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HomeMy WebLinkAbout2009-09-09 CC Agenda (;,"<1Viffe 'LstafJ(i.4ud 1857 CITY OF CENTERVILLE COUNCIL MEETING AGENDA Wednesday, September 9, 2009 6:30 p.m. or shortly thereafter OPEN FORUM 6:30 p.m.: An opportunity for members of the public to address the City Council on items not on the current agenda. Items requiring Council action may be deferred to staff or BoanIs and Commissions for research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask tbat you conduct yourself in a professional, cowteous manoer, and refrain from the use of profanity. Failure to abide by this policy may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a sign-up sbeet and give it to the Mayor or a Staff person by 6: 15 p.m. COUNCIL MEETING I. CAU, TO ORDER 1. Roll Call II. PUBLIC HEARlNG(S) III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES 1. September 2, 2009 City Council Work Session Meeting Minutes (Page 1) 2. August 26, 2009 City Council Meeting Minutes (pages 2-9) V. CONSENT AGENDA 1. City of Centerville August 27, 2009 through September 4, 2009 Claims (Check #24719-24744) (Page 10) 2. Centennial Lakes Police Department .Claims through August 13, 2009 (Check #7405-7428) (Page 11) 3. Encroachment Agreement, Mr. & Mrs. Marc Brandt (7117 Brian Way)- Fence (page 12) 4. Proclamation - Declaring Constitution Week, September 17-23, 2009 (page 16) VI. A W ARDSlPRESENT A TIONS/APPEARANCES VII. OLD BUSINESS VIII. NEW BUSINESS 1. Res. #09-0XX - Authorizing Restructuring of Interest Rate & Payments Associated with the Purchase of 2085 W. Cedar Street (page 13) 2. Res. #09-OXX - Authorizing Restructuring of Interest Rate & Payments Associated with the Purchase of 1601 LaMotte Drive (page 14-15) 3. Authorized Release of DEED Redevelopment Grant (page 17) 4. Ordinance xx, Second Series Amending Chapter 156 (Metal Roofing Material- Recommendation by P & Z Following Public Hearing (pages 18- 20) 5. Consideration of Approval of the 2010 Centennial Lake Police Department Budget (pages 21-26) 6. Consideration of Approval of the 2010 Centennial Fire District Budget (pages 27-32) 7. 2009 Street Sealin~ & Maintenance, Fahrner Asphalt - ($3,825) (Pa~e 33) 8. Proposed 2010 Budget & Levy (pages 34-44) a. Res. #09-0XX - Approving the Proposed 2010 Budget & Preliminary Tax Levy (page 45) 10. Consider Proposed Response to State Auditors Audit Comments (Pages 46- 48) IX. ANNOUNCEMENTSIUPDATES 1. City Administrator, Dallas Larson X. ADJOURNMENT "REMINDERS" Labor Day - September 7, 2009 "City Offices Closed" Planning & Zoning Commission Meeting - September I, 2009, 6:30 p.m. Council Chambers Parks & Recreation Committee Meeting - September 2, 2009, 6:30 p.m. Council Chambers CSAHI4 Ribbon Cutting - September 21, 2009 (Time will be aunounced) City Council Meeting - September 23,2009,6:30 p.m. Council Chambers City Council Meeting - October 7, 2009, 6:30 p.m. Council Chambers ! ! ! I I ! I !- Draft Draft Draft City Council 2009-09-02- 6:30 p.m. Minutes of Work Session Present were Mayor Capra, Council members Linda Broussard-Vickers, Tom Lee, Jeff Paar, and Ben Fehrenbacher. Also present was, Rusty Fifield of Northland Securities, Finance Director, Mike Jeziorski and Public Works Director, Paul Palzer. Rusty Fifield reviewed the status of the city grants for the Downtown Redevelopment Project. The first grant, from Minnesota DEED in the amount of $588,000 is at risk of being lost. The State needs to make sure the funds are spent before the deadline. Since the developer is not able to commit to starting any construction, the city may not be able to start the public improvements that would be partially funded with the grants. The second grant is from Met council and has over a year to its deadline and may get a year extension. After some discussion it was clear that the Council is not able to start any construction until Beard Group can provide a start date. Mr. Fifield will talk to some other developers to see if anyone else would be interested in moving part of the project forward. Finance Director Jeziorski presented an updated draft budget for 2010. With adjustments and corrections, the deficit is now estimated at $222,715. The Council reviewed a list of possible cuts and through consensus accepted most of. Public Works Director Palzer suggested that the seal coating could be deferred, but that eventually the work will have to be done. Typically the streets should be seal coated every five to seven years and some of the city streets are over due. The budget for seal coating was reduced to $152,000. The General fund levy would be $1,743,437 as currently proposed, the bond levies would be $504,100. The combined result is a 13% increase in the total levy. The budget as amended will be placed on the September 9, 2009, meeting agenda for preliminary approval. The meeting was adjourned at approximately 8:37 p.m. Dallas Larson, Administrator 1 CITY OF CENTERVILLE CITY COUNCIL MEETING August 26, 2009 Pursuant to due call and notice thereof, the City of Centerville held its regularly scheduled meeting on August 26, 2009, at City Hall, 1880 Main Street. PRESENT: Mayor Mary Capra VOl dI Council Member Linda Broussard Vickers ~1({j)m@Wl9lQJ Council Member Ben Fehrenbacher rJl@!'; ~ 0 If'U \ Council Member Tom Lee U,\} 0 U Council Member JeffPaar STAFF: City Administrator Dallas Larson City Attorney Kurt Glaser City Engineer Mark Statz I. CALL TO ORDER Mayor Capra called the August 26, 2009, City Council Meeting to order at 6:34 p.m. II. PUBLIC HEARING None III. APPROVAL OF AGENDA Mayor Capra made the following additions/changes to the Agenda: V. Consent Agenda, Item 1, added: Page 13a Checks 024700-024716, Voided Checks 24742-24745 VI. AwardslPresentations/Appearances, added Item 3, Sgt. Pat Aldridge - Centennial Police Updates VIII. New Business, added Item 3, I35E Interchange - City Engineer Authorization Motion bv Council Member Paar. seconded bv Council Member Lee. to aoorove the AUlrust 26. 2009. City Council Meetint! At!enda as amended. All in favor. Motion carried unanimously. IV. APPROVAL OF MINUTES 1. August 12. 2009. Council Meeting Minutes Mayor Capra made the following changes: Page 1 of8 2 City of Centerville City Council Meeting August 26, 2009 Page 3 of 11, last paragraph, second bullet, phrase in third sentence should read "for those with disabilities." (Delete the word "learning.") Page 3 of II, last paragraph, third bullet, changed "Centerville schools" to "Centennial schools." Page 3 of 11, last paragraph, fourth bullet, changed the phrase in the third sentence to read "facility may be shut down." City Attorney Glaser made the following change on Page 4 of 11, first bullet, in the second sentence to read "to make sure Zumbro House's licenses never change." City Engineer Statz made the following change: Page 5 of 11, fust paragraph after Item 1, New Business, change phrase in the last sentence to read "stated that, once adopted, the City would have to hold a Public Hearing." Motion bv Council Member Lee. seconded bv Council Member Paar. to aoorove the AUl!llst 12. 2009. City Council Meetine Minutes. as amended. All in favor. Motion carried unanimouslv. 2. AUl!Ust 12.2009, Council Meeting Work Session Minutes Motion bv Council Member Broussard Vickers. seconded bv Council Member Fehrenbacher. to aoorove the Aumst 12. 2009. City Council Meetine Work Session Minutes. as oresented. All in favor. Motion carried unanimouslv. V. CONSENT AGENDA 1. City of Centerville August 13, 2009, through August 26, 2009, Claims (Check #24673-24699) (page 13) and Check #024700-024716 (page 13a) - Checks 24742- 24745 Voided 2. Centennial Lakes Police Department Claims through August 13, 2009 (Check #7378-7404) (page 14) 3. Centennial Fire District Claims through August 19, 2009 (Check #3896-3922) (Check #3882-3895-Payroll) (Page 15) 4. Forest Lake Contracting Pay Request #4 - 2009 Street Project (2009.02) (pages 16- 21) 5. Change Order #1 - 2009 Street Project (2009.02) (Pages 22-34) 6. Forest Lake Contracting Pay Request #4 - 2009 Street Project PLD (2009.01) (pages 35-41) 7. Change Order #4 - 2009 Street Project PLD (2009.01) (Pages 42-58) 8. Consideration of Proposal for Cathodic Protection Corrosion Control System - (Corrpro Waterworks) Water Tower ($550) (pages 59-61) Renewal agreement 9. MN Municipal Utilities Association Safety Management Program Renewal (October 1 - September 30,2010) - $6,900 (Pages 62-65) 10. Successful Perfonnance Review - Mr. Rick Chase, Building Inspector, Step Increase from Step 7 to Step 8 Page 2 of8 3 City of Centerville City Council Meeting August 26, 2009 Motion bv Council Member Paar. seconded bv Council Member Lee. to approve the Consent Al!:enda as presented. All in favor. Motion carried unanimouslv. VI. A W ARDSIPRESENT ATIONS/APPEARANCES 1. State Auditor's Office -Mr. Rick Pietrick. CPA and Audit Director Mr. Pietrick appeared to review the State Auditor's Petition Engagement for January 1, 2005, through December 31, 2008, with the City Council. Copies of the Petition Engagement were distributed to the Council Members and the meeting attendees. Additional Auditor's Office employees at the meeting were Brittany Roloff, CPA, Int. Auditor, Charles Knandel, Jr., CPA, Staff Specialist and David Kenney, Assistant Legal Counsel. Mr. Pietrick provided names and contact information for his staff. Mr. Pietrick his division has performed 150 audits throughout Minnesota, as well as 450 private audits. In order for Centerville residents to petition the audit, they would need to have signatures from 20% of the registered voters who voted in the last presidential election. He explained he met with the Centerville petitioners to hear their concerns on November 11, 2008. It was noted that after the Audit was completed, the Auditor's staff again met with the petitioners. Mr. Pietrick read the petition engagement report to the City Council and the meeting attendees. City Attorney Glaser thanked Mr. Pietrick for the very thorough audit. He inquired whether there were any findings of illegal activities in the audit. Mr. Kenney, the State Auditor's Assistant Legal Counsel, mentioned their recommendation regarding the Open Meeting Law. City Attorney Glaser stated, because there was a recommendation, that did not mean there is unlawful activity. Mayor Capra stated that cities much larger than Centerville also have that issue, and they have more staff. Councilmember Paar thanked Centerville's Staff for providing all the information requested by the State Auditor. He stated that he believes the residents need to know that, everything done by the City was being done to the best ability and according to the book. Councilmember Lee questioned if the audit could be provided with additional summary information. He also wanted to clarifY that Centerville was well under its debt limit. Mr. Pietrick and Mr. Kenney replied that the report speaks for itself. Councilmember Fehrenbacher stated that there was no conclusion on some items. Page3 of 8 4 City of Centerville City Council Meeting August 26, 2009 Mr. Pietrick replied that, based on their findings, conclusions were not needed. City Administrator Larson stated thathe did not understand their conclusion regarding minutes. The City keeps minutes in electronic format and we believe that is permitted by statute. He stated that residents always access records electronically from the City's website. If requested a computer terminal would be provided for public access and in addition, printed copies are provided at city hall upon request.. Mr. Pietrick replied that a journal must be open to the public during all business hours. City Attorney Glaser stated that there is a statute that allows for records to be electronic. Mr. Glaser and David Kenney, Assistant Legal Counsel, will discuss this matter further and report back. Mayor Capra thanked Mr. Pietrick and his staff for their attendance and professionalism in handling the audit. She stated that she did not know whether the City would have a response, other than on the minutes issue, which will be looked into further. Mayor Capra announced that there would be a three minute break to allow the State Auditor's Office employees to leave before continuing with the balance of the City Council Meeting. 2. Centennial Police Updates - SIrt. Pat Aldridge Some of the updates Sgt. Aldridge reviewed the recent police activity with the Council in detail. Noting there were three DWl's, one with a resistant male, along with 104 vehicle stops, and there were 21 citations issued. He further reviewed the activity from the Fete des Lacs, Safety Camp and POP activity in the parks. Sgt. Aldridge noted there was one car burglary as well, but that the thief was caught with most of the items returned. Mayor Capra inquired whether the fireworks at Fete des Lacs were shot off for a safety issue, because they were already armed. Sgt. Aldridge replied that was correct. Mayor Capra stated that residents should report all theft from vehicles, even if minor, because this would assist the police in catching the thief and, in turn, prevent more burglaries. 