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HomeMy WebLinkAboutApril 4, 1978 f 4��xMEMO TO: Mayor & City Council FROM: Douglas S. Reeder, City Administrator RE: April 4th Agenda DATE: March 30, 1978 This agenda may be longer than we can handle in one meeting. I have attempted to keep as much off as possible , however, I have done rather poorly. I would suggest that we continue this meeting to Tuesday, April 11th if need be . I do request that we give majro emphasis at this meeting on the following matters : 11 The Board of Review 21 10 Acre Minimum Lot Policy 3] Proposed Revenue Producing Facility - Racketball Court 41 Joint meeting with the Police Civil Service Commission DSR/jsc Board of Review Materials \ and Racketball Feasibility Study JOINT MEETING. . . .SHAKOPEE RECREATION BOARD SHAKOPEE SCHOOL BOARD SHAKOPEE CITY COUNCIL March 28, 1978. . . . . . . . . . . . . .School District Board Meeting Room (Each agency will invite their ap ropriate staff members to also be in attendance AGENDA 6:30 P.M. Call To Order. . . . .Richard Stoks, Chmn. a. Welcome and acknowledgement and introduction of those in attendance. b. Statement of purpose of the meeting. c. Brief History of the Shakopee Recreation Board from beginning to present. d. Funding Problem as seen by the City Of Shakopee. e. Funding Problem as seen by School District #720. f. Potential Funding Remedys - School and City. g. Where to go from here. h. Other joint matters e.g. tennis courts etc. i. Other Business J. Adjournment _4x A FEASIBILITY STUDY OF A RACQUETBALL FACILITY OWNED AND OPERATED BY THE CITY OF SHAKOPEE Introduction This feasibility study is part of an attempt to find alternative sources of revenue to support the Recreation program of the City of Shakopee . The Joint Recreation Board as we now know it was created in 1954 as a joint venture of the School District and the City. Since that time , the school district and the City have con- tributed on an equal basis towards the cost of operating the Rec- reation Board and its programs . The City and the School District are contributing $26 , 333 .00 each towards the 1.978 operation of the Joint Recreation Board . The $52 , 666 .00 represents 70% of the total 1978 revenues . User fees do offset the cost of part time help and the supplies needed to run a specific activity. It has become in- creasingly difficult in the last few years for both bodies to con- tribute towards the support of the Joint Recreation Board . It is expected to become even more difficult in future years . The purpose of this study is to show that a municipally owned racquetball facility would be financially feasible . This facil- ity would be revenue producing . It would make a profit . This profit would be used to finance the Recreation Department . The two major reasons for the strong feasibility of this project are in my opinion: 1 . Shakopee does not have a racquetball_ facility at present . There is a good demand for a facility now and this demand will increase in future years . 2 . A municipally owned facility has a competitive advantage in that it is exempt from real estate taxes and that it can borrow money at a lower rate of interest . These two items make the operation of a facility much more attrac- tive financially to a city than to a private owner . Viability of Racquetball Racquetball is a relatively new court game that is played in an enclosed, four-walled court with a short-handled , tennis-type racquet . The rules are fairly simple . In brief , a shot must be returned on the fly or after one bounce , and may hit any wall or ceiling as long as it strikes the front wall before touching the floor. The harder and lower the ball is hit , the better. Only the server scores points , and service changes when the opponent wins a rally . The first person to score twenty-one points wins . Page 2 Viability of Racquetball (cont ' d) Racquetball is most often played by two, but can be adapted for three or four. Four play doubles and the three player game is an "everyone else against the server affair" called "cut-throat ." The game of racquetball is one of the fastest growing participant sports in the United States . The National Racquetball Association claims that the number of racquetball players in the United States has increased from approximately 250,000 in 1970 to 5 . 6 million by the end of 1977 . The big boom has been in clubs - commercial establishments that have gotten the game out of the YMCA and into semi-posh surround- ings. The National Racquetball Association says there were no court clubs in 1970, fifteen in 1973 , and seven hundred fifty by the end of 1977 . According to Bob Adams , the chairman of the Minnesota State Rac- quetball Association, there are approximately 50,000 racquetball players that belong to court clubs in the state of Minnesota . Of these , Adams estimates that about 20,000 belong to racquetball court clubs in the Minneapolis area. There is good reason to believe that racquetball is a sport that is here to stay and that it will continue to grow in popularity. A primary factor in racquetball ' s increasing popularity is that it is easy to learn and easy to play, thus appealing to both sexes and to all age levels . The National Racquetball Association es- timates that 40% of all racquetball players in the United States are women. With any racquet-sports experience , experts say, a novice should be able to keep the ball in play at the end of an hour. Just about anybody, regardless of athletic ability, can play racquetball . Another factor contributing to racquetball ' s popularity is the ex- ercise it provides . Racquetball provides instant exercise , requir- ing minimum skill and minimum practice, and offers close to maximum exertion. In an increasingly health-oriented society, many people are drawn to racquetball for quick, strenuous workouts . Page 3 Survey of Racquetball Facilities NOTE : These are numbered to correspond with the numbers on the metropolitan area map. I . The Court House 1155 Ford Road Golden Valley Number of courts : 8 Plus 4 being added this summer Yearly membership fee : $60 .00 - plus $2 . 50/person/court/hour Added features : Sauna, Whirlpool 2 . Northwest Tennis Center Cedar Lake Road St . Louis Park Number of courts : 1.5 Yearly membership fee : $77 .00 (have a waiting list to belong) plus $5 .40/court/hour Added features : Sauna , Whirlpool , Swimming pool , Exercise room, Jogging track, Tennis Courts 3 . Proposed King ' s Court Minnetonka 4. King' s Court 11 Kings Court , Roseville Edina Number of Courts : 6 Number of courts : 8 Yearly membership fee : $56 .00 plus $6 .00/court/hour Added features : Sauna , Exercise room 5 . Normandale Tennis and Racquet Club 6701 W. 78th St . Bloomington Number of courts : 10 Yearly membership fee : $77 .00 (plus $50 initiation fee for 1st yr . ) Plus $5 .40/court/hour Added features : Sauna , Whirlpool , Exercise room, Jogging track, Tennis courts Page 4 Survey of Racquetball Facilities (cont 'd) 6 . Under construction Bloomington Number of courts : 15 7 . Normandale Health Club Bloomington Number of courts : 4 Yearly membership fee : $350 plus $4 (morning) or $5 (night) /court/hr. Added features : Sauna, Whirlpool , Exercise room, Swimming pool , Jogging track, Tennis courts 8 . YMCA Richfield Number of courts : 4 Yearly membership fee : $150 - no extra charge for use of racquetball. courts Added features : Sauna, Whirlpool , Swimming pool , Jogging track, Exercise room 9 . Apple Valley Racquetball , Handball and Health Club Cedar and CR #42 Apple Valley Number of courts : 4 Yearly membership fee : $60 ($90 for family membership) plus $6 ( singles) or $7 .20 (doubles) or $7 . 