIR 35ENO TO CTY RD '.XIT.LEFT TO STOP SIGN.RT TO CARDINAL ~ 1 YR OLD SPLIT W/'IDRMS..FIN. FAMLY ROOM-I" CONST..MAINT. - / I FREE EllT. CORNER L01J101/81.E AnACHED GARAGE.ROUGIlED IN 1N'13. 1.3 ACRU 01' lAND. NEX1 TO FARM. &EWRS CLlIIE ON / .' I'~ t< BATH IN LOWER. DRAINED TUD.SEWR TO PAY NO POINTS. NEW HOME ./10/90. HDWD FLOORS" 2 IRS. EXTRA GAR. GREAT FO" ""::,?,.' ~"~.; CO/LlSnD. ROBERT ARNOLD17H-9&01 OR KAREN ALTMAN1780-n7. MECHANIC OR HANDYMAN. STUCCO EXTI MAINT.FREE. PRICED TO" . ~1 ',; LGL LOT' BLOCl2 ROYAL MEADOES ESTATES LGL. LONG. CALL LISTERS I :~ " - PID 23-31.22.11.002. WAT WELL INa. DWS.DSP PID oooaooo : : r: L >>ROX L APROX SEW CONN MPH.IUS L APROX L APAOX RW PIUV t ~ i LA 1 11X12 18 1 13111 FPL d W AMS FHA.VA.CON.ASM LA M 1lX1. 11 13110 FPL Y All. RMS FN' t .;:~ .1; , DR 1 118 28 1 11X11 MEA FA I GAS MTG SInl1 INl10 "DR 28 M ,.X. MEA HW / GAS MTG SF' · "': · f' ID 38 2 11110 EXT MET IV Elf FHA OD 1119 ASM Y ID 38 M 121' EXT STUCC EXF , " n 1 118 .8 2 ,.X11 ISM Fa.& PIN S772 2MC N 2MA N I(T M ,.1,2 ~8 I 13113 85M W.F.LD P",' . I:' ,:,'. FA 2 18111 GAR 2 ASSUMABLE WINO QUALAUNG FR L 13111 GAR 3.0 ~; of ~., F AS OF OCT, 1ST L 21112 FSZ 12&0 ~ ' · B8T AI MBT FSF ,.. SON 812 SOP 780-7110 189010 B8T AI MIT N FSF 221C' '" / i. .i . AGN ROBEAT ARNOLDI 88 Y SA 2" LTY EA AGN COLLEEN MC COAMfCI/ AMY r .,~ ~95 ~~. ~ ;,. INF~:': ~~:;:~ME~O:E~~~:1:UT NO;:;=:N~:' REALnIlC." ~,: " hi AM' I.' --/' 70S-LINO LAKES/ HUGO / CENTERVILLE-SINGLE FAMILY #00195 2 BP '/0/0 1;,S.3LV/. A $96,400 #00198 3101/1/0 IA S-SPL/. AI eo 597.900 #00200 NEW 4801/110 8A S-SPL/. ABCFH 598.500 INFORM A TION DEEMED RELIABLE BUT NOT GUARANTEED INFORMATION DEEMED RWAlLE IUT NOT GUARANTEED INFORMATION DEEMED REUABLE BUT NOT GUARANTEED .' OTO TO BE SUBMITTED BY L.O. PHOTO TO BE SUBMITTED BY L.O. 7.,..TH AVENUE TAX SII2 ,., F MUN UNO LAIE8 ",,1&01. l Sill AI 701 SUI 1 COU MOl IOD -- Lor 330111013301110 ACR I RIIl., F DR FROM MWY I' GO EAST ON 2G TU'TN AY 'NIl RIGHTIIGUTKI TO HOME ON LEFT. LOCATION OF na PIlOPEllTY CIVIl EAIY . ACCEII TO NORTHEIN METRO MEA UINJ 31W . HWY.1. 1111.. HAl BEEN UPGRADED MAIM" A VERY AnucTIVE...... . . PROPEIITY. ClOSE TO LAlli. WOODS FOIIIIN1'I& '" -"~' , Ul LENGTHY PID RQl.31.22.22.0aG9 IT WELL l APAOX L APROX SEW PInY' , LA 1 11113 11 1 12111 FPL wAlle DR 111'0 28 1 13101 tEA FA I GAl ID 38 12111 EXT'" IT 1 ,a".. 1U11 ISM Fa.... FA 22113 GAR 2.A. Y FSZ 1CMO lIT Y M8T N FSF 1871 AGN RICHARD E. WI.HEJ& 715-.. 81 Y SA 3.1. alA REAL" 1017 OFPH G1.nao "'~ FOI RUN MUN CENTERVW ZIP 155031 AI 701 SU8 1 cau ANOK ..1200118&11215 ACR .2& 1M SEE LISTER flDWARD IOHANON HOMES CENTERVW HEIGHTS -CItSHOIW WALl OUT. OAl ~C?ODWORl TAX 121 l52. o ASP. LOT ..11301CIX1011121 ADa 0 HS FOR 1911 F DIR CENTERVILLE EXIT TO -.&. AOAD A. TO PRdE DRIVE HOME IS AT TIE END OF THE CUL-DE.SAC. TIll ONE WOULD COST YOU 1112.000.00 TO REPEIIDUCE. lEAUTFUL HOME SHOW 1111 TO YOUR FUSSY IUYERI. SEE 8WPLEMENT FOR ALL THE GOODESmll LGL LOT 7 BLOCK 2 CENTERVILLE HEIGHTS , ~c. : ;~: leI. LOT 15 ILK 5 CENnJMW HEIGHTS PD NEW 'NAT CONN INa. FlH L APROX L APROX SEW CONN MPH.IUS LA2 1111. 18 ~ ,.112 FPI. AlAN TERMS FHA DRI 12112 28 ~ 11110 MEA FA I GAS MTG so INTO S' D 1 12U 38 EXT HIMAS EXF CLR ODO ASMN 1T1 12110 .8 BSMW PIN so 2MCN 2MAN FR GAR2.A 3 POrnS FSZ 112. 88TN MITN FSF 1121 SON 12 SOP 7Io-llDO ..31191 AGN LORI SCHMIDT C33-1OI1 18 Y SA 2.1 LTY ER EllA MIllIE COMPANY Inl OFPH -.,070 An ....7070 ...!;', ~},. PID la1UC3G032 WAT CONN INa. REF.RNG.DWS.DSP.WSR.. l APROX l APROX SEW c.-. ....VAC.HWF LAM ,.X,. 18 M 1&112 FPL de rTERMS FHA.VA.CON.ASM DAM IOU 28 M 112110. MEA FA I GAl MTG SIIOOO !NT 11 It ID 38 L 11111 EIT WOOD ElF FHA GO 7/. AlMQ ITM 11110 ~8 ISM W.L.D.& PIN ... 2MCN 2MA N. FR L 21112 . GAR 2.A ASS WITH QUAUFYM FSZ 138 OR NEW MONEY 88TY M8TN FSF nco SON 12 SOP 180-7107 .812011 ;~;~ ==~.:C~ ~~ rRMIII-S":Y SA2.~I2= &l. -;;:o~'~1H DUP .8D 1/1/1 8A 8-2 ST- ABCDF ;"_ S98.800 iff,.."T INFORMATION DEEMED REUABLE BUT NOT GUARANTEED ~r:1: . :~, "'~.~;'ir~.~'~:~:;~;;.~'A~.~'_. .. ,:.. .,~, ~'..ii.. ;:: ..~.".'~ ::' ~.tt:..~....: ..1C;~,',:r....,.4I'\:t":.~.~..; .~)~i~;."" !:L;'f; ; " ~~;'''.:O;( '=i ~i,~~-:~ '-.':~J...: :,." LIST NO 70IIII ISUH 1 ADD 71" "" Aw.E . ":~ , · IEWIIOCIF ,. -:,.\ '{..:~:~ r~~:' · NEW CMPET.o IAIEIIENT 1117 .' . ' . : . ;,".. .... . · NEW FURNACE 11n : =:.~ -:::.~.. ~;'.: ".:.:-:'~'~ ~e' : WAlHER/DIMII ~'.' . . , " . ,,.. :',:,.~": . " U81OVEII... ... - .,'... .l~~: 'St~-~ :~~.::. ~:;~~:.~~~:~::~:~~}:~:.r~~~~. .IEIAL ITOIIAGE ..... ' . ... · FEfCIItG. FOI...... · DECK 2,1,. .1aIOEDEII WOOD STOVE WITH CDICIfI)Q FIlE WAU. ,. ...1111 PIlOPEJIn II PIIOUDLY PIIEIEIITED-.. IY RICHARD E. WI.HEUI , ';:'.f'"'''' -l"::, '.. .;,~:~'."..,~ .,' " .,: LIST NO 112019 ISUPl1 ADD 1. PRAM DRIVE TIIS HOME CARRIES A HOW WMmIrY. WONDERFUL FAMI. Y HOME. .... LEVEL FEATURES: UP-GUDED UGH11NG TfIIOUGII. OUT. SOLID GAl WOOD WORL VAULTED CIELNI AND WONDEJIFUL CLOSET SPACE. WITH LOTS OF WALK.,. CLOSETS. c:EJAMC ENTRY. VEIlY NICE TONES. SLJDIG GLASS DOOR OFF DIINNG. lAY WINDOW WKlTCHEN. RAISED PANEL CAIINETS. . LOWER LEVEL FEATURES: UP GRADED CARPETl30.00 A SGUARE YARD) HARD WOOD PARQUET FLOORS. WITH A WALI.OUT TO IACIt MeEL Y FlMSHED THREE QUARTER lATH. LARGE BEDROOM DOWN. CWJGAN WATER SOFTNER RENTED. SOUD GAl TRII. ANY QUESTIONS PLEASE CONTACT LORI SCHMIDT ...7070 OM. Y A TRANSFEA MAlES TtIS.... POSS8LE. SHOW Are SEWlllunll TAD .E PlIES r. SUB 2 ~ LOT a1130 ACR .2. HS FOR 1981 ' F . ..' 011 LAIE DA TO LElllGTON N TO 2M) WEST RD. THEN 2 AJGHTS - GREAT'--. Y ....1 MAY1lING IS SPACIOUS. FORMAL DIMG. .. . FII&HED FAIl 11M. MCE YO W I MATURE TREES. FENCED BACK. YARD. 11120 PATIO' CONCRETE DRIVE. CERAMIC ENTRY . lATH FLOORS. QUET m SUPER CONVENIENT LOCATION' LQ LOT'~ ILK 2 CIRCLE PINES PAAT IV WEST PI) 1253123230033 WAT cor.w INa. REF.RNG.DWS.OSP.F/H L APROX L APAOX SEW CONN MPM.BUS.DIP.FlN LA 112 11 U 1&111 FPL W AM C TERMS FHA.YA.CON.ASM.CIN -... 11111 28 13112 FA I GAS MTGSMM3 !NT 10.2& It D 38 U 120 M 8R/ST.. EXF CON OD IIU AIM Q IT ,.111.. U 111. ISM F.L PIN .. 2MC BfA FA 12 ON L 111. GAR 2AY FSZ 101 lIT Y MIT N J:SF 2232 SON 12 SOP 780-7110 "113313 AGN lION _OLAl...7n /527.NtI 18 Y SA 3.11 LTY ER UNIT REALTY INC, 1230 ORlH ..3.1200 APT C83.12GO '00197 3 aD 1/1/0 BA S-SPL/. ACFH 197.500 '00199 . BD 1/0/0 8A 5-SPL/. ABCD INFORMAnON DEEMED REUABLE BUT NOT GUARANTEED INFORMAnON DEEMED REUABLE BUT NO f ~oD t1 . ~ ~q~bbD #00 1 DUP 3 BD 1/0/0 SA s-RAMI. A8CFGH 119.800 INFORMA nON DEEMED REUABLE BUT NOT GUARANTEED PHOTO NOT A V AILABLE UI EVERGREEN TI MUN ... LAIES All 701 SU8 1 LOT APPROX 2 ACRES ACA '.9 HS FOR 1910 I F DIA FROM CTY 1C N ON LAKE DR 3,. MI TO EVERGREEN TA ON RIGHT. RT TO HOUSE ON LEn. TALL PINES GIVE MEAMNG TO THIS PRIVATE ADDRESS. NATURE PROVIDES THE PRIVACY FENCE FaA TtIS SECLUDED 2 AC HOMESITE. FIN. FAMl.Y AM W/IRICK FAPL A . WAlKOUT. 2 MI TO 35W FOR 25 MIN DRIVE TO DWNTN'S 2 ILK 1 PINE VISTA FIAST ADDN 222COOO8 WAT WELL INa. AEF.ANG.DWS.WSO.FlH L APROX l APAOX SEW PRIV MPH.OIP \RM 13118 11 M 12112 FPLY AlRW TERMS FHA.CON.CIN.OTH DA~ 10113 28 M 12113 HEA FA I GAS MTG so INTO " ID 38 L 12111 EXT 8A/ST.. EXF CON 000 ASMN KT .1 9113 ~8 ISM WS~ PIN so 2MC 2MA FA 11121 GAR 2.A.Y NEW FINANCE NEEDED. FSZ UNO QUICK POSSESSION POSS. 81TY MBTN ~SF 1872 SON 831 SOP ....9200 .197998 I AGN JEFF JaYER lCQ.,a, PAGER 88 Y SA3.1i LTY ER : BURNET REALTY INC, 8230 (Jf:PH ..3.1200 APT "3.'200 I' :. '1' ~!1 r r! : i I. I I' I I ~. oj Ii;, ~Mt: !~ a .I.~I j!~;I"i I~/:;. :r ;: ,. :~ I , ;t. ~ J ., " ll~ ':~ I'i ::.. " ., t. }~ --~.- q- 3-~1 . COMPARISONS OF 1990 AND 1991 TAX CAPACITY RATES CITY OF CENTERVILLE PERCENTAGE 1990 TAX 1991 TAX DIFFERENCE INCREASE Courlty 28.846 31.4 2.554 8.9% City 27.856 29.497 1.641 5.9% School 43.075 68.717 25.642 59.5% Special District 4.313 5.981 1.668 38.7% Total 104.090 135.9Q 31.86 30.6% COMPARISONS OF 1990 AND 1991 TAX CAPACITY RATES CITY OF LINO LAKES PERCENTAGE 1990 TAX 1991 TAX DIFFERENCE INCREASE C01.1rlty 28.846 31.4 2.554 8.9% City 23.601 26-.564 2.963 12.6% School 43.075 68.717 25.642 59.5% Special District 5.078 6.746 1.668 38.7% Total 100.600 133.427 32.827 32.6% Lj- 3 -97 PERCENTAGE BREAK DOWN OF TOTAL 1991 TAX CAPACITY CITY OF CENTERVILLE Courlty 23.3% City 21 . 8% School 50.5% Special Districts 4.4% 100.0% --y-- i- 3,-;C?(. TAXES PAYABLE ON AN $80,000 HOME. TAX RATES 1990 under $68,000 @ 1% $68,000 - $99,000 @ 2%. $100,000 and above @ 3% $68,000 X 1% = $ 6aO $32,000 X 2% = a; 240 Base rate = $ 920 1991 under $68,000 @ 1% $68,000 - $109,000 @ 2% $110,000 and above @ 3% $68,000 X 1% = $ 680 $12,000 X 2% = a; 240 BaBe rate = $ 920 CENTERVILLE 1990 TAX 1991 TAX DIFFERENCE INCREASE County $ 265 $ 289" $ 24 9.1% City $ 257 $ 271 $ 14 5.4% School $ 396 $ 632 $236 59.6% Special District $ 40 $ 55 $ 15 37.5% Total $ 958 $1,251 $293 30.6% LINO LAKES 1990 TAX 1991 TAX DIFFERENCE INCREASE Cour1ty $ 265 $ 289 $ 24 9.1% City $ 217 $ 244 $ 27 12.4% Set100 1 $ 396 $ 632 $236 59.6% Special District $ 53 $ 62 $ 9 1 7 . ()% Total $ 926 $1)228 $302 32.6% RECEIPTS AND DISBURSEMENTS - March 28 - 3],1991 BALANCE IN GENERAL FUND AS OF MARCH 28, 1991 RECEIPTS Plumbina Service Center - Permit #91-10 Consumers - 4th qtr. Sanitary Sewer Use Charges - 4th qtr. Water Use Charges Firstar Hugo Bank - March i.nterest on General Fund Checking Account $ 56.00 '$ 926.66 $ 333.90 $ 332.02 DISBURSEMENTS - Checks #4328~ #4329 Postmaster - 1st Class Bulk mailing rate $ 9].79 for Sewer & Water Bills League of Mn. Cities - Conference registration fees $ 210.00 for Tamara M. Miltz-Millerf Walter Neuman & Carol Zoff Pelton BALANCE IN GENERAL FUND AS OF MARCH 31~ 1991 PETTY CASH CHECKING ACCOUNT BALANCE AS OF MARCH 315 1991 -$132.08 $48,107.16 j l,648~58 $49')755.74 $ 301.79 $49,453~95 Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, March 27, 1991 at the City Hall. Mayor Haberman called the meeting to order at 7:04 p.m. Present: Buckbee, Burgstahler, Dario, Pel tori. Motion by Buckbee, second by Dario to approve the February 13, 1991 meeting minutes, Aye - Haberman; Aye - Buckbee; Aye - Dario; Abstain - Pelton; Abstain - Burgstahler, motion carried. Motion by Buckbee, second by Darlo to approve the March 11, 1991 Special Workshop meeting minutes, Aye - Haberman; Aye - Buckbee; Aye - Dario; Aye - Pelton; Abstain - Burgstahler, motion carried. Motion by 1991 City Burgstahler, second by Pelton to approve the March 13, Council meeting minutes with the following correction: page four, paragraph four: Now reads: "Mayor Haberman request that City Staff investigate the cost of the removal of the power 1 ine. . . It Amend to read: "Mayor Haberman requests that investigate the cost of the burial 1 ine. . . .. Aye - Haberman; Aye - Pelton; Aye - Darlo; Aye Abstain - Buckbee, motion carried. City Staff of the power - Burgstahler; OLD Bl}SINESS Water Extension to the DeFoe Pronertv John Stewart, City Engineer, was present to update the City Council as to the progress of obtaining input from property owners with regard to the water main extension to the DeFoe property. He advised that the Clerk/Administrator and himself had met with the Centennial School DistrictJ Roy LeRoux, Jeanette Houle and Leo and Margaret Hensel. All property owners appear to not oppose the extension of the water, but would like to see more information. Mr. Stewart drafted a possible layout of lots on the Hensel and LeRoux properties with regard to how future subdivision may occur. This was done at the request of the property owners and for the purposes of discussion with regard to providing the most effective placement of the proposed water line. The layouts are not suggestions or recommendations. The City Staff is waiting to hear from Mr. LeRoux. Second Municipal Well John Stewart, City Engineer, advised that the City may need approximately one quarter (1/4) of an acre for the well site. Motion by Pelton, second by Buckbee to direct the City Engineer to investigate the following options within the City of Meeting Minutes - CC March 27, 1991 page two Centerville for a possible second municipal well: The cost for the investigation shall not exceed $2,400.00; City Staff is directed to investigate funding options for the municipal well with regard to Tax Increment Financing dollars available; motion carried unanimously. Center Hills Second Addition - Final Plat John Stewart, City Engineer, suggested that chord or curvalinear distances be clarified within City Ordinances. He also suggested that the required radius for a cul-de-sac be amend to sixty (60) feet. Mr. Stewart will prepare appropriate suggestions for the next the Planning and Zoning Commission meeting. Motion by Haberman, second by Burgstahler to request: - the Planning and Zoning Commission address chord versus curvalinear distances within the City Ordinance; - the possibility of amending Ordinance #8 to require a sixty (60) radius cul-de-sac radius versus a seventy five (75) foot cul-de-sac radius; - the Center Hills Second Addition Final Plat shall be adjusted as follows: -The drainage on the west line of Lot 1, Block 1 indicates a five (5) foot side yard easement. A five (5) foot access easement of the west side of the property line in the outlot area is requested. A five (5) foot access easement on the most western side of all lots of Block 2 are also requested. -The Street Names should be adjusted to that as required by the Street Name Chart adopted by the City. -The lots on Block 2 are two to one slopes from front to back of the houses and should be adjusted to allow a more gradual slope. -Buildings appear to be to close to the drainage ways. It is suggested that the Developer utilize more storm sewer or move the buildings. This would occur in the third phase of the development. -Lot 10, Block 3 appears to be a butt lot and an adjustment to provide an additional five (5) feet is required by City Ordinance. -Lots north and south of Peltier Lake Drive as zoned R- 2 and require a 15,000 square foot area. -An adjustment is needed in the depth of lots 20 and 21 of Block 3. -The radius of the Unity Avenue cul-de-sac is shown to be sixty (60) feet. The City is investigating the possibility of amending City Ordinance to require Meeting Minutes - CC March 27, 1991 page three a sixty (60) foot cul-de-sac versus a seventy five (75) foot cul-de-sac. -Drainage easements along Outlot A should be dedicated as appropriate. -The grading should be adjusted to 4 1/2 or 5 to 1 slope. -Adjustments should be made to provide more usable rear yard areas on Lots 9, 10, 11J 12, Block 2. -Drainage from the western edge of Peltier Lake Drive is shown as flowing in a storm sewer in the north/south drainage way. The City should be provide with drainage and utility easements or an outlot dedication to accommodate this routing. -Drainage areas between lots 9 though 12 of Block 3 are shown as flowing south on the rear lot line. The drainage path approximately 400 linear feet provides a two and one half foot drop (i.e. plus or minus .05% grade). It is recommended that the Developer provide a four foot drop (i.e. 1% grade). -An additional drainage easement is needed on the rear yard of Lots 1, 2, 3, and 4 of Block 1 to accomodate a swale. Also, the swale will be moved to the north to provide more useable rear yard ares. -The second and third lot west of the second addition that lie north of Peltier Lake Drive show sheet drainage. Prior to approval of the final grading of Outlot A this deficiency should be addressed. -It is also recommend that access from County Road 21 be maintained through substantial completion of the Second Addition streets and utilities or that a second temporary access be obtained from Anoka County.; motion carried unanimously. Ce~ter Hills Seco~d Addition - City Installeq Imnrovements Gerald Rehbein, Developer for Center Hills First Addition and proposed Developer for Center Hills Second Addition, advised that he has calculated the costs for developer installed improvement projects (Hardwood Pond Estates I and II) and compared them to the cost of a city installed improvement project (Center Hills First Addition). Mr. Rehbein advised that he felt the cost him approximately 39% more to participate in City Installed Improvement project and he would like the City Council to speak to their new attorney about this type of installation. John Stewart, City Engineer, noted that the Center Hills First Addition did require an additional 600 to 700 feet of sewer in order for the development to be serviced which would normally not Meeting Minutes - CC March 27, 1991 page four be a cost on a development to which the sewer service is more . readily available. He advised that he could review the information presented by Mr. Rehbein at this meeting and prepare construction cost comparisons for the next City Council meeting. Motion by Burgstahler, second by Pelton to direct City Staff and City Engineer to discuss and obtain additional information, if needed, to prepare cost comparisons for City Installed Improvements versus the Developer Installed Improvements comparing the Hardwood Pond Estates I and II and the Center Hills First Addition; the City Council will then review the comments, motion carried unanimously. Motion by Burgstahler, second by Pelton to request the appropriate escrow fees from Gerald Rehbein for the Center Hills Second Addition; amount to be determined by the City Staff, motion carried unanimously. Motion by Pelton, second by Burgstahler to adopt Resolution #91- 08 directing City Staff and City Engineer to work toward the preparation of plans and specifications for the municipal improvements on the Center Hills Second Addition contingent upon receipt of the appropriate escrows determined by City Staff and a petition for City Installed Improvements from the Developer/Property Owner of the proposed development, motion carried unanimously City Staff shall review the Development Agreement to see which items can be put within a City Ordinance and also make appropriate amendments to the Development Agreement such that it will be appropriate for the Center Hills Second Addition Development. Amendmentd shall include a clarification of 2. A. Developer's Improvements which shall address the placing of monuments before granting occupancy permit where that the lot grades must meet the grading plan before occupancy and to address how the City may better regulate dirt and debris in the streets from builders after the project improvements are complete. It was noted that the pine trees along 20th Avenue in the Center Hills First Addition appear to be dying and should be replaced. It was noted that with the Center Hills Second Addition the more appropriate berm that does meet the sixty (60) percent opacity requirement should be implemented. Motion by Burgstahler, second by Pelton to direct City Staff to incorporate the above ideas and draft an appropriate development agreement for the Center Hills Second Addition Development, motion carried unanimously. Meeting Minutes - CC March 27, 1991 page five Flood Plain Our City Engineer was available to address the Flood Plain Reduction Project. The City Staff shall work with the City Engineer to investigate options for assessing property taking into account Tax Increment Financing, County participation, Department of Natural Resources Grant, contributions by property owners to initiate the project, the amount of assessment costs shall be compared with the benefitting acreage. Mr. Miller presented the plans and specifications and answered City Council questions and concerns. Motion by Pelton, second by Buckbee to approve the plans and specifications of the Flood Plain Reduction Project and authorize advertisements for bids, motion carried unanimously. Motion by Haberman, second by Buckbee to adopt Resolution #91-09 approving the City of Centerville's participation in a Joint Powers Agreement for the Flood Plain Reduction Project on Clearwater Creek, Centerville, Minnesota C.P.90-11-14 and C.P. 90-10-54 as prepared by the Anoka County Highway Department, motion carried unanimously. A copy of a letter dated March 27, 1991 regarding action to be taken and time frames regarding the Flood Plain Reduction Project prepared by the City Engineer is on file with the Clerk/Administrator. 1987 S~reet Reconstruction ImDrovement - ProDosed Reasses8ment of Non-Pe~itioners Motion by Burgstahler, second by Buckbee to direct City Staff to prepare a petition to be made available to representatives of non-litigants that would represent a request for a reduction in the original assessment of the 1987 Street Reconstruction Improvement in the amount of 15% with the stipulation that the petition include a waiver of all rights of the petitioners to protest, contest or appeal the reassessment; -if the petition were to be presented to the City Council with 100% of the non-petitioners signing the petition the City Council would consider acceptance of that petition; -the petition shall be accepted only within in 90 day period to begin after the date of preparation of the petition, Aye - Haberman; Aye - Buckbee; Aye - Burgstahler; Aye - Dario; Nay - Pelton, motion carried. Renting S~ace for Main~enance Vehicles Orville Hughes, Public Works Director, was present to discuss the possibility of renting space from Ro-So Contracting with an Meeting Minutes - CC March 27, 1991 page six eighteen month lease of $300.00 per month, plus heat (approximately $60.00 per month in the winter) and electricity ($30.00 per month). Total cost was estimated to be approximately $6,120.00 for the eighteen month period. Mr. Hughes noted that the paint is peeling on the new truck and that both of the vehicles are in need of protection from the weather. He advised that they are deteriorating fast. Motion by Haberman, second by Burgstahler that in view of the plans to construct a municipal facility and that $6,000.00 could be more of a cost then possible the weather damage could be within the eighteen month period the City Council will review the request again in August, motion carried unanimously. Adoption of Assessment Role for the L'Allier Estates Culvert Improvement - 7191 Clear Rid~e Motion by Burgstahler, second by Pelton to adopt Resolution #91- 10 adopting the assessment role 8S prepared by the City Engineer for the 1990 L'Allier Estates Culvert Improvement at 7191 Clear Ridge at a dollar amount of $8,380.00 to paid over a five year period at an interest rate of 8.3% motion carried unanimously. City Celebration Council member Dario, representative on the City Celebration Committee, updated the City Council. The City Celebration shall be held on August 2, 3, and 4, 1991 and that there shall be a contest to name the celebration. It is the intent of the Committee to make the celebration a money maker. The City Council requests that the Celebration Committee come back to the City Council with cost estimates. Mayor Haberman suggested looking into advertising in the Minnesota Explorer. He also suggested inviting and speaking to Margaret Langfield, Anoka County Commissioner, with regard in keeping her up to date on the City Celebration. City Staff will check with the City Engineer to try to determine when City streets will be overlayed and seal coated as to not coincide with the City Celebration dates. Motion by Haberman, second by Celebration Committee to have Celebration and that the prize motion carried unanimously. Burgstahler to authorize the a contest to name the City will be approximately $200.00, League of Minnesota Cities Le~islative Conference Motion by Burgstahler, second by Dario to authorize the attendance of the Clerk/Administrator, City Council and other persons as appropriate to attend the 1991 League of Minnesota Meeting Minutes - CC Marcil 27, 1991 page sever! Cities Legislative Conference, motion carried unanimously. Le~islative Liaison The City Council directed City Staff to inquire if Walter Neumann would be interested in serving as Centerville Legislative Liaison. It was noted that there was an advantage to having a person who is already knowledgeable in City business. Official Paper Council member Buckbee noted that two errors had been made in two separate printings of the Board of Review notice by the Quad Community Press. The first printing neglected to indicate the time or date of the Board of Review meeting. The second printing advised that the Board of Review was in the City of Lino Lakes. Motion by Buckbee, second by Pelton to advise the Quad Community Press that if the problems of printing errors is to continue the City Council will look at other options; the City Staff will review the official newspaper options presented at the beginning of the year, motion carried unanimously. Centennial Fire District Steering Committee Alternate to the Alternate A~Dointment Motion by Haberman, second by Dario to appoint Council member John Buckbee as alternate to the alternate as the Centennial Fire District Steering Committee representative of the City of Centerville, motion carried unanimously. Payment of Claims Motion by Pelton, second by Dario to approve the payment of claims of the Centennial Fire District, motion carried unanimously. Motion by Burgstahler, second by Buckbee to approve the payment of claims of the City of CentervilleJ motion carried unanimously. Adiourn Motion by Buckbee, second by Burgstahler to adjourn the meetingJ motion carried unanimously. Meeting adjourned 10:00 p.m. Reff.