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HomeMy WebLinkAbout2004-01-14 CC Meeting II. ill. APPROVAL OF AGENDA ,to 0\ ." b"~"b/ CITY COUNCIL MEETING Wednesday, January 104,2'804 ':38 P.M. I~. 0 t I.i \.'- J!'" ,.4 ~,p.r " ?" ,1 /i\J 'il & Ie. / 'p' & / vJ'" "l (} l>' ~/' [L.fJV:L' tL-( tI..,:~,-J 6. f;cY-~tervi[[e "', 'Estn6{,<h,a18JT L CALL TO ORDER 1. Roll Call APPROVAL OF COUNCIL MINUTES ~ " . ~J ~~O';?~~ , , / 1. December 23, 2003 City Council Meeting Minutes ~ CONSENT AGENDA --- .1v1f~ lV. City of Centerville December 24, 2003 through January 14,2004 Claims Centennial Fire District Claims Centennial Lakes Police Department Claims Park & Recreation Committee Request to Expend Funds Not to Exceed $100.00 for Future Skate Night Activities . 5. Mound Trail Pay Estimate - Larson Colltracting $ , / ,vI)Aw~~~l~hA}rok~/;P~i~~~ b{SDO, l~ t't ~ Mr. Paul Keheler, Sedona Homes - Concept Plans, 20th Avenue - . ' ~. Mr. Bill Gleason (Life StylelEagle Crest Town Homes) - Concept Plans,~ ~ Annexation of 14 Acre Parcel Located Within the City of Lino Lakes for e,.~,~_ ~ ~b~lcT:wL~:~~n!S!G()) PI~ th~<;eVl ,'~ App'~-~~o~d4 \ VL PUBLIC HEARINGS --r;;~.J~A:A; UU4-eyL- . ;J 1. . I JIf 2. t0~3. 4. VIL NEW BUSINESS / L Dredging of Hardwood Estates Pond (T. Peterson)- \~ 7 ,Ii.; ~,QiU\(ujtlwtuM v:./::~ 004 Residential Street Improvements Feasibil:Y Study (T. Peterson) _ '~.,,}Ii itt Kelly's Korner - Compliance Check Failure (2 Violation) - Res. #04-002 .-1: . TimeSaver, OfT Site fiecretarial- Rate Increase and Contract Renewal for J~ 2004 v,,~Ji_L0Y I to--p...c~ . / . . ~ Bonestro~-) Ros~ne, Anderlik & "Assoc~ates - Rate Increase for 2004 S 'I 0 v~c~ / . p~ {.\(~'? Y<<~'1 Pr,.j-i..f,"""""'f'>- /r~ LD BUSINESS . Capital Improvement Plan & Authorizing Capital Project Expenditures for , ::- /' 2004 - Res. #04-003 ~/LlvdL.&<A-' 'I}< Possible Ordinance #4 Amendment, 24-hour Businesses, Special Use Permit in the Industrial District? (M. Capra) . IX. ANNOUNCEMENTS/UPDATES 1. CSAH 14 (K. Sykes) -0/''1 cJ wo.-;,-jO 2. Lawful Gambling Regulations (E. Paulseth) 3. O"tLt t3,-"",-,cls - XI. ADJOURNMENT "-----_n A BLANKET OF MAJESTIC PI~ES AND ROLLING COUNTRYSIDE CRADLES THE PIKEVIEW MEADOWS COMMU:--:ITY, A LOCATION CAREfULLY CHOSFN BY SEDONA HOMES PARTNERS PAUL KFLEHER ilND SCOTT MONTl;OMERY. PAUL AND SCOTT ,~RE MINI'>FSO'mNS WHO TOl;ETIIFR BRING 30 YEARS OF PROVE:--: IJOMEBUILDING EXPFRIE:--:CE TO THE PINEVIEW MEADOWS COMMUNITY. OVER THE YFARS, TIIEY'VE LlSTE~ED TO THE CHAKGINl; NEEDS 01' HOMEBUYERS. THEY CARFFLLLY PLAN EYERY STEP Of THE HO!vlERUlLDI;-\lG PROCESS, FRO'\-l DEVELOPMENT A~D DESIG::-\, TO BCILDING AI\D HNAKCIKG. THEY UKDERSTAND THE NECESSITY 01' A QUALITY, FII\ISIIED PRODUCT fOR YOUR fAMILY'S HOME. AKD SO THEY ARE COMMrrTED TO L'SING ONLY THE FINEST CARPENTERS A;,rD SUB-CONTRACTORS, PEOPLE WHO TRL'LY Ti\KE PRIDE IN THEIR WORK. B UILDI:--:l; ,~ I10ME IS AI'> INVESTMENT. CHOOSE THE RIGHT TEAM. TRUST SEDO);A HOMfS TO BUILD THE HOME OF YOUR DREANlS. Here, in a beautiful new townhome by Sedona Homes, you can enjoy hasslefree) luxurious living... without the high cost. . . Pineview Meadows is part of the respected White Bear Lake School District. SITE PLA:-.l SUBjH:T TO CHA1\(iE IVTTHOL'T ;-";OTIU'. THERY ONCE "(~S A TIME WHE~ ~EIC;HRORS STOPPED TO CHAT Af THE COR~ER MARKET. WHE~ CHILDREN GATHERED rOR A GAME OF T-HAL! IN THE FRO~T YARD ArTER SCPPER. WHEN A STROLL AT DUSK HROCC;HT A PEACHUL END TO THE DAY. WE'VE CAPTURED THE ESSF~CE OF DAYS GONE BY AND COMBINED IT WITH THE COMFOlU A~D COKVE~IENCE DEMANDED BY TODAY'S ACTIVE UFESTYLES. WELCOME TO THE 2ND ADDITION OF PINEVIEW MEADOWS, A NEW ~EIGHRORHOOD WITH THE FEEL OF A SM.~LL TOW", TeCKED IN A CONVENIE~T SUBCIU1A~ HUGO LOCATION. AT PINEVIEW MEADOWS, YOU'LL DISCOVER BEAUTIFULLY- DESIl;NED TOWNHOMES THAT nATURE SOUD CO~STRI;CTIO~ AND EXCITI;-':G AMENITIES. ENVISION EVE~INGS SPE~T IN YOCR COMFOlUABLE GREAT ROOM, L\MILY C;ATHEIUN(;S IN THE WELL-EQUIPPED coxrFMpORARY KITCI IEr;, A~D RELAXI~G IN ONE Or THE SPACIOUS BEDROOMS. EACH ELOORPLAN MAXIMlns SPACE HY I;':CLUmNG INNOVATIVE STORA.GE AIUCAS AND CREATIVE OPTIONS Ir;CLUDING COMPUTER WllUNG AND BUILT-IN HOME THEATER SYSTEMS. A I'INEVIFW MEADOWS HOMF LETS YOU EXPEIUENCE THF mEEDOM DE LE.WI;.:(; EXTERIOR MAINTENANCE, U\WN CARE .~~D SNOW REMOVAL TO THF HOMEOWNER'S ASSOCIATION. THAT GIVES YOU 1\lORF TIME '('0 E!'\jOY HUEt\lh, ~Al\HLY, :\:\11 TIrE EXC:ITI~G LOCAL ACTIVITIES. WITH liOLE COURSES, ,WpLE ORCHARDS, LAKES, PARKS A;-':D THE SHOPS AND RESTAURANTS Or HISTORIC DOWNTOWN WIIln: HEAR LAKE !'JEAIUW, YOU CA~ ALWAYS rIND SOMETHING WITHIN MI!'JUTES FROM IIOME' ARTIST RE~nnI();-";S ARE ~lEA:-.IT fOR IU.L'STRATION ONI.Y, ACTUAL J\lonu..s MAr ,",'AR}', CONTACT: THE MONTGOMERY GROUP DALE MONTGOMERY RE/MAX SPECIALISTS 651.407.7888 MODEL ADDRESS: 5651 138TH STREET HUGO, MN 55038 SEDONA HOMES, LLC BUILDER LICENSE #20296864 Desirable) Picturesque and Convenient ) Location eadows ITION ~ Jtt;a -l"~ Pinevi~OWS '~.'~- NORTH ,_~"'''rs WASHINGTON Hugo [1em. ...~ tl. .... L~ Theate.. of White. Bear Township White Bear Lake Area Hllth School Nortl1 Campus -~_~...... Cub '--" . \._- II White Bear Vacht Club/ Golf SawMill. Golf Club Oah G'enll Golf Coune ST. C I F.: Walmart // White " Bear' Lake Area High School South Campus White Bear Lake RShopping and estauranls (lake-4rea Resort Atmosphere) . Maplewood Mall: Major Shupplnll Area ancf Restaurants _~"ll ,._.t;lrke ~" 4i. .,"'. \"li~t* '0~:"- ;"':~fl'\\ " -~~ .. %l;, ~-;~\< <O)S.:. t::'Z.lc Qf"!?/'! :: ''',;;;If c= C'k'i.,U '-1' ~ .: i~ &,- ~~.:~;: '" .'" ~ ~.;. if> " CITY OF CENTERVILLE CITY COUNCIL MEETING DECEMBER 23, 2003 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting on December 23,2003, at City Hall, 1880 Main Street. PRESENT: Mayor Teny Sweeney Council Member Lee Council Member Broussard ViCki /4, Council Member ca:N 0 None City Administrator, . Moore-Sykes City Attorney, Mr. Hoeft City Engineer, Mr. Peterson ABSENT: STAFF: L CALL TO ORDER Mayor Sweeney called the December 23, 2003, City Council meeting to order at 6:30 p.m. II. APPROVAL OF AGENDA Council Member Paar added the joint powers police department under New Business number 9. Council Member Capra added as number 2 under New Business a Tri City Meeting MUSA discussion. Council Member Capra added a discussion of the bid process as a part of the street project discussion under New Business. Ms. Moore-Sykes added under announcements and updates - Kelly's Liquor License. Mayor Sweeney added the Lions under AwardslPresentations. Mr. Hoeft added under AnnouncementslUpdates, Ground Development Special Assessment Appeal. Motion bv Council Member Lee. seconded bv Council Member Broussard Vickers to aoorove the al!enda as amended above. AIl in favor. Motion carried unanimouslv. # city of Cenlerville Council Meeting Minutes ~ber23,2003 m APPROVAL OF COUNCIL MINUTES 1. December 10. 2003 Council Meeting Minutes Council Member Broussard Vickers requested the following change: On Page 4 of 8, under number 3, change the word perform to "enforce". Council Member Capra requested the following change: On Page 8 of 9, change tri-city to Tri-City. Motion bv Council Member Broussard Vickers. seconded bv Council Member Canra to annrove the December 10. 2003 Council meetinl! minutes as amended. All in favor. Motion carried unanimouslv. IV. CONSENT AGENDA 1. The City of Centerville December 11, 2003 through December 23, 2003 Claims for Approval 2. Centennial Fire District Claims 3. Successful Completion of Year 5 and Performance Review - City Clerk 4. Hiring of Rink Attendants Council Member Lee removed Items 3 and 4 for further discussion. Motion bv Council Member Lee. seconded bv Council Member Canra to annrove Consent Al!enda Items 1. and 2 as nresented. All in favor. Motion carried unanimouslv. 3. Successful Completion of Year 5 and Performance Review - City Clerk Council Member Lee asked for a summary of the review process. Ms. Moore-Sykes replied the process was a form filled out that was acceptable throughout the cities that talked about various items on performance, based on the job description. She stated the review was based on a scale of 1-5. She indicated she then went through the performance review form with the employee and discussed it with them. She stated she also had the employee fill out a self-appraisal. 4. Hiring of Rink Attendants Council Member Lee asked if there were applicants from last year. Ms. Moore-Sykes replied they had two repeat applicants. Motion bv Council Member Lee. seconded bv Council Member Broussard Vickers to annrove Consent Al!enda Items 3. and 4 as nresented. All in favor. Motion carried unanimouslv. Page 2 of 11 city ofCenterville Council Meeting Minutes December 23. 2003 . V. AWARDSIPRESENTATIONS/APPEARANCES 1. Anoka County - Chauncy Barett. Ms. Karen SkeoDer Frank Dunbar, Anoka County Housing Authority, stated the concept would be to build 31 additional senior housing units. He stated this would be a two-story building. He drew a rough concept plan for the Council. He indicated they hoped to start this in March, with completion in November and bring the plans to the Council in January. Council Member Capra asked how would a two-story building look next to the current one story building. Mr. Dunbar replied it would be the same architect and this had been done previously in other communities with success. He noted the neighbors did not have too many concerns regarding this expansion. He stated they already have a waiting list for the development. 2. Mr. Paul Palzer. Public Works DirectorlBuilding Official - (Departmental Update) Mr. Palzer, Public Works DirectorlBuilding Official, stated they hoped to have the ice and the warming house open after Christmas. He updated the Council on department plans for the next quarter. Council Member Capra stated MUSA had determined the City had very little sewage capacity and it was necessary to have a Water Management Service Plan in place. She stated they did intend on having a meeting with Council within the next couple of months. 3. Mr. Dennis Shudy - Request to Durchase City Owned Property - Cedar Street Park Mr. Shudy presented his request to purchase Cedar Street Park, a city-owned property. He stated this piece of property had not generated any income for the City. Council Member Capra noted this was reserved for a park and it would revert back to the county if not used as a park. Mr. Palzer replied this was tax forfeited land to be used as a park and if the City did not use it as a park, the City would need to purchase the land and then it would be free and clear to sell to Mr. Shudy. Council Member Broussard Vickers asked if the City did not want to purchase the property, could they "undeed" it. The City Attorney replied there was a restriction on the property and he would not recommend the City turn the property back to the County. Council Member Broussard Vickers stated she did not see the benefit of a park in this area and she would have no objection to selling it. Page 3 of 11 city of Centerville Council Meeting Minutes December 23, 2003 Council Member Lee requested Ms. Moore-Sykes investigate the value of the land. Mr. Shudy stated he would be willing to purchase it for approximately $100,000 for the land. He indicated he would hook up to Lino Lakes water and run a sewer line along 20th Avenue. He stated he would like to set up a business on the property, which would generate revenue for the City. Mayor Sweeney stated he would like the land appraised for the actual value of the property. 3. Lions Club "Fete des lacs" Festival Mr. Greg Kieselhorst, representative of the Lions, updated the Council on the "Fete des lacs" festival for August 8, 2004. He stated they were looking to redo the street dance and possibly add a band or two. He asked the City for a $25,000 donation for the festival. Mayor Sweeney asked if they had spoken with the Spring Lake Park Lions. Mr. Kieselhorst replied they had not approached them, but they were going to ask them for a $10,000 donation, which would be payable to the City ofCenterville and it would need to be endorsed over to the Lions for the festival. Mayor Sweeney stated this would allow the Lions Club to plan and pay for everything without spending months knocking on doors asking for donations. Council Member Capra stated as long as what they were asking for was legal, she had no problem with this request. She noted the City was allowed to pay for the bands and restroom facilities. Mayor Sweeney stated the money would simply be donated to the Lions Club and there would be no restrictions as to where the money was spent. Council Member Broussard Vickers stated she was comfortable with donating $15,000.00 as budgeted. Motion bv Council Member Broussard Vickers. seconded bv Council Member Paar to authorize the expenditure of $15.000 for Fete des lacs festival for the tent rental. restroom facilities. and bands. All in favor. Motion carried unanimouslv. VI. PUBLIC HEARINGS None. vm. NEW BUSINESS I. Ap.Jlointments - Resolution #04-001 l_ Page 4 of 11 city ofCenterville Council Meeting Minutes December 23, 2003 Ms. Moore-Sykes presented a draft resolution regarding the appointments for 2004. Council Members Capra and Lee requested corrections to the proposed Resolution adding various committee members. Council Member Paar noted the Tri-City Police Department needed to be removed. Council Member Capra stated the Tri-City was asking the City to appoint a staff member to this meeting. She noted the name would also be changed next year to reflect the additional cities and townships that had been added. She indicated they were hoping to meet twice in January. She stated they wanted to prepare a Joint Powers Agreement with all of the cities. Mayor Sweeney asked if the City Administrator would like to do this. Ms. Moore-Sykes replied she was willing to attend these meetings. Mayor Sweeney noted they needed to appoint a second individual to the Police Governing Board. Council Member Lee stated he would be willing to be the second individual appointed on the Board. Motion bv Council Member Lee. seconded bv Council Member Paar to aDDrove Resolution #04-001 as amended. VOTE: AIl in favor. Motion carried unanimouslv. 2. Street Proiect (Schedule Public Hearing and Meetin~ Place) Mr. Peterson indicated that he had been working on the 2004 reports and they had been receiving some resident inquiries regarding the street project. He suggested they notice a public information meeting on the street project to the 110 residents who would be affected by the project. Council Member Broussard Vickers requested the meeting be held in January at the school. Council Member Capra asked if they needed to obtain bids for the water tower and street project. Mr. Peterson stated they had to receive quotes, not bids. lii';H' IHttJ Council Member Capra stated she believed they should obtain competitive bids for ~ -()'- ~ SC1V,C.L<L ..Jjl)1-- I _ Ms. Moore-Sykes noted there was also a learning process for a new ~, which could delay the project. Page 5 of 11 City of Centervi!le Council Meeting Minutes December 23, 2003 6, Mr. Hoeft stated the City should not do this unless they intended to 10?~. t changing ni\^' co~V<<Cfors. He noted the bids were very expensive to prepare for the l!b .ors and Y J there was the risk that all the bids would come in higher than the existing c ctor was doing it for. He also noted as long as the City was satisfied with the work currently being done, it was not necessary to open it up for bids. Council Member Capra noted it was Council's duty to be fiscally responsible with the taxpayer's money and she did not want to issue a "blank check" for this type of service. She indicated these were two very expensive project and she believed it was up to the Council to try and save the residents some money by opening this up for bids. Council Member Paar replied he agreed somewhat with Council Member Capra, but believed it was too late to obtain bids because the existing coIUEaCfor had already done the groundwork. He stated he did not believe they would get fair bids at this point in the process. Council Member Lee acknowledged this was a lot of money and he believed it would not hurt to investigate what other firms would charge, but because this project had already been started, he believed it would be a disservice at this point. Council Member Broussard Vickers stated she was satisfied with the current process and believed if they went out for bids at this point it would ultimately delay the process. Council Member Capra asked in the future if they could consider obtaining bids for large projects. Mayor Sweeney stated he was in favor of saving residents money, but he noted they had an engineering flrm in place that knew the City and what the City expected and if they had to bring in a new engineering flrm, he believed the projects would be delayed and the City would be opening themselves up to some of the same issues and problems they had in the past. 3. Review Building Inspector's Job Descriotion Ms. Moore-Sykes presented the Building Inspector's job description and requested Council input. Mayor Sweeney stated basically the City would be built out within the next two to three ~/ e (((S and asked if they would really need a Building Inspector, or would they be doing public / works duties in the future. Council Member Broussard Vickers noted the surrounding commumtles were still growing and there was a possibility of contracting the Building Inspector out to these communities. Ms. Moore-Stykes replied the City of Hugo was not interested in contracting with Centerville for a building inspector, but was interested in contracting their Building Inspector out to Centerville. Page 6 of 11 city ofCenterville CoWlcil Meeting Minutes December 23, 2003 Council Member Lee asked what type of liability would they be setting the City up for if they contracted Building Official services from Hugo. Mayor Sweeney replied the Building Inspector would enforce state building codes and not city building codes. Council Member Capra asked if an existing staff member could possibly hold this position. Ms. Moore-Sykes replied this was a possibility. Mayor Sweeney stated it did not make sense to train in a Building Inspector for three or four years and then have them leave. Mr. Palzer replied he believed hiring a Building Inspector would be cheaper than contracting for one. He stated he believed they could handle the Building Inspector position with the existing staff though. He recommended possibly hiring two people for part-time summer help, as well as filling the Building Inspector's position and if they need an additional Pubic Works employee, they would come back to Council. He noted if the Building Inspector was not busy, they would be helping in Public Works. Mayor Sweeney requested Ms. Moore-Sykes investigate what the cost would be for contracting for a Building Inspector for informational purposes. Mayor Sweeney stated he was not comfortable with creating this position without knowing all of the costs involved. Council Members Capra and Broussard Vickers replied they were comfortable hiring for this position at this time. Council Member Lee noted the chain of command needed to be clarified for this position by stating the direct guidance would be under the Public Works Director with general guidance under the City Administrator. Council directed staff to hire for this position. Motion bv Council Member Caora. seconded bv Council Member Broussard Vickers to approve chan!!:iDl! the Buildiu!!: Insoector's description to Buildin!!: InsoectorlPublic Works and staff to hire for this oosition. Mayor Sweeney stated he would not be voting for this because he wanted further information on contracting services. VOTE: Motion carried 4-1 (Mavor Sweeney). 