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HomeMy WebLinkAbout2008-11-12 CC Packet ~ennik 'Estaf1{isfid 1857 CITY COUNCIL MEETING AGENDA Wednesday, November 12, 2008 6:00 p.m. OPEN FORUM 6:30 p.m.: An opportunity for members of the public to address the City Council on items not on the current agenda. Items requiring Council action may be 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 required to complete a sign-up sheet and give it to the Mayor or a Staff person by 6:15 p.m. I. CALL TO ORDER at 6:30 p.m. or shortly thereafter 1. Roll Call II. INTERVIEW CANDIDATES FOR PLANNING & ZONI VACANCY (CURRENT) / VACANCY (JANUARY, 2009 NOV 0 B 200" 1. Mr. James Wekseth, 1832 Fox Run - 6:00 p.m. (P ge 1) u 2. Mr. Jesse Lange, 7363 Peltier Circle - 6:15 p.m. ( age 2) III. PUBLIC HEARING(S) IV. APPROVAL OF AGENDA V. APPROVAL OF MINUTES 1. October 22, 2008 City Council Meeting Minutes (Pages 3-8) 2. November 5, 2008 Special City Council Meeting Minutes (Pages 9-10) VI. CONSENT AGENDA 1. City of Centerville October 23, 2008 through November 11, 2008 Claims (Page 11) 2. Centennial Fire District Claims through October 31, 2008 (Pages 12-13) 3. Encroachment Agreement - Fence, Mr. & Mrs. Douglas & Julie Thompson -1669 Lakeland Circle (Pages 14-18) 4. December 1, 2008 - December 1, 2009 Animal Control Services Agreement - Otter Lake Animal Care Center (Pages 19-22) 5. Mr. John Meyer, Finance Director - Successful Completion of Performance Review & Year 4, (Grade 12, Step 9) 6. Res. #08-XXX - Delinquent Sewer/Water/Garbage Services Certification/Assessments Payable in 2009 **Provided @ Meeting** VII. A W ARDS/PRESENT A TIONS/ APPEARANCES 1. Mr. Terry Sweeney - Centerville Lions Use of 7087 - 20th Avenue Storage for Haunted House Items VIII. OLD BUSINESS IX. NEW BUSINESS 1. Parks & Recreation Committee's Request to Make Final Payment to Veit & Company for Hidden Spring Park Renovation (Pages 27-28) 2. Res. #08-XXX - Calling for a Public Hearing on Special Assessments for the 2009 Street Improvement Project **Will Be Provided @ Meeting** 3. Res. #08-XXX - Submission of Safe Routes to School Grant Application (Page 29) 4. Res. #08-XXX - Preliminary Action on the City's 2030 Comprehensive Plan (Page 30-40) 5. Request for Council Consideration for Staff to Commence 2008 - 2009 Business Directory (Pages 41-42) 7. Council Consideration of Regional Trail Maintenance Along CSAH 14 X. ANNOUNCEMENTSIUPDATES 1. City Administrator, Mr. Dallas Larson a. Special Recognition of Election JudgeslPublic Works Staff/St. Genevieve's Staff & the Public (Page 43) XI. ADJOURNMENT * * REMINDERS * * CITY HALL CLOSED IN OBSERVANCE OF VETERANS DAY - November 11,2008 City Council Meeting - November 12,2008, 6:30 p.m. Council Chambers Anoka County Highway Department Open House - November 13, 2008, 4:30 -7:00 p.m. 7775 - 20th Avenue South (Eaglebrook Church Offices) Rice Creek Watershed District Meeting (Hardwood Creek TMDL) - November 20, 2008, 6:30 p.m. Rice Lake Centre, 7032 - 137th Street N., Hugo, Minnesota City Council Meeting - November 24,2008,6:30 p.m. Council Chambers (moved due to Thanksgiving) November 27,2008 - THANKSGIVING Special Council Meeting - December 1,2008,6:30 p.m. - St. Genevieve's Community Parish, 6995 Centerville Road (Special Assessment Hearing for the 2009 Street Improvement Project) Special Council Meeting - December 2, 2008, 6:00 p.m. - (Truth in Taxation Hearing) Planning & Zoning Commission Meeting - December 2, 2008, 6:30 p.m. Council Chambers Parks & Recreation Committee Meeting - December 3, 2008, 6:30 p.m. Council Chambers City Council Meeting - December 10, 2008, 6:30 p.m. Council Chambers City Council Meeting - December 30, 2008, 6:30 p.m. Council Chambers (moved due to Christmas) CITY OF CENTERVILLE APPLICATION FOR APPOINTMENT Committee or Commission applying for: 1> ( Q.t\ VI 1 ~ + 7 n Vii n J NAME: S CLvv\ e.s lA) ~'K S~:i:b STREET ADDRESS: I 8 3 ~ ~)J( ~(j, y) CITY: C.P/l frf\llJJ .t? TELEPHONE Home ( D \ ~ ~ 8 B Cj - 3 I ;A';)" Work J MN ZIP: CJ5 0 ~ p) Number of years a Centerville Resident Fax Are you presently serving on a City of Centerville mmittee or Commission? l\l ~ Which One? Term Have you served on a City of Centerville Committee or Commission in the past? N 6 Which One? Tenn Which One? Tenn What do you have to offer to The City of Centerville Committee or Commission? 30 ~-Iu:n ~A/U)h(l{&a ( ~dhiJ~ cd- 'aJ ~ EXPER~OR EDUCATION THAT WOULD ENHANCE YOUR EFFECTIVENESS AS A C6MMrnE OR COMMISSION MEMBER t' ?r . 00 . QA~ ~-1 . :..{..A/,.bl.I1--.1'A--O DATE lojJ3/;;"CVg Return to: City of Centerville, 1880 Main Street, Centerville, MN 55038 I k', l~ CITY OF CENTERVILLE APPLICATION FOR APPOINTMENT Committee or Commission applying for: P ~fJ.bJ / i\J. G <I z.. 0 Ai /1\1 G- NAME: JE c:;.S E LA~l G.~ STREET ADDRESS: -,:5 6:; PE:LT J {;;"/J... CJJ R.. e...L.../C CrN: e_~Nrli=R..vll j ~ MN ZIP: S-SO"'3g TELEPHONE Homea;:S-l)" '-I v s-t./ 6 ~ Work ~U :::20$? -6~AO Number of years a Centerville Resident CO Fax (~S J) 94(; - L/ J> 7 Are you prese~ serving on a City of Centerville Committee or Commission? N C> Which aJe? Term Have you served on a City of Centerville Committee or Commission in the past? N~ Which One? Term Which One? Term \Nhat do you have to offer to The City of Centerville Committee or Commission? I PLA.t-.:) 0t.0 f\l\Akll~ (E"f\Jrf!"~..i.lIL 1 e I\A~ J::>E1.MA~floW....e:-. 1 wotJu/\ L.JkP--YO l<F ~ ACTIve- /10 J1/lYe.DJIVlJ'VlVNJN. /1 Af'\'\ VFIL...) (;.001) A, KlJiOJO/Ar_ ;:>/t()~c..\j '1~f) 1>~AUIU&- c.vM'"H- t>~t~LE)v\ \: AS- 'T~I AR..~.(F.. EXPERIENCE OR EDUCATION THAT WOULD ENHANCE YOUR EFFECTIVENESS AS A COMMITTEE OR COMMISSION MEMBER I J-lA\JfF ~""-.) IN (' bOStVtur:nt)A)~~ 0JE.R.. i ~ y~. / AM- A. L lY #\L. e..at)'rr~~ uvl-k:> t/A '" j)o~~ M OLTI Pi ~ ..p~~ ~ES tl)el..:Jr]AslCPI'1~ ALL(!iVe'LINr.lj~K)(:..A'VLAtV!11J ~u_L..e-..J i iZA.UEL/KJ6- k .fbJj't1~A""-'-'-rv/)~~ c..oUS\W~T'<WJ ~A~~. SIGNATURE ~~~~..,/ DATE //~/-oB Retum to: City of Centsrville~ ~Main Street, Centerville, MN 55038 CITY OF CENTERVILLE CITY COUNCIL MEETING October 22, 2008 Pursuant to due call and notice thereof, the City of Centerville held its regularly scheduled meeting on October 22, 2008, at 6:30 p.m. PRESENT: Mayor Mary Capra ~ Council Member Linda Broussard- Vickers ~@nn(OlcgJ Council Member Michelle Lakso ~ ~ rQ) rQ)U . 0 '\1 \:3 Council Member Tom Lee r\fl@ [;jlf'lf' Council Member JeffPaar U\J STAFF: City Administrator Dallas Larson City Attorney Kurt Glaser City Engineer Mark Statz I. CALL TO ORDER Mayor Capra called the October 22,2008, City Council Meeting to order at 6:30 p.m. II. PUBLIC HEARING(S) None III. APPROVAL OF AGENDA Mayor Capra made the following additions to the Agenda: Under Consent Agenda, Item 1, added: Page 9a. Under New Business, Item 3, added: Request for Project Time Extension - A.J. Ross Concrete - Partial Pay Request for the Work Completed (90%) Councilmember Lakso made the following addition to the Agenda: Under New Business, Item 4, added: CERT - Request for the Use of Old Public Works Building on November 10 Motion bv Council Member Paar. seconded bv Council Member Lakso. to approve the October 22. 2008 Ae:enda as amended. All in favor. Motion carried unanimously. IV. APPROVAL OF MINUTES 1. October 8. 2008. City Council Meeting Minutes Page 1 of6 City of Centerville City Council Meeting October 22, 2008 Mayor Capra made the following corrections to the Minutes: Page 6 of 8, ANNOUNCEMENTS/UPDA TES; Downtown Area, second paragraph, add "at Eagle Trail and Main Street" following "taken care of'at the end of the sentence. Councilmember Lakso made the following correction to the Minutes: Page 3 of 8, second paragraph should state "Councilmember Lakso stated" rather than "Councilmember Paar". Motion bv Council Member Broussard Vickers. seconded by Council Member Lakso. to aDDrove the AUlnlst 13. 2008 City Council Work Session Meetine: Minutes. as amended. Council Member Paar Abstained. All in favor. Motion carried. V. CONSENT AGENDA 1. City of Centerville October 9. 2008. through October 22. 