~ ectfully SUbm~~ t ed ~ ~~'7lrtn ~ta Tamara M. Miit~LMf ler RESOLUTION 91-08 RESOLUTION ORDERING PREPARATION OF PLANS FOR THE CENTER HILLS, SECOND ADDITION WHEREAS, the Centerville City Council met on March 27, 1991 to discuss the development of the Center Hill, Second Addition; and WHEREAS, Maier, Stewart and Associates is hereby designated as the engineer for this improvement; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA: Maier, Stewart and Associates is directed to work with City staff toward the preparation of the plans and specification for the municipal improvements on the Center Hills, Second Addition; CONTINGENT UPON: the receipt of the appropriate escrows determined by City staff and a petition for City Installed Improvements from the developer/property owner of the proposed Center Hills, Second Addition development. Adopted by the Council this 27th day of March 1991. v!~l~L~ Mayo ~4M~~~~~ Clerk/Admini tr RECEIPTS AND DISBURSEMENTS - MARCH 14,,- 27, 1991 Balance in General fund as of MARCH 14, 1991 $41!379.92 RECEIPTS Equity Title C6, - Payoff special assessments $ 855.94 1824 Hayfield Rd. Equity Title Co. - Payoff special assessments $ 855.94 1832 Hayfield Rd. Equity Title Co. - 'Payoff special assessments $ 855.94 1828 Houle Circle Eou;'ty Title Co. - Payoff special assessments $ 855.94 1832 Fox Run Equity Title Co. - Payoff special assessments $ 855.94 1844 Fox Run Land Title Inc. - Assessment searchs (2) $ 14.00 Swenson Heating & AIC - Permit #91-08 $ 50.50 1824 Hayfield Rd. Equity Title Co. - 5 assesssment searches $ 50.00 Gerald Rehbein - R& R Leasing - final plat application $ 150.00 Lorene Schmidt - Kennel License for 1991 $ 25.00 6921 Dupre Rd. Treas, Anoka County - Feburary fines $ 1,053.42 Minnesota Title - assessment search $ 10.00 Land Title Inc. - Bal due on assessment searches $ 6.00 Titleworks Inc. - assessment search $ 10.00 Kenco Construction - Bldg. Perm'it #91-10 $ 3,243.28 19?0 72nd St. Registered Abstracters Inc. - special assessment $11:265.52 payoffs Lot 7 Blk 2 Center Hills 1st addition Registered Abstracters - Municipal Water Payoff $ 1:;300.00 ~21s457.42 7191 Brian Dr. $62.837.34 III DISBURSEMENTS - CHECKS #4308 - #4326 Telephone Transfer to Petty Cash Checking Account $ John Buckbee - March Council Salary $ Northern States Power Co. - Elect Utilities - $ Hall- $81e42~ Garage - $88.38 - Lift #1 - $18.23 Lift #2 - $47.54 - Lift #3 - $11.97 Park Bldg. - $41~11 - Park Lights - $123.57 Pumphouse - $278..11 Northern States Power Co. - M~rch street lighting $' American National Bank - Paying 'Agent Fees for $ 1979 Street Imp Bond St. Cloud State Univ. '- Reaistration fee for'~seminar $ for Grant Writing for Tamara M. Miltz-Miller Viking Industrial"Center - Sa,fety equipment replacement $ parts Midwest Gas - Gas Utilities- Hall - $151.24 $ Garage - $166.78 - Park Bldg. - $58.09 Public Employees Retirement Assoc. - Febl.25 thru $ March 9 - 199] PERA Contriburion American National B~nk - Paying Agent Fees for $ Municipal Water Imp Bond dated 3-1-88 100.00 83.77 690.33 711:89 110.00 35 . 00' 23.63 376.11 275.80 236.14 RECEIPTS AND DISBURSEMENTS MARCH 14 - 27s 1991 DISBURSEMENTS CONTINUED Mavis Solheid - Office salary ~ 3-11 thru 3-22, 1991 Sanna Buckbee - Office salary - 3-11 thru 3-21-91 Orville Hughes - Maintenance Salary - 3-11 thru 3-24-91 Dale Larson - Maintenanc.e Salary -March 11 thtu 3-22-9] Udo Wegmann - Maintenance Salary - 3-13 thru3-27-91 U.Sr West - Hall Phone Tamara M, Miltz-Miller - Office salary - 3-10 thru 3-22-91 Maier Stewart & Assoc. Inc. - Engineering fees Feb. 3 thru 3-2-91 Flood Plain Revisions & Imp. plans & specs - $1,658r56 Centerhill Addition - 74.39 Gen. City - review proposals for Municipal 'Bldg. - $138.43 Gopher State One Call - $253.58 Public Works Projects - $489.46 Meeting with Attorney regardin~ Sorel St. Problem - $]83.04 Municipal Water - Hydrant Flags - $69~21 1991 Map Update Computerize City Maps - $li101.83 Centennial School District & DeFoe water - $461.28 BABCOCK, Locher, Neilson & Manilla - 'February Legal Fees General - $176.00 - Crimirtal - $1~020.50 I Sorel St. Problem - $95.34 Gopher State One Call - $95~33 Peterson, -Annexation - $38.00 Olinger Verses Centerville - $99.33 Review letter, North Star Risk Services - $]4.00 County of Anoka Property Records & Taxation Division City of Centerville expenses incurred by Anoka County in Aoministering the TAX Increment Financing Laws for TIF 1-2 - L'Allier Estates - $],230.34 TIF 1-3 - Centerville Heights & Hardwood Ponds - $1,599.19 TIF 1-1 - Center Oaks II - $604.33 Comfort Plus Heating & Cooling - Repair heating unit BALANCE IN GENERAL FUND AS OF MARCH 27~ 1991 ADJUSTMENTS - Check #4273 Voided out, reissued ADJUSTMENTS - Sewer Utility Check returned for NSF ~ -- --~-...-.. BALANCE TN GENERAL FUND AS OF MARCH 27, 1991 $ 372.41 $ 368r7? $ 452.64 $ 269.17 $ 51,,'74 $ 109.32 $ 896.36 $4,568,,21 $1!538~50 $3~433.86 '$_ 34.75 $14,738.35 $48,098.99 $ 83.77 $48,182.76 (75.60) $48 ,.107 ~ 16 Pursuant to due call and notice thereof the City Council of the City of Centerville held a working session regarding the proposed Municipal Building on Tuesday, March 26, 1991 at the City Hall. Mayor Haberman called the work session to order at 7:02 p.m. Present: Buckbee, Burgstahler, Daria, Pelton. The City Council first discussed the Standard Form of Agreement Between Owner and Construction Manager. It was noted that in 2.5 the City Council would like to have a better of the tests to be performed. They should be better defined, such as are they soil borings, etc. It was suggested that the contractor provide the test a6 part of the costs of the project. The City Council also discussed the Standard Form of Agreement Between Owner and Architect. It was noted in 4.7 that tests are again discussed. City Council suggested wording such as "as required by law under the direction of the Architect or Construction Manager". It was noted by the City Council that any tests involved in the project should be included in the price of the project and should be clearly defined. Clerk/Administrator listed the following concerns: Time Frame; Cllarlge orders; Reimbursable Fees; Budget Limitations. The City Council continued to discuss the Standard Form of Agreement Between Owner and Architect. It was noted that in 10.2.1.1 that the City Council was concerned about paying for transportation from Mankato to Centerville for the Architect and/or the Construction Manager. In 10.2.1.2 it was noted that the reimbursable expenses should be specified and negotiated. The City Council requests an interval schedule from the Architect and Construction Manager with regard to 2.6.5. The Clerk/Administrator shall inquire 8S to whether the construction will have a site superintendt. The Clerk/Administrator will set up a meeting with Russell Almendinger to discuss the possibility of purchasing a parcel of land directly south of Shad Avenue. The City Staff will investigate the size of the parcel, the current value as per the Anoka County Assessor, and the Building Inspector shall be asked to investigate the parcel to bring to the attention of the City Council any obvious problems. It wa~ n~tad that the parcel is in the flood plain and that fill may be needed. There was a concern that the construction of a Fire Station in the current downtown area may not be appropriate. However, it is possible ~hat if the station were built downtown it could increase the image of downtown. There was concern of fire vehicles maneuvering on the downtown area City Streets. City Council Workshop Meeting Minutes March 26, 1991 page two Motion by Pelton, second Burgstah1er to direct City Staff to set up a meeting with Russell Almendinger to discuss the possible purchase of his land directly south of Shad Avenue; The City Staff shall investigate other options which have City water available, motion carried unanimously. It was discussed that the municipal water may be advantageous to the building site. Mayor Haberman noted that he had spoken to Milo Bennett, Centennial Fire District Chief, and that he felt that 250 gallons per minute would be sufficient. City Staff shall inquire with the City Engineer as to the appropriateness of a 250 gallons per minute well. Motion by Burgstahler, second by Dario that $400,000.00 shall be allocated toward the construction of 8 municipal building; all costs including soil borings or tests and sprinkling shall be included in the cost of the project; soil correction, land acquisition and municipal services provided to the site shall not be included in the $400,000.00 allocation; the $400,000.00 allocation is based upon monies which are available today and incoming that will be received through the year 1999; beginning in 1992 the City would allocate approximately $4,000.00 per year to put in a building fund to assure coverage of costs for the municipal construction; all numbers are based .upon preliminary interest rates and financial costs, motion carried unanimously. Attached to and made a part of these minutes are charts and income figures which support the above motion. It was discussed that if the City were to break ground by September, that winter construction would be feasible with no extra cost factors. It appeared to be the general consensus of the City Council that City Staff will aggressively pursue site location, after which determination of the perimeter of the fire station and the basic size needs shall be examined under the direction of the Architect. Discussion of a flow chart of team players and chain of command is attached to and made a part of these minutes. It was suggested that information regarding the building could be placed in the July/August City Newsletter. City Council Workshop Meeting Marctl 26, 1991 page ttlree The City Council members volunteered to assist in the project in the following ways: Mayor Haberman will serve on the Construction Task Force. Council member Burgstahler shall serve in a financial advisor capacity. Council member Buckbee shall serve on the Advisory Task Force. Council member Pelton and Council member Dsrio shall serve on a Site Location Committee in assisting City Staff. Motion by Haberman, second by Pelton to direct City Staff to write a letter to Mary Jane Lang, 1537 Peltier Lake Drive, to inquire as to whether she would be willing to serve as a resident representative on the Advisory Task Force, motion carried unanimously. The City Staff shall request one representative from the Centennial Fire District to serve on the Advisory Task Force. Milo Bennett, Centennial Fire District Chief, will be ask to serve on the Construction Task Force with Mayor Haberman. Mayor Haberman inquired as to which parcels within the City of Centerville are currently in Green Acres in which they are allowed a different tax rate. Motion by Burgstahler, second by Pelton to adjourn the meeting" motion carried unanimously. Meeting adjourned at 10:10 p.m. Respectfully submitted, !)r~1'.l1rt-lJ1 i J! ~ilfj, Tamara M. MilJ~~~~~~ Clerk/Administrator Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, March 13, i991 at the City Hall. Mayor Haberman called the meeting to order at 7:05 p.m. Present: Pelton, Burgstahler, Dario~ Absent: Buckbee Motion by Pelton, second by Haberman to approve the minutes of February 7, 1991 City Council meeting; Aye Haberman, Aye- Pelton, Aye: Dario; Abstain - Burgstahler, motion carried. The February 13, 1991 City Council meeting minutes shall be reviewed at the March 27, 1991 City Council meeting, 8S only two City Council members who were present at the February 13, 1991 meeting are present at this meeting. Motion by Burgstahler, second by Haberman to approve the February 21, 1991 City Council meeting minutes; Aye - Haberman, Aye- Dario, Aye - Burgstahler; Abstain - Pelton, motion carried. Motion by Pelton, second by Burgstahler to approve the February 27, 1991 meeting minutes with the following deletions: Page 3, paragraph 5 "He also advised tllat, ...loel Hec!ltIrJall, Illvest,igat,ol:' fell" the Circle Pines/Lexington Police Department, was been honored to receive the award of Officer of the Year within the State of Minllesot,a." The reason for the deletion is that the award has not been publicly advertised a6 per the Circle Pines/Lexington Police Department, motion carried unanimously. Motion by Pelton, second by Dario to approve the March 6, 1991 City Council meeting minutes, motion carried unanimously. Appearances Neighborhood House - Jeff Birch Phil Ravitzky and Jeff Birch were present representing the Neighborhood House. They advised that the Neighborhood House is a non-profit organization which works with human services. Some of the services provided are food shelves, youth programs, child care for sixteen month olds to six year olds, programming for adults and senior citizens, adult counseling and meals to the needy. They currently have two charitable gambling operations, one on the east side of" St. Paul and one on the west side of St. Paul. The organization would not sell pull tabs from behind the bar. The organization noted that Fred Horning of Kelly~s Korner approached their organization to operate pull tabs within the City of Centerville. It appeared to be the consensus of the City Council that the City Staff contact the Centennial Fire Relief Association to inquire as to whether they would want to sell pull tabs at Kelly~s Korner and if they do the City Council would like meet with them. Meeting Minutes - CC March 13, 1991 page two OLD BUSINESS Municipal Facilities Motion by Haberman, second by Pelton to direct City Staff to negotiate a contract with Jeff Carlstrom and Carlstrom Construction Company regarding the building of a municipal facility within the City of Centerville, once the contract is to the satisfaction of Staff it shall be brought to the attention of the City Council for approval, motion carried unanimously. Motion by Pelton, second by Burgstahler to hold a special working session on Tuesday, March 26, 1991 at 7:00 p.m. The purpose of the meeting will be to discuss contract, location options, municipal service option, cost of project, time frame, flow chart and team players regarding involvement in chain of command, and direction to appropriate representatives, motion carried unanimously- The City Council shall also review finances that were discuBsed at the January 30, 1991 Goals and Priorities/Finance workshop. City Staff shall forward a copy of the municipal facility Burvey and financial information to Council member Dario. Gambling Ordinance Motion by Burgstahler, second by Haberman to adopt Ordinance ~51 an ordinance regulating lawful gambling within the City of Centerville; The following shall be deleted from the original draft: Article 5, Section 51 PRIZE LIMITS.; Article 5, Section 54.02 regarding 10% of the net profits derived from lawful gambling to a fund administered and regulated by the City of Centerville which shall be replaced with the current City requirement of designation of a 10% to the Centerville Lions Club; Article 6, the dollar amounts under Sections 61 and 62 the investigation fee and permit fee respectively shall be revised such that the fees that reflect by resolution of the City Council, motion carried unanimously. Motion by Pelton, second by Burgstahler to adopt resolution 91-05 Charitable Gambling; The investigation fee for Charitable Gambling shall be $50.00; The permit fee for gambling events shall be $20.00, motion carried unanimously. Meeting Minutes - CC March 13, 1991 page three Motion by Pelton, second by Haberman to approve the charitable gambling activities of the pull tabs for the Columbus Lion Club in the Centerville liquor establishments of the Trio Inn and the Waterworks Bar, subject to the Columbus Lions Club complying with Ordinance #51 an Ordinance regulating lawful gambling within the City of Centerville, motion carried unanimously. NEW BUSINESS ~J " ( ;:\ 'l~ Petition for Annexation - 7397 Mill Council member Burgstahler made the following comments: -The real issue of the proposed annexation should be brought out. A lot of misleading information was published in the paper. -The facts are that the individual petitioning for annexation wants to split her lot# She would like to sell the lot her current home sits on and build upon the newly created lot. -The individual requested a lot split from the Planning and Zoning Commission. They turned down the request 8S per City Ordinance and Metropolitan Council guidelines. -The individual advised me (Council member Burgatahler) that if the City Council would not split her lot, she would petition to annex to Lino Lakes as they have informed her that they would grant her a lot Bplit~ -I (Council member Burgstahler) have know the individual for twelve yearsD Neither she or any other member of her family has ever made any comments to him with regard to the services offered by either Lino Lakes or Centerville. -The individual has obviously obtained legal advise that the only way to annex is for improvement of services. She may have also been advised that publicity to that effect in the newspapers would somehow helpD -All concerned should address that request for what it is . . ~ a desire to move to Lino Lakes BO that her lot can be split. -The Centerville Comprehensive Plan requires ten (10) acre sites in rural non-aewered areas# This 18 a requirement of the Metropolitan Council. Centerville feels that it has an obligation to respect the Metropolitan Council requirements, especially due to the soil and water conditions on the site and its proximity to Clear Water Creek, and the Rice Creek Chain of Lakes4 -The individual's lot is probably one of the most ecologically sensitive Sl~e in the area, due to the lake shoreJ the lowness of the land and it is abutting flood reserve land (St~ Paul propertY)D Meeting Minutes - CC t18.rc;11 13:t 1991 page fc)lJ.r. -Previous City Councils have approved two lot BPlits for the individual and have subdivided her land from ten (10) acres to the current three and Beven tenths (3=7) acres. The current three and seven tenths (3,7) acres that the individual still owns is the lowest are of the original ten (10) acres. -The individual's septic system has already flooded out Oll(~e . -It would be a mistake to split the property and allow further density in this area. -Not sure the full Lino Lakes City Council would approve the lot split as she says they would. -The split would not be good for the area and a lot split should be denied as it is not appropriate on the Bite. -Services will be addressed with the property owner through the Municipal Board, but the real issue is the lot spli t, request.. Motion by Haberman, second by Pelton to direct City Staff to write a letter to the Minnesota State Municipal Board advising that the City of Centerville opposes the annexation of the Lynda Peterson property to the City of Lino Laltes; The Centerville City Attorney will review the letter before being sent, motion carried unanimously_ Sidewalk on Westview Street The Centennial School District has requested that the City of Centerville reinvestigate the possibility of a sidewalk on Progress Road between Main Street and Westveiw Street. The original concern was that there is not enough right-of-way to construct the sidewalk. The School District has offered to pay for half the cost of obtaining the easement or right-of-way needed to include attorney fees if eminent domain i6 required. Mayor Haberman noted that Northern States Power poles may be in the areas were the sidewalk would be constructed. He noted that this might be a possible opportunity for underground utilities along that street. Mayor Haberman requests that City Staff investigate the cost of the removal of the power line and that the Centennial School District be asked to a City Council meeting ~o discuss the project when the City has a better concept of the costs. Meeting Minutes - CC March 13, 1991 page five Motion by Haberman, second Burgstahler to approve the following Consent Agenda Items: Humane Society Do~ Patrol - Cancellation of Agreement The City of Centerville shall discontinue service of the Human Society Dog Patrol contract; Municipal Clerks Conference The Clerk/Administrator is approved to attend the 1991 Municipal Clerks Conference; Volunteer Week April 21 - 27. 1991 The City of Centerville designates April 21 through 27, 1991 as volunteer week; Invitation from John McClellan to meet with the City Council to update on School Board Proiects The City Council directs City Staff to request a representative of the School District to attend the next appropriate City Council meeting to update the City Council on upcoming School Board Projects. To be included in the discussion will be: Increase in the School District portion of the tax capacity; and also The proposed sidewalk on Progress Road between Westview Street and Main Street; Supoort of Eauitable Fundin~ for the Centennial School District The City Staff is directed to contact the Centennial School District to inquire about appropriate wording for a letter of support from the Centerville City Council; Chamber Breakfast Meetin~ - Governor Arne Carlson The City Council approved attendance for City Council, Centerville Economic Development Ta6k Force, Planning and Zoning Commission and/or a City Staff member to a breakfast meeting on March 14, 1991 sponsored by the Anoka County Chamber; Police Liaison Attendance at the March 27. 1991 Police Banauet Dan Henderson, Police Liaison, 1s authorized to attend March 27, 1991 Police Banquet as a representative of the City of Centerville. The City Council shall pay for the cost of his attendance which will be $25.00, motion carried unanimously. Payment of Claims Motion by Pelton, second by Dario to approve the current Payment of Claims of the City of Centerville, motion carried unanimously. Motion by Pelton, second by Burgstahler to approve the current Payment of Claims of the Centennial Fire District, motion carried unanimou~ly. Meeting Minutes - CC r1\"9.r.c~11 13:1 1991 p,,9.g;e six Ad. j c)lJ.rll Motion by Burgstahler, second by Dario to adjourn the meeting, motion carried unanimously. Meeting adjourned 8=10 p.m. Respectfully submitted, fr~i~i!t& Clerk/Administrator RESOLUTION 91-00 RESOLUTION ESTABLISHING FEES FOR REGULATION OF CHARITABLE GAMBLING WHEREAS~ the Centerville City Council met on March 13, 1991 to discuss the establishment of fees for the regulation of charitable gambling within the City of Centerville; WHEREAS: fees established shall be to offset administrative costs such as: new applications, annual renewals, investigation costs, review of financial reports, monitoring of operations and complaints, distribution of funds, public contact and other duties as appropriate; NOW THEREFORE BE IT RESOLVED that the City of Centerville does hereby establish an investigation fee which shall be charged to new applicants and in cases of renewal where an investigation 18 deemed appropriate; BE IT FURTHER RESOLVED that the City of Centerville does hereby establish a permit fee for all gambling events, payable upon approval of the requested activity; LET IT BE FURTHER RESOLVED that the cost of the fees shall be: Investigation Fee $50.00 Permit Fee $20.00 Adopted by the City Council on the 13th day of March 1991. c,J~ j(~ George. aberlTJall Mayor ATTEST: RESOLUTION 91-06 WHEREAS the Centerville City Council met it'.s regular scheduled Ineetillg date of Marc'h 13 J 1991; alld, WHEREAS the Centerville City Council discussed the application of the Columbus Lions Club to operate pull tabs at the Trio Inn, 7082 Centerville Road, and the Waterworks Bar, 7281 Main Street; and WHEREAS this discussion 'was held after adoption of Ordinance #51, an ordinance regulating lawful gambling within the City of Centerville; and WHEREAS the Columbus Lions Club has previously operated pull tabs at the Centerville Lounge, 7098 Centerville Road, and the Trio Inn, 7082 Centerville Road; and WHEREAS the City Council has not experienced problems and concerns with regard to said operation; and WHEREAS the Columbus Lions Club 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 Columbus Lions Club at the Trio Inn and Waterworks Bar; Subject to the Columbus Lions Club complying with City ()rdillanc:e #51. Approved by this City Council March 13, 1991. ~4~~'?'