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HomeMy WebLinkAbout2002-01-23 CC Packet r- CALL TO ORDER 1. Roll Call a)1 ~ SET AGENDA v~/~~ . ~~ III. PUBL~C H ARING(S) ~:?5 _ 7:Z.&" II< V~/ tJt.Jw-'. if --I (tIl.bft>r) 1.1' SAH 14 Watermain Extension ~f"~ . V~/N~ -to --/t:t.h4 ~ t:-1.;fC<-M.~' 5"- 0 ~ APPEARANCES/A WARDS 0:, V~I ,'.1'<6. cP Fil'"sf- FLh. CONSIDERATION OF MINUTES ? 1. January 9, 2002 Council Meeting Minutes - Mi.4/~~:c;1tt!-'~e!?~~~ I~::::';';;')' I . <.0 I PETITIONS AND COMPLAINTS ~ 1{/'1 b I OLD BUSINESS I ~ - . "'- I t' . J-loeH f-t, 6'-1- A~:r;:t~~ Deferred Compo Report - Abdo, A 0, Eick & MeYer.:::-lr--:-~~;t~.a 5"~~ J002 BIIllgr.t/Council Salary Incre se ~~ +C~;9~ tc5z..J-:D~;,;,z..1 Lion's $10,000 Fete des Lacs Contribution-~~~ ~~e.I~9_if.odl- (o~ ",Surface Water Management Plan (Update) .-A 5.. . I Mutual Aid Agreement (Hugo, Lino & Centerville) }JLj':>b>'-/~ 5'-:?~ . Final PlatlDevelopers Agreement (Eagle !'ass 2nd Addition)' ~;,. V~. ~ I Z1 Rescheduling Liquor Policy Joint Meeting (CouncillBusinesses ' ~ I S<L~~'6. L<fdc.o.kt.. V~e-~- I l^f\o~VIII. NEWBUSINESS,1)~~~"tt.j ~Pa4.6 ~.~.(:s. fD{)1d..Ik "J'h~ ~ p~ I ',.,,,..A ~/I/~asteMa;~g~m~~~'CPI(COn~~~~I~cr.~;1:-n/~::c ,~-! VL~-/~ff....u ChemLawn Sel"Vlc~ Ag~ement~.~~~ 'tf:'00j C, . oJ( Anoka County ReSidentIal Recyclmg Agreement JJe../?th'-/f'V'6.>>1> G'- 0 -4:' Lift Station #1 Upgrade- "Jo;,. V~,{ JJ4"Xm.- 5"-9.. " ":fift>~ ~m ~ ~ t~ ~~.f, IX. CONSENT AGENDA vI: II. V. VI. VII. ~I X. 2. 3. 4. COUNCIL MEETING WEDNESDAY, JANUARY 23,2002 6:30 P.M. ~'.1P City of Centerville January 10,2002, through January 23, 2002 Expenditures Centennial Fire District Expenditures 4\1.\.1}.) ~. Media Junction - EDC Business Directory ~ fo>fa."(f/ Park Construction Pay Estimate #3 - $53,459.40 (Pheasant Marsh) \)'~ \.~ ~ 'S ~ ~~~~ Cf\ COMMITTEE REPORTS . pf+- terville Established 1857 Report for CSAH 14 WATER MAIN EXTENSION Lakeland Hills to The Shores Centerville, Minnesota November 2001 REVISED Jan. 23, 2002 FileNo. 616-01-123 ~ . a Bonestroo _ _ Rosene ~ Anderlik & . ~. Associates Engineers & Architects January 23, 2002 Honorable Mayor and Council City of Centerville 1880 Main Street Centerville, MN 55038 Bonestroo. Rosene. Anderllk and Associates, Inc. is an Affirmative Action/Equal Opportunity Employer and Employee Owned Principals; Otto G. Bonestroo. P.E. . Marvin L Sorvala, P.E. . Glenn R. Cook, P.E. . Robert G. Schunicht. P.E. . Jerry A. Bourdon, r.E. Senior Consultants: Robert W. Rosene. P:E. . Joseph C Anderlik. r.E. . Richard E. Turner, P.E. . Susan M. Eberlin, ep:A. Associate Principals: Keith A. Gordon, P.E, . Robert R. Pfefferle, P:E. . Richard W. Foster, P.E. . David Q. Loskota. P:E. . Mark A. Hanson, P.E. . Michael T. Rautmann, r.E. . Ted K. Field. P.E. . Kenneth P. Anderson, P.E. . Mark R. Rolfs. P.E. . David A. Bonestroo. M.B.A. . Sidney P. Williamson, P.E., LS, . Agnes M. Ring, M.B.A. . Allan Rick Schmidt. PE. . Thomas W. Peterson. PE. . James R. Maland, P.E. . Miles B. Jensen. PE.. L Phillip Graver Ill. PE. . Danier J. Edgerton, P.E. . lsmaer Martinez. PE.. Thomas A. Syfko, P.E. . Sheldon J. Johnson. Dare A. Grove. P.E. . Thomas A. Roushar, PE. . Robert J. Devery. PE. Offices: St. Paul. St. Cloud. Rochester and Willmar, MN . Milwaukee. wr . Chicago, II \XIebslte: www.bonestroo.com Re: CSAH 14 Water Main Extension Feasibility Report Our File No. 616-01-123 Dear Mayor and Council: Attached is our Feasibility Report for extending water main along CSAH 14. New development on the north side of Centerville Lake has prompted this study. This report presents a description of the proposed improvements, provides detailed cost estimates and possible assessment scenarios, and includes maps, project schedule and recommendations. We would be pleased to meet with the City Council to discuss the contents of this report. Respectively submitted, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INe. ikm()/.} w)~ Thomas W. Peterson, P.E. TWP/crw I hereby certify that this report was prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota. / ~49 z"M~~ Thomas W. Peterson Date: January 23, 2002 Reg. No. 16610 2335 West Highway 36 . St. Paul, MN 55113. 651-636-4600 . Fax: 651-636-1311 FEASIBILITY REPORT FOR CSAH 14 Water Main Extension File No. 616-01-123 TABLE OF CONTENTS Letter of Transmittal...................................................................................... 1 Table of Contents. ........ ..... ... ...... .... ....... .... ........... ......... .......... ......... ............. 2 Introduction............................................................................... .................... 3 Proposed Improvements ................ .......................... ,..... ....... ......................... 3 Permits.........,... ,....................... .........,.......,... .., ....... "'" ............ ......... ,..... .... ...4 Easements. ...... .., '.............. ............... ........ ........... "............ ...........,. ......... .......4 Cost Summary.............. ...... ................................... ................... .....................5 Project Schedule ................... ................. .................. ............. ................. ........ 5 Assessments ., "'" ........................ ....... ............ ............... ................................. 5 Conclusions and Recommendations.............................................................. 7 Appendix A - Detailed Cost Estimates Appendix B - Proposed Assessments Figure I - Location Plan Figure 2 - Proposed Water Main Figure 3 - Proposed Assessments (Revised January 2002) CSAH 14 Water Main Extension Page 2 FEASIBILITY STUDY FOR CSAH 14 WATER MAIN EXTENSION File No. 616-01-123 INTRODUCTION For the past several years, the City of Centerville has been looking at the possibility of extending water main to the northwest area of the City. The driving force has been increased ~velopment and fire protection for homes and businesses. When the Lakeland Hills development was built in 1997, water main was extended along Lakeland Circle. This is the closest main available to connect to and extend new main along the north side of Centerville Lake. The Shores development plans to provide 10 new residential lots, as shown on Figure 1. The proposed water main along CSAH 14 would eliminate the need for 10 new wells. The main would be sized properly to provide water service to residential homes and provide the required flow for fire protection. PROPOSED IMPROVEMENTS As shown on Figure 2, it is proposed to connect to an existing 8-inch diameter water main on Lakeland Circle North. This dead-end main is located 300-feet east of CSAH 14, on the north side of the road. New 12-inch (10.3" inside diameter) high density polyethylene (HOPE) pipe will be direction ally drilled under the north boulevard of Lakeland Circle to the intersection of CSAH 14. Along the county road, the pipe will be directionally drilled under the north boulevard from Lakeland Circle to Peltier Lake Drive. It will then cross under Hwy. 14 and proceed down the south boulevard to vacated Mound Trail. The total length of proposed water main extension is 2,600 feet. CSAH J 4 Water Main Extension Page 3 As noted above, all water main pipe will be installed by directional drilling. No disruption of street pavement will occur using this technique. Some digging is necessary to connect long sections of pipe together, install valves, service connections, and hydrants. Service to homes and businesses along CSAH 14 will be provided. One-inch diameter copper will be extended to the right-of-way line for each residential home. One business, Water works, will receive a 6-inch diameter pipe for future sprinkling in the building. All necessary valves and hydrants will be provided for fire protection and maintenance of the system. Some tree clearing will be necessary to install the mainline pipe and services, but it will be minimal. The directional drilling will also reduce costs associated with dewatering, since the route is adjacent to Centerville Lake and Peltier Lake. Traffic along CSAH 14 can be maintained throughout construction. The proposed extension of water main from Lakeland Hills to The Shores will result in an extremely long (7000', or 1.3 miles) dead-end line. At the far end of the main is a business, WaterWorks Beach Club, that will require necessary fire protection. In order to maintain 1000 gpm fire flow, the pipe diameter needs to increase from the existing 8" to a 10" inside-diameter pipe. PERMITS It will be necessary to obtain a permit from the MDH (Minnesota Department of Health) for the water main extension. A permit is required from Anoka County to install water main within their right-of-way. It may also be necessary to get approvals from the DNR and Rice Creek Watershed for construction near Centerville Lake and Peltier Lake. EASEMENTS Most of the proposed construction will take place within public right-of-way or existing easements. However, service pipes will extend to property lines and require small temporary CSAH 14 Water Main Extension Page 4 easements at various locations along the highway. It is assumed property owners will grant temporary easements/temporary access during the construction, at no cost to the project. COST SUMMARY A detailed cost estimate of the proposed water main extension along CSAH 14 is shown in Appendix A. Unit prices are based on similar type projects bid in the Metro area over the past several years. Directional drilling contractors were also contacted to offer expertise on the water main installation. The Total Project cost is $189,000.00, which includes 10% contingencies and 20% indirect costs (administrative, engineering design and inspection, testing, and legal). PROJECT SCHEDULE. City Council order Feasibility Study Present Feasibility Report Informational Meeting Public Hearing, Council order Plans/Specs Submit Plans for Council approval, order advertisement Open bids Award Contract Begin Construction Complete Construction Assessment Hearing ~~I.i(! \-ko.Y~ ASSESSMENTS October 24, 2001 November 28, 2001 December 2001 January 23, 2002 March 13, 2002 April 18, 2002 April 24, 2002 May 2002 August 2002 November 2002 The costs associated with this project can be funded through a combination of several possible sources. They include current property owners, The Shores development, and The City of Centerville. Several assessment/funding scenarios are provided in Appendix B. As shown on Figure 3, a significant proportion of the water main route borders property that can not be assessed. On the east end, the Lake1and Hills development has already paid for water CSAH 14 Water Main Extension Page 5 mam. Several hundred feet also borders wetlands and Centerville Lake. At the west end, both Peltier Lake and Centerville Lake are adjacent to the proposed water main, with no property to assess. It is felt that residential properties along CSAH 14 all receive equal benefit to connect to City water. The "average" lot, that can't be further subdivided, should be counted as one parcel. The large parcel south of the CSAH 14 - Peltier Lake Drive intersection would be divided into "equivalent" lots, based on the average area and front footage of residential properties in the area. The average front foot works out to 155 feet, so the large parcel gets 5 equivalent lots. Waterworks Beach Club is zoned commercial and would receive significant benefit from the new water main, since the building could be sprinklered. Based on previous assessments to commercial properties for utility extensions, and the insurance benefit associated with sprinkling, it is proposed to assign a $20,000 assessment to the Waterworks site. It would not be counted as an equivalent lot in the calculation. Using an "equivalent lot basis" for assessments, there are a total of 15 lots. The Shores development is not included in the 15. Water service can be provided to each of the lots. The City's policy in the past regarding oversized water mains, is to fund the difference in cost between standard residential size main and the larger diameter pipe. Along CSAH 14, it is necessary to extend 12" high density polyethylene pipe rather than 6 or 8" diameter pipe. The approximate cost difference is $15.00 per lineal foot for water main and $500.00 each for gate valves. This calculates as follows: 2,600 LF x $15.00/LF = 3 valves x $500.00IEA = Subtotal + 10% contingencies Total Construction + 20% indirect TOTAL TRUNK COST $39,000 1,500 $40,500 4,050 $44,550 8,910 $53,460 CSAH 14 Water Main Extension Page 6 It can be argued that the larger diameter pipe is not considered a trunk main west of Peltier Lake Drive. A 12" diameter pipe is necessary for fire flow only, since this is a dead end main. The main can't be looped like a normal water system due to the lakes in the area. The intersection of Peltier Lake Drive is approximately the halfway point of the water main project. Therefore, one assessment scenario, Option 3 in Appendix B, has the City's cost at $26,730 ($53,46012). This amount is the City's cost to oversize the water main between Lakeland Hills and Peltier Lake Drive. CONCLUSIONS AND RECOMMENDATIONS The project is feasible from an engineering standpoint and is in accordance with the City of Centerville Comprehensive Plan. The following recommendations are presented for consideration by the City Council: I. That this report be adopted as a guide for installation of water main to serve The Shores Development and existing properties along CSAH 14. 2. A meeting be held with property owners to discuss the improvements and proposed assessments, and receive input from residents. 3. Option 3 in the Proposed Assessments be adopted as the most feasible method to finance the project. . CSAH 14 Water Main Extension Page 7 terville Established 1857 Appendix A APPENDIX A Cost Estimate CSAH 14 Water Main Item Description 12" HOPE water main - directional drill 6" PVC water main 12" gate valve Valve rod extension Hydrant w/valve Connect to existing 8" PVC Fittings Clearing and grubbing Traffic control Cross under culverts 1" Copper service 1 " Copper service - directional drill 1 " curb stop and box 1 ' corporation stop Unit Qty Unit Price LF 2600 $45.00 LF 50 $25.00 EA 3 $1,000.00 EA 6 $150.00 EA 3 $2,000.00 EA 1 $600.00 LB 2000 $1.50 LS 1 $500.00 LS 1 $2,000.00 LS 1 $2,000.00 LF 100 $12.00 LF 200 $20.00 EA 11 $80.00 EA 11 $80.00 Subtotal 10% Contingencies TOTAL Construction Cost 20% Eng., Inspec., Admin. TOTAL PROJECT Total Price $117,000.00 $1,250.00 $3,000.00 $900.00 $6,000.00 $600.00 $3,000.00 $500.00 $2,000.00 $2,000.00 $1,200.00 $4,000.00 $880.00 $880.00 $143,200.00 $14,300.00 $157,500.00 $31,500.00 $189,000.00 I - -- -- - -- - --- - terville Established 1857 Appendix B 5 Front Equiv60% Address FootaQe LOOessment 1 7238 Main St. 135 1 $4,967 2 7240 Main St. 100 1 $4,967 3 7241 Main St. 225 1 $4,967 4 7244 Main St. 160 1 $4,967 5 7246 Main St. 150 1 $4,967 6 7247 Main St. 140 1 $4,967 7 7250 Main St. 189 1 $4,967 8 7252 Main St. 190 1 $4,967 9 1540 Peltier Lake Dr. 240 1 $4,967 10 7261 Main St. 210 1 $4,967 11 7265 Main St. (Defoel 770 5 $24,833 Subtotal 2509 19$74,500 1217281 Main St. (WaterWorks) 200 o $20,000 Subtotal 2709 15$94,500 13 I The Shores (Rehbein ----.._--- o $94,500 Subtotal 2709 15189,000 14 City of Centerville ----.._--- 0 $0 TOTAL 2709 15189,000 I I~~ I ~~~ J otP. uf ~~~ [VY G7J, ~~ ~ - n 7 !It> 'l-.... ldo~ u-;.\t7 s,b.x-I-' --- .: z" :;. <6l loS l~- jhl-2/rD . ( '6l,1 ~~ I,0".KK !,0oYlb?, 1/ <t~ _?-<S)~ S ~ (i z. ~L~ ~ Option 1. City portion $53,460 Option 2. City portion $53,460 Option 3. City portion $26,730 Option 4. City portion $0 1Pption 5. City portion $0 . Developer 0% . Developer 25% . Developer 25o/~ . Developer 25% . Developer 50% Comparison - Hunters Crossing Proj Twelve-inch (12") water main was extended alon! Five (5) residential homes were assessed for ben was 165 feet. The rate was $31.60/foot. Assessment = 165 ft. x $31.60 = $5,208 Proposed residential assessment for this projee , . terville Established 1857 Figures CITY OF LI . . ~ ~ ~ ~ ~ ~ ~ ~ 0 0 Z Z ~ - ~ ~ . 0 0 . . . . . ;; - U . . I I terv LINO LAKIS Eml""" LOCATION PLAN -. -:. (;,~; ", I . ~ x < ~ o z - , ~ . o . . u CENTERVILLE, MINNESOTA C.S.A.H. 14 WATER MAIN EXTENSION FIGURE 1 61601123F01.DWG NOV. 2001 COM . n. 8onestroo ~ Rosene 8 Anderlik 8. .IJ. Associates ---~~-~._---_._- , , \ \\ , , 7 @ @ '" ~i ~3-rn~' ~I 1 1'.1. 7 f @ ~ ~ I @ : , -~\,,,/ ..--:;\~ ~ .WJ"" --- 5 ~, ~O~t: -rrI t: 5 2 8 E 2 3 4 CENlFRWLLE LAKE 7 a ------ 1 o '50 JOO Seel. in fnt CENTERVILLE, MINNESOTA C.S.A.H. 14 WATER MAIN EXTENSION FIGURE 2 .,1. Bonestroo .I!JI Rosene 8 Anderlik & .U. Associates PROPOSED WATER MAIN 61601123F02.DWG NOV, 2001 COMI ~. .~ ./ .-------- .-------- 8 ,/r'; C/o IriS TRACT E /; I~,/, 18 244 ~ ~ 1 .._~- 1: I I I .__ I -- CEN TEl I 1 _~___ I ----- o 100 200 - SCGle In feet. CENTERVILLE, MINNESOTA C.SAH. 14 WATER MAIN EXTENSION FIGURE 3 .11. Bon est roo ~ Rosene G Anderlik 8. 1 \J 1 Associa tes ASSESSMENTS 61601123F03.DWG NOV. 2001 COM , CITY OF CENTERVILLE CITY COUNCIL MEETING JANUARY 9, 2002 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting on January 9, 2002, at City Hall, 1880 Main Street. PRESENT: Mayor Tim Swedberg Council Member Dick Travis Council Member Mary Capra Council Member Marl Nelson Council Member Linda Broussard Vickers ABSENT: None. STAFF: City Administrator Ms. Moore-Sykes City Engineer, Mr. Tom Peterson City Attorney, Mr. Jim Hoeft Public Works Director, Mr. Paul Palzer I. CALL TO ORDER Mayor Swedberg called the January 9, 2002, City Council meeting to order at 6:30 p.m. n. SET AGENDA Council Member Capra requested that an executive session to discuss Teresa Bender's performance review be added at the end of the meeting. She also requested that an update of the Turcotte property be added under Old Business as well as a discussion concerning National Volunteer Recognition Week. Ms. Moore-Sykes requested that the Final Plat/Developer's Agreement tor Eagle Pass 2nd Addition be removed from the agenda. She then noted that Mr. Quigley had contacted City Hall and indicated he had surgery over the holidays and was unable to attend the meeting. She further noted that Mr. Quigley had indicated he would be able to attend the next Council meeting and asked that the matter be placed on the agenda for that meeting. Ms. Moore-Sykes requested that any items needing input from the City Engineer be moved up in the agenda because Mr. Peterson needed to leave the meeting early. Council Member Nelson indicated she would like an update on the Sheehy property. Ms. Moore-Sykes indicated that Mr. Palzer would be at the meeting later in the evening and suggested he could provide an update or she could provide an update at the next Council Page 1 of24 Meeting. Council Member Nelson indicated she would like an update at the next Council meeting. Council Member Travis indicated that the EDC had requested that they be allowed to address the Council at this meeting. Motion bv Mavo.. SwedbeJ1!; seconded bv Council Membe.. Nelson to approve the a~enda as amended. All in favo... Motion ca....ied unanimouslv. III. PUBLIC HEARING(S) None. IV. APPEARANCES/AWARDS None. V. CONSIDERATION OF MINUTES I. December 12. 2001. Council Meeting Minutes Council Member Nelson requested the following change: On Page 17 under 2002 draft budget motion indicate that Mayor Swedberg and she voted no. Council Member Capra commented that she thought the motion on Page 8 should refer to tobacco not liquor. Mayor Swedberg asked Staff to review the tape to make a determination. Council Member Travis requested that the last sentence on Page 2 be changed to indicate that the road should be left in a "same or better" not "similar" condition. Motion bv Council Membe.. Nelson. seconded bv Council Membe.. Capra to approve the December 12. 2001 Council Minutes as amended. All in favor. Motion carried unanimouslv. VI. PETITIONS AND COMPLAINTS None. VII. OLD BUSINESS I. Liquor License Renewal/Fines Mr. Bill Bisek of Kelly's Corner indicated that he had received a letter from the attorney for the Minnesota Licensed Beverage Association in support of the liquor establishment Page 2 of24 owners. He then provided copies of the letter to Council and read the letter for those in attendance. The letter is as follows: Mayor Tim Swedberg City Hall 1880 Main Street Centerville, MN 55038 Dear Mayor: The Minnesota Licensed Beverage Association (MLBA) is a non-profit trade association of both on and off sale alcohol beverage licensees statewide. Our membership is nearly 2000 and our mission is to assist in regulatory enforcement of retail sales of alcohol at Federal, State and Local levels of govermnent. It has come to the attention ofMLBA that 100% ofCenterville's retail alcohol beverage licensees have been fined $500.00 for alleged failure to complete their license application in a lawful fashion. It appears that the fines were levied prior to an administrative or judicial hearing. This is of great concern to MLBA We represent our members of Centerville and need to protect them from improper procedure and members statewide do not want precedent set that allows for a weakening of due process. It is due process that protects licensees from arbitrary and capricious regulatory decisions. While we raise these concerns, it is the hope of MLBA to foster good will and strong working relationships between its members and local govermnents such as Centerville. MLBA hopes that the council will reverse the fines levied and create a process that gives notice to license holders when problems arise. Good communication will also reduce costs involving enforcement of alcohol beverage licensees and will best serve the citizens of Centerville. Thank you for your consideration of this matter. Sincerely, Jim Farrell Executive Director/Legal Counsel Mr. Bisek stated that if he had broken the law or violated any statute he would fully expect to be accountable for his actions and would pay any fines levied against him. He further stated that he does not expect any fuvoritism because of his stature in the community but does expect that his constitutional rights be observed and due process upheld. He then indicated that he was not given an opportunity to be heard prior to the fine being levied. Page 3 of24 Mr. Bisek indicated he had asked for an emergency meeting to be called or for the cancelled meeting to be held so that this matter could be discussed. He then commented that he was told that the issue was not important enough to call a special meeting. He also commented that he was forced to tell his employees that he may have to lay them off on January 1, 2002. Mr. Bisek indicated he has filled out the license application 11 times and noted that, if there was a problem with his application, a telephone call could have prevented this problem. Mr. Bisek indicated he would like to see the City and the business owners come together to work out a solution in a proactive manner. He then commented that it was encouraging to see that Mayor Swedberg had been working on the ordinance. He then commented that what bothers him the most is he feels like Centerville has lost the small town cohesiveness it used to have. He also noted that he feels there was a lack of courtesy and respect in the way this matter was handled. Council Member Capra read the statement from the form that indicates that failure to disclose any violation will result in fines. She then noted that Mr. Bisek had signed the form on October 26, 2001 and asked whether Mr. Bisek was aware of his liquor violations. Mr. Bisek indicated he was not aware of a violation at the time he signed the form. Council Member Capra asked how licensees are informed of liquor violations. City Attorney Hoeft indicated that licensees, as well as the City, rely on information from the police chief. Mr. Bisek said he felt the issue is one that will take some time to resolve and suggested that licensees and Council hold a work session to discuss it. He then indicated that after he found out about the fine he contacted the Police Chief and was told that the Police Chief does not always have the time to inform licensees of violations. He further indicated that he spoke to his employee concerning the violation and was informed that the employee's husband is an attorney and they are fighting the citation in court. Mr. Bisek indicated licensees are not able to be at their establishments 24 hours a day and rely on the honesty of their employees. He also indicated that licensees have to rely on other sources of information because employees do not always tell their employers of the violation. Council Member Nelson asked if Mr. Bisek was claiming that he was not aware of the incident that took place on January 26, 2000. Mr. Bisek indicated he was aware of his Dill that occurred in October of 1999 and was resolved in January of 2000. He then indicated that he interpreted his Dill to be a traffic violation and, thus, having nothing to do with a liquor law violation concerning re-issuance of his liquor license. Page 4 of24 Terry Sager of Sager's Liquor at 7093 20th Avenue South addressed Council and explained the circumstances surrounding his liquor law violation. He indicated that he had an employee who was stealing from him and he called the police to intervene. He indicated that the employee turned out to be 19 rather than 22 as he had cJaimed on his employment application. He also indicated that this underage employee had stolen alcohol and had sold it to underage persons. Mr. Sager indicated that the alcohol was stolen from his establishment and sold to minors outside of his establishment. He then explained that, even though he was cited with a liquor violation, he was never notified and did not know of the court date that resulted in ajudgment being entered against his establishment in September of2000. Mr. Sager indicated he had reviewed his packet and the information from the Alcohol and Gambling Enforcement Division shows a violation on November 22, 2000 indicating that alcohol was sold to a person under the age of21. He then commented that his employee stole the alcohol and sold it outside of the establishment to someone who was under the age of21. Mr. Sager indicated he had called the City and spoken to Ms. Stephan the day before the meeting because Ms. Bender was not in. He then indicated he had called Ms. Bender at 8:10 am. on the morning of this meeting and was told by her that she would look into why he did not receive a similar letter with his license last year and call him back. He then commented that she had not called him back as promised. Mr. Sager indicated that if he had received a letter last year stating that it served as a warning of a liquor violation he would have called the City immediately. Council Member Capra asked where the letter had come from. Ms. Moore-Sykes indicated the letter had come directly from the state. Council Member Capra asked if the letter was date stamped as being received by the City. Ms. Moore-Sykes indicated that it was not but stated that often times Staff stamps the envelope rather than the letter. She then indicated that Ms. Bender had informed her that the letter was sent to Mr. Sager along with the packet of information concerning his license renewal application. Mayor Swedberg commented that the violation had occurred in November of 2000 and Mr. Sager had not seen the letter other than through this packet for renewal this year. Mr. Sager showed Council the envelope that had come from the City last year and stated that the letter was not in the packet. Council Member Capra asked if Mr. Sager