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HomeMy WebLinkAbout2005-01-26 CC Packet / ---, ~~~~ COUNCIL WORKSESSION CITY COUNCIL WORKSESSION & MEETING Wednesday, January 26, 2005 5:30 P.M. & 6:30 P.M. L CALL TO ORDER 1. Roll Call 1L OLD BUSINESS 1. Mr. Jim Lynn, Lynn & Associates - Administrator Search 2. Anoka County Representatives - CSAH 14 Street Project m ADJOURNMENT COUNCIL MEETING L CALL TO ORDER 1. Roll Call 1L APPROVAL OF AGENDA m APPROVAL OF COUNCIL MINUTES 1. 2. 3. IV. 1. 2. 3. 4. 5. 6. 7. December 8, 2004 City Council Meeting Minutes January 12, 2005 City Council Work Session Meeting Minutes January 12, 2005 City Council Meeting Minutes CONSENT AGENDA City of Centerville January 13, 2005 through January 26, 2005 Claims Centennial Lakes Police Department Oaims through January 13, 2005 Centennial Fire District Claims through January 14,2005 Northdale Constmction (Hunters Crossing 2nd Addition, Phase I) - $54,528.08 - Pay Request #5 Allied Blacktop (2004 Seal Coat) - $3,896.64 - Pay Request #2 Dressel Contracting (2004 Street Project) - $65,875.53 - Pay Request #7 StatT Attendance (Teresa Bender & Kris Sweeney) - 2005 MCFOA Annual Conference - Not to Exceed $640 For Lodging aod Conference Attendance V. AWARDS~RESENTATIONS/APPEARANCES 1. Ms. Theresa Sharpentier & Ms. Toni Fedorchak - Proposing Request for Variance to be Allowed an On-Sale Liquor License/Set-Up - 7087 Centerville Road Vll. PUBLIC HEARINGS 1. Amendment to the 2004-2008 Capital Improvement Plan and Intention to Issue Capital Improvement Bonds for Construction of a Joint Police Station VIII. NEW BUSINESS 1. Staff Attendance of Scheduled All Committees/Commission/Council Joint Work Session Scheduled for February 2, 2005 2. Staff Attendance of Scheduled Candidate Interviews for February 5, 2005 3. Res. #05-007 - Supervisory Control and Data Acquisition (SCADA) Project - Acceptance of Bids and A warding Contract IX. OLD BUSINESS 1. 1601 LaMotte Drive - NegotiationsIRe-Appraisal (UpdateIHoeft) 2. Resolntion #05-002 - Fee Schedule (Sewer & Water Rates- PetersonlMeyer) 3. Cigna Behavioral (Employee Assistance Program) Service Agreement for 2005 - $5,100.00 4. Amended Joint Powen Agreement (Centennial Lakes Police) (UpdatelHoeft) X. ANNOUNCEMENTSmPDATES 1. 1540 Peltier Lake Drive (UpdateIHoeft) 2. Pond and Ditch Improvements (UpdatelPetenon) X. ADJOURNMENT CITY OF CENTERVILLE CITY COUNCIL MEETING DECEMBER 8, 2004 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting on December 8,2004, at City Hall, 1880 Main Street. STAFF: Mayor Terry Sweeney Council Member Paar d Council Member Capra Council Member Broussard Vickers ro.Je Council Member Lee t App IW None. No" Ms. Bender City Attorney Mr. Hoeft City Engineer Mr. Peterson PRESENT: ABSENT: L CALL TO ORDER Mayor Sweeney called the December 8, 2004, City Council meeting to order at 6:34 p.m. n. SET AGENDA The following items were added to the Agenda: November 23, 2004 Work Session Minutes, December 1, 2004 Truth-in-Taxation Minutes, Resolution #04-059, letter regarding Cougar Cash, Staff Attendance at CSAH 14 meeting, letter to Anoka County concerning CSAH 14 design issues. Council Member Capra added Urban Land Institute to the Agenda. Motion bv Council Member Lee. seconded bv Council Member Paar to aDDrove the al!enda as amended. All in favor. Motion carried unanimouslv. m. APPROVAL OF COUNCIL MINUTES 1. November 23. 2004 Council Meeting Minutes Motion bv Council Member Paar. seconded bv Council Member CaDra to aDnrove the November 23. 2004 Council Mectinl! Minutes as Dresented. All in favor. Motion carried nnanimouslv. City of Centerville December 8, 2004 Council Meeting Minutes 2. November 23. 2004 Council Work Session Minutes Motion by Council Member Caora. seconded by Council Member Pur to aoorove tbe November 23.2004 Council Work Session Minutes as oresented. AD in favor. Motion carried nnanimouslv. 3. December 1. 2004 Truth-in- Taxation Minutes Motion by Council Member Capra. seconded by Council Member Lee to aoorove tbe December 1. 2004 Minutes as presented. AD in favor. Motion carried unanimouslv. IV. CONSENT AGENDA I. City ofCentervilIe November 24, through December 8, 2004 Claims 2. Centennial Fire District - December 3, 2004 Claims 3. Bonestroo, Rosene, Anderlik & Associates - 2005 Rate Schedule 4. Proposal from Parson's Technologies - String Cable for High Speed Internet at Public Works Site - Not to Exceed $500.00 5. Parks & Recreation Committee Recommendation to Contract with SRF Engineering for Clearwater Creek Trail Feasibility Study - Not to Exceed $800.00 6. Council Member Elect Michelle Lakso's Participation in the League of Minnesota Cities Newly Elected Officials Conference - $240.00 7. Anoka County Radio Club & Emergency Services, Inc. - Use of Water Tower 8. Visu-Sewer Clean & Seal, Inc. - $2,955.00 9. Scandia Trucking & Excavating - Final Payment (pheasant Marsh, Phase II) Council Member Broussard Vickers requested that Item 5 be removed for discussion. Council Member Lee requested that Item 7 be removed for discussion. Motion by Council Member Lee. seconded by Council Member Pur to aQnrove Consent Al!enda Items 1. 2. 3. 4. 6. lI.. and 9 as presented. All in favor. Motion carried unanimouslv. Council Member Broussard Vickers asked why Park and Recreation wants to use SRF rather than the City's Engineer. Council Member Lee explained that SRF is the County's Engineering firm and is familiar with the project. Motion by Council Member Caora. seconded bv Council Member Lee to aoorove Consent Al!enda Item 5 as oresented. AD in favor. Motion carried unanimouslv. Council Member Lee asked for clarification concerning the radio club. Page 2 of8 I I , - City of CentervilIe December 8, 2004 Council Meeting Minutes Ms. Bender explained that he holds the emergency services contract but also belongs to the Club. Motion bv Council Member Lee.. seconded bv Council Member Pur to aoorove Consent A2enda Item 7 as oresented. All in favor. Motion carried unanimouslv. V. A W ARDSIPRESENTA TIONS/APPEARANCES 1. Mr. and Mrs. Michael Johnson 7046 Brian Drive Special Assessment Street Project Mr. Johnson appeared before Council and asked for an update on the situation. Ms. Bender explained that she has done a lot of research and has documentation available for viewing at City Hall concerning this matter. She then said that Mr. Gertz was responsible for 33 lots and then there were 9 others and the Johnsons were a part of that nine. She further commented that two of the assessments for that project are on the taxes and the rest were paid but the Johnsons were somehow missed. Council Member Lee said that he feels that the improvement was made and the property benefited so the property owners should be charged. Council agreed. 2. Mr. John Thill - Parade Expenditures 2004 Mr. John Thill appeared before Council and provided an overview of parade expenditures for the 2004 parade. Council thanked him for his work on the parade and for the report. 3. Mr. Tom Wilharber - Festival Expenditures 2004 Mr. Tom Wilharber of 6849 Centerville Road appeared before Council on behalf of the Lions and provided an accounting of the festival expenditures for 2004. 4. Park & Recreation Committee - S1. Paul Water Utility Property Mr. Wayne LeBlanc appeared before Council on behalf of the Park & Recreation Committee and told Council that the Committee would like the City to purchase the property and the Park fund has the money to do so. Council discussed with Mr. LeBlanc and City Attorney Hoeft the potential purchase of the property and directed the City Attorney to move forward with negotiations to purchase the property. Page 3 of8 , L __ __ __ City of Centerville December 8, 2004 Council Meeting Minutes Council asked whether a fishing pier would be allowed and City Attorney Hoeft indicated that St. Paul Water Utility would have complete authority over whether or not to grant permission for the dock. Council Members agreed there is interest in purchasing the property but would like to be sure that the property can be used for a public park. 5. Mr. Tedd Peterson. 6933 Pheasant Lane - Pending Litigation This item was heard during closed session. VL PUBLIC HEARINGS I. Truth-in- Taxation Hearing Mayor Sweeney opened the public hearing. Mr. Meyer reviewed the proposed 2005 Budget with Council and residents in attendance. Mr. Curtis Olson of 1980 Main Street asked who raises his property value. He then said that he disagrees with his property valuation due to the circumstances with his property. Council informed him that the County sets valuations and Ms. Bender indicated she could provide him with a contact at the County. Motion bv Council Member Caora. seconded bv Council Member Lee to close the oubUc bearin!!. All in favor. Motion carried unanimouslv. Mayor Sweeney closed the public hearing at 7:13 p.m. 2. Proposed Rezone of 6903 Centerville Road & PIN R23-31-22-32-0023 Mayor Sweeney opened the public hearing at 7:15 p.m. Motion by Council Member Paar. seconded bv Council Member Caura to close the Dublic bearint!. All in favor. Motion carried unanimouslv. Mayor Sweeney closed the public hearing at 7: 16 p.m. 3. Ordinance #76 Mayor Sweeney opened the public hearing at 7:17 p.m. Motion by Council Member Lee. seconded by Council Member Caura to close the public heariDll. All in favor. Motion carried unanimouslv. Page 4 of8 City of CentervilIe December 8, 2004 Council Meeting Minutes vn. NEW BUSINESS 1. Resolution #04-057 Adopting the Final Pro.vertY Tax Levy for 2005 Motion bv Council Member Lee. seconded bv Council Member Capra to approve Resolution #04-057 as presented. All in favor. Motion carried unanimouslv. 2. Resolution #04-058 Providing for the Prepavment and Redemption of Certain Outstanding General Obligation Bonds of the City Mr. Meyer explained that the City would save money in interest charges by calling the bonds. Motion bv Council Member Capra. seconded bv Council Member Paar to aoorove Resolution #04-058 as oresented. AU in favor. Motion carried unanimouslv. 3. Resolution #04-059 Adopting the Final Budget Levy Motion bv Council Member Caora. seconded bv Council Member Pur to aoorove Resolution #04-59 as oresented. All in favor. Motion carried unanimouslv. 4. Letter Signed by Mavor Regarding Cougar Cash Mayor Sweeney read the letter to be sent to Main Street Bank concerning Cougar Cash. Motion bv Council Member Paar. seconded bv Council Member Lee to authorize the Mavor to sil!D the letter to Main Street Bank reeardine Couear Cash. AU in favor. Motion carried unanimouslv. 5. Staff Participation in CSAR 14 Meeting Council discussed the matter and directed Staff to send Mr. Palzer to the meeting. VIII. OLD BUSINESS 1. Centennial Lakes Police Deoartment Buildinl$ Mayor Sweeney explained the proposal from Circle Pines concerning the building to be constructed. He then indicated that Circle Pines has asked for a payout of the lease in the amount of$16,975. Mayor Sweeney outlined the costs that Circle Pines has invested in the property and said they may also have to seek further payment from the City if the County requires a land swap. Page 50f8 City of Centerville December 8, 2004 Council Meeting Minutes Council Member Capra commented that if the City is leasing Circle Pines would have the responsibility for upgrades and repairs to the building. Mayor Sweeney indicated the City has a guaranteed lease with them until 2009. Mayor Sweeney indicated that this is a proposal rather than the City paying for the property to build the new building on. City Attorney Hoeft indicated he would review the amended agreement but said he does not see much of a legal issue. City Attorney Hoeft commented that, if he was going to try to buy the City out of the existing lease, he is not sure the proposal makes sense to him. He then said that the City should look at it in the broader context of the overall picture and whether it would be worth trying to reduce the lease buyout amount and risk further cost in another aspect of the deal. Council discussed the proposal and agreed to move forward with the discussions. 2. Trio Inn Tobacco Compliance Check Failure - Rescheduled to December 20. 2004 3. Letter to Anoka County Concerning CSAH 14 Construction Design Concerns Council Member Lee requested that the contents of the letter be reversed as the proposed design concepts are more important. Council discussed the letter and agreed that it should be sent out. Council Member Lee asked Staff to send a copy of the letter to local businesses to show them that the City is attempting to work out the issues with Anoka County. IX. ANNOUNCEMENTSIUPDATES I. 6923 Tourville Circle Staff indicated that one letter has been sent and a hearing requested but the resident did not show up for the hearing. Staff indicated that the situation has not been resolved. Motion bv Council Member Lee. seconded bv Council Member CaDra to declare a nubile nnlsance and reauest that Staff' abate tbe situation after two weeks' notice is Jiven to the resident. AD in favor. Motion carried unanimouslv. Council Member Capra suggested a friendly amendment to give the residents two weeks' notice prior to action by the City. Page 60f8 City of Centerville December 8, 2004 Council Meeting Minutes 2. 1540 Peltier Lake Drive City Attorney Hoeft indicated that Mr. Palzer has attempted to gain entry into the home to conduct final inspections and it appears that the resident is living in the home and will not allow Staff access. Motion bv Council Member C.Dra. seconded bv Council Member Lee to direct' Staff to obtain .n .dministr.tive searcb w.rr.nt. All in r.vor. Motion c.rried unanimouslv. 3. Eagle Pass Drainage Issues Mr. Peterson indicated that the work has been completed and the larger drain and pipe installed. 4. Ordinance Codification Ms. Bender provided an update on the Ordinance codification project. Ms. Bender indicated that Staff would complete and forward to Anoka County the road closure form for the upcoming festival. Council Member Lee asked Staff to add Fete des Lacs 2005 to the Park and Recreation Agenda. Mr. Peterson indicated that he met with representatives of Ground Development to go over some issues they had. Council Member Capra informed Council she had received a letter from the Urban Land Institute and would be attending an upcoming meeting. Council Member Broussard Vickers indicated there are two openings on the Planning and Zoning Commission. Council Member Lee indicated there are two openings on the Park and Recreation Committee. Council recessed to closed session at 7:56 p.m. Page 7 ofB City of Centerville December 8, 2004 Council Meeting Minutes X. EXECUTIVE SESSION (Closed) Pending Litigation I. Mr. Tedd Peterson, 6933 Pheasant Lane Brief discussion was had regarding the 2004 Street Project and Mr. Tedd Peterson's concerns regarding his assessment. 2. Ground Development (Outlot B - Special Assessments) Brief discussion was had regarding green space requirements for Pheasant Marsh, Phase I and II, allowance of additional development in this area, etc. Council reconvened from Executive Session at 8:36 p.m. XL ADJOURNMENT Motion bv Council Member Caura. seconded bv Council Member Paar to adiourn the December 8. 2004 City Council Meetine at 8:37 n.m. All in favor. Motion carried unanimousIv. Transcribed by: Joan Lenzmeier, Recording Secretary TimeSaver Off Site Secretarial, Inc. Page 8 of8 CITY OF CENTERVlLLE CITY COUNCIL WORK SESSION MEETING JAUNUARY12,2005 5:30 p.m. Pursuant to due call and notice thereof, the City of CenterviIle held a scheduled work session meeting on January 12, 2005, at City Hall, 1880 Main Street. STAFF: Mayor Mary Capra Council Member Paar d Council Member Lakso Council Member Broussard Vickers ro.I' Council Member Le.e t App 'W' None. '-0" Ms. Bender, Mr. a PRESENT: ABSENT: OTHERS: Mr. Lynn, Lynn & Associates I. CALL TO ORDER Mayor Capra opened the January 12, 2005, City Council work session meeting at 5:30 p.m. ll. MR JOHN MEYER, POSmON UPDATE - FINANCE DIRECTOR Mr. Meyer reviewed the presented Interim Statement of Financial Activity for the City of CentervilIe. Mr. Meyer stated that the City is on route to stay on the same levy and be able to make improvements in the future. Council asked how the position was going for Mr. Meyer and whether he intended on relocating. Mr. Meyer stated that he does intend on relocating; however, his children are in the midst of the school year. Council questioned whether Mr. Meyer was working 40 hours in-house. Mr. Meyer stated yes but he was occasionally taking work home with him. There was lengthy discussion regarding working remotely, concerns regarding private information being on home computers and liability associated with same, software programs and licensing. Consensus was that no private data should be removed from City Hall and staff was requested to provide Council a break down of software packages and licensing information for current programs housed on City computers. Mr. Meyer reviewed the presented League of Minnesota Cities Property Tax Calculator information provided to them. Mr. Meyer stated that historically the City ofCenterville's taxes have been decreasing while other communities have increased. Council Member I I City of CenterviIle January 12, 2005 Council Work Session Meeting Minutes Paar thanked Mr. Meyer for the information and stated that it is nice to have information to show residents when asked questions regarding their taxes. Council Member Capra stated that Mr. Meyer has worked extremely hard on the submission of the CDBG grant application for the down town area. Ill. MR. JIM LYNN, LYNN & ASSOCIATES (ADMINISTRATOR SEARCH) Mr. Lynn stated that 48 individuals/candidates submitted resumes for the position of City Administrator. Mr. Lynn presented Council with 16 resumes of individuals/candidates that have City experience and requested that Council narrow the resumes to those that they would desire to interview, approximately 10. Consensus was to schedule interviews for February 5, 2005 from 8:00 a.m. to 5:00 p.m. The Mayor closed the January 12, 2005 work session at 6:35 p.m. Transcribed by: Teresa Bender, City Clerk Page 20f2 CITY OF CENTERVILLE CITY COUNCIL MEETING JANUARY 12,2005 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting on January 12,2005, at City Hall, 1880 Main Street. PRESENT: Mayor Mary Capra Council Member Paar Council Member LakSONot None. ABSENT: STAFF: Ms. Bender City Attorney Mr. Hoeft City Engineer Mr. Peterson L CALL TO ORDER Mayor Capra called the January 12, 2005, City Council meeting to order at 6:33 p.m. II. SET AGENDA The following items were added to the Agenda: To the Consent Agenda: Lynn & Associates $2,715.43, Lynn & Associates $2,500, Resolution #05-005 Lot Split 7334 Brian Drive, Resolution #05-006 Rezone of numerous properties, Centennial Fire District Quarterly Payment $21,868. New Business: Community Festival (MAPCA) Lions Representative, Jackson Commercial Request for Reduction in Letter of Credit, Appointment of Council Member to Participate in Oral Boards, Staff remotely working, creation of committee for parade. Announcements: Eagle Pass Pond, 135 Corridor Meeting, 2nd Alcohol Compliance Check Successful. Staff requested that the Minutes of December 8, 2004 be removed from the Agenda. Motion bv Council Member Lee. seconded bv Council Member Broussard Vickers to aoorove the al!enda as amended. All in favor. Motion carried unanimously. III. APPROVAL OF COUNCIL MINUTES 1. December 8. 2004 Council Meeting Minutes This item was removed from the Agenda. City of Centerville January 12, 2005 Council Meeting Minutes 2. December 8. 2004 Council Work Session Minutes Motion bv Council Member Paar. seconded bv Council Member Broussard Vickers to apProve the December 8.2004 Council Work Session Minutes as presented. Aves - 4. Navs - O. Abstain - ULakso l. Motion carried. 3. December 20.2004 City Council Work Session Meetimz Minutes Motion bv Council Member Lee. seconded bv Council Member Paar to approve the December 20. 2004 Council Work Session Minutes as presented. Aves - 4. Navs - O. Abstain -lCLaksol. Motion carried. 4. December 20. 2004 Citv Council Meetinll Minutes Motion bv Council Member Broussard Vickers. seconded bv Council Member Paar to approve the December 20. 2004 City Council Meetin2 Minutes as presented. All in favor. Motion carried unanimouslv. IV. CONSENT AGENDA I. City ofCenterville December 21,2004, through January 12, 2005 Claims 2. Planning and Zoning Commission Recommendation of D. Love to the Commission 3. Maguire Iron, Pay Estimate #5 - $39,330 Water Tower 4. Successful Completion of Probation - Mr. AI Anderson, Jr. Public Works Maintenance Worker 5. Mediation Services Agreement for 2005. $343.00 6. Cigna Behavioral Service Agreement for 2005 - $5,100.00 7. Finance Director's Participation in Ehlers & Associates 2005 Public Finance Seminar $195.00 8. Parks and Recreation Committee Recommendation to Purchase Additional Lighting for the Pleasure Rink at Laurie LaMotte Memorial Park - not to exceed $3,000 9. Lynn & Associates Staff team building and leadership training - $2,715.43 10. Lynn & Associates City Administrator Search - $2,500 11. Resolution #05-005 Lot Split for 7334 Brian Drive RI4-31-22-41-00 16 12. Resolution #05-006 Rezone 7389 Old Mill Road, 6709, 6719, 6759, 6831, 6849, 6882, 6892, 6903, 6925, 6937, 6939, 6945, 6953, 6961, 6977 Centerville Road and Pin R26-31-22-22-000 1 13. Centennial Fire District - Quarterly Payment $21,868 Council Member Broussard Vickers requested that Item 6 be removed for discussion. Page 2 of7 City of Centerville January 12, 2005 Council Meeting Minutes Motion bv Council Member Paar. seconded bv Council Member Lakso to aoorove Consent Al!enda Items 1. 2. 3. 4. 5. 7. 8. 9. 10. 11. 12. and 13 as oresented. All in favor. Motion carried unanimouslv. Council Member Broussard Vickers asked whether the City has been utilizing the services of Cigna Behavioral and whether it would be possible to obtain similar services for a reduced amount based on the small number of employees that the City has. Council discussed the matter and asked Staff to obtain information concerning usage, ask them to requote their price based on the limited usage, and to obtain information on similar services from other companies. V. A W ARDS/PRESENTATIONS/APPEARANCES None. VI. PUBLIC HEARINGS None. vn. NEW BUSINESS 1. Appoint Council Member to Attend Training Board of Appeal & Equalization Mayor Capra volunteered to attend this training. 2. Soil & Erosion Ordinance Proposal- Bonestroo Council reviewed the proposed ordinance and asked Staff to amend it further to require a permit fee to cover Staff time for inspections. Motion bv Council Member Broussard Vickers. seconded bv Couucil Member Lakso to authorize the costs for Bonestroo to comDlete the amendments to the Soil & Erosion Ordinance. All in favor. Motion carried unanimouslv. 3. Resolution #05-003 - City Sponsorship ofCDBG ApDlication as ProDOsed Mayor Capra outlined the proposal for Council consideration. Motion bv Mavor Caora. seconded bv Council Member Lee to aoorove Resolution #05-003 as nresented. All in favor. Motion carried unanimouslv. Page 3 of7 City of Centerville January 12, 2005 Council Meeting Minutes 4. Resolution #05-004 - Signators Main Street Bank & Smith Barnev Motion bv Council Member Broussard Vickers. seconded bv Council Member Lakso to aonrove Resoll!tion #05-1)1)4 as nresented. All in favor. Motion carried unanimouslv. 5. Community Festival (MAPCA) Mayor Capra reviewed the letter she received concerning training for people involved with planning community festivals and asked for authorization to forward it to the Lions. Council agreed. 6. Jackson Commercial Mr. Peterson explained that Jackson Commercial has asked for a reduction in their letter of credit and he recommends approval of a reduction in the amount of $91,000 as the water main and sanitary sewer work has been completed. Mlltion bv Council Member Broussard Vickers. seconded bv Council Member Lee to aDorove a $91.000 reduction in the letter of credit for Jackson Commercial based on the recommendation of the City Enl!ineer. AU in favor. Motion carried unanimouslv. 7. Appointment of Council Member to Participate in Oral Boards Council Member Lee indicated he would like to participate. Council agreed. 8. Staff Working Remotely Mayor Capra indicated that this matter has been brought up because there are employees that work on City business from home and they do not have the software on their home computers. She then asked Council to consider whether to allow the remote work and to authorize software licenses for those home computers. Council Member Broussard Vickers indicated that she is concerned with the security of private City information once it leaves City Hall. Council discussed the matter and asked Staff to determine what types of information are being taken home and how that information would be protected while working remotely. Council also discussed the temporary flexible schedule of the Finance Director and agreed that Council would not like to go beyond September with the current flexible situation. vm. OLD BUSINESS Page 4 of7 City of Centerville January 12, 2005 Council Meeting Minutes 1. Centennial Lakes Police Department Amended Joint Powers Agreement City Attorney Hoeft indicated that the language as proposed does not define delinquent as it refers to a delinquent member not being able to vote nor does it define when the payments are due. He then agreed to speak to the other attorneys involved and iron out the details. Motion by Council Member Lee. seconded by Council Member Lakso. to table. All in favor. Motion carried unanimously. 2. Scheduling a Work Session with Anoka County CSAR 14 Ms. Bender explained that she has had some difficulty in scheduling a meeting with Mr. Fischer. She then said that Anoka County has suggested six worksession meetings to discuss CSAR 14 beginning on January 26, 2005 prior to the Council meeting. Council agreed to the January 26, 2005 meeting but asked Staff to inform Anoka County that Council would prefer longer meetings on fewer nights and would prefer non-Council meeting nights. Council Member Broussard Vickers asked what the process would be if the City does not sign the memo of understanding with the County. She then said that the 21" Avenue intersection issue is important enough to her that she would not sign unless the County agrees to a full intersection at that location. Council Member Paar suggested Staff get Lino Lakes and Hugo involved as it affects them as well. Council discussed the CSAR 14 project and agreed that a full intersection at 21" Avenue is extremely important and asked that Staff relay that information to Anoka County. IX. ANNOUNCEMENTS/uPDA TES 1. Sewer and Water Rates Mr. Peterson indicated that he did not feel that a full rate study is necessary. He then presented a memo with suggested rate increases for consideration. Council asked that the 2005 fee schedule be updated with the amounts and that it be placed on the next Agenda for approval. Mayor Capra asked that the fee increase be discussed with Mr. Meyer. Page 5 of7 City of Centerville January 12, 2005 Council Meeting Minutes 2. All Committees/Commission Meeting Februmy 2. 2005 6:30 p.m. Mayor Capra indicated that she would like the Council to meet with all committees and commissions on February 2,2005. Council agreed and set the date. Council asked Staff to notify committee/commission members by email of the meeting and ask that they attend. 3. Parks & Recreation Committee Update Council Member Lakso indicated that there are openings on the Commission and then outlined the dates for upcoming skate nights. Mayor Capra indicated that the boy scouts would be providing hot chocolate and cookies for the skate on January 14, 2005. 4. 1540 Peltier Lake Drive City Attorney Hoeft indicated that he has the signed application by Mr. Palzer and would attempt to make plans to gain entry to the home next week. 5. 81. Paul Water Utilities/Citv ofCenterville Meeting to Discuss Purchase City Attorney Hoeft indicated there is a meeting scheduled for January 18, 2005 to further discuss the matter. 6. 500.000 Water Tower Mr. Peterson indicated that it has been determined that there is not a need for a containment system for painting the water tower and he recommends Council acceptance ofa deduction for that system in the amount of $48,000. Motion bv Council Member Lee. seconded bv Council Member Broussard Vickers to aoorove the deduction for the elimination of the containment system as recommended bv the City Enflineer. All in favor. Motion carried unanimouslY. 7. Waste Management CPl Ms. Bender indicated that the contract allows Waste Management to increase rates by the CPI and this letter informs the City they intend to do so. 8. Eagle Pass Pond Mayor Capra indicated she checked with Rice Creek Watershed District and they intend to dredge the pond next week. Page 6 of7 City of Centerville January 12, 2005 Council Meeting Minutes 9. 135 Corridor MeetiDll January 20.2005 7:00 n.m. Hugo Ms. Bender indicated that she would inform Council when the date is finalized. Council asked that Mr. Palzer attend the meeting if CSAH 14 is attended to the Agenda and there is an Anoka County representative there to address the matter. Mayor Capra suggested the City send a letter to MnlDOT concerning the 21" Avenue access and that the City inform its representatives in an attempt to gain support of the City's position. 10. Second Alcohol Compliance Check for Year 2004 - CODluats all Licensees Council asked that all license holders be sent a congratulatory letter. 11. Committee for City Parade Council discussed the matter with Staff and agreed to set a meeting for January 31, 2005 for the Committee's first meeting and to ask Staff to seek volunteers for the committee. Ms. Bender indicated that she would add information on the Committee into the newsletter being sent out with utility billing soliciting volunteers. Council indicated that if there are not enough volunteers that show up for the January 31, 2005 meeting to begin organizing there will not be a parade. Council asked that someone from Park and Recreation attend the meeting to open the door and lead the discussion. Council asked that Staff ask Mr. Thill or Michelle Wroblewski to attend the meeting to provide an overview of what needs to be done. Mr. Peterson indicated that the lowest pond dredging bid came in at $79,000. Council discussed it and agreed that the dredging should be done and asked Staff to take the appropriate steps to advertise for bids for the formal process. Council Member Paar indicated that the EDC met and worked on final details for the Frozen Fete des Lacs. X. ADJOURNMENT Motion by Council Member Broussard Vickers. seconded by Council Member Lakso to adiourn the Januarv 12. 