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HomeMy WebLinkAbout2005-03-09 CC Packet (i~=~ CITY COUNCIL MEETING Wednesday, March 9, 2005 6:30 P.M. COUNCIL MEETING L CALL TO ORDER 1. Roll Call n. APPROVAL OF AGENDA llL APPROVAL OF COUNCIL MINUTES 1. February 23, 2005 City Council Meeting Minutes IV. CONSENT AGENDA 1. City of CenterviJIe February 24, 2005 through March 3, 2005 Claims 2. Centennial Fire District through February 22, 2005 3. Maguire Iron - Pay Estimate #7 ($6,555.00) 4. KIM Engineering Invoice MN2655 - (56,075.00) 5. Parks & Recreation Committee Recommendation - Summer Programs YMCA 6. Parks & Reueation Committee Recommendation - DuraFun Equipment at Laurie LaMotte Memorial Park - 55,938.43 V. A W ARDS/PRESENTA nONS/APPEARANCES 1. Mr. Jeff Haozal, 7381 Old Mill Road - Request for Municipal Services Prior to Scheduled Date - 2009 VL PUBLIC HEARINGS 1. Church of St. Genevieve Request for Comprehensive Plan AmendmentlSpecial Use Permit & Fee Waiver 2. Proposed Ordinance #79 - Erosion Control Ordinance 3. Surface Water Pollution Prevention Program Annual Information Meeting VII. NEW BUSINESS i<Curre('c,',an 71);1/4-;11) 13 //' /J .I, 1. Discontinue Gas Services at 1694 Sorel Street - &/0'1",-1/, /b ~ . 'F 2. Request for Additional Funding - $10,100 (CDBG - Downtown cij't<4' ~ Redevelopment Planning) #I .Iu.d- 3. Water Tower Containment Elmination <$48,000> 1!A~;mJ ~t, OLD BUSINESS ,j' (J ~ vm. 1. Administrator Search 2. Resolution #05-011- Redemption ofParkview Improvement Bond (Housekeeping) 3. Successful Completion of Year Six and Satisfactory Performance Review- City Clerk IX. ANNOUNCEMENTSIUPDA TES 1. 1601 LaMotte Drive - (Update/Capra) 2. CSAH14 - (Update) 3. Pond and Drainage Ditch Project (Update) X. ADJOURNMENT CITY OF CENTERVILLE CITY COUNCIL EETING FEBRUARY 9 2005 6:30 p.m. ;!.d Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting on February 23,2005, at City Hall, 1880 Main Street PRESENT: Mayor Mary Capra Council Member Lee Council Member Lakso Council Member Paar ABSENT: Council Member Broussard Vickers STAFF: Ms Bender City Attomey Mr Hoeft City Engineer Me Peterson I. CALL TO ORDER Mayor Capra called the February 23, 2005, City Council meeting to order at 630 p.m II. SET AGENDA The following items were added to the Agenda Consent Agenda: Correct January 13, 2005 to February 10, 2005 for claims Awards: Remove Sharpentier, add Paul Montain Old Business: Add City Administrator Search $4,91765 and StafffLeadership Training $5,500, add Anoka County CSAH 14 MOD and N"rth~rn Forest Products. Announcemcnts: Add final candidate interviews work session March 3, 2005, Personnel policy work session February 28, 2005 and 1759 Peltier Lake Drive. Motion bv Council Member Paar. seconded bv Council Member Lee to approve tbe al!enda as amended. All in favor. Motion carried unanimouslv. III. APPROVAL OF COUNCIL MIN UTES I. January 26, 2005 City COllncil Work Session Meeting Minutes Motion bv Council Member Paar. seconded bv Council Member Lakso to approve the January 26. 2005 Citv Conncil Work Session Meetin!!: Minutes as presented, All in favor. Motion carried. Cjtv of Centcrvj]Jc Council Meeting Minutes Fehmary 23. 21KI5 2. Februarv 2, 2005 City Council Work Ses$ion/AI1 Cj)mmittee/Cpmmission M~eting Minut~~ Motion bv Council Member Lakso, seconded bv Council Member Lee to aoorove the February 2, 2005 City Council Work Session/All Committee/Commission Meetin!! Minutes as oresented. All in favor. Motion carried unanimouslv. 3. February3, 2005 Citv Council M~eting Minlltes Motion bv Council Member Lakso, seconded bv Council Member Paar to approve the February 9, 2005 City Council Meetin!! Minutes as oresented. All in favor. Motion carried unanimouslv. IV. CONSENT AGENDA ]. City ofCenterville February 9, 2005 through February 23, 2005 Claims 2. Centennial Lakes Police Department Claims through February 10, 2005 3. Anoka County Tnlth-in- Taxation, Special Assessment, and TTF total amount due $1,72102 Motion by Council Member Lee, seconded by Council Member Lakso, to approve the Consent A!!enda as presented. All in favor. Motion carried unanimously. V. A W ARDS/PRESENTATlONS/APPEARANCES 1. Mr. Tom Wilharber. Trustee - Chun;h of St_ J:Jenevieve. (Request for Coll1prehensive Plan Amendll1ent Fee Waiver) Mr. Torn Wilharber of 6849 Centerville Road appeared before Council and asked for consideration of a fee waiver since the Church feels that there has been a mistake in the Comprehensive Plan designation for the church property Mayor Capra indicated that she has been working on researching this matter with Staff and would like additional time to do so 2. Mr. John Thill - Fete des Lacs Parade Mr. Thill appeared before Council on behalf of the parade committee and asked for the City's contribution to this year's festival. Council discussed the matter and a!,'feed that the money has been budgeted for the festival and informed Mr. Thill that invoices should be submitted to the City for payment Page 2 of6 Citv of Ccntervillc Council Meeting Minutes Fehmary 23, 2005 3. Mr Greg Kieselhorst - Fete des Lacs~Centerville Lions - Fireworks, Satellites & Tent Mr. Kieselhorst appeared before Council and outlined the proposed changes for this year's festival and the budget for 2005. Council discussed the matter with Mr Kieselhorst and Staff indicated that the City budgeted $18,000 for the festival this year. Mr Kieselhorst indicated that he would like to apply to the Spring Lake Park Lions for a donation again this year and asked that Council consider accepting that donation and forwarding it to the Lions for the festival. Motion bv Council Member Lee. seconded bv Council Member Lakso. to approve $18,000 for the Festival with the understandinl! that the money be spent on items that benefit the entire community such as the parade. fireworks. stal!e. tent. and the portable toilets with $7.750 I!oinl! toward the parade and the remainder to be spent at the discretion of the Lions for the Festival. All in favor. Motion carried unanimouslv. Mr Kieselhorst asked for permission for the Lions to use the park for the Easter egg hunt on March 26, 2005. Council agreed and Staff asked that Mr Kieselhorst stop into City Hall to fill out a special event form. 4. Mr Paul Montain Mr. Montain was not present at the meeting VI. PUBLIC HEARINGS Nonc. VII. NEW BUSINESS Successful Completion of Annual Review - Building Inspector Joel McPherson Motion bv Council Member Lee. seconded bv Council Member Lakso to approve the successful completion of annual review and step increase for Mr. Joel McPherson. All in favor. Motion carried unanimouslv. 2. Step Increase - December 21, 2004 City Clerk Mayor Capra explained that since there is no City Administrator there is no one to do the City Adffliflistrator's review C/uh Page 3 of6 City of Ct."'fltt.iville Council Mt."Cting Minut/..,'S Fehnmry 23, 2005 Ms Bender indicated that Mr. Meyer is willing to do the review for her so that she can be granted her step increase. Council agreed. 3. Staff Participation in CPR Training March 3Q or 31. 200~ Ms. Bendcr indicated that alt hut one Staff member are interested in participating in the CPR training and that Staff member has agrecd to man thc phones and window at City Halt on the day of training Council agreed to one person at City Hall during thc training 4. Ordinance #79 - Construction Site Runoff Control Ordinance for Review Ms. Bender indicated that this Ordinance is on for public hearing on March 9, 2005 Vlll. OLD BUSINESS Lynn & AssQciates - StafflLcadership Training/City Administrator Search a. City Administrator Search - $4,91765 b StafflLeadership Training - $5,50000 Council discussed the StafflLcadership training with Staff and agreed to hold off on any further training until sometimc in April. 2. Electronic Packets Council brie1ly discussed electronic packets Staff offered to obtain quotes for laptop computers for Council and put this item back on the agenda for fult Council consideration 3. reSolutions -c. Maintenance Ag:n;cmclIl Ms. Bender reported that thc City spent all but $462.00 of the prepayment from last year and that the $462 has been carricd forward for use this year . . Motion bv Council Member Lee. seconded bv Council Member Paar to aDDrove the Maintenance Al!:reement witb PC Solutions. All in favor. Motion carried unanimouslv. Page 4 of6 Citv ofCentervil1e Council Meeting Minutes Fcbnmry 23, 2005 4, AnQl<:a Countv CSA,H 14 Proiect -,Memorandum,ofUnderstamIing a, Northern Forest Products Council discussed the Memorandum of Understanding and agreed that there are too many issues with the Plan for Council to agree to sign it. Mayor Capra asked ML Peterson to contact White Bear Township to obtain plan information for 96 at Centerville Road, Council discussed the issue with truck traffic entering Northern Forest Products and Mayor Capra indicated that Northern Forest Products is working on a DVD and is interviewing thosc affected by the plan for CSAH 14 including residential and commercial and has asked if anyone from the City would like to participate in the documentary. Council outlined the changes they would like to see to the Plan and Council Member Lee agreed to work on an amendment to the Plan for review. Mayor Capra asked Staff to put rezone to Ml on the Planning Commission's next Agenda for consideration Mayor Capra noted that the flashing lights at the school are not working and asked that Staff look into fixing them as soon as possible IX. ANNOUNCEMENTS/UPDATES 1. 1601 LaMotte Drive - St Paul Water Utilities Mayor Capra provided Council with an update of her negotiations with ML Tschida concerning the purchase price for 1601 LaMotte Drive She then eXplained that one of the requirements for the DNR matching grant that the City is applying for to assist with the purchase of this park property is that the City obtain a parkland appraisal for the property. She then asked for Council authorization to do so in an amount not to exceed $3,000 Motion by Council Member Lee. seconded by Council Member Lakso to authorize Staff to obtain a parkland appraisal in an amount not to exceed $3.000 with the funds bein!! expended from Park Dedication Funds. All in favor. Motion carried unanimously. Mayor Capra indicated that Mr. Tschida has asked for the maximum amount that the City is willing to pay for the property and has offered to finance the property over three years at 6% interest if the City is interested. She then said that the parkland appraisal should assist the City with setting its purchase price. Page 5 of6 I eitv of Centervillc Connell Meeting Minutes Feomary 23, 2005 2. Final Candidate Interviews Work Session o March 3, 2005 at 610 p.m. Council asked that Staff post the meeting 3. Personnel Policy Work Session Council set a work session for March 9, 2005 at 5:30 pm. to discuss the personnel policy. 4. 6923 Tourville Circle Ms. Bender indicated that public works Staff went to the property and cleaned it up by placing as many items as possible in the shed in the rear yard and by removing some items for storage at public works. 5. 1759 Peltier Lake Drive Ms Bender reported that the property has been cleaned up and said she would ask public works to keep an eye on the property. 6. North Metro Telecom Council Member Lakso asked Council to read the information provided by North Metro Telecom as there are invaluable services provided that people are unaware of Council Member Paar thanked everyone for their help with making the Frozen Fete des Lacs as successful as it was. He then said that he had hoped for a larger turnout but the event was fun for those that attended. He also thanked the Lions for their assistance with the event. X. ADJOURNMENT Motion by Council Member Paar. seconded by Council .Memuer Lakso io adiourn the February 23. 2005 City COllncil Meet;n!! at 8:25 D.m. All in favor. Motion carried unanimously. Transcribed by: Joan Lenzmeier, Recording Secretary TimeSaver Off Site Secretarial, fnc. Page 6 of6 Centennial Fire District Check Register 2/22/2005 The disbursements listed below are submitted by the Centennial Fire District for your approval: DATE 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 CHECK# NAME 14619 14620 14621 14622 14623 14624 14625 14626 14627 14628 14629 14630 14631 14632 14633 14634 14635 14636 North Suburban Mutual Aid Association Jukebox Express Sgt. John Rice VFW Post #6316 Amoco Oil Company Ancom Communications, Inc. Aspen Mills Connexus Energy Diversified Texturing & Engraving Emergency Apparatus Maintenance Glen Olson League of Minnesota Cities Insurance Trust Loffler Business Systems Postmaster awes! Rolnex Computers Sgt. John Rice VFW Post #6316 Viking Office Products Xcel Energy Total 1 of 1 ACCOUNT 42220. Travel, ConI., Schooling 42280 . Miscellaneous Expense 42280 . Miscellaneous Expense 42100. Fuel and Lube 42110 - other Maintenance 42120 - UnWorm Expense 42252 - Station 1 . Electric 42130 - Equipment Expense 42000. Vehicle Maintenance 42110 . other Maintenance 42140 - Insurance 42180 - Office Supplies Expense 42180. Office Supplies Expense 42240. Telephone 42180. Office Supplies Expense 42280 . Miscellaneous Expense 42180. Office Supplies Expense 42254 . Station 2 - Electric AMOUNT 450.00 125.00 100.00 412.32 275.78 13.76 349.22 47.50 11,413.78 7.44 12,254.00 53.33 111.00 187.76 20.09 200.00 149.34 530.69 26,701.01 Centennial Fire District Check Register 2/22/2005 The disbursements listed below are submitted by the Centennial Fire District for your approval: DATE 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 2/1712005 CHECK# NAME 14619 14620 14621 14622 14623 14624 14625 14626 14627 14628 14629 14630 14631 14632 14633 14634 14635 14636 North Suburban Mutual Aid Association Jukebox Express Sgt. John Rice VFW Post #6316 Amoco Oil Company Ancom Communications, Inc. Aspen Mills Connexus Energy Diversified Texturing & Engraving Emergency Apparatus Maintenance Glen Olson League of Minnesota Cities Insurance Trust Loffler Business Systems Postmaster Qwes! Rolltex Computers Sgt John Rice VFW Post #6316 Viking Office Products Xcel Energy Total 1011 ACCOUNT 42220 - Travel, Conf., Schooling 42280 - Miscellaneous Expense 42280 - Miscellaneous Expense 42100 - Fuel and Lube 42110 - Other Maintenance 42120 - UnWorm Expense 42252 - Station 1 - Electric 42130 - Equipment Expense 42000 - Vehicle Maintenance 42110 - Other Maintenance 42140 -Insurance 42180 - Office Supplies Expense 42180 - Office Supplies Expense 42240 - Telephone 42180 - Office Supplies Expense 42280 - Miscellaneous Expense 42180 - Office Supplies Expense 42254 - Station 2 - Electric AMOUNT 450.00 125.00 100.00 412.32 275.78 13.76 349.22 47.50 11,413.78 7.44 12,254.00 53.33 111.00 187.76 20.09 200.00 149.34 530.69 26,701.01 . fl. Bonestroo RRosene "Ii1I Anderlik & 1 \j 1 Associates Engineers & Architects 2335 West Highway 36 . St. Paul, MN 55113 Office: 651-636-4600 . Fax: 651-636-1311 www.bonestroo.com RECEIVED FEB 2 3 2G\i5 February 25,2005 Ms, Teresa Bender City of Centerville 1800 Main St. Centerville, MN 55038-9794 Re: 500,000 Gallon Elevated Water Tower Project File No, 616-03-130 Pay Request No.7 Dear Ms, Teresa Bender: Enclosed are three copies of Request for Payment No, 7 for the Elevated Water Tower project in the amount of$6,555,00. This pay request is for work completed in the month of February which includes the completion of erecting the tank. Please place this pay request on the normal monthly council meeting agenda for council approval. Following approval, please distribute one executed copy to the Contractor with payment and one signed copy to us. Please call me at 651-604-4881 if you should have any questions or comments concerning this pay request. Respectfully Submitted, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. E!.