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HomeMy WebLinkAbout1999-09-22 Packet CITY COUNCIL MEETING AGENDA WEDNESDAY, SEPTEMBER 22,1999 6:00 p.m. I. CALL TO ORDER 1. Roll Call II. PUBLIC HEARING (S) III. APPEARANCES /AWARDS IV. CONSIDERATION OF MINUTES 1. September 8, 1999 Council Meeting Minutes V. PAYMENT OF CLAIMS 1. The City of Centerville September 9, through September 23, 1999 2. Centennial Fire District VI. SET AGENDA VII. PETITIONS AND COMPLAINTS VIII. UNFINISHED BUSINESS 1. Animal Ordinance IX. NEW BUSINESS 1. Refuse Contract 2. Facility Task Force Vacancy 3. Public Works site - appraisal 4. Resolution to extend Cable Franchise X CONSENT AGENDA XL COMMITTEE REPORTS XII. ADMINISTRATORS REPORT XIII. ADJOURNMENT CITY COUNCIL MEETING AGENDA WEDNESDAY, SEPTEMBER 22,1999 6:00 p.m. CALL TO ORDER Roll Call �' E. z PUBLIC HEARING (S) I/fii z APPEARANCES /AWARDS IV. CONSIDERATION OF MINUTES /// September 8, 1999 Council Meeting Minutes PAYMENT OF CLAIMS tX The City of Centerville September 9, through September 23, 1999 2. Centennial Fire District , SET AGENDA 14. PETITIONS AND COMPLAINTS WIII. UNFINISHED BUSINESS W Animal Ordinance hoyr Gvet.K to-A- t ook X. NEW BUSINESS e Refuse Contract Facility Task Force Vacancy ( Public Works site - appraisal Resolution to extend Cable Franchise CONSENT AGENDA COMMITTEE REPORTS „1 e�, E„ �d-�, I. ADMINISTRATORS REPORT ea Ie v D ' zf#a✓ a') ` n XIII. ADJOURNMENT r 1.). Attie ( - rµC MEMO DATE : September 17, 1999 TO : Honorable Mayor and Council FROM : Jim March RE : Refuse Contract ****************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Included in your packet, is a copy of a proposed contract for refuse removal with Waste Management. Mr. Bruce Malec (Division Manager) is planning to appear before Council to discuss this proposed contract. The current contract with Waste Management expires on October 1, 1999. Waste Management has indicated that they will continue to provide service to the City under the current contract while this extension is being discussed. If Council is unable to reach a decision at the next meeting, a contract extension should be signed with Waste Management for a specified period of time prior to October 1, 1999. MEMO DATE : September 17, 1999 TO : Honorable Mayor and Council FROM : Jim March RE : Facility Task Force Vacancy ****************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Included in your packet, is a copy of a letter of interest from Bart Rehbein for the current facility task force vacancy. The facility task force has been organized by Centennial School District. The task force is working to present a report to the school board in regards to the condition of the District's buildings. Mary Capra is presently serving on this committee. The City Council has been asked to appoint a citizen to serve on this committee. I spoke to Superintendent McClellan and he thought that Mr. Bart Rehbein would be a good selection. I CITY OF CENTERVILLE RESIDENTIAL REFUSE SERVICE CONTRACT BETWEEN: CITY OF CENTERVILLE AND WASTE MANAGEMENT DRAFT • TABLE OF CONTENTS INDEX 1. TERM . 1 A. Five Years . 1 B. Renewal . 1 C. Termination . 1 2. GENERAL DESCRIPTION OF SERVICE . 1 3. DEFINITIONS 1 4. COLLECTION SERVICE . 4 A. Description . 4 13. Containers . 4 C. Location . 5 D. Frequency _ 5 E. Exemptions . 5 F. Non - Standard Material Pick -up . 5 5. YARD WASTE COLLECTION SERVICE . 5 A. Description . 5 13. Location . 5 C. Frequency . 6 6. RECYCLABLE COLLECTION SERVICE . 6 A. Description . 6 B. Location . 6 C. Source Separation . 6 D. Frequency . 6 E. Processing of Recyclables . 6 F. Recording . 6 7. ADDITIONAL COLLECTION SERVICE . 7 A. Description . 7 if Location . 7 C. Frequency . 7 8. SPRING & FALL CLEAN -UP SERVICES . 7 A. Description . . 7 B. Location . 7 • C. Disposal . 7 9. HOUSEHOLD HAZARDOUS WASTES . . 8 10. SERVICE SCHEDULE . 8 A. Hours . . 8 B. Collection Days . . 8 C. Holidays . 8 11. DISPOSAL COSTS . . 8 12. IN-YARD SERVICE . . . 8 13. STREET IMPROVEMENTS . . . 9 14. ADMINISTRATION . 9 15. CHARGES . . 9 A. Charge Increase . 9 B. Collection Service . . 10 C. Annual Price Review . . . 10 D. Senior Citizen Discount . . 10 E. Waste Management Fees . 10 F. Certification of Delinquent Payments. . 10 16. LIQUIDATED DAMAGE . 11 A. Notice . . . I 1 B. Failure to Respond . . 11 C. Exceptions . 11 17. LIABILITY INSURANCE . . 11 18. WORKER'S COMPENSATION INSURANCE . 12 19. PERFORMANCE OF CONTRACT . . . 12 A. Supply Necessary Claims . 12 B. No Claims . . 12 C. Indemnification . 12 20. EQUIPMENT 13 A. Vehicle Protection , 13 B. Cleaning . 13 C. Painting . 13 D. Maintenance • . 13 E. Vehicle Inspection . 13 F. Description of Vehicles . 13 G. Safety Equipment . 14 21. PERSONNEL REQUIREMENTS . 14 A. Responsibility . 14 B. Driver 14 C. Collector . . . . 14 22. SUPERVISION . . 15 23. SAFETY . 15 24. TITLE 15 25. SUBLETTING OR ASSIGNMENT OF CONTRACT . 15 26. NON - DISCRIMINATION . . . . 15 27. HEALTH REGULATIONS AND ORDINANCES . . 15 28. ARBITRATION . 16 29. GOVERNING LAW . 16 30. NOTICE . 16 31. SEVERABILITY . . 16 32. DISPUTES . 16 33. INDEPENDENT CONTRACTORS . 17 34. ENTIRE AGREEMENT . . . 17 LIST OF APPENDIXES Appendix A "Non- Standard Materials Collected" . 18 Appendix B "Recyclable Materials" . . . 19 Appendix C "Holidays" . . . 20 Appendix D "Collection Rates" . . . 21 III CITY OF CENTERVILLE RESIDENTIAL REFUSE CONTRACT THISAGREEt4'NT, made and entered into this __ day of __, 1999 by and Between the City of Centerville, a municipality in the County of Anoka, State of Minnesota, hereinafter referred to as "CITY", and Waste Management of Minnesota, a Minnesota Corporation, hereinafter referred to as "CONTRACTOR ". RECITALS: WHEREAS, the CITY requires the collection and disposal of garbage and rubbish and recyclables from residences in the City of Centerville; AND WHEREAS, CONTRACTOR is engaged in the business of collecting and disposing of garbage and rubbish and recyclables; AND WHEREAS, the CITY desires to contract for the services of CONTRACTOR and CONTRACTOR desires to provide the services to the residents of the CITY; NOW, THEREFORE, it is agreed by and between the parties; 1. TERM A. Five Years. This contract shall be in full force and effect for the period beginning November 1, 1999 and ending December 31, 2005. B. Renewal. At the conclusion of this period, the parties may wish to consider renewal of this Contract for an additional five -year term. Negotiations for said renewal shall begin no later than October 1, 2005. C. Termination. The City may terminate the contract for breach of the contract, for unsatisfactory performance after written notice of concerns are addressed to the CONTRACTOR and the CONTRACTOR is given 60 days to improve service to meet the standards of the CITY. Should the CONTRACTOR fail to meet these service standards within 60 days the CITY will give a 30 -day notice of termination. 2. GENERAL DESCRIPTION OF SERVICE. CONTRACTOR shall supply all labor, materials, and equipment necessary to make a complete collection of garbage and rubbish; yard waste and recyclables from all residents. 