3. Centerville Lions' Recap ofFere des Lacs - Mr. Ore!! Keiselhorst Mr. Keiselhorst, with the Centerville Lions, appeared to give a recap of Fete des Lacs. Some of the items discussed were: . It was a tough weekend due to the weather, and some events had to be postponed. . The Street Dance was held Friday evening. . An all-star softball game was held. Mr. Keiselhorst wanted to thank all the special volunteers who worked on the softball fields, so they could be used for the game. Page 4 of 8 5 City of Centerville City Council Meeting August 26, 2009 Mr. Keiselhorst returned a check to the City for the amounts not used. He stated that the loss to the club will be more than what their insurance will cover, as they are a non-profit organization. Mr. Tom Wilharber, Lions Treasurer, 6849 Centervil1e Road, reviewed some of the costs involved. Mayor Capra inquired as to whom citizens should contact, if they would like to donate to the Lions Club to help them with their losses. Mr. Wilharber replied citizens could contact their website: centervil1elionsmn.com, or donations could be made to their account at Main Street Bank. Mr. Keiselhorst wanted to remind citizens that the Lions Club is always looking for new members. VII. OLD BUSINESS 1. Res. #09-021 - Adoption of the 2030 Comprehensive Plan Motion by Council Member Fehrenbacher. seconded by Council Member Lee. to avvrove Res. #09-021 - Adovtion of the 2030 Comvrehensive Plan. Motion carried. Council Member Broussard Vickers abstained. VIII. NEW BUSINESS 1. Centerville Lions Special Event Application - Annual Haunted House - Use of Laurie LaMotte Park & Warming House Mr. Greg Keiselhorst, Centervil1e Lions Club, appeared to request the use of Laurie LaMotte Park and the Wanning House for their Annual Haunted House. Motion bv Council Member Lee. seconded by Council Member Broussard Vickers. to annrove Centerville Lions' Snecial Event Annlication for the Use of Laurie LaMotte Park and the Warminl!: House for their Annual Haunted House. All in favor. Motion carried unanimouslv. 2. Northland Securities - Mr. Georl!:e Eilertson. Senior Vice President a. Financial Advisor Al!:reement Related to $2.475.000 G.O. Improvement Refunding Bonds. Series 2009B b. Resolution #09-022 Calling for the Issuance & Sale of $2.475.000 G.O. Improvement Refunding Bonds. Series 2009B Mr. Eilertson appeared to propose the potential refunding of the Series 2006A Bond. He stated that interest rates in the municipal bond market remained low, allowing an opportunity for local units of government to refinance existing debt to Page 5 of8 6 City of Centerville City Council Meeting August 26. 2009 achieve debt service savings. The Series 2006A Bonds become available on March 1,2010. The City may consider the issuance of an advance refunding bond to lock in a debt service savings. Asper State Statutes, an advance refunding must achieve at least a 3.00% or greater present value savings. Mr. Eilertson recommended that the City Council consider this recommendation. He suggested that they consider setting a bond sale on September 23. Mr. Eilertson would take bids on the refunding and present the results at the the September 23 City Council meeting. Mr. Eilertson provided the Council with analysis information in the packets and ex;plained the City would be looking at total debt service reduction of $234,000. Discussion ensued regarding the bond sale. City Administrator Larson recommended that the City Council accept the proposal. Mayor Capra inquired as to how much the payment would be reduced through the proposed changes. Mr. Eilertson replied that there would be a $20-25,000 per year reduction in the debt service. Councilmember Broussard Vickers inquired whether Mr. Eilertson could foresee doing this with any other debt the City has. Mr. Eilertson replied that there are a couple cases that are close, but not quite there. Motion bv Council Member Fehrenbacher. seconded bv Council Member Broussard Vickers. to approve the Financial Advisor AlUeement Related to $2.475.000 G.O. Imnrovement Refundinl! Bonds. Series 2009B. All in favor. Motion carried unanimously. Motion bv Council Member Broussard Vickers. seconded bv Council Member Fehrenbacber. to approve Resolution #09-022 Callinl! for the Issuance & Sale of $2.475.000 G.O. Improvement Refundinl! Bonds. Series 2009B. AD in favor. Motion carried unanimouslv. 3. I35E Interchanl!e - City Enweer to Review and Sil!D for Approval of Plan City Administrator Larson stated that City approval is required because construction would include work on the intersection at 21 sl Avenue. Since the work on 21st Avenue would severly limit access, the project should include the new local street that comes off the interchange and connects to 21 st Avenue, south of Main Street. He recommended that the City Council make a conditional approval. Page 60f8 7 City of Centerville City Council Meeting August 26. 2009 Mayor Capra stated that City Engineer Statz, City Administrator Larson and Public Works Director Palzer should all review the plan before it is signed by City Engineer Statz. Motion bv Council Member Fehrenbacher. seconded bv Council Member Paar. to authorize the City Enlrineer's silrnature for approval of the Plan. after his review with the City Staff. All in favor. Motion carried unanimously. IX. ANNOUNCEMENTSfUPDATES 1. City Administrator. Dallas Larson City Administrator Larson stated that the traffic signal at CSAH14 & 20th Avenue is now working. City Administrator Larson stated that the Ribbon Cutting Ceremony for the official completion ofCSAH 14 would be held on September 21,2009. 2. Tracie McBride Park - Problem Oriented Policing Councilmember Lee stated that some of the parents are getting together to keep a close eye on Tracie McBride Park. He explained that there are about a dozen kids causing problems at the park. Councilmember Paar stated that Sgt. Aldridge is doing more to get Problem Oriented Policing strategies involved. He encouraged residents to call the police if they see anything unusual so the police can take a report. 3. Downtown Crosswalk StriPing - Anoka County City Administrator Larson stated that Anoka County plans to redo the crosswalk striping at Centerville and CSAH14 along with the one by Progress Road. Councilmember Paar stated that the one near Progress Road was starting to chip away, and he would like to know if this was a warranty issue. City Engineer Statz stated that he would work with them to get it corrected. 4. Private Drivewav Restoration in Coni unction with 2009 Street Proiect City Engineer Statz stated that he spoke with the contractor regarding the two projects in town. The contractor offered to redo the entire driveways, for the residents who requested it at the property owner's expense. City Engineer Statz stated that he has discussed the legal issues with City Attorney Glaser. City Engineer Statz stated that, if the resident does have Forest Lake Contracting do the entire driveway, they would have to make sure they are not double charged for the first portion of the driveway that is in the City's project. Page 7 of 8 8 City of Centerville City Council Meeting August 26, 2009 X. OPEN FORUM L Mr. Gary Dowd, 1529 Peltier Lake Drive Mr. Dowd suggested the City put storm sewer in the street. He stated that his driveway has been elevated and that water accumulates in the original driveway. He explained has already put 15 yards of black dirt in his front yard and believes this is also a safety issue. It was noted that the work was part of the CSAH 14 Project by Anoka County. City Engineer Statz inquired whether there where any settlements by the catch basins, Mr. Dowd replied no, that it does not catch anything. He also stated that he believes his assessment on the road was excessive. Mayor Capra stated that she would like to have the City Engineer look at the situation and report back to the City Council. She suggested that Mr. Dowd discuss the amount of the assessment with City Attorney Glaser. City Engineer Statz stated that Anoka County did move one catch basin to accommodate Mr. Dowd already. Mr. Dowd stated that his neighbor's driveway is one and one half feet in his boulevard. City Engineer Statz replied that the boulevard is a public right of way, and there is no encroachment on private property. Mayor Capra stated that she would have the City Attorney and the City Engineer look at the issue. X. ADJOURNMENT ,Motion bv Council Member Broussard Vickers. seconded bv Council Member Paar. to adiourn the AU2Ust 26. 2009. City Council Meetin!!. All in favor. Motion carried unanimouslY. Mayor Capra adjoumed the August 26, 2009, City Council Meeting at 8:40 p.m. Transcribed by: Bonita Kaska, Recording Secretary TimeSaver Off Site Secretarial, Inc Page 8 of8 9 61j.~:"z;H!~ CITY OF CENTERVILLE 09/031092:17 PM Page 1 'Check Summary Register@ Name 10100 MAIN STREET BANK Paid Chk# 008934 BROUSSARD. LINDA Paid Chk# 008935 LEE. THOMAS A. Paid Chk# 024719 AVLlC Paid Chk# 024720 BONESTROO, ROSENE, Paid Chk# 024721 BURMEiSTER, GREG Paid Chk# 024722 CENTENNIAL LAKES POLICE Paid Chk# 024723 CENTERPOINT ENERGY Paid Chk# 024724 CITY OF CIRCLE PINES Paid Chk# 024725 FRATTALONES HARDWARE Paid Chk# 024726 GOOD, SUSAN Paid Chk# 024727 INTERNATiONAL UNiON OF Paid Chk# 024728 KENNETH A. TOLZMANN, SAMA Paid Chk# 024729 KEY AUTOMOTiVE SERViCE Paid Chk# 024730 LEE, TOM Paid Chk# 024731 MCPHERSON. JOEL Paid Chk# 024732 MENARDS - FOREST LAKE Paid Chk# 024733 METROPOLITAN COUNCIL Paid Chk# 024734 MINNESOTA RURAL WATER Paid Chk# 024735 NAGELL APPRAISAL & Paid Chk# 024736 NATIONWIDE RETIREMENT Paid Chk# 024737 NORTHLAND TRUST Paid Chk# 024738 ON SiTE SANITATION Paid Chk# 024739 PALZER, PAUL Paid Chk# 024740 PETERSON. BRIAN Paid Chk# 024741 TIME SAVER Paid Chk# 024742 TRAVIS. DICK & MONICA Paid Chk# 024743 VIKING INDUSTRIAL CENTER Paid Chk# 024744 YUCKOS Paid Chk# BI-WEEKL Y ACH Check Dale SEPTEMBER 2009 Check Ami 9/3/2009 9/3/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 91912009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/9/2009 9/3/2009 Tolal Checks Reissued check #24009 to B. Meyer new check # 24717. $0.00 PAY PERIOD 18 $354.64 PAY PERIOD 18 $25,00 DEF COMP W/H FOR PAY PERIOD 18 $73.864.88 GENERAL - SERV THRU 8.8-09 $132.94 MILEAGE REIMBURSEMENT 2009 STR $55,559.97 POLICE SERVICES - SEPTEMBER 20 $15Q.53 6970 LAMOTTE DR - SERV THRU 8- $6,137.76 SEPT. 09 POLICE BLOG PYMT $75.50 ENVIRONMENT CHG - FLORSCENT LI $85.00 REFUND FOR APPL FOR MASSAGE TH $93.00 UNION DUES SEPT - T PETERSON, $3.642.63 3RD aTR 2011 PROPERTY TAX ASSE $1,279.87 2005 GMC TRUCK SIERRA 3500 PU $141.49 REIMBURSE FOR PARADE EXPENSE $81.40 MILEAGE REIMBURSEMENT - STREET $77.12 SUPPLIES $1,980.00 SAC CHARGES - JUNE 2009 $125.00 R. CHASE 9-23-25 MRWA WATER OP $3,600.00 APPRAISAL 9 PROPERTIER FOR BIK $686.31 DEF COMPW/H PAY PERIOD 18 $915.00 AGENT FEES - GEN. OBLG TAX IMP $897.76 1875 FOX RUN. SERV THRU 8-21- $99.55 MILEAGE REIMBURSEMENT $44.66 REIMBURSEMENT FOR BALLOONS FOR $282.50 8-12-09 CITY COUNCIL MEETING $167.97 REFUND OVER PYMT ON FINAL UT B $1,637.43 TUFF ORANGE CLEANER $181.00 20 ROLL CASE LITTER BAGS $20,846.77 PAY PERIOD 18 $169,498,16 Voided checks: #23688 dated 9-11-08 to Anoka County HI9hway Dept. #24706 dated 8-26-09 - MICHAEL J & ANGELA M. KODLUBOY - NEW CHECK# 24718 issued 8-27-09 Paid Chk# 023969 TRAVIS, DICK & MONICA 12/1012008 ($167.97) voided - REFUND OVER PYMT ON FINAL UTIL- LOST IN THE MAIL Paid Chk# 024416 PALZER, PAUL 5/27/2009 ($99.55) voided. MILEAGE REIMBURSEMENT - LOST Paid Chk# 024625 TWIN CITIES METRO PIPE Paid Chk# 024626 LAKE AREA CHORUS OF Paid Chk# 024627 OSMUND SHRINE Paid Chk# 024628 ST. PAUL CLOWN CLUB Paid Chk# 024629 ZUHRAH STEEL DRUM BAND Paid Chk# 024630 ZURAH SHRINE CHANTERS 7/30/2009 8/7/2009 817/2009 8/7/2009 8/7/2009 8/7/2009 ($1,000.00) voided- 2009 FETE DES LACS PARADE ($150.00) voided - 2009 FETE DES LACS PARADE ($1,200.00) voided - 2009 FETE DES LACS PARADE ($200.00) voided - 2009 FETE DES LACS PARADE ($600.00) voided. 2009 FETE DES LACS PARADE ($450.00) voided. 2009 FETE DES LACS PARADE NOTE: There wifl be an updated fist of disbursements for approval on 09-09-09. 10 CENTENNIAL LAKES POLICE DEPT Check Register - POLICE GL Page: 1 Check Issue Dates: 8114/2009 - 8127/2009 Aug 27,2009 12:26PM eport Criteria: Report type: Summary GL Check Check Number Description Check Period Issue Date Payee Amount 08109 0811812009 7405 DEPUTY REGISTRAR #15 1990 CAMRY FORFEITURE TRA 20.00 M 08109 0811812009 7406 HEWlETT-PACKARD CO COMPUTER UPGRADES 4,519.06 M 06/09 0811812009 7407 MN POLICE & PEACE OF TRAINING 125.00 M 08109 0812712009 7408 AMERICAN GOODYEAR- TIRES 1,176.98 06/09 0812712009 7409 ANOKA COUNTY MDT 2ND aTR 540.00 06/09 08127/2009 7410 ANOKA COUNTY 2ND aTR ADMIN CENTRAL REC 449.23 08109 0812712009 7411 JAMES E ARNTZEN BLOG MTC & MATERIALS 275.12 06/09 0812712009 7412 CONNEXUS ENERGY ELECTRIC 1,622.09 06109 08127/2009 7413 DEPUTY REGISTRAR#15 1993 CHEV TITLE TRANSFER 20.00 06/09 08127/2009 7414 FRATTALLONES HARDW TAPE 12.80 08109 06/2712009 7415 INSIDE THE TAPE LLC INVESTIGAT10 TRAINING COU 125.00 08/09 06/2712009 7416 LEAGUE OF MN CITIES I WORKCOMPADJ~O~09 3,465.00 06109 0812712009 7417 NEXTEL COMMUNICATIO CELL PHONES 483.04 08109 06/2712009 7418 OFFICE MAX CONTRACT OFFICE SUPPLIES 496.58 08/09 08127/2009 7419 PETTY CASH / BRITNI AU POSTAGE 50.48 08109 06/2712009 7420 PITNEY BOWES. INC POSTAGE METER INK 45.52 08109 06/2712009 7421 PURCHASE POWER POSTAGE 206.99 08109 06/2712009 7422 aWEST CENTERVILLE PH 58.58 08109 0812712009 7423 ROSEVlLLE MIDWAY FO 2006 FORD MTC 197.47 08/09 06/2712009 7424 SEARS REFRIG WATER FILTERS 214.16 08109 0812712009 7425 STREICHER'S, INC AMMO 126.11 08109 06/2712009 7426 SUMMIT FIRE PROTECTI FIRE SPRINKLER INSPECTION 260.00 08109 0812712009 7427 TELECIDE PRODUCTION COMPUTER MTC 1,207.00 08109 0812712009 7428 UNIVERSITY OF MINNES TRAINING LANGRECK 85.00 Grand Totals: 15,961.23 M = Manual Check, V = Void Check 11 IVleI110.. ' TO: Honorable Mayor & Councilmembers FROM: Staff SUBJECT: Encroachment Agreement - 7117 Brian Way (Fence) DATE: September 4,2009 Mr. & Mrs. Brandt have submitted application for construction of a fence along their rear and rear-side lot lines, have included payment for an encroachment agreement, have obtained their abutting neighbors signatures and it has been reviewed by the Building Inspections Department for possible obstructions associated with drainage/utility easements. 