75 (triple) /court/hour Added features : Sauna, Exercise room, Lounge 10. Oakdale Racquet Club 1201 Ford Road Minnetonka Number of courts : 2 Yearly membership fee : $77 (have a waiting list to join) - plus $5 .40/court/hour - $4/court/hour for early and late hours Added features : Sauna , Whirlpool LeSeur Community Center LeSeur Number of courts : 2 No yearly membership fee $4/court/hour - $3 . 201court/hour with discount ticket Added features : Exercise room, Gymnasium, Meeting room, Ice Arena, Swimming pool (under construction) 3Yr Page 5 Survey-of Racquetball Facilities (cont ' d) Willmar, Minnesota Number of courts : 4 (additional 4 being constructed summer of ' 78) Yearly membership fee : $40 single $60 family - plus hourly fees of $5 . 50 to $7 .00/hour Added features : Weight room, two saunas, babysitting service Willmar has 500 memberships and has 200 more memberships sold based on the new addition. The facility opened in September of 1977 . Revenue Projections I talked extensively to owners of two racquetball facilities (King' s Court and the facility in Willmar) . One of the industry guidelines is that a racquetball facility should generate $20,000 - $22 ,000 annual revenue per court . This is based on a membership of 100 to 125 members per court. An individual must be a member in order to play at the facility. In addition, an hourly court rental fee is charged. There is a small amount of revenue from pro shop sales and concessions . Both membership income and court rental income are needed to generate the $22 ,000 per court in annual revenue . The key question is whether there is a market in Shakopee and the adjoining communities that would produce 100 to 125 memberships per court. I talked extensively with Mr. Ken Rosland, the owner of King' s Court . Mr. Rosland is presently the City Manager of Edina and has also done consultant work for new racquetball "facilities . He did consultant work for the Willmar facil- ity and felt that Shakopee is very comparable . Based on a State of Minnesota population estimate for 1980, there will be 1 ,800 males and 1 , 900 females living in Shakopee between the ages of 20 and 44. The majority of players will come from this age group . It is expected that the proposed facility would draw players from Prior Lake, Savage, Chaska, Jackson Township and Louisville Township . These five commun- ities are estimated to have 3 ,400 males and 3 , 500 females between the ages of 20 and 44 in 1980. The drawing area has an estimated total of 10,603 people between the ages of 20 and 44 . This figure will be increasing as these cities are increasing in population. There are an additional 1 , 200 people in Shakopee and 2 , 350 people in the other communities between the ages of 45-59 . The drawing area has an esti- mated population of 14, 153 between the ages of 20-60. Willmar has an estimated 1978 population of 16 ,000 for all ages . It appears that Shakopee has a good base from which to draw members and that this base will continue to grow. The question is how many racquetball players are in that base and will they play in Shakopee? Nearly all of the racquetball clubs in the survey (those with $50-$80 membership fees) have the recommended 100-125 memberships, per court and are not ac- cepting new memberships . A court in Shakopee would open up a new market by making new playing facilities available . It would also be more convenient as it is closer than any of the courts across the river. pJg Page 6 Revenue Projections (cont 'd) The revenue projections are based on an annual membership fee of $65 per year for the first two years and $70 in the third year. The courts in the preceeding. survey averaged $67 for a 1978 member- ship (the Normandale Health Club was not included because of their $350 fee) . The $65 per year for the Shakopee facility is very com- petitive . Court rentals averaged $5 . 50 per hour in 1978 . My rev- enue projections use a court rental fee of $6 .00 per hour for all three years . I am estimating that the Shakopee facility will sell 450 memberships in the first year of operation, increase this to 600 in the second year and 800 in the third and succeeding years . Most clubs only sell 800 memberships but Shakopee could sell more (8 courts x 125 = 1000) . I feel that the first year membership of 450 is conservative . Willmar sold 500 memberships in two months and have sold another 200 in anticipation of the construction of four new courts . A new facility in Woodbury has sold 1 ,000 memberships since October of 1977 and presently has a waiting list . In short , I am very confident that Shakopee would have 800 members by the third year of operation. A breakdown of revenues and expenditures will follow the expenditures section. Expenditure Projections Operating expenses are said to average about $10,000 per court (1978 figures) . A breakdown of operating expenses is included later. There will be only one employee present during operating hours . Both clubs that I talked to said it was very seldom that two employees were work- ing at the same time. The Shakopee facility would have a manager who would be a full time employee with vacation and health benefits , etc . The rest of the staffing would be done with part time employees working 16-20 hours a week. The operating expenses are based on the King ' s Court operation and should be accurate . I have adjusted for inflation in future years . The annual debt service (principal and interest would average $54 ,000.00. This amount is based on the City selling $620,000 in revenue bonds at 6% interest to be repaid over a period of 20 years . Payments during the first four years are lower than the $54,000 to help the cash flow. A critical question is whether or not an underwriter would buy these bonds . That is being explored at the present time . The possibility of a federal grant for construction will be explored . I am not cptimistic about a federal grant because of the fact that this is a revenue producing facility that will be operated to make a profit . A community center , softball fields, tennis courts, etc. are funded by grants but for the most part they are not large revenue producers . Page 7 Expenditure Projections (cont 'd) I studied the possibility of building a four court facility with possible expansion to eight in the future . The net income is not nearl as good for a four court facility because of two reasons : 1� The entire land costs must be included in the debt service for the four court facility because you most likely will purchase all the land needed at the beginning . 