was aware that Council had indicated at the December 12, 2001 meeting that, ifhe could prove he was not aware of the violation, he would not have to pay the fine. Mr. Sager indicated he had tried to talk to the Police Chief, the City, and the City Attorney and no one believes him. Page 5 of24 L Mr. Sager asked why Ms. Bender did not return his call. Motion bv Council Member Travis, seconded bv Mavor Swedberu to eliminate the $500.00 non-disclosure fine for Sa2er's Liquors due to the fact that Mr. Sa2er was not aware of his violation. All in favor. Motion carried unanimously. Mr. Paul Montain from the Trio Inn at 7082 Centerville Road indicated he is aware that the City has the right to fine establishments for wrongdoing but stated he has filled out the application every year for 17 years. He then commented that his concern is that the City failed to communicate with its license holders and opted to fine them without warning. He then explained the circumstances surrounding his violation and why he felt he did not need to disclose it. He finished his comrnents by asking that the City work with its license holders to establish a policy that is fair and easy to follow. Mr. Tom Wilharber of 6849 Centerville Road commented that, in his experience, Council meetings were normally not cancelled in the past because there was always something to do such as paying bills or taking care of citizen complaints. Council Member Capra commented that meetings have been cancelled due to a lack of quorum. Mr. Wilbarber suggested that the City should be contacting people if something is wrong rather than causing discontentment with residents and business owners. He also noted that the liquor establishments provide a lot of revenue to the City and are important. Mr. Wilharber indicated he had spoken to Chief Heckman and asked if he had done something wrong while serving as Mayor concerning liquor license renewal. He then indicated that there is a new county-wide record keeping system that makes it easier to keep track of violations and access the information. He then suggested that the City should start the license renewal process earlier in the year to allow time to resolve any discrepancies with reporting violations. Mr. Wilharber commented that length of time in the community should mean something to the City and warrant the courtesy of a telephone call or some type of communication concerning an issue with license renewal. He then commented that he could remember when there were issues at Waterworks and Kelly's quite regularly and that does not happen any more. He also commented that some of the Council Members ran on a campaign of communication and that is not happening. Mr. Wilharber indicated he was not sure if all Council Members were aware that the December 26, 2001 meeting was being cancelled. He then indicated that a quorum is three people. Council Member Nelson asked City Attorney Hoeft to address the legal issue of due process that was raised in the Minnesota Licensed Beverage Association letter. City Page 60f24 Attorney Hoeft indicated that the options Council had at the December meeting, based on information received from the Police Chief, were to either fine the establishments or hold up renewal of the license to allow for comment from the license holders at the first meeting of the year. He then indicated that Council had opted to fine the establishments and that would allow the issuance of the licenses in order to allow those businesses to remain open come January 1, 2002. He further indicated that due process was provided by fining the establishments in order to allow them to remain open and issue the license for 2002 and by allowing the owners to come to the first meeting of the Council in January to discuss the matter. City Attorney Hoeft indicated that the City's policy and process has been very informal in the past and said that, while there is nothing wrong with an informal process, the decision of Council in December indicates that the new administration would like to see a more formalized process that more closely follows the statute. City Attorney Hoeft indicated that, in his personal opinion, the license holders need to contact the Police Chief in October or November to ask if there has been any violations rather than waiting for the Chief to call them because the Chief may not have time to do so. He then indicated that had any of the owners contacted the Chief there would not be a problem. Council Member Capra pointed out that the renewal form clearly states that failure to report a violation will result in fines. City Attorney Hoeft indicated that the form does require the applicant to make an interpretation of what they feel amounts to a violation that needs to be reported. He then indicated that it is better to err on the side of caution and contact an attorney to ask whether or not a specific violation needs to be disclosed. Council Member Nelson confirmed that the due process was that the fine was issued in December and Council let the owners come to the next regular meeting to discuss the matter if they disagreed with the fine. City Attorney Hoeft concurred and indicated that the City did not revoke or suspend any licenses. He then indicated that the other option was that the City could have refused to renew the license and that would have had a much larger impact on the license holders. Council Member Capra indicated Council levied the fine in order to allow the licenses to be renewed. Mayor Swedberg indicated he appreciated the tenor of the comments and the cooperation displayed by the license holders. He commented that there is an absence of policy in the City on liquor license renewal. He then commented that the City needs to work on its procedure. He further commented that he had voted against fining the establishments in December because he feels there is a lack of procedure. Council Member Broussard Vickers indicated she had made the motion to fine the license holders in order to allow the licenses to be renewed. She then indicated that it was her assumption that the Police Chief would have reported any incidents. Ms. Moore-Sykes Page 7 of24 indicated that the Police Chief had attached a list to each of the licenses for failure to disclose in 2000 as well as in 1999. Council Member Broussard Vickers conunented that, for whatever reason, Staff had not reported that information last year. She then indicated that, had Staff done so, there would not be a problem this year. She further conunented that because she was operating under the assumption that this would have happened last year she felt a fine was in order because she felt business owners have the responsibility to follow the law and disclose violations. Council Member Broussard Vickers indicated that her motion to fine the license holders was made based on incomplete information and wrong assumptions. Motion bv Council Member Broussard Vickers. seconded bv Council Member Travis to reverse the $500.00 failure to disclose fines issued to liquor license holders at the December 12, 2001 meetin!!:. Council Member Capra disagreed saying that she feels the bar owners have a responsibility to disclose violations. She then commented that, with the exception of Mr. Sager, license holders were aware ofthe violations and did not disclose them. Council Member Broussard Vickers indicated that she is concerned that the City is trying to hold the license holders to a standard they were not held to in the past. Council Member Capra noted she had spoken to Mr. DeFoe who had told her he wished Centerville had its small town politics back where things could be resolved by sitting down and talking about it rather than in a public format. She then indicated she had informed him that it is against the open meeting law to do so. She further commented that it is nice to have the small town feel but noted that rules need to be followed. Council Member Nelson noted that in her business, if forms are not filled out correctly, the IRS would fine and penalize her. She then commented that she does not feel that filling out the form incorrectly for years is an excuse to continue to do so. Council Member Travis indicated that he disagreed with Council in December when it levied the fines. He then told the license holders in attendance that time is precious and asked them not to waste any more of their time or Council time on this. He then said "disclose the violations next time". Mr. Montain indicated that if other administrations had told him about the procedure he would have filled out the form correctly. Mr. Ken Vanderbeek of 7095 20th Avenue South asked whether license holders should be required to call the Chief of Police before filling out the renewal application to determine whether they have had violations. Page 80f24 Council indicated that license holders do need to contact the Police Chief before filling out the application. Mr. Vanderbeek expressed concern that his establishment could have enough violations in a year that his license may not be renewed and he would be unaware of it until time to fill out the application. Mr. Sager indicated that when a business owner passes a compliance check the business is sent a letter. He then asked why a letter could not be generated that states the business did not pass the compliance check. Mayor Swedberg indicated the City wants to establish a clear policy for license renewal so that all parties understand it. He then indicated that the City would be working on drafting a liquor ordinance to eliminate these types of issues. Vote: Aves - 3. Navs - 2(Council Member Nelson/Council Member Capra). Motion carried. Ms. Moore-Sykes indicated that Council needed to act on Mr. DeFoe's application. Motion bv Council Member Nelson. seconded bv Council Member Travis to approve the renewal of the liquor, wine and club license for Waterworks Beach Club. All in favor. Motion carried unanimouslv. Mr. DeFoe indicated he had not gotten his information in on time. He then indicated that when this happened he was disappointed about the lack of communication but noted that since this happened he had learned his application was not complete and the City has been working with him to expedite the renewal ofhis license. . Mr. DeFoe asked Council to make whatever improvements it could to the system to eliminate the type of problems that happened this year. He indicated he had never thought to put a DUI, either his or an employees, on the license application. He further indicated that it was nicer when someone from the City would call and let him know when there was a problem with his license. Ms. Moore-Sykes indicated she would fax the renewal to the State first thing in the morning and ask that a license be faxed back to her. 2. Budget/Deferred ComoensationlUnion Contract (update) Ms. Moore-Sykes indicated the auditor from Abdo, Eick and Meyer had been in the office all day reviewing information and noted there should be a report available by Monday for Council review. Page 9 of24 3. 2002 Budget Council Member Nelson indicated that more information was needed before discussing the budget item. Motion bv Council Member Nelson. seconded bv Council Member Travis to table the budl!et discussion. All in favor. Motion carried unanimouslv. 4. Vallev Creek Lawn Mowing: Service Contract - 2002 Council Member Capra asked ifthere were issues with the contract. Mr. Palzer indicated that Council had discussed the contract but had not approved it. Motion bv Council Member Broussard Vickers. seconded bv Council Member Capra to approve the 2002 contract for Vallev Creek Lawn Mowinl! Service. Council Member Travis asked if Mr. PaIzer approved of the contract. Mr. PaIzer indicated he did not have issues with the contract. Mayor Swedberg indicated he felt the contract amount was a lot of money for mowing. Council Member Broussard Vickers indicated that the City is billed hourly for mowing and the total would be approximately $23,000.00. Vote: Aves - 4. Navs -l(Mavor Swedberl!). Motion carried. 5. Staffing Levels Ms. Moore-Sykes indicated she was working on a position description for the secretarial position and noted it was her intent to bring it to Council for approval so that the position could be posted. She then indicated that she and the other Staff members would attempt to attend the committee meetings in February. Council Member Broussard Vickers indicated that she did not need to see the job description as it falls under the responsibility of the administrator. Council Member Nelson indicated she would like to see the job description. Ms. Moore-Sykes indicated that Staff would like to resolve the filing issue by using an intern to answer the phones and using the secretarial staff along with the City Clerk to clean out the files. She then indicated she would bring the matter to Council for discussion at a later date. Page 10 of24 6. Lion's Request (Fete des Lacs) . 1 . b~OvJ'1JY V'iJ~~ Mr. John Theil, President of the Centerville Lions, indicated the Lions would like to take over the City celebration and would be doing fundraising to do so. Council Member Capra asked if the Lions were aware that Council had lowered the budget for the festival this year to $10,000. She then indicated that she had reviewed the matter extensively and is concerned because a lot of money was spent for the festival and that money belongs to the taxpayers and she would like Council to consider funding the parade and fireworks because those are events that the residents can attend for free. She also commented that she would prefer that the City not be involved in the carnival aspect of the festival because of the cash nature of the business making it hard to account for all of the dollars. Council Member Nelson asked if the parade were to cost more than $10,000 if Council Member Capra felt the City should cover it. Council Member Capra indicated that she would like the City to fund the fireworks and the parade but stay within the $10,000 budget. She then noted that the City could help with staffing and setting up the festival. Mayor Swedberg indicated he had reviewed the numbers and determined that the parade was not as expensive as claimed and noted that the totals for the parade were $5,489.17. A resident in attendance who was also a member of the festival committee indicated that the budget for the parade was $7,500 and said she thought it came in at $6,500 or $6,800.00. She then indicated that the Mayor may not have all of the information. Mayor Swedberg indicated that he had many questions concerning the festival and the funds spent on it. He then indicated that the City supported all of the requests from the Fete des Lacs committee and, in return, had asked for clear and accurate accounting for the festival. He further indicated that accurate frnancial information was not kept and obtaining information from the Committee has been very difficult. Mayor Swedberg indicated that the Committee made a decision to disband based on a rumor. He also indicated that the City Council had adopted the City celebration as a goal, paid bills, and fulfilled requests from the Committee. He then asked why the Committee disbanded. Council Member Broussard Vickers indicated that the request before Council was for permission for the Lions to take over planning the City festival. She also commented that the City could not make the Lions accountable for the actions that took place last year but can put strict accounting requirements in place for this year. She then commented that what happened last year is sour milk at this point and not worthy of discussion. Motion by Council Member Broussard Vickers. seconded bv Council Member Capra to allow the Lions to plan the City celebration. to donate the $10,000 bude:eted for the festival to be used for the parade and fireworks. to allow the Lions Page 11 of24 L __ to keep any income ~enerated by other events. and to require that the Lions run the bills for the parade and fireworks throul!h the City. Council Member Capra asked for a friendly amendment that would require that the $10,000 be used for the parade and fireworks and any bills be run through the City. Council Member Broussard Vickers accepted the friendly amendment. Mayor Swedberg indicated he would like to know why the Connnittee quit and noted that the Lions consist of many of the Committee members. Mr. Thell indicated that once a few of the members resigned he had a hard time filling the seats and was busy working on the festival. He also noted that the Committee was not working. Council Member Nelson indicated it would be helpful to have some of the questions concerning the Committee answered. Council Member Broussard Vickers indicated that there would be no Committee if the Council authorized the Lions to plan the event. Mayor Swedberg indicated that he could not get numbers from the Committee and had spent eight hours to come up with the information he did have. He then commented that the Committee had disbanded and now wants $25,000 for the same purpose and he cannot support the request. Council Member Capra agreed that there were some things missing with the accounts and that is why she supports the parade and fireworks because that is no cash back to the City. Ms. Moore-Sykes expressed concern that if the invoices go over $10,000 the City could end up paying more than the budgeted amount. She then suggested that the money be given to the Lions with the stipulation that it be used for the parade and fireworks and an accurate accounting be submitted to the City. Council Member Broussard Vickers indicated that she would not want the Lions signing contracts on behalf of the City and noted that the City would need to be clear about that. Mayor Swedberg asked if the City could give money to the Lions. City Attorney Hoeft indicated that, if Council determined the funds would be used for the benefit of the residents, there is no problem donating money to the Lions for the festival. Council Member Nelson asked who would be responsible to carry insurance for the festival. City Attorney Hoeft indicated that any fireworks provider would need insurance and noted the City could ask that it be named as a co-insured on their policy for the event. Page 12 of24 A resident in attendance who was a member of the Corrnnittee indicated that those that worked on the parade had turned in a detailed accounting for the parade to the Chairman of the Committee. She then said she feels it is unfuir to judge the whole Committee based on the actions of a few. She further commented that detailed records were kept and she is proud of the fact that the parade was kept to under its budgeted amount. Council Member Capra indicated that she had seen the budget for the parade but said there was no information for the rest of the festival. Council Member Broussard Vickers withdrew her motion. Council Member Capra withdrew her second. Motion by Council Member Broussard Vickers. seconded by Council Member Capra to allow tbe Lions to plan tbe City celebration. to donate $10.000 to fund the parade and fireworks. to require that the Lions provide an accurate accountine: of the costs associated with the parade and fireworks. and to require that the fireworks vendor name the City as an additional insured on its policy for the event. Mayor Swedberg commented that this should not be a reflection of the good volunteers who worked on the festival but said he is very frustrated with trying to obtain numbers. He then noted he would abstain from voting on the matter. Vote: Aves - 4. Nays - O. Abstain -1 (Mavor Swedbere:). Motion carried. Ms. Fairbrother asked what date the Lions had in mind for the festival. Mr. Theil indicated the Lions were looking at the first weekend in August. Council asked to be informed if the Lions do not want to plan the festival. 7. Potentiallv Dangerous Dog Update Council Member Capra indicated she had heard there was an issue with the Salazars' dog again at 7336 Old Mill Road. She then indicated that the letter received indicates t.!Jat the Salazars are aware that one more incident will result in seizure of the dog. Ms. Moore-Sykes indicated there had been no incidents since that letter. Council Member Broussard Vickers indicated that the ordinance was clear and there is no action needed from Council. Council Member Nelson asked that Council be kept apprised of any new information on the dangerous dog matter. Page 13 of24 L__ 8. Special Use Permits - Annual Renewal City Attorney Hoeft indicated that he and Mr. paJzer had discussed the matter and determined that three of the businesses operating under special use pennits are still considered non-conforming and those permits need to be renewed. Mayor Swedberg asked Staff to check whether the towing company that recently moved into the commercial district is an allowed usage. Motion bv Council Member Broussard Vickers, seconded bv Council Member Capra to approve the special use permits as presented bv Staff. All in favor. Motion carried unanimously. Council recessed to change the tape at 8:20 p.rn. Council reconvened at 8:30 p.m. 9. Turcotte PropertY Council Member Capra asked if it would be possible to use TIF funds to remove the house. Ms. Moore-Sykes agreed to investigate the matter and report back to Council. Ms. Moore-Sykes indicated she had been contacted by Carol Woodward and she had asked if Council was interested in either renting or selling the Turcotte property to her. Council indicated that it wanted to sell the whole piece of property for redevelopment. Mayor Swedberg asked if the title had been cleared. City Attorney Hoeft indicated that the Examiner of Titles for Anoka County had been given the information needed to clear the certificate of title. He then noted that it would be a few months before any information is received back from the Examiner of Titles. 10. National Volunteer Week Council Member Capra indicated she had brought up the possibility of having a cook out at City Hall to coincide with National Volunteer Week in April rather than the volunteer holiday party that the City usually holds. She then indicated that she would like to move forward with the planning for that cookout with Council approval. Council Member Broussard Vickers indicated she had no problem with the cookout but asked where in the budget it had been accounted for. She then commented that if it was not accounted for in the budget something else would have to be removed so that this could be done. Council Member Nelson asked Staff to determine where in the budget the holiday party was billed last year. Page 14 of24 Council Member Capra volunteered to look into the costs of having a cookout at City Hall. VIII. NEW BUSINESS I. KCI Final Grading Mr. Peterson indicated that KCI had not included a final grading plan when it submitted its plans for approval. He then indicated that the grading plans, as submitted, meet with his approval. Motion bv Council Member Broussard Vickers, seconded by Council Member Nelson to approve the final 2radin2 plan for KCI as reviewed and approved bv the City En2ineer. AU in favor. Motion carried unanimouslv. 2. Final PlatlDeveloper's Agreement Eagle Pass 2nd Addition This item was removed from the agenda 3. Council Assignments - Resolution 02-001 Council Member Broussard Vickers noted that the Planning and Zoning Commission had voted to recommend the appointment of Mary Jo Halmbrecht to the Planning and Zoning Commission. Council Member Nelson noted that Bridgett Backman and Mike Harris should be added under EDC. She then commented that she does not feel it is necessary to have Council Liaison's to committees but said, in light of the majority opinion of Council to the contrary, she would volunteer to be the EDC liaison. Council Member Capra noted that the Fete des Lacs Committee should be deleted. Ms. Moore-Sykes indicated that prior to the holidays there had been an advertisement out on the sign for the openings on the Park and Recreation Commission and the Planning and Zoning Commission. She then asked for ideas for recruitment. Council Member Broussard Vickers agreed to act as the liaison to the Park and Recreation Commission. Council Member Travis agreed to act as the liaison to the Planning and Zoning Commission. Council Member Capra indicated she was willing to serve as the Cable Commission liaison. She then noted that any committee wishing to have Council input should contact a Council Member. Page 15 of24 Council Member Broussard Vickers indicated she had an issue with the QJill4 being the official newspaper but noted there is not much of a choice in the area. She then noted that she does not always receive her issue. Council Member Capra asked if Staff could ask the paper to leave issues at City Hall. Mayor Swedberg indicated that the City could not use a monthly newspaper for posting legal notices. Council Member Broussard Vickers asked how much more expensive it would be to publish in the St. Paul Pioneer Press. Council Member Capra asked Staff to contact Leanne Schootz, the Managing Editor at 407-1226 to make them aware ofthe City's issues. Council Member Broussard Vickers indicated she did not care for what they do for the City and noted they do not get the newspapers to all residents. Motion bv Council Member Broussard Vickers. seconded bv Council Member Capra to approve Resolution 02-001 as amended. All in favor. Motion carried unanimouslv. Mayor Swedberg commended those that give service to the City. 4. Work Sessions Prior to Council Meetings Ms. Moore-Sykes indicated she would like to start scheduling work sessions prior to Council meetings in order to discuss items that do not need to be heard at the regular Council meeting. She then indicated that Council could either start earlier or move the start time ofthe regular meeting back one hour. Council Member Broussard Vickers indicated that Council had not budgeted for work sessions on different nights and noted that Council would be paid for any extra meetings Members have to attend. She then indicated she would be okay with holding a work session for one hour before starting the regular meeting provided that the work session shortened the length of the regular meeting. She also asked if Council needed to list all topics to be discussed at the work session when noticing the meeting. Ms. Moore-Sykes indicated the meeting would be published and noted that a complete list of topics was not necessary. Council agreed that it did not want to televise the work session. Council Member Capra indicated she was fine with the work sessions but asked that the agenda reflect that the regular meeting would start at 7:30 p.m. Page 16 of24 L Council Member Broussard Vickers indicated she thought Council should try holding work sessions for one hour before the regular meeting in an effort to speed up the regular meeting and keep things moving. She then indicated that Council could try it for a few months to see ifthere is a difference. Mr. Tom Lee indicated that because he usually does not have the agenda when he watches the Council meeting on television and he is usually confused. He then commented that the work session would be even more confusing to viewers. Council Member Nelson indicated she would like to have the meeting televised for people to watch if they want to. Council Member Capra indicated that one of the City's goals is to have the minutes and the agenda on the website. She then noted that the League of Minnesota Cities website was beautiful. Mayor Swedberg commented that the recording secretary takes great minutes and he feels that the minutes should be sent directly to Council rather than to Staff because he does not think Staff should have to review the tape each week. It was the consent of Council to authorize TimeSaver Off site Secretarial, Inc., to send the minutes directly to Council. 