3. DEFINITIONS. "Collection" means the aggregation of waste from the place at which it is generated and includes all activities up to the time the waste is delivered to a waste facility. • • I "Construction Debris" means waste building materials, packaging, and rubble resulting from construction, remodeling, repair, and demolition of buildings and road. "Day- Certain Collection" means a City approved plan for weekly collection services by an established day - certain schedule. This schedule requires that a route must be collected on the same day of each week and is based on a five (5) day, Monday — Friday, working week. The only exceptions to the "day- certain" plan shall be during those weeks in which occur legal holidays as listed in Appendix C. "Disposal" or "Dispose" means the discharge, deposit, injection, dumping, spilling, leaking, or placing of any waste into or on any land or water so that the waste or any constituent thereof may enter the environment or be emitted into the air, or discharge into any water, including ground water. "Garbage" means organic waste including discarded material resulting from the handling, processing, storage, preparation, serving, and consumption or food. "Industrial Waste" means solid waste resulting from an industrial, manufacturing, service, or commercial activity that is managed as a separate waste system. "Hazardous Waste" means any refuse, sludge, or other waste material or combinations of refuse, sludge or other waste materials in solid, semisolid, or liquid, or contained gaseous form which because of its quantity, concentration, or chemical, physical or infections characteristics may (a) cause or significantly contribute to an increase in mortality or an increase in serious irreversible, or incapacitating reversible illness; or (b) pose substantial present or potential hazard to human health or the environment when improperly treated, stored, transported, or disposed or otherwise managed. Categories of hazardous waste materials include, but are not limited to: explosives, flammable, oxidizers, poisons, irritants, and corrosives. Hazardous waste does not include source, special nuclear, or by- product material as defined by the Atomic Energy Act of 1954, as amended. (MS 115A.03) Household Hazardous Waste" means those wastes that cannot be disposed of through recycling efforts or refuse collection. These include, but are not limited to: aerosol spray cans, ammunition and explosives, cleaners, paint, paint thinner, staining products, varnishes, insect repellant spray cans, smoke detectors and many more. These are wastes that are generated in the operation of a home and are based on limited, household quantities. "Major Appliances" means clothes washers and dryers, dishwashers, hot water heaters, heat pumps, furnaces, garbage disposal, trash compactors, conventional and microwave ovens, ranges and stoves, air conditioners, dehumidifiers, refrigerators, and freezers. "Mixed Municipal Solid Waste" means garbage, refuse, and other solid waste from residential commercial, industrial, and community activities that the generator of the waste aggregates for collection, but does not include auto hulks, street sweeping, ash, construction debris, mining waste, sludges, tree and agricultural wastes, tires, processed and disposed of as separate waste streams. 2 "Problem Materials" means a material that, when it is processed or disposed of with mixed municipal solid waste, contributes to one or more of the following results: (1) the release of a hazardous substance, or pollutant or containment, as defined in section 115B.02, subdivisions 8, 13, and 15; (2) pollution of water as defined in section subdivision 13; (3) air pollution as defined in section 116.06, subdivision 4; or (4) a significant threat to the safe or efficient operation of a solid waste facility. Recyclable Materials" means materials that are separated from mixed municipal solid waste for the purpose of recycling, including paper, glass, plastic and metals. Refuse - derived fuel or other material that is destroyed by incineration is not a recyclable material. "Recycling" means the process of collecting and preparing recyclable materials and reusing the materials in their original form or using them in manufacturing processes that do not cause the destruction or recyclable materials in a manner that precludes further use. "Refuse" means solid waste from residences, including garbage and rubbish, and specifically excluding yard waste, recyclables and toxic and hazardous waste. Refuse excludes industrial, commercial, agricultural, and construction garbage or rubbish and wastes. "Residential Dwelling Unit" means any habitable room or rooms located within a dwelling and used as a single habitable unit with facilities which are intended to be used for living, sleeping, cooking, and eating. "Rubbish" means inorganic solid waste, including ashes, consisting of both combustible and noncombustible waste, such as wood, bedding, crockery, and other non - reusable waste. Rubbish also includes non - recyclable types of glass, cardboard and metal. "Solid Waste" means garbage, refuse, sludge, from a water supply treatment plant or air contaminant treatment facility, and other discarded waste materials and sludges, in solid, semisolid, liquid or contained gaseous form, resulting from industrial, commercial, mining and agricultural operations, and from community activities but does not include solid or dissolved material in domestic sewage or other common pollutants in water resources, such as silt, dissolved or suspended solids in industrial waste water effluents or discharges which are point sources subject to permits under section 402 of the Federal Water Pollution Control Act, as amended, dissolved materials in irrigation return flows; or source, special nuclear, or by- product material as defined by the Atomic Energy Act of 1954, as amended. (source: MS116.06) "Source Separation" means recyclable materials that have been prepared and separated by material category, by the generator, for drop -off or collection. (e.g. cans, glass, paper, plastics, etc.) Waste Management" means activities which are intended to affect or control the generation of waste and activities, which provide for or control the collection, processing and disposal of waste. 3 "Waste Reduction or Source Reduction" means an activity that prevents generation of waste or the inclusion of toxic materials in waste, including: (1) reusing a product in its original form (2) increasing the life span of a product (3) reducing material or the toxicity of material used in production or packaging or (4) changing procurement, consumption, or waste generation habits to result in smaller quantities or lower toxicity of wastes generated. "Yard Waste" means wastes such as grass, branches, brush, garden trimmings, leaves, limbs, (not to exceed 3 "in diameter) that are normally generated from residential lawns and gardens. 4. COLLECTION SERVICE A. Description i.) Refuse collection service shall include the collection of: a. All household refuse from residential dwelling units in the city. All refuse generated by the City Hall, City Public Works, and City Parks. ii.) Yard Waste service shall include the collection of: a. Brush, yard waste, garden waste, grass clipping, leaves - seasonal collections, April 15 to November 15, or first snowfall. b. Christmas trees cut into lengths under six (6) feet - seasonal on specified days in January. iii.) Limbs and branches (up to 3" in diameter) Bundles of limbs and branches shall not exceed 5 feet in length and 18 inches in diameter. iv.) Refuse collection shall not include the collection of: a. Asbestos b. Fluorescent tubes c. Rechargeable batteries d. Household hazardous waste e. Earthen fill, boulder, rock, and other materials normally handled in construction operation, solids or dissolved material in domestic sewage or other significant pollutants in waste resources, such as silt, dissolved materials in irrigation flows; or other common water pollutants. 