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HomeMy WebLinkAbout2008-08-13 CC Meeting & Work Session Meeting Agenda 1-- - - ~f,~~ CITY COUNCIL MEETING & WORK SESSION MEETING AGENDA COUNCIL MEETING 1. Roll Call Wednesday, August 13, 2008 6:30 p.m. W orksession will immediately follow I. CALL TO ORDER II. PUBLIC HEARING ID. OPEN FORUM: An opportunity for members of the public to address the City Council on items not on the current agenda. Items requiring Council action maybe deferred to staff or Boards and Commissions for research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you conduct yourself in a professional, courteous manner, and refrain from the use of profanity. Failure to abide by this policy may result in the loss of your privilege to speak. Persons wishing to speak will be reqqired to complete a sign-up sheet and give it to the mayor or a staff person prior to the start of the meeting. IV. APPROVAL OF AGENDA V. APPROVAL OF MINUTES 1. July 23, 2008 City Council Meeting Minutes (Pages 1-9) 2. July 23, 2008 City Council Work Session Meeting Minutes (page 10-11) VI. CONSENT AGENDA 1. City of Centerville July 24, 2008 through August 13,2008 Claims (page 12) 2. Centennial Fire District Claims through July 22, 2008 (page 13) 3. Request For Use of 1694 Sorel Street Site for Parking For the Annual St. Genevieve Chicken Dinner (8117/08) (page 14) 4. Request From Centerville Elementary PT A for a Temporary Bingo Permit (November 7, 2008) (pages 15-19) 5. Dead Broke Saddle Club's Request for Charitable Gambling Permit a. Renewal for Trio Inn (pull-Tabs & Paddlewheel) (pages 20-28) b. Renewal for Wiseguy's Piru & Pub (pull-Tabs & Paddlewheel) e. Renewal for Kelly's (Pull- Tabs, Paddlewheel, Paddlewheel wlfable & Bar Bingo) 6. Kelly's Request for Temporary Event Permit & Temporary Jnlargement of Serving Alcohol on Premise (August 16, 2008) (pages 29-40) 7. Res. ##08-0XX - Appointing Election Judges for the Upco~ Primary & General Elections and Interim Deputy Clerk, Ms. Sweeney (Pages 41-42) 8. Encroachment Agreement (Fence) - 1962 - 72" Street, Mr. Dean Felix (pages 43-46) 9. Encroachment Agreement (Fence) -7088 Dupre Road, Mr. & Mrs. Steve Keenan (pages 47-53) 10. Encroachment Agreement (Fence) - 7048 Cottonwood Court, Mr. & Mrs. Jesse Lange (pages 54-59) VII. A W ARDSIPRESENTATIONS/APPEARANCES VIII. OLD BUSINESS 1. Ms. Cathy Fruth, (7384 Old Mill Road) - Driveway Issue - (Old MiD Road Improvements) - (fabled from Previous Meeting) 2. Approve .Joint Settlement Agreement - Sheehy Condemnation (Pages 60-63) IX. NEW BUSINESS 1. Request for Reduction of Security(letter of credit) for Clearwater Creek Estates Development - to $146,890 and request for refund of $10,000 escrow deposit - (page 64) Res.II08-OXX - Proclaiming Constitution Week (September 17-23,2008) (page 65) Res. N08-0XX - Proclaiming October, 2008 to be Domestic Violence Awareness Month (pages 66-67) Parks & Recreation Committee Requesting Funds Not to Exceed $1,500 for Advertising the 2009 Festival of the Lakes 8K Run (page 68) ~ 2. 3. 4. X. ANNOUNCEMENTSIUPDATES 1. City Administrator, Mr. Dallas Larson XI. AD.JOURNMENT COUNCIL WORK SESSION MEETING I. CALL TO ORDER 1. Roll Call II. DISCUSSION ITEMS 1. 2009 Preliminary Budget 2. Update on Design Progress - 2009 Street Project (Mr. Mark Statz) 3. Trail Grant ProjectslPriorities (Mr. Mark Statz) 4. CSAH 14 Update 5. Cont'd Code Amendments - Review Chapters 100-154 m. AD.JOURNMENT * * REMINDERS * * City Council Meeting - August 27, 2008, 6:30 p.m. Council Chambers - Potentially Dangerous Dog City Hall Office Closed In Observance of Labor Day - September 1, 2008 Planning & Zoning Commissi<)J\ Meeting - September 2, 2008, 6:30 p.m. Council Chambers Parks & Recreation Committ~'Meeting - September 3, 2008, 6:30 p.m. Council Chambers CITY OF CENTERVILLE CITY COUNCIL MEETING July 23, 2008 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting on July 23,2008, at City Hall, 1880 Main Street. PRESENT: Mayor Mary Capra @] Council Member Linda Broussard-Vickers nfl(O'l 0 Council Member Michelle Lakso &~~r17@\J ~ Council Member Tom Lee r\Il@A 6 0 0 U Council Member JeffPaar Lf'J 0 ~ STAFF: City Administrator Dallas Larson City Attorney Kurt Glaser City Engineer Mark Statz I. CALL TO ORDER Mayor Capra called the July 23, 2008, City Council meeting to order at 6:30 p.m. II. PUBLIC HEARING None III. APPROVAL OF AGENDA Mayor Capra added the following items to the July 23, 2008, City Council Meeting Agenda: Under Consent Agenda, added Page 16a to the end of Item 1 Under AwardslPresentations/Appearances, Item 1: Mr. & Mrs. Mike Carter, 6913 Sumac Court - Appeal of Potentially Dangerous Dog - Tabled until August 27,2008, Meeting Under New Business, add Item 4: Authorize Engineering of Downtown Stormwater Improvements Under Announcements/Updates, add Item 2: Fete des Lacs Under Announcements/Updates, add Item 3: Update on Rush Line Corridor Under Announcements/Updates, add Item 4: Police Commission Budget City of Centerville City Council Meeting July 23, 2008 Under AnnouncementslUpdates, add Item 5: Fire Steering Commission Motion by Council Member Broussard-Vickers. seconded by Council Member Paar. to approve the ae:enda as amended. All in favor. Motion carried unanimously. IV. APPROVAL OF MINUTES 1. July 9. 2008. City Council Meeting Minutes Councilmember Broussard-Vickers made the following change: On Page 11, the phrase in the 7th paragraph, should read "Councilmember Broussard- Vickers wanted our financing adjusted so no payment would exceed $100 per month for 5 years (if possible)" Mayor Capra made the following change: On Page 11, the phrase in the last sentence in the 2nd paragraph should read "... provide them with the greatest length of time for repayment." City Attorney Glaser recommended the following change: On Page 14, the Adjournment Motion should read: "Motion by Council Member Lakso, seconded by Council Member Paar,..." Motion bv Council Member Broussard-Vickers. seconded by Council Member Paar. to approve the July 9. 2008. City Council Meetine: Minutes. as amended. All in favor. Motion carried unanimously. 2. July 9.2008. City Council Work Session Meeting Minutes Motion by Council Member Paar. seconded by Council Member Broussard-Vickers. to approve the July 9. 2008. City Council Meetine: Work Session Minutes. as presented. All in favor. Motion carried unanimously. V. CONSENT AGENDA 1. City of Centerville July 10. 2008. through July 23. 2008. Claims 2. Centennial Fire District Claims through July 7. 2008 3. Centennial Lakes Police Department Claims through July 10.2008 4. Successful Performance Review of Public Works Technician. Mr. Allen Anderson Page 2 of9 City of Centerville City Council Meeting July 23, 2008 5. Successful Performance Review of Account ClerklUtilitv Billing Clerk. Ms. Kris Sweeney (Grade 5. Step 7. to Grade 5. Step 8) Motion bv Council Member Paar. seconded bv Council Member Lee. to approve the Consent Ae:enda. as presented. All in favor. Motion carried unanimously. VI. A W ARDS/PRESENT ATIONS/APPEARANCES 1. Mr. & Mrs. Mike Carter. 6913 Sumac Court - Appeal of Potentially Dangerous Dog This item was tabled until the August 27,2008, City Council Meeting. VII. OLD BUSINESS 1. Res. #08-020 - Adopting Special Assessments - Old Mill Road Improvements - (Tabled from Previous Meeting) City Administrator Larson announced that, in the Council's packets, was another copy of the Resolution. City Administrator Larson also passed out a list of the assessments that have been adjusted after input from the City's appraiser. He stated that City Attorney Glaser had provided the appraisal information. City Attorney Glaser stated that they had one primary appraisal and then had a second appraiser do additional work. Councilmember Broussard-Vickers inquired about what happened with the appeal from the last City Council Meeting. City Attorney Glaser replied that he was surprised Ms. Cathy Fruth and Mr. Fred Fischer were not in attendance at this City Council meeting. He stated that the Council can make a decision at this time if it wishes to do so. If Ms. Fruth and Mr. Fischer appeal, the Council could consider any additional information they provide and adjust the assessment if appropriate. Ms. Fruth and Mr. Fischer have the option to take the issue on to District Court. City Attorney Glaser stated that Ms. Fruth and Mr. Fischer gave the Council "blanket" reasons, but they did not give any "specific reasons." City Attorney Glaser stated that, from his perspective, based on Ms. Fruth's and Mr. Fischer's appeal, the Council does not have sufficient grounds to make a different decision. Councilmember Paar stated that he knew City Engineer Statz and City Attorney Glaser had both done their research on this matter. City Attorney Glaser replied that Ms. Fruth and Mr. Fischer were preserving their right to argue in front of a Judge. Page 3 of9 City of Centerville City Council Meeting July 23, 2008 City Engineer Statz stated that, the size of the parcels and development potential justify that size of an assessment. Councilmember Lee inquired whether it is possible to assess for "potential" value. City Attorney Glaser replied that assessments were based on the highest and best use of the property. He stated that the best use of property is to be subdivided into residential building lots. City Attorney Glaser stated that the rights of deferment are only issued under certain special circumstances. He recommended that the Council refer to the Exhibit, as presented for the specific assessment for each parcel affected. Motion bv Council Member Lakso. seconded bv Council Member Broussard- Vickers. to approve Res. #08-020 - Adoptine: Special Assessments - Old Mill Road Improvements as outlined and to refer to Attachment Exhibit A. as presented. ree:ardine: the dollar amounts of the assessments. All in favor. Motion carried unanimously. 2. Ms. Cathy Fruth (7384 Old Mill Road) - Driveway Issue - (Old Mill Road Improvements) - (Tabled from Previous Meeting) Mayor Capra inquired whether there were any updates on this issue. City Attorney Glaser stated that he had been in contact with their attorney. He stated that their attorney is not engaged to help them on the driveway issue. City Engineer Statz stated that the grade that is there now is the best solution. Councilmember Lee stated that he knew there was not a solution offered. Councilmember Broussard-Vickers replied that Ms. Fruth did not offer any solution at the last meeting but believed that Ms. Fruth is on vacation. Motion bv Council Member Broussard-Vickers. seconded bv Council Member Paar. to table Ms. Cathy Fruth's 7384 Old Mill Road driveway issue. Motion carried unanimously. 3. Anoka County's Response to the City's Request for Installation of Guardrail along CSAH 21 Near Center Street -no guard rail is justified. Councilmember Broussard-Vickers stated that once the City of Centerville has a crash issue, Anoka County will consider a guard rail. Page 4 of9 City of Centerville City Council Meeting July 23, 2008 VIII. NEW BUSINESS 1. Change Order for 2009 Street Seal Coat Proiect City Engineer Statz stated that they had asked the contractor to delay so more roofers can get done and out of the way of the roads. He stated that even one week would help to have a lot less traffic. He added, however, that it should only be delayed for a short period, because round rock has a tougher time adhering in colder weather. Councilmember Lee inquired as to how long the delay would be. City Engineer Statz replied that it should be one week. He stated that it is a good idea to do that, there is no additional cost, and it would not do anything to the warranty. He added that they also asked to have the sweeping done later. He stated that Public Works Director Paul Palzer suggested that leaving the aggregate down would minimize any possible damage from contractor equipment in city neighborhoods. Motion bv Council Member Broussard-Vickers. seconded by Council Member Paar. to aoorove the Chane:e Order for the 2009 Street Seal Coat Proiect. All in favor. Motion carried unanimously. 2. NMTC Proposed 2009 Budget Councilmember Lakso stated that she did not have anything to add and inquired whether anyone had any questions. Motion by Council Member Lakso. seconded bv Council Member Paar. to aoorove the NMTC Prooosed 2009 Bude:et. All in favor. Motion carried unanimously. 3. Upgrade Well #2 - E.H. Renner & Sons Proposal City Administrator Larson reported that there is a proposal to upgrade the pump capacity on Well 2. He stated that this is the primary well with the best water quality and that, at peak demand, it is not able to keep up. The upgrade would enable it to be able to keep up the vast majority of the time. He added that $35,501 is a relatively low cost for this work and electrical has been included. Discussion ensued. Councilmember Lee stated that the electrician recommended the appropriate SIze equipment that was needed. Motion by Council Member Paar. seconded by Council Member Broussard-Vickers. to aoorove the E.H. Renner & Sons Prooosal to Uoe:rade Well #2. All in favor. Motion carried unanimously. Page 5 of9 1___ -- City of Centerville City Council Meeting July 23, 2008 4. Authorize Engineering of Downtown Storm water Improvements City Engineer Statz stated that the City received grant funds for downtown area drainage improvements and they have identified a project to expend those funds. They would like to work with St. Genevieve's Church to extend the storm sewer from Block 7 to St. Genevieve Church's pond. They are considering what may be looked at by the Baird Group. City Engineer Statz stated that they need to start the project by doing preliminary survey work, negotiating with the Baird Group and the Church, and applying for more grants (for a total fee of $35,600). He added that they would be going through the permit process. Mayor Capra inquired as to how they can be sure that St. Genevieve's will go along with this. City Administrator Larson stated that, based on what Mr. John Meyer told him, the only thing that looked like it would derail them would be making the pond a lot larger. They were more receptive to a project that used roughly the same pond footprint. Councilmember Lee inquired whether they would be using the pond to irrigate the field. City Engineer Statz replied yes, the LaMotte Park fields would be irrigated under the plan. He stated that in very high rain events there could be an overflow directly to Centerville Lake. City Administrator Larson stated that what is driving the urgency too is the timing. He stated that they have the irrigation work installed in the fields this fall so use of the fields next spring and summer would not be interrupted. Councilmember Paar inquired about how much of the field they would be covering. City Engineer Statz replied that he did not know at this point. He stated that, if it is not enough water available to irrigate all of the fields, they may have to supplement it. He added that all ball fields would be irrigated. Councilmember Broussard-Vickers inquired whether anyone had checked on the cost of doing an irrigation system. Councilmember Lee replied that, yes, the cost was looked at. City Engineer Statz stated that it was part of the budget, and they will be getting $50,000 from the Rice Creek Grant toward the irrigation system. Councilmember Paar stated that, if to the Council does not do this, the city will have to decide to do something else to deal with the water. Page 6 of9 City of Centerville City Council Meeting July 23, 2008 City Engineer Statz stated that the Church suggested putting the pond on park property. He stated that would take a deeper and larger pond because it is further up grade. Mayor Capra inquired whether they would we be further ahead by running water through a treatment facility. City Engineer Statz replied that it is not a water quality issue; it is a water volume issue. He added that they will see a lot of these irrigation systems Councilmember Paar stated that, if the Council approves, they need some sort of written Agreement with St. Genevieve's Church. City Administrator Larson replied that staff is working on that and would have the Agreement before most of the funds are spent. Motion bv Council Member Lee. seconded bv Council Member Paar. to Authorize Ene:ineerine: of Downtown Stormwater Improvements. All in favor. Motion carried unanimouslv. IX. ANNOUNCEMENTSIUPDATES 1. City Administrator. Mr. Dallas Larson City Administrator Larson stated that he wanted to remind the Council to look at the concrete markups in the downtown area. Discussion ensued regarding the colors ofthe markups. Councilmember Paar stated that the color draws attention to the crosswalk. City Engineer stated that the color coming into the downtown area makes traffic calmer and drivers aware they are coming into the downtown area. Mayor Capra stated that everyone on the Council should go over there and take a look. City Administrator Larson reported that the new Public Works employee would start on Monday, July 28. 2. Fete des Lacs Mayor Capra reported that she talked to the Fire Chief to see if the Fire Station could be open on Saturday, August 2, from 8:30 a.m. - 12:30 p.m., for kids to see the fire trucks. She stated that she would be happy to be at the City Hall to keep it open, and they may want Public Works to bring up a plow truck. She added that, in the past, they have paid for staff to be here on those days. Page 7 of9 I City of Centerville City Council Meeting July 23,2008 Mayor Capra stated that they will make sure this information gets out to the press. She added that, if anyone has questions, they can ask her. 3. Rush Line Corridor Mayor Capra stated that she has information she will leave if anyone is interested. She reported that the Rush Line Corridor is moving along, and they received funding to expand the bus service. The new Metro Transit Tax, that most metro areas have, will be going to fund some of the transportation. She added that the Mayors of Coon Rapids and Andover will be on the Commission to decide where the dollars are spent. 4. Police Commission Budget Mayor Capra reported that the Police Governing Board had a long meeting, but did finally get to the Police Budget. There is $400,000 in Reserve. She stated that, if there was a necessity, they could hold a special meeting and pull funds out of Reserve. The Police Chief included a part-time volunteer coordinator in the budget, whose salary would come out of the Reserve as in 2009 as a trial period. They would allow that position as a pilot program for one year, which would reduce the City's share by about $14,000. She added that the CERT Grant was approved, but this money was for hiring a separate person. She added that the Police Chief stated that they would look at Councilmember Lakso to perform Grant duties. 