2008. Claims 2. Centennial Lakes Police Department Claims through October 9.2008 3. Centennial Fire District Claims through October 3.2008 4. Massage Therapist Certification - Ms. Barbara Ryan. Serenity Now Healing 5. Embedded Systems. Inc.. Contract Renewal for Public Safety Siren Maintenance for 2009 - $37.95/Siren/Month 6. Encroachment Agreement - Fence. Mr. & Mrs. David Haffinan - 7364 Peltier Circle Motion by Council Member Broussard-Vickers. seconded by Council Member Paar. to aDDrove the Consent Ae:enda as Dresented. All in favor. Motion carried unanimously. VI. A W ARDSIPRESENTATIONS/APPEARANCES 1. Centennial Lakes Police Department Updates - Sgt. Pat Aldridge Sgt. Pat Aldridge appeared to give updates on the Centennial Lakes Police Department, which included: . A new CSO was hired. . Sgt. RJ. Stephan will be giving a CPR Class to citizens. His first class will be given to the CERT Team. . The Police Department received a grant for a new AED (Automatic External Defibrillator) for use in a CSO vehicle. This grant was written by Sgt. Stephan and Sgt. Russell Blanck. . There were two reports of theft, one of which was a burglary. . Several political signs were damaged, stolen, and a vehicle was damaged. It was felt that these acts were of political nature. . There have been no incidents with the Haunted House. Page 2 of6 City of Centerville City Council Meeting October 22, 2008 . Officer Matt Langreck is working on a plan for preventing theft from motor vehicles, which has received positive response from the citizens. . Residents are being encouraged to make sure their garage doors are closed and locked. . There was some juvenile activity at Eagle Park. Mayor Capra commented that the City is looking at thinning out the trees in Eagle Park, which may help eliminate or reduce some of that activity. . The Police Department made 140 traffic stops, but only issued 8 citations. There was only 1 DUI issued in the last 1-112 months. 2. Dr. Roger Worner. Superintendent of Schools - Profile of School District. Highlights of2007-08 Organizational Year and Focuses/Goals for the 2008-09 Organizational Year Dr. Roger Worner stated that this is the fourth year he has had an opportunity to talk to the City Council about the accomplishments and challenges of Centennial School District 12. He introduced School Board Chair Christina Wilson, Treasurer Karen Lodico, and Clerk Suzy Guthmueller. He stated that he and the School Board are proud to serve young people and their parents, and he is proud of the relationship he and the School Board have had with the City Council. He stated that the City Council does a marvelous job of representing the City. Dr. Worner also acknowledged that there were a high number of students from the Government Class in attendance at the City Council meeting to learn how the Centerville City Council and the U.S. Government operate. Dr. Worner stated that he is also proud of the Police Department, which serves the City remarkably well. He added that they never worry when there is a need for the Police Department. Dr Worner reported that the young people from Centerville and the surrounding community are doing an outstanding job. He showed the City Council a slide of a Fact Sheet that is updated annually, regarding population, geography, number of students, budget, attendance rates, school lunches, etc. He stated that a copy of this Fact Sheet had also been given to the Councilmembers. Some of the major student accomplishments he discussed were: . Students excelled in attendance, with a 96.29% attendance rate. . Students excelled in behavior - Serious discipline (non-expulsion) was at .0007%. . Students excelled in Achievement - Dr. Worner showed slides of graphs comparing the achievement of Centerville students vs. MN average and surrounding communities. Dr. Worner also reported on the following: . The School District has significant focus on early intervention with students experiencing learning difficulties. Page 3 of6 ru- City of Centerville City Council Meeting October 22, 2008 . There has been a large attraction to the Centerville School District by non-resident parents/students (610 students in vs. 216 students out), which generates $2-2.5 million dollars per year. Dr. Womer stated that this is a tribute to Centerville. . They have shown outstanding evidence of fiscal accountability. Centerville has a quality School District, despite diminutive funding level. (Centerville is one of the lowest funded School Districts.) . The School District has maintained spending promises associated with their 2005 Operating Referendum ($2.1 million). Also, regarding Fiscal Accountability, Dr. Womer reported on the following: . Investment of Levy Referendum in Fund Balance (grew from 2,631,875 in 2005-06 to 7,252,773 in 2007-08) - In 10 years, they received funding less than the rate of inflation. . Bond Refundings (three in three years, to save taxpayers $5 million) . Complimentary Annual Audit (no findings) . Competitive Grants . Low-Spending School District Dr. Womer stated that some ofthe School District's major upcoming focuses/initiatives/ challenges are: . Intensified Focus on Learning and Achievement (NCLB Statute) . Selection of New Superintendent of Schools . Declining Enrollment! Aging Population (Which happens when a community matures. ) . Ten (10) Years of Sub-Inflationary Funding Improvements from the State of Minnesota . Unfunded Mandated Laws (e.g. Special Education) . Deteriorating Fund Balance/Reserves . Near Future Budget Reductions . Near Renewal/Increase of Operating Levy - The School District will have to ask citizens for help. VII. OLD BUSINESS None VIII. NEW BUSINESS 1. Proclamation - Homelessness Awareness Month Motion bv Council Member Broussard-Vickers. seconded bv Council Member Lee. to auurove the Homelessness Awareness Month Proclamation. All in favor. Motion carried unanimouslv. Page 4 of6 City of Centerville City Council Meeting October 22, 2008 2. Request for Payment - Allied Blacktop (2008 Street Seal Coat Project - $85.235) (Final & Closeout) City Administrator Larson stated that the City Engineer recommended that the City make a progress payment to Allied Blacktop of 95%, but suggested instead to approve final payment and close-out as soon as final paperwork is filed. This would avoid needing to put this back on the agenda and having it outstanding longer than necessary. Motion by Council Member Broussard-Vickers. seconded by Council Member Lee. to approve final payment and close-out for Allied Blacktop for the 2008 Street Seal Coat Proiect. provided proper paperwork is received. All in favor. Motion carried unanimously. 3. Request for Project Time Extension - AJ. Ross Concrete - Partial Pay Request for the Work Completed (90%) City Administrator Larson stated that the request for the time extension is because of the overwhelming demand for roofing material. Partial pay of 90% is also requested for work completed to date on the project. He stated that the Staff recommends approval. Motion by Council Member Lee. seconded by Council Member Broussard-Vickers. to approve the proiect time extension and partial pay reauest of $21.108 (90%) for A.J. Ross Concrete. All in favor. Motion carried unanimously. 4. CERT - Request Use of Old Public Works Building on November 10.2008 Councilmember Lakso stated that CERT is requesting the use of the Old Public Works Building for training on November 10, 2008. Motion by Council Member Lee. seconded by Council Member Broussard-Vickers. to approve CERT's reauest for the use of Old Public Works Buildin!!: on November 10. 2008 for train in!!:. All in favor. Motion carried unanimously. IX. ANNOUNCEMENTSIUPDATES 1. City Administrator. Mr. Dallas Larson Street Proiect City Administrator Larson reported that the City will be receiving bids on 2009 Street Project on October 29,2008, at 10:00 a.m. City Engineer Statz reported that blacktop prices had been very high, but they are starting to come down. He added that they have 15-20 reliable potential bidders. Comprehensive Plan Page 5 of6 City of Centerville City Council Meeting October 22, 2008 City Administrator Larson stated that this was expected to be on the Agenda for this evening, but last-minute comments were received from Rice Creek Watershed District. This item will have to be delayed for several weeks to work through these last-minute Issues. City Administrator Larson reported that the November and December meetings were moved because of the holidays, and the amount of time needed for the budget and the final approval of budget. A schedule of November and December meetings was requested to be mailed to Council. 