13. Containers 4 i.) Refuse/Garbage - CONTRACTOR shall provide wheeled refuse/garbage containers with tight fitting lids with an option of 30 gallons, 60 gallons, or 90 gallons in capacity ii.) Yard Waste - shall not exceed 30- gallon capacity bags and be provided by the customer. iii.) Recycling Bins - shall be provided by the CITY. C. Location Residential dwelling units (unless qualifying for "in- yard" service) shall have, as required by City Ordinance, their container located within five (5) feet of the boulevard adjoining the curb on or before 7:00 a.m. on the designated day of the collection. D. Frequency Each residential dwelling unit shall have its refuse collection a minimum of once per week. E. Exemptions No dwelling units shall be exempted from weekly refuse and recycling service unless approved by the City Council pursuant to the City's Refuse Exemption Policy. The fee for Exempt service will be $5.00 per month. F. Non - Standard Material Pick-Up Residents must schedule with CONTRACTOR pick -up of non - standard material, including major appliances. 5. YARD WASTE COLLECTION SERVICE. CONTRACTOR shall collect and dispose of yard waste separately from refuse and recyclables, at an approved composting site. A. Description Yard waste collection service shall include the collection of all yard waste from the residential dwelling units. B. Location 5 Yard waste shall be placed in an approved container, separate from refuse and recycling containers, at the curb on or before 7:00 a.m. on the designated day of collection. C. Frequency Each residential dwelling unit shall have its yard waste collected a minimum of once per week. 6. RECYCLABLE COLLECTION SERVICE. CONTRACTOR shall collect and market all materials that are generally accepted as recyclable. (see Appendix B) A. Description Recycling collection service shall include the collection of all recycables from CITY offices, and residential dwelling units in the City. B. Location Recyclables shall be placed in containers, obtained from CITY, at the curb, separate from refuse on or before 7:00 a.m. on the designated day of collection. D. Source Separation (see Section 3, Definitions) E. Frequency Each residential dwelling unit, and the CITY office shall have its recyclables collected a minimum of once per week on the designated collection day. F. Processing of Recyclables CONTRACTOR shall use their best efforts to ensure the maximum collection and marketing of recyclable material from the CITY. G. Recording CONTRACTOR shall provide the CITY written documentation concerning recycling tonnage collected or any other requested information on a monthly basis. 6 7. ADDITIONAL COLLECTION SERVICE A. Description Non- Standard Collection items, as described in Sections 4A, 2 and 3 shall also be collected. B. Location Residential dwelling units must have such items located at the curb for pick -up. C. Frequency Additional collection service items shall be collected from the residential dwelling units upon request by the resident, made to CONTRACTOR on the regular collection day. 8. SPRING & FALL CLEAN -UP SERVICES. A. Description The CITY shall designate a Saturday in the spring and fall of each year (other than a Saturday on which collection services are performed) "Clean-Up Day ". Each residential dwelling unit may deliver non - standard collection materials, yard waste, garden waste, brush and recyclables to an agreed upon site for disposal at no additional charge to the resident. CONTRACTOR shall provide the labor, equipment, time, and transportation for disposal or processing. The CITY will pay as follows for the Spring and Fall Clean Up. CONTRACTOR shall advise all residents they shall be required to show their drivers licenses at the time of drop off to prove residency in the CITY. Truck & Driver Charges $50.00 Per Hour Disposal of Municipal Solid Waste $38.50 Per Ton Disposal of Yard Waste $41.00 Per Ton Disposal of Construction Debris $41.00 Per Ton Appliances with Freon $18.00 Per Unit B. Location Shall be determined and agreed upon by CITY and CONTRACTOR. C. Disposal CONTRACTOR shall make arrangements to dispose of all items collected on Spring Clean-Up Day. 7 9. HOUSEHOLD HAZARDOUS WASTES. CONTRACTOR shall answer questions regarding household hazardous waste disposal for all residents. Household hazardous wastes cannot knowingly be collected programs gY by CONTRACTOR during regular collection service. 10. SERVICE SCHEDULE. A. Hours CONTRACTOR shall perform all collection services between the hours of 7:00 a.m. and 6:00 p.m., on Monday through Friday, except when an emergency shall exist, at which item CONTRACTOR shall notify the CITY of such emergency. CONTRACTOR may perform collection services on Saturday when a holiday falls on a weekday. B. Collection Days CONTRACTOR shall provide day - certain collection unless otherwise agreed to by the parties hereto. Collection services will be on Monday through Friday. i). CONTRACTOR may request a change in the day of pick- up by requesting such change in writing to the CITY at least thirty (30) days from the proposed date the requested change is to take effect. A change shall be effected only upon authorization from the CITY and fourteen -day notice to the resident. ii). CONTRACTOR may request a change in the route schedule by requesting such change in writing to the CITY at least thirty (30) days from the proposed date the requested change is to take effect. A route change shall be effected only upon authorization from the CITY. C. Holidays CONTRACTOR will observe all legal holidays described (see Appendix C) hereto, on which their offices and operations will be closed. When holidays fall on a weekday, the collection for each day of that week after the holiday shall be made one (1) working day later. 11. DISPOSAL COSTS CONTRACTOR will rovide CITY notice of any changes with regard to tipping fees P Y g g PP g after this Contract is effect. 12. IN-YARD SERVICE. 8 In -Yard service shall be offered to residents that have an approved Doctor's Statement of Medical Disability. In yard service must be approved by CITY. 13. STREET IMPROVEMENTS The CITY reserves the right to improve any street or alley which may prevent CONTRACTOR from traveling its accustomed route or routes for collection. No additional compensation will be made to CONTRACTOR for interference due to street conditions, 14. ADMINISTRATION. CONTRACTOR shall maintain an office equipped with telephones and staffed with sufficient personnel to handle complaints, orders for special service, and/or to receive instructions. A. The office shall be staffed from Monday through Friday (except holidays). B. CONTRACTOR shall maintain a written log of all complaints, the date thereof and the action taken pursuant thereto or the reason for non - action. Such log of complaints shall be made available for inspection by the CITY or an authorized representative on a monthly basis. C. CONTRACTOR shall maintain resource recovery facility, transfer stations and/or landfill receipts from trucks carrying CITY refuse exclusively. Such receipts shall be made available for inspection by the CITY or an authorized representative. D. CONTRACTOR, at the best of their ability, shall keep complete and accurate records in accordance with generally accepted accounting practices and to have an annual audit by an independent accounting firm; and shall make available for inspection by the CITY or an authorized representative. E. CONTRACTOR shall provide 30 day advanced notice to the CITY of any change of ownership of CONTRACTOR. CONTRACTOR shall also provide the CITY with an affirmative undertaking regarding this Contract by the buyer of the Company. F. CONTRACTOR shall charge an administrative fee of $10.00 for changes that occur more than once a year from one level of service to another. 