5. Fire Steering Committee Councilmember Paar stated that in honor of the Chief Bennett's retirement, there will be a get-together, with cake and coffee, at Station 2 in Lino Lakes on Thursday, August 21, from 2-7 p.m. City employees and the City Council should arrive at 5 p.m. It will also be open to the Public. Councilmember Paar stated that Chief Bennett has been in the fire service for 35 years with approximately 18 years at Centennial Fire, he is a great guy, and done a great job. Councilmember Paar recommended that the City Council attend this get-together. Councilmember Paar reported that he and City Administrator Larson attended the Fire Steering Committee meeting on July 17, which was primarily for review of the budget. The budget for 2009 has a 4.4% increase, due to fuel costs. There was an increase for communications, because the stations are networked together. The utilities increased because of energy and fuel costs. Councilmember Paar stated that Chief Bennett and newly appointed Chief Streik wrote a SAFER Grant, to get a daytime fire fighter to assist with a daytime calls and inspections. They are struggling, because there are not a lot of people working night shifts anymore. The night shift employees would cover that position in the past, because they were home during the day. In the City's budget, there is a dollar amount for each of the three cities involved. If the Grant is approved, it will put them on top to get more Grants. If the Grant is not approved, something should be done to still get the daytime fire fighter. Page 8 of9 City of Centerville City Council Meeting July 23,2008 Councilmember Paar stated that he has a copy of the budget detail, if anyone would like to see it. Mayor Capra inquired as to what would be the costs to hiring the person, with the Grant and without the Grant. Councilmember Paar replied that, based on a salary of $63,000 per year, and a Grant of $39,000, they would have funding for four years. He stated that, by the end of the four years, the City would have time to budget for that person. The cost of his salary would be split three ways for the three cities involved. It is in their budget, based on getting the Grant. If they do not get the Grant, they could possibly hire the person half way through the year. 6. Anoka County Local Government Meeting Mayor Capra stated she RSVP'd on July 23 2008 to attend the Anoka County Local Government Meeting. She stated that, usually, most of eastern Anoka County does not attend 7. City Council Work Session Meeting Mayor Capra announced that, after a brief break, a City Council Work Session Meeting will follow adjournment of the July 23,2008, City Council Meeting. x. ADJOURNMENT Motion by Councilmember Broussard-Vickers. seconded by Council Member Paar. to adiourn the July 23. City Council Meetine:. All in favor. Motion carried unanimously. Mayor Capra adjourned the July 23,2008, City Council Meeting at 7:25 p.m. Transcribed by: Bonita Kaska, Recording Secretary TimeSaver Off Site Secretarial, Inc. Page 9 of9 I _ City Council 2008-07-23- 8:20 p.m. Minutes of Work Session Present were Mayor Cap~ Council members JeffPaar, Tom Lee, Linda Broussard- Vickers, and Michelle Lakso. Also present were, John Meyer, Finance Director, Mark Statz ofBonestroo & Assoc. and City Attorney Kurt Glaser, Budget: Finance Director John Meyer reviewed the draft budget for 2009 and commented on areas that Council members had suggested for change. Material he prepared also identified the impact to the levy if additional money were included for street maintenance at levels of$50,000, $100,000 and $150,000 per year. The Council consensus was that some amount, perhaps around $25,000 could be included in the 2009 budged to begin setting aside additional money for streets. Mark Statz suggested doing a cost estimate for seal coating all streets once every five years and doing mill and overlay at 15 to 20 years. The Council would like to see the report showing the cost of such a maintenance program. The council noted that Park and Rec has requested that $4-5000 be included in 2009 to sponsor an 8K race in conjunction with Fete des Lacs. Park and Rec believes that the event can become self sufficient as an annual event. Council consensus was to try to include the request in the budget. Another Work. Session may be needed to further review the budget before adopting a preliminary levy in September. 2009 Street Project Issues: Mark Statz reviewed some design questions on the 2009 Street Project. He asked Council input on street width of Pelter Lake Drive between Mill Road and Peltier Circle. Consensus was that the road should be narrowed slightly in order to allow for a six foot sidewalk. Engineer Statz requested input on street width for Peltier Lake Drive between 1649 and 1677 addresses. Due to the wetland on the south side of the street, a modified design is necessary. Statz suggested a 28 foot street with a slight shift north with the centerline and a superelevation of the north side toward the south. This design adjustment would make driveway grades better and avoid filling in the wetlands. Council was okay with the change, but wanted to minimi7.e the shift of centerline. Engineer Statz asked the Council whether bolts should be replaced on valves in the mill- overlay streets. The City has experienced corrosion failure of bolts elsewhere and the replacement would be a precautionary measure. Con~us was to replace the bolts now rather than run the risk of watermain leaks jD Trail grant: Engineer Mark Statz suggested that the Council prioritize segments of trails in order to focus on what will be included in the trail grant project. City Attorney Glaser discouraged the informal voting process that Mark proposed as a potential problem in a work session where voting doesn't occur. The map and project segment list will be sent to each council members and Park and Rec members to select five preferred project components. Those most preferred segments would likely be part of a trail project. The map and list will also be put on the City's web site in order to allow the public to comment, if they wish. City Code: The Council discussed draft revisions to City Code Chapters 10-94. City Attorney Glaser reviewed sections that are proposed to change. Some sections of Chapter 51 will not be changed as previously suggested, as they could conflict with Minnesota Health Department rules on well drilling. Another work session will be scheduled later to review Chapters 100-156. The meeting was adjourned at approximately 9:35 p.m. Dallas Larson, Administrator ( I terv'i[[e :E~\'tahfLiitd' IS::? *Check Summary Register@ Name 10100 MAIN STREET BANK Paid Chk# 008890 BROUSSARD, LINDA Paid Chk# 008891 LEE, THOMAS A. Paid Chk# 023564 ABDO, EICK & MEYER, LLP Paid Chk# 023565 ANOKA COUNTY PROPERTY Paid Chk# 023566 AVLlC Paid Chk# 023567 BENDER, TERESA Paid Chk# 023568 BONESTROO, ROSENE, Paid Chk# 023569 CALIFORNIA CONTRACTORS Paid Chk# 023570 CAPRA, MARY Paid Chk# 023571 CENTENNIAL LAKES POLICE Paid Chk# 023572 CENTERPOINT ENERGY Paid Chk# 023573 CONNEXUS ENERGY Paid Chk# 023574 FRATTALONES HARDWARE Paid Chk# 023575 GFOA Paid Chk# 023576 GOPHER STATE ONE CALL INC Paid Chk# 023577 HAWKINS WATER TREATMENT Paid Chk# 023578 INSTRUMENTAL RESEARCH Paid Chk# 023579 INTERNATIONAL UNION OF Paid Chk# 023580 JON KLEKLAU & MULLER Paid Chk# 023581 KLM ENGINEERING INC. Paid Chk# 023582 LAND MAINTENANCE Paid Chk# 023583 LINCOLN MUTUAL LIFE & Paid Chk# 023584 MARATHON ASHLAND Paid Chk# 023585 MENARDS - FOREST LAKE Paid Chk# 023586 METROPOLITAN COUNCIL Paid Chk# 023587 NATIONWIDE RETIREMENT Paid Chk# 023588 NORTH METRO TV Paid Chk# 023589 OLLIE & COMPANY Paid Chk# 023590 ON SITE SANITATION Paid Chk# 023591 REHBEINS BLACK DIRT Paid Chk# 023592 SPRINT Paid Chk# 023593 THOMPSON, TOBY & LINDA Paid Chk# 023594 TIME SAVER Paid Chk# 023595 TRU GREEN - CHEM LAWN Paid Chk# BI-WEEKL Y ACH CITY OF CENTERVILLE Check Date 8/7/2008 8/7/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/13/2008 8/7/2008 Total Checks 08/08/08 11 :03 AM Page 1 AUGUST 2008 Check Amt $0.00 PAY PERIOD 16 $353.15 PAY PERIOD 16 $475.00 REVIEW OF TRANSACTION & PREP 0 $46.00 #2001950.012 -7095 COTTONWOOD $150.00 DEF COMP W/H 8-7-08 $113.96 MILEAGE REIMBURSEMENT - MCAA S $28,587.95 CENTERVILLE 2008 SEAL COAT - S $255.76 GLOVES & EARPLUGS $19.54 REIMBURSEMENT FOR CITY HALL OP $59,219.46 POLICE SERVICES $181.99 1880 MAIN ST - SERV THRU 7-23- $1,001.16 2085 W CEDAR ST - SERV THRU 7- $33.17 SUPPLIES $155.00 J. MEYER MEMBERSHIP DUES $127.75 JULY SERVICES $1,204.19 CHEMICALS $38.00 JULY 2008 WATER TEST $61.00 T. PETERSON & A. ANDERSON - UN $5,000.00 ESCROW RELEASE -1857 PARTRIDGE $1,000.00 STORM ASSESSMENT/REPORT-WATER $3,791.53 ROYAL MEADOWS - LAWN MOWING $204.00 AUG. 2008 LIFE INS $506.09 FUEL - JULY 2008 $709.16 SUPPLIES $11,756.25 SAC CHARGES - JULY 2008 $613.96 DEF COMP W/H 8-7-08 $266.37 BACKUP DRIVES FOR NETWORK $900.00 SKATEBOARD COMP/DEMO $919.60 6970 LAMOTTE DR - LAMOTTE PARK $25.00 BLACK DIRT $304.30 CELL PHONES SERV THRU 7-14-08 $92.43 OVER PYMT ON FINAL BILL REFUND $147.68 7-23-08 CITY COUNCIL MEETING $658.51 HIDDEN SPRINGS PARK $17,436.69 PAY PERIOD 16 $136,354.65 Note: There will be an updated list of disbursements for approval on 8-13-08. rJ rm- - -. - - --- CENTENNIAL FIRE DISTRICT Check Register FIRE GL Page: 1 GL Posting Period(s): 07/08 - 07/08 Jul 22, 2008 08:38am Check Issue Date(s): 07/0812008 - 07/22/2008 Per Date Check No Vendor No Payee Invoice Description Inv Amount 07/08 07/22/08 3334 10600 ANCOM COMMUNICATIONS, INC PAGER REPAIR 12.50 PAGER REPAIR 12.50 Total 3334 25.00 07/08 07/22/08 3335 11565 ASPEN MILLS RUBBER INS FELT FIRE 79.95 BOOT RUBBER INS FELT FIRE 79.95 BOOT RUBBER INS FELT FIRE 79.95 BOOT Total 3335 239.85 07/08 07/22108 3336 20120 BATTERIES PLUS gv & MA BATTERIES 98.64 07/08 07/22/08 3337 20400 DAVID BRUDER BATHROOM REPAIR 7.45 PARTS 07/08 07/22/08 3338 30480 CENTENNIAl. UTILITIES JUNE UTILlTES STATION 89.31 1 07/08 07/22/08 3339 30540 CHIEF FLASHBACK FIVE 132.99 07/08 07/22/08 3340 30575 CITY OF CIRCLE PINES 2ND OTR ACCOUNTING 1,455.00 SERVICES 07/08 07/22108 3341 31008 COMCAST JULY STATION 2 283.00 INTERNET 07/08 07/22/08 3342 31137 CONNEXUS ENERGY JUNE ELECTRIC 427.38 STATION 1 07/08 07/22/08 3343 50120 EMERGENCY APPARATUS MAl NT, I~ ENGINE 11 MTC 107.46 ENGINE 31 MTC 401.49 Total 3343 508.95 07/08 07/22108 3344 50130 EMERGENCY MEDICAl. PRODUCTS MEDICAL SUPPLIES 410.34 07/08 07/22/08 3345 60650 FRATTAl.LONE'S HARDWARE STORI VEH CLEANING 127.60 SUPPLIES 07/08 07122/08 3346 120450 CITY OF L1NO lAKES JUNE REIMBURSEMENTS 20,608.23 07/08 07122/08 3347 130500 MID\NEST FIRE & RESCUE SUPPLY SUSPENDERS 401.90 07/08 07122108 3348 130825 MINNESOTA UI FUND 2ND OTR UNEMP 43.45 BENEFITS 07/08 07/22/08 3349 140050 NFPA NATl FIRE CODES 715.50 SUBSCRIPTION 07108 07/22/08 3350 140600 NORTHERN AIR CORPORATION STATION 2 AlC 304.38 OPERATON CHECK 07/08 07/22/08 3351 160491 POSTMASTER POSTAGE 168.00 07/08 07/22/08 3352 160500 PRIMARY PRODUCTS CO MEDICAl. SUPPLIES 115.98 07/08 07122/08 3353 210232 UNI-SELECT flOOR DRY 143.33 07/08 07122108 3354 220200 VERIZON WIRELESS CELL PHONES 280.72 07/08 07/22/08 3355 240100 XCElENERGY ELECTRIC STATION 2 754.02 Totals: 27,341.02 M = Manual Check, V = Void Check 13 1747 Meadow Lane Centerville, MN 55038 July 24, 2008 Dear Mayor, Members of the Centerville Council and City Administer: My name is Brian Nelson and I am responsible for the parking at St. Genevieve's Parish Picnic, which will be held August 17,2008. Parking and safety at the church and on the adjacent neighborhood streets are always a concern to me on this day. The old Park and Ride lot was used in years past, this was efficient and a great help to the success of our picnic. I hope that the parish may use utilize the old Park and Ride again. We also set up no parking zones on the south side of Sorel Street and the west side of Goiffon Road to insure the safety of pedestrians and allow emergency vehicles to the site, or to neighbors, if needed. I have also contacted the Centennial Lakes Police Department and Fire Department to ensure that they are also fully aware of the situation and so things run safely and orderly that day. If this is feasible or if you have further questions for me please contact me at home (651) 653-4324. Thank you very much. I look forward to hearing from you in the near future. You are all warmly welcomed to join us for a day of fabulous food, fun and festivities. tEt- Brian L. Nelson r~= CENTERVILLE, MN RECEIVED JUN 3 0 l008 CENTERVILLE, MN l~ July 23, 2008 The City of Centerville 1880 Main Street Centerville, MN 55038 Dear City Council Members, The Centerville Elementary PT A would like to plan a BINGO Night on November 7,2008. The event will be held at Centerville Elementary from 6:30 - 8:30. We held a BINGO night last November 9, 2007 and it was an overwhelming success. The main purpose of the event is to raise funds for SMART interactive boards for each classroom in our school. These SMART boards provide exciting new technology for the classroom that has proven to increase student learning and participation. The second purpose of the BINGO night is to provide a family fun night. We know our Centerville families are looking for fun, safe and family friendly activities. Our PT A is looking for new ways to provide family focused events that will strengthen our school community and sponsoring this BINGO night is just one way to accomplish that. To obtain a temporary gambling permit from the State of Minnesota, we need the City of Centerville to approve the attached application. If you have any questions, please don't hesitate to contact me. Sincerely, ill Deb Griffiths Centerville PTA, SMART Board Fundraising Committee Chair H: 651/653-1960 C: 612/309-0089 -- I) Minnesota Lawful Gambling LG240B Application to Conduct Excluded Bingo ORGANIZA TION INFORMA TION 6/08 Page 1 of2 No fee Or anization name ~\ \\ ~ Type of nonprofit organization. Check (..J) one. D Fraternal 0 Religious 0 Veterans Previous gambling permit number - 4Wl-Oi- g] Other nonprofit organization Mailing address . StatelZip Code " \ e... \h' \e.. '0'-' ATTACH A COPY OF ~ OF THE FOLLOWING FOR PROOF OF NONPROFIT STATUS * Do not attach a sales tax exempt status or federallD employer number as they are not proof of nonprofit status. _ NonprotltArtlcles of/ncorporatlon ORa currentCertltlcate of Good Standing. Don't have a copy? This certificate must be obtained each year from: Secretary of State, Business Services Div., 180 State Office Building, St. Paul, MN 55155 Phone: 651-296-2803 _ Internal Revenue Service -IRS Income tax exemption [501(c)) letter In your organization's name. Don't have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact the IRS at 877-829-5500. {,nternal Revenue Service -AmI/ate of national, statewide, or International parent nonproftt organization (charter) If your organization falls under a parent organization, attach copies of both of the following: a. IRS letter showing your parent organization is a nonprofit 501 (c) organization with a group ruling, and b. the charter or letter from your parent organization recognizing your organization as a subordinate. _Internal Revenue Service - proof previously submitted to Gamblng Control Board If you previously submitted proof of nonprofit status from the Internal Revenue Service, no attachment is required. eXCLUDeD BINGO ACTIVITY 1. _No Yes Has your organization held a bingo event in the curr_e~t calenqar yea;;,? ? If yes, list the dates when bingo was conducted ~V'Y)be (' "I, )..DD_ 2. The proposed bingo event for which we are applying will be: "6.. one of four or fewer bingo events held this year. Dates ~ OR _conducted up to 12 consecutive days in connection with a: _county fair. Dates _civic celebration. Dates Minnesota state fair. Dates 3. Person in charge of bingo event .:::I)b <O(\~~ 4. Name of premises where bingo will be conducted 5. Premises street address } 6. City tt (\W' \l', \\ P If township, name of township '("" County Bingo hard cards and bingo number selection devices may be borrowed from another organization authorized to conduct bingo. Otherwise, bingo hard cards. bingo paper, and bingo number selection devices must be purchased from a distributor licensed by the Gambling Con1ro1 Board. To find a licensed distributor. go to www.gcb.state.mn.us and click on List of Licensed Distributors. Or call 651-639-4076. Be sure to complete page 2 I~ LG240B Application to Conduct Excluded Bingo Chief Executive Officer's Signature Page 2 of2 6/08 ccurate to the best of my knowledge. Phone number ~01.b0'3, ~t~ Date X11 I 1-B I >>'6 Name (please print) 0 Local Unit of Governmen cknowledgment and Approval If the gambling premises Is within city limits, the city must sign this application. On behalf of the city. I approve this application for excluded bingo activity at the premises located within the city's jurisdiction. Print city name Signature of city personnel receiving application Title Date If the gambling premises Is located In a township. both the county and township must sign this application. For the township: On behalf of the township. I acknowledge that the organization is applying for excluded bingo activity within the township limits. Print township name A township has no statutory authority to approve or Signature of township official acknowledging application deny an application (Minn. Stat. 349.213, Subd. 2). For the county: On behalf of the county, I approve this application for excluded bingo activity at the premises located within the county's jurisdiction. Mall Application and Attachment(s) Send the application and proof of nonprofit slatus to: Gambling Control Board Suite 300 South 1711 W. County Rd. B Rosevllle, MN 55113 Title Date_'_'_ Print county name Signature of county personnel receiving application Title Date_'_'_ You will receive a document from the Gambling Control Board with your permit number for the gambling activity. Your organization must keep its bingo records for 3-112 years. Questions? Contact the Gambling Control Board at 651-639-4000. Or, you may fax It to 851-639-4032. This form will be made available in altemative format (i.e. large print, Braille) upon request. Data Privacy Notice: The informetlon requested on this form (and any attachments) wtll be used by the Gambling Control Board (Board) to determine your qualifications to be Involved In lawful gambling activities In Minnesota. You have the right to refuse to supply the Information requestad; however, if you refuse to supply this Information, the Board may not be able to determine your qualifications and, as a consequence, may refuse to issue you an authorization. If you supply the Information requested, the Board \'ViII be able to process your applicetion. Your name and your organization's name and address will be public Information when received by the Board. All the other Information will be private data until the Board issues your authorization and the Information then becomes public. If the Board does not issue you an authorization, all information provided remains private, with the exception of your name and your organization's name and address which will remain public. Private data about you is available to: Board members. Board staff whose work requires access to the information; Minnesota's Department of Public Safety, Attomey General; Commissioners of Administration, Finance, and Revenue; Legislative Auditor, national and intemational gambling regulatory agencies; anyone pursuant to court order; other individuals and agencies that are specifically authorized by state or federellaw to have access to the information; individuals and agencies for which law or legal order authorizes a new use or sharing of information after this Notice was given; and anyone with your consent. 17 Intemal Revenue Service Date: July 24. 2006 Department of the T.....ury P. O. Box 2508 Cincinnati, OH 45201 Penon to Contact: DALPHENE NAEGELE 31-04012 CUSTOMER SERVICE SPECIALIST Toll Free Telephone Number: 877-829-5500 Federal Identification Number: 41-0706117 Group exemption Number: 0870 PTA MINNESOTA CONGRESS 1667 SNELLING AVE N ST PAUL MN 55108-2131 Dear Sir or Madam: This Is In response to your request of July 24. 2006. regarding your organIZation's tax-exempt status. In August 1945 we issued a detennination letter that recognized your organization as exempt from federal income tax. Our records indicate that your organization is currently exempt under section 501(c)(3) of the Internal Revenue Code. Our records indicate that yolB' otganization Is also classified as a public charity under section 509(8)(2) of the Internal Revenue Code. Sased on the information supplied. we reCognized the subordinates named on the list your organization submitted as exempt from federal inoome tax under section 501(c)(3) of the Code. Our records indicate that contributions to your organization are deductible under section 170 of the Code, and that you.. qualified to receive tax deductible bequests. devises, transfers or gifts under section 2055, 2106 or 2522 of the Internal Revenue Code. If you have any questions, please call us at the telephone number shown in the heading of this letter. Sincerely, Jwu1(~ Janna K. Skufca. Director. TElGE Customer Account Services 18 Minnesota PTII cl'erychild. ,me voice. · July 3, 2007 To whom it may concern; Centerville Elementary PTA is in good standing as a subordinate organization under the PTA Minnesota Congress. / ~ I 1667 Snelling Ave~:.;e \c:,,;~ ! St Paul Minnesota 55108 I 651.999-7320 I 800-672-0993 I mnpta<e;mnpta.org I www.mnpta.org ,C{ 1---- Minnesota Lawful Gambling (LG200R) Lawful Gambling License Renewal Application Corrections should be made directly on this application Submit one check for the combined total of renewal fees, payable to State of Minnesota Organization requirements: Current license term: 10/1/2006 to 9/30/2008 1. An organization license fee of $350 paid annually. Renewing license term: 10/1/2008 to 9/30/2010 \ :z~ ) Control '\ Authorization #: 3800 Organization: Dead Broke Saddle Club Box 441, Hugo, MN 55038 CEO: Thomas R Schaffhausen 10154 240th St N, Scandia, MN 55073 (651)464-7225 County: Washington Check this box if your ! organization qualifies for I the waiver of the $350 organization license fee defined in MN Statute ~ 349..t~ ~l?d,.,2 ~ (612)968-3371 Annual Goal for Charitable Contributions 20 Ofo Treasurer: Eric H Wesman 5862 W Bald Eagle Blvd, White Bear Lake, MN 55110 (651)429-0663 Gambling Manager Requirements: 1. A gambling manager license fee of $100 paid annually. Gambling Manager Authorization: GM-03800-002 Current License Term: 10/1/2006 to 9/30/2008 Renewing license term: 10/1/2008 to 9/30/2010 The individual listed is not renewing their license. We have enclosed a LG212 Forest Lake, MN 55025 application for the new applicant. Note: The gambling manager duties may not be assumed by an BCond: # 6~OCa193?01 I d . individual until they are licensed by the Minnesota ompany. plto n emnlty Gambling Control Board. Gambling Manager Affidavit and Consent Statement Mark S Larson 19680 Harrow, (651)303-4428 1. I have never been convicted of a felony or a crime involving gambling. 