~- l/. CT t1a:yor RECEIPTS AND DISBURSEMENTS - MARCH 1 - 13, 1991 BALANCE IN GENERAL FUND AS OF MARCH 1. 1991 EECEIPTS Riccar Heating - Permit #91-06 - 7215 Brian Dr. Swenson Heating & A/C - Permit # 91-07, 1844 Fox Run Registered Abstracters Inc. - Assessment payoff for Municipal Water & Imp 90-1 Centerhill - 1980 72nd St. Crosstown Plumbing Inc. - #9$~09 & #91-10 Registered Abstractors Inc. - Assessment Search Treas. Anoka County - Solid Waste Abatement refund Cellular One - Annual contribution for 1989 - 1990 Anoka-Ramsey Community COllege - Refund, Class Cancelled for Sanna Buckbee Centennial Fire District - Reimbursement for CFD Budget Allocation Lee Ann Pedolzky - Municipal Water disconnection Request for 7141 Brian Way Centennial Fire District - 4th qtr. 1990 Electric & Gas Utility - CFD share Kathleen Kuchinski & K.A. Goggin - Sewer Utility Payment DISBURSEMENTS - Checks #4263 - #4307 ----L1. Check #4269 VOID Telephone Transfer from General Fund cbecking account to Petty Cash Checking Account Minnesota Dept. of Revenue - Jan. & Feb. State Witholding Taxes Firstar Hugo Bank - 1st qtr. (Jan) 1991 deposit for Fed. Soc. Sec. & Medicare taxes Firstar Hugo Bank - 1st qtr. (Feb) 1991 deposit for Fed. Soc Sec. & Medicare taxes American National Bank - 1979 Street Restoration Bond Principal - $10,000.00 - Interest $3~562.50 Norwest Bank - 1976 Sanitary Sewer Bond Paying Agent Fees Circle Pines/Lexington Police Dept. - March payment on Police Contract Public Employees Retirement Assoc. - April Life Ins. Premiums for M. Solheid, S. Buckbee, D. Larson & O. Hughes - payroll deductions Trippel IS Market - spring water cups & coffee filters Carol Zoff Pelton - March council sal~ry $85,00 - Medicare Tax $1.23 John Buckbee - March Council salary $85.00 - Medicare Tax. $1.23 Bob B.urgstahler - March Council salary $85.00 - Medicare Tax - $1.23 Tom Dario - March Council salary $85.00 - Medicare Tax - $1.23 George Haberman - March Council Salary $175.00 - Medicare Tax - $2.54 $76~210.7R $ 50.50 $ ". 50.50 $11,265.52 $ 102.00 $ 10.00 $ 1!561.90 $ 1,813.62 $ 4.9.00 $ 850.00 $ 15.00 $ 434.27 j 151.50 $16,353.81 $92,564.59 $ 180.00 $ 657.00 $ 2,104.60 $ 1,992.59 $13,562.50 $ 200.00 $ 9,811.17 $ 36.00 $ 4.90 $ 83.77 $ 83.77 $ 83.77 $ 83.77 $ 172.46 RECEIPTS AND DISBURSEMENTS MARCH 1 - 13! 1991 PISBURSEMENTS CONTINUED Knox Commerci a 1 Credi t -' Gen Ci ty & Pub 1 i c Works suppl i es AT & T - Long distance charges Metropolitan Waste Control Comm. - 3 SAC Permit Fees Anoka Electric Coop. - 6 street lights Hugo Feed Mill - Base cord, jack cover black spray paint & misc. supplies and sharpen chain Corner Express - 28 gallons Diesel Feed-Rite Controls - Chemicals & container deposit for Municipal Water Dept. Emerald Office Supply - Misc Office supplies Press Publications - February Legals Plymouth Office Equip. 'Inc. - FX 200 Facsimile Autoswitch for phone & fax line NCSAWWA - Fee for Metro Waterworks Operators School & Exam prep for Orville Hughes . U.S. West - Park Bldg. phone Metropolitan Waste Control Comm. - April sewer service charge Univ. of Minnesota - Registration fee for Municipals Winter Workshop for Council Member Carol Zoff Pelton Crysteel Dist. Inc. - Install heavy duty hitch on truck Hennepin Coop Seed Exchange - 30 gallons dextron oil for snow plow Public Employees Retirement Assoc. - Feb. 11 thru Feb. 24 PERA CONTRIBUTION DCA 'nc. - He~lth Insurance Premium for M. Solheid The Beulke Agency Inc. - Additional property premium for John Deer mower & Cub Cadet tractor The Beulke Agen~y Inc. - Property/Casualty Insurance Premium for 3-1-91 to 3-1-92 Rivard Electric Co. - 1 175 Watt Mercury Vapor Bulb Tamara M. Miltz-Miller - Clerk salary 2-25 thur 3-9-91 Mavis Solheid - Clerk Salary - 2-25-91 thru 3-9-91 Sanna Buckbee - Clerk Salary - 2-25-91 thru 3-9-91 Debra Gonsior - General Special Election salary & milage Orville Hughes - Maintenance salary 2-25 thru 3-8-91 Dale Larson - Maintenance salary - 2-25 thru 3-8-91 Udo Wegmann - Maintenance salary - 2-25 thru 3-8-91 Plymouth Office Equip. - Purchase of Adler Royal Copy Machine Kevin & Jennifer Stewart - Refund for overpayment on Imp 80-1 sanitary sewer assessment Pat Downing - Reimbursement for board for engraved plate - Park Dept. Fund ADJUSTMENTS CHECKS OF Kathleen Kuchinski & K.A. Goggin returned for Non sufficient funds - redeposited BALANCE IN GENERAL FUND AS OF MARCH 13~ 1991 $ 137.59 $ 4.11 $ 1,930.50 $ 28.96 $ 128,42 $ 30.00 $ 282.25 $ 45.80 $ 131.46 $ 178.00 $ 85.00 $ 48.71 $ 4,483.00 $ 28.00 $ 348.00 $ 133.50 $ 314.42 $ 181.85 $ 95.00 $ 5~320.00 $ 22.20 $ 844.02 $ 408.09 $ 366.99 $ 36.66 $ 398.94 $ 315.11 $ 88.85 $ 5,486.00 $ 40.44 $ 35.00 $51,033.17 $41,531.42 ~ 151.50 $41!379.92 Pursuant to due call and notice thereof the City Council of the City of Centerville held a City Council Meeting Special Workshop on Monday, March 11, 1991 to discuss the proposed 1987 Street Reassessment of Non-Petitioners and Architectural firms for the proposed Municipal Building. Mayor Haberman called the meeting to order 7:04 pQID. Present: Buckbee, Daria, Pelton. Absent: BiJ.rgst,all1el:' " The ClerkiAdministrator was present to assist the City Council in review of a summary of possible proposals and information which could pertain to the proposed reassessment of 1987 Street Reconstruction Non-Petitioners. The Clerk/Administrator shall check with the City Auditor to confirm that the number $484,882.00 could be established as the cost of the 1987 Street Reconstruction project minus attorney fee and capitalized interest. The Clerk/Administrator advised that the 1991 attorney fees administrative cost, appraisal costs, engineering costs, auditor costs and City administrative cost totaled $52,412.60. The Clerk/Administrator shall make copies of the computer runs prepared by the City Auditor for the impact of the court action for the petitioners. Cindy Paschke, 1740 Peltier Lake Drive, and Dana Mohler, 1756 Peltier Lake Drive, were present as audience members to ask questions and express concern. It appeared to be the consensus of the City Council members that there appeared to be six options from which to choose with regard to the requests of the non-petitioners. NU.mber ()ne Would be the possibility of an over assessment due to construction costs of the project coming in under the dollar amount estimated. Concerns with this option appeared to be with regard to capitalized interest and attorney fees, engineering fees) auditors fees, appraisal fees and administrative costs with regard to the litigation of the Petitioners. Nllmber T{,JO If the Non-Petitioners experienced an increase of taxes due to the decision of the court for the Petitioners, what would be an appropriate reduction so that those Non-Petitioners would not be paying in excess of 100% of their original assessment. Number Three Reduction of the Non-Petitioners assessments to $1,100.00 which is the dollar amount agreed upon by the District Court to be the appropriate average for the petitioners. Nllmber FOl~r To decrease scale which assessmellt. t,}1e assessment, WOllld l:'ange of t,}le fl:'oIrJ 50 Non-Petitioners by a sliding to 80 percent of their Special Workshop - CC March 11, 1991 page two Number Five Decrease the assessment of the Non-Petitioners by 30 percent. Number Six To not address a reassessment of the Non-Petitioners. Council members present made some of the following comments = Council member Pelton: The City is looking at allocating $200,000.00 of General Fund money toward the payment of the 1987 Street Reconstruction bond which would help alleviate any advalorum tax to the Centerville residents. This option would then preclude option number two a6 listed above. The City Council needs to look the total picture. It is recognized that the $200,000.00 taken from the General Fund could have been used for other projects and needs of the City and that those projects may have to be put off further into the future. Council member Buckbee: The $200,000.00 taken from the General Fund to be allocated toward the 1987 Street Reconstruction bond payment could be consuming dollars that be could spent elsewhere. There is no perfect answer. Non-Petitioners have expressed concern that they do not want to pay greater 100% of the original assessment. 100% waiver of the Non-Petitioners may be difficult. The Non-Petitioners have expressed to him that they feel it is not fair that they have to pay more for the assessment than others. The Petitioners did risk upfront monies and did take a risk in initiating the lawsuit. They invested the time and the money. There is a problem in finding an equity were everyone would have the same assessment. He feels that there should be some benefit to the Petitioners over that of the Non-Petitioners. Mayor Haberman: He does not feel that the Non-Petitioners were not given equal chance to participate in the litigation. Everyone received a letter of notice before the Assessment Hearing and then had thirty days to appeal. He has personally put a lot of time and effort into the process in being a Petitioner. The $200,000.00 that the City Council is looking at to allocate towards the payment of the 1987 Street Special Workshop - CC March 11, 1991 page three Reconstruction bond belongs to the City and all residents. If the City Council were to reduce the assessment of the Non-Petitioners using option number one, not including capitalized interest and litigation costs, the reduction would be close to 20%. Council member Daria: The Non-Petitioners chose to pay 100% by not participating in the original litigation. A lot of people could not afford to participate in the litigation, but did. As a Petitioner he took a chance. As a Petitioner if he would have lost in the litigation, would the Non-Petitioners have refunded them their court costs? Now that he is on the City Council he must look at everybody. The $200,000.00 which is being considered to be put toward the 1987 Street Reconstruction bond payment could be used elsewhere, but feels that this is a good option at this time. He feels that there should be something that the City could do to help the Non-Petitioners but what the percentage is he does not know. Cindy Paschke, 1740 Peltier Lake Drive, made the following comments: She does not feel that she needs pay the Bame as the petitioners, She would like to see a good faith effort by the City Council to make some reduction, She does understand 100% waiver requirement, The City has to try to improve relations by making an effort. Motion by Buckbee, second by Pelton to conclude the discussion of the 1987 Street Reconstruction proposed Reassessment of non- petitioners at this workshop, at this time, to be further discussed at the March 27, 1991 City Council meeting, motion carried unanimously. Discussion concluded 9:15 p.m. Architectural Firms for a PraDosed MuniciDal Building Some of the Council member comments are as follows: Council member Buckbee: The father and son relationship between the Carlstrom and the Carlstrom Construction may be inappropriate. There may be a factor of team work that would favor the relationship. Special Workshop - CC t1arc}1 11, li3Bl p8.ge fOIJ:e He was impressed at the building of Al Mjorud at Cold Spr il1g " It's possible that any risk of the father/son relationship could be offset by the efficiency of the group working together" t18.:l0 l:"lo Habe:elfiall: The construction quality of the two architects appears to be comparable" The building that Centerville is looking to construct is very basic" He feels that we would get more building for the dollar fI"om Carlst:t"om. He feels that the team work between the Carlstrom Group and the Carlstrom Construction Company would be an advantage. Council member Pelton: The long term costs of the project are important. It is important to get as much area out of the building as possible. The City can either add to or improve the interior at a later date. There is a I'islt wi t,h l'ega:ed t,() t,11e It wa t,C~}1 dc)g II atmosphere" That the two companies appear to have the appropriate experiel1ce. She is confident that the City can overcome Jeff Carlstrom's inexperience in the construction of a fire station with the assistance of Fire Chief Milo Bennett. It would be a requirement that Carlstrom Construction Company would commit to who would be the construction manager, and that it shall be the commitment of that construction manager that the Centerville project has to be the most important project that they are working on" They need to show a commitment" The Carlstrom Construction Company brought in their "big guns", Jim Kotz. If they cannot commit him who are they willing to commit, and what are those persons refe!"ences · At this point in time another interview of another construction manager does not interest her" Council member Daria: Agrees with Council member Pelton that important that Centerville be the priority t~e 11ire. i t, i B \, e r' Y ()f W}1c)IIie"Ver Special Workshop - CC t1 a ~e(J 11 11:; 1 ~j 9 1 pa.ge f l'le Motion by Pelton, second motion carried unanimously- Respectfully submitted, I\- ~ ~(l i Ji Tam~intf~ ~ Clerk/Administrator by Buckbee to adjourn the meeting, Meeting adjourned 10=15 p.m. Pursuant to due call and notice thereof the City Council of the City of Centerville held an assessment hearing for 1990 municipal water extension to the Industrial Park on Wednesday, March 6, 1991 at the City Hall. Mayor Haberman called the meeting to order at 7:01 p.m. Present: Burgstahler, Dario, Pelton, Buckbee. G~ Hellings, City Attorney, and John Stewart, City Engineer, were also present. John Stewart, City Engineer, was present and gave an overview of the improvement process to date. He noted that the total project cost was $253,715.49. Of that cost, $96,422.72 represents the City core cost, $31,283.75 represents the assessable residential costs, $113,523.40 represents the assessable commercial costs, and $12,485.62 represents the assessable Golden Meadows costs. The following audience members expressed opinions and asked questions of the 1990 water extension to the Industrial Park: Steve Saiko, Comfort Plus, 7050 20th Avenue South; Sonny DaBruzzi, Ro-So Construction, 7137 20th Avenue North; Leon L'Allier, 1973 Main Street; Linda Kaul, 1969 Main Street; Dan Belland, 1994 North Robin Lane; Curtis Olson, 1980 Main Street; Dick Brown, 1976 Main Street; Kevin Stewart, 1995 North Robin Lane; Jennifer Stewart, 1995 North Robin Lane. Some of the audience members concerns were as follows: Concern that the dollars were being spent prematurely; to improve the Industrial Park; That they would like the assessment to stretched out further (longer pay back period) to lessen some of the immediate burden on the property owners; That some of the property owners currently have usable wells and do not feel that it was fair to pay for municipal water prior to hook-up; That the Industrial/Commercial properties should be paying more of the assessment; Concern that property owners not directly abutting the water improvement would also see benefit, but they are not being assessed (i.e. insurance rates would be reduced, would have availability to water if needed); That the Royal Meadows area appears to always be picked upon by the City; Some City Council comments are as follows: That the recommendation of City water was that of the Centerville Economic Development Task Force; That a City improvement can be initiated two ways, either by City Council action (4/5 vote) or by a petition by the property owners; That City has lost some development opportunities because water was not readily available; Assessment Hearing - City Council March 6, 1991 page two There are two businesses who are currently interested in developing in the Industrial Park; That the more negative a City has (i:e: no municipal services) the less ability that City would have to compete with other neighboring cities; That there is a lot of competition among cities for development, and often developers and busineBses can not wait the time period it takes to put in the municipal services, so they go to another city who can currently meet their needs; The City Assessment policy provides for aBseBBment to property owners which abut the improvement. Some individual comments of the audience members were as follows: Steve Saiko, Comfort Plus, 7050 20th Avenue South and Sonny DaBruzzi, Ro-So Contracting, 7137 20th Avenue North, did not feel that there waB Bervice to their properties with regard to water. The City Engineer will investigate the services to the above two properties, Sonny DaBruzzi, Ro-So Contracting, 7137 20th Avenue North, advised that the City Council that in addition to not having the availability to hook-up to City water at this time, he would like to requeBt a reimbursement for the sewer assessment that he paid for the 1980 sewer improvement. He aqvised that the propertiee on the east side of 20th Avenue North were not assessed and that the entire assessment W~~ paid by the properties on the west side of 20th Avenue North, Mr. DaBruzzi requested a response in writing. Mr, DaBruzzi noted that the City of Centerville by initiating the project in the time frame that they did save approximately $60,000.00 due to the market at that time. Mr. DaBruzzi also requested a copy of the minutes of this meeting, Curtis Olson, 1980 Main Street, requested the names of all Centerville Economic Development Task Force members. City staff shall mail a copy of those names to him, The names of the Task Force members that were serving at the time that water recommendations were made to the City Council will also be included. Mr. Olson also advised that he felt that with the installation of the water pipes the contractor did encroach upon his property and he would like the area Assessment Hearing - City Council t1ar-(Jtl 6, 1991 p8.ge tallree resodded. He also noted that he felt that the culverts put in were to low. John Stewart! City Engineer, advised that the City is aware of the culvert concern and that this was a punch list item. Mr. Stewart advised that he had spoken to the contractor and they had decided to do the work in the spring versus the fall to allow the pipes to settle. Linda Kaul, 1969 Main Street, expressed concern of a drainage problem on her property that appeared to occur at the approximate time that the Hardwood Pond Estates I was developed. She advised that she has lOot Borne trees do to the excess water. John Stewart, City Engineer, advised that the Anoka County Highway Department has been advised of the problem several times. Tamara Miltz-Miller, Clerk/Administrator, advised that she would speak to John Olson of the Anoka County Highway Department with regard to Ms. Kaulrs drainage concern and try to resolve the issue. It appears that the drainage problem is being caused by an Anoka County ditch along County Road 14 that needs to be cleal1ed out,. Motion by Burgstahler, second by Buckbee to adjourn the meeting, motion carried unanimously. 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'.;, RECEIPTS AND DISBURSEMENTS - FEBRUARY 28, 1991 BALANCE IN GENERAL FUND AS OF FEBRUARY 28, 1991 RECEIPTS Firstar Hugo Bank - Feb. interest on General Fund Checking Account $75.823.22 .