2) Labor costs are roughly the same for a four court or eight court facility. Only one employee is on duty at a time and he can handle reservations , cash register, etc . for eight courts as easily as four . By building eight courts ycu have the ability to greatly increase your income without a corresponding increase in expenditures . Estimated Revenue & Expenditures - 8 Court Racquet Ball Facility Revenue 1st Year 2nd Year Succeedick%Yr Memberships 450 @ $65 $29, 250 600 @ $65 $39,000 800 @ 70 $ 56,000. Court Rental Sept . 15-Apr . 30 (45%) 79,000 (52%) 90,660 (60%) 104,604 May 1 - Sept . 14(20%) 21 ,000 (20%) 21 ,042 (25%) 26, 304 Pro Shop, Concessions 1 ,000 1 , 500 1 ,500 Interest Earnings 500 1 000 1 400 Total Revenues $130-173-0 $-133,2-07 "1$99:808 Expenditures Salaries $27 ,200 $29 ,000 $ 31 , 500 Fringe Benefits 6,000 6,400 6,800 Repairs & Maintenance 8,400 9,000 9, 600 Insurance 4,000 4, 500 5,000 Utilities 16,000 18,000 20,000 Advertising 1 ,800 2 ,000 2 , 100 Postage 1 , 100 1 , 200 1 , 300 Cleaning Supplies 2 , 300 2 , 500 2 , 700 Office & General Supplies 431400 5 ,000 5, 600 Mileage 600 600 700 Legal Fees , Accounting 2 ,000 2 ,000 2 ,000 Merchandise for Resale 600 900 900 $74t $81 , 1 $ 88,200 Average Yearly Debt $54,000 $54,000 $ 54,000 Service for 20 year life of bonds Total Expenditures $128,400 $135, 100 1142 . 200 Net Income $ 2 , 350 $ 18, 102 $ 47 ,608 Page 8 Conclusions It appears that a racquetball facility owned and operated by the City of Shakopee is financially feasible . When the facility is operating at nearly full capacity (800 memberships) it can show a prcfit of approximately $47,000 per year . It appears that there is a market for a racquetball facility in the Shakopee area and that there will be 800 players within the next two or three years . The City of Shakopee does enjoy a competitive advantage in that it can borrow money at a lower rate and does not have to pay real estate taxes . The City would continue to have these advantages during the life of the facility. It is not reasonable to assume that there would be $47,000 per year available to finance the recreation program. Some reserve would have to be developed for replacement items (roof, heating unit) and the City could expect to use an average of $30,000 a year for the recreation program. It appears that this is a good opportunity to produce revenue other than from real estate taxes . Fredric Christiansen City Treasurer FC/klk 3;30 /y� MEMO TO: Douglas S . Reeder , City Administrator FROM: Nancy Engman, HRA Director RE: Proposed New Apartment Construction DATE: March 28, 1978 The Minnesota Housing Finance Agency has received applications for five projects in Shakopee . Each would consist of housing rental units of which a portion of the rent would be payed by the Federal Government . Two of the projects are for elderly highrises and three are for family townhouses . The projects are des.cribed specifically below and their locations are sited on the attached map. If and when funding is approved, it should be for one elderly project and one family. Elderly Projects : 1) Developer : John Bergstad Type : Elderly Units : 70 Location: Levee Drive 2) Developer: Loren Habeggar - Harold Wetterlin Type : Elderly Units : 72 Location: 3rd Avenue and Fuller Street Family Projects : 3) Developer : John Bergstad Type : Family Units : 50 Location: 12th Avenue - E of Shopping Center 4) Developer : Loren Habegger - Harold Wetterlin Type : Family Units : 63 Location: 4th and Dakota 5) Developer : Schafoulias , Rochester Type : Family Units : 63 Location: 1305 East 10th Avenue Proposed New Apartment Construction Varch 29, 1978 The Minnesota Housing Finance Agency is now looking at the various sites proposed by the developers and they would like to know what the community' s priorities are . I have already related the Council ' s sentiments that site 2 on 3rd Avenue and Fuller Street is preferred for the elderly highrise . The family sites have not been discussed in great detail . All the sites are zoned for multiple dwelling units and thus would be acceptable . My preference is for Site 3, southeast of the Minnesota Valley Mall . The area is not easily accessible to the downtown; however, it is within walking distance of the Minnesota Valley Mall . My primary reason for chosing this site is because it provides a locational choice for apartment living in the City. The other two sites proposed for projects are in an area where numerous apartments are already concentrated. An additional concern I have for the site on 4th and Dakota Street is its proximity to the proposed community development project on 4th and Minnesota. We could be creating a small concentration of assist- ed housing, be it single family or apartment rentals . I must point out that funding for the Minnesota Street is uncertain at this time . Site 5 , next to the Shakopee Medical Center , is a highly visible site . Concerns could be expressed by the homeowners of new single family dwellings being built across the street . Without seeing the design for the proposed townhouses , it is difficult to say whether more of a buffer would be preferred. The State would like a priority ranking of all three proposed sites . NE/jsc s TENTATIVE AGENDA ADJ.REG. SESSION SHAKOPEE, MINNESOTA APRIL 4, 1978 Mayor Harbeck presiding I . Roll Call at 5 : 00 P.M. 2 . Joint meeting with the Police Civil Service Commission 3. Adjourn ----------------------------------------------------------------------------- REGULAR SESSION APRIL 4, 1978 1 . Roll Call and invocation at 7 : 30 P.M. 2 . Approval of Minutes of March 21 , March 23, and March 28, 1978 3. Communications : a] Muriel Humphrey - thank you for information b] Tom Hagedorn - thank you for information c ] A Concerned Member of Local 1037 , IMA - Striking at Toro d] Daniel A. Davis - sign variance e ] Joseph F. Ries - upcoming meeting on 911 Emergency Plan f ] League of Mn. Cities - deferred compensation plan 4. Liaison reports from Councilmembers : a] Cncl .Hullander from Shakopee School Board b] Cncl .Lebens from Recreation Board c ] Cncl .Reinke from Shakopee Public Utilities Commission d] Cncl .Ward from Joint Seven Man Committee e ] Cncl .Leroux from Shakopee Fire Department f ] Mayor Harbeck from Scott County Board of Commissioners 5 . RECOGNITION BY THE CITY COUNCIL OF ANYONE PRESENT IN THE AUDIENCE WHO DESIRES TO SPEAK ON ANYTHING NOT ON THE AGENDA 6 . Old Business : a] Consulting Engineer ' s fee schedule - tbld 3/21 b] Eleventh Avenue Storm Sewer - tbld 3/21 c ] 8: 00 P.M. - Continuation of Public Hearing on 78-1 Public Improvement - Res . No . 1223 d] Ten acre minimum lot size in unsewered areas - Ord. No . 2 7 . Planning Commission Recommendations : 8. Routine Resolutions and Ordinances : a] Res . No . 1230 - Ordering The Preparation of A Report on Improve- ment - (addition of sanitary sewer to 78-1 ) b] Res . No . 1231 - Receiving A Report and Calling Hearing on Improve- ment - (addition of sanitary sewer to 78-1) c] Res . No . 1232 - Receiving A Report and Calling Hearing on Improve- ment 78-3 (Deerview Acres) d] Res . No. 1233 - To Initiate the Vacation of An Easement in Eaglewood 3rd Addition e ] Res . No . 1234 - Requesting Minn. DOT to Construct 101 Frontage Road f ] Res . No . 