5. Tobacco Compliance Check Violation (Tom Thumb) Ms. Moore-Sykes indicated that Ordinance 66 allows for an administrative fine for a first violation of the tobacco ordinance. Mayor Swedberg asked if Tom Thumb was notified of the offense. Ms. Moore-Sykes indicated she was not sure if they were notified but said she could outline the violation information to them by letter when she sends the fine information. Council Member Travis asked Staff to find out if the establishment has had prior violations. Mr. Lee indicated he was in Tom Thumb a few days ago and the clerk was giving some kids the business about trying to buy cigarettes. Council Member Capra asked Staff to check with Chief Heckman for prior violations. Council Member Broussard Vickers suggested sending Tom Thumb a letter to indicate they were charged with a violation and notifY them that the City will be imposing an administrative fine to be determined by the end of February. Page 17 of24 City Attorney Hoeft advised Ms. Moore-Sykes to prepare a draft resolution with the fine amount blank for consideration at the next meeting. Council Member Broussard Vickers indicated she would like a resolution that lists the fines generically for different types of violations. City Attorney Hoeft indicated it would be fine to come up with a template for the resolution but noted that the City is required to provide a fine by resolution for Tom Thumb that is specific to them. Council Member Broussard Vickers asked Staff to poll surrounding cities to determine what they charge for tobacco violations. Mayor Swedberg asked if tobacco falls under the authority of the Liquor Control Board and, if so, whether they would have any information as to how to proceed with a first offense. 6. Surface Water Management Plan (update) Mr. Peterson indicated that Staff has done some more updating to the Surface Water Management Pan and had received responses from Rice Creek Watershed District and the Metropolitan Council which will be incorporated into the Plan. Ms. Moore-Sykes indicated she was working on the capital plan that goes out to 2006. 7. Goals and Obiectives - 2002 Mayor Swedberg indicated it was not his intent when he wrote the goals document that Council would revisit it. Council Member Nelson indicated she liked getting a report from the City Administrator as to what has been completed and where the City is on its goals. Council Member Nelson commented that the checklist was intended to be a checklist for builders to come to City Hall and have each item they need to do checked off and initialed by Staff. Council Member Broussard Vickers indicated that the goals could be discussed at the first work session meeting. Council Member Nelson noted she intended to attend the Traffic Safety Management meeting and asked that the meeting be posted. Ms. Moore-Sykes indicated the meeting would be posted. Page 18 of24 Council Member Capra asked if the information for the Traffic Safety Management meeting could be put on the cable channel and asked that Staff contact Mr. Lee because he is very interested in these issues. Council Member Nelson asked Staff to notify the resident that has been before Council on Traffic Safety a couple of times so he is aware ofthe meeting. Ms. Moore-Sykes indicated she had provided notice of the meeting to the Park and Recreation Commission. 8. Council Pay/Cancelled Meeting Council Member Broussard Vickers commented that she had assumed Council would not be paid for a meeting that was not held. Ms. Moore-Sykes indicated that Council is paid $200 per month plus $25.00 for any extra meetings scheduled. Council Member Capra indicated that the minutes from the January 26, 2000 meeting contained a motion by Council Member Sweeney and seconded by Council Member Broussard Vickers to increase Council pay to $200 and the Mayor's pay to $250 and to require no penalty for missing less than three meetings. Council Member Nelson indicated that Council would be paid if they had not missed three meetings. She then indicated that, if Council wished to change the pay and penalty requirements it would need to do so this year to be effective for the year 2003. Council Member Nelson questioned whether a member would be penalized for missing a meeting if Council decided not to hold the meeting and that put the member at three missed meetings. Ms. Moore-Sykes indicated she had interpreted the meeting as a cancelled meeting not a missed meeting. 9. Centennial Senior High School Donation Request (2002 Graduation Party) City Attorney Hoeft indicated that Council needed to determine if the donation would benefit the City. Council Member Nelson indicated she was not interested in having the City contribute to this event. Council Member Broussard Vickers indicated that this was a worthwhile cause but said that there are a lot of worthwhile causes in the City and the City cannot afford to donate to all of them so it would be better to donate to none of them. Page 19 of24 Mayor Swedberg indicated he did not feel the City could equitably contribute to all worthwhile causes. Motion by Council Member Capra to table this request. The motion died for lack of a second. Motion by Council Member Nelson. seconded by Council Member Broussard Vickers to deny the request from Centennial Senior Hil!h. Council Member Capra commented that the City does have residents whose children attend Centennial Senior High. She then noted that the school is taking on the responsibility to do a lock in for seniors and she thinks the City should look into a way of helping to provide this service to the community for its teenagers. Council Member Broussard Vickers indicated that she was the Chairperson for the event one year and they did not come to the City to ask for funds. Vote: Ayes - 5. Nays - O. Motion carried unanimouslv. A resident in attendance commented that this event is not a school event it is an event sponsored by parents for the seniors that is held at the school. 10. EDC Ms. Amy Fairbrother, Chairperson of the EDC, thanked Council for allowing the EDC time on its agenda and then announced that the EDC was supporting a festival called Snow Biz that runs in conjunction with the St. Paul Winter Carnival on February 15, and February 16, 2002. She also noted that there would be horse drawn hayrides, ice skating, a scavenger hunt, a snowman building contest, etc. Ms. Fairbrother indicated that the EDC had been working on the 2002 business directory and noted it was more detailed than it has been in years' past. She then noted that it would be sent to all residents. Ms. Fairbrother indicated that the appointments to the EDC were on the Consent Agenda for Council this evening and said she hopes that Council accepts the recommendation of the EDC. Council Member Nelson asked whether the EDC would like Staff or Council to respond to the e-mail sent on November 18,2001. Ms. Fairbrother indicated that the EDC was looking for an update on those items and noted that the EDC did not want to lose its focus going into 2002. Page 20 of 24 Council Member Capra indicated that when Council had the downtown water meeting there was a petition for water and as the night went on people started pulling names off of the petition and there were not enough to go ahead and move forward with it. Mr. Sheppard explained that residents were not pulling names off ofthe petition. Council Member Broussard Vickers clarified that there was a large public outcry against doing anything and noted it is a matter of money. The City does not have the money to pick up a large portion of the expenses and residents do not want to. She then commented that revitalizing downtown is a great idea if someone finds a way to pay for it. Ms. Fairbrother asked if the EDC would be receiving minutes because thal is very helpful. Council Member Broussard Vickers indicated that all the items requested are a matter of cost and noted Council would review them and determine if it is cost effective to continue. Council Member Nelson indicated Council would keep the EDC up to date on the items. IX. CONSENT AGENDA I. The City of Centerville December 13, 2001 through December 31, 2001 Expenditures. 2. City ofCenterville January 1,2002 through January 9, 2002 Expenditures 3. Centennial Fire District Expenditures 4. TirneSavers - 2002 Contract 5. Juran & Moody 6. Mediation Services - 2002 7. Support Letter for Alexandra House 8. Pay Request #5 - Hunter's Crossing (Northdale Construction - $21,746.15) 9. Pay Request #2 - Pheasant Marsh (Park Construction Company - $140,593.77) 10. Acceptance of Rob Sheppard's Resignation Letter (Plmming and Zoning Commission) Council Member Capra requested that Items 1 and 2 be removed for discussion. Council Member Broussard Vickers asked that Item 6 be removed for discussion. Motion bv Council Member Broussard Vickers, seconded bv Council Member Capra to approve Consent Al!enda Items 3, 4, 5. 7. 8, 9. and 10 as presented. Council Member Nelson asked that the Consent Agenda be read. Mayor Swedberg read the Consent Agenda. Page 21 of24 Mr. Lee questioned the dollar amount of the pay request for Hunter's Crossing. Mayor Swedberg indicated the amounts were for civic improvements and noted that there was a bond that the money was being paid out of. Vote: Aves - 5, Navs - O. Motion carried unanimously. Council Member Capra asked what the large check to U.S. Bank Corp was for. Ms. Moore-Sykes indicated she would look into it and report back. Mayor Swedberg indicated that he thought the amount was a transfer out to pay for a bond. He then noted that he was not sure that the budget had allowed for the $58,000 for the City Hall lease and asked Staff to look into it. Council Member Capra indicated she did not have a problem approving the check but said she wanted to know what it was for. Motion by Council Member Capra, seconded by Council Member Nelson to approve Consent Aeenda Items 1 and 2 as presented. All in favor. Motion carried unanimously. Council Member Broussard Vickers indicated she did not see the mediation services item in the budget and asked Staff to look into whether it was included. Ms. Moore-Sykes indicated that mediation services is a good tool to use for neighborhood disputes and noted there was one brewing right now. Council Member Broussard Vickers indicated she did not have a problem with paying a fee to be allowed to use the mediation services but noted that' the item needed to be included in the budget. Motion by Council Member Broussard Vickers, seconded by Council Member' Capra to approve Consent Aeenda Item 6 as presented. All in favor. Motion carried unanimously. X. COMMITTEE REPORTS Council Member Capra reported that at the April 2001 Cable Commission Meeting the executive committee had voted to fund the formal process against AT&T all the way to the end. She then noted that the attorneys have indicated that they do not think it will go all the way to the end but it could. Council Member Broussard Vickers indicated that there could be additional monies that the City would be requested to pay that should be included in the budget. Page 22 of24 Council Member Nelson indicated that the City could reallocate funds if a bill comes up that was not planned for that the City is committed to pay. Ms. Moore-Sykes indicated that the Cable Commission is also renegotiating the franchise agreement and noted she did not think it would take affect for an increase for this year. Council Member Broussard Vickers indicated that the Planning and Zoning Commission continues to discuss Ordinance #4 and the proposed amendments to the Zoning Map. She then asked City Attorney Hoeft if the City were to rezone the C-l District to residential but nonbuildable would it amount to a taking of property. City Attorney Hoeft indicated that if the City is going to restrict or take away the property owner's economic ability to use the property it would be a taking. City Attorney Hoeft indicated he would need to review the history of the property to determine the current zoning and determine whether or not the property owner would have a remedy for that. XI. ADMINISTRATOR'S REPORT 1. Bonestroo. Rosene. Anderlik & Associates 2002 Fee Schedule City Engineer Peterson indicated that the rates for 2002 had increased slightly. Mayor Swedberg noted that fees increased three percent (3%). Mr. Peterson asked if Council had received the calendars his office had provided to the City. Ms. Moore-Sykes indicated that she would provide the calendars to Council. Ms. Moore-Sykes reported that the Police Commission Meeting was scheduled for 8:00 p.rn. Ms. Moore-Sykes indicated that the DNR had released 90% of the grant funds for Acorn Park and noted that the other 10% would be released when the remaining work is finished. Council Member Capra asked where the money would go. Ms. Moore-Sykes indicated that the money would go back into the general fund. Ms. Moore-Sykes reported that govoffice.com had set up a demo for the City to use and noted that Staff had been looking at it and feels it is very easy and fast. She also noted that the costs very closely approximate the recommendation of the Communications Task Force. Page 23 of24 Ms. Moore-Sykes reported that the Editor of Town Life Magazine had asked whether Council was interested in having anything published in its Marchi April Edition. She then noted that the deadline for submission was January 31, 2002. It was the consent of Council that it did not wish to publish anything in Town Life Magazine. Ms. Moore-Sykes reported that the Administrators from the member cities had discussed the takeover of AT&T Broadband by Comcast. She also indicated that the administrators had decided to purchase test equipment to make sure that the video equipment is up to standards as a commission rather than having each City purchase the equipment independently. Ms. Moore-Sykes reported that the Fire Chief is offering badges to member cities so that emergency staff can access the City during a crisis. She then indicated that the badges would have the City's logo and the name of the individual engraved on it and should not be easily altered. She then noted that 28 residents had signed up for the citizens academy which is a program that teaches residents what the police and fire departments do for the community. Motion by Council Member Capra. seconded by Council Member Nelson to recess to a closed Executive Session to discuss the performance review of City Clerk Treasurer. Ms. Teresa Bender. Aves - 4. Nays - 1 (Council Member Broussard Vickers). Motion carried. Council recessed to closed session at 9:52 p.rn. Council briefly held discussion in regards to the preliminary performance review of the City Clerk. Council reconvened to the regular Council meeting at 10:04 p.m. XII. ADJOURNMENT Motion by Council Member Broussard Vickers. seconded by Council Member Capra to adiourn the January 9. 2002 City Council Meetinl!: at 10:06 p.m. All in favor. Motion carried unanimouslv. Transcribed by: Joan Lenzmeier, Recording Secretary TimeSaver Off Site Secretarial. Inc. Page 24 of24 .~ c, en:terville )):'~' ,'~'" ~,H,tf;;i'''''~-' {_E~.ta b{ l~,h ed MEMO DATE: January 23, 2002 TO: Mayor and Council FROM: I/i,. Kim Moore-Sykes, City Administrator ? I,U>: RE: Deferred Compensation Report from Abdo, Eick & Meyer I~...~...................................................................... On October 24, 200 I, the accounting firm of Abdo, Eick and Meyer was contacted and asked to do an audit of the City's Deferred Compensation Plan from 1996 through October 2001. Steve McDonald, Abdo, Eick and Meyer, recently contacted Staff to report that the audit of the City's Deferred Compensation Plan is completed. A copy of that report has been received by the City and has been distributed to the City Council. Mr. McDonald found two issues as the result of the audit that requires Council action. The first issue is that FICA and Medicare was not deducted from the City's contribution to participating employees' deferred compensation. These errors occurred because of a misunderstanding about what the requirements were regarding deducting FICA and Medicare from this benefit. The City will be required to remit this shortage to FICA and Medicare. In addition, Mr. McDonald reported that participating employees' W-2's will need to be amended. Because many of the employees that participated in the City's deferred compensation plan from 1996 to 2001 are no longer employed with the City, iVlr. McDonald is advising that the City pay both sides of the withholding as soon as possible so that it can be reflected li, the first qt:.arter of2002. The last issue may require the City to convert its contribution to the State plan. The issue is whether or not the deferred compensation in lieu of health benefits is regulated by Minnesota Statute Section 356.24 and ifso, what correction is required. Mr. McDonald's recommendation is to contact the Attorney General's office for an opinion. Recommendation: L Direct Staff to amend affected W-2's tor each year from 1996 to 2001, paying both sides of the withholding in the amount of$5,954.32; and 2. Seek the Attorney General's opinion regarding the application afthe Minnesota Statute Section 356.24. ABDO ABDO EICK & MEYERS LLP Certified Public Accountants & LonsuJ.t.ants January 16, 2002 7241 Ohm;; Lane Suite 200 Milllll~ap()ljti, :\-IN :):34;V Mayor and Council City of Centerville 1880 Main Street Centcrville, Minnesota 55038 Dear Mayor and Council: On October 24, 2001, we were engaged to research how deferred compensation payments were made and the payroll processing procedures applied to the payments. The City implemented the deferred compensation plan in 1996 under Section 457 of the Internal Revcnue Code. Beginning in 1996, the City allowed employees a monthly limit for health insurance. If the full amount was not used, the difference was allowed to be contributed to the employees deterred compensation account. Two codes were set up on the tinance system to account for deferred compensation. One was identified as 102, to track the employees contribution. The other was identitied as 506, and was used to track the amount contributed to deferred compensation in lieu of health benefit. We accumulated totals recorded in these categories by year tor each employee. This intormation came trom the payroll system. The totals were then compared to the W -2 forms given to each employee and filed with the Internal Revenue Service (IRS). It was evident that the City did not withhold Social Security and Medicare on the 506 code. The City will need to remedy this by amending the W-2's for each employee for each year. This will correct the earnings record for each employee. The City wiJ1 then need to make the payment for the total 15.3 percent withholding in the first quarter 2002 and file a Foml 941C along with the regular Form 941. The City does have a right to ask tor the employee's share of 7.65 percent of the 506 benelit, but this may be difticult since it was a City error and many of the employees atfccted no longer work at the City. The IRS literature makes it clear that the employer has the responsibility to remit the total 15.3 percent and the right to withhold half of it from the employee's earnings. A summary ot'the lotalunderreporred deferred compcnsation is included ,b Allaehment A. Another question tor consideration on whether the deterred eompensation in lieu of health insurance was a City contribution or part of employee wages. Phone calls made to the Lcague of Minnesota Cities and other clients offering similar plans had originally indicated that they were part of wages, but further information received today indicates that they may be treated as a City contribution. This would be significant because a City contribution to an employee-deferred compensation requires participation in the State Deferred Compensation Plan. This plan is limited to $2,000 and requires an employee to match equal to the City contribution. There were several cases where employees received over $2,000 of benctit and others that did not contribute the required match. Several sources have given ditferent answers to this question. I discussed this with an attorney at the Attorney General's office and we felt the best remedy would be to request an Attol11ey General opinion on this matter and how to handle past year transactions, if any change would be required. fJ 12.1:nS.I)(}lJi) " j';L\: iiJ2.1l:):).:326I City of Centerville January 16,2002 Page Two We also agreed the information from the payroll system to the amounts received by PEBSCO. Over the tlve-year c\ period, there was a difference 01'$1,213.62 between PEBSCO totals and the City's payroll. This appears to be a ~ timing difference and is not signiticant overall. We were also presented with two checks written at the end of 1999 and 1998 for $1,439.06 and $3,647.00 for consideration. These appeared to be remittances of collections for several pay periods. Although the City did not have any documentation of the employees that made up the checks, the account balance at PEBSCO appeared reasonable, and the checks appeared proper. The total amount per year needing withholding is summarized below: Deterred Compensation in lieu of Health Insurance 1996 1997 1998 1999 2000 200 I (through October) $ 6,836.94 8,516.25 6,702.70 10,589.23 6272.00 Total ~_Jg,<.J 11 12 Social Security and Medicare payment requircd (15.3% x $38,917.12) .t. 5 954.32 Summary ofresults: . We noted no instances where the health insurance and the deferred compensation in lieu of health insurance exceeded the benetit allowed by the City. . We noted that Social Security and Medicare was not withheld on any deferred compensation benetjt in lieu of health insurance. We recommend amending the W-2's for each year, paymg both sides of withholding as soon as possible and reflecting the withholding in first quarter 2002. The Council should then decide if they will request the employee half from individual employees. . [t appeared that many employees received the benetit over the Live-year period. There was no evidence that" selected few were presented with the plan. . One employee exceeded the maximum contribution 01'$8,000 in 1999 by $112.5CJ. We would recommend correcting this error by issuing a 1099R for 1999 to thc affected employee. -' City of Centerville January 16, 2002 Page Three . Furtber corrections may be necessary to convert tbe 506 contribution to the State plan. We recommend that the City request an Attorney General opinion on whether tbe differed compensation in lieu ofhcaltb benefits falls under Minnesota Statute Section 356.24 and whether any correction is necessary to prior year information. We can make the necessary corrections under Council direction. Sincerely, ABDO, EICK & MEYERS, LLP Certified Public Accountants ~'"R.M~J~ Steven R. McDonald, CPA Attachment 1996 102-0ef loc 506 -DefIne Difference Ee Eleel In Lieu of subjeclto Employee Amount Health Benefit PerW-2 FICA Danielson, Timothy $ $ $ $ Fleischman, Earl Lien, Jill March,James 194.70 Palzer, Paul 1,875.00 Pelerson, Todd Ward,Diane Fairbrother, Aimee Sweeney, Kristen Thompson, Laura Barron, Robert Gaustad, Ry-Chel Moore-Sykes. Kimberlai Westbrook, Danell Total For 1996 $ 2,069.70 $ $ $ Total for 102 & 506 $ 2,069.70 Amount paid to vendor $ 2,069.70 1997 102-Deflnc 506 - DefIne Difference Ee Elect In Lieu of subject to Employee Amount Health Benefit PerW-2 FICA Danielson, Timothy $ BOO.OO $ $ 800.00 $ Fleischman, Earl Lien, Jill 160.00 840.00 160.00 840.00 March,James 778.80 846.96 778.80 846.96 Palzer, Paul 4,950.00 2,237.50 4,950.00 2,237.50 Peterson, Todd Ward,Diane Fairbrother, Aimee Sweeney, Kristen Thompson, Laura Barron, Raben 750.00 850.00 750.00 8SD.DD Gaustad, Ry-Chel 412.24 787.48 412.24 787.48 Moore-Sykes, Kimberlai Westbrook, Danell 1,275.00 1,275.00 Total For 1997 , 7,851.04 S 6,836.94 $ 7,851.04 S 6,836.94 Total for 102 & 506 $ 14,687,98 Amount paid to vendor $ 14,637.98 199B 102-Def Inc 506- Def Inc Difference Ee Elect In Lieu of subject to Employee Amount Health Benefit PerW-2 FICA Danielson, Timothy $ 1,250.00 $ 1,125.00 $ 1,250.00 $ 1,125.00 Fleischman, Earl Lien, Jill 250.00 1,250.00 250.00 1,250.00 March, James 1,535.09 539.25 1,535.09 539.25 Palzer, Paul 4,587.50 3,525.00 4,587.50 3,525.00 Peterson, Todd Ward,Diane Fairbrother, Aimee Sweeney, Kristen Thompson, Laura Barron, Robert Gaustad, Ry-Chel 2,226.00 1,184.00 2,226.00 1,184.00 Moore-Sykes, Kimberlai Westbrook, Danell 893.00 893.00 Total For 1998 $ 9,848.59 $ 8.516.25 $ 9,848.59 $ 8,516.25 Total for 102 & 506 $ 18,364.84 Amount paid to vendor $ 16.205.66 101'3 AtlachmcnL^ 1999 102-Deflnc 506 -Define Difference EeEJect In Lieu of subjeclto Employee Amount Health Benefit PerW-2 FICA Danielson, Timothy $ 1,200.00 $ 2,400.00 $ 1,200.00 $ 2,400.00 Fleischman, Earl Lien,Jill 240.00 1,800.00 240.00 1,800.00 March, James 1,502.64 68.24 1,502.64 68.24 Palzer, Paul 4,984.56 2,400.00 4,984.56 2,400.00 Peterson, Todd Ward, Diane 600.00 34.46 600.00 34,46 Fairbrolher,Aimee Sweeney, Kristen Thompson. Laura Barron,Robert Gaustad, Ry-Che( Moore-Sykes, Kimberlai Weslbrook,Danell Total For 1999 $ 8,527.20 $ 6,702.70 $ 8.527.20 $ 6,702.70 Total for 102 & 506 $ 15.229,90 Amount paid to vendor $ 16,344.14 2000 102-Dellnc 506 -Define Difference Ee Elect In Lieu of subject 10 Employee Amount Health Benefit PerW-2 FICA Danielson, Timothy $ 600.00 $ 1,424.00 $ 600.00 $ 1,424.00 Fleischman, EaM 1,000.00 1,000.00 Lien, Jill 240.00 2,860.00 240.00 2.860.00 March,James 2,502.64 2,502.64 Palzer, Paul 4,396.56 2,960.00 4,396.56 2,960.00 Peterson, Todd 1,840.00 1,840.00 Ward,Diane 150.00 17.23 150.00 17.23 Fairbrother, Aimee 512.00 512.00 Sweeney, Kristen 1,280.00 1,280.00 Thompson, Laura 1,536.00 1,536.00 Barron, Robert Gaustad,Ry-Chel Moore-Sykes, Kimberlai Westbrook, Danell Total For 2000 $ 10,729.20 $ 10,589.23 $ 10,729.20 $ 10,589.23 Total for 102 & 506 $ 21,318.43 Amount paid 10 vendor $ 21,301.20 2001 - January thru October 102~Def Inc 506- Def Inc Difference Ee Elect In Lieu of (not completed) subject to Employee Amount Health Benefit PerW-2 FICA Danielson, Timothy $ $ $ $ Fleischman, Earl 100.00 L1en,Jill 180.00 2,304.00 2,304.00 March, James 1.423_00 Paizer, Paul 3,773.49 2,688.00 2,688.00 Peterson, Todd 1,680.00 Ward,Diane Fairbrother,Aimee Sweeney, Kristen 640.00 640.00 Thompson, Laura 512.00 512.00 Barron, Robert Gaustad, Ry-Chel Moore-Sykes, Kjmberlai 128.00 128.00 Westbrook,Danell Total For 2001 $ 7,156.49 $ 6,272.00 $ $ 6,272.00 Total for 102 & 506 $ 13.428.49 Arnounl paid to vendor $ 13,300.43 201'3 Attachment A TOTAL .1996 thru OCTOBER 2001 102-Def Inc 506- Define Difference Ee Elect In Ueuof subject to Employee Amount Health Benefit PerW-2 FICA Danielson, Timothy $ 3,850.00 $ 4,949.00 $ 3,850.00 $ 4,949,00 Fleischman, Earl 1,100.00 1,000.00 Lien, Jill 1,070.00 9,054.00 890.00 9,054.00 March, James 7,936.87 1,454.45 6,319.17 1,454.45 Palzer, Paul 24,567.11 13.810.50 18,918.62 13,810.50 Peterson, Todd 3,520.00 1,840.00 Ward, Diane 750.00 51.69 750,00 51.69 Fairbrother, Aimee 512.00 512.00 Sweeney, Kristen 1,920.00 1,920.00 Thompson, Laura 2,048.00 2,04B.00 Barron, Robert 750.00 850.00 750.00 850.00 Gaustad, Ry-Chel 2,638.24 1,971.48 2,638.24 1,971.48 Moore-Sykes, Kimberlai 128.00 128,00 Westbrook,Danell 2,168.00 2,168.00 Total For 2001 $ 46,182.22 $ 38,917.12 $ 36,956.03 $ 38,917.12 Tolal for 102 & 506 $ 85,099.34 Amount paid to vendor , 83,859,11 Note: Difference is due to timing differences Jo]"J Attachment A ~: t) ~ ~ P d<J /J.J-~:O ? - iRh ~) .;imv de toV ~ ~ 4.? /dr; we.