2. I have never committed a violation of law or Board rule that resulted in the revocation of a license issued by the Board within five years before the date of the license application. 3. I have never been convicted of a criminal violation involving fraud, theft, tax evasion, misrepresentation, or gambling. 4. I have never been convicted of (i) assault, (ii) a criminal violation involving the use of a firearm, or (iii) making terroristic threats. 5. I have never been, or am I now, connected with or engaged in an illegal business. 6. I have never had a sales and use tax permit revoked by the commissioner of revenue within the past two years. 7. I have never, after demand, failed to file tax returns required by the commissioner of revenue. 8. I do not owe $500 or more in delinquent taxes as defined in section 270.72. 9. I have been an active member of the organization for at least two years at the time of our organization's initial license application, or have been an active member for at least the most recent six months prior to the effective date of our organization's license renewal. 10. I am not a gambling manager or an assistant gambling manager for another organization. 11. I am not a lessor, a member of the lessor's immediate family or a person residing in the same household as the lessor, or an employee of a lessor of a premises where this organization has a permit issued from the Board to conduct lawful gambling. 12. I am not involved directly or indirectly as a bingo hall owner, manufacturer. or distributor. 13. I am not the chief executive officer of this organization. 14. I am not the treasurer of this organization. 15. I was not an officer of an organization at a time when an offense occurred which caused that organization's license to be revoked. Background Check. By signature of this document, the undersigned authorizes the Departments of Public Safety and Revenue to conduct a criminal and tax background check or review and to share the results with the Gambling Control Board. Further, I understand, agree, and hereby irrevocably consent that suits and actions relating to the subject matter of this gambling manager license application, or acts or omissions arising from such application, may be commenced against me or my organization and I will accept the service of process in any court of competent jurisdiction in Minnesota by service on the Minnesota Secretary of State of any summons, process, or pleading authorized by the laws of Minnesota. Failure to provide required information o~providing false or misleading information may result in the ~enial or revocation of the license. , Changes in the information submitted in this application will be submitted in writing no later than 10 days after the change has taken effect. Signature, in ink, Date: ~ /8 I~ ~l) License Number: 3800 License Expiration: 9/30/2008 Chief Executive Officer's Acknowledgement and Oath I declare that: I have read this application and all information submitted to the Board. All information is true, accurate and complete. All other required information has been fully disclosed. I am the chief executive officer of the organization. I assume full responsibility for the fair and lawful operation of all gambling activities to be conducted. I will familiarize myself with the laws of Minnesota governing lawful gambling and rules of the Board and agree, if licensed, to abide by those laws and rules, including amendments to them. I certify that the gambling manager is bonded and licensed as required per Minnesota Statutes. I understand that failure to provide required information or providing false or misleading information may result in denial or revocation of the license. A termination plan will be submitted to the Board within 30 days of termination of our gambling operation. I have read this application and declare that all information submitt . te, and Date: ~.3e.; I 08 Mail complete renewal application (all pages), and one check made payable to the State of Minnesota for all renewal fees by: 8/1/2008 to: Gambling Control Board 1711 W Co Rd B #300 S .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .~~s.e.v!ll~,. ~f'J. .5.5.1.1.3. . . . . . . . . . . . . . . . . . . . . Licensing Contact: Email: Phone: Fax #: Deb Lewis deb.lewis@gcb.state.mn.us (651)639-4077 (651) 639-4032 The information requested on this form (and any attachments) will be used by the Gambling Control Board (Board) to determine your qualifications to be involved in lawful gambling activities in Minnesota, and to assist the Board in conducting a background investigation of you. You have the right to refuse to supply the information requested; however, if you refuse to supply this information, the Board may not be able to determine your qualifications and, as a consequence, may refuse to issue you a license. If you supply the information requested, the Board will be able to process your application. Your name and address will be public information when received by the Board. All the other information that you provide will be private data about you until the Board issues your license. When the Board issues your license, all of the information that you have provided to the Board in the process of applying for your license will become public except for your Social Security number, which remains private. If the Board does not issue you a license, all information you have provided in the process of applying for a license remains private, with the exception of your name and address which will remain public. Private data about you are available only to the following: Board members, Board staff whose work assignment requires that they have access to the information; the Minnesota Department of Public Safety; the Minnesota Attorney General; the Minnesota Commissioners of Administration, Finance, and Revenue; the Minnesota Legislative Auditor, national and international gambling regulatory agencies; anyone pursuant to court order; other individuals and agencies that are specifically authorized by state or federal law to have access to the information; individuals and agencies for which law or legal order authorizes a new use or sharing of information after this Notice was given; and anyone with your written consent. Organization Renewal App: Report 2t I - License Number: 3800 License Expiration: 9/30/2008 Premises permit requirements: 1. An premises permit fee of $150 paid annually, 2. A separate resolution of approval, which includes the site address, from the local government (city or county) is required. The local government does not sign this license renewal application. Site # 001 Blacksmith Lounge 17205 N Forest Blvd, Check this box if this site has been discontinued or will not be renewed. Gambling account # 3011821 Mainstreet Bank 1650 5 Lake St, Forest Lake, MN 55025 Organization owns this site: N (If no, A lG215 leas}'\greement is required.) The local resolution of approval is attached? Y IQ!) (If no, fax the resolution from the city or county to us prior to expiration) Does your organization conduct bingo at this site? Y jI~If yes, include the days and hours) Hugo, MN 55038 Washington County Site # 008 Trio Inn 7082 Centerville Rd, Centerville, MN 55038 Check this box Anoka County Gambling account # 3011821 Mainstreet Bank 1650 SLake St, Forest Lake, MN 55025 Organization owns this site: N (If no, A lG215 lease agreement is required.) The local resolution of approval is attached? Y I@ (If no, fax the resolution from the city or county to us prior to expiration) Does your organization conduct bingo at this site? Y ,@If yes, include the days and hours) Site # 012 Wiseguys Pizza & Pub 7095 20th Ave 5, Centerville, MN 55038 Check this box if this site has been discontinued or will not be renewed. Anoka County Gambling account #3011821 Mainstreet Bank 1650 SLake St, Forest Lake, MN 55025 Organization owns this site: N (If no, A lG215 lease agreement is required.) The local resolution of approval is attached? Y I@ (If no, fax the resolution from the city or county to us prior to expiration) Does your organization conduct bingo at this site? Y I€!)If yes, include the days and hours) Site # 015 Sagers Bar N Grill 7098 Centerville Rd, Centerville, MN 55038 Check this box if this site has been discontinued or will not be renewed. Anoka County Gambling account # 3011821 Mainstreet Bank 1650 SLake St, Forest Lake, MN 55025 Organization owns this site: N (If no, A lG215 lease agreement is required.) The local resolution of approval is attached? Y I@ (If no, fax the resolution from the city or county to us prior to expiration) Does your organization conduct bingo at this site~If yes, include the days and hours) _~.~~__~_. _._..__ _~__~ .~___.___ ____________~_______ -"~f~~_~-- .t.__~~-- ;J) Minnesota Lawful Gambling LG215 Lease for Lawful Gamblin Check applicable item: 1. Lease for new application. Submit with new premises permit application. 2. Renewed lease. Submit with premises permit renewal. _3. New owner. Effective date --.-J --.-J _ Submit new or amended lease within 10 days after new lessor assumes ownership. 4 Amended lease 6/07 Page 1 of 2 . '.:fieSY the '.~ha!lge(S jr, cne tease Rent ., )ar€' Tfj:.:F-;narl!-d6S '!\J'iH ()s effect\ viE . 80!!'"; 08rt18& ;'rFJst ini~lal ane) oatE' 2I! r:J1a'-lges Prernf,se~: ";.j"'iF 8(;o!r:iug !.;,,(;CVif\ ~ria!"rge )ther . Submit changes at least i 0 days before the effective Oal& of the cnange Organization name 5~d//1c c~6 I License number Daytime phone /JC~J? 6',r od -c::.. 8-03800 :(,71-303 - t'~Z8 I Name of leased premises . Street address City State Zip Daytime phone 1/-,~ hrL 70BZ- Ct:/4-lr-"",-/le- If..e Ce'~rp,;#c:- MN 'S-~03B ~1-1'2r - Z-f'~ Name of legal owner of premises' Business/street address City ! State i Zip i Daytime phone /4/ ~'" 1-4, "1.--- :?5/& U'r ../;.,-",,://c. I?...e Lint!:) ~'c..:> i /?,p l5'.5P/f'" 6;l Y2? -z- ~,,-e; Name of lessor (if same as legal Business/street address City State Zip Daytime phone owner, write in "SAME") S~~ -c:.- Check ('.!) all activities that will be conducted ... ... ..... .... / ............. ...... .. " ......... <,.<;'." ; KPull-tabs _PUll-tabs with dispensing device _lipboards ~~ddlewheel _Paddlewheel with table _Bingo _Bar bingo Pull-tab, Tipboard, and PaddleWhee I.Re nt.... (No lease requiredJorraffles.).. . Booth operation - sales of gambling equipment by an employee Bar operation - sales of gambling equipment within a leased (or volunteer) of a licensed organization within a separate endosure premises by an employee of the lessor from a common area where that is distinct from areas where food and beverages are sold. food and beverages are also sold. r - ---,.....,,.....,....... ,.....,--- ---- -.-:-;-. .......-- - ,.....,-.,.....,..,.....,.,.....,..............,.....,.......,.....,-.,.....,. -,.....,.......,.....,..-.., ................. ...... Does.rQ4rQrgan,zat'?'l'O~ .~.~},.Qtb~r.J)rg~iQO .~O"dllGtgarnbling.......... ... ... ......................... L............... __ _______ ...!,romaboo~operatiOn..tthlsioca~on7 __ ___!!..e~: . _NO_______=________..J If you answered yes to the question above, rent limits are If you answered no to the question above, rent limits are based on the following combinations of operation: based on the following combinations of operation: - Booth operation - Bar operation - Booth operation and pUll-tab dispensing device - Bar operation with pUll-tab dispensing device - Booth operation and bar operation - Pull-tab dispensing device only - Booth operation, bar operation, and pull-tab dispensing device The maximum rent allowed may not exceed $1,750 in total The maximum rent allowed may not exceed $2,500 in total per month for all organizations at this premises. per month for all organizations at this premises. COMPLETE ONE OPTION: COMPLETE ONE OPTlON: Option A: o to 10% of the gross profits per month. Option A: o to 20% of the gross profits per month. Percentage to be paid ~ % Percentage to be paid % - Option B: When gross profits are $4,000 or less per month, $0 to Option B: When gross profits are $1,000 or less per month, $0 $400 per month may be paid. Amount to be paid $ to $200 per month may be paid. Amount to be paid $ Option C: $0 to $400 per month on the first $4,000 of gross Option C: $0 to $200 per month on the first $1,000 of gross profit. Amount to be paid $ profits. Amount to be paid $ Plus, 0% to 10% of the gross profits may be paid per month on Plus, 0% to 20% of the gross profits may be paid per month on gross profits over $4,000. Percentage to be paid % gross profits over$1,00O. Percentage to be paid % Bingo Rent '.. Bar Bingo Rent .. , . .. .' .'. Option 0: 0 to 10% of the gross profits per month from all lawful _ Option F: No rent may be paid for bingo gambling activities held during bingo occasions, excluding bar bingo. conducted in a bar. Percentage to be paid % Option E: A rate based on a cost per square foot, not to exceed . '. . 110% of a comparable cost per square foot for leased space, as New Bingo Activity . .. approved by the director of the Gambling Control Board. No rent may be For any new bingo activity not previously paid for bar bingo. Rate to be paid $ per square foot. The lessor must attach documentation, verified by the organization, to induded in a Premises Permit Application, confirm the comparable rate and all applicable costs to be paid by the attach a separate sheet of paper listing the organization to the lessor. days and hours that bingo will be conducted. :23 1------ lG215 Lease for Lawful Gambling Activity 6/07 Page 2 of 2 Lease Term The tenn of this lease agreement will be concurrent with the premises pennit issued by the Gambling Control Board (Board). Management of Gambling Prohibited "T"hc. :)\N><e' -")f th~. oremises or the lessor- /\f!li not' (r-~n2\gf:' rhe .;2n'-d-\j!;-:;-.:.;:.;!+- ;..h~ >---;..;.,--,:;pc Participation as Players Prohibited : in€: lessor, the lessor's Immediate family, and any agents or gambling employees of the lessor will not participate as players in the conduct of lawful gambling on the premises. Illegal Gambling . The lessor is aware of the prohibition against illegal gambling in Minnesota Statutes 609.75, and the penalties for illegal gambling violations in Minnesota Rules 7865.0220, SUbpart 3. In addition, the Board may authorize the organization to withhold rent for a period of up to 90 days if the Board detennines that illegal gambling occurred on the premises and that the lessor or its employees partidpated in the illegal gambling or knew of the gambling and did not take prompt action to stop the gambling. Continued tenancy of the organization is authorized without payment of rent during the time period detennined by the Board for violations of this provision, as authorized by Minnesota Statutes 349.18, Subdivision l(a). . To the best of the lessor's knowledge, the lessor affirms that any and all games or devices located on the premises are not being used, and are not capable of being used, in a manner that violates the prohibitions against illegal gambling in Minnesota Statutes 609.75. · Notwithstanding Minnesota Rules 7865.0220, Subpart 3, an organization must continue making rent payments under the terms of this tease, if the organization or its agents are found to be solely responsible for any illegal gambling, conducted at this site, that is prohibited by Minnesota Rules 7861.0260, Subpart 1, item H or Minnesota Statutes 609.75, unless the organization's agents responsible for the illegal gambling activity are also agents or employees of the lessor. · The lessor must not modify or terminate the lease in whole or in part because the organization reported, to a state or local law enforcement authority or the Board, the conduct of illegal gambling activity at this site in which the organization did not participate. Other Prohibitions · The lessor will not impose restrictions on the organization with respect to providers (distributors) of gambling-related equipment and services or in the use of net profits for lawful purposes. · The lessor, arw person residing in the same household as the lessor. thE ieS,:i/'~. . .'-Y,(: iP(.J!;Jr;::: -F;,rnii\; anc aPII agen~s )f ernpioyees '.)f thp eS').i)'J'.iH.-r -:";"'J'_.'!":- if- /,c-!.:VlildlkJr _UE'it'-j(<( :li"\I j(1:u(.~r;(f -iV(l)li] f ':i:1r~ ~;:afjr~ )!)IE Tt'E- .E5Si.j( riiuST '''i{)i "'-no,jifyj( rerrr\r-,are this least', ir v,mule 0' !r, parr due to the lessor's VIOlation of thiS provision. If there is a dispute as to whether a violation occurred, the i lease will remain in effect pending a final detennination by the Compliance Review Group (CRG) of the Gambling Control Board. The lessor agrees to arbitration when a violation of this proVision is alleged. The arbitrator shall be the CRG. Access to permitted premises The Board and its agents, the commissioners of revenue and public safety and their agents, and law enforcement personnel have access to the pennitted premises at any reasonable time during the business hours of the lessor. The organization has access to the pennitted premises during any time reasonable and when necessary for the conduct of lawful gambling on the premises. Lessor records The lessor must maintain a record of all money received from the organization, and make the record available to the Board and its agents, and the commissioners of revenue and public safety and their agents upon demand. The record must be maintained for 3-1/2 years. Rent all-inclusive Amounts paid as rent by the organization to the lessor are alHndusive. No other services or expenses provided or contracted by the lessor may be paid by the organization, including but not limited to trash removal, janitorial and cleaning services, snow removal, lawn services, electridty, heat, security, security monitoring, storage, other utilities or services, and in the case of bar operations, cash shortages. Any other expenditures made by an organization that is related to a leased premises must be approved by the director of the Gambling Control Board. Rent payments may not be made to an individual. Changes in lease If the lease is amended with no change in ownership, the organization will submit the amended lease to the Board at least 10 days before the effective date of the change. If a change in ownershi p occurs, the organization will submit an amended lease to the Board within 10 days after the new lessor has assumed ownership. Acknowledgment of Lease Terms I affirm that this lease is the total and only agreement between the lessor and the organization, and that all obligations and agreements are contained in or attached to this lease and are subject to the approval of the director of the Gambling Control Board. Other terms Print name and title of less ~Y\Mj ~""I)~>- Q~;,l,t--t- , ~~~. bg~SS a~dress ~ ~_. Questions? Contact the Licensing Section, Gambling Control Board, at 651-639-4000. This publication will be made available in alternative format (i.e. large print, Braille) upon request. The information requested on this form will become public information when received by the Board, and used to determine your compliance with Minnesota statutes and rules governing lawful gambling activities. Print fie.c.