1228 - Designating Applicant ' s Local Agent (Civil Defense) g] Res . No . 1229 - Authorizing Execution of Application (Civil Defense) h] Res . No . 1235 - Supporting the Abandonment of the Chicago, Milwaukee , St . Paul and Pacific Railroad Company from Farmington to Shakopee in Dakota and Scott Counties Tentative Agenda April 4, 1978 Page -2- i ] Res . No . 1236 - Expressing Interest in Proposed Railroad Abandon- ment and Potential Re-Use for Regional Recreational Trail Corridor j ] Ord. No . 3 - Re-Naming Old CR-21 9. New Business : a] 8: 00 P.M. BOARD OF REVIEW b] Proposed Revenue Producing Facility - Racketball Courts c ] Discussion of 1978 Swimming Pool Operation d] Report on Riverside Park improvements e ] 1978-1980 Police Contract f ] Authorize Entering Into Agreement with the Dog Catcher 10. Consent Business : a] Authorize purchase of fire equipment in the amount of : $3, 126 .00 from Conway Fire and Safety $2 , 771 .00 from Akins Fire Equipment $ 392 .00 from Metropolitan Fire Equipment b] Authorize advertising for bids for tennis courts c ] Set Hearing for 1978 CD Program for 4/18/78 at 9: 00 P.M. 11 . Other Business : a] b] c ] 12 . Adjourn to Tuesday , April 18th at 7 : 30 P.M. Douglas S . Reeder City Administrator TENTATIVE AGENDA JOINT MEETING - SHAKOPEE CITY COUNCIL & SHAKOPEE CIVIL SERVICE COMMISSION APRIL 4, 1978 11 What employees are covered by the Rules and Regulations of the Civil Service Commission? 2 ] Hiring a consultant to review the Civil Service Regulations 3] Procedure for hiring a Police Chief 4] Other matters of mutual concern TENTATIVE AGENDA SHAKOPEE HOUSING & REDEVELOPMENT AUTHORITY REGULAR MEETING SHAKOPEE, MINNESOTA APRIL 4, 1978 Chrm.Lebens presiding 1) Roll Call at 7 : 30 P.M. 2) Approval of Minutes of February 7 , 1978. 3) Adjourn to Tuesday, April 18th at 7 : 15 P.M. Nancy Engman Executive Director OFFICIAL PROCEEDINGS OF THE SHAKOPEE HOUSING & REDEVELOPMENT AUTHORITY REGULAR MEETING SHAKOPEE, MINNESOTA FEBRUARY 7 , 1978 The meeting was called to order at 7 : 30 P.M. by Chairman Lebens with Commissioners Hullander, Reinke and Leroux present . Comm. Ward was absent . Comm. Reinke/Hullander moved to approve the Minutes of January 3 , 1978 , as kept. Motion carried unanimously. Comm. Leroux/Reinke moved to approve the bills as presented. Roll Call : Ayes - unanimous Noes - none Motion carried. The Executive Director made a report on the proposed 1978 Community Development Program. Considerable discussion followed pertaining to a "neighborhood revitilization program" and the proposed loca- tion to be redeveloped. Hullander/Reinke moved to authorize the Executive Director to pursue further the Comprehensive Program. Roll Call : Ayes - Reinke , Lebens , Hullander Noes - Leroux Motion carried. Hullander/Leroux moved to adjourn at 7 : 50 P.M. Motion carried unanimously. Nancy Engman Executive Director �I 3b) WASHINGTON,D.C. 20510 . March 16, 1978 Mr. Douglas S. Reeder City Administrator 129 East First Ave . Shakopee , MN 55379 Dear Mr. Reeder: Thank you for sending me a copy of the resolution adopted by the Shakopee City Council. I do appreciate being kept informed as to the opinions of your membership. With best wishes. Sin re y, Muriel Humphrey RECOV' D MAR 2 7 197?, CITY OF SF AKOPEE �k �-� A4 t TOM HAGEDORN DISTRICT OFFICES: 2ND DISTRICT,MINNESOTA ` 202 POST OFFICE BUILDING MANKATO.MINNESOTA 56001 COMMITTEES: (507)367-8226 AGRICULTURE Con greo of the On' eb �tate� ALBERSE N LEA,MINNESOTA PUBLIC WORKS AND TRANSPORTATION (507)377-1676 ooe of Reproentatfba; t �� 421 EAST FIRST AVENUE WASHINGTON OFFICE: r`e�I+�'pY y' }y } }q K SHAKOPEE,MINNESOTA 55379 325 CANNON HOUSE OFFICE BUILDING Wa! Abington,�.C. 20515 / (612)445-7667 WASHINGTON,D.C. 20515 A GEORGE L.BERG,JR. (202)225-2472 3 , ADMINISTRATIVE ASSISTANT ciry OF Sh'AftyEE March 9, 1978 Mr. Douglas S. Reeder City Administrator City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 Dear Mr. Reeder: Thank you very much for your letter of March 1 enclosing a copy of a resolution adopted by the Shakopee City Council urging the passage of H. Res. 637, a resolution which would allow local daytime radio stations to operate at night. I greatly appreciate learning of your interest in this resolution and I will be glad to support the proposal if and when it reaches the House Floor. With every good wish, I am Sincerely you s, cl Tom Hagedor Member of gress TH:gp �a7 CAP t pie 3J 3 n �'� � �a•c�P � � 3/24/78 Shakopee Valley News Open Letter; Most citizens of Shakopee are probably aware that Local 1037 I. Y.A. , is striking; the Toro Die Cast Plant here at shakopee. However, I wander if the local TAXPAYERS know that Toro is "using" the local police as their "dupes and mouth-nieces". Toro uses local police as "escorts" for personnel and trucks, to enter and leave their premises. The strikers aren't allowed to park a trailer near the -premises, for their own comfort, just to "get out of the wind". The local police hand out tickets to car owners, while parked Ov',i' THE ROADWAY, at night for parking without parking lights. The police have made verbal threats and other harassments to the strikers. We of course understand that the city of L)hakoppe, has money invested in the Toro plant here at Shakopee. But I wander, do the "City ,'athers" and the TAXPAYERS know that; (1) Toro has shipped most of their dies to other plants & companys; (2) Toro has removed a Processing Line and most of their Air Drills from the : hhkopee plant, and has set it up in a warehouse on the outskirts of Fairmont, Minn. It is NOW IN OPERATION. Toro has made NO RFA60NABLE offer to the strikers of Local 1037. Perhaps Toro has found "greener pastures"? It all seems strange after Toro has had the highest earnings in their HIo'TORY. Perhaps the citizens of Shakopee should call 445-7337 and express their concern. A Concerned Member of Local 1037, I.M.A. Toro Shakopee, Minn. 55379 Copy: Shakopee City Council Office of the President Toro J Ha MAR 2 ,.9J CITY OF S iAK EE c; DANIEL A. DAMS *'F(°EIVM 610 BAKER BUILDING MINNEAPOLIS,MINNESOTA 55402 Car O u TELEPHONE (612) 339-0431 March 10, 1978 CC&F Enterprises c/o Mr. Al Furrie 1221 East 4th Street Shakopee, Minnesota 55379 Re: Daniel V. Topel - A&W Root Beer of Shakopee Gentlemen: Please be advised that we contest your right to place an additional sign on the land adjacent to Mr. Topel ' s root beer business . Action will be brought within the next 30 days to set the aside the zoning variance granted by .the Shakopee city council. Should you proceed with the installation of a second sign at this time, it is at your own risk of removal. Sincerely, Daniel A. Davis DAD: rcb cc :Douglas S . Reeder, City Administrator Franchise Realty Interstate Corporation Phillip R. Krass Daniel V. Topel COUNTY COURT HOUSE - 110 - SHAKOPEE, MN. 55379 (612) 445-7750 EXT. 100 MEMORANDUM Mr. Douglas Reeder, Clerk March 17, 1978 TO: Mayors and Administrators/Managers of Scott County Municipalities Board Chairmen and Clerks of Scott County Townships Scott County 911 Planning Committee FROM: Joseph F. Ries, County Administrator SUBJECT: Meeting Notice; Tentative Plan for 911 ETS in Scott County, Minnesota Pursuant to my letter dated Decenber 8, 1977 on the