~ Enclosures Cc: TWP,MRR,File Gene Jones - Maguire Iron, Inc. Paul Paulzer - City of Centerville . St. Paul. St. Cloud, Rochester, Willmar, MN . Milwaukee, WI . Chicago, IL Affirmative Action/Equal Opportunity Employer and Employee Owned J']j Bonestroo 11:II Rosene " Anderlik& ,~, Associates Engineers & Architects Owner. Citv of Centerville, 1880 Main Street, Centerville, MN 55038"9794 Date: Februarv 25, 2005 For Period: Januarv 31 2005 to Februa'" 28, 2005 Reouest No: 7 Contractor. Ma!lulre Iron Inc., PO Box 1446, Sioux Falls, SO 57101 CONTRACTOR'S REQUEST FOR PAYMENT 500 MG SPHEROID ELEVATED STORAGE TANK BRA FILE NO. 616-Q3--130 SUMMARY 1 Original Contract Amount $ 943,115.35 2 Change Order" Addition $ 3 Change Order" Deduction $ 4 Revised Contract Amount $ 943,115.35 5 Value Completed to Date $ 690,966.10 6 Material on Hand $ 0.00 7 Amount Eamed $ 690,966.10 8 Less Retainage 5% $ 34,548.31 9 Subtotal $ 656,417.79 10 Less Amount Paid Previously $ 649,862.79 11 liquidated Damages $ 0.00 12 AMOUNT DUE THIS REQUEST FOR PAYMENT NO. 7 $ 6.555.00 Recommended for Approval by: BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. ~/A-T ~ Approved by Contractor: MAGUIRE IRON INC. See Attached Approved by Owner. CITY OF CENTERVILLE ~ \~- ,^^,~-11 _-fi vhv-'-c::' .D \ ;&- Specified Contract Completion Date: Date: 02) oz-S ( C <;. ( 61603130 Req 7 Unit Quantity Quantity No. llem Unit Quantity Price This Period To Date Amount BASE BID B - PEDESTAL SPHEROID CONSTRUCTION: 6 500,000 GALLON STEEL FLUTED COLUMN WATER TOWER- TOTAL BASE BID A LS 1 $837,195.00 Breakdown of Base Bid B 6a Design DraWings LS 1 $25,000 100.0% $25,000.00 6b Foundation LS 1 $210,000 100.0% $210,000.00 6c Sleel Fabricated to Site LS 1 $235,895 100.0% $235,895.00 6d Field Erection LS 1 $138,000 5.0% 100.0% $138,000.00 6e Field Painting LS 1 $190,000 $0.00 Sf Field Electrical LS 1 $30,000 $0.00 6g Cathodic Protection LS 1 $8,300 $0.00 Total Breakdown $608,895.00 FOUNDATION PILING - BASE BID B - PEDESTAL SPHEROID PILING: 16 9-5/8" DIA. CAST-IN-PLACE CONCRETE TEST PiLE EA 2 $1,600.00 2 $3,200.00 17 9-5/8" DIA CAST-IN-PLACE CONCRETE PILING, DRIVEN LF 2080 $17.00 2061 $35,037.00 TOTAL FOUNDATION PILING $38,237.00 SITE WORK: 20 SALVAGE AND REINSTALL CHAIN LINK FENCE LF 24 $29.15 24 $699.60 21 SALVAGE, STOCKPILE, AND RESPREAD TOPSOIL LS 1 $100.00 1 $100.00 22 REMOVE WATER MAIN LF 114 $10.00 114 $1,140.00 23 REMOVE STREET SWEEPING MATERIAL CY 220 $5.00 $0.00 24 SILT FENCE, REGULAR LF 600 $3.00 588 $1,764.00 25 6' HIGH CHAIN LINK FENCE LF 135 $18.45 $0.00 26 20' WIDE DOUBLE SWING GATE EA 1 $1,030.00 $0.00 27 TYpE 41 BITUMINOUS FOR DRIVEWAYS TN 40 $40.00 $0.00 28 TYPE 31 BITUMINOUS BASE COURSE TN 50 $40.00 $0.00 29 AGGREGATE BASE, CLASS 5,100% CRUSHED TN 700 $20.00 $0.00 30 GEOTEXTILE FABRIC, TYPE V SY 360 $2.00 $0.00 31 CONNECT TO EXISTING WATER MAIN EA 2 $500.00 2 $1,000.00 32 16" PVC WATER MAIN LF 270 $45.00 286 $12,870.00 33 16" DIP WATERMAIN, CLASS 52, INCL. POLY LF 115 $40.00 110 $4,400.00 34 6" DIP WATER MAIN, CL. 52, INCL. POLY WRAP LF 10 $25.00 18.S $462.50 35 6" GATE VALVE AND BOX EA 1 $650.00 2 $1,300.00 3612"GATEVALVEANDBOX EA 1 $1,500.00 1 $1,500.00 3716"GATEVALVEANDBOX EA 1 $4,000.00 1 $4,000.00 38 CAST IRON FmlNGS LB 2065 $2.00 3089 $6,178.00 39 INSTALL HYDRANT EA 1 $1,800.00 1 $1,800.00 40 OVERFLOW MANHOLE EA 1 $2,500.00 1 $2,500.00 41 15" RCP STORM SEWER LF 120 $30.00 104 $3,120.00 42 15" RCP FLARED END SECTION EA 1 $500.00 1 $500.00 43 CLASS III RIPRAP, PLACED AT FLARED END SECTION CY 5 $100.00 5 $500.00 44 MNDOT SEED MIX 70A AC 0.2 $5,000.00 $0.00 45 WOOD FIBER BLANKET SY 500 $5.00 $0.00 TOTAL SITE WORK $43,834.10 TOTAL BASE BID B $608,895.00 TOTAL FOUNDATION PILINGS $38,237.00 TOTAL SITE WORK $43,834.10 TOTAL WORK COMPLETED TO DATE $690,966.10 MATERIALS ON HAND: I None $0.00 TOTAL STORED MATERIALS $0.00 I I 61603130 RSQ 7 l PROJECT PAYMENT STATUS OWNER CITY OF CENTERVILLE o BRA FILE NO. 616-03-130 CONTRACTOR MAGUIRE IRON INC. CHANGE ORDERS No. Date Description Amount Total Change Orders $0.00 PAYMENT SUMMARY No. From To Payment Retainage Completed 1 Start 05/31/04 64,825.15 3,411.85 68,237.00 2 05/31/2004 08/31/04 96,758.48 8,504,40 147,237.00 3 08/31/2004 09/30/04 325,200.20 25,620.20 489,553.00 4 09/30/2004 10/31/04 104,083.96 31,098.31 621,966.10 5 10/31/2004 12/31/04 39,330.00 33,168.31 663,366.10 6 12/31/2004 01/31/05 19,665.00 34,203.31 684,066.10 7 01/31/2005 02/28/05 6,555.00 34,548.31 690,966.10 Material on Hand $0.00 Total Pavment to Date $656,417.79 Oncinal Contract $943,115.35 Retainace Pay No. 7 34,548.31 Chance Orders $0,00 Total Amount Earned $690,966.10 Revised Contract $943,115.35 61603130 Req 7 Feb. 21. 2005 3:07PM Maguire Iron No. 4462 P. 2/4 .II 5 fl.el ..~ if 10 l~ ~ l~ I ~!i! Q. 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MN 55113 Office: 651-636-4600 . Fax: 651-636-1311 www.bonestroo.com February 28, 2005 k- - " ":c~-~ (.,.-co' +'--'~ ",,,,~..- 7'"-;..-,,, ~'''';; . !~, ~::J ;i 'f;-'< '! 'it.. ;:;~." G:. '~ th""-.J:<::;..,J.....:..4 v ...IL;;i.U City of Centerville 1880 Main Street Centerville, MN 55038-9794 Attn: Ms. Kim Moore-Sykes Re: KLM Engineering Invoice 500,000 Gallon Elevated Water Tower Bonestroo File No. 616-03-130 Dear Ms. Moore-Sykes: Lo.. '-.. ~~ Attached with this letter is Invoice No. MN2655 for the amount of$6,075.00. This invoice is for 9 trips associated with the welding inspection work on the water tower from November 27,2004 through February 4, 2005. It is recommended that this invoice be paid from the project construction account. Please let us know if you have any questions regarding this letter or the attached invoice. Yours very truly, BONESTROO, ROSENE, ANDERLIK & ASSOClA TES, lNe. ~P~o.r Enclosures cc: Shawn Mulhern - KLM Engineering .:,& ~.j \{1~ ( 0~\() . St. Paul. St. Cloud. Rochester, WiJlmar, MN . MIlwaukee, WI . Chicago, IL Affirmative Action/Equal Opportunity Employer and Employee Owned KLM ENGINEERING, INC. P.O. Box 897 3394 Lake Elmo Ave. N. Lake Elmo, MN 55042 Invoice DATE INVOICE NO. 2/9/2005 2655 CUSTOMER PROJECT DESCRIPTION Inspection Services during New Tank Construction 0.5MG in Centerville, MN 11/27/04 - 02/04/05 6 Trips - Weld Inspection Bonestroo, Rosene Anderlik & Assoc 2335 West Highway 36 St Paul, MN 55113 Attn: Mark Rolfs, P.E. P.O. NO. TERMS PROJECT MN2184 DESCRIPTION QTY RATE AMOUNT Welding - 9 Trips 9 675.00 6,075.00 Make all checks payable to KLM ENGINEERING, INC. For questions Total call Laurie Sylte at (651) 773-5111 $6,075.00 . TO: Honorable Mayor & City Council Members FROM: Kim Stephan v> SUBJECT: Parks & Recreation Committee Recommendation Chain of Lakes YMCA Park Play Days at Laurie LaMotte Memorial Park DATE: March 4, 2005 Ms. len Smith, Chain of Lakes YMCA requested the Parks & Recreation Committee consider the following request. The YMCA is currently working on summer programs and wondered if offering Park Play Days again would be a option? We are considering the following: A seven (7) week program, July tbrough most of August. Mondays & Wednesdays for ages 8-12 Tuesdays & Tbursdays for ages 4- 7 10:00 a.m. - 12:00 p.m. Sports themed, but we wiD also offer crafts and other cooperative games $56 for the entire 7 weeks ($2/hr) The YMCA would like to offer Park Play Days at Laurie LaMotte Memorial Park as we have the past two years, but make the program longer - 7 weeks as opposed to the two or three weeks that we have done in the past. This would be an option for kids who are home with parents, but need something to do for part of the day, and it would be for the wbole seven weeks, not a pick and choose thing. The Parks & Recreation Committee would like to support this program and made the following motion: Motion was made by Vice-Chairperson LeBlanc, seconded by Committee Member Peil to recommend to City Council approving tbe Cbain of Lakes YMCA Park Play Days at Laurie LaMotte Memorial Park for tbe 2005 summer season and the use of tbe warming bouse for tbe program. AU in favor. Motion passed unanimously. .... TO: Honorable Mayor & City Council Members Kim Stephan vP FROM: SUBJECT: Parks & Recreation Committee Recommendation DATE: March 4, 2005 Attached is a proposal from DuraFun for purchasing and installing additional skate park equipment on the pennanent skate park pad at Laurie LaMotte Memorial Park. In the fall of 2004 the Parks & Recreation Committee applied for and received $3,000 in Charitable Gambling Funds from the Dead Broke Saddle Club and the Spring Lake Park Lions. Funds were also allocated in the committee's budget for 2005. Motion was made by Vice-Chairperson Leblanc, seconded by Chairperson Peterson to recommend to City Council to accept and implement the proposal made by DuraFun dated February 21, 2005 to purchase and install skate park equipment on the permanent skate park pad at Laurie LaMotte Memorial Park. The proposed amount is $5,938.43 with $3,000 to be paid from Charitable Gambling Funds the committee has received from Dead Broke Saddle Club and the Spring Lake Park Lions, with the balance to come from Parks & Recreation Funds. All in favor. Motion carried unanimously. 2143 Lehman St. Eau Claire, WI 54701 . Phone: 715-858-0948' Toll Free: 1-877-222-1526 . Fax: 1-715-858-0949 Email: danwags@charter.net www.durafun.com February 21, 2005 Ted Peterson Centerville Public Works 1880 Main St. Centerville, MN 55038 Hello Ted, Attached you should find a quote for the three 15' grindrails and also a quote for an 8' wide x 4' high quarterpipe manufactured by Rhino- Ramps. If these prices are beyond what your budget allows, the quarterpipe can be purchased as a 4' wide unit. The drawing enclosed is our idea of how the park should be configured to give the users several opportunities for flow through the park. The optional installation included would include Durafun setting your ramps per this plan and also anchoring the grindrails in concrete. If you have any questions about what is included please give us a call at 1-877-222-1526. gain for your interest in our products. uotation Date Quote # 2/1712005 03-00-488 . Call Toll Free 1-877-222-1526 Public Works 1880 Main St. eentervine, MN 55038 I I I Terms Rep leadtime Tax Exempt Net 30 AW Factory Qty Item Description Weight Unit Price Total Price 1 DFRQP84 Rhino QuarterPipe 8'X4' 4,660.00 4,660.00T 2 DFRGR15 Kinked Grindrail15' 245.00 490.00T 1 DFRGR15 Straight Grindnril15' 245.00 245.0OT D&H Shipment Charges 500.00 500.00 Customer Disc... Preferred Customer Discount -290.00 -290.00 , Subtotal f $5,605.00 DuraFun Recreation Products Sales Tax (6.5%) $333.42 2143 Lehman St. Eau Claire, WI 54701 loal t $5,938.4~ Phone: 877-222-1526 Fax: 715-858-0949 Signature o ~ ~ o == S' . ~ ., .. : : n Q . ~ . . i ~ ., ~ g ~ o :: ! ~ .. . -: n ~ ~ ~ ! ~ .. . " 8: !i' ~ ~ . .. .. " ! .. " ~ i' < ~ . - ~ ~ ~ f ~ .- ~ . Q . : ., ~ ! 3' l ~ [ Q . " : [ ~ . ., .- .. .. : ., ;; .. m ~ a . " . ~ i . 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CD m a ~ c . !: tIl ~ c 3 <l . 0 . ~ 0 - i ~ " % " 0 0 ! . :ll Z ~ ~ Q Z . . CO or .. ~ lit Dl '" ! " i ~ '" .. 0 3 t .. .. m ;; " ,., . g' if [ ~ c: ""'mm CD :;; . ;l ~ ii1 ~ . i i ~ - <> : =s . e 0 Ol !; m en I c 0 .- ;III" ~ n Dl Ii I 3" 0 '" - ~ 0 ""'mm CD li ~ "'tJ I Dl ., ;III" tIl :ll 0: Z o ;; ... ~ ;,. ~ :I mt ;>; :;- ... :t Gl ::!. " Q. ~ o c: " Q. .: 200mm .. ~ J ;; i~ ~ ,~ 400'iWn o o 3 "'0 o '" .. '" .. C :u!. ~ !. ;;- otJ) " "" OeD DO .. lftt .tJ) {;;;- .g '" *~ 0" '" .. Q ~ :; a. ;:0 !!l. ib !;:= ..~ !:'~ ~!l EE ..= ~i ~~ N ;j'" ~ "l !l ~ ~ ill ~ l:! ::l i ~ ~ dl March 3, 2005 JeffHanzal 7381 Old Mill Road Centerville, MN 55038 City of Centerville 1880 Main Street Centerville, MN 55038 City Council Members, We understand that the road improvements for the remaining portion of Old Mill Road (north of7381 Old Mill Road) are scheduled for 2009. We would like to ask that the City of Centerville consider rescheduling the road improvements to 2006. We are planning on subdividing the lot split completed by Mr. Robert Burgstahler on may 26th, 2004, and would like to coordinate this with the arrival of city sewer and water. In turn, the lots will be developed and will provide additional revenue for the City. Thank you for your consideration, JeffHanzal Enclosures: Diagram of proposed lot split I I~ I *> W ' f~~ I ~"8 _~ _~ ,l ~ l ~ ... . -~..AI-~--.-r:-"" N8trZS'4S"1T 242-18 . I l- I 427.19 -. r.. -I .... ..... .... ~ '" <1.'... _.~ ~ .,. Feet I . .._.__.j~\f\ '(:- '" D I I eras - .. : ~;Otlafe . . " . I I I I , I , I \ I , I . I l.....~ "E$TEP.l't' LIE :E:tK \ lM.1"il'~ iRAcr ~ ----~, rMf' I -... ".90 ", 10 ," So ~;.\ . \ NSfraa'Otrrr _ + _.. SB.flO L------~ ea.41 ~. 'Il! a" ~ <i" ~ ~( ~~i. _~'V~ ~,,% ..-~..... ''1I.%<k . ~ .~ ~~!P L::;"o y~" ~'II ". 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(Y'OS ( ... ~ , ,_, ....1 , , I .. .~ tervi1{e 'EsfuE/;,r"dlJJ57 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE NOTICE OF REQUEST FOR COMPREHENSIVE PLAN AMENDMENT OR SPECIAL USE PERMIT FOR 1664 HERITAGE STREET AND 6990 LAMOTTE DRIVE (Church of St. Genevieve) FROM ITS EXISTING PARTIAL ZONING OF SINGLE FAMILY, ATTACHED & MULTI-FAMILY RESIDENTIAL ALONG THE PARCEL NEAREST TO CENTERVILLE ROAD AND AMENDED TO INSTITUTIONAL, UNDIFFERENTIATED COINCIDING WITH THE EXISTING ZONING OF THE REMAINING PARCEL BEFORE THE CENTERVlLLE CITY COUNCIL PLEASE TAKE NOTICE that the City Council will hold public hearings to obtain input and may take action on the following matter: ITEM: PETITIONER: PROPERTY J.D. #: LEGAL DESCRIPTION: Comprehensive Plan Amendment or Special Use Permit for that portion of 1664 Heritage Street and 6990 LaMotte Drive that is currently zoned Single Family, Attached & Multi-Family Residential to Institutional, Undifferentiated Coinciding With the Existing Zoning of the Remaining Parcel Church of St. Genevieve R23-31-22-23-0060 THAT PRT OF LOT 15 REV AUD SUB NO 48 L YG EL Y OF LAMOTTE DR. EX THAT PRT THEREOF DESC AS FOL: BEG AT NE COR OF SD LOT, TH S 0 DEG 26 MIN 30 SEC E 255 FT, TH S 89 DEG 33 MIN 30 SEC W 342 FT, TH NO DEG 26 MIN 30 SEC W 133.77 FT, TH N 89 DEG 48 MIN 30 SEC W 1.36 FT, TH N 0 DEG II MIN 30 SEC E 125 FT TO N LINE OF SD LOT, TH S 89 DEG 48 MIN 30 SEC E 342 FT TO POB, TOG/W THAT PRT OF NWI/4 OF SWI/4 OF SEC 23 TWP 3 I RGE 22 DESC AS FOL: BEG AT APT ONN LINE OF SD Y. Y. 33 FTWOFNE COR THEREOF, TH N 89 DEG 22 MIN 30 SEC W 962.65 FT, TH S 37 DEG 52 MIN W 47.5 FT, TH S 40 DEG W 290.8 FT, TH S 89 DEG 22 MIN 30 SEC E I 179 FT TO W LINE OF CSAH NO 21 (AKA CENTERVILLE RD), TH N 0 DEG 26 MIN 30 SEC W TO POB, EX THAT PRT THEREOF LYGSWLYOFFOLDESCLINE: COM AT A PT ON S LINE OF N 262.50 FT OF SD Y. Y. 516.64 FT EL Y OF W LINE THEREOF, TH WL Y ALG SD S LINE 175.62 FT TO POB OF SD LINE, TH NWL Y DEFL TO RT 38 DEG 58 MIN 02 SEC 184.27 FT TO INTERfW LAMOTTE DR & SD LINE THERE TERM, EX RD, SUBJ TO EASE OF REC. ADDRESS: 1664 Heritage Street & 6990 LaMotte Drive The petitioner requests that the City Council consider a Comprehensive Plan Amendment or Special Use Permit for, the above-mentioned property for future church. related facilities. These hearingswilI take place on Wednesday, March 9, 2005 and Wednesday, Mareh 23,2005 at the Cenlerville City Hall. 1880 Main.Street in the Council Chambers ~gat 6:30 p,m. or shortly thereafter. The Planning and Zoning Commill.~ion will consider the above request at their rescheduled Monday, February 28, 2005 meeting commencing at 6:30 p.m. or shortly thereafter in Council Chambers; however, it will not be a public hearing forum. All persons:interested are invited to attend and to be heard orally or in writing. You may contact the City Clerk's office at (651) 429-3232 or by facsimile (651) 429-8629 if you need additional information. If you desire you may e-mail: Dual:zeni\centerviJlemn.com or tbender(i\ceuterviHenll'l.eom with questions or roncems. This notice is also available on the City's web site: www.eentervillellUl.eom. City Hall is ADA accessible. Requests for hearing assisted devices or a sign language interpreter JIlust be received befure 4:00 p.m., February 25, 2005. February 16,2005 Teresa Bender City Clerk Published in the Quad Community Press February 22 & March 1,2005. ~ lofanaQemeniPIan ~~t~ .::" ~. ~~ . :..=- - ,- - .- -- . (i~ St Gens Requested Rezone 10 MrMrs First Name Last Name House N Street Address1 1 Mr. Bernard Henrich or Curr6945 Centerville Road -",'~-----~" - --~~-'----'--"-- 2Mr.Robert Barett or Curre 6953 Centerville Road _____ __ __-- 3:Mr'----===::_ :Dean----.Anderson orC:-6_~61::Centervill~"R.:oad_=: 4 Mr. __.. _____ 'JohnRiederor<::..lJ11"l!.6977____~~ntervil!e R~ad__ ~-=-=__::::--=::~~L_______ ,Stan________"Hasiak_o.r.Gu'!_~9g.j._ Centerville_l3~act____ ______ ____ 6 Ms.___ _... _ Barb Thompson or C~008_ Centervi"eB.~~__ 7Anoka______~Countr~___~!::'RA __J026_J::_enterville Road 8Mr. ____Dave _____SWiden or Curr 7029 Centerville Road :::-------- 9 Mr. ,William Gajesk(orCurr-7045 =~Centerville R~t1__ ------1-O;Mr.-Harold Rivard or Curre 7046 Centerville Road ____~'u_~____ _ _ _ _______'.__._ __ .. _._'--_.____.____i-----___,_.__~.______ 11 Mr. 'John Belden or Curr 7056Centerville Road - ----12.Mr.- - - - ------Gene .Hemannor-Cur70&i" -.centervUieRoad--- =:::::=:131--==:::_current -----=_.cOWner_::::::~-7071 .- Centervill~Ro~:= 14'Mr. David .Fisher or Curre 7072 'Centerville Road --------~---.--------+--------------.--c-------- ---------: ------- __________~-_______ ,Trio_____lnn __ .___~082 Centerville Rolld 16Mr. & Mrs. Ralph Wanless or Cur7045 Goiffon Road --_..___._.__._,____._..----l--.___~,..__,_,_____+~~____.._.~________.___.,__._ _________1lL_____ _Eurrent _____Qwn~____J059 :Goiffon Road_ _______18Ms~_ ______ [Te"L..____Shipley or <::_urrZ060.GOiffon Road 19 Mr. David Kapaun or Curr7067 Goiffon Road ._..______._.__,___+-~.____. ' ____----'-. _ ,._'___ .__M' ___ 20:Mr. :ErikMarshall or Cur,1580 ,Sorel Street --------21;Mr.----L1oydHanson or Curr158S-Sorel Street-- _.~---".,-_._--~-~----_._--~_._-'-'-----"._.~_.-_.,,_.-..~-----_..,.__..---.--,---."-_.~.__...._.~ 22 Mr. & Mrs. 'Alan .LaMotte or Cur 1643 Heritage Street ________________+--______. ' ______;-________"____---.----n 23 Mr. Robert Clearance or C 1649 Heritage Street ______....._""..___~--.-.--.-: .----,_~___.___..___~...____, ....w___ ______~______.J?urrent--- Owner _ n1.664_______ Herita!!~~treet___ _____.?5~_~_ M~_____;~(jsep/1______ __.__l:I.!!l.!1!lir1<:1_l>!_~~1?~Q "Heritage Street. _m _"n_______ 26M!. n______Pete!:._____I:)~pen (jr!;llrr1688_ Heritage~reet _______ 27"Mr. 'Jonathan 'FelWerda or Cu1716 Heritage Street --,------ -----.cJ:-:----.------ --,---------.----- ____m______ ------ ------ 28Mr. & Mrs. 'Joseph Goetz or Curre1721 Heritage Street -~.----.-,,--..-----.--.-_____1-----.....-.-...-m- - . --"..-....-..,,-. .. ~._---. -,,-"-,.----...-.. _____________ 29Ms... __~____ Nancy ____ Ryan or Curren,!7~4___ Heritage street____ 30! ,Current .Owner 1740 Heritage street ---.-..----..-..--'-.-----~----- .-.---.-..---r---.--..-----.----.-t------........---------...,,--'--.-- ---------~-----.--- 311St. Paul Regio Services or Cur1601 laMotte Drive ._.. _____-~~2C .~~::::=__~ CUl!.ent -:--~:_!~-"jl"----:~99~=::- LaMot!_e=~ii.i!l- 33 Mr. Kevin_______Dar1iels()_I1~_!;_~()5 LaMotte Drive .______ 34: __ .. ._..__ Met. __ .. m .council or CurrPlIrl:ll!_~I,.aMotte Driy_e 35 Dr. 'James --- . Canine or Curr 7013 laMotte Drive ~=--:__-: -.~~,~r.:.~._:=~::=_~O~_~-=---~=:::::::~ccllilor:c.uIT_:702f_::':~aMotte-Diiv~ 37Mr. __ .~ark_______u~undqui~~!E_.?'Q.2.9 _LaMotte[)ri~e u~~Mr.- ._____ Leon __ _ ._ Willill.ms_(jI"_!;ur70~___!-.aMottef:)rivl! _______~~~r.:.________Rob~_rt____Miller_or <::u~Il.~!()3____ LaMotte.D.ri"'-~ . __.:4~ML____ .~arl~__ _n __f\licosia or Curr 69~6__Meadow_Cil"l:le _.________4.!.Mr..~ ~rs._n___!3amon__ .... Uchtenberg orl)959__ MeadowCi~/ll _______. ..~.2.Mr:.________13r~l1t____~Ila~(;I(e_tlI".!;~1"6~O..." \III.E'ad~_!;!r:<:le _____43Ms.__________cK:lIthleen_____Iorn.EB.ri_or Cll!:_ 6965___ _-""'_eadow CirclE! _n_______44Mr. 