-/ ito~leeln - #- e:S,> Date, 7/:;J.J/o:JflI ':1)3 b ;?'1 Minnesota Lawful Gambling LG215 Lease for Lawful Gamblin Check applicable item: _1. Lease for new application. Submit with new premises permit application. K2. Renewed lease. Submit with premises permit renewal. _3. New owner. Effective date _1--1_ Submit new or amended lease within 10 days after new lessor assumes ownership. 4 Amended lease 8' Che8!< trH? ,:~hanqefs rne lease Pent o'ep~;!se'3. ":8J,?- 8:'.,r;t.r,ft:<a' .~2<:t-;J!"f',,:h3'Kll:' -Jthe~ . :)3~e tna t -:f'!;:ii":gf3f:' i\flfl 06 ~~ffe(..,:tt\iF, It 8otr' 08rt1es ;"n"JST ;r(niai ,:v'\(j Jate Cr'8('ge:::: · Submit changes at leasr i 0 days before the effective dare )1 the cnange Organization name I License number Daytime phone 'C~~ ro/.e See..e'A: 6U i /J -03BCO %I-.JOj'-~YZ!3 Name of leased premises Street address City State , Zip . Daytime phone tl/0 C/ ~ A ZZ'c;. 9-M 7"'?6/" z... ~ve- I Cc'~"""~C- MN jG30J8~/-P-3' -1077 Name of Ie al owner of premises i Business/street address City State 'Zip : Daytime phone J"cA"i- H~ rl/ i 770'/ 2oJ'r( ue- c'e'e--~~,4 ffviS-5l>>8:t-J7-t'53-,gBlt. Name of lessor (if same as legal Business/street address City : State Zip Daytime phone owner, write in "SAME"),. f# SCCc",1- I'rQ e/'I: i.S 70fS- ze."I1ve- ce~;#c-- Check ("I) all activities that will be conducted 1::]>ull-tabs _Pull-tabs with dispensing device _TIpboards ~ddlewheel 6/07 Page 1 of 2 Pull-tab, Tipboard, and Paddlewheel RentCNoleaserequiredforrQffles;} Booth operation - sales of gambling equipment by an employee Bar operation - sales of gambling equipment within a leased (or volunteer) of a licensed organization within a separate enclosure premises by an employee of the lessor from a common area where that is distinct from areas where food and beverages are sold. food and beverages are also sold. r - - - -....,.. ----~ -.-'..-.-.-..- --:---- --.......--:---.........,....----<....,..---- -___ ....,..____., .... .... ...Do~sypur (lr:"an'~;;ltiQn()~~'1YQtb~rpr"anl~atiQ,,(:oQ(\lJ~galt1blll'l9<<. L.. . ............ ......fromaboothoperationatthislocation?<Yes'VNo .. ................. ..............<.... . ~~-~~----------- -~--~~--~------~ If you answered yes to the question above, rent limits are If you answered no to the question above, rent limits are based on the following combinations of operation; based on the following combinations of operation; Booth operation - Bar operation - Booth operation and pull-tab dispensing device - Bar operation with pull-tab dispensing device - Booth operation and bar operation - Pull-tab dispensing device only Booth operation, bar operation, and pull-tab dispensing device The maximum rent allowed may not exceed $1,750 in total per month for all organizations at this premises. The maximum rent allowed may not exceed $2,500 in total per month for all organizations at this premises. COMPLETE ONE OPTION: Option A: 0 to 10% ofthe gross profits per month. Percentage to be paid % COMPLETE ONE OPTION: Option A: 0 to 20% of the gross profits per month. Percentage to be paid I 0 % Option B: When gross profits are $4,000 or less per month, $0 to Option B: When gross profits are $1,000 or less per month, $0 $400 per month may be paid. Amount to be paid $ to $200 per month may be paid. Amount to be paid $ Option C: $0 to $400 per month on the first $4,000 of gross profit. Amount to be paid $ Plus, 0% to 10% of the gross profits may be paid per month on gross profits over $4,000. Percentage to be paid % Bingo Rent Option D: 0 to 10% of the gross profits per month from all lawful gambling activities held during bingo occasions, excluding bar bingo. Percentage to be paid % Option C: $0 to $200 per month on the first $1,000 of gross profits. Amount to be paid $ Plus, 0% to 20% of the gross profits may be paid per month on gross profits over$l,OOO. Percentage to be paid % Bar.Bingo Rent _ Option F: No rent may be paid for bingo conducted in a bar. Option E: A rate based on a cost per square foot, not to exceed 110% of a comparable cost per square foot for leased space, as approved by the di rector of the Gambling Control Board. No rent may be paid for bar bingo. Rate to be paid $ per square foot. The lessor must attach documentation, verified by the organization, to confirm the comparable rate and all applicable costs to be paid by the organization to the lessor. New Bingo Activity For any new bingo activity not previously induded in a Premises Permit Application, attach a separate sheet of paper listing the days and hours that bingo will be conducted. JS r-- - LG215 Lease for Lawful Gambling Activity 6[07 Page 2 of 2 Lease Term The term of this lease agreement will be concurrent with the premises permit issued by the Gambling Control Board (Board). Management of Gambling Prohibited Tht ",fi/nF:. - '"r-iF' ~Ji-;;:Jrrllse.5' iJr the lessor lA/ill not r'n?:F:;;:i,Jf- 7ir;F I ~+ ""hF Jr'C;-'-'iSP-: Particlpatioo as .Plavers Prohibited fhE: lessor, the lessor's Immediate family, and any agenrs or gambling employees of the lessor will not partidpate as players in the conduct of lawful gambling on the premises. Illegal Gambling . The lessor is aware of the prohibition against illegal gambling in Minnesota Statutes 609.75, and the penalties for illegal gambling violations in Minnesota Rules 7865.0220, Subpart 3. In addition, the Board may authorize the organization to withhold rent for a period of up to 90 days if the Board determines that illegal gambling occurred on the premises and that the lessor or its employees participated in the illegal gambling or knew of the gambling and did not take prompt action to stop the gambling. Continued tenancy of the organization is authorized without payment of rent during the time period determined by the Board for violations of this provision, as authorized by Minnesota Statutes 349.18, Subdivision l(a). · To the best of the lessor's knowledge, the lessor affirms that any and all games or devices located on the premises are not being used, and are not capable of being used, in a manner that violates the prohibitions against illegal gambling in Minnesota Statutes 609.75. . Notwithstanding Minnesota Rules 7865.0220, Subpart 3, an organization must continue making rent payments under the terms of this lease, if the organization or its agents are found to be solely responsible for any illegal gambling, conducted at this site, that is prohibited by Minnesota Rules 7861.0260, Subpart 1, item H or Minnesota Statutes 609.75, unless the organization's agents responsible for the illegal gambling activity are also agents or employees of the lessor. · The lessor must not modify or terminate the lease in whole or in part because the organization reported, to a state or local law enforcement authority or the Board, the conduct of illegal gambling activity at this site in which the organization did not participate. . Other Prohibitions · The lessor will not impose restrictions on the organization with respect to providers (distributors) of gambling-related equipment and services or in the use of net profits for lawful purposes. . The lessor. any person residing in the same household as the lessor; -r:he H~ssor:~ ;r"'!n'!e.,,'1;;fr~ aril) ,j(';'~ agent'::. ;)Y er0ol0vees)ftr1r e:-;s'_y -/liP p;-!,-",,-~ "rif- }'-:42!i-1iz.an,)( ~)erT':.,in" :l'~'V -j(-Ij:_!l~""di iVlJU!(.) ,ij()!~rf:: :;r:ar_{+: Y'.d~ ",pc ,esscJ( (Y\.lSi '-jfY ~fio\j!f,! ..il 'e"''',-'d~ar:b this lease if v,mUle or ii, oan: :Jue to the 'essors \/Iolatlon of thiS provision. If there is a dispute as to whether a violation occurred, the I lease will remain in effect pending a final determination by the Compliance Review Group (CRG) of the Gambling Control Board. The lessor agrees to arbitration when a violation of this provision is alleged. The arbitrator shall be the CRG. Access to permitted premises The Board and its agents, the commissioners of revenue and public safety and their agents, and law enforcement personnel have access to the permitted premises at any reasonable time during the business hours of the lessor. The organization has access to the permitted premises during any time reasonable and when necessary for the conduct of lawful gambling on the premises. Lessor records The lessor must maintain a record of all money received from the organization, and make the record available to the Board and its agents, and the commissioners of revenue and public safety and their agents upon demand. The record must be maintained for 3-1/2 years. Rent all-inclusive Amounts paid as rent by the organization to the lessor are all-inclusive. No other services or expenses provided or contracted by the lessor may be paid by the organization, including but not limited to trash removal, janitorial and cleaning services, snow removal, lawn services, electricity, heat, security, security monitoring, storage, other utilities or services, and in the case of bar operations, cash shortages. Any other expenditures made by an organization that is related to a leased premises must be approved by the director of the Gambling Control Board. Rent payments may not be made to an individual. Changes in lease If the lease is amended with no change in ownership, the organization will submit the amended lease to the Board at least 10 days before the effective date of the change. If a change in ownership occurs, the organization will submit an amended lease to the Board within 10 days after the new lessor has assumed ownership. Acknowledgment of Lease Terms I affirm that this lease is the total and only agreement between the lessor and the organization, and that all obligations and agreements are contained in or attached to this lease and are subject to the approval of the director of the Gambling Control Board. Other terms Date 7bclJof>, at, ,0 i<t-,$? I I I I L_ Minnesota Lawful Gambling LG215 Lease for Lawful Gamblin Check applicable item: _1. Lease for new application. Submit with new premises permit application. .K.2. Renewed lease. Submit with premises permit renewal. _3. New owner. Effective date .--! ~_ Submit new or amended lease within 10 days after new lessor assumes ownership. ___.4 Amended lease 6/07 Page 1 of 2 . Crle~k ttls ',~nanqe{ s ~ne lease R_~(!T C'hCj('-'!SP':::. - :~("'-;F fV+,-,~;'it)3 L\r:p ~r':o'K~e ')ti'\e~ . :)ats rnar -j"i8(\gesMi;i 08 etteCP',if t' ,9urr 08!i:!8S: T"fi!)S' initiai ;:;fr;<~ '.late ai ';.ha nge.':: . Submit chan es at least 10 days before the effective dale or trie cnange Organization name : License number 'Cuc..P Brole .5ec/~ C4.-..5 I Name of leased premises kz:;~ :S Street address Daytime phone ~-:JO$'- ~ , Zip D;;lytime phone !G5b5t3 ~51-~.J-7T / City ! State Zip Daytime phone c-e~,.,_4J/C--!111/ iY'~&8 ~51-I"$:J -77'f'/ City State Zip Daytime phone 70 'tl!3 ~(..oh-,-",,'#~ ~ Business/street address l5-o38rt:JO City State eevf-v&:h/lc MN Name of legal owner of premises, J Ct. A. Q. f.(./ i:..- ';J/ fide.- Name of lessor (if same as legal owner, write in "SAME") ...?Q./Jf-e z::::.--. Check (-oJ) all activities that will be conducted Pull-tabs _Pull-tabs with dispensing device _ Trpboards /-. Pull-tab, Tipboard, and Paddlewheel. Rent (Nolea$6l"eQWedforrQff\es.) .. Booth operation - sales of gambling equipment by an employee Bar operation - sales of gambling equipment within a leased (or volunteer) of a licensed organIzation within a separate enclosure premises by an employee of the lessor from a common area where that is distinct from areas where food and beverages are sold. food and beverages are also sold. r ~ ~ --- ~..._o:_"'"""'":~ -.- ---~~~~~ ~..~~---~,......,~ .......__________________...._0:_ ~ ___~___~ '.. ..' ... ..' .... '.' ...... D... o. .e. ..$.Y.p....JJ. r.. .q......a...a. ..n.j.z.,.~."i.on. .'. 0... R. .. .~...n.y. . .0. t." e. X.'. ~.r.Oll. 'nlAtian...... .... ~~mClu.~9. .a.I1t.I>.u.n.9.... d.. . ....... ... ....... .'. ........ . ..... ....."1.. . ...... .d..........fromaboothoperationaUhislocation? . 4; Yes.. _______No d.......... ....d.. .d. .' ---------------- -------~----~---~ If you answered yes to the question above, rent limits are If you answered no to the question above, rent limits are based on the following combinations of operation: based on the following combinations of operation: - Booth operation - Bar operation - Booth operation and pull-tab dispensing device - Bar operation with pull-tab dispensing device - Booth operation and bar operation - Pull-tab dispensing device only - Booth operation, bar operation, and pull-tab dispensing device The maximum rent allowed may not exceed $1,750 in total per month for all organizations at this premises. The maximum rent allowed may not exceed $2,500 in total per month for all organizations at this premises. COMPLETE ONE OPTION: Option A: 0 to 10% of the gross profits per month. Percentage to be paid I {) % Option B: When gross profits are $4,000 or less per month, $0 to $400 per month may be paid. Amount to be paid $ Option C: $0 to $400 per month on the first $4,000 of gross profit. Amount to be paid $ Plus, 0% to 10% of the gross profits may be paid per month on gross profits over $4,000. Percentage to be paid % Bingo Rent Option 0: 0 to 10% of the gross profits per month from all lawful gambling activities held during bingo occasions, exduding bar bingo. Percentage to be paid % COMPlETE ONE OPTION: Option A: 0 to 20% of the gross profits per month. Percentage to be paid % Option B: When gross profits are $1,000 or less per month, $0 to $200 per month may be paid. Amount to be paid $ Option C: $0 to $200 per month on the first $1,000 of gross profits. Amount to be paid $ . Plus, 0% to. 20% of the gross profits may be paid per month on gross profits over $1,000. Percentage to be paid 0/0 Bar Bing() Rent X Option F: No rent may be paid for bingo conducted in a bar. Option E: A rate based on a cost per square foot, not to exceed 110% of a comparable cost per square foot for leased space, as approved by the director of the Gambling Control Board. No rent may be paid for bar bingo. Rate to be paid $ per square foot. The lessor must attach documentation, verified by the organization, to confirm the comparable rate and all applicable costs to be paid by the organization to the lessor. New BingoActivity For any new bingo activity not previously induded in a Premises Permit Application, attach a separate sheet of paper listing the days and hours that bingo will be conducted. ;)1 LG215 Lease for Lawful Gambling Activity 6/07 Page 2 of 2 Lease Term The term of this lease agreement will be concurrent with the premises permit issued by the Gambling Control Board (Board). Management of Gambling Prohibited The :.~rwqe'( 'if ~hE Cirerrlis~s iy ~he leSSOr \i\f,l\ not rYianaoe ,hf .r ..j~.~v::ILfC,; ~~ """"iF -~"~-'~.P~ Participation as Players Prol1ibiteCf Trle jessor, (he lessor's Immedia(e family, and any agents or gambling employees of the lessor will not participate as players in the conduct of lawful gambling on the premises. Illegal Gambling · The lessor is aware of the prohibition against illegal gambling in Minnesota Statutes 609.75, and the penalties for illegal gambling violations in Minnesota Rules 7865.0220, Subpart 3. In addition, the Board may authorize the organization to withhold rent for a period of up to 90 days if the Board determines that illegal gambling occurred on the premises and that the lessor or its employees participated in the illegal gambling or knew of the gambling and did not take prompt action to stop the gambling. Continued tenancy of the organization is authorized without payment of rent during the time period determined by the Board for violations of this provision, as authorized by Minnesota Statutes 349.18, Subdivision l(a). · To the best of the lessor's knowledge, the lessor affirms that any and all games or devices located on the premises are not being used, and are not capable of being used, in a manner that violates the prohibitions against illegal gambling In Minnesota Statutes 609.75. . Notwithstanding Minnesota Rules 7865.0220, Subpart 3, an organization must continue making rent payments under the terms of this lease, if the organization or its agents are found to be solely responsible for any illegal gambling, conducted at this site, that is prohibited by Minnesota Rules 7861.0260, Subpart 1, item H or Minnesota Statutes 609.75, unless the organization's agents responsible for the illegal gambling activity are also agents or employees of the lessor. · The lessor must not modify or terminate the lease in whole or in part because the organization reported, to a state or local law enforcement authority or the Board, the conduct of illegal gambling activity at this site in which the organization did not participate. . Other Prohibitions · The lessor will not impose restrictions on the organization with respect to providers (distributors) of gambling-related equipment and services or in the use of net profits for lawful purposes. . The lessor, any person residing in the same household as the lessor.- --:rlf !esscY'~_ :rT!(f'ib1iijfF a;';tj 3(v 3yenrS a1 ernpiijveeC nf thf pSS(J' .fI(l!' "')T~-y)V~ -"if"i'-';..,Jr::Fi;t.ac;',: 1" !Je(T,-J'~"~-- j(''1 a:(ti'-.l('~'''''dl iV')i.dC-il;)iare Sr:~LJtf y -;jf 1-'-'f: :f:5sc\{~nuSl--I!)t 'ncic1if.., ,')i' :-:er;'---'q('.aT~_ thiS iease If wfluie 0' ir' part due 1:0 the lessor 5 violation of tnls provision. If there is a dispute as to whether a violation occurred, the! lease will remain in effect pending a final determination by the Compliance Review Group (eRG) of the Gambling Control Board. The lessor agrees to arbitration when a violation of this provision is alleged. The arbitrator shall be the eRG. Access to permitted premises The Board and its agents, the commissioners of revenue and public safety and their agents, and law enforcement personnel have access to the permitted premises at any reasonable time during the business hours of the lessor. The organization has access to the permitted premises during any time reasonable and when necessary for the conduct of lawful gambling on the premises. Lessor records The lessor must maintain a record of all money received from the organization, and make the record available to the Board and its agents, and the commissioners of revenue and public safety and their agents upon demand. The record must be maintained for 3-1/2 years. Rent all-inclusive Amounts paid as rent by the organization to the lessor are all-inclusive. No other services or expenses provided or contracted by the lessor may be paid by the organization, including but not limited to trash removal, janitorial and cleaning services, snow removal, lawn services, electricity, heat, security, security monitoring, storage, other utilities or services, and in the case of bar operations, cash shortages. Any other expenditures made by an organization that is related to a leased premises must be approved by the director of the Gambling Control Board. Rent payments may not be made to an individual. Changes in lease If the lease is amended with no change in ownership, the organization will submit the amended lease to the Board at least 10 days before the effective date of the change. If a change in ownership occurs, the organization will submit an amended lease to the Board within 10 days after the new lessor has assumed ownership. Acknowledgment of Lease Terms I affirm that this lease is the total and only agreement between the lessor and the organization, and that all obligations and agreements are contained in or attached to this lease and are subject to the approval of the director of the Gambling Control Board. Other terms E',.rfe-- /er7 /"tay T~/,P'Z-'-t-4<. ~ ..;-~ c.-~~,Lr"''''c-rC-- (?