$ 387.56 BALANCE IN GENERAL FUND AS OF FEBRUARY 28, 1991 $76.210.78 PETTY CASH CHECKING ACCOUNT BALANCE AS OF FER~ 28, 1991 - $65~32 Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, February 27, 1991 at the City Hall. Mayor Haberman called the meeting to order at 7:00 p.m. Present: Daria, Pelton, Burgstahler. Absent: Buckbee. Motion by Burgstahler, second by Dario to amend the January 23, 1991 meeting minutes as follows: t~ow Reads ~ "Preserlt : Pelton J Dario, Buckbee, Burgstalller."; Amerld to Read: "Preserlt: Dario, Buckbee, Burgstahler. Abserlt: Peltorl. "; motion carried unanimously. (JLD BrJSlt~ESS ~ FloodDlain Reduction John Stewart, City Engineer was preBen~ to update the City Council on the Floodplain Reduction project= He advised that the City is waiting for a County agreement for the construction portion of the project. Once the agreement is received the City would be able to obtain bids for the improvement. He suggested that an Assessment Hearing for the Floodplain Reduction improvement be held in June or July, Tamara Miltz-Miller, Clerk/Administrator, advised that Jon Olson of the Anoka County Highway Department has assured Centerville that the County agreement would be available no later than March 13) 1991. Extension of Water of DeFoe Townhome Proiect John Stewart, City Engineer, was available to discu66 the proposed extension of water with the City Council. Mr. Stewart advised that he had met with the Centerville Clerk/Administrator and Warren Tester, Director of Business Affairs, OI the Centennial School District) and that the School District does appear agreeable to the extension of municipal water along their property. Mr. Stewart suggested that the water line would follow property lines and suggested that the City meet with Roy LeRoux to discuss a potential easement on the property east of the SC:}1C>O 1 . Council member Pelton suggested that the City utilize Lot 14, Block 1, L'Allier Estates II Addition a for water easement and to utilize the rest of the lot for a tot lot for the neighborhood. Lot 14, Block 1, L'Allier Estates II appears to be a vacant lot. Motion by Burgstahler, second by Pelton to direct the City Engineer and City Staff to meet with Roy LeRoux and Leo Hensel to inform them of the project and obtain their input; Maier, Stewart and Associates shall then put together appropriate information for the next appropriate City Council meeting; Meeting Minutes - CC February 27, 1991 page two a date will be set in future at which an informational meeting will be held and a presentation put together for all property owners effected by the water extension improvement to obtain their input; motion carried unanimously. Proposed 1987 Street Imorovement Rea8aeB6m~nt of Non-Petitioners Motion by Burgstahler, second by Pelton to hold a City Council workshop to discuss the proposed 1987 Street Improvement reassessment of non-petitioners on March 11, 1991, 7=00 p.m., motion carried unanimously. It appeared to be the decision would not be made would be further addressed meeting. consensus of the City Council that a at the March 11, 1991 workshop, but at the March 27, 1991 City Council Recreation Joint Powers Agreement Motion by Pelton, second by Burgstahler that the Recreation Joint Powers Agreement shall be sent to legal counsel for review; the City Council does have several Bmaller concerns that shall be addressed to the cities of Circle Pines and Lexington; once the Recreation Joint Powers Agreement has been addressed to the satisfaction of the City Council the City Council will approve the agreement; motion carried unanimously. A copy of the Recreation Joint Powers Agreement and the proposed changes are on file with the Clerk/Administrator. NEW BUSINESS: Civil Defense Sirens Dale Larson and Police Chief Dave VanBurkleo, co-directors of the Centerville Civil Defense, appeared before the City Council ~o discuss a proposed installation of a civil defense siren. Mr. Larson explained the siren proposed and the costs involved. Chief VanBurkleo noted that the City of Centerville is in need of a workable siren and if not obtained could present a liability issue. Mr. Larson advised that the cost of the siren to include Healy- Ruff activation, $750.00 trade in on an old unit and electrical hook-up is estimated to cost a total of $10,245.00. Meeting Minutes - CC February 273 1991 page three The City of Centerville currently has $5,359.71 set aside for the purchase of a civil defense siren. Mr. Larson felt confident that he would be able to obtain charitable gambling monies to cover the remainder of the cost. Motion by Pelton, to approve the expenditure of $10,245.00 for the purchase of a civil defense; to include the Healy-Ruff activation and electrical hook- up; contingent upon the Co-Directors finding additional funds to cover the short fall from the dollar that the City has set aside for the purchase; motion died due to lack of a second. Motion by Burgstahler, second by Haberman to order the siren portion of the project for a dollar amount of $6,645.00; the Co-Directors are asked to contact charitable gambling organizations to fund the short fall which is estimated to be approximately $5,000.00; the Co-Directors shall obtain written confirmation from Northern States Powers with regard to the obtaining and installation of pole for the siren; and the Co-Directors shall obtain a second electrical quote; motion carried unanimously. Motion by Burgstahler, second Dario to direct the City Staff to write to the City of Lino Lakes advising them that the City of Centerville is installing their own civil defense siren; it appears that the Centerville siren will cover portions of Lino Lakes and the Lino Lakes siren will cover portions of Centerville, and that the distribution appears to be equal; thus the City of Centerville will not be participating 'in a cost share program for the Lino Lakes civil defense siren; motion carried unanimously. Circle Pines/Lexin~ton Police DeDartment Chief Dave VanBurkleo gave a brief update of the progress of the Circle Pines/Lexington Police Department in the City of Centerville. He also advised that Joel Heckman, Investigator for the Circle Pines/Lexington Police Department, was been honored to receive the award of Officer of the Year within the State of Minnesota. Amendment to Ordinance #4, Table B, District Re~ulations Meeting Minutes - CC February 273 1991 page fOiJ.r Motion by Pelton, second by Burgstahler that the City Staff shall contact the Centennial Fire District Fire Marshall to inquire whether allowing storage sheds within 10 feet of the rear yard of property lines would cause a concern when a rear yard abuts a side yard; the City Council approves the amendment to Ordinance #4, Table B, District Regulations, as recommended by the Planning and Zoning Commission to allow storage sheds (up to 200 square feet) to be located ten (10) feet versus twenty-five (25) feet setback requirement from the rear property line, except in easement areas (contingent upon approval of the Fire Marshall that this amendment would not be inappropriate with regard to f ire safety); motion carried unanimously_ Amendment to Ordinance #46 - Wei~ht Restrictions Motion by Burgstahler, second by Haberman that due to the sensitivity of the road structure of Center Street between Pheasant Lane and Dupre Road3 all of Center Street and City streets connecting to Center Street shall be designated as five (5) ton per axle (three (3) ton per axle during weight restrictions); Ordinance #46 shall be amended as follows: Now reads: STREET Mill Road Peltier Lake Drive Peltier Lake Drive Cerlterville Road. Cerlter Street Cerlter Street Dl.lpre Road Clear Ridge Grarlge-View Ivy Court Sllad Avenue SUloac COllrt Tourville Circle Steverl Larle Petersorl Trail Fox RUfl Houle Circle Hayfield Road Prairie Drive Briarl Drive AIrJerld to read: STREET FROM Main Street Mairl Street Cerlterville Road Peltier Lake Drive Cerlterville Road Dupre Road efld t1ill Road Clear Ridge Cerlter Street Mairl Street Cerlter Street Center Street Mill Road t1airl Street end Peterson Trail Mill Road Mill Road Mairl Street FRC)M TO Peltier Lake Drive Centerville Road Mill Road end Dupre Road 20th Avenue South end erld erld end Fox Run erid erid Clear Ridge end end erid Petersori Trail erid Fox Run TO Meeting Minutes - CC February 273 1991 page five Brian Drive Brian Way Cellterville Road. Clear Ridge Fox R1J.rl Grarlge-View Hayfield Road HOllIe Circle Mill Road Peltier Lake Drive Peltier Lake Drive Petersorl Trail Prairie Drive Sllad Averllle Sorel Street Steverl Larle Main Street Brian Drive Peltier Lake Drive Mill Road erld Clear Ridge Mill Road Petersorl Trail Main St.reet Ceriterville Road Mairl Street Mairi Street Mill Road Mairi Street Goiffon Road Mill Road motion carried unanimously. Fox Rll11 End end end end end Peterson Trail erid Peltier Lake Drive Mill Road Centerville Road end end Fox Run tIle lalte Clear Ridge Amendment to Ordinance #8. Section 21.05 RESTRICTIONS ON FILING AND RECORDING CONVEYANCES Motion by Pelton, second by Burgstahler to amend Ordinance #8, Section 21.05 RESTRICTIONS ON FILING AND RECORDING CONVEYANCES. ADD: 21.05-1 EXCEPTIONS. The following land divisions are exempted from the provisions of Ordinance #8, Section 21.05 and upon request, the City Clerk shall within ten (10) days, certify that this subdivision does not apply to such land divisions: (1) Divisions of land where the division is to permit the adding of a parcel of land to an abutting lot and the newly created property line will not cause the land or any structure to be in violation of this Ordinance or the Zoning Ordinance, and that the proposal would not have an adverse impact on the subject property or surrounding properties. (2) Said division and addition of land will not be large enough to allow for the creation of an additional lot for the purpose of buildillg. (3) In the case of a request to divide a base lot upon which a two family dwelling, townhouse or a quadraminium which is a part of a recorded plat where the division is to permit Meeting Minutes - CC February 27, 1991 pr9.ge 6 ix individual private ownership of a single dwelling unit within such a structure and the newly created property lines will not cause any of the unit lots or the structure to be in violation of this Ordinance or the Zoning Ordinance. If the Clerlt/Administratol:' '. maltes a negative determination and/or the applicant wishes to appeal the decisionJ the case shall be sent to the Planning and Zoning Commission for recommendation to the City Council. motion carried unanimously. Snowmobile Committee Council member Tom Daria advised that the Snowmobile Committee is looking at snowmobile routes within the City of Centerville. He advised that the group felt it would be important to advertise the routes once they are established. The Committee is also discussing putting up signs t..r11ic}1 Bay "N()t A S11c)W'Tri(JtJile Tl:~ail" B() that routes commonly used which are not appropriate trails can be discouraged. Municipal Building Motion by BurgstahlerJ second by Dario to also add discussion of architectural firms to the March 11, 1991 workshop; City Staff will try to get fees from Mjorud Architectural Firm and possible construction manager costs; motion carried unanimously. Mayor Haberman expressed concern with the ability to obtain quality bids and what measures can be taken to do so. Payment of Claims Motion by BurgstahlerJ second by Pelton to approve the payment of claims of the City of Centerville, motion carried unanimously. Motion by PeltonJ second by Haberman claims of the Centennial Fire unanimously. t.o apPl:'ove Dist,rict. , the payment of motion c!arl:'ied Toll Road It appeared to be the consensus of the City Council to direct City Staff to ask for an example resolution opposing the toll road, the intent will be to send the resolution to representatives, senators, Governor Carlson and others. Adjourn Meeting Minutes - CC February 27: 1991 p8.ge se'.le11 Motion by Burgstahler, second by Dario to adjourn the meeting, motion carried unanimously. Meeting adjourned at 9:15 p.m. Respectfully submitted, tr~~4~~. Tamara Miltz-Miller Clerk/Administrator RECEIPTS AND DISBURSEMENTS - FEBRUARY 14 - 27, 1991 BALANCE IN GENERAL FUND AS OF FEBRUARY 14, 1991 RECEIPTS Ivan Barott - 4th qtr. 1990 Sewer Utility Payment National Title - Assessment Search Minnesota Title - Assessment Search Swenson Heating & A7C - Permit #91-05~ 1832 Fox Run Kath Bros Fuel Oil Co. - 1991 Contractorls License Mary Dowd - 1979 Street Payoff Mary Dowd - 1987 Street Payoff Kenco Construction - Bldg. Permit #9].08 7215 Brian Dr. Crosstown Plumbing - Permits #91-06. #91~07 Howard Bohanon Homes - Bldg. Permit #91-09 1824 Hayfield Rd. Plumbing Service Center - Permit #91-08, 7215 Brian Dr. Robert DeVoe - Dog Licence #546 Jim Stevens Construction Co. - 1991 Contractors License National Title- Sanitary Sewer & 1979 Street Payoffs 7045 Centerville Rd. Treas Anoka County - January 1991 Fines Consumers - 4th qtr 1990 Sewer Utility Charges Consumers - 4th qtr 1990 Water Utility Charges DISBURSEMENTS - Checks #4226 - #4262 Checks #4259 & #4260 Void The Carlstrom Group Inc. - Feasibility Study & Prototype Design for City Hall/Firestation Babcoc~ Locher, Neilson & Manilla - Jan. Legal Fees General - $168.00, Criminal - $100.00~ Rpview Correspondence Gopher One State - $14.00 Review proposal Re Municipal Building - $21.00 Maier Stewart & Associates Inc. - Engineering Services rendered Dec. 30 through Feb. 2., 1991 Centerhill AUUition - $40.84 , Clearwater Creek/Floodplain Plans & Specs - $1~718.57 .Water Disbribution System Extension - $30.63 Long Term Maintenance Fund - 2~065.78 Sanitary Sewer, update maps - $122.53 Municipal Water, update maps - $122.52 Genera ~ C~ ty charges - .'$421.68 Granger.ls Inc. - 49.4 ~allons Diesel Public Employees Retirement Association - Feb. 1 thru Feb. 10th PERA Contribution Munici-Pals - Membership fee for 1991-1992 General Repair Ser~tce- Repair, labor & parts for Lift Station #1 $ 282.00 $ 7.00 $ 21.00 $ 50.50 $ 30.00 $ 275.19 $2,225.16 $3,211.08 $ 102.00 $3.243.28 $ 51.00 $ 10.00 $ 30.00 $ 747.34 $ 733.40 $6,156.87 $2,585.71 $l!OOO.OO $ 303.00 $4,522.55 $ 74.00 $ 155.52 $ 5.00 $ 337,74 $75,352.74 $19,761.53 $95,114.27 Disbursements continued Midwest Gas - Gas Utilities: Hall - $166.83 Garage - $216.93, Park Bldg. - $90.23 Anoka County - Signs for City ordered in 1990 from Highway Dept. U.S. West - Monthly phone charge & hook up fee for 2nd line North Metro Mayors Assoc. - 2 dinners at North Metro Board Meeting for Mayor & Clerk/Admin. Corner Express - 27.5 Gallons Gas~ T.A. Schifsky & Sons Inc. - 1.19 T Recycled Base MCC Companies Inc. - Metropolitan Clinic of Counseling annual contract for 1-1-91 to 12-31-91 Anoka County Chamber of Commerce - 1990-91 Membership dues $ l65rOO Knox Commercial Credit - Supplies for Gen. City, $ 173.64' Public Works & Park Dept - $38.94 Lighting Printing - 575 Gray newsletters collate & staple $' 124.35 Trippel.s Market - Gas for Park Tractor $ 7.00 Northern States Power Co. - Elect utilities $ 873.69 Hall - $94.38, Garage - $97.47, Lift #1 - $48.87 Lift #2 - $36.46 - Lift #3 - $12.54, Park Bldg. - $52.51 Park Lights - $220.81 - Pumphouse - $310.65 Hugo Feed Mill - Misc supplies for Municipal Water Dept. $ 78.21 General City and Park Fund - $22.47 Menards - Tools for Park Dept. $ 40.45 Metropolitan Waste Control Commission - March sewer $4,483.00 service charge Plymouth Office Equipment Co. - toner & staples for copy machine Northern States Power Co. - February Street Lighting Orville Hughes - Feb. 11 thru 24th 1991 Maintenance Salary.' ' . .- . Dale Larson - Feb. 11th thru Feb 23. 1991 Maintenance Park Maintenance - $26.20 ~ Udo Wegmann - Feb. 12 thru 24th 1991 Maintenance Salary Jay R. Smith - Rink Attendant Salary - Feb. 6 thru Feb. 10, 1991 Tamara M. Miltz-Miller~Office salary - Feb. 11 thru Feb. 24, 1991 Mavis Solheid - Office salary - Feb. 11 thru 24th 1991 Sanna Buckbee - Clerks salary - Feb. 11 thru 24th 1991 Greater Anoka County Humane Society - Animal control Dec. 3], 1990 thru Jan 16~ 1991 Craig A. Curtis ,- Rink Attendant salary Feb. 7 thru Feb. 19, 1991 Jay R. Smith - Rink Attendant Salary Feb. 12 thru Feb. 25!l 1991 Ryan Houle - Rink Attandent Salary Feb. 12 thru 25~ 1991 RECEIPTS AND DISBURSEMENTS - Feb. 14 - 27, 1991 PAGE TWO t\DJUSTMENTS - Check #4197 voi ded out, rei ssued,~' BALANCE IN GENERAL FUND AS OF FEBRUARY 27: 1991 $ 473..99 $ $ $ $ $ $ 556.63 281.19 26.88 32.95 4.70 90.00 $ 64.50 $1!531.11 $ 578.42 $ 303.02 $ 143.84 $ 130.09 $ 753.99 $ 396.81 $ 504.61 $ 258.00 $ 258..32 $ 352.81 $ 255.49 $19r,331.50 .$75,782.77 ~ 40.45 $75~823.22 Iv!"", Y C) f'- H~.'I, bfa I'"'mar: " CClun c .i.. 1 mf:~m bl;.? Irs Da 1'- 1. 0, Buc k bf.?E?, Bu 1'-9 ':> t,~) h 1 f.~ ;.- ~..n d [: ~::: n t. E: n n i.:::!. 1 Fit'" f!:! C: i'''i i E,' "i: t~'1 i 1 C) [7; if:!! n i"', E' t. t rn (:!:! tor', F' e b r'I...I. .::t F' .~-/ :;:~:1., 1. ::.~.:: f} :l. -4.':. c} ..../ i.:; i t. .:3. r-! d t. Ci U. t.- t. j"'j e f ~~. c .i. 1 i t. .i.. i::~' ':::; .::.. t t:. h f:?! C: 1. t. 'Y: (J i= C:: Cr 1 d ::3 p t.- i n (] ~:. :: -r r", (:,.? iJ ('DU pinE' t ;::1, t ~::, ~ :':;:0 p. In.. an d d I'-Cl\/8 t,o t I"'ll? C i. t Y D -l' Co]. d S P tOO' :i. n <;1 s .r C) Y' t. J'-{ Eo' 1. j". 7'; () () p:: in:a .:::1. p P (J .i n t in f:? n t. :1 Ken Kramer~ Cold Springs Fire Chief, conducted the tour of the City F.ciliti~~ which consisted of Police Department, City Hall, Library and Fire Stationa The building was built in 1983n r:~r!..l..;~J;;J~~?-....EL~i~b:.i:~:.r.~:tJI~t.D..~t. The Cold Springs Police Department consisted of a recovery room, office and a Police Chief's Officea The City of Cold Spring employees three full-time and three part-time officersa h~.i:..t:.~l__..I!.:f..J...;~.f~f::J~~. The City offices consisted of a City Clerk's office and office space for its other two full time employees. The City of Cold Springs does employee one part-time seasonal employee for the busy summer months. There was sufficient space provided for the additional employeea There was separate areas for the photocopy machinen The filing system had its own area which could be lCJcked c It was noted that there was not a Mayor's officea t:;;'J;;;~. ~.::.iJ.J.~:;;...t.J.. ......r;,.L~~j!:En.L!.{~~:.t:.3~~~. The City Council chambers measures 28 x 32 and has a room capacity of 56a The Council table is built ina There was a small kitchen and storage area next to the Council Chambersn The City Council meetings are not broadcasted on Cable Televisiona There are three separate furnaces in the buildinga There were two bathrooms (mens and womens) for the City Offices/public usea !::::.~Lt;~.r::.fj!:.r:.:l... The City furnished the space for the library, but sterns County funds and operates the librarYa f.:=.~LI:J:i1.._._.2.:L.:~j::j;..;L~;!.r}.. The Fire Hall consisted room, two bathrooms sink, water softener .s to t- .3.1:;) e a t-e.3 a I:}f a complete kitchen, 26 x and womens), storage air compressor/tanks) 32 tt-.3.ir, ing ( 1:'\1.:" 5 1-. e t- , a roo. 0 t t-.e t- ( rner.s .3r.d area ar.d The Fire Chief's office appeared to be very austerea Kramer noted that the reason is that he does not do a lot paper work at the station, that most of his work is done hOine II Crlief C11ot: 1-. i 5 .at t-.i=- The Fire Station's four bays housed one rescue vehicle, one tanker, two pumpers and one historic trucka There also was a radio room, storage area and hose towera Facilities Tour - Cold Springs February 21, 1991 page two Fire Chief Kramer made several comments, some of which are listed belOWa The Fire Station is 60 feet long, He wanted 80 feeta Chief Kramer had requested 80 feet, and did not know how he ended up with only 60 feeta Chief Kramer recommends a fire station be at least 80 feetc There are si}~teen (16) Fire Departments involved in Mutual Aida Six of these stations has new stations, which most are 100 feet long: The City gave the fire fighters IIfour walls and a floor", everything else (icea carpeting, appliances, furniture, etca) was paid for through the fire fighters fund raisinga The station is exclusively used by the fire fightersa The Fire Hall can be used for anything, as long as a fire fighter is present: The City Council has used the Fire Hall when necessary, and this has not been a problema The City used a bond issue for financing of the project= Cold Springs has a population of 2,6000 Chief Kramer expressed that the City and the Fire Fighters appeared to be very pleased with the buildinga The bay doors were 14 feet in heighta With regards to the upstairs storage area, he would have like to have added two more courses of block to make the area more usable: The fire fighters current rate of pay is $7nOO per houra Council member Buckbee asked Chief Kramer if the building was built as one project with no additionSa Chief Kramer noted that it was built as one complete projecta Council member Burgstahler noted that the entry way was quarry tile and that vinyl tiling appeared to be used elsewheren Council member Buckbee asked if Chief Kramer made any comprises in the building, and if the building came in on budgetu Chief Kramer noted that the only comprises put headers on the rear wall (for future Mayor cut this item= was that he wanted to expansion), but the It was Kramer noted that the Fire Station felt that this is sufficientg has radiant heat, and Chief Council member Buckbee asked Chief Kramer want he would do differently= Facilities Tour - Cold Springs February 21, 1991 page tht-ee ctlief ~ramer stated that he is very please with building, he 1 i k ~:.?! ':~~ t: 1'-1 f.? b 1 CI C k t "l P i::.~ i:j \J i 1 d .i n q, ..../ e 1"- S L\ 5 .:3. S 'I.: e E:? 1 b 1...J. .i 1 din q, a. n d thE' rfi fE-: e t i r', i;',l t'" C) Ci in :: 'r hE' CI n 1 ",': t. t"l i n 9 ~o\J 0 Lt ], d d c:~ d i "f f e t'" ii!!! i-i t ], 'y' t~J 0 U. 1 CJ b E' t C) fn a. k (:;.~ -1:: h ,:-:? b .:::1. ''1' '::. 1 () n I;] ''2 I"W :J Co u.r'l C i 1 rn f2 rif bE:" f' Bu. r' 1;1 S 1:. .=:t.t.", 1 e r' n c. t e d t h.:::!. t the u. p ~:) t..:::t i r' ~:; '5 t. CJ too. ~~. Ci E~ .:.~ rOO' e .::\ (above the hose tower) was not particularly well designed: j'''1.::!. .~-/ () tOO' t"I.:::!. bE! t'" in .::':\ I'''i n (j t i2 d t h .:::t t t.1"'j i:? (j 1...1. t ~; i d f?: c:; f t h f..~ b tJ. i 1 din q .=!. rj P E~ .::'. r' e d t Cl b 1-:::1 t h a. 'I.:. CI 'f S~ -1.":. i.J. c:: C (] .:9. n d ';J t- ~~l. nit e tJ t." Jw C k n C: j"'1 i f.~: 'f t::: r' .::,. in 1::::" r' n Ci t. i2 c.i t.I'''I.:::I. 1::. .:::1.],], t 1'''1 f::.' 9 t- a. nit e b t- i c: k / q U. iir. f' t-' '~l t i 1 e ~"J a. .::; d (J n -:';j. t s:::? d D '-./ -:'~, ], CJ C .:;t. 1 b u. '!:~ .i n i::?'S .~; :I c; C) i...i. r', c: i 1. in I:.~:" rfl b E~ t'" E: i...I. r' r;'l ~~ t .::!. h 1. E' t-' q i..,i. f..:: .~:; t. i. C) 1"', E~I c:i the 1=1 -::.i t- k i. r', 9 i' C) t.., t t.".~ t C) T C: :L t. "::/ :3 t. ':~. 'f f .:~, n d t. h f::: F' i i:- i!::1 F'.i (] h tEl r" '::: :: C; i''', i E: 'f t< t'" -:';':1. rn E' r' n CI t ;::~I d t. h .:;1. t. .:':~. ~::. rn <::1.], 1 .::~ r' €? EI. 1. n t. h t::! b.::,. c: k i..'{ .:11 1 ./ F=- .i j/- i!2 ~:3 t .::a. t. i C) n i s u. '::~ (:2 d b '':7' C: i t. '~l ~:::; t .~. 'f= f .::1. n d F' CJ ], .i c: t::,1 'r "..! i:::: r' i::~:' i ~:~ r'j C) cl E':' ':::} :i. 9 n ~:I. t f'?: cI .:":1. t'.. e.::!. 'f C) f' 'f :1.. t- f.? 'f i. I:J h t e f' '5 .t C) P .::,. r' k & C) "f t. I"', e C::i t. 'y" [) e p .::r, t'- -1:: iT, I~'? n t u I 1.:, .:-}. p p f.~ .::a. f- e d P (' E:" ':~~ c.' 1"', t:. t.I"'1 D. t t Cj t h i!:"':! b i:::~ c: c:. n ':~ l-?: n ~. u. '::. the building W~~ very CJ T t h!?:? b €:!. '::; :i. c: , r: i t. '..:/ C; CJ t.i. n c .i 1 iTI f:.-:: rn b (,?~ f'" ':::. , ".,,1 f:!! L \/ f:::: t- ":./ "f t.l. n c t-, .i Ci n .:::~ 1 II f~~ (.:.? '::~. p (:..:' c -1.-: f i,..i. ], 1 ":/ S u. b fn i t t f:? d !I 7luuw, t-. ~ ~3 .::1. roo, n ':::". E:: f:: 1...1. c:: k b f.~! €? P, '::~ ';:.; i ':::. t .:j. n t C: i -1:: \,' c:: 1 E? t." k Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, February 13, 1991 at the City Hall. Mayor Haberman called the meeting to order at 7:05 p.ID. Present: Buckbee, Dario. Absent: Pelton, Burgstahler. Motion by Buckbee, second by Haberman approve the minuteB of the January 30, 1991 meeting minutes with the following correction to page four, paragraph five: Now reads: tI.. . except for Lot 7, Block 1, L~Allier Estates II;..... Amend to read: H.. . accept for Lot 7, Block 1, L~Allier Estates II;..... motion carried unanimously. OLD BUSINESS Municipal Facilities Motion by Haberman, second by Dario to visit a fire station at the City of Cold Springs which was built by Al Mjorud, Architect, and that the dates preference are, February 21, 1991, as the first choice, and February 26, 1991 as the second choice, motion carried unanimously. LQ~O Motion by Buckbee, second by Haberman to approve the concept of the City Logo presented by the Centerville Logo Committee; that the City would like to have a color key proof before quantities are printed; and that an expenditure of up to $250.00 is allowable, motion carried unanimously. A copy of the concept of the City Logo i6 on file with the Clerk/Administrator. AEPEARANCES Gregory Hellings, City Attorney - Transition UDdate Gregory Hellings, City Attorney, presented a memorandum dated February 13, 1991 regarding the City of Centerville versus Hubert D. Olinger and Nancy Olinger. Mr. Hellings advised that it appears that the initial summons and complaint and answer have been served in this matter and that discovery needs to be pursued through the use of interrogatory and other discovery tools and the matter does need to be set for trial. He advised that he would keep the City Council informed as to the status of this case. A copy of the above referenced memorandum is on file with the Clerk/Administrator. Meeting Minutes - City Council February 13, 1991 p8.ge tIWC:; Mr. Hellinga presented a memorandum dated February 13, 1991 to the City Council regarding the Goiffon Street sewer problem. A copy of this memorandum is on file with the Clerk/Administrator. The memorandum summarizes a meeting on February 12, 1991 with the Clerk/Administrator, City Engineer, Building Inspector, Public Works Director and City Attorney. It appeared to be the consensus of the above personB present that a public health problem does exist on the property in the area around Goiffon Street and that upon proper notification the City of Centerville could assign a designee to go onto the property to preform the work that is necessary to determine the source of the public health nuisance. He also advised in the memorandum that an action to recover the cost of the enforcement is authorized by Statute. Mr. Hellings presented a memorandum dated February 13! 