'peter __ . _.Johnstor1.()r_Cu_l)9.6~Meadow Circl~ 45Mr. & Mrs. Edward Frazer or Curre 6967 Meadow Circle ._-~--_._-----,--------."j--"-- --- -_._-------~---" "--", --_._---_.._-~_._-- - - -- -- -------------....-- --------_..__._----~-.. 46 Mr. 'Jon Grahek or Curr 6970 Meadow Circle Page 1 2/24/2005 4' -z,\ ~Jf ~jvY- 5t Gens Requested Rezone 2/24/2005 10 I MrMlS I First Name I Last Name IHouse NI Street Address1 ~__n~~ 47M~"-_~___~ iTimothL_~___Heckel or Curr~7~1I Meadow L.l!l1e~_ 48 Mr. & MIS. Ronald__Bregerg or~urri1712 Meadc>YI Lan~___ f----~-49'Mr. Charles Reinharet or C :1723 Meadow Lane -- ---- 50Mr. & MIS. --Royal .Erlandson orC'1724-- Meadow Lane ____~___~~._~ Nicholas=~~=Troje ~ Curre'11'728-~ Meadow ~~e= ,-_~__~__52:_I<~!11L___~ XionlLllrCu!Tfl-c1735 _ Meadowl-ane__ 53Mr. __jThoma~___~Neisiusor ~urr 704~____,Progress Road 54 Mr. RichaJd ________~.!1.ning o.r:.Curr 7059~__ Progress Road ~_= 55Ms,,~::= ,Rebecca Edberg or C~urr1680 ,Sorel Stree!~~___ ______~__56i _______~__~urrllnt 'Owner_~~~3 _,~or~IStrefl!_____ ___~~___ 5TMs._____~_:.Julie _~______~~n.d~l!y or CUrr_1..6S.~_Sorel Street _ ~_____~~.__m~___~Dean __~~ Olson ..llr C~u~rr_el!~~S.__ ,Sorel Street _~~__ __~ 59_____~~~_C~rrent _______~ o.v~n_flr_ __1694~ 50r~_5tr.fl.fl!___ 60 Mr. Dave Kilian or Curre i1695 Sorel Street ~.~_~___--4-.~_._.._~_..___.___----"":""-___.____._.__.um._..__.~_._._>------___.._ ' 61 ,Mr. Steven ,King or Current [1724 Sorel Street 62 Church of 5t.--GeneVieve-708i-poiffOrl-Road -- Page 3 I FEB-27-2005 12:29 RICE CREEK WATERSHED 651 766 4196 P.01/06 432S Pheasant Ridge Or. NE #611 . Blaine. MN 55449-3070 phone: 763-398-3070 . Fax: 763-398-3088 . www.ricecreekwd.com DATE: 2f27/05 J/ ~. TO: City of Centerville FAX#: FM: Ken Powell Permit Coordinator RE: RCWD # 05-012 # OF PAGES: 6 (INCLUDING COVER) [ X 1 Only copy you will receive [ ] Original follows by mail FEB-27-2005 12:29 RICE CREEK WATERSHED 651 766 4196 P.02/06 THIS IS NOT A PERMIT At their meeting held February 23, 2005 the Board of Managers of the Rice Creek Watershed District took ~tion on your Permit Application as shown on the attached document. The following definitions may be helpful to acquaint you with our procedure and effect timely permit issuance: CAPROC ({;.onditional APproval Eending Receipt Of Changes) = The District has nearly all exhibits required for adequate review and issuance of a permit; you have 90 days to submit the required non-administrative hem(s) and six months to submit the required administrative items. After this time, the application reverts to a denial and a new application will need to be submitted. Please submit additional exhibits with your applicalion number affixed in triDlicale. Failure to identifY your exhibits by Permit Application number could mean a delay in issuing your permit. For any items other than a cash surety, the District will need time to review the exhibits and documents prior to issuance oftbe permit. You must call the District Office to arran!!e a time to nick uu vour oermit or vou can request to have it mailed to vou. Cash surety: If your project requires a cash surety, the surety will be kept through final inspection to assure erosion control measures remain current as shown in plan and also for compliance with other permit requirements. Up to the first $5,000 must be cash - a check from the applicant is acceptable. Amounts over $5,000 are accepted in the form of an irrevocable letter of credit or an insurance company bond. "The format for the letter of credit and bond can be found on the RCWD web page listed in the next paragraph. lfyour project requires an Operation and Maintenance agreement (see attached Engineer's Report to find out) this needs to be submitted as a separate legal document. Guidelines for a separate legal document are available on the RCWD website www.ricecreek.org. Forward one draft document (unsigned), for review. Following any comments, you must submit an acceptable original document to the County Recorder's Office and provide RCWD with a photocopy exhibiting the Document Number. When you receive the final recorded document, you must send a copy to RCWD. No surety refund will be made by RCWD until official proof of recording is provided. After receipt and review of additional exhibits, more information may be required for clarification to ensure that District's requirements have been met. If you have any questions, please call Ken Powell at 763-398-3070. cc: City ofCenterville RCWD File # 05-012 FEB-27-2005 12:30 RICE CREEK WATERSHED 551 755 4195 P.03/05 05-012 Rice Creek Watershed District Permit Application Number Applicant: Thomas P. Fitzgerald St. Genevieve Catholic Church 7087 Goiffon Road Centerville, MN 55038 Ph: 651-762-0458 Fx: 651-653-1071 Consultant: Michael Murphy Larson Engineering ofMN 3524 Labore Road White Bear Lake, MN 55110 Ph: 651-481-9120 F1I:: 651-481-9201 mmurphy@larsonmn.com Purpose: Final Site Drainage Plan for a 15,00U:l: SF church and associated parking, 11.8* acres. Location: South of Heritage Street and west of Centerville Road (CSAR 21), Centerville. T-R-S: 31-22-23 bc District Rule: C, D, E & F Recommendation: Conditional approval pending receipt of changes and outstanding items related to: Stormwater Management 1. Survey data, stage storage information and outlet invert elevation for the existing vegetated swales serving runoff from the existing parking lot and church. 2. Revised grading plan (as necessary) for the existing swale, providing sufficient dead storage (2.5-inch event) and skimming capability up to the I-year event for both the existing impervious areas and the entrance drive subwatersheds. 3. Revised grading plan modifying the proposed infi1tration swale to be a biofiltration basin. 4. Incorporation of additional Grading Plan Notes specific to the biofiltration features including; no mining of sandy soils, use of topsoil/sand mix for top dressing instead of topsoil, revegetation specifications (deep-rooted native vegetation), and other measures necessary to protect these features from siltation during construction (i.e. silt fence and excavation to final grade after stabilization of upstream areas, etc.). Emmons & Olivier Resources, Inc. I 2/18/05 FEB-27-200S 12:30 RICE CREEK WATERSHED 651 766 4196 P.04/06 Pcnnit ADnlication No. 05-012 St. Genevieve Catholic Church Administrative 5. Preliminary Plat or draft legal document with satisfactory form and description granting ponding and flowage easements over the all onsite hydrologic features. 6. Draft Declaration fur Maintenance of Stormwater Management Facilities acceptable to District engineer and attorney for proposed onsite stormwater management features. 7. Copy of receipt from COWlty Recorder and signed/notarized legal document(s). Note that legal document(s) are to be submitted by Applicant to County for recording only after approval by District. 8. Finalized plan set signed by a professional engineer. 9. Electronic or reduced (llxl7) copy of approved (hading Plan Set. 10. Cash surety in the amoWlt of$3,500. Stipulations: 1. Future building and parking additions will require additional RCWD permitting to verify compliance with the currently proposed stormwater management plan. Exhibits: 1. Permit Application dated February 3, 2005, received February 3, 2005. 2. Site Location Map prepared by Larson Engineering of MN, Wldated, received February 3, 2005. 3. HIC Survey prepared by Larson Engineering of MN, undated, received February 3,2005. 4. MPCA NPDES permit application (unsigned) prepared by Larson Engineering ofMN, Wldated, received February 3, 2ooS. 5. Hydrologic Calculations prepared by Larson Engineering of MN, last revised February 14, 200S, received February 14,2005. 6. Grading Plan prepared by Larson Engineering of MN, last revised January 31, 2005, received February 14, 2005. Emmons & Olivier Resources, Inc. 2 2/18/05 FEB-27-2005 12:30 RICE CREEK WATERSHED 651 766 4196 P.05/06 Permit Application No. 05-012 St. Genevieve Catholic Church 7. Erosion Control Plan prepared by Larson Engineering of MN, last revised January 31,2005, received February 14, 2005. 8. Utility Plan prepared by Larson Engineering of MN, dated January 31,2005, received February 14, 2005. 9. Construction Details Plan prepared by Larson Engineering of MN, last revised January 31,2005, received February 14, 2005. 10. Geotechnical Exploration Report prepared by GME Consultants, Inc., dated September 8, 2004, received February 14, 2005. 11. RCWD Permit File 04-035. Findings: 1. The proposed project entails a 15,000:1: SF church building and. 21,600:1: SF parking lot on 11.8:l: acres. In addition, a future 47,200:1: SF church building and 51,100:1: SF parking lot are proposed. Reconstruction of Lamotte Drive and Heritage Street was reviewed under RCWD Permit 04-035. 2. Runoff from the existing building and parking lot drains north to an existing vegetated swale before. discharging to stormsewer on Heritage Street. The proposed stormwater management plan includes a NURP pond and an infiltration swale for the currently proposed church building and parking lot as well as all future phases of development. Since more than 50% of the site is proposed for redevelopment, stonnwater management is required for all impervious areas (existing and new). District rate control and water quality treatment requirements have been satisfied for the subwatersheds with new and future imperviousness. However, survey data and storage information is required for the existing vegetated swales serving runoff from the existing parking lot and church. Also, the outlet invert elevation for the existing swales is required and must be modified to provide sufficient storage and skimming capability up to the I-year event for both the existing impervious areas and the proposed entrance drive subwatershed. The submitted geotechnical soil borings indicate clays throughout the site and a low water table. Therefore, the proposed infiltration. swale should be revised to be a biofi.ltration basin. 3. The District Permit Coordinator has field verified that there are no jurisdictional wetlands onsite. Emmons & Olivier Resources, Inc. 3 2/18/05 r FEB-27-2005 12:31 RICE CREEK WATERSHED 651 766 4196 P.06/06 Permit Annlication No. 05-012 St. Genevieve catholic Church 4. There is no RCWD regulatory IOO-year flood elevation established for this site. Both the proposed and elCisting low floor elevations (buildings are slab-on-grade) satisfy District freeboard requirements over the proposed pond HWL (901.25) and the EOF (901.3). 5. An acceptable erosion and sediment control plan has been submitted, including a rock construction entrance. silt fence downstream of distwbed areas, around the pond NWL, at stormsewer outfalls and as check dams, revegetation specifications and an implementation schedule. Board Action: Emmons & Olivier Resources, Inc. 4 2/18/05 TOTAL P.06 Page 1 of2 Teresa Bender From: Halverson, Greg Jghalverson@bonestroo.com] Sent: Wednesday, February 16, 20056:44 PM To: Teresa Bender; ppalzer@centervillemn.com Cc: Peterson, Tom W Subject: Draft Construction Site Runoff Control Ordinance Teresa and Paul, Here is the draft Construction Site Runoff Control Ordinance #79. As mentioned in our previous meeting, we should revise Ordinance #4 Zoning Ordinance (Division 150) and Ordinance #8 (38.01-2) to reference the requirements of this ordinance. Feel free to forward my contact information to the City Attorney if needed. For enforcement and penalties, I included a financial security. However, I did not provide the amount. There are plenty of examples from other communities which could be either written into the ordinance or referenced. In the example ordinance produced by the MPCA, a $3000/acre security is suggested. I would suggest something smaller ($1000/acre) with a maximum amount of $10,000 or more for large subdivisions over 10 acres. In the attached Draft Ordinance (79.08.0), I referenced the .current City fee and security structure". If you think it's more appropriate to include the exact numbers in the ordinance, just let me know and I'll make the necessary changes. If needed, I'm available on Friday (2118) all day and Tuesday (21'12) in the morning to discuss any questions or comments. Greg Halverson Boneslroo Natura/ Resources Direct: (651) 604-4792 Cell: (612) 703-5859 Fax: (651) 636-1311 From: Teresa Bender [mailto:TBender@centervillemn.com] Sent: Wednesday, February 16, 2005 8:40 AM To: Halverson, Greg Subject: RE: Thanks so much! '1___ 'Bow&. ~~ ~.j~ 1880 J1'l.u. St>u.t ~,J1171. 55038 '{:k.., (650429.3232,&13 :h,u (65J) 429.8529 I I I ---.-Original Message----- from: Halverson, Greg [mailto:ghalverson@bonestroo.com] Sent: Wednesday, February 16, 2005 8:36 AM To: Teresa Bender Subject: RE: This looks good. I'll have a draft ordinance to you by 8:00 tomorrow morning. 3/4/2005 Greg Halverson Bonestroo Natural Resources Direc!: (651) 604-4792 Cell: (612) 703-5859 Fax: (651) 636-1311 -----Original Message----- From: Teresa Bender [mallto:TBender@centervillemn.com) Sent: Wednesday, February 16, 2005 8:08 AM To: Halverson, Greg Subject: Dear Greg: Please take a look at this notice and let me know as soon as possible. Thanks, 3/4/2005 Page 2 of2 STATE OF MINNESOTA COUNTY OF ANOKA CITY ()F CENIERVILLE."" Ordinance #79 - Erosion(:ontrolOrllinance 1'__..__ The City OlunciIofthe,(.)tvofeentervilleordains as follows: 79.01 I!!W!!!. To promote the health, safety and genernl welfare of the citizens of Centerville, Minnesota, by requiring stonnwater management practices for construction activity. 79.02 StaMm)' Authorization. This ordinance is adopted pursuant to Minnesota Statutes Section (462.351 for cities and tuwns, 394.21 for cOlmties having a population of less than 300,000 according to the 1950 federal census) (1990). 79.03 Findings. The ,cityofCenterville"berebyfmdstbat uncontrolled land distuJbing activity at construction sites are subject to soil erosion and other pollutants which enter into receiving water bodies adversely affecting the public health, safety and general welfare by impacting water quality, 79.04 Puroose. The purpose of the ordinance is to promote, preserve and enhance the natural resources within the ,City ofCenterville "and protect themfrom adverse effects occasioned by poorly sited development or incompatIble activities by regulating land distwbing activities that would have an adverse and potentially irreversible impact on water quality and environmentally sensitive land; by minimizing conflicts and encouraging proper installation and maintenance of best management practices (BMPs) for land distuJbing activities; and by requiring detailed review standards and procednres for land distuJbing activities proposed for such areas, thereby achieving a balance between development, redevelopment, and protection of water quality and natural areas. 79.05 Definitions. For the purpose of this ordinance, the following terms, phrases, words and their derivatives shall have the meaning stated below. When inconsistent with the context, words used in the present tense include the future tense, words in the plural number include the singular number, and words in the singular number include the plmal number. The word "shall" is always mandatory and not merely directive. A. Aoolicant. Any person who wishes to obtain a building permit, ,subdivision approval, orton!!. excavatc or !)Jine,morctll1n, 10 'ards of granularmaterial within the Citv of Centerville. "j_:CITY 0eIetled: CeIdnxtlon Site lbmDfr _:c.,...c.........., _:City i DeIeIIecf:City ~:City DeIebd: .creatingmllS8tlCeS, impairing other lJa.:;ficial uses of environmental resourcca lmd hindering the ability of the City ofCcnterviUeto provide 8lkqUift water, sewage. flood control and ether community service J j_:City J ~:mning'" B. Best M'11ll,,""'ent Practice IBMP1. Erosion and sediment control and water quality management practices that are the most effective and practicable means of controlling, preventing, and minirni7illg the degradation of surface water, including construction-phasing, minimizing the length of time soil areas are exposed, prohibitions, and other management practices published by state or designated area-wide planning agencies. C. Detention faci1itv. A permanent natural or man-made stmcture, including wetlands, for the tempomry storage of ~ff whicbcontains . / ~I, a pennanent pool of water. D. Discharge. The release, conveyance, channeling, nmoff, or drainage, of stormwater including snowmelt, from a construction site. E. Exoosed Soil Areas. All areas of the construction site where the vegetation (trees, shrubs, brush, grasses, etc.) or impervious surface . has been removed, thus rendering the soil more prone to erosion. This includes topsoil stockpile areas, borrow areas and disposal areas within the construction site. It does not include stockpiles or surcharge areas of gravel, concrete or bituminous. Once soil is exposed it is considered "exposed soil," until it meets the definition of "final stabilization". F. Final Stabilization. Means that all soil distorbing activities at the site have been completed, and that a uniform perennia1 vegetative cover with a density of seventy-five (75) percent of the cover for unpaved areas and areas not covered by permanent structures has been established, or equivalent permanent stabilization measures have been employed. Simply sowing grass is not considered final stabilization. G. Land distorbing or develQpment activities. Any change of the land surface including removing vegetative cover, excavating, filling, grading and the construction of any structure. H. I'mlm. Any individual, firm, corporation, partnership, franchise, association or governmental entity. .~ 1. Retention facility. A permanent natural or man made structure that provides for the storage of stol1I\,water runoff by means of a permanent pool of water. ~:, Deleted: s ~:s I. Public waters. Waters of the state as defined in Minnesota ~tatutes' ~ection 103G.00.