2. City Attorney Kurt Glaser - State Audit Petition - Individual's Request for Name Removal City Attorney Glaser reported that some citizens have requested that their names be removed from the State Audit Petition. The process for removal of names is to submit counter petition to the State Auditors requesting their name be removed from the petition. City Clerk, Teresa Bender has been given three names and if more are received, the City will forward them on to the County who must verify that signors of the petition are registered voters. X. ADJOURNMENT Motion bv Commissioner Paar. seconded bv Commissioner Broussard-Vickers. to adiourn the October 22.2008. City Council Meetinf!. All in favor. Motion carried unanimouslv. Mayor Capra adjourned the October 22,2008, City Council Meeting at 7:20 p.m. Transcribed by: Bonita Kaska, Recording Secretary TimeSaver Off Site Secretarial, Inc Page 60f6 ~~~~~ The City Council of Centerville, Minnesota met in a special session on Wednesday, November 05, 2008, at 6:00 p.m. in City Hall. Present were Mayor Mary Capra, Council members Michelle Lakso, Linda Broussard-Vickers, Tom Lee and JeffPaar. Also present were Administrator Dallas Larson, Kurt Glaser, City Attorney and engineer Mark Statz. The purpose of the meeting was to canvass the results of the election and to discuss bids on the 2009 Street Improvement. The Council reviewed the election count provided by the election judges for the city and State General Election held on November 4, 2008. A motion was made by Council member Broussard-Vickers that the Council ceritify the election results as presented, which identified Mary Capra elected Mayor and Jeff Paar and Ben Fehrenbacher elected to the City Council. The motion was seconded by Council member Lee, all present voted in favor of the motion. Motion was declared passed. The Council discussed the 2009 Street Project. It was pointed out that the bids for the project came in about 15% over the estimate for the project. The Council considered the possibility of delaying the award and the benefits of rebidding the work early next year. Mark Statz responded that the prices of asphalt is quite volatile and he cannot predict ifbetter bids would be the result of rebidding. Mark Statz reviewed the rain garden requirements for the project. It is estimated that about $250,000 of costs are in the project as a result of Rice Creek Watershed District requirements. Staff was asked to contact RCWD to see if some of the requirements could be relaxed due to the high costs and also whether any grant funds are available to finance these costs. Staff suggested that the Council consider taking out watermain costs from the project and having those costs paid for by the utility enterprise funds. The costs would then be recouped by connection charges rather than special assessments. The benefit to the homeowners is that the costs would be delayed until a later time or when needed. At the same time, having the work done will make the watermain available so well failures would result in connection to city services, rather than prolonging private water systems. Staffwas directed to provide a report for the next meeting that identifies: 1) Hookup charge for the watermain on Peltier Lake Drive and elsewhere where no assessments were levied. 2) Options for extending the drop-dead date for connection to watermain. 3) Proposed assessment amounts for the properties to be assessed on the 2009 Street Project. 4) Administrtive process for handling the hookup fee system for these and other properties that are not currently connected to water. 5) A draft resolution calling for a special assessment hearing on the 2009 Street Improvement. Motion made by Council member Paar, seconded by Council member Broussard-Vickers to adjourn the meeting at 7:07 p.m. Dallas Larson, City Administrator CITY OF CENTERVILLE 11/06/083:00 PM Page 1 ervi{{e *Check Summary Register@ 'EstJllllisll..J 18',; Name 10100 MAIN STREET BANK Paid Chk# 023838 ARCHNET BUILDING & Paid Chk# 023839 NASSEFF MECHANICAL Paid Chk# 023840 QWEST Paid Chk# 023841 US BANK" Paid Chk# 023842 JEFF AND LAURA HANZAL Paid Chk# 023843 ABDO, EICK & MEYER, LLP Paid Chk# 023844 ANDERSON, ALLEN Paid Chk# 023845 ANOKA COUNTY PROPERTY Paid Chk# 023846 ANOKA COUNTY PROPERTY Paid Chk# 023847 AVLlC Paid Chk# 023848 BLAINE BROTHERS, INC. Paid Chk# 023849 CENTENNIAL LAKES POLICE Paid Chk# 023850 CENTERPOINT ENERGY Paid Chk# 023851 CITY OF CIRCLE PINES Paid Chk# 023852 CONNEXUS ENERGY Paid Chk# 023853 CORNER EXPRESS Paid Chk# 023854 DAVE KICHLER INSPECTIONS, Paid Chk# 023855 GOPHER STATE ONE CALL INC Paid Chk# 023856 HUGO FEED MILL & ELEVATOR Paid Chk# 023857 IMAGE PRINTING & GRAPHICS Paid Chk# 023858 KEY AUTOMOTIVE SERVICE Paid Chk# 023859 KJOLHAUG ENVIRONMENTAL Paid Chk# 023860 LAND MAINTENANCE Paid Chk# 023861 LEAGUE OF MN CITIES Paid Chk# 023862 LEAGUE OF MN CITIES INS Paid Chk# 023863 LEE HOMES, INC. Paid Chk# 023864 LINCOLN MUTUAL LIFE & Paid Chk# 023865 NAGELL APPRAISAL & Paid Chk# 023866 NATIONWIDE RETIREMENT Paid Chk# 023867 ON SITE SANITATION Paid Chk# 023868 PALZER, PAUL Paid Chk# 023869 PC SOLUTIONS, INC. Paid Chk# 023870 PRESS PUBLICATIONS Paid Chk# 023871 TIME SAVER Paid Chk# 023872 TOWN CRIER PROMOTIONS Paid Chk# 023873 XCEL ENERGY Paid Chk# BI-WEEKL Y ACH Paid Chk# BI-WEEKL Y ACH Paid Chk# BI-WEEKL Y ACH Check Date OCTOBER 2008 to NOVEMBER 2008 Check Amt 10/31/2008 10/31/2008 10/31/2008 10/31/2008 11/3/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 11/12/2008 10/2/2008 10/16/2008 10/30/2008 Total Checks $730.00 REFUND DEP/LESS USAGE 5,000 GA $2,600.00 2085 CEDAR ST - REPLACE CON DEN $420.24 651-429-4750 - SERV THRU 11-15 $234.95 ENDICIA INTERNET POSTAGE $8,962.22 Refund of developer escrow $75.00 J.MEYER -CAPITAL ASSET REPORTI $444.96 CLOTHING ALLOWANCE REIMBURSEME $230.00 496385.003 - 7363 PELTIER CIRC $224.00 EXTERNAL HARD DRIVE FOR PICTOM $175.00 DEF COM W/H 11-13-08 $1,944.45 2001 STERLING MAINTANENCE $96,486.01 POLICE SERVICES - NOVEMBER 2008 & STATE AID $321.77 2085 W CEDAR ST - SERV THRU 10 $6,119.53 NOV. 2008 POLICE BLDG PYMT $783.96 STREET LIGHTS - 395653-219678 $431.52 FUEL THRU SEPT 08 $4,640.00 ELECTRICAL INSPECTION $95.70 OCTOBER SERVICE 08 $15.21 SUPPLIES $267.19 BULK RATE ENVELOPMENTS FOR UTI $163.51 2005 GMC TRUCK - MAl NT. $198.40 08-067 CENTERVILLE IND PARK- $3,641.06 ROYAL MEADOWS $300.00 D LARSON - THURS ONLY REG. AC $500.00 CITY'S DEDUCTIBLE CLAIM #11064 $5,600.00 1618 HUNTER RDG LN - 07-008 ES $248.56 STD INS - NOV. 2008 $900.00 STR & UT IMPRV. PROJ 2009 - CE $613.96 DEF COMP W/H 11-13-08 $1,143.24 LAMOTTE PARK - SERV THRU 10-17 $9.60 BLDG SEM- MILEAGE REIMBURSEMEN $345.87 TREND MICRO 2 YR ANTI VIRUS SU $513.55 RESIDENTIAL INPUT ON CITY CODE $122.50 10-22-08 CITY COUNCIL MEETING $259.53 CLOTHING - RICK $17,827.25 RELOCATION OF POLES ALONG CLEA $16,441.35 $15,184.78 $15,090.54 $204,305.41 NOTE: THERE WILL BE AN UPDATE OF DISBURSEMENTS FOR APPROVAL ON 11-12-08. CENTENNIAL FIRE DISTRICT Check Register FIRE GL Page: 1 GL Posting Period(s): 10108 -10/08 Oct 21,2008 02:03pm Check Issue Date(s): 10/04/2008 - 10/21/2008 Per Date Check No Vendor No Payee Invoice Description Inv Amount 10/08 10/14/08 3464 120040 LSS SAFETY SUPPLY SAFETY 478.66 M GLASSES/HEARING PROTECTION 10/08 10/21/08 3465 30480 CENTENNIAL UTILITIES STATION 1 UTILITIES 98.03 10/08 10/21/08 3466 30485 CENTER MART SEPT FUEL 174.31 10/08 10/21/08 3467 31008 COMCAST STATION 2 INTERNET 189.00 10/08 10/21/08 3468 31137. CONNEXUS ENERGY STATION 1 ELECTRIC 332.03 10/08 10121/08 3469 50180 ERDMAN'S PRO SEW FIRE EQUIPMENT 306.34 REPAIR 10/08 10/21/08 