12 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #09-0 A RESOLUTION AUTHORIZING RESTRUCTURING OF INTEREST RATE & PAYMENT SCHEDULE ASSOCIATED WITH THE PURCHASE OF 2085 W. CEDAR STREET WHEREAS, the City Council adopted Res. #07-027 on July 11, 2009 authorizing a temporary loan from the General Fund Capital Improvement Reserve, Sewer Utility Fund and Water Utility Fund,and WHEREAS, conditions have changed which indicate that certain tenns of the loan should be modified, and NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVlLLE, MINNESOTA: 1) The loan balance after accrued interest through December 31,2008 is $435,660. 2) Such loan shall be repaid on or before September 1,2013, with an interested of 1.5% accruing from January 1,2009. Adopted by the City Council this _ day of ,2009. Mary Capra, Mayor Attest: Teresa Bender, City Clerk 13 en!tervi{{e w 'Esta1J(ished 1857 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #09-0_ A RESOLUTION AUTHORIZING RESTRUCTURING OF INTEREST RATE & PAYMENT SCHEDULE ASSOCIATED WITH THE PURCHASE OF 1601 LAMOTTE DRIVE 1880~inStreet, cenUrvilk, 9rl!N55038 6.51-429-32.32 orq:~651-429-8629 WHEREAS, the City Council adopted Res. #07-051 on December 12,2007 authorizing a temporary loan from the sanitary sewer fund to the park fund in the amount of $283,311.88, and WHEREAS, conditions exist that require the loan term to be modified, and NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA: 1) Such loan shall be payable in accordance with the attached schedule with an interest rate of 1.5%. Adopted by the Council this.. ~ day of September 9, 2009. Mary Capra, Mayor Attest: _ Teresa Bender, City Clerk 14 City of Centerville Hidden Spring Park Loan Fund 402 to Pay 602 Expenditures Construction Engineering Structures Miscellenous Total Loan Summary Payment Payment Type Loan Amount Interest Rate Term Payment 205,750.88 37,676.59 28,685.97 652.64 272,766.08 Annual 283,311.88 1.50% 5 59,237.49 # Payment Date Loan Balance Interest Payment Balance 1 9/1/09 275,000.00 4,125.00 279,125.00 2 9/1/10 279,125.00 4,186.88 283,311.88 3 9/1/11 283,311.88 4,249.68 59,237.49 228,324.06 4 9/1/12 228,324.06 3,424.86 59,237.49 172,511.44 5 9/1/13 172,511.44 2,587.67 59,237.49 115,861.62 6 9/1/14 115,861.62 1,737.92 59,237.49 58,362.05 7 9/1/15 58,362.05 875.43 59,237.49 (0.01) 15 PROCLAMATION Constitution Week 2009 WHEREAS, September 17,2009 marks the two hundred and twenty-second anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention; and WHEREAS, it is fitting and proper to officially recognize this magnificent document and the anniversary of its creation; and WHEREAS, it is fitting and proper to officially recognize the patriotic celebrations which will commemorate the occasion; and WHEREAS, public law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September 17 through 23 as constitution week; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA THAT: 1. The City of Centerville proclaims the week of September 17 through 23, 2007 as CONSTITUTION WEEK AND ask our citizens to reaffirm the ideals of the Framers of the constitution had in 1787 by vigilantly protecting the freedoms guaranteed to us through this guardian of our liberties, remembering that lost rights may never be regained. ATTEST: MAYOR CITY CLERK 16 . . eniterv'i{{e . ..1'" " . 'Estajj8sfzeJ 18S7 1880 !Main Street, Centervi{(e, 9dN 55038 651-429-3232 or '1''''(651-429-8629 September 9,2009 Kristin Lukes. Director Brownfields Development Unit Minnesota DEED 322 Minnesota Street, Suite E200 St. Paul, MN 55101-1351 Re: Centerville Downtown Redevelopment RDGP-07 -0004-o-FY07 Dear Ms. Lukes: We received your letter of June 30, 2009, with regard to the referenced grant project and the question of whether the City will be able to proceed with the required elements of the project before September 30, 2009. We have met with our financial consultants and with our development partner, Beard Group and conclude that the project cannot move forward by your deadline, given the present economic conditions. Unfortunately we are a victim of the severe downturn in the economy. As a result, we find the City in a situation that we must release the grant in order that you may find a project that is able to use it under the tight timelines that are a condition oftbis program. We ask that you consider us for future grant funds as the economy improves. We will back in contact as the situation changes and the project moves forward. Thank you. Yours truly, Mary Capra, Mayor 17 CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA ORDINANCE #_, SECOND SERIES AN ORDINANCE AMENDING CHAPTER 156 OF THE CENTERVILLE CITY CODE BY AMENDING LANGUAGE RELATING TO METAL ROOFING MATERIALS THE CITY OF CENTERVILLE ORDAINS: Section 1. Code Section 156.103 shall be amended by adding a new subsection (F) as follows: (F) Roofing materials on single family attached and detached residential structures over 120 square feet shall be tile, shakes, shingles, copper or architectural metal roof sheeting with factory applied color coatings (and are installed with concealedfasteners). Metal roofing must meet Class IV hail resistance standards. Materials and installation must conform to the building codes then in effect. Section 2. Code Section Amend 156.107 (A) Accessory Structures-Residential Uses, subsection (12) shall be amended to read s follows (12) Neither building with metal roofs and exterior walls and covering a total ( exterior) area in excess of 120 square feet, nor any other buildings with metal roofs shall be permitted in any residential or mixed use district (except where the principal structure has a permitted architectural metal roof, in which case a metal roof of the same permitted materials may be used). Pole-type buildings and rigid frame structures with membrane roof or sides, are also prohibited all zoning districts. Section 3. Code Section 156.122, (B) 2, shall be amended to read as follows: (2) A covered or uncovered landing place, steps, or stoop may extend into the required front yard to a distance not exceeding six feet, if its floor is no higher than the entrance floor of the building. An open railing no higher than three feet may be placed around the structure. Such permitted encroachment shall not be enclosed with walls, screens, windows, etc. but must be completely open and if covered, the cover may be cantilevered or supported with columns and must be constructed in similar quality and appearance as the building and may not be constructed with metal columns. Metal roofing may not be used except as otherwise regulated in this chapter; I 18 Section 4. Effective Date. This ordinance shall be effective immediately upon its passage and publication according to law. Section 4. Summary for Publication. The attached "Exhibit A" entitled Sununary of Ordinance _, Second Series, is hereby adopted and is hereby ordered to be published in the official paper. PASSED AND DULY ADOPTED this Council of the City of Centerville. day of , 2009 by the City CITY OF CENTERVILLE BY: Mary Capra, Mayor ATTEST: Teresa Bender, City Clerk 2 19 Exhibit A Summary of Ordinance _' Second Series Notice is hereby given, that on September 9,2009, Ordinance Number _, Second Series, entitled "AN ORDINANCE AMENDING CHAPTER 156 OF THE CENTERVILLE CITY CODE BY AMENDING LANGUAGE RELATING TO METAL ROOF:{NG MATERIALS," was adopted by the City Council ofCenterville, Minnesota. Notice is further given that due to the lengthy nature of the ordinance, the City Council has directed that this title and summary be prepared for publication pursuant to Minn. Stat. 412.191, Subd. 4. Notice is further given that a complete printed copy of the ordinance is available for inspection by any person during normal business hours of the City Clerk, 1880 Main St., Centerville, MN, or will be mailed to anyone requesting it by telephone (651) 429-3232. Notice is further given that the general purpose of the ordinance is to amend the code to allow metal roofing materials on single family residential structures, subject to certain restrictions. Section I. This section permits metal roofing materials on single family homes subject to certain quality standards. Section 2. This section was amended to allow metal roofing materials on accessory structures in conjunction with single family uses, subject to certain restrictions. Section 3. This section was amended to allow metal roofing on covered landings, subject to restrictions. Section 4. This section provides that the effective date shall be upon publication of this summary. Notice is further given that the Council has by a 4/5 vote approved this public notice on the _ day of September, 2009. Teresa Bender, City Clerk Published in the Citizen on ,2009. 3 20 I Memorandum To: Governing Board/Operations Committee From: R. A. Makela Date: June 23, 2009 Re: 2010 Proposed Budget Executive Summary In February of this year, the Centennial Lakes Police Department cut 5% or $1 J 5,000 dollars out of the original 2009 budget to off-set cuts to the cities from the State's reduction of Local Government Aid (LGA). In the 2010 budget, I am proposing total monies from the cities that are less than the total amount as the amended 2009 budget. With this proposed 2010 budget, Centerville will pay slightly more at (+$10,430), Circle Pines (-$2,161) and Lexington (-$11,213) slightly less. To compensate for needed equipment that was cut from the 2010 budget (2 squad cars), I am proposing that the Governing Board allow the department to use reserve funds that total of $65,000. From information in the Centennial Lakes Financial Report from the end of 2008, the police department has a healthy undesignated reserve fund balance of $514,383 and another designated total of $ 1 40,000 for uncompensated absences. Please call on me if you have any questions or concerns. 21 '" C1 C> :3 c '" ..... 10 ;;: :::' ;\3 'J <:) '0 :ll (") ()::l ><: ;; ~ Q ~rorbg. O]J~7. ::;I ~ ~ '" ~ .-.1 m(J) (fI N Ul tv...........O <J1 WQDWO N' N -.J t<J-.J '" -., "' "' .". V1?1 '0 -...JU1U10 0-.1 f\) C -J 1\J 0 <)) '" o -., "'" (J) 01 U'l ," f'\,)-..jQO 10 -J -.J 0 c..J()lmCO ... '" ... tV c, -; 0. 0; C>>-.J~VJ UJ '-J ~ O'1WN "'..'" :P < '" ~lJ1~W W (:0 r-0'.O OOb.J:aro -...j (Jl(,.J w:u c '" " < <0 - '" W .~ ~ '" o o '" {~ '" '" 0> o o 22 roo rn-rn X:uZ Z,O --I Qh;m -;~;U 0-":<0; zZ. rn' rorn m o .... ... "'0 00> 0- Olin 05Jl0:t\)..w ~.:j ~8"Si VJO'IO)co w.w <...l J\.)~"" ~ (0 ()l <ow," ~ ~ ........91(,J "'''''" ""~'" Ol~~ o o '" ...w -.,....... (OW-..l Ul J:o. ...... '" ~~U1 "''''''' "''''... '" w w '" "''''0 ,"0'" "'...'" o o o o '" ... -.I,OW ow'" <:0-0> OWO <:n'0':l ()l ~ U1.~ ~c.o "'...'" "'0'" ow", '" - ~ "",,,,. ",,,,0> "'-I>'" "''''''' '" ... Ul ~'"' -.j wl\}-J 660 000 , '" '" '" ..... ... o o '" , '" '" -"',1\.) .0 iv...... A. ~ Ol '" w~o 000 000 o :::; -< "\J '" ;; '" ;1.. "\J o -0 c e 0' " "\J ~ n '" ,. j:; o "\J -n o 3 !O. 0> "U ~ n '" ;1. ."" .. 0 ~ , o 3 .. c " - - . Q'" W 2 " 3 "' c '" W o < '!, o "' -; ~ ~ :i>,iJO'" o~ ~ I>> "U C '" g TlQ) g o '" _ 0 :3 " ~ ~ o o :E '" .0" ",. ~~<5"" ~"U =;;2 r;lo ~rn '" '" o '" '" r0~ o DC 0, po ()", ;.) alP '0 .... if,. ..... " o r- 0-< m;o ", O!:? ;0-; s:-< ~ r '" "\J ;0 ro n ro 0. CENTENNIAL LAKES POUCE DEPARTMENT 2010 PROPOSED BUDGET 2006 2007 2008 - 2009 - PROPOSED ACTUAL ACTUAl APPROVED ....ROVED REVISED THRU APRIL 2010 DJFFERENCE Revenues REVENUE 901-31-121()...OO() Cirtle Pines ComrBC\ 722,130 aq2,459 848,""" 894,490 ~.2SJ 293.029 846,122 (2,161) 901-31-1220:000 Lexington Cor1trad 533,126 553,973 583,386 ; 615.675 583,866 201,691 572.~3 (11,213) 901~31-123().OOO Center'VilleContract 577.376 64S.,7~ 7'\0,633- 71t,031 619.047 2'34,566 68'i,471 10,430 AMOUNT TO BE PROVIDED BY CITIES 1,832.632 2,006.176 2,142,on 2.226,196 2.111,196 729,288 2.108,252 2,_ Grant~Anoka County 994 853 0 0 0 0 0 901-33-3133-000 State Reirnbtnemenf.Equipment Granl 1,286 8,701 15,233 0 0 4,0"6 0 0 901-33-3130-000 State Training ReimbUfSemenr 5,426 6,432 6,809 6,400 6,400 0 7,000 Goo 901-33-314Q..OOO . State Emergency Management (CERTJ 0 0 0 0 0 711 0 0 901--33-3170-000 DARE Funds.centenniat SchootfDonations 973 4,703 5,SOO 4,500 4,500 0 0 (4,SOD) 901.34-4110-000 CopiesJReport RecordsINotary 461 649 643 400 400 286 400 0 901-3s.621D-OOO Interest on Inveslmenls 9,601 23,911 24.332 8,500 8,500 2,044 10.000 1.500 901-36-6233-000 Spet.i&lEvem.Re~t 24,993 40,414 35,'" 34,000 34,000 15,948 40.000 6,000 901-36-523~ Miscellaneous 4.283 21,043 8.283 3,500 3,500 875 5,000 1,500 901.36-6240-000 Vehicle and EquiplMOl Sales 4,426 4,500 1,795 3.000 3,000 0 3,000 0 901-36-6245-000 Forfe/tUl'es 17,711 12,818 29.391 15,000 15,000 23,225 15,000 0 901.36-62~ Oooatian. 50 1,000 50 0 0 0 0 0 TOTAL REVENUE 1.902,042 2,130,341 2.270.350 2,301,496 2,186.496 776.423 2.188,652 2,156 Use of Reserve Funds for Equipment 0 0 86.000 0 0 0 65.000 TOT At FUNDS 1.902,042 2.130,341 2,335,350 2,301,496 2,186,496 778,423 2.253,652 0 7/1/2009 3:37PM I 23 24 CENTENNIAL LAKES POLICE DEPARTMENT 2010 PROPOSED BUDGET '. .... 2007 2008 'DOt 'D" .... PROPOSED INCREASE ACTUAL ACnJOL A,CTUM. Af'....OVEll ......0 Tl<RU ...... 20'0 OtFF'EREN~ DECREASE 901-42-2100-306 Personnel T eating 2,661 1,350 674 5.000 '..000 175 2,Q'JO 0 0.00 Pfe-<=mplo'tme<>T lntln!!_ dr~g ~:'~Ing psyeIlologjcalle~1r,,?~K;alph'r'Si(:als 901-42.2100-307 ConS;Ultlng 4,784 12,000 7BA59 0 0 19,.422 0 0 000 M.o...m~j"9I"oIrtllle 901-42-2100-309 labor Relations 173 1,4S(. D 2.000 2..000 0 5..000 3.000 150.00 LIIborCOl"lsuftanl 901....042-2100-310 Emergency Management Exp (CERTI 0 , 1,932 0 0 600 0 0 000 901-42-2100-321 Commumcations 11.050 10,445 9.644 13.000 13,000 2,556 11,500 (1,500) (11.54) v~t:l1m.lo<1gd,sllmCt.cen"I".lUl9'ng 901-42.2100-322 P""'''9< 2,690 2.751 2.419 3.200 3,200 611 3.200 0 0.00 P.,stIge 2,200. UPS 300, Polney &0-$ 'f'fIl81 SOO PP$U1ge&UPPI'"ZOO 901-42-2100-331 TravelfTr8lning 13,910 15,02.4 8,227 20,000 20..000 3,274 15,000 (5.000} (25.00) Tr"nI1lll8ndco<l!e0l!fI<;t!v>tlOll,me.I$,lodg"g MolNgefelmllutwmllfl1, compult-rlr'.,tOg, ~61 901-42.2100-351 Printing and Publishing 1,238 705 "8 1.000 1.000 0 1.000 0 000 1..;tluc:et....ell()J'l'.perwnMI.as 901-42-2100-361 Propertyll~lity InsUfance 21,563 25,263 22,972 29.500 29.500 14,800 26,000 (3,500) (1186) PIOl"SOOI'I8l~.tbnlly.p.KlpIOr!"'