-;, sobdivision 15. 1-: ~ K. Sediment. Solid matter carried by water, sewage, or other liqnids. L. Stonnwater Pollution Prevention Plan (SWPPP). A joint stonnwater and erosion and sediment control plan that is a document containing the requirements of this ordinance, that when implemented will decrease soil erosion on a parcel of land and off-site nonpoint pollution. M Structure. Anything manufactured, constructed or erected which is nonnally attached 10 or positioned ou laud, including portable structures, earthen structures, roads, parking lots, paved storage areas, fences and retaining walls. N. Waters of the State. As defined in Minnesota Statutes Section 115.01, Subdivision 22 the tenn "n."waters of the state" means all streams, lakes, ponds, ~n watercourses, n waterways,__ wells, sprlngs,n reservoirs, aquifers, irrigation systems, drainage systems and all other bodies or accmnulations of water, surfuce or underground, uaturaI or artificial, public or private, which are contained within, flow through, or border upon the state or any portion thereof. 1 (_:, O. W"t1.tvI<. Lauds transitional between terrestrial and aquatic systems where the water table is usually at or near the surface or the land is covered by sballow water. For purposes of this definition, wetlands must have the following three attribntes: 1. Have a predoutiuaoce of Hydric soils; 2. Are inundated or saturated by surface or ground water at a frequencY and duration sufficient to support a prevalence of Hydrophytic vegetation typically adapted for life in saturated soil conditions; and 3. Under normal circumstances support a prevalence of such vegetation. 79.06 Scove and effect A. ~'.""f'" J\pplicabilitv. Every applicant 91; a building permit for anew building or <JddiIiOl.l, subdivision approval, or a permit to a1lowlanddistuIbing activities greater tbao or eqnalto one acre, must submit aslOnnwater -: "'....0'"_="" 1 pollu?on p~e.n?on plan to the ZoBiBg. ..\ilni~~b.d~l.- No buiidIDg :: :~lopment greater or equal to J penmt, suIxIh~S1on approval, or permIt to allow lallQ disturbmg """" . activities shall be issued until approval of the stonnwater pollution \ ' vr" ' prevention plan or a waiver of the approval requirement has been . fj cY I" obtained in strict conformance with the provisions of this ordinance. {1.fw r I R The provisions of Section 79.06.B of this ordinaoce apply to all land, lJ"" ~ V' ~or~. P ~(Ilb 79.07 B. ExemDlions. The provisions of this 0Idinance do not apply to: J:__ I~~n.<?f_~~~~, ~~__~Jep~t;l~~..__~. ~'~..po~~.~.' other kinds of posts or poles; or l<'n ElIIergencywori<!O protect life, limborproperty.u J. . Tilling, Planting, or barv~g of agricultural, borticultnra~ or silvicultural (forestty) crops. Stonnwater oollution {lreVention nlan submittal nrocedures. A. AllIllication. A!!, application for. ~. proposed . stonnwater pollution . prevention plan, sball be filed withJWo sets of sJrawingsand required information sball be submitted to the Zoning Administrator~ ", designC<;'nDrawingssba11 bepreparedtoascale appropriatetotbesite .' of the project and suitJble for the review to be performed. At a",' minimum, the scale sba11 be I incb equals 100 feet. H. financial Security and Fees All aoolicatiOI?sh,1ll be accompanied by a lcttcr of creqil. ~ or cash- eaual, to the reouired CSGro\v amount and a scnaratc check for administraJiyeJees will be reglured upon issuance .of the permit All escrow and fee amounts arc detcrmined annually by Council through mc Citv's fee schedule. s:;. Stonnwater Jl9llution JlW:'ention pill!!. At a minimwn. the stonnwater pollution prevention plan sba11 contain the following information: I. Existinl! site 11laD. A map of existing site conditions showing the site and immediately adjacent areas, including: a. The name and address of the applicant, the section, townsl1ip and range, north point, date and scale of drawing and number of sheets; b'n Existing topograpby with a contour interval appropriate to the topography of the land bnt in no case having a contour interval greater than 2 feet; E. A delineation of all streams, rivers, public waters and wetlands' located on and immediately adjacent to the site, including depth of water, a description of all vegetation whieb may be found in the water, a statement of general water quality and any c1assification given to the water body or wetland by the Minnesota Department of Natmal Resources, the 0eIebld: 1. ~ ~ Any part of 8 subdivision if a plat ftX' thE subdivision has been approved by the City Council on orbcfm:thecffert:ivcdsteofthis onI""""" 2. ~ _ A lot for which a building permit has been approved on or befor:e the effecti~date ofthisordinsDce;'" 3 l:= . ': Space Before: 0.5 line I i=:: l =:=-POll~m l prevention plan approval, slang with DeIebId: the City and shall includf; a staimDent indicating the grounds upon whidi the llpPI"Oval is rcquesied, thm the proposed use pennitted by right or BS an exc:epti<lnintbeundtJ'lying1DJJing district, lI'ld adequate C-ddtncc: showing thm the proposed use will oonform to the standards set forth in this mtinsnce. Prior to applying for approval of a st:onDwlIterpollw<ln preventicft pllm, m. applicant may havc the stor'mWiI:cI" pollution JPYentionpl&n rmewed by the appropria1e departments of the City., , .r DeI8IiId: de:arly legible blue or blade linedoopicsof _,"">haJJ"'""""""","'by a receipt from the City Clerk evidencing the paytnent. of all uquiml fees for processing andfor rmancial securities in aa:mrlsnce w:ith tM C.ity. F-....ned: UnderRne For1IUd:II!d: Indent: Arsl h: O. DeIeIledI:B . ':1 DeIeIMd: b. _Localimofthctnlcl by an insert map at. 8 scale sufficient to dearly idcntifythelocati<llofthepropertyind gi ring sudJ infa1llBtion as the D8mCS and numbets of adjoining roads, raib'Ollds., utilities, subdivision, towns 1M districts or other IImlmerks;ll LL -.J I_:d ~ '- Minnesota Pollution Control Agency, and/or the United States Army Corps of Engineers; 4u Locatioll U and <Iimen.ions U of existing ustormWllte~ drainage systems and natural drainage patterns on and immediately adjacent to the site delineating in which direction and at what rate stOlDlwater is conveyed from the site, identifying the receiving stream, river, public water, or wetland, and setting forth those areas of the unaltered site where stormwater collects; t. For subdivisions !!, description of the soils of the site, UillcludingamapindiciltlngUSlIil typesofai.,$ to beu disturbed as well as a soil repon containing information on the suitability of the soils for the type of development proposed and for the type of sewage disposal proposed and describing any remedial steps to be taken by the applicaot to render the soils suitable; J. . yegetative cover and clearly delineatioganyvegetation. proposed for removal;, .. ,g. .. .100 year floodplain, flood fringes andfloodwaYs. 2. Site construction alan. A site construction plan including; a. BoundarY liI]9i,. of all proposed land distwbing activities; b. Locations and dimensions of all temporary soil or dirt stockpiles; c. Propose<\. construction site. erosion control measure,\ to meet the minimum BMP requirements listed in section 79.09 of this ordinance; d. Anticipated startinguand completion date of each land distmbing activity including the inStallation U of construction site erosion control measures needed to meet the requirements of this ordinance; and 3. Plan of final site conditions. A plan of final site conditions on the same scale as the existing site map sbowing the site changes including: .(-" f,_,r " DeIebld: A ~,. _,<DI { IlL'~-.;'h -=:::J ~:Loc8ti~lnddi.mcnsions ! ~:Locati~rrtddimcnsil.Wl()f ] j -: <DI""''''''''''''''' -.JI _ pmctices (aMPs) nece8$8I}' . .. ro;o-, S"""'d, or. .-.J a. Finished grading ,contours. uattheu~ interyalas / 1-, """",,, provided above or as required to clearly indicate the :::~~~:;:e~~m~:~~~r3n~ <i=:~-' built; j). u u A udrainage I,lan of the developed site delineating ill which direction and at what rate stonnwater will be conveyed from the site and setting forth the areas of the site where stonnwater will be allowed to collect; #, u. The proposed Size, alignments and il:JUmded useof anY structures to be erected on the site; ,g. A clear delineation and tabulation of aU areas which u sIi3II be PaVed or sUrfuCed, inclUdiDg a dCsCri!'fion (If the surfacing material to be used; ~, u. Cop)'of MPCA Pennit Nwnberfor discharging stonnwater . from construction activity (MN RlOOOO I). 5. CoP' of Rice Crcck Watershed Permitand snbmittal information. 79.08 Stonnwater pollution \)Tevention ulan review process A. ~. Stonnwater pollution prevention plans meeting the requirements of Section 79.07 and minimum BMP requirements of Section 79.09 will be reviewed by the Zoning Administrator--.m: gcsginee MQ, mayapprove, approve with conditions, or denyu the stonnwater pollution prevention pIall. If the stonnwateruPollution prevention plan is part of a large subdivision, the ,Citv may require the Swppp be reviewed by the Cili'.. Engine~!;. . following Planning Conunission action, the stormwater pollution prevention plan shall be submitted to the ,CitvCouncil. . City Council action on the stormwater pollution prevention plan must be accomplished within 120 days following the date the application for approvaf is filed with the ,City . Duration. Approval of a plan submitted under the provisions of this ordinance shall expire one year after the date of approval uuless construction has commenced in accordance with the plan. However, if prior to the expiration of the approval, the applicant makes a written request to the [it)' for an extension of time to commence construction setting forth the reason for the requested extension, the Clli:,may grant one extension of not greater than one single year. ;I'be ,CiJ;: shall make a decision on the extension within 30 days of receipt Arty plan may . be revised in the same manner as originally approved. B. _b.,AI_plan,"""'" to an appropriac lIaIle, including dimensions and distances and the loam" type, size and description of all propost.d lmdscape maUrWs which win be added to the me ss part oCtile _Iopmmt;, , , Dew.d: d -I (D'~&I', DeIetlId: [_ Any other infOlmllf:ion pcrtinc:n. to the particular project which in the opinioo of the applicant is necess.y forthe review of the project'1l , {..... ""'............'.,,,.,......... ) ~ '=:J DeIeIJed: whim 0eIebld: City Deleted: Planning Commission DreIdJed': The Planning Cammi:ssioo may approve. approve with conditions, or deny the stormw&ter pollUion pn:ventioo pl~ DeIebId: City DeIebId: lK its next available meeting DeIeIlecf:City ~'City ~ - DeIIad: City _:plomtingdoportm"" DeIebed: Receipt of any request roc IQ1 _oballbe_olgodbytho City within 15 days. ~~:City C. Condition. A SlOrmwater pollotion prevention plan may be approved subject to compliance with COnditiODS reasonable and necessmy to .Ilnsureuthat the requirements contained in the ordiruonce are mtltSUCh conditiollS may"limit uthesize,. kind. orcbatacter. of the proposed. development, require replacement of vegetation, establish reqoiIed monitoring procedures, stage the work over time, or require aherntion of the site design to insnre buffering. lheadeqnacy'uconditiollS arniacceptabilityofanyufinancial security sha1I be determined by the,CitvCounci\.u . 79.09 Minimum Construction Site Best Management Practices A. No stormwater pollotion prevention plan which fails to meet the standanIs contained in this section sha1I be approved by the ptv Council or designated representative. B. Site dewatering Water pumped from the site sha1I be treated by temporary sedintentation basins, grit chambers, sand Idters, upflow chambers, hydrocyclones, swirl concentrators or other 3Pl>'UI";.ne controls as appropriate. Water may not be discharged in a manner that causes erosion, scour, or flooding of the site or receiving channels or a wetland. C. Con.<ilruction Site Waste. 1. Solid Waste: Collected sediment, aspbalt and concrete millings, floating debris, paper, plastic, fabric, consttuction and demolition debris and other wastes must be disposed of properly and must comply with MPCA disposal reqnirements. 2. Hazardous Materials: Oil, gasoline, paint and any hazardous substances must be properly stored, inclnding secondary containment, to prevent spill, leaks or other discharge. Restricted access to storage areas must be provided to prevent vandalism. Storage and disposal of hazardous waste must be in compliance with MPCA regnlatiollS. 3. Liquid waste: All other lIOn stormwater disclmges (concrete truck washout, vehicle washing, maintenance spills, etc.) conducted during the construction activity shall not be discharged to the municipal storm sewer, wetlands, natural drainageways, or waters of the state. Trnddnl!. Vehicle ttacking of sediment onto paved surfaces must be removed by street sweeping wcckh or as reauircd by. the City)o D. ..)_:i - Deleted:. smmg other mllltcfs. DeIeDd: D._Finmcial Securitv. Prior to approval of l'I1y stormwster polhnm pRventlonplan. the appli(31t Will. submit 8 finlncial security in the amount specified by the WlTmt C.iI:y f<< md security strutture. The securities shall gwnn1ee completion and oomplill1OC with conditions within aspecifietime, whid'l time may be extended in aa:ordmce with Section 79.08.B.1 , _:City DeIebId: 01" my official of the City of Centenille as may be designated. by resolution of che City Council 0eIeIled: City ~. l~' ,I:asneeded ----, .-----.J prevent discharge of sediment laden water from entering the ,City. 1-: City storm sewer system. E. Drnin inlet orotection. All storm drnin inlets shall be protected during constmction until final establishment has been accomplished or until approval from the Citv, ~:City F. Site erosion control. The following criteria (I through 4) apply only to constmction activities that result in stormwater leaving the site. 1. Channelized runoff from adjacent areas passing through the site sball be diverted around disturbed areas, if practical. Otherwise, the channel shall be protected as described below. Sheetflow runoff from adjacent areas greater than 10,000 square feet in area shall also be diverted around distmbed areas, unless shown to have resulted runoff rates of less than 0.5 ft.lsec. across the disturbed area for the one year storage. Diverted runoff shall be conveyed in a manner that will not cause erosion, scour, or flooding of the conveyance at receiving channels. 2. All activities on the site shall be conducted in a logical sequence to minim;7" the area of bare soil exposed at anyone time. 3. Runoff from the entire disturbed area on the site shall be controlled by meeting either subsections a and b. or a. and c. a. All exposed soil areas with a continuous positive slope within 200 lineal feet of a surface water, must have temporary erosion protection or permanent cover for the exposed soil areas year round, according to the following table of slopes and time frames: Tvne of slone Steeper than 3: I 10:1 to 3:1 Flatter than 10:1 Time 7days 14 days 21 days b. For sites with more than ten (10) acres disturbed at one time, or if a channel originates in the disturbed area, one or more temporary or permanent sedimentation basin shall be constructed. Each sedimentation basin shall have a surface area of at least one percent of the area drnining to the basin and at least three feet of depth and constructed in accordance with accepted design specifications. Sediment shall be removed to mainlain 79.10 a depth of three feet. The basin dischmge rate shall also be sufficiently low as to not cause erosion, scour, or flooding along the discharge channel or the receiving water. c. For sites with less than ten (10) acres distwbed at one time, sih fences or equivalent control measures shall be placed along all side slopes and down slope sides of the site. If a channel or area of concentrnted runoff passes through the site, silt fences shall be placed along the channel edges to reduce sediment reaching the channel. The use of silt fences or equivalent control measures must include a maintenance and inspection schedule. 4. Any soil or dirt storage piles containing more than ten (10) cubic yards of material should not be located with a downsUde drninage length of less than twenty-five (25) feet from the toe of the pile to a roadway or drninage channel. If retrulining for more than seven days, they shall be stabilized by mulching vegetative cover, 1arps or other means. Erosion from piles which will be in existence for less than seven days shall be controlled by placing strnw bales or silt fence barriers around the pile. In-street utility repair or construction soil or dirt storage piles located closer than twenty-five (25) feet of a roadway or drninage channel must be covered with tarps or suitable alternative control, if exposed for more than seven (7) days, the stormdrnin iulets must be protected with an appropriate filtering barrier. G. I~on and maintenance. All slormwater management BMPs shall be inspected weekly or after every .5" rain event by the applicant If sediment has reached II3 the capacity of the sedirnem control prnctice, appropriale maintenance or replacement of the BMP must be completed to ensure maximum effectiveness. Comnletion of Work. Wod< will be considered complete when all exposed soil areas have undergone final stabi1ization, as defined in section 79.05; is constructed to finish grade, and is in conformance with aU permit conditions of approval to the satisfaction of the .eil).. .1b.e applicant or representative shall notify the ,ell): when the land disturbing operntiODS. are ready for. tinaI inspection. Final approval shall not be giveu until all work. including installation of all drninage facilities and their protective devices, and aU erosion control measures, have been completed and fiual stabi1ization has occurred in accordance with this ordinance. 