above captioned matter, this will advise you of a meeting which has been scheduled for the purpose of reviewing the positions and/or concerns of all Scott County government jurisdictions on the Tentative Plan for 911 Emergency Telephone Service in Scott County. Details of the meeting are as follows: DATE: Tuesday, April 25, 1978 TIME: 7:30 o'clock P.M. PUCE: County Board Meeting Room 109 Court House, Shakopee, Minn. A number of jurisdictions have not responded with their comments on the plan to date but this early notice will afford them an opportunity to do so before the April 25th meeting. The effects of a 911 system may be far reaching and I can' t urge enough, the participation of all members of your governing body. Mr. Bob Scarlett, 911 Project Coordinator for the Metropolitan Council, will make a presentation on the system and avail himself to any questions raised. CC: County Commissioners Mr. Robert H. Scarlett, 911 Project Coordinator ` OFFICE OF THE ADMINISTRATOR i JOSEPH F RIGS/ADMINISTRATOR ROBERT L LANCER/CNF DEPUTY ADMINISTRATOR ... Scott County Is An Equal Opportunity Employer • IIII �� league of minnesota cities March 23, 1978 T0: Mayors, Managers and Clerks FR: Donald Slater, Executive Director RE: Deferred Compensation The Internal Revenue Service will shortly publish proposed regulations which in effect will do away with deferred compensation plans for state and local governments. All Minnesota political subdivisions which have a deferred -compensation plan may be affected by the new regulations. There is legislation in both Houses (H.R. 10746, 11171, and S. 2627) which would override these regulations by Congressional action. A copy of H.R. 10746 is provided, along with a fact sheet outlining the importance of deferred compensation to Minnesota cities, and an explanation of deferred compensation. The Teague feels that this is important enough to. urge you to contact your Congressman to express your concern about this matter and to seek quick passage of this legislation. Feel free to contact us for further information. DAS:lmr MAR 2 9 j CITY OF S!" 3tE 300 hanover building, 480 cedar, street, saint paul, minnesota 55101 C61 23 222-2861 What is deferred compensation? Generally, under a deferred compensation plan, an employee may elect to defer specified amounts from his salary. The employee will receive the compensation at a later date, usually upon retirement. There is a tremendous tax savings: to those who opt for deferred compensation, because the amounts deferred are not taxed when earned. The deferred compensation will be invested in various forms, and the interest on the fund will not be taxable when it is earned either. Instead, the employee will be sub„ect to tax liability only to the extent of the amount withdrawn upon retirement. Generally,. most employees have a lower income during their retirement years than in their working years, so the withdrawals from the fund will be taxed at a lower tax rate. Deferred compensation is important for several other reasons. First, it is important in the support of public policy. Deferred compensation is a supplemental retirement program which is essential in the face of inflation and the strain on retirement systems, social security, etc. Deferred com- pensation provides the incentive through tax deferral, not tax avoidance, which is less expensive than full government funding of a retirement program. Deferred compensation also helps local governments to attract and retain employees, since profit sharing plans and bonus programs are not available. Second, deferred compensation helps to avoid hardships on local governments. Also, many deferred compensation programs have already been established, expenses have been incurred and labor contracts negotiated' in reliance on prior Treasury Rulings. There is no other mechanism to provide retirement income to volunteer ambulance personnel, local elected officials and part time employees earning under $250 per month from their municipal duties. Furthermore, deferred compensation plans seem to provide a simple to understand and administer alternative to creation of local volunteer firemen's relief associations. Additionally, benefits from the deferred compensation arrangement are almost always more equitable since they relate directly to amounts contributed in respect to each employee, and nothing is lost because of stringent vesting requirements or fortuitous changes in benefit levels. This fact may help attract good people to gozrning bodies and other city functions of an essen- tially volunteer nature. Finally, deferred compensation is important from the standpoint of a public elected official and employee. The program provides a way to make individualized plans for retirement, a general retirement program cannot substitute this. Most elected officlas, volunteer firemen and ambulance attendants have other primary sources of income, so that their public employment is only a secondary source of income. Usually, after taxes are considered, the public employment compensation has little affect on ones disposable income. It may be to these officials and employees advantage to defer part of the public compensation until retirement, when no more primary income is being generated. OVER FACT SHEET Minnesota Municipal Employees Deferred Compensation Plan 1) Authorizing State Statute: Minnesota Statute § 352.96 - 352.97. 2) Coverage: Any employee of the State or any Political_ Subdivision thereof. 3} Date of Implementation: The Minnesota law was passed by the Legislature during the 1975 session. (Laws of 1975, Chapter 223, section 1). The initial favorable rulings from the I.R.S. were granted on January 9, 1976, to the cities of St. Paul, Minneapolis and New Hope. 4) Participation: As of this date, there are 355 employees participating in the deferred compensation program. To date, 25 cities have been granted favorable rulings. 5) Salary Range of the Participants: While the exact salary range break- down is not available, the State Retirement Association contends that most of the employees have an annual salary of $10,000 to $20,000. 6) Average Contribution per year: Approximately $2600. 7) Estimated Contributions for 1978: Approximately $942,250. 05,nj CONGRESS 2D SESSION 1 U 746 IN THE HOUSE OF REPRESENTATIVES DIr, l�`ncco��nr (for himself and Air. HOLLAND) introduced the following bill; which was referred to the Committee on Ways and \leans A BULL To defer from income certain amounts deferred pursuant to State or local public employee deferred compensation plans. I Be it enacted by the Senate and House of Representa- 2 tives of the United States of America in Congress assembled, 3 That section 451 of the Internal Revenue Code of 1954 is 4 amended by adding at the end thereof the following new 5 subsection: 6 " (f) SPECIAL RULE FOR, ATIOUNITS DEFERRED UNDER 7 PUBLIC 145MPLOYE ])E' ERRED COMPENSATION PLANS.-- S Notwithstandin r any other provision of law, regulations shall 9 be prescribed by the Secretary under this section correspond- 10 in g to t.be principles relating to the esrlusiuru from gru 5 I OVER 2 1 income of amounts deferred by participants in public; cni- 2 ployee deferred compensation plaus set forth in the private 3 letter ruling issued by the Internal Revenue Service on 4 huttary 17, 1977, to. the State of Louisiana Deferred Coin- 5 pensatiou*Commission with respect to the.State of Louisiuiut g Deferred Compensation Plan for State Employees." 