.Vf'1vc1e5 bu>kj,ng -42-2100-380 UtilitieS 23.150 24.546 27,910 26,500 26,500 8,671 28,000 1.500 5.68 cen~nmal Ulilllles C~oe~u5 901-42-210\)-3&5 CJRS.l.ccess 1.5&> ',560 1.560 2.000 2.000 39\) 2.000 0 0.00 :;t;!Ilecomputef8!:""u 901-42-2100-386 MDTIla~op Acce,s, 800 MHz RadIO Fees 12.958 10,777 10,787 13.200 13,200 2.362 14 000 800 606 \rll""",,.1o,M)".~ri~ ,,-.~ 901-42.2100--401 Building/Grounds Maintenance 9,657 9,293 21.669 22,800 22.800 5,641 26,000 3,200 14.04 ~~""'\_"""""."1W'f' -.-. BUlld1ngma<I\Il'n'l\l::e&fll1>*'rgen~t"'~'r leI\Ce~~. ~~de''';i''9 to!Itlae\ 9Q1.42-21Q0-402 O<<ice/Soltwat"e Malf\l.etlar\Cl!' 6.356 5.477 3.538 0 0 0 0 0 000 mo~dLo'ccounl4!:J~ CURREN1 5T AF-F 3:37 PM 7I112D09 25 CENTENNIAL LAKES POLICE DEPARTMENT 2010 PROPOSED BUDGET 'k '006 ...7 "'8 "'8 "'8 .... PROPOSED, INCREASE A.CTUAL ACTUAL ACTUAl APPROVED RI;VISED THRU APRft. ZOf. DIFFeRENCE DECR,EA$E 901-42-2100-403 Office Equipment Maintenance 3.254 298~ 1,649 12,000 12,000 2,598 12,000 , 0 000 COtnpuIe'"S,ptifI'~IS,\yJJe'Wf'ile~ c.o,.if!r.nl:lwOll<.~DT,_bsrte Olfl(:eeq\l>pmenlrepll'f!;.n~rtsupPOf'l Cl:>unty-Wlde~COIds,l'l.dios 901-42-2100404 Vehicle RepaIr & Maintenance 23.285 24036 29.549 24.500 24,500 5,647 30,000 5,500 22.45 VN),oe ~'I"$ aMi pal'ls. Cllirwl!.5h. ~~s ,,~ 90'-42.2100-405 Equipment Repair ana Maintenance 4.381 1.730 2,943 5,500 5,500 499 5,000 (500) (S.09) PoIoeeIfK!lliPfl'l"'1ft1la,r weap<)l...l1Idar 8OO~r.df..-'" I;lSOlfmall1lenantell,el>3,r 901-42-2100-417 Equipment leasefPurchaSe 8" 677 1,387 3,300 3,300 85 3,300 0 0,00 AIloI\llGtMJ"I~fl!CO'dS 5yslflTl8N'UllIleeS Ir$~admlJtl"'rah"'" 901-42-21()()-433 0... 1,254 ',50< 1,562 2.100 2,100 754 21<lD 0 0,00 \lNIAnokaChief< 3Ql),1ACP we, POST tIC !oDD M.-.cA !i0, RES(RVE O!=FrCERS 260. TCAL!.lC ~ FElt200,~0A.1ll'{I.Pi.EM50MCP"'50 TFtI.CO ASSOC HW 901-42-21~35 Subscriplion$ ilnd Books 66' 725 73G 900 900 599 900 . 0.00 ~UDH:I\p!IOns, "'gal pllDll~atf{Vls 901-42-21D0-440 Bant.Fees 118 99 0 0 0 0 0 0.00 901-42-21Q0-.4'35 Mlkel\aneol.ls 1,114 405 1,765 2,000 2,000 24 2,000 0 0,00 GOvtfll'lIg Bo$ltf ~4'e<>5<!'llIE. p/.<f~$ /low,s- VolUfl\eer '~COgMIOI' ""'~ ~"PlI:>e~ 901-42-210Q...498 DARE Eltpen~$ 0 2,667 2,531 3,000 3.000 0 0 (H/OO\ (100.00) 901-42-2100.550 VehideslSetuplTnrn 64.236 6'iJ.168 65,950 65,000 65,000 48,611 65,000 0 0.00 New whicles. ,e\.Ufl i1'\d It;m, leat.;o..,." 2l1ohf.qulld 901-42-2100-570 Equipmerrt 13,726 2fj,102 16,5D5 15,250 9.250 1,623 12,000 2,150 29.73 COPIER 12,OilO CO' Deht"!...\,,, 02J 6.00;) S<ilW1l<t<(In UwJ 171 t>1l,~e C,~mpute:r; /2) 3.00:\ p~EquiPtlk,.offof(:t'l],OOJ W1..U.2100-580 Equi~n1 (Use of Forfeiture Funds) 0 0 0 0 0 0 0 0 0,00 901-42-Z1()()..590 Contributions for PClIlce 6uildtng 174,726 0 0 0 0 0 0 0 0,00 901-42."00-700 F oneirure loss 13250 0 0 0 0 0 0 0 000 CONTINGENCY FUNDS 0 0 0 0 0 0 5.000 5,000 0,00 TOTAL EXPENDITURES 2013,301 1 979620 2175733 2.301.496 2.185 498 723843 2.253.652 67156 3.07 CURRENT STAfF 3:37PM iI112009 26 FIRE DISTRICT 7741 LAKE DRIVE' UNO LAKES, IIN 55014 PHONE "1.784.7472' FAX 651.784.2427 Date: September 2, 2009 To: City Council of Uno Lakes City Council of Centerville City Council of Circle Pines Jerry L. Streich, Fire ChieLf Proposed 2010 Budget MEMO From: Re: You will find enclosed the 2010 Centennial Fire District Budget for each cities consideration. The fire districts operation is supported by payments from the three cities, as well as revenues from various charges for services. The Fire Steering Committee has approved the proposed budget and fees and is recommending them to you. The specific charges to be paid by each city in 2010 are shown below in comparison with 2009. CENTERVILLE CIRCLE PINES L1NO LAKES 2009 2010 2009 2010 2009 2010 $105,306 $112,753 $140,688 $143,045 $596,452 $585,645 As presented to the Fire Steering Committee, the key drivers for the 2010 budget are to provide compliant safety equipment and health screenings for our firefighters, increase daytime emergency response personnel, and become compliant with State OSHA and FLSA rules. Though there is an overall increase in the budget numbers, I have added "fees for service" for a list of items in 2010. When implemented, these fees create a decrease in the budget compared to 2009. The fees proposed are not uncommon to other cities. In fact, fees are a hot topic today in the fire service. According to the Joint Powers Agreement each city has until November 30, 2009 to approve the 2010 budget. Such approval would include the recommended fee charges that are shown on the revenue page. I would be happy to meet with each city to discuss the budget further, if they so desire. Enclosure: (1) 2010 Centennial Fire District Budget- 27 Fire Service Revenue 2010 UClo Lak~~ City $ 585,~45.0~ Cir~le Pines City $ 143,045.0Q Centerville City $ 112,753.00 Total $ 841,443.00 Charges for Service Fire Service Reimbusements $ " -- - ---- Rrst Aid Training I Classes $ 5,000.00 - Safety Camp (In) $ 6,000.00 - . -- 1IJ0rt~ Ambulance LElaseJl.greemElnt $ - Fire ~evention visits, tOljrs1 displays ~7qper hour) $ 150.00 Fire ~tppression System. ($3 per hl;lSd, 3~ per riser) $ - Firfj ~~m I petection System ($3 per device,~5 per panel) $ . Flammab~Co.':"~lJ~i~le Storage $ - Hazardous Materials Storage $ " -. -------- Fire Inspections (50 x 12.!>2 $ 6,250.00 Day~rfj I HClrne~re Inspections ($50 per) $ 250.00 --'- Parades, ~mivals, .Amusement Displays ($100) $ 200.00 ~... Bum Permits $50.00 X 30 $ 1,500.00 ---- --- _n_ - Pyrote~~"-ics I Fireworks display ($100) $ 200.00 - ---- Fireworks Permit - ftetail I?isplay $ 150.00 T fjmporary Membrane, Structure, Canopy !!reater than 400 square feet. $50 per structure. $ 250.00 ------.. -- - -- -. - ~ Response to vehicle firEls Cl!:1 ~ty,C?uno/, and state roads, highways, and free~ays (7x$aOo): $ 2,100.00 '.__'0- ___ l-f~rdCllJs Materials Spill I Clean-up ($30~-90 1'1l~~r.) $ 600.00 - ~esJ>O...n~1l to lmje~rclUnd gas line eme~em::ifJs /lit by _contractor -..- (20_)($,150 ~r hour: ~in one hour) $ 3,000 Illegal burning (4 x $3()0 per hour) $ 1,200 Total Charges for Services 26,850 Mlscelaneous Revenue Interest on Investments $ - -- 750.00 -"- Donations $ 500.00 Total Fund Revenue $ 869,543.00 28 CENTENNIAl. FIRE DISTRICT --.-.----.-2D1i'1iiTD"'Gi:r---~.-------..---.--~. A~ < P.~~~ I ~.ges llnsur.mee I Taxe& 101 Fufl-time Salaries $ ~04_ :QveI1ifl.!e~~es .~ 10.E. ~~IartedPos;lions(Part-tirneotrlCef&Upend) ..! 106 .Firel~1l1!. $ 107 Rescue Incidents ,. ~ 108 'WeeldyTraiiii,;g .~ 109 _Drills ~ 110. ;FIie-PiewntionWa~s $ 111 .Jan~~ $ 120 ,Payo:olJ Taxes . ~ 130 :!'!Y!:!!" Boner.. $ 142IJn"mplo1""'"-' , ~ 1_~ W~!,rs t;omp Insoomce $ 180 Relier_lIon ", T olel P....,nnel $ Suppties I Small Tools J Equipment 20!. ;Qffi~!~~~rinUnQ'- -. - $ ~2 .I!kICleening~~(Taaehy.!"",~.IJlC!PS) S 203. BaUerles (AA,MA. C, D, 9V) $ .~.smauT~~(~l '. 205 ,FiJ1t Pageni I: ~i : F.... and LuIlIic:!.n)! (17 Vetiiaio~) S 213 :Veh..,.. CleerI!"lI Supjlties(SO!!', 1l>w8ls. ~~s1.1 216 'Med;caIS~ $ 217 : Co",,!,...IyQrienIln9S!,~ _ ., ~ 218: ,UniforrnslCoe~~s i ~ 219 M\Sc. Supplies : I $ 'Total Supplies j $ , ContnlctedseWvices 301 302 30!. ~. ~. ~~1. 32,2. ~.1. 349. ~. 381; 380 385 -. -- ..- Accounli<1g SOIVices (ei""" Pines) -Recruu!191 Retention i PlCture's- 'F~ Consulting, _ . Me!fical1'l!~;i T esting i IT. SelViCe (Roseville ITL _ . . :~nillCll.~~(Slslion _sICeIl) :Po"'gel~J!;'lIL_. _." . TliIininJJ! Jr!I_WI ~ Mea~ I Banquet ."- Advlee I Attorney . fIRE- ~ublisllinglPrinUn9 .Pro~ liabilly 1"!'J~ 'UtPities :800 rmz Radio User Fees Total contracted Servtces $ $ i: S ,: $ :~ $ __1 $ __i_~ ,$ ii $ -::J $ $ , Maintenance ~. 403 404 ~. ~. 407 4~1. 433. 435. .~Jl, 495 i ~. $ __n! ..$ $ " $' -~~ $: - Ii $ j S , $ --:;$ , s Sid and Ground Maintenance 5CBA Maintenance/ReCertffication :~~h-'~ M8i!!.t8~~p Ge'~1ion Eq~lISmall Tool ~.!!!.tel'l8nce 0IIlc:eIS0IIwe.. equip '~/F'!\JI!''''''-i1te~ : Common Ivea~_ DueslMen1ber>hipsIUcnses/Code PulllicalJons SU~"&llOOks .__n . .SeleIyCam~ ._ 'htsceIIaneou8 Maintenance !TGtIIlllalntenance 570 . c8llual ea.lomenl<> $5iiOOi - Tolal o.per:ating Belare Contingency Contingency 950 Tolal Contingency Tobll Operating : Capital Fund Tolel Budget 200B ._ ~Q!>9 29!o. Actuals B.'Jll9!I B~~l ENpEO ." APPR_OV.~O PROPOSEO 220,021.11 :: $ 198,O45,~ .. ~ 198,374.00 - . $ -.. $ 3.500.00 26,830.95 $ 16.800:00 . . $ 26.700.00 23.76i~ .. $ ~~.OO $ ~,000.90 41.823.35 $ 5~,500~ $ 48,000.00 1~.~ .: $ 25,000.00 . . s 25,000,00 9,472.17 _ ~ 14.9~.00 :. ~ 12,000.00 10,201 ,~~ : $ 7,210.00. $ 1jl,00Q,00 3,0i!Q,OO $ 5.200.00 .. $ .' -.:.._ 36.847.27 ' ! 32".OQoJlO .. S ~2,000.00 26.75Q.OO .: ~ J!;,ooo.OO ..! ~ooo.oo 228.05. $ S ..-'.. 23,385.00 '. ~ 17,000,00 : : ~ 25.000.00 25,000.00 $ 25.500,00, $ 25,500.00 463M5.22 II $ 485,540.00 t S 481.074.00 I 4,6~.B6. ~ 1.725.53 .. $ .~ - .. $ , 13,370.40 I: $ 397_07 iTs . 2:7~1.~-:1, _834.51 .~ ~ 4.851.53 S 822.93 .j i 29.409.05 $ I .-"-- 10.456.00 $ -.-.:.-- ! 12,478.00 .: $ 388.00 . $ ---:--"Tii 11,496.59',1.1 . 406.89 .$ 9.6!l!>,ll'! $. _...-. ... $ JlOJl.OO ,: ?2,~.1.Ql1d 24,532.24 i.'.!.. 1 ,304.55' $ 94,245.90 S 17.834.54 ! ( s ~ ~1,120J7_~ - .. $ 1,~7~Q1...: _ ~ \', $ 17,209.00 :! $ ~.187.00,_~ 1.142.~.. $ 5,~7.83 :. 1,474.33 I'; $ 78,393.78 :; S $ .$ 53,812.33 $ 719,546.28 , $ $ S ,$ S I 25,000,00 - n$ 744,546.28 S 100,000.00 i $ 844.54&.28 $ 29 ,1 ?ooo.oo . ; ~ 2.300.00 . ' $ - .: S : ! S 18,000.00 .. ! 500.00 .. S 4,000.00 ..~ 3.~9.00 , : $ 3,000.00 . ! ! 1.000.00 : , $ 36,800.1M1 I $ 10.000,00 ~ - 'S - $ 3,Illl9~Q ..! - '$ ~3,000.00 ..! :Jl!O.oo. $ l~OOO'OO: $ 24.000.00 : . ~ 30,000.00: $ .. 4.000,00 :: $ 98,300.00 I $ ,. 5,500,00 :! $ 40.000.00 '$ 5.500.00 ,$ 2.11.09.00' i - $ 16,~]Hi:~ j 1.500.00 . S l,QOO.oo. : S .! , $ 71,806.00 ,S ....._-'. 30.000.00 $ 722.,446.oo! $ 20.000.00 S 742,_00 $ 100,000.00' $ 842,o.l8.oo S MOO,OO 2.300.00 1,400.00 1l~.00 15,000.00 500.00 4,000,00 3..~.OO gooo.OO 1,000.00 62,200.00 l.Q,OOO.OO 2.900.00 5.800..90 !,B67.00 1~,ooo.oo 400.00 14.Q!lO~OO 24,000.llC) 27,09!1.00 2.000.00 108,867.00 , 1.0.000.00 2,000.00 4O.1!QO.00 5.500.00 2,000.00 .. '!OO.OO 15,401.80 2.5lJ()'00 1,~.00 8,000.00. 1,000.00 86,401.80 16.000.00 7S4,5<I2.80 15.000.00 788.542.80 100.000.00 868,542.80 2010 Budget Centerville Circle Pines Lino Lakes Total 2004 Runs 102 221 569 892 2005 Runs 134 253 622 1,009 2006 Runs 148 225 620 993 2007 Runs 155 233 604 992 2008 Runs 176 254 594 1,024 Total 715 1,186 3,009 4,910 Five Year Average 143.00 237.20 601.80 982.00 Market Value per Anoka County 387,124,300 431,607,300 2,148,363,200 2,967,094,800 Market Value divided bv 1,000,000 387.12 431.61 2,148.36 2,967.09 Population per Met Council 3,821 5,211 19,987 29,019 Population divided by 100 38.21 52.11 199.87 290.19 CALCULATION Five Year Averaoe of Runs 143.00 237.20 601.80 982.00 Market Value divided bv 1,000,000 387.12 431.61 2,148.36 2,967.09 Population divided by 100 38.21 52.11 199.87 290.19 Total 568.33 720.92 2,950.03 4,239.28 Percentage of Total 13.4% 17.0% 69.6% 100.0% 2010 Budoet 112,753 143,045 585,645 841,443 Centennial Fire 2010 Budget Contribution by City Centerville 13.4 Circle Pines 17.0 Miscellaneous Calculations Cost per resident 29.51 27.45 29.30 29.00 Cost per 100,000 valuation 29.13 33.14 27.26 28.36 30 W :J ....I ~ I- W ~ enD:: 0< ~:i o ~ < :i i= (I) w ~ ~ o () ~ ~ ~ ~ ~~ w 0: -' ~ o .... 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I d b Y t h e M e s s a 9 e L 58 Twin Cities Region Population and Household Estimates, 2008 P""ulatlon HOusehofds City or Township 2000 Census 04/01/08 2000 CenSU$ 04/01/08 Estimate' Estimate 1 ANOKA COUNTY ~over 26.588 31.023 8.107 9,705 Anoka 18.076 17.849 7.262 7.281 Belhel 443 533 149 189 Blaine~ 45.014 56.888 15.926 20,234 CentefVille 3,202 3,821 1077 1,307 Circle PinE!$ 4,663 5.211 1,697 2,067 Columbia H.."hts 18,520 18.137 8,033 8,124 Columbus 3,957 4115 1,328 1,425 Coon Raoids 61,607 63,005 22.578 23,748 East Bethel 10,941 12.130 3,607 4,079 Fridlev 27,449 26,422 11,328 11,238 Ham lake 12,710 15,148 4,139 5.102 Hill!oo 766 791 400 399 LexiOniiin 2.142 1,976 819 819 Lino Lakes 16,791 19,987 4,857 6,052 Linwood rwn: 4,668 5,416 1,578 1,851 Bums Twn. 3,557 4,384 1,123 1,416 Oak Grove 6,903 8,504 2,200 2,771 Ramsev 18.510 23,445 5,906 7,849 St.Francis 4.910 7,404 1,638 2.539 g;;;jM'lake Park IDaiii' 6,667 6,562 2,676 2,698 Anoka County T o1aI 298,084 332,751 1 06,428 120,891 CARVER COUNTY Benton rwn: 939 901 307 306 Camden 'i'Wi> 955 968 316 330 Carver 1,266 2,946 458 1,055 Chanhassen Inart\' 20,321 22.590 6.914 8.154 Chaska 17.603 24 048 6,169 8,716 CoJO<me 1.012 1,394 385 535 Dahloren Two. 1,453 1.500 479 496 Hambum 538 557 205 215 Hancock Two. 367 403 121 125 Ho~ 1,102 1.140 371 387 laketown Two. 2,331 2.082 637 644 Miii7er 554 1.915 199 585 New Germaiiv 348 360 143 146 Norwood You"" America 3106 3,594 1,171 1,408 San Francisco TWD. 866 936 293 307 Victoria 4,025 6,665 1,367 2,300 Waconia 6.814 9.980 2568 3.885 Waconia ~ 1,284 1,251 429 427 Watertown 3,029 4.216 1.078 1,513 Watertown Two. 1,432 1,346 478 480 YoUn<i America rwn: 838 843 267 269 Carver County Total 70,205 89,615 24,356 32,283 32 PROPOSAUCONTRACT Job. No. Date: ISeDt 1, 2009 o Plover, WI 54467 . PO Box 95 1.800.332.3368 . 715341.286B' Fax: 715341.1054 01\1-", WI 5413D' 860 EasOill. Road 1.800.261.1986' 920.759.1008' Fax: 920.759.1019 o Eau Claire, WI 54702 . PO Box 659 1.800.497.4907' 715.874.8070' Fax: 715.874.8717 Pavement Maintenance Contractors 318 Raemisch Road' Waunailll8, WI 53597 0 Fax: 608.849.8470 . 