1-:<>~ DeIetIed: City 1 79.11 Enforcement PrnrP.tlnres. A. Right of Entry The applicant shall promptly allow the Cttyuandtheiru authorized representatives, upon presell1lltion of credentials to: 1. Enter upon the pennitted site for the purpose of obtaining information, examination of records, conducting investigations, inspections or surveys. 2. Bring such equipment upon the pennitted site as is necessary to conduct such surveys and investigations. 3. Examine and copy any books, papers, records, or memoranda pertaining to activities or records reqnired to be kept under the terms and conditions of this penniUed site. 4. Inspect the stormwater pollution control measures. 5. Sample and monitor any items or activities perlaining to stormwater pollution control measures. 6. Any temporary or permanent obstruction to the safe and easy access of such an inspection shall be promptly removed upon the inspector's request. The cost of providing such access shall be born by the applicant. B. Warnin" Llmer. If upon inspection by the Plv, the applicantfailstou implement the erosion and sediment control practices outlined in the approved stormwater pollution preveution plan,. the ,(:itvwillnotifyu the applicant,ofnoncomplianceanda timelineforcompletion of any work to bring the site into compliance. c. Action A!P'imrt the Financial Security. If appropriate actions by the applicant have not been completed within 7 days after notification by the .eil):, the ,Citv may act againstthefinancialsecurityifanyoftheu conditions listed below exist. The pty shall use funds from this security to fmance any corrective or remedial work un&rtak"" bYlbe ptv or a contractor under contract to the ,City and to reimburse the . .em: for all direct cost incurred in the processof remedial work including, but not limited to, staff tiIne and 8ttorney's fees....... .. 1. The applicant ceases land distmbing activities and/or fIlling and abandons the work site prior to completion of the ,City approved grading plan. 2. The applicant fails to conform to any ,City approved grading plan and/or the stormwater pollution control plan as approved by the .City, orrelated supplementaIy instructions. l-'city j_:, ~ - _:City J DeIeIled: or dcsipated representative. DeIIlIBf: or minimum BMP stllt'1dsds oot:1incd in Section 79.05 DeIebld: City 1" DeIebd: with a letter ofwmning whid1 ] loutlincstheissucs DeIeb!d: City '. DeIebld: City _:city .' _:City _'City I-:c.ty l_:city l""""",,:city l~:city 3. The techniques uti1ized wller the SIol1l\waterlXlllution control .. ... {-: plan Jail within one (I) year of installation. 4. The applicant Jails to reimburse the .&;itv for corrective action. 1aken IDIder Section 8. 5. Emergency action wcler either part D. D. Fmergencv Action. If circumstances exist such that noncompliance with this ordirumce poses an immediate danger to the public health, safety and welfare, as determined by the P1V, theCitvulllll)'takeu emergency preventative action. The ,city shall al.soutakeu every reasonable action possible to contact and direct the applicant to take any necessary action. Any cost to the,CitvlIIlI)' be recovered from the applicant's financial security. 79.12 Penalty. Any person, firm or corporation violating any provision of this ordinance sball be wiltr of a rnisdcrncano~andaseJl'lf'lteoffense shall be deemed committed on each day during or on which a violation occurs or continues. 79.13 Severability. The provisions of this ordinance are severable. If any provision of this ordinance or the application thereof to any person or circumstance is held invalid, such invalidity sball not affect other provisions or applications of this ordinance which can be given effect without the invalid provision or application. . [_:oity ..l-:oity.._.. < =:;""" 1=::: .~ J DeIIIb!ldI: final not lea!! than five dollars nor moce than five hundred dollars for each offense Memo Date: To: From: March 9, 2005 Mayor, City Council & Staff John W. Meyer - Finance Director ~olJ 01' o^\ ~ Discontinue Gas Service - 1~orel Street ~ Subiect: The city pays meter fees to CenterPoint Energy for the gas connection at 1694 Sorel Street. I am recommending that the city allow the meters to be locked eliminating the monthly meter charge. i ,,~~- "'~ CENTERPOINT MINNEGASCO 612 321 4806 P.01 e CenterPoint. Energy February 22, 2005 Chris Sweeney CityofCenterviHe RE: Account # 575-000-062-010 or Meter # 9216210 Dear Chris, .; Here is the authorization form you requested. This form authorizes CenterPoint Energy to lock the meter at your ~ental property on a one-time basis. There is a fee to unlock the mete( and resume billing Ul',der the same name. , Please note that a'lY damage, for example water pipes freezing, resulting due to lack of heat, is the sole responsibility of you, the owner. I, After you read th" authorization, fill in all the information and return it. Disconnectio~ will be scheduled as quic..lcly as possible upon receipt of the completed form. For your convenience, the completed form maybe faxed back to 612-321-4806. Please do not alt~\' the form. Alterations will make it invalid. rfyou have questions or-need assistance completing thc form, please call me. Sincerely, Business Custonl(:r Hotline CenterPoin! Ener~;Y 612-321-4939, Or call toll free 877-809-3803 1I ) Enclosure " :i \: ./ FEB-22-2005 12:35 CENTERPOI NT M I NNEGASCO 612 321 4806 P.02 AUTHORIZATION TO DISCONNECT GAS SERVICE I authorize CenterPoint Energy to lock the gas meter(s) at my rental property listed below. Rental Property Street Address Rental Property City, State and Zip Code Rental Property Meter Number . 1 agree to provide CenterPoint Energy access to my rental property so that the meter(sj can be locked. Centerpoint Energy will notify me if access cannot be gained. . r agree that 1 am tcsponsible for any loss or damage that results from lack ofhcat. To resume gas service, I agree to notify CenterPoint Energy. lfreconnection ifbeing 40ne in my name or my company name, I agree to pay a reconnection fee. Name Mailing Address ., Business relephone , Signature' Date CenterPoint Energy Representative ',. -----lFEB-22-2005 12:35 --- CENTERPDI NT M I NNEGASCO 612 321 4806 P.03 e CenterPoint. Energy" FeblUary 22, 2005 Chris Sweeney , City ofCenterville RE: Account # 575-000-063-901 or Meter # 9042574 . , Dear Chris, '., ., Here is the authorization form you requested. This Conn authorizes CenterPoint Energy to lock the meter at your rental property on a one-lime basis. There is a fee to unlock the meter and resume billing under the same name. Please note that any damage, for example water pipes freezing, resulting due to lack of:'heat, is the sole responsi~ility of you, the owner, After you read the authorization, fill in all the information and return it. Disconnection) will be scheduled as quicldY as possible upon receipt of the completed form. For your conve~nce, the completed form may be faxed back to 6]2-321-4806, : Please do not alter the fonn. Alterations will make it invalid, If you have qllestions or need assistance completing the form, please call me. Sincerely, Business Customdr Hotline CenterPoint Energy 612-321-4939, Or call toll free 877-809-3803 , Enclosure " r~~-~-2~~~ 12:~~ CENTERPOINT MINNEGASCO 612 321 4806 P.12I4 , \ " AUTHORIZATION TO DISCONNECT GAS SERVICE I authorize Cente~Point Energy to lock the gas meter( s) at my rental property listed bel~w. Rental Property Street Address Rental Property City, State and Zip Code Rental Property Meter Number \ I I agree to provide CenterPoint Energy access to my rental properly so that the meter(s);can be locked. CenteIl'oint Energy will notify me if access cannot he gained. I agree that I am responsible for any loss or damage that results from lack of heat. , To Tesume gas setvice, 1 agree to notify CentllrPoint Energy. Ifreconnection if being done in my name or my company name, I agree to pay a reconnection fee. . Name , '. Mailing Address Business Telephone Signature' . Date CenterPoint Energy Representative TOTAL P.04 Memo Date: To: From: March g, 2005 Mayor, City Council & Staff John W. Meyer - Finance Director Subiect: Bond Redemption - Parkview Improvements Bonds Steve Bubul of Kennedy & Graven has prepared the attached resolution authorizing bond redemption on May 1, 2005. I recommend that the city council approve this resolution providing for redemption and future savings. tervi{{e 'Esta6{isfied 1857 Extract of Minutes of Meeting of the City Council of the City ofCenterville, Anoka County, Minnesota 1880 Main Street . Centeroi{fe, M:N 55038 (651) 429-3232 . P<u:(651) 429-8629 Pursuant to due call and notice thereof, a regular meeting of the Council of the City of . Centerville, Minnesota, was duly held in the City Hall in the City of Centerville, on Wednesday, March 9, 2005, commencing at _ o'clock _.M. The following members were present: and the following were absent: * * * * * * * * * introduced the following resolution and moved its adoption: Member RESOLUTION #05-011 RESOLUTION PROVIDING FOR THE PREPAYMENT AND REDEMPTION OF CERTAIN OUTSTANDING GENERAL OBLIGATION BONDS OF THE CITY BE IT RESOLVED By the City Council of the City of Centerville, Anoka County, Minnesota, as follows: 1. The City has issued and sold its General Obligation Improvement Bonds, Series 1998, dated August 1, 1998 (the "Bonds") in the total principal amount of $615,000. Term Bonds maturing on February 1, 2006 or thereafter, are subject to redemption and prepayment on February 1, 2005 and on any day thereafter at a price of par plus accrued interest 2. It is determined that it is in the best interests of the sound financial management of the City that Term Bonds maturing on February 1 in the years 2006 and 2009, comprising all of the Bonds subject to redemption, be prepaid and redeemed on May 1, 2005 and those Bonds are hereby called for redemption on that date. 3. The Registrar is authorized and directed to publish, in accordance with law, a notice of call for redemption of the Bonds in the form attached hereto as Exhibit A and to mail a copy of the notice to the original purchaser ofthe Bonds. The motion for the adoption of the foregoing resolution was duly seconded by Member sm-259827v] CE 155-25 , and upon vote being taken thereon, the following voted in favor thereof and the following voted against: whereupon said resolution was declared duly passed and adopted. SIli-239827vl CE155-25 STATE OF MINNESOTA ) ) COUNTY OF ANOKA ) SS. ) CITY OF CENTERVILLE ) 1, the undersigned, being the duly qualified and acting City Clerk of the City of Centerville, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council held on Wednesday, March 9, 2004, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to the prepayment and redemption of $615,000 General Obligation Improvement Bonds, Series 1998, of the City. WITNESS My hand as City Clerk and the corporate seal of the City this _ day of March, 2005. Teresa Bender, City Clerk City of Centerville, Minnesota (SEAL) SJB-259827vl CE155-25 EXHlBIT A NOTICE OF CALL FOR REDEMPTION $615,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1998 CITY OF CENfERVILLE ANOKA COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that, by order of the City Council of the City ofCenterville, Anoka County, Minnesota, there have been called for redemption and prepayment on May 1, 2005 ail outstanding bonds of the City designated as General Obligation Improvement Bonds, Series 1998, dated August 1, 1998, having stated maturity dates of February 1 in the years 2006, and 2009, both inclusive, totaling $335,000 in principal amount, and with the following CUSIP numbers: Year Amount CUSIP Number 2006 2009 125,000 215,000 152222 FG5 152222 FK6 The bonds are being called at a price of par plus accrued interest to May 1, 2005, on which date all interest on said bonds will cease to accrue. Holders of the bonds hereby called for redemption are requested to present their bonds for payment at the main office of US. Bank National Association, in the City of St. Paul, Minnesota (formerly known as Firstar Bank of Minnesota), on or before May 1,2005. Ifbv mail: Ifby hand: US. Bank National Association Corporate Trust Operations 60 Livingston Avenue EP-MN-WS3C S1. Paul, MN 55107 US. Bank National Association 60 Livingston Avenue 3rd Floor - Bond Drop Window St. Paul, MN 55107 Important Notice: In compliance with the Economic Growth and Tax Relief Reconciliation Act of 2001, federal backup withholding tax will be withheld at the applicable backup withholding rate in effect at the time the payment by the redeeming institutions if they are not provided with SJB-259827vl CE155-25 your social security number or federal employer identification number, properly certified. This requirement is fulfilled by submitting a W-9 Form, which may be obtained at a bank or other financial institution. The Registrar will not be responsible for the selection or use of the CUSIP number, nor is any representation made as to the correctness indicated in the Redemption Notice or on any Bond. It is included solely for convenience of the Holders. Additional information may be obtained from: u.s. Bank National Association Corporate Trust Division Bondholder Relations (800) 934-6802 Dated: March 9,2005. BY ORDER OF TIlE CITY COUNCIL By Is! Teresa Bender City Clerk City of Centerville, Minnesota SJB-259827vl CE155-25 Memo Date: To: From: March 9, 2005 Mayor, City Council & Staff John W. Meyer - Finance Director Subiect: Teresa Bender Evaluation I have evaluated City Clerk Teresa Bender's job performance and recommend successful completion of her year and subsequent step increase. Memo Date: To: From: March 9, 2005 Mayor, City Council & Staff John W. Meyer - Finance Director Subject: Anoka County SCDP Downtown Grant The Anoka County Housing and Redevelopment Authority Board of Directors have recommended $75,000 in funding for the City of Centerville's downtown redevelopment plan. The original budget for this plan was $85,100. I am requesting that the city council approve $10,100 in funds to match the grant funds and complete all activities of the downtown redevelopment planning process. " COUNTY OF ANOIZA Office of Governmenia! Services, Community Development Department GOVERNMENT CENTER 2100 3rd Avenue. Anoka, Minnesota 55303-2265 (763) 323-5700 Kate ThulIstrom CDBG Coordinator DD #763-323-5714 REC:EIVEJJ " '" f''''.''.':''' .-":;.J t.: J i,~i.;,J February 25, 2005 Dear 2005 CDBG Funding Recipient: This letter is sent to notify you of the next steps in the CDBG funding process and to request additional information from you. The ACHRA Board has recommended that your agency/city/town be awarded CDBG funds in the amount of $ 75: ()t!t). Ot) for your 2005 activity entitled r!,'l-y o.f (l.,~/,.,.",'J/..- [>L>uJnl.NJn l1eJ.,;L!;p",,,,,t' . This award is subject to final approval of the Anoka County Board of Commissioners at their April 26, 2005 board meeting. With regard to this 2005 activity, we need accurate information for drafting Exhibit A of the contract agreement and for HUD reporting purposes. To that end, if the funding amount awarded to you was less than what was requested in your application, please provide us with a revised project budget detailing how these reduced CDBG funds will be used. lfthe reduction in funding affects the number of beneficiaries your application indicated would be served, please provide us with a revised number of beneficiaries. The budget and beneficiary information will be used by us and HUD to monitor and verify your project's success in reaching its' proposed goals. We ask that you provide this revised information to us by no later than March 31, 2005. To further clarify what will be happening between now and July 2005, attached is a timeline of upcoming dates relative to the 2005 funding process. . Sincerely, . h([h~~u Kate Thunstrom CDBG Coordinator Attachment tar r~U:'l HDUSIHG O","TUN,," FAX, 763-323-5682 Affirmativ~ Action hffillial Opportunity Employer TDD/DY: 763-323-5289 . March 11 through April 1I March 3 I April 26 May 2 tIirough June 30 July I @ TimeIine March through July 2005 Public comment period. Comments regarding the 2005-2009 Consolidated Plan and the 2005 Action Plan (including the 2005 CDBG/HOME funding recommendations) can be submitted in writing to Karen Skepper, Manager, Community Development Department, Anoka County Gov. Ctr., ih Floor, 2100 Third Avenue, Anoka, MN 55303. Deadline for recommended funding recipients to provide our office with revised budget and beneficiary information for 2005 activity. ACHRA's funding recommendations for 2005 CDBG/HOME activities go before the Anoka County Board of Commissioners for final approval. Community Development Department will schedule meetings with each funding recipient in order to sign 2005 Agreement, discuss the 2005 activity, review HOD requirements and answer any questions recipient may have. Recipient may begin work on funded activity but reimbursement requests cannot be paid until HUD has notified our department that 2005 funds have been released. Our department will notify recipients as soon as funds become available. EQUAL HOUSlfiG .",",""," FA-,\:, 763-323-5682 AffIrmative Action / Equal Opportunity Employer TDD/TIY 763-323-5289 Memo Date: To: From: March 9, 2005 Mayor, City Council & Staff John W. Meyer - Finance Director Subiect: Water Tower Containment Elimination Maguire Iron Inc. is offering a $48,000 deduction from their Water Tower construction contract to eliminate the containment work activity. Mark Rolfs of Bonestroo has provided a recommendation and Tom Peterson has further clarified the exposure related to the deduction to the city. I suggest that the city attorney should review the contract to verify exposure protection from the elimination of the containment provision and make his recommendation to the city council. If the city's exposure is covered. I would recommend to approve the change order. Feb 22 2005 3:25PM HP LASERJET 3200 p.2 .. . ....... jl1~Bonestroo '. "Rosene' ..... G Anderlik &. . . ... ,\I, Associates . ,. Engineers Ii; ArchJtetts , '. . '.. Z335 West Highway 36' Sc. Paul,MN 55113.. Office; 651-631'0-4600 . fox: 651-63&,l3n WWW.bonestfOo",com'" .'