1991 regarding Gopher State One Call. A copy of this memorandum is on file with the Clerk/Administrator. It appeared to be the legal opinion of the City Attorney that the City of Centerville iB classified as an "operator" of all lJ.l1cleJ:'gJ:'c)l11i(j fac~ili t,!l as (jefilie(j within Minnesota State Statues. He advises that the Statute fUl""thel"" l""eqtli res that any It opel:'a t,Ol:~ II frlllB t j (:~i:n tIle G(J1=\}leJ:~ Sta tie One Call System. Mr. Hellings noted that there is a start up fee and there appears to be charges per call. Motion by Buckbee, second by Dario to direct City Staff investigate the cost of the Gopher State One Call System compliance by the City of Centerville; the cost investigated shall include: Start up fees; Charges per month; Annual training for personnel to locate utilities; Equipment needed to locate the facilities; What certifications are required if any for the person locating the underground facilities; Is it possible for the City to cover cost through programs, such as permit fees; This item will be addressed at a future City Council meeting, motion carried unanimously. NEW BUSINESS Ordinance #44-B Motion by Haberman, second Buckbee Interim Moratorium on Multi-Family un~nllDou61" to adopt Ordinance #44-B Dwellings, motion carried Meetins Minutes - City Council February 13J 1991 page three A copy of the adopted Ordinance is attached to and made a part of these minutes. Charitable Gambling Reaoolication - 60 day waiv~r r~ail~Bt Motion by Haberman, second by Dario to deny the 60 day waiver request of the Columbus Township Lions Club; That City Staff shall draft a Charitable Gambling Ordinance; If by denying the 60 day waiver the Columbus Township Lion Club would loose the ability to run their pull tabs within the City of Centerville then the' 60 day waiver would be granted, motion carried unanimously. APPEARANCES Senator Greg Dahl, Annual Uodate Senator Dahl noted that he is on an Education Committee and is working towards equity funding in the north suburban areas. Senator Dahl advised that he was not aware of the Gopher State One Call mandate. He suggested that the City Staff contact Deb Pfaff to request assistance, if any, available for compliance to the Gopher State One Call program. Senator Dahl advised that he did vote for the current aid cuts. The Clerk/Administrator stressed that any cuts in aid would not be looked upon favorable however, it would be imperative that if a cut were to be made the Cities should be allowed an appropriate planning period in which to adjust their expenditures and their levy amounts. Council member Buckbee stressed must be looked at closely, responsibility to make sure he address this concern. that the That it state spending habits was Senator Dahl-s all that he could to was doing Senator Dahl advised that he would not support a change in the fiscal disparity formula. OLD BUSINESS Rubber Mattin~ at Central Park Park and Recreation Chairperson Steve Dixon and member Jerry LeTendre were present at the City Council meeting to address concerns and questions that the City Council may have regarding a request for rubber matting at the Central Park Building. Motion by Haberman, second by Dario to approve the Park and Recreation expenditure for rubber matting at the park building in Central Park for a dollar amount not exceed $4,000.00, motion carried unanimously. Meetins Minutes - City Council February 13, 1991 page four Rec.reQtion Joint Power~ ~~reemen~ Park and Recreation Committee member Jerry LeTendre updated the City Council on the Recreation Joint Powers Agreement now that the City of Lino Lakes has chosen not to participate. He advised that Lino Lakes with its limited facilities and size, would have absorbed half, if not more, of the services of the program. By reducing the coordinate position to half-time the Cities of Centerville, Circle Pines and Lexington would be receiving the same or greater service than originally proposed and at the originally proposed dollar amount. Consent Aeenda Motion by Haberman, second by Buckbee to approve the following consent agenda items: The appointment of the Snowmobile Committee members to be: Udo Wegmann, 1742 Main Street; Connie Wynne, 1862 Main Street; Paul Montain, Trio Inn, 7082 Centerville Road; Carol Baumann, 6903 Centerville Road; Chuck Baumann, 6903 Centerville Road; Larry Koch, 1626 Peltier Lake Drive; Circle Pines/LeXington Police Chief Dave VanBurkleo; Jim Woodrif, President of the Circle Pines Snowmobile Club and member of Rice Creek Trail Association; To appointment City Council member Tom Dario to be a check signer for the Centennial Fire District; motion carried unanimously. North MAtro Mayors Association Meeting Mayor Haberman updated the City Council on Centerville's first attendance as a member at the North Metro Mayors Association board meeting. Mayor Haberman noted that he felt the meeting to be interesting and that the City of Centerville had many similar problems of the larger cities. He advised that issues such as transportation, fiscal disparities, toll roads and the airport were discussed. Water Extension to the DeFoe Prooerty The Clerk/Administrator advised that John Stewart, City Engineer, and herself had met with Warren Tester, Director of Business Affairs, Centennial School District #12. Mr. Tester requested more specific number estimates with regard to possible cost to the Centennial School District for water extension. He has invited the City of Centerville to appear at their March 4, 1991 School Board Meeting. The Clerk/Administrator and City Engineer ~!!l S~teHa: Meeting Minutes - City Council February 133 1991 page five NEW BUSINESS Consent Agenda Motion by Buckbee, second by Haberman to approve the fOllowing New Business Consent Agenda items: A City policy shall be adopted that the City of Centerville shall not clean out the snow from under mailboxes, other than what can be done by the City snowplow. The delivery of mail is an issue between the resident and the post office. The City of Centerville shall make every effort to place appropriate snow removal notices in the City newsletter; To approve a Special Use Permit renewal for the Center Hills real estate sign; Approval of the Centennial Fire District bUdget for 1992. It was noted that the 1992 budget is estimated to be 1% above that of the 1991 budget. The 1992 budget set shall be $354,190.00 before capital improvements of $100,000.00; Approval of a kennel license at 6921 Dupre Road; Approval of Resolution #91-0 opposing further cuts in state aid to cities; To approve the expenditure of the making of a City flag with the new City Logo to be displayed at the League of Minnesota Cities Annual Conference for a cost not to exceed $100.00, motion carried unanimously. A copy of the above referenced mailbox policy, kennel license, special use permit, Centennial Fire District 1992 budget are on file with the Clerk/Administrator. Copy of Resolution #91-0~is attached to and made a part of these minutes. Motion by Buckbee, second by Haberman to add Kimberly Caroon to list of police officers for the City of Centerville effective February 5, 1991. Payment of Claims Motion by Haberman, second by Buckbee to approve claims for the Centennial Fire District and Centerville, motion carried unanimously. the payment of the City of Meeting Minutes - City Council February 13J 1991 p8.ge six Ad 1 011 rl:l Motion by Buckbee, second by Dario to adjourn the meeting, motion carried unanimously_ Meeting adjourned 9:38 p.m. Respectfully submitted, ~~ff4~ Tamara M. Miltz-Miller Clerk/Administrator RESOLUTION 91-0'5 RESOLUTION OPPOSING FURTHER CUTS IN STATE AID TO CITIES WHEREAS: State aid helps fund basic city services for the City of Centerville and aid cuts could force property tax increases and threaten cuts in these services; WHEREAS: Many city services are essential (police and fire protection and sewer and water services) and affect citizen's health and safety. The state has an interest and responsibility to help ensure adequate levels of these services; WHEREAS: If property taxes increased as a result of aid cuts, the tax rate disparities between Borne neighboring cities and between cities and adjoining townships would widen causing great taxing inequities. The state has a responsibility to ensure a reasonable level of equity in its tax system; WHEREAS: Our city has already faced large aid cutB~ in 1989, $85 million in aid was shifted from cities to school districts; in 1990, city aid was permanently cut by $15.6 million and the $30 million LGA inflation adjustment was eliminated for Pay 1991 and all future years; for 1992, another $29 million dollars in local aid cuts are expected to meet the budget reduction target in the 1990 tax bill; WHEREAS: We oppose Governor Carlsonrs plan to cut local government aid (LGA) and homestead and agricultural credit aid (HACA) by $21 million to help solve the $197 million state budget shortfall; WHEREAS: Cities are not the cause of the current budget crisis, and cities, like our own, have proven to be frugal spenders. Per capita city spending in 1989 was virtually unchanged from its level in 1980; WHEREAS: While state spending on higher education, welfare, and state agencies has increased significantly, LGA and property tax relief funding have become smaller portions of state spending; THEREFORE: BE IT RESOLVED by the City Council of CentervilleJ Minnesota, that state aid to cities be maintained at current levels; FURTHERMORE: BE IT RESOLVED that further cuts in property tax relief programs or tightening of levy limits for Pay 1991- 1993 may force the City of Centerville to raise property taxes and seriously affect our ability to provide vital services to our citizens; pa~ge two FURTHERMORE: BE IT RESOLVED that our memberB of the Minnesota State Legislature oppose cuts in state aid to cities, tightening of levy limits, or reductions based on fund balallces. This Resolution is hereby passed and approved thi6 13th day of February, nineteen hundred and ninety-one. /~~~ Jt/~ Mayo6/' 5 ~~_~;a Clerlt/Adminis ra RECEIPTS AND DISBURSEMENTS -. February 1 - 13, 1991 Page Two DISBURSEMENTS CONTINUED Mn. Mayors Assoc. - Annual dues for Membership Steve Dixon - Reimburse for supplies for Park Dept. Jerry LeTendre - Reimburse for supplies for Park Dept. Northern States Power Co. - Jan Street Lighting Matthew Brewster - Rink Attendant salary 12-30-90 to Jan. 14,. 1991 Mary Ann Thill - General Special Election Mary Jane Lang - Primary & General Special Election Rosemary Barott - Primary & General Special Election Marilyn Erkenbrack - Primary & Gen. Special Election Joyce Dupre - Primary & Gen. Special Election Joan B. LaMotte - Primary & Gen". Special Election Public Employees Retirement Assoc. - Life Insurance Premiums for M. Solheid, Sanna Buckbee, D. Larson & O. Hughes - Payroll deductio'ns' Anoka County Assessor - 1991 Assessment in Centerville Tamara M. Miltz-Miller - Feb. Salary 2-4 thru 2-9-91 Sanna Buckbee - Feb. Salary - 2-4 thru 2-9-91 Mavis Solheid - Feb. Salary - 2-4 thru 2-9-91 Ryan Houle - Rink Attendant Salary - 1-22 thru 2-11-91 Craig Curtis - Rink Attendant Salary - 1-18 thru 2-5-91 Mn. Rural Water Assoc. - Membership in Mn. Rural Water Assoc. Vadnais Motors Power Equip. - Labor & Parts for Tractor DCA Inc. - PEIP Health Insurance Premium for M. Solheid ~ Employer & ~ payroll deduction Employees Benefit Admin. Co. - Renewal - premium for Workers Compensation - 3-1-91 to 3-1-92 Dale Larson - Feb. Maintenance Salary - 2-1 thru 2-8-91 - Park Maintenance - $40.30 Orville Hughes - Feb. Maintenance Salary - 2-1 thru 2-9-91 Minnesota GFOA - Renewal of membershi~'in Mn. Government Finance Officers Assoc. Barry L. Blomquist - Litigation status - annual audit Anoka County Surveyor - Copies ~ section maps U.S. West - Park Bldg. Phone Metropolitan Waste Control Commission - Jan. 5 SAC Fees Check of Stewart Title returned, account closed They have issued new check Jay R. Smith - Rink attendant salary 1-22 thru 2-4-91 BALANCE IN GENERAL FUND AS OF FEBRUARY 13, 1991 $ 10.00 $ 40.45 $ 21.97 $ 759.35 $ 112.35 $ 26.13 $ 47.50 $ 47.50 $ 47.50 $" 47.50 $ 47.50 $ 36.00 $ 3,921.00 $ 467.21 $ 235.13 $ 213.89 $ 257.59 $ 297.62 $ 150.00 $ 311.80 $ 181.85 $ 3,0]4.00 $ 166.57 $ 330.26 $ 15.00 $ 15.00 . $ 2.50 $ 90.57 $ 3,217.50 $ 1!987.22 $ 315.36 $ 89,151.36 - $ 75!:352.74 RECEIPTS AND DISBURSEMENTS - FEBRUARY 1 - 13, 1991 Balance in General Fund as of February 1, 1991 RECEIPTS Transfer from CD#14895 to Gener~l Fund Checking Account $87,501.52 Dawn Sperry - Dog License #544 $ 10.00 Howard Bohanon Homes - Charges for water meter inspection$ 65.00 & service connection Riccar Heating - Heating permi.t #91-03! 1955 72nd St. $ 50.50 Howard Bohanon Homes - Bldg. Permit #91-07~ 1844 Fox Run $ 3,187.80 Stacy Lundblad - Replacement Dog Tag $ 1.00 Swenson Heating & AlC - Htg. Permit #91-04, 1828 Houle Cr$ 50.50 Registered Abstracters Inc. - Assessment Search $ 7.00 St. Marie Sheet Metal Inc. - 1991 Contractors License $ 30~00 Registered Abstracters - Assessment Search $ 7.00 Stewart Title Co. of Mn. - Assessment payoff $ 1,987.22 1987 Road Reconstruction Anoka County Treas - Dec. 1990 T~x Settlement $ 9,184.18 City - $5582.24 - Sewer - $1~430.51 1979 Street - $398.40 DeliQuent Utility - $276.59 - 1987Street $1!496.44 PISBURSEMENTS Checks #4177 - #4225 American National Bank - Centerville GO Imp Bond for Municipal Water - Principal & Interest Firstar Hugo Bank - Centerhill GO Imp Bond 90-1 Sewer & Water - Interest payment Circle Pines/Lexington Police Dept. - February payment on Police Contract Carol Zoff Pelton - Feb. Council Salary John Buckbee - Feb. Council Salary Bob Burgstahler - Feb. Council Salary~ Tom Daria - Feb. Council Salary George Haberman - Feb. Council Salary Public Employees Retirement Assoc. ~ Jan. PERA Contribution, Employer & Employee First Trust - Agent fees for 1987 Street Imp. Bond Anoka Electric Coop - 6 street lights Mediation Services for Anoka County - 1991 Emerald Office Supply - ledger sheets printer ribbons rack, binders & misc. Quest Data Systems - Computer paper & data binders Press Publications - January Legals AT&T - Jan. long distance charges Orville Hughes - Jan. Maintenance Salary Park Maintenance - $81.60 Dale Larson. - Jan. Maintenance Salary Park Maintenance - $130.98 Trippel's Market - Supplies $50~127.50 $ 8,889.16 $ 9~811.17 $ 83.77 $ 83.77 $ 83. 77. $ 83.77 $ 172.46 $ 682.24 $ 646.25 $ 28.96 $ 75.00 $ 102.21 $ 54.95 $ 146.16 $ 3.74 $ 969.71 $ 627.32 $ 45.63 $ 62.422."38 1102,081.72 Notations of February 12, 1991 Staff Meeting. Clerk/Administrator, Tamara Miltz-Miller; Public Orville Hughes; City Engineer, John Stewart; (}reg Hellil:1gs ~ Th!.JS8 pl.~esent: WOl""ks Dil."'ectol"', City Attol"'ney, Topic of Discussion: GOPHER ONE STATE It was determined by Greg Hellings, City Attorney, that per State Statute it is mandatory that all cities participate in the Gopher One State program. The steps of action decided upon were as follows: Administrative Staff will send in the necessary tees and paperwork to begin the process; The Public Works Director, Clerk/Administrator and City Engineer will make a recommendation as how to internally handle the location process; The Clerk/Administrator and City Attorney will investigate as to whether the City is charged on a per call basis; After the City charges are determined the City could consider the possibility of a permit process to cover c:os t,S; The Public Works Director will research ~he cost of an appropriate locator; The Public Works Director and City Engineer will investigate the need and make a recommendation regarding possible extra help (contracting out, additional employee, etc.). Building Inspector, Gunnar Pettersen, joined the meeting to discuss the following: Topic of Discussion: Goiffon/Sorel Street Drainage It was the consensus that this concern should be corrected this spring. The primary concern is the health hazard of the sewage discharge. The Moore property at 7059 Goiffon is the suspect cause. The Moores have not responded to City communications to date. Legal advise received thus far appears to be appropriate. The steps of action decided upon are as follows: All correspondence by the City shall be Bent directly from the City Attonery's office; After proper notification the Public Works Director and Building Inspector will work together to loca~e the source of the sewage discharge; Necessary actions will be taken to correct the sewer discharge; A water drainage concern regarding a buried drain tile on the Mullins property (1616 Sorel Street) will be dealt with as a separate issue after the sewage discharge from adjoining properties is corrected. Clerk/Administrator will pull minutes of the City Council meetings and copy sections which relate to the Mullins property. These Staff Meeting Notations February 12, 1991 pa.ge t~WCj copies will be distributed to those present at this meeting for review. ~=y SUb~_i~ed~ Tamara M. M~~~ Clerk/Administrator cc: John Stewart, City Engineer Greg Hellings, City Attorney Orville Hughes, Public Works Director Gunnar Pettersen, Building Inspector Pursuant to due call and notice thereof, the Centerville City Council held a special meeting on February 7, 1991 at City Hall. The purpose of the meeting was to interview police liaison applicants and architectural firms for the proposed municipal building. Mayor Haberman called the meeting to order at 7:00 p.m. Present: Buckbee, Pelton, Dario. Absent: Burgstahler. Mayor Haberman explained to each candidate that some expectations of the chosen candidate would be: - confidentiality, interviewing skills with regard to selection of new police officers, communication skills: speaking and listening, sense of professionalism. Each candidate was asked the same questions. The following is a summary of responses. Interview with police liaison candidate Marv Jo Helmbrecht 1. Why would you like to represent the City of Centerville as police liaison to the Circle Pines/Lexington Police Commission. Res~on8e: Would like to see the current police service work. Do not want to see the same problems as there were with Lino Lakes. Would like to see a good police service and have it stay in Centerville. 2. What assets/qualifications do you feel you could contribute to the position? Response: Like to talk. Live and work in Centerville. Would be able to represent a business and a citizen viewpoint. Gets along good with the officers now. 3. The Police Commission meets on the second Thursday of the month. Do you see this as a conflict? Would you be committed to attending the Commission meetings each month? Response: See no conflict. Would be committed to attending the Commission meetings. 4. What was your opinion of the change in police service from Lino Lakes to Circle/Lex prior to January 1, 1991. What is your view now? If the views are different, what has happened to initiate a change? Response: Originally wanted Lino Lakes. Once Circle/Lex came in, they were constantly visible. Have seen a slack in that visibility already. Don~t want to lose contact with Lino Lakes. Want a good relationship with Lino Lakes. It would be great if Centerville could join the Circle/Lex Police Department. Meeting Minutes - CC Interviews - Police/Architectural February~, 1991 page two 5. What do you see as the future goals of police service for the City of Centerville? Response: Centerville participating in a Circle/Lex Police Department. Would like to see Lino Lakes and the Circle/Lex Police Departments join together, but not in the immediate future. 6. Do you feel that as liaison to the Police CommisBion you would be able to represent the voice of the Council? How would your personal views affect your representation? Res~onse: Would be a representative of the City Council. If we have a difference of opinion it should be taken care of before hand. Mayor Haberman asked if Ms. Helmbrecht had any questions or comments to address to the City Council. Response: Would like the Council to be upfront with her and trust her with what she has to say to them. She has a lot of time to offer. Interview with police liaison candidate Dan Hendersen 1. Why would you like to represent the City of Centerville as police liaison to the Circle Pines/Lexington Police Commission. Response: Centerville needs a police liaison, The lines of communication need to be kept open to help the City Council with its future police service decisions. 2. What assets/qualifications do you feel you could contribute to the position? ReSDonse: Membership and President of the Centerville Lions Club, managerial experience (manager of an optical shop), knowledge of the law (father-in-law 1s a district judge) and familiarity with the community. 3. The Police Commission meets on the second Thursday of the month. Do you see this as a conflict? Would you be committed to attending the Commission meetings each month? Response: There is a Lions dinner meeting that night, but Meeting Minutes - CC Interviews - Police/Architectural February 23 1991 page three it is not mandatory that he attend. He 16 also trying to get the dinner meeting night changed. As of August he will no longer be President of the Lions Club. Consistent attendance of the Police Commission meetings is not a problem. 4. What was your opinion of the change in police service from Lino Lakes to Circle/Lex prior to January 1, 1991. What is your view now? If the views are different, what has happened to initiate a change? Response: My interpretation of the events was that Lino Lakes submitted a bid for police service at $120,000 with no documentation of time spent within the City. Lino Lakes second bid proposal was $106,000. Circle/Lex submitted a bid for $117,000 minus $13,000 for Police Aid and quoted hours within the City of 16- 19 hours per day. The City Council did make the appropriate move. If he were to get the position, representative of the Council and he their view, not his. he would be a would represent 5. What do you see as the future goals of police service for the City of Centerville? Response: Keep on track with Circle/Lex. Keep the lines of communication open. Centerville to gather more information before going on their own. Hopes the liaison position will do that. Centerville is sitting good with Circle/Lex now, would like to keep service as is for the present. A joint powers agreement with Circle/Lex would be advantageous, but not necessary. It would be beneficial to have a person on the Police Commission. 