4. Capital Improvement Plan - Resolution #03-070 Ms. Moore-Sykes presented the Capital Improvement Plan for Council's consideration. Council Member Broussard Vickers requested this be brought forward at a future Council Work session for discussion. Page 7 of 11 City ofCenteMlle Council Meeting Minutes December 23, 2003 Motion bv Council Member Broussard Vickers, seconded bv Council Member Lee to table the Caoital Imorovement Plan and Caoital Asset Policv to a Council Work Session in January as oresented. Ms. Moore-Sykes noted the Capital Asset Policy should be approved prior to year end. Council Member Lee withdrew his second. Council Member Broussard Vickers withdrew her motion. Motion bv Council Member Broussard Vickers, seconded bv Council Member Caora to table the Caoital Imorovement Plan, Resolution #03-070 to a Council Work Session in January, 2004. All in Favor. Motion carried unanimouslv. 5. Capital Asset Policy - Resolution #03-071 Ms. Moore-Sykes presented the Capital Asset Policy for Council consideration. Motion bv Council Member Broussard Vickers, seconded bv Council Member Lee to aoorove Resolution #03-071 as oresented. All in favor. Motion carried unanimouslv. 6. Audit Engagement Letter Ms. Moore-Sykes presented the audit engagement letter for Council consideration. Council Member Capra asked for further explanation of the last paragraph of the letter regarding a higher cost for a risk assessment. Ms. Moore-Sykes replied the process might be a little longer for this process, but she did not believe the cost would be much. Motion bv Council Member Broussard Vickers, seconded bv Council Member Paar to aoorove the Audit En2a2ement Letter as oresented. All in favor. Motion carried unanimouslv. 7. Hunters Crossing. 1 st Addition Escrow Reauest Mr. Peterson explained this would return Mr. Carlson's escrow of $7,000 that was paid under condition of the Hunters Crossing Phase I Development Contract executed in 2000. Council Member Capra asked about the repair of the curb in the area. Mr. Palzer replied Mr. Carlson had stated he would repair the curbs during the next phase. Council Member Lee asked ifthere was any reason they would not want to hold onto the escrow funds until the warranty period had expired. Mr. Hoeft replied the finance department was interested in closing out accounts and cleaning them out, however, Council may want to hold on money depending on the contractor's track record. He noted this would not set a precedence for the next developer. Page 8 of 11 city ofCenterville Council Meeting Minutes December 23, 2003 Council Member Lee agreed that these funds should be returned to Mr. Carlson. Motion bv Conncil Member Broussard Vickers. seconded bv Council Member Lee to auurove the Hunters Crossin!! 1st Addition Escrow Request as oresented. AU in favor. Motion carried nnanimouslv. 8. 1753 Dupre Road - SodlLandscape Escrow (lIydroseeded) Ms Moore-Sykes stated an issue had arisen regarding the City sod requirement on 1753 Dupre Road. She noted it was staffs recommendation that sod be placed and not hydo- seeding. Council Member Broussard Vickers stated the contractor had been informed and she did not recommend the escrow be returned. Council Member Lee agreed that if they allowed this to happen, this would set precedence for future contractors. Council Member Capra stated she believed the City had previously lost a sod escrow case approximately 7 to 8 years ago and requested staff research this. Council Member Broussard Vickers stated she felt sony for the resident, but this was an issue between the resident and their builder. 9. Tn-City Police Joint Powers A!!reement Council Member Paar asked why the changes were not done in color. He stated he had heard from residents expressing concern about this change. It stated he did not remember the structure being changed at a Council meeting. Council Member Broussard Vickers stated she had asked if the citizens would be removed and the Council was informed they were being removed. She also noted this had been discussed in the past about changing the structure. Council Member Lee noted the reason this was changed was because the Police Department was a large portion of all of the cities' budgets and the cities believed the elected officials of the cities should supervise this. Ms. Moore-Sykes replied another City had prepared this Agreement and that was the reason it was not redlined. Council Member Paar requested redlined documents in the future. He also asked why the Commissioners were not notified of this decision. Page 9 ofll city ofCenterville Council Meeting Minutes December 23, 2003 Mayor Sweeney replied this had been discussed at the last Police Commission meeting in depth and the biggest problem was that all of the Commissioners had put in a lot of time into the Commission and they were not personally notified of this change. He noted the Commissioners were very angry that they had not been informed about this change. Council Member Broussard Vickers asked if the Commissioners had received a copy of this Agreement prior to it being brought to the cities. Mayor Sweeney replied the Commission had not seen the document prior to it being approved by the cities. Council Member Capra requested a letter be sent from the Council to the Centerville citizen Commission members thanking them for their time on the Commission and an apology that they were not notified in advance. Council Member Broussard Vickers stated citizen input was still welcome at the Commission. Mayor Sweeney stated the major concern among the Commissioners was the poor way they were treated. He stated he wanted the upcoming Governing Board to also recognize these individuals. Council Member Paar stated it was stil1 important to involve the former Commissioners in the Governing Board process if possible. Council Member Capra stated she would like the Governing Board to have some type of a citizen review/input for this new Board. Mayor Sweeney stated this would be a good idea, but he did not believe any of the former Commissioner would be interested in assisting the new Governing Board. IX. OLD BUSINESS None. x. ANNOUNCEMENTS/UPDATES 1. Tri-City Meeting This was discussed previously. 2. Met Council MUSA Council Member Capra noted there were three projects the Met Council would be meeting with staff in the near future. She noted it was important the City prepare a Surface Water Management Plan as soon as possible. 3. Kelly's Liquor License PagelOofll City ofCenterville Council Meeting Minutes December 23, 2003 Ms. Moore-Sykes stated the City would be holding the liquor license because Kelly's had not complied with all of the requirements to date. She stated the owner was aware of this and she had left him two messages today. She noted ifhe did not fulfill the requirements, they would not be able to serve liquor after midnight on December 31,2003. 4. Ground Development Special Aooeal Mr. Hoeft stated a complaint had been filed against the City over the assessments and this would be discussed at an Executive Session in January. He indicated this has been forwarded on to the League to see if this would be covered under the insurance policy. He stated the League had denied coverage. He noted the City would need to answer the Complaint and he had asked for a 20-day extension in which to answer the Complaint. Council Member Capra asked if they could recoup the attorney fees for this. Mr. Hoeft replied they could ask for reimbursement, but he did not believe the Courts would award it. Council Member Paar requested residents not drive their snowmobiles on private property or City Parks or the City would have no choice but to enforce a snowmobile ordinance. He requested they drive on the streets only and they go slow. XI ADJOURNMENT Motion by Council Member Lee. seconded by Council Member Broussard Vickers to adiourn the December 23. 2003 City Council meeting at 8:45 n.m. AU in favor. Motion carried unanimously. Transcribed by: Kathy Altman, Recording Secretary TimeSaver Off Site Secretarial, Inc. Page 11 of 11 a.. '. tervi[[e 'Estab{ished'1857 ~ceipts, CDis6ursements a CPayro{{ (Decem6er 24, 2004 tlirougli January 8, 2004 ~ceipts CDis6ursements CPayro{[ (12-31-03) $792,071.13 $536,033.70 $12,550.27 ** <PCease rwte tliat tliere will6e an uptfate on JanU4TJ 14, 2004 ftr receipts atuf tfis6ursements from JanU4TJ 9, 2004 tlirougli January 14,2004. Amount CITY OF CENTERVILLE Cash Receipts December 24, 2003 through January 8, 2004 Tran Date Refer Comments FUND 101 GENERAL FUND Act Type E $270.00 $74.18 $7.25 $5.78 $6.16 $350.00 $320.00 $40.00 $28.00 $1,561.46 $121.96 $110.77 $70.95 $193.50 $54.83 $184.75 $46.70 $41.80 $1,000.00 $70.75 $420.00 $820.95 $496.60 $186.12 $1,604.50 $2,061.00 $4,226.00 $38.34 $1,789.60 $107.50 $213.00 $22.14 $20.32 $16.00 $222.43 $14.00 $10.22 $33.26 $67.29 $15.98 $172.98 Act $17,117.07 Act Type G $0.50 $7.50 $0.50 $72.15 $1,500.00 $50.00 $0.50 $0.50 $0.50 $14.00 $881.28 $22.00 $0.50 $11.00 $1,500.00 $60.00 $2,524.50 1/6/2004 1/812004 1/8/2004 1/8/2004 1/8/2004 1/8/2004 1/8/2004 1/8/2004 1/812004 1/8/2004 1/8/2004 1/812004 1/812004 1/812004 1/8/2004 1/8/2004 1/812004 1/8/2004 1/8/2004 1/8/2004 1/8/2004 1/8/2004 1/8/2004 1/8/2004 1/8/2004 1/812004 1/8/2004 1/8/2004 1/8/2004 1/8/2004 1/812004 1/812004 1/8/2004 1/8/2004 1/8/2004 1/812004 1/8/2004 1/812004 1/8/2004 1/8/2004 1/8/2004 12/24/2003 12/24/2003 12/3012003 12/3012003 12/30/2003 12130/2003 12/3112003 12/3112003 1/6/2004 1/8/2004 1/8/2004 1/812004 1/812004 1/8/2004 1/8/2004 1/812004 1/812004 Batch Name o T. PETERSON - 1 ~03 o ORD 77 1-14-04 o PHONE SERVTHRU 1-14-04 o PHONE SERV THRU 1-14-04 o SUPPLIES 1-14-04 o SEMINAR 2004 1-14-04 o MEDIATION SERVICES 1-14-04 o DUES - E PAULSETH 1-14-04 o SUPPLIES 1-14-04 o 1694 SOREL ST - SERV 1-14-04 o CASE # 03-261286 1-14-04 o STREET LIGHTS - 1-14-04 o ORD 57 1-14-04 o ORD 49 1-14-04 o ORD 5 1-14-04 o CITY COUNCIL MEETING 1-14-04 o FUEL-SERVTHRU 1-14-04 o FUEL-SERVTHRU 1-14-04 o STAMPS FOR POSTAGE 1-14-04 o SUPPLIES 1-14-04 o 12 MONTHS HOSTING 1-14-04 o GENERAL-SERVTHRU 1-14-04 o 21ST AVE RD IMPR. SERV 1-14-04 o CENTERVILLA-SERV 1-14-04 o 2004 STREET IMPRO. 1-14-04 o CIVIL MATTER - SERV 1-14-04 o PROSECUTION MATTERS - 1-14-04 o 8X10 PLAQUE 1-14-04 o ELECTRIAL INSPECTION 1-14-04 o FLEXIBLE SPENDING 1-14-04 SERV THRU JAN 2004 1-14-04 o MILEAGE 1-14-04 o BRAKE CLEAN 1-14-04 o DRUG TEST 1-14-04 o FUEL - SERV THRU 1-14-04 o FUEL - SERV THRU 1-14-04 o FUEL-SERVTHRU 1-14-04 o 690020THAVE-SERV 1-14-04 o STREETLIGHTS - 1-14-04 o LIFE TIME ACHIEVEMENT 1-14-04 o 7087 20TH AVE - SERV 1-14-04 o 7068 EAGLE TRL - C03-110 121903 o 7068 EAGLE TRL - 03-215 121903 o 6874 MALLARD WAY - 123003 o UB UR Receipt Group 00 123003UT o 6878 DEER COURT - 123003 o UB UR Receipt Group 01 123003UT o 1740 MAIN ST - C03-112 123103-2 o 6970 MEADOW COURT - 12-31-03 o 6970 MEADOW CT - 1-6-03 o ELECTRICAL PERMIT 1-14-04 o BUILDING PERMIT 1-14-04 o MECHANICAL PERMIT 1-14-04 o 7098 MAIN ST - C04-001 01-08-04 o 2016 GATEWAY CIR - 01-08-04 o 6870 MALLARD WAY - SOD 01-08-04 o J. MCPHERSON & T. 1-14-04 o SAC CHARGES - 1-14-04 --- 01/09/04 8:49 A Page 1 Account Oescr E 101-43000-441 Conf. & Schooling E 101-41400-340 Advertising & E 101-43000-321 Telephone E 101-42400-321 Telephone E 101-45202-210 Operating Supplies E 101-41110-441 Conf. & Schooling E 101-4160Q-430 Miscellaneous E 101-41400-433 Dues and E 101-42400-200 Office Supplies E 101-43140-386 Other Utilities E 101-42700-300 Professional Srvs E 101-43140-386 Other Utilities E 101-41400-340 Advertising & E 101-41400-340 Advertising & E 101-41400-340 Advertising & E 101-41400-300 Professional Srvs E 101-43140-212 Motor Fuels E 101-42400-212 Motor Fuels E 101-41400-322 Postage E 101-41400-200 Office Supplies E 101-41400-400 Computer, Copier E 101-41950-303 Engineering Fees E 101-43140-303 Engineering Fees E 101-41950-303 Engineering Fees E 101-41950~303 Engineering Fees E 101-41600-304 Legal Fees E 101-41600-314 Prosecution E 101-41400-434 Appreciation/Awards E 101-42403-300 Professional Srvs E 101-41400-300 Professional Srvs E 101-42280-300 Professional Srvs E 101-41400-331 Travel Expenses E 101-43000-404 Repairs/Maint E 101-43000-300 Professional Srvs E 101-43140-212 Motor Fuels E 101-42400-212 Motor Fuels E 101-43000-212 Motor Fuels E 101-43140-386 Other Utilities E 101-43140-386 Other Utilities E 101-41400-434 Appreciation/Awards E 101-43140-386 Other Utilities G 101-24503 Elec. Permit Surcharge G 101-24500 Bldg. Permit Surcharge G 101-24503 Elec. Permit Surcharge G 101-11500 Accounts Receivable G 101-24505 Sod Escrow G 101-11500 Accounts Receivable G 101-24503 Elec. Permit Surcharge G 101-24503 Elec. Permit Surcharge G 101-24501 Plmbing Permit G 101-24503 Elec. Permit Surcharge G 101-24500 Bld9. Permit Surcharge G 101-24502 Mech. Permit Surcharge G 101-24503 Elec. Permit Surcharge G 101-24500 Bldg. Permit Surcharge G 101-24505 Sod Escrow G 101-21707 Union Dues G 101.20802 Due to Other Gov'ts Act $78.01 $32.00 $136.11 $14.00 $6,905.55 1/8/2004 1/812004 1/8/2004 1/8/2004 Act Type R $60.00 12/24/2003 $260.00 12/24/2003 $8.50 12/24/2003 $125.00 12/24/2003 $50.00 12/24/2003 $75.00 12/24/2003 $3,322.00 12/24/2003 $8.50 12/30/2003 $8.50 12/30/2003 $8.50 12/3012003 $8.50 12/30/2003 $8.50 12/30/2003 $8.50 12/30/2003 $50.00 12/30/2003 $8.50 12/30/2003 $17.00 12/30/2003 $7.54 12/30/2003 $110.00 12/30/2003 $60.00 12/30/2003 $50.00 12/30/2003 $200.00 12/30/2003 $25.50 12/31/2003 $17.00 12/3112003 $50.00 12/31/2003 $25.00 12131/2003 $25.00 12/31/2003 $14,369.96 12/3112003 $50.00 12/3112003 $17.00 12/3112003 $25.50 12/31/2003 $8.50 12/31/2003 $8.50 12/31/2003 $30.00 12/31/2003 $666.50 1/2/2004 $9,674.00 1/2/2004 $8.50 1/512004 $260.00 1/5/2004 $8.50 1/512004 $200.03 1/5/2004 $8.50 1/5/2004 $17.00 1/5/2004 $8.50 1/5/2004 $8.50 1/5/2004 $8.50 1/5/2004 $850 1/6/2004 $17.00 1/6/2004 $17.00 1/6/2004 $8.50 1/6/2004 $25.50 1/6/2004 $25.00 1/6/2004 $850 1/8/2004 $78.00 1/8/2004 $180.00 1/812004 $8.50 1/8/2004 $720.72 1/8/2004 $25.00 1/812004 $50.00 1/8/2004 $8.50 1/8/2004 $25.00 1/812004 $8.50 1/812004 $17.00 1/8/2004 $78.00 1/812004 $75.00 1/6/2004 $8.50 1/8/2004 $50.00 1/8/2004 $90.00 1/8/2004 $20.00 1/8/2004 Act $31,527.75 FUND $55,550.37 E. PAULSETH INS 1-14-04 o T. BENDER & E PAULSETH 1-14-04 o 4TH aTR PAYROLL TAX 1-14-04 o PLUMBING PERMIT 1-14-04 o RENTAL RENEWAL - 7264 12-24-03 o COMMERCIAL RUBBISH 12-24-03 o DOG TAG #18 04-05 121903 o REIMBURSE CITY FOR 121903 o 7068 EAGLE TRL - C03-110 121903 o 7068 EAGLE TRL - 03-215 121903 o DIVIDEND 2003 121903 o 6913 TOURVILLE CIRCLE - 123003 o 6956 DUPRE RD - DOG 123003 o 7072 CENTERVILLE RD - 123003 o 7060 COTTONWOOD CT - 123003 o 1600 PELTIER LAKE DR- 123003 o 1806MAINST-CATTAG 123003 o 1814 MAIN ST - 123003 o 7197 CLEAR RIDGE - 04-05 123003 o 6926 TOURVILLE CIRCLE - 123003 o COPIES 123003 o 6874 MALLARD WAY - 123003 o 7105-20TH AVE & 1968 123003 o 7064 CENTERVILLE RD - 123003 o CHAUNCY BARETT 123003 06911 DUPRERD-#43& 12-31-03 o DOG TAGS 04-05 #0056 & 12-31-03-1 o 1637 PELTIER LAKE DR- 12-31-03-1 o 7283 CENTERVILLE RD - 12-3103 o 6903 CENTERVILLE RD - 12-3103 o 2004 ANTENNA RENT 12-31-03 o 6970 MEADOW COURT - 12-31-03 o 1917 CENTERST - DOG 12-31-03 01761 CENTERST-DOG 12-31-03-1 o 7268 CENTERVILLE RD - 12-3103 o DOG TAG #0063 04-05 123103-2 o 1740 MAIN ST - C03-112 123103-2 1 PERA aid 12/31/03EFT 1 MVHC 12/31/03EFT o 1798 MAIN ST - 04-05 TAGE 01-05-03 o WASTE HAULER ANNUAL 01-05-03 o 2034 WILLOW CIRCLE - 01-05-03 o REIMBURSE CITY FOR 01-05-03 o DOG TAGS 04-05 - TAG 01-05-03 o DOG TAGS # 0079 & 0078 01-05-03 o 6971 BRIAN DR - TAG # 77 01-05-03 o 7267 CLEARWATER 01-05-03 o 7063 DUPRE RD - DOG 01-05-03 o DOG TAG #86 -04-05 7151 1-6-03 o FERRET TAG #2 - 04-05, 1-6-03 o 1840 73RD ST - DOG TAG 1-6-03 o 7130 BRIAN DR - TAG #84 - 1-6-03 o DOG TAGS #0081, 0082, 1-6-03 o 6970 MEADOW CT - 1-6-03 o 7137 BRIAN DR-DOGTAG 01-08-04 o DOG TAGS 04-05 - 0091, 01-08-04 o RENTAL RENEWAL 01-08-04 o 6719 CENTERVILLE RD- 01-08-04 o 2016 GATEWAY CIR - 01-08-04 o 1680 LAKELAND CIR - 01-08-04 o 2077 WILLOW CIR - 01-08-04 o 1854 PIONEER LN - DOG 01-08-04 o 6812 GROUSE HOLLOW- 01-08-04 o 7095 COTTONWOOD CT - 01-08-04 o 6873 DEER CT - 04-05 DOG 01-08-04 o KENNEL LICENSE - 04-05 01-08-04 o 1801 MAIN ST - TOBACCO 01-08-04 o DOG TAG # 0093 - 04-05 01-08-04 o RENTAL RENEWAL 01-08-04 o RENTAL RENEWAL 01-08-04 o 7098 MAIN ST - C04-001 01-08-04 G 101-21710 Other Deductions G 101-21710 other Deductions G 101-21702 State Withholding G 101-24501 Plmbing Perm~ R 101-00000-32100 RentallLiquor R 101-00000-32100 RentaULiquor R 101-00000-32200 Animal Licenses R 101-00000-36270 R 101-00000-32225 Electrical R 101-00000-32210 Building Permits R 101-00000-36200 Miscellaneous R 101-00000-32200 Animal Licenses R 101-00000-32200 Animal Licenses R 101-00000-32200 Animal Licenses R 101-00000-32200 Animal Licenses R 101-00000-32200 Animal Licenses R 101-00000-32200 Animal Licenses R 101-00000-32225 Electrical R 101-00000-32200 Animal Licenses R 101-00000-32200 Animal Licenses R 101-00000-34105 Sale of Maps and R 101-00000-32225 Electrical R 101-00000-32100 RentaULiquor R 101-00000-32100 RentaULiquor R 101-00000-32100 RentaULiquor R 101-00000-32200 Animal Licenses R 101-00000-32200 Animal Licenses R 101-00000-32100 RentaULiquor R 101-00000-32225 Electrical R 101-00000-32225 Electrical R 101-00000-32260 Antenna Leases R 101-00000-32225 Electrical R 101-00000-32200 Animal Licenses R 101-00000-32200 Animal Licenses R 101-00000-32200 Animal Licenses R 101-00000-32200 Animal Licenses R 101-00000-32225 Electrical R 101-00000-33400 State Grants and R 101-00000-33402 Homestead Credit R 101-42700-32200 Animal Licenses R 101-41400-32100 Rental/Liquor R 101-42700-32200 Animal Licenses R 101-42400-36270 R 101-42700-32200 Animal Licenses R 101-42700-32200 Animai Licenses R 101-42700-32200 Animal Licenses R 101-42700-32200 Animal Licenses R 101-42700-32200 Animal Licenses R 101-42700-32200 Animal Licenses R 101-42700-32200 Animal Licenses R 101-42700-32200 Animal Licenses R 101-42700-32200 Animai Licenses R 101-42700-32200 Animal Licenses R 101-42400-32180 Plumbing Permits R 101-42700-32200 Animal Licenses R 101-42700-32200 Animal Licenses R 101-41400-32100 RentaULiquor R 101-42700-32200 Animal Licenses R 101-42400-32210 Building Permits R 101-42403-32225 Electrical R 101-41400-32100 Rental/Liquor R 101-42700-32200 Animal Licenses R 101-42403-32225 Electrical R 101-42700-32200 Animal Licenses R 101-42700-32200 Animal Licenses R 101-42700-32200 Animal Licenses R 101-41400-32100 RentaULiquor R 101-42700-32200 Animal Licenses R 101-41400-32100 Rental/Liquor R 101-41400-32100 Rental/Liquor R 101-42403-32225 Electrical FUND 308 21ST AVE IMP DEBT SERVICE Act Type R $7,000.00 12/24/2003 Act $7,000.00 o PARTIAL ASSESSMENT 121903 FUND $7,000.00 FUND 324 PARKVIEW DEVELOPMENT DEBT SERV Act Type E $60,000.00 1/6/2004 0 GEN. OBUG. IMPR. $8,862.50 1/6/2004 0 GEN. OBUG. IMPR. Act $68,862.50 1-6-03 1-6-03 FUND $68,862.50 FUND 325 ELEM WATER MAIN EXT DEBT SERV Act Type E $6,012.50 1/6/2004 0 GEN OBUG. WATER REV. 1-6-03 $40,000.00 1/6/2004 0 GEN OBUG. WATER REV. 1-6-03 Act $46,012.50 FUND $46,012.50 FUND 327 G.O. Bond Pheasant I 2001 Act Type E $75,000.00 $19,260.00 $94,260.00 $94,260.00 Act FUND 1/6/2004 1/6/2004 FUND 336 G.O. Bond Hunters Crossing I Act Type E $200,000.00 1/6/2004 $7,352.50 1/6/2004 Act $207,352.50 FUND $207,352.50 o GEN OBL. IMRP. BONDS 1-6-03 o GEN OBL. IMRP. BONDS 1-6-03 o OGU. IMPR. BOND 2000- 1-6-03 o OGU. IMPR. BOND 2000- 1-6-03 FUND 345 PELTIER PRESERVE DEBT SERVICE Act Type R $23,770.51 $23,770.51 $23,770.51 $23,770.51 $23,770.51 $23,770.51 $23,770.51 $23,770.51 $4,139.00 $194,303.08 Act 12/24/2003 12/24/2003 12/24/2003 12/24/2003 1212412003 12/24/2003 12/24/2003 12/24/2003 1/5/2004 o 7333 PELTIER CIRCLE - o 7353 PELTIER CIRCLE - o 7343 PELTIER CIRCLE - o 7350 PELTIER CIRCLE - o 7370 PELTIER CIRCLE o 7319 PELTIER CIRCLE- o 7349 PELTIER CIRCLE - o 7323 PELTIER CIRCLE - o SPECIAL ASSESS. - 7269 FUND $194,303.08 FUND 415 STORM WATER IMP PROJECTS Act Type E $2,515.00 1/8/2004 0 HERITAGE STREET Act $2,515.00 1219-03 1219-03 1219-03 1219-03 1219-03 1219-03 1219-03 1219-03 01-05-03 1-14-04 R 308-00000-36100 Special E 324-47000-600 Debt Srv Principal E 324-47000-610 Interest E 325-47000-610 Interest E 325-47000-600 Debt Srv Principal E 327-47000-600 Debt Srv Principal E 327-47000-610 Interest E 336-47000-600 Debt Srv Principal E 336-47000-610 Interest R 345-00000-36110 Special R 345-00000-36110 Special R 345-00000-36110 Special R 345-00000-36110 Special R 345-00000-36110 Special R 345-00000-36110 Special R 345-00000-36110 Special R 345-00000-36110 Special R 345-43000-36100 Special E 415-46000-303 Engineering Fees Act Type R $1.46 12/30/2003 o UB Receipt Serv Pen 10 123003UT R 415-00000-32350 Slonn Waler $14.52 12/30/2003 o UB Receipt Serv 10 DRAIN 123003UT R 415-00000-32350 Stann Water $4.55 1/6/2004 OUB Receipl Serv 10 DRAIN 1-6-03ul R 415-43000-32350 Stann Water $0.45 1/612004 o UB Receipl Serv Pen 10 1-6-03ul R 415-43000-32350 Stann Waler $1.45 1/6/2004 o UB Receipt Serv Pen 10 01-o8-04-ul R 415-43000-32350 Stann Waler $14.55 1/8/2004 o UB Receipt Serv 10 DRAIN 01-08-04-ul R 415-43000-32350 Stann Waler Act $36.98 FUND $2,551.98 FUND 438 PHEASANT MARSH Act Type E $89.00 1/8/2004 o PHEASANT MARSH UT & 1-14-04 E 438-41950-303 Engineering Fees Act $89.00 FUND $89.00 FUND 441 EAGLE PASS 2ND ADDN Act Type E $210.02 $210.02 $210.02 1/8/2004 Act FUND FUND 442 PHEASANT MARSH II Act Type E $539.10 1/8/2004 Act $539.10 o EAGLE PASS 2ND ADDN - 1-14-04 o PHEASANT MARSH UT & 1-14-04 FUND $539.10 FUND 445 PELTIER PRESERVE PROJECT AclType E $866.70 118/2004 0 PELTIER PRESERVE - Act $866.70 FUND $866.70 FUND 447 CENTERVILLE TOWN OFFICE PARK Act Type E $555.00 118/2004 0 CENTERVILLE Act $555.00 FUND $555.00 FUND 601 WATER FUND AclType E $31,500.00 1/6/2004 $4,901.07 1/6/2004 $359.93 11812004 Act $36,761.00 Act Type R $0.02 12130/2003 $204.18 12130/2003 $20.42 12/30/2003 $0.28 12130/2003 $15.30 116/2004 $153.00 1/6/2004 $9.52 1/8/2004 $95.20 1/8/2004 Act $497.92 FUND $37,258.92 FUND 602 SEWER FUND Act Type E $38,500.00 1/6/2004 $5,990.18 1/612004 Act $44,490.18 AclType R $14.22 12/30/2003 $142.27 12/30/2003 $4.45 1/6/2004 $44.55 1/6/2004 $14.25 1/8/2004 $142.55 1/8/2004 Act $362.29 FUND $44,852.47 FUND 619 SAVINGS & CD INTEREST AclType R $11,471.39 $8,881.05 .