3470 70480 GOLD STAR AUTO BODY &FRAME II' HAIL DAMAGE REPAIR 93 1,585.40 CHEV 10/08 10/21/08 3471 130825 MINNESOTA UNEMPLOYMENT INS 3RD QTR 2008 UNEMP 8.69 10/08 10/21/08 3472 150140 OFFICE DEPOT, INC OFFICE SUPPLIES 93.51 10/08 10/21/08 3473 160491 POSTMASTER POST AGE COMMENT 27.00 CARDS 10/08 10121/08 3474 160495 PRESS PUBLICATIONS FIREFIGHTER 450.00 RECRUITMENT AD 10/08 10/21/08 3475 170180 QWEST COMMUNICATIONS 55.33 10/08 10/21/08 3476 220200 VERIZON WIRELESS CELL PHONES 123.22 10/08 10/21/08 3477 240100 XCEL ENERGY ELECTRIC STATION 2 533.13 Totals: 4,454.65 M = Manual Check, V = Void Check CENTENNIAL FIRE DISTRICT Check Register FIRE GL Page: 1 GL Posting Period(s): 10/08 - 10/08 Oct 31, 2008 03:47pm Check Issue Date(s): 10/22/2008 - 10/31/2008 Per Date Check No Vendor No Payee Invoice Description Inv Amount 10/08 10/31/08 3478 30490 CENTERPOINT ENERGY STATION 2 GAS 99.91 10/08 10131/08 3479 50120 EMERGENCY APPARATUS MAl NT, I~ ENGINE 11 MTC 1,190.69 10/08 10/31/08 3480 120450 CITY OF L1NO LAKES SEPT REIMBURSEMENTS 51,563.37 10/08 10/31/08 3481 120470 LOCOMOTION EMBROIDERY CO UNIFORMS 240.87 10/08 10/31/08 3482 130290 MnFIAM BOOK SALES BOOKS 127.80 10/08 10/31/08 3483 150150 GLEN A OLSON MN FIRE CHIEFS CONF 210.56 EXPENSE 10/08 10/31/08 3484 160495 PRESS PUBLICATIONS FIREFIGHTER 450.00 RECRUITMENT AD 10/08 10/31/08 3485 180500 RANDY ROLSTAD CHIEFS CONFERENCE 279.26 EXPENSES 10/08 10/31/08 3486 210050 USI EDUCATION & GOVT SALES OFFICE SUPPLY 89.89 10/08 10/31/08 3487 999913 NEW MECH COMPANIES, INC DAMAGE AT COMML 612.00 NATL Totals: 54,864.35 M = Manual Check, V = Void Check ENCROACHMENT AGREEMENT AGREEMENT ("Agreement") made this;I 0 day of OM kr , cJ-oo f, by and between the CITY OF CENTERVILLE, a Minnesota municipal corporation ("City"), and ])0 ~j / ~S tu1 d :r u.J,'e.- 771~ rnpSon ("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) LO+- 9 dice-I:: 6 L//-i'-CLl1/IJb HILL'>, A-lLo/~~eL 6u...r-_+y,#"'l.t. I I 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 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 CITY OF CENTERVILLE By: Mary Capra, Mayor By: Teresa Bender, City Clerk LANDOWNERS By:d-r o.A/ ~~~/--'- /1 /; Y11/ ' BY{/~dljJj"~lh.Jl~) 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 of Centerville, a Minnesota a municipal corporation. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) The foregoing instrument was acknowledged before me this 1- \"i:>t- day of UJ-cb-e.r, _;)-r:o~ ,bow;I'CI.)~, ("~ .)....\.t.. A11'tcntP"{msert names of individuals who signed document) \l. ,(,b"""-d r-",~ w. t e.. (insert single person, husband and wife or??). ~tsv\d~. U~ . .../ . /...../ Notary Public //~ ( "~'. DRAFTED BY CITY OF CENTERVILLE 1880 Main Street Centerville, MN 55038 · e..r''''(... RHONDA J. MCKAY '" JJ. Notary Public . ./ Minnesota · My Commission. Expires January 31, 2010 3 10/21/2008 City of Centerville, We, Douglas Wand Julie A Thompson, residing at 1669 Lakeland Circle, have obtained written permission from our neighbors, to replace an existing fence on our property lines with the adjoining residences stated below: ---- -~4~~_Jrvf8 Jan eakman date p~I' Chris Miller If) -2/-()t date ~ ~< bJuu..L.IO-d-/-D({ Mary M er date Thank you. ~HUM WILKLUNU LUNbI INL . tiP CERTIFICATE OF SURVEY SWENSON LAND SURVEYING, INC. 14tN1O Waoo SINet "-Y. IIInnuolll55303 1L<v ~ TELEPHONE V (612)427-1020 ~ _I A0J- ~ · DeroOh. ............... Found i! ~ 0 DenoIM troft IIanuments set '-' .. . 8aM 11ftCh ...... ~o ... IIIooIl \4\ ...... \5" Invok:le No. ~2'B r-MUNC: 1'lU. . <4<:: J. "OO'-f RONALD -a. SWENSON REGISTERED lAND SURVEYOR SURVEY fOR: W It::K LuJJ D 1JfJ9. ZZ'44"W C ONS,-. 1/2 .80 ..- VI! ...1 ~ .r x ....,c:o (~~) ~O/- Ie 14 4' f€.NLL \J \n ,.. ~ , ~ 7J ~ ~. ~ -..oJ ... \.lJ 0..... "'" ~ (t' . ~ ~ 'I (.0 Z, f <) '\co. ,.. J:. - C\ I &~~ ~ x9ofo!!. --0.,. /5'.0 \ I .... qo'" " ,... ! )J. (819'2.) I7-D I n 54- .!lI PRo\". "~e:. ~ ~ Fla.. wo j In 14- 10 ~"'lL ~/ ("") ~~,t. ) }u - -- "'" - . ~ ~ 0- '" 41.8 1- t<\ qo"\- ~_ 'tC ~ 2- ~ ~ 12. ~ 2.0 !: /5 (90-,2 "'jbl!. t ------- ~o<;l )( ~ 4-f"v..; 61.80 I PROPOSED aAAOES TOP OF FOUNDATION. a07.e ~E FLOOR = 907.5 LOWEST FLOOR. 899.7 rl>T""l../. 4S~v"..r 6-1-9'} ~p 6F FPTIoJ.:: 909. (,. I-4weYr p/~.Il.= ... ~~. F IlItI"YL. = t'.Jt:J,. ~ #!JaB. , ~ DENOTES EXISTING ELEVATION x8OO.0 DENOTES PAOPOGEO ~ADES (too. O) OENOTES SURfACE DRAINAGE -------> I h.r.by Gart1ty that th1. 1. a true and corract r.pr...ntation of '. survey o~ the boundar;a. of: ..Lot O. 810ek 3. LAKELAND HILLS, AnOka County, Minn..ou. It ~. ,purport to sbow tMprov...nts or .ncro.c~nt., it .n~:.,::;v.~: ::fS 2ith day of April, 19111. &wen.on Lan~surv.~tne.. Inc. ROnal. ~.'SW.n.oft, R..iatared Land surveyor. MM. Licsft.. No. 13%S7 . , t';~ 1"""." \; l~~ . 10.., TO: Honorable Mayor & Council Members FROM: Staff SUBJECT: 2009 Animal Control Service Contract - Otter Lake Animal Hospital DATE: November 6, 2008 Otter Lake Animal Hospital has requested Council's consideration of their annual renewal for service contract with the following rate increases: Vaccinate all boarders with Bordatella upon arrival increase to $7 from $5 Boarding Fee increase increase to $15 from $13 Removal of the Transportation Fee - Service Provided by Centennial Lakes Police Department Staff would recommend approval of the December 1, 2008 to December 1, 2009 Contract for Animal Control Services with Otter Lake Animal Hospital as presented. CONTRACT FOR ANIMAL CONTROL SERVICES THIS AGREEMENT, entered into this _ day of ,2008 by and between the City of Centerville, 1880 Main Street, Centerville, Minnesota 55038, hereinafter referred to as the "Municipality", and Otter Lake Animal Care Center, 6848 Otter Lake Road, Hugo, Minnesota 55308, hereinafter referred to as "Otter Lake", regarding the provision of animal control services in the City of Centerville. The parties hereto agree as follows: I. TERM The term of this contract shall be from December 1,2008 through December 1,2009. II. BASIC SERVICES Otter Lake agrees to provide the following services: 1. Shelter for animals on a 24-hour basis that are only received from the Centennial Lakes Police Department and not the general public. 2. Pick up animals at sites and transport to the shelter building during normal business hours, seven days per week upon the request of the appropriate Municipal official, (Centennial Lakes Police Department). 3. Animal examinations and veterinary care as required whenever staff is available. 4. Boarding for up to seven (7) days. , 5. Euthanasia and disposal of animals if required. 6. Assist in handling animal abuse/neglect cases in cooperation with Municipal officials when necessary. 7. Vaccinate all boarders with Bordatella upon arrival at $7.00 per cat or dog. 8. Collection of an at large fee (1st Violation - $25.00, 2nd Violation - $50.00 & 3rd Violation - $75.00) when an animal is claimed by the owner. Otter Lake will reimburse the Municipality the collected fee. * 9. Collection of a licensing fee for all Municipal unlicensed animals ($20.00 Intact, $10.00 SpayedlNeutered Cats & Dogs) for a two (2) year licensing period 2008- 2009 when an animal is claimed by the owner. Otter Lake will be reimburse the Municipality the collected fee and the owner will receive a tag upon their request. If the owner does not request a tag, the Municipality will forward a tag to the owner subsequent to receiving billing records Otter Lake. * * - These fees are subject to change and Otter Lake will be notified immediately upon Council Action. III. COMPENSATION 1. The Municipality shall pay Otter Lake the following fees: ~--- a. IMPOUND FEE: An administration charge of $55.00 per animal for the first day of impound. b. BOARDING FEE: $15.00 per day, per animal, for each day after the frrst day of impound. c. QUARANTINE FEE: In addition to the regular boarding fee, $4.00 per day, per animal, for all animals which must be quarantined. d. TRANSPORTATION FEE: $27.50 per pick up. e. VETERINARY SERVICE: $40.00 per hour (maximum of $200.00 on any injury charged to the city). f. FLEA DIP: $15.00 per animal. g. EUTHANASIA AND DISPOSAL FEE: 0- 30 lbs. $11.00 31 - 60 lbs. $15.00 611bs. and over $19.00 h. VACCINATION FEE: None (no vaccinations given). 