6. Do you feel that as liaison to the Police Commission you would be able to represent the voice of the Council? How would your personal views affect your representation? Response: As liaison he would represent the Council, not Dan Hendersen. The Council represents the City of Centerville, the liaison represents the Council. If chosen as liaison, he would like to have defined boundaries of the position. Mayor Haberman asked if Mr. Hendersen had any questions or Meeting Minutes - CC ,Interviews - Police/Architectural February ~J 1991 p,3.ge f01J.r comments to address to the City Council. Response: What would be the time frame for the liaison to become act,ive? City Council - The first Police Commission meeting is February 14, 1991. How long would the appointment be for? City Council Until December 31, 1991. If everything goes well the position could be Ollg0 illg . What would the City Council expect of the police liaison (reports, memos)? City Council - We get minutes of the Commission meetings. Expectations have not been discussed. The liaison would be expected to appear for a while at City Council meetings under "APPEARANCES" . Aft,eJ:' t.llat, tIle liaiso:n WOll1d appear as needed or appropriate. The City has been hearing from the Police Chief monthly. If the City Council were to decide to partake in negotiations for a joint powerB agreement~ the liaison may be involved somewhat. Police liaison candidate Walter Neumann Mr. Neumann was out of town and could not be present at this interview. Mr. Neumann appeared to feel that because of his past service on the City Council, the current Council members were familiar with his actions and philosophies. Council member Dario noted that he did feel that it was unfair for him to judge Mr. Neumann as he did not know him well. The Clerk/Administrator noted that she felt it important that the candidate chosen should be expected to be confidential, have budgeting skills, interviewing skills, and be able to view all of the facts before reacting. Council member Burgstahler arrived at 7:40 p.m. Interview of Jeff Carlstrom, Architect and Jim Kotz. Construction Manager Jim Kotz, Construction Manager made several comments: -His responsibility would be to coordinate Jeff Carlstromrs efforts in the field. -He would be involved in the design and extensive evaluat,ioll. Meeting Minutes - CC Interviews - Police/Architectural February ~~ 1991 page five -Municipal experience includes the cities of Mankato and North Mankato. He worked on a parking ramp and the first phase of a waste treatment plant, He has also worked on the first phase of a waste treatment plant and a county court house and administration building. -Jeff Carlstrom would have the final say with regard to quality. Carlstrom would be the ultimate authority. -Expects professional subcontractors. Subcontractors can be rejected based upon past history. -The City must accept the lowest bidder, but that bidder requires a performance bond. -There is a pending Tay-Mart in the White Bear Lake area so he will be in the Centerville area, If he is not available Jeff Carlstrom will take care of any problems. -It appears that he would be the one to work on the Centerville projectJ but this may change if reassigned. -It may be more expensive to construct in the winter. -It would not be a conflict of interest to work with the two Carlstrom companies (father and Bon). Both companies would be working toward a common goal. Their reputations would be at stake. -References will be forwarded to the City Office. -Kotz will be more involved in the cost portion of the project, Carlstrom will be more involved in the design portion of the project. -Feel that they can come down to a 1% leeway when it gets down to the bids. -There would be prebid conferences. Interview of Al Mjorud, Architect and Jeff Rudin. Structural Engineer Some comments of the Al Mjorud and Jeff Rudin are as follows: -With regard to a construction manager versus a general contractor, it's what works best for you. -Municipal buildings should be constructed with room to add on. -Aesthetically a building should make it~6 own statement. -Have remodeled a fire station in Brooklyn Park, a police station in Lebanon, and built the City Hall in Blaine. Also buildings in Chanhassan, Pine River, St. Paul station #14, and Cold Spring. -With each fire hall, the Fire Chief has significant input as how the construction operation is run. Consultants need to respond to these needs. -They are very sensitive to costs. -It is important to time the project to avoid winter construction. Meeting Minutes - CC Interviews - Police/Architectural Februa~y 13 1991 p\"9.ge SlX -Management of the project would be done by Mr. Mjorud and Mr. Rudin, not reassigned to others. -Memos are used to help resolve misunderstandings and improve communications. -Quality of documentation is important. -Fee could be 6% for a $100,000 project and 5% for a $500,000 project (to be pro-rated in between). -A construction manager could be 3%-9% of the project. -Mechanical and electrical could be 2% of the project. Appointment of 1991 Centerville Police Liaison to the Circle Pines/Lexington Police DeDartment Motion by Pelton, second by Haberman to appoint Dan Henderson as the 1991 Centerville Police Liaison to the Circle Pines/Lexington Police Department, motion carried unanimously. Adjourn Motion by Buckbee, second by Dario to adjourn the meeting, motion carried unanimously. Meeting adjourned at 10:05 p.m. Respectfully submitted, T:):~~rmz~~~ Clerk/Administrat~r Pursuant to due call City of Centerville January 30, 1991 at meeting to order at Burgstahler. Absent: and notice thereof the City Council of the held their Bpecial meeting on Wednesday, the City Hall. Mayor Haberman called the 7:10 paID. Present: Buckbee, Pelton, Dario. The purpose of the special meeting was to discuss goals, priorities and finances of the City of Centerville. A list of the goals and priorities in order of they were ranked by the City Council and their individual lists is attached to and made a part of these minutes. Discussion of the goals as lists is as follows: Munici~al Facilities To be discussed later in the meeting. 1987 Reassessment It appeared that it was the consensus of the City Council that the City resolve this issue in the near future. Joint Powers Agreement with the Circle Pines/Lexin~ton Police Deoartment The Clerk/Administrator noted that if the City Council felt it appropriate, the Administrators from the perspective cities could meet with the Chief of Police sometime in March to begin preliminary discussions regarding advantages and disadvantages of continuing service with the Circle Pines/Lexington Police Department and the possibility of a Joint Powers Agreement. If the Administrators felt it appropriate they could possibly recommend a pursuit of a Joint Powers Agreement sometime in June or July to their respective City Councils. Commercial and Industrial Develooment Comments from the City Council included: It is important to maintain visibility in the North Metro/Development Association; That the municipal building could set a tone for new development within the City of Centerville; That Community Development Block Grant monies could be utilized for planning of the promotion of the City of Centerville; It was questioned whether City Ordinances are in proper order; It was noted that Centerville population has increased 122% since 1980 and is ranked the fastest growing community in Anoka County. Motion by Burgstahler, second by Pelton that to direct the Centerville Economic Development Task Force that Commercial and Industrial Development is a top objective of the City of e~Ht~F~ill~ sHa tHst tHe eeHteFiille iSSHsmie tiei@l8~meH~ Ta~~ Force is requested to investigate outside help for planning City C~r:JLlnc;il Special Meeting Minutes January 30, 1991 page two promotion of development of the utilizing the Community Development County, motion carried unanimously. City of Centerville possibly Block Grant through Anoka Alternative Monetarv Sources Charitable Gambling was discussed. The Staff will investigate the possibility of a gambling ordinance which could allow allocation of more charitable gambling funds within Centerville and the surrounding community. City Staff and Centerville Committees and Commissions will be asked to develop a needs list for charitable gambling donations. It was noted that Centerville maybe eligible for a State Outdoor Recreation Grant which could be of interest to the Park and Recreation Committee. This grant is a matching grant and could be used for anything except construction of a building. For example it could be used for tennis courts. The Park and Recreation Committee will be asked for a list of park improvement pric)ri ties. Staff will investigate Economic Development Grants. Council member Buckbee will provide staff with a book of grants that he has at his home. Pll1:,lic: WOl:"lts Del:>art.roerlt It was discussed that Maier, Stewart and Associates has been requested by the City Council to provide a list of public works projects which are and have been coordinated by Maier, Stewart alld Associat.es. It was mentioned that the Review Board has had meetings with both Public Works Department employees. The City Council appeared to feel that it was important to look at the liabilities, risks and capabilities of the individuals in the department. Consensus of the City Council appeared to be that both Public Works Employees are doing a good job at this time, but as the City has grown and continues to grow the needs within the Public Works Department also become greater. As the City grows the Public Works Department may need more administrative skills. It also appeared to be the consensus of the City Council that the Public Works Department would be active on the planning of any changes with regard to the Public Works Department. And that City Council Special Meeting Minutes January 302 1991 page three emphasize would be placed upon safety, liability and possible certificate requirements. When staff receives the letter from Maier, Stewart and Associates regarding Public Works coordination, the letter shall be circulated among the City Council. The City Council members shall make any appropriate notations to the City Staff. City Council shall hold a special meeting to discuss the Public Works Department. And appropriate City Council representatives shall be appointed to work the Public Works employees to reach any objectives set. The Clerk/Administrator expressed concern regarding public view of proposed changes in the Public Works Department. Council member Pelton noted that change is not always for the worse. She has noted two unpopular changes which have occurred in the City of Centerville that are now viewed as positive moves. Those are the change in the police service contract and the hiring of a full time Fire District Chief. The City Council inquired of the Clerk/Administrator as to what are some programs that the Public Works Department could be utilizing at this time. The Clerk/Administrator noted that there is water school, sewer schools, OSHA requirements with regard to the entering of the sewer system. The City Council asked the Clerk/Administrator to provide more documentation with regard to the Public Works Department. Ordinances Mayor Haberman expressed disappointment in the Zoning Commission with regard to their progress in rewriting appropriate City Ordinances. Planning and amending or It appeared to be the consensus of the City Council that highest priority and most concentration in the immediate time frame shall be the amendment of City Ordinances as they pertain to Planned Unit Development and High Density Housing. The City Staff shall provide a copy of the Department of Natural Resources Shore Line Ordinance to be placed in the City Council packets under FYI. Tax Increment Soendin~ Plan It was noted that the TIF monies can tower and also for park and trailways. this issue back up mid year to be Council. be used for a well and a The City Staff will bring discussed with the City City Council Special Meeting Minutes January 30, 1991 page four Reduce Taxes It was noted that most of the above have addressed this objective. Bud~et Mayor Haberman noted that he would like to move the maintenance of the Park and Recreation out of their budget and put in the Public Works budget. The Park and Recreation budget shall then be reduce by this appropriate dollar amount. Motion by Pelton, second by Haberman that all budgets shall be submitted to the City Council by August 15th of each year to be considered for the next annual budget, motion carried unanimously. Growth Rate Valuations and Exoansion Plan It was noted that some of these concerns were addressed above. Park Acquisition Plan Motion by Pelton, second by Haberman to direct City Staff to write to Jerry Parent and inquire as to what dollar amount he would except for Lot 7, Block 1, L'Allier Estates II; City Staff will also inquire about Lot 14, Block 1J L'Allier Estates II if it connects to school property, motion carried unanimously. It was noted that a meeting will be with Mr. Joeseph Moore regarding possible acquisition of some of his land for park use on February 12, 1991 at the regularly scheduled Park and Recreation meeting. Park and Recreation Master Plan The Park and Recreation Committee shall be asked for an update on their progress of the plan. Citizenshio It was noted that the City Celebration had a 10% turnout in 1990 so that a 20% participation goal should obtainable. Meeting Dates with the Lino Lakes City Council It was noted that the City of Centerville wrote a letter to the Lino Lakes City Council members and asked them to get together to discuss iSBues. To this date no answer has been received. Plannin~ with Anoka County to Improve Centerville Road and Main Street Motion by Pelton, second by Burgstahler to direct City Staff to write a letter to Margaret LangfeldJ Anoka County CommissionerJ City Council Special Meeting Minutes January 30, 1991 page five to inquire as to the progress of the development of Centerville Road; The letter shall inquire about the benefits of promoting Anoka County Chain of Lakes Park through the upgrading of Centerville Road; As to whether the road could be improved in coordination_with the possible improvement project of municipal water extension; Whether the Centerville Road could be coordinated with a trail plan to the Anoka County Chain of Lakes Park; And issues such as safety will be addressed, motion carried unanimously. It was noted that the remalnlng four items: communication, Police Liaison, City Logo and street signs are being handled by City Staff. The possibility of a new City Planner was discussed. It appeared to be the consensus of the City Council that the issue of a new City Planner shall be tabled until such time that the City has a larger project to work with. It was noted that Council member Burgstahler is the Planning Liaison. A letter dated January 24, 1991 from Maier, Stewart and Associates regarding public works engineering issues and priorities 1991 was briefly discussed. The City Council noted that the items in the letter shall be handled administratively within the time frames given with appropriate City Council approval. The Clerk/Administrator discussed. goals and priorities were briefly The Clerk/Administrator noted that some goals and priorities that were not on the City Council list were public image within the City itself and outside. The Clerk/Administrator also stressed that space and privacy constrictions are contributing to a decrease in productivity. A copy of the Maier, Stewart and Associates letter date January 24, 1991 and the Clerk/Administrator goals and priorities are on file with the Clerk/Administrator. Finances The Clerk/Administrator presented a chart titled "Petitioners Reassessment with a $200,000.00 Allocation". The chart was prepared by Abdo, Abdo and Eich, City Auditors. City Council Special Meeting Minutes January 30, 1991 page six Council member Burgstahler noted that at the end of the bond period year 2003 the City would incur a deficit of approximately $85,000.00. He suggested that in the year 1992 the City allocate $2,000.00 toward the 1997 Street Reconstruction Bond payment, $3,000.00 in 1993, $4,000.00 in 1994, and an increase in $1,000.00 increments until the year 2003 in order to neutralize the projected short fall. It was noted that the short fall would depend upon the interest rate. Six percent was used in this calculation, which may be conservative. The balanced would be reviewed every four to five years to determine whether the annual allocations would continue to be appropriate. The City Council reviewed the sewer utility fund. In reviewing of the fund they also reviewed a chart prepared by Maier, Stewart and Associates from a letter dated July 16, 1990 which provided a calculation of the known expected expenses through the year 2008 with regard to the municipal sanitary sewer system. It was noted that the fund balance is currently approximately $540,000.00. Motion by Burgstahler, second by Buckbee to adopt resolution 91- 04 that $250,000.00 shall be taken out of the sewer utility fund and reallocated to the City general fund and that this reallocation takes into consideration the reviews of Maier, Stewart and Associates for the future needs of the sanitary sewer system of the City of Centerville, motion carried unanimously. Motion by Burgstahler, second by Pelton to amend City Ordinance #30, Section 6, Subdivision G as follows: NOW READS: G. Resident Equivalent Charge (Unit). No permit shall be issued for any connection, repair, enlargement or alteration to the municipal sewer system until a determination is made by the City that the Residential Equivalent Charge (Unit) has been assessed against the property and if not so assessed, no permit shall be issued until payment has been made to City in full amount of such Residential Equivalent Charge (Unit) determined by the City for proper usage. Metropolitan Waste Control Commission SAC tables shall be used in determining Residential Equivalent Charge. Residential Equivalent Charge (Unit) shall be assessed initially at $1,000 and commencing in year 1977 shall be increased $50 per year for a period of twenty (20) years. Ci t.y COi.lrlc~il Special Meeting Minutes January 30, 1991 page severl AMEND TO READ: G. Resident Equivalent Charge (Unit). No permit shall be issued for any connection, repair, enlargement or alteration to the municipal eewer system until a determination is made by the City' that the Residential Equivalent Charge (Unit) haa been assessed against the property and if not so assessed, no permit shall be issued until payment has been made to City in full amount of such Residential Equivalent Charge (Unit) determined by the City for proper usage. Metropolitan Waste Control Commission SAC tables shall be used in determining Residential Equivalent Charge. Residential Equivalent Charge (Unit) beginning January 30, 1991 shall be assessed at $1,500 and shall be increased $50 until the year 1996. The Residential Equivalent Charge shall then remain at an assessment of $1,750, unless reviewed and adjusted by the City Council. motion carried unanimously. Municioal Facilities Clerk/Administrator with the assistance of Council member Burgstahler presented information regarding the financing of alternatives, potential sources of funds for a municipal building and a finance chart projecting bond payments and possible short falls. Copies of this information Clerk/Administrator. is on file wi tll the City Staff shall check on when the Green Acres for 1976 Sewer Assessment will be due. And the City Staff shall continue to check with Russell Almendinger regarding his receptiveness to the purchase of a portion of his property for use as a municipal facility. The Clerk/Administrator noted two concerns with regard to the Carlstrom Group. The first concern is that the architect and the construction manager are from" the same firm and could present a conflict of interest. The second concern is that Mr. Carlstrom is not designed or worked on the construction of a municipal fire hall in the past. The Clerk/Administrator noted that she has received a proposal for architectural design services from an Al Mjorud who does experience in municipal building including fire halls. The Clerk/Administrator suggested that the Carlstrom Group including Jeff Carlstrom and the construction manager proposed to be used and Al Mjorud be interviewed on February 7, 1991 after the police liaison interviews. City Cc)iJ.rlc:il Special Meeting Minutes &J Gtrlt].8.l:~Y 30:; 1991 pa.ge eigllt. The City Council agreed to interview both firms. Motion by Pelton, second by Burgstahler to adjourn the meeting, motion carried unanimously. Meeting adjourned 10:30 p.m. Respectfully submitted, ~~~~'1JtJtt Tamara M. Miltz-Miller Clerk/Administrator RESOLUTION 91-0~ RESOLUTION REALLOCATING A SURPLUS IN THE SEWER UTILITY FUND TO THE GENERAL FUND. WHEREAS = The Centerville City Council met on January 30, 1991 to discuss the Sewer Utility Fund balance; WHEREAS: The City Council reviewed a chart by Maier, Stewart and Associates presented in a letter date July 16, 1990 which provided a calculation of known expected expenses through the year 2008 with regard to the Municipal Sanitary Sewer Sys t,elYJ ; WHEREAS: The City Council determined that a surplus of approximately $250,000 exists within the Sewer Utility Fund; NOW THEREFORE BE IT RESOLVED: The Centerville City Council directs reallocation of $250,000 rom the Sewer Utility Fund into the General Fund; LET IT BE FURTHER RESOLVED: That the Residential Equivalent Charge (Unit) shall be reduced from $1,750.00 to $1,500.00 by City Ordinance, to increase by $50~OO increments per year until the year 2000. This Resolution is hereby passed and approved this 30th day of ,Jr9l1l1ary 1991. "GbH:b/;{~ l'layor ATTEST: ~(J~CR1'd1ll:rf~t;(t Tamara M. Mil,z- 11 er Clerk/Administrator GOALS AND PRIORITIES 1-23-91 Individual goals and priorities were given a point value of 10 if they appeared on anyone~s ,list as the first priority, 9 if appeared as a second priority, etc. The most points any goal could receive would be 50 (if all five council members listed it as their first prioritYe The below goals are listed in order of priority based upon accumulative totals of the councils preferences. points 35 Municipal facilities 29 1987 street reassessment 19 Joint Powers Agreement with Circle/Lex (also mentioned was the possibility of Centerville having its own department). 18 Commercial/Industrial development 17 Alternative monetary charitable_gambling; grants. sources: City celebration; state, federal, county aid and/or 16 Review public works department structure. Risk and Liabilities Compare City practices to state and federal requirements for compliance. - Assess risks and liabilities of various aspects of the City business. Make changes and modifications where appropriate. (Risk and liabilities primarily apply to public works, however, could be applied to other areas of the City also.) 15 Ordinances: rewrite, update and index. 14 Tax increment spending plan - water tower development. 10 High density housing standards: Golden Meadows. 9 Reduce taxes. Rework budget process: assign budget responsibility areas (ie. Public Works Department budget, include park maintenance), parks budget to include purchase and building of parks. Risk and liabilities - Compare City practices to state and federal requirements for compliance. - Assess risks and liabilities of various aspects of the City business. - Make changes and modifications where . . . ~ GOALS AND PRIORITIES - CIA 1-30-91 1. Municipal facility coordination. 2. Efforts to promote Centerville for commercial and industrial business. 3. Police service issue (JPA?). 4. Flood plain reduction. 5. Research and coordination of multifamily dwelling needs and requirements (ordinances, policies) for Centerville. 6. Accounting software. 7. Work toward improvement of Centerville~s public image (internal and external). 8. Continual efforts toward City efficiency to save $$$. 9. More space and priva9Y far administrative and public works paper work. 10. Plan for purchase of new snow plow. "' . . . ~ .. page t.wo 9 8 7 6 6 6 6 5 5 5 2 1 appropriate. Growth rate evaluations and expansion plan. expansion versus value to the City. Cost of Park acquisition plan (lot on L~Allier Estates to connect bridge and Moore property were mentioned). Park and Recreation master plan. Citizenship - 20% participation at City Celebration. Park trail system. Try to get some dates with the Lino, Lakes City Council to get together and keep on top of things between the two communities. Continue to develop a plan with the County to improve Centerville Road and Main Street. Communication - install second phone line or call waiting. Get a police liaison. C~i ty logo. Work with Lions on street signs. page three This is a complete list of goals given to CIA. This list was used to develop the priorities listed on the previous -page. - Take care of 1987 Street Assessment. - Reduce t~~es. - Find a way to bring business into our community. - Make a decision ,on new City Hall and Fire Department. - Try to get some dates with the Lino Lakes City Council to get together and keep on top of things between the two communities. - Get a police liaison. - Work toward our joint powers agreement to get a person on board (assuming refers to police JPA). - Try to make the City Celebration a money maker, if legal, to help City finances. - Try to make a decision on Gerald Rehbein property on 20th and Main (assuming refers to Golden Meadows townhome proposal). - Work with Lions on street signs. - Building City facilities. - Rework budget process: assign budget responsible areas (ie. Public Works Department budget, include park maintenance), parks budget to include purchase and building of parks. - Growth rate evaluations and expansion plan. Cost of expansion versus value to community. - Rewrite and index ordinances. - Park trail system plan. - Establish our own -police department or JPA - evaluate needs and costs beginning August 1991. - Municipal facility. - Street reassessment resolution. - High density housing standards. - Gambling ordinance. - Plan for encouraging commercial development. - Tax Increment spending plan. - Park acquisition plan. - Police - Develop joint powers agreement with Circle-Lex. - Risk and Liabilities. Compare City practices to state and federal requirements for compliance. Assess risks and liabilities of various aspects of the City business. - Make changes and modifications where appropriate. - Ordinances - Make changes to ordinances that will protect or promote the City~s best interest. - Aid - Search for any and all avenues for state, federal, county aid and. make application for anything that makes practical sense. - Citizenship - Develop ways to promote citizen support, unity participation and growth. - Communication - Install second phone line or call waiting. - Settle reassessment issue. - Determine a plan for the second water tower. .