$9,292.98 $2.80 $2,158.77 $31,806.99 1/212004 1/2/2004 112/2004 112/2004 112/2004 Ad. o GEN OBLI. SEWER & o GEN OBLI. SEWER & o CENTERVILLE WATER o UB Receipt Serv Pen 30 o UB Receipt Serv 1 WATER o UB Receipt Serv Pen 1 o UB Receipt Serv 30 WATER o US Receipt Serv Pen 1 o UB Receipl Serv 1 WATER o UB Receipt Serv Pen 1 o UB Receipt Serv 1 WATER o GEN OBLI. SEWER & o GEN OBLI. SEWER & o UB Receipl Serv Pen 6 o UB Receipl Serv 6 SEWER o UB Receipt Serv Pen 6 o UB Receipt Serv 6 SEWER o UB Receipt Serv Pen 6 o UB Receipt Serv 6 SEWER 4 to record interest on 2 to record interest for 1 to record December interest 3 to record December interest 1 to record interest on CD's 1-14-04 1-14-04 1-$-03 1-$-03 1-14-04 123003UT 123003UT 123003UT 123003UT 1-$-o3ul 1-$-o3ut 01-o8-04-ul 01-o8-04-ul 1-$-03 1-$-03 123003UT 123003UT 1-$-03ut 1-$-03ut 01-08-04-ut 01-08-04-ul 12/31103inl 12/31/03inl 12/31/03inl 12/31/03inl 12/31103in12 E 441-41950-303 En9ineerin9 Fees E 442-41950-303 Engineering Fees E 445-41950-303 En9ineerin9 Fees E 447-49995-303 Engineering Fees E 601-43220-$00 Debl Srv Principal E 601-43220-$10 Interesl E 601-41950-303 Engineering Fees R 601-00000-34400 Safe Drinking R 601-00000-37100 Water Sales R 601-00000-37100 Water Sales R 601-00000-34400 Safe Drinking R 601-49400-37100 Water Sales R 601-49400-37100 Water Sales R 601-49400-37100 Water Sales R 601-49400-37100 Water Sales E 602-43220-$00 Debt Srv Principal E 602-43220-610 Interest R 602-00000-37200 Sewer Sales R 602-00000-37200 Sewer Sales R 602-43200-37200 Sewer Sales R 602-43200-37200 Sewer Sales R 602-43200-37200 Sewer Sales R 602-43200-37200 Sewer Sales R 619-00000-36210 Interest Earnings R 619-00000-36210 Interest Earnings R 619-00000-36210 Interesl Earnings R 619-00000-36210 Interest Earnin9s R 619-00000-36210 Interest Earnings FUND $31,806.99 $792,071.13 CITY OF CENTERVILLE 01/09/04 8:44 AM Page 1 *Check Summary Register@ Name DECEMBER 2003 10 JANUARY 2004 Check Ami 10100 MAIN STREET BANK Paid Chk# 018791 COMFORT PLUS HEATING & Paid Chk# 018792 CORNER EXPRESS Paid Chk# 018793 INSTRUMENTAL RESEARCH Paid Chk# 018794 IRSIMAIN STREET BANK Paid Chk# 018795 MC PHERSON, JOEL Paid Chk# 018796 MENARDS - FOREST LAKE Paid Chk# 018797 MINNESOTA DEPT OF Paid Chk# 018798 MINNESOTA PIPE & Paid Chk# 018799 PETERSON, TEDD Paid Chk# 018800 PUBLIC EMPLOYEES Paid Chk# 018801 QWEST Paid Chk# 018802 RQ-SO CONTRACTING INC Paid Chk# 018803 TRUE TITLE SERVICE Paid Chk# 018804 MINNESOTA POLLUTION Paid Chk# 018805 US BANK CORPORATE TRUST Paid Chk# 018806 ABBA TROPHY Paid Chk# 018807 ACCLAIM BENEFITS Paid Chk# 018808 AVENET, LLC Paid Chk# 018809 BARNA, GUZY & STEFFEN L TD Paid Chk# 018810 BENDER, TERESA Paid Chk# 018811 BONESTROO, ROSENE, Paid Chk# 018812 BUILDING CODES & Paid Chk# 018813 CHOICEPOINT SERVICES INC. Paid Chk# 018814 CLEARWATER CREEK Paid Chk# 018815 CONNEXUS ENERGY Paid Chk# 018816 COVERALL OF THE TWIN Paid Chk# 018817 DAVE KICHLER INSPECTIONS, Paid Chk# 018818 EXCEL TELECOMMUNICATIONS Paid Chk# 018819 GRANGERS BUMPER TO Paid Chk# 018820 HUGO FEED MILL Paid Chk# 018821 INTERNATIONAL UNION OF Paid Chk# 018822 LEAGUE OF MN CITIES Paid Chk# 018823 MEDIATION SERVICES Paid Chk# 018824 METROPOLITAN COUNCIL Paid Chk# 018825 MINNESOTA BENEFIT Paid Chk# 018826 MINNESOTA GFOA Paid Chk# 018827 NCPERS LIFE INSURANCE Paid Chk# 018828 OFFICE MAX Paid Chk# 018829 OTTER LAKE ANIMAL CARE Paid Chk# 018830 PRESS PUBLICATIONS Paid Chk# 018831 TIME SAVER Paid Chk# 018832 TOM THUMB Paid Chk# 018833 U.S. POSTAL SERVICE Paid Chk# 018834 WISCONSIN DEPART. OF Paid Chk# 018835 XCEL ENERGY Check Date 12/31/2003 12/31/2003 12/31/2003 12/31/2003 12/31/2003 12/31/2003 12/31/2003 12/31/2003 12/31/2003 12/31/2003 12/3112003 12/3112003 12/31/2003 1/612004 1/6/2004 1/1412004 1/14/2004 1/14/2004 1/1412004 1/1412004 1/1412004 1/14/2004 1/1412004 1/1412004 1/14/2004 1/14/2004 1/14/2004 1/1412004 1/1412004 1/1412004 1/1412004 1/14/2004 1/1412004 1/1412004 1/14/2004 1/14/2004 1/14/2004 1/14/2004 1/1412004 1/1412004 1/1412004 1/14/2004 1/14/2004 1/14/2004 1/14/2004 Total Checks $325.08 UTILITY GARAGE - SOREL ST $89.14 SERVTHRU NOV. $34.00 DEC. WATER SAMPLES $4,300.13 PAYROLLWIH 12-31-03 $183.42 REIMBURSE FOR CLOTHING $23.29 REPAIR SUPPLIES $719.17 PAYROLL W/H 12-31-03 $1,496.57 REPAIR SUPPLIES $58.32 REIMBURSE MILEAGE FOR WATER TR $1,701.58 PAYROLLW/H 12-31-03 $218.38 SERV THRU DECEMBER 2003 $3,420.00 REPAIR 10" GATE VALVE MAIN ST $72.15 OVER PAID FINAL WATER/SEWER- $270.00 1. PETERSON - CONFERENCE $497,378.75 GEN. OBLlG. IMPR. BONDS SERIES $54.32 8Xl0 PLAQUE $107.50 FLEXIBLE SPENDING ADMINISTRATI $420.00 12 MONTHS HOSTING INTERNET THR $6,287.00 CIVIL MATTER - SERVTHRU 12-31 $22.14 MILEAGE REIMBURSEMENT FOR ACCE $8,242.92 GENERAL-SERVTHRU 11-29-03 $931.28 PLUMBING PERMIT SURCHARGES $16.00 DRUG TEST $246.65 FUEL-SERVTHRU 12-18-03 $384.30 6900 20TH AVE - SERV THRU 12-1 $213.00 SERV THRU JAN 2004 $1,789.60 ELECTRIAL INSPECTION THRU 12-2 $13.03 PHONE SERVTHRU 12-24-03 $20.32 BRAKE CLEAN $6.16 SUPPLIES $60.00 J. MCPHERSON & T. PETERSON UNI $350.00 SEMINAR 2004 EXPERIENCED OFFIC $320.00 MEDIATION SERVICES $2,524.50 SAC CHARGES - DECEMBER 2003 $78.01 E. PAULSETH INS $40.00 DUES - E PAULSETH $32.00 1. BENDER & E PAULSETH - LIFE $98.75 SUPPLIES $121.96 CASE # 03-261286 $393.46 ORD 77 $184.75 CITY COUNCIL MEETING 12-23-03 $88.50 FUEL - SERV THRU 12-19-03 $1,000.00 STAMPS FOR POSTAGE MACHINE $136.11 4TH QTR PAYROLL TAX $1,561.46 1694 SORELST - SERVTHRU 01-0 $536,033.70 CITY OF CENTERVILLE PAYROLL Check Register -12-31-03 Pay Pay Check Sac Check Check Year Grou Period # Employee Name Date Amount Gross 2003 01 27 007473 COOK, KENNETH 12/31/2003 $1,147.51 $1,536.80 2003 01 27 007474 PALZER, PAUL J. 12/31/2003 $2,036.59 $2,596.69 2003 01 27 007475 STEPHAN, KIM 12/31/2003 $782.53 $995.38 2003 01 27 007476 MOORE-SYKES, KIMBERLAI 12/3112003 $1,875.94 $2,677.60 2003 01 27 007477 PAULSETH,ELLEN 12/3112003 $1,504.05 $2,223.20 2003 01 27 007478 MCPHERSON, JOEL 12/3112003 $1,207.55 $1,583.34 2003 01 27 007479 PETERSON, TEDD 12/3112003 $1,231.98 $1,659.61 2003 01 27 007480 BENDER, TERESA 12/3112003 $1,059.39 $1,574.80 2003 01 27 007481 SWEENEY, KRISTEN 12/3112003 $895.97 $1,160.00 2003 01 27.1 007482 BROUSSARD, LINDA 12/3112003 $0.00 $225.00 2003 01 27.1 007483 LEE, THOMAS A. 12/3112003 $207.79 $225.00 2003 01 27.1 007494 PAAR, JEFFREY S. 12/31/2003 $184.70 $200.00 2003 01 27.1 007485 SWEENEY, TERRY 12/31/2003 $249.33 $275.00 2003 01 27.1 007486 YELLE-CAPRA, MARY J. 12/3112003 $166.94 $225.00 $12,550.27 $17,157.42 Centennial Fire District Check Register 1/6/2004 The disbursements listed below are submitted by the Centennial Fire District for your approval: DATE 11612004 11612004 1/612004 11612004 11612004 11612004 11612004 1/612004 11612004 11612004 1/612004 1/612004 11612004 11612004 11612004 11612004 11612004 11612004 11612004 1/612004 11612004 11612004 11612004 1/612004 11612004 11612004 11612004 11612004 11612004 1/612004 11612004 11612004 CHECKII NAME 14050 14051 14052 14053 14054 14055 14056 14057 14058 14059 14060 14051 14052 14063 14064 14065 14066 14057 14068 14069 14070 14071 14072 14073 14074 14075 14076 14077 14078 14079 14060 14081 Amoco Oil Company Arthur Mohler Brad Racutt Capitol City Regional Fire Fighte~s Assn. Centennial Firefighters Relief Assn. Centennial Utilities CenterPoint Energy Century Power Equipment Chemsearch City of lino lakes CMD Properties, Inc. Connexus Energy David Bruder DTE Energy Technologies Emergency Appara1us Maintenance Fainliew lakes Clinic Frallallone's Hardware Keeprs, IncJCy's Uniforms McLeod USA Metrocall Milo Bennett Orkin Extenninating Pioneer Products Posblla$ter Public Safety Center, Inc. Randy T. RolsIad Rivard EIeetric Sentry Systems, Inc. Verizon Wireless Viking Office Products XceI Energy Best Buy ACCOUNT 42100 . Fuel and Lube 42130 - Equipment Expense 42280 - Miscellaneous &pen.. 42200 . Dues and Memberships 20900 . Payroll Deductions Pay. 42251 . S1ation 1 - Gas 42253 - Station 2 - Gas 42000 . Vehicle Maintenance 42230 - Cleaning supprleS 33600 - Miscellaneous Income 42000 - Vehicle Maintenance 42252 - S1ation 1 . EIeetric 42000 - Vehicle Maintenance 42110 - Other Maintenance 42000 . Vehicle Maintenance 421 SO . Medical Physicals 42230 . Cleaning Supplies 4212O.lJnffonn Expense 42240. Telephone 42240. Telephone 42130 - Equipment Expense 42110 . Other Maintenance 42230 - Cleaning Supplies 42180 - Office Supplies 42130 - Equipment Expense 42000 . Vehicle Maintenance 42120 - Uniform Expense 42110 - Other Maintenance 42240 - Telephone 42180 - Office Supplies 42254 - Station 2 - Electric 45600 - Donaled Items Expense 1011 AMOUNT 10.23 6.38 63.90 SO.OO 920.00 348.13 725.20 527.39 224.26 100.00 134.48 12.68 317.59 1,094.22 2,459.94 154.00 58.62 151.12 354.62 244.92 56.73 56.23 1,968.98 134.00 90.14 10.18 149.63 65.34 197.30 182.19 493.30 2.167.14 $13,527.04 CENTENNIAL LAKES POLICE DEPT Check Register POLICE GL Page: 1 GL Posting Period(s): 01104 - 01104 Jan 08, 2004 09:19am Check Issue Dale(s): 0110112004 - 0110812004 Per Date Check No Vendor No Payee Invoice Description Inv Amount 01/04 01/07104 4707 40300 DELTA DENTAL JAN DENTAL INS 554.55 M 01/04 01/07/04 4708 210235 UNITED WISCONSIN GROUP JAN LIFE/DISAB ADD CT 151.79 M EFT 12/1/03 01/04 01108104 4709 10750 ANOKA COUNTY MDT ACCESS 3RD aTR 540.00 01/04 01/08104 4710 11565 ASPEN MILLS UNIFORMS 621.81 01/04 01/08104 4711 11653 AUTO-MEDICS INC VEH REPAIR 63.72 01/04 01/08104 4712 20110 BCA-BTS INTOX 500 RECERT 495.00 01/04 01/08104 4713 20175 BILLS RENTAL CENTER, INC NEW VEHICLE KEYS 52.44 01/04 01/08104 4714 20350 RUSSELL A BLANCK BOOTS 125.00 01/04 01108104 4715 30060 CP OFFICE PRODUCTS TONER/PENSlMISC 145.38 01/04 01/08104 4716 30480 CENTENNIAL UTILITIES NOV UTILITIES 61.81 01/04 01I08I04 4717 30490 CENTER FRAME AND WHEEL CL 1 SaUAD REPAIR 420.72 01/04 01/08104 4718 30700 CINTAS FIRST AlD & SAFETY DE-FIB BATTERIES 317.37 MEDICAL SUPPLIES 59.63 Total 4718 377.00 01/04 01108104 4719 31240 JASON CORLEW ALCOHOL COMPLIANCE 10.00 CK BOOTS 125.00 Total 4719 135.00 01/04 01I08I04 4720 40300 DELTA DENTAL FEB DENTAL INS 554.55 01/04 01108104 4721 40345 DEPUTY REGISTRAR #150 TABS 99 CHRYSLER 9.50 UNMARKED 01/04 01/08104 4722 50050 E-S PRESS, INC. EMOTIONAL SURVIVAL 66.85 , BOOKS 01/04 01I08I04 4723 50175 EMERGENCY MEDICAL PRODUCTS, MEDICAL SUPPLIES NEW 669.50 VEH 01/04 01/08104 4724 60045 FBULEEDA 2004 DUES 35.00 01104 01108104 4725 60850 FRATTALLONES HARDWARE, INC. BATTERIESIBOL TS 153.62 01104 01108/04 4726 90026 IMAGE PRINTING & GRAPHICS, INC CITATIONSIENVELOPESIt. 471.73 FORMS 01/04 01108104 4727 120350 CINDY LEWIS SHOES 41.40 01/04 01108104 4728 130040 MACA 2004 DUES 30.00 01/04 01/08/04 4729 130060 MCPA MN CHIEFS OF POLICE 150.00 ASSOC DUES 01/04 01/08104 4730 130674 Mil LIFE DEC SELECT ACCT FEES 32.00 SELECT ACCT ANNUAL 500.00 FEE 2004 Tolal473O 532.00 01104 01108104 4731 130790 MN COUNTY ATTORNEYS ASSOC. DUI VEH FORFEITURE 35.15 FORM 01/04 01108104 4732 130793 MN CRIME PREVENTION ASSOC. 2004 OUES 40.00 01104 01108104 4733 130798 MN DEPT OF ADMINISTRATION NOV USAGE 37.00 01/04 01108/04 4734 130840 MN OEPT OF PUBLIC SAFETY 4TH aTR CJDN 390.0D CHARGES 01/04 01108104 - 4735 130900 MINNESOTA LAWYER 1 YEAR SUBSCRIPTION 195.00 01/04 01I08I04 4736 160200 PERFORMANCE AUTO, INC VEH OIL CHGSlMTC 469.09 01/04 01108104 4737 160513 PORTABLE COMPUTER SYSTEMS," FLASHER,LIGHTBAR,STR( 6,309.60 ETC 01/04 01108/04 4738 160561 PSYCHOLOGICAL CORPORATION FORCE UNDER 24.00 PRESSURE BOOK 01/04 01108/04 4739 170180 aWEST LEX SUB STATION M = Manual Check, V = Void Check CENTENNIAL LAKES POLICE DEPT Check Register POLICE GL GL Posting Period(s): 01/04 - 01/04 Check Issue Data(s): 01/01/2004 -01108/2004 Page: 2 Jan 08, 2004 09:19am Per Dale Check No Vendor No Payee 01/04 01/08104 4740 180150 RED ROOSTER AUTO STORES 01/04 01108/04 4741 180005 SBC PAGING 01104 01/08/04 4742 190200 CITY OF ST PAUL 01/04 01/08104 4743 190520 SIRCHIE FINGER PRINT LAB lNC 01/04 01/08104 4744 200045 TIME SAVER OFF SITE 01/04 01108/04 4745 200050 TWIN CITIES EMEDIA, INC 01104 01108/04 4746 200075 TEXACOISHELL 01104 01108104 4747 210110 UNIFORMS UNLIMITED, INC 01/04 01/08/04 4748 210235 UNITED WISCONSIN GROUP 01104 01/08/04 4749 220200 VERIZON WIRELESS Total 4749 Totals: Invoice Description PHONES VEH BULBS JANUARY PAGER SERVICE FIELD TRAINING FINGERPRINT INK/PRINT POWDERlETC DEC MINUTES COMPUTER SUPPORT DEC FUEL UNIFORMS PAlJHIRESERVE FEB L1FElDISAB INS NOV CELL PHONE USAGE DEC CELL USE Inv Amount 55.21 4.52 26.10 450.00 63.46 158.50 762.50 1,690.40 118.95 144.49 343.53 263.57 627.10 18,059.64 M = Manual Check, V = Void Check M. re~ mo ',' _..' . . "/,,. ',' , .1 j _/ J ---'1 r .1 K ,) ;1 ' . /. .1, . l... ~.""-_ -j" -'''''--- .,..,;y' -''''-_.'",",- '"",=,,,," 'U .0; ';';1 TO: Honorable Mayor and Council Members Kim Stephan ~ FROM: SUBJECT: Parks and Recreation Committee Recommendation DATE: January 9, 2004 The Parks and Recreation Committee made the following recommendation for Council consideration at their January 7, 2004 committee meeting. Motion was made by Chairperson Peterson, seconded by Committee Member Peil to request the expenditure of funds up to $100.00 to purchase supplies for upcoming Skate Nights at Laurie LaMotte Memorial Park. All in favor. Motion carried unanimously. The Parks & Recreation Committee has scheduled Skate Nights at Laurie LaMotte Memorial Park for January 9 & January 23, 2004 from 6:00 - 9:00 p.m. supplying hot chocolate and popcorn to all residents interested in participating. The Parks & Recreation Committee is also sponsoring a Skate Night for Frozen Fete des Lacs on Friday, February 20, 2004 from 6:00 to 9:00 p.m. which will also include hot chocolate, popcorn and a bonfIre. LJl. ~~~!!e STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE NOTICE OF PUBLIC INPUT MEETING ON THE PROPOSED MUNICIPAL IMPROVEMENTS (WATER, STORM SEWER, SIDEWALKS, CURB AND GUTTER AND STREET RECONSTRUCTION) OF THE FOLLOWING STREETS: . SHAD AVENUE FROM MAIN STREET TO FOX RUN . BRIAN DRIVE FROM MAIN STREET TO 150' NORTH OF BRIAN COURT . HERITAGE STREET FROM CENTERVlLLE ROAD TO LAMOTTE DRIVE . LAMOTTE DRIVE FROM HERITAGE STREET TO THE WEST CITY LIMITS . CENTER STREET FROM CENTERVILLE ROAD TO DUPRE ROAD . TOURVILLE CIRCLE FROM CENTER STREET TO CUL DE SAC . OAK CIRCLE FROM CENTER STREET TO CUL DE SAC . PHEASANT LANE FROM CENTER STREET TO SHORT STREET . DUPRE ROAD FROM 200' SOUTH OF CENTER STREET TO 200' NORTH OF CENTER STREET THE FOLLOWING TWO (2) STREETS WILL BE MILLED AND OVERLAID WITH THIS PROJECT: . PETERSON TRAIL FROM FOX RUN TO 73RD STREET . 