7 (b) EFFECTIvi; DxxE.--This section, and the regula- 8 bons issued thereunder, shall be effective on and after Jan- 9 uary 1, 1977. Such regulations shall not revoke any private 10 letter rulings'issued by the Internal. Revenue Service with 1i respect to any public employee deferred compensation plan 12 or agreement authorized by State law or other applicable 13 local, county, municipal, or political subdivision law or 14 ordinance. The Secretary of the Treasury 'or his delegate 15 Shall prescribe temporary regulations pursuant to this section 16 not later than 30 days from the (late -of enactment of this 17 section. M E M 0 TO: Douglas S . Reeder , City Administrator FROM: Chester J . Harrison, Jr . , City Engineer RE : 11th Ave . Storm Drainage & Street Improvement DATE : March 15 , 1978 At one point in time there was a storm sewer planned for 11th Avenue . To reduce construction costs of the Westside Storm Sewer, this portion of the project was deleted . I believe that the lateral should be constructed for the following reasons : 1 . Without this system, water must drain approximately � mile in open gutters . This is against all good engineering practices . Open gutter flows should not exceed 400 feet under normal conditions . Large volumes of water can be expected during heavy rain storms which creates a personal hazard to the public and a traffic hazard for moving vehicles . Instant- aneous flooding occurs at the intersections of 10th and 11th Ave . 2 . Because there are no catch basins along Eleventh Avenue Shakopee dips have been used to carry the drainage water . During the Winter months this drainage water freezes , creating a dangerously icy intersection . 3 . If the lateral was to be installed in the rear yard, drainage could be incorporated into the system. Some flooding occurs in the backyard at present . 4 . Another major consideration is the fact that all the drainage in this area has been installed at minimum grade . The slightest grade problem in the streets creates a ponding problem upstream. lateral . I do hereby recommend the addition of the 11th Ave . CJH/jei MEMO TO: Mayor and City Council FROM: Douglas S . Reeder RE: Minimum Lot Size in Unsewered Areas DATE: March 30, 1978 I have attached a copy of the memo and proposed ordinances which you have previously received on this subject and also a letter from the City of Savage concerning our 22 acre policy. I am still of the opinion that some policy is needed to protect the unsewered areas of Shakopee from being cut up into subdivisions at will . To be effective , the policy should be adopted at this meeting. As I see it , there are two basic approaches which can be taken to achieve the goal which I feel is important -- the restriction of further residential subdivisions at least until the comprehensive plan is adopted. ALTERNATIVE I - 10 Acre Policy The Council can adopt a policy which limits the subdivision of unsewered residential property to a minimum lot size of 10 acres , and at least 300 feet of frontage . I believe the effect of this policy would be : I . It would stop most residential plats . 2 . If residential property were platted, the 10 acre lots would be more easily subdivided in the future than a 22 acre lot and therefore I believe would be preferable . 3. The 300 foot frontage requirement would insure that some future division of the lots could occur. 4. This policy could be altered in the future up or down based on the conclusion reached in the comprehensive planning process . S. This policy could have an ending date at the date the comprehensive plan was adopted. ALTERNATIVE II - Moratorium The Council can adopt a moratorium or prohibition of platting unsewered residential property, until the comlirehensive plan is approved. If this approach is desirable , I would suggest the following policies : 1 . No subdivision of unsewered property for residential purposes into more than three lots shall be permitted until after the adoption of the comprehensive plan by the City Council . 2 . Subdivision of such property into two or three lots is permitted provided, however, that no two such subdivisions of property owned by the same property owner be continuous and no new public streets are required. Minimum Lot Size in Unsewered Areas March 30, 1978 Page -2- 3. It would allow a property owner to split off a lot or two from his property if he so chooses . 4. It would not interfere with commercial or industrial subdivisions which should be allowed to continue . RECOMMENDATION: It is my analysis that either of the two alternatives suggested would achieve the goal of slowing down major subdivision until after the comprehensive plan is approved. However, I believe that the second alternative (a moratorium) would be preferable at this time for the following reasons : 1 . It would not set a new minimum lot size which could become permanent and would leave that decision to the comprehensive plan. 2 . It would not stop the person who now owns five or ten acres from dividing off a lot. 3. It would definately stop all major residential subdivisions until the comprehensive plan is adopted. TO BE EFFECTIVE, THIS POLICY SHOULD BE ADOPTED AT THIS MEETING! DSR/jsc 70-1 Memo To : Mayor & City Council From: Douglas S. Reeder, City Administrator Re : Minimum Lot Size in Unsewered Areas Date : March 14, 1978 The Planning Commission has recommended that the City Council adopt the attached ordinances which will have the effect of increasing the minimum lot size in unsewered areas from 2 . 5 acres to 10 acres , effective upon publication. I have set a public hearing for this item, have included a legal advertisement in the paper and have released the attached press release to the radio and newspaper. The legal notice appeared less than 10 days before the hearing and therefore does not meet the requirement of • legal notice . However, in this instance we are not required to have • public hearing to simply change an ordinance and therefore the legal notice is not required either. I have advertised and scheduled a public hearing simply to give people a chance to be heard on this matter before it ' s adoption. As the City Council may or may not be aware , there are currently several (four at least) proposed 2 1/2 acre plats which have been presented to the City Administrator and/or the Planning Commission. These plats are located or shown on the attached map. The 2 1/2 acre requirement has a dual purpose . First , it is to insure that the lots are far enough apart so that problems do not occur with septic systems and wells . Secondly, it is to discourage platting in areas where full city services are not available . This second purpose is important to the City of Shakopee as we try to direct growth in a manner which allows for expansion, but prevents scattered growth which becomes burdonsome to serve with the various city services (fire , police , street maintenance , snow plowing, dog catching, utility service , street lighting) . The 2 1/2 acre policy has in recent years begun to fail in the second purpose . It will no longer stop platting and therefore scattered growth. With this in mind, the Preliminary Comprehensive Plan which you adopted calls for a large area to be preserved for agricultural purposes indefinitely and proposes that this be done by requiring a minimum lot size of 40 acres . There is no question but that this would preserve this area for agriculture and prevent scattered growth. The remainder of the unsewered areas has been designated in the Comprehensive Plan to have a minimum lot size of 2 1/2 acres . This will not stop platting and some platting may be acceptable or desirable , however , some refinement of the areas so designated may need to be made to prevent too much scattering of development . 