2005 City Council Meetinl! at 8:00 o.m. All in favor. Motion carried unanimously. Transcribed by: Joan Lenzmeier, Recording Secretary TimeSaver Off Site Secretarial, Inc. Page 7 of7 tervi{{e 'Esta6[isfzed .18.'17 CITY OF CENTERVILLE 01/21/05 11:48 AM Pagel *Check Summary Register@ Name 101 DO MAIN STREET BANK Paid Chk# 019918 ALLIED BLACKTOP COMPANY Paid Chk# 019919 BUNKER PARK STABLES, INC. Paid Chk# 019920 CONTINENTAL GREAT SIGN Paid Chk# 019921 CORNER EXPRESS Paid Chk# 019922 DRESEL CONTRACTING Paid Chk# 019923 GOPHER STATE ONE CALL INC Paid Chk# 019924 INSTRUMENTAL RESEARCH Paid Chk# 019925 LYNN & ASSOCIATES Paid Chk# 019926 MEDIATION SERVICES Paid Chk# 019927 MENARDS - FOREST LAKE Paid Chk# 019928 MET. COUNCIL ENV. SERVo Paid Chk# 019929 NORTHDALE CONSTRUCTION Paid Chk# 019930 PARSONS TECHNOLOGIES Paid Chk# 019931 PC SOLUTIONS, INC. Paid Chk# 019932 PRESS PUBLICATIONS Paid Chk# 019933 TIME SAVER Paid Chk# 019934 US BANK CORPORATE TRUST Paid Chk# 019935 US BANK" Paid Chk# 019936 WINNICK SUPPLY Paid Chk# 019937 XCEL ENERGY Check Dale JANUARY 2005 Check Am! 1/26/2005 1/26/2005 1/26/2005 1/26/2005 1/26/2005 1/2612005 1/26/2005 1/26/2005 1/26/2005 1/26/2005 1/26/2005 1/2612005 1/26/2005 1/26/2005 1/26/2005 1/26/2005 1/26/2005 1/26/2005 1/26/2005 1/26/2005 T otel Checks $3,896.64 2004 SEAL COAT - PAY REQUEST # $100.00 DEPOSIT FOR BUNKER PARK STABLE $62.30 SIGNS FOR SNO BIZ - EDC $34.40 DECEMBER 2004 FUEL $65,875.53 2004 UTILITY & STR. IMPR. PAY $37.95 SERVTHRU DECEMBER 2004 $34.00 DECEMBER 2004 WATER TEST $5,215.43 CITY ADMINISTRATOR SEARCH $343.00 2005 MEADLATION SERVICES $26.35 SUPPLIES $11,457.76 SERV THRU FEB 2005 $54,528.08 HUNTER'S CROSSING 2ND ADDN PHA $484.00 CABELlNG FOR INTERNET $573.50 FIREWALL SOFTWARE $82.80 PUBLIC HEARING $279.50 1-12-05 CITY COUNCIL MEETING $12,602.50 #33386930 GEN OBL. IMPR. BOND $43.00 RENEWAL FEE FOR NOTARY - T. BE $30.24 CABLE FOR PLOW TRUCK $1,532.12 1687 HERITAGE ST - SERVTHRU 1 $157,239.10 NOTE: There will be an updated list of disbursements for approval on 1-26-05. CENTENNIAL LAKES POLICE DEPT Check Regi$ter POLICE GL Page: 1 GL Posting Penod(s): 01105 -01105 Jan 12, 2005 02:25pm Check Issue Date(s): 0110112005 - 0111312005 Per Date Check No Vendor No Payee Invoice Description Inv Amount 01/05 01104105 5180 11653 AUTO-MEDICS INC SQUAD REPAIR 1,125.58 M 01105 01104105 5181 131100 MINNESOTA POST BOARD A.DIXON PEACE 90.00 M OFFICER LlC FEE 01105 01105105 5182 210235 UNITED WISCONSIN GROUP JAN LIFElDISAB 146.00 M 01105 01105105 5183 40300 DELTA DENTAL JAN DENTAL INS 508.60 M 01/05 01/11105 51B4 160560 FRED PRYOR SEMINARSI SEMINAR/ALDRICH 199.00 M 01105 01111105 5185 190005 SBC PAGING DEC PAGER SERV 36.13 M 01105 01113105 5186 10155 ACTION RADIO & COMM. INC RADIO REPAIR 127.50 01/05 01/13105 5187 10310 ALL AUTO GLASS, INC SQUAD GLASS 55.00 REPLACEMENT 01/05 01113105 5188 10500 AMERICAN GOODYEAR-GEMINI 99 CHRYSLER REPAIR 203.85 TIRES 283.59 Total 5188 487.44 01/05 01113105 5189 10750 ANOKA COUNTY DEC CDPD 441.00 01105 01113105 5190 10788 ANOKA COUNTY CHIEF OF POLICE 2005 DUES 10.00 01105 01/13105 5191 10793 ANOKA COUNTY 3RD QTR CENTRAL 83.84 RECORDS COST 01105 01113105 5192 11653 AUTo-MEDICS INC VEHICLE REPAIRS 226.72 01105 01/13105 5193 20350 RUSSELL A BLANCK RANGE FEES 12.00 01105 01/13105 5194 30055 CSKAUTO,INC VEH PARTS 59.16 HEADLlGHTM'lPERS VEHICLE BATTERY 74.17 Total 5194 133.33 01105 01113105 5195 30060 CP OFFICE PRODUCTS TONERIMISC 235.87 TONER/COPY 495.30 PAPERlMISC Total 5195 731.17 01105 01/13105 5196 30480 CENTENNIAL UTILITIES NOV UTILITIES 35.08 01105 01113105 5197 40300 DELTA DENTAL FEB DENTAL INS 568.10 01/05 01113105 5198 40345 DEPUTY REGISTRAR 11150 SN0lM>10BILE TRAILER 24.50 TABS 01105 01/13105 5199 60100 FBINAA 2005 DUES 60.00 01105 01113105 5200 60650 FRATTALLONES HARDWARE, INC. RUBBER TIPS 43.33 LOCKOUT DEVICE 01105 01113105 5201 80270 HEARTLAND SERVICES, INC LAPTOP REPAIR 275.00 01105 01/13105 5202 120350 CINDY LEWIS CHRISTMAS CARDS 7.44 01105 01/13105 5203 130080 MCPA 2005 DUES 150.00 01/05 01113105 5204 130674 Mil LIFE DEC SELECT ACCT 24.00 FEES 01105 01113105 5205 130798 MN DEPT OF ADMINISTRATION NOV USAGE 37.00 OlIVO OldJl09 ~2C6 130900 M1J414E~OTA LAW-v, Ef\ I I E1m. 6u~~("RIPTIOlq Itt!5.00 M = Manual Check, V = Void Check CENTENNIAL LAKES POLICE DEPT Check Register POLICE GL GL Posting Periodls): 01105 - 01105 Check lesue Datels): 01/0112005 - 0111312005 Page: 2 Jan 12, 2005 02:25pm Per Date Check No Vendor No Payee Invoice Description 01105 01113105 5207 131280 MUL TICARE ASSOCIATES, INC PRE-EMP TESTING 01/05 01113105 5208 140370 NEXTEL COMMUNICATIONS DEC CELL PHONES 01/05 01113105 5209 140420 NANCY NOREN NOTARY FEE 01/05 01/13105 5210 160200 PERFORMANCE AUTO, INC OIL CHANGES 01/05 01113105 5211 160250 PETTY CASH / BRADLEY REZNY POSTAGE 01/05 01/13105 5212 160475 POlAR CHEVEROLET & MAZDA. IN TRANNY REPAIR 01105 01/13/05 5213 160520 PRESS PUBLICATIONS DATE ENTRY CLERK AD 01105 01113105 5214 170160 QVllEST JAN CENTERVILLE SUBSTATION PH DEC CENTERVILLE PH Total 5214 01105 01113105 5215 190005 SBC PAGING 01/05 01113105 5216 190800 BENJAMIN STEPAN 01105 01/13105 5217 200075 TEXACO/SHELL T olal 5217 01/05 01113/05 5218 210110 UNIFORMS UNLIMITED, INC 01105 01/13105 5219 210235 UNITED WISCONSIN GROUP Tolals: JANUARY PAGER SERVICE TABS CHRYSLER 300 NOV FUEL DEC FUEL UNIFORMS FEB LIFElDISAB INS Inv Amount 82.00 291.95 43.00 43.38 45.15 105.00 66.00 57.45 111.79 169.24 26.22 9.50 2,318.40 2,254.53 4,572.93 3,424.09 146.00 14,857.22 M = Manual Check, V = Void Check Centennial Fire District Check Register 1/14/2005 The disbursements listed below are submitted by the Centennial Fire District tor your approval: DATE CHECK# NAME ACCOUNT AMOUNT 11512005 14551 10,000 lakes Chapter of ICC 42200 - Dues and Memberships 10.00 1/512005 14552 Amoco Oil Company 42100 - Fuel and lube 299.90 11512005 14553 Aspen Mills 42120 - Unilorm Expense 482.90 1/512005 14554 Centennial Firefighte(s Relief Assn. 20900 - payroU Deductions Payable 880.00 11512005 14555 Centennial Utilities 42251 - Station 1 - Ges 403.47 1/512005 14558 CenterPoint Energy 42253 - Station 2 - Gas 961.99 11512005 14557 Cltgo Petroleum Corporation 42100. Fuel and lube 182.47 1/512005 14558 Comeas! 42180. OfIice Supplies Expense 95.00 11512005 14559 Connexus Energy 42252 . Station 1 - Electric 339.33 1/512005 14560 David Bruder 42100. Fuel and lube 20.60 11512005 14561 Emergency Medicai Products, Inc. 42260. Medical Supplies 235.56 1/512005 14562 lomer Business Systems 42160. OfIice Supplies Expense 9.32 1/512005 14563 Mcleod USA 42240 . Telephone 730.87 1/512005 14564 MHo Bennett 42220 . Travel, Cont. School 61.54 11512005 14565 MN State Fire Chiefs Assn. 42200 . Dues and Memberships 340.00 1/512005 14566 Nextel 42240 . Telephone 141.87 1/512005 14567 Orkin Exterminating 42110. Other Maintenance 56.23 1/512005 14568 awes! 42240 . Telephone 187.90 1/512005 14569 Red Rooster Auto Stores 42130. Equipment Expense 80.83 1/512005 14570 Senlly Systems, Inc. 42110. Other Maintenance 65.34 1/512005 14571 Xcel Energy 42254 . Station 2 . Electric 503.66 11512005 14572 Emergency lighting Technologies, Inc. 42000 . Vehicle Maintenance 351.76 1/1412005 14573 Anoka County Central Communication 42130. Equipment Expense 912.76 1/1412005 14574 Anoka County Fire Protection Council 42200 - Dues and Memberships 210.00 1/1412005 14575 Centennial Firefighter's Relief Assn. 43010 - Relief Association 5,875.00 111412005 14576 City of Uno Lakes 43030 - Common Area Charge 4,980.00 1/1412005 14577 Emergency Apparatus Maintenance 42000 - Vehicle Maintenance 901.00 111412005 14578 FrallaUone's Hardware 42110 - Other Maintenance 111.21 1/1412005 14579 MetrocaU 42240 - Telephone 166.28 1/1412005 14580 Milo Bennett 42220 - Travel, Cont. School 277.60 1/1412005 14581 MN Dept. ot Labor and IndUstry 42110- Other Maintenance 10.00 1/1412005 14582 Pioneer Products 42130 - Equipment Expense 1,339.42 1/1412005 14583 awes! 42240 - Telephone 188.04 111412005 14584 Robert L. Statki 42220 - Travel, Cont. School 125.00 1/1412005 14585 Verizon Wireless 42240 - Telephone 12.00 1/1412005 14586 Viking Office Products 42180 - OfIice Supplies Expense 182.85 Total 21,711.70 1011 L_ .w - 1\11 Bonestroo Rosene Anderlik & Associates Bonestroo, Rosene, Anderlik and Associates. Iflc. IS arT Affirmative Action/Equal Opportunity Employer Principals: Otto Bonestroo, P.E. n Joseph C. Anderlik, P.E. 1\ Marvin L Sorvala, P.E. II Richard E. Turner, PE If Glenn R. Cook, P.E I( Robert G. Schunicht, PE n Jerry A Bourdon, P.E. JJ RobartW. Rosene, P.E. and Susan M Eberlin, C.P,A., Senior Consultants Associate Principals; Howard A. Sanford. P.E. II Keith A. Gordon, P.E. n Robert R. Pfefferle, P.E. 1I Richard W. Foster, PE II David O. Loskota, P.E. 11 RobertC. Russak, A./A II Mark A. Hanson, PE II Michael T. Rautmann, P.E. II Ted K. Field, P.E. II Kenneth P. Anderson, PE It Mark R. Rolfs, P.E. n Sidney P. Williamson, P.E., LS. n Robert F. Kolsmilh II Agnes M. Ring Offices: St.-Paul, Rochester, Willmar and SI. Cloud, MN II Milwaukee, WI Engineers & Architects January 6, 2004 Mr. Paul Palzer City of Centerville 1880 Main Street Centerville, MN 55038 RE: Hunter's Crossing 2nd Addition Phase I Centerville, Minnesota File No. 616-03-132 Dear Mr. Palzer: Enclosed, please find five (4) copies of Pay Request No.5 for the above referenced project. We recommend a partial payment of $54,528.08 to Northdale Construction Company. Please sign all copies and return the one stamped "Engineer's Copy" to our office. Contact me at (651) 492-7740 if you have any questions or comments. Sincerely, BONESTROO, ROSENE,ANDERLIK & ASSOCIATES ~~ Ryan Goodman cc: Enclosure 2335 West Highway 36 IT Sf. Paul, MN 55113 IT 651-636-4600 IT Fax: 651-636-1311 (%c"''t~It.,n:~RfS ;f'ionn\lP ~~:~~~~~~~ . . ~. -\Ji . ~. Bonestroo 9 Rosene 'iii Anderlik& 'U, Associates Engineers & Architects Owner: Citv of Centerville, 1880 Main Street, Centerville, MN 55038-9794 Date: December 23 2004 For Period: 7/27/2004 to 12/23/2004 Request No: 5 Contractor: Northdale Construction Comnanv Inc., 14450 Northdale Blvd., Roaers, MN 55374 CONTRACTOR'S REQUEST FOR PAYMENT HUNTERS CROSSING 2ND ADDITION PHASE 1 UTILITY AND STREET IMPROVEMENTS BRA FILE NO. 616-03-132 SUMMARY 1 Original Contract Amount $ 598,749.66 2 Change Order - Addition $ 0.00 3 Change Order - Deduction $ 0.00 4 Revised Contract Amount $ 598,749.66 5 Value Completed to Date $ 550,267.34 6 Material on Hand $ 0.00 7 Amount Earned $ 550,267.34 8 Less Retainage 2% $ 11,005.35 9 Subtotal $ 539,262.00 10 Less Amount Paid Previously $ 484,733.92 11 liqUidated damages - $ 0.00 12 AMOUNT DUE THIS REQUEST FOR PAYMENT NO. 5 $ 54.528.08 Recommended for Approval by: BONESTROO, ROSENE, ANDERlIK & ASSOCIATES, INC. ~~~ Approved by Contractor: NORTHDALE CONSTRUCTION COMPANY INC Approved by Owner: CITY OF CENTERVILLE ~~~~ -+1vkvcr> &JI.I'~ Specified Contract Completion Date: August 20, 2001 Date: \HO~ 61603132REQS.xls Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date PART 1 - SANITARY SEWER: 1 CONNECT TO EXISTING MANHOLE EA 1 1000.00 1 $1,000.00 2 8" PVC SANITARY SEWER, SDR 35 LF 2120 16.99 2112 $35,882.88 3 4' DIAMETER SANITARY MH, 8' DEEP EA 11 1368.65 11 $15,055.15 4 4' DIAMETER SANITARY MANHOLE OVERDEPTH LF 48 103.53 49.15 $5,088.50 5 IMPROVED PIPE FOUNDATION LF 2120 3.20 . 991.46 991.46 $3,172.67 6 CLOSED CIRCUIT TV INSPECTION LF 2120 0.64 $0.00 Total PART 1 - SANITARY SEWER: $60,199.20 PART 1- SANITARY SEWER: - BidAmountTotal-$65, 184.19 PART 2 - WATER MAIN: 7 CONNECT TO EXISTING 12" WATER MAIN EA 1 1159.75 1 $1,159.75 8 CONNECT TO EXISTING 8" WATER MAIN EA 1 1159.75 1 $1,159.75 9 8" PVC WATER MAIN LF 2000 13.95 2031 $28,332.45 10 6" PVC WATER MAIN LF 375 12.09 374 $4,521.66 11 6" GATE VALVE AND BOX EA 1 626.11 1 $626.11 12 8" GATE VALVE AND BOX EA 6 810.36 5 $4,051.80 13 8" PVC WATER MAIN, JACKED W/STEEL CASING LF 55 157.07 55 $8,638.85 14 SALVAGE AND REINSTALL HYDRANTNALVE EA 1 909.75 1 $909.75 15 HYDRANT WITH VALVE EA 6 2206.80 6 $13,240.80 16 DUCTILE IRON FITTINGS LB 4600 0.92 4386 $4,035.12 17 6" PIPE RESTRAINT EA 24 41.95 24 $1,006.80 18 8" PIPE RESTRAINT EA 45 52.93 45 $2,381.85 19 IMPROVED PIPE FOUNDATION LF 500 3.20 $0.00 Total PART 2 - WATER MAIN: $70,064.69 PART 2 - WATER MAIN: - Bid Amount Total- $72,251.57 PART 3 - SERVICES: 20 1" CORPORATION STOP EA 35 70.01 35 $2,450.35 21 1" CURB STOP AND BOX EA 35 128.90 35 $4,511.50 22 1" TYPE "K" COPPER WATER SERVICE LF 1500 7.44 1435 $10,676.40 23 8" X4" PVC WYE EA 35 104.82 35 $3,668.70 24 4" PVC, SCH. 40 SERVICE PIPE LF 1460 8.29 1525 $12,642.25 25 INSULATION, 2" THICK SF 640 1.86 272 $503.20 Total PART 3 - SERVICES: $34,452.40 PART 3 - SERVICES: - Bid Amount Total- $35,077.95 PART 4" STORM SEWER: 26 12" RCP STORM SEWER, CLASS 5 LF 300 22.15 296 $6,556.40 27 15" RCP STORM SEWER, CLASS 5 LF 550 21.68 551 $11,945.68 28 18" RCP STORM SEWER, CLASS 5 LF 750 23.73 750 $17,797.50 29 21" RCP STORM SEWER, CLASS 4 LF 400 26.86 402 $10,797.72 30 21" PVC STORM SEWER, SDR 26 LF 71 41.97 71 $2,979.87 31 27" RCP STORM SEWER, CLASS 3 LF 169 35.51 169 $6,001.19 32 12" RCP FLARED END SECTION EA 1 353.96 1 $353.98 33 18" FLARED END SECTION EA 2 396.71 2 $797.42 34 21" FLARED END SECTION EA 2 448.20 2 $896.40 35 27" FLARED END SECTION EA 1 509.97 1 $509.97 36 CLASS III RANDOM RIPRAP CY 40 70.00 60 $4,200.00 37 2'X3'CB EA 4 1078.97 4 $4,315.68 38 4' DIAMETER STORM CBMH EA 9 1397.40 9 $12,576.60 39 5' DIAMETER STORM SEWER MH EA 1 2247.27 1 $2,247.27 40 4' DIAMETER STORM SEWER MH .EA 3 1427.22 3 $4,281.66 41 4' DIA. MH OVERDEPTH LF 6.5 103.53 6.41 $663.63 42 OUTLET CONTROL STRUCTURE (SS-15) EA 1 1719.43 1 $1,719.43 43 OUTLET CONTROL STRUCTURE (SS-18 AND 19) EA 2 1671.50 2 $3,343.00 44 SEEDING, INCL. SEED, FERTILIZER, MULCH, AND DISK ANCHOR AC 0.25 2729.50 $0.00 45 SILT FENCE, REGULAR LF 200 4.12 $0.00 Total PART 4 - STORM SEWER: $91,983.60 PART 4 - STORM SEWER: - Bid AmountTotal- $92,112.49 61603132REQ5.xls Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date PART 5 - STREETS: 46 M081L1ZA TION LS 1 9106.00 0.15 1 $9,106.00 47 SUBGRADE PREPARATION - STREET SY 9500 0.50 9500 $4.750.00 48 SUBGRADE PREPARATION - TRAIL SY 1300 0.67 324 1124 $753.08 49 GEOTEXTILE FABRIC SY 9500 1.34 9500 $12,730.00 50 SELECT GRANULAR BORROW (CV) CY 5200 11.35 5200 $59,020.00 51 AGGREGATE BASE, CLASS 5 TN 3600 11.39 291.2 3891.2 $44,320.77 52 AGGREGATE BASE, CLASS 5 - SIDEWALK TN 160 11.39 $0.00 53 AGGREGATE BASE, CLASS 5 - TRAIL TN 500 11.39 317.07 567.07 $6,458.93 54 TYPE LV 3 NON WEARING COURSE MIXTURE (B) TN 730 35.02 772.69 $27,059.60 55 TYPE LV 3 WEARING COURSE MIXTURE (B) TN 730 36.31 $0.00 56 BITUMINOUS MATERIAL FOR TACK COAT GAL 400 1.39 150 $208.50 57 BITUMINOUS WEAR COURSE, TYPE 41A. TRAIL TN 140 48.93 261.56 261.56 $12,798.13 58 SURMOUNT A8LE CONCRETE CURB AND GUTTER LF 4300 7.36 4268 $31,412.48 59 4" CONCRETE SIDEWALK SF 4800 2.72 $0.00 60 PEDESTRIAN CURB RAMP EA 2 154.50 $0.00 61 4" PERFORATED POLYETHYLENE PIPE LF 4300 3.09 4172 $12,891.48 62 SKIDSTER (80BCA T WITH OPERATOR) HR 20 75.00 $0.00 63 STREET SWEEPER (PICKUP BROOM W/OPERATOR) HR 20 150.00 $0.00 64 WATER FOR DUST CONTROL 1000 GAL 50 20.00 $0.00 65 DOUBLE WOOD BARRICADES (2 PER EA), INCL SIGN PANELE EA 2 386.25 2 2 $772.50 66 REMOVE AND REPLACE CONCRETE CURB - HUNTERS 1 ST LF 30 21.63 $0.00 67 REPAIR GATE VALVE - HUNTERS 1ST EA 1 509.82 $0.00 68 TEMP. ROCK CONSTRUCTION ENTRANCE TN 100 18.00 50 $900.00 69 PROTECTION OF CB IN STREET EA 13 50.00 $0.00 Total PART 5" STREETS: $223,181.47 PART 5 - STREETS:" Bid Amount Total" $262,656.72 PART 6" SANITARY SEWER" CENTERVlLLE ROAD: 70 8" PVC SANITARY SEWER. SDR 35, 10'-12' DEEP LF 650 21.24 653 $13,869.72 71 CONNECT TO EXISTING MANHOLE EA 1 1409.75 1 $1,409.75 72 4' DIAMETER SANITARY MANHOLE EA 2 1368.65 2 $2,737.30 73 4' DIAMETER SANITARY MANHOLE OVERDEPTH LF 6 103.53 3.19 $330.26 74 8" OUTSIDE DROP LF 3.4 203.25 4.5 $914.63 75 IMPROVED PIPE FOUNDATION LF 650 3.20 653 $2,089.60 76 CLOSED CIRCUIT TV INSPECTION LF 650 0.64 $0.00 77 CLEAR AND GRUB LS 1 5000.00 1 $5,000.00 78 LANDSCAPING LS 1 6489.00 1 1 $6,489.00 79 REMOVE AND REPLACE 6882 DRIVEWAY LS 1 1875.00 0.25 1 $1,875.00 80 REMOVE AND REPLACE 6892 DRIVEWAY LS 1 1875.00 0.25 1 $1,875.00 81 REMOVE AND REPLACE BITUMINOUS TRAIL SY 45 12.88 21 21 $270.48 82 TRAFFIC CONTROL LS 1 1545.00 0.05 1 $1,545.00 83 SEEDING, INCL SEED, FERTILIZER, MULCH, AND DISK ANCH( AC 0.5 2729.50 0.5 0.5 $1,364.75 84 EROSION CONTROL BLANKET SY 1000 1.80 1525 1525 $2,745.00 Total PART 6" SANITARY SEWER" CENTERVILLE ROAD: $42,515.49 PART 6" SANITARY SEWER - CENTERVILLE ROAD:" Bid Amounl Total- $42,289,63 PART 7" WATER MAIN" CENTERVILLE ROAD: 85 6" PVC WATER MAIN LF 500 16.81 521 $8,758.01 86 6" GATE VALVE AND BOX EA 1 651,11 1 $651.11 87 HYDRANT WITH VALVE EA 1 2281.98 1 $2,281,98 88 IMPROVED PIPE FOUNDATION LF 300 3.20 $0.00 89 DUCTILE IRON FITTINGS LB 200 0.92 253 $232.76 90 6" PIPE RESTRAINT EA 6 41.95 6 $251.70 91 SODDING, LAWN TYPE SY 500 4.67 400 400 $1,868.00 92 SEEDING, INCL SEED, FERTILIZER, MULCH, AND DISK ANCH( AC 0.25 2729.50 0.2 0.2 $545.90 93 REMOVE AND REPLACE CULVERT AND DRIVEWAY LS 1 1875.00 0.25 1 $1,875.00 Total PART 7" WATER MAIN" CENTERVILLE ROAD: $16,464.46 PART 7 - WATER MAIN" CENTERVILLE ROAD:" Bid Amount Total- $17,626.17 61603132REQ5.xls Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date PART 8 - SERVICES - CENTERVlLLE ROAD: 94 8" X 4" PVC WYE EA 5 179.82 5 $899.10 95 4" PVC, SCH. 40 SERVICE PIPE LF 50 14.30 51 $729.30 96 4" SANITARY SEWER SERVICE DIRECTIONAL DRILLED LF 300 19.80 288 $5,702.40 97 1" TYPE "K" COPPER WATER SERVICE LF 80 13.44 91 $1,223.04 98 1" TYPE "K" COPPER WATER SERVICE DRILLED LF 100 17.36 96 $1,666.56 99 1" CORPORATION STOP EA 4 82.51 4 $330.04 100 1" CURB STOP AND BOX EA 4 213.90 4 $855.60 Tolal PART 8 - SERVICES - CENTERVILLE ROAD: $11,406.04 PART 8 - SERVICES - CENTERVILLE ROAD: - Bid Amount Tolal- $11,550.94 Tolal PART 1 - SANITARY SEWER: Tolal PART 2 - WATER MAIN: Tolal PART 3 - SERVICES: Tolal PART 4 - STORM SEWER: Total PART 5 - STREETS: Total PART 6 - SANITARY SEWER - CENTERVILLE ROAD: Tolal PART 7 - WATER MAIN - CENTERVILLE ROAD: Tolal PART 8 - SERVICES - CENTERVILLE ROAD: $60,199,20 $70,064.69 $34,452.40 $91,983.60 $223,181.47 $42,515.49 . $16,464.46 $11,406.04 Total Work Completed To Date $550,267.34 -'~.~..-c,__ 61603132RE"Q5.xfs PROJECT PAYMENT STATUS OWNER CITY OF CENTERVILLE BRA FILE NO. 616-03-132 CONTRACTOR NORTHDALE CONSTRUCTION COMPANY INC CHANGE ORDERS No. Date Description Amount Total Change Orders PAYMENT SUMMARY No. From To Payment Retainage Completed 1 03/01/2004 05/07/04 113,493.46 5,973.34 119,466.80 2 05/08/2004 06/09/04 149,634.55 13,848.84 276,976.85 3 06/10/2004 07/02/04 109,111.84 19,591.57 391,831,42 4 07/03/2004 07f26f04 112,494.07 25,512.31 510,246.23 5 07/27/2004 12f23f04 54,528.08 11,005.35 550,267.34 Material on Hand Total Pavment to Date $539,262.00 Onoinal Contract $598,749.66 Retainaoe Pav No. 5 11,005.35 Chanoe Orders Total Amount Earned $550,267.34 Revised Contract $598,749.66 6'6D3132REQS.xJs lJj - ~ Bonestroo Rosene Anderlil< & Associates Bonesfroo, Rosene, Ander/ik and Associates, Inc. is an Affirmative Action/Equal Opportunity Employer Principals: Otto Booe$lroo, P.E. n Joseph C. Anderlik, PE n Marvin L. Sorvala, P.E. II Richard E. Turner, P.E. n Glenn R. Cook, P.E. II Robert G. Schunicht, P.E. n Jerry A. Bourdon, P.E. [l RobertW. Rosene, P.E. and Susan M. Eberlin, C.P.A., Senior Consultants Associate Principals: Howard A Sanford, P.E, II Keith A. Gordon, P.E. n Robert R. Pfefferle, P.E. [J RichardW. Foster, P.E. n David O. Laskota, P.E. II Robert C. Russak, A.I.A. n Mark A. Hanson, P.E. II Michael T. Aautmann, P.E. n Ted K. Field, PE It Kenneth P. Anderson, P.E. n Mark R. Rolfs, PE n Sidney P. Williamson, P.E., L.S, n Robert F. Kotsmilh rJ Agnes M. Ring Offices: SI. Paul, Rochester, Willmar and SI. Cloud, MN n Milwaukee, WI Engineers & Architects January 4,2005 RECEIVED 1 ~ l' ,~ . JAiN i ,~ ZGil5 Mr. Paul Palzer City of Centerville 1880 Main Street Centerville, MN 55038 RE: 2004 Seal Coat Centerville, Minnesota File No. 616-04-137 Dear Mr. Palzer: Enclosed, please find four (4) copies of Pay Request No.2 and Final for the above referenced project. This request is the reduction in retainage for the seal coat project along with the change order to adjust the final quantities. We recommend a final payment of $3,896.64 to Allied Blacktop. (. Please sign all copies and return the one stamped "Engineer's Copy" to our office. Contact me at (651) 604-4808 if you have any questions or comments. Sincerely, A1~ /' 5Qb '*?:,\ --to -' BONESTROO, ROSENE,ANDERLIK & ASSOCIATES Daniel S. Schluender ,- i(} I cc: Enclosure 2335 West Highway 36 II St. Paul, MN 55113 II 651-636-4600 n Fax: 651-636-1311 .~. Bonestroo 9 Rosene 'II Anderlik & .~. Associates Engineers & Architects Owner: Cilvof Centerville,,1880 Main St., Centerviile, MN 55038 Date: December 23, 2004 For Period: 9/1/2004 to 12/23/2004 Reouest No: 2 AND FINAL Contractor. Ailied Blacktop, 10503 89th Ave. N., Maple Grove, MN 55369 CONTRACTOR'S REQUEST FOR PAYMENT 2004 SEAL COAT BRA FILE NO. 616-04-137 SUMMARY 1 Original Contract Amount $ 67,183.50 2 Change Order - Addition $ 10,749.36 3 Change Order - Deduction $ 0.00 4 Revised Contract Amount $ 77,932.86 5 Value Completed to Date $ 77,932.86 6 Material on Hand $ 0.00 7 Amount Earned $ 77,932.86 8 Less Retainage 0% $ 0.00 9 Subtotal $ 77 ,932.86 10 Less Amount Paid Previously $ 74,036.22 11 Liquidated damages - $ 0.00 12 AMOUNT DUE THIS REQUEST FOR PAYMENT NO. 2 AND FINAL $ 3,896.64 Recommended for Approvai by: BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. (4I/1il1~: .~ Approved by Contractor: ~T~~ Approved by Owner: CITY OF CENTERVILLE ~(;J 'V\A~~ -f(~-( ~l~ Specified Contract Completion Date: August 27, 2004 . Date: l/r:"(Q) ( 61604137REQ2.xl$ Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date BASE BID: 1 ROUTE AND SEAL LB 1700 1.40 1700 $2,380.00 2 BITUMINOUS MATERIAL FOR SEAL COAT GAL 28250 1.15 27500 $31,625.00 3 SEAL COAT AGGREGATE, FA-2 TN 1310 18.60 1280 $23,808.00 4 MILL AND PATCH SF 2500 3.18 6327 $20,119.86 Total BASE BID: $77,932.86 Change Order Number 1 Part 1 ADJUSTMENT OF FINAL QUANTITIES LS 10749.36 $0.00 Total Part 1 $0.00 TOTAL BASE BID TOTAL CHANGE ORDER NO.1 TOTAL WORK COMPLETED TO DATE $77,932.86 $0.00 $77,932.86 61604137REQ2.xls PROJECT PAYMENT STATUS OWNER CITY OF CENTERVILLE BRA FILE NO. 616-04-137 CONTRACTOR ALLIED BLACKTOP CHANGE ORDERS No Date Description Arnou nt 1 12/23/2004 Adjustment of Final Quantities. $10,749.36 Total Change Orders $10,749.36 PAYMENT SUMMARY No. From To Payment Retainage Completed 1 08/02/2004 08/31/04 74,036.22 3.896.64 77 ,932.86 2 AND FINAL 09/01/2004 12/23/04 3,896.64 77,932.86 Material on Hand Total Pavment to Date $77,932.86 Orioinal Contract $67,183.50 Retainane Pav No. 2 AND FINAL Chanoe Orders $10,749.36 Total Amount Earned $77,932.86 Revised Contract $77,932.86 "....-' 61604137REQ2.xls .11.. Bonestroo 0 ... Rosene wner: Ci of CenterviHe, 1880 Main St, Centerville, MN 55038 I; Ande~lik& Contractor: Allied Blackto ,10503 89th AVe. N., Ma Ie Grove, MN 55369 1 \J' Associates Engineers & Architects Bond Co an: Western Sure Com an ,P.O, Box 1068, Houston, TIC 77251 CHANGE ORDER NO. 1 2004 SEAL COAT BRA FILE NO. 616-04-137 Description of Work Adjustment of Final Quantities. Contnct No. Item CHANGE ORDER NO. 1 Unit Quantity ADJUSTMENT OF FINAL QUANTITIES LS TOTAL CHANGE ORDER NO. 1: "' RegularC020041 Unit Price $10,749.36 Date December 23, 2004 Bond No: 929339472 Total Amount $10,749.36 $10,749.36 Original Contract Amount Previous Change Orders. This Change Order Revised Contract Amount (including this change order) $67,183.50 $0.00 $10,749.36 $77,932.86 CHANGE IN CONTRACT TIMES Original Contract Times: Substantial Completion (days or date): Ready for final Payment (days or date): Increase of this Change Order: Substantial Completion (days or date): Ready for final Payment (days or date): Contract Time with all approved Change Orders: Substantial Completion (days or date): Ready for final Payment (days or date): Recommended for Approval by: BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. I~//J W~ Date: ! ~ I 1-; oS- { Approved by Contractor: ALLIED BLACKTOP Rt::- JIl ~ Approved by Owner: CITY OF CENTERVILLE Date Date ! cc: Owner Contractor Bonding Company Bonestroo & Assoc. RegularC020041 , . ~. Bonestroo e Rosene 1\1 Anderlik &: . ~. Associates Engineers & Arthitects Owner: City of Centerville, 1880 Main Street, Centerville, MN 55038 Date: Januarv 12, 2005 For Period: 11/3/2004 to 1/12/2005 Request No: 7 Contractor: Dresel Contractinq, 24044 Julv Avenue, Chisaqo Citv, MN 55013 CONTRACTOR'S REQUEST FOR PAYMENT 2004 UTlLl1Y AND STREET IMPROVEMENTS BRA FILE NO. 616-03-133 SUMMARY 1 Original Contract Amount $ 1,629,911.25 2 Change Order - Addition $ 76,348.45 3 Change Order - Deduction $ 0.00 4 Revised Contract Amount $ 1,706,259.70 5 Value Completed to Date $ 1,614,451.91 6 Material on Hand $ 0.00 7 Amount Earned $ 1,614,451.91 8 Less Retainage 2% $ 32,289.04 9 Subtotal $ 1,582,162.87 10 Less Amount Paid Previously $ 1,516,287.34 11 Liquidated damages - $ 0.00 12 AMOUNT DUE THIS REQUEST FOR PAYMENT NO. 7 $ 65,875.53 Recommended for Approval by: BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. (~W~ -=:, Approved by Contractor: ORESEL CONTRACTING Pv.d ~~~Jxw~ Approved by Owner: CITY OF CENTERVILLE \1;~-0A~~- T",,-- \), J:: Specified Contract Completion Date: May 5, 2005 Date: I -lG/ -O~ 61603133REQ7.xl$ Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date PART 1 - STREET IMPROVEMENTS: 1 MOBILIZATION LS 1 60000.00 1 $60,000.00 2 TRAFFIC CONTROL LS 1 7500.00 0.95 $7,125.00 3 REMOVE BITUMINOUS PAVEMENT SY 26300 1.00 276 28681 $28,681.00 4 SAWING BITUMINOUS PAVEMENT LF 2500 2.00 2258 $4,516.00 5 REMOVE CONCRETE CURB AND GUTTER LF 800 2.00 789 $1,578.00 6 REMOVE CONCRETE PAVEMENT SY 50 4.00 775 $3,100.00 7 COMMON EXCAVATION CY 23200 4.75 23200 $110,200.00 8 GEOTEXTILE FABRIC SY 29500 1.40 282 29477 $41,267.80 9 SELECT GRANULAR BORROW (CV) CY 17150 10.00 648.7 16104.9 $161,049.00 10 TOPSOIL BORROW (LV) CY 500 6.00 96 $576.00 11 CLASS 5 AGGREGATE BASE - STREET TN 11500 8.75 239.1 13623.88 $119,208.95 12 CLASS 5 AGGREGATE BASE - SIDEWALK TN 120 15.00 133 $1,995.00 13 TYPE LV 3 WEARING COURSE MIXTURE - STREET TN 2740 32.00 175.58 $5,618.56 14 TYPE LV 3 NON-WEARING COURSE MIXTURE - STREET TN 2540 31.50 3240.8 $102,085.20 15 BITUMINOUS MATERIAL FOR TACK COAT GL. 1600 1.25 350 $437.50 16 TYPE LV 4 WEARING COURSE - DRIVEWAYS TN 300 65.00 -7.73 433.23 $28,159.95 17 TYPE LV 4 WEARING COURSE - TRAIL TN 150 50.00 166.4 $8,320.00 18 MILL BITUMINOUS PAVEMENT SY 2300 2.50 $0.00 19 COURSE AGGREGATE FOR DRAINTILE - PETERSON & 73RD CY 400 16.00 $0.00 . 20 CRACK SEAL LF 1000 2.50 $0.00 21 PATCH ROAD SY 600 17.00 $0.00 22 SURMOUNTABLE CONCRETE CURB AND GUTTER LF 13750 7.10 13748 $97,610.80 23 SURMOUNTABLE CONCRETE C & G - MANUAL PLACEMENT LF 800 14.00 164 $2,296.00 24 4" CONCRETE WALK SF 2650 2.50 2855 $7,137.50 25 6" CONCRETE WALK SF 500 3.00 422 $1,266.00 26 4" PERFORATED PVC DRAIN TILE LF 17250 2.00 15595 . $31,190.00 27 ADJUST FRAME AND RING CASTING EA 25 250.00 22 $5,500.00 28 ADJUST VALVE BOX EA 1 250.00 2 $500.00 29 PEDESTRIAN CURB RAMP EA 2 275.00 2 $550.00 30 SKIDSTER (BOBCAT WITH OPERATOR) HR 20 85.00 7 12 $1,020.00 31 STREET SWEEPER (PICKUP BROOM WIOPERATOR) HR 20 125.00 5 $625.00 32 WATER FOR DUST CONTROL 1000 GAL 50 12.00 25 $300.00 33 STORM DRAIN INLET PROTECTION EA 25 100.00 2 $200.00 34 CLEAR & GRUB EA 5 400.00 -3 5 $2,000.00 35 SODDING, LAWN TYPE, INCL 4" TOPSOIL SY 2500 2.10 2095 18495 $38,839.50 36 SEEDING AC 0.5 1300.00 1 1 $1,300.00 37 REGULAR SILT FENCE LF 500 2.00 200 $400.00 38 TEMPORARY ACCESS ROAD LS 1 2500.00 1 $2,500.00 39 8" PVC SANITARY SEWER, SDR 35 LF 130 25.00 176 $4,400.00 40 SANITARY SEWER REPAIR EA 2 4000.00 2 $8,000.00 41 8X4WYE EA 4 125.00 4 $500.00 42 RECONNECT SEWER SERVICE EA 4 75.00 11 $825.00 43 IMPROVED PIPE FOUNDATION LF 260 4.00 352 $1,408.00 Total PART 1 - STREET IMPROVEMENTS: $892,285.76 PART 1 - STREET IMPROVEMENTS: - Bid Amount Total- $940,855.00 PART 2 - WATER MAIN IMPROVEMENTS: 44 CONNECT TO EXISTING 12" PIPE EA 2 1000.00 2 $2,000.00 45 CONNECT TO EXISTING,8" PIPE EA 3 600.00 3 $1,800.00 46 CONNECT TO EXISTING 6" PIPE EA 1 600.00 1 $600.00 47 WET TAP 12" MAIN, INCL 8" GATE VALVE EA 1 3000.00 1 $3,000.00 48 12" PVC, C900 LF 910 26.00 929 $24,154.00 49 8" PVC, C900 LF 5525 20.00 5606 $112,120.00 50 8" PVC JACKED WITH STEEL CASING LF 55 175.00 55 $9,625.00 51 6" PVC, C900 LF 830 18.00 831 $14,958.00 52 1" TYPE K COPPER WATER SERVICE LF 3300 14.00 34~0_ $47,880.00 . 53 12" GATE VALVE AND BOX . EA 4 1300.00 4 $5,200.00 54 8" GATE VALVE AND BOX EA 11 850.00 12 $10,200.00 55 6" GATE VALVE AND BOX EA 2 650.00 2 $1,300.00 I 56 1" CORPORATION STOP EA 96 120.00 100 $12,000.00 57 1" CURB STOP AND BOX EA 96 120.00 100 $12,000.00 I 58 HYDRANT WITH VALVE EA 14 2200.00 14 $30,800.00 59 HYDRANT EXTENSION LF 2 350.00 $0.00 I 60 DUCTILE IRON FITTINGS LB 9500 3.00 9258 $27,774.00 61 INSULATION, 2" THICK SF 500 3.00 $0.00 I I 61603133R.EQ7.x1s I Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date 62 IMPROVED PIPE FOUNDA nON LF 1000 4.00 215 $860.00 Total PART 2 - WATER MAIN IMPROVEMENTS: $316.271.00 PART 2 - WATER MAIN IMPROVEMENTS: - Bid Amount Total- $316.715.00 PART 3" STORM SEWER IMPROVEMENTS: 63 24" RCP, CLASS 3 LF 460 35.00 459 $16,065.00 64 18" RCP, CLASS 5 LF 662 30.00 702 $21,060.00 65 15" RCP, CLASS 5 LF 1875 26.00 1327 $34,502.00 66 12" RCP, CLASS 5 LF 860 24.00 1037 $24,888.00 67 12" HDPE LF 560 19.00 634 $12,046.00 68 10" PVC, SDR 26 LF 10 25.00 10 $250.00 69 8" PERFORATED PVC LF 140 20.00 168 $3,360.00 70 24" RCP FES WITH TRASH GUARD EA 1 1400.00 .1 $1,400.00 71 15" RCP FES WITH TRASH GUARD EA 5 750.00 6 $4,500.00 72 12" HDPE FES WITH TRASH GUARD EA 1 175.00 2 $350.00 73 12" RCP FES WtTH TRASH GUARD EA 1 575.00 1 $575.00 74 V2B1 STRUCTURE LS 1 9000.00 1 $9,000.00 75 4' DIA MANHOLE EA 14 1600.00 13 $20,800.00 76 4' DIA CATCH BASIN MANHOLE EA 17 1600.00 14 $22,400.00 n 2 X 3 CATCH BASIN EA 15 1200.00 17 $20,400.00 78 BEEHIVE CATCH BASIN EA 1 1200.00 2 $2,400.00 79 FRENCH DRAIN EA 1 2500.00 1 $2,500.00 80 GEOTEXTILE FABRIC, TYPE 2 NON-WOVEN SY 900 2.00 900 $1,800.00 81 GEOTEXTILE FABRIC, TYPE 1 SY 70 2.75 70 $192.50 82 GEOTEXTILE FABRIC, TYPE 4 SY 55 2.75 55 $151.25 83 IMPROVED PIPE FOUNDATION LF 500 4.00 $0.00 84 CONNECT TO EXISTING PIPE OR MANHOLE EA 5 600.00 5 $3,000.00 85 REMOVE PIPE LF 200 8.00 321 545 $4,360.00 86 REMOVE CATCH BASIN EA 4 600.00 4 $2,400.00 87 SODDING SY 900 2.10 900 $1,890.00 88 CLASS 3 RIPRAP CY 60 100.00 20 $2,000.00 89 DITCH EXCAVATION LF 200 15.00 75 $1,125.00 90 RECONSTRUCT CATCH BASIN MANHOLE EA 2 1600.00 2 $3,200.00 91 PEA ROCK CY 20 25.00 10 $250.00 92 COARSE (1.5" - 3") AGGREGATE TN 1360 16.00 1373.39 $21,974.24 93 CLEARING AND GRUBBING. HERITAGE STREET LS 1 2500.00 1 $2,500.00 94 COMPOST ROLLS LF 160 10.00 $0.00 95 LANDSCAPE EDGING LF 340 10.00 254 $2,540.00 96 ROCK CONSTRUCTION ENTRANCE EA 5 500.00 $0.00 97 6" - 18" GLACIAL BOULDERS TN 32 125.00 34.3 $4,287.50 98 VEGETATED GEOGRID AND CHANNEL EXCAVATION CY 70 50.00 50 $2,500.00 99 TOPSOIL BORROW (LV) CY 100 10.00 162 $1,620.00 100 HERITAGE INFILTRATION TRENCH EXCAVATION (P) CY 930 10.00 930 $9,300.00 101 BRIAN DRIVE FILTRATION SYSTEM LS 1 9500.00 0.9 $8,550.00 Total PART 3 - STORM SEWER IMPROVEMENTS: $270,136.49 PART 3 - STORM SEWER IMPROVEMENTS: - Bid Amount Total- $290,033.75 PART4-LAMOTTEPARKIMPROVEMENTS: 102 TYPE LV 3 WEARING COURSE MIXTURE - PARKING LOT TN 500 36.00 $0.00 103 TYPE LV3 WEARING COURSE MIXTURE - SKATE PADrrRAIL TN 150 46.00 187.51 $8,625.46 104 TYPE LV 3 NON-WEARING COURSE MIXTURE - PARKING L01 TN 475 35.50 503.5 $17,874.25 105 BITUMINOUS MATERIAL FOR TACK COAT GAL 300 1.25 $0.00 106 B612 CONCRETE CURB AND GUTTER LF 1200 7.75 965 $7,478.75 107 COMMON EXCAVATION - SKATE PADrrRAIL CY 635 12.00 635 $7,620.00 108 CLASS 5 AGGREGATE BASE TN 800 10.00 600 $8,000.00 109 SELECT GRANULAR BORROW (CV) CY 360 12.00 360 $4,320.00 110 4" SOLID LINE, WHITE PAINT LF 1500 1.00 $0.00 111 PAVEMENT MESSAGE, HANDICAP, PAINT EA 4 350.00 $0.00 112 ADJUST CLEANOUT EA 3 300.00 3 $900.00 113 4' HIGH CHAIN LINK FENCE LF 380 11.00 366 $4,026.00 114 SODDING, LAWN TYPE, INCL 4" TOPSOIL SY 1000 2.10 1000 $2.100.00 115 SEEDING AC 0.5 1300.00 1.5 1.5 $1,950.00 116 4" PERFORATED PVC DRAIN TILE LF 100 2.00 100 $200.00 Total PART 4 - LAMOTTE PARK IMPROVEMENTS: $63,094.46 61603133R.EQ7.xls Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date Change Order Number 1 1 REMOVE BITUMINOUS PAVEMENT SY 300 1.00 251 $251.00 2 SAWING BITUMINOUS PAVEMENT LF 250 2.00 289 $578.00 3 REMOVE CONCRETE CURB AND GUTTER LF 150 2.00 142 $284.00 4 AGGREGATE BASE, CLASS 5 TN 250 8.75 250 $2,187.50 5 SELECT GRANULAR BORROW (CV) CY 400 10.00 200 $2,000.00 6 BITUMINOUS MATERIAL FOR TACK COAT GAL 50 1.25 25 $31.25 7 TYPE LV4 WEARING COURSE - DRIVEWAYS TN 10 65.00 10 $650.00 8 PATCH ROAD SY 300 17.00 238 $4,046.00 9 SURMOUNTABLE CONCRETE CURB AND GUTTER - MANUAL PLACEMENT LF 150 14.00 142 $1,988.00 10 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 2 125.00 2 $250.00 11 SODDING, LAWN TYPE, INC\,.. 