- Jtud. -/b ~ '. 7V Cdn/zt.d- ~t-S~" ~~Jv-~t--~ttu- (~t/ J4-6p1~ Jhrr-- ACt? ~i 3Gb ~ .4<.-1ivPf-t~ ~ ~~1i.--~ I a) :J5 'ftu-y~ ~ ~ /AX. ~ ft, k . I 7 I ~ . I LUM5 h-MfL ~~ I ~-i;--/-t6 ~ /~C}.l?? -~ k:e~~! -t:.-~~- i)- /.VA.'" f~.;Ja ~ u- ~ f ) f~ tiAitJ? ~~ 'b fX"'~~. !;) ~ dt<I tpu ;Le~ ~ ~ ~ f4f- a.- ~ ~ ~ ~ YL . ~t?~~~~/~~ ~ ~~"'8'IPej~.~~~ I ~.) . Wkob 'fU ~~~. tua&- ~'!r I Ku-vJ::1-'? ~ ~ ~ ~ ~~reA. 1.) -# 1/ "Z-/3'0 -Z- a.t.},!....- "?I=- ~ Q7"'/c .~ 11 toM ~ iF- I~ b-z U7V ~ ~ { tofu-- , " " ,>..'- .....'...' .i.'_ ,'. ',. ., , h , , i. .. ., \ ".,'" I , January 16, 2002 Mayor and Council City ofCenterville 1880 Main Street Centerville, Minnesota 55038 Dear Mayor and Council: On October 24, 2001, we were engaged to research how deferred compensation payments were made and the payroll processing procedures applied to the payments. The City implemented the deferred compensation plan in 1996 under Section 457 of the Internal Revenue Code. Beginning in 1996, the City allowed employees a monthly limit for health insurance. If the full amount was not used, the difference was allowed to be contributed to the employees deferred compensation account. Two codes were set up on the finance system to account for deferred compensation. One was identified as 102, to track the employees contribution. The other was identified as 506, and was used to track the amount contributed to deferred compensation in lieu of health benefit. We accumulated totals recorded in these categories by year for each employee. This information came from the payroll system. The totals were then compared to the W-2 forms given to each employee and filed with the Internal Revenue Service (IRS). It was evident that the City did not withhold Social Security and Medicare on the 506 code. The City will need to remedy this by amending the W-2's for each employee tor each year. This will correct the earnings record for each employee. The City will then need to make the payment for the total 15.3 percent withholding in the first quarter 2002 and file a Form 941 C along with the regular Form 941. The City does have a right to ask for the employee's share of7.65 percent ofthe 506 benefit, but this may be difficult since it was a City error and many ofthe employees affected no longer work at the City. The IRS literature makes it clear that the employer has the responsibility to remit the total 15.3 percent and the right to withhold half of it tram the employee's earnings. A summary ofthe totai underreported deferred compensation is included as Attachment A. Another question for consideration on whether the deferred compensation in lieu of health insurance was a City contribution or part of employee wages. Phone calls made to the League of Minnesota Cities and other clients offering similar plans had originally indicated that they were part of wages, hut further information received today indicates that they may be treated as a City contribution. This would be significant because a City contribution to an employee-deferred compensation requires participation in the State Deferred Compensation Plan. This plan is limited to $2,000 and requires an employee to match equal to the City contribution. There were several cases where employees received over $2,000 of benefit and others that did not contribute the required match. Several sources have given different answers to this question. I discussed this with an attorney at the Attorney General's office and we felt the best remedy would be to request an Attorney General opinion on this matter and how to handle past year transactions, if any change would be required. City of Centerville January 16,2002 Page Two We also agreed the information from the payroll system to the amounts received by PEBSCO. Over the five-year period, there was a difference of$l ,213.62 between PEBSCO totals and the City's payroll. This appears to be a timing difference and is not significant overall. We were also presented with two checks written at the end of 1999 and 1998 for $1,439.06 and $3,647.00 for consideration. These appeared to be remittances of collections for several pay periods. Although the City did not have any documentation of the employees that made up the checks, the account balance at PEBSCO appeared reasonable, and the checks appeared proper. The total amount per year needing withholding is summarized below: Deferred Compensation in lieu of Health Insurance 1996 1997 1998 1999 2000 2001 (through October) $ Total 6,836.94 8,516.25 6,702.70 10,589.23 6.272.00 $.38.917.12 Social Security and Medicare payment required (/5.3% x $38,917.12) $.5.954.32 Summary of results: . We noted no instances where the health insurance and the deterred compensation in lieu of health insurance exceeded the benefit allowed by the City. . We noted that Social Security and Medicare was not Withheld on any deferred compensation bendit in iieu vf health insurance. We recommend amending the W..2's for each year, paying both sides of withholding as soon as possible and reflecting the withholding in firs! quarter 2002. The Council should then decide if they will request the employee half from individual employees. . It appeared that many employees received the benefit over the five-year period. There was no evidence that a selccted few were presented with the plan. . One employee exceeded the maximum contribution of $8,000 in 1999 by $112.50. We would recommend correcting this error by issuing a 1099R for 1999 to the affected employee. [- City of Centerville January 16,2002 Page Three o Further corrections may be necessary to convert the 506 contribution to the State plan. We recommend that the City request an Attorney General opinion on whether the differed compensation in lieu of health benefits falls under Minnesota Statute Section 356.24 and whether any correction is necessary to prior year information. We can make the necessary corrections under Council direction. Sincerely, ABDO, E1CK & MEYERS, LLP Certified Public Accountants Steven R. McDonald, CPA Attachment 1996 1Q2-0efloc 506~ Del' loc Qilference EeElect In Ueu of subject to Employee Amount Health Benefit Per W-2 FICA OaniEJIson, Timothy $ $ $ $ Fleischman, Earl Lien, Jill March. James 194.70 Palzer, Paul 1,875.00 Peterson, Todd Ward, Diafle Fairbrother, Aimee Sv.reeney, Kristen Thompson, Laura Barron, Robert Gaustad, Ry-CheI Moore-Sykes, Kimbedai Westbrook, Denell Total For 1996 $ 2,069.70 $ $ $ Total for 102 & 506 $ 2,069.70 Amount paid to vendor $ 2,069.70 1997 102-0et Jne 506 - Det loe Difference EeElect In Lieu of subject to Employee Amount Health Benefit Per W-2 FICA DanielsOll, Timothy $ 800.00 $ $ 800.00 $ Fleischman, Earl Lien, Jill 160.00 840.00 160.00 840.00 Marett James 778.00 846.96 778.80 846.96 Patzer, Paul 4,950.00 2,237.50 4,950.00 2,237.50 Peterson, Todd Ward. Diane Fairbrother, Aimee Sweeney, Kristen Thompson, Laura BalTOn, Robert 750.00 350.00 7t:-Q.OO 850.00 Gaustad, Ry-Chel 412.24 787.48 412.24 787.48 Moore-Sykes, Kimberlai Westbrook, DaneU 1,275.00 1,275.00 Tetal Fer 1997 $ 7,851.04 $ 6,836.94 $ 7,851.04 $ 6,836.94 Total for 102 & 506 $ 14,687.00 Amount paid to vendor $ 14,637.98 199B 102-Def Inc 506 - Dei Inc Difference Ee Elect lil Ueuof subject to Employee Amount Health Benefit ParW~2 FICA Danielson, Timothy $ 1,250.00 $ 1,125.00 $ 1,250.00 $ 1,125.00 Fleischl1'.an, Earl Lien, Jill 250.00 1,250.00 ~50.CO 1,250.00 March, James 1,535.09 539.25 1,535,09 539.25 Patzer, Paul 4,587.50 3,525.00 4,587.50 3,525.00 Peterson, Todd Ward, Diane Fairbrother, Aimee Sweeney, Kristen Thompson, Laura Barron, Robert Gaustad, Ry-Ci1eJ 2,226.00 1,"184.00 2,226.00 1,184.00 Moore-Sykes, Kimberlsi Westbrook, Daneil 893.00 893.00 Total For 1998 $ 9,848.59 $ 8,516.25 $ 9,848.59 $ 8,516.25 Total for 102 & 506 $ 18,364.84 Amount paid to vendor $ 16,205.66 !.lf3 Ali:D.chmC:1i A 1999 102.Deflnc 50S - Oaf Ine Difference EeEleet In lieu of $ubjectto EmpJoyee Amount _ Benefit PerW-2 FICA Danielson, Timothy $ 1,200.00 $ 2,400.00 $ 1,200.00 $ 2,400.00 Fleischman, Earl lien, Jjll 240.00 1,800.00 240.00 1,800.00 March. James 1,502.64 68.24 1,502.64 68.24 Palzer. Paul 4,984.56 2,400.00 4,984.56 2,400.00 Pmerson, Todd Ward, Diane 600.00 34.46 600.00 34.46 Fairbrothef, Aimee Sweeney, Kristen ll1ompson, Laura Barron, Robert Gaustad, Ry-Chel Moore-Sykes, Kirnbenai Westbrook, Danall Total For 1999 $ 8,527.20 $ 6,702.70 $ 8,521.20 $ 6,702.70 Total for 102 & 506 $ 15,229.90 Amount paid to vender $ 16,344.14 2000 102-Deflnc 506 - Det Ine Difference EeBect In Ueuof subject to Employee Amount Health Benefit Per W-2 FICA Danielson, Timothy $ 600.00 $ 1,424.00 $ 600.00 $ 1,424.00 FleiSChman, Eart 1,000.00 1,000.00 lien, Jill 2-40.00 2,860.00 240.00 2,860.00 March, Jamas 2,502.64 2,502.54 Palzer, Paul 4,396.56 2,960.00 4,396.56 2,960.00 Peterson. Todd 1,640.00 1,840.00 Ward, Diane 150.00 17.23 150.00 17.23 Fairbrother, Airrnle 512.00 512.00 Sweeney, Kristen 1,280.00 1,280.00 Thompson, Laura 1,536.00 1,536.00 Barron, Robert Gaustad, Ry-Chel Moore-Sykes, Kimberlai Westbrook, Oanell Total For 2000 $ 10,729_20 $ 10,589.23 $ to,729.20 $ 10,589.23 Total for 102 & 506 . 21,318.43 Amount paid to vendOr $ 21,301.20 2001 - January thru October 102-Deflne 506 - Def fne Differellca EeElect In Ueu of (not completed) subject to Employee Amount Health Benefit Per W-2 FICA Danielson, Timothy $ $ $ $ Fleischman, Earl 100.00 lien, Jill 180.00 2,304.00 2,304.00 March, James 1,423.00 P~zer, Paul 3,773.49 2,688.00 2,688.00 Petersoll, Todd 1,680.00 Ward, Diane Fairbrother, Aimee Sweeney, Kristen 640.00 640.00 Thompson, laura 512.00 512.00 Barron, Robert Gaustad, Ry-Chel Moora.Sykes, Kimberlai 126.00 128.00 Westbrook, Danelt Total For 2001 $ 7, '156.49 $ 6,272.00 $ $ 6,272.00 Total fOf 102 & 500 $ 13,428.49 Amount paid to vendor $ 13,300.43 2of3 Ail:achmcnt A , TOTAL. 19961hru OCTOBER 2001 102-Def fne 506 - Det Jne Difference Ee8ect In Ueu of subject to Employee Amo<l!1t Health Benefit ~rW-2 FICA Danielson, TImothy $ 3,650.00 $ 4,949.00 $ 3,850.00 $ 4,949.00 Reischman, Earl 1,100.00 1,000.00 Uen, Jill 1.070.00 9,054.00 690.00 9,054.00 March, James 7,936.87 1.,454.45 6,319.17 1,454.45 Palzer, Paul 24,567.11 13,810.50 18,918.62 13,810.50 Peterson, Todd 3,520.00 1,840.00 Ward, Diane 750.00 51.69 750.00 51.69 Fairbrother, Aimee 512.00 512.00 Sweeney, I<risten 1,92Q.00 1,920.00 Thompson. Laura 2,048.00 2,048.00 Barron, Robert 750.00 850.00 750.00 850.00 Gaustad, Ry-CheI 2,638.24 1,971.48 2,638.24 1,971.:48 MOOre-Sykes, Kimberlai 128.00 128.00 Westbrook, Danell 2,168.00 2.168.00 Total For 2001 $ 46,182.22 . 38,917.12 $ 36,956.03 $ 38,917.12 Total for 102 &. 508 $ 85,099.34 Amount paid to vendor $ 83,859.11 Note: Difteren~ is due to timing differences 3 on AUachmerll A 'Bta[j[isliel1857 MEMO DATE: January 23, 2002 TO: Mayor and Council Kim Moore-Sykes, City Administrator I~ FROM: RE: 2002 Budget Approval ,........................................................................... Attached is the proposed 2002 Budget. The current draft of the budget reflects the revisions that were discussed at the budget workshops. W ..J ..J > a: w ~ z w o lL. o >- ~ (3 ("l o o ("l I- W C) C :::I III W :::I Z W > W 0::: 1<; ~'" Z'C , .. 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FROM: RE: Contribution to Lions for the Fete des Lacs I........................................................................... At the January 9th Council meeting, the City Council agreed to contribute $10,000 to the Lions Club to fund the Fete des Lacs parade and fireworks events. The City Council also required that the Lions provide the City with an accounting of the fullds throughout the planning of these events and after Fete des Lacs. The Lions organization have agreed to take on the planning of the Fete des Lacs and have asked for the $10,000 in order to begin planning of the parade and the fireworks. Mr. Craig Bode, Treasurer of the Lions, has indicated to the City Administrator that a separate fund will be established for this money at the County Bank in Centerville. Mr. Bode has agreed to provide the City with the periodic accounting information as stipulated by the City Council. ~ ~~ ~~z~ OJ\'V -'\ v 0jP 'Esta6{isfied .1857 MEMO DATE: January 23, 2002 TO: Mayor and Council Kim Moore-Sykes, City Administrator [UtL0 FROM: RE: Mutual Aid Agreement for the Provision of Emergency Public Works Assistance Between the Cities of Centerville, Hugo and Lino Lakes ............................................................................ This issue was before the City Council at the March 8, 2000 Council meeting and the Council at the time voted to table the matter. In a recent telephone conversation with Linda Waite Smith, City Administrator from Lino Lakes, told me that the City Council of Lino Lakes had approved the original Mutual Aid Agreement between the cities of Centerville, Hugo and Lino Lakes two years ago for the provision of emergency public works assistance. Ms. Waite Smith indicated that the Lino Lakes City Council are still supportive of this agreement and have it continuing interest in working with the cities of Hugo and Centerville on this agreement. Mike Ericson, City Administrator for the City of Hugo, indicated that Hugo also continues to be interested in this agreement. Mr. Ericson is looking through their records to determine if the Council at the time also formally approved the agreement. In discussing this with the Public Works Director, I learned that the three cities already have an informal agreement to assist each other in the event of an emergency. FormaIizing this agreement however, would provide each city several levels of protection, including staff coverage for water and sewer issues, payment for costs incurred by the assisting city(ies), and similar insurance coverages. City of Hugo 5524 Upper 146th Street North Hugo, MN 55038-9367 PHONE: (651) 429-6676 FAX: (651) 426-2859 EMAIL: info@ci.hugo.mn.us February 24, 2000 Walter L. Stoltzmnn, Mayor Becky Petryk, Council Member Ward 1 James Leroux, COllncil Member Ward 2 Chuck Haas, Council Member Ward 3 Debra Barnes, Council Member at Large ATTN: Linda Waite Smith, City Administrator City of Lino Lakes 600 Tower Center Parkway Lino Lakes, IviN" 55014 ~~~ "<?MFiwiUV Jl.L"~ ~. ~ f'J~ ATTN: Mr. Jim March, City Adminislrator City of Centerville 1880 Main Street Centerville, MN 55038 RE: MUTUAL AlD AGREEMENT Dear Linda and Jim: Enclosed is a proposed Mutual Aid Agreement, between the City of Hugo, the City of Centerville, and the City of Lino Lakes, for the provision of emergency'public works assistance between the communities, Hugo's maintenance supervisor, Chris Petree, has been in contact with your public works superintendents regarding this issue. Please rcvic\v this docnnlent, and provide ine \v'ith any comments you In;])' have. If YDU lind the Agreement acceptable, let me [mow, and I will provide it to my Council for appro val. Sri' cy{elY'l" I II i ~ it i // . / i I if ,1/ \,,'''' >~./ .' i, / w' ~'i ;1/ lVi/I, /.J / 'J. ';, V H~: ! ;Robe i., useus 'I v City Administrator R.A1vl/mac CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA CITY OF HUGO WASHINGTON COUNTY, MINNESOTA CITY OF LINO LAKES ANOKA COUNTY, MINNESOTA MUTUAL AID AGREEMENT This Agreement made and entered into this day of 2000, by and between the CITY OF CENTERVILLE (hereinafter referred to as "Centerville"), the CITY OF HUGO (hereinafter referred to as "'Hugo")., and tbe CITY OF LINO LAKES (hereinafter referred to as "Lino Lakes").. WITNESS: WHEREAS, all of the parties ltJ this Agreement are Minnesota municipalities located in close proximity to one another; and, WHEREAS, tbis Agreement is entered into tor the purpose of allowing the c:mployees of each City to come to the mutual aid and assistance of the employees of the other cities at those tilues when any men.1ber City'.s municipal \vater or sanjtary sewer systenl needs elnergency repair or maintenance work ot' any kind; and, WHEREAS, the parties hereto entcr into thIS Agreemem to set up in advance a reasonable method of recompensating each other for the costs of any aid which is given and to address the issue of liability t')r work that may be done improperly. NOW. THEREFORE, in consideration of the premises and (}f the mntual promises and conditiuns contained herein., it is agreed by the parties herero as t,jllows: I. Mutual Aid. Each of the p,mies l() this Agreement agrees to make available to the other parties members of their Public Works Departments to aid the other cities 111 times of em emergency or otherwise with the maintenance, repair and operations of their respective mW1icipal water and sanitary sewer services. 2. Reimbursement of Costs. Should the employees of a Public Works Department be calJed upon to assist another City, the City supplying the workers will then send a bill to the City- which received the assistance. Said bill will include all costs and expenses incurred by the City which sent an employee to help another City. 3. Pavment of BilL The City who received help from another City will promptly pay, within thirty (30) days, any bills or invoices received li'om another City for services rendered under this Agreement. 4. Liability. The receiving City agrees to indemnify. save and hold harmless the sending City, its officers, agents and employees against any and all costs, damages and claims whatsoever tor damage or injury to any person or property arising Ii'om any negligent act of the sending City's employee during the pert()rmance oftbis Agreement. Nonetheless, any and all employees remain employed by the City by whom they were hired and shall not be considered employees of any other City. A.ny and all claims that may or might arise Lll1der the Workers Compensation Act ot' the State of Minnesota on behalf of said employees shall remain the obligation of the City wlllch regularly employs that employee. IN 'vVlTNESS WHEREOF, the panics hereto have caused this Agreement to be executed by their duly authonzed representatives. CITY OF CENTERVILLE By By . Mayor , Clerk STATE OF MINf-.!ESOTA ) ) ss COUNTY OF WASHINGTON) On this _ day of 2000, before me, a Notary Public, personally appeared and , of the City ofCenterville, a MiIlllesota municipality within the State ofMilUlesota, and that said instrument was signed on behalf of the City of Centerville by the authority of the City Council of the City of Centerville, and and aclmowledge said instrument to be the fi'ee act and deed of said City of Centerville, Notmy Public CITY OF HUGO By ~~~ Walter L Stoltzman, Mayor By~ Mary Ann Creager, Clerk STATE OF MINNESOTA ) ) So, COUl\!TY OF W/\SHINGTON) On this __ day ,)1' n' 2000, bet()re me, a Notary Public, personally appeared WALTER L STULTZ1'vlAN '-lnd MARYANN CREAGER, of the City of Hugo, a Minnesota mlUlicipality \Vlthln the State 'If iVlinncsota, and th'-lt sllid instrument W'-l:; signed l)n behalf ot' the City of Hugo by the authority of the Cil)' Council of the City of Hugo, and WALTER L STOL TZMAN lUld MARY Al'lN CREAGER acknowledge said instrument to be the free act and deed of said City of Hugo, Notmy Public CITY OF UNO LAKES By By , Clerk , Mayor STATE OF MINNESOTA ) ) 55. COUNTY OF WASHINGTON) On tllis day of 20011 before me, a Notary Public, personally appeared and , of the City of Lino Lakes, a Minnesota municipality within the State of Minnesota, and that said instnunent was signed on behalf of the City of Lino Lakes by the authority of the City Council of the City of Lino Lakes, and and aclmowledge said instrument to be the tree act and deed of said City of Centerville. Notary Public 1\ "1=1'\' ACn, _ v ~l_Jl. Ji>.....)J DitTE Ivlarch 22~ 2000 10' I--Ionorable 1V111Yo1' and Council FF~OrvI: Jim Ivlarch RE : Ivlutual .Aid -,i\greenlent ;~~~~~~~.l~~~b~~~~~~a~~u~~~m~~~~~c~~~~~~~uo~~~~~~~~~~moa~G~~~~~~n~CQ~~~~CU~~~ Enclosed in your packet is a copy of a lTIutUal aid agreeUlent that is being proposed by the C(ty ofIJugo. This item ilvas tabled at tile last COlUlcilll1eeting. I spoke to L:ino Lakes City .l~_di11h-ustratcr Lb."1da ,^laite Srmth in regards to trLis Issue. Enclosed in your packet is a letter that Lino Lake:;; sent to the City offtugo in an aHernpt w clarify SOlne of the issues that they had v<!ith the agTeemel1t. At this point, I would. recDmmep.d that Centerville draft a letter to Flugo and Lino Lalces to clarify our posiTion. I personally vvould like to see this rormal agreen1ent rerrt4m bctvveen the City ofLino Lakes and I-Iugo. ~Ve could slate in. our letter that \iVe wouid be open to assisting other COl11illUP..1tles in the event ofa natural di::'2.Ster~ but I do not V'lill11 to have our staff coordmatul.g 'Nho is responsible :tor ha\ring the on-call pager tc,cthe Cit:.y ~fI-1ugo \Nhen Hugo finds themselves sho:rt starred. I,f/e can discuss this Issue inlTIOre detail r..H the D.1eet1Ilg. Paul Pacer ,vill be in attend;;'ulce at the meeting. J\iarch 2j 2000 DRAfT Mr Robert MUEeuS City AowJnistrator City of Hugo 5524 upper 146'" Street Nonl1 Hugo,~ 5503~9367 Dear Bob: I recei VEa the propos.red Mutual !tid Agre::ment between Lino Lake:; and Hugo for :the provision or emergency public \ovarIes ass.i.stance. Our Pub He Serv"ices Dir~ctor Rick DeGardner reviewed it with hi.m staff and tiley suggested several clarifications. );Jthough Lt:Iese items don>t nes~%';3Iily need to appear in the agreement. we Wfu"'1t to make sure they are ac1':nol,vledged. 1. It is our u.nders'tandLf1g that the agre~ment cover only Wlu,er and sewer related s:rV1ce5. , It is our lmderstamung that )Hr. Perree will give our staff reasonable advance noLic~ when he plans to talee vacation. Because Hugo's dispatcbing is done ~hrough v/;lShingwn County, it i~-; our expectation that [vir. Perre; would turn over his pager to our staff for use during hi.'~ absence. " ~. Bec2l.lJ..Se the agreement \;I,i'ould only cover water and SC'f,,-.er services, it is our ex pect9.tion that for each coverage period IYlr. PeL."'et: would provide OUf staff \;vii:h the name or someone who could be conracred for ocher public '~vorks calls, 5 In order ror mar m:aff to pxovide timely :;~~:Jpone"~, it is OUI ex pe;;::talion th8L~ l\.'lr. Petree would proY"ide for each covemge ~,;:;riod fui updated map of mail! and val""ti"':; locations. ~- 6. Our public works em.ployees are members of 3. bargaining unit. L'l!. "the event they ar~ I;alled. to as.~;i.s! Hugo during non~business hours, th~ charge LV Hugo:) will ref1~ct oV';:I1ime and caJJback pro't1s10DS of r.he union contract. If OUT inrerpretation m1.d ,~xp~ctatioI'1s are in line whh your&, 1 will put this on the Chy Council agenda for consideration on Ivlarch 13. Please givB me a call at 65 1-98.'1~240 :0 vc:rify we are in agreement. Slncerdy., Lind.a YAl.ait: Smith Clcy Ad..vni.nistrator Lift Station #2 -ADorova] of Plans and Specifications Mr. Peterson indicated there were live bidders and the lowest bidder Clli-ne in at $84,858. iVfr. Peterson recommends rejecting all bids received and conduct a re- bid after the amounts and options have been clearly identified. Motioll '0'1 Ci.luncil Member Broussard Vickers, secDi]ded bv Council Member Nelsoll to reject ail bids received for the proiect. All in favor, Motioll carried unanimouslv. J[x. NEW BUSJ[NESS Peltier Lalce Drive "No Parking" Mayor Wilharber indicated the City has received numerous letten; about the parking issue. l'vIr. March stated a complaint was addressed at the previous Council meeting. A letter from the City was sent asking for the residents who live along Peltier Lake Drive to ouer comment on what their feelings were about the current parking situation. Several ideas were exchanged, including the instaUation of "No Parking" signs along the entire road or to instaU "No Parking" on the section of the road near the pond. Currently the road has posted "No Parking" 51",'US on the North side of the road. Elizabeth Wagner 0 t' 1 525 Peltier Lake Drive agrees with the current "No Parking" signs on the road and (eels traffic goes tbro ugh the area at a higher speed than posted. Ifspeed limits were obeyed, the potentl,-d for accidents would be. lessened. Mayor Wilharber stated he would be contacting PoEce Chief Joel Heckman to i,-librm hi.'1l ofthe issue and request the police to keep a closer watch on thetramc in that area. ~Jj[otion :by (CHil'1n~i~ i\temb:e:r Ndso[]., ::H~f:DJnkJ by Council A-lembcr Sween;ey 'to e:1nmhnat.e further~iCtjo[Jj r.~1!aTd[[]g :parkjng restrjctions.on p'dtjer Lake D:,-~V',2. ii\a~ diiU [~YO{' f1-ifOlfROlTJ! :t.:3irTiro iUlill1~nj:ffi1IOi!]3~Y. tvfutual ,OJd Azreement - Hw.>:o lvfr. ,i\;farch gave an overvievv of the agreement and indicated there ,-vere a lot of questions and issues that would need to be added before any action could be taken. iVlotjoifH bv 'C'DiUlndi wtemd)\er Br'()i!JI~5.anj Vidl(,:er:3. 3\e~1)nded [by CDUlill;Cj1 i\<i["mJb~r 5"",e.~".ev to t2ble {,J,e jl,illItrrJ Aid Agr.e~m.e"L All in [aYD~. IIj,(Mi"". ,earr1e-d un:.HlimousJv. Bowen Lot 50th The lot split \"\;4Ue~I prop~rtj" is tho::: \\i;~tbnd [hC2i i-;xists at the end ot'C'lear\Nakr Creek \vhere the water dIsch:.lf2;:S into Peltier Lake. Three orocert',..' o\vners ~ c ~ " 3 ,~ NOit Ap'IJl!fl)'V.:rl CITY OF CENTJERVlLJLE CITY COUNCIL MEETING March 8, 20410 6:041 p.m. Pursuant to due caIl and notice thereof, the City ofCenterville held their regularly scheduled meeting on March 8, 2000, at City Hall, 1880 Main Street PRESENT: Mayor Tom Wilharber Council Member Dick Travis Council Member Terry Sweeney Council Member Linda Broussard Vickers Council Member Mari Nelson ARSEl'iT: None STAFF: City Administrator, Jin; March City Attorney, James Hoeft City Engineer, Tom Peterson 1. CALL T.o ORf,ER Mayor Wilharber called the lvIarcb 8, 2000 City Council meeting to order at 6:05 p.m. n. PVBLIC iI-fEARING (S) m. APPEARANCES/A 'ill ARDS IV. CONSmiERA"nOi'i OF LVlfIN'Ul'ES Febru~lrl 23, 2000COuIlcillvieetin!2 IvLinutes P/[ndon by Co~~ntH Pvlember rrdsof;1~ s.e:\~o!nded bv CHU:rn-rlJ lVl,t:mbrer Sw,eefuev to aproro'Y;e the F'ebruarr 23, 2HOO {~oll]1J1cH rne~tj1l12 m[nutes with noitiCd addH]Oims. IHuiCuon e,uTaed IHll."&:rnimoi1l1slv. \, PAYMENT .oF CLAlj%;!!S The City ofCcntcfville February 24 thrGwzh [ybrch 8.2000 [Vlnttiorrn DV Cnu]H:5J iVK'emb"~1" S-;;ye:e:rncev., ~>)~'l:f)ifHiLed h'y COHirJ>I:::iu lY!['.l:mb,er 'fr:.a'YJ:,) -~o ll'Oonp!.e tn:e .e):D~:::HjLtlln::3 :fOi{" tb;e C~;t-v lTum J:'HHllarr 27~ 2000 thrDtLHEJn FdJnj~L'1 9., 2000. Al~ in fD.'vor. lVlolioH .c:l'rT1ed lilll.animousiY. Centennial Fire DlsLlct EXDeTlSe::; ~~-M ..~~. ~;}~::;~~ter,"'1 ffe T:_!;<::'~;';""~:!,i"~ v ",l-l-~ 'Esta6[isned 1857 MEMO DATE: January 23, 2002 TO: Mayor and Council Kim Moore-Sykes, City Administrator \ 6iV-6 FROM: RE: Rescheduling Liquor Policy Worksessions ............................................................................ Because of the Tri-City meeting scheduled for Jan. 30th, the Council decided to postpone the Liquor Policy worksession that had been proposed for Jan. 30th. The Mayor suggested that the Council meeting in a worksession once a month to discuss with various members ofthe community ahout a revised liquor policy or ordinance. He proposed that the first meeting be in February. The following is a listing of proposed worksession dates: First Meeting: January 29,2002; February 4, 2002; February 7,2002 Second Meeting: March 4,2002; March 7, 2002 Third Meeting: April!, 2002; April 4, 2002 Fourth Meeting: May 6, 2002; May 9, 2002 Fifth Meeting: June 3, 2002; June 6, 2002 Recommendation: Based on Council discussion. 