73RD STREET FROM 20m AVENUE TO BRIAN DRIVE TWO (2) ADDITIONAL PROJECTS WILL BE COMPLETED AT THE SAME TIME AS THESE PROJECTS AND THEY ARE AS FOLLOWS: . LAURIE LAMOTTE MEMORIAL PARK IMPROVEMENTS . HERITAGE TREATMENT DITCH NOTICE IS HEREBY GIVEN, that the City Council of the City of CenteIVille will be meeting and requesting input from residents effected by this proposed project on Thursday, January 29, 2004 at the Centerville Elementary School cafeteria, 1721 Westview Street commencing at 6:30 p.m. or shortly thereafter to consider making the improvements pursuant to Minnesota Statute ~429.011 to 429.111. The areas proposed to be assessed for such improvements are stated above. The estimated cost of the improvements are as follows: TOTAL CITY BENEFITED COST SHARE PROPERTIESJ ASSESSMENTS . Water Main $425,595 $44,375 $381,220 . Storm Sewer $230,760 $115,380 $115,380 . Streets $1,329,725 $998,030 $331,695 . Sidewalks $16,380 $12,285 $4,095 . Curb and Gutter $229,975 $57,495 $172,480 . Mill & Overlay . LaMotte Park Imp. . Heritage Treatment Ditch $71,645 $101,269 $90.000 $64,480 $101,269 $30.000 $7,165 $0 $0 ($60.000 - GRANT) $1,423,314 $2,495,349 $1,012,Q35 A reasonable estimate of the impact of the assessment will be available at the hearing, on the City's website at www.centerviIlemn.comoryou may contact the City to receive same via U.S. Postal Service. You may also inspect a copy at City Hall. Such persons as desire to be heard with reference to the proposed improvements will be heard at this meeting. The CenterviIle Elementary School is ADA accessible. Requests for hearing assistance devices or a sign language interpreter must be received before 4:00 p.m. January 22, 2004. You may contact the City Clerk's office at (651) 429-3232 or by facsimile (651) 429-8629 if you need additional information. If you desire, you may email: ksvkesCtV,centerviIlemn.com or tbender(qlcentervillemn.com with questions or concerns. This notice is also available on the City's web site: www.centerviIlemn.com. January 7, 2004 Teresa Bender, City Clerk Published in the Quad Community Press on January 13 and January 20, 2004 1880 Main Street . Centerviffe, '}.I{;J{ 55038 (651) 429-3232 . J"~ (651) 429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #04 - 002 A RESOLUTION IMPOSING AN ADMINISTRATIVE FINE FORA 2nd OFFENSE VIOLATION OF ORDINANCE #13 - KELLY'S KORNER UQUOR (BEST PRACTICES PARTICIPANT) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA: WHEREAS, the City Council of the City ofCenterville met on January 14, 2004, at City Hall; and WHEREAS, the City Council of the City of Centerville has been notified by the Centennial Lake Police Department that Kelly's Korner recently failed their Compliance Check for the year 2004; and WHEREAS, the City Council of the City of Centerville notified Kelly's Komer of the abovementioned Compliance Check violation; and WHEREAS, the City Council of the City of Centerville discussed and considered assessing an administrative fine for violations of Ordinance #13, Possession, sale, and consumption of intoxicating liquor, wine and 3_2 percent malt liquor within the City of Centerville and the Best Practices Program Guidelines participated in by Kelly's Komer; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA: 1. Impose an administrative fine of $1,000.00 on Kelly's Komer for the aforementioned Ordinance Violation and Best Practices Program guidelines. PASSED AND ADOPTED by the City of Centerville this 14th day of January, 2004. Mayor, Terry Sweeney Attest: City Clerk, Teresa Bender , tervi{{e 'Esta6[ishei 1857 1880 :Main Street . Centervi[fe,:M9{ 55038 (651) 429.3232 .:Tat. (651) 429.8629 January 8, 2004 Mr. Bill Bisek Kelly's Komer 7098 Centerville Road Centerville, MN 55038 Dear Mr. Bisek: It has been brought to the attention of the City that recently the Centennial Lakes Police Department conducted alcohol compliance checks and Kelly's Komer failed their check. Kelly's Komer has been a participant in the City ofCenterville's Best Practices Program in 2003; however, Kelly's did not provide the City with an updated version of their practices for the year 2004. Kelly's did however take advantage of the price reduction in licensing fees for being a participant and it is believed that same is an oversight and will be taken care of shortly. As you are aware, this is Kelly's second violation with the first violation taking place in May of 2003, and the penalties that may be imposed consistent with the City's Best Practices Program are as follows: $1,000 and 5 Days Suspension Stayed This letter is informing you that this item will be on Council's agenda for January 14, 2003 at 6:30 p.m. or shortly thereafter, in Council Chambers for discussion and consideration. Enclosed, you will find a copy of a letter forwarded from the Centennial Lake Police Department regard the recent compliance failure, previously submitted Best Practices Application and Resolution #03-031 imposing a $500 administrative fee for Kelly's first violation. If you have any questions regarding the compliance checks, please contact Chief Joel Heckman, Centennial Lakes Police Department at (763) 784-2501, or mail@centenniallakesod.com. City Administrator, Ms. Kim Moore-Sykes at (651) 429- 3232 or ksvkesralcentervillemn.com. , . Sincerely, Kim Moore-Sykes City Administrator KMS/tdb Cc: Honorable Mayor and Council Members Police Chief Joel Heckman Ene. Officer Dale N. Bernardy Centennial Lakes Police Department 200 Civic Heights Circle Circle Pines MN 55014 763-784-2501 January 7, 2004 Kim Moore Sykes City Administrator 1880 Main St. Centerville MN 55038 Kim , During the alcohol sales compliance check that was conducted on January 2nd 2004 a business in your city that is licensed to sell alcohol failed the check. The checks of the alcohol businesses were checked at the request of the Centennial Lakes Police Commission. I directed an underage buyer into these businesses for the purposes of ensuring that the businesses are taking the appropriate measures to sell their tobacco products to adults. The business that failed the compliance check is listed below. Kellys Korner 7098 Centerville Rd. The employee that sold the alcohol to the underage buyer was cited for the violation under state statue 340A.503. This violation is a gross misdemeanor. I am advising you of the violation since this sale to the underage buyer is also a violation of your city ordinance. Because of this, your ordinance lists specific civil sanctions that you can impose on the employee and alcohol license holder for this business. Please feel free to contact me if you have any questions regarding this matter. Sincerely, ~~~I\' CLPD Tobacco Compliance Officer I I I I - . City of Centerville Best Practices Application Business Address: ~11y :s- .erN&{, frlc. 9177$- C&c/h(tlj/( Id Business Phone: "~I - t.~ :5 - }} l' / All owners and operating managers please sign, date, and provide a home p ne r other reliable contact number. ,)tJ-S,z -}ij~, Phone Signature Date Phone Signature Phone Sqjnature City Administrator 4~ iLd~-/1 / SignaturEt J / v." / Mayor (14""".:::> Licensed establishments that choose not to participate in the Best Practices U21 Program or are found in violation for a third time will follow the regular penalty grid. FO~Of Cen ~/?'J Signature Chief of Police , ~-------_. Date /~~ Date ?.G" ~~ 7$1(- z~ Phone ~. Date , ?alZ- d.57- 1-29-32-32- Phone 1/ -/1- Z-aJ2- Date 'hfi-32~ Phone I" I I I Kelly's Best Practices Program Required Criteria: A) We agree to an Annual Inspection and a Background Inspection. (15 pts) B) An accredited Alcohol Awareness training program trains 100% of our current employees, (20 pts) C)Employees- All new employees are trained on premises and also required to attend an Alcohol Awareness Training program. (15 pts) D)I have always encourag1cd regular meetings between ourselves and the Police Dept. I feel this has been a very positive step forward. (15 pts) Elective Criteria: 1 ) We have an ongoing Internal Compliance check in place that covers all our employees (10 pts) 2) We have a policy kd also signs that say" All Customers Who Do Not Appear To Be 40 Years of Age Will Be Carded" (15 pts) :. 3) All employees are recognized and rewarded when passing compliance checks, either being internal or Police Dept (10 pts) ,- 4) We are always willing and CUIT\(ntly do meet with the Police Dept on many and all issues of the community. (25 , pts) Total Points 125 \ . ~ I I- i ervi[[e 1880 :Main Street .. Centervi1[e,:M2{ 55038 (651) 429-3232 oJ:Fwc (651) 429-8629 ~ STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #03 - 031 A RESOLUTION IMPOSING AN ADMINISTRATIVE FINE FOR A 1st OFFENSE VIOLATION OF ORDINANCE #13 - KELLY'S KORNER LIQUOR (BEST PRACTICES PARTIClPANl) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA: WHEREAS, the City Council of the City of Centerville met on Mily 28, 2003, at City Hall; and WHEREAS, the City Council of the City of Centerville has been notified by the Centennial Lake Police Department that Kelly's Komer recently failed their Compliance Check for the year 2003; and WHEREAS, the City Council of the City of Centerville notified Kelly's Korner of the abovementioned Compliance Check violation; and WHEREAS, the City Council of the City of Centerville discussed and considered assessing an administrative fine for violations of Ordinance #13, Possession, sale, and consumption of intoxicating liquor, wine and 3.2 percent malt liquor within the City of Centerville and the Best Practices Program Guidelines participated in by Kelly's Korner; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA: 1. Impose an administrative fine of$500.00 on Kelly's Korner for the aforementioned Ordinance Violation and Best Practices Program guidelines. I . r I PASSEDANO ADOP1ED~dre C~"f~;~~. ~ Mayor, Terry Sween~,. . f F r r ~ I i [ [ r Li [" [; I.' li L [ Attest: '1<L.:"~ ~../ City Clerk, Teresa Bender ---- r "-' ! : L r l. L .. rzlmeSoper. .. ... ~,.- . December 15, 2003 " ,., . I . Ms.Kirn Moore-Sykes City Administrator . City ofCenterville 1880 Main Street Centerville,MN 55038 Dear Kim, . , .. . , . . . . . " Enclosed is an Addendum lothe Recording Secretary Service Agreement. The Agreement . reflects an increase ofless than three percept for year Z004 and extends the expiration date ,to Decembedl; 2004. We. appreciate the confidence you have placedin TimeSaver to handle yQur meeting minute needs and look forward to continuing that relationship in 2004:. . . . . ','.. , '. ." -' . . , ',.," . If yOU need further information 9rhave qu~stions,please feelfreeto contact me ,at . 763-421-8999. Best regards, .~ Carla Wirth . Owner . Enclosure:' Re~ording Secretary Service Agreement ' Retumenvelope 28601 Hub Drive. MadisonLake, MN 56063 . 763-421:8999 . Fax507-931-1668 . www.times{lverinc.com .. ADDENDUM TO RECORDINGSECRETARYSER~CEAGREEMENT Dated: December 31, 2003 By and between TimeSaver Off Site Secretarial, Inc. and the City ofCenterville, 1880 Main Street, Centerville, MN 55038. I. EXTENSION OF RECORDING SECRETARIAL SERVICE AGREEMENT: The term of the existing Recording Secretary Service Agreement dated December 31, 2002 shall be extended under the same terms and conditions to December 31,2004. 2. TOSS Charges. TOSS shall be paid for its services as recording secretary for each meeting (the highest rate will prevail), as follows: a. Base Rate of One Hundred Nine and 00/100 dollars ($109.00) for any meeting up to one (I) hour (billable time) plus Twenty-seven and 00/100 dollars ($27.00) for each thirty (30) minutes following the first one (I) hours; or b. Twenty-three and 801100 dollars ($23.80) per hour for time attending meetings, and fifteen (15) minutes prior to Call to Order and fifteen (15) minutes following Adjourmnent with a one and one-half (1.5) hour minimum; and Ten and 60/100 dollars ($10.60) for each page of minutes prepared from shorthand or machine notes of the recording secretary as draft minutes for submission to and the review and comment of City ofCenterville for their preparation of fmal minutes. At the end of the term of this Addendum or any extension of it, the parties may make a new Agreement or extend or modify the terms of this Agreement. IN WITNESS WHEREOF, the undersigned have executed this Addendum to the Recording Secretary Service Agreement as of the day and year indicated. January ~ 2004 CITY OF CENTERVILLE By Kim Moore-Sykes Its Citv Administrator December-1i.., 2003 TIMESA VER OFF SITE SECRETARIAL, INC. By {iuu lhAiL Carla Wirth Its President & CEO ADDENDUM TO RECORDING SECRETARY SERVICE AGREEMENT Dated: December 31, 2003 By and between TimeSaver Off Site Secretarial, Inc. and the City ofCenterville, 1880 Main Street, Centerville, MN 55038. 1. EXTENSION OF RECORDING SECRET ARlAL SERVICE AGREEMENT: The term of the existing Recording Secretary Service Agreement dated December 31, 2002 shall be extended under the same terms and conditions to December 31, 2004. 2. TOSS Charges. TOSS shall be paid for its services as recording secretary for each meeting (the highest rate will prevail), as follows: a. Base Rate of One Hundred Nine and 00/100 dollars ($109.00) for any meeting up to one (l) hour (billable time) plus Twenty-seven and 00/100 dollars ($27.00) for each thirty (30) minutes following the first one (l) hours; or b. Twenty-three and 80/100 dollars ($23.80) per hour for time attending meetings, and fifteen (l5) minutes prior to Call to Order and fifteen (l5) minutes following Adjournment with a one and one-half (1.5) hour minimum; and Ten and 60/100 dollars ($10.60) for each page of minutes .prepared from shorthand or machine notes of the recording secretary as draft minutes for submission to and the review and comment of City of Centerville for their preparation of fmal minutes. At the end of the term of this Addendum or any extension of it, the parties may make a new Agreement or extend or modify the terms of this Agreement. IN WITNESS WHEREOF, the undersigned have executed this Addendum to the Recording Secretary Service Agreement as of the day and year indicated. January ~ 2004 CITY OF CENTERVILLE By Kim Moore-Sykes Its City Administrator Decemher-1i.., 2003 TIMESA VER OFF SITE SECRETARIAL, INC. By &uv If~ Carla Wirth Its President & CEO -. ~ Bonestroo _ _ Rosene "" Anderlik & 1 \J 1 Associates Engineers & Architects Bonestroo. Rosene, Anderlik and Associates, Inc. is an Affirmative Action/Equal Opportunity Employer and Employee Owned Principals: Otto G. BonesHoD, RIO. . Marvin l. Sorvafa, P.E. . Glenn R. Cook. P.E. . Robert G. Schunicht. P.E. . Jerry A. Bourdon, P.E. . Mark A. Hanson, P.E. Senior Consultants: fl9bert W. Rosene, P.E. . Joseph C. Anderlik. P.E. . Richard E. Turner. RIO. . Susan M. Eberlin, C.P.A. Associate Principals: Keith A. Gordon. P.E. . Robert R. Pfefferle. P.E. . Richard W. Foster, P.E. . David O. Leskora, RIO. . Michael T. Rautmann, P.E. . Ted K. Field. r.E. . Kenneth P. Andenon. P.E. . Mark R. Rolfs, RE. . David A. Banestroo. M.B.A. . Sidney P. Williamson, RIO.. L.S. . Agnes M. Ring, M.B.A. . Allan Rick Schmidt, P.E. . Thomas W. Peterson, P.E. . James R. Maland. RE.. Miles B. Jensen, P.E. . l. Phillip Gravell!l. P:E. . Daniel J. Edgerton. P.E. . lsmael Martinez, P.E. . Thomas'A. Syfko, P.E.. Sheldon J. Johnsor'l. Dale A. Grove, P:E_. Thomas A. Roushar. P:E.. Robert J. Devery. P.E. Offices: St. Paul. St. Cloud, Rochester and WiUmar. MN . Milwaukee, WI . Chicago, IL Website: www.bonestroo.com December 9, 2003 DEC_ 2 2 ~{jt City of Centerville Attn: Kim Moore-Sykes, Administrator 1880 Main Street Centerville, MN 55038-9794 RE: 2004 Rate Schedule Dear Ms. Moore-Sykes: We've enjoyed helping the City ofCenterville plan and implement your municipal projects. To help you budget and prepare for projects in the new year, I have enclosed our 2004 hourly rate schedule. We understand the fmancial constraints cities must operate under in today's economy. To best serve our clients, Bonestroo is committed to, employing and retaining good people while keeping our technical capabilities innovative and efficient. With both these factors in mind, we have adjusted our rates an average increase of 3%. This increase allows us to remain cost-competitive. Please note there are separate schedules for municipal and private developer services. The municipal rate schedule lists a range of billing rates for each category, as rates vary for individuals based on experience and area of discipline. We're looking forward to continuing our service to you in 2004. Sincerely, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. ~JG~ Marvin L. Sorvala, P.E. President (651) 604-4765 Enclosure 2335 West Highway 36 . St_ Paul, MN 55113. 651-636-4600. Fax: 651-636-1311 '" 2004 RATE SCHEDULE (Municipal) Classification Senior Principal Principal I Senior Project Manager Specialist" Project Manager I Planner Registered Engineer/Architect/Landscape Architect I Sr GIS Designer Project Engineer/ Architect/Scientist/Landscape Architect GIS Designer I Senior Designer Graduate Engineer/ Architect/Scientist/Landscape Architect Senior Draftsperson Draftsperson Project Technician Senior Field Supervisor Field Supervisor I Senior Crew Chief Senior Inspector Inspector I Crew Chief I Senior Technician Technician GPS Survey Eqnipment Total Station Equipment GIS Workstation Equipment GPS Submeter Unit (per half day) Attendance at Regular Council Meeting "Specialist: Experts in highly technical disciplines. 2003 Che. 2004 $ 105.00 - $ 115.00 2%-2% $107.00 - $ 117.00 $101.00 - $111.00 2%-3% $ 103.00 - $ 114.00 $ 90.00 - $ 150.00 2%-0% $ 92.00 - $ 150.00 $ 96.00 - $ 106.00 2% - 3% $ 98.00 - $ 109.00 $ 84.00 - $ 96.00 2% - 2% $ 86.00 - $ 98.00 $ 74.00 - $ 85.00 2% - 2% $ 75.00 - $ 87.00 $ 71.00 - $ 80.00 2%-4% $ 72.00 - $ 83.00 $ 69.00 - $ 78.00 2% - 3% $ 70.00 - $ 80.00 $ 59.00 - $ 73.00 2% - 3% $ 60.00 - $ 75.00 $ 55.00 - $ 67.00 2% - 3% $ 56.00 - $ 69.00 $ 38.00 - $ 44.00 2% - 3% $ 39.00 - $ 45.00 $ 76.00 - $ 87.00 3% - 6% $ 78.00 - $ 92.00 $ 67.00 - $ 80.00 3% - 6% $ 69.00 - $ 85.00 $ 60.00 - $ 74.00 2%-4% $ 61.00 - $ 71.00 $ 56.00 - $ 69.00 2% - 3% $ 57.00 - $ 71.00 $ 38.00 - $ 54.00 2% - 3% $ 39.00 - $ 56.00 $ 30.00 $ 25.00 $ 20.00 $ 75.00 $ 50.00 Direct Project Expenses - At Cost: Reproduction, printing, duplicating, mileage and any out of pocket expenses such as stakes, field supplies, telephone calls, etc. These rates are adjusted annually in accordance with the normal review procedures of Bonestroo, Rosene, Anderlik and Associates, Inc. City of CentervilIe 2004 RATE SCHEDULE (private Developer) Classification 2004 $ 139.00 $ 134.00 $ 127.00 $ 1I2.00 $ 112.00 $ 98.00 $ 94.00 $ 91.00 $ 78.00 $ 73.00 $ 51.00 $ 101.00 $ 90.00 $ 79.00 $ 74.00 $ 51.00 $ 30.00 $ 25.00 $ 20.00 $ 75.00 Senior Principal Principal I Senior Project Manager Project Manager I Planner Registered Engineer! ArchitectJLandscape Architect Senior GIS Designer I Water Resource Specialist Project Engineer!Architect/ScientistJLandscape Architect GIS Designer I Senior Designer Graduate Engineer!Architect/Scientist/Landscape Architect Senior Draftsperson Draftsperson Project Technician Senior Field Supervisor Field Supervisor I Senior Crew Chief Senior Inspector Inspector I Crew Chief I Senior Technician Technician GPS Survey Equipment Total Station Equipment GIS Workstation Equipment GPS Submeter Unit (per half day) Direct Project Expenses - At Cost: Reproduction, printing, duplicating, mileage and any out of pocket expenses such as stakes, field supplies, telephone calls, etc. These rates are adjusted annually in accordance with the normal review procedures of Bonestroo, Rosene, Anderlik and Associates, Inc. City of Centerville -tervi{{e 'Esta6{isfid 1E57 1880 'Main Street . Centerviffe, 'M'J{ 55038 (651) 429-3232 .:TO-;( (651) 429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #04 - 003 A RESOLUTION APPROVING THE ADOPTION OF A CAPITAL IMPROVEMENT PLAN AND AUTHORIZING CAPITAL PROJECT EXPENDITURES FOR THE YEAR 2004 WHEREAS, the City Council of the City of Centerville has reviewed the attached Capital Improvement Plan for the years 2003 through 2007 for the City of Centerville; and, THEREFORE, BE IT RESOLVED that the Capital Improvement Plan, dated December 23, 2003, for the years 2003 through 2007 as attached, is hereby adopted. BE IT FURTHER RESOLVED that the capital project expenditures contained within the Capital Improvement Plan for the year 2004 are hereby authorized. PASSED AND ADOPTED by the City Council this 14th day ofJanuary, 2004. Mayor Attest City Clerk ~ Teresa Bender From: Sent: To: Subject: Kim Moore-Sykes [ksykes@cemervillemn.com) Wednesday, January 07, 2004 11:07 AM tbender@cemervillemn.com FW: Updates Please print and include in the agenda packet. Thanks! Kim -----Original Message----- From: dc [mailto:capria@comcast.net] Sent: Tuesday, January 06, 2004 3:14 PM To: Moore-Sykes, Kim Subject: Updates Hi Kim, Thanks for the updates on my emails I will forward the appropriate information on to the appropriate residents. I would like to add the "24-Hour businesses" to the agenda has a discussion item. If we have requirements I would like to see if the council would like to review them and if we don't have any requirements I would like the council to consider forming some. I agree about with the special or conditional use permit, but I would like to hear comment from the council and Mr. Hoeft regarding the issue. I would like it for discussion as being proactive verses being reactive. The Quad called me last week for some comments on all of the ordinance changes and I thought about this issue and felt it was an important thing to consider before we have it knocking at our front door. Thanks for your assistance in the matter. Mary 1 The League of Miunesota Cities provides this publication as a general informational memo. It is not intended to provide legal advice and should not be used as a substitute for competent legal guidance. Readers should consult with an attorney for advice concerning specific situations. @ 2002 League of Minnesota Cities Research Foundation. All rights reserved. LMC League 0/ Minnes0t4 Cjtiu C;UWI promoting ~ce League of Minnesota Cities 145 University Avenue West St. Paul, MN 55103-2044 (651) 281-1200 (800) 925-1122 Fax (651) 281-1299 www.lmnc.org Table of Contents Lawful Gambling-Highlights Part I. Part n. Part m. Part IV. Part V. Part VI. Part VII. Introduction 7 Who may conduct lawful gambling? 