4" TOPSOIL SY 500 2.10 500 $1,050.00 12 15" RCP STORM SEWER, CLASS 5 LF 377 26.00 377 $9,802.00 13 12" RCP STORM SEWER, CLASS 5 LF 37 24.00 37 $888.00 14 15" HDPE STORM SEWER LF 338 22.00 338 $7,436.00 15 15" RCP FLARED END SECTION, INCL TRASH GUARD EA 1 750.00 1 $750.00 16 4' DIAMETER STORM CBMH EA 3 1600.00 3 $4,800.00 17 2' X 3' CATCH BASIN EA 1 1200.00 1 $1,200.00 18 CLASS III RANDOM RIPRAP CY 5 100.00 $0.00 19 PATCH CONCRETE DRIVEWAY SY 775 40.00 775 $31,000.00 20 SAWING CONCRETE PAVEMENT LF 437 3.00 437 $1,311.00 21 DOUBLE SWING GATE EA 1 661.00 1 $661.00 Total Change Order No.1 $71,163.75 Change Order Number 2 1 DRAINAGE WORK LS 1 1500.45 1 $1 ,500.45 Total Change Order No.2 $1,500.45 T alai PART 1 - STREET IMPROVEMENTS; Total PART 2 - WATER MAIN IMPROVEMENTS: Total PART 3 - STORM SEWER IMPROVEMENTS: Total PART 4 - LAMOTTE PARK IMPROVEMENTS; Total Change Order No. 1 Total Change Order NO.2 $892,285.76 $316,271.00 $270,136.49 $63,094.46 $71,163.75 $1,500.45 Total Work Completed To Date $1,614,451.91 61603133REQ7.xls PROJECT PAYMENT STATUS OWNER CITY OF CENTERVILLE BRA FILE NO. 616-03-133 CONTRACTOR DRESEL CONTRACTING CHANGE ORDERS No. Date Description Amount 1 10/7/2004 This Change Order provides for additional work on this project See Chanae Order. $74,848.00 2 11/2/2004 This Change Order provides for additional work at the request af the City. See Chanqe Order. $1,500.45 Total Change Orders $76,348.45 PAYMENT SUMMARY No. From To Payment Retainage Completed 1 05124/2004 06109/04 113,297.00 5,963.00 119,260.00 2 06/10/2004 07/07/04 223,530.68 17,727.77 354,555.45 3 07/08/2004 07/26/04 343,403.46 35,801.64 716,032.78 4 07/27/2004 08/31/04 500,333.24 62,134.97 1,242,699.35 5 09/01/2004 10/08/04 246,693.79 75,118.85 1,502,377 .02 6 10/09/2004 11/02104 89,029.17 79,804.60 1,596,091.94 7 11/03/2004 01/12/05 65,875.53 32,289.04 1,614,451.91 Material on Hand Total Pavment to Date $1,582,162.87 Orioinal Contract . $1,629,911.25 Retainaae Pav No. 7 32,289.04 Chanoe Orders $76,348.45 Total Amount Earned $1,614,451.91 Revised Contract $1,706,259.70 61603133REQ7.Xls PURCHASE ORDER N9 1590 CITY OF CENTEUVILLE I Special Instructions: ~ 1880 Main Street Centerville. Minnesota 55038-9794 Phone: 612-429-3232 Vend~ ~ P' I&d 'ft:Z::: ;y~'~ ~~'1 ~ ;ldmin~-Ir~O/0 ~UANTJTY DESCRIPTION AMOUNT CODE TO: /62), f)f) .-J o UNBU GET TOTAL APPROVALS tit ADMINISTRATOR DATE: WHITE - Vendor Copy PINK. Accounting Copy sdnoJ6 N!unwwoJ puo uOljoJnpa Ja~61~ 'ssaulsnq 'SUOljODOSSO UI SJOjOJoqollOJ Jla~j puo-sapua60 j!joJduou jO sadNllo pUO juawuJaA06 ~. ..I. jO slaAalllo WO.lj SIOP!jjO pajuloddo 'jjOjS 'sJa~owAJ!lOd ~I'M 6uljoJoqollOJ uaaq a^o~ aM 9L6L aJUlSaWOJ OJ ,;-, sa6uo~J aYl JOj aJodaJd pUO SII!~S pUO a6pa!^,ou~ JOj spaau juaJJnJ jaaw sa~lunWWOJ pUO suaZllP OjOSaUUIW OJ saJIAJas apIAOJd O~ asoYl 6Uldla~ OJ pajOJlpap UOljOZIU06JO jljOJd-uou 0 S! 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IISure al10 Begora - 'Tis the Luck of the Irish/II As "Cbair Leprec6a~M" of tbe 2005 MCFOA CoMfereMee p{aMMiHg Committee! I "rge ~o" to atteMo tbis ~ear's State COMference! Tbe protJram bas been sborteneo a oa~ o~e to tbe IIMC conference in st. pau( but tbe conference 5ebeouie is packeo t~{[ of H1an~ eoucationa{ sessioMs ano cbances to netl1lork witb ~our co[- [cag"es. On Weoncsoa~! tbe u,ck. of tbe Irisb wi[[ be WiLb ~OH as ~o" atteno OMe of tbe ba{f-oa~ seminars 0f1 "Liquor ano Gamb[il1g Licensing ror" ano tbc "Ke~s to Marketing Your Cit~ (KnOlv Yo~r Auoience)." Tb",s- oa~ will be a b"s~ oa:<) witb vicki SnfJoelj ke:<)note speaker; presenting "I'oc"s on tbe positive" aMo a Gcnera{ Session CDnoucteo (,~ tbe Secretar:<) at State's Office on "Hig6f;gbts ano upoates on tbe Help American Vote J;Ct." In aooition! tbere wi{{ (,e eiiJbt COnCilYfent sessions, tbc ever-po/m{ar venoor .Ibm,,! banq~:t! aHo tbe Sdent AuctIon. Tbe FYloa:<) FHtale w,[[ featm'e Kar[ IvlH{[C'S "lvlakHtg a Mark Tbat's Haro to Erase." Tbis :<)ealj seven scbo{arsbip winner; will be orawn on Frioa:<) o11ring brHMc6. Tbese winMers ,,,i{[ bavc tbcir registration ano ioogiMg costs paio for tbe IIMC conference iM st. Pa,,{r Tbat'.1 no HaYl1e:<)! Aiso, Ol"i"g tbe Venoor sbow, '''e will be giving alva:<) r6 .Icboiarsbips of Sr50 to belp oefra:<) tbe registration costs for tbose LUck.'7 Leprecbal1ns La tltteno tbe IIMC conference in St. p",,{. "'~ "n .,,~.I,~~,ml::o~t ~~J~,~:.g,I:}'~rt~~ :?~::~~ ~t.~~~~I1~~~::~~,~'a~;~~: :t~OT~~~~[:~r~~G :~t,~H,~~S1 ~~ tt:~~::~~:~} ""'''''''''J''''''''V' ~''''''''''-'I''.~''~''~i'' ~V.'..."V.'>.~.';'I~'_;'__/.""'_;""""_~:'_'/ """- .--..-t _.."-0'.,.... .' "u I Yo"r Past [1€ tbe Worst Da:<) of :<)Ollr Future." See :<)ml in Marc6! Sano:<) pauis"H Cit:<) of p[:<)l>WHtb SPBCIAL PEATUUS The luck of the Irish al10 MCFOA is the theme for Wednesday evening's kick-off session. This 2-hour social offers Conference attendees an informal opportunity to meet and greet tellow attendees and partici- pate in fun "getting to know you" activities. All attendees are encouraged to wear their city shirt to this event. We're pleased to announce that taste testing will once again be a part of our evening's activities. August Schell Brewing Company of New Ulm will provide Conference attendees with an opportunity to sample their extensive variety of specialty beers and other beverages. As usual. a complete cash bar and snacks will be available. The Thursday Exhibit Show is guaranteed to be helptul, informative. Interesting and GREEN! Many of the vendors will be incorporating the Irish theme (it's 51. patricb DLl~!) Into their booth design and give aways. Plan to spend time "ji0:JiI10" your way up and down the "Irish Isles" Get lUCky!! eXChange some green lCasn or cneci<si for some grear 5iienT Auman iil::rTl~. Dllirl uiiel luee;, UIIU eXlliui- tors will contnbute to this annual event with bidding throughout the day. Proceeds from the Silent Auction (plus 0 contribution from Ehlers. Incl will provide scholarships to the IIMC Conference - lilai'! tbe lllek of tbe Ir;,b ,bi"c Oil i'!Oll! An additionai hour has been set aside an Thursday from 430-5:15 PM for time with the vendors and final bidding on Silent Auction Items. Conference attendees Will also hove a chance during this time to sign-up for special ovemight stay giveaways donated by Best Western Kelly Inn and Radissan Suite Hotel There will also be drawings throughout the hour for scholarships to attend the 2005 liMe Conference to be held in St Paul. Refreshments are aisa planned. The theme for the Thursday evening banquet is ......"shamrock Shinoig"...... Whether you came dressed as an Irish Loss or Laddie or even a mischievous Leprechaun, yau're bound to find that pot 0' gold, over the rainbow of this year's event' Glen Everhart will provide banquet entertainment this year. Known for his unique blend of extraordinary musical ability and keen humor. Glen's performance is bound to provide iust the right blend of toe tapping & belly laughs. Rounding-aut the evening will be some late night dancing to the sounds of St. Cloud's own favorite DJ provider-Donce Classics' ApacIa _IU 12:30 PM 1,00-4,15 1,00-4,15 5,00-8,00 7,00-9,00 730 --. ~ ..-at 1.. .... Check-in for Half-Day Sessions HAlF-DAY SEMINAR - "Licensing 101, Liquor & Gambling" HAlF-DAY SEMINAR - "The Keys to Marketing Your City" On-Site Conference Check-In CONFERENCE KICKOFF - Spirit of MCFOA - [snacks, beverages, efel Formal greetings, introduction and "getting to know you" activifies, WEAR YOUR CITY SHIRT' 1'HtfRlac IIMCH 17. .. 830 AM 900 900-1000 IU:UU 1015-1100 1100 1130 1245-145 PM 145 200-300 300 330 4,30-5,15 5,15-630 630-700 7,00-930 1030-1,00 AM Check-In for Conference Exhibit Show Opens Continental Breakfast in Exhibit Area vvelcome, uperllflY Cerelllur IY, Ull(l Fie::::,elllUliull u; LUlul::' OPENING KEYNOTE ADDRESS: "Focus on the Positive" Business Meeting & Awards lunch in Exhibit Area CONCURRENT SESSIONS I (Choose Onel A Supervisory "How-To's" B, legislative Impact on Your City's Finances C land Use 101 o Putting the "Golden Rule" Into Practice Break CONCURRENT SESSIONS II (Choose Onel E Issues to Consider When Disciplining or ferminoting Employees F Fraud Prevention for Municipalities G, Data Privacy & Records Management in the Electronic Age H Staying "Apolitical" in a Political World Break GENERAL SESSION: Highlights and Updates on HAVA IHelp America Vote Act) Last chance to visit Exhibits and bid on Silent Auction Items (SnaCkS)1 Free Time President's Reception/Cosh Bar BANQUET - THEME: "SHAMROCK SHINDIG" ENTERTAINMENT Glen Everhart Dance with "Dance Classics" f- -.. MLUlc:H .. .. 800 AM 8,30 1030-1130 Light Refreshments FINAlE GENERAl SESSION: "Making a Mark That's Hard to Erase" Room check-aut, Brunch, CEU pick-up, and Announcement of IIMC Winners Optional Wednesday Half-Day Seminars (1:00 - 4:15 PM) (additional $40.00 per person registration fee applies) Ucensing 101: Liquor & Gambling Welcome to Licensing # 101 where you will have the chance to learn the in's and out's of liquor and gambling licensing. If you attended last year's concurrent session, you learned the history of liquor licensing. This year, the focus will be on the role of the: City Clerk in the liquor licensing process, the proper method of issuing a liquor license from start to finish and the forms needed on file for every liquor license issued by your city It will also include u discussion on how to handle problems tho! con arise with Liquor Licensees In the second half of the serninm, pmticipunts INi!llearn firsthand thl? do's and don'ts regarding (] city's outhorily over lawful gambling For example;: Did you know that a city must report annuCllly to the Gambling Control Boord if a local gambling tax is collected or u 10% contribution fund is established? Other issues to be discussed in- clude: how to handle on uppllcotion to conductlavvtul Qombling or an applicotion to establish a licensed bingo hall; the local authority I . . t. ,I _ I I:,,,." "I.. " - -. I~ ,~~,I ;'--,". ._~ V"~""'''''V' '''''''~,''''~'' "~I~"~~'_' ligation fee mClY be imposed; what is a local trade area for I(]wful gambling; sdting limits on where lawful gambling money COrl be spent; ille'gal gambling, how it may affect a gambling pn;misr;~s pE:rmil, cmd sanctions imposed by the Cambling Control Board. If your city receives contributions from orgcmizalions conducting law- ful qombling, whya signoture is required acknowledging receipt of the contribution. You'll also learn how touccess the Board's web site for lawful gnfT1bling information and how to sign-up for automntic e-mnil updates fronithe Gambling Control Bomd Mike Po/lo, Special Investigator with the Alcohol and Gaming tnforcement {)iv/~<;ion, MN Department of Public Safety Steve Pederson, Licensing Supervisory; Gambling Control Board & .. .. ~~ '/ 'U6.~....._,...&P' For 50 years Ehlers & Associates has helped build better communities at the lowest cost to taxpayers. We have the experience and knowledge to help create solutions that achieve results. Call us to see how we can help. Roseville, MN 651.697.8500 www.ehlers-inc.com The Keys to Marketing Your City Whether you recognize il or not, these days local governmenf is more involved in mmketing than ever. Citizens care about their communities, cmd it is local government's responsibility t00.stublish a link between taxpayers and the city where they live, work, and play. The challenge is to determine whut your customers want and need, then develop effective communications products to meet those needs while optimizing citizen input and satisfaction. This session will focus on how to use aVClilClble technology and staff knowledge to achieve that goal and how to strengthen your orgcmi!Cltion's brand, identity, and credibility through planned use ot consistent rnessClges and mClteriuls Highlights will include information und technology strategies, trends, and tools; the need for strong, well-defined policies (medio relations, web site management and linking liability, privacy, copyright infringement, etc); ways to partner with other cities/public orgunizations to share information, training, resources, support, etc; and how to be proactive rather than reClctive Presented by a Panel of City Communication Personnel and moderated by Cher/y Weller: Communications Coordinoto!; Golden Valley General Sellionl Thursday Opening Keynote Address Focus on the Positive Put on your rose-colored glasses and discover new ways to retresh your soui and re-energize yourseif like never before' Regardless at who you are and where you're at in life right now, by remembering to lighten your heart with laughter and keep a positive outlook on lite you will be reminded of what is important to you and learn how to spur yourself on to new heights, By combining her background in Human Resources and Management with her insightful angle on life, Vicki Snyder offers a new and upbeat perspective for motivating audiences. As president of Communication Connection, her training techniques have refreshed and renewed groups and organizations from the inside out. Thursday General Session Highlights and Updates on HAVA [Help America Vote Act) Minnesota's Secretary of State, Mary Kiffmeyer, will talk about the 2004 Election in Minnesota, including the fact that Minnesota was number one in the nation in voter turnout. She will also give an overview of what people can expect in future elections, highlighting the key provisions ot the Help America Vote Act lHAVA!. Ihls ACT, passea oy Longress III respor Ise iod Ie 2000 presidential eledion, requires state and local governments to retorm election processes and systems. The Secretary will outline how HAVA will allow Minnesota to enhance the integrity of the voter registration process, increase privacy and independence for voters with disabilities, improve the election systems that support the absentee voting process, and provide Minnesotans with better intormalion on how to vote, Note: Attendees will be eli[}!bte for one hour ot credit towards their certification as on Elections Administrator Friday Finale Session Making a Mark Thafs Hard to Erase "Becoming a Person of Influence" What are the qualities that cantribute to credible leader- ship? In this presentation, you will learn four qualities of leadership that will help you to have a protound personal impact in the lives of others. You will discover the ditterence between positional power and personal power and learn how to lead by example - not control. Whether you are in administration or pari of the staff team - you will learn how to exercise these leadership quaiilies UIlU TllUKe U IIIUIJ.:. UII jJl::uf-Ile'::.ilvt::::. i: l\.Ji i~ :-I'.:Ji-C: to erase. Karl Mulle is known for his ability to combine psychologi- cai insight with humor and practical application to deliver inspiring messages on human effediveness. His warm and friendly presentation style and in-depth knowledge of his topics engage his audiences. His winsome and Innovative approach is designed to encourage peopie to discover untapped leveis of mental and emotional energy as well as enthusiasm for lite. Karl is currently a popular speaker with Bruce Christopher Seminars, as well as a psychotherapist in private practice. Are Your Funds Going The Extra Mile? The 4M Fund is a ClJilaT1M if'l'>'eSlmnt pfOj"'" desigled fcr Mme90t3 colTfTlJitie5. Sp:lls>>red and g:NefT)?d ty thelffigue of Mirreiota eit..., 4M offeJs S.3My, liqLicity, .rrd cctrpeti1i>'e )ields. 4M >l-ogram pani:ipa1ls banel'it frcm a host of featues, indu:lng: . Che<king ~..m - including f..... check printing . Web auount ...... - including troinSitctioos ~ -- ......- . FlExil>ility to estaI>II.h multipl~ sul>iIIaoun15 ill OinKt wire of statlt aid fur rTJOff! tJfo/m;>riaL p/el9? ffi'Jract R3t iBm'i at 6 12-376-7011 or at ~flIvoya~nEt CoaC1U"reat Scalioal Thursday, March 17 12:45 - 1:45 PM A. Personnel Supervisory NHow- To's" Tracie Chamber/in League of Minnesota Cities HR Manager Supervising in the public sedor is not an assignment for the squeamish! Our supervisors ore responsible for setting work schedules, ensuring that work actually gets done, signing time sheets, enforcing city poli- cies, managing employee performance and dealing effec~vely with the public and City management - and that 011 happens on 0 good day' Add a challenging employee or two to the mix, and supervision can be downright overwhelming. Attend this session and learn some key tips to help your city's supervisors beNer meet !he day 10 day challenges of superviSion. B. Finance Legislative Impact on Your City's Finances Gary Carlson, I eague of Minnesota Cities Intergovernmental Relations Ulreelor Wifh another slale budgel deficit os a backdrop, the 2005 Legislafure's main charge will be 10 develop a balanced state budget for the next two years. The legislature has dramatically reduced state aid to cities over the past fwD years to address state deficits. State aid cuts and levy limits could again become a part of the legislature's response to the current deficit. In addition, the legislature will likely address other key fiscal issues thaI could place pressure on local budgets. This session will provide attendees with a run-down of legislative activity and an outlook on probable session outcomes that could impacf city finances C Nuts & Bolts lClndUse 101- The Nuts and Bolts of Planning and land Use Controls for SmaH Communities Bob JOcJ..)l80t; Planning Consul/onl, former Planning Directot; Washington County Clerks are often the first contact for a subdivision, zoning or a variance request. Failure to review these land use requests in a timely manner can have negative repercussions for your community, This session will review your authoritif>.-S and responsibilities concerning your land use plan ond the zoning nnd subdivision ordinances. Leorn what you need to do to ensure Ihat applicants give you the right Information 10 make YOllf joh Pl"1o:;iAr onrl YOl tf ("ornmllnity morA rp~ron~ivf'! D. Personal Growth Putting the NGolden RuleN into Practice Vicki Snyder. President, COrTImumcoflon Connection This workshop could be called RSchmoozing lOY It is an interactive session that is basically the "golden rule at full throttle' and highlights ways to treat people like they truly matter. It will also include ways to remember people's names and ideas for making people say Ryou've made my dof. Thursday, March 17 2:00 - 3:00 PM E. Personnel Issues to Consider When Discipfining or Terminoting Employees laura Kushner. League of Minnesota Cities f-fR & Benefits Director There are many legal and practical issues involved in disciplining or terminanng a cily employee. This session will walk you Ihrough fwo different scenarios on discipline and termination while pointing out key factors to consider in each. learn how to handle recordkeeping and documentation, when to start formal discipline, how to handle suspen- sions of exempt employees, the union's role in discipline/termination and much more! F. Finance Fraud Prevention for Municipalities Darlene fester, Practice Manage!; Caveo Technology. tne Statistics showthot personal identity theft is on the rise, but that is usually Rpeanuts~ to those looking for the MBig ScoreR. Government and corporate fraud results in higher monetary gain for thieves and often is harder to track and detect in the bureaucracy of Accounting and Finance Depart- ments. This session will look at some of the most common fraud areas in the processes of governmen' and corporate bUsiness. If will show at a high level how scams are perpetrated and how agencies can reduce the risk of becoming a Rvictim. of fraud by employing some simple poli- cies, procedures ond processes G. Technology Data PrIvacy & Records Management in the Seclronic Age Corrine Thomson, Attorney, Kennedy & Graven If YOll thought you could breath easy because its 2005, and none of the dire consequences in Orwell's 1984 and RSpace Odyssey: 200r have come true, don" relax iust yet. Corrine Thomson, on attorney at Kennedy & Graven and City Altorney for Cottage Grove and Richfield, WIll discuss various implications of data privacy and records management land, briefly, the Open Meeting law} in our electronic age. This session is designed not to scare you {although fear can be a great motivator}. but to provide practical tips on handling electronic data H_ Per<nn~l hrnwth Slaying N ApoliticalN In a Political World Mark Nogel ffusiness Professor; Normondole CommunityCol/ege.lormer City Manager, Anoka The term Rorgonizational politicsR is viewed by most to have negative consequences on the organization; yel, they are present in every public and private entity. If you don't play the .game., it goes on without you, sometimes leading to problems on the iob for you. Allhis session, you willlcorn your Organizational Politics .IQ. and haw to develop your own .Prlme( for dealing with politics on your own terms Check - www.mngts,org - for conference updates, registration and general information, Geaeral IDfor.atioD Location/Accommodations localed in Central Minnesola on the beaulifui Mississippi River, St. aoud is the sile for this year's Conference' The Besl Western Kelly Inn has been selected as Conference headquarters and will host most of the Conference events and holds the largest sieeping room block. The Radisson Suite Hotel, which is holding a slighfly smaller sleeping room block is connected to the Best Western via skyway. Completing the St. Cloud site package is the state-of-the art Convenflon Center which will serve as the locaffon for all exhibits and Thursday's breakoul sessions and luncheon. Both holels provide overnight guests with a broad range of ameniffes including heated swimming pools, whirlpools, exercise areas and dining facilities. The sleeping room blocks being held for Conference allendees (Kelly Inn-$65/single and $79/double and Radisson-$84 single or doublel are being held until Feburary 16, 2005 (or until they are sold oull. Rese~tations received after that date will be ac- cepted on a 'space available basis' and at prevailing rates. Make your overnight reservations by completing and returning the reser- vation form included in this brochure to the appropriate facility. No reservations will be taken withoul the form! Fees The Conference fee for MCFOA members is $150/person lif postmarked by February 161 or $175 (if postmarked after February 161. To qualify for these fees, individuals must be a a cu,"",t, paid member of MCFOA. To determine your membership status contact David Spencer Idspencer@dtgnet.coml. The Conference fee for non-members is $185/person (if post-marked by February 161 or $195 lif postmarked after February 161. All above fees include tuition for Thursday-Friday, course materials, Wednesday evening reception, one lunch, one dinner (Thursday banquet!, one brunch and all refreshment breaks. The fee for the oational Wednesdav workshops for all Conference registrants is $40/person regardless of membership status or date of registration. Extra banauet tickets are available for $25 each and can be purchased via the Conference Registration Form included in this brochure.INote: One banquet ticket is included in each fl.!l! Conference registration fee. A banquet ticket is [)Qf included in the optional Wednesday workshops registration fee.) Registration Register by completing and returning the Conference Registraffon Form included in this brochure OR register on-line at www.mngts. org. AU CONFERENCE REGISTRATIONS MUST BE RECEIVED BY MARCH 9, 2005' Payment can be enclosed with your registration form {checks made payable to Government Training Services!, yau can request to be billed or you can pay via credit card. An additional $10 will be added to the registration fee owed if you choose the 'bill me" option. Registration confirmations are not sent for this Conference, Continuing Education Credits The Conference carries 1.08 Continuing Education Units ICEUsl. The CEU is defined as 10 contact hours of portici- pation in an organized continuing education experience under responsibie sponsorship, capable direction, and qualified instruction. Conference CEUs will be on record with North Hennepin Community College. Certificates of complelion will be available at the Conference if vou are registered bv March 1. Certificates vvill be mailed after the Conference to anyone requesffng credit after that date. Note: A Social Security number must be provided to obtain this credit. Cancellations/Refunds Fees will be refunded (less a $2S service fee) only if cancel- lation notification IS received by March 2, 2005. ii you do not cancel your registration and do not attend, you are re- sponsible for payment of the entire applicabie fee. Should inclement weather lor other circumstances beyond our controll necessitate program cancellation or postponement. participants will be notified via announcements on WCCO Radio-AM 830 and other Minnesota radio stanons. For Further Information Carol Schoeneck. 651-222-7409 extension 205 cschoeneck@mngts.org Government Training Services, 2233 University Avenue W., Suite 150, SI. Paul. Minnesota 55114 Voice: 651-222-7409 Fax: 651-223-5307 Minnesota Toll Free 800-569-6882 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE ORDINANCE #13 AN ORDINANCE REGULATING THE POSSESSION, SALE, AND CONSUMPTION OF INTOXICATING LIQUOR, WINE, AND 3.2 PERCENT MALT LIQUOR WITHIN THE CITY OF CENTERVILLE, MINNESOTA THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA DOES HEREBY REPEAL ORDINANCE #'S 11, 12 &21 AND AMENDS ORDINANCE #13: Section 1. Adoption of State Law by Reference. The provisions of M.S. Chapter 340A, as they may be amended from time to time, with reference to the definitions, terms, conditions of operation, restrictions on consumption, provisions relating to sales, hours of sale, and all other matters pertaining to the retail sale, distribution, and consumption of intoxicating liquor and 3.2 percent malt liquor 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 City Council that all future amendments to M.S. Chapter 340A are hereby adopted by reference or referenced as if they had been in existence at the time this ordinance is adopted. Section 2. City mav be more Restrictive than State Law. The Council is authorized by the provisions of M.S. 340A.509, as it may be amended from time to time, to impose, and has imposed in this ordinance, additional restrictions on the sale and possession of alcoholic beverages within its limits beyond those contained in M.S. Chapter 340A, as it may be amended from time to time. Section 3. Definitions. In addition to the definitions contained in Minnesota Statutes, Chapter 340A.1 01, as it may be amended from time to time, the following terms are defined for purposes of this ordinance: Display - The term "Display" means the keeping, storing, or permitting to be kept or stored of an alcoholic beverage which has been poured, dispensed or has had its package seal broken on, in, or at any table, booth, bar or other area of a licensed premises accessible to the general public, except when the alcoholic beverage is stored in a normal storage area during non-sale hours. Interest - The term "Interest" as used in this ordinance includes any pecuniary interest in the ownership, operation, management or profits of a liquor establishment, but does not include: bona fide loans; bona fide fixed sum rental agreements; bona fide open accounts or other obligations held with or without security arising out of the ordinary and regular course of business or selling or leasing merchandise, fixtures or supplies to such establishment; or any interest of 5 percent or less in any corporation holding a City liquor license. A person who receives monies, from time to time, directly or indirectly from a licensee in the absence of a bona fide consideration therefor and excluding bona fide gifts or donations, shall be deemed to have a pecuniary interest in such retail City of Centerville Ordinance #13 (Liquor) 08/28/02 license. In determining "bona fide," the reasonable value of the goods or things received as consideration Jor the payment of the licensee and all other facts reasonably tending to prove or disprove the existence of any purposeful scheme or arrangement to evade any prohibitions under this ordinance shall be considered. Licensed Premises - The term "Licensed Premises" is the premises described in the approved license application. In the case of a restaurant, club, or exclusive liquor store licensed for on-sales of alcoholic beverages and located on a golf course, "licensed premises" means the entire golf course except for areas where motor vehicles are regularly parked or operated. Operating Manager - The term "Operating Manager" as used in this ordinance means a person designated by the license holder who works at the licensed premises and is in charge of day-to-day liquor sales. Properly Designated Officer - The term "Properly Designated Officer" means and includes (i) the City Fire Inspector or Fire Chief; (ii) the City Building Official, Building Inspector, or Administrator; and (iii) the Health Inspectors employed by Anoka County or the State of Minnesota acting in the course of the scope of their employment. Underage Person - The term "Underage Person" means a person who is under the legal drinking age as provided by Minnesota Statutes Chapter 340A. Liquor - As used in this ordinance, without modification by the words "intoxicating" or 3.2 percent malt" includes both intoxicating liquor and 3.2 percent malt liquor. Restaurant - Restaurant means an eating facility, other than a hotel, under the control of a single proprietor or manager, where meals are regularly prepared on the premises, where full waitress/waiter table service is provided, where a customer orders food from printed menus and where the main food course is served and consumed while seated at a single location. An establishment which serves prepackaged food that receives heat treatment and is served in the package or frozen pizza that is heated and served, shall be considered to be a restaurant for the purposes of this chapter as long as it is currently licensed as such by Anoka County. Section 4. Nudity on the Premises of Licensed Establishments is Prohibited. A. The City Council finds that it is in the best interests of both public health, safety and general welfare of the