.. , ....-.:. . .... . /" "'\ ", .: '-'", '. . .~.. '", -" . . ~ , .. . . . ". ...J!!"'(). ..............'. ;'.;.. ." '-~:.-,I .. 'Py' . . .... .'...... . .... . .......: "," -::.. . .- '.- '.: :..........: ,:,", : .: ". . . -.' . December 28: 2004 . . . . . . . . .. Paul Palzer .. · . City of Centei-ville 1880 Main Street. .., Ctmterville, MN 55038~9794'...'" '. . ~. . ", ." "'". . . '" . . . ". '. .... . . . ".. -, . - .'- . Re:, 500.000 Gallon Elevated Tower. ..... ". '.' .' ..... Offer for Deduct to Eliminate Containment BonestrooFile No. 616-o3-PO .... 'r. . '. Dear Paul, '.... . ..~( ,- . '." , EnciosCd is a letter ~r:iJ. the c:~niractor for the ab~v~refefenced proj~t, Maguire Iron, Inc_ . offering a deduct in the amount of $48,000 to eliminate the containment system for tower painting that was included in the project plans and specifications. . '. When the project was bid, we' were under the~ction that the property immediately to the south .'. . of the tower would be fully developed prior to painting the tank. The closest building was. . . projected to be lOCated only 100 feet due south of the elevated tower,' ~guire Iron and .... .' . Bonesli-oo have both contacted that developer; Paul Keleher, to inquire about the project status. . . There is cUrrently only one building oD the site that has beencompktely constructed, and there are .two mOre buildings in various stages of construction. Paul Keleher has indicated that he . . believes that the existing building will defmitely be occupied. prior to. painting the tank. . The occupied building is located several hundied feet SE of the elevated tower. The two buildiilgs · currently under'constructionare locateddoser to the elevated tower. His best guess for occupancy of the bUildingdosest to the tower is most likely after June of 2005. . .' . Based .onthis ~enario~ it would be possible to paint the tower without using a full containment system as specified. We feel that the doll;u- amount offer~ for the deletion of thecdntainmel)t. .' .' . system is fair; lfthe City desires.to proceed with this change order deduct, v,e re~ommerid th.at ..' the Change Order include language toe;nsurethat the Contractor is still liable forll-llY Problems. . associated with drifting sand and paint caused by the .deletion of the containment system. . , . Additionally, we would 'requiretheContractor to use wind speedanddiri:ction as criteria for . acceptable sandblasting and painting conditions. . '. " '. . . ',. . .,"-'. ,. . . . . . . ,-I '. St. Paul: St. C1qud. Roches-t~r. WiI1mar,: MN . ,Jy/ilwaukee"Wi.. C,hicago. IL ':.' Arfjrmati\l'e" Action/Equal OpporCU,nity Employer ant:! El1!p'Q~ Owned " . " . . . . . I..... ";."'.!. .;"..;-.--.- Feb 22 2005 3:25PM HP LASERJET 3200 ""'.. " p.3_ Please letrrie kno~ if the City desirCs to proceed with the proposed deduct. If so, We win ' .' proceed with a ChangeqrderfoI:: that purpose. .'., .., ..... ..... .' .... . .. '. ..' ',;. ::- , . . . .- .' , .' . .". "'." "-,".. ..... ,'- ". '.' . Yo'urs'~erYtruly.' . . BoNEsTROO ROSENE ANDERLIK & ASSOCIA 'YES. :WC. . ." ..... ,.". ".": . . ," ", '. '..MarkR...Rolfs EncJ . Cop)': . . . Teresa Bender~ City of Centel"Ville Jeremy Wyland- MagUire Iron Kelley Mulhern "KLM . . '.' TWP~BRA . '. TLO - BRA . ."." . '. . . .~ .' . . .-::"',-'.i I "", ",' ",J." " .:. ,,' II ~ ..,~",;, ~. ",". . ., '"."'." :.' Page I of2 Teresa Bender From: Paul Palzer [ppalzer@centervillemn.com) Sent: Wednesday, February 23, 2005 11 :30 AM To: Teresa Bender Subject: Fw: Centerville Water Tower - Original Message - From: Grinstead. Tim L To: Paul Palzer Sent: Wednesday, February 23,2005 11 :24 AM SUbject: RE: Centerville Water Tower Hi Paul: Both Maquire Iron and ourselves talked to Paul Keleher in December, and he informed us that the building directly south of the tower would not be occupied prior to the painting of the elevated tank. His best guess for occupancy for the two northernmost buildings was after June of 2005. Assuming that the painter starts painting as soon as weather permits, then the painting should be done prior to occupancy. If this is nolthe case, and the buildings will be occupied before June of 2005, then we may need to rethink the containment situations, but based on our last conversations with Paul Keleher, they will not be occupied during the tank painting. Tim From: Paul Palzer [mailto:ppalzer@centervillemn.com] Sent: Wednesday, February 23, 2005 11:00 AM To: Grinstead, lim L Cc: Peterson, Tom W Subject: Re: Centerville Water Tower Morning lim- The third building going up is the one directly south of the tower and closest to the property line. They are framing in the rooftoday and may have siding on the building in the next 30 days. If this is not a problem for Maguire then I don't see any issues other then the city's buildings and equipment. Paul - Original Message - From: Grinstead. Tim L To: Paul Palzer Sent: Wednesday, February 23, 200510:52 AM Subject: RE: Centerville Water Tower That is not the building we were concemed about. We also were informed by the developer that it will not be occupied until after the painting. If you look on the plan sheets, the one we were originally concerned with was the building proposed directly south of the tower. This one won't be buill before we are done. Maguire will be extra careful not to allow any drift, and KLM will be monitoring it. They will be monitoring the winds and paint accordingly. If you and the council are not comfortable with the large deduct in price, you don't have to approve the change order? let me know if you need anything else. 2/23/2005 Page 2 of2 Tim From: Paul Palzer [mailto:ppalzer@centelVillemn.com] Sent: Wednesday, February 23, 2005 10:45 AM To: Grinstead, Tim L Subject: Re: CentelViUe Warer Tower Morning Tim- The third building is currently being built and may be occupied before the painting is done on the tower. Paul - Original Message - From: Grinstead. Tim L To: Paul Palzer Cc: Peterson. Tom W ; Rolfs. Mark R Sent: Wednesday, February 23, 200510:20 AM Subject: CentelVille Water Tower Good morning Paul, I talked with Jeremy at Maguire Iron this morning. He finally was able to get a hold of his foreman. The Foreman screwed up and took the key with him. Jeremy hopes he will be back at the shop in time to ovemight mail the key to you this afternoon. If not, he will overnight it to you tomorrow. His foreman is in a little bit of trouble for leaving the door unlocked. Thanks for checking on that and notifying us about it. Please keep track of the key he sends you just in case some subcontractors need to get in the tank and also in case they forget to make a copy!?!? In regards to the containment deduct. The contractor is bound in the contract by the insurance requirements specified. If any drift does occur, he is liable for any damage he does to property near the tank whether it be by painting, sand blasting, or any other construction. Please refer to the letter Mark sent you on December 28 regarding the decision to proceed with this deduct. It basically was originally in the contract to protect the building that was supposed to be built directly south of tower. Within a 100 feet or so. This building won't be constructed now until after painting. If any drift were to happen and anyone comes to the City with a complaint, have them contact Maguire or Maguire's insurance company that can be found in your copy of the signed contract documents. let me know if you have any questions regarding this. Thanks Paul and have a great week. ff~$. r;~ Bonestroo, Rosene, Anderlik & Associates 2335 West Highway 36 St. Paul, MN 55113 Phone: (651) 604-4881 Fax: (651) 636-1311 mailto.tgrinstead@Bonestroo.com 2/23/2005 Page 1 of 1 John Meyer From: John Meyer [JMeyer@centervillemn.com] Sent: Tuesday, February 22, 2005 3:09 PM To: 'Tom Peterson' Cc: Teresa Bender (tbender@centervillemn.com); Paul Palzer (ppalzer@centervillemn.com) Subject: deletion of tank containment Tom The city council will discuss the water tower change order at the March 9, 2005 meeting. Please be prepared to discuss the deletion of the tank containment activity from the Maguire Iron contract. Thank you. John Meyer 2/2212005 I,' - Feb 22 2005 3:25PM HP LASERJET 3200 '. . ~. .ll.rr1.n"f . "'Maguirelr~n,.lnc.' ".'. '" . ..'..: p.4 ...:.. P.O. Bbx 1446 : SIOUX I=ALLS, SO 5710 PM ONE (605) 334-9749 FAX (605) 334-9752 ". - AfTER JolOURS (60!) ~029 WWW.magulrelron.com . ".' W,ATER TQWERSI"ECIALISTS ~ ESTABUSHED1.915 ..." . " . .-. , ..".. ' . ,., .>....:- .:".: :.' ...... ., ""De~ber22.2004""'" .' . '-". . '. .' . ",.. . ...., "," '", ", " ," , .' . . . ", ./' ..... ;.:.:\...... .," .,. ", ',. Mr. MarkRoIfs, P.E"./ .:....:.:.: .': : BoneStroo Rosene Anderlik & ASsociates 2335 West Highway 36 . St. Paul, MN 551 U . . :.. Re: Cent~le. MN-Elevated Water Storage 'ran~ . . . " '." ;. . . '-'. ." " ,"' '. "Dear Mr.R,01fs: . PerourconversatioU yeStcinia.y aftemoori,p]easetindbeiowo~ proJlOsaI to delete' . the tank containment requirement for the taDkpainting portion oftms project. After reviewing the project s~ andconta.cting the adja1:ent develop~r. Maguire. .: . Iron, Inc. is ooirlident that this requirement is n61; necessary and 'lVOuld be able to . . ': proVide the Owner with a Substantial credit amouilt.>'" . . '.. . . . .' . : . . , . .. ''reareable to 'provide the OWnertJritb a credit m the aIIiouDtofl$48.000.00l : for the deletioD (If the tank cODtain~eDt. "": '.' .,.". . '.: '." , , :,'. Please review this proposal with 'the ~;um ~dvi~ u~'oftheirdecil;ion at your.' . ,"earliest convetll~ce in'order for us to continue to schedule the tarik painting . .'. portion o:fthis project. Afonnal change order wUI need to be processed if this propOsal is acceptable.' .' . ". . '" . Please feel free to contact me at your COllVeni~ at (605) 334-9749 with any .' . questions Or if you require any additional information. '" , . - . , " .. .,' .... ........ ." SiD.cer~y." ...c2"~ :', '. . , , ,", ", "." '.." ,'." , . ',: \. . " . ~ . . " II . ".Wale, Tank~and Towers I~. f~b~i~~t\']g,;;{;; /,~re~~~~R'.;,;,tn~B~\rlr~> . .. . "'1 , · .Painflnc" ~. ..<:..<:".a' Np'~";:,.nl1- i JsP."" T;:)nlto!=; .... ~-<",~'-; "0.-,' .-....,','i". :!:~~"':.::...r""..~'..,-,., >'_.""'_'.:.,:.-.. "_: ,,_ .' . " , .'. '. . . . " " ." ~ n ~ Bonestroo II Rosene "IilI Anderlik & 1 \J 1 Associates Engineers & Architects 2335 West Highway 36 . St. Paul, MN 55113 Office: 651-636-4600 . Fax: 651-636-1311 www.bonestroo.com .L~; ~~ 1',\73 D February 17, 2005 Ms, Teresa Bender City of Centerville 1800 Main St. Centerville, MN 55038-9794 Re: 500,000 Gallon Elevated Water Tower Project File No. 616-03-130 Change Order No.1 Dear Ms. Teresa Bender: Enclosed are four copies of Change Order No, 1 for the Centerville Elevated Water Tower project, The change order is for a total deduct cost of$55,500,00, This change order includes the elimination of the exterior tank illumination and the elimination of the tank containment requirements. Please place this change order on the next available council meeting agenda for council approval. Following approval, please distribute two executed copies to the Contractor and one signed copy to us, Please call me at 651-604-4881 if you should have any questions or comments concerning this change order, Respectfully Submitted, BONESTROO, ROSENE, ANDERL & ASSOCIATES, INC. ~I Timothy L Grinstead Enclosures Cc: TWP, MRR, File Jeremy Wyland - Maguire Iron, Inc. Paul Paulzer - City of Centerville . St. Paul. St. Cloud, Rochester, Willmar, MN . Milwaukee, WI . Chicago. Il Affirmative ACtion/Equal Opportunity Employer and Employee Owned JL]j Bonestroo Owner: Citv ofCenterville, 1880 Main St., Centerville, MN, 55038 Date Febru'''' 9, 2005 -=- Rosene "'" Anderli'<& Contractor: Maoni're Iron Inc., PO Box 1446, 1610 N. Minnesota Ave., Sioux Falls, SD 57104 . \.l' Associates Engineeu & Architects Bond Comnanv: GTeat American Insurance Comnanv - MN, PO Box 9396, Minneaoolis, MN 55440 Bond No: 5671660 CHANGE ORDER NO. 1 500,000 GALLON ELEV ATED WATER TOWER CLIENT PROJECT NO. BRA FILENO. 616-03-130 Description of Work This Change Order provides adjustments on this project. Item No.1. This Change Order item is required to provide a deduct from the Contract Base Bid for the removal of the exterior illumination of the water tower per the request of the Owner. Item No.2. This Change Order item is requred to provide a deduct for eliminating the tank containment requirements for the tank painting per the request of the Contractor. No. Item Contract Unit Total Unit Quantity Price Amount LS -$7,500.00 ($7,500.00) LS -$48,000.00 ($48,000.00) ($55,500.00) CHANGE ORDER NO.1 ELIMINATE TANK EXTERIOR ILLUMINATION 2 ELIMINATE TANK CONTAlNMENT REQUIREMENTS Total CHANGE ORDER NO.1, 61603130COl.xIs ,--- Origina!, Contract Amount Previous Change Orders This Change Order Revised Contract Amount (including this change order) $943,115.35 $0.00 -$55,500.00 $887,615.35 CHANGE IN CONTRACT TIMES Original Contract Times: Substantial Completion: June 19,2005 Ready for final Payment: July 17, 2005 Increase of this Change Order: Substantial Completion (days or date): 0 Ready for final Payment (days or date): 0 Contract Time with all approved Change Orders: Substantial Completion: June 19, 2005 Ready for final Payment: July 17, 2005 Recommended for Approval by: BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INe. 'l4 ~.Lz t2 Date: ~I / 'q"j( 05 Approved by Contractor: MA I N, INe. Approved by Owner: CITY OF CENTERVILLE Date Date cc: Owner Contractor Bonding Company Bonestroo & Assoc. 61603130CO I.xls Memo Date: To: From: March 9, 2005 Mayor, City Council & Staff John W. Meyer - Finance Director Subiect: Sf. Paul Utilities land ACQuisition I have solicited proposals from two qualified appraisers; will evaluate the proposals; and, if the proposal is under the $3,000 budget, will select and have completed the appraisal in a timely fashion to continue the DNR grant request. February 28, 2005 John W. Meyer Finance Director City of Centerville 1880 Main Street Centerville, MN 55038 Dan Dwyer Dahlem & Dwyer Inc. Norwest Center Saint Paul, Minnesota 55101 Dear Dan; The City of Centerville seeks a proposal for services from you to appraise a vacant lot located adjacent to 1601 Lamotte Drive currently owned by the City of Sl. Paul, Board ofW.ater Commissioners. The parcel is 112 feet wide by 237 feet deep, zoned PI, having frontage on Centerville Lake and identified as part of PID 22-31-22-41-0002. Bill Tschida (651-266-B265) of Orion has completed an appraisal of this property for the City of Sl. Paul, Board of Water Commissioners. The City of Centerville would like to purchase this parcel; combine it with the adjacent Lamotte Park; and, improve the parcel with a fishing pier, gazebo and walking trial. The city plans on requesting funds from the State of Minnesota and will need an appraisal that meets the Uniform Standards for Federal Land Acquisition (USFLA). I need your proposal as soon as possible. If you have any questions, please call me at 651-429- 3232. Thank you. Sincerely, ..John V1/. Meyer John W. Meyer February 28, 2005 John W. Meyer Finance Director City of Centerville 1880 Main Street Centerville, MN 55038 Mark Schwab RA Field & Associates Appraisers 2057135 Lane Northeast Ham Lake, MN 55304 Dear Mark; The City of Centerville seeks a proposal for services from you to appraise a vacant lot located adjacent to 1601 Lamotte Drive currently owned by the City of Sl. Paul, Board of Water Commissioners. The parcel is 112 feet wide by 237 feet deep, zoned PI, having frontage on Centerville Lake and identified as part of PID 22-31-22-41-0002. Bill Tschida (651-266-8265) of Orion has completed an appraisal of this property for the City of Sl. Paul, Board of Water Commissioners. The City of Centerville would like to purchase this parcel; combine it with the adjacent Lamotte Park; and, improve the parcel with a fishing pier, gazebo and walking trial. The city plans on requesting funds from the State of Minnesota and will need an appraisal that meets the Uniform Standards for Federal Land Acquisition (USFLA). I need your proposal as soon as possible. If you have any questions, please call me at 651-429- 3232. Thank you. Sincerely, ~v..