6OB.849.6468 '1.800.898.2102 248 E Wellington Orive' Gwinn, M149841 <> Fax: 900.348.6636' 908.348.4820 '1.800.332.3360 19307 3011i Avenue' Marion, MI49865 0 Fax: 231.743.6465 '1.800.332.3360 Contact Name:rpaul Palzer I Cash Price $ PURCHASER: ICitv of Centerville I TELEPHONE: 1651-261-5733 I ADDRESS: DESCRIPTION OF PROPERTY: Crack Sealing City Streets Fax signed proposal to: 715-874-6717 1. FAHRNER Asphalt Sealers, L.L.C. (CONTRACTOR) and PURCHASER agree that, CONTRACTOR shall furnish the labor and materials to complete certain construction In accordance with the followinn sneclfications: Crack Sealing (Approximately 4500 Un Ft @ $0.851 Lineal Foot) $ 3,825.00 Mechanically rout all new structural cracks to Y." by 0/." and seal with hot-pour rubberized sealant. Use air compressors and 2200-degree F. heat lances to clean and dry out the routed cracks. Seal the cracks with hot-pour rubberized sealant conforming to MN Dot and ASTM Specifications. Payment wil be for actual footage sealed. Assumes 1 mobilization, Additional mobilizations at $800.00 each. ThIS proposal may be withdrawn if no1 accepted and received by CONTRACTOR withlnl:)U , days of the date above and! or at any time before performance of tha work hereunder upon CONTRACTOR'S determination that the PURCHASER is not creditworthy. 2. If proposal is accepted please sign. retain ona COf1I and fotwatd a. copy to our office. 3. The undersigned ("PURCHASER") agr.... to pay CONTRACTOR the total price of $ end/or the unn prices specified above for the labor and materials specified above which paymont Shall be dUe upon completion of each stage 01 wor1<. PURCHASER acknowledges that the specilications. conditions and price quotes spac/fied above are saOsfadory and hereby accepted. Acceptance of this Jtroposallncludea acceptance Of all the terms and conditions on back. PURCHASER: I have read and understand the terms and condttions on both sides of this contract CONTRACTOR: Fahrner Asphalt Sealers, LLC .. (PRINT OR TYPE NAME) , . By: (PURCliASER AUTHORIZED REPRESENTATIVE) Date of acceptance: 33 Citv of CenteNilIe- 2010 ProDosed Budaet City of Centerville Proposed 2010 Budget and Levy September 9, 2009 Prepared By: Mike Jeziorski Finance Director 34 City of Centervllle - 2010 ~roDosed Budaet Introduction To the Mayor and City Council, Enclosed is the 2010 budget as prepared by City Staff, in accordance with City Council input. As you are aware, the construction of the 2010 budget is a year long process commencing with Mayor, Council, and Staff input. numerous budget work sessions, and finally culminating in the provided document. Major inillatives and goals were set forth during this budget process wilh a special focus on maintaining the current level of city services, miligatlng the overall increase in property taxes and maintaining efficiant levels of fund balances. To that end, several challenges presented themselves during this process including the Governors unallotment of the City's market value homestead credit and original estimates projecting budget shortfalls of roughly $350,000. Uilimately, the Mayor and City Council balanced the 2010 by utilizing the foUowlng revenue enhancements and expendilure reductions-increasing tha levy to account for loss of 200812009 market value homestead credil, freezing employee salaries, significantly reducing the funding for Fete De Lacs, delaying the purchase of a public works truck and restructuring the interfund loans to 1.5%. General Fund Budget Summary Revenue Property Tax (Tax Levy): The property tax levy is projected to increase from $2,043,820 In 2009 to $2,316,537 in 2010 or by 13%. This increase is attributed to the ability to increase the levy amount lost during the 2008/2009 unallotments of Market Value Homestead credil of $109,658 and the addillonal $146,200 in debt service levy. Local Government Aide: The City is projected to receive $0 In Local Government Aide in 2010. Licenses and Fee: The City is projecting a decrease in this revenue classification for 2010 and is budgeting $24,000 or a decrease of 36% from the 2009 budgeted amount. Fines and Forfeits: The City is projecting no substantive change in this revenue classification and is budgeting $68,500 for 2010 or a 2% decrease from the 2009 budgeted amount. Building Inspection (Penn its): The City Is projecting a significant decrease in revenue in this classification during 2010 mainly because there will be less permit activity throughout the city. The 2010 budgeted amount for building permils is $94,500 or a 35% decrease from 2009. Interest Earnings The City is projecting Interest earnings to decrease slightly in 2010 and have budgeted $30,000 as opposed to the 2009 amount of $40,000. Overall, general fund revenues are budgeted at $2,244,470 or a 0% increase from 2009. For a graphical representation of revenues please see Appendix A and B. 35 City of CenterviJIe - 2010 ProDOsed Budaet Expenses General Government: General Government expendrtures include Salaries I Benefrts, SuppUes and Purchased Services in conjunction with activrties performed by the Mayor, four Crty Council Members and Crty Administration. Salary line rtems include a 0% structure increase (COLA) and a 4% step increase for eligible employees-payroll allocations continue to be monilored to ensure an accurate reflection of true time spent in a given department. Employer contributions for PERA will increase from 6.75% to 7.0% in 2010. Overall, General Government expendilures are budgeted at 545,655 for 2010 or an 11% decrease from 2009. Public Safety: The City of Centervllle has a joint powers agreement with Circle Pines and Lexington that funds the Centennial Lakes Police Department. A similar arrangement wrth Lino Lakes and Circle Pines funds the Centennial Fire District. Centervllle's portion of the Centennial Lakes Police Department is $689,477 or an 8.2% decrease from 2009. Centervllle's portion for the Centennial Fire District is $112,753 or a 0% increase from 2009. The budget also Includes $125,000 in pass through relief aide expendilures. Overall, Public Safety expendilures are budgeted at 1,090,252 for 2010 or a 7% decrease from 2009. Public Wor1<s: The Crty of Centervllle Public Works department has four full time employees that worl< to maintain the Crty parl<s and utility operations. Overall, Public Works related expendilures are budgeted at $256,208 or a 5% decrease from the 2009 budgeted amount of $269.418. Culture and Recreation: The Culture and Recreation budget consists of expendilures incurred by the Crty's commltlee, respective recreation programs and Crty Festival. Cuilure and Recreation expendilures are expected to decline and are budgeted at $78,885 for 2010 or a 26% decrease from 2009. Economic Development: The Economic Development classification is projected to maintain the same level of expendilures in 2010 and is budgeted at $2,000. Capital Outlay and Transfers: $99,500 - Storm Pass Through $8,000 - Server Upgrades $152,000 - Seal Coating Overall, the proposed 2010 General Fund expenditures totaled roughly $2.244,470 or a 0% increase from 2009. For a graphical representation of expenditures please see appendix C andD. 36 City of CAntervUle - 2010 ProDosed Budoet Fund Balance General Fund: The City of Centervllle has historically maintained a healthy fund balance, which contributes positively to the city's bond rating and mttigates the potential for needing short term borrowing. Council has a targeted fund balance reserve of 30 to 50% of current expendttures or a target between ($673,000 to $1,122,000). The below represents the last two years of historic general fund balance and the next two years projected general fund balances basad on budgeted data. Please nole that the CRy Is projecting a balanced budget for 2010, leaving the City wtth a fund balance of $1,157,516 at the end of 2010, which is 51% of 2010 budgeted expendttures. 2007 $1,435,164 2008 $1,157,516 2009 $1,157,516 2010 $1,157,516 Tax Rate I Tax Capacity The general tax rate has been relatively stable over the last three years-wtth 2007, 2008, 2009 having city tax rates of 45.74%, 45.81%, and 46.25%, respectively. Given overall market valuations in the City have fallen by roughly 8% (in tax capacity terms) the overall tax rate is projected to rise sharply-the general tax rate is expected to rise to 57.23% in 2010. That being said, the tax rate is only one of the two variables one must consider before evaluating the true effect on their respecttve property taxes-the other is the 2010 tax capacity. Ctties in Minnesota levy actual dollar amounts and the tax rate is merely the formula for ellocatlng the share to each parcel. For a graphical representation of historic tax rates and a real world example of Its effects on the CRy portion of property tax see appendix E. Acknowledgments I would like to acknowledge and thank Mayor Capra, Council Member Lee, Council Member Paar, Council Member Fehrenbacher, Council Member Broussard-Vickers, City Administrator Dallas Larson and all CRy staff for their assistance in completing this budget. Wtth that, I present to you the 20tO proposed budget. Respectfully Submitted, Mike Jeziorski Finance Director 37 city Df e.m.rvm. Proposlld~-a~ FIKo;al V.., 20'10 -- FYi'" m'N' . AcGOlll'ltDllSCriptioll 2007Ac:twIl 2003ActUllI throllQh8lJl108 Bod'" Budll" Ctllln~ Gene,.fFund --. PJ0P8I1yTIl1 1,100,902.00 1,772,867.12. 98!l,50827 1,685.920.00 1,102,779.20 1% 2010Unalotment (69,aoO.OO} ",A MVf.lC2000AddItonllL.evy 43.427.00 "" MVHC 2D01lAddJIonaJ Levy 00.231.00 "" StaleGranls 34.421.00 1,333,00 ...." 6.500.00 1,333.00 -,'" S~alA&_mente 0.. 2,21925 20,000.00 -100% lliAMBBaIldF_ 47,513.56 21,353.09 6,443.02 31,500.00 24,000.00 .", BulldlnglnspedionPennl18 183,442.13 298,724.49 eo,133.111 145,000.00 94.:500.00 .". FIIlut; and FO!f8II& 71,929.27 67,Oll3.4$ 19,27&,15 10.000.00 68,soCl.OO -2% FJre~Aid 131.100.00 11S1,754.00 18,058.29 125,000.00 \25,000,00 .. """'" CooImI 1.311.50 1,310.00 410.00 2,000.00 2.000.00 .. PubleW0fk5 35,135.00 27,079.21 36,523,$4 15.000.00 15,000,00 0% EOOIlOmlcDeveIopm8nt 119,50 42Ue N" 1l1t8test EIImlngs I Other 88.807.35 64,178.Qfl 33,364.80 13&.500.00 17Q.7011.OD "" Tcc.IR.-.~FtmII %.ZIIll.....l Ur1.052.07 1.11U1t.1' 2.2M.4JO.00 U4M7t.ZO .. -- GeM""IGOYlIr_rd Council ~,lM3.18 ~1.167.7S 18,139.14 35.000.00 31,811.<10 -'" "'m_ 35$,098.04 314.634.48 1Qi,60UO 422,160.00 365,63f1.76 _14% Electionll 7,249.49 7,993.00 N'A PlllnnlnganllZonIng 1'ii,165.91 8,841.as 1,930.26 7,5110.00 2,000.00 -,," FlmInc;if,llAdrnlnlstnlllon 14,545.n 12,475.00 18,m.CO 15,000.00 16,000.00 1% -'" 18,1115.00 15,168.00 7,lI85.26 17,01/0.00 17,5t)().OO '" tawlndLegal 101.141.re '73,'345.53 111,571-85 75.000:.00 75,000.00 .. City Halmre Hall 22,14U5 20,034.23 10,9Cl3.86 40,00ll,00 29,11219 .,," TobIl0.lIIraIOo......nI!\llRl ",,308.83 54.2.714.'7 211,711.17 112,80,00 $45,655.35 -11% PubliCa.r.ty I>obPIU!eI:llotl 1549,744.00 711,070.47 "'57,227.15 751,032.00 609,417.00 -.. ArePl'Ottlclllln 238,OSO.OO 226,174.00 99.68Z.79 2.37,000.00 237.753.00 0% BuildlnglllBJlllC60n 145,694.15 152,555.44 iII,418.13 115,075.00 158,6~-"'6 .9% C1v1IDefenaa 891.96 1,100.60 "'55.40 1,500.00 1.500.00 '" AnlmelControl mn 1,2-44.1$2 ll"32,2S l.5oo.oo 1,500,00 '" OIhllT PToI~n (GENERAL) 3,m.50 2,100.00 600.00 1,400.00 133% TobI1Publc;~ 1,037.233.'3 1,OM.t61.lI:!I f5'.3N.$ll l.ffl.7D1.DO UtD,2UU -1% P-...... Pub5c Works (GENERAL) 1$4,291.04 195,043.25 115,20.97 175,"'16.00 180,515.504 " EnglneeringServlo8s 23,HO.61 16,1lS7,8J 15,659.40 12,000.00 12,000.00 .. RtIcydinll 20,707.36 13,4;5,~ 6,340.22 6,500.00 6,192.119 -," .- 81,lI44,17 126,S1S7.63 26,298.8i 75,5Df1.oo 57,500,(10 .2"'''''' SpeelalProj.. CR1'" 8,764.48 '" SpDClaIProJ. .SIr-OO 39,$75.70 '" SpecleIProj.-TAA1Ul 3,073.45 ",A ToUI"ubIlG~ 110.511.1& m,t84.57 214,94U' 8.,411.00 25UOU3 -," CuM:u....ndR4lcN8tiDn P.rIWRec.~1llil 1,59U8 f,"'ll2.00 ....00 4,000.00 2,000,00 -50% PIII't.-sIRaCPrografTl9 10,424.06 14,186.01 5,885.041 8.500.00 a.382.50 -," PIIIIosMalntenanee 12,801.f14 70,4lI3,02 et,443.75 70,535.00 63,00264 -11% CIty Feallval 29,8&4.~ 19,511.00- lB,BflUB 2",000.00 5,500.00 -11% Twas Cultun.mI ReGTHtlon 11.4.1104.$1 105.564.03 95,.0..,4 107,0315.00 78,81$.14 -26% E~onQllIIG o.v.lopmard OowntownRad"alop/TIaTTt 13,07M7 15,20-3.00 '" lETl1IilGraIll 154,811.18 '" Econ~Oevalop 4,113.511 2,587.04 "'.00 2,000.00 2.000,00 '" TolatEGonornIcDa"IoDllI.nt 17.:l51.U U87.M 160.280.&4 2,IlOO.00 2,000.00 .. C.pbl Outlay f OlMt Flnan~ItIG "-,,o.tloy 371,,,,n.88 529,815,56 6,329.12 71,000,00 159.968.80 108% Tral'lSfertoOebtSelv\lJe 25,000.00 24,54t.oo 178,950-.00 .. ParmanenlTl1Inllfar 11,380.48 "'.., 12,870.42 12,000.00 99,500.00 no% PermanerrtTrans/er 12,000,00 .. PemmnentTl8lll1f..- '" TflfaIc.pjtaIOutJal'ITr.~rs 413,858.34 564,Ift:H 1'7,1I41.S4 ".llOO.oo 271,4&8.80 "" TcICalExoen4kuMS-GentratFilnd ZAZlJ.740.D 1.611.111.17 1.5'5,1..... 2.24f,,42O..IlO 1.Z44.41UO 0% bceMoI--...._~.Gene..IF'uMl (128.171.f21 a",",.fOl Uf$,J'1.....} "tOOl c.bIa.wJ&eu.Y)' ".. <00.00 ..... 200<' 1oi,OOO.00 102,000.00 102,000.00 123,000.00 "0" 18,400.00 77,200.00 71,400.00 17.600.00 """' 2007'" 178,500.00 118,500.00 200"' 12S.000,00 Tot_lLAo~ U4:LI2Q,OG 2)1U37.211 11% lJnBudlIaO-ForManltoamentPu~III!Ofllv 38 2010 PrMtcted Revenue Sources Property Taxes State Grants Other Taxes. & Assessments Licenses & Permits Fines & Forfeits Intergovernmental Other Income 1,743,437 1,333 118,500 88,500 142,000 170,700 Total Revenue 2,24>l,470 iH 2010 Proleet8d Revenue Sources I I t2...,:".... ... & "-nitS 50 ~-' I -- '"' 1..."g.....m_1 .. 39 C Properly Taxes l , . StateGranls C Other Taxes & Assessments o licenseS&Perrnits . Fin6s&FomMls. D Irwergoverrmental I I . 0Ihe.- lnoome _J _.