7a-1 Minimum Lot Size in Unsewered Areas March 14, 1978 Page -2- RECOMMENDATION: At this time , I am recommending, and the Planning Commission has also recommended, that the City Council adopt a policy which would require a minimum of 10 acres in the unsewered areas . This would be a change in the subdivision ordinance and would therefore affect people when they subdivided property. It would not affect already platted or subdivided lots which are less than 10 acres . This change is recommended for the following reasons : 1 . As shown on the attached list , there are already over 200 unsewered lots available in Shakopee in plats already approved or with at least preliminary approval . 2 . As shown on the attached sheet , the construction on lots in these subdivisions in the last three years has been minimal . There is no reason to believe that a great demand will be seen for these lots and therefore we may now have a 10 year supply on hand. 3 . If we continue to allow additional scattered platting of land in Shakopee , we will end up with more plats which have a vast road system to maintain with virtually no houses to demand or support these city services . 4. Plats now proposed would acid another 100 lots to the existing inventory. These plats will have to be approved if they meet existing requirements . If any of them get their application in before the effective date of this ordinance , they will be accepted. S . The cost of maintaining these scattered developments is far greater on a per household basis than the smaller urban lots . 6. The Metropolitan Council and our neighboring communities have expressed some concern that the 2 1/2 acre areas which we now have and the ones we propose to have in our Comprehensive Plan may not be in conformance with their plans . 7 . If we wish to preserve the area now designated for 40 acre minimum in the Comprehensive Plan , we need the 10 acre minimum as an interim control . 8 . The imposition of a 10 acre minimum now would allow some time to show how it might work in the long run and force development into the now vacant areas already platted. If the 10 acre policy does cause some legitimate problems , the Council can revert back to 2 1/2 acres , maybe on a selected area basis where development is most desirable . Minimum Lot Size in Unsewered Areas March 14, 1978 Page -3- ACTION: It is recommended that the City Council Adopt Ordinance No. 419 and Ordinance No. 2 , 4th Series , which amends the Subdivision Ordinance and the City Code respectively. The two ordinances do the same thing, but because of the adoption of the Code effective April 1st we need one ordinance to be effective until April 1st and the second after April 1st . It is my guess that by waiting until April 1st we would see at least one more plat . DSR/ jsc ORDINANCE NO. 419 AN ORDINANCE AMENDING ORDINANCE NO. 327 BY REQUIRING THE MINIMUM LOT SIZE IN SUBDIVISIONS WHICH ARE NOT SERVICED BY CITY SEWER OR WATER TO BE TEN ACRES THE SHAKOPEE CITY COUNCIL DOES ORDAIN: SECTION I . Section 704, Paragraph B of Ordinance No . 327 is hereby amended to read as follows : B. In subdivisions where septic tanks or other individual sewage disposal devices and/or individual water supply systems are to be installed, the size of all lots included in such subdivi- sion shall be a minimum of ten (10) acres and have at least 300 feet of frontage on a public road. SECTION II . When in Force This Ordinance shall take effect and be in full force one day after the publication in the official newspaper of the City of Shakopee . Adopted in session of the City Council of the City of Shakopee , Minnesota , held this day of , 1978 . Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of March , 1978. Ass ' t . ) City Attorney ORDINANCE NO. 2 , 4TH SERIES AN ORDIN:INCE OF TIIE CITY OF SHAKOPEE , MINNESOTA , AMENDING THE SHAKOPEE CITY CODE , CHAPTER 12; ENTITLED "SUBDIVISION REGUL?1TIONS (PLATTING)", BY CHANGING SECTION 12 .06 , SUBDIVISION 4 , SUBPARAGRAPH B , WHICH PROVIDES FOR THE SIIE AND FRONTAGE OF LOTS WHERE SEPTIC TANKS OF: INDIVIDUAL, SELVAGE DISPOSAL DEVICES ARE USED; AND , BY ADOPTING BY REFERENCE SHAKOPEE CITY CODE , CHAPTER 1 AND SECTION 12 .99 , WHICH, AMONG OTHER THINGS , CONTAIN PENALTY PROVISIONS . THE CITY COUNCIL OF SHAKOPEE , MINNESOTA, ORDAINS : Section 1 . Shakopee City Code , Chapter 12 , is hereby amended by changing Section 12 .06 , Subdivision 4 , Subparagraph B , to read: B. In subdivisions where septic tanks or other individual sewage disposal devices and/or individual water supply systems are to be installed, the size of all lots in- cluded in such subdivision shall be a minimum of ten ( 10) acres and have at least 300 feet of frontage on a public road. Section 2 . Shakopee City Code , Chapter 1 , entitled "General Provisions and Definitions Applicable to the Entire City Code Includ- ing Penalty for Violation" and Sec. 12 .99 entitled "Violation a Petty Misdemeanor" are hereby adopted in their entirety, by reference , as though repeated verbatim herein. Section 3 . After adoption, signing and attestation , this Ordi- nance shall be published once in the official newspaper of the City and shall be in effect on and after April 2 , 1978. Adopted by the City Council of Shakopee , Minnesota, this day of 19 by the following vote : Yes : No: Mayor March 15 , 1978 PRESS RELEASE CITY COUNCIL TO DISCUSS INCREASING MINIMUM LOT SIZES TO 10 ACRES IN UNSEWERED AREAS On Tuesday, March 21st , the Shakopee City Council will hold a public hearing to receive public testimony on a proposed ordinance which would change the minimum lot size in areas which do not have city water and/or sewer from 2 1/2 acres to 10 acres minimum. The proposed change has been recommended by the Shakopee Planning Commission as part of their review in the Comprehensive Planning process . City Administrator Doug Reeder recommended the change to the Planning Commission in order to discourage new plats in unsewered areas of Shakopee . He reported to the Planning Commission that there are now over 200 unsewered lots available in plats which have been fully approved or which have received preliminary approval of the City Council . He reported to the Planning Commission that the new proposed Comprehensive Plan and Zoning Ordinance which will enforce the proposed 40 acre