'Esta6{isfied 1857 MEMO DATE: January 23, 2002 TO: Mayor and Council Kim Moore-Sykes, City Administrator r/W,f:; FROM: RE: Contribution to Lions for the Fete des Lacs ,........................................................................... At the January 9th Council meeting, the City Council agreed to contribute $10,000 to the Lions Club to fund the Fete des Lacs parade and fireworks events. The City Council also required that the Lions provide the City with an accounting of the funds throughout the planning of these events and after Fete des Lacs. The Lions organization have agreed to take on the planning ofthe Fete des Lacs and have asked for the $10,000 in order to begin planning of the parade and the fireworks. Mr. Craig Bode, Treasurer ofthe Lions, has indicated to the City Administrator that a separate fund will be established for this money at the County Bank in Centerville. Mr. Bode has agreed to provide the City with the periodic accounting information as stipulated by the City Council. 01'~V2002 rUE 13:07 FAX IQJOOL'j)(J.\3 / .."BUlb Ai;).. ~, .-.ri\ 100 ..; tlIIJ' tervilCe 'F.;~ 1857 1880 :Main St....t . C.r<tmti.lI., M7{ 55038 (55I) 4~..IZ32 . 'F1I1( (1551) 429.S629 Apri118, 2000 Mr. Robert Museus City Administrator City of Hugo 5524 Upper 14<i'. Street North Hugo, !\.fN 550Jg..9357 Dear Bob, I received a CQpy of tile proposed MutlJal .Aid Agr~me.ot fur t:be provision of emergency oublic works asslstance. I have a1so received a copy of the letter that was Sent by the City oiLino Lakes to you in regards to the same issue. The Centerville City Council discussed 1:hi.'l issue at a recent meeting, 1 was instructed to drn1t <l Jetter that expreBSCd CentervilJe's full willingness and lldVllI!.Ced agreement to assist the City of Hugo in any type of actual declared City emergency. However, at this point Centervillc would oot have the swr capacity to assist in any nOlHllllergency situations. If you have any questions in reglllds to this letter, please do not hesitate to contact me. :eIY~ ~ r rob City Admini'ltrnlor f'~IU ;(9. Ii ;<'eI , ,- 01/22/2002 TUE 13: 1)6 EIX Ii!I 002/005 ! I .._'_.,--"....-~ ,'_.. h_ .... R!CElJEIHfAR 2 4 mJt1 CITY OF CENl'ER'\I1LtE ANOKA COL"NTY, MlN.NES01A Cl'I'Y OF ffUGO WASHINGTON COL'NTY, MINNEsOTA erlY OF LINO tAJa:s ANORA. COUNTY, ~SOTA LINO LAKES MUTUAL AID AGREEME.NT This Ai=metlr l!l.a4: .alId 0Il.le2'ed iQlO lhix J "i day of _/Yl /L /l:/' ...u , 2000, byaIlI.I between th~ CITY OF CENrERVllt.E (berel.utrc: referred to as '"Centerville"), the CI1'Y OF HUGO (hereiaaiter tefCl']'ari to il$ "Hugo"), aad the CITY OF UNO LJlK.ES (hereinafter referred to as "Line Lakes"), WiTNEss: iocated in tlo~ proxh:n.iry to OIU! anoth@.\"; iI:Zld, WliEREAs. all of tll$ ~es j" thl. ABreemcl)t 4re Minn~ta ll1I\lIljcipaIitics emJl1oyet:s of each City ~o come 10 t.he mutual aie iUl./l &:lsi~IBl:.Ci: Qt the employee:> ot the lllize.:: WHEREAS, lbls AgItowe.ot is eclCled intc flY(; the Purpose of llllowing th( cilit<; at those tillJes ..,hen azly !lle.tIlber CitY'D .I1lUllicipal IVilter or sAnitary S~er $Jistcln 11~ =Betl~y zepair or maintenance work of any kind; e."1d, rea&:>nabJe method ofrecomponsati:lg each othez ior tb~ costs of any aid whl.cb is given aoo to \\iliEREAS. the parties hereto en!e, ~lO. (hi, AiS!eemelll \0 set up in :u1'Vatice Il. addte~s the iSSllC of liability for WOrn thai ma.!" be done !mproperljl. NOW, nrEREFORE, in COnsio;lc:1ltion 0:' 1ht premises atId Of the mlItUn! prolnlses;u-:.d cQnditiQM conlained 12reitl, Jl is "gro:ed by rhe pmrties hereto as fonows: 1. Mut'ial Aid. Each of the panics to tl1is Agreement ~s !() n=ah aVailable 10 the other 'p~es memoe,. oflb.eir .Public Work; Depamnellts to aid me other clti~ 1" . J / t .I 01/22/2002 TI.T.E 1.:1 08 FAX iii:100J/005 ill tia:!es of all emergency Qr othemise with the mainten!lJ'lea, repair anri'operatiollS o( their respective muroc!pal W&wr and sanitary sewer services. ~. ReJrnbursemcrn of Costs. Shou.ld The employees of a Ptlblic WOlks D:P~'1t be ea1icd. upon to aulst anotller City, the City supplying the Worke."S will then send 2. bill to !he City' whicll reee{ved 'the OlssiSlancc. Said biJJ will include all costs and e.'tpense$ m=cd by the City which sent I1ll e.'l1ploycc to help another City. 3. Pavrn.cnt of Bill. rh~ Chy who :e~1'ed help from motller Clt}' will promptly pay, within thirty PO) d.eys. lUly biJls Or invoices re~eivcrl from another City for Ser<:iCesl~demi ~rrhis A~"emell" 4. Liabilitv. The reccivin~ City agrees ~ ir.d/\lMif,(, Sllve ar,d hold harmless the sCrWmg Clt'), its offi~ers. agents and cmploye~s against any ~d a.ll co.-t5, darn.age~ ~ c!;tims wr,at.5~vl!r ror damage Or injury to any peIson crpIOperty arising from. any ncglige1:\t llCt oithe aendID.g City's employee dur'.ug the P<!:'IOltll1li:Co of this Agre=ent. Nonetl:leless. my snd all emplOYee! remain employed by the City by whom dley \lIere .hired and shall not be considered emp!oye::5 of any other City, A:ti.y anoi 1I1 claims thaI may 01 alight ariss UlldOll' the Workers C<lmpemadon Ac:t of the Slate of MillnesOill on behalf of $aid employees shall r~1:lIIi:n the obligation of. the City which reguJAl'ly employs :ltB.! employee. IN WITNESS 'WHEREOF, the pllrtie, hereto have C<lU5ed this Agreement to be execllte<! by their duly i1\lu..orized representatives. CITY OF CENTERVlLL~ By By .Ma)/':ll . Clerk 1-:- I I I I I 0.1 /22/~002 TIlE 13: 09 FAX ../..' . . I I STArE OF ~'\1ESOTA ) ) 55, COt.'NT'{ OF W AS"cllNGTON } On tJlis _ day <::I , 2000, before n.e, a Nolaly Public, personally appeared and . of the Cily of C~le, a Minnesota l\l~li1y wi~ the StlIle ofMin:Jesou, and lbat said io.stnlmenl was signed 011 behalf of the Clry of <Mlerville oy tl1e IwtbOlity of tl1e City Council of the City of Cemerville, aad . ace! aeknowiedge .aid illStrurnent to be !he free act and deed of said elly of Cen.leMllo. Notmy Public CITY OF RUQQ .,)~ Byf,r/fiJ/<.;l .' . Waller t, Stoltlman, Mayol , s~~~ y~ eager, CleJt . STATE OF MThlNESOTA ) ) 55, COUNTY OF WASHtNGTON) On lbls ;l/"".tday of ~t. , 2000, betel'll me, a NOta!;' Public, ~onaUl iipFlmed WALTER. L. stOLT and MARY ANN CP.EAOEP. of'lhc City of HUio, a Minnesota mlllJicil'alilj' withill the State ofV..!lIlle$Ola, 3lld that said inslr=llt was signed on behalf of lhe City' of P.Ullo by the authorlty of the City COlll1Cil of 1he City of Hugo, and WALTER L. STOLTZ\fAN and MAAY A\IN CREA.GER ackJwwicdge scid instr-wment to be ~ free act lIIld deed of said City of Hugo. y/lkfL N1. ~.. . .. Notary PubJi.:: , e'.,.. MICH8.EM.ll~~.u . . '; NOTAAV i'!JSUCoUlIlI!SlJiJ. ... '. .~ My CWlrrl~(:.'l Opi~ Jan. 31.. 2[(6 '" .:::::: ~~........,- ~ \>1004/005 01/22/2002 TUE l~' OS FAX " , / I / / ; , t CITY OF LIND LAT<'RI/ By- ~I/Ir~ _.Mayor .~ ~7k;~ STATE oF MINNEsOTA ) ) SS. COVNrr OF WASHlN010N) On this ~ day ofl'f1tlff 20010 befOte m.e, ~/Notal] Public, ~lIiJlyappeared .JonJ'/ LEt'.li;;ftn a.tid CI1t: b(J a .cftlleCj~ llf Lmo Ukes, a Mi.a.nesoJa munlci~ >Mtbin !hi: S>.a'\e 6f Mmnescta, ill'.d thzt said i:nm:n.rn:11':llt wa.:s.>i~ on Oebalfofthe City oflino lakes by ~ authOrity of the City Couneil of the City of Lino Lakes, and MtiVOI!-. . and 1./ (y' c.lerlc:. aCknOwledge ~aid lnslr.wl.ent to be th= free act Ill'Id deed of said Ci!]l of L!nG lakes. I.~.f /7 ;t; 1!li /J l' '~1ti 1 t / .ti{~ tary ....~. 1i!J('05i005 tervi[[e 'Estab(isfrerf 1857 CITY OF CENTERVlLLE ANOKA COUNTY, MINNESOTA CITY OF HUGO WASHINGTON COUNTY, MlNESOTA 1880 Main Street . Centervi{{e, M'l{ 55038 (651) 429-3232 .:J1lI( (651) 429-8629 CITY OF LINO LAKES ANOKA COUNTY, MINNESOTA MUTUAL AID AGREEMENT This Agreement made and entered into this day of 200_, by and between the CITY OF CENTERVILLE (hereinafter referred to as "Centerville"), the CITY OF HUGO (hereinafter referred to as "Hugo"), and the CITY OF LINO LAKES (hereinafter referred to as "Lino Lakes"). WITNESS: WHEREAS, all of the parties to this Agreement are Minnesota municipalities located in close proximity to one another; and, WHEREAS, this Agreement is entered into for the purpose of allowing the employees of each City to come to the mutual aid and assistance of the employees of the other cities at those times when any member City's municipal water or sanitary sewer system needs emergency repair or maintenance work of any kind; and, WHEREAS, the parties hereto enter into this Ab'1'eement to set up in advance a. reasonable method of recompensating each other for the costs of any aid which is given and to address the issue ofliability for work that may be done improperly. NOW THEREFORE, in consideration of the premises and of the mutual promises and conditions contained herein, it is agreed hy the parties hereto as follows: 1. Mlltual Aid. Each of the parties to this Agreement agrees to make available to the other parties members of their Public Works Departments to aid the other cities in times of an emergency or otherwise with the maintenance, repair and operations of their respective municipal water and sanitary sewer systems. 2. Reimbursement of Costs. Should the employer of a Public Works Department be called upon to assist another City, the City supplying the workers will then send a bill to the City which received the assistance. Said bill will include all costs and expenses incurred by the City which sent an employee to help another City. 3. Pavrnent of Bill. The City who received help from another City will promptly pay, within thirty (30) days, any bills or invoices received from another City for services rendered under this Agreement. 4. Liability. The receiving City agrees to indemniJy, save and hold harmless the sending City, its officers, agents and employees against any and all costs, damages and claims whatsoever for damage or injury to any person or property arising from any negligent act of the sending City's employee during the performance of this Agreement. Nonetheless, any and all employees remain employed by the City by whom they were hired and shall not be considered employees of any other City. Any and all claims that mayor might arise under the Workers Compensation Act of the State of Minnesota on behalf of said employees shall remain the obligation of the City which regularly employs that employee. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized representatives. CITY OF CENTERVILLE By By , Mayor , Clerk 01/22/2002 Tl~ 13:09 FAX I I STATE OF MINNESOTA ) .___~ )S5. COlJN1Y OF W~.J1~) On this _ d!ty of . 2000, before 1Ile, a NcllUy Public, persolla.lly appeared and . of the City ofCClrttrvilIe, a MinncsOla 11\1J.Il.icjplIUty Witllilll:he Swc oiMinDesma, alid IIlat said ~m was signed on behalf of the Chy of CenteMlle by the IlIlthorlty (If the City CollltCil of the City of Ceatervllle, aad ' , and adalcwiedee said i.as1rurncnt to be the free act :md deed of said ell)' of CenteJ'llillc. Notmy Public CITY OF !1UGO 13yk/AJ;<-;/ ~ ' Wll!ler L. SlOltal:lan, Mayo: BY~~~ Mazy eager, Cle:k , STATE OfMOO;ESOTA ) ) 55. COtJND' OF WASH!NGTON) On this ';'I..tda.'/ of ~ ' 2000, before me, a NotaEy P1l.blic, P='onallr apF~ed wAriER L. STOLT and MARY ANN CRMGEF~ ohhe aty of Hueo, a Minnesota l1\uniciplllity within the Stale of:M!.n=olll. and that said ~ WI$ signed on behalf of the City of HUlloby the aurhorlty of the City Council of the City of Hugo, and WALTER L. STat TZMAN m:l MARY A.\IN CREAGER acknowledge said instroJID.ent to be the free act and deed o! Aid City otHugo. Yfllk g. 1?1. lv.d r.;~~ NOlal:y Public . e.. .' MleHanl, 1I/(lAl} , -; NOrMY i'iJ9l.tC..MllIfC!5lJt\ '. " MyComrnlSir.,,,,,i,,,,..,,:l1.2DlI5 .. - .................-..,- ~OOV005 01122/~002 TL~ l~;O$ FAX / / / I 1 CITY OF UNO LAKRq By ~~~~ _,Ma}'Ol: - " ~t,?$:':o1&T~ STATE OF MINNESoTA ) )ss, COUNT( OF WASHINGTON) On this 74-.. day of ./f1t..Uf 200,0 befon: lIle, .a/Nolary' Pl.li1lic, JllI:SOJ:IIll1yappeared ,JOhl1 j Pf'J:iii1m 8lid (,(/Iz{u of the Cif;jl {)( Lillo Lakes, a Mhmei$01a lTlurJ~ mtbJn tllIl So.atB f Mlunescta, and t1lA! md i:asr:n.n:nc:ll1 Wall ai~ on bebalfofll1e City ofLmo Lakes by th.l authOrity cftbe City Counc:il of the City of LiDo Lake&, and MI1Voe-. . and (./ tM-. c.itnt:. aCknOwledge said ~ ro be the free act and deed of said City of Uno Lakes. ~~f /IM~ 1.~JI Ii!JIJ05/005 , ')(1; .(., "'1 :'., ) . i: hM C:.l !i,:~Tr: ~~ NI:, ,,",.\1) .. BE1l).'!AJID B. ~'IEFPEN ~ICaARD A.1~:a..'tr!..L O.~BLL A. JBNS~' JEFFREY S. JO:a:.J$ON RUSS.= H. CRG\VDEP. JON p, ERlCKSON 'THOM.AS ]!, MAJ..ONE M!(."};:ABL F, HURLEY VOT]OLAS C. SAUr2^ I-ffiR1oiAN L. 1 AtLE C"dARUS M, SEYX.ORA D..<L.....lrE'L D. GA'J:-rrER, JR. BEVER!. YK DOD<3E JAJ."\1ES D. HOEIT JOAl-f ~1. QUADE BG"S' .. ~-: . SCUTT M. LEP..Le;: SrEvCi'f G. TRf)R~ON :eUZA..BETH' A. SCR'ffirNG Wll..LIA}-.{ F, HlJEFNER BR,\DLEY A, KLE'TSC;-;J:R MALCOl..NI P. TER:K'{ K.R.ISTI it Rt1..EY CBER,Y""", A.. JORrJENSEI'-! w1LLL.'u'Vi D. SIECIEL TODD L ANLt1JF Tc-NNIFEll C. T. SlyJITB KAR.TI,r ,E. 5:uY.(ONSON MA.l L~,;;:W .A... KOR.()GI Barna, Guzy & Steffen, Ltd. ATTORNEYS AT L.ATN 40r) ~t\r orthto~,,1.1 FInancial Plaza 200 Coen Rapids Boulevard r.1inneapolis, IVIinnesota 55433 DlC,NmJ(Jj :\,(OB.@T A. GUZY (763) 780-85V!J FAX (763) 700-1777 1-800-422-3486 rrfl"i.te!"s Dfn~ct LiNe: (76:::) 783-5154 Interne.t Em}yfail A.ddres:s: sthies(@bg~,;lavv,~/}in F.cLcX TRAL";'SlVl]l'J'Al~ COVE.R .PAGE DATE: January 4, 2002 TO: Khll1v1oore-SykeB COl\.lP~.'~j\i~{/LOCA.TI ON: City of C'~nterviUe COt'iIl'ANY'S FA.:;>\: NO.: 651-429-8629 FRO;:vl: Sarah. E. Thies, Legal Secretary to Jim. Hoerr IvLESSA..GE: .'RJ3: Eagle Pai)s 2nd .:i",ddhion Attached is a dr8,ft of the DeveL.ipU1tnt Contract regarding Eag.le Pa::,::; 2nd A.dditi,c:G, Jhn hUG not re,".rlf:W'ed it ji'f;t as h~ is In CDurt tills mODllng, TOT.j,..l: ?,'~'(rES D."TCLt;r='[1'JQ TPlc.; Sf->2ET: 'i'" .'.... Pl';:ase lloii:r:~l Sarah ere (:"63) j'83-51.5~ if ~~11 ;:'e.g;;s r~re !10t E:e(;ei'i,~d. Origiinal -will ,1lvt lbl~ow by In,fall rile T~rcrm,Jj('~"l':::.l~;tt!.ir::.~d [n tilL lzc,:::,imU:: me.'5~~~'&t: is ;lttODT~" crh"1!t'.:!'.:'d and ':on:tLtdlck(;r\.:fr',rrn;~tk.t\. bt<:.nd.2c. '-1nly [i):ilt0:3 UjE: ,;(~Tl:e indhidu::.l Gf i;:ntf.Y ~1ameu abpy~. lfth~ ;~acier ;f this [z!CS~;4"ge :':5 nO[ dle lmt;;ncL::d ;'::cipbm. y~~lt :lTe~l';reby ~~c..;,r.ilie:"1 th.~:t ,'ll'lY dissemination, d:Gt.i,bution liT copying C!fthis '~llmmuukatiou i.s slTictly pro!jibit~d.. (fyon ltQ.v~ r:ec;:;iv;;Q i:his 1,:0mmUTt1C.'lch)n in t!r?{).l:; pJ:;<,::~e tL'1!:!,;::dii'!to=:lyuQtif)" us by te-lephone, RJ1d reTIlr;:< iheGrigiu:ll ~ni~::;;;;t1sf: hi U<:i :It t:l.\~ abo"'le urldress '/"13. tIle V.S, :?Q~!'raj ::kr'/i.cF.J. ~,;-V~ 1<lm b~ hripPY tc reitubur:;e Y(lll Ic,r':bt;;>J.5B;;e, .:\n E;r..;,i Orp(')l':'l::oj-ty Er:::.pk,Y"'1" .1:"1' l.2!JL ;3,i; ,CF=AU H [", '~\) I) r! r DEVELOPMENT CONTR.~CT EAGLE :l' ASS 2ND ADDITION CENTERVILLE, MIlfN"ESOTA (Developer Installed Improvements) TI-iIS AGREEMENT made dlis __ day of , 2002, Is by and between the City of Cemenille, whose address Is 1 SSC Main SUeet, Cent"'rvi]k~'.!i.nne81)'(a 55038. a lnlmic:ipal corporation O'rganue:d l.1.nder th.; laws o:fthe StAte Q. ':~Hnnesota~ her'ej"uafter " ...1 t! "c,., ." - T - f' Mi ,., d I' .... rteierI'lx:r. tG ES T'le lty J and. ljOr-..t,m~ "-,L"~" a _ r..l1esota J.1Jl1...1te _1 ... .,'Upany~ \<"y'.uose address is 1 0732 Ha"son Boulevard, Coon Rapids, MN 55433, h fter rderred m as the .'Devel~')pe{r. , A. VltffiIU:.ASI the Deveioper has received ap'pl'ova1 pt;31im.il1ar;" TJ.IE2t of land vvitbin the corporate limits of hereinafter ,).::a1Ied ;'SubdiviBion"; and tien ili'1cl ImanclIlg of '0 as Pri~ifate Im'pro->:,rsmeuL3: - . '" . ~ .' "', ~ t:u,utuaJ. proTI"l1ses ot the parnes rnade nel'el:il. [T is As :i11duc~~rJ.1,'3nt to the CitY~d apprD"'o"sl and "trUC-ik,jl mJd ~ntering into 'this Agreement tb.e " 'l C" _0 t.Ie -ny: er is thQ :tei; '::iwner of the prctpcn:y anrl ha:::; Huthority to f~~1;:er ~D.W , v1310n co,rupEes regula <~ 1:tlcludJug but .wot ordinl'll""1c,es. I,vith all Cit]', COUHt""f. State at).d .Fede:'2i La',;;;-t; <.n:d limited to Chv 8ubdivi,5iQ:a ;.~rdi::l(l11Ces and 30nL~:I2: . - The subdivisicm ~f)tnpJ.:ies with all 'I'1,.,e-tJ.a.nd p:rQt~ction ieg.it3latlOTl. B. fIell ATE IMPROVEMENTS. Tn" Dew,jop~r w.in ""nst::uc, ;;nd imeat! at Cicv."Iurer' 5 expense the g2lli1ral ilnprove'rnem: GO:J..etrm::tion ~lcc\~rdil'lg to ordinaI1.c~ #8, Sec:tlD2:1 38.01 md. :)'(hr;;.:rirnprov,~tn~llts specific to the, d"/elop~nent .b.crdn. :'1(~t iiJn'::^1. ~ u " , U ! - ~ n [II !) LJ j a n i c u , . \.1 t r c - , , - 1. COSt 0fF-nvate Improvements~ description: a, Scree! llame signs approximately 1 @ $250 each b. Traffic sign!~ stop signs, etc. approximately 3 @ $200 c, Utility =kers approximately,_ @ $ZOO each d, Street sweeping 6 each @ $ 250 ell0h " .. Siguage and barricades _ (@. 5 each ;I~ Flushk,g of storm sewers; once all lots are built upon \V Street lights approximately 3 11 h. 1, :c,istration for rw/r.ew ana cOInp.lianc~iJf hOlll" @ $40 i hour $250 $600 5__ $1500 $500 $ 7)500 $800 5 $-- , ,;1._,_ $ L~600 " ,..' A.l1 erE me atwve ir~7.ms und~t Section I "':,vith rl1t: .ixc~.ptiDn Gf die tr~es dud 5,)d 02.1 lL.'1built lot=;; shall be c.onlpleted and/or provided to tb.e City' by _.. 2. .Also inchu:kd as items ass0c,iated i,YlLh ili.~; Ptivate Im.pr(Y'':-::ti::;tnts._ th~ DevdcDer 5h.ul undel'"take QX arrange to accclnplish "(he following: fUX ~{ f'- .':1i,' ijiij a: L D .i T ~ ~ ~ !\i hi) ,: _:)!j '-,;i,i a S b:~ De'v'dopnlt;ur: Issue~ L COQrdinate with the utilit'j 'c'ompanie:-s to provi.de lor gas main, telephone lines. cable television Jines, Glld pOV\iC=:: l:i..'1.es to :;ervice the prope...'"'ties developed on the final plat aCCOrdiJlg to the City's joint 1:re)Jch policy. ii. Proy'ide seeding a.1'ld vegetation .maintenauce and ~rosion control o'ver denuded or graded ;~teasand mltiga" area, at the City ~ s direction. iii. E;nahlish lot Cotner monlL.+neuta . completi on or within 180 days' ijl~~m..,. 60 _days of grading final plat. ,.vhichew:r , is S00l1ef. r",/. ~ctiOt1S to lde safe v. grading:, gtr~ets~ and utilitic!8 vdU utilize the ::;UI~.' n 1\'fain Street and Dupree to E~,ce8S the si.t~.Al ides assoc.iate(t i?liilli th~ plat development be allc'\ved to ";'ent~r Stl'eet. ~i1\(r S"-;..,-"''''''I" C'Il':.h.l1-'....Mn" :.!rld Bili1(11n')" \")e"Trits Nn l-<rui~d.in" c_...,~~, ...~""....,. .u w... ,",,"L_~_u <..;.,j! . . ~'N' ,_ ''''..". '. ,'-" '-' '... '~';~ ,;:11 be issued ""ithcnr the .tinisi.l.ed grading in ac'col'cance \vith th;; grading plan. },;'Q c~rt1-.iicate of Occupancy shall be .i.sS:Ui;,)."t t instaU:a:tiOll of bitill..iJinous b2.,,~ cou.rse 8.cro~s the frmn lot Jilte or I;. E:i'osJ.ol1 Control. Th,;'De~{'e1op€r s~han i;ontml f-;roslun in:::uri:n;r 1. In..;: D0"':i~lopeT si:al1 subrnit 2.Il ~t"(J8i(ln :;,)ntl'o! plan. de.wiliw!' aU ;,:;'rosiclJ. ',::ontrol n:U33.Sm:eB to be l:i:nplr~mt:.nted dllring constn.lctiurL Said :olnn shall he aDo.roved bv the Cine "O:ior Lei the ~ -" ., ~ ~ -\ CO.iJlm.eJ.1':;;;111,.;nt of :rite grading or cou5t..runkm. , .ii'l, 1, ,,:!;'I' 8A~NA,.. ~2TEF:~N il:) I.: '..I e Erosion and Sl!taUOll CVllTI'cl measures shall be ~oordinatd wiIb. the different ~;tages of development. Appro prittt" controi meillllIres as required by the City shall be installed prior to development when l\ece~sary to control erosion. 111, Laud .shail be developed .in increments of workable size, as determined by the Cit)', such mat adequate erosion and silmtion CfJntrols as direoted by tb.e engineer carl be provided as CO:t1sQ'ltcticn .p'1'ofgesses. The smallest p , %al area of l.anc4 B.S ,iete.:mined by the City, shall be e3]J Ii One period of tim~. lV, hIe :,i;Qils shan be set Tne tDpsoil 3hall be shall be of a lopreem. The '~l e (f, oJjet:t to the im:rpection m~re Bppropriate, aD:JT othEr I-_f'" h - I I ~-t l.ful mal"::'::;:' .rf'i/:1l.I2.b. e to 'we Ll y., at 1W cost LO Oi}:ll'Y :;~sements nec~ss:;J.ry tor the Private TnlprOVe!nents'~ and -rhe "Stre8'l. . determined by The c.tty Engineer.A']J sucQ. ste ~ City shall be in writing, 1..-" recordable iorn!. I::lrd easemt:lut form ofrlle City and on such ,:::.rtheT terms :ind . 1>. shall de"Ce..."'1!line. The Devdop~r shan be fhlh,~ , ~ reC(}rdL'1g of such easements, erl0ITnill1C;: of ConstruetloIl Contrac1S and Letter of Credit. 'The LJeve ~r '''wI fully D.nd faithfully compJy 'whh ~n r:enns iU1C. conditions of .ld al1 cu:o.tracts entered into h:y:th~; DeveloF;5r f01: the in6iallati,OU and ,.true-uDn o:f all f'ri'vatel:.mptoveml.":nts 2...'1d hereby !6'1.'l2nn.:nee-s The 'orK.'nunship and ~nareticlf;> f~)r a pe1'lod Oft1VQ years ibllo'~vin.g the Ciryi s .final, ~lCCepr;i!i.ce Gf the Pri~\ratd Improvcn~.\~II.'l:8, The Devel.Gper a~r*.::~sto guaranty for a. period I.'}f one year th~ tree pl..Emting~) requ,ired as pmi cf thf.: Develop:;f'::; A~"!='t:lnent. Each 8peciii,:::, "iTee guurant:/ period sllali begin wh.h. .theplan.t:.ng of ';8.ch .1ped.fi.c rre'~. C\mcurrentlY\1.j"lth il:e execution h'ereorby the DevL:;loper. the Deve1op~r vdl1 furnish tl_\ and mall tin1es iJ3.e:r:~after :tnaint:tin withtb.e (~it-L 2l cash deposit. c:.:rT,hi~d cne.:.Jc or ~.G IrtevQcable L.etter ~)f Credit. b~~d on One hllilfhed i:iti-'\. D-cl'c>ent (1 SC'~{,) ~;-f . ~ . ., .,. I' - - ,.; I"; U 0 , 1) t-i , d fl , , , , ~, , fi , r 13, th:: t{)'[.~tl ~~f.olu,.a:ied cost of the Priyate Impro'v€.tnents \l5 ind..i~a:Led iD Paragraph B 1. The L."TevGcable Letter of Credit .shall be for the exclusive UJe and benefrt ofthe City of Centervuk and shall state thereon me sarne iiJ i:;;sued to guaranty fllld assure perfurmance by the Developer of all 'the 1 .... t'P '- "'1 t'" D 1 " ., . tenns anJ COtlC.nl0ilS o. l i:!.1Jl,grapU.l.,.l 0 tllIS eve opmenr :L.Ontr,lCt. SUCll L=tter of Credit may he reduced upou completion and "ccep,:ml~e of ::he Private Improvement;; by t.1je City to an JJnowt deemed ade'i',IDte by the City S'lgmeer \0 cover the tWQ yeaI' wmraaty periGd d~scribed .herein. 'TIle City shall have the rig.l:tt dUring said warra1l.' eriod to Qr,v;von the Letter of Credit. tor any Viarram:y w.ork that is' 'y. 'TIle IrreyocabLe L-;ti>~r of' Cr0di~ shall be renewed or reph ot later than iiventy (20) da}Oa p.rior to its expiration \vith. a like 1 ' d4 g, Reduction of Escro'v Guaranty. ofthe Letter of Credit or cash the c,ou1plered Pri\!'at~ J.J....rrpr retliJctlon. The amOU-TJ,I o:t:,. 8uch recolJ:nnen.datkm vili11 be s ues! ,a. r:edm.';tiern t Ot the value of d, ityand r ;:J.'::i;jj')l1. 11. leoted by the Devdop,:r to tD),13t he d-~termin.ed in _6 City fe:sc,rvr;;s the riglrt .nence and-adequate ;~TRBPT ~::'j\ Cirdinc.llc,:S . calbo. the "Stre ~ r~l ,~.lc:"ol""l':'i"\""<,,, \It';..l-, '~hp-r.f,'11' '~~e' ,:; '-"~I:; \....I.. ~."........ ... ....... <.u.L.."" ~tJ..'. \J.,~...' ,:..... "-.l ~ a,,,,,:..L '>mptQveD:;.ents (t~reinaftel' i,,"lQHectivel? elude tht1Se .L.--uprovernents \115' described uneumentitJed Eagle Pass 2"d Additicn l$~ as ~ ed by the City Engine~r arid as adppteci 2.nrl Said improver.c,ents shall be constructed andinstaUed by 'ion on the 'terms ar..d .;;anditious according IO other. irnpl'ovements specfiic to die dave.l.olJ1Uent he-rdn 1. Ion. The bas2 COUrse ,~~:haJ.1 be ,;~Oinpleted befDre ,~ 'em course ::;ha.U 'be comp16tald befo:n~ , or ;;vhen t ,~ ':iry deems ,;:.ppto:l?rime aCCOl'diDg to the progress of vV'J):rk. ,"}J). the illdivid~~il=.tJ.lo\:3. -, C":;..r.l,5tn1'~Tjon P:roGedu.r(',:~.AJ.l ,~uch i:mpr"l,Y:/~.rfle:1ts set (JUt in OrditlfulCe #8" ,S;::cliou "'0 ,_.. :j .:J ;J'.' --. "~' , . I. 111 " , . -J ,. 1 uq:-;.U,l~:1f"u as alJI..iHv:maily speClDCtJ D.Cr'f;;111 Jrrd..J. c.:-e m5nt:nt<2iJ.~ CCiJ.1.SUllC"led, anc. HnUllced 85 fonC-~~;I':S: a. TO,;; Dey,::Iopcr :;;bal1 prcr'lid~ t';j- the City in ;;idtb.g tb.~ cr;nt!a-C't~lr ~;;d:,;,\::ted ty the D,jvdoper to (;Omt~cT and .insW,{ the Strz.et ~1.i.J.d ~.YtiHty );(!, 'jl; ,;.' cAH I;UZ\',!:;;TEF,;:: ., i'l U ,- ~ .\ iJ .\.J, lmprov"mcllt3. rlle C; ty shall reserve the rIghr t(. Jerennine IT the ( J.tl contracTOr clelecred by t.hz Developer L~ acceptab,~. The City resei"V"S the/lf.r:;", .11 right to require satist1letory proof of successr.;l ~x'perience and adequate 0)' J ~::::::~:::~ :~: :::~:en notice author2lllg COllstmctiGn ~;/ to start is received b)' the Developer from t.l}e City, ,/.... f ~ Construction shall be completed to the stfu'1dards ".ld speciiic,ttiQus described ill <.he plar45 and specificati,)us entif', l'ass lnd Adciiricn Stre~-;t and UtiUty 1'ilproveme:ms. '-'. ., y, S~';i.J.;drf<Jf{mpr(]ven1ent:. PdortQ thepr.;'p'~ sp6l2.rfications fOi'4he cc'n::rL\""!...lction of' said' provide to the City a c.aslt eSefQl,V Dr indicmed in 'Nnli'-1gto provide f~)r t~ lill"'1Sand veloper shall anarnount a. b. herei.."I1: I:', con of inspectio!\, st.. Engineer. " whole or ju part on fiIl)' pm:tiDn of the oash ?eqn) Of L~ttet ot' Cred.it for the pLll.-pOSc of c:J id conditio f tliis Contract. The cash escro'w or L~tte:r . 'ld effect w..rcughout COl1Bw.--uct1on and tlwu' " of, . rovements bv City. Tue irrevocable Letter of dmdve u:;e and benefit :)f tbe City and shall-:stare then::o:n, \'y and assure :perfo:rrnance, by the {)<:,vdopet of all ther 1:3 Deve.1oDll1ent Cc;nttac'[ and consf1-udioT'. of all 011;.\nts :in n.c'::Dtdat1~t' "vith tile <)rdln;mces &"Jd Sptociflcatio.us .of ttet of Cr~dj.t $haU be r~I1e'wed '.~r repb{;ed by :not later ilia:n, . (20) j.-' ~ prior to its explTat-inn '~'dtf1 ~ ;lke )ettp-T I};vf;;Joper ~,~_a;, 'f'\;'T.;P~~t 'j ~e L~tter of C.redit ;.)1' cast d~P05it bas;;;::d on the value ofth2> treet and Utilily Imprc,vi~rc'.~;ti.ts at !JlC thne of-rhd requesT.ed r~dU';;.(ion. unt of rsduction 'will b-,:,: detemrto.ed by tb.f~ i:hy Counci1. ~:2COF'..DD'i(r.'~ND RELE.'-\SE. The Developer agre25 that the terms !)ftbis Deveiopntent Contract shall be a cr,n',~nam: on \:my- .:1J:\d all_property included in r11(} Subd.i\;"lsion. The Deveh)f.er agrees thet the City .::hall have fu~ righ:t to n:c.orrl a G.~py of t,'"1is I)e've1cnll1ent Corn.ract with t}lc.~no,k.a enUuty RecGrder/R;;:gbtrtu to .Qj"Vi; llOUC;;: m . ' ~. fhture purchElE.ers !mcL O'lNnen, 6 i : AM - i " !( I~ T , - - Ii N c r ; I " , i: ir t , c. Il n " . .:1 , " ',,, ,--" R.EU\iCB1"JRSEi\.JE1>IT OF COSTS. Tn.; Developer agrees to fully reimburse the Cil:Y tor all costs .incurred by the City inctudmg7 hut .GQt limited to,. the actual cos~ of cOl1,stnlctiOll of said ilnproveme.nts, engineering fees, legal feesr Inspe{,."'1ion fees, interest C()sts:> costs of acquisition Qf llecessary easementsl if ,1ny~ and any other costs :incutr~d by the City relating to ihb Development CO:ntract and the installatioll ot'tJle aforementioned improvemb:.Ots. OCCUPATION OF PREMISES. The Dllvdcper fiJxt.her agrees th", it will not cause to be occupied any premises upon the plat Qr any property Vvit..'Jin '. platuutil the completion of the gas, :;1""tric, telephone, cable television, ' itnpxovements required. by this Deve]opment COl1:ttact hav has agreed in vvriting to waive this requirement as .to a Developer shall be granted no certificates of OCCup substantial. completion of an P11vat" and Street 1 this Contract, F. D\V}JERSHIP OF Hvf?Ro\rEIl/fEN"T'S.. I~_ re,auired bv this Contract and accen+..auce bv tJ.1 public; ea2~rnenLs 311ail becmn-e C16r pro:vel1Y rdtli (r, EEIJvlBURSEMENT OF COSTS the eft? fer all costs incurred by th , ' . - 't f" ,. ,'11 ponton. T..i~'e,rBO,.~ ~nc-lucU..I.'1g COurt costs, 'V, 1 "'eT agrees to reLGlbuxs; of this Contt'~i~ or an.y ng and attomi5Y~ s :t~BS. H .Y:6LIDITY. [f ill' C ontraet is for dcdsio.u ,'su- ence} c e; psragraph; 0X pra-aSB h'1 tbis by ,a C01.iTt of c~)l.npetentjrrrisdicticTi., such 1 et1pn:r\"isions I)fthe Deveiopme.nt Corrtl'act_ " ," , . L s and provisions here::of shaH be binci..ing upon and inure " i::m:~~s\:ntadvcs" suc~esscr5., and assigns {)f tb.