~ page four - Develop municipal building plan. - Review public works structure. - Park and Rec~eation master plan. Continue to develop a plan with the County to improve Centerville Road and Main Street. - Pursue the development of the industrial and commercial areas. - Acquire two parcels of land for the parks - lot on L~Allier Estates and Moore property. - City logo. - 20% participation in the 1991 City Celebration. Pursuant to due call and notice thereof the City Council of the City of Centerville held their regular meeting on Wednesday, January 23, 1991 at the City Hall. Mayor Haberman called the meeting to order at 7:03 p.m. Present: Pelton, Dario, Buckbee, Burgstahler. Motion by Buckbee, second by Burgstahler to approve the January 9, 1991 City Council meeting minutes, motion carried unanimously. APPEARANCES Frank Zimny, Ice Arena Resolution Frank Zimny, 7252 LaValle Drive, supporter of the Centennial Ice Arena appeared before the City Council to request a resolution stating that the City of Centerville would not request additional funds from Anoka County for construction of any other ice arena in the County. Mr. Zimny noted that in exchange for the resolution Anoka County will commit $200,000 to the proposed ice arena. He advised that the total cost of the proposed ice arena would be between $900,000 $1,000,000. The subtotal of commitments thus far for the arena are in the $900,000 area. The funding development phase of the ice arena is fairly complete and now they are in the concept phase. They are anticipating ground breaking in April and hope to be skating in November. He noted that the volunteer efforts are a very important part of the prc)ject. Motion by Burgstahler, second by Buckbee to adopt Resolution #91- 03 that if Anoka County participates financially in the construction of an ice arena located on the Centennial School campus the City of Centerville will not seek financial participation by the County in the construction of any other ice arena in Anoka County, motion carried unanimously. IceRace Stone Brothers Wrecking Crew Dave Billingsly of the Stone Brothers Wrecking Crew was present to update the City Council on the progress of the proposed ice race. Mr. Billingsly noted that they have checked out everything with the Anoka County Sheriff's office and checked the ice today for thickness. He advised that everything is in place, except for the insurance binder and the water use permit which should be in place by the end of the week. There is enough snow to make the race safe. Immediately following the race on the same day the snow banks shall be taken down. There will be an entrance fee, but no admission. All alcoholic beverages will be within the Waterworks Bar or on the deck connecting to the Waterworks Bar. There is a clean up crew in place which will take care of any debris or garbage from the race. Rink Attendants - Ap9rove Hiring Motion by Haberman, second by Burgstahler to approve the appointment of Ryan Houle, Jay Smith, Matt Brewster, Jeff Ristow end Crail ~Yfti~ as r!nk a~ti@fi~afi~~ fSf ~R@ ~l~Y Sf ~eB~@fV!ll@ for the 1990-1991 winter skating season, motion carried Meeting Minutes - CC .Jarlllary 23 J 1991 page two 1.1rlarlimotl.B ly . Amendment to Ordinance #13 - Liauor Control Motion by Burgstahler, second by Buckbee to amend Ordinance #13, Section 9, Hours of Sale, Subdivision 1: NOW READS: "No sale of intoxicating liquor shall be made aftel:' 1 A. M. on Sunday, except as stated in Section 2, Subdivision 4 of this Ordinance, nor between the hours of 1 A.M. and 8 o'clock P.M. on any memorial day, nor between the hours of 1 A.M. and 8 o'clock P.M. on any election day, in the district w}lic}l such election shall be held. II A11END TO READ: "No sale of intoxicating liquol:' shall be made after 1 A. M. on Sunday, except as stated in Section 2, Subdivision 4 of this Ordinance, nor between the hours of 1 A.M. and 8 o'clock P.M. on any memorial day." motion carried unanimously. Police Liaison Ap90intment Motion by Burgstahler, second by Buckbee to direct City staff to set up interviews to interview the applicants for police liaison, motion carried unanimously. The applicants for police liaison are: Walter Neumann, 1989 South Robin Lane; Dan Henderson, 1825 Center Street; Mary Jo Helmbrecht, 1745 Main Street. Council member Buckbee will put together some questions and a general format for the int~rview. NEW BUSINESS Snowmobile Ordinance Police Chief Dave VanBurkleo was present to address the proposed ordinance. He advised that Centerville had received nine (9) complaints in twenty (20) plus days regarding snowmobile trespassing. Most of the complaints were regarding operation in a loud disturbing manner. Chief VanBurkleo expressed concern that local businesses could be adversely effected with snowmobile restrictions. He noted that the Centerville ordinance is not in compliance with the State Statute. Areas in particular would be the County roads and fourteen-year-old snowmobile drivers. Chief VanBurkleo recommended that if possible a committee represented by the law enforcement, a local snowmobile group and business persons to look at alternative routes through out the City which would not be violation of State law. MStiSR BY tiHfi~tsRl~f~ ~~8SRa BY tiH8*B~~ t8 aife8t eitJ ~taff t8 form a working group to investigate a Centerville Snowmobile Meeting Minutes - CC January 233 1991 page three Ordinance and also policies and possible options for permitting of safe operations of snowmobiles within the City of Centerville; that City Council appoints Council member Dario as the City Council representative to serve with the group, Chief VanBurkleo, a representative from the City liquor establishment proprietors; and residents along Main Street and from the snowmobile group shall be asked to participate; motion carried unanimously. The City staff will request ATV ordinances from other cities for review by the City Council. Main Street West Bound 35 MEH Sign Police Chief Dave VanBurkleo noted that west bound from 20th Avenue the first 35 mph speed limit does not appear to be a regulation sign. He inquired of the City Council as to what their intent of the sign was. Was it to warn motorist 1/5 mile prior to official speed limit change to 35 mph or if that is the location at which the City Council would like the 35 mph speed limit to be enforced. He suggests that City Council direct City staff to ask the Anoka County Highway Department to address the sign and request compliance. He also noted that there is not a speed limit sign on south bound 20th Avenue as motorist enter the City of Centerville at its most northern border. Motion by Haberman, second by Buckbee to request that City staff check with Jim Johnson of Maier. Stewart and Associates to inquire as to whether the densities up along Main Street are enough to request a change from the Anoka County Highway Department for a lesser speed limit from the intersection of Main Street and 20th Avenue west into the City of Centerville; City staff will inquire as to what the density requirements are and what the City of Centerville can do to change the speed limit; the City Staff shall contact the Anoka County Highway Department and request that a regulation sign be placed on Main Street at Peterson Trail and that the same speed limit will be addressed at the same time in both directions; motion carried unanimously. Consent Agenda Motion by Haberman, second by Buckbee to approve the following consent agenda: To approve the purchase of Adler-Royal 2222 photocoPY machine from Plymouth Office Equipment for a purchase price of $5,486.00; To approve that larthkeep~r~ Day ohall b~ d~ol.r~d .~ April 27, 1991 within the City of Centerville; and that Meeting Minutes - CC January 23, 1991 page four the Centerville's Earthkeeper representatives shall be Myra Spjier, 7200 Mill Road, and Sanna Buckbee, 7381 Peltier Circle; That the following City response shall be the policy for unbudgeted requests for donations: "Due to the unexpected Local Government Aid cuts the Cities will be experiencing in 1991, we regret to inform you that we are unable to assist your cause at this time. We will be developing our 1992 budget in July of 1991. You may recontact us at that time for consideration of a monetary donation to your cause in 1992." motion carried unanimously. AIClericarl F lae:s Mayor Haberman noted that residents have inquired of him as to why the City of Centerville does not have more flags flying in support of the soldiers in Saudi Arabia. Council member Burgstahler suggested that possibly this would be a good project for the Centerville Lions Club as it is not a big (jol1ar item. Council member Dario, also member of the Centerville Lions Club, advised that he would approach the Lions Club with the City Council's request. He noted that the flags could be flown at the annual Lions Club Steak Fry, at the Centerville City Celebration and on various holidays. Bud~eted Items The Clerk/Administrator requested clarification as to whether budgeted items should be placed on the City Council agenda before purchase. She advised that typically all purchases have been approved with the approval of the annual budgets and then again at individual City Council meetings. She noted for example that with the photocopy machine on this agenda it was her opinion that this was a larger dollar amount item and should be looked at by the City Council prior to purchase. She noted however that there are several smaller budgeted items that it may be more convenient to sign purchase agreements prior to City Council meeting. It appeared to be the consensus of the City Council that the Clerk/Administrator shall use her judgement in determining which budgeted items should be brought before the City Council prior to purchase. It was noted that all items are again approved within the receipts and disbursements prior to payment of each purchase. PAYMENT OF CLAIMS Motion by Burgstahler, second by Haberman to approve the receipts and d1~buro~m@nt~ @f tft@ ~itY @f ~@H~@fVill@~ ffi8~i8B 8gffi~a unarlimously. Meeting Minutes - CC .]arl1.1ary 23, 1991 page five Motion by Haberman, second by Buckbee to approve the Centennial Fire District receipts and disbursements, motion carried unanimously- ADJOURN Motion by Burgstahler, second by Dario to adjourn the meeting, motion carried unanimously. Meeting adjourned 8:25 p.m. Respectfully submitted, ~^r~nl m!Jl~~~& Tamara M. Miitz-M1ller Clerk/Administrator Itt-'-.~" -:t -.J ( GOALS AND PRIORITIES 1-23-91 Individual goals and priorities were given a point value of 10 if they appeared on anyone's list as the first priority, 9 if appeared as a second priority, etc. The most points any goal could receive would be 50 (if all five council members listed it as their first priority. The below goals are listed in order of priority based upon accumulative totals of 'the councils preferences. points 35 29 Municipal facilities 1987 street reassessment 19 18 17 Joint Powers Agreement with Circle/Lex (also mentioned was the possibility of Centerville having its own departmen t) . Commercial/Industrial development Alternative monetary charitable gambling; grants. sources: City celebration; state, federal, county aid and/or 16 15 14 10 9 Review public works department structure. Risk and Liabilities Compare City practices to state and federal requirements for compliance. - Assess risks and liabilities of various aspects of the City business. - Make changes and modifications where appropriate. (Risk and liabilities primarily apply to public works, however, could be applied to other areas of the City also.) Ordinances: rewrite, update and index. Tax increment spending plan - water tower development. High density housing standards: Golden Meadows. Reduce taxes. Rework budget process: assign budget responsibility areas (ie. Public Works Department budget, include park maintenance), parks budget to include purchase and building of parks. Risk and liabilities - Compare City practices to state and federal requirements- for compliance. - Assess risks and liabilities of various aspects of the City business. - Make changes and modifications where page two 9 8 7 6 6 6 6 5 5 5 2 1 appropriate. Growth rate evaluations and expansion plan. expansion versus value to the City. Cost of Park acquisition plan (lot on L'Allier Estates to connect bridge and Moore property were mentioned). Park an'd Recreation master plan. Citizenship - 20% participation at City Celebration. Park trail system. Try to get some dates with the Llno Lakes City Council to get together and keep on top of things between the two communities. Continue to develop a plan with the County to improve Centerville Road and Main Street. Communication - install second phone line or call waiting. Get a police liaison. City logo. Work with Lions on street signs. -\~~, {,. ,,_ / 'I. /. page three This is a complete list of goals given to CIA. This list was used to develop the priorities listed on the previous page. _ Take care of 1987 Street Assessment. - Reduce taxes. Find a way to bring business into our community. _ Make a decision on new City Hall and Fire Department. _ Try to get some dates with the Lino Lakes City Council to get together and keep ,on top of things between the two communities. _ Get a police liaison. _ Work toward our joint powers agreement to get a person on board (assuming refers to police JPA). _ Try to make the City Celebration a money maker, if legal, to help City finances. . _ Try to make a decision on Gerald Rehbein property on 20th and Main (assuming refers to Golden Meadows townhome proposal). _ Work with Lions on street signs. _ Building City facilities. -.Rework budget process: assign budget responsible areas (ie. Public Works Department budget, include park maintenance), parks budget to include purch~se and building of par~s. _ Growth rate evaluations and expansion plan; Cost of expansion versus value to community. . _ Rewrite and index ordinances. _ Park trail system plan. _ Establish our own police department or JPA - evaluate needs and costs beginning August 1991. _ Mnnicipal facility. _ Street reassessment resolution. _ High density housing standards. _ Gamoling ordinance. _ Plan for encouraging commercial development. _ Tax Increment spending plan. _ Park acquisition plan. _ police - Develop joint powers agreement with Circle-Lex. _ Risk and Liabilities Compare City practices to state and federal requirements for compliance. _ Assess risks and liabilities of various aspects of the City business. _ Make changes and modifications where appropriate. _ Ordinances _ Make changes to ordinances that will protect or promote the City's best interest. _ Aid _ Search for any and all avenues for state, federal, county aid and make application for anything that makes practical sense. _ Citizenship - Develop ways to promote citizen support, unity participation and growth. _ Commun~cation - .install second. phone line or call waiting. _ Settle reassessment issue. _ Determine a plan for the second water tower. . . RESOLUTION # 91-03 RESOLUTION IN SUPPORT OF CENTENNIAL OLYMPIC SPORTS ARENA As the City Council of the City of Centerville, we understand the County of Anoka possesses limited resources available for participation in the construction of ice arenas in Anoka County. We further understand that reasonable planninq requires the County to seek an aqreement from the cities and townships of the County reqardinq the number and location of the ice arenas to be constructed in the County with County financial participation. With this understandinq, we aqree that if the County participates financially in the construction of an ice arena located on the Centennial School Campus (located in Blaine), we will not seek financial participation by the County in the construction of any other ice arena in the County. Adopted by this City Council on January:23, 1991. ~. t"'" r\ - ~i~1 Mayor v 4I~~~/.c~~ j;., Pursuant to due call and notice thereof the City Council of the city of Centerville held their regular meeting on January 9, 1991 at City Hall. The Clerk/Administrator swore in Council members John Buckbee III, Bob Burgstahler and Tom Dario. The Clerk/Administrator swore in Mayor George Haberman. Mayor Haberman called the meeting to order at 7:05 p.m. Present: Buckbee, Burgstahler, Pelton, Dario. Motion by Burgstahler, second by Buckbee to approve the December 12, 1990 city Council meeting minutes with the following changes: page one, paragraph five - now reads: "...culvert on County Road 15..."; amend to read: "...culvert on County Road 54..."; page two, paragraph eight - now reads: "...-She would not be apposed to an on grade access but a two story building or some type of . .. mlX. .. ; amend to read: II-She would not be opposed to an on grade access but a two story building or some type of . .. mlX. .. ; page three, paragraph one - now reads: .. -He is' not necessarily apposed to apartment buildings..."; amend to read: "... -He is not necessarily opposed to apartment buildings..."; page six, paragraph two - now reads: "...Motion by Burgstahler, second by Burgstahler to approve the..."; amend to read: "Motion by Burgstahler, second by Haberman to approve the..."; page eight, paragraph two - now reads: "...there is a concern that the City may be absorbing unwarranted costs for requests for information by certain individuals, ..."; amend to read: .....there is a concern that the City may be absorbing costs for requests for information, .. . . .. , motion carried unanimously. Motion by Pelton, second by Burgstahler to approve the December 27, 1990 City Council meeting minutes, motion carried unanimously_ Motion by Burgstahler, second by Pelton to approve the December 19, 1990 meeting minutes, motion carried unanimously. APPEARANCES street Siqns - Centerville Lion's Club Dave Lutz and Paul Montain from the Centerville Lion's Club appeared before the City Council to offer to donate street signs to the City. They made several comments. city council Meeting Minutes January 9, 1991 Page 2 -Green is a more standard color for the Minnesota Department of Transportation Specifications. -Green is more of an informational standard. -There are 32 intersections in Centerville, each intersection has two signs. -The Lion's Club would do half of the town the first year, and the rest of the town the second year as this is a two year project. -The city would install and put up the signs. -The Lion's Club is committed to putting resources back into the Community. -There would be one to two weeks for delivery of the signs. Police Chief Dave Van Burkleo was present. He noted that the donation of the signs is an excellent idea as many streets are in need of new signs. He advised that he had no preference for color. Motion by Burgstahler, second by Buckbee to accept the offer of the Centerville Lion's Club for the donation of street signs to the City of Centerville; -the Clerk/Administrator will check with the City Engineer to see if there are written guidelines or recommendations from the Minnesota Department of Transportation that recommend green as a color for street signs; -if a recommendation is available from the Minnesota Department of Transportation that- supports a recommendation for green street signs, the City of Centerville will accept the recommendation of the Centerville Lion's Club to put up green street signs; -if there are no written guidelines with regard to the color of the street signs, the City Council will request the street signs be blue and that the old signs that are taken down will be used as temporary replacements should the new signs become damaged or unusable for any reason; motion carried unanimously. Police Update Police Chief Dave Van Burkleo was present to update the City Council on the transition from Police Service by the Lino Lakes Police Department to Police Service from the Circle Pines/Lexington Police Department. He made several comments. -The transition has gone well, and the Officers have received many positive comments. -The Officers have averaged 15.89 hours per 24 hour period in Centerville this far in 1991. -There is still a need to fill the third Police Officer position. The Department will not sacrifice quality to hire an Officer as soon as possible. -Some of the activities that have taken place are a suspected dog poisoning, two domestics, one warrant arrest, one city council Meeting Minutes January 9, 1991 Page 3 Central Park incident, one attempted theft, one lost wallet, several written warnings and two to three speeding tickets. -The Officers are working closely with the Centerville Crossing Guards and they are monitoring traffic with radar when the kids are coming to and from school. -Sheriff Wilkinsen should be commended for his assistance in this transition. It is noted that when the County Deputies knew that a Circle Pines/Lexington Officer would not be in the area, they would pull their cars down into Centerville and/or the surrounding area to help patrol. NEW BUSINESS Municipal Facilities Jeff Carlstrom of the Carlstrom companies was present to discuss his Feasibility Report submitted to the City council for a proposed Municipal Facility on the old hockey rink site. Mr. Carlstrom made several comments. -He feels there is plenty of area on the proposed site for Municipal Facili ties as needed by the ci ty of Centerville. -The Fire Department may not be in favor of this location, however, this site appears adequate. -By Code the city does have to designate space for recycling. -He believes the soils on the site could be ok because of the other buildings surrounding the site. -Any purchase of alternate properties should be contingent upon acceptable soil borings. -The City would serve as the General Contractor and Carlstrom would manage the contract working for the City. Motion by Pelton, second by Burgstahler to acknowledge receipt of the Municipal Facilities Feasibility Report by the Carlstrom Group dated 1991, motion carried unanimously. Mr. Carlstrom will send a draft of a proposed contract to the City to review which would help to explain the design/build relationship with the city. A copy of the above feasibility study is on file with the Clerk/Administrator. Consent Agenda Motion by Burgstahler, second by Pelton to approve the following consent agenda items: -Reduction of letter of credit for the Hardwood Pond Estates I Development from $16,050.00 to $1,125.00 contingent upon receipt of $140. 00 from the Developer to cover previous Engineering fees for the Development; -The City Council shall meet on January 30, 1991 to discuss and prioritize City goals: City Council Meeting Minutes January 9, 1991 Page 4 *This will be a City Council working session at which city Funds will also be investigated and discussed, *Each City council member shall submit a list of goals and priorities to staff, *The list should be limited to ten items and should be in order of preferred priority, *The list shall be submitted to staff no later than January 16, 1991, so the staff may tabulate and preliminarily research appropriate goals; -Approval of the Anoka County Humane Society Contract from January 1, 1991 to December 31, 1991; -To hold a water assessment hearing on March 6, 1991; motion carried unanimously. NEW BUSINESS Consent Agenda Motion by Burgstahler, second by Pelton to approve the following consent agenda items: -To adopt Resolution 91-1 Fee Structure for 1991; -To approve an amendment to Ordinance #33-A: now reads: 2 . 