people of the city that nudity is prohibited as provided in this section on the premises of any establishment licensed under this ordinance. This is to protect and assist the owner, operators, and employees of the establishment, as well as patrons and the pUblic in general, from harm stemming from the physical immediacy and combination of alcohol, nudity, and sex. The Council especially intends to prevent any subliminal endorsement of sexual harassment or activities likely to lead to the possibility of various criminal conduct, including prostitution, sexual assault, and disorderly conduct. The Council also finds that the prohibition of nudity on the premises of any Page 2 of 17 City of Centerville Ordinance #13 (liquor) 08/28/02 establishment licensed under this ordinance, as set forth in this section, reflects the prevailing community standards of the city. B. It is unlawful for any licensee to permit or allow any person or persons on the licensed premises when the person does not have their buttocks, anus, genitals and female breasts covered with a non-transparent material. It is unlawful for any person to be on the licensed premises when the person does not have their buttocks, anus, genitals and female breasts covered with a non-transparent material. This paragraph shall also apply to non-alcohol under age events on the licensed premises. C. It is unlawful for any licensee to permit or allow any male and/or female swim suit competition on the licensed premises during any non alcohol under age event. D. A violation of this section is a misdemeanor punishable as provided by law, and is justification for revocation or suspension of any liquor, wine, or 3.2 percent malt liquor license or the imposition of a civil penalty under the provisions of this ordinance. Section 5. ConsumDtion in Public Places. Except as otherwise provided for herein, no person shall consume intoxicating liquor or 3.2 percent malt liquor in a public park, on any public street, sidewalk, trail, parking lot or alley, or in any public place other than on the premises of an establishment licensed under this ordinance, in a municipal liquor dispensary if one exists in the city, or where the consumption and display of liquor is lawfully permitted. Section 6. - This Section has been left blank for future use. Section 7. Term and EXDiration of Licenses. No person, except as otherwise provided in Minnesota Statutes Chapter 340A shall directly or indirectly deal in, sell, keep for sale or deliver any intoxicating liquor, 3.2 percent malt liquor, or wine as part of a commercial transaction without first having received a license to do so as provided in this ordinance; nor shall any private club or public place, directly or indirectly, or upon any pretense or by any device, allow the consumption or display of intoxicating liquor or serve any liquid for the purpose of mixing with intoxicating liquor without first obtaining a license from the City as provided in this ordinance. Each license shall be issued for a maximum period of one year. All licenses except temporary licenses, shall expire on December 31 of each year unless another date is provided by ordinance. All licenses shall expire on the same date. Temporary licenses expire according to their terms. Page 3 of 17 City of Centerville Ordinance #13 (Liquor) 08/28/02 Section 8. Kinds of liauor License. The following types of licenses may be issued up to the number specified in this ordinance: A. On-Sale 3.2 Percent Malt Liquor license On-sale 3.2 percent malt liquor licenses which may be issued only to restaurants, hotels, clubs, bowling centers and establishments used exclusively for the sale of 3.2 percent malt liquor with the incidental sale of tobacco and soft drinks. B. Off-Sale 3.2 Percent Malt liquor license C. Temporary 3.2 Percent Malt Liquor License Temporary 3.2 percent malt liquor licenses which may be issued only to a club, charitable, religious, or nonprofit organization. D. Off-Sale Intoxicating Liquor License Off-sale intoxicating liquor licenses, which may be issued only to exclusive liquor stores or drug stores that have an off-sale license which was first issued on or before May 1, 1994. The fee for an off- sale intoxicating liquor license established by the Council under Section 9 shall be set by annual Fee Schedule adopted by Council which may be permitted by M.S. 340A.40B, subd. 3, as it may be amended from time to time. E. On-Sale Intoxicating Liquor License On-sale intoxicating liquor licenses, which may be issued to the following establishments as defined in M.S. 340A.1 01, as it may be amended from time to time, and this ordinance: hotels, restaurants, bowling centers, clubs, or congressionally chartered veterans organizations and exclusive liquor stores. Club licenses may be issued only with the approval of the Commissioner of Public Safety. The fee for club licenses established by the Council under Section 9 of this ordinance, shall not exceed the amounts provided for in M.S. 340A.40B, subd. 2(b), as it may be amended from time to time. The Council may in its sound discretion authorize a retail on-sale licensee to dispense intoxicating liquor off the licensed premises at a community festival held within the city under the provisions of M.S.340.404, subd. 4b, as it may be amended from time to time. The Council may in its sound discretion authorize a retail on-sale licensee to dispense intoxicating liquor off the licensed premises at Page 4 oft? City of Centerville Ordinance #13 (LIquor) 08/28/02 any convention, banquet, conference, meeting, or social affair conducted on the premises of a sports, convention or cultural facility owned by the city, under the provisions of M.S.340.404, subd. 4a, as it may be amended from time to time. F. On-Sale Sunday Liquor License On-sale Sunday liquor licenses which may be issued only after authorization to do so by voter approval at a general or special election as provided by M.S. 340A.504, subd. 3, as it may be amended from time to time. Sale of alcoholic beverages in conjunction with the sale of food on Sunday begins at 10:00 a.m. if the applicant is in conformance with the Minnesota Clean Air Act. G. Combination On-Sale I Off-Sale Intoxicating Liquor License. This license may be issued if the City has a population less than 10,000. H. On-Sale Temporary Intoxicating Liquor License Temporary on-sale intoxicating liquor licenses, with the approval of the City Council, which may be issued only in connection with a social event sponsored by a club, charitable, religious, or other nonprofit corporation that has existed for at least three years. No license shall be for longer than four consecutive days, and the City shall issue no more than 24 days worth of temporary licenses to anyone organization in one calendar year. I. On-Sale Wine License On-sale wine licenses which may be issued with the approval of the Commissioner of Public Safety to: restaurants having facilities for seating at least 25 people at one time and meet the criteria of M.S. 340A.404, subd. 5, as it may be amended from time to time, and which meet the definition of a restaurant in Section 3 of this ordinance; and to licensed bed and breakfast facilities which meet the criteria in M.S.340A.401, subd. 1 as it may be amended from time to time. The fee for an on-sale wine license established by the Council under the provisions of Section 9 of this ordinance shall not exceed one-half of the license fee charged for an on-sale intoxicating liquor license. The holder of an on-sale wine license who also holds an on-sale 3.2 percent malt liquor license is authorized to sell malt liquor with a content over 3.2 percent (strong beer) without an additional license. Section 9. License Fees: Pro Rata: Payment: Refunds Retail License Fees. Page 50f17 City of Centerville Ordinance #13 (Liquor) 08/28/02 Annual Fees. The annual fees for all licenses and temporary licenses are set forth by Council Resolution. A. No license or other fee established by the city shall exceed any limit established by M.S.340A, as it may be amended from time to time, for a liquor license. B. The Council may establish from time to time by ordinance or resolution the fee for any of the liquor licenses it is authorized to issue. The license fee may not exceed the cost of issuing the license and other costs directly related to the enforcement of the liquor laws and this ordinance. No liquor license fee shall be increased without providing mailed notice of a hearing on the proposed increase to all affected licensees at least 30 days before the hearing. C. Prorated Fees. The fee for all licenses, except temporary licenses, granted after the commencement of the license year shall be prorated on a quarterly basis. D. Payment. All license fees shall be paid in full at the time the application is filed with the city. If the application is denied, the license fee shall be returned to the applicant except for any costs incurred by the City for investigation of the application/applicant. E. Refunds. License fees shall be refunded if an application for a license is denied by the City Council, except where rejection is for a willful misstatement in the license application. No part of the fee paid for any issued license shall be refunded except as authorized under Minnesota Statutes Section 340A.408, subd. 5, upon application to the City Clerk within 20 days of the happening of any event provided under Minnesota Statutes Section 340AA08, subdivision 5, and except as provided in Section 9 D. Section 10. Council Discretion to Grant or Denv a License. The Council in its sound discretion may either grant or deny the application for any license or for the transfer or renewal of any license. No applicant has a right to a license under this ordinance. Section 11. ADDlication for License. A. Form. Every application for a license issued under this ordinance shall be on a form provided by the city. Every application shall state the name of the applicant, the applicant's age, with references as the Council may require, the type of license applied for, the business in connection with which the proposed license will operate and its location, a description of the premises, whether the applicant is owner and operator of the business, how long the Page 6 of 17 City of Cenlerville Ordinance #13 (Liquor) 08/28/02 applicant has been in that business at that place, and other information as the Council may require from time to time. An application for an on-sale intoxicating liquor license shall be in the form prescribed by the Commissioner of Public Safety and shall also contain the information required in this section. The form shall be verified and filed with the city. No person shall make a false statement in an application. B. Financial Responsibility. Prior to the issuance of any license under this ordinance, the applicant shall demonstrate proof of financial responsibility as defined in M.S.340A.409, as it may be amended from time to time, with regard to liability under M.S.340A.801, as it may be amended from time to time. This proof will be filed with the City and Commissioner of Public Safety. Any liability insurance policy filed as proof of financial responsibility under this section shall conform to M.S. 340A.409, as it may be amended from time to time. Operation of a business which is required to be licensed by this ordinance without having on file with the city at all times proof of financial responsibility to include liquor liability/dram shop, general liability, and workers compensation insurance coverage is a cause for revocation of the license. 1. Liquor Liability/Dramshop. Proof of financial responsibility shall be given by filing one of the following: a. A certificate that there is in effect an annual aggregate insurance policy for dram shop insurance of not less than statutory requirements per policy year to cover each person, each occurrence, property damage each occurrence, loss of means of support per person, loss of means of support each occurrence, and policy aggregate; or 2. A certificate of the State Treasurer that the licensee has deposited with him $100,000 in cash or securities which may legally be purchased by savings banks or trust funds having a market value of $100,000. C. General Liability. Proof of financial responsibility shall be given by filing a certificate that there is in effect for the license period an insurance policy or pool providing at least $50,000 of coverage because of bodily injury to anyone person in anyone occurrence, $100,000 because of bodily injury to two or more persons in any one occurrence, $10,000 because of injury to or destruction of property of others in anyone occurrence, $50,000 for loss of means of support of anyone person in anyone occurrence, and $100,000 for loss of means of support of two or more persons in anyone occurrence. Page 7 of 17 City of Centerville Ordinance #13 (Liquor) 08/28/02 D. Workers' Compensation Insurance. The policy limits for workers' compensation insurance shall be as provided for by state law. E. Additional Requirements. The liability insurance required by this section must provide that it may not be canceled for any cause by either the insured or the insurer unless the canceling party has first given ten days' notice in writing to the City of intent to cancel the policy. All corporations, partnerships, and associations must designate an Operating Manager. The Operating Manager must be a person designated by the licensed premises who is in charge of day-to-day liquor sales. Execution of Application If the application is by an individual, it shall be signed and sworn to by such person; if by a corporation, by an officer thereof; if by a partnership, by one of the partners; if by an incorporated association, by the operating officer or managing officer thereof. If the applicant is a partnership, the application, license, and insurance policy shall be made and issued in the name of all partners. It shall be unlawful to make any false statement in an application. Falsification is a cause for revocation or denial of the license. Section 12. DescriDtion of Premises. The application shall specifically describe the compact and contiguous premises within which liquor may be dispensed and consumed. Except as for otherwise provided for herein. Section 13. Applications For Renewal. At least 90 days before a license issued under this ordinance is to be renewed, an application for renewal shall be filed with the city. The decision whether or not to renew a license rests with the sound discretion of the Council. No licensee has a right to have the license renewed. The general procedure for renewal is as follows: A. The city will mail all application forms by September 30 with a letter stating the timeframes and requirements for completion of the application process. The form used will be the Minnesota Department of Public Safety Renewal of Liquor, Wine of Club License (form PS9093-98 or the most current form used by Alcohol and Gambling Enforcement). B. Licensees will return the required forms to the city by October 30. Page 8 of 17 City of Cenlerville Ordinance #13 (Liquor) 08/28/02 C. Applicants are responsible to verify information on citations and violations with the Chief of Police prior to October 30 and submission to the city. D. The Council shall place on the agenda each year at the first scheduled Council meeting in November to review and hear testimony by any interested individual or party concerning the renewal of liquor licenses. This process allows for appeal of a denied license and the required approval from the state prior to the December 31 license expiration date. E. Approvals are contingent upon licensee proof of required payment of insurances, property taxes, and city utility bills. F. The application shall specifically describe the compact and contiguous premises within which liquor may be dispensed and consumed. Except as for otherwise provided for herein. G. The Chief of Police is requested to provide Council by October 15 each year, a summary of officer calls and the nature of those calls to licensed establishments. The Chief of Police is also requested to report a graphical depiction of alcohol related issues such as citations and arrests for driving under the influence or alcohol related infractions for the previous 3 year period. H. The City Administrator shall verify all information prior to issuing a license. Section 14. Transfer of License. No license issued under this ordinance may be transferred without the approval of the Council. Any transfer of stock of a corporate licensee is deemed to be a transfer of the license, and a transfer of stock without prior Council approval is a ground for revocation of the license. An application to transfer a license shall be treated the same as an application for a new license, and all of the provisions of this ordinance applying to applications for a license shall apply. Death of Licensee In the event of the death of a person holding a license, the personal representative of that person shall be allowed to continue to operate the business within the terms of the license for a period not to exceed 180 days after the death of the licensee. Section 15. Investiaation. A. Preliminary background investigation. On an initial application for a license, on an application for transfer of a license and, in the sound discretion of the Council that it is in the public interest to do so, on an application for renewal of a license, the city shall conduct a preliminary background investigation of the applicant or it may Page 9 of 17 City of Centerville Ordinance #13 (Liquor) 08/28/02 contract with the Commissioner of Public Safety for the investigation. The applicant shall pay with the application an investigation fee of $500 which shall be in addition to any license fee. If the cost of the preliminary investigation is less than $500, the unused balance shall be retumed to the applicant. The results of the preliminary investigation shall be sent to the Commissioner of Public Safety if the application is for an on-sale intoxicating liquor license or an on-sale wine license. B. Comprehensive background investigation. If the results of the preliminary investigation warrant, in the sound discretion of Council, a comprehensive background investigation, the Council may either conduct the investigation itself or contract with the Commissioner of Public Safety for the investigation. The investigation fee for this comprehensive background investigation to be paid by the applicant shall be $500, less any amount paid for the initial investigation if the investigation is to be conducted within the state, and $10,000, less any amount paid for the initial investigation, in the investigation is required outside the state. The unused balance of the fee shall be returned to the applicant whether or not the application is denied. The fee shall be paid in advance of any Investigation and the amount actually expended on the investigation shall not be refundable in the event the application is denied. The results of the comprehensive investigation shall be sent to the Commissioner of Public Safety if the application is for an on-sale intoxicating liquor license or an on-sale wine license. Section 16. Hearina and Issuance. The Council shall investigate all facts set out in the application and not investigated in the preliminary or comprehensive background investigations. Opportunity shall be given to any person to be heard for or against the granting of the license at the first scheduled Council meeting in November for renewals or at the time of review for a new application. After the investigation and hearing, the Council in its sound discretion may grant or deny the application. No license shall become effective until the proof of financial security has been approved by the Commissioner of Public Safety. Should the City Council deny the applicant's request for a license due, partially or solely, to the applicant's prior conviction of a crime, the City Council shall notify the applicant of the grounds and reasons for the denial; the applicable complaint and grievance procedure as set forth in Minnesota Statutes, Section 364.06; the earliest date the applicant may reapply for a license; and that all competent evidence of rehabilitation will be considered upon reapplication. Section 17. Restrictions on Issuance. A. Each license shall be issued only to the applicant for the premises described in the application. Page 100117 City of Centerville Ordinance #13 (Liquor) 08/28/02 B. No license shall be granted or renewed for operation on any premises on which taxes, assessments, utility charges, service charges or other financial claims of the city are delinquent and unpaid. C. No license shall be issued for any place or business ineligible for a license under state law. D. No new license shall be granted within 500 feet of any school or church. The distance is to be measured from the closest side of the church or school to the closest side of the structure on the premises within which liquor is to be sold. The provisions of this paragraph shall not apply to any existing license existing on the effective date of this ordinance or to the renewal of an existing license as long as the establishment is in compliance with applicable zoning regulations. Section 18. Conditions of License. Every licensee is responsible for the conduct of the place of business. The act of an employee on the licensed premises is deemed the act of the licensee as well, and the licensee shall be liable to all penalties provided by this ordinance equally with the employee. The failure of the licensee to meet anyone of the conditions of the license specified below shall result in suspension of the license until the condition is met. A. Every licensee shall allow any peace officer or health officer to conduct compliance checks. B. No on-sale establishment shall display liquor to the public during the hours when the sale of liquor is prohibited. C. Compliance with financial responsibility requirements of state law and this ordinance is a continuing condition of any license. Section 19. Hours and Davs of Sale. A. The hours of operation and days of sale shall be as those set by M.S. 340A.504, as it may be amended from time to time. B. No person shall consume nor shall anyon-sale licensee permit any consumption of intoxicating liquor or 3.2 percent malt liquor in an on-sale licensed premises more than 30 minutes after the time when a sale can legally occur. C. No on-sale licensee shall permit any glass, bottle, or other container containing intoxicating liquor or 3.2 percent malt liquor to remain upon any table, bar, stool or other place where customers Page 11 of 17 City of Centerville Ordinance #13 (Liquor) 08/28/02 are served, more than 30 minutes after the time when a sale can legally occur. D. No person other than the licensee and any employee shall remain on the on-sale licensed premises more than 30 minutes after the time when a sale can legally occur. E. Any violation of any condition of this sedion may be grounds for revocation of suspension of the license. Section 20. Restrictions Involving Underage Persons. A. No licensee, his agent, or employee shall serve or dispense upon the licensed premises any intoxicating or 3.2 percent malt liquor to a person under the legal drinking age; nor shall such licensee, or his agent or employee, permit any such person to be furnished or allowed to consume any such liquors on the licensed premises; nor shall such licensee, his agent, or employee, permit any such person to be delivered any such liquors. B. No person under the legal drinking age shall enter a licensed premises for the purpose of purchasing or consuming any alcoholic beverage: c. No person under the legal drinking age shall consume or receive delivery of intoxicating or 3.2 percent malt liquor. D. No person under the legal drinking age shall possess any intoxicating or 3.2 percent malt liquor. Possession of an alcoholic beverage by a person under the legal drinking age at a place other than the household of the parent or guardian is prima facie evidence of intent to consume it at a place other than the household of the person's parent or guardian. E. Misrepresenting Age. No underage person shall misrepresent the person's age for the purpose of obtaining intoxicating liquor or 3.2 percent malt liquor, nor shall the person enter any premises licensed for the retail sale of intoxicating liquor or 3.2 percent malt liquor for the purposes of purchasing or having served or delivered any alcoholic beverage. Nor shall any such person purchase, attempt to purchase, consume, or have another person purchase for the underage person any intoxicating liquor or 3.2 percent malt liquor. F. Identification Requirements 1. Identification Required. Any person shall, upon demand of the licensee, his employee, or agent, produce and permit to be Page 12 of 17 City of Centerville Ordinance #13 (Liquor) 08/28/02 examined one of the forms of identification provided under Minnesota Statutes Section 340A.503, subd. 6. 2. Prima Facie Evidence. In every prosecution for a violation of the provisions of this section relating to the sale or furnishing of intoxicating liquor or 3.2 percent malt liquor beverages to underage persons and in every proceeding before the Council with respect thereto, the fact that the underage person involved has obtained and presented to the licensee, his employee or agent, a driver's license, passport or identification card from which it appears that said person was not an underage person and was regularly issued such identification card, shall be prima facie evidence that the licensee, his agent or employee is not guilty of a violation of such a provision and shall be conclusive evidence that a violation, if one has occurred, was not willful or intentional. Section 21. - This Section has been left blank for future use. Section 22. Revocation or Suspension of License. The Council may suspend or revoke any license for the sale of intoxicating or 3.2 percent malt liquor for any of the following reasons: A. False or misleading statements made on a license application or renewal, or failure to abide by the commitments, promises or representations made to the City Council. B. Violation of any special conditions under which the license was granted, including, but not limited to, the timely payment of real estate taxes, and all other charges. C. Violation of any Federal, State, or local law regulating the sale of intoxicating liquor, 3.2 percent malt liquor, or controlled substance. D. Creation of a nuisance on the premises or in the surrounding area. E. That the licensee suffered or permitted illegal acts upon the licensed premises or on property owned or controlled by the licensee adjacent to the licensed premises, unrelated to the sale of intoxicating liquor or 3.2 percent malt liquor. Page 130f17 City of Centerville Ordinance #13 (Liquor) 08/28/02 F. Expiration or cancellation of any required insurance, or failure to notify the City within a reasonable time of changes in the term of the insurance or the carriers. Section 23. Hearing Notice For Revocation or Suspension of License. Revocation or suspension of a license by the City Council shall be preceded by public hearing conducted in accordance with Minnesota Statutes Section 14.57 to 14.70. The City Council may appoint a hearing examiner or may conduct a hearing itself. The hearing notice shall be given at least 10 days prior to the hearing, include notice of the time and place of the hearing, and state the nature of the charges against the licensee. Section 24. Prohibited Conditions. A. Prostitution. No licensee shall knowingly permit the licensed premises or any room in those premises or any adjoining building directly under the licensee's control to be used by prostitutes. B. Controlled Substances. No licensee shall knowingly permit the sale, possession or consumption of controlled substances on the licensed premises in violation of state law. C. Gambling. Gambling and gambling devices, with the exception of licensed charitable gambling organizations, are not permitted on licensed premises. State lottery tickets may be purchased and sold within licensed premises as authorized by the director of the state lottery. Section 25. Inactive License. The City Council may revoke the intoxicating liquor or 3.2 percent malt liquor license of any establishment granted a license that is not under construction and exhibiting satisfactory progress toward completion within 6 months from its issuance, or any establishment that ceases operation for a period of 6 months. A hearing shall be held to determine what progress has been made toward opening or reopening the establishment and, if satisfactory progress is not demonstrated, the Council may revoke the license. Section 26. Buildina Chanaes. Proposed enlargement or substantial alteration which changes the character of the establishment, or extension of premises previously licensed shall be reported to the City Clerk at or before the time application is made for a building permit for any such change. The enlargement, substantial alteration or extension shall not be allowed unless the Council approves an amendment to the license. Section 27. Public Character of Liquor Sales. No sale of liquor shall be made to or in guest rooms of hotels unless: Page 140f17 City of Centerville Ordinance #13 (Liquor) 08/28/02 A. the rules of such hotel provide for the service of meals in guest rooms; B. the sale of such liquor is made in the manner on-sales are required to be made; C. such sale accompanies and is incidental to the regular service of meals to guests therein; D. the rules of such hotel and the description, location, and number of such guest rooms are fully set out in the application for the liquor license. Section 28. Presumptive Civil Penalties. A. Purpose. The purpose of this Section is to establish a standard by which the City Council determines the length of license suspensions and the propriety of revocations, and shall apply to all premises licensed under this ordinance. These penalties are presumed to be appropriate for every case; however, the Council may deviate in an individual case where the Council finds that there exist substantial reasons making it more appropriate to deviate, such as, but not limited to, a licensee's efforts in combination with the State or City to prevent the sale of alcohol to minors. When deviating from these standards, the Council will provide written findings that support the penalty selected. B. Minimum Penalties for Violations. The minimum penalties for convictions or violations must be presumed as follows (unless specified, numbers below indicate consecutive days' suspension): The following violations require revocation of the license on the first violation: . Commission and/or of a felony related to the licensed activity. . Sale of alcoholic beverages while license is under suspension. . Sale of intoxicating liquor where only license is for 3.2 percent malt liquor. Any violation not listed in the previous information would be heard by the Council and they would review all information and circumstances and determine a penalty with the maximum fine of $2,000 and/or 50-day suspension or determine the license should be revoked. License holders have the right to request a hearing before the City