15. CHARGES A. Charge Increase 9 The parties agree that the charges stated in Appendix D shall be increased upon review and approval by the City Council, For all increases of existing or upon the imposition of new federal, state, local, or other governmental agency excise taxes, sales tax, surcharges, or other charges. It is agreed that there are no charges for services provided to the CITY office, CITY parks, and other CITY property. B. Collection Service CONTRACTOR shall provide customers with an itemized bill showing a breakdown of charges for refuse, yard waste, recyclable collection service, and any and all additional charges. i) Refuse Contract "Collection Rates" (see Appendix D). C. Annual Price Review The parties agree to increase the cost of the Contractor's payment by the Consumer Price Index (CPI) for year's three through five of this current contract term. Year's one and two all pricing shall hold consistent with the pricing addressed in Appendix D. The CPI and related increase will be defined by the Minnesota Department of Economic Security. It will be the CONTRACTOR'S responsibility to address the increase as described herein to the CITY. Such request shall be submitted in writing 60 days prior to an increase. The city Council shall act upon the review and increase prior to implementation. D. Senior Citizen Discount CONTRACTOR shall provide a special rate for the senior pick -up (said rate shall be one dollar less than the monthly rate charge for 30 gallon service with curbside pick -up). The senior rate will apply to all occupants and residents who provide proof that they have reached the age of 65 and who have no more than two persons residing at said residence. E. Waste Management Fees CONTRACTOR shall bill waste management fees for services. F. Certification of Delinquent Payments All Payments which are 30 days past due and having been properly billed to the occupant of the premises served, shall be delinquent. Occupant may be certified to the City Clerk who shall prepare an assessment roll each year providing for assessment of the delinquent account against the respective property served. CONTRACTOR shall submit this list to the City Clerk by September 1. The assessment adoption on or before October 1 of each year, and upon approval thereof, the amount due shall be certified such charges to the County Auditor, 10 shall specify the name of the owner of the premises, the description of the premises served and the amount thereof. The amount so certified shall be extended by the Auditor of the tax rolls against such premises in the same manner as other taxes. CONTRACTOR shall provide the CITY with a statement, at the time of certification, that the accounts to be certified are because of delinquency, and are not in dispute because of service standards of CONTRACTOR. 16. LIQUIDATED DAMAGES A" Notice To assure day - certain collection and a satisfactory collection service, CONTRACTOR will provide a means for call -back service on any customer missed on the scheduled day of collection. Notice by the CITY to CONTRACTOR shall include the name, address, and telephone number of the complaining party and the date of complaint. B. Failure to Respond Verified failure to make the collection shall be cause for CONTRACTOR to deduct $5.00 liquidated damage from the monthly payment due to CONTRACTOR. C. Exceptions For purposes of this Contract, CONTRACTOR shall not be deemed to be in default where its inability to perform is the result of conditions beyond the control of CONTRACTOR, including, but not limited to, civil disorder, acts of God, weather severe enough that trucks cannot make collections, RDF or landfill closure, changes in applicable statutes, regulations, and ordinances; provided however, that CONTRACTOR shall exhaust every reasonable remedy to correct the conditions resulting in its nonperformance. In the event that CONTRACTOR fails to provide collection service. The CONTRACTOR shall have five (5) days (excluding Saturdays, Sundays, and holidays) to provide such service, and in the event of continuing failures beyond said period, CONTRACTOR shall not be entitled to payment for any customer not so serviced. 17. LIABILITY INSURANCE CONTRACTOR shall maintain and file a policy with the CITY on liability insurance during the whole period of the Contract in the sum of $500,000.00 covering claims for personal injuries to more than one person and $1,000,000.00 covering claims to more than one person in the same accident, and $500,000.00 for claims of injury to property which shall insure the CITY as a named insurance as well as CONTRACTOR, against liability imposed by law on the CITY or CONTRACTOR by reason of any act of admission of CONTRACTOR or its employees in connection with the performance of the 11 • Contract. Such olio shall be approved by the City Attorney and filed with the City P Y PP Y ty Y tY Clerk. A certificate showing that CONTRACTOR has in force and effect the aforesaid insurance covering both CONTRACTOR and the CITY shall be filed with the City Clerk within ten (10) days from the execution of the Contract, and yearly thereafter at least thirty (30) days prior to the date of expiration of said policy of insurance for each year of the Contract. All of the foregoing to be in a company licensed to do business in the State of Minnesota and acceptable to the CITY. Memorandum policy and receipt for the payment of premiums for at least one year in advance and on each renewal date be provided herein. CONTRACTOR understands and agrees once refuse is collected said refuse is the responsibility of the CONTRACTOR. CONTRACTOR shall hold harmless and indemnify the CITY for all claims, actions, damages and causes of action of any kind whatsoever, including attorneys fees. The hold harmless and indemnification includes all claims involving hazardous waste and materials classified as hazardous according to the CITY, County, State and Federal regulations. 18. WORKER'S COMPENSATION INSURANCE CONTRACTOR shall at all times keep fully insured, at its own expense, all persons employed by it in connection with the performance of this contract as required by the laws of the State of Minnesota relating to Worker's Compensation Insurance and shall hold the CITY free and hannless from all liability from any cause that may arise by reason of injuries to any employee of CONTRACTOR who may be injured while performing work or labor necessary to carry out the provisions of the Contract. 19, PERFORMANCE OF CONTRACT A. Supply Necessary Items CONTRACTOR shall supply all labor, materials, and equipment necessary for the carrying out of this contract. 13. No Claims CONTRACTOR further agrees to pay all persons doing work or furnishing skill, tools, machinery, materials, insurance premiums, equipment insurance, and supplies in and about the performance of this Contract. C. Indemnification. CONTRACTOR further agrees to take all precautions to protect the public against injury and to save the CITY harmless from all damages and claims of damages that may arise by reason of any negligence of CONTRACTOR'S or CONTRACTOR'S agents, or employees while engaged in the CITY against all claims, liens, expenses, and claims for lines of work, tools, machinery, materials, insurance premiums, equipment or supplies, and against all loss by reason of the 12 failure of CONTRACTOR in any respect to fully perform all obligations of this Contract. 