/,,-r{ 'L- c:; C P 't;:/'r'~ ..,L~.r- ..t/G' ,L, <c:: C- ~8 tervi[[e T-si:ab[islied 1857 1880 Main Street . Centerviffe, 'lvfN.. 55038 (651) 429-3232 .:r~ (651) 429-8629 CITY OF CENTERVILLE APPUCATION FOR A 1 TO 4 DAY TEMPORARY~ON SALE UQIJOR UCENSE (Organization or location limited to 3 r>e,rml.SS i inn l a{2 mon~h period) E Ja.rqe., '''~m I S e$ Type or Print Information /l cJ Date Organized Tax Exempt Number '7',./ 'ilhJ) ~, ( Business Phone 1-7) Type of Organization o CLUB 0 CHARITABLE 0 RELlGIOU 0 OTHER NON- Address Organization Officer's Name Address Organization Officer's Name Address d APPROVAL APPLICATION MUST BE APPROVED BY CITY COUNCIL PRIOR TO SUBMISSION TO LIQUOR CONTROl. CITY OF CENTERVILLE DATE APPROVED FEE AMOUNT $ LICENSE DATES DATE FEE PAID Cit Clerk NOTE: Submit to the City of Centerville at least thirty (30) days prior to event. Signature of Aprjk:8nt: /~-f' ~..~ a teroi!fe '" 'Estaf{isfm{ 1&57 Centerville Special Event Permit Application 1. TITLE, PUjU>OSE, AND BRIEF DESCRIPTION OF EVENT: i?G~~p I -r ~(I ~i- OAt H4//fAJ PAMlvg. New Application: Renewal of or Change in Application: CONTACT PERSON: TELEPHONE: S .; 2. IDENTIFYING INFORMATION: Attach a written communication from the organization(s) in whose name the event will be advertised which authorizes you, the applicant, to apply for this special event permit on its/their behalf. Applicant's Name: Address: Mailing Address: Affiliation: Day Phone: Emergency Phone: Title: Evening Phone: 3. EVENT PRINCIPALS: Following, please list the names, addresses and telephone numbers of all the principals involved in any of the proposed special event. Include professional event organizers, event promoters, fmancial underwriters, commercial sponsors, charitable agencies for whose benefit the event is being produced, the organization(s) in whose name the event is being advertised, and all others administratively, financially and organizationally involved as principals in the production of the proposed special event. Make additional copies of the following as needed to include as of the principals involved in the proposed special event. Name: Organization/Business/ Agency/Affiliation: Is this a non-profit organization? Yes -X- No If you are making application under non-profit status, proof of non-profit status must be attached to this application Mailing Address: Day Phone: Evening Phone: Title and functional responsibility with regard to the event: Page 1 of 10 3D 4. REQUESTED EVENT COMPONENTS: Date requested: Au/:'- 16 1j) Joog Requested hours of operation: ~ , 00 Set up beginning date and time: Complete dismantle date and time: Describe the number and type of animals (if any) to be used in this event: Alternate date: (a.m./@To: 10:00 (a.m.@ Attach a draft of the entry form for participants and/or spectators. Anticipated number of participants: Spectators: 5. INSURANCE: Attach to this application either an insurance policy or a certificate of insurance including the policy number, amount, and the provisions that the City of Centerville is included as an additional insured. (Please note that insurance requirements depend upon the risk level of the event. Also, if your event can be classified as frrst amendment expressive activity, insurance requirements can be waived under certain circumstances.) 6. SANITATION: Attach your "Plan for clean-up/Material Preservation". Include number, type and location of trash containers to be provided for the event. Indicate who and how man will be responsible for emptying and cleaning up around containers during the event. Indicate who and how many will be responsible for cleaning up after animals ifthey are present during the event. Indicate who and how many will be responsible for cleaning up after the event. Describe the number, type and location of portable toilets to be provided for the event (or permanent toilets to be used in the event.) Include any other plan you have for ensuring post-event cleanliness and material preservation of city facilities, equipment, premises and streets. A deDosit of $500 will be reauired for clean-un and restoration. If nremises are left in satisfactory condition. this denosit will be refunded in full followinl! insnection. 7. LOCATION: Please attach a map of your event land design. Check off below items that apply to your event and indicate them on the attached map. Use, where necessary, a "to scale" drawing. A. _ If a route is involved, the beginning and finish area with arrows. B. _ If a route is involved, the places where buses, autos or other motorized vehicles need to be considered. C. _ If a route is involved, attach separate maps giving two or more alternate routes. D. _ Entertainment or stage locations (grandstand operators should provide you with a "to scale" drawing.) E. _ Alcoholic beverage concession area. F. Non-alcoholic concession area. G. Food concession area. H. General Merchandise concession areas. 1. _ Portable toilet facilities (indicate number). J. _ Event participant and/or spectator parking areas. K. _ Event organizer's command post. Page 2 of 10 4. REQUESTED EVENT COMPONENTS: Date requested: -1}vb- /61j) Jo08 Requested hours of operation: ;J : 00 Set up beginning date and time: Complete dismantle date and time: Describe the number and type of animals (if any) to be used in this event: Alternate date: (a.m.l@> To: 10:00 (a.m.@ Attach a draft of the entry form for participants and/or spectators. Anticipated number of participants: Spectators: 5. INSURANCE: Attach to this application either an insurance policy or a certificate of insurance including the policy number, amount, and the provisions that the City of Centerville is included as an additional insured. (Please note that insurance requirements depend upon the risk level of the event. Also, if your event can be classified as first amendment expressive activity, insurance requirements can be waived under certain circumstances.) 6. SANITATION: Attach your "Plan for clean-up/Material Preservation". Include number, type and location of trash containers to be provided for the event. Indicate who and how man will be responsible for emptying and cleaning up around containers during the event. Indicate who and how many will be responsible for cleaning up after animals if they are present during the event. Indicate who and how many will be responsible for cleaning up after the event. Describe the number, type and location of portable toilets to be provided for the event (or permanent toilets to be used in the event.) Include any other plan you have for ensuring post-event cleanliness and material preservation of city facilities, equipment, premises and streets. A deoosit of $500 will be reauired for c1ean-uo and restoration. If premises are left in satisfactory condition. this deposit will be refunded in full followim! inspection. 7. LOCATION: Please attach a map of your event land design. Check off below items that apply to your event and indicate them on the attached map. Use, where necessary, a "to scale" drawing. A. _ If a route is involved, the beginning and finish area with arrows. B. _ If a route is involved, the places where buses, autos or other motorized vehicles need to be considered. C. _ If a route is involved, attach separate maps giving two or more alternate routes. D. _ Entertainment or stage locations (grandstand operators should provide you with a "to scale" drawing.) E. _ Alcoholic beverage concession area. F. Non-alcoholic concession area. G. Food concession area. H. General Merchandise concession areas. I. _ Portable toilet facilities (indicate number). J. _ Event participant and/or spectator parking areas. K. _ Event organizer's command post. Page 2 of 10 3l L. First aid facilities. M. _ Fireworks or pyrotechnics site. N. _ Vehicle fuel handling sit. O. _ Cooking areas. P. _ Electrical sources to be used for cooking. Q. tables, enclosures, etc. R. _ Temporary or permanent structures constructed for the event. S. _ Site of electrical wiring to be installed for the event. T. _ Trash receptacles (indicate number) U. Other - Please describe. 8. AVAILABILITY OF FOOD, BEVERAGES AND/OR ENTERTAINMENT: If there will be music, sound amplification or any other noise impaA please describe, including the intended hours of the music, sound or noise: J/ 1/ Ii 11/1 ~ I L frJo M ~ {""III - 7 p.ir1 Will alcoholic beverages be served? Yes X No PLEASE NOTE THAT SALES OF LIOUOR/ALCOHOL IS PROHIBITED IN CITY PARKS UNLESS THE EVENT IS A CITY CELEBRATION AND PRIOR APPROVAL AND APPROPRIATE LICENSES ARE OBTAINED BY CITY COUNCIL ACTION. If yes, describe what system will be used to ensure that alcoholic beverages will be consumed by persons 21 years and older: If yes, describe how, where, when and by whom the alcoholic beverages will be served: If a casino party, a dance, or live entertainment is part of your event, please describe: Please describe all of the activities of your event for which a license is required, for example: a cabaret license, etc. Attach all required licenses to this application. Please note that certain licensine: may be reauired by City. County and State ae:encies. such as a Lare:e Assembly License for e:atherine:s over 1.000 people. some types of food handline: licensine:. Gambline: License. Cabaret License. etc. It is your responsibility to check with the City Clerk or local authorities to determine what licensine: is reauired prior to submittine: this application. Page 3 of 10 3J- Will food and/or non-alcoholic beverages be served? Yes No If yes, describe sanitation measures, food handling procedures and the nature of the food (such as pre-packaged foods, hot dogs, pre-mixed soda, unpeeled fruit, raw meats, vegetables, fish or peeled and cut fruit.) If yes. YOU will need a Dermit from the Anoka County DeDartment of Environmental Health. Please attach a CODY of the Dermit to this aDDlication. 9. SECURITY AND SAFETY PROCEDURES: Describe your proposed procedures for set up, operation, internal security and crowd control: _ If the event is to occur at night, describe how you are going to light the event area in order to increase the safety of participants and spectators coming to and leaving the event: If your event includes vehicles or animals, describe the minimum and maximum speeds of the event and the minimum and maximum intervals of space to be maintained between units: Attach to this application a copy of your building permit(s) if you are installing any electrical wiring on temporary or permanent basis and/or if you are building any temporary or permanent structures such as bleachers, scaffolding, a grandstand, stages or platforms. Attach a copy of your fire department permit( s) to this application if you will use parade floats; an open flame; fireworks or pyrotechnics; vehicle fuel; cooking facilities; enclosures (and tables within those closures); tents, air supported structures, canopies, or fabric shelters. Give the name, address and phone numbers of the agency or agencies which will provide first aid staff and equipment if required. Attach additional sheets if necessary. Name of agency: Name of Representative: Address: Day phone: Evening phone: Indicate medical services (if required) that will be provided for this event: Page 4 of 10 Will food and/or non-alcoholic beverages be served? Yes No If yes, describe sanitation measures, food handling procedures and the nature of the food (such as pre-packaged foods, hot dogs, pre-mixed soda, unpeeled fruit, raw meats, vegetables, fish or peeled and cut fruit.) If yes. yOU will need a nermit from the Anoka County Denartment of Environmental Health. Please attach a conv of the nermit to this annlication. 9. SECURITY AND SAFETY PROCEDURES: Describe your proposed procedures for set up, operation, internal security and crowd control: _ If the event is to occur at night, describe how you are going to light the event area in order to increase the safety of participants and spectators coming to and leaving the event: If your event includes vehicles or animals, describe the minimum and maximum speeds of the event and the minimum and maximum intervals of space to be maintained between units: Attach to this application a copy of your building permit(s) if you are installing any electrical wiring on temporary or permanent basis and/or if you are building any temporary or permanent structures such as bleachers, scaffolding, a grandstand, stages or platforms. Attach a copy of your fire department permit(s) to this application if you will use parade floats; an open flame; fireworks or pyrotechnics; vehicle fuel; cooking facilities; enclosures (and tables within those closures); tents, air supported structures, canopies, or fabric shelters. Give the name, address and phone numbers of the agency or agencies which will provide first aid staff and equipment if required. Attach additional sheets if necessary. Name of agency: Name of Representative: Address: Day phone: Evening phone: Indicate medical services (if required) that will be provided for this event: Page 4 of 10 .33 Ambulances: Nurses: Doctors: Paramedics: 10. VENDORS OR CONCESSIONAIRES: Describe what vendors/concessionaires you will allow in conjunction with the event, and the purpose of these concessions: Describe how you intend to regulate, monitor and control the type, number and quality of vendors/concessionaires whom you may permit to operate in conjunction with the event: 11. CITY SERVICESIEQUIPMENT: Describe city services and/or equipment requested for this event: City barricades, cones, signs, picnic tables and other equipment which may be borrowed on an as-available basis. You should make advance arrangements to pick up and return this equipment. If you or any volunteers cannot pick up and return this equipment, please attach a letter requesting these services and explaining why your organization cannot perform them. This will be reviewed, then approved or denied by the public works foreman. 12. OTHER PERTINENT INFORMATION: Please list below any other miscellaneous information you feel would be important and have a bearing on the approval of this Special Event Permit request: 13. FEE STRUCTURE / EVENT CHARGES: If there is a fee or donation required as a condition of attendance or participation of this event, please describe the amounts to be collected from various categories of participants or spectators: 14. If a donation is requested on a purely voluntary basis, describe how you intend to inform participants/spectators or others that they may participate in the event whether they make a donation or not: Page 5 of 10 34 Centerville Special Event Permit NAME AND TYPE OF EVENT: DAY, DATE AND TIME: 1. PARKS AND RECREATION DEPARTMENT FINAL APPROVAL AND SIGN OFF Signature Title Date: Please check or use N/A (not applicable) where appropriate: 1. _ Final check has been made of application requirements. 2. _ Event is approved by City Council. 3. _ All required permits are issued and on file. 4. _ Refundable clean up fee has been paid. 5. _ Insurance Certificate is on file with City Clerk 6. _ Surety Bond is on file to secure payment for applicant's obligation to the City. 7. _ Application is complete. 8. _ Special conditions are attached. REVOCATION: Upon mutual consent, the City Council may revoke a special event permit if the conditions set fourth in the permit application are not being followed. Permit is hereby revoked: Signature Title Date: Reason( s) for revocation: TO BE REVIEWED/APPROVED AND SIGNED BY AFFECTED CITY DEPARTMENT HEADS Page 6 of 10 CentervilJe Special Event Permit NAME AND TYPE OF EVENT: DA Y, DATE AND TIME: 1. PARKS AND RECREATION DEPARTMENT FINAL APPROVAL AND SIGN OFF Signature Title Date: Please check or use N/ A (not applicable) where appropriate: 1. _ Final check has been made of application requirements. 2. _ Event is approved by City Council. 3. _ All required permits are issued and on file. 4. _ Refundable clean up fee has been paid. 5. _ Insurance Certificate is on file with City Clerk 6. _ Surety Bond is on file to secure payment for applicant's obligation to the City. 7. _ Application is complete. 8. _ Special conditions are attached. REVOCATION: Upon mutual consent, the City Council may revoke a special event permit if the conditions set fourth in the permit application are not being followed. Permit is hereby revoked: Signature Title Date: Reason(s) for revocation: TO BE REVIEWED/APPROVED AND SIGNED BY AFFECTED CITY DEPARTMENT HEADS Page 6 of 10 31 2. PARKS AND RECREATION DEPARTMENT Special Events Coordinator: Date: Initial/sign-off: 3. POLICE DEPARTMENT Approved by: Signature Title Date: 1. _ Emergency vehicle access. 2. _ Traffic/safety street closures. 3. _ Appropriate barricades. (# Required) 4. _ Police personnel required/available. 5. _ Portable toilet facilities. (# Required) 6. First aid facilities. 7. _ Internal security and crowd control. 8. _ nighttime lighting. 9. _ Other provisions as may be required by this department. 4. LICENSING AND INSURANCE Approved by: Signature Title Date: 1. Dance and/or live entertainment. List types or permits or licenses required: 2. _ Alcoholic beverages. 3. Peddlers. 4. Noise abatement. 5. _ Other provisions as may be required: INSURANCE: Your insurance coverage must be reviewed and approved by the City's insurance carrier. Page 7 of 10 ~ 1. _ Public liability insurance naming City of Centerville and other public agencies additionally insured is required. 2. Hold harmless forms executed and failed. 3. _ List and approve/disapprove other insurance coverage as may be required. 5. FIRE DEPARTMENT Approved by: Signature Title Date: 1. _ Emergency vehicle access. 2. _ Use of fireworks, pyrotechnics, vehicle fuel, open flame. 3. _ Cooking facilities. 4. _ Occupancy and spacing of tables, enclosures. 5. _ Parade, floats. 6. _ Tents, air supported structures, canopies. 7. _ Other provisions as my be required by this department: 6. BUILDING DEPARTMENT Approved by: Signature Title Date: Electrical: 1. _ Plan check/inspection of any wiring installed on a temporary or permit basis. 2. _ Permit(s) attached. Structural Plan: 1. _ Plan check/inspection of any temporary or permanent structures, including bleachers, scaffolding, grandstand, reviewing stands, stages, or platforms. 2. _ Permit(s) attached. 3. _ Other provisions as may be required by this department: Page 8 of 10 1. _ Public liability insurance naming City of Centerville and other public agencies additionally insured is required. 2. Hold harmless forms executed and failed. 3. _ List and approve/disapprove other insurance coverage as may be required. 5. FIRE DEPARTMENT Approved by: Signature Title Date: 1. _ Emergency vehicle access. 2. _ Use of fireworks, pyrotechnics, vehicle fuel, open flame. 3. _ Cooking facilities. 4. _ Occupancy and spacing of tables, enclosures. 5. _ Parade, floats. 6. _ Tents, air supported structures, canopies. 7. _ Other provisions as my be required by this department: 6. BUILDING DEPARTMENT Approved by: Signature Title Date: Electrical: 1. _ Plan check/inspection of any wiring installed on a temporary or permit basis. 2. _ Permit(s) attached. Structural Plan: 1. _ Plan check/inspection of any temporary or permanent structures, including bleachers, scaffolding, grandstand, reviewing stands, stages, or platforms. 2. _ Permit(s) attached. 3. _ Other provisions as may be required by this department: Page 8 of 10 3J 7. PARKS AND RECREATION DEPARTMENT Approved by: Signature Title Date: 1. _ Park permit(s) required. (to be attached) 2. _ Ballfield Usage Permit. 3. _ Beach permit required. (to be attached) 4. _ Trash containers required. (# ) 5. _ Portable toilets required. (# ) 6. _ Applicant's plan for cleanup, site restoration and material preservation (recycling) required and attached. 7. _ Other provisions as may be required by this department: 8. PUBLIC WORKS DEPARTMENT Approved by: Signature Title Date: 1. _ Trash containers required. (# ) 2. _ Portable toilets required. (# ) 3. _ Special animal clean up required. 4. _ Barricades provided, as available. (# ) 5. _ Cones provided, as available. (# ) 6. _ No parking signs provided, as available. (# ) 7. _ Applicant's plan for clean up and material preservation (recycling) required and attached. 8. _ Other provisions as may be required by this department: 9. STATE, COUNTY AND CITY HEALTH DEPARTMENT Approved by: Signature Title Date: 1. _ Food and/or beverage served. 2. _ Permit(s) attached. Page 9 of 10 33 3. Food cooked. 4. _ Permit(s) attached. 5. _ List other health licensing obligations as may be require: Page 10 of 10 3. Food cooked. 4. _ Permit(s) attached. 