~ pardes be bin ~"g 'upon all future CVvTIe:i:'S of all or an;,..' pan of the ')hE.ll fit: deemed ccrvenantsrunui.:i1g w.im the land. rer 1n tb.i:~ CGutruct it ,sh~'JI -\);:; required or pennitted 'thdt ,D.,C'ti{~'c (':'1" '6,n. or BeJ.'V4~d by ;::itJ.ler {)any 10 thi.s (~Gntl"act to or on th~ c>Lhe::r liaJ.1:y, OT de:rrl<.ti1d. shall be de1iVf.'Ted )er;:,onally Dr :maikd by 'Uni:tl.:d States :J)}-.:!il to e addxes.ses set fi)rlh on Pa~-;!c .l b'y certified mail (rCUH1J. r:ec;~ipt r;~qll~sred). Such notice or d;t1tend ;hall be deemed UUlety given v-vh:;:,~':. i:::k;iivi::Ied personally (if when de.posited in the fl10:lil in ac.cordanc8-t,vitll the abov'8. Tb.; ad.d.r,e,sses ofrhe pa.'iies hereto arc 8.::; Si:t .tonh on Page 1 until cnar:lged try ncri:.::~ given as pet abr:ve. .i'Jn, 'id (.' c:: F.~ !.i ,) ~. Ffn;.ll Plat A.ppl'oval. The City agrees t.iJ give fiIl.al apt-"t'O""\Tal to the plat (/_f th.e Subdivision upon ~xecuti<)il and deliver; of this Contract and of al! required documentation, fees, and securities as set forth herein. - Lncorporati(m by R~I-:--:rence. Al1 plans, special provisions, proposals_, 3pe(~.tJ5.cation.s, and contracts for the improvements furnished and let pursuaI.u tc this COlltrad shall be and hereby are made a part or this Contract by !e:t~IJ:'ellce as fully as if set out herein in f.ill. ,:.u' VIOLATION OF .A.GREEMENT. In the event t.'lat Davelou covenants and agreements contained in tbis Development by !he Developer, t'le City, at its option. in addition to , hereu.'1del' may refu'3e to issue building penuits to an) ,. opect; t~.rrlf~ as such default .has be~l1 GOlTectea to the 5 J.; 'oaofthe ~ tes any Oi'tlle ct and to be pcrrQ!1ned nci rernedies (!$ set forth the plat unril such L ",-, YAR.TZ DED1CA TTON, 111e De';eloper a~ the form. ofca~h payrnen! S _~ $2.000 per I.or_ L. 5TOR.M V';A TER FEES,'(11e s approval <;.f t~e final plat. This [- sqUare :foot of ___~ aeriEs of p by the Dev~l0per prior to r:J.wge of \~G.01546 per ~iL ,;~t per shaH :provide to the CiTy, "lability .;:< . property d3.1na.ge insuraIl:.t-<s ity and the DBVeJ ope! from. all da-ilns for th., and all cl _ s..for t;onstruction of or dau1age to property, 'it"1 any ope. ons under tl1.;se con.fract dQotu:rl!~nts~ r~ its ccntractO!1 or by any sub(;()ntractot~ or . ploy\..~ / the CIJITtra-ctor or by a SUbc'olltra>:to1: unci~I it. " 11:mit ofliabiEty of not lass than $6GO,Oi)() tor all ../ including de~1. at a:lY thne resulting therefrom, 1)' one ac-cident; and a Hrnit of l:iabilit:y DE not less tna:..fl dar;1B!ge ;;;-ustaiued by t-,.,..o Or more _l-""eIsons in anyone acdde11t. 1~ with a Hn1it (l! liability of not .less tha.r) $6DO}')OO fo! all ed by one persoll in ili"'lY Due accident, and a 1i..11:11t of .i.:i.ubiHry. of . OD 1~]L "my slid:: damage sustained by rl-Vi) ()rmo:r.e persons i.n Bot."!.)' ;:'n~ accident. . it'iS'L:'r2.llG~ pol.:icic~~ shoE accompany the c~')ntracrfor 1t:-; e:,o.:ec'ut1-orl by l:l-:'C i;'.:;vel.:Jper'~il-J.d -rhe City of C;;m:erville. The above insillance rcb;i{~s sb,iJ.ll reDJaill jn t"c.!H :fO[C~ and eit:==ct o:uring the life ofr.h1s Contract.. The City Bnd City En.gine.er :.:haJJ. be :tr: ::.:dati.on'~lllanJed. insured ii"1 any :HICh ~'Gl..ky or polkies. C..;- [NDEIVU>I.IFt~~..~.TICn0 A1'-iD HOLD H~:~,;?;vfL~SS. The D~\relop~.r 311:.'11 huk.l.te 'City .lIld (.~::; ()illc;;.rs and ernployet;s harU11.ess from claim::! I\'1a.de by ltsd:t' and third. ~aztie~ ro:!:' daJllllges s';.J.;:';t.~iJ.1.ed Or C(j:~t.:; irJ.~.i.h7ed tcs"illting f'!Gm subdivision plm <!pproval. ;1TI.d. d~?~k:p!:le11'L ThC'r:h':"";eioF~r ~hall indcrrillify the City ~illd its Dffice.~3 and 8nlpIoyees 1:i,)1' i~ );n 20D2 ,".,.-\ oj ' ~ 8,~r~N,~ ,GU SiEFF4f'] I'! !:I , i ~':' C c 1i) an (~OSt5.~ da;.nagcs~ or expenses which the City may payor inl;ur in corlS~qucnc.e of s-uch d.ain1s, including reasonable attom.eys fees. Provioe:d tllat n.otbing herem shall require Developer to indelllIlifj the Cit}'7 ib .officers c.t empl.cy-ees from any violation of law or fto:m. the <:cnsequences of their, own negligenco. I), PRO!-!IBITIONS AGAINST ASSIGNNlENT OF AGREEMENT, Developer represents and agree.s that prior to the c-ornpleuon of the Developer _improvementS as c:.ertifil~d by IDS City: p 1, Ez:cspt by way of security fo.r~ and only f;:;r the pu:r.po necessary to enable the Developer to perronn its ' cO.twtruct-ion of the ,huprovements lU)cier tltis A authodzedby thi3 Agre'em,ent, the D.::veloper make or create; or suffer to be l1Jade or cr. <lSSigni'nent, ):;onvey.~nce~ or transfer in this j.\.gl";;~ment or any interest 1.:.1.crd ili_,~ 31mu~~ 1Nithout the prior vvni. L . ~ha1] got Qonstitute a Naiver or a:UlendmeUl " :~ 2nleni.."h1.1ettts or w'aiva.'"S shan be in . ',;v\1ttenresoluuon e{ ili~ City Corti1ci1. en to e..'1iorce, thi.s Contract shaH not h,e a "tCP, AJ.1 approved plans; specifications. and contracts mish <ld let pur;:mant to t.1is Contract shall be and hereby are fi..-:t by reference as fully as if Set out herein in fulL fN VIlJll ,.;;ffei'~ti'\/e the d;:J.Y an OF~ City and Developer hav;;: s.igned "dus Dev'e.lopment. C.J11tract .t 'ivTitt.en above. DE""1ELO FER CITY OF CENTERVILLE G()R--E~/L .LI..-C By: By: l\>fs.yor "'.'!' ,iU . '\;U='': E i: F,~ i! \i,', ATTEST: Bv" " City Clerk COCfNT"{ I, (tary i\.'r. GurbED:1., :1J'(; l.1.'1dersigned, tu hereby verL.7 that I aln t LtC, alldb~reby 1-::e:.rsGually guaranty all duties) obligations, "' i Liability Cornpcuy as 8(;;1 fbrth in this Deve1cp1nent COntfaci. STATE OF !vlINr:'-ESOTA.) )SS CDTJl\~TY OF Al'...j'OI~A ) OIl lL~i~ __ day Gf # County, per:JonallYtlppr;: City Df Cen1ervUle, t . ' r~xecnt::d the sam,e '~tfu-Y :FubHc '.;tithin a.nd for sard e _kno'i;vn to be the, }/fayc-r of the g insIrI,.1meut and ftt",.k.no\'vledged that he Notary Public Or~ this 2002, befot'~ 1'n(;, ':I.~'~-,JtQC.' Pub.li{; ',;vitb.:in and t{),[ ~alci Ccrmtv, nE.fGanallv ap,:~a-red t,:;. xne ,known to b~ the (~it)-' Ch:Tk of ..r .. _"" ___.' thE: Cicy of C.;llterIille~ =1,nd l,yho executed. the forego-i.ll:'; .t.nstrunle.rJt and. ad'~"':l.iTHlr.:dged 'ili':l:t _he e.xel:u~\~d rhe saln.e on. hehaJJ of said City, -_._~----------,----- N oC1ry .?ubUc b) .I ii'l , ',',. ,',\S'TtFF,~,~'i ):3U I '~ i'JV ,.,;. '. ST.A.T3 OF ~liI:l"'~}~'ESOTA) )SS COUl\ITY OF ?-.>.l\rOKA. ) ',', ;~ On dlis_ daT QI~ : 2002~ bt::tore tne, a Notcuy P,.llJlic within <::h,ct fo!' said COlJ.J."1ty~ personally appeared to lne kr.lcv.;n as i':r.rief?'11snager of Gox-em, LLC, a limited Ii.ibiiit'j company under me laws dilie State of Minnesota, and that they ex,t1;::m:ed the foregoing illstnunent and acknovviedg~d that he executed the same au behalf of .said U:mited liability co.mpa..r:1Y. THIS [:T$TIUJIVIE}\TT \".//\8 DRA,FTED BY; BA1U"'{A.! GUZY i\i:'JD STErr-EN, LTD. 400 Nmthtown F1nanciaJ Plaza 200 Coon Rapids Bou18vard Coon Rapids: ~/11'~ jj433 (763) 780.8500 (JDHl i4264E_l , It 'Esta6[ishd 1857 MEMO DATE: January 23, 2002 TO: Mayor and Council Kim Moore-Sykes, City Administrator \ 1Av..6 FROM; RE; Rescheduling Liquor Policy Worksessions ............................................................................ Because of the Tri-City meeting scheduled for Jan. 30th, the Council decided to postpone the Liquor Policy worksession that had been proposed for Jan. 30th. The Mayor suggested that the Council meeting in a worksession once a month to discuss with various members of the community about a revised liquor policy or ordinance. He proposed that the first meeting be in February. The following is a listing of proposed worksession dates; First Meeting: January 29, 2002; February 4, 2002; February 7, 2002 Second Meeting: March 4, 2002; March 7, 2002 Third Meeting: April 1,2002; April 4, 2002 Fourth Meeting: May 6, 2002; May 9, 2002 Fifth Meeting; June 3, 2002; June 6, 2002 Recommendation: Based on Council discussion. """"-1 ' ~5 ~k.~ I ./ ~0'~'1 ~I'. f'~y r Kim Moore-Sykes 'rom: ient: To: Subject: de [dcapra@visi.com] Wednesday, January 16, 20022:03 PM Kim Moore-Sykes Fw: January 30, 2001 Hi Kim, Hope this gets to you okay. Have a good day! Mary Capra : -) ----- Original Message ----- From: "Tim and Beth Swedberg" <mayacat@qwest.net> To: "MARl NELSON" <sbi@mninter.net>; "Linda Broussard-Vickers 11 <lbroussardvickers@earthlink.net>; "Dick Travis" <dicktravis@hotmail.com>; "Mary Capra" <dcapra@visi.com>i "Tim Swedberg" <mayacat@qwest.net>; "Kim Moore-Sykes" <ksykes@centervillemn.com>; <jheckman@centenniallakespd.com> Sent: Friday, January 11, 2002 11:31 AM Subject: January 30, 2001 > Good morning, > > Kim just informed me that January 30 is the only day that Hugo, Lino Lakes, and Centerville Councils can get together to discuss Highway 14 and 35E traffic concerns. > This was the tentative date to begin our liquor ordinance meetings. > > I suggest we meet with Hugo and Lino Lakes and postpone the liquor > meeting on that date. > > ~t the Police Commission meeting last night, I asked the Chief for an > official who can provide a broad view of the state perspective on these > issues and he has people in mind that can make a presentation. I would > like the Chief to coordinate the State official presentation once we > have some firm dates. > > Kim for now, I'd like you to coordinate setting a calendar beginning in > February for the liquor hearings. > > I would like the license holders, police, and public to know what the > schedule is throughout. > > This would be the proposed timeline: > Early February -- Presentation from law enforcement including Mr. Hoeft > for prosecution > Early March -- Presentation from license holders and industry > associations > Early April -- Community conCerns forum perhaps League of Minnesota > Cities presentation > Mid May -- Initial drafts circulated to all parties and public for > comment Mid June -- Final Draft Public Hearings August -- ~doption > > The focus is to either update or rewrite an ordinance concerning liquor 1 > licenses and related issues based on current state mandates and > regulations I procedures, or policies $0 all parties understand the > rules of licensure. > It would be appropriate to also discuss nude dancing establishments that are surfacing in small Minnesota communities that do not serve alcohol. > This issue may end up as a zoning question, but it is an emerging issue > and I would like to weave tpat into our meetings as well. > > > > > > > > > > > > > > > > > > > > > > > I want these meetings to be inclusive and the issue discussed from perspectives. We will then do our best to craft the appropriate legislative language. We will look at model ordinances from other communities that have been noted as best management practices. all Kim, I do not have the email addresses of the licensees. Would you please pass this email on to them and once a schedule is set up we will send a formal letter to stakeholders and get it in the newspapers as well. I would like all of these meetings televised. In fact I suggest all public meetings of a public hearing nature should be televised. It would also be a good idea to have timesavers do minutes of these meetings. I would like that put on the next agenda please. Sorry to all for the change in plan, but we have an excellent opportunity to try and get the overpass issue resolved. Have a great weekend. 2 ~~ji': \:, /'-';1 1,"; TO: Honorable Mayor and Council Members FROM: Staff SUBJECT: ProcessfTimeframe for Liquor Licensing DATE: January 23, 2001 Early September Receive State Liquor License Renewal Applications. Late September - November Renewal Application, City Required Forms and Letter NotifYing Applicant of Timeframe and Deadlines Forwarded to Applicant for Completion. October 15 All Property Tax and Utilities Must be Paid by Individual/Entity on Dwelling of Business or Property Owned Within the City. P.ft^/ ~ p~ Applicant Must Secure Liquor Liability Insurance for the Year they are securing the License for (State will Not Consider Application unless Included with Same). ~~ ~ Upon Receipt of All Applicants' Completed Forms Forwarded to Centennial Lakes Police for Background Check/Citations. Upon Receipt from Centennial Lakes Review - November or December Presented to Council for Consideration. Early December Forwarded to State for Approval Mid December Forwarded to Applicant In the past, we have heard complaints in regards to securing liquor liability insurance months before needed and have had problems with delinquent property taxes or utilities, which will also delay the process. January 8, 2002 Ms. Kim Moore- Sykes City Administrator City of Centerville 1880 Main Street Centerville, Minnesota 55038 Re: CPI increases Dear Ms Moore-Sykes, is to request an increase in rates to conform with page 10 item 15- C. our contract with the City of Centerville. increased 4.2% as per the Minnesota Department of Economic Security attached). D (current rate )--------------------------- 2002 Rate service Garbage Service $7.39----------------------------- $7.701 month Recycle $3.00------------------------------$3.13/month Tax $ .72 -----------------------------$.7 5/month Total $11.11------------------------------$11.5 8/month 60 gallon service Garbage Service $11.08----------------------------$11.55/month Recycle $3.00-----------------------------$3.l3/month Tax $1.08-----------------------------$1.13 Imonth Total $15.16-----------------------------$15 .8l1month 90 gallon service Garbage Service $14.12-----------------------------$14.71/month 131 month January 8, 2002 Page 2 Tax $1.38--------------------m----------$1.43/month Total $18.50--m-----m-mm----m-----$19.27/month Senior Citizen's Service Garbage Service $6.39-----------------------------$6. 66/month Recycle $3.00-----------------------------$3.13/month Tax $.62------------------------------$.65/month Total $10.0 1---------------------m----$l 0.44/month If YOll have any concerns or questions please contact me at 952-736-2407. Thank YOll for your patronage Sineerely,' )e-./..,; {? {.o} b(.,!'~) t-:I.- h...J " GfIry Boyufn tl MunicipaJ!Marketing Manager ]- 8- 2 ;11:38AM ;RESEARCH & STATISTIC~ 99527362418;# 2/ 2 CONSUMER PRICE INDEX.ICPlj ALL ITEMS [19S2.1884a1001 UNITED STAT'e:S MINNEAPoL1S...sT. PAUL Percent P8'l't:ent Changl!l frcm Change from CATE Cl'"W 1 'fllarAQa CPI..{J 1 YelrAQ'o 199,11 .)AN 158.4 1.3 Hi'1.6 1.. FEB 156.6 L1 161.9 1.4 .W\R 158.7 1.1 16>.2 1.4 Al'R 159.1 1.2 162.5 1.4 MAY 15B.5 !.S 182.8 1.7 JUN 158.7 1.5 163.0 1.7 JUL 159.8 1.5 183.2 1.7 AU<; 160.0 1.. '.M 1.8 SSP 160.2 1.2 183.8 1.8 OCT 16o.e 1.3 l~_O 1.5 NO\' 1/10.7 1.4 184.0 1.5 DeC 190.7 1.6 163.9 I.. ,S18 AVERAGE 169.7 P 163.0 1.6 191& JA.N 161,0 1.S 184.3 1.7 FEB 161.1 1.8 164.5 1.6 MAA 141.4 1.7 185.0 1.7 APR 162.7 2.3 186.2 2.3 Wly 182.6 2.1 166.2 2.1 JUN 182.8 1.. 18lL2 2.0 JUL 163.3 :u 166.7 2.1 AUCl 153.8 2.. 167.1 2.3 ScP 164.7 2.8 167.9 28 0Cl' 195.0 2.7 16G..2 2.S NDV 185".' 2.7 11lll.3 2.S DeC 165.1 2.7 la8.3 U '"9 A.VERAGe 16S.2 2.2 18EUl 2.2 2000 .)AN 165.6 2.9 laS.S 2.7 FES 166.5 3.4 169.S 3.2 MA.R 167.9 '.0 171.2 '" API< 168.0 3.3 171..3 3.1 /MY 168.2 3.3 171.S 3.2. JUN 169.2 3.. 11'2.4 3.7 JUL 169.4 3.7 172..B 3.7 A.UG 169.3 3.' 1n.s 3.' SEP 1 TO.4 3.5 173.7 3.5 OCT 110.6 3.4 174.0 3.. NDV 1iO.g 3.S 174.1 3.' DEC 170.7 3' 174,0 3.' 2000 AVERAGE 1G6.9 3.5 172.:2 3.4 200, JAN 17U' 3.7 175.1 3.7 FEe 172A '.5 175.a 3.S MAR 172.6 2.' 17S.2 ~,g APR 1n.s 3.3 176.9 3.3 MAY 17Jl..4. 3.7 177.7 3.' JUN 174.6 3.2 '7a.0 3.2 JlJL 17:3.8 2.' 177.!l 2.7 AUQ 173.8 2.7 177.5 2.7 SEP 174.6 2.6 170'.3 2.8 DCT 174.0 2.0 177.7 2.1 NOV 173.7 1.a 177.4 1.. DEe ~O, AVERAGE N8(T u.s. cpr AVAILABLE 1/1~OO2 NEXT MSP CPl AVAILABLE =="'> Febt'l.uiry 200Z NOTE: cpr "HOT UNPtt Ie {aS1) 290.JS56 oAnl'\Llal Ih'a'''Iil. figure. i1I ~Iimimary. aubjOCl. (0 rcvl:;;Jon. .. " M1nnesO!ll OePMmem of ECOl10llllC Stlcurity RMe;:Hc.h and StaU1:nca POlg~6 Ptl'Otnt, Ct,anofl tmm CPI.W 1 VNr AgO Ptl'l:ient Change Itom CP1..(J t Year,..,o 'S4.0 1.0 1~7.3 1.6 A.riftIme1lc A~rae. 0( First Half of 1998 Percenl change I.. from Firat Half of le97 156.1 1.8 169.4 2.2 Ar1t:hmetlcAvel'aQt Of S&cond Hat of 'wa Psrt:ent ehlnge 1, from Setood Half of 1997 150.0 1.4 158.3 1.9 158.0 l.S 161.4 2.G Attthrnetic AVB1'8Qe of ArBI Half of 1999 Pen:::ont change fa &om Flml Half of lees 161.13 3.7 185.1 3.6 ArlthmedcAVol'lloe 0( Seecnd HIlIt' or 1999 Pcroenl mange Is from 6ecol'Jd Half of 1998 1!Q.Q 3.2 163.~ 3.1 164.6 4,2 168.2 -4.2 Arilhrne:flic A\,Ier&ge of FIts( Hotlf of 2000 Pe:reent dlllngs Is ~m Ar!U Ii_If Of 1999 '68.e 4.2 172.0 ~.2 Atflh~IJc Av~mD.g of Second Han' of 2000 Perc:ant ctllmgs Is from S.ttCDnd Half 011 .Q9lf 168.6 4.2 170.' 4.2 171.7 4.3. 175.3 4.2 Arithmetic A\,Iarage of rr~ Half of 2001 p.~t chanoe ill trom F1~~ HIil/( uf 2000 John S-eomlund 12114/01 ~ --, ~, . 1- 8- 2 ;11;38AM ;RES~4RCH & STATISTIC~ 88527362418;* 1/ 2 R.esearch and Statistics Office Voice: (651) 296.6: TTy: (651) 282.59 Fax: (651) 282-54 FAX MESSAGE COVER SHEET DATE:J~ NUlvIRBR OF PAGES (including Cover sheet): ~___ PLEASE DEUV~R TO:--6aY~'80'1 t..l,~_'___ AT FAX 1/: 3S2~? (P.~tflX_ COMMENTS: --"" "-. ----..---..- '-'-- tLGPLn~.~_,_, .-."-.., "-". '~- .--....--.--".-- - ,,-- -_. '--'00. h-L~:UY1 ~I~o -~"a.i~b!LO.!'L:t&.. :rxOOt'nd-_1A~ :_ _ _ _ ____ _ . -~LlmIW. hIs. BOV I ~~~+1l1.. FROM: Id t~Vl_ _ NOTE: T('possible, please check transmission alter cach page, 1f you are not receiving clearly or the.e ar othe pro lems with the transmission, please cal[ me at: ~t. " _' OUR FAX NUMBER: (651) 282-5429 :390 North Robert St. Paul, Minnesota _: www.mnWOrkforcecenter.org/lmi J . TO: Honorable Mayor and Council Members FROM: Staff SUBJECT: TruGreen ChemLawn 2002 Contract DATE: 1/15/02 Please find the attached contracts for 2002 services for respective parks and the City Hall. City Hall Three Treatments Acorn Creek Park Two Treatments Royal Meadows Park Three Treatments Tracie McBride Park Three Treatments Laurie LaMotte Park Three Treatments $332.28 $532.50 $271.58 $648.59 $2,750.90 The above treatments are for specific weed control and seasonal applications. Each park requires different applications and coverage are. The above stated prices are the same as the previous year (2001). Staff requests approval of the contacts to maintain continued quality of the grass at locate parks and City Hall. . "'" -, ~ ff1li~ f:l~( ~.~ltl)~r;f~0 g ~,~;rx';;,Jllm~\bt:;,~v 4.,"'VPN., ..,,)''',....,,~W ~.. -,-.... V' , \-:'! q~Jf~..;"';iU~~f; .'1~~\'11l'(, """- b. .".\ =~"'" b b."",,,\i,:~,,,, 'f.- ,)r:"~ E, 6 (;).q 7 COMMERCIAL SERVICE AGREEMENT BRANCH ADDRESS TRIJGRE'RN- 'M AFt ElvGO n.#4-G'3 5 G 5 1-4:[:7 ~34'00 PROPERTY C LI'Y. .HALL ...U:EN...'rERVI L.LE) ..6 51,-:"..+~,~. ~.f.75 0 GJI.'l Qf.,"J;~"NIERVILLE BILL TO 551-4 9-4750 . ._~EB.Q" __t:i~lt:L__~_L. 1880 ~iAIN ST """ ,,'~_._-..-._._.- ,,~.- PO# ATTN~ PAUL FALZER CENTER"'\," I LLE MN 55038--9794 CENTERVILLE HN 55038-9'794 LAWN CARE SERVICES ' TREE AND SHRUB CARE SERVICES rREATMENT DESCRIPTION COST TREATMENT DESCRIPTION COST L EARLY o PRE-EMERGENT FOR o BAOADLEAF WEED CONTROL 1. EARLY o SUPERiOR HORTICULTURE OIL SPRING CRABGRASS CONTROL 0 NATURAL FERTILIZER SPRING o INSECT CONTROL .... o FERTILIZATION [J INSECT CONTROL 104.00 o DISEASE CONTROL o WEED CONTROL 0 [] a.LATE: o PRE-EMERGENT FOR LJ FERTILIZATION 2. LATE o FERTILIZATION SPRING CRABGRASS CONTROL 0 NATURAL FERTILIZER SPRING o ROOT ZONE FERTILIZATION [] BROADlEAF WEED o INSECT CONTROl 0 CONTROL 0 0 I. EARLY Ci FERTILIZATION L1 NATURAL FERTlllZER 3. EARLY o INSECT CONTROL (SPRAY APPLICATIONS) SUMMER [J INSECT CONTROL SUMMER o DISEASE CONTROL (SPRAY APPLICATIONS) ";'~ o BROADLEAF WEED 0 104.00 [] CONTROL 0 [I I. LATE [j FERTILIZATION o NATURAL FERTILIZER 4.l.ATE o INSECT CONTROL (SPRAY APPLICATIONS) SUMMER o INSECT CONTROL SUMMER o DISEASE CONTROL (SPRAY APPLICATIONS) CJ BROAD LEAF WEED LJ 0 CONTROL 0 [J i. EARLY o FERTILIZATION o NATURAL FERTILIZER 5. EARLY o INSECT CONTROL (SPRAY APPLICATIONS) FALL o INSECT CONTROL FALL o DISEASE CONTAOL (SPRAY APPLICATIONS) o BROADLEAF: WEED C' 104.00 o ROOT ZONE FEATIUZATION "," ~ CONTROL LJ 0 i, LATE o FERTILIZATION [:J PRE-EMERGENT FOR WINTER 6. LATE U FERTILIZATION CI ROOT ZONE FERTiliZATION FALL o NATURAL FERTiliZER WEED CONTROL FALL o INSECT CONTFlOl o BROAD LEAF WEED o INSECT CONTROL o DISEASE CONTROL CONTROL D ,., ',S? AL o FERTILIZATION o PRE-EMERGENT FOR WEED 7. SPECIAL o FERTILIZATION o ROOT ZONE FERTILIZATION ES o NATURAL FERTILIZER CONTROL SERVICES [J INSECT CONTROL o BRQADLEAF WEED [J INSECT CONTFlOl o DISEASE CONTROL CONTROL 0 ,Li ] LIME ] AERA TlON J AERATION / SEEDING ] SEEDING l PLUGGING J FUNGICIDE ..: INSECT CONTROL .J VEGETATION CONTROL J l L! TRUNK INJECTION LJ TRIM AND SHAPE L I SHEARING o WINTER PROTECTION o [J r, L.! [J [] ANNUAL BENEFICIAL SERVICES COST TOTAL SALES TAX .71? , TOTAL ANNUAL LAWN CARE SERVICE COST 332; . Z 8 "ERM OF AGREEMENT, 0 1 YEAR 0 2 YEAR 0 3 YEAR ;OMMENTS: ANNUAL BENEFICIAL SERVICES COST TOTAL SALES TAX TOTAL ANNUAL TREE AND SHRUB CARE SERVICE COST TERM OF AGREEMENT, rl 1 YEAR LJ 2 YEAR n 3 YEAR COMMENTS: MOWING DAY M T W TB F SA CIRCLE ONE AE"\TION SERVICE YES NO SPRINKLER YES NO CA AHEAD NEEDED YES NO Zual CONTRACT <t~' 2000 TruGreen L.P. All Right.._ Reserved. l~;d~~~. ....12 AUTHORIZED SIGNATUR'E DATE REPRESENTATIVE \l- DATE TITLE CUSTOMER COpy GENERAL MANAGER' DATE ,..", . COMMERCIAL ~ rnl~:~J'.>l'rf,t~; 1;: .~~,P',Jr):l!2 t SERVICE t'l.>,~,,,_,,,,,^L!.,LH~'<;''''''''''' ""'...,.1;..1'-'._' ,'" ~ AGREEMENT ! .l:i:1:J BAANCHAQDRESS TRUGREEN~MAP L'EWO-OD #-4&.35 5;51--407-:- 3 ~ 00 BILL TO PROPERTY ACORN ,GRgg,K._ F ARK 651-429-4750 CITY OF CENTERVILLE 651-429-4750 1. S 7 Z . p.:.!rLQ~~J~\:-, S T 1880 NAIN BT PAUL PALZER ATTN: PAUL FALZE9. CENTERVILLE NN 55'038-8738 CE1'JTERVILLE NN 55038-9794- LAWN CARE SERVICES TREE AND SHRUB CARE SERVICES TREATMENT DESCRIPTION COST TREATMENT OESCRIP1l0N. COST I. EARLY [1 PRE-EMERGENT FOR Li BROAOL.EAF WEED CONTROl . 1. EARLY o SUPERIOR HORTICULTURE OIL SPRING CRABGRASS CONTROL 0 NATURAL FEf'lTIUZEA SPRING o INSECT CONTROL C1 FERTILIZATION o INSECT CONTROL [J DISEASE CONTROL o WEED CONTROl 0 0 Z. LATE o PRe.E.MERGENT FOR ffFEATILlZATION 2. LATE o FERTIULATION SPRI~~ ,~GRASS CONTROL 0 NATURAL FERTIUZER SPRING o A'OOT ZONE FERTILIZATION };- ~~ ROADLEAF WEED 0 INSECT CONTROL 250,00 0 CONTROL 0 0 3. EARLY [J FEATlLlZA TION o NATURAL F=Er\TIUZEA 3. EARLY o INSECT CONTROL (SPRAY APPLICATIONS) SUMMER o INSECT CONTROL SUMMER o DISEASE CONTROL (SPRAY APPLICATIONS) OBROADLEAF WEED 0 0 CONTROL 0 . 0 1..LATE o FERTILIZATION o NATURAL FERTILIZER 4. LATE o INSECT-CONTROL (SPRAY APPliCATIONS) SUMMER o INSECT CONTROL SUMMER o DISEASE CONTROL (SPRAY APPUCAT1ONS) o BROADLEAF WEED 0 0 CONTROL 0 0 i. EARLY .Q-FERTILiZATION [J NATURAL FERTiliZER 5. EARL V 0, INSECT CONTROL (SPRAY APPLICATIONS) FALL I !aI3~~ADLEAf; WEED g INSECT CONTROL FA.LL o OISEASE CONTROL (SPRAY APPliCATIONS) ~,T U 250.00 o ROOT ZONE FEATILiZATION .. , CONTROL 0 0 i.LATE D FERTILIZATION o PRE-EMERGENT FOR WINTER 6. lATE C FERTILIZATION CI ROOT ZONE FERTILIZATION fAll o NATURAL fERTILIZER WEED CONTROL FALL o INSECT CONTROL o BROADLEAF WEED C INSECT CONTROL (J DISEASE CONTROL CONTROL [J 0 r.SP"CIAI. o FERTIUZATION [] PRE-EMERGENT fOR WEED 7. SPEC1AL LJ FERTILIZATION o ROOT ZONE FERTJUZA TlON ;ES [J NATURAL FERTILIZER CONTROL SERVICES o INSECT CONTROL. o 6ROAOLEAF WEED o INSECl CONTROL o DISEASE CONTROL CONTROL 0 0 ANNUAL LAWN CARE COST .. ANNUAL TREE AND SHRUB CARE COST 500.00 BENEFICIAL SERVICES I BENEFICIAL SERVICES ] LIME ] AERATION ] AERATION I SEEDING ] SEEDING J PLUGGING J FUNGICIDE J INSECT CONTROL .J VEGETATION CONTROL o TRUNK INJECTION o TRIM AND SHAPE o SHEARING o WINTER PROTECTION [] u n LJ -! o u ANNUAL BENEFICIAL SERVICES COST TOTAL SALES TAX 3 Z . 50 TOTAL ANNUAL LAWN CARE SERVICE COST 532 . 50 'ERM OF AGREEMENT, 0 , YEAR 0 2 YEAR D 3 YEAR ;OMMENTS: ANNUAL BENEFICIAL SERVICES COST TOTAL SALES TAX TOTAL ANNUAL TREE AND SHRUB CARE SERVICE COST TERM OF AGREEMENT, 0 1 YEAR 0 2 YEAR !J 3 YEAR COMMENTS: MOWING DAY M T W TH F SA CIRCLE ONE. AE-~TION SERVICE YES NO SPRINKLER YES NO L: AHEAD NEEDED YES ~O Z002 CONTRACT ,f~~'!Jjk:c . ',if"" \.\'I!Y" ) 2000 TruGreen L.P. All Rigat.B Reaerved, !~l~.;i;~j ;:\Q AUTHORIZED SIGNATURE DATE REPRESENTATIVE TITLE CUSTOMER COpy GENERAL MANAGER' DATE ([mlJ.t!tirlilili",(~~JS~j,i n t- .r:, t;,q q4 COMMERCIAL SERVICE AGREElIfENT BRANCH ADDRESS PROPERTY 1RTGRKE!<i""HA'F.rEt~!08D #4635 651-40-7,- 3":;00 BILl.. TO RD.BTN ~ LA.NE. ,.PARK.. 6,5J_- 4.Zji-,~]~'p .J~I.J:.x ,~Qf[ J'~_~~{r,~,R,Y} L~; 651-429-4750 ~~..QJLn:L~J.ANE "~. BY ~ 1_.-9 _I__P, Q_~ ATTN: PAUL PALZER GENTERVILLE MN 55038 CENTERVILLE I1N 5.5038-9794 LAWN CARE SERVICES TREE AND SHRUB CARE SERVICES TREATMENT DESCRIPTION COST TREATMENT DESCRIPTION COST 1. EARLY ~:-EMERGENT FOR -IT BROAD LEAF WEED CONTROL 1. EARLY o SUPERIOR HOATlCUl TURE Oil SPRING C ABGRASS CONTROL 0 NATURAL FERTILlZEA SPRING o INSECT CONTROL X. c.J FERTILIZATION 0 INSECT CONTROL 85.00 o DISEASE CONTROL o WEED CONTROL ~ D ~ 2.l-ATE o PRE-EMERGENT FOR [J FERTILIZATION 2. LAtE o FERTILIZATION SPRING CRABGRASS CONTROL 0 NATURAL FERTILIzeR SPRING o ROOT ZONE FERTILIZATION o BROADlEAF WEED o INSECT CONTROL D CONTROL L] 0 3. EARl. Y j:}1=ERTILIZATION o NATURAL FERTILIZER 3. EARLY o INSECT CONTROL (SPRAY APPLICATIONS) SUMMER , o INSECl CONTROL SUMMER o DISEASE CONTROL (SPRAY APPLICATIONS) "." c:(BAOADLEAF WEED 85.00 .' 0 0 CONTROl 0 0 4. LATE o FERTILIZATION D-NATURAl FERT1LlZER 4. LATE o INSECT CONTROL (SPRAY APPLICATIONS) SUMMER o INSECT CONTROL SUMMER o DISEASE CONTROL (SPRAY APPUCATIONS) o BROADLEAF WEED D 0 CONTROL 0 0 5. EARLY Q.-FEFlTILlZATION o NATURAL fERTILIZER 5. EARLY o INSECT CONTROL (SPAAY APPLlCATIONS) FALL ~~ADlEAf WEED o I~SECT CONTROL FALL o DISEASE CONTROL (SPRAY APPllCATIONS) .. 0 85.00 o ROOT ZONE FERTILIZATION CONTROL 0 0 s. LATE CI FERTIUZATION o PRE-EMERGENT FOR WINTER 6. LATE [] FERTILIZATION o ROOT ZONE FEATlLlZA TION FALL o NA ruRAL FERTlUZER WEED CONTROL FALl.. o INSECT CONTROL . U BROADLEAF WEeD o INSECT CONTROL o DISEAse CONTROL CONTROL 0 0 ,- ~ IAt. o FERTILIZATION U PRE-EMERGENT FOR weED 7. SPECIAL [J FERTILIZATION o ROOT ZONE FERTILIZATION ES [J. NATURAL FERTILIZER CONTROL SERVICES CJ INSECT CONTROL o BAOADLEAF WEED o INSECT CONTROL o DISEASE CONTROL CONTROL 0 0 ANNUAL LAWN CARE COST Z 55 ,00 ANNUAL TREE AND SHRUB CARE COST BENEFICIAL SERVICES I BENEFICIAL SERVICES ::J LIME i AERATION .J AERATION I SEEDING ::J SEEDING - I PLUGGING --I FUNGICIDE ~ INSECT CONTROL _" VEGETATION CONTROL J o TRUNK INJECTION o TRIM AND SHAPE o SHEARING o WINTER PROTECTION , L..; Q , I o o [i ANNUAL BENEFICIAL SERVICES COST TOTAL SALES TAX ;; ;,-" TOTAL ANNUAL LAWN CARE SERVICE COST. Z 7 1 , 5 8 rERM OF AGREEMENT, 0 1 YEAR 0 2 YEAR 0 3 YEAR ~OMMENTS: ANNUAL BENEFICIAL SERVICES COST TOTAL SALES TAX TOTAL ANNUAL TREE AND SHRUB CARE SERVICE COST TERM OF AGREEMENT, 0 1 YEAR 0 2 YEAR U 3 YEAR COMMENTS, PlOwING DAY M T W TH F SA CIRCLE ONE AF' I10N SERVICE YES ND SPRINKLER YES C. AHEAD NEEDED YES NO Z002 CONTRACT NO 4~~ .:-~~r; ~~~ ~ 2000 'rruG".,en L.P_ All Rights Reserved r?~!~'iJ ....,1. jh AUTHORIZED SIGNATURE DATE REPRESENTATIVE l _ _ __ TITLE CUSTOMER COPY GENERAL MANAGER' DATE ",",0' C' "",~ C"=-' r 'g~j ~N ~* T,~b'P ~~,is ~; ,i}'\"b,"" q,,,,.',:.;,,,'._,-;:,.,,,,,_, ...:oil. ."'~ '-'.."., .. .~~,""___ .', '" ~:,~~", i"",<$ ~ 'If; .....'Ia, -' t " H "t" ,1;, Vi ,: \'\:f,,-el'[!11211 ' ',"""tr.!.{,=,:H;h.,,,... ." Y~~/7'd-34D COMMERCIAL SERVICE AGREEMENT I-BAANCHADDRESS I T R'D GRE'E'1'<r:"'M:A p[ E-t400D #4635 65 '1-~4'07 ,-,340 Q BILL TO 651-429-4750 PROPERTY TR~~.,~J g _ J~.bg~ 51-4Zij-475D CITY OF CENTERVILLE . ~~:. ~2"_~ _"EQ.!L,._ll!!~r_~_,_,_ 18BO MAIN ST '01 PO#: ATTN~ PAUL FALZER CENTER":lILLE MN 55038-8714 CENTERVILLE HN 55038-9794 LAWN CARE SERVICES TREE AND SHRUB CARE SERVICES TREATMENT DESCRIPTION COST TREATMENT DeSCRIPTION COST 1. EARLY U PRE-EMERGENT FOA ~ROADlEAF WEED CONTROL 1. EARLY o SUPERIOR HOATICUl TUAE OIL SPRING ~AeGRASS CONTROL 0 NATURAL FERTILIZER SPRING o INSECT CONTROL ,p 203.00 ." L: FERTILIZATION 0 INSECT CONTROL o DISEASE CONTROL D WEED CONTROL 0 0 2. LATE o PRE-EMERGENT FOR o FERTiliZATION 2. LATE o FERTILIZATION SPRING CRABGRASS CONTROL [] NATURAl FERTIUZER SPRING o ROOT ZONE FERTIliZATION o ElAOADLEAF WEED [] INSECT CONTROL 0 CONTROL [] 0 3. EARLY ~RTILlZATION [J NATURAL FERTILIZER 3. EARLY o INSECT CONTROL (SPRAY APPLICATIONS) SUMMER [J INSECT CONTROL SUMMER o DISEASE CONTROL (SPRAY APPLICATIONS) ..