7 Lawful gambling expenditures 7 State regulation 9 A. Organization licenses 9 B. Premises permits 9 C. Gambling managers license 10 D. Bingo hall license 10 Gambling excluded or exempted from state licensing 10 A. Excluded gambling 10 B. Exempted gambling 11 Local regulations 12 A. Local permits 12 B. Specific expenditures 12 C. City administered funds 13 D. Trade areas 13 E. Investigation fees 13 F. Local gambling tax 14 Gambling and the municipal liquor store 14 A. Authority to lease space 14 B. The lease agreement 14 C. Authority of municipal liquor store bartenders and other 15 city employees and officials to participate in the conduct of gambling Model ordinance regulating lawful gambling Sample resolution approving or denying premises permit Lawful Gambling 5 16 24 3 Lawful Gambling Highlights 1. What is lawful gambling? ? . State law defines lawful gambling as the "operation, conduct or sale of bingo, raffles, paddlewheels, tipboards, and pull-tabs." As used in state statues, the term lawful gambling does not include Indian gaming, the state lottery or pari- mutuel betting. 2. Who may conduct lawful gambling? State law authorizes fraternal, religious, veterans' or other non-profit organizations to conduct lawful gambling. <9 3. Can cities conduct lawful gambling? No. Cities are not authorized by law to conduct lawful gambling. 4. Can organizations that conduct lawful gambling spend the profits on anything they please? $ No. Profits from lawful gambling may only be used to pay the organization's allowable expenses and for other purposes authorized by the state gambling law. Lawful purposes for which profits may be expended include certain types of charitable contributions. 5. Who licenses lawful gambling organizations? The State of Minnesota licenses lawful gambling organizations through the Gambling Control Board. The Board will not grant a license unless the organization also obtains a premises permit issued by the Board. The Board will not grant or rcncw a premises permit unless the organization submits a resolution from the city approving the permit. 6. Can a city regulate lawful gambling? Yes. Cities are authorized to regulate lawful gambling. Under state law, cities may: . Prohibit lawful gambling; . Regulate the days and times when lawful gambling may occur; . Regulate where lawful gambling may occur; . Require a local permit for the conduct of lawful gambling excluded from state licensing requirements; . Require lawful gambling organizations to make specific expenditures of profits from gambling; Lawful Gambling 5 . Require lawful gambling organizations to make expenditures within a trade area defined by the city; . Impose a lawful gambling tax of up to 3 percent per year to cover the cost of regulating gambling. 7. Can cities require state licensed gambling organizations to obtain local permits? (S) No. State law prohibits cities from requiring state licensed gambling organizations to obtain local pennits. 8. Can cities lease space in the municipal liquor store to organizations that conduct lawful gambling? Yes. Cities may lease space in the municipal liquor store to organizations for the conduct oflawful gambling. 9. Where can cities report suspected illegal gambling? Cities should report suspected illegal gambling activity to the Dept. of Public Safety's Alcohol and Gambling Enforcement Division at (651) 296-6159. 10. Where can cities get further information on lawful gambling? if Cities can obtain lawful gambling information by contacting the Gambling Control Board at (651) 639-4000, www.gcb.state.mn.us; or by contacting the League of Minnesota Cities at (651) 281-1200 or (800)-925-1122, or www.lmnc.org. 6 League of Minnesota Cities Minn. Stat SS 609.75-609.763. 25 U,S.c. 2701 et seq.; Minn. Stat. ~ 3.9221. Minn. Stat. ch. 349A; Minn. Stat. ch, 240; Minn. Stal ch. 349 Minn. Stat. S 349.12 subd. 24. Minn. Stat. S 349.12 subd. 28. Minn. Rule part 7861.0010. Minn. Stat. S 349.15. Minn. Stat S 349.]2 subd. 3((I} Lawful Gambling I. Introduction Minnesota law generally criminalizes gambling. But, there are number of exceptions. Inman gaming may be conducted pursuant to a tribal-state compact. State law allows the making of private social bets, and permits certain types of regulated gambling. Permitted gambling includes the state lottery, pari-mutuel betting, and lawful gambling. These are the only types of gambling that may be conducted in Minuesota. This memorandum mscusses lawful gambling. Lawful gambling is the "operation, conduct or sale of bingo, raffles, paddlewheels, tipboards, and pull-tabs." It is the type of gambling that cities are most likely to regulate. II. Who may conduct lawful gambling? State law authorizes fraternal, religious, veterans', or other non-profit organizations to conduct lawful gambling. Non-profit organizations are organizations that: . Have a current letter of exemption from the Internal Revenue Service recognizing the organization as a non-profit organization exempt from payment of income taxes; . Are incorporated as a nonprofit corporation and registered with the secretary of state under Minuesota law; or . Are affiliates, subordinates, or chapters of a statewide parent organization that qualifies as a non-profit. In order to be licensed to conduct lawful gambling, organizations must also have at least 15 members and have been in existence for three consecutive years. In addition, the Board will not license organizations that exist solely for the purpose of conducting gambling. Neither cities nor departments of cities are authorized to conduct gambling. A city fire department, for example, may not conduct lawful gambling. However, a fire relief association may conduct lawful gambling since it is separately incorporated as a non-profit organization. III. Lawful gambling expenditures Organizations conduct lawful gambling to raise money. However, they are not completely free to spend the money as they please. State law allows organizations to spend lawful gambling profits only on allowable expenses or for lawful purposes. Allowable expenses include purchases of goods, services or other items directly related to the conduct of lawful gambling. Advertising expenditures are also allowable expenses provided that the amount expended does not exceed the lesser of 5 percent of the annual gross profits of the organization or $5,000. 7 Minn, Stat. 9 349.12 subd. 25. Minn. Stat. * 349.12 sum!. 25. Minn. Stat. ~ 471.6151. s Lawful purposes for which profits from lawful gambling may be expended include, among others: . Contributions to non-profit or festival organizations; . Contributions to individuals or families suffering from poverty, homelessness, or physical or mental disability; . Contributions to an individual for treatment of delayed post-traumatic stress syndrome or to a program recognized by the Minnesota Dept. of Human Services for the education, prevention or treatment of compulsive gambling; . Contributions to or expenditures on registered or accredited public or private non-profit educational institutions; . Contributions to a scholarship fund for defraying the cost of education to individuals where the funds are awarded through an open and fair selection process; . Contributions to funding activities by an organization or government entity that recognize humanitarian or military service to the United States, the State of Minnesota or a cornmunity; . Contributions for recreational, cornmunity, and athletic facilities and activities intended primarily for persons under age 21, provided that such facilities and activities do not discriminate on the basis of gender and the organization complies with Minnesota Statute Section 349.154; . Contributions tn the United States, the State of Minnesota or any political subdivision, or any agency or any subdivision thereof, other than a direct contribution to a law enforcement or prosecutnrial agency; . Contributions to or expenditures on an approved wildlife management project that benefits the public at large; . Expenditures approved by the commissioner of natural resources for grooming and maintaining snowmobile and all-terrain vehicle trails; . Expenditures for conducting nutritional programs, food shelves, and congregate dining rooms primarily for persons who are 62 or older or disabled; and . Contributions to a community arts organization or an expenditure to sponsor arts programs in the community, including, but not limited to, visual, literary, performing or musical arts. Profits received from lawful gambling may not be expended for the purpose of influencing the nomination or election of a candidate for public office, for promoting or defeating a ballot question, or for influencing the governmental decision-making process. Organizations may not make a contribution to a city with the knowledge that the city intends tn use the contribution for a pension or retirement fund, nor may cities use contributions derived from lawful gambling for the benefit of a pension or retirement fund. League of Minnesota Cities Minn. Stat. * 349.151. Minn. Stat. * 349.16 subd. 6. ForfonnsandinfornmtiQn Contact the Gambljng Control Board at 651-639-4000 or www.gcb.state.mn.us . Minn. Stat. ~ 349.16; Minn. Rule part 7861.0050; Minn. Rule part 7861.0020 subp. 6. Minn. Rule part 7861.0020 subp.2. Minn. Stat. ~ 349.165 subel. 1. See Part IV . A. above. Minn. Stat. * 349.165 subd. 3. Minn. Stat. ~ 349.213 suM. 2. Lawful Gambling IV. State Regulation State law creates a Gambling Control Board. The Board has the power to regulate lawful gambling. It issues organization licenses, premises permits, gambling manager licenses, and bingo hall licenses. A. Organization licenses Organizations must be licensed by the Board to conduct most types of lawful gambling. The Board issues four classes of organization licenses: . Class A authorizes all forms of lawful gambling; . Class B authorizes all forms of lawful gambling except bingo; . Class C authorizes bingo only, or bingo and pull-tabs if combined gross receipts do not exceed $50,000; and . Class D authorizes raffles only. An organization desiring a gambling license must obtain an application from the Board. If the application complies with all legal requirements, the Board will grant the license. Licenses are valid for two years unless suspended or revoked by the Board. There is no fee for an organization license. B. Premises permits An organization applying for a gambling license must also apply for a premises permit to conduct lawful gambling at any specific location. The Board will not grant a license to an organization that has not obtained at least one premises permit. Licensed organizations must obtain a separate premises permit for each place where gambling will occur. The classes of premises permits correspond to the types oflawful gambling licenses. Premises permit fees are as follows: Class A, $400; Class B, $250; Class C, $200; and Class D, $150. The Board must notify the city council of the city in which the organization's premises is located or require the organization to notify the appropriate local government at the time of the application. The Board may not issue or renew a premises permit unless the organization submits a resolution from the city council approving the permit along with its application. The resolution must have been adopted within 90 days of the date of the application for the new or renewed permit. 9 Minn. Stat ~ 349.167; Minn. Rule part 7861.0020 subp.2((E). Minn. Stat. g 349.167 subd. 2. Minn. Stat, ~ 349.164; Minn. Rule part 7862,0010. Minn. Stat. 9 349.164 subd. 4. Minn. Stat. S 349.213 subd. 2.; Minn. Rulcpart 7862.0010 Minn. Stat. 9 349.166, 10 C. Gambling manager licenses The Board will not grant a license unless the applying organization has a gambling manager who will be licensed by the Board at the time the organization receives the license. All lawful gambling conducted by a licensed organization must be conducted under the supervision of a licensed gambling manager. The gambling manager is responsible for ensuring the organization conducts lawful gambling in compliance with all applicable laws and administrative rules. The gambling manager is also responsible for all receipts derived from lawful gambling. The fee for a gambling manager license is $200. The license runs concurrent with the organization license unless the gambling manager's license is suspended or revoked. D. Bingo hall licenses A bingo hall is a facility that rents space to more than One organization for the purpose of conducting bingo. No person, organization or city may lease a facility to more than one organization to conduct bingo without a valid bingo hall license. An application for a bingo hall license must be on a form prescribed by the Board. Bingo hall licenses are valid for one year. The annual fee for a bingo hall license is $2,500. The Board must notify the city council of the city in which the bingo hall is located or require the bingo hall to notity the appropriate local government at the time of the application. The Board may not issue or renew a bingo hall license unless the organization submits a resolution from the city council approving the bingo hall license along with its application. The resolution must have been adopted within 90 days of the date of the application for the new or renewed permit. v. Gambling excluded or exempted from state licensing The state does not license all types oflawful gambling. State law contains exclusions and exemptions for the conduct of some lawful gambling events. It is important for cities to know which lawful gambling events are excluded or exempted from state licensing requirements because cities may want to regulate these events through local permits. A. Excluded gambling Five types of gambling are excluded from state licensing requirements: (1) Bingo conducted by an organization in conjunction with a county fair, state fair or a civic celebration for less than 12 consecutive days in a year. The organization can make no more than four separate applications for activities applied for and approved per year. (2) Bingo conducted by an organization that holds four or fewer bingo occasions during a year. League of Minnesota Cities Minn. Stat. S 349.213; Minn. Stat. ~ 349.166; Minn. Stat. ~ 645.48. Minn. Stat. 9 349.166. Lawful Gambling (3) Raffles conducted by an organization that does not award raffle prizes in excess ofa total value of $750 in a calendar year. (4) Bingo conducted within a nursing home or senior citizens' housing project, or by a senior citizens' organization, if: i. The prizes for a single bingo game do not exceed $10; 11. Total prizes awarded at a single bingo occasion do not exceed $200; iii. No more than two bingo occasions are held by the organization or at the facility each week; iv. Only members of the nursing home or housing project are allowed to play; v. No compensation is paid to any people who conduct the bingo game; and vi. A manager is appointed to supervise the bingo. Cities may req11ire a local permit for organizations that conduct the fIrst two types of excluded bingo. Cities probably may not require a local permit to conduct senior citizen or nursing home bingo or raffles with prizes under $750 in a calendar year, although the law is open to interpretation on this p<Jint. B. Exempted gambling State law contains an exemption from state licensing requirements for some lawful gambling events. Under the law, bingo, raffle, paddlewheel, tipboard, and pull-tab operations may be conducted by an organization without a license if: 1. The organization conducts lawful gambling on five or fewer days in a calendar year; The organization does not award more than $50,000 in prizes for lawful gambling in a calendar year; The organization pays a fee of $25 to the Board and notifIes the Board in writing not less than 30 days before each lawful gambling occasion of the date and location ofthe occasion, or 60 days for an occasion held in the case of a city of the fIrst class, the types of lawful gambling to be conducted, the prizes to be awarded, and receives an exemption identifIcation number; The organization notifIes the local government unit 30 days before the lawful gambling occasion or 60 days before a lawful gambling occasion held in a city of the fIrst class; The organization purchases all gambling equipment and supplies from a licensed distributor; and 11. iii. iv. v. 11 Minn. Rule part 7861.0140. Minn. Stat. S 349.213. Minn. Stat. s 349.213. Minn. Stat. S 349.213; Minn. Stat. S 349.166; See PartY. Minn. Stat. S 349.213. 12 vi. The organization complies with reporting requirements to the Board. An organization that conducts exempted lawful gambling must submit an application to the Board at least 30 days before the gambling activity is to be conducted. The application fee for each exempted activity is $25. A completed local government notification form must be attached to the application. Cities may require organizations that conduct exempted lawful gambling to obtain local permits. The fee for a local permit may not exceed $100. VI. Local regulation Cities may not require state licensed lawful gambling organizations to obtain local gambling licenses or permits. However, state law does allow cities to regulate lawful gambling. Cities have the authority to adopt gambling regulations that are more stringent than state law. A city may prohibit lawful gambling altogether. Or, a city could restrict the conduct ofJawful gambling to certain hours or to certain days of the week. A city could also prohibit licensed organizations from employing non-members and could limit the prizes to be awarded. The law specifically allows cities to: (a) require a local permit for the conduct of gambling exempt from state licensing requirements; (b) require organizations to make specific expenditures of up to 10 percent of the net profit from lawful gambling; ( c) require organizations to contribute 10 percent of the net profit from lawful gambling to a fund administered by the city; (d) require an organization to expend all or a portion of its expenditures within the cities trade area; (e) charge an investigation fee; and (g) impose a gambling tax. A. Local permits Cities may require a local permit for the conduct of lawful gambling exempt from state licensing requirements. The fee for a local permit may not exceed $100. B. Specific expenditures Cities may require organizations to make specific expenditures of up to 10 percent of net profits derived from lawful gambling, but cities must be careful when enacting such a regulation. Requiring specific expenditures may violate the U.S. Constitution, at least where the city designates too specific a cause, and approval of a gambling license or permit is conditional on the organization abiding by the regulation. League of Minnesota Cities U.S. Const. amend. I. NAACP v. Alabama, 357 U.S. 449,78 S.Cl.1163(1958) Int'l Ass'n of Machinists v. Street, 367 U.S. 740, 81 5.Ct. 1784 (1960) Minn. Stat S 349.213 Minn. Stat. S 349.12 suM. 25(10). Minn. Stat. S 349.213. Minn. Stat. S 349.16, subd. 8 Minn. Stat. 9 349.213 subd. 3. Lawful Gambling The First Amendment prohibits any level of government from making laws that abridge the freedom of speech or the right of people to peaceably assemble. The Supreme Court has held that the First Amendment implies that people shall have a right to freedom of association. The freedom to associate carries with it the freedom not to associate. Compelling an individual to support an organization or cause that he or she does not agree with is an infringement of that person's First Amendment rights. It is improper for a city to condition the granting of a benefit on the recipient's relinquishment of a constitutional right. Therefore, a municipal regulation that conditions approval of a gambling license on the organization contributing to a cause it may not support is subject to challenge on constitutional grounds. C. City administered funds A city may accept donations from a gambling organization, but a city may not require a donation as a condition of license