5. _ List other health licensing obligations as may be require: Page 10 of 10 S1 fN/AI?6[ Pv?6r11/S {S FiJI? 8ur/f-fj I BAR . · Ptno Doc!? BAR t dJff' J,t o E.tK f- qO fro --7 ~60I'r~ l' qOfT. t GAtE V OLLef 8ft LL COURi GA,t.. 64ft N01t:Au_GA165 WILl BE. BOLTtOSHv'J; SO /HERE WJ~L )Je !I/o [,,;-r/?AGE 01< Ex I T, If-O tervi[[e 'EstaGtlslied- 1&"7 1880 'Main Street, Centervi/k, 'M:JV 55038 651-429-3232 or <Fa>(651-429-8629 STATE OF MINNESOTA COUNTYOFANOKA CITY OF CENTERVILLE RESOLUTION #08- A RESOLUTION APPOINTING ELECTIONS JUDGES FOR THE UPCOMING PRIMARY & GENERAL ELECTIONS (September 9, 2008 & November 4,2008) AND INTERIM DEPUTY CLERK FOR THE PURPOSE OF ACCEPTING AFFIDAVITS OF CANDIDACY WHEREAS, pursuant to Minnesota State Statute 204B.21, subd. 2, the City Council of the City ofCenterville must select and appoint election judges for the upcoming Primary (September 9,2008) and General (November 4, 2008) elections; and WHEREAS, the City Clerk has advertised for individuals interested in serving in the capacity of election judge, contacted individuals provided by the County through lists from both the Republican and Democratic parties, utilized previously appointed judges or a combination of all to compile the list below of those that Council will consider appointing; and WHEREAS, all of the listed individuals are required to receive training either in the capacity of head judge (3 hours) or election judge (2 hours) as required by Minnesota State Statute 204B.25 and if any of the individuals listed below are not trained, the Election AdministratorlHead Judge has the duty and responsibility to not allow that individual to serve in the capacity ofheadjudge or election judge; and Sharon Anderson Cliff Kath Marcia Bartels Jessica McLaren Teresa Bender (Elec. Admin.IHead Judge) Joyce Dupre Robyn Moore Norma Essex David Osgood Nancy FitzGerald Shirley Sager (Head Judge) Janis Hackman Irene Seashore Dan Skoog Linda Spores Kris Sweeney Shirley Sundquist (Assist. Head Judge) Mary Ann Thill Anita Thompson Suzanne Seeley WHEREAS, the Council of the City of Centerville will appoint Ms. Kris Sweeney as interim Deputy Clerk for the period of August 26, 2008 through September 9, 2008 for the sole purpose of accepting affidavits of Candidacy in the absence of the City Clerk from City offices; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA: 1. Authorizes the Election AdministratorlHead Judge to deny an individual the opportunity to serve as a Head Judge or Election Judge due to failure to receive proper training per Minnesota State Statute 204B.25. 4\ 2. Appoints the above stated individuals for the primary and general elections to serve in the capacity of head judge or election judges if trained according to Minnesota State Statute 204B.25. 3. Appoints Ms. Kris Sweeney as interim Deputy Clerk for the period of August 26, 2008 through September 9, 2008 for the sole purpose of accepting affidavits of Candidacy if the City Clerk is absent from City offices. PASSED AND ADOPTED by the City Council this 6th day of August, 2008. Attest City Clerk Mayori 'tz, ! -l I ENCROACHMENT AGREEMENT AGREEMENT ("Agreement") made this _ day of , by and between the CITY OF CENTERVILLE, a Minnesota municipal corporation ("City"), and ("Landowner( s )"). RECITALS A. Landowners own in fee as joint tenants the real property situated in Anoka County, Minnesota, legally described as follows ("Subject Property"): ; j M r:-.~ }CH~ Id-NJ? s-+. [)~\ld\, ),ltJ ~So3tJ (Insert legal description) let ~ """B bc-K 3 C etth2r t{ Ills VIr-sf Pdd/-tiotV I AI\J~D.- CQt-Mi-l:t/J mit:Jf)e~,-- B. Landowners' desire to locate a fence partially within the right-of-way/drainage and utility easement(s) in their side, rear yard or both easement(s). Landowners seek permission from the City to encroach in the City's right-of-way/drainage and utility easement. NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANTS, THE PARTIES AGREE AS FOLLOWS: 1. The City hereby grants Landowners permission to encroach into the City's right- of-way/drainage and utility easement for their side, rear yard or both easement(s) to the extent indicated on the Certificate of Survey attached hereto as EXHIBIT "A". 1 \{3 ---4 1------- I l 2. Nothing in this Agreement shall be deemed an abandonment, vacation or waiver of the City's interest in the right-of-way/drainage and utility easement(s). 3. Landowners, for themselves, their heirs, successors and assigns, hereby agree to defend, indemnify and hold the City harmless from all costs and expenses, claims and liability, including attorney fees, relating to or arising out of the grant to Landowners of permission to encroach into the City's right-of-way/drainage and utility easement(s). Landowners further agree to indemnify and hold the City harmless from any damage caused to the Subject Property as a result of maintenance of the City's right-of-way/drainage and utility easement(s), including any damage to the fence caused in whole or part by the encroachment into the City's right-of- way/drainage and utility easement(s). 4. The City does not warrant title or guarantee the continuing right of Landowners to maintain the fence in the City's right-of-way/drainage and utility easement(s). 5. Landowners may not replace the fence in the City's right-of-way/drainage and utility easement(s) if the fence is damaged to more than fifty percent (50%) of its fair market value, as measured immediately prior to the damage. 6. The City may direct removal of the fence, at the Landowners' sole cost and expense, upon thirty (30) days written notice if the City determines it has a use for the right-of- way/drainage and utility easement(s) and that the fence interfere with said use. 7. This Agreement shall run with the land and shall be recorded against the title to the Subject Property. 2 ~ ---~ 1- r CITY OF CENTERVILLE By: Mary Capra, Mayor By: Teresa Bender, City Clerk ~ By:Bm~ S ~ STATE OF MINNESOTA ) )ss. COUNTYOFANOKA ) The foregoing instrument was acknowledged before me this _ day of , _, by and Mary Capra, Teresa Bender, Mayor and City Clerk, respectively, ofthe City of Centerville, a Minnesota a municipal corporation. Notary Public STATE OF MINNESOTA ) ) 55. COUNTY OF ANOKA ) The wregoi~g)nstrument was acknowledged before me this 2,y-ttday o~~ ' , .JJgP-/1l.J ~ , (insert na~ individuals who sign d ument) (insert single person(flUslJt;mdlmdwift or??). (~'~-'--'_d"~.'~~;6 ~ Notary Public ?fitJJ DRAFTED BY CITY OF CENTERVILLE 1880 Main Street Centerville, MN 55038 TERESA BENDER NOTARY PU8UC. MINNESOTA My CommisSiOn ExpireS Jan. 31, 2010 J-- I l_ '-to(' J FENCE APPLICATION SKETCH - CITY OF CENTERVILLE Name Address Date I .1 ALL SKETCHES MUST BE DRAWN TO SCALE: and romam. the following information: North"Airow, all abutting streets and alleys with screet nattres, dil.lli;MMS of lot or lots, all existing buildings on lotS, aU existing utility lines and easements, and distances from aU property lines. ~. ~ Crosshatch all existing buildings. Label property lines. W""""- Indicate North in the Circle 7J AID S1: J ~------~-- ~:~-~--'f----' - ~ /""-- --~ ~ - I ~1<- '.' ~' \ ~ ~~ . i~l \ L iSj . -1.~ ~ klS- ---;..- ~ ~/~ - t: I )J) I . j I I II ~~~~ I . I ~~~loj. t:tW~: 1 . ~.l'~ "1'~~~':~cL I I - .-- ~ .-- ..-- ~ ---.. €~ tDnMf\~e. lO. \J...Ji/l'.f.1J I I ~ ) f ~ >- 'Q '" ~o. CO 4~ .' ENCROACHMENT AGREEMENT AGREEMENT ("Agreement") made this ft day of _o.~l~t , 2...~ by and between the CITY OF CENTERVILLE, a Minnesota municipal corporation ("City"), and ~ocloll~ \I..un~ ("Landowner( s )"). RECITALS A. Landowners own in fee as joint tenants the real property situated in Anoka County, Minnesota, legally described as follows ("Subject Property"): (Insert legal description) ~cl\oY"\ 2.:~ I "'~4 b\ R~2'L Let z. I ~o'--\cll t.o.-~ ?o..SS ':iD$]<6 bJ."fV'-L Q()o.d B. Landowners' desire to locate a fence partially within the right-of-way/drainage and utility easement(s) in their side. rear yard or both easement(s). Landowners seek permission from the City to encroach in the City's right-of-way/drainage and utility easement. NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANTS, THE PARTIES AGREE AS FOLLOWS: 1. The City hereby grants Landowners permission to encroach into the City's right- of-way/drainage and utility easement for their side. rear yard or both easement(s) to the extent indicated on the Certificate of Survey attached hereto as EXHIBIT "A". 1 l(1 ." ~ 2. Nothing in this Agreement shall be deemed an abandonment, vacation or waiver of the City's interest in the right-of-way/drainage and utility easement(s). 3. Landowners, for themselves, their heirs, successors and assigns, hereby agree to defend, indemnify and hold the City harmless from all costs and expenses, claims and liability, including attorney fees, relating to or arising out of the grant to Landowners of permission to encroach into the City's right-of-way/drainage and utility easement(s). Landowners further agree to indemnify and hold the City harmless from any damage caused to the Subject Property as a result of maintenance of the City's right-of-way/drainage and utility easement(s), including any damage to the fence caused in whole or part by the encroachment into the City's right-of- way/drainage and utility easement(s). 4. The City does not warrant title or guarantee the continuing right of Landowners to maintain the fence in the City's right-of-way/drainage and utility easement(s). 5. Landowners may not replace the fence in the City's right-of-way/drainage and utility easement(s) if the fence is damaged to more than fifty percent (50%) of its fair market value, as measured immediately prior to the damage. 6. The City may direct removal of the fence, at the Landowners' sole cost and expense, upon thirty (30) days written notice if the City determines it has a use for the right-of- way/drainage and utility easement(s) and that the fence interfere with said use. 7. This Agreement shall run with the land and shall be recorded against the title to the Subject Property. 2 L_ 2. Nothing in this Agreement shall be deemed an abandonment, vacation or waiver of the City's interest in the right-of-way/drainage and utility easement(s). 3. Landowners, for themselves, their heirs, successors and assigns, hereby agree to defend, indemnify and hold the City harmless from all costs and expenses, claims and liability, including attorney fees, relating to or arising out of the grant to Landowners of permission to encroach into the City's right-of-way/drainage and utility easement(s). Landowners further agree to indemnify and hold the City harmless from any damage caused to the Subject Property as a result of maintenance of the City's right-of-way/drainage and utility easement(s), including any damage to the fence caused in whole or part by the encroachment into the City's right-of- way/drainage and utility easement(s). 4. The City does not warrant title or guarantee the continuing right of Landowners to maintain the fence in the City's right-of-way/drainage and utility easement(s). 5. Landowners may not replace the fence in the City's right-of-way/drainage and utility easement(s) if the fence is damaged to more than fifty percent (50%) of its fair market value, as measured immediately prior to the damage. 6. The City may direct removal of the fence, at the Landowners' sole cost and expense, upon thirty (30) days written notice if the City determines it has a use for the right-of- way/drainage and utility easement(s) and that the fence interfere with said use. 7. This Agreement shall run with the land and shall be recorded against the title to the Subject Property. 2 u8 CITY OF CENTERVILLE By: Mary Capra. Mayor By: Teresa Bender, City Clerk By: v STATE OF MINNESOTA ) )ss. COUNTY OF ANOKA ) The foregoing instrument was acknowledged before me this _ day of , . by Mary Capra and Teresa Bender, Mayor and City Clerk, respectively, of the City of Centerville, a Minnesota a municipal corporation. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) The fo~oing instrument was acknowledged before me this SiP day Of.4r ' /0/J} , ';;/;AI ;1nu1'~ , (insert names of i~ls who signed ent) (insert single person, husband ~??). r----.--~~_~~J6:~~ Notary Public DRAFTED BY CITY OF CENTERVILLE 1880 Main Street Centerville, MN 55038 TERESA BENDER NOTARY PUBUC - MINNESOTA My Commission expireS Jan. 31, 2010 1~c f!w~OI~ r'tJSh'CA.^r/l f .~ \Il>~ t..~ ~ J<.,Q'Jk!J -rA 6'c~ ~ e. 1-4,1 5"'~)-, oJ- A~ vS~ #~--- 3 Ajotur 1'tc.L((( 260~ "' () BRIAN KRUSCHKE Notary Public Minnesota My Commission Expires Jan. 31,2011 ....tC( /l:>'~' 'is 0 v pr'<.. IliItabllahed in UHI2 LOT SURVEYS COMPANY. INC.. LAND SURVEYORS REGISTERID UNDIR THI LAWS OJ' STATE OJ' KlXNESOTA 7101 .,.... A.._u. lIorU1 .1a-ee0-a083 ras Ko. IllO-3II22 Mhul_pou.. Kbua_ta._ ttururuors cnrrtifirah T & 0 HOMES II Property located in Section 23, Township 31, Range 22, Anoka County, Minnesota ~~ NOTE: Garage dropped 1 cou~e. i I J>... ~ --\ ~ p. v ~ ~ \. ~' "'- . ~\~ c), '.. \ -rf .-- ,p1~1 \ ~~J. \1 ~---..,- " /' ~,.> . 'f/'J)fV v " ~~ / ~ c:;::. ~ ~ /~. ~ ~ ", ........., ~'r" 'fII ,;, \. '. /.L~\.\ ~~ (' ~1'2-.4'l - e.L"- ..7"\~ ./ ~ $" ,. ;/.;~' .~ 'v "- \ \ Lot 2, Block I, EAGLE PASS Propo..d IIuIkIIn9 In/ormollon "","I b. che<;k.d ..lIh _o..d buildl"9 pion be/a... ..covoUon _ conolrucllon. . The only .a.ement. .hown or. from plato 0/ r.cord or In/ormallon provld.d by cn.nt. W. hereby certify that thl. i. Q true and correct '.pr..entation of o ......y of the boundarl.. '0/ lhe abo.. de.crlbed Iancl _ the ::I~~f .....buldlnv. ._.Ylelbk. """pCIl;/1(!1tn1', .1.1 ,on1..(r.""1.,or on Sur~.y.d by UI Ihl. 23rd day of Deceri>er 1996 . SIpd L INVOICE NO. 45609 F .B.NO 756-13 SCALE: 1" - 30' o Denot_ Iron ..........t o Denot_ _ IUI Set lar ...c:avatlon ." ,,000.0 Denot.. Ext.Q,g Elevation @ Denot.. PrapoMd Elevation - Denot.. SUrf_ Drainage ~apoMd Tap 01 IlIack "/0. C; PrapoMd Gar.. Floor U)tJ".1!1 PrapoMd La....t Floor T1JM of IUcfng fvllbese.I'leYl f Wd/}ov I- ~'c.'.a ~). . ~ Iflll-b . <>':// .. "'7~/ __,v, ..~\~> C;;~> ~~" :;>. C!$. .f /1 a,?~ : Char10e r. -.In. 111m. R.... Ha.217aJ ....... so t.':'.."~. .,.""r:r....j...l "'l./l'~..f'~...~. , "t' - ~.,' .' t" . - ..' . ,I' ." ", c- ".' .>.- ""'.J'.' .l, >' / ...... <,,' " ~'.l~_;~):':t::[;;i_6li:si; ~?i:.i"",lii~?S:;"J 1880 ;;,1~at;*5'.treei! (:[~n{je:"'i.:-ilk~. ~>'I,~;':,(.,~_i(~,:r~( (i..f.t-.429-J232 Ln-:f?l;:.\: (ffJ.~---iL?5L.?d2P Date: .j Jii,'., 'iF To: Council Staff report re: /0"19 ilfrc<- Property address With regard to the propoposal by the property owner to construct a fence or bridge within the City's easement. Staff has reviewed the site and found that the proposed construction will not interfere with the City's use of its easement and the fence will not restrict access to the meter reading devices. sl FENCE APPLICATION SKETCH - CITY OF.CENTERVILLE -~ Name Address}?:' ';~\ \;.." /' \ !~!i Date -1--1 ALL SKETCHES MUST BE DRAWN TO SCALE and contain the following information: North Arrow. all abutting streets and. alleys "itb street names, dimensions of lot or lots. all existing buildings on lots, all existing utility lines and easements, and distances from aU property lines. O Crosshatch all existing buildings. Label property lines. +-- Inditate North in the Circle -." ......./ 1-...;, \ <;.). or fence not less than four feet in height with self-closing door and self- closing latch. (Ord. 80, passed 5-11-2005) l Clx\l\.- ~~ '-tt~ ~ \0..a.V\C-n\ o.-t- cOBB Uvp-e. \2,c\ O-~ ~{'\'S\-c.llu~ CL ~f\C<: (Y\ ~ ~~y'~ 0V'-<- ~~ ~ re~~ O^6-t ~ ~ D\o~ectl~ Y\\.. Y\lfM~ 1 D9 ~ OlA{JrG R.d ttn+eXVI [ l-t / PIN c:Jj(j?J'6 53 ENCROACHMENT AGREEMENT AGREEMENT ("Agreement") made this~ day of "30c:-Y , ).1:08 , by and between the CITY OF CENTERVILLE, a Minnesota municipal corporation ("City"), and -3"81"e- LA/V(~ ("Landowner( s )"). RECITALS A. Landowners own in fee as joint tenants the real property situated in Anoka County, Minnesota, legally described as follows ("Subject Property"): (Insert legal description) B. Landowners' desire to locate a fence partially within the right-of-way/drainage and utility easement(s) in their side, rear yard or both easement(s). Landowners seek permission from the City to encroach in the City's right-of-way/drainage and utility easement. NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANTS, THE PARTIES AGREE AS FOLLOWS: 1. The City hereby grants Landowners permission to encroach into the City's right- of-way/drainage and utility easement for their side, rear yard or both easement(s) to the extent indicated on the Certificate of Survey attached hereto as EXHIBIT "A". 1 sl( 2. Nothing in this Agreement shall be deemed an abandonment, vacation or waiver of the City's interest in the right-of-way/drainage and utility easement(s). 3. Landowners, for themselves, their heirs, successors and assigns, hereby agree to defend, indemnify and hold the City harmless from all costs and expenses, claims and liability, including attorney fees, relating to or arising out of the grant to Landowners of permission to encroach into the City's right-of-way/drainage and utility easement(s). Landowners further agree to indemnify and hold the City harmless from any damage caused to the Subject Property as a result of maintenance of the City's right-of-way/drainage and utility easement(s), including any damage to the fence caused in whole or part by the encroachment into the City's right-of- way/drainage and utility easement(s). 4. The City does not warrant title or guarantee the continuing right of Landowners to maintain the fence in the City's right-of-way/drainage and utility easement(s). 5. Landowners may not replace the fence in the City's right-of-way/drainage and utility easement(s) if the fence is damaged to more than fifty percent (50%) of its fair market value, as measured immediately prior to the damage. 6. The City may direct removal of the fence, at the Landowners' sole cost and expense, upon thirty (30) days written notice if the City determines it has a use for the right-of- way/drainage and utility easement(s) and that the fence interfere with said use. 7. This Agreement shall run with the land and shall be recorded against the title to the Subject Property. 2 l__ 2. Nothing in this Agreement shall be deemed an abandonment, vacation or waiver of the City's interest in the right-of-way/drainage and utility easement(s). 3. Landowners, for themselves, their heirs, successors and assigns, hereby agree to defend, indemnify and hold the City harmless from all costs and expenses, claims and liability, including attorney fees, relating to or arising out of the grant to Landowners of permission to encroach into the City's right-of-way/drainage and utility easement(s). Landowners further agree to indemnify and hold the City harmless from any damage caused to the Subject Property as a result of maintenance of the City's right-of-way/drainage and utility easement(s), including any damage to the fence caused in whole or part by the encroachment into the City's right-of- way/drainage and utility easement(s). 4. The City does not warrant title or guarantee the continuing right of Landowners to maintain the fence in the City's right-of-way/drainage and utility easement(s). 5. Landowners may not replace the fence in the City's right-of-way/drainage and utility easement(s) if the fence is damaged to more than fifty percent (50%) of its fair market ,,-, value, as measured immediately prior to the damage. 6. The City may direct removal of the fence, at the Landowners' sole cost and expense, upon thirty (30) days written notice if the City determines it has a use for the right-of- way/drainage and utility easement(s) and that the fence interfere with said use. 7. This Agreement shall run with the landJand shall be recorded against the title to the Subject Property. [J 2 CITY OF CENTERVILLE By: Mary Capra, Mayor By: Teresa Bender, City Clerk LANDOWNERS ~ BY~ ~~___ ", ~ By: "C'ft,fA)"" C_ ~l... STATE OF MINNESOTA ) )ss. COUNTYOFANOKA ) The foregoing instrument was acknowledged before me this _ day of _, by and Mary Capra, Teresa Bender, Mayor and City Clerk, respectively, of the City ofCenterville, a Minnesota a municipal corporation. Notary Public STATE OF MINNESOTA ) ) ss. COUNTYOFANOKA ) The foregoing instrument was acknowledged before me this c,'ftt day of a J/i J<z'+ , ;J.ODJl, Jesse t .Y1ra.J...~e., (insert names of individuals who signe~) hfJ S0a..tJ < f!.) lk (insert single person, husband and wife or??). ~ zP--~ Nota~c tff ~5"":;)'S~1 DRAFTED BY CITY OF CENTERVILLE 1880 Main Street Centerville, MN 55038 3 ".