-'i. 8ROAOCEAF WEeD 0 203.00 0 . CONTROL 0 0 4. LATE L FERTILIZATION o NATURAL FERTILIZER 4. LATe: o INSECT CONTROL (SPRAY APPLICATIONS) SUMMER o INSECT CONTROL SUMMER o DISEASE CONTROL (SPRAY APPLICATIONS) o BROAD LEAF WEED 0 0 CONTROL 0 0 3. EARLY ~RTILlZA.TION o NATURAL FERTILIZER s.EAR1...'l U INSECT CONTROL (SPRAY APPLICATIONS) FALL 1l6B';OADlEAF. WEED o INSECT CONTROL FALL o DISEASE caNTROL (SPRAY APPLlCATtQNS) " 0 203.00 o ROOT ZONE FERTILIZATION "- CONTROL 0 0 5. LATE CJ FERTILIZATION o PRE-EMERGENT FOR WINTER 6. L.ATE fJ FERTILIZATION o ROOT ZONE FERTILIZATION FALL CJ NATURAL FERTILIZER WEED CONTROL FALL o INSECT CONTROL r=r BROAD LEAF WEED [J INSECT CONTROL o DtSEASE CONTROl CONTROL r' 0 ' ' 7, AL I 0 FERTILIZATION o PRE-EMERGENT FOR WEED 7. SPECIAL o FERTILIZATION U ROOT ZONE FERTILIZATION ES 0 NATURAL FERTILIZER CONTROL SERVICES o INSECT CONTROL o BAOADLEAF WEED o INSECT CONTROL o DISEASE CONTROL CONTROL 0 0 ANNUAL LAWN CARE COST 6.0-9.00 ANNUAL TREE AND SHRUB CARE COST BENEFICIAL SERVICES I BENEFICIAL SERVICES :J LIME :J AERATION :J AERATION I SEEDING :J SEEDING :J PLUGGING : FUNGICIDE ::J INSECT CONTROL -' VEGETATION CONTROL o TRUNK INJECTION o TRIM AND SHAPE LJ SHEARING o WINTER PROTECTION o o :J I o o I, ANNUAL BENEFICIAL SERVICES COST TOTAL SALES TAX 3 9 . S 9 TOTAL ANNUAL LAWN CARE SERVICE COST 64;8 . 5 S rERM OF AGREEMENT: D 1 YEAR 0 2 YEAR D 3 YEAR 80MMENTS: ANNUAL BENEFICIAL SERVICES COST TOTAL SALES TAX TOTAL ANNUAL TREE AND SHRUB CARE SERVICE COST TERM OF AGREEMENT, D 1 YEAR D 2 YEAR D 3 YEAR COMMENTS: HOWING DAY M T W TH F SA CIRCLE ONE A~ ~TION S~RVICE YES NO SPRINKLER YES NO C.. AHEAD NEEDED YES NO .2002 CONTRACT AffJi;, ~;ir:E:<J&?, ~,~V ~ 2000 TruGreeD L,P. All Rig-ht$ Reaar/ed. !~~J1~( L_ AUTHORIZED SIGNATURE DATE L_ CUSTOMER COpy TITLE GENERAL MANAGER" DATE . . . 1"'W"'L1""'j'~ ~".,:,,~. , "~,,?:_, ,jt '; ,,'m:I;-'/jJ'~ ?~"A } ~~ly~A,j';>' -~lil~(;bG.l:i(~ \; .' .. COMMERCIAL [1.,,~,"~,,'j ."",.; _" "T SERVICE ;' :~ ~~"'4 <lJ ',~ 'J -~~ 'O~;\o;:r:;t;,j'-~.!."" ''''''"''""~,,,,,;}r.'~. '" ,y:-..{,;,.{,>,:: 4'1 AGREEMENT ! v", _.L JOPEATV I..AM'pTr~ ~,~.g,~: .107 LAMONT DR . 01 FO# CENTERVILLE MN 55038 5 -4.29-4750 SRANCH ADDRESS TR UGRE'E'ij'::';,;~t~:p:r.E,~tGdD CITY OF CENTERVILLE 34:00 BILL TO 651-429-4750 18BO MAIN 5T - '-"~-'----'-"'""'-"""'--'.._"' "-~-.'"-'--~-_._.-....._..- .--...'.."-- ATTN: PAUL PALZER GENTERV ILL E piN 55038-9794 LAWN; CARE SER\lICES TREE AND SHRUB CARE SERVICES EATMENT DESCRIPTION caST TREATMENT DESCRIPTION COST EARLY [J PRE-EMERGENT FOR f?BROADLEAF WEED CONTROL 1. EARl.Y o SUPERIOR HORTICULTURE OIL SPRING ~BGRASS CONTROL CJ NA rURAL PERTIUZER SPRING o INSECT CONTROl.. ~'l.. C FERTllIZATlON 0 INSECT CONTAOl 861.00 o DISEASE CONTROl.. n WEED CONTROl.. n 0 ,- lATE 0 PRE-EMERGENT FOR LJ FERTILIZATION 2. LATE o FERTILIZATION SPRING CRABGRASS CONTROL i..J NATURAL FEFlTIUZER SPRING o AOOT ZONE FERTILIZATION I.:J BRQAOlEAF WEED o INSECT CONTROL 0 CONTROL [j ~ u EARLY ~RT1LIZAT10N I~ NATURAL FERTIUZER 3. EARLY C INSECT CONTROL (SPRAY APPLICATIONS) SUMMER Q INSECT CONTROl SUMMER D DISEASE CONTROL (SPRAY APPLICATIONS) mR~ADLEAF WEED 861 o. n .. [] llV 0 CONTROL 0 LATE I.J FERTILIZATION o NATURAL FERTILIZER 4. LATE o INSECT CONTROL (SPRAY APPliCATIONS) SUMMER o INSECT CONTROL SUMMER o DISEASE CONTROL (SPRAY APPUCATIONS) o BROADLEAF WEED 0 0 CONTROL I:J 0 EARLY -aFERTILlZATION o NATURAL FERTILIZER 5. EARLY ) 0 INSECT CONTROL (SPRAY APPLICATIONS) FALL. ~~OADLEAF WEED [J INSECT CONTROL FALL D DISEASE CONTROL (SPRAY APPLICATIONS) .. 0 861 00 o ROOT ZONE FERTILIZATION CONTROL 0 0 :..ATE I [J FERTILIZATION I.] PRE-EMERGENT FOR WINTER 6. LATE CJ FERTILIZATION o ROOT ZONE FERTILIZATION =ALL U NATURAL FERTILIZER WEED CONTROL FALL o INSECT CONTROL [] BROAOlEAF WEED r:J INSECT-CONTROL o DISEASE CONTROL CONTROL ~ 0 3PE...uL i..J FERTILIZATION lJ PRE-EMERGENT FOR WEED 7. SPECIAL o FERTILIZATION o ROOT ZONE FERTILIZATION 'E CJ NATURAL FERTILIZER CONTROL SERVICES o INSECT CONTROL o BROAD lEAF WEED f.J INSECT CONTROL o DISEASE CONTROL CONTROL 0 0 ANNUAL LAWN CARE COST 2583.00 ANNUAL TREE AND SHRUB CARE COST BENEF.ICIAl. SERVICES F BE!IIEFICrAL SERVICES LIME [J TRUNK INJECTION AERATION o TRIM AND SHAPE AERATION I SEEDING lJ SHEARING SEEDING I, WINTER PROTECTION PLUGGING 1'1 FUNGICIDE 0 - INSECT CONTROL \j VEGETATION CONTROL , , .- n 10 ANNUAL BENEFICIAL SERVICES COST ANNUAL BENEFICIAL SERVICES COST TOTAL SALES TAX 1 f:; '7, 90 TOTAL SALES TAX TOTAL ANNUAL LAWN CARE. SERVICE COST 2TS O. 90 TOTAL ANNUAL TREE AND SHRUB CARE SERVICE COST RM OF AGREEMENT: U1 YEAR 10 2 YEAR IJ3YEAR TERM OF AGREEMENT: U 1 YEAR o 2 YEAR iJ 3 YEAR JMMENTS: COMMENTS: fO~\I.ING DAY 1'-1 T \,il TH " SA CIRCLE ONE ;S~ft~ 1.ER ~ ""'ION SERVICE ~...,.,.. ,... NO SFR.INKLER ~~,.,.. ,-" ;,,-. .): 1:.;:! .i.i:..~ !'iW .,,__tl"Yl 0 J.p'1:j'.:i."1 ~+Zj'4' i " ' Y~5 "i'.+n 20aZ CDNTRAry '~~P' 000 T.ruGl'oenL.P All Righta Ro~oI'Vod .. ~...... L ~{.........D.......L .1.4_ AUTHORIZED SIGNATURe. DATE TITLE GUSTCME;:'i COPY .:):...! . :;u GENERAL MANAGER' DATE COUNTY OF ANOKA Integrated Waste Management Department Government Center 2100 Third Avenue, Room 340 . Anoka, Minnesota 55303-2265 (763) 323-5730 . Fax (763) 323,5731 E-mail .recycle@co.anoka.mn.us www.co.anoka.mn.lls JAN 1 0 2002 January 3,2002 MEMO TO: Teresa Bender Carolyn Smith, Solid Waste Abatement Specialist~ FROM: SUBJECT: 2002 SCORE Funding, Goals and Residential Recycling Agreements 2002 Municipal Funding - The Solid Waste Management Coordinating Board approved the direct pass through of SCORE funds to counties on October 24,2001. Anoka County received the full FY02 SCORE payment of $787,526 on November ]5, 2001. The Anoka County Waste Management and Energy Committee approved the allocation on November 28, 2001 and forwarded it to the County Board, The County Board approved the funding allocation on December 11, 2001. The proposed 2002 municipal funding allocation is a base of$10,000 and $5.45 per household, The number of households is based on the Metropolitan Council population and household estimates released August 2001, (The chart on the reverse side of this memo specifies the amount allocated for each municipality,) 2002 Residential Recycling Goal- The abatement goal will remain constant at 175 pounds per person per year. The goals were based on the Metropolitan Council population estimates released.in August 2001. (See the reverse side of this memo for specific municipal goals.) 2001 Un requested Funding Reallocation - In the event that municipalities do not request all funds eligible to them, the remaining funds will be reallocated for municipal abatement projects in the year 2002. Agreement for Residential Recycling - Municipal agreements are enclosed. Please have all three copies signed and return all three to me for county signatures. A complete agreement with all signatures will then be mailed back to you. Thank you for your cooperation! Weare looking forward to a successful year with all municipalities making their goals! Affirmative Action I Equal Opportunity Employer Printed on 50% recycled paper of which 30% is post-consumer ~'1 2002$G 2002 SCORE Funding and Goals I I I I . I I I ~ ~10,000 Base per municipality and $5.45 per household Goal based on 175# per person per year Municipality Contract # HH Population Goal 2000 Funding Andover 2001-0360 8,107 26,588 2326 $ 54,183.15 Anoka 2001-0361 7,262 18,076 1582 $ 49,577.90 Bethel 2001-0362 149 443 39 $ 10,812.05 Blaine 2001-0365 15,898 44,942 3932 $ 96,644.10 Bums 2001-0364 1,123 3,557 311 $ 16,120.35 Centerville 2001-0366 1,077 3,202 280 $ 15,869.65 Circle Pines 2001-0367 1,697 4,663 408 $ 19,248.65 Columbia Heights 2001-0368 8,033 18,520 1621 $ 53,779.85 Columbus 2001-0369 1,328 3,957 346 $ 17,237.60 Coon Rapids 2001-0370 22,578 61,607 5391 $ 133,050.10 East Bethel 2001-0372 3,607 10,941 957 $ 29,658.15 Fridley 2001-0373 11 ,328 27,449 2402 $ 71,737.60 Ham Lake 2001-0375 4,139 12,710 1112 $ 32,557.55 Hill top 2001-0376 400 766 67 $ 12,180.00 Lexington 2001-0377 847 2,214 194 $ 14,616.15 Lino Lakes 2001-0378 4,857 16,791 1469 $ 36,470.65 . Linwood 2001-0379 1,578 4,668 408 $ 18,600.10 Oak Grove 2001-0380 2,200 6,903 604 $ 21,990.00 Ramsey 2001-0381 5,906 18,510 1620 $ 42,187.70 St Francis 2001-0382 1,638 4,910 430 $ 18,927.10 Spring Lake Park 2001-0383 2,724 6,772 593 $ 24,845.80 Total 106,476 298,189 26,092 $ 790,294.20 Population and Household count based on 2000 US Census Score$G.xls2002$G 1/8/02 Anok. County Contract #2001-0366 AGREEMENT FOR RESIDENTIAL RECYCLING PROGRAM TIDS AGREEMENT made and entered into on the 11th day of December, 2001, notwithstanding the date of the signatures of the parties, between the COUNTY OF ANOKA, State of Minnesota, hereinafter referred to as the "COUNTY", and the CITY OF CENTER VILLE, hereinafter referred to as the "MUNICIPALITY". WITNESSETH: WHEREAS, Anoka County has received $787,526.00 in funding from the Solid Waste Management Coordinating Board and the State of Minnesota pursuant to Minn. Stat. !i 115A.557 (hereinafter "SCORE funds"); and WHEREAS, the County wishes to assist the Municipality in meeting recycling goals established by the Anoka County Board of Commissioners by providing said SCORE funds to cities and townships in the County for solid waste recycling programs. NOW, THEREFORE, in consideration of the mutual covenants and promises contained in this Agreement, the parties mutually agree to the following terms and conditions: 1. PURPOSE. The purpose of this Agreement is to provide for cooperation between the County and the Municipality to implement solid waste recycling programs in the Municipality. 2. TERM. The term of this Agreement is from January I, 2002 through December 31, 2002, unless earlier terminated as provided herein. 3. DEFINITIONS. a. "Problem material" shall have the meaning set forth in Minn. Stat. !i 115A.03, subdivision 24a. b. "Multi-unit households" means households within apartment complexes, condominiums, townhomes, mobile homes and senior housing complexes. c. "Opportunity to recycle" means providing recycling and curbside pickup or collection centers for recyclable materials as required by Minn. Stat. ;l115A.552. d. "Recycling" means the process of collecting and preparing recyclable materials and reusing the materials in their original form or using them in manufacturing processes that do not cause the destruction of recyclable materials in a manner that precludes further use. e. "Recyclable materials" means materials that are separated from mixed municipal solid waste for the purpose of recycling, induding paper, glass, plastics, metals, fluorescent lamps, major appliances and vehicle batteries. f. Refuse derived fuel or other material that is destroyed by incineration is not a recyclable material. I g. "Yard waste" shaH have the meaning set forth in Minn. Stat. S 115A.03, subdivision 38. "l I I 4. PROGRAM. The Municipality shall develop and implement a residential solid waste recycling program adequate to meet the Municipality's annual recycling goal of 280 tons of recyclable materials as established by the County. The Municipality shall ensure that the recyclable materials coHected are delivered to processors or end markets for recycling. a. The Municipal recycling program shall include the following components: i. Each household (including multi-unit households) in the Municipality shall have the opportunity to recycle at least four broad types of materials, such as paper, glass, plastic, metal and textiles. ii. The recycling program shall be operated in compliance with all applicable federal, state, and local laws, ordinances, rules and regulations. iii. The Municipality shall implement a public information program that contains at least the following components: (1) One promotion is to be mailed to each household focused exclusively on the Municipality's recycling program; (2) One promotion advertising recycling opportunities available for residents is to be included in the Municipality's newsletter or local newspaper; and (3) Two community presentations are to be given on recycling. The public information components listed above must promote the focused recyclable material of the year as specified by the County. The County will provide the Municipality with background material on the focused recyclable material of the year. iv. The Municipality, on an ongoing basis, shall identify new residents and provide detailed information on the recycling opportunities available to these new residents. b. If the Municipality's recycling program did not achieve the Municipality's recycling goals as established by the County for the prior calendar year, the Municipality shall prepare and submit to the County by March 31, 2000, a plan acceptable to County that is designed to achieve the recycling goals set forth in this Agreement. 5. REPORTING. The Municipality shall submit the following reports semiannually to the County no later than July 20, 2002 and January 20, 2003: a. An accounting of the amount of waste which has been recycled as a result of the Municipality's activities and the efforts of other community programs, redemption centers and drop-off centers. For recycling programs, the Municipality shall certify the number of tons of each recyclable material which has been collected and the number of tons of each recyclable material which has been marketed. For recycling programs run by other persons or entities, the Municipality shall also provide documentation on forms provided by the County showing the tons of materials that were recycled by the Municipality's residents thtough these other programs. The Municipality shall keep detailed records documenting the ") ~ '-. disposition of all recyclable materials collected pursuant to this agreement. The Municipality shall also report the number of cubic yards or tons of yard waste collected for composting or landspreading, together with a description of the methodology used for calculations. Any other material removed from the waste stream by the Municipality, i.e. tires and used oil, shall also be reported separately. b. Information regarding any revenue received from sources other than the County for the Municipality's recycling programs. c. Copies of all promotional materials that have been prepared by the Municipality during the term of this Agreement to promote its recycling programs. The Municipality agrees to furnish the County with additional reports in form and at frequencies requested by the County for financial evaluation, program management purposes, and reporting to the State of Minnesota. 6. BILLING AND PAYMENT PROCEDURE. The Municipality shall submit itemized invoices semiannually to the County for abatement activities no later than July 20, 2002 and January 20,2003. Costs not billed by January 20,2003 will not be eligible for funding. The invoices shall be paid in accordance with standard County procedures, subject to the approval of the Anoka County Board of Commissioners. 7. ELIGIBILITY FOR FUNDS. The Municipality is entitled to receive reimbursement for eligible expenses, less revenues or other reimbursement received, for eligible activities up to the project maximum as computed below, which shall not exceed $15,869.65. The project maximum for eligible expenses shall be computed as follows: a. A base amount of $10,000.00 for recycling activities only; and b. $5.45 per household for recycling activities only. 8. RECORDS. The Municipality shall maintain financial and other records and accounts in accordance with requirements of the County and the State of Minnesota. The Municipality shall maintain strict accountability of all funds and maintain records of all receipts and disbursements. Such records and accounts shall be maintained in a form which will permit the tracing of funds and program income to final expenditure. The Municipality shall maintain records sufficient to reflect that all funds received under this Agreement were expended in accordance with Minn. Stat. ~ 1 l5A.557, subd. 2, for residential solid waste recycling purposes. The Municipality shall also maintain records of the quantities of materials recycled. All records and accounts shall be retained as provided by law, but in no event for a period of less than five years from the last receipt of payment from the County pursuant to this Agreement. 9. AUDIT. Pursuant to Minn. Stat. ~ 16C.05, the Municipality shall allow the County or other persons or agencies authorized by the County, and the State of Minnesota, including the Legislative Auditor or the State Auditor, access to the records of the Municipality at 3 reasonable hours, including all books, records, documents, and accounting procedures and practices of the Municipality relevant to the subject matter of the Agreement, for purposes of audit In addition, the County shall have access to the project site(s), if any, at reasonable hours. 10. GENERAL PROVISIONS. a. In performing the provisions of this Agreement, both parties agree to comply with all applicable federal, state or local laws, ordinances, rules, regulations or standards established by any agency or special governmental unit which are now or hereafter promulgated insofar as they relate to performance of the provisions of this Agreement In addition, the Municipality shall comply with all applicable requirements of the State of Minnesota for the use of SCORE funds provided to the Municipality by the County under this Agreement b. No person shall illegally, on the grounds of race, creed, color, religion, sex, marital status, public assistance status, sexual preference, handicap, age or national origin, be excluded from full employment rights in, participation in, be denied the benefits of, or be otherwise subjected to unlawful discrimination under any program, service or activity hereunder. The Municipality agrees to take affirmative action so that applicants and employees are treated equally with respect to the following: employment, upgrading, demotion, transfer, recruitment, layoff, termination, selection for training, rates of pay, and other forms of compensation. c. The Municipality shall be responsible for the performance of all subcontracts and shall ensure that the subcontractors perform fully the terms of the subcontract The Agreement between the Municipality and a subcontractor shall obligate the subcontractor to comply fully with the terms of this Agreement. d. The Municipality agrees that the Municipality's employees and subcontractor's employees who provide services under this agreement and who fall within any job classification established and published by the Minnesota Department of Labor & Industry shall be paid, at a minimum, the prevailing wages rates as certified by said Department e. It is understood and agreed that the entire Agreement is contained herein and that this Agreement supersedes all oral and written agreements and negotiations between the parties relating to the subject matter hereof. f. Any amendments, alterations, variations, modifications, or waivers of this Agreement shall be valid only when they have been reduced to writing, duly signed by the parties. g. Contracts let and purchases made under this Agreement shall be made by the Municipality in conformance with all laws, rules, and regulations applicable to the Municipality. 4 I~- I I I h. The provisions of this Agreement are severable. If any paragraph, section, subdivision, sentence, clause or phrase of this Agreement is for any reason held to be contrary to law, such decision shall not affect the remaining portion of this Agreement. 1. Nothing in this Agreement shall be construed as creating the relationship of co- partners, joint venturers, or an association between the County and Municipality, nor shall the Municipality, its employees, agents or representatives be considered employees, agents, or representatives of the County for any purpose. 11. PUBLICATION. The Municipality shall acknowledge the financial assistance of the County on all promotional materials, reports and publications relating to the activities funded under this Agreement, by including the following acknowledgement: "Funded by the Anoka County Board of Commissioners and State SCORE funds (Select Committee on Recycling and the Environment). 12. INDEMNIFICATION. The County agrees to indemnify, defend, and hold the Municipality harmless from all claims, demands, and causes of action of any kind or character, including the cost of defense thereof, resulting from the acts or omissions of its public officials, officers, agents, employees, and contractors relating to activities performed by the County under this Agreement. The Municipality agrees to indemnify, defend, and hold the County harmless from all claims, demands, and causes of action of any kind or character, including the cost of defense thereof, resulting from the acts or omissions of its public officials, officers, agents, employees, and contractors relating to activities performed by the Municipality under this Agreement. The provisions of this subdivision shall survive the termination or expiration of the term of this Agreement. 13. TERMINATION. This Agreement may be terminated by mutual written agreement of the parties or by either party, with or without cause, by giving not less than seven (7) days written notice, delivered by mail or in person to the other party, specifying the date of termination. If this Agreement is terminated, assets acquired in whole or in part with funds provided under this Agreement shall be the property of the Municipality so long as said assets are used by the Municipality for the purpose of a landfill abatement program approved by the County. 5 I IN WITNESS WHEREOF, the parties hereunto set their hands as of the dates first written above: CITY OF CENTERVILLE COUNTY OF ANOKA By: Name: By: Dan Erhart, Chairman Anoka County Board of Commissioners Title: Date: Date: ATTEST: By: Municipality's Clerk John "Jay" McLinden County Administrator Date: Date: Approved as to form and legality: Approved as to form and legality: Assistant County Attorney [:\CIV A TfY\PCH\Integr:ltcrJ Waste\LOW- TECH\RECYCLlN\CONTRACT\RECYC2()()2. wpd 6 1__ . 60NESTROO ROSENE ANDERLIK ~ Bonestroo _ ~ Rosene ~ Anderlik & 10. Associates Engineers & Architects January 16,2002 City of Ccnlcrvillc 1880 Main Street Center,itle, MN 55038 Ann: Ms. Kim Moore-Sykcs 1J 6516361311 01/18/02 10:33 B :02/05 NO:619 BClTteHrOD, 1((IICI"\I!, A"Clerll~ .mll ASllJct..tes, Inc. ls...n "ljlrmilllVIIl "'c:\iD"/IIlqu~j QppOrft.lmty 'l'T!Ii'JOI'1!f !fOg Employ.. Ownl'lt :o,j~;lp.llll: .)tI., (", ~Cln~'\tr~~, ~r,. M,I'''''''' ,~, ~t.lrv,II;I. i'~ ' (,11'1111 r,' ,!"'()k, ,~F . 12'';;:~~t t;; ;<"!'w',i~h!. re. . 11!o1l:, A. ~lJl!!tll,\ll, ~~,L U'f'IIgr "("nUH~p: Ihw.lI'JI W. 1l0U'IJIS', I",e; I JOlcph C, ...r;c;crllk. 1"'1" . jfl<:!"lilrtl!:. Tlff1'\tr, I',~, . 3usan M. tDenltl, CJ':^ ~J"1It(J",(~prllWllp"'W K<'::I;~ A (i:m;Um, ~r, I ,t!<lt.~'ILn ~f..Jr",fio;,.l'f. ,1jd'\~i'~ W. FCI:iIIl!, P.t.. O,,"',d O. LtisUH.1, PoE . Mill"' '\, ""M..:Ir1, pe . ,.,tl,h"~1 i. 1!,wtm,lMrI, tI,~, . i>t() 1(, rilllJ, ~1: . Ki"'1r'tvlh ,~ A,'t~"u.., pr, . !.lA.1l ~_ /l'nif" >l{: . O,hld A, iiel'~WQl:l. ~'1!I.' . ~Id~,,~.. 'lI1'ilol/"':',(}I', p.r; :.I I Aiilt~l M, 1'Ii."!:j. M a /.". Ail,,,, I~itk ,ifhrn..11. li~ . ;-MC'tld~ 11/ f"l!'(w"!I:Jr', 1'1:.' J,lrl1(!, ~ M!tMI1IJ, pr" MiitH 51, .Jt:-'-dt'll, ,"[ . L, r",w!~ OI.;",It."J W. Q;i'.. O.lI1i~1 J. idl,r"'r~llr. PI'- . !1!r\."1 M.iltUIlt:~, ":t.. TrhJtJ'l~l ^. ~yUI;!, "f . ~r\t':Hnll I hlhlllUlt. :',lltt A Glove, re, I ilIIJlr1.\\ A. ~nIJlI"!"r, p~ . nC\:l~r\ J,OI'!VI"'Y, PI!, gO.",o,: ~t, "'i1~II, ~~ 0,.,\1(1, ~(~,'l'I~~r"r M"J 'NI;I>'tHI, MN. :.s1'W''''~0<', WI. (t'w:".,,.,, iI wetl'lt.~ ""'w.....ll~I"mrOQ,c~1"I'I R:: Lift St~tion No. J Upgrade BR.'" file No. 616-01.125 De<1r 1\15. Moore-Sykes: We have been wl1r!<inll with Public Works Dtreetor Pnul Pldzer onnel'vSsary improvements nr Liti Slation~(). I. The fol!()wing report describcs cxisting conditions .1 the st,uion, recommended llpgrw.h.-s_ and tSLil1li.\tC'(i costs of the ilnprovemenl5. llllrodul'lioll This letter rcpart was prepared to evalu"t~ the c()r.dition of SJllilary Litl Statbn Nt!. 1, iocared on CSAH 14 jll~l w~st ofW.ter \\'arks. The report call be LIscd as a plmUling dOC\11l1ent for the renovation Oflhis lift slilt;tJn. Li fl Statioll No. 1 ~lld Lift Station No. 1 W~I'C rescurched and Ih~11 in'pected in 1999 to ev(i1uate (;vcrnll cQndition, desig~., ,md reliability. The pLll1lp cupacities \\'cr~ also ch~cked through dlrccl measmenlcnr of incoming and pumped 110ws. R~com:ncnd~tialls were f(.l11lulaleJ to lay out th~ steps necessary to rcnovate the lift statiolls. In general, it was found that the lift stations have becn st<tisfaclOrily c.red for from a labor standpoim, but equipment replaccments have not kept pace with gellctally accepted Llsefllllife estimates. Most of the key mechcmi<;alcoll\pOncllts have net been replaccd and arc operating at risky mainlenance levels because they are serving beyond their \1sefui lives. Liti Swtiotl No. 2 wU511pgr~ded ~nd equipment replaced in 2000. The work tlw is reqltired to upgmdc: Lr i\ Slal ion No. J has not b~~n e011lpktcd to d(lte. p,~$.C(i~).t.kql or \\'01'1,;, The eHtltI(ttioll11flAt Slutioll Nc. I was based on infomlUlioll gnthered rr')l11 lhree sources: 1. , Site Inspection; Existing Records; and Discussion wllh City Slair J. 2335 W"st Higf'lway 36 . St. I"ilul, MN ..Ill' 651-636-4600 . Fax: 651-636-1l11 BONESTROO ROSENE ANDERLIK 'ii 6516361311 01/18/02 10:33 B :03/05 NO:619' . i\ civil ~ngil1eer ill the prescnce of City Staff insrec!cd Ihe lift stulions. The site visit lasted approximutoly Iwo hOllrs, dlll'ing which time the structural, mechat1icllI, and electrical components were inspected during opeJ1Jlion, Flow tests wen: conducted and inforllwtion was gathered ahO[11 the sladons history, maimemll1ce, und operation, Lift Station No, 1 Description This station is U Ivet-well mounted vacuulll pump system mounted on top of a lour-foot diameter prec<\sl concrete w~1 well. The station is located on the south side of COWlty Rond J 4 nnd wns constructed in 19i7, The original lilt stuli~nlVas sllpplied wilh lW\) V,tCUUfl; pumps rmed ror is gallons per minute ~t 24' tolnl dynumie helld (TDH), Dllllllg the on-site inspection, the pumps werc n.ll! manually to conduct the desired flow test experiment The pumps were flow tested andftre currently pJmping at the following rates. Pump No I = 62 grm, Pump No, 2 = 80 gpm, Putl1ui"g R.,.\i>~qn:.\~..!S:1.