approval or pernrit issuance. A city can, by ordinance, require organizations to contribute up to 10 percent per year of their net profits derived from lawful gambling to a fund administered by the city. The city may disburse the funds for lawful purposes. Therefore, although a city may not require direct payments from a gambling organization to any city department, a city can establish a fund and disburse a portion of the proceeds of that fund to a city department, such as a park system. No direct contributions or payments of gambling money may be made to a law enforcement or prosecutorial agency. D. Trade areas A city may, by ordinance, require gambling organizations conducting lawful gambling within the city to expend all or a portion of their expenditures on lawful purposes conducted or located within a city's trade area. The ordinance must defme the trade area. A city's trade area must include every city and township contiguous to the defming city. The ordinance must also specify the percentage of expenditures an organization must make within the trade area. . E. Investigation fees A city may assess an investigation fee on organizations applying for or renewing state issued premises pernrits and bingo hall licenses. The fee may not exceed: . $500 in first class cities; . $250 in second class cities; . $100 in all other cities. Cities that charge an investigation fee may not impose a local gambling tax. 13 Minn. Stat. S 297E.02; Minn. Stat. , 349.213. Minn. Stat. 9 349.18. Minn. Stat. S 412.221; Penn~O-Tex Oil Co. v. City of Minneapolis, 207 Minn. 307, 291 N,W. 131 (1940). Minn. Stat. 9 349.18 subd. 1. Minn. Rule part 7861 .0040. Minn. Rule part 7861.0060. F. Local gambling tax The state levies an 8.5 percent tax on lawful gambling. A city may impose a local gambling tax on licensed organizations of up to 3 percent per year of the gross receipts from gambling, less prizes actually paid out. The tax must only raise the revenue necessary to cover the cost of regulating lawful gambling. A city may not use these tax revenues for any other purpose. Thus, if regulating lawful gambling only costs the city an amount equal to 2.5 percent of the gambling revenues, the city may only impose a tax of 2.5 percent and not the full 3 percent maximum. The city must file an annual report form with the Board showing the amount of revenue raised by the tax and the use of the tax proceeds. (Copies of the required form are available from the Board.) Ifa city imposes a gambling tax, it may not assess an investigation fee against state licensed organizations. VII. Gambling and the municipal liquor store Cities may want to lease space in the municipal liquor store to lawful gambling organizations because of the additional business and revenue generated by the gambling. However, allowing gambling in the municipal liquor store raises a number of issues. These issues should be resolved before the city allows its property to be used for the conduct of lawful gambling. A. Authority to lease space Cities may lease space in municipal liquor stores to organizations conducting lawful gambling. State law generally allows gambling only on premises owned or leased by the licensed organization. City-owned property may be leased to private parties when the property is not needed for municipal purposes. No law prevents cities from leasing space at municipal liquor stores for the conduct of lawful gambling. B. The lease agreement Leases for space to conduct lawful gambling must be in a form prescribed by the Board. Minnesota Rule part 7861.0040 lists the provisions that must be contained in the lease agreement. Under Board rules, the amount of rent may not exceed $1,000 per month for all forms oflawful gambling other than bingo. For bingo occasions, the rent may not exceed: . $200 for leased premises of not more than 6,000 square feet; . $300 for leased premises of not more than 12,000 square feet; . $400 for leased premises of more than 12,000 square feet; 14 League of Minnesota Cities r..Hon. Stat. ~ 349.17 subd. 7. Minn. Stat. ~ 340A.601. A.G. Gp. 218.R (Sept. 26, 1978). Minn. Stat. 9 349.18. Minn. Stat. ~ 340AA10 subd. 10. See Research Memo Public Purpose Expenditures (LMC 215'1.1) Minn. Stat. ~ 349.168 2002 Minn. Laws Ch. 378 ~ 2. amending Mi.nn. Stat. ~ 609.761. Lawful Gambling . $25 per occasion for bar bingo; and . $25 per day for noon hour bingo. The lease must also generally set forth all obligations between the city and the organization. The city should consult the city attorney before agreeing to lease space in a municipal liquor store to a gambling organization. c. Authority of municipal liquor store bartenders and other city employees and officials to participate in the conduct of gambling Organizations that conduct lawful gambling may request that city employees sell pull-tabs from behind the bar at a municipal liquor store. This arrangement may be beneficial to both the organization and the municipality. Whether city employees can lawfully participate in such activity is open to debate. The case can be made that municipal liquor store employees can sell pull- tabs from behind the bar. State law allows on-sale municipal liquor stores to sell any item that may lawfully be sold at an establishment with an on-sale liquor license. In a 1978 opinion, the attorney general indicated that a city may operate a liquor store in the same manner as a private proprietor. Since employees of licensed, on-sale liquor stores may sell pull-tabs from behind the bar, the argument can be made that city employees are also authorized to sell pull-tabs from behind the bar. However, the League of Minnesota Cities does not recommend allowing city liquor store employees to sell pull-tabs. The city pays municipal employees and provides for employment costs such as workers' compensation. If city employees sell pull-tabs, they devote city paid time to the benefit of a private organization and may be violating the constitutional requirement that all city expenditures be for a public purpose. Cities should consult with their attorneys before authorizing municipal liquor store employees to sell pull- tabs. If the city decides to allow liquor store employees to sell pull-tabs, it should be aware that the gambling organization must also hire the employees and that the employees must register on a form prescribed by the Board. Registered employees must wear an identification card provided by the Board whenever they conduct lawful gambling for compensation. VIII. High school raffles As of May 20, 2002, school districts and nonprofit orgarnzations created primarily to support programs of the school district may conduct raffies if: 1. Raffle tickets are sold and drawing is conducted only at a high school event sponsored by the school district; 15 ii. Raffle tickets are sold only to people attending the event; iii. The drawing is held during or immediately after the conclusion of the event; and IV. One-half of the gross receipts from the sale of tickets are awarded as prizes for the raffle, and the remaining one-half are only expended to defray the school district's costs of sending event participants to high school activities held at other locations. Because the statute authorizing high school raffles is not located in MimIesota Statutes Chapter 349 where the lawful gambling laws are located, and because the law dedicates all of the receipts from lawful gambling to specific purposes, cities probably do not have authority to regulate this type . of permitted gambling activity. Cities that wish to regulate gambling conducted at high school events should consult their city attorney. IX. Enforcement Lawful gambling benefits cities by providing entertainment for citizens and raising revenues to support worthy purposes. However, because of the large sums of money that are involved in lawful gambling, there is potential for unlawful activity. Illegal gambling activity could result in loss of faith in the integrity oflawful gambling, defrauded citizens and organizations, and even organized crime. Cities must work with lawful gambling organizations and state agencies to ensure that lawful gambling continues to have a positive impact upon the community. The state legislature created the Gambling Control Board to maintain the integrity oflawful gambling through licensing and regulation. A city that believes an organization conducting lawful gambling is not complying with the lawful gambling laws, should contact the Board at (651) 639-4000 or visit: www.gcb.state.mn.us. The Dept. of Public Safety's Alcohol and Gambling Enforcement Division investigates allegations of criminal conduct related to all forms of gambling. If a city suspects that criminal gambling laws are being violated, it should contact the Division at (651) 296-6159. 16 League of Minnesota Cities LEAGUE OF MINNESOTA CITIES MODEL ORDINANCE REGULATING LAWFUL GAMBLING (May 2002) Before adontin!! this ordinance. a city should he familiar with the contents of Lea!!ue memo "Lawful Gamhlin!! Notes and Ordinances" LMC 255.7 (Mav 2002). INTRODUCTION AND INSTRUCTIONS: This model lawful gambling ordinance contains a number of provisions a city may wish to enact. A city wishing to adopt this ordinance should review it with the city attorney to detennine which model ordinance provisions are suited to the city's circumstances. A city can modify the ordinance by eliminating provisions on activities it does not seek to regulate. Because most of the provisions ofthis ordinance are controlled by statute, the city attorney should review any modifications to make sure they conform to state law. ill addition, the city attorney should review the entire ordinance before it is adopted because it establishes rights and responsibilities of both the city and of the license applicants and holders. This model ordinance is drafted in the form prescribed by Minnesota Statutes Section 412.191, Subdivision 4, for statutoI)' cities. Home rule charters often contain provisions concerning how the city may enact ordinances. Home rule charter cities should consult their charter and city attorney to ensure the city complies with all charter provisions. Lawful Gamblibg This ordinance will affect existing gambling licensees. Therefore, a copy of the proposed ordinance should be mailed to each licensee along with a notice of hearing on the ordinance to inform the licensees of the contents of the proposed ordinance and to give them an opportunity to make their views known. AN ORDINANCE AUTHORIZING AND REGULATING THE CONDUCT OF LAWFUL GAMBLING WITHIN THE CITY OF MINNESOTA THE CITY COUNCIL OF THE CITY OF DOES ORDAIN: Section 1. ADOPTION OF STATE LAW BY REFERENCE The provisions of Minnesota Statutes, Chapter 349, as they may be amended from time to time, with reference to the definition of terms, conditions of operation, provisions relating to sales, and all other matters pertaining to lawful gambling are hereby adopted by reference and are made a part of this ordinance as if set out in full. It is the intention of the Council that all future amendments of Minnesota Statutes, Chapter 349, are hereby adopted by reference or referenced as if they had been in existence at the time this ordinance was adopted. Section 2. CITY MAY BE MORE RESTRICTIVE THAN STATE LAW The council is authorized by the provisions of Minnesota Statutes, Section 349.213, as it may be amended from time to time, to impose, and has imposed in this ordinance, additional restrictions on gambling within its limits beyond those contained in Minnesota 17 Statutes, Chapter 349, as it may be amended from time to time. Section 3. PURPOSE The purpose of this ordinance is to regulate lawful gambling within the City of , to prevent its commercialization, to ensure the integrity of operations, and to provide for the use of net profits only for lawful purposes. Section 4. DEFINITIONS In addition to the definitions contained in Minnesota Statutes, Section 349.12, as it may be amended from time to time, the following terms are defined for purposes of this ordinance: BOARD, as used in this ordinance, means the State of Minnesota Gambling Control Board. CITY, as used in this ordinance, means the City of COUNCIL, as used in this ordinance, means the City Council of the City of LICENSED ORGANIZATION, as used in this ordinance, means an organization licensed by the Board. LOCAL PERMIT, as used in this ordinance, means a pencil issued by the city. TRADE AREA, as used in this ordinance, means Comment: The city must define the boundaries of its trade area by ordinance pursuant to Minn. Stat. 9349.213 Subd. 1 (b). The city's trade area must include at least each city and township contiguous to the defining city. 18 Section 5. APPLICABILITY This ordinance shall be construed to regulate all forms of lawful gambling within the city except: (i) Bingo conducted within a nursing home or a senior citizen housing project or by a senior citizen organization if: the prizes for a single bingo game do not exceed $10, total prizes awarded at a single bingo occasion do not exceed $200, no more than two bingo occasions are held by the organization or at the facility each week, only members of the organization or residents of the nursing home or housing project are allowed to play in a bingo game, no compensation is paid for any persons who conduct the bingo, and a manager is appointed to supervise the bingo. (ii) Raffles if the value of all prizes awarded by the organization in a calendar year does not exceed $750. Comment: The city should be aware of cross-reference problems in Minn. Stat. 349.166 that make it unclear whether cities can regulate the above listed types of lawfUl gambling. Cities should consult the city attorney for an opinion on this point. Section 6. LAWFUL GAMBLING PROHffiITED No person or organization shall conduct lawful gambling within the City of Comment: This section should be adopted only if the city wishes to completely prohibit lawfUl gambling. If the city adopts this section, it should also adopt Sections 19-21, and omit Sections 7-18. League of Minnesota Cities Section 7. LA WFVL GAMBLING PERMITTED Lawful gambling is permitted within the city provided it is conducted in accordance with Minnesota Statutes, Sections 609.75- 609.763, inclusive, as they may be amended from time to time; Minnesota Statutes, Sections 349.11-349.23, inclusive, as they may be amended from time to time, and this ordinance. Section 8. COUNCIL APPROVAL Lawful gambling authorized by Minnesota Statutes, Sections 349.11-349.23, inclusive, as they may be amended from time to time, shall not be conducted unless approved by the Council, subject to the provisions of this ordinance and state law. Section 9. APPLICATION AND LOCAL APPROVAL OF PREMISES PERMITS Subd. 1. Any organization seeking to obtain a premises permit or bingo hall license or renewal of a premises permit or bingo hall license from the Board shall file with the city clerk an executed, complete duplicate application together with all exhibits and documents accompanying the application as filed with the Board. The application and accompanying exhibits and documents shall be filed not later than three days after they have been filed with the Board. Subd. 2. Upon receipt of an application for issuance or renewal of a premises permit or bingo hall license, the city clerk shall transmit the application to the chief of police for review and recommendation. Comment: Some cities do not have their own police services. Under these circumstances, the county sheriff may be willing to conduct an investigation for a fee. In that case, the ordinance should state that the clerk shall transmit the application to the county sheriff Lawful Gambling Subd. 3. The chief of police shall investigate the matter and make a review and recommendation to the City Council as soon as possible, but in no event later than 45 days following receipt of the notification by the city. Subd. 4. Organizations or bingo halls applying for a state-issued premises pem1it or bingo hall license shall pay the city a $100 investigation fee. This fee shall be refunded if the application is withdrawn before the investigation is commenced. Comment: The fee may not exceed $100 for third and fourth class cities; $250 for second class cities; $500 for first class cities. Minn. Stat. !i 349.16 Subd. 8. A city may not charge an investigation fee if it levies a gambling tax. Minn. Stat.!i 349.213 Subd. 3. Subd. S. The applicant shall be notified in writing of the date on which the Council will consider the recommendation. Subd. 6. The Council shall receive the police chiefs report and consider the application within 45 days of the date the application was submitted to the city clerk. Subd. 7. The Council shall, by resolution, approve or disapprove the application within 60 days of receipt of the application. COlllment: Under Minn. Stat. .!i349.213 Subd. 2 the resolution must have been adopted within 90 days of the date of the applicationfor the new or renewed permit or bingo hall license to the Board. However, the model ordinance gives organizations three days after application to the Board to submit a copy of the application to the city. Therefore, the model ordinance requires council action in 60 days to ensure that the resolution will be passed well before the statutory deadline. 