2. The Municipality will not be charged those costs recovered from pet owners. 3. Charges for services shall be paid monthly or within thirty (30) days after submission of the monthly claims by Otter Lake to the Municipality. A copy of the impound sheet(s) shall accompany the monthly claims IV. COMPLIANCE WITH LAWS In providing all services pursuant to this contract, Otter Lake shall abide by all statutes, ordinance rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Otter Lake shall comply with all requirements of Minnesota State Statute 346.37 and shall indemnify and defend the City against any claimed violation of that statute, or any other statute, ordinance, rule or regulation pertaining to the services provided by Otter Lake. V. AUDIT DISCLOSURE AND RETENTION OF RECORDS Otter Lake agrees to make available to duly authorized representative(s) of the Municipality and either the legislative auditor or the State Auditor for the purpose of audit examination pursuant to Minnesota State Statute 16B.06, any books, documents, papers and records of Otter Lake that are pertinent to Otter Lake's provision of services hereunder. Otter Lake further agrees to maintain all such required records for three (3) years after receipt of fmal payment and the closing of all other related matters. VI. INSURANCE Otter Lake shall purchase, maintain in full force and effect during the term of this contract the following insurance coverage: 1. WORKER'S COMPENSATION: Coverage at statutory limits as provided by the State of Minnesota. 2. COMPREHENSIVE GENERAL LIABILITY: Coverage shall have minimum limits of $1,000,000 per occurrence, combined single limit for bodily injury liability and property damage liability. 3. BUSINESS AUTO LIABILITY: Coverage shall have minimum limits of $500,000 per occurrence, combined single limit of bodily injury liability and property damage liability. This shall include owned vehicles hired and non- owned vehicles and employee non-ownership. VII. EARLY TERMINATION This contract may be terminated by either party, with or without cause, upon thirty (30) days written notice, delivered by certified mail or in person, to the other party. VIII. MODIFICATIONS Any material alteration, modifications or variations of any terms of the contract shall be valid and enforceable only when they have been reduced to writing as an amendment(s) and signed by the parties. IX. ENTIRE AGREEMENT It is understood and agreed by the parties that the entire agreement of the parties is contained herein and that the contract superseded all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between Otter Lake and Municipality. The parties hereto revoke any prior oral or written agreements between themselves and agree that this contract is the only and complete agreement regarding the subject hereof. CITY OF CENTERVILLE TITLE: OTTER LAKE ANIMAL CARE CENTER BY: ~4- TITLE: ~ \Y)~ SJn ) TITLE: 0\=\-"':( e MPl\ct9P ( BY: BY: BY: TITLE: DATE: MEMO TO: Honorable Mayor and City Council Members FROM: Kim Stephan DATE: November 6, 2008 SUBJECT: Parks & Recreation Committee's Recommendation for Final Payment to Veit for Hidden Spring Park The following excerpt is from the November 5, 2008 Parks & Recreation Committee Meeting Minutes: Mr. Mark Statz, City Engineer, made an appearance to discuss a final walk through at Hidden Spring Park. The committee members have all walked through the park individually. Mr. Statz and committee members went through each item on the most recent punch list. The walk through was specifically to sign off on Veit & Company's work so a final payment can be made. One concern discussed was the standing water in the east end of the rain garden. Mr. Statz said that this is not actually part of the rain garden, but a requirement from Rice Creek Watershed District to have a catch basin for large sediment. It would be futile to dig it out as the sediment would be back next year. Eventually it will fill with sediment and the standing water would not be there, but it should be drudged every few years. Its purpose is to be an infiltration basin for pre-treatment of run offbefore it gets to the rain garden and in Mr. Statz's opinion it is the way it was designed to be. He also stated that while the rocks holding the water in could be separated some to drain water into the main rain garden, it would defeat the purpose of the sediment basin. There was a problem getting a hose inside the drinking fountain spigot cabinet, but Veit & Company corrected the problem with different couplings. The gouges in the trail have been fixed by Veit & Company, the compaction has been tested and adjusted in the rain garden, and the plants have been replaced in the rain garden and on the shoreline. Though some of the replacement plantings on the beach got trampled by the shoreline restoration work, they should come back in the spring. All plantings on the entire park project, including the rain garden and shoreline restoration, have a 1 year warranty from approximately August 2008. This does not include the plantings by Natural Shore Technology. There is still a problem with the slats on the sliding bench, which Mr. Statz and Bonestroo are taking complete responsibility for. The recycled slats have been ordered for the second time; the first shipment was received damaged and will be installed when received. The snow fence was discussed. It was originally intended to stay in place for 3 years, but has taken quite a beating from the winds and waves. The question was should it be removed, replaced or maintained? It was decided it should stay in place for at least the winter, though with the lake shore restoration completed, the snow fence may no longer be needed. The committee would like it to stay in place also to deter snowmobiles from entering the park from the lake. Mr. Statz will have the snow fence shored up for the winter by Bonestroo. Mr. Statz stated he has not submitted an invoice for his portion of this project and won't until the outstanding Bonestroo issues are resolved. Motion was made by Chairperson Seeley, seconded by Committee Member Selander to recommend City Council authorize {"mal payment to Veit & Company for construction completed at Hidden Spring Park. The remaining issues will be resolved by Bonestroo, as they were not part ofVeit & Company's contract. All in favor. Motion carried unanimously. tervi{[e 'Estabfi..,1icl{ 18_~7 1880 :MaIn Street, CenteMITe. :M:N 55038 651-429-3232 or q"~ 651-429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #08- RESOLUTION AUTHORIZING THE SUBMISSION OF A SAFE ROUTES TO SCHOOL GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF TRANTSPORTATION WHEREAS, the City of Centerville would like to improve the crossing of Anoka County CSAH # 14 near Centerville Elementary School; and WHEREAS, the Minnesota Department of Transportation is soliciting applications for the Safe Routes to School Grant Program to improve pedestrian travel to schools; and NOW, THEREFORE IT IS HEREBY RESOLVED, that the City of Centerville authorizes the submission of an application for grant funds to improve pedestrian travel to Centerville Elementary School with the construction of an underpass under Anoka County CSAH #14 near Dupre Road. PASSED AND ADOPTED by the City Council the 12th day of November, 2008 Mayor, Mary Capra Attest: City Clerk, Teresa Bender tervi{{e L<;tabllsfi ed- 18-"7 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE 1880 'Main Street, Centerviffe, 'M!N 55038 651-429-3232 or'FtV(651-429-8629 RESOLUTION #08- A RESOLUTION PROVIDING PRELIMINARY ACTION ON THE CITY'S 2030 COMPREHENSIVE PLAN. WHEREAS, The City of Centerville has been working over the past few months with the Planning Commission and City Council to develop a draft future land use to guide growth to 2030, and WHEREAS, public participation was solicited through a community-wide open house to view the proposed draft land use plan and related information on Tuesday, November 13, 2007, and WHEREAS, the plan was submitted to adjoining jurisdictions for review and comment, and responses were made to those comments received, and WHEREAS, the City of Centerville Planning and Zoning Commission on October 7, 2008, recommended that the Council take necessary steps to approve the plan and submit it to the Metropolitan Council for their approval. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF CENTERVILLE,NUNNESOTA: 1. Having taken all the required steps to update its 2030 Comprehensive Plan, the Council hereby gives its preliminary approval, subject to Metropolitan Council review and final public hearing. 2. Staff shall submit the plan to Metropolitan Council for review and comments. 3. Following Metropolitan Council's review, the Council will make any required additional changes and will then hold a public hearing on the plan prior to City Council making its final approval. Adopted by the City Council ofCenterville, Minnesota, this 12th day of November, 2008. Mary Capra, Mayor Attest: Teresa Bender, City Clerk ~ I I I I I ~-- Memorandum To: Centerville Oty Project: Centerville 2008 Camp Council Plan Update From: Brendon Slotterback aient: Oty of Centerville Date: 11/4/2008 Re: Status of Comprehensive Plan Update File No: 61607157 The purpose of this memo is to describe the status of the Comprehensive Plan Update for the members of the Centerville Oty Council and to recommend action to be taken to move the plan to the next stage. We recommend that the City Coundl recommend adoption of the plan dependent on Metropolitan Coundl review and approval and authorize distribution of the plan to the Metropolitan Coundl. The following items are a required part of the submission to the Metropolitan Council: . Submit one electronic version of the plan on CD . Submit one paper copy version of the plan . Submit the Comprehensive Plan Update Transmittal Form (to be completed by Bonestroo ) . Send updated Comprehensive Plan to adjacent jurisdictions Status of the Comprehensive Plan Process At the meeting on April 9, 2008, the Oty Council authorized the plan to be sent to neighboring jurisdictions for review and comment. Copies of the plan along with a cover letter were sent to the following jurisdictions: . City of Lino lakes . City of Hugo . Anoka County Rice Creek Watershed District . Minnesota DNR . Centennial Independent School District #12 . Metropolitan Council (for informal review) Since that time, Centerville has received comments from the City of Lino Lakes, the City of Hugo the Metropolitan Coundl, Anoka County and Rice Creek Watershed District. The other jurisdictions have all been contacted on multiple occasions to solicit comments. The deadline for submitting comments was October 9, 2008. Since that time, Bonestroo on behalf of Centerville has responded to comments and made necessary changes to the plan. The City Council Is now free to adopt the plan dependent upon Metropolitan Coundl review and approval. . Bonestroo 2335 Highway 36 W St. Paul, MN 55113 Tel 651-636-4600 Fax 651-636-1311 www.bonestroo.com Timeline The following is a tentative timeline to oomplete the Comprehensive Plan Update: November 12th: City Coundl adopts Comprehensive Plan dependent on Metropolitan Coundl review and approval Met Council 120-day review period/Approval Planning Commission Public Hearing on the final plan City Council offjdal adopts final plan Nov 17th, 2008 - March lJ'h, 2009: March 2009: March 2009: Page2of2 2335 Highway 36 W St. Paul, MN 55113 Tel 651-636-4600 Fax 651-636-1311 www.bonestroo.rom 11/4/08 .. Bonestroo Jennifer Olson Emmons and Olivier Resources, Inc. For Rice Creek Watershed District Re: Rice Creek Watershed District Comment Letter to City of Centerville Oty of Centerville Oient Project No.: 6160715 Dear Ms. Olson: This letter is in response to your comment letter dated 10/6/2008 in which Rice Creek Watershed District (RCWD) submitted their comments about the 2030 update to the Centerville Comprehensive Plan. Minnesota law requires each municipality to submit its proposed comprehensive plan to adjacent governments, affected special districts lying in whole or in part within the metropolitan area, and affected school districts for review and comment prior to submission to the Council. All comments received from adjacent governments and special districts will be sent to the Metropolitan Council when the formal review process begins. RCWD will also receive a copy of the 2030 Plan when it is sent to the Metropolitan Council for formal review . Your letter included the following comments. Responses are induded in italics below each comment. 1. A map should be included that identifies water resources and could include any high quality natural resources. The map should include labels for lakes and streams within and downstream of the City. Figure 4 in the Comprehensive Plan is a map of the land cover in the City as classified by the Minnesota Land Cover Classification System. We will attempt to update this map before the plan is sent to the Metropolitan Council to include water resources within and downstream of the City. 2. Page 19, Natural Resources, Park and Trails. Information should be added describing the Lino Lakes Resource Management Plan (RMP). The RMP identifIeS Wetland Preservation Corridors (WPC) throughOut Lino Lakes and Centerville that follows former Anoka County Ditch 47 and Clearwater Creek. The intent of the WPC is to help protect wetland function as well as form a backbone for open space and trail corridors. Additionally, RMP identifies opportunities within Centerville to restore and enhance wetlands to potentially generate banking credits as well as improve surface water quality draining to impaired waters. Oient Name Project Name Page Z Date Information on the RMP has been added to page 20 of the plan. 3. Page 48, Natural Resources Goals and Policies. The second to last policy could also include reference to RCWD Rules, approved in 2008 and available at http://www . ricecreek.orq/permits. Language has been added to the policy to reference the RCWD rules. 4. Page 86, Water Resources. Goals and policies related to surface water management could be added to this section. A goal and policy have both been added to this section to reflect Centerville's commitment to maintaining sutface water quality. Many of the goals on Page 48 (Natural Resources Goals and Policies) also relate to sutface water. 5. Page 92, Water Resource Management Related Agreements. This section should be updated to reference RCWD Rules, adopted in 2008. This section has been updated to reflect the newly adopted rules. 6. Page 92, Water Resource Management Related Agreements. The RCWD is in the final stages of writing the Uno lakes Resource Management Plan (RMP). The RMP has been closely coordinated with the aty of Lino lake's Comprehensive Plan Update and the City of Centerville's future land use was included in the RMP analyses. This section has been updated to reference the RMP. 7. Pages 93-97. List of impaired waters. This text should be updated as follows: . The 2008 list of Impaired Waters is no longer in Draft format; the references should be changed accordingly. The appropriate reference has been changed (page 95). . The MPCA shallow lake standards were approved in 2008. The appropriate reference has been changed (page 96). . Peltier is also impaired for aquatic consumption as a result of excess mercury. Table 29 on page 95 has been updated accordingly. . The Peltier-Centerville TMDL, funded by the MPCA, is nearly complete. . Some discussion of downstream impairments could be included. References to TMDL study status has been added on pages 96-97. . The Lino Lakes Resource Management Plan was coordinated with the ongoing TMDLs and includes implementation strategies that will help the City of Centerville meet their waste load allocation. Reference to RCWD rules is included on page 92. 