- .~ G~rr:'!I" APPLICA nON FOR FENCE PERMIT PRINT all infonnation on this application. ~ Name: ~~ff. ~ Phone: Day: ~~- izIAO Night '-to Address: ~ - rr: City: (",J::.NiliR.v/~ State: M IV Zip: SJoSB ...,56j r€LTI';t.. CIA... ~ E-mail address Location of Property: Site AddresslHouse No. : />EL-TII:t1- PI{gIdl~iF L.Dr II ~t..D<-k I Legal Description of Property: PERMIT NUMBER: o~-1551 ~..,.; .s-t/l 't Size of Lot or Parcel: Current Zoning: Type of Construction: ( " Check all that apply.) Wood: Chain Link: Split Rail (Front Yard): Decorative (Front Yard): Other (Describe): 'CLACk' 1:..1 lU.~1L c .nATe-/) )'/FAL Footage: ContIactor: ~ g- t....;j::: Anticipated Starting Date: _1_1 .A:t:\f Est. Cost of Project: S ~J OCJO. 011.;.1 . ~ 6' or Under: ~ 6' I" or Over: _ (A Separate Building Permit is Needed) Phone: License # &1imated Completion Date: B-I.:LJ () 8 A sketch drawn to scale must be attached showing; A. Lot lines and comer pins; B. Dimensions of existing buildings and proposed new fence; C. Distances from lot lines and buildings. D. All Easements (Utility and drainage) Eo Utility lines entering the property. Comer pins must be established and marked by the owner and visible for inspection. Two copies of constroction plans must also be submitted. Property Line Setbacks: Front Setback: ft. Rear Setback: ft. Looking at the Property from the street: Left Sideline: ft. Right Sideline: ft. Live on a Comer Lot? Work in Rigbt of Way? ,:.~- E (; e i\( fca.cl~~~ ~LCfr\~ I hereby declare that I am the owner, or authorized agent of the owner, of the above desCJibed property and I agree to consI:n1ct the fence or use herein described in accordance with the regulations and ordinances that govern said improvement within the City of Centerville and that the foregoing information contained on this application is a true and correct statement of my intentions. All provisions of laws and ordinances governing this type of work will be complied with whether specified herein or not. The granting of a pennit does not presume to give authority to violale or cancel the provisions of any other state or loca11aw regulating fences or construction thcroof. I undentand tbat any utility tllat must be moved as a result of additioDs or aItentions to tbe property will be at my expense and I will be R!SpoDlible for tbe cost of the plan check of tbis applicatiOll even though I do not continue the project I also undentand that the City of Centenille is not verifying my property lines, tbey are only visuall)' inspecting tot I have obtained a certificate of survJY or have cxposed tbe existing monumcnlL I IgnlC to be held cntirely responlible for tbe placement of the fence and' in the future it . ,- 'termined to be in I dninage/utility easement it will be removed at my expense and if in the future it is dele' 0 be OD the P ,- . line or neighbon property, without proper abutting neighbor approval filed witb the City of CcnterviIle be removed expense. Fences sball not impede water dninag~owagc. Signature of Applicant: Date: lJ ~o8 ......................~ ....._... to ... ........- ... .... Cltyl Fence Permit Approved By: - ' Date: ~/.d]j (fq Fence Pem1it Denied For. Date: _,-'_ Attached Letters From Abutting Property OWners on Fie wth City: ......................... Date: _,-'_ Date: _'-'_ Date:_'-,_ TOTAL. FEES DUE: $ 50.00 S'o August 1, 2008 To whom it may concern; Jerry and Dianne Miron will give the permission to Jesse and Sarah Lange 7363 Peltier Circle, Centerville, MN. our next door neighbors the permission to put their fence on the property line if the county is to wave the setback. Jerry & Dianne Miron 7369 Peltier Circle, Centerville, MN. 55038 tf7~~~~ ~ July 28, 2008 City of Centerville, Regarding the fence to be erected at 7363 Peltier Circle, we have agreed that it be placed on the property line between our two properties. / . Johnson 7359 Peltier Circle Centerville, MN 55038 ~~ c;U ~ " .S .... ~ \. r ';0 ~ (f. -O'~ ..-- ~. ,.+08 ,30IS:1-,,"" ( , e \ ~~ v '( c\ ~ ~~ .1 t e p. ei' i " o STATE OF MINNESOTA DISTRICT COURT ANOKACOUNTY TENTH WDICIAL DISTRICT IN THE MATTER OF CONDEMNATION BY PETITIONER, THE CITY OF CENTERVILLE, FOR THE 21sT AVENUE/ BACKAGE ROAD IMPROVEMENT CASE TYPE CONDEMNA nON Case No. CT C8-06-4505 City of Centerville, Petitioner, vs. JOINT SETTLEMENT AGREEMENT AND STIPULA nON FOR DISMISSAL WITH PREWDICE Sheehy Construction Company; SHEEHY CONSTRUCTION COMPANY; Rice Creek Watershed District, City of Centerville; County of Anoka; and all other parties having any right, title or interest in the real estate described herein, together with unknown heirs or devises and their spouses, if any, Respondents. JOINT SETTLEMENT AGREEMENT AND STIPULA nON FOR DISMISSAL WITH PREJUDICE This Joint Settlement Agreement and Stipulation for Dismissal with Prejudice (hereinafter referred to as the "Agreement") is made by and between the City of Centerville (hereinafter the "City"), and Sheehy Construction Company, and its directors, owners, shareholders, and employees (hereinafter "Sheehy"). WHEREAS, the City, a municipal corporation, took property in the City of Centerville for the 21 sl A venue/Backage Road Improvement (hereinafter the "subject property") by condemnation from Sheehy. This legal action shall be referenced herein as the "Condemnation Action." WHEREAS, on August 10, 2006, the City did deposit with the Anoka County District Court Administrator One Hundred and Forty-One Thousand Dollars ($141,000.00) as the "Quick Take" payment for the subject property pursuant to Minn. Stat. Sec. 117.042. 1 (J.) WHEREAS, on December 5, 2006, a panel of Commissioners awarded the City to pay Two Hundred and One Thousand, Five Hundred Dollars ($201,500.00) to Sheehy for the subject property and appraisal fee. WHEREAS, Sheehy timely appealed the award of the Commissioners. WHEREAS, the City timely appealed the award of the Commissioners. WHEREAS, on or about February 27, 2008, concluding with an afftrmative vote of the Centerville City Council, the Parties reached a mutually acceptable settlement of all claims and actions. The Parties set forth this terms in this Agreement. WHEREAS, the parties to this Agreement have mutually agreed to fully and ftnally settle and resolve any and all actual and potential claims, threatened causes of action and matters, known and unknown, for anything that has occurred up to the date of this Agreement related to the City's condemnation of the subject property, and any and all claims asserted or that could have been or could be brought in the Condemnation Action; and WHEREAS, the parties to this Agreement have considered their rights, options and alternatives under this Agreement. NOW, THEREFORE, in consideration of the foregoing recitals and all of the terms and conditions set forth herein, and for other good and valuable consideration, the sufficiency of which is acknowledged, the parties agree as follows: 1. Agreement To Accept Award: The parties mutually agree to accept and affirm the Award of the Commissioners, dated December 5, 2006, and duly fIled with the Anoka County District Court in this action. The Parties request the District Court to reduce same to a Judgment and Enter said Judgment accordingly with the District Court. 2. Payment of the Award: The City agrees to pay Sheehy as set forth in the Award of the Commissioners the sum of Two Hundred and One Thousand, Five Hundred Dollars ($201,500.00) plus accrued interest as set forth below, (the "Award") in the form of two checks, one paid from the City to Sheehy in the amount of $60,500.00, and one paid from the funds deposited by the City and held by the District Court Administrator in the amount of $141,000.00, plus all interest which has accrued on said deposit. The parties agree that Sheehy will receive a Form 1099 for the amount of $201,500.00. 3. Total Settlement Of Condemnation Action: The parties agree that payment of the Award by the City is in full settlement of all of the Parties' actual and potential charges, claims, defenses, or causes of action against each other that were or could have been asserted in the Condemnation Action, and any and all claims for any type of legal, equitable, or statutory relief, whether or not reflected in the Condemnation Action. This Settlement does not waive nor diminish the right of the City to specially assess the subject property nor Sheehy's right to object or defend against same. 2 lJ,\ 4. Total Remuneration: The foregoing consideration is the entire amount to be given to Sheehy as payment for condemnation of the subject property. a. The City shall have no further liability to Sheehy or his counsel, including but not limited to, any claims or payments for attorneys' fees, costs or disbursements. b. Sheehy shall have no further liability to the City or its counsel, including but not limited to, any claims or payments for attorneys' fees, costs or disbursements. 5. Dismissal of Action. In further consideration of the compensation paid by the City in exchange for the subject property, and the parties agree to dismiss their actions. a. Pursuant to Minn.R.Civ.Pro. 41.01, Sheehy hereby dismisses its appeal of the Condemnation Action against the City, with prejudice. By this dismissal, no legal action by Sheehy remains with the Courts against the City. b. Pursuant to Minn.R.Civ.Pro. 41.01, the City hereby dismisses its appeal of the Condemnation Action against Sheehy, with prejudice. By this dismissal, no legal action by the City remains with the Courts against Sheehy. 6. Invalidity. In case anyone or more of the provisions of this Agreement shall be held invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained in this Agreement will not in any way be affected or impaired thereby. 7. Entire Agreement. The terms of this Agreement attached hereto supersede and terminate any and all prior oral and/or written agreements and communications between the parties. The parties agree that this Agreement contains all of the agreements between them, and that they have no other written or oral agreements. 8. Voluntary and Knowing Action. The parties acknowledge that they have had sufficient opportunity to review their claims, and this Agreement with their attorneys, that they have read and understand the terms of this Agreement, and that they have voluntarily and knowingly entered into this Agreement to resolve any and all charges, claims, demands or causes of action which they now have or may have with respect to each other. 9. Governing Law. This Agreement will be construed and interpreted in accordance with applicable federal laws and the laws of the State of Minnesota. 3 w. FOR PETITIONER, THE CITY OF CENTERVILLE: Dated: Dated: Reviewed as to form and content: Dated: ,2008 ,2008 ,2008 By: Mary Capra, Mayor By: Teresa Bender, City Clerk SMITH & GLASER, L.L.C. By: Kurt B. Glaser (MN 228886) 610 Butler North Building 510 First Avenue North Minneapolis, MN 55403 ATTORNEY FOR PETITIONER FOR RESPONDENT, SHEEHY CONSTRUCTION COMPANY: Dated: Reviewed as to form and content: Dated: ,2008 ,2008 By: Steven Ripsin Sheehy Construction Company Its: F ABY ANSKE WESTRA HART & THOMSON By: Patrick J. Lee-O'Halloran (MN 269074) 800 LaSalle Avenue, Suite 1900 Minneapolis, MN 55402 ATTORNEYS FOR RESPONDENT 4 1o3 Page 1 of 1 Teresa Bender From: JEFFERY J HANZAL LAURA J HANZAL U1hanzal@msn.com] Sent: Tuesday, July 29, 2008 8:34 AM To: Teresa Bender; jlhanzal@msn.com Subject: Three Things Good Morning Theresa, We have one question for you and two requests. Question: 1. Where do we send the assessment amount as we sell each lot and who do we have the check made out to? Requests: 1. Please put us on the agenda for reimbursment of the escrow amount for developer installed improvements. ($10,000.00) 2. Please put us on the agenda for a reduction in our letter of credit. The amount should be reduced to $146,890.00 after initial payment of 40K is made toward the assessment amount (see item 1) Thanks, Jeff and Laura Hanzal Time for vacation? WIN what you need. Enter Now! This email has been scanned by the MessageLabs Email Security System. For more information please visit http://www.messagelabs.com/email 8/1/2008 lo4 tervi{{e ~tafj{isIied 1857 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE 1880 :Main Street, Centervitle,:M:N 55038 651-429-3232orPa:{651-429-8629 RESOLUTION #08-0XX A RESOLUTION PROCLAIMING SEPTEMBER 17-23,2008 AS CONSTITUTION WEEK WHEREAS, September 17, 2008, marks the two hundred twenty-first anniversary of the drafting of the Constitution of the United States of American by the Constitutional Convention; and WHEREAS, It is fitting and proper to accord official recognition to this magnificent document and its memorable anniversary; and to the patriotic celebrations which will commemorate the occasion; and WHEREAS, Public Law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September 17 through 23 as Constitution Week, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA THAT: 1. The City of Centerville proclaims the week of September 17 through 23, 2007 as CONSTITUTION WEEK AND ask our citizens to reaffirm the ideals of the Framers of the constitution had in 1787 by vigilantly protecting the freedoms guaranteed to us through this guardian of our liberties, remembering that lost rights may never be regained. ATTEST: CITY CLERK MAYOR ~-) Alexandra House, Inc. P.O. Box 49039 Blaine, MN 55449 Phone: 763.780.2332 Crisis/TTY: 763.780.2330 Fax: 763.780.9696 www.alexandrahouse.org Board of Directors Vicki Reece, Chair Terri Neely Tinklenberg, Vice Chair Diane Fischer, Treasurer Connie Nelson, Secretary Cindy Arndt Lynne Tellers Bankes Kirsten Gorsuch Rev. Dr. Margaret Guelker Don IIse Andre Koen Lynn Littlejohn Samantha Neral Mamie Ochs-Raleigh Dave Sollman Laurie Wolfe Connie Moore, Executive Director Ending domestic violence for women, families and communities. July 17,2008 Mayor Mary Capra City of Centerville 1880 Main St Centerville, MN 55038 Dear Mayor Capra: As you know, October is Domestic Violence Awareness Month. Alexandra House, Inc. would be honored if you would sponsor an official proclamation recognizing October as Domestic Violence Awareness Month. Your proclamation would officially recognize both the gravity of the problem and the importance of the ongoing work to create a violence-free community in Anoka County. Your proclamation would also emphasize the City of Centerville's local efforts to end domestic violence. I have enclosed a sample you may wish to use to compose your proclamation. We will display all proclamations at our annual Walk/or Hope: Steps to End Domestic Violence on Saturday, October 11 at Bunker Hills Regional Park in Andover. We hope that this event will raise awareness of domestic violence and bring more of our community together in public opposition to domestic violence. This year we will focus on the theme "walk in my shoes" as we acknowledge the impact domestic violence has on everyone in our community. We will also honor those who have lost their lives to domestic violence, those who have survived and those who continue their struggle. After the Walk/or Hope is completed, we will display the proclamations at Alexandra House. Please contact our Community Education Coordinator, Zeb Henderson Shreve at (763) 780-2332 if you have any questions regarding this request. Thank you for your consideration. Sincerely, ~?n~ Connie Moore Executive Director Enclosure Cc: Dallas Larson \0(, Proclamation Resolution No. October of 2008 is proclaimed as Domestic Violence Awareness Month WHEREAS, the community problem of domestic violence has become a critical public health and welfare concern in Anoka County; and WHEREAS, domestic violence is a crime, the commission of which will not be tolerated in Anoka County and perpetrators of said crime are subject to prosecution and conviction in accordance with the law; and WHEREAS, over thousands of women and children have and will continue to access assistance from Alexandra House, Inc., a domestic violence service provider; and WHEREAS, domestic violence will be eliminated through community partnerships of concerned individuals and organizations working together to prevent abuse while at the same time effecting social and legal change; and WHEREAS, October is National Domestic Violence Awareness Month; and WHEREAS, during National Domestic Violence Awareness Month, Anoka County organizations will inform area residents about domestic violence, its prevalence, consequences and what we, as a concerned community can do to eliminate its existence. Now, THEREFORE, BE IT RESOLVED AND KNOWN TO ALL that proclaims October to be Domestic Violence Awareness Month on CoI TO: Honorable Mayor and City Council Members MEM' FROM: Kim Stephan DATE: August 7, 2008 SUBJECT: Requesting Funds Not to Exceed $1,500 for Advertising the Festival of the Lakes 8K Run to be held during Fete des Lacs 2009 The following motion is from the August 6, 2008 Parks & Recreation Meeting:. Motion was made by Committee Member Branch, seconded by Vice-Chairperson Amundsen to request City Council approve expending funds not to exceed $1,500 for advertising in running publications for the Festival of the Lakes 8K Run to be held during Fete des Lacs 2009. The funding is being requested at this time as running publications have an August deadline for the foUowing year. AU in favor. Motion carried unanimously. ~ IJl ~ > Ol~ .5 I- e:.... e: 0 .!!!.... 0-0) .c ~E 'iij ::J e:z 0) 0) ..c:..c: ~..... 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U U U U U iD 8 8 ..c: ..c: ,~ tX ........ u ........ ..c: Vl ~ J2 .... ~ .... ..... .::t:. :2 a3 0 10 ::J Z' .... .... ~ 10 0) 0 10 Z lD 0 e: I~ e: l~ IJl a. 0) IJl "0 "0 .... ~ "0 ~ "0 ~ 0) 10 0) .;:: ~ ~ 0) "0 '=!. 0- lD .::t:. 10 0) ~ ~ ....... .;:: e: ~ ~ "0 "8 "0 .... 0) .::t:. U U l) 10 lD l) 10 .... U 0) a. * U If. .... 0) 0 .... ~ ~ ~ ~ ~ ~ ~ ~ ... 0- J!! J!! c ~ 0) "0 .... i7i - I i7i tX 0) "0 W .;:: cu "0 10 "jij ~ ~ .~ e: ~ .~ ~ e: 0 ~ I 10 'iij ~ e: "E .... IV .... ::J IS .... .... E ::I: ...!.. @ g ::I: 0) ~ ~ ~ .:g ~ J2 c:r:: ~ e: 0) e: ~ ..c: ~ :p E a3 a3 ~ e: 10 :p .~ '0 ~ e: e: e: u ~ e: 10 0) :f & ~ ~ ~ ~ 0) ~ ~ ...... 10 0) .;:: & .;:: w U l- e:> N vi U U 0 U N u... ::I: U lD lD ! L/l (Y) .-t 0 1.0 V (Y) (Y) (Y) N N N ...... 0 0 0 0 0 0 0 0 0 :ii2 N ...... ...... .-t C ~ ! ~ I I I W ::I: 0- 0 ...J co ~ u. <C .... > C) .., Vl Z 0 :J 0 IX ~ U I- ~ :I: c c c .. 1ft ..... U) .. .... - ~ .~ .e nJ ~ ~ ~ ~ ~ E ~ "t) ~ -S ~ "fj ;S .~ :::: ~ ~ ..... lBO) ~~O) It;:...:2 <:)0)3: t::~1r. ItJ 0 .CD 1:::......"'" 0,81.0 ~o,8 ~...o Qj"i3~ I;;:: E 0) ItJ ::J E ~~::J 10 IJl IJl a .!!! 