20. EQUIPMENT A. Vehicle Protection All trucks or motor vehicles used by CONTRACTOR shall be watertight so as to not allow the leakage of liquids or refuse while hauling the same and shall be covered to prevent the scattering of its contents upon the public streets or private properties in the CITY. Should any garbage be dropped or spilled in collecting or transporting, it shall be immediately cleaned up. A broom and a shovel shall be carried on each vehicle at all times for this purpose. B. Cleaning All vehicles shall be kept in a clean and sanitary condition. C. Painting The packer body shall be painted and numbered, and shall have the hauler's name and telephone number painted in letters of a contrasting color, at least three inches • (3 ") high on each side of the vehicle and the number painted on the rear. D. Maintenance The trucks shall be maintained in good working order. They shall be equipped to meet all federal, state and municipal regulations concerning vehicles used on public roads and maintained to meet these standards. E. Vehicle Inspection All vehicle used in the performance of this Contract shall be made available for inspection at least once each year However, if a vehicle has been inspected and approved by another city or governmental agency or certified inspector within the previous twelve (12) months, no additional inspection shall be required. F. Description of Vehicles CONTRACTOR shall furnish the CITY with a written description of all vehicles and equipment to be used within the CITY and in the performance of this Contract and shall advise the CITY of any withdrawal of a part of such equipment or of any such change. Also, CONTRACTOR will supply the CITY with Certificates of Insurance for all vehicles used by CONTRACTOR in satisfying this Contract. 13 G. Safety Equipment Each collection vehicle shall have a fire extinguisher (CO2 type) and proper backup alarms approved by the CITY. 21. PERSONNEL REQUIREMENTS A. Responsibility i) There shall be no limitation on the size of the hauler's collection Crew, so long as they are sufficient to fulfill the requirements of the Contract. ii) Each collection crew shall adhere to all applicable Ordinances of the CITY and all of those rules, regulations, and conditions for refuse collection as established by the CITY. B. Driver i) The driver must have a valid Commercial Driver License (CDL) appropriate for the type of vehicle driven. ii) The driver must adhere to all traffic laws. C. Collector i) The driver and collector (s) shall at all times have a courteous attitude toward the general public. ii) The driver and collector (s) shall be of sound character, competent, and sober and free of controlled substances throughout the entire work day. iii) The driver and collector (s) shall have the ability to remember the order of collection and location of all containers on the assigned routes. iv) The driver and collector (s) shall make a concerted effort to have at all times a presentable appearance. v.) The collector (s) on each crew shall be physically able to perform their duties and at least eighteen (18) years old. vi.) The collector (s) shall perform their work in a neat and quiet manner and clean up all refuse, yard waste, or recyclables spilled in collection under any circumstances 14 vii.) All containers shall be replaced on the boulevard adjoining the curb. viii.) Damage to containers or other property shall be avoided, 22. SUPERVISION All services to be performed for the CITY by CONTRACTOR pursuant to the terms or this Contract shall be supervised by such employee, agent, or officer of the CITY or its representative. 23. SAFETY CONTRACTOR shall provide and maintain all sanitary and safety accommodations for the use and protection of its employees as may be necessary to provide for their health and welfare and comply with federal, state, and local codes and regulations, as well as those of the bodies and tribunals having jurisdiction. Employee safety and sanitation facility regulations are set forth in Minnesota Statutes, Section 182 and in the Department of Labor and Industry's Labor and Safety Code (LISC 73 -75). 24. TITLE Title to all refuse, yard waste and recyclable collected shall remain vested in CONTRACTOR until all said solid waste is delivered to its final processing location. 25. SUBLETTING or ASSIGNMENT of CONTRACT No assignment or subletting of this Contract, all or in part, will be permitted without authorization of the CITY. CONTRACTOR also will be held responsible for full faithful performance of this Contract. 26. NON DISCRINDNATION CONTRACTOR agrees that, during the life of this Contract, CONTRACTOR will not within the State of Minnesota, discriminate against any employee or applicant for employment under Minnesota Statutes, Section 181.59, and will include a similar provision in all subcontracts entered into for the performance thereof. This Contract may be canceled or terminated by the CITY, and all money due or to become due hereunder may be forfeited for a second subsequent violation of the terms and conditions of this paragraph. This paragraph is inserted in this Contract to comply with the provisions of Minnesota Statutes, Section 181.59. 27. HEALTH REGULATIONS and ORDINANCES 15 The CONTRACTOR shall acquaint itself with all pertinent CITY Ordinances and shall comply with all health regulations and Ordinances of the CITY and the State of Minnesota in effect at this time or hereafter adopted. 28. ARBITRATION In the event of any disagreement when a solution has not been reached within thirty (30) days subsequent to a formal written request for binding arbitration by either party, the dispute or controversy shall be submitted to arbitration in accordance with the provisions of Chapter 572 of the Minnesota Statutes. 29. GOVERNING LAW This contract is governed in all respects by the laws of the State of Minnesota, and all obligations are enforceable in accordance therewith; and CONTRACTOR where required, must obtain all licenses or permits to transact a refuse collection business in the CITY. 30. NOTICE. Except as otherwise herein provided, all notices required to be served by either party on the other shall be in writing and forwarded by certified mail to the principal office of the party to which notice is given, as follows; To the CITY: City of Centerville 1880 Main Street Centerville, MN 55038 To the CONTRACTOR: Waste Management 10050 Naples St NE Blaine, MN 55449 All such notices shall be effective when received. 31. SEVERABILITY. All parts and provisions of this Contract are severable. If any part or provision shall be held invalid, the remainder of this Contract shall remain in effect. 32. DISPUTES. 16 Any disputes or controversies arising out of the interpretation of the provisions of this Contract shall be submitted to arbitration in accordance with provisions of Paragraph 29 of this Contract. However, if the CITY determines a irrevocable breach of Contract, this Contract will be considered void and CONTRACTOR will be given 30 days notice of service termination. 33. INDEPENDENT CONTRACTORS. CONTRACTOR is declared to be an independent contractor, and nothing in this Contract shall be construed to create the relationship of employee between the CITY and CONTRACTOR or its agents, or make CONTRACTOR, its agents, or employees, subject to CITY Personnel Policies. 34. ENTIRE AGREEMENT. This Contract, with Appendix A, B, C, D, incorporated herein by reference, is the entire agreement between the parties. No modification of this Contract shall be valid or effective, unless made in writing and signed by the parties hereto. IN WITNESS WHEREOF, the parties hereto have set their hands on this day of , 1999. 