~- REVENUE TRENDS 2006 2007 2006 2009 2010 Property Taxes 1,700,000 1,813,923 1,915,900 1,685,920 1,743,437 Other Taxes & Assessments 1,000 1,724 46,000 20,000 1,333 Licenses & Permits 210,850 220,855 160,000 180,000 118,500 Fines & Forfeits 22,000 37,529 40,000 33,500 68,500 lntergovemmental Aid 116,333 286,590 117,000 166,500 142,000 Other 97,817 118,751 79,000 61,000 170,700 Total Revenue 2,148,000 2,479,372 2,357,900 2,146,920 2,244,470 Other Taxes & Licenses & Intergovemmenta Property Taxes AssessmenlS Permits Fines & ForteilS lAid Other 2006 1,700,000 1,000 210,850 22,000 116,333 97,817 2007 1,813,923 1,724 220,855 37,529 286,590 118,751 2008 1,915,900 46,000 160,000 40,000 117,000 79,000 2009 1,685,920 20,000 180,000 33,500 186,500 61,000 2010 1,743,437 1,333 118,500 68,500 142,000 170,700 \------ I , 1 j Revenue Trends 2,500,000 I I I I i L____.___~ 500,000 ~----, i -------'----'---l --'--------------j ~~:I ----------~~---~- ~::I -- --------------- ~ .201~ I I 2,000,000 ~ 1,500,000 1,000,000 property Taxes QfherTlbIBS& .............. Uc::enses- & Pennits fftll & FoIfeis ~Ald Othe< """""'" 40 2010 Pmiecbld E1loendltures General Govemment PublcSElfety Pubic Works Culture & Reaeatillll Economic Development CapltalOutlay General Fund Debt Service Total ExpendituntS -- 11% L______HH 545,ij55 1,090,252 256.208 18,865 2,000 159,969 111,.500 2,244,470 2010 PmIlK:tad I=lfnAftO'titu.... GeJ'lenitFuodPebtSefVicll .% I capbtOutlay '" Gene181 Govemrnent 24% P\I.bIicSefllly ,,% 41 -------1 I ::~ I , []PuI*WOIb []CUIlure&RecnlBIIon .ECOIlOIficOllve/oprnent .~""" .GenerlltFoodDDbtServtce l~.._ I I i I _J _.....T_. General Government Public Safety Public Works Culture & Recreation Economic Development CapIlal OulIay General Fund Debt Service 2006 490.633 901.684 298,427 72,086 25.300 257,970 102,000 2007 2008 2009 2010 566,309 581,000 612,260 545,655 1,039,559 1,016,000 1,166,707 1,090,252 280,586 315,000 269,418 256,206 84,619 85,500 83,035 78,8a5 28,632 31,200 38,000 2,000 372,153 148,000 27,000 159,969 205,800 181,200 49,500 111,$00 2,570,665 2,359,908 2,245,920 2,244,470 eu.....& Economic Capilal General Fund Public Safety Public Works RecrealIan Development Outlay Debt Service 901.684 298,427 72,086 25,300 257,870 102.000 1,039,559 280,58EI 84,619 28,632 372,153 205,800 1,016,000 315.000 65,500 31,200 148,000 181.200 1,166,707 269.418 83,035 38,000 27,000 49,500 1,090,252 256,206 78,885 2,000 159.969 111,500 -.-^ Expenditure Trends Total Expenditures --~---~-----==---~~-~ - - - - . - .~~ - 1 I ----J i 2006 2007 2006 2009 2010 1,400,000 1,200,000 1,000,000 . 800,000 .. '0 o 600,000 400,000 200,000 2,148,000 General Government 490,633 566,309 581,000 612.260 545,655 a''''''~ .'007 0",," 0''''''' .20~ Pubic Worts QIfQe " Re:nwtiOO Econon*: ~ ClLOIy GenInI Fund 0BbI 0evel0pmIIn1 ServlcG I ~ __ Acl"'~ __ ______~._J Generel GoverMl8nl Pubic SlIfIdy L..-___ 42 Centervllle Payable 2006 Payable 2007 Payable 2008 Payable 2009 ... Payable 2010 Final Tax Rate Final. Tax Rate Final. Tax Rate Final. rex RIte . Eat Tax Rate Tax Ca\lllOily 3,358,063 3,840,125 4,022,893 4,076,519 3,772,285 TIF Captul9d Value (31,071) AW Contnbution (149,004) (186,746) (196,645) (216,705) (207,778) Net Tax Capacity 3,177,988 3,873,379 3,824,248 3,8&9,814 3,564.507 Certified levy 1,809,431 1,915,900 1,965,600 2,043,620 2,316,537 Area-Wide Conbibutlon (205,048) (235,743) (233,876) (258,606) (276,430) Loc:al Levy 1,604,383 1.680,117 1,751,724 1 ,788,212 2,040.107 Tax Rate Trends 2006 2007 2008 2009 ... 2010 City Tax Rate 50.48% 45.74% 45.81% 46.25% 57.23% County Tax Rate 38.71% 32.39% 33.86% 33.59% N/A School Tax Rate 40.22% 38.09% 35.25% 34.59% NlA Other Tax Rate 6.63% 5.18% 5.47% 5.33% NlA Total Tax Rate 136.04% 121.40% 120.41% 119.78% 57.23% I Il~~~ oOO%~ ~ Taxlna1'rendl. :l . I 2009 : H -+-CityTaxRal.e ....- COOlly Tax Rate School Tax Rate ~OtherT8JlRate 2006 2007 2000 v... Sample Residential Impact Assessed Val... Class Rate Tax Amount 2009 206,500.00 1% 46.25% $ 964.34 2010 183,500.00 1% 57.23% $ 1,050.24 8.91% $ 65.90 Class Rate Tax Amount 2009 211,400.00 1% 46.25% $ 977.75 2010 198,700.00 1% 57.23% $ 1,137.24 16.31% $ 159.49 2009 386,500.00 1% 46.25% $ 1,695.11 2010 342,600.00 1% 57.23% $ 1,960.83 15.68% $ 265.73 43 2010 Proposed Total Budget and Property Taxes The Centervnle city COUIlCU will hold a public hearing on its budget and 00 the amount of property taxes it is prDPDBing to collect to pay for the CDSt of services the city will provide in 2010. SPENDING: The tDlal budget amounts below compare the city's 2009 total actual budget with the amount the city proposes to spend in 2010. $ 2,246,420 Propoaed 2010 Budget $ 2,244,470 Change from 2008 . 2009 2009 Total Actual Budget -ll.09% TAXES: The property tsx amounts below compare that portion of the current budget levied In property taxes In the City of Centerville for 2009 with the property taxes the city proposes to collect in 2010. $ 2,043,820 Proposed 2010 Property Taxes $ 2,316,537 Change from 2008 - 2009 2009 Property Taxes 13.34% LOCAL TAX RATE COMPARISON: The following compares the city's current local tax rate, the city's tax rate for 2010 If no levy increase is adopted, and the city's proposed tax rate for 2010. 2009 Tax Rate 2010 Tax Rate If NO Levy Increase 2010 Proposed Tax Rate 46.251% 49.583% 57.234% Attend the Public Hearing All Centervnle City residents are Invited to attend the public hearing of the city council to express their opinions on the budget and on the proposed amount of 2009 property taxes. The hearing will be held on: Wednesday, December 9th, 2009 at 6:30 p.m. Centervllle City Hall 1880 Main Street Centervnle, Minnesota If the discussion of the budget cannot be completed, a time and place for continuing the discussion will be announced at the hearing. You are also Invited to send your written comments to: City of Centerville, Mayor 1880 Main Street, Centerville, Minnesota 55038 44 RES. #09-0_ Resolution Approving Proposed 2010 Budget and Preliminary Tax Levy IT IS HEREBY RESOLVED by the City Council of the City of Centerville, County of Anoka State of Minnesota, 1) That the attached proposed budget is hereby approved. 2) That the following preliminary tax levies are hereby adopted for taxes payable in 2010 in the City of Centerville for the following purposes: Special Levy MVHCA Unallotment 2008 $1,702,779.20 $43,427.00 $66,231.00 General Levy Limited Special Levy MVHCA Unallotment 2009 Debt Service Levies 2004B Improvement Bonds Total Levies $102,000.00 $21,000.00 $77,600.00 $178,500.00 $125,000.00 $2,316,537.20 2004 B Supplemental 2005 A Capital Improvement Bonds 2007 A Improvement Bonds 2009A Improvement Bonds 3) That a public budget hearing will be set for the 9th day of December, 2009 at 6:30 p.m. in the Centerville City Hall for the purpose of obtaining input on said budget. 4) That the city clerk is hereby instructed to transmit a certified copy of this resolution to the county auditor of Anoka County, Minnesota. Adopted by the City Council this 9th day of September, 2009. Mary Capra, Mayor Attest: Teresa Bender, City Clerk 45 Draft Draft Draft enitervi[[e 'Estabfisfied 1857 1880 9dain Street, Centerviffe, ~!N 55038 651-429-3232or'FaJ(651-429-8629 September 9, 2009 Re: OSA Report on Petitioned Audit Rebecca Otto, State Auditor 525 Park Street, Suite 500 St. Paul, MN 55103 Dear Ms. Otto: Thank you for the recently completed audit. We believe that six items in the audit report warrant a response. 1) Milea!!:e and Uniform Reimbursements Audit comment: "expense reimbursement form should have written evidence that it was reviewed by a responsible party." City's response: Staff routinely verifies mileage and reimbursement, but we will tighten up our policies to address auditor's concern. Policy change recommended: All requests for reimbursement of mileage and expenses shall be signed by the employee and his immediate supervisor or the city administrator. Requests for mileage reimbursement shall be supported by vehicle mileage and/or have attached verification from Mapquest or a similar resource. For locations that are frequently traveled to, staff may verifY the distance and keep a list of approved mileage distances to those locations for comparison to future requests. 2) Public Services Dillin!!: Audit comment: "we recommend that the City of Centerville prepare an updated time study to reflect the current time actually being worked in the respective areas.: City's response: Staffhas performed an informal time study at the beginning of each year, but apparently the documentation was not available to support that. Policy change recommended: Staff shall perform an annual study to document the allocation of employee payroll expense, or in the alternative, the allocation shall be made with each payroll, based upon the actual time spent as reported on employee time sheets. 46 Draft Draft Draft 3) Investment Accounts Audit comment/issue: No comment or suggestion was made, but the conclusion of auditor was that the city had not responded to separation of duties issue identified in 2007 independent audit. Specifically, the issue was that the Fiwmce Director still had responsibility over all duties of authorization, custody, record keeping and reconciliation of accounts. The auditor also noted: "there is some review of statements by the City Administrator." City's response: In fact, the City Council passed a resolution in on September 14,2005, which specifically allows the finance director to only move funds within existing accounts. Withdrawal authority requires two signatures of the following: mayor, acting mayor, and administrator. This policy has been provided to the banking institutions and enforced since that time. Also, the City Administrator opens every monthly bank statement and examines it for any unauthorized transactions and views the cancelled checks to make sure they have the proper signatures and that amounts have not been altered. These procedures will be communicated to the independent auditors so that the financial statements reflect this policy. 4) Minutes Audit comment: : "It is our conclusion that providing meeting minutes on the City ofCenterville's website alone does not fulfill the requirements of the open meeting law, Minn. Stat. Ch. 13D. City's response: The conclusion that minutes are only available on the City's website is incorrect. While the City does not keep a paper minute journal, an electronic version is kept and is available to the public during normal business hours at City Hall. We believe that an electronic version is a legal form of the document as long as it meets the requirements ofMinn, Stat. Ch. 15.17 (*1) Anyone coming to City Hall will be provided with a written copy of meeting minutes if requested. Also, if requested, a citizen is given access to the computer in the Council chambers where they may view meeting minutes. '1 Minn. Stat. ell. 15. I 7 in part: Each public officer may order that those photographs. photostats. microphotographs. microfilms, optical images, or other reproductions. be substitu/ed for the originals of them. The public officer may dtree/ the destruction or sale for salvage or other disposition of the originals from which they were made, in accordance with the disposition requirements of see/ion 138. I 7. Photographs. photostats. microphotographs, microfilms, optical images, or other reproductions are for all purposes deemed the original recording of the papers, books, documents, and records reproduced when so ordered by any public officer and are admissible as evidence in all courts and proceedin[!;< of every kind City Attorney, Kurt Glaser is verifying the City's interpretation of the statute. If it turns out that we have not interpreted it correctly, we will make the necessary adjustments. 5) 2009 Street and Utility Imnrovement Audit comment: "We trust that the City of Centerville is mindful of the current state of the economy and is cognizant of the current and future financial health of the city when deciding on whether to move forward with current or to implement future projects." 