~ j.i11 st"tiol1 f\lnlimes have beelll'evicwcd ulld tl1bullHCd il'om Jnmlllry 1997 tl1rough Febrile,,)' 1999 T1;e combil1ed runTimes lor both plllllpS hus :lv~raged appmximillely 3 hOllrs per day througll'.llll this pe,iod. This is not ~n excessive amount of hours per day, The station c[lrrenlly services ~pproxinmely ] S homes during the time period listed above, An additional 10 homes will add flow to this lift station by The Shores development with another 5 homos possib],~ 01!1<:r properties nearby FI<lwJ and rUll times will increase /IS Ihese developments are completed. ~.Jll SUHiofl R.cctJm:nl:ndatiuns A. Equipmcm and Piping The eqll!pl:lent in this lift station has reached the ead of its I1sefullife, Therefore, at a minimul11, it is ['ecommended that the existing equipment be replaced with new submersible pumps, The existing concrete wct well is stl1.lcturally in good concitictJ and can I',main in service as the wet wen. Due to the style of the vacuum pump system, the top cover of thc lilT. station will need to be replaced, We recommend the existing pumps be replaced with new submersible non-clog pumps with A minimum capacity of 100 .!Snllon5 per minute a, 30' IDE. Buried val ves or ne'.v shut orl' vulves inside of n valve v~1u1t should also be cOI1$idered as a possible option for this statio11, Th~ "live vault would be similar to the vault installed at Uft Sl~\til1n No.2. B, El~clricul Equipment The electrical equipm~11t is in very poor condilit1n 'l11d needs to be entirely rephc0d, It is r',c"m111<I~de(i that ,ll1eW lIoove.gl'a.1e electrical wntml panel be r[lrni,hed and installed. Ollr'Jr d"clri';,lI re"0111111e11duliol1s inclllde u new SJI'lice disconnecr, l'0pl:icel11ent of the cxistlllg control system with a subnlersibl<.} !~vel transducer, addition Of~ll()w wmCr lc\.'d l1al, ir.corponll;ion of]ow wilter level float and high wuter noats into bnck-up contr"l, ntrinsic safety barrier and vented conduit for nouts, 'lew alamllight, nnd all new wiring. BONESTROO ROSENE ANDERLIK ii' 6516361311 01/18/02 10:33 B :04/05 NO:619 C, Sice Improver.1~nlS The existing ~jle is relatively tlat and casilyac'cessiblc. Some fill cauld he added to raise the griide around the ~!rlti'Jn and to match the new top slab elevation, New contl'ol parcels would be installed at grade, Cost Estil1111te A C(1~t estiml1te ofth.: work is attltched, and may be used as a pl'elillllflat'Y~l1ide tor the City's budgeling PU''Poses, As the project is de"igned und Cily input is receiveci, the scope of the project and aSSQcialed 1;05ts would be modified to reflect the changes. Conclusion The condition of the existing equipment is such that replacement will be required, The existing wet well can be reused although a ncw top slab is required, Th'! e,isling forcemain IVo\lld be re~lsed and would not he replaced. It is desirablo 10 instal! H valve vault next to the existing wet well. to .1110w easy acces, tu shut off vlllves, Atlhis time, it woule! be apprupri.lIe fot' the City Council to ord~l' prcpamtlOll ot'plans [mel specifications for replacing the existing lift station equipment. A possible schedule for the project is shown bek,w, Order Plans and SpecificHtioIls Approve Plans and SPOcillc3tions Open Bids Award Contmcl B~gin ConstrucTion Complete COllS1nlCtiOl1 January 23, 2002 Febnlary 27,2002 March 20. 2002 March 27, 2002 September 1, 2002. November 1,2001 · Approximately 5 months to recel'.e equipment 11' YOll have any qllcstiollS, please feel free to cont.c: us Itl (651) 63(,.4600, Sincerely. BmiESTROO. ROSt:NE, ANDERLlK &: ;,SSO([ATES, 1"C. D~ y:.L"....--. Daryl KirsclwnrnJn, !"E, ! A.rw"j O<l ~'\/? dtv> ". ~- --~ Tom Pcrcl'sOt1. PE A (lacllmen:s cc: Pawl Pdzer - City of Centervillc BONESTROO ROSENE ANDERLIK 'ii 6516361311 Cost Estimate Lift Station No.1 City of Centerville 01/18/02 10:33 CjI :05/05 NO:619 January 17, 2002 Bonestroo Project No. 616.01.125 Part 1 - Site Work Iterr Description 1 Aggregate Base 2 Bituminous Base 3 Bituminous Wesr 4 Top Soil 5 Sod 6 Equipment Removals 7 By-pass Pumping Part 2 - Lift Station Item Description 1 New Top Slab & Hatch 2 New Control Panels 3 New Valve Vault 4 New Submersible Pumps 5 Connect to Existing Foresman 'The valve vault is an optional item. ,',n !is'.i5 J<)'(1: 1 ;5'-','or,:r\','.I~r.k In ~rOl}ra:;;3\(1tA'''js j ':05~ est.xfJ Units Quantity TN 50 TN 15 TN 15 CY 50 SY 150 l.S j LS 1 Total Part 1 . Site Work Units Quantity EA 1 l.S 1 EA 1 LS j LS 1 Total Part 2 - Lift Station Totai Construction Cost U~lt Price 20.00 100.00 100.00 12.00 4.00 5,000.00 4.000.00 Unit Price 3.400.00 25,000.00 10,000.00 18,000.CO 2,500.00 Total PriCe , ,000.00 1,500.00 1,500.00 600.00 600.00 5,000.00 4,000.00 14.200.00 Total Price 3.4"'6Q1iO 25,000.00 10,000.00' 18,000.00 2.50000 58.900.00 73,100.00 01: V@ ~ BALANCE IN CHECKING ACCOUNTS AS OF JANUARY 10, 2002 RECEIPTS $85,266.81 DISBURSEMENTS ($638,154.11) PAYROLL PERIOD ENDING 1-17-02($8,717.92} BALANCE IN CHECKING ACCOUNT AS OF JANUARY 23, 2002 $3,250,189.00 $ 85,266.81 ($ 638,154.11) ($8,717.92) $2,688,58378 I , ''?~_'~'<1:t,d:d' Amount CITY OF CENTERVILLE 01/18/021 :25 PM Page 2 Cash Receipts (1-18-02) Tran Date Refer Comments Batch Name Act $204.02 Account Oeser FUND 41 $204 02 FUND 601 WATER FUND Act Type R. $1.500.00 $290.00 $26.61 $229.09 $012 $138 $15.98 $159.80 $2.222.98 Act FUND 60 $2,222.98 FUND 602 SEWER FUND Act Type R $1,200.00 $2,000.00 $4.53 $36.45 $45.00 $4.50 Act $3,290.48 FUND 60 $3,29048 1(8102 1/8/02 1/17102 1/17102 1/17102 1/17102 1/17102 1/17102 1/8102 '1/8/02 1/17/02 1/17/02 1/17102 1/17/02 FUND 622 GAMBliNG REVENUE Act iype R $1,992.00 1/13/02 Act $1,992.00 FUND 62 $1,992.00 FUND 801 ESCROW FUND Act Type H $800.00 Act $800.00 UNO 80 $800.00 $85,266.81 1/18/02 (J 7020 BRIAN CT - 0200 1 - AL 01-08-02 o 7020 BRIAN CT - 02-001 - AL 01-08-02 o US Receipt Serv Pen 1 WAT 1-17-022 o US Receipt Serv 1 WATER 1-17-022 o US Receipt Serv Pen 30 WAT 1-17-022 o UB Receipt Serv 30 WATER 1-"17-022 o US Receipt Serv Pen 1 WAr 11702 o US Receipt Serv 1 WATER 11702 07020 BRIAN CT - 02-001 - AL 01-08-02 07020 BRIAN CT - 02-001 - AL 0'1-08-02 o US Receipt Serv Pen 6 SEW "1 ~ 17-022 o UB Receipt $erv 6 SEWER 1-17-022 o US Receipt Serv 6 SEWER 11702 o US Receipt Serv Pen 6 SEW "11702 o SPRING LAKE PARI< LIONS 1-13-02 o SOD ESCROW.. 7001 EAGL 1-18-02 R 601-31'150 Water" Conned/Reconllect R 601-34600 Water Meter Charges R 601-37100 Water Sales R 601-37100 Water Sales R 601-34400 Safe Drinking Water Fee R 60"1-34400 Safe Drinking Water Fee R 601-37100 Water Sales R 601-37100 Water Sales R 602-34700 SAC Charges R 602-37250 Sewer Connect/Reconnec R 602-37200 Sewer Sales R 602~37200 Sewer Sales R 602-37200 Sewer Sales R 602-37200 Sewer S81es R 622.34850 OHler Revenues R 80"1-36235 Escrow Deposits . ''?'''~~___'.skJ'' Amount CITY OF CENTERVlllE 01118/02 1:25 PM Page 1 Cash Receipts (1-18-02) Tran Date Refer Comments Batch Name Account Oeser FUND 101 GENERAL FUND Act Type R $14,500,00 $25.50 $4,39500 $20.50 $2,36291 $200.00 $1000 $8.00 $80.50 $'1,000 00 $25.00 $225.00 $075 $60.00 $66.50 $8,694.56 $20.50 $20.00 520,00 $49.1B >2,799.53 $286.30 $293.00 $59.00 $30.00 520.50 $21)50 $25.00 $540.10 550.50 $(')4,00 $41),50000 $10600 $1.00 $9.50 $5050 $8.00 $50.00 $76,75733 .6.ct I=UNO 1lJ $76,157.33 1/8/02 1/8/02 118/02 1/8/02 1/8/02 '1/8/02 1/8/02 1/8/02 1/8/02 1/8/02 1/8/02 1/8102 1/8/02 1(8/02 '1/18/02 1/18/02 1/18/02 1/18/02 1/18102 11113102 1/18102 1118102 1/18102 1118/02 1/18/02 1/18102 1/18102 1118102 1/18102 1/'18/02 1/18102 1/18/02 1/"18/02 1118102 1/18/02 1118102 1/18102 1118102 o CEIHENNIAL FIRE RELIEF 01.08.02 o 7060 COTTONWOOD CT -C 01-0B-02 o L10UOR LICENSE 2002 - RI 01-08-02 07154 BRIAN DRIVE - M02-00 01-08-02 07020 BRIAN CT - 02-001 - AL 01-08-02 07024 CENTERVILLE RD i'6 01-08-02 07098 CENTERVILLE RD - RE 01-08-02 o DOG LICENSE 02-0:1- S. HA 01-08-02 o 6882 DEER COURT - C02-DO 01-08-02 o FINE - WATERWORKS BEA 01-08-02 07020 BRIAN CT - 02-001 - AL 01-08-02 07020 BRIAN CT - 02-001 - AL 01-08-02 03 COPIES - CENTERVILLE R 0'1-08-02 06937 & 6939 CENTERVILLE 0108-02 01861 MAIN ST P02-002 1-18-02 o LEASE FOR 1875 FOX RUN 1-18-02 06880 BEAVER POND WAY - 1-18-02 o WARMING HOUSE KEY DEP 1-18-02 07001 EAGLE TRL - SPECIAL 1-18-02 o SIGN FOR CENTERVILLE FL 1-18-02 o DEC. 200'1 FINESIFEES 1-18-02 07164 BRIAN WAY - RE-SIDE 1-18-02 o FIRST CLASS CONCRETE 0 1-18-02 o FIRST CLASS CONCRETE - 1-18-02 06882 DEER COURT - OPCP2 1-18-02 06868 BEAVER POND WAY - 1-18-02 06882 DEER COURT - M02-001-18-02 o MAILING LIST FOR 8RIGHT 1-18-02 02025 GATEWAY CIRCLE - 0 1-18-02 07071 COTTONWOOD CT CO 1-18-02 o NORTHERN FOREST PROD 1-18-02 o STATE OF MN - DNR OMS 1 1-18-02 06871 BEAVER POND WAY - 1.18-02 o NOTARY FEE 1-18-02 o COPIES - S. BUCKBEE 1-18-02 o 6845 20TH AVE S - C02-004 1-18-02 o DOG LICENSE 02-03 J. SHA 1~18-02 06923 TOURVILLE CIRLCE - 1-18-02 FUND 415 STORM WATER IMP ?HOJECTS Act Type R. $20000 $0.20 $1.62 $2.00 $020 1/8102 "1/17/02 1117102 1/17/02 1117/02 07020 BRIA[\I CT - 02~OOl - AL u1 08-02 o US Receipt Serv f:Jen 10 ORA '1-17-022 o US Receipt Serv 10 DRAIN F 1-'17-022 o US Receipt Serv 10 DRAiN F 1-1702 o US Receipt Serv Pen '10 ORA 11702 R 101-36250 Fire Dist. Reirnbur-sement RI 01-32225 Electrical Inspection R 101-32100 Rental/Liquor Licenses R 101-32210 Building/rvlech. Permits R 10"1-32210 8u!lding/Mech. Permits R 101-32100 Rental/Liquor Licenses R101-32100 Rentaflliquor Licenses R 101-32200 Animal Licenses R101-32225 Electrical Inspection R 101-32100 Rental/Liquor Licenses R '101-32250 Mail Box Fees R 10') -32300 Site Maintem:lnce Fees R -101-36200 Miscellaneous Revenues R 101-32100 Rental/LiquDr- Licenses R '101-32180 Plumbing Permits R 101-32260 Antenna Leases R 101-32210 Building/Mech. Permits R 101-36200 Miscellaneous Revenues R 10')-34107 Assessment Search Fees Rl01-32210 BuildingJMech. Permits R 101-35000 Fines and FOlfeits R 101-32210 BuilrJingJMectl. Permits R 10'1-32225 Electrical Inspection R 101-32225 Electrical li"lspection R 10'1-32225 Electl'icallnspection R '101-32210 BujJding/Mech, Permits R 10-1-32210 Building/Mech, Permits R "101-36200 Mio,;cellaneous Revenues R 101-32210 Building/Mecll Permits R 101-32225 Electrical Inspection R lU'I-J2225 t::iectricCli ill~pediull R 101-36270 Refunds/Reimbursements R 101-32180 Plumbing Permits R 10'1-36200 Miscellaneous Revenues R '101-36200 Miscellaneous Revenues R 10'1-32225 Electricallnspeclion R "101-32200 Animal Licenses R 10'1-32100 Rental/Liquor Licenses R 415.32350 Sturm Wuter Drl::linage Fu R 415..32350 Storm Water Dr'ainage Fu R 415-32350 Storm Water Orairl2lge Fu R 415-32350 Storm Water Drainage Fu R 415-32350 Storm Water Drainage Fu c CITY OF CENTERVILLE *Check Summary Register@ 10100 THE COUNTY BANK Name UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid UnPaid 16573 16574 16575 16576 16577 16578 16579 16581 16582 16583 16584 16585 586 587 16588 16589 ASCOM HASLER MAILING SYSTEMS AVENET, LLC BONESTROO, ROSENE, ANDERLlK BRAINARD, BARRY CENTENNIAL FIRE DISTRICT CENTER FRAME & WHEEL ALIGN. CITY OF ST. PAUL CONNEXUS ENERGY COOK, KENNETH CORNER EXPRESS DEVINE, KARLA DEVINE, RAY FAIRBROTHER, AIMEE GOTWALD, PAM HANSON, BRIAN INSTRUMENTAL RESEARCH INC KIESELHORST, LISA KILIAN, DAVID P. LEBLANC, WAYNE LEE, TOM MCLEAN, JOHN MET. COUNCIL ENV. SERVo (SDS) MN UC FUND MOORE-SYKES, KIM PALZER, PAUL PEIL, KATHY PETERSON, TEDD PORTER, DOUGLAS PUBLIC EMPLOYEES INS PROGRAM QWEST SAM'S CLUB STORK TWIN CITY TESTING CORP SUBURBAN INSPECTIONS SWEENEY, TERRY THILL, JOHN TIME SAVER TOM THUMB TRI-STATE BOBCAT, INC. TWIN TOWNHOMES OF EAGLE PASS US BANK CORPORATE TRUST SVCS W. W. GRAINGER, INC. WALTER, BRIAN WILHARBER, THOMAS 01/18/022:13 PM Page 1 JANUARY 2002 Check Date Check Amt Total Checks $17.00 $920.00 $12,146.69 $20.00 $19,016.50 $560.00 $26.21 $372.35 $54.15 $125.81 $100.00 $60.00 $40.00 $650.00 $60.00 $21.00 $40.00 $20.00 $40.00 $60.00 $60.00 $8,872.40 $2,431.00 $17.25 $147.40 $80.00 $40.00 $40.00 $3,059.48 $52.00 $31.93 $459.55 $867.51 $40.00 $40.00 $128.50 $79.79 $29,252.25 $20.00 $371,501.25 $924.14 $40.00 $60.00 $452,59416 MANUAL CHECKS SAGER'S LIQUOR VOID TRIO INN KELLY'S KORNER CENTENNIAL FIRE DISTRICT PARK CONSTRUCTION COMPANY NORTH DALE CONSTRUCTION COMPANY NATIONWIDE RETIREMENT SOLUTIONS WISCONSIN DEPT OF REVENUE IRS/COUNTY BANK NATIONWIDE RETIREMENT SOLUTIONS PERA IRS/COUNTY BANK MINNESOTA DEPT OF REVENUE PERA IRS/COUNTY BANK $500.00 $500,00 $500.00 $14,500,00 $140,593.77 $21,746.15 $351.42 $476.39 $39.16 $627.00 $1,306.25 $3,845.20 $549.78 $16.79 $8.G4 TOTAL MANUAL CHECKS $185,559.95 TOTAL CHECKS $638,154,11 ." -< l> (fJ S -n i 8 0 0 0 0 0 0 0 0 0 m 0. 0- 0. ro ro 0 0 0 0 0 0 0 0 0 3 r i[ < n 0. 0- 0 0 0 0 0 8 0 0 0 0 -I ID ![ 0' ~ 0 0 0 0 0 '" '" 0 '" " ~ 0 0 0 0 0 0 0 0 0 0 0 m 0 n ~ !!!. 0 0 0 0 0 0 0 0 0 0 ro (fJ '< ~ -c ro ro ro 0;' 0 0 0 0 0' 0 0 0 0 0 ro 0- <D co co co " ~ <D <D N ... 0. n '" 0 <D " '" ... '" '" " " - ~ m c :z Q Ci " (fJ (fJ OJ -n "(] S S (fJ "(] (') t: Ct> -< :;; m r m (') 0 -< l> 0 3 Ol m m z 6i -< "(] 0 m r 0 c- 1J 0 m 1J N ~ I m "(] ;0 I ;0 I m ?' " " z m m ~ l> m (fJ m )> ;:0 N m ;:0 -< ;0 In " .. 0 ;Z ,-< m 0 '" ;Z "(] m :z -< ,Z 0 -< l> Z 0 " " m ;:0 " " Z " "< if: ;0 -< ,2 m if: c 3 ;0 l> r m Ol '" '" '" 1ii m z m '- !J> -< " '" (fJ 0 0 '- I ::J Co '-' '" '-' -< l> -< 0 " o. ... m J: m <.n 2 0 ... Z 0 r ~ '0 '" ~ 0 '" N 0. " " z OJ ~ ~ llJ ... ro ... '" ... '< 'C '" ~ '" '" '" '" '" .. .. '" '" '" 6' " ~ .. '... '" '... '" 'j .. .. '" <0 ::;;~ .3 '" '" ~ <0 '" " ... '" ... '" '" '" '" 0 " 0 0 -J on on " a ::J '" U, W N " " 0 N N U, '" <0 ~ '" 0 ... " 0 0 0 N 0 '" 0 " ~ N ~ :t::: ':: '" '" '" '" '" '" '" N ~ N '" N -< '" '" '0 '... '" w .. N co '" W G')~ Ol ... '" '" 'i '" '" '" <0 -J '" -J '" '" '" 0 '" '" '" '" '" '" ~ " ::J ~ U, ~ w " '" '" '" '" U, <0 0. c- o. ~ - 0 <0 0 ... <.n '" '" '" '" ~ro '0 Ol '< '" '" '" '" '" .. '" ." a '-' '" '" '" ... '" '" " ... '" '" ... '" " '" '" <.n 0- C rv N '" '" N N 0 <0 N -<" ~ 0 N " " '" <0 W <0 '" " ~ (") ... <0 '" DO '" '" -J N 0 x!!!. 5' ::j - " "(] "'ll -< d .. '" '" " " III ~ Rl '" '" '" '" :;: '" '" '< '< '< 0 - ... '" <.n " N " (fJ -c G') .., "T1 DO '" '" '" '" '" '" DO '" -<- " Ol N N '" '" w '" '" '" ,,~ ~ 0 0 ::J DO N -J '" -J '" '" '" 0 X" 0' c (") o. 0. ~ m ~ ~ C/l - OJ Z Z N iE c '" 3 -i 0 '" m - r '" m 3 ?5 -<0. -;; m :g " n :.. " III ::J' x!!. ~ " -< Ct> " r '" r :r> .. :1 '" '" m 3 co '" '" '" '" '" '" ro", 0 '" '" '" <0 '" '" <0 <.n '" -J DO nO. C '" '" <0 '" ... '" <0 '" '" <0 ~ n ;:t U, N ':1 '" <0 '" :". '" '" w '" ;::o;g;. N '" '" '" -J '" <.n ... 0 '" '<- " .s ;: '" ro '" :1 '" '" '" '" '" '" '" Q. 0 '" 'i '" 'i '" '" ~ :: '" n' 0 0 '" '" '" '" 0 6 '" :". W w 57 N <0 " " ;;: co '" <0 ... '" '" '" '" '" '" '" '" '" '" '" '" '" '" '" '" " '" '" " -J '" ... '" '" ... '" 0 0 ~ '" '" '" '" !a '" 0 '" ;; '" '" <0 '" ,.- ... '" '" '" <0 '" <0 -J " '" ::? ;:r '" '" !!!. '" '" ir-< on 0 '" '" '" '" ~ " 0 0 0 ll-x < '" 0. ... '" '" '" '" '" c 0 '" '" '" j co " '" -J !O " -J <0 N 6 '" '" " '" N 0; -J '" '" -< S '" '" '" 23 '" '" N '" '" '" '" '" '" Z '-' '" -J co '" <0 '0 .. '" '" <0 !a "(] w ... 'i <0 " ... 'i DO <0 '" ... " DO ?' '" '" N '" 0 -J -a ID N <0 <0 :". :::J '" 6 6 <0 W N :". " ro '1J N '" '" co ... <0 ... '" on '" '< s ~ Centennial Fire District 7741 Lake Drive Lino Lakes, MN 55014 (651) 784-7472 - Office (651) 784-2427 - Fax January 15,2001 TO: City Council City of Centerville City Council City of Circle Pines City Council City of Lino Lakes FROM: Milo Bennett SUBJECT: Ratification of expenditures and approval for payment of expenses. Your approval of expenses, as listed on the attached copy of the check register, checks #13024 - 13048, in the amount of $39,813.56 is hereby requested. Centennial Fire District Check Register Page 1 of 1 DATE CHECK# NAME ACCOUNT AMOUNT 111512002 13024 Arrowhead EMS Conference 42220 - Travel, Conference, School 190.00 111512002 13025 Capitol City Regional Firefighte(s Assn. 42200 . Dues and Membership 50.00 1/15/2002 13026 City of Lino Lakes 41 000 - Payroll Expenses 33,598.49 111512002 13027 Connexus Energy 42252 - Station 1 - Electric 341.48 111512002 13028 Frattallone's Hardware 42110 - other Maintenance 45.11 111512002 13029 Heiman Fire Equipment, Inc. 42130 - Equipment Expense 72.49 1/15/2002 13030 International Assn. Of Arson Investigation 42200 - Dues and Membership 50.00 111512002 13031 Janet Haapoja 42180 - Office Supplies 21.00 111512002 13032 McLeod USA 42240 - Telephone Expense 355.33 1/15/2002 13033 Milo Bennett 42280 - Miscelianeous Expense 424.37 111512002 13034 MN Chapter IAAllJeffrey G. Schadegg 42200 - Dues and Membership 75.00 111512002 13035 MN Fire Service Certification Board 42200 - Dues and Membership 45.00 111512002 13036 Oxygen Service Company, Inc. 42270 - Breathing Air 308.41 1/15/2002 13037 Public Safety Center, Inc. 42120 - Uniform Expense 178.29 111512002 13038 Owest 42240 - Telephone Expense 297.85 1/1512002 13039 Rick Bangert 42110 - Other Maintenance 17.03 1/15/2002 13040 Scott T Mischke 42220 - Travel, Conference, School 1,625.00 1/15/2002 13041 Twin City Garage Door Company 42110 - Other Maintenance 897.76 111512002 13042 Verizon Wireless 42240 - Telephone Expense 131.04 111512002 13043 Zep Manufacturing Company 42230 - Cleaning Supplies 99.02 1/15/2002 13044 Amaco Oil Company 42100 - Fuel and Lube 249.84 111512002 13045 MN Fire Service Certification Board 42220 - Travel, Conference, School 45.00 111512002 13046 Photoworld 42180 - Office Supplies 6.05 1115/2002 13047 Anoka- Technical College 42220 . Travel, Conference, School 350.00 1/15/2002 13048 MN Chapter IAAllJeffrey G. Schadegg 42220 - Travel, Conference, School MQ.OO Total $39,813.56 Site Solutions Inc. DBA Media Junction P.O. Box 377 6995 20th Ave. So. Hugo, MN 55038 JAM 1 4 2002 Invoice BILL TO: City Of Centerville Amy Fairbrother 1880 Main Street Centerville, MN 55038 Media ~ junctionTll 1-' DATE III 112002 ---., lNVOIC~J 147~ I ....... "-"'-.'-. QUANTITY _..---------~ I I t~P.~=t_::f~L~1=~~ _~~~-J ..-...-.-.-. '-.---~"r-l DESCRIPTION I RATE AMOUNT ....___.__._._._.__...__.__.. [.._._..__. ... ._ 1 Print~g 2002 Business Directory EDC.I300.00 1,400.00 1,400.00V1 QuantIty Sales Tax . 6.50%. 91.00 I I I I I I I I i I I i i I I I I I I i .~as~;ake-~hecks.p~Y~ble't~ ';Sit~S~i~t;;;~fu~."Th~ y~~! n'--rTO~;. .,.....~_.___._._.._..._ _.__._.. .._0_...__.___....._. .l..____ _'.0. $1,491.00 . ~ Bonestroo Rosene - 1\11 Anderlil< & Associates Engineers & Architects Bonesrroo. Rosene, /lm1erlik ,md Associates, Inc. II; an A.ffirmative Action/Equal OppOrtunity Employer Principals." Otto G. Bonenroo, rE. .. Joseph C. Anderlik, P.E. .. Marvin l. Sorval<.l. PE .. Glenn R. Cook. P.E. .. Robert G, $chunicht. PE .. Jerry A. Bourdon, RE. .. Robert W. Rosene. PE, Hichard E. Turner, P.E. and Susan M. Eberlin, C.P.A.. Senior Consultants ASSOCfifte Principals.- Howard A. Sanford, PE. . Keith A. Gordon, AE. . Robert R. Pfefferle. P.E. . Richard W. Fo~ter. P.E. . David O. Losl<ota. P.E. . Robert C I~ussek. ALA. . Mark A. Hanson, RE. .. MiChael r. Rautmann. fE. .. Ted K.Field. FE. .. Kenneth P. Anderson. PE. .. Mark R. Raffs. PE . Sidney P. Williamson, PE. LS. . Robert F. Kotsmith . Agnes M. Ring. Allan Rick Schmidt P_E. Offices: St. Paul. Rochester, WilJmar <!nd St. Cloud, MN. Milwaukee, WI Webslte: www.bonestroQ.com January 17, 2002 Mr. Paul Palzer City of Cemerville 1880 Main Street Centerville. MN 55038 RE: Pheasant Marsh Cemer.'i1ie, Minnesota Fiie No. 616-00-117 Dear Mr. Patzer: Endosed, please find four (4) copies of Pay Request No.3 for tbe above referenced projecL This is a partial payment for sand and gravel placed to date on the Pheasant Marsh development. We recommenu a partial payment of $53,459.40 to Park Construction Company. Please sign all copies and retum the one stamped "Engineer's Copy" \0 our office. Contact me ~t (651) 604.4808 if you have any questions or comments. Sin.;::ercly_ BONESTROO. ROSENE,ANDERLlK & ASSOCIATES /J ' 'II ,,///1// / , /,j/#nu~c-k{.,(.(J--?1.-"~" " Daniel S. Schluender cc: Enclosure 2335 West Highway 36 . St. Paul, MN 55113 . 651-636-4600 . Fax: 651-636-1311 ., ,n, Bonestroo If:! Rosene n Anderlik & 1 ~ 1 Associates Engineers & Architects Owner: City of Centerville 1880 Main St, Centerville, MN 55038 Date: Janua'" 11, 2002 For Period: 12/12/2001 to 1/11/2002 Reouest No: 3 Contractor: Park Construction Comoanv, 7900 Beech St NE. Minneaoolls, MN 55432 CONTRACTOR'S REQUEST FOR PAYMENT PHEASANT MARSH UTILITY AND STREET IMPS BRA FILE NO. 618-00-117 SUMMARY 1 Original Contract Amount $ 726,615.90 2 Change Order - Addition $ 0.00 3 Change Order - Deduction $ 0.00 4 Revised Contract Amount $ 726,615.90 5 Value Completed to Date $ 510,086.00 6 Material on Hand $ 0.00 7 Amount Earned $ 510,086.00 8 Less Retainage 5% $ 25,504.30 9 Subtotal $ 484,581.70 10 Less Amount Paid Previously $ 431,122.30 11 Liquidated damages - $ 0.00 12 AMOUNT DUE THIS REQUEST FOR PAYMENT NO. 3 $ 53.459.40 Recommended for Approval by: BONESTROO, ROSENE. ANDERLlK & ASSOCIATES, INC. 4~M~?~ Approved by Owner: CITY OF CENTERVILLE Specified Contract Completion Date: June 28, 2002 Date: 61$OQtI7REQ3 xis Contract Unit Quantity Amount No. Item Unit Quantity Price toO.te to Date Part 1 .. Sanitary Sewer 1 MObilization LS 1 34000.00 0.75 S25.500.00 2 8" PVC sanitary sewer, SDR 35, 8'-10' deep LF 225 25.65 225 S5,771.25 3 8" PVC sanitary sewer, SDR 35,10'-12' deep LF 100 25.65 100 S2,565.00 4 8" PVC sanitary sewer, SDR 35, 12'-14' deep LF 705 25.65 705 S18,083.25 5 8" PVC sanitary sewer, SDR 35, 14'.16' deep LF 340 25.65 140 S3.591.00 6 12" PVC sanitary sewer, SDR 35,10',12' deep LF 1020 27.75 1020 $28,305.00 7 12" PVC sanitary sewer, SDR 35,12'-14' deep LF 1022 27.75 1022 $28,360.50 8 12" PVC sanitary sewer, SDR 35, 14'-16' deep LF 570 27.75 571 $15,845.25 9 4' PVC, Sch. 40 riser pipe LF 50 19.00 57 $1,083.00 10 8" PVC forcemain LF 110 24.25 110 $2,667.50 11 8" x 4" PVC wye EA 23 75.00 14 $1,050.00 12 12" x 4" PVC wye EA 14 130.00 21 $2,730.00 13 4' diameter sanitary MH, 8' deep EA 19 1900.00 19 $36,100.00 14 4' diameter sanitary manhole overdepth LF 76 145.00 76 $11,020.00 15 Construct manhole over existing pipe EA 1 2100.00 1 $2,100.00 16 Improved pipe foundation LF 3982 1.90 1000 $1,900.00 17 Seeding AC 1 1300.00 $0.00 18 Closed circuit TV inspection LF 3982 0.60 $0.00 19 Clearing and grUbbing LS 1 5000.00 $5.000.00 Total Part 1 - Sanitary Sewer $191,671.75 Part 2 - Water Main 20 12" PVC water main LF 3220 23.00 3223 $74,129.00 21 8'" PVC water main LF 160 23.00 160 $3,680.00 22 6~ PVC water main LF 600 23.00 557 $12,811.00 23 12" gate valve and box EA 5 1300.00 5 S6,500.00 24 8~ gate valve and box EA 3 760.00 3 $2.280.00 25 6~ gate valve and box EA 6 565.00 6 S3,390.00 26 Install hydrant EA 4 2000.00 4 $8,000.00 27 Connect to existing water main EA 1 600.00 1 $600.00 28 Ductile iron fittings LB 10000 0.85 10330 S8,780.50 29 Improved pipe foundation LF 2000 1.90 1290 S2,451.00 30 Remove bituminous driveway SY 20 2.80 SO.OO 31 Sawing bituminous pavement LF 20 5.00 $0.00 32 3~ Type 41A, bit. driveway pavement SY 20 28.65 $0.00 33 Seeding AC 0.4 1300.00 $0.00 34 Salvage and reinstall gravel driveway SY 830 4.00 830 $3,320:00 35 Salvage and reinstall 24" RCP LS 1 670.00 1 $670.00 36 Aggregate base, Class 5 TN 150 12.00 285 $3,420.00 37 12" pipe restraint EA 48 115.00 48 $5,520.00 38 8~ pipe restraint EA 14 100.00 14 $1,400.00 39 6~ pipe restraint EA 28 100.00 28 $2.800.00 Total Part 2 - Water Main $139,751.50 Part 3 . Services 40 1" corporation stop EA 22 125.00 22 $2,750.00 41 1 ~ curb stop and box EA 22 135.00 22 $2,970.00 42 1 ~ Type "K" copper water service LF 900 18.00 986 $17,748.00 43 4" PVC, Sch. 40 service pipe LF 1000 20.00 1049 $20,980.00 Total Part 3 - Services $44.448.00 Part 4 - Storm Sewer 44 12" RCP storm sewer, Class 5 LF 260 26.50 126 $3,591,00 45 15" RCP storm sewer, Class 5 LF 990 30.00 315 $9,450.00 46 27" RCP storm sewer, Class 3 LF 197 46.65 197 $9,190.05 47 30" HOPE storm sewer LF 134 35.00 134 $4,690.00 48 18" HOPE storm sewer LF 129 20.65 116 $2,395.40 49 15" HOPE storm sewer LF 143 17.00 127 $2.159.00 50 12" HOPE storm sewer LF 249 16.00 255 $4,080.00 51 4' diameter storm CBMH EA 6 1500.00 6 $9,000.00 52 5' diameter storm CBMH EA 3 2400.00 3 $7,200.00 53 Skimmer structure EA 1 1100.00 1 51,100.00 54 2' x 3' catch basin EA 4 1400.00 4 $5,600.00 55 30" HOPE flared end section with trash guard EA 1 1085.00 1 $1,085.00 56 27" RCP flared end section, induding trash guard EA 1 1300.00 1 $1,300.00 57 18" HDPE flared end section with trash guard EA 1 345.00 1 5345.00 61600117REQ3.x1S Contract Unit Quantity Amount No. Item Unit Quantity Price to Date to Date 58 15" RCP flared end section EA 3 360.00 3 $1,080.00 59 15" HOPE nared end section with trash guard EA 1 265.00 1 $265.00 60 12" HDPE flared end section EA 2 160.00 2 $320.00 61 Class 1II random riprap CY 115 60.00 109 $6.540.00 62 Improved pipe foundation LF 700 1.90 $0,00 63 Seeding AC 0.5 1300.00 $0.00 64 Silt fence, regular LF 300 5.00 $0.00 65 Hay bales LF 200 7.00 $0.00 66 Protection of catch basin in street EA 12 50.00 SO.OO 67 Ditch excavation LF 300 4.00 50 $200.00 Total Part 4 - Storm Sewer S69,590.45 Part 5 - Street 68 Mill bituminous pavement l' wide LF 100 4.70 SO.OO 69 Subgrade preparation SY 9100 1.00 6890 S6.890.00 70 Geolexlile fabric, Type V SY 9100 1.75 6890 $12.057.50 71 Select granular borrow (CV) CY 5500 5.50 3828 S21,054.00 72 Aggregate base. Ciass 5 TN 3100 12.00 716.9 S8,602.80 73 Type 31 bituminous base course TN 870 30.70 SO.OO 74 Bituminous wear course, Type 41 (2002) TN 690 34.95 SO.OO 75 Bituminous material for tack coat GAL 400 1.60 $0.00 76 Surmountable concrete curb and gutter LF 4200 7.40 SO.OO 77 Water for dust control 1000 GAL 100 20.00 SO.OO 78 4~ Perforated polyethylene pipe LF 4200 4.85 3200 $15,520,00 79 Type III barricade EA 6 150.00 SO.OO 80 Skidsteer (bobcat) with operator HR 10 75.00 SO.OO 81 Street sweeper w/pick up broom & operator HR 10 100.00 5 $500.00 82 Seeding AC 1.5 1300.00 SO.OO 83 4" concrete sidewalk SY 8000 2.35 SO.OO 84 Aggregate base, Class 5 - trail TN 250 12,00 SO.OO 85 Bituminous wear course, Type 41A, Pathway (2002) TN 75 51.50 SO.OO Total Part 5 - Street S64,624.30 Total Part 1 - Sanitary Sewer Total Part 2 - Water Main Tota! Part 3 - Services Total Part 4 - Storm Sewer Total Part 5 ~ Street $191,871:75 S139,751.50 $44,448.00 $69.590.45 $64,624.30 Total Work Completed To Date $510,086.00 616001 17REQ,J "Is PROJECT PAYMENT STATUS OWNER CITY OF CENTERVILLE BRA FILE NO. 616-00-117 CONTRACTOR PARK CONSTRUCTION COMPANY CHANGE ORDERS No. Date Description Amount Total Cfiange Orders PAYMENT SUMMARY No. From To Payment Retainage Completed 1 09/18/2001 11/13/01 290,528.53 15,290.98 305,819.51 2 11/14/2001 12/11/01 140,593.77 22,690.65 453,812.95 3 12/12/2001 01/11/02 53.459.40 25,504.30 510,086.00 Material on Hand Total Payment to Date $484.581.70 Original Contract $726,615.90 Retainage POly No. 3 25,504.30 Change Orders I Total Amount Earned $510,086.00 Revised Contract $726,615.90 61e00117REQ3x[s 2. 4. Administrator's Report .,..;.....<<1 . Ir 01V . ~~v~. Governor's Budaet. LIIIC's informational forum on the 1~r:J. Governor's Proposed Budget and impUcatlODS for cities. ~J Thursday, January 24 at 1:00 p.m. In Bumsvllle. LOOIS. Met with Kevin PlkkaraIne, LOGlS regarding an evaluation of the CIty's computers and technology capabllltles. I asked for in addition to the evaluation an estimated cost fo.. replacing computers. enhancing current technology and annual maintenance costs. Ill... PlkkaraIne Indicated that he would speak with MOM County ITS staff and Cable Commission Executive Di..ecto.. additional information 0.. ..equlrements. Once that's completed, he will submit an written report. 1. Go~ce.Com. As the lette.. indicates once payment Is ..ecelved they will be working with Staff to set up our new Web page and provide training. 3. lIIedlatlon Services. Council asked Staff to look into past years' Involvement with MOM County Mediation Services, what was paid and where is it In the budget. Staff found out that this is a service that the City has been utilizing fo.. seve..aI years: budget goes back to 1998. It has been listed unde.. 101-49000-430 as Miscellaneous but a m~o.. portion of the allocated money is put unde.. "Police Services" as a separate line item because the police officers most often submit the ..efe....als. In 2001 -- $222 2000 -- $189.30 1999 -- $189.30 1998.- $173.84 . () I.. f.la-4b- ~. ~k<:- ~ 5.~(ea.~ ~~ '1iUf:,. ~ 2.-"/ (j); 5'-'- ~ c.--r ~ -;p/Yl ~ .~ tuuI- ftJ f!- ~ iJ f ~) . IJn~ +t-W~~~ ~ h :s I . 4/~ ~",JJ y~S I\~'; (n/V)' ~ t't0 Y;", J1~ V eI~ \Q ~~~ .