-,^^,-~~ ~hn W. Meyer l Page 1 of 1 Teresa Bender From: Paul Palzer [ppalzer@centervillemn.com] Sent: Thursday, March 03, 2005 8:55 AM To; Teresa Bender Subject: CSAH #14 Update Moming Teresa- Just an update from the utility meeting yesterday. There was prefirtinary discussion about the staging ofthe roadway and where the utilities would be relocated. Xcel Energy will probably be locating the power poles two feet behind the sidewalk on the north side of Main street. SRF Consulting Group is interested in obtaining the City's streetscape design which would include lighting, trees, plantings, sidewalk design, etc. SRF is now recommending considering utifizing a surcharge method and rubber tire base for the roadway through the park which means Main Street north of Centerville may be closed for up to a year staring the winter of 2006-2007. The possibility of a stop fight at Centerville Road and Main was briefly discussed. Paul 3/3/2005 Memo", TO: Honorable Mayor and Council Members FROM: Teresa Bender, City Clerk SUBJECT: Rezoning Along Main Street/CSAH 14 Widening DATE: March 4, 2005 Mayor Capra recommended that the Planning and Zoning Commission consider potentially rezoning along Main Street from 20th Avenue to the sharp curve by St. Genevieve's to M-l (Mixed Use) or B-1 (Commercial). Planning and Zoning met on February 28,2005 and discussed the five (5) houses to the north of Main Street near 20th Avenue primarily. Consensus was that this area would be more conducive for B-1 (Commercial) zoning due to the close proximity of additional property zoned B-1 (Commercial). It was felt that additional time and discussion needed to occur prior to making any recommendations. It was felt that consideration should be given to the types of businesses that would utilize the property and potential redevelopment in the future. Effective 9/5/00 City of Centerville Qrd. #4 manufactured housing in subdivided developments, in safe, attractive residential neighborhoods with all urban services and desired amenities as other residential areas. No person shall erect, establish, extend or enlarge a manufactured housing development within the limits of the City of Centerville without first obtaining Site Plan approval from the City Council upon receipt of the recommendation of the Planning and Zoning Commission. Approval shall be granted only upon compliance with all the following: 1.) Compliance with all other terms of this Ordinance #4, Centerville Zoning Ordinance; 2.) Compliance with all the terms of Ordinance #8, Centerville Subdivision Ordinance; 3.) The proposed development must be located in the City's urban service area as shown in the Comprehensive Development Plan, and must be served by public utilities as approved by the City of Centerville. Section 080-080: Single-Family, Residential - Estate (R-5). Purpose It is intended that the R-5 District provide for low-density traditional single family residential where public utilities are available and required for service. The design and circulation of new residential areas are also intended to be complimentary with and enhance the community's small town atmosphere. Permitted Uses A. Single-Family, detached dwellings. B. Accessory uses. C. Public parks and recreation uses. D. Day care facility. E. Residential facility. F. Home occupations Section 080-090: Commercial District (B-1). Purpose It is intended that the B-1 District provide opportunities for retail and service business uses which require larger development sites, highway visibility or highway access. General Minimum Requirements The following minimum requirements, as set forth, shall apply to all buildings that may be erected, converted or structurally altered in Commercial Districts. Setback See Table A - Schedule of District Regulations Lot and Yard Requirements. Building Height in Commercial Districts As provided in Division #110 of this ordinance. Page 23 of 59 L Effective 9/5/00 City of Centerville Ord. #4 Off Street Parking A. Space for a single vehicle shall be nine (9) feet by eighteen (18) feet or larger. B. Off street parking area shall be surfaced with asphalt or concrete, and with permanent concrete curbs to define driveways and parking limits. Plans and specifications tor parking areas shall be reviewed by the Rice Creek Watershed, and approved by the City. Approval trom the City will occur only after completion of the site plan review process. The site plan review process requires a hearing before the Planning and Zoning Committee and the City Council. C. There shall not be off street parking within five (5) feet from any street right of way nor five (5) feet from any other lot line. D. Also see Division #160. Buffer Zone Between Commercial and Residential Districts Where a Commercial District abuts a Residential District, any new development shall include a buffer zone. There shall be a protective strip of not less than ten (10) feet in width. This protective strip shall contain no structures, shall not be used for parking, off street loading, or storage, and shall be landscaped. The landscape treatment shall include a compact screen wall or fence, but shall not extend within fifteen (15) feet of the street right-ot-way. The planting or fence design must be approved by the site plan review process. The site plan review process requires a hearing before the Planning and Zoning Committee and the City Council. Per Division #70. Screening Requirements I It the City Council requires any type of screening as a condition tor a variance or special use permit; the applicant shall comply with the following conditions: A. File a copy of the screening plans with the Zoning Administrator. B. The screening, planting or construction, or both shall be complete within one year from the date of the building permit, subject to extension by the City Council. C. The screening shall be maintained after completion. Landscaping A minimum of ten (10) percent of any lot shall be green space. Three (3) percent of the surface area of the land within a parking area shall be landscaped with grass and shrubbery or other approved ground cover. Landscaped areas will continue to be maintained by the property owner on a continuous basis. Green areas within abutting street right-at-ways will also be maintained by the property owner. See Division #155 tor other requirements. Special Use Plan Review Site plans for all uses requiring a special use permit must be submitted for review prior to the issuance of the building permit. A. Site development plan. Page 24 of 59 Effective 9/5/00 City of Centerville Ord. #4 B. Building plans, including building elevations, indicating mass, building materials, and color of all exterior surfaces, including all materials proposed to meet the screening requirements of this ordinance. C. Landscape plans, including the number, species, and size of all plantings. D. Grading, drainage, parking areas, items to be stored, and utility plans. E. See Division #195. Accessory Structures Garages, accessory structures, screen walls, buildings, and exposed areas of retaining walls shall be of similar type, quality, and appearance as the principal structure. Accessory structures shall comply with all of Division #65. Exterior of Building All buildings shall be finished on all sides with permanent finished materials of consistent quality, per Division #90, and Ordinance #44-A. Permitted Encroachments The following shall not be considered as encroachments on setbacks subject to other conditions within this ordinance: Off street parking spaces, flues, belt course, leaders, sills, pilaster, lintels, cornices, eaves, gutters, awnings, open terraces, service station pump islands, open canopies, steps, chimneys, flag poles, ornamental features, open fire escapes, sidewalks, and fences, except as hereinafter amended. Exterior Merchandise See Division #130-140. Nuisance See Division #130-040. Driveways A. No driveway shall be located within one hundred (100) feet of any right-of-way line of a street intersection. Said distances shall be measured along the property line from the corner right-of-way and County line. B. Access drive onto county roads shall require a review by the City Engineer. This review shall be measured along the property line from the corner right-of- way and County line. Special Use Permits As provided in Division #195 of this ordinance. Criteria for issuance of Special Use Permit. When reviewing an application for a Special Use Permit the Page 25 of 59 Effective 9/5/00 City of Centerville Ord. #4 Planning and Zoning Commission and City Council shall considered the following criteria: A. Impact on traffic. B. Impact on parks, streets, and other public facilities. C. Compatibility of the site plan, internal traffic circulation, landscaping and structures with contiguous properties. D. Impact of the use on the market value of contiguous properties. E. Impact on general public health, safety, and welfare. F. Compatibility with the City's Comprehensive Plan. Signs As provided in Ordinance #39. Refuse A. All premises shall be provided with, at owner's expense, an adequate number of approved containers to hold the garbage accumulated by such premises. Such containers shall be made of metal or other suitable material, shall be water tight, insect and rodent proof, and shall be of a material not easily corrodible and equipped with suitable handles and tight fitting covers and shall be kept covered when there is garbage stored therein. B. Garbage and rubbish containers shall be placed at the rear of the premises or in such a manner as to be out of view from the street. In no event shall container or their enclosures be placed or maintained in such a way to unreasonably interfere with the use or enjoyment of adjoining property. C. All garbage containers shall be screened with a suitable enclosure. D. Every garbage or rubbish container shall be maintained in as sanitary condition as is possible and shall be thoroughly cleansed as needed. If, upon inspection by the Administrative Authority a container is found to be in poor repair, corroded or otherwise defective the Administrative Authority shall notify, in writing, the provider or user of the container of the deficiency and shall require the repair or replacement of the container within fifteen (15) days. All container enclosures shall also be kept in good repair. Permitted Uses A. Retail sales and service, but excluding adult orientated businesses. B. Automobile and motorized equipment sales and service, excluding salvage operations. Page 26 of 59 Effective 9/5/00 City of Centerville Ord. #4 C. Farm implement sales and service. D. Building supply sales and storage yards. E. Funeral homes and mortuaries. F. Day care centers. G. Hotels and motels. H. Full service gasoline sales and service. I. Eating and drinking establishments. J. Financial institutions. K. Personal and professional business offices. L. Public buildings. M. Barber/Beauty salons. N. Commercial schools. o. Hospitals and clinics. P. Nursing homes. Q. Commercial recreation. R. Animal clinics. S. Car washes. T. Liquor stores. Section 080-100: Industrial District (1-1). Purpose It is intended that the 1-1 District provide opportunities for light manufacturing and industrial uses, trade businesses, machine shops and other more extensive land uses. General Minimum Requirements The following minimum requirements, as set forth herein, shall apply to all buildings that may be erected, converted or structurally altered in Industrial Districts. Setback See Table A - Schedule of District Regulations Lot and Yard Requirements. Page 27 of 59 Effective 9/5/00 City of Centerville Oni. #4 Section 080-110: Publicllnstitutional District (P-1). Purpose It is intended that the P-1 District provide opportunities for government facilities, schools, churches, hospitals, libraries and other similar public and institutional uses. Permitted Uses A. Government buildings, structures, facilities, utilities, rights-of-way, easements, parks, open spaces and vacant land. B. Schools, churches, cultural and educational facilities and uses, libraries, hospitals and health facilities. Section 080-120: Mixed Use District (M-1). Purpose It is intended that the M-1 District provide for the unique layout and character of a traditional central Business district with retail, professional office, residential, and other mixed uses. Permitted Uses A. Retail sales conducted within structures, but excluding automobile and motorized equipment sales, truck stops, gasoline and fuel sales, drive through restaurants. B. Repair and service conducted within structures, but excluding automobile and motorized equipment repair. C. Professional and business offices. D. Multiple residences and accessory uses. E. Accessory apartments. F. Theaters and recreational businesses conducted within structures. G. Public buildings. Special requirements It is the intent of these provisions to allow for flexibility of land uses and exceptions to traditional dimensional standards, when other conditions and special requirements are met. These provisions are not meant to allow unrestricted leapfrogging of land uses or disregard for compatibility of land uses. Greater flexibility in zoning regulations often leads to more subjectivity in land use interpretations. In making zoning decisions about land use compatibility and dimensional criteria for uses and structures, the City shall have broad discretion to protect the public health, safety and welfare; and to protect the residential integrity of the Mixed Use District and surrounding residential neighborhoods. Page 32 of 59 Effective 9/5/00 City of Centervi]le Ord. #4 Setbacks and lot coverage for new or expanded structures shall be determined through the Site Plan Review process by the Planning and Zoning Commission. Factors to be considered in the determination shall include; but not be limited to, existing setbacks, structural appearance, site drainage, public access, pedestrian safety, automobile safety, intersection visibility, height, parking, landscaping and other site design factors. Residential dwellings shall not be prohibited or discouraged in the M-1 District. The use or conversion of a residential structure for commercial use, other than a home occupation, shall require Site Plan approval by the Planning and Zoning Commission. Factors to be considered for such a use conversion include, but are not limited to, compatibility with adjacent land uses, structural appearance, structural adaptability, investment relationship, term or length of conversion (interim or permanent) and consistency with any land use plans prepared by the City for the Mixed Use District. The architectural design and exterior building materials used in connection with any new or expanded use or structure shall be consistent with any architectural design or aesthetic control requirements established by the City for the Mixed Use District. Division 85: Zero Lot Lines In new residential subdivisions in M-1, R-2A, R-2, R-3 and R-4 Residential Zoning Districts, structures may be arranged to include one (1) zero lot line provided that no windows or doors open on this side of the structure. The appropriate setbacks apply. Division 90: Commercial Exterior Buildina Materials Except; as otherwise regulated herein, the exterior wall surfaces of all new or expanded commercial buildings shall consist of face brick, finished block or other textured masonry product approved by the Planning and Zoning Commission. Exceptions to all masonry exteriors may be considered and approved by the Planning and Zoning Commission provided the following findings are met: A. The combination of exterior materials is used as an architectural compliment to the structure. B. The combination of exterior materials used is not inconsistent with the quality and appearance used on similar buildings in the same zoning district or neighborhood. C. Site conditions limit public exposure to certain exterior surfaces where masonry products are not proposed. D. An exterior wall may be temporary and a future expansion area of a structure and be subject to removal or redesign as an interior wall. Buildings are required to have contrasting architectural features and must be designed to be aesthetically pleasing. Division 95: Industrial Exterior BuildinQ Materials Industrial buildings are required to be constructed of brick, decorative block or approved textured masonry product. Pole barn type buildings are not allowed. 