47 Draft Draft Draft City's response: We appreciate the warning, but it implies that the City may not be adequately considering economic conditions or financial health of the city in making its decisions. In response to these very concerns, the City Council downsized the project from its initial proposal by about half, and the Council considered current favorable bid climate and low interest rates as significant factors in its decision. The city received a very strong "AN' bond rating from Standard & Poor's on the bonds issued to finance the improvement. We quote from the rating: "The 'AA' long-term rating assigned to Centerville, Minn.'s general obligation (GO) improvement bonds is based upon the following rating factors: . Access to employment throughout the large and diverse Minneapolis-St.Paul area, . Economic indicators that are all better than national averages, . Financial performance Standard & Poor's Ratings Services considers to be very strong, and . Financial management practices we consider to be good." 6) City Indebtedness Audit comment: "City of Centerville was within the statutory legal debt limit.... The legal debt limit is separate from the practical limit of the city which is the debt burden beyond which the credit-worthiness of the city is put into question." City's response: While the caution that is contained in the comments is noted, it again implies that the City may not be adequately considering its overall debt or its ability to manage that debt. The City's debt burden, far from being "put into question," is well within manageable limits as demonstrated by the very strong "AA" Standard & Poor's bond rating. The Council approved the policy changes identified in items 1 & 2 at its meeting on September 9, 2009. Please let me know if you have any questions on the City's responses. Very truly yours, For the City Council Mary Capra, Mayor 48 e:ntervi{{e 'rstaJj{isli~t{ 1lL"7 City of Centervllle August 2009 Flnandal Statement Analysis Prepared September 3rd, 2009 The summary below was derived from observations related to the City of Centerville's monthly financial statements, which should be read in conjunction with the analysis below. The City of Centerville utNizes a fund accounting system consisting of a General Fund, Debt Service Funds, Other Governmental Funds and Enterprise Funds. staff reviewed the supporting documentation available in the areas discussed below and evaluated the key factors used to develop tha actual historical data and annuat budget in detarmining that thay are reasonable in relation to the financial statements taken as a whole. Balance Sheet Assets Cash and Cash Equivalents: The City of Centerville ended the month of August with $7,291,694 in reconciled bank balances. A summary of the City's cash account holdings is chronicled on the attached bank reconciliation sheet. The City also has $50,000 in depository funds being utilized at Twin CitIeS Community Capital Fund in order to help provide the financing needs of the communities businesses. it should also be noted that $42,008 was accrued as interest receivable In relation to these held securities. Receivables: The City has a receivable of roughly $41,800 in relation to the downtown EAW project. Intsrfund Loans: The Sewer fund has loaned $435,660 to the General Fund and $275,000 to the Park Capital Project Fund-totaling $710,660. These loans will have resolutions brought before Council changing the interest rates from 6% to 1.5% at the September meeting. Inventory: The City has roughly $8,500 worth of water meters that are held and distributed on a need basis. Land/Other Fixed Assets: The City has roughly $20,985,000 in land, infrastructure and other fIXed assets (net of depreciation) at the end of August. Fixed asset line items are updated at year end during the audit process and therefore will remain constant throughout the year. Liabilities Current Liabilities: The City accrued $13,939 In retalnage fees from Precision Excavating for the Old Mill road project. Also, various payrollliabililies were accrued at the end of the reporting period and totaled $20,905. Please note that $19,432 of that amount is in relation to a post employment benefit-a new audit requirement (GASB 45). Long Term Debt: The City of Centerville has five outstsnding bond issues as of 8/31t09-2004 B, 2005 A, 2006 A, 2007 A, and 2009 A. Principal payments stili remaining to be paid in 2009 equal roughly $15,166. Total outstanding debt (current and non-current) in relation to these bonds is roughly $11,276,709 at the end of August. 49 Fund Balance Fund Balance: The City of Centerville began fiscal year 2009 wnh a General Fund balance of $1,157,515 and has since (111109 through 8/31/09) incurred an excess of expendnures over revenues (net loss) of ($415,380)-1eaving the cny of Centerville wnh a total General Fund balance of $742,135 at the end of August. Please note that this is a normal fund balance due to the fael that the next tax revenue receipt is not paid until December. Income Statement - General Fund Revenue Property Tax and Stale Granta: There was no activity in this classification during the month of August. Overall, property tax and state grant generated revenue is coming in at 46% of the year to date budget through the end of August. . Administration: Administration revenue consists of mostly fees derived from the selling of liquor licenses. The City has received $5,743 in Administration revenue or 16% of the year to date budget. Police and Fire Aid: The cny has received roughly $37,000 in Police and Fire Aid through the month of August or 19% of the year to date budget. The City anticipates receiving the bull< of these aids during the month of November. Building Inspection: Building inspectiOn revenues are comprised of the various permits associated wnh building projects-plumbing, building, mechanical, and etc. The cny has received roughly 59,758 in Building inspection revenue or 46% of the year to date budget. Overall, general fund revenues are running below budgeted amounts coming in at roughly 45% of the year to date budget through August. Again, this is mainly due to the uneven distribution of property tax revenue and other aids. Expenses General Government: General Government expendnures include Salaries / Benefrts, Supplies and Purchased Services in conjunction wnh activnies pelformed by the Mayor, four cny Council Members and cny Administration. General Govemment expenditures total roughly 276,472 or 47% oflhe year to date budget through August. Public Safety: The City of Centerville has a joint powers agreement with Circle Pines and Lexington that funds the Centennial Lakes Police Department. A similar arrangement wnh Lino Lakes and Circle Pines funds the Centennial Fire District. Public Safety expendttures totaled roughly $665,300 or 55% of the year to date budget through August. Public Works: The cny of Centerville Public Works department has four full time employees that work to maintain the Ctty pall<s and utiltty operations. Public Works expenditures totaled roughly $196,657 or 80% of the year to date budget through August. Culture and Recreation: The Cunure and Recreation budget consists of expendttures incurred by the cny's committee, recreation programs, and the cny festival. Cunure and Recreation expendttures totaled roughly $96,522 or 73% of the year to date budget through August. Other: This classification consists of ttems associated wtth development and administrative transfers. Other expenditures totaled roughly $360,241 or 84% of the year to date budget through August. Overall, General Fund expenditures totaled roughly $1,595,194 through August or 61 % of the year to date budget. Analysis Prepared By: Michael Jeziorski Finance Director City of Centerville m iezlorski@centervillemn.com 50 ---.-- CIty of CenWM'1e Bank ReeonclllatlOll Fiscal Vear 2009 8I31/OS 8If~ I I I I I 11131t1JJ119 I 615,262.39 195,108.80 1301,705.83 719,313.54 785.32 728,764.22 247,609.79 3,612,184.25 3,859,794,04 921,013.03 921,013.03 350,000.00 2,077.85 352,077.85 SOO,OOO.OO 500,000.00 2,133.885.21 3,807,293.05 801,705.83 1,219,313.54 2.863.17 6,381 ,649.14 1,170,858.17 (1,219,313.64) 48,464.77 622,437.38 822,437.38 1,793,296,15 (1,219,313.64) 48,464.77 622,437.38 1,345.97 1,962.48 3,308.45 90,000.00 90,000.00 98,000.00 (248.68) 248.68 96,000.00 62,000.00 62,000.00 96,000.00 (1,713.80) 1,713.80 96,000.00 345,345.97 1,962.48 347,309.45 <,272,527.33 3,807,293.05 801,705.83 53,280.42 7,331,394.97 0"""-10100 BOS 7.291.693.14 Outstanding 39,701.23 Statement 7,331,394.97 Unreconclled I OK I I Mainstreet Bank Main Checking Flex Savings 12 Month CD 12 Monlh CD 6 Monlh CD Malnstreet Bank CDARS COARS Smith Barney Money Ma1Xet CD ~ Capital One Bank CD - Dora! Bank CD - cm Bank CO ~ Discover Bank Tota. Cash ...._ Unaudited. For Management Purposes Only 51 City of C8nwMlM Balance Sheet Fiscal V.ar 2009 813'100 OItler Governmtntal Fund Name Genenll Fund Debt s.rvk:e Fund. Enterprise Funds All Funds GXIQ(_10100Ca$h 1,193,995.&0 1,133,831.13 2,307,746.60 2.,611.439.62 7.247.018.95 G XIQ(-1 0200 Petty CaSh 199.00 199.00 G xxx-1 0250 Cougar Cash 150.00 150.00 Gxxx-10410 Twin Ci\iesCCF 50.000.00 50.000.00 G XlIX-1 0450 Interest Receivable on Invest 42.008.12 42,008.12 G xxx-1 0700 Taxes RacetvBble-DebJuent 75.536.31 75,536.31 G ~10800 Io1IoWforUncoIected T~s (75,536.31) 75,536.31 G XlIX.11500 AcCOunts Receivable 2,113.67 41,796.30 43.969.97 G xxx-12200 Special Assess Rec - Delnquent 805.65 805.65 G xxx-12300 Specilll Assess Rec-Deferred 138,153.85 138,153.85 G)OO(.131oo Due from Other Funds 710,660.00 710.660.00 G )OO{-142oo Inventory fOr' Resale 8,486.75 8,0486,75 G xxx-15620 Unamortized Bond DiSCOunt 119.361.00 119,361.00 G xxx-16100 lar'lCl 3.099.999.00 186.000.00 3,285.999.00 G xxx-162DO Buildings 1,627,438.00 414,000.00 2.041.438.00 G )00[-16330 Streets 6,016,224.00 6,016.224.00 Gxxx-16331 Trals 1,310,166.00 1,310,166.00 G xxx-16335 Storm Water 1,745,288.00 1,745,288.00 G )00(-16400 Machinery 851,020.00 9,410,317.81 9,261,397.81 Gxxx_16410Depredalion (2,130,980.43) (2,13Q,9aoA3) G)OO(-16500 Fixed Asset-In Progress 1,647,301.00 0.77 1.647.301.77 G XllX-16600 Fixed Assots 988.080.43 988.080,43 0)00(-16999 ~ DepredBtiOn (3,142,117.00) (37,449.85) (3,179,666.85l Tottl Au$tS. 1 ,238.521.39 1.133,137.13 15.199.759.21 11.34U7....60 29.421.617.33- G )00(-20600 Contntds Payable (Retlinage) 13,939.35 13,939.35 G xxx-20800 Slate Sales and Use Tax 528.41 526.41 Gxxx-20801 ServlceA~bIIiIy 3,768.25 3,16825 G xxx-20900 Due to 0theT Funds 435,660.00 275,000.00 710,660.00 GJ0CC-21500 Accrued Interest Payable 78.<'88.00 18,488.00 G xxx.21705 Other Reti'ement 25.00 25.00 G xxx_21706 Hosp/lal/zatiOnlMedlc811ns (4,615.44) (4,615.44) G xxx-21707 Union Dues 1.50 1.50 G xxx-21708 Disllbiity Ins (121.50) (12'.50) Gxxx-21710 Olherdeductions 5.000.00 5.000.00 Gxxx-21711 FSAPayable 821.56 821.56 Gxxx-21712AFLAC 161.00 161.00 G xxx-21715 life Insurance (2&.24) (2624) Gxxx.21116Dent8l1r\WrllnCe (472.43) (472.43) G xxx-21717 OPEB 14.768.00 4,664.00 19,432.00 G xxx-22000 0ep08lIs 700.00 100.00 G xxx-22100 Bonds Payable Cunent 15,166.48 15,166.48 G XlCX-22200 Deferred Revenues (1,640,686.52) 249.500.00 (1,391,186.52) G xxx-231 00 Bonds Payable Non-Current 11,261,543.00 11,261,543.00 G XlO(.24500 Bldg. Permit Surcharge 1.537.05 1,537.05 G XlCX-24501 Plumbing Pennil: Surcharge 11.98 11.98 G XlCX-24502 Mech. pennit Surcharge 9.44 9.44 G XlO(-24503 EIeC. Permit Surcharge 24.28 24.28 G xxx.24504 SIte Marl. Escmw 200.00 200.00 G xxx-24505 Sod Esacw (25.00) (25.00) G :JOCX.24506 Road Repair ESOl'OW 4.400.00 4,400.00 G XlCX-24508 Erosion control Escrow 6.100.00 &.100.00 G lOO(-2~10 Otner ESCfO\oV 47.000.00 355.50 47.355.50 To\I\ UabD1llM 4..391.10 10,018,218.31 258,1<<.1& 1O,T7M23.t7 Fund ealance- Gxxx-25300 \Jnr'e8eNed Fund Balance al12/31K1R 1.157.515,03 U96.217 .67 6,636,092.07 11.468,858.98 20,558.683.75 Excess of Revenues over Expenses (111109 to 8131109) (415,379.84) (162.380.54) (954,551.17) (378,098.54) (1,910.410.09) Total Fund SataRCt!ll 742.136.19 1.133.837.13 6,l81.6~O.90 11,090,760.44 18,648,273.88 Total Llabllltlet and Fund BaIenCe 1,238,526..39 1,133,837_13 15.899,759.21 11,341,574.60 21,421,897.33 Unlludited . For Management Purposes Only 52 City of Ce,.tal'ViMe Revenue I EaPtnH Report fiscal V..r 2001 111108 to 8J31101 ....- vro...% Aceounl DesctlptJon throllgh8f31109 FV 2009 Budget of Budget General fund .......... Property Taxi State Grants I Interest Eam~s 1,022,511.05 2,208,320.00 46" Adl'l'lhlstnltion LicenSe8 - RenI8lI Liquor 5,7C,.02 37,000.00 16" Plann~ end Zonklg - feel! 700.00 2,000.00 35% Police-Fines I Forfeils I State AId 19,276.75 70,000.00 .." Fire Proted.ion-FireRellefAid 18,058.29 125,000.00 14" Buleting InspectIOn - Pennlts 59,758.81 131,000.00 ..." Ele(:tricallnspedion 9,375.00 10,000,00 .." Animal Control. LiCenses ~10.00 2,000.00 "" Public Works - Antenna Leeses 15,461.56 15,000.00 '03" ""... 21,061.98 N1A RecydIng 3,370.02 N1A Economic Development I Other 4,087.26 NIA Total Revenue. - GtMI1II Fund 1.171.81a.1. 2.800.uo.oo 41" Expendltu.... GenenlI Government Coonci 18,139.1~ 35.000.00 52% Adrnnstration 199,601.30 ~2~.2fiO.00 47" FNnCiaI~-Aud. 16,885.00 15,000.00 113% --- 7,685.26 17,000.00 .." Law and Leoe' 16,571.85 75,000.00 22" PlanninG and Zoning 1,930.26 7,500.00 2'" Engineemg Services 15,659.~ 12,000.00 130" TotIl General Governmenl 276,472.21 585,760.00 47" Publk:S,fety Pob Ptotec8an 457,227.75 751,032.00 61" City HallFn Hal 10,903.86 40,000.00 27" FnP_ 99.662.79 237,000.00 42" S""""'..- 89,.f06.33 168,575.00 .,% Electricaltnspection 7.011.80 7,000.00 100% CiIIG Defense 455.40 1,500.00 30% AnImsI C.- 632.23 1.500.00 42% ~er~(GENERAL) 600.00 ." Total Public Safety 665.300.16 1;207 ,207 .00 55% PllbUc Wortl:, Public WCttrs (GENERAL) 120,924.30 171,418.00 7'" ...... 26,298.89 75,500.00 35% Special Proj. - CR 14 6,784.46 N/A _Pro}. -5'-00 39,515.70 N1A Specl81 PI'tlj. - TRAILS 3,073.45 N1A TotIl Public Wort. 196.656.80 24E1.918.oo ..% Cultu... ,nd Rec...etlon PaJ1cs.ftItC, Commllee 680.00 4,000.00 17% P8~ecPtogl1m'lS 5,885.41 8,500.00 6.... Parts MaI1tenance 70,060.54 95,535.00 73" ClIyF_ 19,916.96 24,000.00 83" Total Cultu... and Rec....tIon 96,522.93 132,035.00 73" economic DeveIopmenl' Other RecydIng 8,340.22 6,500.00 128'tD Oowntoven Redevetoprnenl 5.263.00 N1A TETralGr.-d 154,611.78 N1A Econom)e 0ewI0p 13.078.48 14.000.00 .3% Unaloceted 178,950.00 407,900.00 .." TobIl Economic DeYekJ,pmenl' Other 380,241.46 428,400.00 .." Totti ExP4HldltU.... Genera' Fund 1.616.1'3.1' ......>20.00 .,% &ens otRewnuet ~ ExHncllbbs - oe.,.raJ Fund (415,'71.84) &pMaal by ObjeCt At8I S81ariN And WGQ8$ 312,282.43 502,598.00 .... Be..,.. 97,508.61 171,790.00 5'" SU_ 14,295.79 36,900.00 3'" Fees for S6Mce 1,171.106.75 1 ,889.032.00 6'" 1,595.193.58 2,600.320.00 'fl' UIlaudJted . For Managemeol PulpOSeS Only 53 City of Centervllte Revenue / Expense Report Fiscal Year 200t 111109 to 8131/Of Account Description Oe~tServic8 Revenue. Closed Bond 2004 8 Bond 2005 A Bond 2006 A Bond 2007 A Bond 2009 A Bond T0t81 Revenue. Debt ServIce Expense. 2004 B Bond 2005 A Bond 2006 A Bond 2007 A Bond 2009 A Bond ~9~ YTOa..% through 8/31/09 FY 200t Budget of Budget 4,781.61 NlA 103,660.09 N/A 39,336.02 NlA 72,540.92 NlA 157,997.17 NlA 44,674.79 NlA 0122,....80 NlA 198,306.25 N/A 49,083.85 NlA 241,891.25 NlA ~1,415.00 NlA N/A MO.8H.36 NlA (117.705.75) TotIl Expenditure.. DebtS.Mce Excess of Revenu.. over E:XP8nditu". - Dtb\ SeMce Other Govemmentat Funds Revenu9!l. P.'" Pedestrian Trail Ways 2OO6-M\.In\cipallmpro'flMT'l6('lt CSAH 14 Improvements 2007 Developmants OGwr.townR~ Cable TV Tot&IRevenue -Qtt\erGovemmental Funds. 