17 APPENDIX A Non- Standard Material Collected The following non - standard materials that are in excess of the normal amount generated by a household shall be collected as a "take -all" contract and free for all residents of the CITY without consideration of the volume container registered for the resident. All items outside the following list will be billed separately to the individual resident upon scheduled collection and fee arrangements with the CONTRACTOR. 1. 30 gallon bag 2. Auto Car Seat - single Auto Car Seat -Bench 3. Appliances 4. Mattress and/or Box Spring 5. Carpet and/or Pad per yard 6. Laundry tub 7. Chair -Lazy -boy style 8. Couch 9. Hide -a -bed 10. Lawn Mower 11. Table 12. Portable Television 13. Console Television 14. Bathtub or sink 15. Toilet 16. Kitchen Chair 18 APPENDIX 13 Recyclable Materials, including, but not limited to, the following: Aluminum Corrugated Cardboard (non - contaminated) Glass Bottles Newspaper Office paper Non - aerosol metal cans Plastic bottles, with a neck Magazines, catalogs, phone books 19 APPENDIX C List of Holidays 1. New Year's Day (January 1) 2. Memorial Day 3. Independence Day (July 4) 4. Labor Day 5. Thanksgiving Day 6. Christmas Day (December 25) 20 APPENDIX D Collection Rates 30 gallon/week service -Curb Garbage Service $ 7.39 Recycle $ 3.00 Tax $ 32 TOTAL $11.11 60 gallon/week service -Curb Garbage Service $1L08 Recycle $ 3.00 Tax $ 1.08 TOTAL $15.16 90 gallon/week service -Curb Garbage Service $14.12 Recycle $ 3.00 Tax $ L38 TOTAL $18.50 Senior Citizen's Service -Curb (In accordance with Section 15) Garbage Service $6.39 Recycle $3.00 Tax $0.62 TOTAL $10.01 21 • SEPTEMBER 13, 1999 TO: CITY COUNCIL CITY OF CIRCLE PINES CITY COUNCIL CITY OF CENTERVILLE CITY COUNCIL CITY OF LINO LAKES FROM: MILO BENNETT SUBJECT: RATIFICATION OF EXPENDITURES AND APPROVAL FOR PAYMENT OF SEPTEMBER EXPENSES AND PAYROLL. YOUR APPROVAL OF SEPTEMBER EXPENSES AS LISTED ON THE ATTACHED COPY OF THE CHECK REGISTER, CHECKS #10894 - 10915, IN THE AMOUNT OF $11,116.46 IS HEREBY REQUESTED. YOUR APPROVAL OF SEPTEMBER PAYROLL AS LISTED ON THE ATTACHED COPY OF THE CHECK REGISTER, CHECKS #12302 - 12350, IN THE AMOUNT OF $21,461.74, IS HEREBY REQUESTED. MB/NW CC: 7 CIRCLE PINES CITY COUNCIL 7 CENTERVILLE CITY COUNCIL 7 LINO LAKES CITY COUNCIL 2 FILE Sep 07, 1999 4:30 PM CENTENNIAL FIRE DISTRICT Page 1 PAYROLL COMPUTER CHECK REGISTER CHECK# EMP NUM EMPLOYEE NAME DEPT SOC- SEC -NUM CHECKBOOK /ACCT GROSS PAY DEDUCTIONS NET PRY 02 1990 ALBERS, JOHN FIR 477 -80 -8643 707.63 119.26 588.37 03 1980 IMACHER, JEFFREY FIR 468 -80 -7241 457.25 75.63 381.62 12304 1201 BANGERT, RICHARD M FIR 476-64-2483 1,297.25 195.00 1,102.25 12305 1203 BARNARD, RICHARD K FIR 473 -72 -9232 289.00 48.19 240.81 12306 1208 BEHR, SCOTT A FIR 469 -72- 0933 553.81 91.03 462.78 12307 1211 BERG, ROBERT N FIR 474 -56 -4343 53.13 9.00 44.13 12308 1230 BOGENREIF, KERRY FIR 471 -80 -1639 612.00 99.87 512.13 12309 2857 B1.DT, ROBERT FIR 389 -86- 2857 388.50 64.63 323.87 12310 1260 BROKER, MICHAEL A FIR 474 -76 -7059 663.69 108.62 555.07 12311 3516 BROWN, CLIFFORD L FIR 469 -90 -3516 136.50 22.98 113.52 12312 1265 BRUDER, DAVE FIR 470 -70 -5771 939.25 154.62 784.63 12313 1340 CHEVALLIER, THIERRY B FIR 475-17 -2607 521.19 105.20 415.99 12314 1350 CISEWSKI, JERRY L FIR 472 -64 -5874 287.00 44.00 243.00 12315 1380 COLVARD, BRIAN T FIR 471 -96 -0694 370.06 61.37 308.69 12316 1390 CRUZ, RAYMOND FIR 563 -29 -3961 233.75 38.39 195.36 12317 1400 DOMITZ, STUART C FIR 469 -84 -2206 403.75 65.85 337.90 12318 1500 ENGLUND, DESMOND W FIR 477 -42 -5994 231.00 35.00 196.00 12319 1600 FRENCH, TOM FIR 472 -80 -5434 1,400.38 230.31 1,170.07 12320 1740 GARDNER, TODD FIR 474 -94 -7433 544.00 88.89 455.11 12321 1790 OUSE, JOHN R FIR 468 -70 -8606 77.50 1.12 76.38 12322 2140 KERFELD, GLENN FIR 477 -64 -8989 372.75 56.00 316.75 12323 2222 LALLIER, DANIEL FIR 222 -22 -2222 318.50 52.62 265.88 12324 2210 LAUDERBAUGH, RANDY D FIR 474 -80 -1592 697.v 105.00 592.00 12325 2250 LEE, STEVE FIR 473 -60 -9468 302.25 45.00 257.25 12326 2340 MENCH, MIKE J FIR 469 -58 -7387 586.25 89.00 497.25 '2327 2360 MISCHKE, KATHY FIR 470-86 -7273 937.50 154.59 782.91 !328 2365 MISCHRE, THOMAS 6 FIR 474 -80- 2905 357.00 59.18 297.82 12329 2375 NOE, DON FIR 473 -66 -0727 321.63 52.66 268.97 12330 2380 MOHLER, ARTHUR E FIR 473 -70- 2821 952.38 143.00 809.38 12331 9799 MOLITOR, TIM FIR 476 -88 -9799 213.50 35.10 178.40 12332 8029 NADEAU, SCOTT FIR 472 -86 -8029 536.69 88.78 447.91 12333 2440 NORBERG, DEWRYNE C FIR 471 -70 -6197 392.00 64.68 327.32 12334 2550 OLSON, GLEN A FIR 476 -64- 5300 638.50 96.00 542.50 12335 2630 PETERSON, JERRY FIR 503 -40- 0991 266.00 41.00 225.00 12336 2640 PETERSON, MIKE T FIR 476 -76 -6201 748.38 113.00 635.38 12337 2730 REITER, RONALD FIR 475 -76- 8397 391.38 64.68 326.70 12338 2750 ROBERTSON, GORDON C FIR 470 -68 -3103 483.00 79.00 404.00 12339 2770 ROLSTRD, RANDY T FIR 474 -76- 4827 885.13 132.00 753.13 12340 2810 SCOTT, JAMES L FIR 337 -54 -1513 913.75 150.25 763.50 12341 2820 SHIKOWSKY, STEVE FIR 473 -50 -9871 474.69 71.00 403.69 12342 2825 STRFKI, ROBERT FIR 471 -70 -5084 556.06 92.06 464.00 12343 0953 STAHNKE, JUSTIN FIR 471 -88 -0953 397.25 65.76 331.49 12344 2830 STARK, MARC FIR 368-78- 2269 660.88 108.58 552.30 12345 2850 STEUER, ANN FIR 215 -66 -7637 70."s 12.02 57.98 12346 2860 STEWART, KEVIN J FIR 475 -92 -3272 1,185.75 196.19 989.56 12347 2880 SWEENEY, TERRANCE H FIR 396 -50 -2400 598.69 98.68 500.01 12348 2920 TRSCHUK, ALLEN S FIR 470 -78 -1317 240.13 39.48 200.65 12349 2940 THELL, PAUL FIR 470 -80 -9566 463.06 75.71 387.35 12350 2945 THELL, TIM FIR 470 -80- 8515 449.50 74.52 374.98 TOTALS $25,576.24 $4,114.50 $21,461.74 09110/1999 @03 :36PM CENTENNIAL FIRE DISTRICT PAGE 1 BANK CHECK REGISTER Checking account 09/13/99 TO 09/13/99 CHECK NO DATE TYPE PAID TO / DESCRIPTION CHECK AMOUNT 194 09/13/99 AP -D ICBO -LAKE COUNTRY CHAPTER 135.00 SEMINAR -T. CHEVALLIER 10895 09/13/99 AP -D GUYER'S BUILDER SUPPLY, INC. 2,418.70 S1057670.001 10896 09/13/99 AP -D MILO BENNETT 34.79 EXPENSES 10897 09/13/99 AP -D RNCOM COMMUNICATIONS, INC. 4,409.46 21916 10898 09/13/99 AP -D MAPLE CHASE CO 2,120.00 584736 10899 09/13/99 AP -D LAGERQUIST CORPORATION 150.00 111969 10900 09/13/99 AP -D MINNEGRSCO 45.81 583 -001- 881 -700 10901 09/13/99 AP -D FRATTALLONE'S HARDWARE STORES 38.78 811571 '0902 09/13/99 RP -D AVCAM 30.00 TRAINING- T.CHEVALLIER 10903 09/13/99 RP -D EMERGENCY APPARATUS MAINT. 446.68 2033 10904 09/13/99 AP -D TOM THUMB 15.21 197 - 990813 -03 1549 10905 09/13/99 RP -D CY'S UNIFORMS 147.50 0035892 10906 09/13/99 AP -D MARK'S MEAT PRODUCTS 140.00 1923 10907 09/13/99 RP -D STATE FIRE MARSHAL DIVISION 50.00 017 10908 09/13/99 AP -D ROSEVILLE RADIO 293.72 002156 10909 09/13/99 AP -D AIRTQUCH CELLULAR /BELLEVUE 149.48 1003- 4396417 10910 09/13/99 RP -D RIRTOUCH CELLULAR /BELLEVUE 27.27 1003-1052011 09/10/4999 @03:36PM CENTENNIAL FIRE DISTRICT PAGE 2 BANK CHECK REGISTER Checking account 09/13/99 TO 09/13/99 CHECK NO DATE TYPE PAID TO / DESCRIPTION CHECK AMOUNT 311 09/13/99 AP —D US WEST COMMUNICATIONS 65.00 612 E08 -0790 032 10912 09/13/99 RP —D FIRE ENGINEERING 24.95 SUBSCRIPTION 10913 09/13/99 RP —D OXYGEN SERVICE COMPANY, INC. 82.00 153012,153013 10914 09/13/99 AP —D BUMPER TO BUMPER 12.11 FL1070 10915 09/13/99 RP —D PEHL, HINSCHBERGER ASSOCIATES 280.00 31929 TOTAL MANUAL CHECKS (M): 0.00 TOTAL COMPUTER CHECKS (C): 0.00 TOTAL DIRECT DISBURSEMENTS (D): 11,116.46 TOTAL CHECKS: 11,116.46 MEMO DATE : September 17, 1999 TO : Honorable Mayor and Council FROM : Jim March RE : Animal Ordinance ****************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Please bring your copy of the animal ordinance to the meeting so we can finalize discussion on this