19 Subd. 8. The Council shall disapprove an application for issuance or renewal of a premises permit for any of the following reasons: Comment: These are sample conditions that cities have adopted. Cities may want to adopt more or less conditions depending on the circumstances. (i) Violation by the gambling organization of any state statute, state rule or city ordinance relating to gambling within the last three years. (ii) Violation by the on-sale establishment or organization leasing its premises for gambling of any state statute, state rule or city ordinance relating to the operation of the establishment, including, but not limited to, laws relating to alcoholic beverages, gambling, controlled substances, suppression of vice, and protection of public safety within the last three years. (iii) Lawful gambling would be conducted at premises other than those for which an on-sale liquor license has been issued. (iv) Lawful gambling would be conducted at more than _ premises within the city. Comment: Cities may use this provision to limit the number of premises where lawful gambling may be conducted. (v) An organization would be permitted to conduct lawful gambling activities at more than one premises in the city. (vi) More than one licensed organization would be permitted to conduct lawful gambling activities at one premises. (vii) Failure of the applicant to pay the investigation fee provided by 2U Subdivision 4 within the prescribed time limit. Comment: The city should not make this a condition if it does not charge an investigation fee. (viii) Operation of gambling at the site would be detrimental to health, safety, and welfare of the community. Otherwise the Council shall pass a resolution approving the application. Section 10. LOCAL PERMITS Subd. 1. No organization shall conduct lawful gambling excluded or exempted from state licensure requirements by Minnesota Statue, Section 349.166, as it may be amended from time to time, without a valid local permit. This section shall not apply to lawful gambling exempted from local regulation by Section 5 of this ordinance. Snbd. 2. Applications for issuance or renewal of a local permit shall be on a form prescribed by the city. The application shall contain the following information: (i) Name and address of the organization requesting the permit. (ii) Name and address of the officers and person accounting for receipts, expenses, and profits for the event. (iii) Dates of gambling occasion for which permit is requested. (iv) Address of premises where event will occur. (v) Copy of rental or leasing arrangement, if any, connected with the event including rental to be charge to organization. (vi) Estimated value of prizes to be awarded. League of Minnesota Cities Subd. 3. The fee for a local permit shall be $100. The fee shall be submitted with the application for a local permit. This fee shall be refunded if the application is withdrawn before the investigation is commenced. Comment: The local permitfee is authorized by Minn. Stat. g 349.213. Thefeefor a permit may not exceed $100. Subd. 4. Upon receipt of an application for issuance orrenewal of a local permit, the city clerk shall transmit the notification to the chief of police for review and recommendation. Subd. 5. The chief of police shall investigate the matter and make review and recommendation to the City Council as soon as possible, but in no event later than 45 days following receipt of the notification by the city. Subd. 6. The applicant shall be notified in writing of the date on which the Council will consider the recommendation. Subd. 7. The Council shall receive the police chieCs report and consider the application within 45 days of the date the application was submitted to the city clerk. Subd. 8. The Council shall disapprove an application for issuance or renewal of a premises permit for any of the following reasons: Comment: These are sample conditions that cities have adopted. Cities may want to adopt more or less conditions depending on the circumstances. (i) Violation by the gambling organization of any state statute, state rule or city ordinance relating to gambling within the last three years. (ii) Violation by the on-sale establishment or organization leasing its premises Lawful Gambling i. for gambling of any state statute, state rule or city ordinance relating to the operation of the establishment, including, but not limited to, laws relating to the operation of the establishment, laws relating to alcoholic beverages, gambling, controlled substances, suppression of vice, and protection of public safety within the last three years. (iii) The organization has not been in existence in the city for at least three consecutive years prior to the date of application. (iv) The organization does not have at least 30 active members. (v) Exempted or excluded lawful gambling will not take place at a premises the organization owns or rents. (vi) Exempted or excluded lawful gambling will not be limited to a premises for which an on-sale liquor license has been issued. (vii) Exempted or excluded lawful gambling will occur at more than _ premises within the city. (viii) An organization will have a permit to conduct exempted or excluded lawful gambling activities on more than one premises in the city. (ix) More than one licensed, qualified organization will be conducting exempted or excluded lawful gambling activities at anyone premises. (x) Failure of the applicant to pay the permit fee provided by Subd. 3 within the prescribed time limit. (xi) Operation of gambling at the site would be detrimental to health, safety, and welfare of the community. 21 Otherwise the council shall approve the application. Subd. 9. Local permits shall be valid for one year after the date of issuance unless suspended or revoked. Section 11. REVOCATION AND SUSPENSION OF LOCAL PERMIT Subd. 1. A local permit may be revoked or temporarily suspended for a violation by the gambling organization of any state statute, state rule or city ordinance relating to gambling. Subd. 2. A license shall not be revoked or suspended until notice and an opportunity for a hearing have first been given to the permitted person. The notice shall be personally served and shall state the provision reasonably believed to be violated. The notice shall also state that the permitted person may demand a hearing on the matter, in which case the permit will not be suspended until after the hearing is held. If the pennitted person requests a hearing, the Council shall hold a hearing on the matter at least one week after the date on which the request is made. If, as a result of the hearing, the Council finds that an ordinance violation exists, then the Council may suspend or revoke the permit. Section 12. LICENSE AND PERMIT DISPLAY All pennits issued under state law or this ordinance shall be prominently displayed during the permit year at the premises where I gambling is conducted. Section 13. NOTIFICATION OF MATERlAL CHANGES TO APPLICATION An organization holding a state-issued premises permit or a local permit shall notify the city in writing whenever any material change in the information 22 submitted in the application occurs within 10 days of the change. Section 14. LOCAL GAMBLING TAX Subd. 1. A local gambling tax of 3 percent per year is imposed on the gross receipts of a licensed organization from all lawful gambling less prizes actually paid out by the organization. Comment: The tax may be imposed only if the amount to be received by the city is necessary to cover the costs incurred by the city to regulate lawful gambling. Three percent is the maximum gambling tax a city may impose. A city may not charge an investigation fee ifit levies a gambling tax. If a city imposes a lawful gambling tax, it must file annually, by March 15, a report, with the Board showing: (1) the amount of revenue produced by the tax during the preceding year, and (2) the use of proceeds of the tax. The report must be on a form prescribed by the Board. Minn. Stat. 3 349.213 Subd. 3. Subd. 2. The tax shall be paid by the organization on a monthly basis and shall be reported on a copy of the monthly gambling activity summary and tax return filed with the Minnesota Dept. of Revenue. The report shall be an exact duplicate of the report filed with the department, without deletions or additions, and must contain the signatures of organization officials as required on the report form. Subd. 3. The tax return and payment of the tax due must be postmarked or, if hand- delivered, received in the office of the city clerk, on or before the last business day of the month following the month for which the report is made. Subd. 4. An incomplete tax return will not be considered timely fIled unless corrected and returned by the due date for filing. League of Minnesota Cities Subd. 5. Interest shall be charged at a rate of 8 perceut on all overdue taxes owed by the organization under this section. Section 15. CONTRlBUTlON OF NET PROFITS TO FUND ADMINISTERED BY CITY Subd. 1. Each organization licensed to conduct lawful gambling within the city pursuant to Minnesota Statute, Section 349.16, as it may be amended from time to time, shall contribute 10 percent of its net profits derived from lawful gambling in the city to a fund administered and regulated by the city without cost to the fund. The city shall disburse the funds for lawful purposes as defined by Minnesota Statutes Section 349.12, Subdivision 25, as it may be amended from time to time. Comment: Under Minn. Stat. f 349.213, cities may require organizations conducting lawful gambling within the city to contribute J 0 percent of their net profits derived from lawful gambling to ofund administered and regulated by the city. The city may disburse the funds for lawful purposes. Lawful purposes for which these funds may be expended are listed in Minn. Stat. f 349.12 Subd. 25. Cities may also expend these funds for police, fire, and other emergency or public safety- related services, equipment and training, excluding pension obligations. A city making expenditures authorized under this paragraph must, by March J 5 of each year, file a report with the Board, on a form the Board prescribes, that lists all such revenues collected and expenditures for the previous calendar year. Minn.Stat. f 349.213 Subd. J (a). Subd. 2. Payment under this section shall be made on the last day of each mqnth. Subd. 3. The city's use of such funds shall be determined at the time of adoption of the Lawful Gambling city's annual budget or when the budget is amended. Section 16. DESIGNATED TRADE AREA Subd. 1. Each organization licensed to conduct gambling within the city shall expend 100 percent of its lawful purpose expenditures on lawful purposes conducted within the city's trade area. Comment: A city may require that a licensed organization conducting lawful gambling within its jurisdiction expend all or a portion of its expenditures for lawful purposes conducted or located within the city's trade area. The percentage the city requires to be spent within the trade area must be specified in the ordinance defining the trade area. Minn. Stat. f 349.213 Subd. J (b). Subd. 2. This section applies only to lawful purpose expenditures of gross profits derived from gambling conducted at a premise within the city's juri~diction. Section 17. RECORDS AND REPORTING Subd. 1. Organizations conducting lawful gambling shall file with the city clerk one copy of all records and reports required to be filed with the Board, pursuant to Minnesota Statutes, Chapter 349, as it may be amended from time to time, and rules adopted pursuant thereto, as they may be amended from time to time. The records and reports shall be filed on or before the day they are required to be filed with the Board. Subd. 2. Organization licensed by the Board shall file a report with the city proving compliance with the trade area spending requirements imposed by Section 16. Such report shall be made on a form prescribed by the city and shall be submitted annually and in advance of application for renewal. 23 Section 18. HOURS OF OPERATION Lawful gambling shall not be conducted between 1 a.m. and 8 a.m. on any day of the week. Comment: Cities may regulate hours and days of operation pursuant to Minn. Stat. S 349.213. Section 19. PENALTY Any person who violates (1) any provision of this ordinance; (2) Minnesota Statutes, Sections 609.75- 609.763, inclusive, as they may be amended from time to time; or (3) Minnesota Statutes, Sections 349.11- 349.21, as they may be amended from time to time or any rules promulgated under those sections, as they may be amended from time to time shall be guilty of a misdemeanor and shall be subject to a fine of not more than $1,000 or imprisonment for a term not to exceed 90 days or both, plus io either case the costs of prosecution. Section 20. SEVERABILITY If any provision of this ordinance is found to be iovalid for any reason by a court of competent jurisdiction, the validity of the remaining provisions shall not be affected. Section 21. EFFECTIVE DATE This ordinance becomes effective on the date of its publication, or upon the publication of a summary of the ordinance as provided by Mionesota Statute, Section 412.191, Subdivision 4, as it may be amended from time to time, which meets the requirements of Mionesota Statute Section 33IA.Ol, Subdivision. 10, as it may be amended from time to time. 24 Passed by the Council this day of Mayor Attested: Clerk League of Minnesota Cities Sample resolutions approvin!! and denvin!! Board issned premises permits follow. The Board will not approve a premises permit without a resolution approvin!! the permit from the citv where the premises is located. Resolutions have le!!al effect. The citv council should consult the citv attornev before takin!! action on a resolution to ensure it complies with law. SAMPLE RESOLUTION APPROVING PREMISES PERMIT RESOLUTION NO. WHEREAS, the City Council of the City of allows gambling licenses to be issues within the city; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of that (or!!anization's name l_ request for a premises permit at (address oforemises) hereby be approved. Adopted this _ day of MAYOR CITY OF ATTEST CITY CLERK SAMPLE RESOLUTION DENYING PREMISES PERMIT RESOLUTION NO. WHEREAS, Ordinance No. _ allows lawful gambling to be conducted at only one Lawful Gambling premises within the City of WHEREAS, lawful gambling would be conducted at more than one premises within the City of if the Council approved (or!!anization's namel_, request for a premises permit; Comment: This is an example provided for illustrative purposes. A city denying a request for a premises permit should use WHEREAS clauses to list the reasons why the premises permit is being denied. Reasons for denial should be stated in the city's gambling ordinance. Cities should consult the city attorney before denying a premises permit. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of that _< organization's name l- request for a premises permit at (address oforemises) hereby be denied. Adopted this _ day of MAYOR CITY OF ATTEST CITY CLERK 25 " . ';",...,,~ \"f/~;:~~:': '~\~. :i, \~'.I"" .,;.J;:::, ;, :) ~ www.star#i~.~h~,~i;'o~/metro P~~6~r(~~ 'Elxes mo~ed " ',:' ,-.,-':\,-',', ::' .:} :,,(,:~\,'.:,' ,.,'-"," ".. -':~",':i',~" "':~1.:;":;{~:3~~'.:~,_:: . 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('l) ~~ (; ~~. !ra.s.~~ ~ ~ ~'~ . C'-l_>-t" ..........,. ,1:0, C7.I ':,') ';'F'.', - -J; N" !- __ _~ __City of Centerville __ ____ ._ ___CASH/GENERAL LEDGER BALANCE RECONCILIATION December 31, 2003 __-=-TT::_ _._ ,'- 1 , -r-----/ B~~~~ir:rB~~k~~~tT~e~~~~nt#30~7115 ... .. .. ... ~l $479'656.;-r~_::-=-- i !otal~hl!c:kin9Accoun! ___~=_~- --I -L-~---- -1.t $479;656.05~ u. __ ____ _m - . Adci Outstalldil19_ Deposits -j.,,-- ------ I $39.00 . -I $39.00 . . Tota.l Outstandill9Deppsits --+ )-- ~ _n --_.---- ------ _ Less OutstandlnIL<:hec.k.s_ See attached list Add Investments ______n __ n____ See attached list -j f-- ~--I _____ ($34,795.84)'_i__ ____1-+-__ i! ---- .($34,795.84)1_ ---r- . . ~..u - i +---! +- $444,899.211 ---~_._..- , 1 1-----'--- [--- , c--- - -- --- _.Total Outstandinij c;_hecks_ .. I .l. Checking Account Balance -..- - -- ---- _I 1..- ! - ! Total Investments 1 $8,028,770.051 _I-t_ _k __ __ 1 $8,028,770.051 1 -- -- --- TOTAL CASH PER BANK I i . $8,473,669.261 TOTAL CASH PER GENERAL LEDGER --.- ....--- ---- ---- December 31, 2003 .i- f- -- -r-d------ ---on ___..__ . $8,473,669.261 ., .-1-- 1 i ___________ -__--__-- CL- DIFFERENCE BETWEEN BANK AND GENERAL LEDGER · + ,- I $0.001 1/2/2004 4:15PM bank reconciliation Dec 03.xls City of Centervllle Schedule of Cash and Investments Month Ended December 31. 2003 ~. Account Number Face or Interest Acaulsttlon Call Due YTD Aeeount Value Rate Dale Date Date Interest Malnstreet Ba~k Checking 3017115 $444,899.21 0.01% $1,900.58 FlexibJe CD SavinDs 1321332 $2,003,374.72 2.00% 06126103 $18,128.68 Certificate of Deposit 300007 $0.00 3.30% 03/05102 06105103 $3,794.18 Certificate of Deposit 300195 $.104,576.50 4.50% 10110/02 10/10107 $4,578.50 Certificate of Deposit 300196 $207,503.31 3.70% 10110102 10110104 $7,503.31 Certificate of Deposit 300197 $208,120.80 4.00% 10110102 10/10105 $8,120.80 Certificate of Deposit 300198 $111,418,30 2.45% 10110102 04/10104 $2,688.44 Certificate of Deposit 300209 $151,761.28 4.10% 10/24102 10124/05 $6,085.98 Certificate of Deposit 300259 $154,934.73 3.25% 12105102 06105105 $4,934.73 ~ertificate of Deposit 300265 $206,579.65 3.25% 12113102 08113105 $6,579.65 Certificate of Deposit 300266 $155,704.60 3.75% 12113102 12113107 $5,7ll'\'~ Certificate of Deposit 300267 $102,319.90 2.30% 12113/02 06113/04 $2,319.90 ~~cate of DepOSit 300268 $0.00 2.10% 12113102 12113/03 $5,302.68 ~!1ificate of Deposit 300271 $0.00 2.10% 12/17102 12/17103 $3,195.03 Certificate of papasit 300272 $102,625.46 2.80% 12/17/02 12/17/04 $2.625.46 Certificate of Deposit 300273 $103,289.82 3.25% 12117102 08117/05 $3,289.~~ Certificate of Deposit 300348 $202,969.02 2.95% 04116103 10116/05 $2,009.02 ~~te of DepOSit 300375 $101,005.25 2.01% 06103/03 03/03/04 $I~ Cert.fficate of Deposit 300377 $230,729.90 2.01% 08109103 03/09104 $2,296.34 ~lficate of Deposit 300382 $151,507.88 2.01% 06110103 03/10104 '$1,507.88 Certificate of Deposit 300449 $150,945,21 2.50% 08/01103 11/01104 $945.21 Certificate of Deposit 300561 $100,000.00 3.80% 12104/03 12/04/08 $0.00 Certificate of Deoosit 300562 $100,000.00 2.52% 12104103 12104/06 $O,~ Certificate of Deposit 300563 $200,000.00 2.10% 12104103 11/04/04 $0.00 Certificate of Oeoosit 300564 $200,000.00 2.10% 12104103 11/04104 ..~ Certificate of DepOsit 300565 $100,000.00 2.10% 12104103 11104104 ~ Certificate of Deposit 300566 5250.000.00 2.50% 12112103 12112106 $0.00 Certificate of. Deposit 300567 $100,000.00 2.10% 12112103 11112104 $0.00 Certificate of Deposit 300573 $100,000.00 2.10% 12116103 11/16/04 $0,00 CertiRcate of Deposit 300583 $100,000.00 2.20% 12118103 12118/05 $0.00 Certificate of DepOsit 300594 $100,000.00 2.50% 12118103 12118/06 $0.00 Certificate of Deposit 300587 $100,000.00 2.20% 12119103 12119105 $0.00 =0' $6 344 265.52 $95454.64 U.S, Bank Certificate of DeooSit 3006093151 $1,214.83 2.47% 07/12174 07112104 $143.13 Certificate of DeDOsit 4670 $1,461.41 2.47% 12130/76 06130/04 $172.04 S2 676.24 S315.17 MBIA 4M Fund MN-01-0034-Ooo1 $5,063.21 0.67% $4,488.51 $5083.21 54 488.51 ~h Barney Smith Barney $7,313.73 0.59% $59,839~66 Money Funds Certificate of Deposit Ca ital One $100,000.00 4.90% 11/13101 11122106 Certificate of Deoosit Direct Merchants $100,000.00 5.85% 06107101 06114/06 - Certificate of Deposit (step 6.5%) First Bank PR $00,000.00 4.00% 06105102 06126104 06i26109 Certifica,te of Deposit (discounted) CIB Bank IL $89,100.00 4.00% 03128/03 03128/04 03128/11 Certificate ~ Deposit Lehmann Bros. $96,000.00 4.60% 12130/03 06i30104 12130110 FHLBC 3133ML-6V-2 $0.00, 5.50% called 01129103 01129/09 FHLMC (step rate) 3133F().WT-2 $175,000.00 3.00% 10118102 10115/03 10/15/09 -- FHLMCM 312925-BR-O $256,000,00 5.25% 06105102 03/18/04 03/18/09 ~MA 3136F2-WY-O $150,000.00 4.50% 12113/02 12111/03 06111/10 FNMA 3136F2-XHl $205,000.00 4.00% 02107103 02106104 08/06110 FHLMC (discounted) 3128X1-MZ-7 $99,750.00 3.00% 06130103 12130103 06130109 -- -tHLBC 31339X-RD-B $100,000.00 3.25% 06130103 09130/03 12130/08 FHLMC 3133F0-2C-2 $150,000.00 4.00% 08/14103 08115104 02115109 ($450:00' FNMA 31363F3-2K.1 $148,500.56 4.00% 09110103 11/13103 2113109 FHLMC 3128X1.7F-B $100,000,00 3.50% 11128/03 12106104 12106111 FNMA 3136F4-G8-1 5250,000,00 4.00% 12130103 03103104 12130108 S2 121 664.29 - S59 389.66 TOTAL CASH AND INVESTMENTS 58.473,669.26 SI59;647.38 PettY Cash Chanae Fund Kim $100.00 Imorest Kris $100.00 Total Petty Cash $200.00 1/212004 2:48 PM schedule of investments Dee 03.xls CITY OF CENTERVILLE Cash Balances 01/021044:11 PM Page 1 Current Period: DECEMBER 2003 MTD MTD Current FUND Oeser Account Debit Credit Balance Cash GENERAL FUND G 101-10100 ,1,011,821.50 5499,148.18 51,205,847.67 MOUND TRAIL DEBT SERVICE G 306-10100 $1,163.00 $0.00 $2,318.00 21ST AVE IMP DEBT SERVICE G 308-10100 $7,079.00 $0.00 $21,130.00 IND PARK TIF 1-4 DEBT SERV G 317-10100 $19,282.13 $18,318.02 -$8,139.84 PARKVIEW DEVELOPMENT DEBT SERV G 324-10100 $2,716.45 $0.00 $374,168.94 HEM WA TER MAIN EXT DEBT SERV G 325-10100 $7,580.31 $0.00 $186,329.13 G.O. Bond Pheasant I 2001 G 327-10100 $2,449.00 $0.00 $652,421.04 G.O. Bond Hunters Crossing I G 336-10100 $38,455.14 SO.OO S357,388.34 PHEASANT MARSH II G.O. 2002 G 342-10100 $819.714.25 SO.OO $834,673.29 PEL TIER PRESERVE DEBT SERVICE G 345-10100 $207,510.08 S5,550.00 $210,500.41 PARK CAPITAL PROJECT G 402-10100 $0.00 SO.OO $204,068.02 PEDESTRIAN TRAIL WAYS G 414-10100 50.00 $0.00 $12.500.00 STORM WATER IMP PROJECTS G 415-10100 $1,859.37 $12,085.11 $322,164.56 PHEASANT MARSH G 438-10100 $602.00 $0.00 $160,502.11 THE SHORES G 440-10100 $1.00 SO.OO $214.02 EAGLE PASS 2ND ADDN G 441-10100 $229.00 $0.00 $61,014.94 PHEASANT MARSH II G 442-10100 $461.00 $12,500.00 S111,750.42 PHEASANT MARSH III G 443-10100 $12.500.00 $0.00 $11,239.78 PEL TIER PRESERVE PROJECT G 445-10100 522,736.00 $0.00 $267,398.66 HUNTERS CROSSING PHASE II G 446-10100 5440.00 $7,000.00 S117,110.65 CENTERVILLE TOWN OFFICE PARK G 447-10100 $0.00 S36.70 -5119.70 WATER