Council if not in agreement with the presumptive penalty. The City Page 150117 City of CentelVille Ordinance #13 (Liquor) 08/28/02 Administrator also has the right to request a hearing before the Council if he/shelthey believe there exists substantial reason making it appropriate to deviate from the presumptive penalty. If the City Administrator and licensee agree on the presumptive penalty, these will be reported to the City Council in a staff report. C. Multiple Violations. At a licensee's first appearance before the Council, the Council must act upon all of the violations that have been alleged in the notice sent to the licensee. The Council in that case must consider the presumptive penalty for each violation under the first appearance column in subsection (8) above. The occurrence of multiple violations is grounds for deviation from the presumed penalties in the Council's discretion. D. Subsequent Violations. Violations occurring after the notice of hearing has been mailed, but prior to the hearing, must be treated as a separate violation and dealt with as a second appearance before the Council, unless the City Administrator and licensee agree in writing to add the violation to the first appearance. The same procedure applies to a second, third, or fourth appearance before the Council. E. Subsequent Appearances. Upon a second, third, or fourth appearance before the council by the same licensee, the Council may impose the presumptive penalty for the violation or violations giving rise to the subsequent appearance without regard to the particular violation or violations that were the subject of the first or prior appearance. However, the Council may consider the amount of time elapsed between appearances as a basis for deviating from the presumptive penalty imposed by this Section. F. Computation of Violations. Multiple violations are computed by checking the time period of the three years immediately prior to the date of the most current violation. G. Other Penalties. Nothing in this Section shall restrict or limit the authority of the council to suspend up to sixty (60) days, revoke the license, impose a civil fine not to exceed two thousand dollars ($2,000.00), to impose conditions, or take any other action in accordance with law; provided, that the license holder has been afforded an opportunity for a hearing in the manner provided in this Chapter. H. Notification. If a licensed establishment is cited for a violation of this ordinance, the Chief of Police must provide a letter of notification to the licensee and the City Council through the City Administrator within 30 days after the violation occurred. Regular Penalty Grid: Page 16of17 City of Centerville Ordinance #13 (Liquor) 08/28/02 Type of First Second Third Fourth License Violation Violation Violation Violation On-sale $500 and $1,000 and $2,000 and Intoxicating 5 Days 10 Days 15 Days Revocation Li uor Sus ens ion Sus ension Sus ension Off-sale $500 and $1,000 and $2,000 and Intoxicating 3 Days 7 Days 12 Days Revocation Li uor Sus ension Sus ension Sus ens ion On-sale $500 and $1,000 and $2,000 and Beer and 5 Days 10 Days 15 Days Revocation Wine Sus ension Sus ension Sus ension Off-sale $1,000 and $1,500 and $2,000 and 3.2 Malt 10 Days 20 Days 40 Days Revocation Sus ension Sus ension Sus ension Section 29. Effective Date. This ordinance shall be effective immediately upon the date of its publication. Adopted by the City Council of Centerville this 28th day of August, 2002. Tim Swedberg Mayor Attested: Teresa Bender City Clerk Page 17 of 17 Minnesota Statutes 2004, 340A.414 Page 1 of2 Minnesota Statutes 2004, TabkoLChaplt.l,ts Table of contents for ChapleL:i4DA 340A.4l4 Consumption and display permits. Subdivision 1. Permit required. No business establishment or club which does not hold an on-sale intoxicating liquor license may directly or indirectly allow the consumption and display of alcoholic beverages or knowingly serve any liquid for the purpose of mixing with intoxicating liquor without first having obtained a permit from the conunissioner. Subd. 1a. Additional authorization. A holder of a consumption and display permit under this section who wishes to allow the consumption and display of intoxicating liquor between the hours of 1:00 a.m. and 2:00 a.m. must obtain authorization to do so from the commissioner. The authorization may be provided in a document issued to the permit holdeL' by the commissioner, or by a notation on the permit holder's permit. Authorizations are valid for one year from the date of issuance. The annual fee for obtaining authorization is $200. The commissioner shall deposit all fees received under this subdivision in the alcohol enforcement account in the special revenue fund. A person who holds a consumption and display permit and who also holds a license to sell alcoholic beverages at on-sale at the same location is not required to obtain an authorization under this subdivision. Subd. 2. Eligibility for permit. (a) The commissioner may issue a permit under this section only to: (1) an applicant who has not, within five years prior to the application, been convicted of a felony or of violating any provision of this chapter or rule adopted under this chapter; (2) a restaurant; (3) a hotel; (4) an establishment licensed for the sale of 3.2 percent malt liquor; (5) a resort as defined in section 157.~5; and (6) a club ~s defined in section 34 OA.jlQl , subdivision 7, or an unincorporated club otherwise meeting that definition. (b) The commissioner may not issue a permit to a club holding an on-sale intoxicating liquor license. Subd. 3. Only authorized to permit the consumption and display. A permit issued under this section authorizes the establishment to permit the consumption and display of intoxicating liquor on the premises. The permit does not authorize the sale of intoxicating liquor. http://www.revisor.1eg.state.mn.us/stats/340A/414.html 11/29/2004 Minnesota Statutes 2004, 340A.414 Subd. 4. Permit expiration. All permits issued under this section expire on March 31 of each year. Subd. 5. Local consent required. A permit issued under this section is not effective until approved by the governing body of the city or county where the establishment is located. Subd. 6. a permit under city or county additional fee Permit fees. The annual fee for issuance of this section is $150. The governing body of a where the establishment is located may impose an of not more than $300. Subd. 7. Inspection. An establishment holding a permit under this section is open for inspection by the commissioner and the commissioner's representative and by peace officers, who may enter and inspect during reasonable hours. Intoxicating liquor sold, served, or displayed in violation of law may be seized and may be disposed of under section 297G.20. Subd. 8. Lockers. A club issued a permit under this section may allow members to bring and keep a personal supply of intoxicating liquor in lockers on the club's premises. All bottles kept on the premises must have attached to it a label signed by the member. No person under 21 years of age may keep a supply of intoxicating liquor on club premises. Subd. 9. One-day city permits. A city may issue a one-day permit for the consumption and display of intoxicating liquor under this section to a nonprofit organization in conjunction with a social activity in the city sponsored by the organization. The permit must be approved by the commissioner and is valid only for the day indicated on the permit. The fee for the permit may not exceed $25. A city may not issue more than ten permits under this section in anyone year. HIST: 1985 c 305 art 6 s 14; lSp1985 c 16 art 2 s 3 subd 1; 1987 c 152 art 1 s 1; 1989 c 209 art 1 s 34, 1991 c 249 s 17,18,31, 1995 c 198 s 11, 1995 c 207 art 9 s 60; 1997 c 179 art 2 s 4; lSp2003 c 19 art 2 s 58 * NOTE: Subdivision la, as added by Laws 2003, First Special *Session chapter 19, article 2, section 58, is repealed July 1, *2005, provided that the commissioner of revenue has made the *report to the secretary of state of the determination described *in Laws 2003, First Special Session chapter 19, article 2, *section 76, paragraph (b), by that date. If no such *determination has been made by that date, subdivision 1a remains *in effect. Laws 2003, First Special Session chapter 19, article *2, section 79, subdivision 3. Copyright 2004 by the Office of Revisor of Statutes, State of Minnesota. http://www.revisor.1eg.state.mn.us/stats/340A/414.html Page 2 0[2 11/29/2004 CITY OF CENTERVILLE, MINNESOTA FIVE-YEAR CAPITAL IMPROVEMENTS PLAN 2004 - 2008 AMENDMENT NUMBER ONE JANUARY 26,2005 PREPARED BY: JOHN W. MEYER FINANCE DIRECTOR Introduction and Purpose of Amendment In 2004, the City of Centerville prepared and approved a Five-Year Capital Improvement Plan (CIP) to guide capital expenditures based on need, priority, fiscal impact and available funds. This CIP is being amended to provide financial support for the construction of a 12,000 square foot joint powers police station to be located in the city of Circle Pines. This joint powers police station is supported by the cities of Centerville (35%), Lexington (30%) and Circle Pines (35%) and has a total cost of $2,365,000. The City of Centerville's portion of this facility is 35% or $827,750. The authority being used to finance the joint police station expenditure is under Minnesota Statute Section 475.521. Under this authority, the City of Centerville must approve the sale of capital improvement bonds by a 3/5ths majority of the membership, hold a public hearing for input, notice the hearing at least 14 days but not more than 28 days prior to the public hearing and have city council approval of the amendment. A reverse referendum is allowable provided that at least 5 percent of votes cast in the last general election requesting a vote on the issuance of bonds have signed a petition and is received by the city clerk within 30 days after the public hearing. A referendum vote on the issuance of the bonds shall then be called. Minnesota Statute 475.521 Use Criteria Minnesota Statute 475.521 establishes criteria for use that includes: condition and need for the project; demand for the improvement; cost of the improvement; availability of public resources; level of overlapping debt; cosUbenefit of alternative uses of funds; operation costs of the proposed improvement, and, options for shared facilities with other cities or local governments. In response to the criteria, the current police station is located at Circle Pines City Hall. This police station is twenty years old and was designed to house six officers. With the creation of the joint powers policing agency and population growth in the member cities, staff has grown to seventeen and the current space is inadequate. The cost of this improvement (Joint Police Station) is $2,365,000 and the City of Centerville's share is $827,750. The City of Centerville has committed to pay an estimated $77,000 for fifteen years as their share of the debt service for the construction of the joint police station. The City of Centerville of has overlapping debt of $11,155,649. The city has a numerous needs but funding the joint police station is the highest priority of the city. The new joint police station will increase operating costs a total of $ 15,000 annually. The new joint police station represents a shared facility with other local governments (cities of Lexington and Circle Pines). Statutory Capital Improvement Plan Financina Limitations Under Minnesota Statute 475.53, generally cities can not incur debt in excess of 2% of the assessor's taxable market value. The City of Centerville's payable 2005 taxable market value is $242,357,000. Consequently, the total outstanding debt can not exceed $4,847,140. As of December 31,2004, the City of Centerville has $ 0 debt subject to the legal debt limit. The City of Centerville's commitment of $827,750 is well under the statutory debt limit of $4,847,140. In addition to this limit, using Minnesota Statute 475.521 without referendum requires that the total amount of principal and interest in anyone year for Capital Improvement Plan activities cannot exceed .05367% of the Assessor's Taxable Market Value for the county. In Anoka County, the current Assessor's Taxable Market Value is $23,601,620,500. Consequently, the capital improvements plan annual principal and interest payment limit in Anoka County under 475.521 is $12,667.151. The City of Centerville's principal and interest payments are estimated to be $ 77,000 annually for a 15 year period. i:!: oz ffl~ zll. 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(651) 429-8629 RESOLUTION #05 - 007 A RESOLUTION ACCEPTING BIDS FOR SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) PROJECT WHEREAS, pursuant to an advertisement for bids for Supervisory Control and Data Acquisition (SCADA) project, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Contractor Base Bid Telemetzy Process Controls, Inc. $139,155.00 Automatic Systems Co. $141,000.00 In Control, Inc. $143,000.00 Wunderlich-Malec Services, Inc. $146,725.00 US. Filter Control Systems, Inc. $157,557.00 Instrument Control Systems, Inc. $162,660.00 Alternate #1 Total Bid $17,282.00 $15,700.00 $17,935.00 $156,437.00 $156,700.00 $160,935.00 $160,970.00 $176,782.00 $14,245.00 $19,225.00 $22,500.00 $185,160.00 AND WHEREAS, it appears that Telemetry Process Controls, Inc. is the lowest responsible bidder for the Total Base Bid at $$156,437.00; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCn.. OF THE CITY OF CENTERVILLE, MINNESOTA: 1. The Mayor and City Administrator are hereby authorized and directed to enter into the attached contract with Telemetzy Process Controls. Inc. for the Supervisory Control and Data Acquisition (SCADA) project as stated above according to the plans and specifications therefore approved by the City Council and on file in the office of the City Clerk. PASSED AND ADOPTED by the City Council this 26th day of Januazy, 2005. Attest City Clerk Mayor :::Jan ~ 21 2005 10:25AM BONESTROO ROSENE ANDERLIK 6516361311 p.1 ~11~Bonestroo 9 Rosene ~Anderlik & '\11 Associates Engineers & Architects 2335 West Highway 36 . St. Paul. MN 55113 Office: 651-636-4600 . fax: 651-636-1311 www.bonestroo.com Bids were opened for the Project stated above on Tuesday January 18, 2005, 11:00 A.M. Transmitted herewith are 10 copies of !be Bid Tabulation for your information and file. Copies will also be distribnted to each Bidder~ Enclosure, There were a total of 6 Bids. The following summarizes the results ofthe Bids received: Alternate No.1 $17,282.00 $15,700.00 $17,935.00 $14,245.00 $19,225.00 $22,500.00 The low bidder on the Project was Telemetry and Process Controls, Inc., with a base bid of 139,155.00 and alternate bid of 17,282.00. Alternate #1 provIdes for the installation of chemical scales at Well #1 and Well #2. These scales will monitor the usage ofpolyphospbate and chlorine at Well #1 and polyphosphate, chlorine and fluoride at Well #2. We feel the alternate amount is reasonable and recommend the Council accept it for a Total Proiect Cost of$156.437.00. These bids have been reviewed and found to be in order. All of the above Contractors have proven they are capable ofperfmming the work associated with this type of Project. If the City Council wishes to award the Project to the low Bidder, then Telemetry Process Comtrols, Inc. should be awarded the Project on the Base Bid Amount of$139, 155.00 and Alternate Bid Amount of $17,282.00. Should you have any questions, please feel free to contact me at (651) 604-4794. 0",," BONESTROO, ROSENE, ANDERLIK. & ASSOCIATES,_~c;:.., .....~~~...>...-'...~r>+,...-c<. _. .... -"~~~-PC~ ... --., ".' - ". John P. Carlson, P.E. ' January 21,2005 ' Honorabl~ Mayor and City Council City of~ntervi1/e 1880 Main Street Centerville, MN 55038-9794 Re: Supervisory Control and Data Acquisition (SCADA) Project File No. 616-04-136 Bid Results Low #2 #3 #4 #5 #6 Contractor Telemetry Process Controls, Inc. Automatic Systems Co. - In Control, Inc. Wunderlich-Malec Services, Inc. U S Filter Control Systems, Inc. Instrument Control Systems, Inc. Base Bid $139,155.00 $141,000.00 $143,000.00 $146,725.00 $157,557.00 $162,660.00 Your, very truly, ~ ..~"""""...,~.,,._.....~,.,,",- . St. Paul. SI. Cioud. Rochester. Witlmar. MN . Milwaukee. WI . Chicago. Il Affirmative Actfon/Equal Opportunity Employer ancj Employee Owned ~ ~ ;;; ill .... k ~ g ::> ii ~ z " 3 " " ::> 0. ~ 0. m !'! )> 0. 0. " ::> 0. 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Memorandum Engineering Division 1900 Rice Street Saint Paul, MN 55113 To: Theresa Bender, City Clerk City of Centerville 1880 Main Street Centerville, MN 550J81--- Bill Tschida ~ Phone: 651-266-6265 Date: January 20, 2005 From: Re: City of Centerville purchase of Board of Water Commissioners lot(s) at 1601 Lamotte Dr. Ms. Bender: Enclosed please find a copy of the January 5, 2005 appraisal of the lots by Orion Appraisals, Inc. and two abbreviated summations of sale options; one for the City's purchase of Parcel 1 only and one for its purchase of both Parcel 1 and Parcel 2. Although not requested by the City nor Mr. Hoeft, I prepared the option for both lots in the interest of saving the City time in its deliberations should it request that purchase option. Also enclosed for your reference is a reduced partial copy of the boundary survey showing the approximate location of the reduced 20-foot wide flowage easement. As stated in the two summation documents, Option A (pipe to be relocated) is subject to agreement by the City to terms of purchase by March 18, 2005 and execution of a purchase agreement by May 31, 2005, and Option B (pipe to remain in place) is subject to agreement by the City to terms of purchase by February 18, 2005 and execution of a purchase agreement by March 4, 2005. I will be in the office every day for the next few weeks and would look forward to quickly addressing any questions or concerns the City may have regarding its purchase options or logistics of a sale. Enclosures: 4 Copy: Steve Schneider, General Manager v: \ Engineering \ BTSCHIDA \ M EMOS\ Centerville_Bender_Ol-20-05.doc - >>.... - ...- Q) Q) a.() o ... ... Cll 11.e:, l/j ... ..: Q)C c o 0) - 'iii 0 l/j "'" 1/1 E ca g E...J:;:: 0.... a. 000 ID ~.... ~ ... ... -i: CllCllc.. ::(0) -...Jl/j 0_ Cll 'tlC.c", ... Cll ,. CO (.) ~ e o Cll :J ~ m>c..C; 'tl ... l'll o III >- ..c 'tl Gl - l'll (,) o iii ... Gl c.. 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'." ,.. . '~:. ',: ". " :.' " '" J' ~-, ::. .~I ' >. , ::~"':;~, "', ': " " ',' -;"" ",.' ~, . ,," '.'.. 'l. ':" '> , \, ,,,' " , .i..c' ,,' >-' ,i. ',' ~,. . '" ",,' ',., " " "" ',.. '" '... ~ '. .', " , <, . '.,. ":.... '",. r " l I I "',:,. '[ I ! r ',.," f "l..' -, ,,' '.~ . "".-- , ,'- '""'" . <, 1 ,- ..',' " ,.- " ;-. " ~. ~. .' "~' / 'Mr.~m Tschida'-' . . .- JT()P.~ityLq~~te4~t:, - l~01t~niott~Drh~~ hCentervllleatid .....Lil;i~~L~dies~MN I,' . ,~ "f, , , ,; ',' ,,','- "... , ,', ,.,-.... .,:, ',,' .~.. ',<" '. .,- ", .;" ,-' AN APPRAISAL REPORT OF Two, single family lots (One lot improved with a dwelling) LOCATED AT 1601 Lamotte Drive Centerville & Lino Lakes, Minnesota AS OF January 5,2005 I I FOR Saint Paul Regional Water Services . 'w Engineering Section 1900 Rice Street St. Paul, MN 55113-6810 Attention: Mr. Bill Tschida Phone: 651-266-6265 ! BY Orion Appraisals, Inc. ~~ , F. W. Gergen, MAl, Appraiser File #: 5102 ! I t" ....../ JanUary 10, 2005 0ll01~~- , C~minerCial& Indisfriaj Ma"hineryp. Equipmm! ' . App,aisal Specialist: ' ,", I I 'i , , , , Mr. Bill1'schida , " ,', , " Saint Paul Regio~ Water Services' Engmeering ~ection , " " ,'190QRice street " , , St. Paul; MN 55113c6810 1 I , I " .'! , ',";, ..... ~;, , "two smgle fiimilj lot~ with" ,'" " - one lo(iplprovedw:ith adwellil)g- , l(,OlLariiotte Diive ' " " " '.., , . " Centerville& 'Lint; LakesMN . . . . '. '-. . - _ ".-. , :~ i' (: .... '>. >',~ " ", f ~.: . ~~'r . J "D~:~:Tschi~:., , '~" ~",:,,__,,~,',,;"'::"f"'i'::'," ':.. . '. '.. " .J>Ursuanqo, your ,feqll~st;we miyepiepal:ega:J.~I(Nari:afiveYapprais~Qft\1eab(lve '_ ' ' J ,,' ~efetenc&i propeftyfor~~pfu:pos~'ofpr?Yf?~an:~~iillo~(Jrtb,e-:~utr~ll,t~l\tk~~yaw:~: ,,'J.>: .:__ . J-" ", ;."; :..~'.:_'~;, _y'"' ,':^" . ".' , 1 ',' ",The opWWofVaIue as'stat~jn@sr~PQt(i{ptWl;litecl1ipo1l.tIiedetiniti9ngfmarket '1 . ,," v~iIe l)(JIlh;i~ed hei(:in.JinpliciOnthe g~fiilitiQn ~rtn~t~etyaiijri~th~(paYm~*P~!l1li~eincash " -. ':Qrits,equiYatency. The eqj1ivli1encyof easb:is'<:ollve.ntl9na1 finanqilJ'i.i\tb<ink!instifution31 F;ites: " ,. 1 .' .'I'ht;s~bj~ct propero/iSllPpraiS~,iiliSe9~p'~)I9sIio!'eg~~iai~~t ~ihi(' . . <: ., <:o'; '.., - - . The pwpetty'rights appraiSed consisn~f.titl~in'fee'~imple:.'~' ',' .' .' ..', - . ..' f',.' '. - . . 'Asa'I~S~1tcif~tir~'~vestiiafion)Ve~liYef~,t~d ~~ :ci;illjprr~llleVlt1~eif iJi~silbject'." ,'" . , ,,; d, -property' "as is vacant" as ufJanuiiry 5, 200Sand, ~ased~n ~ marketing' expOiiureperlod 'of oJie ., ., .t. year~'is:".." . , . "'. . -,"'. ";'. -. .... ,..' --; '.'., .:.., , .' ". - ., ,,'. '..PARCEL'll; $33600-0 . , , ' . , , ~" " ;\,. ~ ':,:'. -';'."",\ ~':;!:::'-~,~\'::':' .:.,~':'~'.,>:~;"f.- ,";"" OU.:.,", "', ',"' . )', I,:. ' '.' , ..' '.. " ,', ' _,r~~~,~:-<~~~~~909 "';", ....... ._ ,-;. ... ,.:, ,",. . ,".' ,....., , TP-ellU4~rsignedcertitiestlia:t'~e ~per~()nally~p~cte4!h~,sul:l.l~ct prOP~Wand t1i;ittllls, "., I , ,'!lppririsalIs made &ubject tocert;lln Ij;qjit~gcoIlllitioJ:lS lij1d, lISsumpttons' as hereinllftetexpreSs~d., . l'Filctsaild infonrtationcontainedhereiri Wer~ 6btailled#-oln-sour~sthatWe cOrlside,red reliabkand: -, ';-aretruet6thebestofomlo:i()\yI6dgeapd,belie('/, .' ,,' . '.' I ,,"'; ,;." "'." ",.. , .. This ipprai~i1~~ cOlIlpli~s 'witQ trSPAP~d ~l\.~~4~:: '.." ' . . 1-. . "Th~ following r~PQrtdesciibeso~metQ;dS:Of'a}J;r~:b~, c;:ta~' datag~er~~ ipiour, . . , ". .investigirtio:Q., and1emOnStrates (J~ anil~~si:si!i a1Tivfug.:atthe;estimationofJJIal"kdvlil)ieJoi:fu~' ". [.,>~Ubje~tProp~rti. '., '." .... ".:,<".,':,',>,0':' ..' "."<_:' .... ......... :R~p.ectrully !l i:lIllltted;' , ., ',' ,,'\ .. - " . , "'-,c'::-', 1......,fOrf ," IsalS,lnC. ",",.' .,~. . , . _ ;gent. MAl ,_, , .,~ Ce -fie .General Real PropeIiY Appraiser e#4Q01499 ' . , ." ,~ : '.'J,,, ." ", . ' ,. '," :!" ." '. . . -. . . . . - .' . . '. , ORlON .APPRAISALS, ING ;. . , . 3495 Wi/1m>> 14h Blvd. -Suite.ibO- St. PauOWi551io (651) 636,1339 - Fax (651) 636,2133"(80b)274~9677:- ww';'orz'onappraisals.con-i . , - ..' . . . SALIENT FACTS AND CONCLUSIONS I . GENERAL DESCRIPTION: Two single family residential lots with one improved with a 2-112 story, sinl!'le familv frame dwelling LOCATION: Vacant lot: Parcel #1 Adjacent north of 1601 Lamotte Drive Single family dwellinll: : Parcel #2 1601 Lamotte Drive Centerville and Lino Lakes, Minnesota PID#: 22-31-22-41-0002 PROPERTY OWNER: City of St. Paul, Board of Water Commission LAND SIZE: Parcel #1: 23,184 sq. ft. 112 Front ft. Parcel #2: 23,184 sa.ft. 112 Front ft. ZONING: Lino Lakes portion: R-l, Single family Centerville portion: PI - Public/Semi-private 2003 ASSESSOR'S Land: $ 76,700 MARKET VALUE: Building: $ 82.000 Total: $158,700* *Includes home, home site and adiacent lot REAL ESTATE TAX LEVY: o - 2004 Tax Exempt r APPRAISER'S OPINION As Is Vacant OF MARKET VALUE: PARCEL #1: $336,000 PARCEL #2: $336,000 DATE OF VALUATION: January 5, 2005 APPRAISER: F. W. Gergen, MAl Certified General Real Property Appraiser [ i I 3 TABLE OF CONTENTS SALIENT FACTS AND CONCLUSIONS ..................................... 3 . TABLE OF CONTENTS ................................................ 4 ASSUMPTIONS AND LIMITING CONDITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 METRO MAP ....................................................... 8 - PURPOSE OF THE APPRAISAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 11 MARKETVALUEDEFINED ...................... .'..................... 13 PROPERTY DESCRIPTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 14 PROPERTY IDENTIFICATION NUMBER AND LEGAL DESCRIPTION. . . . . . . . . . . . . .. 14 REAL ESTATE TAXES AND ASSESSMENT ................................. 15 ~ mSTORY ......................................................... 15 ZONING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 15 DISCUSSION OF THE CITY/NEIGHBORHOOD. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 17 CITY/AREA MAP .................,................................. 18 DESCRIPTION OF THE SITE - PARCEL #1 . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . .. 19 HIGHEST AND BEST USE - PARCEL #1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 20 DESCRIPTION OF THE SITE - PARCEL #2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 21 DESCRIPTION OF IMPROVEMENTS .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 22 I. PLAT MAP SURVEY. . . . ... . . . . . . .. . . .. . . . . . . . . . .. . . . .. . . . . . ... . . . ... 23 HIGHEST AND BEST USE DEFINITION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 24 LAND VALUE ................. " . .... .. .... ..... ~.................. 26 CORRELATION OF THE DIRECT SALES COMPARISON APPROACH. . . . . . . . . . . . . .. 36 I ICE~1.1FICA T!QN. 0.. ...._~ . ~..,' " . ......_..,. . " ," . .. ~._'_':.. . . . ...". . '_ . . '_' . . . . . "" . . . . . . .. 37 ADDENDA..................................................... 38 QUALIFICATIONS. . . . . '_' . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 39 4 ASSUMPTIONS AND LIMITING CONDmONS The certification of the Appraiser appearing in this appraisal report is subject to the following conditions and to such specific and limiting conditions as are set forth by the Appraiser in the report : 1. The Appraiser assumes no responsibility for matters of a legal nature affecting the property appraised or the title thereto, nor does the Appraiser render any opinion as to the title, which is assumed to be marketable. The property is appraised as though under responsible ownership and management. Existing liens or encumbrances have been disregarded, and the property has been appraised as though free and ch~ar of existing indebtedness, unless otherwise stated in the report. No easement search has been made or noted except as may be described in this report. 2. Any sketch in this report is included to assist the reader in visualizing the property, and the Appraiser assumes no responsibility for its accuracy. The Appraiser has made no survey of the property. The legal description used in this report is assumed to be correct. 3. The Appraiser assumes that there are no hidden or unapparent conditions of the property, subsoil, or structures which would render it more or less valuable. No soil tests were either requested or made in conjunction with this appraisal, and the Appraiser assumes no responsibility for such conditions or for engineering which might be required to discover such factors. I I I 4. Information, estimates and opinions furnished to the Appraiser and contained in this report were obtained from sources considered reliable and believed to be true and correct. However, responsibility for accuracy of such items is not assumed by the Appraiser. 5. Disclosure by the Appraiser of the contents of this appraisal report is subject to review in accordance with the by-laws and regulations of the professional appraisal organizations with which the Appraiser is affiliated. 6. On all appraisals involving proposed construction, the appraisal report and value conclusions are cOiltingent upon completion of the proposed improvements in accordance with the plans and specifications submitted to the Appraiser for review. As per USPAP Standards 1-4.h; the appraiser must examine plans & specs or equivalent, the anticipated completion time frame and estimsted costs of the project. 7. The Appraiser is not required to appear in court or give testimony by reason of completion of this assignment without predetermined arrangements and agreements. "-~'''''''..',. ;-.~,."'.~ ".~'_',~._._"~'"'" . ~~~_' w "~'--':'-.''''.,",~<- --~'--- 5 ...~- . 8. The market value herein assigned is based on conditions which are applicable as of the date of the appraised value. This market value may be the same but also may vary at a later date due to changing market conditions. It is the Appraiser's opinion that the subject property would sell in an appropriate time period should it be offered on the open real estate market at this time at about the appraised value subject to the appraisal assumptions; but a guarantee of such sale is not implied or warranted. 9. Neither all nor any part of the contents of this report, especially any conclusions as to value, the identity of the Appraiser or the firm with which he is associated, or any reference to the Appraisal Institute shall be disseminated to the public through advertising media, public relations or news media, sales media, or any other public means of communication without the prior written consent and approval of the Appraiser. 10. This appraisal report and its contents must be regarded as a whole and any excerpts from this appraisal cannot be used separately and if used separately, invalidates this appraisal. 11. It is assumed that there is full compliance with all applicable federal, state and local environmental regulations and laws unless in compliance is stated, defined and considered in the appraisal report. 12. It is assumed that all applicable zoning and use regulations and restrictions have been complied with, unless a non-conformity has been stated, defined and considered in the appraisal report. 13. It is assumed that all 'required licenses, consents or other legislative or administrative authority from any local, state or national gove=ental or private entity or organization have beel). or can be ()ptained or renewed for any use on which the value estimate contained in this report is based. 14. It is assumed that the utilization of the land is within the boundaries or property lines of the property described and that there is no encroachment or trespass unless noted within the report. I 15. No environmental impact studies were either requested or made in conjunction with this appraisal, and the Appraiser hereby reserves the right to alter, amend, revise or rescind any of the value opinions based upon any subsequent environmental impact studies, research or investigation. i I 16. Although their existence was not observed, hazardous materials, toxic waste or other potential environmental concerns may have an effect on the value of the property. The . appraiser is not qualified to detect such influences. 17. This appraiser assumes the site to be free of any and all environmental concerns. 6 18. If the attached appraisal report considers an analysis of existing lease data, this analysis is restricted to the lease terms as provided to the appraiser and not on our review of lease documents. Any review of lease data is also restricted to only economic considerations and not legal provisions or restrictions. 19. The Americans with Disabilities Act (" ADA ") became effective January 26, 1992. I (we) have not made a specific compliance survey and analysis of this property to determine whether or not it is in conformity with the various detailed requirements of the ADA. It is possible that a compliance survey of the property, together with a detailed analysis of the requirements of the ADA, could reveal that the property is not in compliance with one or more of the requirements of the Act. If so, this fact could have a negative effect upon the value of the property. Since! (we) have no direct evidence relating to this issue, I (we) did not consider possible non-compliance with the requirements of ADA in estimating the value of the property. 