issue. I am expecting to have the comments back from the Police Chief prigr to the meeting. I would like to see this item finished. MEMO DATE : September 17, 1999 TO : Honorable Mayor and Council FROM : Jim March RE : Refuse Contract ****************************** * * * * * * * * * * * * * * * * * * * * ** * * * * * * * ** Included in your packet, is a copy of a proposed contract for refuse removal with Waste Management. Mr. Bruce Malec (Division Manager) is planning to appear before Council to discuss this proposed contract. The current contract with Waste Management befog, on October 1, 1999. Waste Management has indicated that they will continue to provide service to the City under the current contract while this extension is being discussed. If Council is unable to reach a decision at the next meeting, a contract extension should be signed with Waste Management for a specified period of time prior to October 1, 1999. MEMO DATE : September 17, 1999 TO : Honorable Mayor and Council FROM : Jim March RE : Facility Task Force Vacancy Included in your packet, is a copy of a letter of interest from Bart Rehbein for the current facility task force vacancy. The facility task force has been organized by Centennial School District. The task force is working to present a report to the school board in regards to the condition of the District's buildings. Mary Capra is presently serving on this committee. The City Council has been asked to appoint a citizen to serve on this committee. I spoke to Superintendent McClellan and he thought that Mr. Bart Rehbein would be a good selection. • September 10, 1999 Centennial School District Facility Task Force Re: Centerville Elementary Dear Task Force Members, The purpose of this letter is to express our concerns over conditions at Centerville Elementary. Our children have attended Centerville for six years and we are very impressed by its staff. On the other hand, we are concerned about the conditions of the facility itself. It is obviously one of the oldest facilities in the district and is in very poor physical condition. In addition to the age of the school, we are back at attendance levels (approximately 930 students this year) comparable with what we had before the middle school opened. Hopefully, the task force would also address the issue of equity in the district. We are all very proud of Rice Lake Elementary and the new Middle School, but while tens of millions of dollars were spent on these two new facilities, very little was spent on Centerville. We understand that other older facilities like Centennial Elementary and the High School need a great deal of improvements too, and hopefully this time we can spend money to resolve needs that should have been met years ago at these older facilities. We would encourage you to seek solutions to both the overcrowding problem and the needed updates to Centerville. The following is a list of concerns we would hope the task force would address in a possible bond issue referendum in the near future. Air Conditioning/Air Quality Without air conditioning and a modern ventilation system we know that our children are expected to learn in substandard conditions compared to Golden Lake and Rice Lake. It is often hot and windows must be opened to help alleviate the heat. The screens have holes in them and the school often has bees in it in the fall of the year. It is also widely accepted now that poor ventilation in buildings leads to the spread of germs and bacteria. Clearly this can only make things worse in a school already very overcrowded. Lack of Space for Supplemental Learning Currently music classes must be held on the stage of the gynmasiurn which is often noisy and distracting. There are no rooms available for programs like Junior Great Books. Will our children suffer from lack of exposure to these special learning opportunities? Lack of Parental Involvement Currently our lunch and kitchen facilities which were built for 300 students are grossly overcrowded with 930 students. At this time there is no space for parents to share lunch with their children when they would like to. We also have no sibling care room for volunteers as Rice Lake does. This can only inhibit the amount of volunteers and parental involvement we can expect at Centerville. Lack of Parking Space The current parking situation is inadequate. The parking lot is overflowing all day long. Even many of the paras who come at different times during the day have difficulty finding parking. We realize the site has limitations but there is currently an area that would hold an additional 20 cars that is ready to pave. Apparently there is no money to pay for this. While this is definitely not a complete list of all of the needs at Centerville, it highlights some of the areas we would like to see addressed. Many Centerville parents have commented on these same problems. We would encourage you to bring our school on an equitable level with other facilities in the district. We commend the hard work of Superintendent McClellan, the School Board, and past task forces. Their dedication has made District 12 one of the best. Now we ask that the same attention be given to our older facilities like Centerville Elementary. Thank you for your Consideration, Bart and Diana Rehbein 1659 Lakeland Circle Centerville, MN 55038 September 14, 1999 Re: Appointment to Centennial Facility Task Force Dear Centerville City Council Members, It is my understanding there is currently a vacancy on the Centennial Facility Task Force for a Centerville City- appointed representative. I would like to be considered for this appointment. My wife and 1 have been strong supporters of the school as all three of our children have attended here. My oldest child has attended Centerville Elementary for the last five years and my youngest is just starting kindergarten. We have both been very active volunteering at the school and have come to know many of the teachers and staff very well. We know there are many shortcomings in the facility itself while other buildings in the district seem to get more attention. While we are very proud of some of our newer schools, we want to ensure the facility task force addresses the needed improvements at Centerville Elementary in any potential bond issue referendum. - 1 am enclosing a letter my wife and 1 sent to the task force last week. While it is not inclusive of all needs Centerville has, it highlights some of the more obvious. It will give you an indication of the kinds of things I would look at if appointed to the task force. I would encourage comments from other parents and community members and see that they are included in discussions. I have lived in Centerville for a little over a year and I lived in Lino Lakes my whole life up to that time. I am currently 39 years old. I am currently serving on the Lino Lakes State Bank Board of Directors and teach Sunday School at Our Savior's Lutheran Church. In the past I served on the Lino Lakes Charter Commission. Thank you for your consideration for this appointment. Sincerely, Bart Rehbein 1659 Lakeland Circle Centerville, MN 55038 651 - 407 -6983 MEMO DATE : September 17, 1999 TO : Honorable Mayor and Council FROM : Jim March RE : Appraisal for Public Works Facility *******•********************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Included in your packet is a letter inquiring about the City's interest in selling the public works facility. If the Council is interested in the possibility of selling the public works facility, the site could be appraised to determine its value. Lake State Realty has performed a number of