8. Page 99, Implementation Plan. This section does not contain any implementation activities related to TMDL studies or implementation. The aty muld identify potential implementation activities or general water quality improvement activities in the Implementation Plan and CIP. Until the RCWD has officially completed the public hearing and adoption of Rule RMP-~ which implements the Resource Management Plan as it relates to land use and land disturbances, Centerville will withhold identifying specific implementations strategies. As noted on Sutface Water Management section of the plan (beginning Gient Name Project Name Page 3 {)ate on page 92 of the plan), Centerville has eveI}' intention of abiding by the rules of the RCWD, including rule RMP-3 when it is adopted. At the time of this writing, we are still reviewing rule RMP- 3 to submit our official comments, after which time the City may be able to identify specific implementation strategies. Sincerely, BONESTROO Brendan Slatterback, AICP, LEED AP Planner 2335 Highway 36 W St. Paul, MN 55113 Tel 651-636-4600 Fax 651-63&-1311 www.bonestroo.<Xlm 10/29/08 .. Bonestroo Jack Corlde Anoka County Re: Anoka County Comment letter to City of centerville City of centerville Client Project No.: 6160715 Dear Mr. Corkle: This letter is in response to your comment letter dated 7/15/2008 in which Anoka County submitted comments about the 2030 update to the centerville Comprehensive Plan. Minnesota law requires each municipality to submit its proposed comprehensive plan to adjacent governments, affected special districts lying in whole or in part within the metropolitan area, and affected school districts for review and comment prior to submission to the Council. All comments received from adjacent governments and special districts will be sent to the Metropolitan Council when the formal review process begins. Anoka County will also receive a copy of the 2030 Plan when it is sent to the Metropolitan Council for formal review. Your letter included the follOWing comments. Responses are included in italics below each comment. Water Supply . In 2007, the Metropolitan Council prepared a legislative report (MS 473.1565) addressing water supply in the metropolitan area. The report includes the statement "municipalities typically make water system investments and conduct resource evaluations on a local level without consideration of regional implications." The first recommendation of the Council report is to amend Minnesota Statutes to require community water supply planning, in the metropolitan area, to be linked with comprehensive planning. The Metropolitan Council report includes a Water Supply Adequacy Analysis for the City of Centerville indicating: available aquifer yield is high; that there is no major limitations on groundwater withdrawal; the demand projections are medium municipal demand; and the current groundwater resources are adequate for local supply (Appendix F: Water Supply Adequacy Analysis. Water Supply Planning in the Twin Cities Metropolitan Area Technical Report. January 2(07). Regardless of the projections of water resources adequacy - we believe that the city must address this emerging issue by establishing the natural (base level) of available aquifer resources and routine monitoring to determine if municipal, or regional, withdrawal is negatively impacting L City of Centerville 2030 Comprehensive Plan Update Page 2 10/29/08 local or regional water resources. Cooperation and assistance is available to adequately manage and sustain the "waters ofthe State of Minnesota" through regulatory and consulting programs of the Minnesota Department of Natural Resources. As the Metropolitan Council has deemed that there are no major limitations on groundwater withdrawal and that groundwater resources are adequate, Cente/Vllle will continue to reassess water supply issues as more information becomes available. Cente/Ville will explore resources to assess the base level of aquifer resources, but cannot complete this assessment in time for the completion of the Comprehensive Plan update. · Water Supply Background This section provides background on the city's water supply systcm that utilizcs groundwater through its municipal wells. Discussion of city groundwater resources in this section will support groundwater protection and monitoring activities identified in the subsequent Natural Rc,:sources Goals and Policics section. We believe that additional background information should be included from existing reports and sources. o The city's Wellhead Protection Plan Part I included a "vulnerability assessment" ofthe city's two wells to pollution. Well #1 was determined to be non-vulnerable. Well 112 was determined to be vulnerable. The report also indicates that the location and well depth playa role in determining the "vulncrability" of the cily's wells. o The plan states that the city recently completed its Watcr Emergency and Conservation Plan. The background information contained in the city's recently completed Water Emergency and Conservation Plan for its water system should be summarized here. o The city maintains records on use of groundwatcr (in their municipal water supply system) that is submitted to Minnesota DNR. These annual water use data are provided to the city when requested. We recommend that the background information on Centerville' s water supply system include a summary ofthe information from the wellhead protection plan, groundwater resources contained in the Water Emergency and Conservation Plan and the DNR groundwater appropriation and withdrawal program. The Background section of the plan has been updated to include a summary of information relevant to the Wellhead protection plan and the Water Emergency and Conse/Vation Plan. Natural Resources Goals and Policies . Groundwater resources sustain Ccnterville's water supply system. However, the effect of local and regional groundwater withdrawal in Centerville and adjacent developing communities may not be adequately monitored. Also, the city has completed its wellhead protection plan that indicates goals and policies for the protection of groundwater resources used by municipal wells. . The Minnesota DNR operates a Ground Water Level Monitoring Program to monitor changes and trends in groundwater availability. Through the collection and analysis of this groundwater information, the city can demonstrate that it is taking an active part in monitoring its water resources and managing its water supply system. . We recommend that an additional goal should be to sustain groundwater resources within the city and cooperate with the Minnesota DNR - Groundwater Levcl Monitoring Program to monitor water levels in its municipal wells. . The city should consider including il~ wellhead protection goals into this section. City of Centervifle 2030 Comprehensive Plan Update Page 3 10/29/08 1st bullet: This item has been addressed in the responses to the item titled "Water Supply" above. rt, :r' and..fh bullet: These items have been addressed in the responses to the item title "Water Supply Background" above. Centerville already has a goal to "protect the surface waters, groundwaters and wetland areas of the City... " on page 49 of the plan. Water Resources . This section of the plan repeats the goals and policies ofthe Community Facilities and Services Goals and Policies (page 49). By combining water resources and municipal facilities/services in a single chapter, we believe that Centerville is not sufficiently acknowledging that water is a state managed natural resource instead of a city facility. Contamination and excessive water appropriation can affect groundwater, lakes and wetlands in multiple communities. The city is required to participate in protection and management of water through state programs. We believe that Centerville should acknowledge its efforts to protect and sustain its natural resources in its Comprehensive Plan. . We recommend that an additional chapter be added into the plan titled - Natural Resources and that the relevant discussion of water resources be moved into this chapter. . We rccommend that the title of the existing Water Resources chapter (page 86) be renamed Community Facilities and Services with the goals and policies inserted from page 49 in