967.40 NlA 89.41 NlA NlA 325,381.00 NlA 1,279.82 N/A 1,997.74 N1A 338.... NlA 33Q,oeo.o1 NJA 11.025.23 NJA 19,499.00 NlA 6.536.23 NlA 1,545,576.97 N/A 5.615,45 NlA (303,641.70) NlA 1.2M,611.18 NlA (954,551,11) Expenses Engineering Fees Improvement Projects Community Development PublicWot1cS Cable TV UllBlIocated Total Expenditul'8s. QlherGovemmenbll Funds Excesa of Revenu.. ower Exoenditutts - Other Govemmental Funds Entemri$e Funds Rw.nuea w.ta' $awB' Stonn Recyclng Fund ClOse Tollll Revenue. Enterprt.. Fund. Expenaes Wllter $awB' StOllTl Tota' expenditures - Entel'Ptite Funds Net fneome. EnterpriSe FundS Unaudited - For Management PtJrpose$ Only 54 161,617.40 NlA 183,737.43 NlA 40,575.46 NlA (11~7.88) 37.,6'2,.1 NlA 335,732.04 NlA 374,970,02 NlA 42,088,89 NlA 7Q,790.&6 NlA (378.098,641 'L~+;tdJ;!i...li('d IS5.- CITY OF CENTERVllLE MONTH! Y ENGINEER'S REPORT For September 9, 2009 City Council Meeting Italics = New information. Normal = No change from last report. 1. 21st Avenue/Backage Road (oo0616-05143-0). A draft final plat has been prepared. We are waiting on some property information from the County. The Sheehy property will be included in the plat 2. Old Mill Road Improvements (000616-06147-0). We received the signed final pay request from the bonding company. However, they have not provided all IC-134s or Lien Waivers and have stated that he will not be able to produce them. The City Attorney is reviewing the situation. 3. CSAH 14 COnstruction Services (000616-07159-0). The City's publiC works staff has been handling the remaining project inspection work with the exception of issues related to the electrical system for the lighting. On a limited basis, we have been assisting City personnel as needed at our normal hourly rates. 4. Downtown Redevelopment Comprehensive Infrastructure Plan (000616-07161-0). City staff will be investigating our options with regard to grant monies for Block 8 after receiving correspondence from the funding agency asking that a draw on the monies come before the end of the year. 5. TE Grant Trail Project (000616-08165-0). City staff has requested the final appraisals for some additional easements which will be needed. Once these are complete, the next steps In property acquisition will need to take place. We are finalizing plans and the project memorandum and will be forwardIng those on for agency review. Once re~ we will make the noted revisions. With all ei1SeITIeT1ts ilCQuired and plans approved, we will be ready to bid the wo'* for spring 2010 construction should the council desire to move forward. 6. 2008 Downtown storm Water Improvements (000616-o8167-0). Bonestroo water resources staff have completed some preliminal}' engineering to ensure this concept is a viable option. We will be meeting with Rice creek Watershed District staff to discuss our findings and present our preliminal}' plan on September fIh. We will also meet with Anoka County Parks staff. Once we have their buy-in, we will bring forward a proposal to complete the plans and specs. 7. 2009 Pond Dredging (OOO616-09168-0). The project will remain on hold until next winter. 8. Peltier Lake Drive Area street It utility Improvements (2009.01) (OOO616-09169-0), 2009 street Improvements (2oo9.02) (000616-09170-0). All water maIn has now been installed. Service lines into homes continue to be installed on the project. Excavation of the street bed on Peltier l.iJke Drive is underway and should be complete soon. CUrlJ and gutter should be poured withIn a week or two. SOme base course paving has taken place in the 75" street area. Other streets are undetgoIng curb replacements and bituminous patching. RaIn gardens In this area have been completed and seeded. Backyard drainage WOIlt is complete in the Quebec Area and has begun in the Blian DriVe area. - End of memo - ~ MetrOpOlltan \;OUnCl1 Metro Meetin/(s A weekly calendar of meetings and agenda items for the Metropolitan Council, its advisory and standing committees, and regional Council sponsored events. The Metropolitan Council is located at 390 Robert St. N., in downtown SL Paul All meetings are held at this location unless otherwise noted Meeting times and agendas are subject to change. Visit our website at www.metrocouncil.or!!for more information. Video of meetings of the Council and some committees are now available live and archived for later viewing at www.metrocouncil.org Week of August 31- September 4, 2009 Monday, August 31 No meetings scheduled Tuesday, September 1 Canceled: }1etrapalitan PeRm aaa OfleB 8pase CeB:HllissisB: Rescheduled for September 3 Wednesday, September 2 Technical Advisory Committee to the TAB: 9 a.m., Chambers Passenger Rail Update; Federal Transportation Reauthorization Update; Executive Committee Report; Functional Classification Change: Plymouth, Hennepin County; Hennepin County-2; Unified Planning Work Program; Transportation Conformity State Implementation Plan Memorandum of Agreement; Public Comment Report and 2010-2013 TIP Adoption; Process to Allocate Excess ARRA Funding; and other business. Transportation Accessibility Advisory Committee: 12:30 p.m., Lower Level A Cameras on Metro Mobility Vehicles; Sedan Guarantee & Bus Discussion; LRT Central Corridor Task Force Update; Metro Mobility Statistics; and other business. Canceled: Cammittee aftlle ,^~ale Thursday, September 3 Metropolitan Parks and Open Space Commission: 4 p.m., Lower Level A Information Item: Embrace Open Space Study on Park and Open Space Effects on Residential Land Values in Hennepin County; Information Item; Overview of Update to 2030 Regional Parks Policy Plan; Reimbursement Authorization for City of St. Paul Regional Park Projects Financed with FY 2011 Parks and Trails Fund Appropriation; Park Acquisition Opportunity Grant Request to Purchase 8.9 Acre Parcel for Carver Park Reserve, Three Rivers Park District. Friday, September 4 No meetings scheduled Tentative Week of September 7 - 11, 2009 Monday, September 7 CaDl""HlHy Dc"elal'Dlaat Cammitte. Rescheduled for September 8 Due to Labor Day Observation uesday, September 8 Environment Committee: 9:30 a.m., Chambers Transit Fares for Dial-a-Ride Service Public Hearing: 1:30 - 2:30 p.m. Brooklyn Park Library, 8600 Zane Ave. N., Meeting Room, Brooklyn Park Served by Transit Route 723 Commnnity Development Committee: 4 p.m., Chambers Wednesday, September 9 Central Corridor Management Committee: I p.m., Chambers Transit Fares for Dial-a-Ride Service Public Hearing: 1:30 - 2:30 p.m., Maplewood Library, 3025 Southlawn Drive, Large Meeting Room, Maplewood Served by Transit Routes 64, 80, 219, 223 Management Committee: 2:30 p.m., Lower Level A Metropolitan Council: 4 p.m., Chambers Thursday, Septemher 10 Transit Providers Advisory Committee: 10 a.m., Lower Level A AD Programming Committee: 12:30 p.m., Chambers T AC Planning Committee: I :30 p.m., Lower Level A Transit Fares for Dial-a-Ride Service Public Hearing: 1:30 - 2:30 p.m., Dakota County Northern Service Center, I Mendota Road West, Conference Rooms IIOA & IIOB, West St. Paul Served by Transit Route 75 Friday, September II Transit Fares for Dial-a-Ride Service Public Hearing: 10:30 - 11:30 a.m. Anoka County Government Center, 2100 Third Avenue, Room 705, Anoka Served by Transit Routes 766, 805, 852 ~ Metropolltan l,;OunCll Metro Meetings A weekly calendar of meetings and agenda items for the Metropolitan Council, its advisory and standing committees, and regional Council sponsored events. The Metropolitan Council is loctJIed at 390 Robert St N., In downtown SI. PauL All meetings ore held at this location unless otherwise noted Meeting times and agendas ore subject to change. Visit our website at www.metrocouncil.orl[for more information. Video of meetings of the Council and some committees are now available live and archived for later viewing at www.metrocouncil.org Wttk of August 24 - 28, 2009 Monday, August 24 Transportation Committee: 4 p.m., Metro Transit FT Heywood Chambers Metro TTai)Sit Employee Recognition~ General Manager's Report; Direetor MTS Report; Information - Southwest Transitway Update; Stale Safety Oversight Intergovernmental Agreement; 2009 Unified Operating Budget Amendments; 2009-2014 Capitallmprovement Plan and 2009 Capital Program and Budget Amendmen~ UPA Transit Technologies - Transit Signal Priority Amendment; Urban Partnership Agreement Kenrick Avenue Park & Ride Construction ofTransit-Gnly Access Ramps, Change Order Allowance; 2009-2012 TIP Amendment to Add Rail Crossing Safety Project in Collage Grove; 2009-2012 TIP Amendment to Add Three ADA Comp,lianne Upgrade Projects; Approval to Submit Counties Transit hnprovement Board Grant Applications; Central Corridor Light Rail Transit Federal Environmental Impact Statement Adequacy Determination; Central Corridor Light Rail Transit Fourth Street Utility Construction Contract Award; Master Funding Agreement with City of Saint Paul for Central Corridor Light Trail Transit; Master Funding Agreement with Saint Paul Water Board Commission for Central Corridor Light Rail Transit; Joint Powers Agreement with Minnesota Department of Transportation for Central Corridor Light Rail Transit Vehicle Procurement; central Corridor Light Rail Transit Project Scope and Project Budget Adjustment; InformatioD Performance Measures Report for July 200~; Monthly Ridership Report for July 2009; and other business Tuesday, August 25 Environment Committee: 9:30 am., Chambers Ratification of Declaration of Emergency to Repair Water Leak at Hastings Wastewater Treatment Plant; City of Eden Prairie 2030 Comprehensive Plan Update, Tier II Comprc:hensive Sewer Plan; City of Medina 2030 Comprebensive Plan Update, Tier II Comprehensive Sewer Plan; City of Spring Park 2030 Comprehensive Plan Update, Tier D Comprehensive Sewer Plan; City of Hampton 2030 Comprehensive Plan Update. Tier II Comprehensive Sewer Plan; City of Columbia Heights 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; Approve Service Availability Charge Criteria for Outdoor Spaces; Adoption of2010 Municipal Wastewater Rates and Charges; Authorization to Award and Execute Contract for Construction of Lift Station Improvements; Information Capital Finance Plan; and other business, Wednesday, August 26 Central Corridor Management Committee: 1 p.m.. Chambers Project Scope and Budget Adjustment Management Committee: 2 p,m., (note time change), Lower Level A 2009 Unified Operating Budget Amendment; 2009-2014 Capitallmprovement Plan and 2009 Capital Program and Budget Amendment; Information 2Dd Quarter Financial Results; and other business. Special Committee of the Whole: 3 p,m" Chambers Central Corridor Light Rail Transit Update; and other business, I I l Metropolitan Council: 4 p.m., Chambers American Recovery and Reinvestment Act Transit Security Grant; Request Change to Transit Fare Policy and Procedure; 3SW BRT LakeviIle Express Services; Authorization to Award and Execute Contract with Waste Management Inc. for the Transport and Disposal of Alkaline Stabilized Material; Authorization to Dispose of Surplus Property in Dayton Using Real Estate Broker; Authorization to Negotiate and Execute an Amendment to Professional Services Contract with Bonestroo for Additional Design Services for the Elko New Market Interceptor; Authorization to Award and Execute a Construction Contract for the Lake Elmo East Sanitary Sewer Connection - Phase ll; Section 8 Project Based Assistance Funding Recommendations; Ramsey County 2030 Comprehensive Plan Update; City of Pine Springs 2030 Comprehensive Plan Updare; City of Maplewood Request for an Additional Extension of Livable Communities Demonstration Account Grant - Gladstone Neighborhood Redevelopment; Northstar Commuter Rail Fare Approval; Central Corridor Light Rail Transit Final Environmental hnpact Statement Adequacy Determination; Central Corridor Light Rail Transit 4. Street Utility Construction Contract; Central Corridor Light Rail Transit Project Scope and Project Budget Adjustments; 2009-2012 TIP Amendment to Add a Rail Crossing Safety Project in Cottage Grove; Urban Partnership Agreement Kenrick Avenue Park & Ride - Construction of Transit -Only Access Ramps, Change Order Allowance; City of Dayton 2030 Comprehensive Plan Update, Tier IT Comprehensive Sewer Plan; City of Maple Grove 2030 Comprehensive Plan Update, Tier IT Comprehensive Sewer Plan; City of West St Pau12030 Comprehensive Plan Update, Tier n Comprehensive Sewer Plan; City of Roseville 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; City of Circle Pines 2030. Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; City of New Hope 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; City of Savage 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; City of Norwood Young America 2030 Comprehensive Plan Update, Tier n Comprehensive Sewer Plan; City of Victoria 2030 Comprehensive Plan Update, Tier IT Comprehensive Sewer Plan; Adopting Resolutions 2009-14, 2009-15, 2009-16, 2009-17, 2009-18, 2009-19, 2009-20 2009-21, 2009-22 for the Metropolitan Council's Preliminary 2010 Unified Operating Budget and the Proposed 2009, Payable 2010, Tax Levies; Establish Demand Charge Task Force and Appoint Members; Forest Lake/Columbus Route 288 Fare Surcharge; and other business. Thursday, August 27 No meetings scheduled Friday, August 28 No meetings scheduled Teotative Week of August 31 - September 4, 2009 londay, August 31 No meetings scheduled Tuesday, September 1 Canceled: MelfepelitaR PaR~ and {}peR Spase CemmisGi9R: Rescheduled for September 3 Wednesday, September 2 Technical Advisory Committee to the TAB: 9 a.m., Chambers Transportation Accessibility Advisory Committee: 12:30 p.m., Lower Level A Committee of the Whole: 4 p,m" Chambers Thursday, September 3 Metropolitan Parks and OpeD Space Commission: 4 p,m., Lower Level A Friday, September 4 No meetings scheduled