20. The date of value in this assignment is after September 11, 2001, the date of the terrorist attacks in New York City and Washington, D.C. These attacks, and the events that have ensued, have impacted the U.S. economy in a variety of ways. In analyzing market conditions in this appraisal assignment, the appraiser has applied the best available means to measure the effect of these attacks and ensuing events. 21. We are disclosing that we are familiar with and have experience in this area and property type. 22. Acceptance of andlor use of this appraisal report constitutes acceptance of the foregoing general assumptions and general limiting conditions. After the report is complete and delivered" the scope of this assigmnent is finished. Orion Appraisals, Inc. is available for additional consultation or evaluation work, billed at an hourly rate. 23. This is a Self-Contained Land appraisal and is intended to comply with the Financial Institution Reform, Recovery and Enforcement Act of 1989 (FIRREA) Title XI Regulations and the Uniform Standards of Professional Appraisal Practice (USP AP) of the Appraisal Foundation reporting requirements under Standards 1 & 2 excluding standards 1-4 (b) which calls for the Cost and Income approaches. These approaches are non- contributory to this value estimate since no improvements are on the subject property. " I I. 7 I I I I I I I- I I SHERBURNE CO. }-: - " N ~ cARVER CO. ~,. ' ~,\ '-"'2- ~: ~-~ GS ~.lo: -I' ,.'!!, ' I,,, ' 1\ ~, '1j. I -\ r--- . '", ~.. qAKOTA CO. LE SUEUR CO. RICE CO. '" HEIDELBERG DALl! , ~?~f\:~"-J?RTHFlELD CH.db..-gMaps.lne. {6121927-91OS Twin Cities Metropolitan Location PHOTOGRAPHS OF SUBJECT PROPERTY I I I I I I View to the northwest from Lamotte Drive at most southerly Subject lot improved with dwelling I ! ~~~i-~~~i~:~-!5>::'~.':-~ View to the northwest from Lamotte Drive at most northerly Subject lot PHOTOGRAPHS OF SUBJECT PROPERTY View to the south along Lamotte Drive with Subject lots on the right View to the north along Lamotte Drive with Subject lots on the left PURPOSE OF THE APPRAISAL The purpose of this appraisal is to provide an opinion of the market value of the property described herein with an effective date of January 5,2005. The date of the report which indicated the time frame of all market assumptions is also January 5, 2005. The estimate of market value is predicated upon the definition of market value contained herein. ESTIMATE OF PROPERTY EXPOSURE TIME Exposure time is defmed as the estimated length of time the property being appraised would have been exposed on the market prior to the hypothetical corisummation of a sale at market value on the effective date of the appraisal; a retrospective estimate based upon an analysis of past events assuming an open and competitive market. The previous exposure time relating to the value estimate herein has been estimated at one year. This is based on historical sales of general lake front property throughout the Twin Cities area. INTENDED USE OF THE REPORT Pursuant to the request of Mr. Bill Tschida of the St. Paul Regional Water Services, our client, we will provide an opinion of the market value so that this appraisal may be used for disposition and possible sale considerations. This report is for the sole and exclusive use of the client and assignees for the above stated purposes. No other use or users of this report are intended by the appraiser. Written authorization must be received from the client before releasing the report to any other party. SCOPE OF THE APPRAISAL I [. The subject of this appraisal is two, vacant single family residential lots with one improved with a single family dwelling. This dwelling is considered to be functionally and physically obsolete and an economic hindrance to the land. The highest and best use of the site that this dwelling is situated on, is considered to be for the dwelling to be removed and the land improved. with a mid to upper bracket home. The appraisal therefore will .consist of two, vacant single family lots, each containing 112 feet oflake frontage and approximately 23,184 square feet. I The property is located on the southeast side of Centerville Lake, on the northwest side of Lamotte Drive at 1601 Lamotte Drive in both Centerville imd Lino Lakes, Minnesota. These assumed vacant parcels will be appraised utilizing the Direct Sales Comparison Approach only. This is a Complete Land Appraisal and is intended to comply with the USPAP reporting requirements under Standards 1 & 2 excluding Standard 1-4(b) which calls for the Cost and Income approaches. These approaches are non-contributory to this value estimate since we have assumed that the sites are vacant. The subject property is appraised as vacant land. 11 The subject property has been inspected on various occasions and most recently on January 5,2005. The photographs of the subject included in this report were taken on this most recent date of inspection. Neither the owner nor any representative were on the premises at the time of inspection. The parcel sizes were taken from a survey of the property. We have considered" easements, restrictions, encumbrances, leases, reservations, covenants, contracts, declarations, special assessments, ordinances, or other items of similar nature. These items have been reflected in the appraised market value. PROPERTY RiGHTS APPRAISED The subject property was appraised as title in fee simple, as a whole, unencumbered, and subject to the contingent and limiting conditions outlined herein. APPRAISAL PROCESS There are three basic valuation methodologies that may be used by appraisers in the estimation of Market Value. They are: the Cost Approach, the Direct Sales Comparison Approach and the Income Approach (if an investment property). These three approaches analyze data from the market to develop an independent opinion of value for the subject. The Cost Approach is based on the premise that the informed purchaser would pay no more than the cost of producing a substitute property with the same or similar utility as the subject property. It is particularly applicable when the property being appraised involves relatively new improvements which represent the highest and best use of the land. The Direct Sales Comparison Approach has as its premise a comparison of the subject property with others of a similar design, utility and use that have sold in the recent past. To , indicate a value for the property, adjustments are made to the comparables for differences with the subject. This approach is most applicable when an active market provides sufficient quantities of reliable data and is uureliable in an inactive market. I I The Income Approach is the procedure in appraisal analysis which converts anticipated benefits (dollars and amenities) to be derived from the ownership into an opinion of value. The Income Approach which is widely applied in income-producing properties anticipates future income and lor reversions and discounts this to a present value through the capitalization process. Normally, these three approaches will each indicate a different value. The final step for the appraiser is to analyze the strengths and weaknesses of each approach and correlate a final opinion of value. This is a land appraisal. The omission of the Cost Approach and Income Approach are customary and complies with USPAP regulations. 12 MARKET VALUE DEFINED The most probable price which a property should bring in a competitive and open market under all conditions requisite to a fair sale, the buyer and seller each acting prudently and knowledgeably, and assuming the price is not affected fry undue stimulus. Implicit in this definition is the consummation of a sale as of a specified date and the passing of title from seller to buyer under conditions whereby: 1. buyer and seller are typically motivated; 2. both parties are well informed or well advised, and acting in whot they consider their best interest; 3. a reasonable time is allowed for exposure in the open market; 4. payment is made in terms of cash in United States dollars or in terms offinancial arrangements comparable thereto; and 5. the price represents the normal consideration for the property sold unaffected Uy special or creative financing or sales concessions granted by anyone associated with the sale. I ~ . PROPERTY RIGHTS APPRAISED The property rights appraised are of the Fee Simple Estate subject to title report exceptions. Fee simple is defined as follows: Absolute ownership unencumbered by any other interest or estate subject only to the four powers of government. i. 13 PROPERTY DESCRIPTION The subject of this appraisal consists of two single family residential lots with one improved with an older and obsolete, two and one-half story, wood frame, single family dwelling. The lots are designated Parcels #1 and #2 and contain 112 feet of frontage on Centerville Lake and approximately 23,184 square feet each. These lots are located on the southeast side of Centerville Lake and partially in Centerville and partially in Lino Lakes, Minnesota. PROPERTY IDENTIFICATION NUMBER AND LEGAL DESCRIPTION The subject property has been assigned a street address of: 1601 Lamotte Drive Centerville & Lino Lakes, Minnesota The property is legally described as follows: PARCEL #1: That part of Sections 22 and 23, Township 31 North, Range 22 West lying within the following described line: Beginning at the northeast comer of said Section 22, (northwest corner of said Section 23) thence North 130 degrees 00 minutes 00 seconds East a distance of 180 feet more or less to the northerly line of Lamotte Drive; thence southwesterly along said northerly line - a distance of 120 feet more or less; thence North 50 degrees West a distance of 180 feet more or less; thence northeasterly a distance of 120 feet more or less to the point of beginning. (See Plat Map after DESCRlPTlON OF THE SITE for location of 45 foot utility easement across subject property). PARCEL #2 - LOT WITH SINGLE FAMILY DWELLING: That part of Sections 22 and 23, Township 31 North, Range 22 West lying within the following described line: Commencing at the northeast comer of said Section 22, (northwest corner of said Section 23) thence North 130 degrees 00 minutes 00 East - a distance of 180 feet more or less to the northerly line of Lamotte Drive; thence southwesterly along said northerly line - a distance of 120 feet more or less to the point of beginning; thence continuing southwesterly along said northerly line of Lamotte Drive - a distance of 100 feet; thence North 50 degrees West a distance of 180 feet more or less; thence northeasterly parallel with the northwesterly line of Lamotte Drive - a distance of 100 feet more or less; thence North 130 degrees East - a distance of 180 feet more or less to the point of beginning. (See Plat Map after DESCRIPTION OF THE SITE for location of 45 foot utility easement across subject property). The entire property (including Parcels #1 and #2) has been assigned: PID #22-31-22-41-0002 14 CENSUS TRACT 502.03 REAL ESTATE TAXES AND ASSESSMENT The Assessors Estimated Market Value and the Real Estate Taxes are as follows: 2oo3ASSESSOR'S ESTIMATED MARKET V ALUE: 2004 REAL ESTATE TAXES: LAND: BUILDING: TOTAL: $'76,700 $82.000 $158,700 Tax exempt mSTORY The subject property has been in the possession of The City of St. Paul (Water Service) for a number of years. No recorded transfers of ownership have occurred within the past five year period. ZONING The portion of the subject property lying in Lino Lakes is zoned R-l, Residential. The portion lying in Centerville is zoned PI - Public/Semi-private. The R-1, Residential zoning for Lino Lakes requires a minimum lot size of 10,800 square feet with a minimum setback from the high water mark of CentervilIe Lake of 75 feet. The existing dwelling on the subject site is in violation of this setback requirement. The existing use is allowed as a non-conforming use. If the dwelling were destroyed more than 50 %, the city could require that the property comply with the existing requirements of the ordinance. We have assumed that the owners of the subject property would adjust the width of the utility easement across the subject site to accommodate the cons.truction of a new single family dwelling. The PI - Public/Semi-private zoning by the city of CentervilIe is designated for some type of public or institutional use and it would be very questionable that a rezoning to another use would be allowed. We have however, valued the property at its highest and best use, which is considered to be single family residential. 15 I, ".~"'.'~,"i"", ..~ r.r ,...~ ,....P.. r Zoning Map) DISCUSSION OF THE CITY/NEIGHBORHOOD Centerville is a small community situated on 1,597 acres with 3,000 plus people, located between Peltier lake and Centerville lake, approximately seventeen miles north of St.Paul, in Anoka County. The city has excellent freeway access to Interstate 35E which extends north and south just east of the city. Anoka County Road #14 also extends east and west, through the center of the community and intersects with Interstate 35E to the east. This is a desirable location for any business needing a major highway access, visibility and being in a quiet community without the congestion and noise inhered to a larger city. The city was a major rest stop between Stillwater and Anoka in the earliest days of the Minnesota territory. Today the town still celebrates Centerville's rich French-Canadian heritage with the annual "Fete des Lacs" , french for festival oflakes. The town was officially established in August 11, 1857 when Minnesota was still a territory. Centerville continues to grow; according to the 2000 U.S. Census population 3,202, Centerville had the fourth highest rate of population growth in Minnesota and it does not seem to be slowing down. The 2003 estimated population was 3,557 compared to 1,633 in 1990. The Anoka county estimated population was 313,197 in 2003. I I r I I I The community profile indicates that some of the major employers of Centerville are; Eagle Trucking with 60 employees, Waterworks Beach Club with 47 employees and Rehbein Inc. with 30 employees. The employment base is stable for a smaIl city. Residential development in Centerville consists of a mix of single and multi family housing. The growth has occurred primarily from 1980 to the present and nearly doubling in population and home ownership. A steady growth period continues to the current date. Recreational opportunities in Centerville include three city parks and the Rice Creek Chain of Lakes Regional Park which contains 2,500 acres of natural and scenic wilderness. The park has a swimming beach, a playground, campgrounds, cross country ski trails, fishing pier, The Joseph E. Wargo Nature Center and a 18-hole golf course with club house. Centerville is an older and established community with a good balance of commercial and residential development. It has good access to a major highway system being located on Interstate 35E, 20 miles north of Minneapolis and 15 miles north of St. Paul. The community portends stability and some economic growth in the future. The subject neighborhood consists of the residential development around the east side of Centerville Lake, south of Main Street (Highway 14) in the westerly portion of the community. Homes along this stretch of perhaps five to seven blocks are generally good quality, constructed within the past 25 years and well maintained. There is a relatively new city recreational park on the east side of Lamottl:: Drive, across, the street from the subject property. All convenience goods and services are available within the city with more extensive shopping and services available in White Bear Lake, about 5 miles to the south. The subject neighborhood will continue to expand easterly from Lamotte Drive as demand dictates. No detrimental influences are noted. 17 ,.r-"\; I ~ iLK.,. , n' I. ) n % . III\- ~ 'A+ \r.-P') \ ';':"~l,n e iri:J. --' . ~ AREA LOCATION MAP ',~( ~ Lr~;' ~ . J}J "~ ' n 100,=1:' M::1 r;tt, ,jf ~~ ~ ~ f/[/~"" :\ rper3llce IS1~1ct I, ] ~ I I / !:" / :LCoWusL - ~/ ,/...7 7" I " r:s~~/ /~: r 1: ~ ...s- . / era Ok'., i _r. ~ l..JI- J I ~u 1.'-\ \; ~-r I I-r ) ~ 11] 7--- Ro ~ ... '1 ~ (, /J,. f-., :v I A~ ~flT1~' --:- '\. .L ~ 'F~ ,,~f=l(~4Jl ' I ~;l' r ( 5 , . j ~' F- ... ,.,. rry 7'1'" ~. ~ ~~ ild . ~ Fo ~ Lake w~ I I~ J rv Baftc - \ I r m I ..), .~ '- ~ '"'---.. '. , SUBJECT PROPERTY) " ~ j;tf Ll ~A "",,op/iliiL e___ :~*, C' : .....:1,'1 ~- a;;,. North O~I i:I \"' / Sal " lalfMakE s'rnm.. , ..t ~~.-o' ~ Il" Eas .o~ Arp$ vt ~ I ::t tf ~ -.::r -<--1 n ~ .M, .It ''lIT ... Nor h Sc~ctio ~"l~ U . ..J ~ J I.:l; -J_"- '-V ~1;1f ~~~B ,~(~l ; \ It Be!i.ar, Bllll 11--; ~ oJii......J . \ 7' be'1 Ol:lP ~ t""'- '-.. ...... r h~/ ke !.= ~ l ~ '') -I ., ark r , . ')C>.. 88 - ,. '1:' go --'" urtlt r'i . . .... 49 '".<3 ~i!n .f". ., IJJ I. 0:-<:' l}{alln 1)ll"::1 ~ -ffl .. , , , '. ar i . l- I - 5' 1 . ~ Jd\uj "e~gh a <<- '77 liil;lpm~ili d' ,f .. /FPue rft~ . fue S.&rina... I~ e 1%' l'r r /revio{ f: a ~ ~'iL-r-: o F' 88 I ~ ~'rT .! . J , , , 9 ;J:[[~:f SMe'tAlIifS .~ ... 4' ar~ .tfill /, r( I . " """ r ~ "t '" ~ l' -< Jaj a~le ()"() -;il/.1.f{; t';g ~b ., Ii- ~ , 120 "Y'." ..,. "et . am5~ t" mE. I LOCATION: AREA: SHAPE: EASEMENTS: ENCROACHMENTS: STREET IMPROVEMENTS: UTILITIES: PARKlNG: FLOOD DATA: VISIBILITY: TOPOGRAPHY: DESCRIPTION OF THE SITE - PARCEL #1 VACANT LOT Northwesterly side of Lamotte Drive Lying adjacent north of 1601 Lamotte Drive, Centerville & Lino Lakes, Minnesota 23,184 Square Feet Semi - rectangular 112.00 feet of frontage on Centerville Lake 207.00 feet +/- of average depth There is a 45 foot wide utility easement (42 inch water main) that extends across the northwesterly portion of the site and encumbers approximately 40 % of the property. None noted Paving: Curbs: Walks: Alley: Bituminous None None None Electric: Gas: Sewer: Water: Storm: Xce1 Energy Xcel Energy Public Public Public On site No flood hazard Visibility is good from Lamotte Drive Slopes very slightly toward Centerville Lake 19 SOILS: We were not provided with soil tests in conjunction with this report. No suspicions of subsoil deficiencies were observed during inspection. Consequently we are assuming that the subsoil is sufficient to sustain existing or proposed improvements. ENVIRONMENTAL FACTORS: We have not been provided with environmental assessment reports of the subject site. We are not aware of any environmental concerns that may affect the value of the subject property. REMARKS: The subject site is situated on the northwesterly side of Lamotte Drive, and is situated part in Centerville and part in Lino Lakes, Minnesota. The site lies between Lamotte Drive and an easement that fronts on Centerville Lake. We have assmned that the owner of the property would retain an access and flowage easement only and that any sale of the site would include the full ownership of the lake frontage. HIGHEST AND BEST USE - PARCEL #1 The highest and best use of the subject property is for single family residential use. The property is zoned partially PI - Public/Semi-private by the city of Centerville and partially R-l, Single family residential by the city of Lino Lakes. The highest and best use of the subject site is for single family residential use. We will therefore appraise the property based on its highest and best use as residential. I. 20 .' DESCRIPTION OF THE SITE - PARCEL #2 IMPROVED WITH A SINGLE FAMILY DWELLING LOCATION: Northwesterly side of Lamotte Drive 1601 Lamotte Drive, Centerville & Lino Lakes, Minnesota AREA: 23,184 Square Feet SHAPE: Semi-rectangular 112.00 feet of frontage on Lamotte Drive 207.00 feet +/-ofaverage depth EASEMENTS: There is a 45 foot wide utility easement (42 inch water main) that extends across the northeasterly portion of the site and encumbers approximately 40 % of the property . We have been informed by the owners that the size of this easement could be adjusted to accommodate the construction of the new single family home. ENCROACHMENTS: The garage that is situated on the subject site is partially within the above referenced utility easement. STREET IMPROVEMENTS: Paving: Curbs: Walks: Alley: UTILITIES: Electric: Gas: Sewer: Water: Storm: PARKING: Bituminous None None None Xcel Energy Xcel Energy Public Public Public On site - one car detached garage with ample on site areas. FLOOD DATA: No flood hazard VISIBILITY: Visibility is good from Lamotte Drive TOPOGRAPHY: Slopes very slightly toward Centerville Lake 21 I ! . , . SOILS: We were not provided with soil tests in conjunction with this report. No suspicions of subsoil deficiencies were observed during inspection. Consequently we are assuming that the subsoil is sufficient to sustain existing or proposed improvements. ENVIRONMENTAL FACTORS: We have not been provided with environmental assessment reports of the subject site. Weare not aware of any environmental concerns that may affect the value of the subject property. REMARKS: The subject site is situated on the northwesterly side of Lamotte Drive, and is situated part in Centerville and part in Lino Lakes, Minnesota. The site lies between Lamotte Drive and an easement that fronts on Centerville Lake. We have assumed however that the owner of the property would retain an access and flowage easement ouly and that any sale of the site would include the full ownership of the lake frontage. DESCRIPTION OF IMPROVEMENTS The subject improvements consist of a 2-112 story, wood frame, single family dwelling, originalIy constructed around the turn of the 20th century. Gross living area on the first and second levels is 1,536 square feet with an additional 350 square feet finished in the attic area. There is a partial basement measuring about 12 x 12 feet. There is also a one car detached garage with a shop and storage on the south and west sides of the structure. This dwelling is considered to be a misplaced improvement for the site. The value of the lot, vacant and available for home construction, far exceeds the value of the existing home and lot. We have therefore considered the dwelling to have no contributory value. 22 "'"-; Cij ~ () Ct:l . '-i Q) ~ ~,() C)'US k, ~ .~ " "'"-; V) ~ :::J ~&:~ "~ .:::; ~~~ i!: ~ " Iii dai ~" ~ ~~~~ (, .. ~ ,~;r II ~z..... lI::igj:l-l. ;1 ;1 ~H~~' I' ~ 0 ~"e ~ ;/ i I II " ~~&,~ " 1,;..1 , 11 !i ~ ~.~ ; !' og i lW I hi ,f " !i ,~ ai . ! ,~ Iii ~ iU ~ a; II< ; --, " " I I ! I II, , 11' ~ 'f ir' J jl I ~ii if! . i 1 Ii "' :1.1 III j., , . Ill! , !~h ill ~ i , 0 ! ::.t:!l ~ '" I Ii' 11 fil,; iI1l\iJ,!i_. iII'lll':li f~lld:Mi:l~ijr'l ElfJhr.!jJlili hJhfl,il,. ~l' 'I"f'l" I !, ill,.r". - 'fl'I!' · j "','1,' !~l I: "!! ~!l'/ ,,-- i! !!~!f"l j. liar. "ll I, ,I " . . , "' ~J!iflifrl!l!iil! ~tll!!I:_I;ilfllilll ~!"l'l!ml' '~f '1.'1' /.Jtlh 'I':' !;-I,!I1 'l':'"I\'l fiJJ 11i!~j!/f.f'! Ijlli'I!J!W IrIJI'iU!'f -11' j .:!,!,b!l~i j '!mll~i!!ii _~tH,df: i hJ It!hi'I~:'~iJI' IfHill'I[~t,il li..!llli'j!ii l'li "1'1'1'11' i I" I" ", I '. I" '1:1 ,{ , I -- 11. 'Ii I ,1!I I, '11:!I,,!, !,h UlihfHliMi inlt!!RrJ::1!i iUllliInlll o ~ ~ l .- c .x ;:1;:., ,~",:<, ': .. , .\ , ~," HIGHEST AND BEST USE DEFINITION The highest and best use of the subject property is for single family residential use. We have been informed by the owner that the existing utility easement across the subject sites could be adjusted. to accommodate the construction of new dwellings on the sites if the existing improvements were removed. The following definition of Highest and Best Use is taken from Real Estate Aopraisal Terminology, Byrl N. Boyce, Cambridge, M.A.: Ballinger, 1984, p.127. That reasonable and probable use that will support the hi~hest present value, as defined as of the effective date of the appraISal. Alternatively, that use, from among reasonably probable and legal alternative' uses, found to be physically possible, appropriately supported, financially feasible, and which results in highest land value. The definition. . . ap]?lies specifically to the highest and best use of land. It is to be recogmzed tliat in cases where a site has existing improvements on it, the highest and best use may very well be determined to be different from the existing use. The existing use will continue, however, unless and until land value in its highest and best use exceeds the total value of the property in its existing use. The four tests of Highest and Best Use are those outlined above, i. e. physically possible, legally permissible, financially feasible, and maximally productive. Highest and Best Use for the subject property is examined on an "as vacant" and "as improved" basis. The criteria for the Highest and Best Use for the subject are set forth in The Aooraisal of Real Estate, Twelfth Edition, Appraisal Institute, 2001, p.p. 305-327. I. I The following tests must be met in estimating the Highest and Best Use of a vacant parcel: there must be a profitable demand for such use and it must return to the land the highest net return for the longest period of time. These tests have been applied to the subject site and are discussed as follows. AS THOUGH VACANT Phvsicallv Possible - One of the first constraints imposed on the possible use of a site, as if vacant, is dictated by its physical characteristics. Size, shape, area and terrain affect the uses for which a site may be developed. Utility of a parcel may depend on its frontage and depth. Consideration must also be made of its potential use rather than its actual use. The maximum use of the land must be determined. As noted in the "Site Data" section of this report, the two sites contain approximately 23,184 square feet each. The topography of the sites is generally level with a minor slope to the lake. 24 As of the date of the inspection, the southerly site was improved with an outdated dwelling and the second site was vacant. Land uses surrounding the site consist of single family residential and park facilities. In summary, the sites physical characteristics, in terms of size, shape and topography permit a variety ofuses. The surrounding neighborhood and the extensive residential development in the area would suggest that single residential use would be the most compatible for the subject properties. Lel!allv Permissible - We have considered the uses which are permitted by public and private restrictions of the site. The effect of zoning and the uses aIlowed by current zoning, or the reasonable probability that a change in zoning could or would be effective within a reasonably probable period oftime must also be considered. The portion of the subject sites that are located in Lino Lakes are zoned R-I, single family residential. The portion of the subject sites that are located in Centerville Lino Lakes are zoned P-I, Public/Semi-Private use. We have assumed for purposes of this analysis, that an appropriate zoning could be accomplished to effect the construction of single family dwellings on the sites. I I I Financially Feasible - After satisfying the first two tests, and considering the potential uses possible based on the physical and legal limitations of the site, the uses must be analyzed to determine if they are indeed financially feasible. Maximally Productive - Of the fmalicially feasible uses, the use that produces the highest price or value consistent with the rate of return warranted by the market is the Highest and Best Use. CONCLUSION Hil!hest and Best Use. as if Vacant - Based on the preceding analysis and considering the demand in the market, the extensive residential development in the area and the location on Centerville Lake, the Highest and Best Use of the subject property is for single family residential development. I I Note: A complete highest and best use analysis was not prepared since it is beyond the scope of the appraisal assignment. A complete analysis would include a feasibility study which would thoroughly illustrate area demograpbics, legal coriformity and surrounding land uses, neighborhood growth, and physical capabilities. 25 .. LAND VALUE In arriving at the market value of the subject sites, we have relied entirely upon the sales and offerings of vacant land. Sales and/or offerings are considered to best reflect the thinking of the typical buyer in the marketplace. This approach, which is referred to as the Direct Sales Comparison Approach, employs dependable sales data available for properties that are truly competitive with the subject property including the terms and conditions of the transactions. It should be realized that there is a wide spectrum of buyer and user motivations and purposes in the residential real estate field. A comparison has been made on the basis of the subject properties having a Highest and Best Use if vacant for single family residential development similar to that of the comparable properties. In establishing a basis for value, the major characteristics of a residential site that require analysis include: 1. Physical characteristics: size, shape, dimensions, topography, drainage, etc. 2. Zoning and other public controls: use restrictions, structural restrictions, setback requirements, height limitations, and on-site parking requirements. I I I I 3. Location: access, transit, highways, visibility, utilities, capacities, comer influence, costs, and characteristics of surrounding property. 4. Availability: prices of comparable property, fmancing terms. Precise and specific factual information can be obtained concerning most of the above factors. Some require further analysis. It is in terms of this analysis that standards of what is appropriate, and acceptable, must be developed. The following lot sales are considered to provide the best indication of value for the subject property assumed to be vacant. I I 26 ADJUSTMENT ANALYSIS The sales comparison approach requires adjusting and analyzing comparables to derive a value estimate for the subject. The various sale prices are adjusted after identifying relevant adjustment factors and after quantifying the effect of a difference between the comparable and subject. Before any adjustment can be identified or quantified, a sale must be sufficiently comparable to the subject. Even if sufficiently comparable, a determination must be made as to the adequacy of information collected concerning a sale. The difficulty in quantifying adjustments is a result of real estate being unique in uature, with no two properties being identical. Additionally, not all differences require an adjustment. This is true if the market does not pay a premium or lower the price for a difference between similar properties. The appraiser typically will have to rely on reason and experience to decide which differences should be adjusted, as well as the magnitude of any adjustment. The most appropriate use for an adjustment grid and pairing sales for specific dollar or percentage adjustments is for simple properties where relatively few adjustments explain differences in value. Vacant land, simple retail, some industrial, and residential properties fall into this category. Another consideration in the sales comparison approach is that adjustments can be overlapping. Overlapping adjustments are those that look like independent adjustments, but may in fact be explaining the same market cousideration for differences in price. For example, adjustments for utility, location, zoning, and traffic count may be overlapping adjustments and may all be included in the market perception of location. If various location factors such as traffic count or zoning are delineated for adjustment, the appraiser should consider the specific effect of each factor on value. I The following are generally accepted adjustment categories. The first four categories, real property rights conveyed, financing, conditions of sale, and market conditions are cumulative. Normally a sale should be adjusted for the cumulative adjustments before the remaining adjustments (location, physical, and other) are applied. Location, physical characteristics and other adjustments are additive, and may be made in any order. 