the same manner as land use, parks and transportation goals were placed in their chapters. The City of Centerville has submitted its Comprehensive Plan to the Metropolitan Council for an informal review period before official submission of the plan. During this period, any inconsistencies with Metropolitan Council requirements were identified. The Metropolitan Council did not request a separation of chapters as requested by Anoka County. Centerville will wor*' closely with Anoka County and the Rice Creek Watershed District to adhere to rules related to surface water, groundwater, wetlands and TMDls. Water Supply - Wellhead Protection . The plan states the city has recently adopted a Wellhead Protection Plan that "identifies 10 and 50 year WelIhead Protection Areas (WHP A) for each of the city's two wells." Part 1 of the city's welIhead protection plan, which was prepared in cooperation wi th the Minnesota Department of Health, delineated only the 10 year time of travel for groundwater to be drawn into each welI. We recommend that reference to a 50 year WelIhead Protection Area be removed. The reference to 50-year Wellhead protection areas has been removed. City of Centervllle 2030 Comprehensive Plan Update Page ., 10/29/08 Park and Trails . The Centerville plan is consistent with the County's Parks and Recreation Comprehensive Plans. . On page 19, tirst paragraph, the Met Council requires that park reserves, not regional parks, have 80 percent ofland preserved in a natural state. . On the same page, last paragraph, regarding the Bald Eagle Regional Trail, the last word should be street instead of avenue. These changes have been made. . On page 77, the Rice Creek Chain of Lakes has over 5,000 acres, not 2,500. The Metropolitan Council also commented on this section. They state that Rice Creek Chain of Lakes Park has 4,400 acres. We are using that figure for consistency with regional system plans. Transportation · The trdils section needs a description of bicycle and pedestrian accessibility to transit corridors and transit facilities in order for the city to receive federal transportation funds through the regional solicitation process. [Met Council requirement] Not having a statement could also hurt the county if it tries to apply for funds from the regional solicitation process as well. Language has been added on page 83 to address this issue. . The map legend for the functional classification should probably not have "county" or "city" in front ofthe functional classification. Roadways are principal arterials, "A" minor arterials, "B" minor arterials, or collectors. Jurisdiction is a factor in determining the functional classification, but is not ncccssarily a detcrmining factor. For instance, some principal arterials are under state jurisdiction, and some are under county jurisdiction. The map legend has been changed to comply with this comment. . The counly will have updated future traffic volumes by mid- to late-July. When the updated numbers are available, the county will distribute the revised volumes to the cities. We apologize for the delay, there were some technical issucs and demographic issues that needed to be resolved before the forecasting could be completed. Thank you. Centerville will incorporate these forecasts as they are made available to the City. . The city may want to explain that the forecast volumes came from the Anoka County model. The Met Council wants to know if volumes were forecasted or if they were projected. [Met Council requirement] The text indicates both methodologies. City of Centerville 2030 Comprehensive Plan Update Page 5 10/29/08 References to volumes from the Metropolitan Council model have been removed. . The Met Council requires access management guidelines to be incOIporated into subdivision and zoning ordinances. A note that these have been incorporated would be helpful. A notice of this incorporation has been made on page 82. . The city needs to note how it intends to preserve right of way for its local roadways, trails and transit. There are several new connections noted on Figure 13 and Figure 5 that the Met Council may care about in terms of right of way preservation. [Met Council requirement) One of the options to be discussed must include official mapping. [Met Council requirement] All of the new connections shown in Figure 13 and 5 are planned as collector streets and trails. These locations and connections are purely schematic in nature and their exad location will be determined as development occurs. Developers in these areas will be required to dedicate right of way for collector streets consistent with the needs of new and surrounding development and the City's goals for access and mobility. The City does not intend to use official mapping as a means of preserving right-at-way since all of our future ROW needs are in unplatted areas where official mapping would be premature. . The transit section needs to include a description of the city's transit market area. [Met Council requirement) . The transit section should include a figure of existing transit routes. [Met Council requirement] The plan does describe the service area and forecasted increases in ridership on page 83. The park and ride location is shown in Figure 13. Sincerely, BONESTROO Brendon Slotterback, AICP, LEED AP L- P.O. Box 377 Hugo, MN 55038 Site Solutions Inc. DBA Media Junction ~edia ~ junction'" Invoice DATE INVOICE # 4/18/2007 4643 Phone # 651-426-8669 Fax # 651-426-8829 BILL TO: City Of Centerville Kim Stephan 1880 Main Street Centerville, MN 55038 P.O. NO. TERMS REP PROJECT Due on receipt KKW 1 Graphic Design (Bid) - DesignlLayout 2007-2008 Centerville Business Directory 1,700 Printing - Print Business Directories -1 Less Advertising Revenue Sales Tax 600.00 AMOUNT 600.00 QUANTITY DESCRIPTION RATE 1.62882 2,025.00 6.50% 2,769.00T -2,025.00 179.99 J JOn 0.1. /n vb/ 7J 6u 3) tuAxJ ~. DJ-v, eJOlJ 7 - .. ~ ifU cJ--- ~ Thank you for choosing Media Junction for your business solutions! Total $1,523.99 ~edia ~ junction@ ~6995 20th Ave. So. ~Centerville, MN 55038 ~PHONE: 651-426-8669 ~FAX: 651-426-8829 I ~ U Attn: Kim Stephan City of Centerville 1880 Main Street Centerville, MN 55038 Date Sales Rep Terms PO# 11/03/06 Kim Wilcox Due Upon Receipt Item Description Estimate Graphic Design Services Update Business Directory As Needed (includes $600 listings, and advertisements) (15 hours @ $40/hr.) Printing Print Business Directory $3,200 ~ 8.5" x 5.5" ~ Covers (4-color, 80# Gloss) ~ 16 Inside Pages (Black, 80# Gloss) ~ 4 Inside Pages (4-Color, 80# Gloss) ~ WaferseaI Quantity: 1,700 Printing Print & Insert Coupon Pages $340 Qty: 1.700 Less Estimated Advertising Revenue Total Cost to City of Centerville ($1,400) $2,740* *Plus applicable sales tax Comments: media junction8 guarantees complete customer satisfaction of all design work. Please contact Kim Wilcox with any questions or comments concerning this quote. This quote is valid for 30 days. Authorized Signature Date '.iJr\.~(}~ QJ1DU j()fc. J.li) I - ;;0j ~ (1tv-ed-oYd- IV H~1110... TO: Honorable Mayor & Council Members FROM: Election Administrator, City Clerk Teresa Bender SUBJECT: 2008 General Election DATE: November 6, 2008 I would like to request that Council recognize the appointed election judges, Public Works Staff, and the Church of St. Genevieve Staff for their patience, cooperation, dedication and hard work associated with the elections. I would also like to request that Council recognize the citizens of Centerville for their patience during the electoral process. We had 2,293 registered voters a 7 :00 a.m. Many citizens voted (2,197), registered (new residents/new voters)/re-registered voters (397). At times there were rather large lines and the residents of Centerville endured. We had a fabulous turnout - Way to Go Centerville residents! Staff will continue to attempt to improve the convenience for residents for upcoming elections. Some considerations are as follows: more voting booths, possible split of precinct, absentee voting at City Hall and any additional suggestions that come from the public.