FUND G 601-10100 $31,101.04 $19,367.85 $1,356,270.07 SEWER FUND G 602-10100 $26,698.65 $ 17 ,887 .28 $1,999,017.79 CABLE TV FUND G 614-10100 $52.00 $333.10 $13,900.96 Total Cash 12,216,450.92 S592,228.24 $8,473,669.26 Grand Total 12,216,450.92 $592,228.24 $8,473,669.26 _. .1 UIMludited General Fund Monthly Financial Report Month Ended December, 2003 % olyear- 100.00% MTO YTO Budget Variance % of Budget 12/31/03 2003 2003 +(-) Used Revenues: Property Taxes 684,185.91 1,389,730.61 1,480,623.00 90,89239 93.86% other Taxes & Assessments 676.76 3,022.35 0.00 (3,022.35) N/A Licenses & Permits 25,661.35 281,211.74 217,400.00 (63,811.74) 129.35% Fines & Forfeits 1,100.52 25,027.19 20,000.00 (5,027.19) 125.14% Intergovernmental 35,589.50 162,332.00 115,346.00 (46,986.00) 140.73% Charges for Services 18.32 690.34 1,600.00 909.66 43.15% Interest Earnings 5,308.99 18,54738 20,000.00 1,452.62 92.74% Miscellaneous Revenues 4,860.55 9,295.33 3,000.00 (6,295.33) 309.84% Refunds & Reimbursements 125.00 24,13045 19,000.00 (5,13045) 127.00% Fund Balance 0.00 0.00 0.00 000 0.00% Total Revenues 757,526.90 1,913,987.39 1,876,969.00 (37,018.39) 101.97% Expenditures: Current General Government Mayor and Council 2,502.85 14,51447 17,55000 3,03553 82.70% Elections 0.00 43,47 000 (43.47) N/A Planning & Zoning 478.50 4,37674 5,850.00 1,473.26 74.82% Economic Development 260.00 3,71115 6,000.00 2,288.85 61.85% Administration 32,496.11 311,946.07 338,970.00 27,023.93 92.03% Financial Administration 0.00 14,784.87 8,000.00 (6,784.87) 184.81% Assessing 0.00 16,23600 17,500.00 1,264.00 92.78% Legal 4,85650 72,307.55 74,000.00 1,69245 97.71% Engineerin9 Services 0.00 11,187.85 15,000.00 3,812.15 74.59% Insurance 0.00 0.00 0.00 0.00 0.00% City Hall 2,106.15 25,087.36 21,600.00 (3,487.36) 116.15% Total General Govemment 42,700.11 474,195.53 504,470.00 30,274.47 94.00% Public Safety Police Protection 40,379.08 486,369.00 484,549.00 (1,820.00) 100.38% Fire Protection 116,282.00 210,403.00 91,621.00 (118,78200) 229.64% Buiiding Inspection 8,65941 80,367.53 92,393.00 12,02547 86.98% Electrical Inspection 000 7,00154 6,000.00 (1,001.54) 116.69% Civii Defense 396.00 1,122.06 1,100.00 (22.06) 102.01% Animal Control 249.92 1,237.26 500.00 (737.26) 24745% Total Public Safety 165,966.41 786,500.39 676,163.00 (110,337.39) 116.32% Public WOItcs Public Works 13,790.33 121,393.92 148,884.00 27,490.08 81.54% Streets 2,237.19 55,683.38 15,00000 (40,683.38) 371.22% Street Lighting 372.31 20,903,47 25,000.00 4,096.53 83.61% Total Public Works 16,399.83 197,980.77 188,884.00 (9,096.77) 104.82% Sanitation Recycling 424.65 2,947.72 7,500.00 4,552.28 39.30% Total Sanitation 424.65 2,947.72 7,500.00 4,552.28 39.30% 1/5/2004 9:49 AM budget Dec 03.xls MTD YTD BUdget Variance % of Budget 12131103 2003 2003 +(-) Used Culture and Recreation Park/Rec. Committee 467.50 1,327.68 2,080.00 752.32 83.83% Park/Rec. Programs 0.00 2,278.05 13,750.00 11,471.95 16.57% Park Maintenance 2,576.44 53,644.10 54,663.00 1,01690 98.14% Total Culture and Recreation 3,043.94 57,249.83 70,493.00 13,243.17 81.21% Miscellaneous Refunds & Reimbursements 0.00 1,379.69 0.00 (1,379.69) 0.00% City Festivai 000 13,662.56 10,000.00 (3,662.56) 136.63% Total Miscellaneous 0.00 15,042.25 10,000.00 (5,042.25) 150.42% Total Current Expenditures 228,534.94 1,533,916A9 1,457,510.00 (76,406.49) 105.24% Capital Outlay General Government 20,862.29 28,257.92 29,000.00 742.08 97.44% Public Safety 0.00 0.00 0.00 0.00 0.00% Streets and Highways 000 0.00 360,223.00 360,223.00 0.00% Culture and Recreation 000 000 0.00 0.00 0.00% Total Capital OuUay 20,862.29 28,257.92 389,223.00 360,965.08 7.26% TOTAL EXPENDITURES 249,397.23 1,562,174.41 1,846,733.00 284,558.59 84.59% EXCESS (DEFICIT) OF REVENUES 508, 129.67 351,812.98 30,236.00 (321,576.98) 1163.56% OVER EXPENDITURES OTHER FINANCING SOURCES (USES) Operating Transfer In 0.00 9,43410 30,000.00 20,565.90 0.00% Operating Transfer Out 0.00 (105,564.40) (60,236.00) 45,328.40 175.25% TOTAL OTHER FINANCING 0.00 (96,130.30) (30,236.00) 65,894.30 317.93% SOURCES (USES) EXCESS (DEFICIENCY) OF 508,129.67 255,682.68 0.00 (255,682.68) REVENUE AND OTHER FINANCING SOURCES OVER EXPENDITURES AND OTHER FINANCING USES 1/5/2004 9.49 AM budget Dee 03,xls W<Rudtted Water Fund Monthly Financial Report Month Ended December 31, 2003 % of year- 100.00% MTD YTD Budget Variance % of Budget 12/31103 2003 2003 +(-) Used Operating Revenue: Charges for Services 1,743.68 193.691.04 185.000.00 (8.691.04) 104.70% Total Operating Revenue 1,743.68 193,691.04 185,000.00 (8,691.04) 104.70% Operating Expenses: Salaries and Benefits 4.876.86 42,84488 44,792.00 1.94712 95.65% Supplies 1,921.23 32,577.12 30,100.00 (2,477.12) 108.23% Other Services and Charges 1,993.51 36,363.12 138,100.00 101,73688 26.33% Utilities 37.25 2,882.44 3,000.00 117.56 96.08% Depreciation 0.00 0.00 0.00 0.00 0.00% Total Operating Expenses 8,828.85 114,667.56 215,992.00 101,324.44 53.09% OPERATING INCOME 17,085.17) 79,023.48 (30,992.00) (110,015.48) -254.98% Nonoperating Revenue (Expense) Interest on Investments 5,091.00 25,773.00 20,000.00 (5,773.00) 128.87% Special Assessments 20,68259 82,423.13 40,000.00 (42,423.13) 206.06% Hook up Fees and Unit Charges 3,580.00 90,281.90 65,000.00 (25,281.90) 138.90% Interest Expense 0.00 (10,509.75) (11,590.00) (1,080.25) 90.68% Refunds & Reimbursements Rev 3.77 4,198.92 5,000.00 801.08 83.98% Refunds & Reimbursements Exp 0.00 (4,251.63) (4,500.00) (248.37) 94.48% Total Nonoperating Revenue 29,357.36 187,915.57 113,910.00 (74,005.57) 164.97% (Expense) INCOME BEFORE OPERAnNG 22,272.19 266,939.05 82,918.00 (184,021.05) 321.93% TRANSFERS OPERATING TRANSFERS OUT (10,539.00) (10,539.00) (15,000.00) (4,461.00) 70.26% NET INCOME 11,733.19 256,400.05 67,918.00 (188,482.05) 377.51% CREDIT FOR DEPRECIAOON ON 0.00 0.00 0.00 0.00 0.00% CONTRIBUTED ASSETS NET INCREASE IN RETAINED 11,733.19 256,400.05 67,918.00 (188,482.05) 377.51% EARNINGS 11512004 11:01 AM budget report water Dec 03.xls WLRudtted Sewer Fund Monthly Financial Report Month Ended December 31, 2003 % of year- 100.00% MTD YTD Budget Variance % of Budget 12131103 2003 2003 +(-) Used Operating Revenue: Charges for Services 2,453.96 242,621.58 210,000.00 (32.621.58) 115.53% Total Operating Revenue 2,453.96 242,621.58 210,000.00 (32,621.58) 115.53% Operating Expenses: Salaries and Benefits 4,876.74 42,86848 44,792.00 1.923.52 95.71% Supplies 17.63 553.75 4,500.00 3,946.25 12.31% Other Services and Charges 528.14 13,609.29 10,000.00 (3,609.29) 136.09% Utilities 88.27 1,359.80 1,500.00 140.20 90.65% MCES Disposal Charges 9,854.00 126,693.65 130,00000 3,30635 9746% Depreciation 0.00 0.00 0.00 0.00 0.00% Total OpellJting Expenses 15,362.78 185,084.97 190,792.00 5,707.03 97.01% OPERATING INCOME (12,908.82) 57,536.61 19,208.00 (38,328.61 ) 299.55% Nonoperating Revenue (Expense): Interest on Investments 7,504.00 39,90600 28,000.00 (11,906.00) 142.52% Special Assessments 12,190.69 34,414.83 50,000.00 15,585.17 68.83% Hook up Fees and Unit Charges 4,025.50 94,573.75 35,000.00 (59,57375) 270.21% Interest & Fiscal Charges 0.00 (12,845.25) (11,59000) 1,255.25 110.83% Refunds & Reimbursements 0.00 0.00 0.00 000 0.00% Total Nonoperating Revenue 23,720.19 156,049.33 101,410.00 (54,639.33) 153.88% (Expense) INCOME BEFORE OPERATING 10,811.37 213,585.94 120,618.00 (92,967.94) 1n.08% TRANSFERS OPERATING TRANSFERS OUT 0.00 0.00 (15,000.00) (15,000.00) 0.00% NET INCOME 10,811.37 213,585.94 105,618.00 (107,967.94) 202.22% CREDIT FOR DEPRECIATION ON 0.00 0.00 0.00 0.00 0.00% CONTRIBUTED ASSETS NET INCREASE IN RETAINED 10,811.37 213,585.94 105,61B.00 (107,967.94) 202.22% EARNINGS 1/5/2004 11:14AM budget report sewer Dec 03.xls City of Centervi{[e Narrative for Interim Financial Statements Month Ended December 31, 2003 Attached are interim financial statements for the General Fund and Enterprise Funds for the City of Centerville. These reports are intended to illustrate how city operations are progressing financially during the year. The interim financial statements are unaudited and do not reflect all [mancial transactions that will be recorded for the year. Accounting entries will be made after year-end to record accruals (payables and receivables) and will be reflected on a final report. Therefore, this report should only be used as a guideline until a final report has been prepared. General Fund Revenues: 1. Taxes Property tax revenues are received from the county in July, December and January. This report reflects the receipt of the July and December property tax settlements, or close to 100% of the amount that was levied. We expect to receive a "clean-up" settlement in early January, which will be accrued back to 2003. The amount shown includes the city's share, or $58,940.85, of the surplus TIF money that was recently returned to the county for redistribution. The final settlement in January of 2004 will bring in most of the remaining property tax levy. A small percentage will remain delinquent and will eventually be collected and distributed. 2. Intergovernmental In the 2003 legislative session, the city lost all of its LGA, $13,413, and most of the MVHC, $84,431, resulting in a total loss of $97,844 for fiscal year 2003. The first half of the reduced Market Value Homestead Credit (MVHC), in the amount of$9,794, was received in October and the second half, in the amount of $9,674, was received in December. The police state aid payment, in the amount of $25,249, was received in December and exceeded the amount anticipated. State fire aid in the amount of$116,282, also exceeding the amount anticipated, was received in November and was transferred to the Centennial Fire Department in December. PERA aid, in the amount of$1,333 was also received in two payments. 3. Licenses and Permits Permit revenue exceeded budget for the year. The budget amount for licenses and permits was increased in the year 2004; however, permit revenues will begin to drop off as the City reaches full development potential. Next to taxes and intergovernmental revenue, permit revenue is the third largest source of city income. 4. Charges for Services Assessment searches and map sales are below average for the year. Since charges for services are a minor part of the budget, the overall impact is negligible. 5. Interest Accrued interest will be booked in an accounting entry after year-end. This will bring the City's interest earnings up to, or slightly above, budget. This was unexpected, as rates have fallen over the past year. However, we have been investing idle funds much more aggressively and we will continue to review the investment portfolio and invest prudently. 6. Fines and Forfeits Due to alcohol and tobacco sting activity, fine revenue is above anticipated budget for the year. December fines have not yet been received from the county. An accounting entry will be made to record the accrued December fines. 7. Miscellaneous Miscellaneous Revenue includes $2,376.25 in tipping rebate fees from Waste Management. These fees were not known and, therefore, not considered at budget time. 8. Refunds and Reimbursements The refunds and reimbursements line item contains items that do not have an affect on the City's budget, such as pass-through gambling funds. The amount shown includes a $2,018 workers' compensation premium refund from LMCIT, the receipt of$I,500 earmarked for defibrillators for the police department, and $12,500 in gambling funds for the fire department. 9. Transfers In Administrative costs and interest income were transferred to the General Fund when closing out the TIF 1-3 Fund. Expenditures: 1. Financial Administration The budget amount for audit services was cut in half from last year, which proved to be too optimistic. Cost- saving measures have been implemented, however, not all of those savings were realized this year. It is expected that additional savings will be realized next year, however, extra expenses will likely occur as a result of implementing GASB 34 and SAS 99. 2. Assessing Payment was made to Anoka County in February for this year's assessing. 3. Legal The legal budget was increased substantially this year and is approximately on target. December legal expenses will be added at year-end. 4. Engineering December engineering charges will be added at year-end, bringing the engineering budget close to target. 5. City Hall Due to increased energy costs, city hall plant expenses have exceeded budget. 6. Police Protection Monthly payments are made to the Centennial Lakes Police Department in the amount of $40,379. In addition, $1,500 in charitable gambling donations was passed through for the purchase of medical equipment. 7. Fire Protection Payments are made quarterly in the amount of $20,405.25 to Centennial Fire Department. All four payments have been made in addition to the pass-through of $12,500 in gambling funds. 8. Electrical Inspection The electrical inspection budget was increased this year, but was over budget. This should not be a concern as fees are collected to offset this expense. 9. Animal Control Animal Control expenditures are higher than budget due to a larger than normal number of dogs being impounded. We have increased the budget accordingly for 2004, as the trend seems to be continuing. 10. Streets Street expenses exceed budget due to the pavement management study and the Mound Trail project. A portion of the Mound Trail project will be recovered through special assessments. 11. Parks and Recreation Skate park attendants were not utilized this year, resulting in expenditures below budget in the programs department. 12. Capital Outlay The City installed a security system in the City Hall. We have capitalized the expense, as it meets our capitalization requirements. We have also purchased a copy machine and a folding machine. The public works vehicles will be purchased next year due to the timing of the State contract. 13. Transfers Out The amount shown represents the debt-related transfers made earlier this year (city hall lease payment, etc.) This will be the last year for those obligations. , tervi[[e 'Estabfisfzeti 1857 UPDATE Receipts & Disbursement January 9 through January 14, 2004 Receipts $45,657.12 Disbursements $87,178.98 CITY OF CENTERVILLE 01114/04 4:35 PM Page 1 ,----- Cash Receipts JANUARY 9 THRU JANUARY 14. 2004 . Amount Tran Date Refer Comments Batch Name Account Oeser FUND 101 GENERAL FUND Act Type G $0.50 1/13/2004 o 1775 PHEASANT LANE - 01-13-03 G 101-24503 Elec. Permit Surcharge $0.50 1/13/2004 o 7268 CENTERVILLE RD - 01-13-03 G 101-24502 Mech. Penn it Surcharge $0.50 1/1312004 o 1926 72ND ST - M04-001 01-13-03 G 101-24502 Mech. PennitSurcharge $1,500.00 1/13/2004 o 6873 MALLARD WAY - 01-13-03 G 101-24505 Sod Escrow $100.50 1/13/2004 o 1778 PARTRIDGE PL - 01-13-03 G 101-24500 Bldg. Pennit Surcharge $200.00 1/13/2004 o 1778 PARTRIDGE PL - 01-13-03 G 101-24504 Site Main. Escrow $0.50 111312004 o 1926 72ND ST - C04-003 01-13-03 G 101-24503 Elec. Permit Surcharge Act $1,802.50 Act Type R $60.00 1/13/2004 o 2004 RENTAL 01-13-03 R 101-41400-32100 Rental/Liquor $9,224.06 1/13/2004 o 2004 ANTENNA LEASE 01-13-03 R 101-49200-32260 Antenna Leases $89.00 1/13/2004 o OFPC03-103 -2025 01-13-03 R 101-42403-32225 Electrical $20.00 1/13/2004 o 7268 CENTERVILLE RD - 01-13-03 R 101-42400-32212 Mechanical $50.00 1/13/2004 o 7135 SHAD AVE - RENTAL 01-13-03 R 101-41400-32100 Rental/Liquor $20.00 1/13/2004 o 1926 72ND ST - M04-001 01-13-03 R 101-42400-32212 Mechanical $50.00 1/1312004 o 1926 72ND ST - C04-003 01-13-03 R 101-42403-32225 Electrical $8.50 1/13/2004 o 04-05 DOG TAG # 115 01-13-03 R 101-42700-32200 Animal Licenses $8.50 1/13/2004 o 04-05 DOG TAG # 0112 01-13-03 R 101.42700-32200 Animal Licenses $8.50 1/13/2004 o 04-05 DOG TAG #0119 01-13-03 R 101-4270Q-32200Animal Licenses $110.00 1/13/2004 o 1775 PHEASANT LANE- 01-13-03 R 101-42403-32225 Electrical $8.50 1/13/2004 o ANIMAL TAGS 04-05#0114 01-13-03 R 101-42700-32200 Animal Licenses $3,216.60 1/13/2004 o 1778 PARTRIDGE PL- 01-13-03 R 101-42400-32300 Site Maintenance $25.00 1/13/2004 o 1778 PARTRIDGE PL- 01-13-03 R 101-42400-32300 Site Maintenance Act $12,898.66 FUND $14,701.16 FUND 306 MOUND TRAIL DEBT SERVICE AclType R $19,000.00 1/13/2004 0 MOUND TRAIL Act $19,000.00 01-13-03 R 306-43140-36200 Miscellaneous FUND $19,000.00 FUND 345 PEL TtER PRESERVE DEBT SERVICE Act Type R $4,139.00 1/13/2004 0 SPECIAL ASSES PAYOFF- 01-13-03 $2,069.50 1/13/2004 0 1/2 PAYMENT ON SPECIAL 01-13-03 Act $6,208.50 R 345-43000-36100 Special R 345-43000-36100 Special FUND $6,208.50 FUND 402 PARK CAPITAL PROJECT Act Type R Act $60.00 $60.00 1/13/2004 o A. ZIEGLER DONATED 01-13-03 R 402-45000-36260 Donations and FUND $60.00 FUND 415 STORM WATER IMP PROJECTS AclTypo R Amount Act $5.15 $0.52 $9.66 $1.20 $200.00 $216.53 FUND $216.53 FUND 601 WATER FUND Act Type R $1,500.00 $2.32 $0.23 $216.Q7 $290.00 $25.41 Act $2,034.03 FUND $2,034.03 FUND 602 SEWER FUND Act Type G $1,262.25 Act $1,262.25 Act Type R Act $94.61 $50.48 $2,000.00 $11.76 $12.75 $5.05 $2,174.65 FUND $3,436.90 $45,657.12 Cash Receipts JANUARY 9 THRU JANUARY 14, 2004 Tran Date Refer Comments 1/13/2004 1/13/2004 1/13/2004 1/13/2004 1/13/2004 1113/2004 1/13/2004 1/13/2004 1/13/2004 1/13/2004 1113/2004 1/13/2004 1/13/2004 1/13/2004 1113/2004 1/13/2004 1/13/2004 1/13/2004 Batch Name o UB Receipt Serv 10 DRAIN o US Receipt Serv Pen 10 o UB Receipt Serv 10 DRAIN o US Receipt Serv Pen 10 o 1778 PARTRIDGE PL- 01-1304UT 01-1304UT 01-13-04UT 01-13-04UT 01-13-03 o 1778 PARTRIDGE PL - 01-13-03 o UBReceiptServ30WATER 01-13-04UT o UB Receipt Serv Pen 30 01-13-04UT o UB Receipt Serv 1 WATER 01-13-04UT o 1778 PARTRIDGE PL - 01-13-03 o UB Receipt Serv Pen 1 01-13-04UT o 1778 PARTRIDGE PL - 01-13-03 o UB Receipt Serv 6 SEWER o UB Receipt Serv 6 SEWER o 1778 PARTRIDGE PL- o US Receipt Serv Pen 6 o 1778 PARTRIDGE PL- o US Receipt Serv Pen 6 01-13-04UT 01-1304UT 01-13-03 01-13-04UT 01-13-03 01-1304UT AccountDescr R 415-43000-32350 Storm Water R 415-43000-32350 Storm Water R 415-43000-32350 Storm Water R 415-43000-32350 Storm Water R 415-43000-34000 Chr9S for Servo R 601-49400-37150 Water R 601-49400-34400 Safe Drinking R 601-49400-34400 Safe Drinkin9 R 601-49400-37100 Water Sales R 601-49400-34600 Water Meter R 601-49400-37100 Water Sales G 602-20801 Service Availability R 602-43200-37200 Sewer Sales R 602-43200-37200 Sewer Sales R 602-43200-37250 Sewer R 602-43200-37200 Sewer Sales R 602-49450-34700 SAC Charges R 602-43200-37200 Sewer Sales *Check Summary Register@ JANUARY 2004 Name Check Date Check Amt 10100 MAIN STREET BANK Paid Chk# 018836 MINNESOTA DEPT OF Paid Chk# 018837 AVENET, LLC Paid Chk# 018838 AVLlC Paid Chk# 018839 CONSTRUCTION BULLETIN Paid Chk# 018840 CORNER EXPRESS Paid Chk# 018841 CULLIGAN Paid Chk# 018842 GOPHER STATE ONE CALL INC Paid Chk# 018843 LARSON EXCAVATING Paid Chk# 018844 MC PHERSON, JOEL Paid Chk# 018845 MINNESOTA DEPT OF Paid Chk# 018846 NATIONWIDE RETIREMENT Paid Chk# 018847 PALZER, PAUL Paid Chk# 018848 PRESS PUBLICATIONS Paid Chk# 018849 PUBLIC EMPLOYEES INS aid Chk# 018850 PUBLIC EMPLOYEES Paid Chk# 018851 QWEST Paid Chk# 018852 SAM'S CLUB 1/15/2004 1/1512004 1/1512004 1/15/2004 1/1512004 1/1512004 1/15/2004 1/15/2004 1/1512004 1/1512004 1/15/2004 1/1512004 1/1512004 1/15/2004 1/1512004 1/1512004 1115/2004 Total Checks $1,575.00 SALES TAX-WATER $144.00 E-MAIL ACCTS FOR 2004 $581.00 PAYROLL W/H 1-15-04 DEF COMP $137.52 HUNTER'S CROSSING 2ND ADDN $190.97 FUEL THRU DEC 2003 $28.72 PW. BOTTLED WATER $15.50 SERVTHRU 12-31-03 $54,800.75 MOUND TRAIL - REQUEST # 1 $70.60 REIMBURSE TRAVEL & PARKING FOR $622.82 PAYROLL WH 1-15-04 $198.52 DEF COMP PAYROLL W/H 1-15-04 $106.00 REIMBURSE TRAVEL & PARKING FOR $79.80 SUMMARY BUDGET STATEMENT $26,690.71 INS THRU FEBRUARY 2004 $1,639.00 PAYROLLW/H 1-15-03 $113.26 612-E35-D084 - SERVTHRU 1-31- $184.81 OFFICE SUPPLIES $87,178.98