appraisals for the City the last couple of years. I believe the site has a strong redevelopment potential to add significantly to the commercial tax base in the community. If the site would ever be sold, I would like to see the City require an accepted development plan prior to the sale of the property. If the site is appraised, this may aid the Council in the decision of whether or not to formally offer the site for sale. In addition, this would provide additional information in the scenario of considering adding a public works addition on to the City Hall. September 13, 1999 Jim March, City Administrator City of Centerville 1880 Main St. Centerville, MN 55038 Dear Jim: As per our phone conversation on Sept. 13, 1999, I am writing to you to express my interest in the property located at 1694 Sorel St., the current public works site. I am especially interested in having an appraisal completed on this property to determine the value of the property. I have contacted a local Realtor and found some properties that compare. I have enclosed some properties that I feel are similar to this site. I feel I have an idea of what the value of the property is and am very interested in pursuing it. This site has some real potential for future development. I am, at this point, only asking for the City of Centerville to perform or have performed an appraisal for the knowledge of everyone involved. I feel it would be in the cities best interest to have an appraisal on file due to the real possibility of the future expansion of the City Hall/ Public works facility. Jim, due to the sensitive nature of this issue, I would appreciate your discretion when discussing this with other members of the community. It is my intention, at this point, to see an appraisal of the property, only After reviewing an appraisal with my real estate consultant we will contact you and let you know what our next step will be. Please call me if you have any questions or concerns about this. Respectfully, Bill Bisek, President WJB Enterprises MEMO DATE : September 17, 1999 TO : Honorable Mayor and Council FROM : Jim March RE : Resolution to extend the current cable franchise ****************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Included in your packet is a copy of a resolution that would extend the current cable franchise. The cable commission is currently still working to renew the cable franchise. Any questions on this issue, please feel free to contact me. 6 i terv i tt e 1880 Main Street • Centerville, MN 55038 Established 1857 (651) 429 -3232 • Fax (651) 429 -8629 CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA RESOLUTION 99 - 12 A RESOLUTION EXTENDING THE TERM OF THE CABLE FRANCHISE GRANTED TO MEDIAONE NORTH CENTRAL COMMUNICATIONS CORP. WITNESSETH: WHEREAS, on , 198 the City of Centerville, Minnesota (the "City ") granted a cable television franchise ( "the Franchise ") to Meredith Cable; and WHEREAS, the Franchise was transferred to MediaOne North Central Communications Corp. ( "MediaOne ") on , 199; and WHEREAS, unless sooner renewed or extended, the Franchise will expire on October 1, 1999; and WHEREAS, the City and MediaOne are currently negotiating the terms of a renewal of the Franchise pursuant to the informal renewal process set forth in Section 6262(h) of the Cable Communications Act of 1984, as amended, 47 U.S.C. § 546 (h); and WHEREAS, the City desires to extend the term of the Franchise from October 1, 1999, to February 18, 2000, so that negotiations may continue; and WHEREAS, MediaOne has consented and agreed to the terms of this extension. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA THAT: 1. The term of the Franchise shall be extended from October 1, 1999, until February 18, 2000, unless sooner revoked, cancelled, or terminated. 2. All terms and conditions of the Franchise, as may be amended from time to time, shall remain in effect during the term of the extension. 3. This extension shall not constitute a waiver of any rights the City or MediaOne may have under (i) the Franchise, as it may be amended from time to time; (ii)the Cable Communications Policy Act of 1984, as amended by the Cable Television Consumer Protection and Competition Act 1992 and the Telecommunications Act of 1996; (iii) Chapter 238 of the Minnesota Statutes, Minn. Stat. § 238.01, et seq; or (iv) any other law or regulation. 4. Nothing herein shall be interpreted to give MediaOne additional rights or opportunities to trigger the provisions of 47 U.S.C. § 546 (a) -(g), or to require the City or the North Metro Communications Commission to conduct or re- conduct hearings or other actions properly taken in conjunction with any renewal proceedings under the current Franchise. 5. No claim that either party may have against the other shall be released or otherwise affected by this extension. PASSED AND ADOPTED by the City Council this 22n day of September, 1999. Approved by the Centerville City Council on September 8, 1999. Tom Wilharber, Mayor Jim March, City Administrator Accepted by MediaOne this day of , 1999; By: . Title -e tervitte 1880 Main Street • Centervi(Ce, MN 55038 Established 1857 (651) 429 -3232 • fax (651) 429 -8629 September 7, 1999 Paul Montain 6510 Centerville Road Hugo, MN 55038 Re: Park and Recreation Member Vacancy Dear Paul: Thank you for your interest in the Park and Recreation Committee Member vacancy, There were several candidates, and it was very difficult for the Park and Recreation Committee to choose just one applicant. Unfortunately, the Park and Recreation Committee has chosen another candidate at this time. We will keep your letter of interest on file for the next six months, should another vacancy arise. Again, we thank you for your time and interest in the Park and Recreation Committee. Sincerely, ti f&1/41/, "1 PL`J Chairperson Michael Navin Park and Recreation Committee MN /jml CC: City Council 'Park and Recreation Committee w 11fl tervi1iTe 1880 9tfain Street • Centerviffe, MN 55038 Established 1857 (651) 429 -3232 • Fax (651) 429 -8629 September 7, 1999 Monica Travis 7335 Brian Drive Centerville, MN 55038 Re: Park and Recreation Member Vacancy Dear Monica: Thank you for your interest in the Park and Recreation Committee Member vacancy. There were several candidates, and it was very difficult for the Park and Recreation Committee to choose just one applicant. Unfortunately, the Park and Recreation Committee has chosen another candidate at this time. We will keep your letter of interest on file for the next six months, should another vacancy arise. Again, we thank you for your time and interest in the Park and Recreation Committee. Sincerely, inAicreta Chairperson Michael Navin Park and Recreation Committee MN /jml CC: City Council -Park and Recreation Committee z te/ v{ ((e 1880 Main Street • Centerville, MN 55038 Established 1857 (651) 429 -3232 • Fax(651)429-8629 September 7, 1999 Richard Terway 7042 Eagle Trail Centerville, MN 55038 Re: Park and Recreation Member Vacancy Dear Rick: Thank you for your interest in the Park and Recreation Committee Member vacancy. There were several candidates, and it was very difficult for the Park and Recreation Committee to choose just one applicant. Unfortunately, the Park and Recreation Committee has chosen another candidate at this time. We will keep your letter of interest on file for the next six months, should another vacancy arise. Again, we thank you for your time and interest in the Park and Recreation Committee. Sincerely, �, �(/�h� 1tiC e CL p 1 1 cC CA-vi ( Chairperson Michael Navin Park and Recreation Committee MN /jml CC: City Council _Park and Recreation Committee