10 ~ := .!!! iii~.::t:. ~I-"jij "t)~~ ~OO) ~ .5l) -Eo ~::Je: ~:i::!O ..cou lo'\ MIMe TO: Honorable Mayor and City Council Members FROM: Kim Stephan DATE: August 7, 2008 SUBJECT: Trail Priorities Vice-Chairperson Amundsen had talked to Mr. Mark Statz, City Engineer regarding trail options F and I which cross CSAH 14 with a proposed underpass. Mr. Statz said the underpass was part of the Safe Route to School Grant, which the City did not receive, and the underpass was not economically feasible without the grant. Vice-Chairperson Amundsen would like these options (F & I) removed (or moved) from the plan as without an underpass or a light, this would be a dangerous trail crossing. It was suggested option F be moved west to the back side of cemetery following the creek. Mr. Larson had asked Ms. Stephan to inform the committee that the options which were noted as concrete on the Trail Priority List probably could not be included with the grant project as the grant was for trails not for sidewalks and concrete options are sidewalks. The committee had some discussion as to the difference between sidewalks and trails; sidewalks were not as wide, were concrete and were for foot traffic, not wheeled traffic such as roller blades and bicycles. Sidewalks were typically maintained by the abutting property owners while trails were maintained by the City. Council Member Lee stated that a few years ago City Council had determined policy would be any collector streets in new developments would have sidewalks. The committee discussed whether the options that were concrete on the Trail Priority List could be changed to bituminous, but as they reviewed each one there were specific reasons why they were concrete, such as connecting to an existing sidewalk or width constraints. Each committee member has walked or bicycled Mill Road and talked to people doing the same regarding a trail on this road. Each member continues to feels strongly that a trail is necessary on Mill Road because it is a safety issue; the road is too narrow, has a large volume of traffic and it is currently difficult at times to even meet another car on the road if there are vehicles parked on the street. The committee felt the Mill Road Path Alternative with the Road Centered on R.O.W - 10' Bituminous Path, as presented by Mr. Mark Statz, was the least invasive alternative to the Mill Road property owners and would like to recommend City Council consider this option. Vice-Chairperson Amundsen stated with this option there will be no need to remove any trees. Committee Member Raiden stated some of the residents he has heard from are still concerned they will be assessed for this trail. Committee Member Branch still has concerns over forcing a trail on residents who do not want it, but the overall opinion of the committee is there are approximately 17 homes affected on Mill Road and while the committee hears their concerns, it still feels this is the best option for the City as a whole. The question was raised are we doing these trail at this time just because we have the grant money? Council Member Lee stated that while if the money was not available this project would not be done at this time, all the options on the Trail Priority List have been being discussed for over 10 years and are included in the Comprehensive Trail Plan for the City. The Committee would like to pass on to City Council that they reviewed the Trail Priority List and the options seem logical and reasonable. While there are logistical specifics to each option, the committee felt the order of the priorities looks good. ~ MEM- TO: Honorable Mayor and City Council Members FROM: Kim Stephan DATE: August 7, 2008 SUBJECT: Replacement of Rain Garden Plantings The following motion is from the August 6, 2008 Parks & Recreation Meeting: Motion was made by Vice-Chairperson Amundsen, seconded by Chairperson Seeley to recommend City Council proceed with the plantings for the rain garden as presented by Mr. Jeff McDowell, Bonestroo Landscape Architect, with clarification of the plant warranty to be supplied to Staff by the August 13, 2008 regularly schedule City Council meeting. All in favor. Motion carried unanimously. ,l ~ Metrol!olitan Council . Metro. Meetings A weekly calendar of meetings and agenda items for the Metropolitan Council, its advisory and standing committees, and regional Council sponsored events. The Metropolitan Council is located at 390 Robert St N. in downtown St PauL All meetings are held at this location unless otherwise noted Meeting times and agendas are subject to change. Visit our website at www.metrocouncil.orgfor more information. Week of August 4 - 9,2008 August 4 Central Corridor Supplemental Draft Environmental Impact Statement Public Hearing: 12 p.m., (11 :30 a.m. open house), Wilder Foundation, 451 Lexington Parkway N, St. Paul. Canceled: Cemllumity De'/elof.lRleat Cemmitee: 4 p.m., Chambers Tuesday, August 5 Metropolitan Parks and Open Space Commission: 4 - 4:45 p.m., Tour of Tony Schmidt Regional Park; 5 p.m., Business Meeting at Ramsey County Public Works Facility, Marsden Room, 1425 Paul Kirkwold Dr., Arden Hills. Invitation to Interested Persons to Address the Commission on Matters not on the Agenda; Park Acquisition Opportunity Grant Request for 19 Acre Parcel in Big Marine Park Reserve, Washington County; Information Annual Use Estimate of the Metropolitan Regional Parks Sy.;tem for 2007; Distributing State Fiscal Year 2009 Appropriations for Metropolitan Regional Parks System Operations and Maintenance; and other business. Wednesday, August 6 Technical Advisory Committee to the TAB: 9 a.m., Chambers. The agenda includes: TIP Amendment, Transit Coordination Technology; Scope Change: Rice Creek Trail; Final TIP Adoption and Public Comment Report; Sunset Date Policy Change; 2009 UPWP; 2030 Transportation Policy Plan Update; 2030 Transportation Policy Plan Presentation; and other business. Transportation Accessibility Advisory Committee: 12:30 p.m., Lower Level A The agenda includes: Proposed Fare Increase Update; Online Metro Mobility Reservations; Metro Mobility Reservation Process Discussion; Task Force Update-LRT Central Corridor; Task Force Update-Commuter Rail; Metro Mobility Statistics; and other business Canceled: Cemmittee efthe Whole: 3 p.m., Chambers Thursday, August 7 Central Corridor Supplemental Draft Environmental Impact Statement Public Hearing: 6 p.m. (5 p.m. open house), Brian Coyle, 420 15th Ave. S., Minneapolis ')1..- Friday, August 8 No meetings scheduled Saturday, August 9 Central Corridor Supplemental Draft Environmental Impact Statement Public Hearing: 2 p.m. (1 p.m. open house), Goodwill Easter Seals, 553 Fairview Ave. N., St. Paul. Note: All upcoming public involvement activities on Central Corridor LRT website: htto:/ /www.metrocouncil.org/transportation/ccorridor/centralcorridor.htm Tentative Week of August 11-15,2008 Monday, August 11 Transportation Committee: 4 p.m., Heywood Bldg] Tuesday, August 12 Environment Committee: 4 p.m., Chambers Wednesday, August 13 Central Corridor Management Committee: 1 p.m., Chambers Litigation Review Committee: 1 :30 p.m., Room 5A Management Committee: 2:30 p.m., Lower Level A Metropolitan Council: 4 p.m., Chambers Thursday, August 14 Transit Providers Advisory Committee: 10 a.m., Lower Level A TAB Policy Committee: 12:30 p.m., Chambers Canceled: Tl\C PlaBBmg Committee: 1 :30 p.m., Lower Level A Friday, August 15 No meetings scheduled 08/05/2008 10:24 7637840082 CENTENNIAL LAKES PD ~1If' fi..Q~ PAGE 02/02 NATIONAL NIGHT OUT 2008 BLOCK PARTY LIST Cent. will, 1800-2030 1800- ??? 173o-Dusk 1830-2030 1830-???? 1800-2100 '~1~ 11 , , Circle Pines TIME l"ao~???? 1800-2000 1800-2100 1830-2030 18Q()..2000 1830-2100 1830-11?1 1830- 1??? Lexlnaton 1830-2100 1800-2100 1830~ 711? \lOt. -~?~ 2035 Willow Cir. County Park Pavillion 7313 Deer Pass 1850 Houle Cir. 1957 73rd Sl Meadow LnlMeadow Cir '1&11 8("'\'o"n w~ ADDRESS 220 Aurora Ln. 201 Marlon Cl Gazebo @ Village Parkway Golden Lake Park Pavillion 106 Canterbury Rd. 281 little John Dr. Tanner Ct. Culdesac 43 West Rd. 9310 Syndicate Av. Restwood/Syndioate Apartments EdithlAspen ~\)\ ~(rL. Katie Webber St. Gen's Churoh Linda Anderson Kim Valois Linda Larson Gina/Jeff Paar "'~""'o.s l\C'ss QQNTA~T Amy Morphew Sue Gerval Becky Dahl Lisa Litman Jennifer Grahmse Jill Hovelsrud Joan Tetzloff Kristi Eckert Russ BakerlLlnda Marion Paul Mets Becky Rude T~.( t~'" /3 08/05/2008 10:24 7637840082 CENTENNIAL LAKES PD PAGE 01/02 CENTE~NIAL LAKES POLICE DEPARTMENT 54No-tJi Road CrrclePmes,1~ 55014 (763) 784-2501 Fax: (763) 784~0082 FAX COVER SHEET To: Cei1\..U)l ;\(<2. I GJci e grws I Le,K C'it..! Hed I Attlt: Fax #: From: hYl',lU C. L PD , Date: ~.,.. ~ - 6Y Til1te: JD D 0 NUlttber of.Pages, i1'tcl~ding Cover Sheet: ~ Comments-Instructions: X\ () t 2nI t I (! S ?terl>e~{(J.'().{d +0 ~\(e ftGj ,,-\-e~ . . . . The inforiIl~Oll contaiDcd ill this facsimik me.ttage may b~ privileged and confic1=tial. It is in~derl onl}! for the use I)fth~ individual or entity to whom ~ was si:nt. If the persoll who tcceived this dOC1.Q)cnt is not the intended recipient, then my distribution 0, :opyiDg of tbis communication is prohibited. If you have r&ccived this co~unicatioil in error, ple~e notL...y lJS by telephone 2nd retum the original message to us immediately. 'l'-\. tervi{{e 'Esta6{isfiei 1857 1880 :Main Street . Centerviffe,:M:N 55038 (651) 429-3232 . q;~(651) 429-8629 August 4, 2008 Mr. Mark Larson Dead Broke Saddle Club P.O. Box 441 Hugo,MN 55038 Dear Mr. Larson: On behalf of the City of Centerville and the Parks & Recreation Committee we would like to thank. you for your past support of our park improvements. We have recently been renovating Tracie McBride Memorial Park. This park was the previous location of the Centerville Water Tower which was removed in 2006. The play structure was outdated and had become unsafe. The renovation is being completed in phases, as funds are available. The play structure, base and border have been replaced this summer. The Parks & Recreation Committee is planning for additional play equipment, as well as a tennis court in the future. The renovation to date has cost approximately $45,000. The committee would like to request $10,000 in charitable gambling funds from your organization. While recognizing the limitations of your funding, any amount the Dead Broke Saddle Club could donate towards the continued renovation of this park would be greatly appreciated. A staged financial commitment over a period of time would also help the committee fund and budget expenses for this project. Thank you in advance for your consideration of the Parks & Recreation Committee's request. Tfyou have any questions or comments, please feel free to call me at City Hall, 651-429-3232. svrelY, Mr.~~~ City Administrator ,-s- Exerpt from Parks & Recreation Committee Meeting Minutes July 2, 2009 Tracie McBride Memorial Park Renovations The following update was for the committee in an email from Mr. Paul Palzer: The work at Tracie McBride Memorial Park should be completed fUlly by the meeting. The only items I'm waiting on are the touch up painting and the class 5 gravel near the pump house. I did talk with Harlan about the whirl and he stated the mounting instructions call for installation from 6-18" above the fall protection. We are at /8" if you level out the sand and I questioned him why we were not iriformed of the height preference and stated his installer only gave us the height of the curbing as their only direction for height. He said that installation instructions should have been sent to City Hall weeks prior to the delivery and I know that both Andy and I called him to receive those instructions prior to the equipment delivery, but never received them. Committee Member Harris stated the play structure for the 3 - 5 year olds is in place and appears to be great, but the merry-go-round is installed too high and something needs to be done with that as it is really not usable as it is for the group intended. It is however, the equipment the kids appear to gravitate to. The climbing wall did not get ordered in this phase, but hopefully will be ordered as soon as funding is available. Ms. Stephan suggested requesting funds from Dead Broke Saddle Club who were very generous with donations for the play structure in Laurie LaMotte Memorial Park. Committee Member Harris also stated that Mr. Palzer had told her there was a plexi-glass message board at Public Works which could be installed at the park for community messages. Ms. Stephan will talk to Mr. Patzer regarding this item. Committee Member Harris requested Public Works raise a few of the swings a couple of links. Ms. Stephan will pass this on. The basket ball hoop could use a coat of paint and a hoop. Council Member Lee volunteered to take care of this project himself. City of Centerville 2009 Preliminary General Fund Budget August 13, 2008 Prepared By: John Meyer Finance Director 2009 gf proposed budget 8132008 City of Centerville Narrative for 2009 Preliminary Budget August 13, 2008 Attached is the Preliminary Year 2009 General Fund Budget for the City of Centerville. This report is intended to disclose all assumptions used in calculating the proposed budget and explain any significant variances from last year. The following assumptions were made in calculating the proposed budget: Revenues: Tax Levv The general tax levy was increased by $58,220 for additional spending which is an increase of 2.93% . At this proposed levy amount, tax capacity figures indicate that a tax rate will change slightly from 45.808 in 2008 to 47.329 in 2009. This tax capacity is based on updated county data that enumerated with no increase in the city's tax capacity and an decrease in the city's contribution to area wide spending. Local Government Aid The city will receive no local government aid in 2009. In 2008, the city received $22,900. Licenses and Permits Licenses and Permits revenues will increase slightly because of a change in the housing market. Fines and Forfeits Fines and forfeits have been stable. Interest Earninas Interest earnings will decline because of a smaller investment portfolio. Assessments Assessment receipts will decline in 2009 because of fewer assessment receivables. Other FinancinG Sources The storm water fund will be contributing $95,000 for three years for the backage road storm water pond. 2009 is the first year of this contribution. Expenditures: Salaries and Benefits The following assumptions were made in calculating salaries and benefits for the 2008 budget: + 3% structure increase (COLA); + 4% step increase for eligible employees; + A legislative mandated increased employer contribution rate to PERA; + Allocations were changed to more accurately reflect actual time spent, resulting in slight differences in distributions across departments; + $25 per employee per month increase in health insurance contribution, in accordance with the union contract. Insurance rates are expected to rise by 10- 15 % in January 2009 Police Administration The 2009 budget amount of $716,032 from the Centennial Lakes Police Department is reflected in the budget. This is an increase of 1.7%. Fire Protection The 2009 budget amount of $112,000 from the Centennial Fire Department is reflected in the budget. This is an increase of 3.8%. The budget also includes $ 125,000 in pass through fire relief aid. Parks and Recreation The parks and recreation includes operating funds for the city's $25,000 match to the awarded transportation enhancement grant. This is the first year of match money required by the grant. The city completed its obligation to the National Sports Center in 2008. In addition to operating funds for the Parks and Recreation budget, $25,000 in funds are provided for debt service on the hidden spring park loan. Economic DeveloDment The economic development budget includes $2,000 for the EDA and a tax abatement payment to Northern Forest Products of $12,000 City Festival" Parade The City Festival & Parade budget includes an estimated $21,000 appropriation from the City plus a proposed $3,000 pass-through donation from gambling funds. Transfers Out This line item includes a proposed $102,000 transfer to the 2004 Municipal Street Debt Service Fund to cover the City's portion of the street project obligation, $77,400 for lease payments on the Joint Police Station, $190,000 transfer to Backage Road Debt Service Fund and $25,000 for Street Construction Reserve. CaDital Outlav Capital outlay in the amount of $33,000 is available in the 2009 proposed budget for capital needs such as office equipment, one vehicle replacement for public works and a contribution to park & recreation for the partial match of the transportation enhancement grant. CITY OF CENTERVILLE General Fund Proposed 2009 Budget Actual Final Preliminary Percent Change 2007 2008 Budget 2009 Budget 2008 to 2009 Revenues: Property Taxes 1,813,923.00 1,985,600.00 2,043,820.00 2.93% MV Homestead Credit Cut Other Taxes & Assessments 1,724.00 50,000.00 20,000.00 -60.00% Licenses & Permits 220,855.00 170,000.00 180,000.00 5.88% Building Inspection 199,048.00 135,000.00 145,000.00 7.41% Fines & Forfeits 37,529.00 35,000.00 35,000.00 0.00% Intergovernmental 286,590.00 120,000.00 166,500.00 38.75% Fire Relief Aid 137,100.00 95,000.00 125,000.00 31.58% Charges for Services 2,228.00 2,000.00 2,000.00 0.00% Interest Earnings 60,501.00 60,000.00 45,000.00 -25.00% Miscellaneous Revenues 2,752.00 15,000.00 20,000.00 33.33% Refunds & Reimbursements 43,659.00 4,000.00 4,000.00 0.00% Other Financing Sources 9,611.00 0.00 99,500.00 Total Revenues 2,479,372.00 2,441,600.00 2,615,820.00 7.14% Expenditures: Current General Government Mayor and Council 32,043.00 35,000.00 35,000.00 0.00% Elections 7,000.00 0.00% Planning & Zoning 19,166.00 10,000.00 7,500.00 -25.00% Administration 356,098.00 403,000.00 422,760.00 4.90% Financial Administration 14,546.00 13,500.00 15,000.00 11.11% Assessing 18,165.00 19,500.00 17,000.00 -12.82% Legal 101,142.00 70,000.00 75,000.00 7.14% City Hall 25,149.00 40,000.00 40,000.00 0.00% Total General Government 566,309.00 598,000.00 612,260.00 2.38% Public Safety Police Protection 649,744.00 704,000.00 751,032.00 6.68% Fire Protection 236,050.00 202,000.00 237,000.00 17.33% Building Inspection 144,480.00 160,000.00 168,075.00 5.05% Electrical Inspection 6,541.00 7,000.00 7,000.00 0.00% Civil Defense 892.00 3,400.00 1,500.00 -55.88% Animal Control 928.00 2,000.00 1,500.00 -25.00% Other Protective Services 924.00 2,100.00 600.00 0.00% Total Public Safety 1,039,559.00 1,080,500.00 1,166,707.00 7.98% Public Works Public Works 128,880.00 180,000.00 175,418.00 -2.55% Engineering Services 23,941.00 20,000.00 12,000.00 -40.00% Recycling 20,708.00 6,000.00 6,500.00 8.33% Streets 107,057.00 83,000.00 40,500.00 -51.20% Street Lighting 0.00 32,000.00 35,000.00 9.38% Total Public Works 280,586.00 321,000.00 269,418.00 -16.07% Culture and Recreation Park/Rec. Committee 1,594.00 4,000.00 4,000.00 0.00% Park/Rec. Programs 10,424.00 16,000.00 8,500.00 -46.88% Park Maintenance 72,601.00 68,000.00 70,535.00 3.73% Total Culture and Recreation 84,619.00 88,000.00 83,035.00 -5.64% Economic Development Economic Development - EDA 28,632.00 6,500.00 14,000.00 115.38% Frozen Fete Des Lacs Business Directory 0.00 #DIV/O! EDA - Business Promotion 3,000.00 0.00% EDA - Miscellaneous 0.00 1,500.00 2,000.00 33.33% Anoka County Partners 0.00 2,000.00 -100.00% Tax Abatement 12,000.00 Total Economic Development 28,632.00 6,500.00 14,000.00 115.38% Unallocated City Summer Festival 29,885.00 20,000.00 24,000.00 20.00% Total Miscellaneous 29,885.00 20,000.00 24,000.00 20.00% Total Current Expenditures 2,029,590.00 2,114,000.00 2,169,420.00 2.62% Capital Outlay General Government 0.00 23,000.00 2,000.00 -91.30% Public Safety 0.00 Streets and Highways 372,153.00 100,000.00 -100.00% Culture and Recreation 0.00 25,000.00 #DIV/O! Total Capital Outlay 372,153.00 123,000.00 27,000.00 -78.05% TOTAL EXPENDITURES 2,401,743.00 2,237,000.00 2,196,420.00 -1.81 % EXCESS (DEFICIT) OF REVENUES 77,629.00 204,600.00 419,400.00 104.99% OVER EXPENDITURES 2,615,820.00 OTHER FINANCING SOURCES (USES) Operating Transfer In 0.00 0.00 0.00 Operating Transfer Out (205,800.00) (204,600.00) (419,400.00) 104.99% GO Assessment 2000 (400.00) (400.00) 0.00 -100.00% GO Improvement 2004B (102,000.00) (102,000.00) (102,000.00) 0.00% Joint Police Station Lease (78,400.00) (77,200.00) (77,400.00) 0.26% Hidden Spring Park Loan (25,000.00) (25,000.00) (25,000.00) GO Improvement 2006A (190,000.00) Street Reconstruction Reserve (25,000.00) TOTAL OTHER FINANCING (205,800.00) (204,600.00) (419,400.00) 104.99% SOURCES (USES) EXCESS (DEFICIENCY) OF (128,171.00) 0.00 0.00 REVENUE AND OTHER FINANCING SOURCES OVER EXPENDITURES AND OTHER FINANCING USES PREPARED BY: JOHN MEYER, FINANCE DIRECTOR 2009 Projected Revenue Sources Property Taxes Other Taxes & Assessments Licenses & Permits Fines & Forfeits Intergovernmental Charges for Services Interest Earnings Miscellaneous Refunds & Reimbursements Other Financing Sources 2,043,820.00 20,000.00 180,000.00 35,000.00 166,500.00 2,000.00 45,000.00 20,000.00 4,000.00 99,500.00 Total Revenue 2,615,820.00 2009 Proiected Revenue Sources 0% 1% . Property Taxes . Other Taxes & Assessments C Licenses & Permits 1% C Fines & Forfeits . Intergovernmental . Charges for Services . Interest Earnings C Miscellaneous . Refunds & Reimbursements . Other Financing Sources 2009 Projected Expenditures General Government Public Safety Public Works Culture & Recreation Economic Development Advertising & Promotion Capital Outlay General Fund Debt Service $ 612,260.00 $ 1,166,707.00 $ 269,418.00 $ 83,035.00 $ 14,000.00 $ 24,000.00 $ 27,000.00 $ 419,400.00 Total Expenditures $ 2,615,820.00 2009 Proiected Expenditures 1% 3% 45% . General Government . Public Safety o Public Works o Culture & Recreation . Economic Development . Advertising & Promotion . 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