1. Real property rights conveyed - The real property rights conveyed is the first adjustment because the appraisal of the subject property rights can only be compared to similar property rights. If no information can be obtained to extract an adjustment of, for example, a fee simple interest to a leased fee interest (or leased fee to fee simple), then the sale should not be used. In practice, a sale of a fee simple interest is typically not compared to a leased fee or leasehold estate. Typically, comparability required omitting sales of different property interests. As may be seen, this is a major reason why this is the first consideration. A sale of a leased fee estate may be used (if appraising fee simple) if the appraiser is convinced that the rental structure is at market, or if there is a short time left on existing leases and the affect of the leases can be adjusted, or if substantial information is available to adjust for the value of the leased fee to fee simple (for example having an indication of the value of the leasehold estate). 27 2. Financing - A financing adjustment is actually a specific motivation adjustment and often is not capable of being accurately derived from a mathematical discounting process. The most reliable financing adjustment is from paired sales but such detailed data is generally not available from sales information. In practice, the parties in a transaction should be cousulted concerning the effects of favorable (or unfavorable) financing and this should be compared to a mathematically derived indication by discounting the payments specified by the transaction at the market rate of interest. The most commouly used market value definition requires appraising to "cash, with typical institutional financing or other stated terms." Furthermore, if the subject is assmned to have other than typical institutional terms, the terms and the effects of the financing on the appraised value should be set forth in the report. Generally, it is good practice to indicate the cash value of the subject and bottom line the effects of the financing assmned in the appraisal. None of the comparables required adjustment for financing since they are all cash or at market financing terms. 3. Conditions of sale (motivation) - The first three adjustments, including conditions of sale . are applied before the market conditious adjustment. This is because the motivation of the parties in the transaction to agree on the price paid was at the time of sale. As with property rights conveyed, a motivation other than that assumed in the value definition may require discarding a sale from consideration. For example, if a sale were affected by undue duress, then no appropriate adjustment could probably be derived. However, an adjustment for plottage, purchasing additional land for expansion or parking, and other typically motivated sales may have an adjustment that may be inferred from the market by comparison or from information provided by the buyer or seller. None of the listed sales are considered to be reflective of this condition. 4. Market conditions (time) - A time adjustment is a market conditions adjustment because it is changes in the marketplace, and not the passage of time, that causes prices to change (the principle of change). A time adjustment is a cmnulative adjustment within the sales comparison approach that requires a mathematical computation. Time adjustments may be straight-line (noncompounded) or compound (curvilinear). Neither method is more appropriate than the other as long as market changes are accurately adjusted, and as long as the procedure used is consistent with the method used when a time adjustment was abstracted and with the manner in which it was applied. We have observed a consistent pattern of change in the market for lake lots over the past 10 year period. Comparable Sale #9 represents a resale of Comparable Sale #8 after 2 years or 24 months. These sales reflect an inflation rate of about 10 % annually. We have therefore applied a time adjustment to each sale based on 10% annually. I I 5. Location - A location adjustment is an additive adjustment, while the previous four adjustments are cmnulative. Tracts of similar highest and best use should be compared. Generally, it is inappropriate to use sales of different highest and best use with an attempt to adjust the differences for location. For example, it would be better to obtain sales of the same highest and best use from a larger area and adjust for differences in location, than to obtaiU sales of properties that are closer to the subject but have a different highest and best use. Because this adjustment is considered to be additive, it is netted out with physical and other adjustments. All the comparable sales were considered to have either park, conservation, assemblage for density or residential purposes as their highest and best use. No adjustments were, however made for location. 28 6. Physical differences - The adjustment process is an attempt to account for significant adjustment factors between comparables and the subject. The comparables are adjusted to the subject to make them like the subject. Therefore, if the comparable has a feature that is better than that found in the subject, a downward adjustment is applied. If the feature is worse than that in the subject, or nonexistent in the comparable, an upward adjustment is applied. The physical differences that exist between the comparables and the subject are adjusted to indicate a reasonable value conclusion for the property being appraised. One of the basic characteristics of real estate is that it is unique. Because real estate is unique and there are generally numerous differences between properties, only quantifiable or significant differences should be adjusted. The physical differences are best obtained (as are all adjustments) from a direct comparison of comparables. However, because properties are generally not alike except for one difference, physical (and other) adjustments are not easily abstracted from sales. Adjustments for this category include size, shape topography, etc and each comparable was adjusted as we deemed appropriate. 7. Lake Quality - This adjustment considers the quality of the subject lake as it compares to the lakes on which the comparable sale are located. Some lakes are higher quality in that they provide superior fishing and recreation opportunities and therefore are higher demand and reflect higher front foot costs. Each sale property was adjusted for this category based on our knowledge of these various lakes. 8. Other - The other adjustment category is a catch-all for relevant adjustments that cannot be categorized in the previous adjustments. The encumbrance of subject sites with a water line easement that requires special development cousiderations is adjusted under this category as well as utilities. Following is a list of comparable sale data used in the valuation of the subject property as well as the adjustment grid prepared for the properties. I. " I I' 29 SALE NO.1 Location: Date of Sale: Price: Legal/PlO#: Size: Price/Front Foot: Remarks: SALE NO.2 Location: Date of Sale: Price: Legal/PlO# Size: Price/Front Foot: Remarks: SALE NO.3 Location: I I Date of Sale: Price: Legal/PlO#: Size: Price/Front Foot: Remarks: SINGLE FAMlL Y LOT SALES 1431 Mound Trail Centerville Oct 2004 $443,000 15-31-22-43-0013 100 feet of lake frontage = 36,590 square feet $4,430 Public utilities - Lake frontage on Centerville Lake , 5XX Warner Road Mahtomedi Sept 2004 $250,000 32-03~21-21~025 128 feet of lake frontage = 78,400 square feet $1,953 Public utilities - Lake frontage on Lake Washington 67XX West Shadow Lake Drive Lino Lakes July 2004 $310,000 29-31-22-11-0005 200 feet oflake frontage = 27 ,400 square feet + /- $1,550 Private utilities - Lake frontage on Lake Reshanau 30 t SALE NO.4 Location: 447 Cedar Road East Bethel June 2004 $149,000 Lots 1246-1250 Block 21 and Lots 1301-1310 Block 22, Coon Lake Beach 100 feet of lake frontage = 26,136 square feet +/- $1,490 Private utilities - Lake frontage on Coon Lake Date of Sale: Price: Legal/PID#: Size: Price/Front Foot: Remarks: SALE NO.5 Location: 7221 North Shore Trail N. Forest Lake June 2004 $465,000 04-032-21-11~011 70 feet oflake frontage = 60,112 square feet +/- $6,643 Public sewer: private water utilities Lake frontage on Forest Lake Date of Sale: Price: Lega1/PID#: Size: Price/Front Foot: Remarks: SALE NO.6 Location: 709 - 6'" Street SE Forest Lake May 2003 $299,900 09-032-21-32-0025 56 feet oflake frontage = 17,000 square feet $5,355 Public utilities - Lake frontage on Forest Lake Date of Sale: Price: Legal/PID#: Size: Price/Front Foot: Remarks: 31 'f; SALE NO.7 Location: 122XX Ethan Avenue Hugo Feb 2004 $475,000 31-031-21-31-0001 $3,800 125 feet of lake frontage = 32,687 square feet + /- Public utilities - Lake frontage on Bald Eagle Lake Date of Sale: Price: PlOD: Price/Front Foot: Size: Remarks: SALE NO.8 Location: 364 Quail Road Dellwood 312000 $155,000 17-030-21-42-0002 $2,013 77 feet oflake-frontage = 65,300 square feet Private utilities - Lake frontage on Long Lake Date of Sale: Price: PlOD: PricelFront Foot: Size: Remarks: SALE NO.9 Location: Resale of SALE NO.8 Dellwood 3/2002 $185,000 17-030-21-42-0002 77 feet pf lake frontage = 65,300 square feet $2,402 Private utilities - Lake frontage Long Lake I Date of Sale: . Price: PlOD: Size: Price/Front Foot: Remarks: I 32 ~ I , SUMMARY OF SINGLE FAMILY LAKESHORE LOT SALES I I I SALE NO. . DATE OF PURCHASE PRICE PER LAKE SALE PRICE FRONT FOOT 1 Oct 2004 $443,000 $4,430 Centerville 2 Seot2004 $250,000 $1,953 Washington 3 Julv 2004 $310,000 $1,550 Res)1anau 4 June 2004 $149,000 $1,490 Coon Lake 5 June 2004 $465,000 $6,643 Forest Lake 6 Mav 2003 $299,900 $5,355 Forest Lake . 7 Feb 2004 $475,000 $3,800 Bald Eal.!le 8 Mar 2000 $155,000 $2,013 Lon.!.! Lake 9* Mar 2002 $185,000 $2,402 Long Lake *Sale #9 is a resale of Sale #8 indicating an annual appreciation rate of 9.6%. I I 33 / )( \ Dej,i~ Rif/Lake I I 61 ~-'I~ .x W /( , ~ I~ COMPARABLE LAKE FRONT SALES ~ ~~, '0 ~ Sea l ') I': ~ 11-l / ~ ~~'tt m>> ({ake ~ ~~ r-l \ r,y:koon I _ J / ~ 1.Jl ~<i/~. ~ SchoO/ll ~h "'ICOMPLOT SALE #4 -L- .~ ..r'\_'r-i"\ . \ "....... ..' ~ ...... --;"!i ..., ~J. 1 l... Sout' ,'J - IT Y ~' ~ COMPLOTSALE#6W. VL;~ / ,,1 ' ~C~b:""'t;f ~ .!(;2~ /'e, Lake (~ <e~~ trl::\ I ..~~) 7 I I I "- fK~~j /(~il!~ - I r---~ ~ ~~ ;~ v~~'~mw ~\~:4- I IT ~ J I J I~ )~-' ~ -1). !1 =="'- ~ ;.1" , 11' '-yo Weston / oil!! 'I '" 'iJf0i'}"/ \dw '> I-A - 5503 / ~Jr r, ~ " "' : '. f'; ~""j;.. 'i" I 18 CR 32TTr1 J SH ( c' i., 31A ~ ~ oP/.;,utWi1.ldns...on~.;A ". '" ~ hLpke f ~ \ \ '"~~ e~ r ark ~~;:eji~":E.Jie >11.;: 0 n'.. ~y ~~ r B 1~ IV~~.~joa ~~\ ~ .:~ -t-l,~J ~ 49;:' ~ ackL, !!1E 9. 244 COMP LOT SALE #8 & #9 f- '. ~.. ..' La e ~1d'. ; ~t ~Lakei ,:\-. ;:~;~ ~~f:''''' 96 ree 96;,'_"1 ;/: ::.:; teflHfJJI: il? n;f;if~ '" '?l';"1' ". -1 +[ ~:I "," ~(.:/(.i2; . ~~~~kel <tJ ~a - B j a? 1--01 M'''~~C2 .: m;,~ :~' CO~_m"~;?t~ CR. Bark - 'h ..e 8 { .!l ~ ';i1. ';i1. ';i1. ';i1. ';i1. ';i1. "" t1. t1. <;j 0 0 t- t- O ~ & ~ <> " N N N N ~ " -a "" .S ';i1. ';i1. t1. ';i1. ';i1. 0 "" "" t1. <> & 0 '" 0 0 t- t- O -;' ~ 0 " " " N N ~ "" t1. t1. t1. "" "" "" "" "" & 0 0 0 0 0 on on 0 0 '" '" <> <> .... .... "i . . 1J.l ';i1. "" ';i1. "" ';i1. ';i1. "" ';i1. ';i1. ... & 0 ~ & 0 0 t- t- O ,. '? .'" 0 .... .... ...:l Iil;l ~ E:S ';i1. t1. ';i1. ';i1. ';i1. t1. "" t1. ';i1. ~ & on 0 <> '" '" <> ,. '? '? ~ "" ~ ';i1. t1. "" t1. ';i1. ';i1. "" t1. ';i1. 0 ~ ~ on <> ... 0 0 '" 0 N .... " ~ "" "" "" "" t1. t1. t1. t1. t1. & 0 0 0 <> on ~ ... <> ... ... <:> .... N " ~ 1J.l .... 1J.l .oJ .oJ "' .oJ .... "" t1. ~ ~ ~ ';i1. ';i1. ';i1. ';i1. ';i1. t1. ';i1. .oJ t: t: t: ~ 0 <> ~ ~ <> <> & ~ ... ~ N ~ ~ ~ ~ ~ ~ ~ ~ " " U U .. .. .. .. ... t1. '" '" => '" Z ';i1. ';i1. ';i1. ';i1. t1. t1. "" ';i1. on on .... '" ~ 0 ~ ~ '" '" .... '" <:> <> N N <> <:> <:> ~. N '" N '" '" '" '" ... 1J.l '" ~ 0 " .... ~ 0 .... t .5 " 0 N " ~ ~ '"' " ~ '" d 0 "' .:1 d 0 8 00 ~ 'E ~ ~ ~ 1J.l ~ ~ u i ~ Iil;l :::! - ~ u .... .g .. rn ~ ...:l ~ ~ 0 ~ '" :s ~ .g ~ ~ ~ g. '" ~ ~ .11 ~ ~ " ~ ~ OJ 2ll ~ .;; i'; ~ .. ~ ; 0 ~ e z ~ "" ~ 0 ~ -0 ~ 2ll ~ .., ~ :~ -< ~ 0 E ~ "" ~ ~ i a ';i 'a 0 !:l c 1l ~ ;:> ~ ~ 0 0' , '" '" '" '" u .~ ~ ~ ~ ~ ~ f-< .~ ~ .s ~ !@ u E ~ ~ ~ ~ ::. u j .. ..-1 0 CORRELATION OF THE DIRECT SALES COMPARISON APPROACH We have performed a thorough search of the market for sales of vacant residential sites with lake frontage. Our research concentrated on the northerly Ramsey and Washington County areas as well as southerly Anoka County. We have selected nine somewhat similar type land sales to compare to the subject property. All nine properties are generally considered to be equal to the subject property in overall location. Adjustments were however made for size under the economy of scale premise that as a property increases in size -the unit price decreases. These adjustments ranged from 10 % to 15 %. The more pertinent adjustment however is considered to be for the quality of the lake on which the sale properties are located in comparison to Centerville Lake and the subject properties. The sale properties that are located on Forest Lake and Bald Eagle Lake are considered to be superior to the subject property in lake quality. The sale properties located on Washington, Coon, and Long Lakes are considered to be inferior to the subject lots in this regard. Sale #1 is located on Centerville Lake and considered to be equal to the subject property in this respect. The large pump house on the property adjacent north of the subject lot is considered to be somewhat unsitely and a detrimental influences for the subject property as well as the large utility easement that extends through the properties. (See Plat Map) We have however assumed that the pump house could be inclosed with a privacy type fence and the utility easement could be altered to accommodate residential construction. We have further assumed that the access easement to the lake that extends along the shoreline, would be altered so as to not present a detriment to the full ownership and enjoyment of the lake frontage. Downward adjustments were made however for these detriments to unhindered development of the subject lots. Prior to adjustment, the nine lakeshore lot sales listed, range in overall price from $149,000 to $475,000 with front foot prices ranging from $1 ,490 to $6,643. After adjustment the front foot prices range from $2,119 to $3,859. The average is $2,958 per front foot with the median and midpoint of the range at $3,110 and $2,989 per front foot respectively. I We have adjusted these forgoing listed lot sales to the subject lots, for the factors indicated. Based on this adjustment analysis, we have estimated a the optimum value for the subject lots at $3,000 for 112 front feet. This would indicate a value of $336,000 rounded for each of the two lots. I This is a gross value which does not consider the following costs: 1. Removing the existing dwelling 2. Adjusting the easement for the 42 inch pipeline that extends diagonally across both sites to accommodate the construction of a dwelling on each site I 3. The assumption of the conveyance of the full' oWnership and enjoyment of the lakeshore, subject to a flowage easement along the shoreline 4. A change in the zoning of the Centerville portion of the sites from P-l to R-l to accommodate the construction of two dwellings. 36 c CERTIFICATION I certify that, to the best of our knowledge and belief............ the statements of fact contained in this report are true and correct. my analyses, opinions, and conclusions are limited only by the reported assumptions and limiting conditions, and are my personal unbiased professional analyses, opinion and conclusions. I have no present or prospective interest in the property that is the subject of this report, and we have no personal interest or bias with respect to the parties involved. neither my engagement to make this appraisal (or any future appraisals for this client) nor any compensation are contingent upon the reporting of a predetermined value or direction in value that favors the cause of the client, the amount of the value estimate, the attainment of a stipulated result, or the occurrence of a subsequent event. my analyses, opinions, and conclusions were developed, and this report has been prepared, in conformity with the requirements of the Uniform Standards of Professional Appraisal Practice. The Departure Provision was not utilized in the preparation of this report. I have made a personal inspection of the property that is the subject of this report. no one provided significant professional assistance to the person signing this report. I I I I am currently certified under the requirements of the State of Minnesota general certification and continuing education program of real estate appraisers. The Appraisal Institute conducts a voluntary program of recertification. I am not currently certified under this program. Based on the information contained in this report, and other data considered in this analysis, it is our opinion that the Market Value of the subject property" As Is Vacant" and based on a one year marketing exposure period, as of January 5, 2005: , I- PARCEL #1: $336,000 PARCEL #2: $336,000 I [ ORION APPRAISALS, INC. 3495 Willow Lake Blvd.,. Suite 100 . St. Paul, MN 55110 . (651)636-1339 . 1 (800) 274-9677 . Fax (651) 636-2133 ADDENDA I I Qualifications Engagement Letter FlRREA I i 38 r QUALIFICATIONS OF: Frederick W. Gergen, MAl, SRA Over 40 years of appraisal experience in Commercial/Industrial/Residential Real Estate Certified General Real Property Appraiser #4001499 PROFESSIONAL APPRAISAL ORGANIZATIONS American Institute of Real Estate Appraisers, designated MAl in 1971 (former president of Minnesota Chapter No. 35 of AIREA) Society of Real Estate Appraisers, designated SRPA in 1971 Society of Real Estate Appraisers, designated SRA in 1971 TYPES OF APPRAISALS All categories of real estate including: shopping centers all types of land department stores service stations indnstrial buildings leasehold interests parking ramps office buildings motels and hotels medical buildings condominium projects nursing homes warehouses banks coal mines restaurants parking lots air rights apartments single family dwellings residential subdivisions tennis and racquetball clubs golf courses airplane hangars COURT EXPERIENCE -Qualified as expert witness in various District Courts involving condemnations, divorce, tax protest proceedings, etc. -Served as court appointed commissioner in condemnation proceedings. SPECIALIZED EDUCATION American Institute of Real Estate Appraisers: Course I - Principles of Appraising, 1961, at University of Wisconsin, Madison. Course IT - Urban Problems, 1964 Course N - Condemnation, 1964, University of Chicago Course VI - MortgagelEquity Capitalization, 1971, St. Thomas College; I I Engineering and business study at University of Minnesota. Also, numerous seminars and continuing education courses sponsored by various real estate education groups. Appraisal Instructor for Minnesota Association of Real Estate Appraisers and the Minnesota Association of Professional Appraisers. I ! . PARTIAL LIST OF CLIENTS Alliance Bank - Premier Bank - Lake Area Bank - Associated Bank - Wells Fargo - Firstar Bank - Marquette Bank - Twin City Federal Savings - US Bank National- Riverside Bank - University Bank - Northeast Bank - Bremer Banks - AJ;1chor Banks - FDIC - U. S. Homes Corporation - Metropolitan Council- Ramsey County - Anoka County - Dakota County - City of Rosemount - City of St. Paul- City of Buffalo - City of Champlin - City of Albertville - City of Rockford - City of Maple Grove - City of Chaska - City ofBurnsville - Hennepin County Parks - U. S. Corps of Engineers. Numerous individuals, law firms, thrift and banking institutions, real estate developers, builders, insurance companies, and mortgage banking companies. Rev. 12/04 ORlON APPRAISALS, INC. 3495 Willow Lake Blvd, Suite 100 0 St. Paul, MN 55110 0 (651)636-1339 01(800) 274-9677 0 Fax (651)636-2133 StatE! pf.MinnE!!!ota '., . :{ Dep!'Irtment of Co.r:nmerce ;:', . , 85 ~ 7th Place.Eas~'q4ite 6~O . ,St pa~l, MN 551.0M1~5" . " . .:- ., ......-;..... .':"./;," .., ,"," "1',' DE!partmemt of CommE!rce licensing Division Telephoria: (651) 296-6319 E-m_~,' ~ll;ldre~: licensing.commerce@state.mn.us Web~!te address: commerce.state.mn.u5 ",">. 'il, ,;"r+iije{jlr'ien:e~:a, Deal Prope..u';;' p:"p':-''''aiset%''''''" ceil'ie <;,?;" W*' " RJ.;-J.~ ,~ ,,-,'~ lM..:" _ I li-X '.. .,.,. <<,_ ~,. ",'._< .- "" : teg~1 Nam~..: "'- EDaRI~.tt.WbSbI' EN~' :', '.' ',-'. >:..;" ~ ~ - .. - '""{Rb ''i:NI!;S;~ ..,~- .?t "~ . . Address: '. '(\:>rr2!ct!.AB~~{fJ?,. :!i5n6\ft~.(~;;ir~, '. . ..~ "<"$.: W. . ~*l;Z:D~)~. . ':,", .,......:..:ot... >'f:::~:wp.1'"," "!",' -',; .'~ ." I License Identification ['j""lber.: AP- . 4001 ,!~9 . '. - l' 8/31/2005 '.. ..... ", 'J' Lfcense Expiratlol) Date: ' : - .. .. _ ~ ," ;'\~~:'\~:!,~ :.'. l . '.'. " ' , '-';"~".' -\ ",.~. Continuing Education: 30 credits due bY:li~nse exp!ration'~ate. I A person licensed In this category can perfoon appraisals for federally-relaled ~~actions_ . ~ ....~ persOn 'i~nsed in this category may apprais~ all types of real property. .';": . JAN-04-2005 10'37 SAINT PAUL WATER UTILITY 651 292 7811 P. 01/01 ]allulty 04, 2005 OlUOl~" ~d<11tI1/;,,<h'/4/ M.#IJ~ d- qllipmc.1 App....ulll SpfciAlJJu Mr. William Tschida St hul Regional Water Services :Bngillcqjng Section I9QO Rice St ~t Paul, MN 55113. Dear Mr. T~bida: This letter is a P\'OPosal of understanding cOlICCnJing the engagement of OtioI;! ApPfalsals, me, for the J'Illposc of te!ldering valuation ~t!ltjon andlO!' al'J)raisaJ ~om; The teport shall be ~pared for St.l'aaIRegiOtlal Wattr Services the ~CliCl\t", and is for the sole and exclllSive use of the client, ItiJI Ull~ by bOth patti~that the DatuTe of the lISSignmellt is as folloWs: . ' , . ENGAGEMENTIPROPOSAL tE~k Pr~ Location & Type; 1601 L8.llIotte Drive, Celitel;1liDe llild.Lino Lakes,!\:IN. 'two rqj!fentil!llots, one is improved with a bomesfead. To provide an opinion of "l\(arket V8Jue At Is Fee 81l11plo Interest" for tile purpO$e of ,lIO$8I"le aequistion. Thi!ll'qlOrt sball COIl1ply with AllPralsaImSlitute standa.rds and USPAP & FlRlUlA "gulalions ll$ , required. ~sc of A&siginnent: Type of Report: DUe Date: LlllId Ilarrative On or before'JAnuary 17, 2005 if eQgagm by Juu..." 5, ZOOs. The agreed OOlllplenoll date assumes that written authorization is . . received, SUPlXll'ling informatiO:l\ will oe aVailable lIIld the '8ppl'aiser will have access to the above ptllperty. If delayed or the property is dJH.CJ'al.t than originally tcpreaentcd, all adjustment to tbe fee or lillle may bernade. If this agreelXlQl]t is canceled at illY time prior ~ delivery, client agrees to pay for Werle Perlbnned . Two origlllAl copies of lhe report will be provided lot a fee of $1,$00.00. If Deeded, subsequent time spent on the l'CpOrt will be billed at a 1'lIte of $150.00 per hour (i.e. COW"t tesfutlony). Additional original teport copies are $200.00 each. Net 30 days. >>Ile:rest charges in the 8Il1bUll! of 1-1I2% Pet'lI1QIlth on overdue aCCoutlts. We agree that your final 8pprova] will be based solely upon the salisfaetion that all regulations al)l! slalldardS have been met and will not in .9lly Way be contingent upOn the client's satisfaction with the numerical resuTts. We -Will ~d With the am~ent UPOD tbe relUtn of Your letter of engasernent.or tbis iettq- of en:gateUlerrt to IllY ,attention. You or )'out representative witt. be eonb}c'ted by Il8 shortIy-after t:ngllgetllmt to inspect the property and gather necessazy infonnation. .- ~eedThis?ate:_OI/~r Cost of Set'\'iees !tendered: Terms: - ORION APPlWSA.lS, INC. 3~JW,/!wJWq/Jlpd. . Sultr:100 . S~lhJ,M.N5JU() (651) b35-1!15!} . Cib< (651) IJ96-2l.!J3 . (800) 27,/-9677 . .'"""'_:__....... TOTAL P.01 FIRREASTATEMENT As per FIRREA bulletin #94-55, last updated June 7, 1994, the OCC, FRB, FDIC and OTS have agreed to reduce the original FIRREA supervisory appraisal standards from 14 to 5. The accompanying appraisal does meet or exceed the following FIRREA Standards: 1. Complies with Uniform Standards for Professional Appraisal Practice (USPAP). 2. Is sufficiently written and informative to support the institution's lending decision. 3. Analysis, deductions and! or discounts are appropriateJy discussed, when necessary . 4. Is based on the definition of Market Value as stated earlier in this appraisal. 5. This appraisal was performed by a State licensed or Certified appraiser. I I. I I 40 tervi{{e 'Esta6{isfiei 1857 1880 ;Main Street . Centerviffe, :M'N 55038 (651)429-3232. PCVC(651) 429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #05-002 FEE SCHEDULE FOR 2005 THE CITY OF CENTERVILLE RESOLVES: Section 1. The following fees for indicated sales, permits and licenses are approved: TITLE FEE Administration Fees Associated with Ord. #77 - Meth. Lab Clean-up ................................................................................. $5,000.00 Adult Establishment License .............................. ..................... $270.00 Animal At Large Release Fee 1st Violation................................................................... $25.00 2nd Violation................................................................. $50.00 3rd Violation................................................................. $75.00 Animal License (Dog, Cat, Ferret) Male or Female.............................................................. $18. 00 Neutered or'Spayed ......................................................,$ 9.00 Kennel License.............................................................. $28. 00 Antenna Permit Application Fee...........................................$1,654.00 Assessment Search.................................................................... $40.00 Administratively Pro-Rated Bingo Permit............................................................................. $20.00 Building Permits ....................................................See Exhibit "fl.:' Charitable Gambling: Investigative Fee............................................................ $60.00 Permit Fee ...................... ......... ....... .................. ............. $25.00 Cigarette License...................................................................... $85 .00 Comprehensive Plan Amendment....................... Applicant will pay ............................................. All costs associated with amendment Commercial Rubbish Collection License Fee .......................... $285.00 (Exclusive to Commercial and Industrial Businesses) Council Chamber Rental............................................ ........Group 1 - No Charge ... ......... ...................................................... ..................... ...Group 2 - Voluntary $15.00 .................... ................. ...... ................ ....... ....... ..... ............ Group 3 - $30.00 per hour Demolition Pennit Escrow.................. .................. ........................5% of Value - .................................. ......................... ...... ...........Minimum $2,000 whichever is greater Electrical Pennit Fees............................................. See Exhibit "F" Filing Fees.................................................................................. $2. 00 Fill Permit ... ........... .... ........... .................... ............. See Exhibit "B" Final Grading and Landscaping/Sod Escrow ........................$3,000.00 Garbage Hauler/Delinquent Utility Account Certification .........$50.00/delinquent utility account Grading Permits ..................................................... See Exhibit "B" Liquor Licenses: 3.2 Beer Pennit - Special Events ...................................$35.00 plus $5.00 for each add'l day Off-Sale Liquor............................................. ... ..... ...... $1 00.00 Off-Sale Non-Intoxication Liquor.. .................... ............ $20.00 On-Sale Liquor ........................ ....... ....... ..... See Exhibit "C" On-Sale 3.2 Liquor.. ................ ....... ....... ..... .......... ....... $250.00 Sunday Liquor License ............. ................................... $200.00 Wine License............................................................... $300.00 Lot Split/Lot Combination ......................................................$200.00 plus legal fees Maps and Charts (24" x 36").....................................................$15.00 Mileage Reimbursement.................................................... ......... $.405 Notary Fees.......................................... .................,................ $1.OO/item Park Dedication Fees - per dwelling unit Land Dedication .......................................................$3,000.00 or 10% of Fair Market Value of all property located in the proposed development, $3,000 (whichever is greater) or 10% of developable land Commercia1/lndustrial $2,175. OO/acre Park Facility Usage Fees ......................................... See Exhibit "I" Permit Surcharge....................................................See Exhibit "D" Photo Copies.................................................................................$30 per page (one sided) Plumbing Permits................................................... See Exhibit "E" Preliminary Plat Fee - Filing...................................................$280.00/Lot or Unit PUD Application Fee .......................... ............ ..................... $2,000.00 Rental Certification................................................................... $55.0 0 for 1st unit/$15.00 per unit thereafter within the same structure Penalty: $50.00 per day of Non-compliance Research Charge .......................................................................$40.00 halfhour minimum ... ... .............. ....................... .......... ...... ...... ........................ ........ $60.00 for each hour thereafter Rezoning Requests.............................. .................................... $280.00 plus additional expenses Residential Equivalent Unit................................ ...... ........ .... $2,000.00 Right-of-Way Usage Fees ....................................... See Exhibit "f' Sauna(s) or Massage Parlor(s) License (Investigation Fee) ......$270.00 Massage Therapist CertificationlLicense ..............................$85.00 (New) Renewal/Annual............................................................. $55.00 Sewer Availability Charge (SAC) .....................,.................. $1,450.00 Sewer Utility Billing (Quarterly) ...............................................$49.00 per unit/I 0% late fee Senior Discount........................... ........ ....................... .... ..........$46.00 per unit/I 0% late fee Site Maintenance Fee!Escrow.................................................. $225.00 City Retainage...................................................................... $25 .00 Upon Satisfactory Final Inspection - Refund Amount ........$200.00 Special Use Permit ...................:..............................................$200.00 plus legal & engineering fees Special Permit (parked, Unlicensed, Non-Operable Vehicle)..... $50.00 Street Vacation Request .......................... ................................$500.00 Escrow Storm Water Area Charge (Developer's Agreement) .05739 per square foot Residential.............................................................................. $350/Unit Commercia1llndustrial...................................................................$.07 per square foot of building, Parking or impervious surfaces Storm Water Management Fee (quarterly) ..................................$5.00 Tattoo, Body Piercing, Permanent Cosmetic Make-Up, Body Branding and Body Painting Establishment License ...............................$270.00 Tobacco Violation (1 st Violation) ............................................ $250.00 (2nd Violation) ....................................................... ............ ...... $500.00 (3m Violation) .................................................... ... ............ ...... $750.00 Transient Sales ............ ..................................... .... ..See Exhibit "G" Variance Request (Non-Refundable) ....................................... $200.00 Water Hook-Up.................................................................... $1,600.00 Water Meter Deposit ..............................................See Exhibit "H" Water MeterlMlU .... ........................... .......... ............... ........... $315.00 Water Utility Billing ..............................................See Exhibit "If' Section 2. These fees shall become effective on approval by the City Council of the City of Centerville. ADOPTED BY THE CITY COUNCIL OF CENTER ~ Sweeney, Mayor EON .L. ,GO .2004. ATTEST: " .~ fA (- -~-"- :-.-.---~A __ ...J /x .J/~.., ~ Teresa Bender, City Clerk MEMORANDUM To: Centerville City Council Cc: Paul Palzer, Teresa Bender, John Meyer From: Tom Peterson, Bonestroo Rosene Anderlik Subject: Sewer and Water Rates Date: January 7, 2005 At the December 20, 2004 City Council meeting, we were directed to provide a proposal for engineering services to investigate current rates. I have spent several hours looking through old documents, talking to Staff, and preparing this memo. I do not think a detailed analysis is necessary, so only the time spent preparing this will be billed. Bonestroo Rosene Anderlik performed a Sewer and Water Rate Study in 1999. Information was presented relative to the operation and maintenance of the City's utility systems. At that time, recommendations were made to increase rates and connection charges to close the shortfall and build each fund to pay for future capital improvement projects (lift stations, water tower, well, etc.). The current rates are generally less than similar sized communities in the metropolitan area. We feel they could be raised in 2005 to help offset costs for the new water tower, MCES charges for pumping sewage, upgrades to force mains, and a future lift station. SanitaIy Sewer: Utility Billing was $49 per quarter in 2004; was $39 in 1999 and recommended $51 by 2003. Recommend $53 in 2005. Residential Equivalent Unit (REV) was $2,000 in 2004; was $1,750 in 1999. Recommend $2,150. Sewer Availability Charge (SAC) was $1,350 in 2004; was $1,050 in 1999. Recommend $1,500. , Water Main: Water Usage Rate was $1.70 per 1000 gallons in 2004; was $1.50 in 1999 and report recommended $1.90 by 2003. Recommend $1.90/1000 gallons in 2005. Water System Management Fee was $17 per quarter in 2004; was $15 in 1999. Recommend $20 in 2005. Water Hook-Up (WAC) was $1,500 in 2004; was $1,300 in 1999. Recommend $1,700. Summary: A quick summary of the proposed increases in sewer and water rates for a typical home in Centerville, using 8,000 gallons of water per month is as follows- The monthly charges for sewer and water use per household will go up 11 % from $35.57 to $39.54. The one-time charge (SAC, REU and WAC) for new homes hooking up to the systems will go up 10"10 from $4,850 to $5,350. Additional work could be done to calculate future costs of capital improvements, look at current balances in the Water and Sewer Funds, investigate neighboring community's rates in more detail, and estimate future development and charges incurred. This can be discussed further with Council. Please call me at 651-604-4868 with questions. END MEMO ~ Metropolitan Council Environmental Services December 21, 2004 TO: ALL MONTHLY SAC REPORT PREPARERS SUBJECT: SAC FORMS FOR THE YEAR 2005 Enclosed with this letter is the 2005 Procedures Manual, a SAC Credit Information brochure, and master copies of the monthly Service Availability Charge (SAC) reporting forms. The reporting forms have been updated and, as a waste-reducing measure, we are no longer sending a supply of two-part forms. Copies of the master forms should be used for your monthly reporting. Here are some key notes related to the SAC program: I) The basic SAC unit rate in effect as of January 1,2005, will be $1,450. 2) The SAC rate to be charged is the rate in effect at the time of the permittee's payment to the Local Government regardless of when the permitting process began. 3) The monthly SAC report and payment are due within 30 days of the end of each month. Beginning in 2005. the Local Government's current retainage of I % of MCES SAC collections will onlv be allowed as a discount for prompt pavment. Late reports forfeit this discount. 4) Form MCES SAC-D is required for reporting all sewer-connected building demolitions as they occur, to be placed on record as potential SAC units of credit. To be eligible for future credit all previously unreported 2004 demolitions must be declared on Form MCES SAC-D and remitted by January 31,2005. 5) Remember that a SAC credit is not used on Form MCES SAC-A to offset a SAC charge until there is a new use of the site. The enclosed SAC Credit Information brochure highlights credit information in order to provide assistance to the Local Government in understanding SAC Credits. A description of the SAC system and this SAC procedural manual are on our Web site at www.metrocouncil .org/environmettt/RatesBillingI2005-SA C-procedures-manual.pdf For reporting assistance please contact Sandra Selby at (651) 602-1118 or sandy.selby@metc.state.mn.us. If you would like master forms electronically sent to you please contact Dorothy Goodwin at dorothy.goodwin@metc.state.mn.us. Your continuing cooperation is appreciated. Sincerely, ct::f!.aI/- MCES Finance Manager NOTE: Please replace your master forms A through D with the enclosed UPDATED master forms. Enclosures www.metrocouncil.org Metro Info Line 602-1888 230 East Fifth Street St. Paul, Minnesota 55101-1626 . (651) 602-1005 . Fax 602-1138 . TIY 291-0904 An Equal Opportunity Employer Mel11o... TO: Honorable Mayor and Council Members FROM: Teresa Bender, City Clerk SUBJECT: Cigna Behavioral (Employee Assistance Program) Service Agreement for 2005 - $5,100.00 DATE: January 20, 2005 This item was placed on your January 12, 2005 agenda for consideration. Council pulled it from the consent agenda requesting additional information. Subsequent to speaking with Carmen Hokeness, Account Manager, Cigna Behavioral she explained that for 2005 they have chosen to re-arrange the fee schedule for Minnesota clients similar to that of telephone companies where residents in urban areas subsidize those in rural areas. Ms. Hokeness stated that she has suggested to her employer that they will be loosing a lot of business doing this and anticipates that the City will be withdrawing from participation in their program. I requested that Ms. Hokeness provide me with information regarding the usage of their programs for the previous year. Ms. Hokeness reported that not one (1) employee from the City utilized their services in 2004. Upon further research, the renewal fee for the year 2004 was $1.92/month for eight employees equaling $184.32 for the program. ~ ..~ 1\]1 Bonestroo Rosene Anderlik & Associates Engineers & Architects January 13, 2005 Attention: Pam Quad Community Press Legal Publications 4779 Bloom Avenue White Bear Lake, MN 55110 Phone (651) 407-1200 Email legals@sherbtel.net Bonestroo, Rosene, Anderlik and Associates, Inc. is an Affirmative Action/Equal Opportunity Employer and Employee Owned Principals: Otto G. Bonestroo. P.E.. Marvin L. Sorvala, P.E.. Glenn R. Cook. P.E.. Robert G. Schunicht. P.E.. Jeny A. Bourdon, P.E. Senior Consultants: RobertW. Rosene, P.E. -Joseph C. Anderlik. P.E.. Richard E. Turner. P.E.. Susan M. Eberlin, C.PA Associate Principals: Keith A. Gordon, P.E.. Robert R Pfefferle, P.E.. Rict\ard W. Foster, P.E.. David O. loskota, P.E.. Mark A. Hanson. P.E.. Michael T. Rautmann. P.E.. Ted K. Field, P.E.. Kenneth P. Anderson, P.E.. Mark R. Rolfs, P.E.. David A. Bonestroo. M.BA. Sidney P. Williamson, P.E., L.S. -Agnes M. Ring, M.BA - Allan Rick Schmidt, P.E. -Thomas W. Peterson, P.E, _ James R. Maland, P.E. - Miles B. Jensen, P.E.. L. Phillip Gravel III, P.E.. Daniel J. Edgerton, P.E. .Ismael Martinez, P.E. -Thomas A. Syfko. P.E. . Sheldon J. Johnson - DaleA Grove, P.E.. ThomasA. Roushar, P.E. - Robart J. Devery, P.E. Offices: SI. Paul, St. Cloud, Rochester and Willmar, MN . Milwaukee, WI . Chicago, IL Website: www.bonestroo.com REC.EIV'ED 1 'j ,:'1 LuGG Re: City of Centerville, Minnesota Pond and Ditch Improvements Project File No. 616-04-140 Advertisement for Bids Weare enclosing an Advertisement for Bids for Pond and Ditch Improvements in the City of Centerville. Bids are to be received on Thursday, February 3,2005 at 11 :00 A.M., C.S.T. Please Publish: January 18, 2005 Affidavit of publication along with the invoice should be sent to the City of Centerville, Attention: Teresa Bender, 1880 Main Street, Centerville, MN 55038-9794. Please acknowledge receipt ofthis Advertisement, by signing and faxing back to Laurie Elmstrand - Bonestroo at (651) 636-1311, as soon as possible. Name Date cc: Teresa Bender, City of Centerville James Hoeft, City Attorney Thomas Peterson, Bonestroo 2335 West Highway 36. SI. Paul, MN 55113.651-636-4600. Fax: 651-636-1311 DOCUMENT 00100 ADVERTISEMENT FOR BIDS Sealed Bids will be received by the City of Centerville, Minnesota in the City Hall at 1880 Main Street, Centerville, Minnesota 55038, until I I :00 A.M., C.S.T., Thursday, February 3, 2005, at which time they will be publicly opened and read aloud for the furnishing of all labor, materials, and all else necessary for the following: Pond and Ditch Improvements 3,000 CY Pond Excavation 1,150 LF Ditch Excavation 115 LF 12"-24" Storm Pipe Together with mobilizations, skimmer structures, ripiap, manhole, and restoration. Drawings and Specifications may be seen at the office of the City Administrator, Centerville, Minnesota, and at the office of Bonestroo, Rosene, Anderlik & Associates, Inc., Consulting Engineers, 2335 West Highway 36, St. Paul, MN 55113, (651) 636-4600. Drawings and Specifications can also be purchased with a credit card over the internet at www.bonestroo.com. Each Bid shall be accompanied by a Bidder's Bond naming the Owner as obligee, certified check payable to the City Administrator, or a cash deposit equal to at least 5 percent ofthe amount ofthe Bid, which shall be forfeited to the City in the event that the Bidder fails to enter into a Contract. The Ownerreserves the rightto retain the deposits of the 3 lowest Bidders for a period oftime not to exceed 60 days after the date and time set for the Opening of Bids. No Bids may be withdrawn for a period of 60 days after the date and time set for the Opening of Bids. Payment for the work will be by cash or check. Contractors desiring a copy ofthe Drawings and Specifications may obtain them from the office of Bonestroo, Rosene, Anderlik & Associates, Inc. upon payment of a non-refundable fee of$35.00. See "Information to Bidders" for Drawing/Specification fee policy. The Owner reserves the right to reject any and all Bids, to waive irregularities and informalities therein, and further reserves the right to award the Contract to the best interests of the Owner. Teresa Bender, Action City Administrator City of Centerville, Minnesota 616-!J4-140 @2005 Bonestroo, Rosene, Anderlik & Associates. Inc. ADVERTISEMENT fOR BIDS ,V ~ ~ I -. Memo Date: January 26, 2005 To: Mayor, City Council & Staff Rom: John W. Meyer Finance Director Indebtedness and Capital Project Planning Indebtedness Attached is the Outstanding Indebtedness Report ending December 31,2004. The city issued two debt instruments in 2004 in the total amount of $2,980,000. These issues provided funding for the 2004 Municipal Improvement Project and public improvements in Hunters Crossing 2nd Addition - Phase 1. The city is levying $102,000 per year for 15 years for the 2004 Municipal Improvement Project. Capital Project Planning To assist in capital project planning in implementing activities included in the c Capital Improvement Plan, I have prepared debt schedules for 2005 - 2008. These schedules enumerate uses of the tax levy for the Joint Police Station, City Hall Addition, CSAH 14 Improvements and the 2007 Street Improvement Project. L.._ o J REPORT OF OUTSTANDING INDEBTEDNESS AtDecember31,2004 . To: County Auditor Auoka County, Miunesota From: City ofCentervilIe, Mimiesota Reporting Governmeutal Unit Column 1 Column 2 Bonded Indebtedness - All Bonds Amount*' Amount Used For Transportation I Bonds Outstanding Januaxy I, 2004 ........................................... $3,765,000 . $0 2 Issued During 2004 .:.................................................'..........0...... $2,980,000 $1,592,000 I 3 Paid During 2004 ...................................................................... $635,000 '. $0 . . 4 Bonds Outstanding December 31; 2004 .................................,.. $6,110,000 $0 . . Type of Bonds .5 Geueral Obligation ..................................................................... 6 General Obligation Tax Increment ............................................ 7 General Obligation Special Assessment .................................... 8 General Obligation Revenue ...................................................... 9 Revenue ...................................................................................... 10 Other (identif'y) .................... II Total Bonds Outstanding ** ......,...................:........................... Amount $5,710,000 $400,000 $6,110,000 12 Refunding *** ..........;................................................................. 13 State Aid or Tax Anticipation Certificates .......:........................ 14 Other Long-term Indebtedness ................................................... 15 Other Short-term Indebtedness .................................................. ebt Service Funds Title 16 615 GO Imp 1998 17 960 GO Revenue 1998 18 650 GO Imp 2000 19 990 GO Imp 2001 20 635 GO Imp 2002 21 740 GO Temp ImP 2003 22 780 GO Temp ImP 2004 23 2,200 GO Imp 2004B 24 Escrow Account Balance e GO Assessment GO Revenue GO AssesSJilent GO Assessment GO Assessment GO Assessment GO Assessment GO Assessment Fund Balance $307,451 $380,721 $153,546 $553,702 $832,728 $363,449 $256,698 $307,581 $3,155,876 efunded Bonds 25 Bonds Outstanding January 1,2004 ........................................... 26 Issued During 2004 .................................................................... 27 Paid During 2004 .....:...........................................................;.... 28 Bonds Outstanding December 31; 2004 ................,................... Amount I do hereby certifY that this statement is correct $0 $0 $0 $0 . ..:.~~'ffi~~;~~~ cer rf'~e~f-i (g;{iV.X1f;;37~~'?~frt::rIrj'~,,::"~_.~...::T~ . . . Phone Number . ,( Date Note: * Include all bonded debt except refunded bonds. ** Tbi's amo~t should agree with line 4.. . *** Refunding bonds are also include in Bonded Indebtedness and Type of Bonds. Minn. Stat. Section 471.70 requires that this fonn be completed and filed with the County Auditor on or before February first of each year AmounlUsed For Transportation required by FHW A Forrn,S36 Q) .~ ~ Q) ::s -1:l r::: Q) Q).r::: () !J ....tI) 0_ :>'..0 ~ Q) ()C "0 III :,- III III III .~ <::: " g>>.5 '- .. "oQ. Iii It) o o N OI_ l:: III 'c: .e, I:: " '- I:: OI'~ ".t !Xl ~ o (.) 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ESiiEE Q) (f) E:S " > <1} '-' e .Q.:;; ~ e o.OT"""(6o... .E;Cl..J:J:.E; O~c7i ~O (')-'lUU(') ~I.O(O(Or- 0"0000000 00000 NNNC\lN o C! o o o o '" '" ~ I- ,., > '" ..J "0 " ::l "- Iii ~ Ql " Q) Cl tervi{{e 'Esta6[isfiecf 1857 1880 :Main Street . Centerr;i[{e, :M:N 55038 (651) 429-3232 . PIV( (651) 429-8629 January 21,2005 Mr. Don Martin P.O. Box 357 Shell Lake, WI 5487] Dear Mr. Martin: As you are aware, your property is currently in violation due to debris (ladders, hoses, lawnrnowers, etc.) being stored outside near your garage on your property. You have been given ample opportunity to remove same or appear before Council to appeal this action. You have failed to comply with the City's requests and we have no alternative but to exercise our right pursuant to Minnesota State Statute 429.10 I to abate these violations on your behalf and at your expense. Our Public Works Department will be at 6923 Tourville Circle on Friday, February II, 2005 to remove the above stated debris. This debris will be stored within a POD for a period of sixty (60) days at the rate of $lOO/month plus drop/pickup charges associated with transporation. You will be given an opportunity to retrieve the items at such time the City is reimbursed for its expenditures associated with the removal and the expenditures associated with the POD. If you have any questions regarding this matter, please feel free to contact myself or Mr. Paul Palzer. Sincerely, c~:.::-.~,:;;:--J ~ Teresa Bender City Clerk/Co-Interim City Administrator Cc: ,CitY..Attom.eyMr. Hoeft Honorable Mayor and Council Members Current Resident, 6923 Tourville Circle ff1f Bonestroo R Rosene "'Ii1I Anderlil< & . \J. Associates Engineers & Architects 2335 West Highway 36 . St. Paul. MN 55113 Office: 65H36-4600 . Fax: 651-636-1311 www.bonestroo.com RECEIVED January 17, 2005 .... .~" _ i ',j :c,,'; _.J Mr. Joe Mulcahy Grant Coordinator Metropolitan Council 230 East Fifth Street St. Paul, MN 55101-1626 RE: Reimbursement Request for Centerville MetroEnvironment Partnership Grant BRA Proj. No.: 616-03-135 Dear Joe: This letter is a foJ)ow-up to the quarterly report subpritted to you on December 30, 2004. That submittal improperly presented a request for reimbursement from the MetroEnvironment Partnership Grant. As noted in the December 30, 2004 letter, the monitoring and evaluation component for this project has incurred $1,873 costs to-date from the $4,500 allocated by the MetroEnvironment grant Since then, the City ofCenterville has received an invoice (invoice number 115734) from Bonestroo and Associates for these costs. On behalf of the City of Centerville, we respectfully request reimbursement from the Metropolitan Council to the City ofCenterville for the $1,873 currently incurred under the monitoring and evaluation component for this project. Please call me at (651) 604-4746 if you have any concerns or if you need additional detail. Very Truly, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. ttlaL~ L Wesley tunders-pearce cc: Tom Peterson Kim Moore-Sykes . St. Paul, St. Cloud, Rochester, Willmar, MN . Milwaukee, WI . Chicago, IL Affirmative Action/Equal Opportunity Employer and Employee Owned Memo Date: January 26, 2005 To: Mayor, City Council & Staff Rom: John W. Meyer Finance Director Summary Capital Projects Capital Projects Attached is a current listing of capital projects involving the City of Centerville. Invoices and requests for escrow, insurance and letters of credit are being sent to the appropriate developments. SUMMARY OF CAPITAL PROJECTS December 31, 2004 Private Development Projects Revenue Expenditures Balance Eagle Pass 2nd Addition $ 86,501.00 $ 27,999.72 $ 58,501.28 Hunters Crossing 2nd Addition - Phase 1 $ 782,675.00 $ 674,720.90 $ 107,954.10 Jackson Commercia/- Centerville Town Park Peltier Preserve $ 872,123.00 $ 653,894.10 $ 218,228.90 Pheasant Marsh $ 1,033,282.43 $ 877,297.79 $ 155,984.64 Pheasant Marsh /I $ 605,150.13 $ 547,789.13 $ 57,361.00 Pheasant Marsh 11/ $ 12,741.00 $ 3,797.40 $ 8,943.60 The Shores $ 9,513.00 $ 9,468.48 $ 44.52 Subtotal $ 3,401,985.56 $ 2,794,967.52 $ 607,018.04 PubliclPrivate Projects Mound Trail $ 73,738.00 $ 75,856.18 $ (2,118.18) 21st Avenue Improvements $ 112,976.00 $ 78,754.02 $ 34,221.98 Subtotal $ 186,714.00 $ 154,610.20 $ 32,103.80 Public Projects Water Tower $ 943,115.35 $ 621,966.10 $ 321,149.25 2004 Municipal Improvement Project $ 1,706,259.70 $ 1,596,091.94 $ 110,167.76 Subtotal $ 2,649,375.05 $ 2,218,058.04 $ 431,317.01 Total $ 6,238,074.61 $ 5,167,635.76 $ 1,070,438.85 Eagle Pass 2nd Addition January 20, 2005 Revenues Expenditures Balance 2002 83,426.00 22,305.92 61,120.08' . "~~~-~-2003 -,.-'" w~",-'c"""u1 ;435:00 ""'-""'~1,636.63 _....->"~-60:918.'45~-- ~_~_,._-=",J.__~___."',.,."'.=3..,...~""".d"""~"""",-"....'"'" 2004 1,1340.00 4,057.17 58,501.28 83,426.00 . 22,305.92 . Breakdown of Revenues Engineering Escrow Security Deposit Interest $24,000.00 $58,575.00 $3,926.00 $86,501.00 Breakdown of Expenses Engineering Professional Services Signs and Adm $25,137.67 $352.05 $2,510.00 $27,999.72 Fund Balance $58,501.28 ( 1/20/2005 11:35AM eaglepass2 total.xls 0\ Fund 446 Hunters Crossing 2nd Addition Phase I 2003 "'c"'''''c'''"--2004-''--'~'c -,-,. -"'_0 2005 Revenues. Expenditures Balance 20,080.00. 30:462.35.... . (10,382,35). -YEji:(95)JO'-''C58i(47,4:i31f--';--'" -'-""'--~-'-162;737]!i '-c--o';= c. - ,:-" 0,00 54,783.89 107,954.10 782,675.00 674,720.90 ( ..___ .......'..,.'v,.,..<C SUMMARY REPORT 1-10-2005 (John Meyer Finance Director) Jackson Commercial LLC .. Centerville Town Park, Phase One Capital Project Fund 447 Developer's Agreement Signed: October 27, 2004 Jackson Commercial LLC 4886 Highway 61, Suite 202 White Bear Lake, MN 55110 Phone - 651-762-4089 Fax - 651-762-5604 Contact: Paul Keleher, President _,_ ""=><<< Developer: - Security for Private Improvements Street name signs Traffic signs Utility Markers RecyclingfTrash Enclosure Retaining Wall 12 x $35 Striping of Parking Spaces Street lighting (4X1000) Landscaping (10X1000) Sod (10X1500) Utilities (Phase 1) City administration Storm Water Fees (5.174 acres. Parking Lot Escrow '18" RCP entrance road Elevation Changes Relocation of Water Valves riprap at outlet silt fence at entire site Total Security Deposit $ (to be completed by July 1, 2005) 1/20/2005 $0.00 $0.00 $0.00 $1,500.00 $4,000.00 $4,000.00 $4,000.00 $10,000.00 $15,000.00 $91,000.00 $0.00 $3,484.00 $76,000.00 $208,984.00 275,476.00 ~ ~ Included in Developer's Agreement Escrow Included in Developer's Agreement Escrow Included in Developer's Agreement Escrow Included in Developer's Agreement Escrow Included in Developer's Agreement Escrow Included in Developer's Agreement Escrow BRA 1/11/05 satisfactorily installed - reduce LC 1112/05 Cash Fee -Invoiced 1/10/05 Section 82b Developer'S Agreement Peterson Letter 10/14/03 Peterson Letter 10/14/03 Peterson Letter 10/14/03 Peterson Letter 10/14/03 Peterson Letter 10/14/03 RiverBank Osceola Letter of Credit October 29, 2004 I 3:11 PM capital project spreadsheet jackson commercial phase one.xls Jackson Commercial LLC - CentelVille Town Park, Phase One Capital Project Fund 447 Develope~s Agreement Signed: October 27,2004 Jackson Commercial llC 4886 Highway 61, Suite 202 White Bear Lake, MN 55110 Phone - 651-762-4089 Fax - 651-762-5604 Contact: Paul Keleher, President -~~~ ~"" -..-,- Developer: _.- Cash Fees Park Dedication Trail Dedication Storm Water Fees (5.174 acres" Plat fees Total Cash Fees $3,600.00 $0.00 $0.00 $0.00 $3,600.00 Escrow & Charges Against Escrow Escrow Interest 2004 Engineering Charges Other Charges $0.00 $0.00 $1,153.00 $119.70 $1,272.70 Balance in Escrow Account: .\!i;~~")\Y!~lILlUJOOIi__~; ~w~ ~ ml Private Improvement Activity Improvement Completed Date Sanitary Sewer Water Main Storm Sewer Parking Lot Other 11/2004 11/2004 11/2004 11/2004 Total Ii._ ..-.~( liability Insurance Bodily Injury: Each Occurance Limit I.. -". Required $600,000.00 $1,000,000.00 Property Damage: Each Occurance Limit $300,000.00 $700,000.00 City named as Additional Insured Policy No. Effective Dates: ~ Di~'D Date of Project Closing: _:a", cc: Administrator Finance City Clerk City Engineer Public Works Director 1/2012005 l1li..- .__- -, paid with building permit ($6,000 total) nla See above n/a invoiced $2,000 on 1/10/2005 - ~.llEi!41J1111 ~="".11! ~/""11_ Amount $45,063.00 $47,690.00 $30,870.00 $0.00 $2,173.00 $125,796.00 uU!I- ~~ Provided _!.~ I~ 11II:lIIlllllbl~r ~~:k 3:11 PM capital project spreadsheet jackson commercial phase one.xls January 20, 2005 Peltier Preserve Revenues Expenditures Balance 2003 . 762,736.00 495,337.34 267,398.66 -"~~2004 ~'~~~"~839_00 ---51~008_767"'"_--218;228.90 ___~~~..._t-~_""'- _;G~_r-' ---,<,",,,,.;~'$,..,,.>,~~,.:~ 2005 762,736.00 Breakdown of Revenues Engineering Escrow Feasibility Escrow Damage Escrow Bond Proceeds Bond Proceeds - Interest Interest Stormwater Fees Park Dedication Plat Fees Adm Fees Utilities Oversizing ( Breakdown of Expenses Engineering Advertising Construction Testing Legal Bond Interest Goldsmith damage Bonding Costs Snowplowing & Streets Stormwater Transfer Park Transfer Plat Fees Adm Fees Administration Transfers Fund Balance 1/2012005 495,337.34 $12,500.00 $0.00 Returned $5,000 in 2004 $1,000.00 $718,280.00 $33,500.00 $11,063.00 $10,398.00 Deposited intq Stormwater Fund $57,000.00 Deposited into Park Fund $4,750.00 Deposited into General Fund $1,900.00 Deposited into General Fund $21,732.00 $872,123.00 $99,462.13 $411.26 $429,705..90 $5,4013.75 $5,033.22 $33,500.00 345-47000-610 $858. 98 $1,659.00 $3,1306.136 $10,398.00 Deposited into Stormwater Fund $57,000.00 Deposited into Park Fund $4,750.00 Deposited into General Fund $1,900.00 Deposited into General Fund $653,894.10 $218,228.90 1:12 PM peltier preserve total.xls 2001 ""'-'-'2002 2003 2004 Pheasant Marsh Revenues Expenditures 948,048.77 ' 360,920.25 76,400.66 -" ~-432,553:62 -_._~= 4,827.00 75,300.45 4,006.00 8,523.47 1,033,282.43 877,297.79 Breakdown of Revenues Engineering Escrow Bond Proceeds Interest Stormwater fees Park Dedication Fees Watermain Oversize Cree Breakllown of Expenses Engineering Construction Testing Signs Development Study Advertising Legal , Bonding Transfers ( Fund'Balance $12,500.00 $927,990.00 $19,566.77 $10,707.66 $39,600.00 $22,918.00 $1,033,282.43 $98,646.16 $687,138.09 $3,356.35 $1,113.05 $2,931.53 $610.86 $1,890.00 $3,347.14 $78,264.61 $877,297.79 $155,984.64 Balance " . 587,128.52 , 230975.56--....- .' , . 160,502.11 155,984.64 ;...,~;;"';_""':"";"",~,,;X>"'Z'N''''':''''"V"'''''O'-''<"*''''''''''':'';''',,"';_.''_'~I ,!, (I 1/20/2005 Pheasant Marsh Phase" . . Revenues Expenditures . Balance . . '. . . _....u...2()0?> .@7,2!)5.13432,576.02 ...154,719.11.. '" .... .... .... ...... ..... . ~~2003 "~~~-=~15;'514.00"-."'-'58;292.<19 ''''-~~'''~~111;9aO:92~-''''''~-=-'''.'-~-'-----'''':''-?'"----=''''''~.,,""'--~-:~---..,,-_.....-.. . 2004 2,341:00 56,920.92 57,361.00 . 605,150.13 547,789.13 Breakdown of Revenues Engineering Escrow Bond Proceeds Interest Storf)'lwater fees Park Dedication Fees. Transfers (reimb legal fees) Watermain Oversize Credit ( Breakdown of Expenses Engineering Construction Testing Signs Advertising Legal Adm Transfer Transfers Fund Balance " 1/2012005 $12,500.00 $586,777.13 $5,873.00 $0.00 $0.00 $0.00 $0.00 $605,150.13 $74,249.72 $450,490.41 $2,124.50 $100.71 $103.20 $3,371.30 $4,119.23 $13.230.00 $547,789.13 $57,361.00 10:08 AM pheasant marsh II total.xls 1/20/2005 Pheasant Marsh Phase III Revenues Expenditures Balance 2003 . '. 12,500.00 . 1,450.72 . . 11,()49.28 . '. ,. . ='~'--'-'2004 .>.......,..............241.00 "%-''''2,346.68 "~.._...~-~w..8;943:60 ~"""_.,..,_.........".....~.<""-.~.....^'.. 12,741.00 3,797.40. Breakdown of Revenues Engineering Escrow Bond Proceeds Interest Stormwater fees Park Dedication Fees Watermain Oversize Credit ( Breakdown of Expenses. Engineering Comp Plan Update Construction. Testing Signs Advertising Legal Transfers Fund Balance 1/20/2005 $12,500.00 $0.00 $241.00 $0.00 $0.00 $0.00 $12,741.00 $449.50 $783.72 $0.00 $0.00 $0.00 $64.50 $2,499.68 $0.00 $3,797.40 $8,943.60 9:21 AM '",_...,~""""'1;;i.-:....,.~.,.~~.~~ pheasant marshlll.xls The Shores Glenn Rehbein Excavating January 20, 2005 Revenue Expendilures Balance "-'-~___ -: _.A-_,........_~,..."'"_.......,.,......,:..;:_''''',;:o.;,_'''.,.,..~.~...";~~ --=~,_._............__........."..,. ~,;.:_,.-.-_~_.'L'-.,;.";,,...=-,~_ .~, 2001 2002 2003 2004 2005 $ $ $ 9,005.00 $ $ 506.00 . $ $ 2.00 $ 901.00 $ (901.00) 8,103.04 $ 901.96 292.94 $ 213.06 171.50 $ (169.50) Tolallo Date $ 9,513.00 $ 9,468.48 $ 44.52 Breakdown of Revenues Escrow $ 9,500.00 Interest $ 13.00 Total Revenues $ 9,513.00 Breakdown of Expenses Engineering $ 9,141.04 ( Testing .$ 175.75 Advertising $ 100.00 Signs $ 51.69 Total ~evenue $ 9,468.48 Fund Balance $ 44.52 1/21/2005 REVENUES Carl Buechler(1) City Interest Assessments Total EXPENDITURES Engineering Construction Advertising Legal Transfers Total DIFFERENCE MOUND TRAIL Total 2002 2003 2004 $ 19,000.00 $ 19,000.00 $ 54,212.00 $ 54,212.00 $ 526.00 $ 526.00 $ 2,308.00 $ 2,308.00 $ 76,046.00 $ 2,308.00 $ $ 73,738.00 $ 7,370.52 $ 468.50 $ 5,641.20 $ 1,260.82 $ 74,595.36 $ 74,595.36 $ $ $ $' 81,965.88 $ 468.50 $ 5,641.20 $ 75,856.18 $ (5,919.88) $ 1,839.50 $ (5,641.20) $ (2,118.18) (1) Invoiced $3,825 for balance of funds due .rn o o N 0" N t:- III ::l c. 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C C ~ Q) Q). 0 E Q) Ul a::: ... 8l LO .0 co ~ J!l co !II ~ (3 UI 0 co <I: I- ~ y- Project: Water Tower Engineer: Contractor: City Code: Tim Grinstead BRA 616-03-130 Macguire Iron Inc., Sioux Falls, SO 601-49995-303 Contract Amount: $ 943,115.35 Change Order(s) $ Date Completed Retainage Payment Notes Pay Request 1 5/31/2004 $ 68,237.00 $ 3,411.85 $ 64,825.15 $ 64,825.15 Paid Pay Request 2 8/31/2004 $ 147,237.00 $ 7,361.85 $ 75,050.00 $ 96,758.48 Paid Pay Request 3 9/30/2004 $ 489,553.00 $ 24,477.65 $325,200.20 $ 325,200.20 Paid Pay Request 4 11/2/2004 $ 621,966.10 $ 31,098.31 $125,792.45 $ 104,083.96 Paid Pay Request 5 12/21/2004 $ 663,366.10 $ 33,168.31 $ 39,330.00 $ 39,330.00 Paid Subtotals $ 621,966.10 $ 31,098.31 $630,197.80 $ 630,197.79 Balance $ 321,149.25