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'- \{) ~ '\. ,~ ~ t ~ i- _ ~ ~ ~ \ Page 1 of 1 Teresa Bender From: Paul Palzer [ppalzer@centelVinemn.com] Sent: Monday, February 28, 2005 2:59 PM To: Teresa Bender Subject: Fw: Centerville- Request for time extension - Original Message - From: Peterson. Tom W To: Dianne Holte Cc: goodman, Ryan J ; Schluen_c!er, D~~ ; Paul Pal:{er Sent: Monday, February 28, 2005 2:57 PM Subject: Centerville- Request for time extension A time extension to March 11,2005 is acceptable. Tom Peterson Bonestroo Rosene Anderlik -----Original Message----- From: Dianne Holte [mailto:dianne@holtecontracting.com] Sent: Monday, February 28, 2005 2:44 PM To: Peterson, Tom W Subject: Request for time extension Tom, Re: CentelVine Pond and Drainage Ditch Project Due to a delay in delivery ofthe concrete manhole needed for this project, we are requesting a five working day extension for the completion of this phase. Please inform us of your decision. Thanks, (])ianne <It 1fofte, <Presitfmt/CEO Hafte COtttracti1l{J 651-481-7939 - 651-481-7992 fax 612-363-2657 cellular email: dianne@holtecontracting.com 2/28/2005 STATE OF MINNESOTA OFFICE OF THE STATE AUDITOR SUITE 500 525 PARK STREET SAINT PAUL, MN 55103-2139 (651) 296-2551 (Voice) (651) 296-4755 (Fax) state.auditor@state.mn.us (E-Mail) 1-800-627-3529 (Relay Service) PATRICIA ANDERSON STATE AUDITOR February 9, 2005 The Honorable Mary Capra Mayor City of Centerville 1880 Main St. Centerville, Minnesota 55038-9794 Dear Mayor Capra: Thank you for the assistance of your staff in providing your City's audit and other requested information to this office. We have completed our review of your City's 2003 audit and related documents. We urge the City to work with its auditor and take appropriate action to comply with your auditor's comments and recommendations. I am providing an article from my office relating to your public purpose issue, which will provide you with guidance on that subject. Thank you again for your City's assistance. We look forward to reviewing your 2004 audit next year. If you have any questions, please contact my office. )" " Patricia Anderson State Auditor ------ Cc: Ms. Ellen Paulseth' Finance Director surer Abdo, Eick & Meyers, Edina, City Auditor Enclosure ~ Recycled paper with a minimum of ~ 15% post-consumer waste An Equal Opportunity Employer STATE OF MINNESOTA OFFICE OF THE STATE AUDITOR PATRICIA ANDERSON STATE AUDITOR SUITE 500 525 PARK STREET SAINT PAUL, MN 55103-2139 (651) 296-2551 (Voice) (651) 296-4755 (Fax) state.auditortlu.state.mn.us (E-mail) 1-800-627.3529 (Relay Service) Statement of Position City Public Expenditures Donations and Dues December 2004 Cities are often asked to give funds to support various groups and activities. While the causes may be worthy, cities need to be cautious when making any financial commitments involving public funds. Generally, in order to spend money on something, a local government must have authority to do so. . Authority for an expenditure may be specifically stated in a statute or charter, or it may be implied as necessary to do what an express power authorizes. Gifts/Donations to Private Individuals/Organizations Following this general principle, donations to people, non-profits, charities, or other groups are not permitted unless they are based upon specific statutory or charter authority. For example, the Minnesota Attorney General's Office has issued opinions finding that cities have no authority to donate city funds to 4-H Clubs, the Red Cross, or the Boy Scouts. The assumption is that a gift of public funds to an individual or private entity necessarily serves a private rather than a public purpose. Before a city makes a contribution, it is important for the city to determine that it has specific authorization to make the expenditure. Here are some examples of specific, statutorily authorized appropriations: . Artistic Organizations. A county, city or town may appropriate money to support artistic organizations. . Historical. A city may annually appropriate a specified amount to a county historical society affiliated with, and approved by, the Minnesota Historical Society. The Attorney General recognizes that a city can sponsor a centennial celebration. Cities have express authority to commemorate important and outstanding events in city history. . SeniorlY outh Centers. A county, city or town may appropriate money to support the facilities, programs, and services of a public or private, not-for-profit senior citizen center or youth center. . City Promotion. A city may appropriate up to $50,000 annually to an incorporated development society or organization of this state, for promoting, advertising, improving, or developing the economic and agricultural resources of the city.! . Public Recreation Programs. Cities, towns, counties and school districts may spend funds to operate programs of public recreation, recreational facilities, and playgrounds. These programs may be conducted independently or with any nonprofit organization. Cities should consult with their city attorney or review the League of Minnesota Cities research memo "Public Purpose Expenditures" for a more comprehensive list of authorized city expenditures. If the city wants to make other donations, the city may wish to seek specific statutory authority for them. Additionally, cities may enter into contracts with an organization to accomplish tasks that the city is authorized to perform by statute or charter. For example, the city could not give money to the Boy Scouts for a recycling program, but the city could enter a contract with the Boy Scouts to do part of its recycling program. The amount of money paid to the Boy Scouts must be related to the value of the services they provide to the city. Memberships and Dues There is no general authorization for cities to join "private" organizations; but there may be specific statutory or charter authority to join specific organizations. For example, cities and urban towns in Minnesota may pay dues to become members of the League of Minnesota Cities. Similarly, cities, counties, and towns may appropriate money for membership in county, regional, state, and national associations of a civic, educational, or governmental nature. These associations must have as their purpose the betterment and improvement of municipal governmental operations. This authorization also allows public entities to participate in the meetings and activities of these associations. The Attorney General's Office has determined that local units of government may not pay dues to a local chamber of cornmerce. However, because cities may appropriate up to $50,000 to an incorporated development society or organization for promotional activities, a city could contract with a local chamber of commerce for one of the purposes authorized by statute, such as promoting the city.2 The chamber's use of the public funds would be limited to the statutorily authorized activities. We urge cities to review documents submitted by the chamber of commerce to verify that the money is spent for contracted statutory purposes. I In addition, EDAs have authority to conduct activities advaocing the city aod its economic development, aod to carry out other public relations activities to promote the city and its economic development. 2 EDAs have broader authority to join an official, industrial, connnercial or trade association, or other organization concerned with one ofthe EDA's authorized purposes. STATE OF MINNESOTA OFFICE OF THE STATE AUDITOR PATRICIA ANDERSON STATE AUDlTOR SUITE 500 525 PARK STREET SAINT PAUL, MN 55103-2139 (651)296-2551 (Voice) (651)296-4755 (Faxl state.allditor(@statc.mn.us (E-mail) 1-800-627-352'1 (Relay Service) Statement of Position Employee Recognition Programs and Events December 2004 Local units of government often ask whether they can spend money to hold holiday parties, employee banquets or other employee social events. These questions are motivated by a desire to celebrate a holiday or significant event in an employee's life or to generally boost morale in the workplace. While these motives are good, important limitations exist on the use of public funds for employee social and recognition events. The key question is whether a local government has legal authority for this type of spending. Generally, in order to spend money on something, a local government must have authority to do so. Authority for an expenditure may be specifically stated in a statute or charter, or it may be implied as necessary to do what an express power authorizes. The Minnesota Attorney General's Office has considered the issue several times and has consistently said that local governments do not have implied authority to sponsor employee social events simply because they have the express power to compensate employees. Instead, the Attorney General's pOSItIon is that non-monetary benefits must be specifically authorized by law or charter. Based on this rationale, the Attorney General's Office wrote to The Champlin city attorney in 1998, indicating that no statutory authority existed for a city to hold an annual employee appreciation dinner or to award employee recognition gifts to employees. The Attorney General's Office stated: "while an agreed upon monetary bonus might be provided as part of a salary plan to employees who meet performance or longevity standards, we are at a loss to locate authority for expenditures of funds for in-kind awards or social occasions of the type described." Soecific Statutory Authority Granted to Counties Counties (and the state government) have specific authority for a wellness and employee recognition program under Minn. Stat. S 15.46. This statute states "[a] county may establish and operate a program of preventive health and employee recognition services for county employees and may provide necessary staff, equipment, and facilities and may expend funds as necessary to achieve the objectives of the program," However, this authority does not extend to other local units of government. Properly established county programs should be in writing and approved by the county board. They should include clear wellness and recognition objectives. The county board must determine what amounts can be expended as "necessary to achieve the objectives of the program." The State Auditor's Office, in reviewing county expenditures for wellness and employee recognition programs, will be guided by what is permitted and what is prohibited for state employees. Counties cannot simply provide employee banquets or parties for all employees. County funds can be spent only as necessary to achieve the objectives of an established wellness and employee recognition program. For example, based on established criteria, a program might include an annual employee recognition event that provides a meal reimbursement limited to the specific employees being recognized. We believe such a program could also include the provision of non-cash/non-negotiable items of nominal value for the specific recognized employees. Although we would consider a program recognizing all employees to be inappropriate, light refreshments (i.e. coffee and cake) could be served to all county employees at a service award reception. Of course, all elements of the wellness and employee . recognition program should be approved in writing by the county board before expenditures are made. Cities. Towns and School Districts Lack Similar Specific Statutory Authority Cities, towns and school districts are not mentioned in Minn. Stat. g 15.46. For this reason, these local governments do not currently have the same authority that counties have to establish wellness and employee recognition programs. Cities, towns and school districts may wish to seek similar legislative authorization. Unless the statutes are changed to grant this type of authority to cities, towns, and school districts; public expenditures by these entities for employee wellness and recognition programs are unauthorized and improper. Until the law is changed, if employees of a city, town or school district want to have a social event or celebrate a special event in a coworker's life, their alternative is to pool their own resources for an event like a "pot luck" lunch. tervi{{e 'Esfa6{isfieli 1857 1880 :Main Street . Centerviffe, :M:N 55038 (651) 429-3232 . 'Face (651) 429-8629 February 24, 2005 Mr. Jim Lynn Lynn & Associates 5435 Wedgewood Drive Shorewood, MN 55331 Dear Mr. Lynn: As you are aware, last evening Council discussed the current status of your services delivered to date regarding staff team building and leadership training. Council is very pleased with the impact your services have had on building our team and will continue to have. The Council has noticed remarkable improvement in the function and operation of the organization. Council desires to provide staff with an opportunity to implement the techniques received from your training. Council recognizes that as the staff incorporates the techniques gained through your training, remedial sessions may be needed. Again, thank you for your services. Sincerely, Yr/ ~ ~ IfrtLJ Mary Capra Mayor MC/tb cc: City Attorney Hoeft City Council I ~ Metropolitan Council February 2005 Thanks to the vision of previous generations, the Twin Cities area enjoys a regional park and open space system with few rivals across the globe. Now the Metropolitan Council needs your help to preserve the last best natural resources and (Jutdoor recreation opportunities for future generations. Nearly a million new residents will be here to use the regional park system by 2030. To meet the growing need for recreation, the Metropolitan Council has prepared a draft 2030 Regional Parks Policy Plan. The plan includes a proposal to acquire and develop three new parks and seven new trails. A brochure summarizing the Regional Parks Policy Plan is enclosed. The complete plan is available online at www.metrocouncil.orgfdirections/Darks/Dolicvplan.htm or by calling the Regional Data Center at 651-602-1140. Join me for an overview of the plan: . March 2 - noon to I p.m. Association of Metropolitan Municipalities, 145 University Ave., St. Paul . March 15 - 4 to 5 p.m. Burnsville City Hall, 100 Civic Center Parkway . March -22 - 7 to 8 p.m. French Regional Park, 12605 County Rd. 9, Plymouth Your feedback is welcome. The public record will remain open until 4:30 p.m. on April 20, 2005. To comment: · Testify at our public hearing on April 6 from 4-6 p.m. at the Metropolitan Council, 230 E. Fifth St., St. Paul. You may register to speak by caIling 651-602-1140. . Write the Metropolitan Council, 230 E. Fifth St., St. Paul, MN 55101 . Fax comments to 651-602-1464 . E-mail us at data.center(U)metc.state.mn.us · Call our Public Comment Line at 651.602.1500 (TrY 651.291.0904) RECEIVED FiB L ~~loiJ Peter Bell Chair www,metrocounciLorg Metro Info Line 602-1888 230 East Fifth Street. St. Paul, Minnesota 55101-1626 . (651) 602-1000 . Fax 602-1550 . TrY 291-0904 An Equal Opportunity Employer '~~ ", ',::-;:;J;3 /::,:, ~,L: , ~,; :'::;':',",' .',':'.', ",," ':').:<, ,.,.,' :'",:: \;;f~, ,',.- ,y;,: :::::5~':\:/':\~':i"; X ~:W;S,ii~::r- ,.,,~;,,~ A renowned parks system Thanks to the vision and commitment of previous generations. the seven-county Twin Cities area enjoys a regional parks and open space system with few rivals across the globe. More than 100 years ago, visionaries like Horace Clevdand and Charles Loring helped esrablish an oursranding nerwork of drives, parks and boulevards around rhe lakes and rivers of Minneapolis and St. Paul. In response to state legislation. the Metropolitan Council in 1974 designared abour 31,000 acres of existing parks owned by counties, cities and special park districts as "regional recreation open space." Those parks had about five million visits in 1975. Berween 1974 and 2004, rhe Council- wirh borh regional and seare funds - inveseed $367 million ro help local park agencies develop rhese parks as well as acquire and develop uew parks and trails for the growing metropolitan population. Today. the system includes: . 52,000 acres . 47 regional parks and park reserves . Six special recreation features, such as the zoo and conservatory ar Como Park . 22 regional crails (170 miles curreurlyopen to rhe public) . 30.5 million visirors annually (2003 estimare) Berween 1970 and 2000, rhe populatiou of the seven-couney area grew from 1.87 million ro 2.64 million. The Council projects thar by 2030 nearly one million more people will live in rhe region. Now is the time to identify and preserve the last best natural resources and outdoor recreational opportunities in the region for future generations. Preserving our future fu it works to preserve and expand the regional parks system, the Council will be guided by five major policies: . Identify and protecr, forever, lands with high-qualiry narural resources that are desirable for regional parks system activities. . Provide adequate and equitable funding to acquire, develop and rehabilirate regional parks and crails. o Provide a regional system of recreation opportunities for all residents while maintaining the integrity of the natural resource base. . Promote master planning and integrated resource planning across jurisdictions. o Protect the public investment in the regional parks system. L__ Expanding the system To meet the needs of the region in 2030, the Council proposes a variety of changes to the current regional parks system. Among them: f . Designatl two existing county parks and three trails as "regional. " In Washingron Couney, Pine Poinr Park In Ramsey Counry, Tony Schmidr Park In Ramsey CouneylSt. Paul, three regional trails - Trour ;y Brook, Summit Avenue, and Lexington Parkway . Acquire and develop three new parks. Search areas include: Norrhwesreru Anoka Counry Empire Township in Dakora Couney Blakeley Township in Score Couney . Acquire and develop seven new trails. Search areas include: The Crow River, in Carver County and Three Rivers Park District Both a north/south and an east/west trail traversing Dakora Counry An east/west trail traversing Scott County ;Y In Three Rivers Park District, a trail connecting parts of Baker Park Reserve; a trail connecting Baker and Crow~Hassan Park Reserves; and a trail connecting Crow-Hassan and Elm Creek Park Reserves Acquire land within the current boundaries of 30 existing parks and four crails Acquire natural-resource lands adjacent to six existing parks and six existing trails _ ;Y ... . The last best places To meer the needs of rhe region beyond 2030, rhe Council propos- es to acquire four new regional parks or reserves and three new trails. These parks would uor be developed until afrer 2030, but the opporruniry ro acquire them will likely be lose if the lands aren'r idenrified and purchased before 2030. The goal is ro secure the last best places, complete the acquisition of the regional park system, and secure opportunities for future generations, just as our predecessors did for us. Search areas include: . Parks - Miller Lake area and Minnesora River Bluff and Ravines in Carver County; southwestern Dakota County; and Cedar Lake area in Scott County. It . Trails - northwestern Anoka County; central to south Carver County; and Minnesota River to Spring Lake in SCOtt County. ^' ~, nationally refll!wned Regional Parks System - 2030 and Beyond ... Rt:!gional Parks, Regional Park Reserves and Special Use Facilities with Existing or Approved Boundaries Regional Trails /.1'\/' Existing, Open to the Public ...'"' ." Under Acquisition, Development, Planned or Proposed (not open to the public) ;~'~' ;T{e.~" I' ~' "e' ,,~'C, "n', '.. .,,; ~~ l;[~i~\iJ~ ":.""",'i".,,,,~ ~",., '~__n~~n~n~~t\~,:,;;,~, j" '; "~ ,.: :u?",. , {"L;it, AN'<1!1<A, V ;2 r""'" ..:I. ;.. ~ ','..". ",i."loc' , '. ( /i::-:,.:k-:"-;,"':! , "i!.. ~. "~b_,',,, ',~ I" c' ......... . 't,\ I' I Parks and Search Areas Regionally Important Natural Resource Areas Trails and Search Corridors . Boundary Adjustments 1\1 ... Recognition of Regional Status N . NewUnitsNeededby2030 . Completing the System . _!/~. 'J:-:~~~-':::'" ./j '''i.t:" ,t J~~t~~ 4.,~:: ~ ,,' .....';\~!~~ ~ ." ,J~t ., I"... "" I 1" N A .~.:._, ;.l-ir'! -.i '.....: i I I ":"'___.__.._..L ...i.. I e>_>~. i T'.,-,r ' I T-;:~ I ~_. I I ,~ ihf o 5 10 I 20 Miles ~ _...1'"'.1.