3 Regulatory Flood Protection Elevation: The Regulatory Flood Protection shall be an elevation no lower than one foot above the elevation of the regional flood plus any increases in flood elevation caused by encroachments on the flood plain that result from designation of a floodway; amend to read: 2 . 3 Regulatory Flood Protection Elevation: The Regulatory Flood Protection Elevation shall be an elevation no lower than two feet above the elevation of the regional flood plus any increases in flood elevation caused by encroachments on the flood plain that result from designation of a floodway; -To renew the kennel license at 1832 Center Street contingent upon receipt of appropriate fees; -To renew the Special Use Permits for the Centerville Plaza, The Living Waters Lutheran Church, Eagle Trucking and Accessory Research Auto Body; -To approve vacation of the Clerk/Administrator for February 19, 20 and 21, 1991; motion qarrie~ unanimously. A copy Of Resolution 91-1 is attached to and made a part of these minutes. city council Meeting Minutes January 9, 1991 Page 5 Appointments Motion by Haberman, second by Pelton to approve Resolution 91-2 city Appointments, motion carried unanimously. A copy of Resolution 91-2 is attached to and made part of these minutes. Motion by Buckbee, second by Burgstahler to approve the Quad Community Press as the official paper to the City of Centerville, subject to review and consideration in 6 months, motion carried unanimously. Buildin9 Permit 1667 Peltier Lake Drive Motion by Burgstahler, second by Buckbee -that the City of Centerville has considered the two choices that the Department of Natural Resources has cited for 1667 Peltier Lake Drive to become compliant with Centerville's Flood Plane Ordinance #33-A. The choices are: 1. Require equal or greater compensating storage area to be excavated in an area that is currently above the 100 year flood elevation; or, 2. Determine that the loss of flood water storage due to "filling is insignificant and disregard compensating storage; -the City council shall determine that the lack of flood water storage is significant contingent upon the building of the structure shall have no adverse impact with regard to runoff and dewatering upon the abutting property owner; and, -contingent upon all of the items identified by Maier, stewart and Associates in their January 3, 1991 letter to the city of Centerville regarding the "Proposed House - 1667 Peltier Lake Drive" are addressed and taken care of; motion carried unanimously. A copy of the Maier, stewart letter dated January 3, 1991 and the letter from the Department of Natural Resources dated January 3, 1988 are on file with the Clerk/Administrator. Payment of Claims Motion by Haberman, second by Pelton to make the current payment of claims of the Centennial Fire District, motion carried unanimously. Motion by Burgstahler, second by Haberman to approve the current payment of claims for the City of Centerville, motion carried unanimously. City council Meeting Minutes January 9, 1991 Page 6 Attorney Letter Motion by Burgstahler, second by Pelton -to amend a letter to Bill Hawkins and John Burke, City Attorney's, advising them of the reappointment of the primary City Attorney to the City of Centervillei -the amendment would be a deletion of the sentence "the Council's decision was not a reflection of your capabilities as an AttorneY"i motion carried unanimously. Adjournment Motion by Burgstahler, second by Buckbee to adjourn the meeting, motion carried unanimously. Meeting adjourned at 9:25 p.m. Respectfully submitted, ~~~n~1W YJ?7)J(~~ ~1J;i/t. Tamara M. Miltz-Miller Clerkl Administrator TMM/dkg RESOLUTION #91-~ WHEREAS! the City Council of the City of Centerville met on January 9! 1991, at 7:00 p.m. at City Hall; and WHEREAS, the City Council discussed appointments for the 1991 year; THE CITY OF CENTERVILLE HEREBY RESOLVES, that the following persons are hereby appointed to the named positions; -Health Officer Anoka County Comprehensive Health Department; -Health Officer #1 - John Buckbee III; -Health Officer #2 - George Haberman; -Official Depository - First State Bank of Hugo, and Twin City Federal Savings and Loan - Maplewood; -Official Paper - -Weed Inspector - George Haberman; -Building and Plumbing Inspector - Metropolitan Inspection Service; -Assessor - Anoka County; -Director of Public Works - Orville Hughes; -Clerk/Administrator - Tamara Hiltz-Miller; -Employee Review Board - Bob Burgstahler, George Haberman; -Fire Protection - Centennial Fire District= District Chief, Milo Bennett; Station #3 Chief, Art Mohler; Assistant Station #3 Randy Rolstad; Station #1 Chief, Rick Bangert; Assistant Station #1, Glenn Olson; Station #2 Chief, Lance Olson; Assistant Station ~2 Jon Rector; -Fire Marshal - Randy Lauderbaugh; -Centerville Centennial Fire District Steering Committee members - Tom Dario, Carol Pelton; George Haberman alternate; Tamara Hiltz-Hiller staff representative; -Police Protection - Lino Lakes Police Department; -Community Advisory Committee Representative - Tamara Miltz- Miller; -City Attorney - Gregory Hellings - Babcock, Locher 3 Neilson and Mannella; -Attorney Liaison - John Buckbee III; -City Engineer John Stewart, Maier, Stewart, and Associates; . -Engineer Liaisons - Carol Pelton, Bob Burgstahler; -Planner Liaison - Bob Burgstahler; -Auditor - Abdo, Abdo, & Eickj -Animal Control - Greater Anoka County Humane Society; -Acting Mayor - Bob Burgstahler; -Planning and Zoning Commission - Dan Tourville, Kathy Welk, Tina Vermeulen, Lloyd Drilling, Tom Wilharber, alternating council liaison; -Park and Recreation Committee Steve Dixon and Gerry LeTendre (Drilling, Downing and Reisdorfer were appointed for two year terms in 1990), alternating council liaisoll; page two -Centerville Economic Development Task Force - Dick Hubers (Chair), Dan Tourville, Gordon Rehbein, Tim Rehbine, Kim Sanborn, Paul Montain, alternating liaison; -Emergency Services Directors (Civil DefenBe) - Dale Larson and Police Chief Dave VanBurkleo; -Cable TV Representative - Ted Gonsior, Director; Tom Dario, Alternate Director; -Light Rail Transit Representative - Mark Glocke; -District Memorial Hospital Board - Yvonne Hendrick; -City Forester - Marty Asleson; -Senior Transportation Representative - Carol Pelton; -Regional Transit Board Representative - Carol Pelton; -Municipal Financial advisor Carolyn Drude, Ehlers and Associates; -Solid Waste Representative - John Buckbee III; -City Celebration Committee Representative - Tom Dario; -City Logo Committee Representative - Carol Pelton. L~~~ v/Mayor~ ATTEST: .. RESOLUTION #91-t A RESOLUTION APPROVING FEE STRUCTURE FOR 1991 THE CITY OF CENTERVILLE RESOLVES: Section 1~ The following fees for indicated sales, permits and licenses are approved: TITLE FEES $ 10.00 $ 6.00 See Exhibit IIAII $ 15.00 $ 40.00 $ 200.00 $ 100.00 $ 10.00 $ 1.00 $ 2.00 $ 150.00 $ 25.00 Assessment Search BirlgC) Pel:~mi t Building Permits Cigarette License Contractors License Dam,"~.ge [JepCH3 i t Da.rlc:e Permit Dog LicJellSe Repl.9.cemerlt Tag FilirlS Fees Final Plat Fee - Filing Kennel Permit Fee L iqlJ.(3l:~ L iC::;erlses : 3.2 Beer Permits - Special Events $ 35.00 plus $5.00 for each additional day Off-Sale Non-Intoxicating Liquor $ 100.00 $ 10.00 Off-Sale Liq1.:l0r Sunday Liquor License $2,000.00 $ 250.00 $ 200.00 $ 250.00 $ 90.00 (Jrl-58.le LiqlJ.or On-Sale Non-Intoxicating Liquor Wirle Licerlse Lot Splits ~\ Fc(5/1 pa.ge two Maps and Charts Mileage Rate Mining/G:t"ading Permi ts Park Dedication Fees - per dwelling unit Land dedication Trail d.e(jicatiorl Park Ballfield Use - Per Tournament Permit SiJ.rC!l-1;-9.rge Pllc)to Cc>pies Pl1.1IrJbirlg PerItJi ts Preliminary Plat Fee - Filing PUD Application Fee Rezonins Requests Special Use Permit V8.ri8.l:1Ce ReqlJ.est Wild and Exotic Animal Permit Fee ~ $ $ $ 5.00 o .255 );1e:e Diile 50.00 $ 550:00 (50% deficit J:"e(jt~c~t. i c) 11 5 O~~: ];la l:'li irr}pl:~()'\leme1l t ) 150,00 (waived if (jeve lc)pe:t" i1lstalls t, 1:':.9, i 1 Ball (j walliwftY6 pel' (Ji ty C()t~rlC i 1 ) $ $ 200.00 See Exhibit "B" $ 0.25 per page (one side) See Exhibit !fAfi $ 150.00 $ 150.00 $ 175.00 $ 50.00 $ 75.00 $ 25.00 ".. '" . City Council of this resolution. These fees shall become effective on approval by the Attest: j2/~ ht~ Mayor , .. page t11:eee Section 2. A~ ~ .1# Clerk/A~n~ a~r .. } .- . -~\P ~ EXHIBIT A BUILDING PERMIT FEES T(>TAL VALUATION En $1.00 to $500.00 $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 inoluding $2,000.00 $50,001.00 to $100,000.00 $45.00 for the first $2,000.00 plus $9.00 for each additional $1,000.00 or fraction thereof, to and including $25,000.00 $252.00 for the first $25,000.00 plus $6.50 for each additional . $1, 000.00 or fraction thereof, to and including $50,000.00 $414.50 for the first $50,000.00 plus $4.50 for each additional $1,000.00 or fraction thereof, to and including $50,000.00 $2,001.00 to $25.000.00 $25,001.00 to $50,000.00 $100,000.00 to $500.000.00 $639.50 for $100,000.00 plus each additional fraction thereof. the first $3.50 for $1,000.00 or $1,000,000.00 and up $2,039.50 for the first $500,000.00 plus $3.00 for each additional $1,000.00 or fraction thereof, to and inoluding $1,000,000.00 $3,,539.50 for the first $1,000,000.00 plus $2.00 for each additional $1,000.00 6r fraction thereof. $ 5 0 0 , 0 0 1 . 0 0 to $1,. 000 , 000 . 00 Other Inspections and Fees: 1. Inspections outside of normal business hours. .$30 per hr.* (minimum charge - two hours) 2. Reinspection fees assessed under provisions of See t ion 3 05 ( g). . . . . . . . . . · · · · · · · $ 30 pe r hr. * . ( { " I. .~. ..~ ~ \ , EXHIBIT A . BUILDING PERMIT FEES Page 2 Other Inspections and Fees - continued . . . 3. Inspections for which no fee is specifically indicated . . . . . . . . . . . . . . . . . . . $30 per hr. * (minimum charge - one-half hour) . 4. Additional plan review required by changes, additions or revisions to approved plans. . . . . . . . .$30 per hr.* (minimum charge - one-half hour) *Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages and fringe benefits of the employees involved. . PLUMBING PERMIT FEES $5.00 for each opening. plus a 50 cent City Fee. , ~ ,~. ,~, ~' , ~ -- Dulldlng Codas & Standards Division 408 Motro'Squaro Dulldlng 7th and Robert Streets St. Paul, MN 55101 (612) 296.4639 Exhibi t B If you arl admlnl.terlng thl Build- Ing Code for oth.r munlclpaU\I.., pl."1 Ust them on thl reversl Ildl. BUILDING PERMIT SURCHARGE REPORT ;partment or. . .dministration. · Quarter Ending Vear (POPULATION 20,00,0 OR LESS) Reporting Unit County I Tlllphonl No. (Includl "'I' Cod., Municipality Address City. Sta'., Zip Name 01 Building Official D.O. CmlUh:ollon Nundlur I Tolophon. No. (Incl\ld. Aron Codol Type of Permit: Number of Numb., 0' Total Permits Total Permltl F.. Plumbing Times 50~ Times .0005 Electrical Timei 50' Times .0005 Mechanical Times 50~ TImes .0005 Other Times 50' Times .0005 Total $ Total $ Total part "A" $ PART "A" PERMITS B~SED ON FIXED FEE: Where Valuation of Construction Per Permit Issued Is: S 1,000,000 or Less $1,000,000 to $2,000,000 S2,000,000 to $3,000,000 $3,000,000 to $4,000,000 $4,000,000 to $5,000,000 $5,000,000 and over Number 0' Permits Thelurcharge computation Is based on the valuation of construction. Valuation shall be based on Table established by the Division. PART "8" PERMITS BASED ON VALUATION: Total s M = 1,000,000 N/Aa Not Applicable (Shaded Area Division Us. Only) TOTAL PART "S" s TOTAL PART "A" AND "B" SURCHARGE $ LESS 40/0 RETENTION TOTAL SURCHARGE REMITTED (CHECKS MADE PAVABLE TO "STATE TREASURER") I hereby certify the Information contained herein to be true and correct. Signed Title Date Original must be fully completed and sent together with surcharge remittance, to the State Building Inspector, 408 Metro Square Building, Soventh and Rob'ert Streets, St. Paul, Minnosotu, 55101 by tho 15th of tho month following tho roporting month. Duplicate may be retained for your files. Chocks are to be made payable to the State Treasurer. ' BC.OOO' 2.02 RECEIPTS AND DISBURSEMENTS - JANUARY 1 - 9, 1991 BALANCE IN GENERAL FUND AS OF JANUARY 1,1991 RECEIPTS T.M. Liquor - 1991 off sale liquor & cigarette license Richard A. DeFoe - 1991 Liquor licenses, cig. & dance Corner Express - 1991 cigarette license Kelly.s Korner - 1991 Liquor licens~s Trippels Market - 1991 off sale non-intox liquor license & cigarette license Registered Abstracters - Assessment payoff for 7278 Unity Ave. - Developers Improvement Registered Abstracters - Municipal Water Payoff Registered Abstracters - Assessment payoffs - 1986 72nd St. - Municipal Water & Developers Improvement Plumbing Service Center - Plumbing permits #91-01 & 91-02 Stacy Lundblad - 4th qtr. sewer payment & dog license Paul Montain - 4th qtr. sewer & water payment Minnesota Title - Assessment search Registered Abstracters - Assessment search Minnesota Title - payoffs for 1667 Peltier Lake Dr. Sewer payoff - $388.59 Street payoff - $388.82 Sanna Buckbee - Reimbursement to City for sign (No snowmobiling allowed) Consumers - 3rd qtr. sewer charges - $455.99 - 3rd qtr. water charges - $90.75 Crosstown Plumbing Co. - Plmbg. Permit #91-3 DISBURSEMENTS - CHECKS #4104 - #4149 Firstar Hugo Bank - Dec. 1990 Tax deposit for Federal Soc. Securi ty -and Medi care taxes Commissioner of Revenue -- 'Dec. State Witholding taxes Public Employees Retirement Association - December PERA Contribution - Employer & Employees Circle 'Pines/Lexington Police Dept - Jan. 1991 payment on Police Contract Mycom Computers - One 286 Mono System Computer as per Dec. 10 , 1990 quote Modern Office - Vertical security cabinet for computer Northern States Power Co. - Dec 1990 street lighting Corner Express - 24 gal. gasoline & oil Public Employees Retirement Assoc. - Life Insurance Premiums, payroll deductions for S. Buckbee, M. Solheid, D. Larson & O. Hughes Abdo, Abdo & Eick - Cash flow projections for 1987 Street Debt Service Fund Earl F. Anderson & Assoc. Inc. - signs ordered for city & Water Dept. $ 115.00 $2~415.00 $ 15.00 $2,300.00 $ 25.00 $9,965.52 $1.300.00 $11,265.52 $ 112.00 $ 46.00 $ 150.00 $ 7.00 $ 7.00 $ 777.41 $ 18.30 $ 545.99 $ 51.00 $1~725f51 $ 278.00 $ 507.18 $9,;811.17 $1,114.00 $ 389.95 $ 763.01 $ 32.46 $ 36.00 $ 295~00 $ 268.44 $107,246.89 $ 29.115.74 $136,362.63 RECEIPTS AND DISBURSMENTS ~ January 1 - 9~ 1991 PAGE TWO QISBURSEMENTS CONTINUED Barott Drilling Service Inc. - Service call to rewire $ 220.00 pump at city hall Postmaster - 1991 rate for bulk mailing fee & 1st Class $ 120.00 presort for sewer & water billing cards Anoka Electric Coop - 6 street lights $ 28.96 Viking Lettering - 4 name plates for meetings $ 26.40 Emerald Office Supply - envelopes, pocket files & Misc. $ 35.07 Mn. State Treasurer - 4th qtr. 1990 Bldg. Plumbing $ 227.88 & Heating Permit Fees Metropolitan Waste Control Commission - Dec. 1990 3 SAC Permit Fees Metropolitan Inspection Services Inc. - Plumbing Inspectors Fees Midwest Gas - Gas Utilities: Hall - $124.56 Garage - $149.50 - Park Bldg. - $62.65 Hugo Feed Mill - snow pusher, gloves, garbage bags & Mise $ 83.53 Metropolitan Inspection Service Inc. - 4th qtr. 1990 $4,912.03 Bldg., Plumbing & Heating Permit Fees to Bldg. Inspector Carol Zoff-Pelton - Jan Council Salary $ 83.77 $85.00 - Medicare Tax. ($1.23) John Buckbee - Jan. Council Salary $ 83.77 $85.00 - Medicare Tax - ($1.23) Bob Burgstahler - Jan Council Salary:~ $ 83.77 $85.00 Medicare Tax ($1.23) Tom Daria - Jan Council Salary $ 83.77 $85.00 - Medicare Tax ($1.23) George Haberman - Jan. Council Salary - $ 172.46 $175.00 - Medicare Tax -($2.54) Orville Hughes - December Maintenance Salary Park Fund - $15.68 Dale Larson - December Maintenance Salary Park Maintenance - $99.38 Udo Wegmann - December Maintenance Salary Jay Smith - Rink Attendant Salary 12-15-90 thru 1-9-91 Ryan Houle - Rink Attendant Salary - 12-15 thru 1-5-91 Dan Tourville - 4th qtr. 1990 - 1 meeting P & Z Kathy Welk - 4th qtr. 1990 3 meetings P & Z Katrina Vermeulen - 4th qtr. 1990 - 3 meetings P & Z Tom Wilharber - 4th qtr. 1990 3 P & Z Meetings Lloyd Drilling - 4th qtr. 1990 2 P & Z Meetings Steve Dixon - 4th qtr. Park & Rec. 2 meetings Linda Drilling - 4th qtr. 1990 Park & Rec. 2 meetings Gerard LeTendre - 4th qtr. 1990 Park & Rec. 2 meetings Neil Reisdorfer - 4th qtr. 1990 Park & Rec. 2 meetings Pat Downing - 4th qtr. 1990 Park & Rec. 3 meetings Firstar Hugo Bank - Principal & Interest payment on 1980 Imp. Bond, Sanitary Sewer Royal Meadows $1,782.00 $ 125.00 $ 336.71 $1,063.81 $ 675.22 $ 79.33 $ 272.00 $ 312.04 $ 10.00 $ 30.00 $ 30.00 30.00 $ 20.00 $.~. 20.00 $ 20.00 $ 20.00 $ 20.00 $ 30.00 $4,340.00 RECEIPTS AND DISBURSEMENTS - January 1 - 9, 1991 PAGE THREE DISBURSEMENTS CONTINUED Metropolitan Clinic of Counseling Inc. -Payment for 1991 Counseling Service for Employees Michelle Chapeau - for 1 desk & chair for use at Municipal Water Building Wald~@h Sports - Balance owed on Tractor as per agreement $ 300.00 $ 25.00 $5.816.00 BALANCE IN GENERAL FUND AS OF January 9. 1991 $ 36.739.24 $ 99,623.39 RECEIPTS AND DISBURSEMENTS - JANUARY 10 - 23. 1991 BALANCE IN GENERAL FUND AS OF JANUARY 10~ 1991 RECEIPTS Mary Jo Helmbrecht - Dog license #543 Howard Bohanon Homes - Bldg. Permit #90-01 1832 Hayfield Road Dennis Zerwas - Kennel License 1991 R & R Leasing, Inc. - Gerald Rehbein - Escrow for trees - $1,125.00 Engineering Fees - $140.00 J.K. Heating Co. - 1991 Contractors License Hank Weidema Excavating - 1991 Contractors License Kenco Construction - 1991 Contractors License Comfort Plus Heating & Cooling - 1991 Contractors Lie. Riccar Heating - Permit #90-1, 1963 72nd St. Riccar Heating - 1991 Contractors License T. A. Schifsky & Sons, Inc. - 1991 Contractors License LeRoux Excavating Inc. - 1991 Contractors License Howard Bohanon Homes - 1991 Contractors License Treas. Anoka County - Dec. 1990 Fines Consumers - 4th qtr. 1990 Sewer Utility Charges Consumers - 4th qtr. 1990 Water Utility Charges Registered Abstractors - Assessment Search National Title - Assessment Search Centennial Fire District - 4th qtr. 1990 Depreciation on Fire Equipment & Apparatus Kenco Construction - Bldg. Permit #91-02 1955 72nd Street DISBURSEMENTS - Checks #4150 - #4167 First Trust - Centerville G.O. Imp. Bond for 1987 Street - Principal - $30~000.00 - Interest - $19~312.50 Babcok, Locher, Neilson & Mannella - Court granted statutory costs & expenses for 1987 Street Special Assessment Appeal Anoka County Humane Society - Nov. & Dec. 1990 Animal Control U.S. West - Park Building Phone Water Products Co. - 12 water meters & hook up parts and 3~ inch gauge Metropolitan Waste Control Commission - February Sewer Service Charge Burke & Hawkins - Dec. 1990 Legal Fees - Criminal DCA Inc. - PEIP Health Insurance premium for Mavis Solheid, payroll deduction Granger1s Inc. - 56.2 Gal. Diesel, window wash & mise $ 10.00 $ 3,414.03 $ 25.00 $ 1,265.00 $ 30rOO $ 30.00 $ 30.00 $ 30.00 $ 65.50 $ 30.00 $ 30.00 $ 30.00 $ 30.00 $ 603.37 $ 3,327.22 $ 671.40 $ 7.00 $ 7.00 $ 1.810.35 $ 3~461.58 $49,312.50 $ 424.60 $ 132.00 $ 37.00 $ 1,444.75 $ 4,483.00 $ 198.00 $ 181.85 $ 128.94 $ 99,623.39 .$ 14.908.05 $114,531.44 RECEIPTS AND DISBURSMENTS JANUARY 10 - 23. 1991 PAGE TWO DISBURSEMENTS CONTINUED Trippel.s Market - Spring water, gas, batteries & Misc. $ League of Mn. Cities - Conference fees for Newely $ Elected Officials - Tom Dario & John Buckbee Ryan Houle - Rink Attendant Salary - 1-7 thru 1-20-91 $ Jay Smith - Rink Attendant Salary - 1-8 thru 1-20-91 $ Northern States Power Co. - Electric Utilities: $ Hall - $130.44, Garage - $107.02, Lift #1 - $55.21 Lift #3, 13.32" Park Bldg. - $54.23 Park Lights - $182.41 - Pumphouse - $316.17 Burke & Hawkins - January 1991 Legal Fees - Review Flood Plain Ord. - $28.00 1987 Street Assessment Appeal - $70.00 Review all files for transfer to new City Attorney - $140.00, Fees Criminal - $770.00 Maier Stewart & Assoc. Inc. - Engineering Fees Dec. 2 thru Dec. 29, 1991 1987' Street Assessment Appeal - $163.01 Centerhill Addition Fees - $703.54 Floodplain Imp. - Plans & specs - $2~565.25 Water Works Extension Feasibilty Study - $1,778.75 Street Maintenance Account - $102.31 Gen City - copies of Master Plan - $46.34 Update Benchmark - $41.71 Quest Data Systems Inc. - Billing cards for. Sanitary sewer & Municipal Water charges Centennial Fire District - 1st qtr. share of Centennial Fire District Budget BALANCE IN GENERAL FUND AS OF JANUARY 23~ 1991 31.41 120.00 289~00 244.40 858.80 $ 1,008.00 $ 5r.400.91 $ 65:00 $ 9,585.51 $ 73,945.67 $ 40,585.77 RECEIPTS AND DISBURSEMENTS - JANUARY 24 - 31. 1991 Balance in General Fund as of JANUARY 24, 1991 RECEIPTS American Remodeling Inc. - 1991 Contractors License Land Title Inc. - Assessment Search Howard Bohanon Homes - Bldg. Permit #91-03 1828 Houle Circle Joy Walsh - 4th qtr. sewer payment Atlas Foundation - 1991 Contractors License Scherer Bros. Financial Services - Paul Dentz Bldg. Permit #91-04, 1667 Peltier Lake Dr. Howard Bohanon Homes - Bldg. Permit #91-05 1832 Fox Run Shelia Yager - Bldg. Permit #91-06, 1828 Hayfield Rd. Stewart Title Co. - Special Assessment payoff 6908 Tourville Circle, 1987 Road Reconstruction Jessels Excavating - 1991 Contractors Li.cense Swenson Heating & AIC - Permit #91-02 1832 Hayfield Rd. Crosstown Plumbing - Permits #91-04, 91-05 1832 Hayfield Rd. & 1828 Houle Circle Centennial Schools District #12 - Payment to cover costs of one Election Judge for School District #12 Anoka County Treasurer - Dec. 1990 Tax Increment Monies TIF 1-1 Municipal Water Fund - $727.18 TIF 1-2 L1Allier Estates - $330.81 TIF 1-3 Centerville Hts. & Hardwood Ponds - $5.07 Consumers - 4th qtr. 1990 Sewer charges 4th qtr. 1990 Water Use Charges Firstar Hugo Bank - January interest on General Fund Checking Account PISBURSEMENTS - Checks #4168 - #4176 Northern States Power Co. - Electric Util.-Lift #2 Midwest Gas - Gas. Utilities: Hall - $214.52 Garage - $297.61 - Park Bldg. - $110.40 Postmaster - Postage amount for fi'lfo~ meter machine Debra Gonsior - January salary for office & primary election State Treas. Surplus Property Fund - 1 desk U. S. West - Hall phone Tamara M. Miltz-Miller - January salary & milage Mavis Solheid - January Salary & milage Sanna Buckbee - January Salary & milage Telephone Transfer from Gen. Fund Checking to Petty Cash Checking Account BALANCE IN GENERAL FUND AS OF JANUARY 31, 1991 PETTY CASH CHECKING ACCOUNT BALANCE AS OF JANUARY 31, 1991 - $74.04 $ 30.00 $ 7.00 $ 3,.445.73 $ 36.00 $ 40.00 $ 4,387.05 $ 3,445.73 $ 122.30 $ 3,061.23 $ 30.00 $ 50.50 $ 102.00 $ 57.00 $ 1~063.06 $ 8,603.33 $ 2,291.25 j 539.83 $40,585.77 $27,312.01 $67.897.78 $ 32.32 $ 622.53 $ 500.00 $ 126.25 $ 10.00 $ 49.63 $ 1.981.54 $ 996.02 $ 857.11 $ 300.00 $ 5,475.40 $62,422.38 RESOLUTION #91-i A RESOLUTION APPROVING FEE STRUCTURE FOR 199~ THE CITY OF CENTERVILLE RESOLVES: Section 1. The following fees for indicated salss, permi~s and licenses are approved: TITLE EEE.5. $ 10.00 $ 6.00 See Exhibit "A" $ 15.00 $ 40.00 $ 200.00 $ 100.00 $ 10.00 $ 1.00 $ 2.00 $ 150.00 $ 25.00 Assessment Search . Bingo Permit Building Pe.rmi ts Cigarette License Contractors License .Damage Deposit Dance Permit Dog Licens~ Replacement Tag Filing Fees Final Plat Fee - Filing Kennel Permit Fee Liquor Licenses: Sunday Liquor License 35.00 plus $5.00 for . each additional day $ 100.00 $ 10.00 $2,000.00 $ 2.50 . 00 $ 200.00 $ 250.00 $ 90.00 3.2 Beer Permits - Special Events $ Off-Sale Liquor . Off-Sale Non-Intoxicating ~iquor On-Sale Liquor On-Sale Non-I~toxicating Liquor Wine License, Lot Splits \ \, EXHI'BIT A BUILDING PERMIT FEES Page 2 Other Inspections and' Fees - continued 3. Inspections for ~hich no fee is specifically indicated. . .. ............ .$30 per hr.* (minimum charge - one~half ho~r) . 4. Additional plan review required by changes, additions or revisions to approved plans. . . . . . . . .$30 per hr.* (minimum charge - one-half hour) . *Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, - overhead, equipment. hourly "ages and fringe benefits of the em~loyees involved. PLUMBING PERMIT FEES $5.00 for each opening. plus a 50 cent City Fee. e