minimum in the agricultural areas of Shakopee would probably not be in effect until near the end of 1978 and that the 10 acre minimum lot size would help prevent further platting until adoption of the Comprehensive Plan and the new Zoning Ordinance . The City Administrator also commented that the proposed 10 acre minimum could be revised up or down by the City Council if the final Comprehensive Plan calls for different minimum lot sizes . All residents and land owners who are interested in the minimum lot sizes in the unsewered areas are urged to attend the public hearing which will be held in the City Council Chambers at 8: 30 P.M. , Tuesday, March 21st . Entrance to the Council Chambers located at 129 East 1st Avenue is from the alley behind the building, where ample parking is available . BUILDABLE LOTS IN PLATTED AREAS NOT SERVED WITH WATER & SEWER As of 3/2/78 Horizon Heights lst 30 Lots Horizon Heights 2nd 15 Lots Horizon Heights 3rd 6 Lots Riverview Estates 5 Lots Zoschke ' s Replat 7 Lots Zoschke ' s Original 2 Lots Montecito Heights 2nd 5 Lots Killarney Hills 24 Lots + Outlot A 4.46A B 4.92A C 4.21A D 8.22A E 5.00A F 5 . 75A G 4. 25A Timber Trails 32 Lots Deerview Acres 14 Lots Eaglewood lst 6 Lots Eaglewood 2nd 10 Lots Eaglewood 3rd 9 Lots Hauer ' s lst 2 Lots Hauer ' s 2nd (Prelim. ) 43 Lots (Sec. 8 along Hauer ' s Trail) 3 Lots Maras Area 6 Lots (2 . 5 ea) 219 Lots 7 �. HOUSES CONSTRUCTED ON UN-SEWERED LOTS 1977 1976 1975 Riverview Estates 4 3 2 Zoschke' s Original 1 Montecito Heights 1 Timber Trails 3 1 Deerview Acres 2 2 , Eaglewood 1st 1 2 Eaglewood 2nd 5 1 1 Eaglewood 3rd 1 Sec . 8 along Hauer Trail 1 Maras Area 2 2 8 TOTALS 19 12 12 3/9/78 SMALLEST LOT ONE CAN BUILD UPON IN UNSEWERED AREA SAVAUE: Agricultural zone - 5 acre tract R-2 - have no zones R-1 - will allow building on 1/2 acre lots of record PRIOR LAKE : Agricultural/Conservation - 10 acre tract , with clause that will allow 5 acre tracts if platted. -- Have a moratorium on any subdivisions in this area until after approval of new comp. plan. -- R-1 - Will allow subdividing, but no building permits issued until sewer is available . JACKSON TOWNSHIP : Agricultural zone - 10 acre minimum May plat for 15 ,000 square feet , if they can prove when sewer and water are coming in, and then they would be allowed to build on every six lots or so , so that the density would not be greater than 2� acres . CITY of SA VA GE -VXIL AMV7 : - 12305 QUENTIN AVE. SO. SAVAGE, MINNESOTA 55378 CITY HALL 612/890-1045 MAYOR - CLEVE M. ENO —,. COUNCIL - WARREN NORDLEY TOM STANG, SR. Home of Dan Patch HENRY E. WELCH WILFRED A. WILLIAMS 3-28-78 Douglas S. Reeder City Administrator City of Shakopee 129 E. First Ave. Shakopee, Minn. 55379 Dear Doug: Attached please find a letter from Kermit Crouch, Savage City Planner, regarding the pro- posed Shakopee Comprehensive Plan. It appears that Mr. Crouch' s major objection has been re- solved with Shakopee ' s recent action increasing the lot size in the rural district from 22 acres to 10 acres. Please keep us informed of any future changes within your planning process. Your cooperation in this matter is sincerely appreciated. Sincerely, Aas M. Markus City Administrator TMM/bjb cc: Mike McGuire, City Manager, Prior Lake Gregg Johnson, Metro Council architects/planners/environmentalists kerrnit crouch 1� %.-�ner 22 March 1973 hodne/stageberg ot eM Mr. Thomas Markus inc. City Administrator 12305 Quentin Avenue South 116 east 22nd street 871-1700 (612) Savage, Minnesota 55378 minneapolis, minnesota 55404 Dear Tom: City As you requested, I have reviewed the I'r l to following commentsf orelative to inary Land Use Plan of Shakopee, dated January 1978, and offer potential impacts upon Savage. outward Quite briefly, I believe the two interrelated P Zn rohibpt on of)urban e development expansion of the existing urbanized area and ) p quite sound and in the best within the "Agricultural Preservation area to be q interests of Shakopee and its neighbors. In contrast, I believe t the o Rural permit residential development at two and one half acre best interests Residential" area to be very detrimental toSconcoern about the in policy which would of its neighbors. Additionally, I have some allow development of commercial and industrial ialndo RuralsC commercial"alo dist icts. urban services, within the "Rural Industr di But my primary concern is with the apparen common boundary, visions within the unsewered area adjacent to the Savage/Shakopee Current land sales prices within northern Scott vCounty thurban serviced lots (1/4rtoced rural lots (2� to 5 acres) are very competitive 1 /3 acres) in urban subdivisions. density ico t of of two or changing its per minimum rural lot size from five acres to a dens y quarter quarter section. Savage found that the rural area. mThusu Savage and Prior sufficient was not to prevent creation of an urban pattern in the Lake (10 acre minimum) are permitting noticreate problems assochated with pre- mature the rural/open space character and will mature urbanization in an unserviced area. work 2 I firmly believe that an ample supply of z acre L e l and Prior Lake.W1Prospec- against the staged growth concept of Shakopee, Savage tive homeowners will often choose the larger, ers will be faced amenable ced with is little or no cost difference. These hom own assessment costs in later years when urban sery ices are manner,xornwil be Many forced lt sell. than be forced to re-subdivide in an uncoordinated -2- It is my understanding that all northern Scott County communities endorse the concept of staged urban expansion. I strongly believe that the availability of rural lots of 2z acres (and to a lesser extent five acres) in size works against this concept and jeopardizes the public and private investments that will be made within the urban service area. Sincerely, THE Hodne/Stageberg PARTNERS, Inc. � , Kermit V. Crouch, AIP KVC:bjj JIMain Office 571-6066 UDURBAN 6875 Highway No. 65 N. E. Minneapolis, Minnesota 55432 South Office 890-6510 Civil, Municipal & Enuironmenial Engineering 1111101 Cliff Road Land Surveying • Land Planning • Soil Testing Burnsville, Minnesota 55337 M ❑ March 29, 1978 REPORT DEERVIEI4 ACRES TO: City of Shakopee FROM: Suburban Engineering,Inc. SUBJECT: 1978 Improvements - Norton Drive, Mulberry Circle and Sycamore Ci rcle DISCUSSION: Deerview Acres is a platted subdivision located in the southerly portion of the City, beyond the Present service area for City water and sanitary sewer. The proposed improvement is to complete the construction of a rural road- way with a 30 foot bituminous surface and 2 foot aggregate shoulders. Some fine grading is necessary and additional aggregate base is required to Provide adequate structural capacity and to shape the roadbeds to a proper cross-section. We have reviewed the profile grades as constructed some years ago. 1,4e feel the existing grades can be maintained but we suggest a modification at the intersection of Co. Rd. 17 and Norton Drive. The grade of Norton Drive is rather steep at the intersection and a flatter grade should extend east- erly from Co. Rd. 17 for approximately 50 feet to provide a landing area for a safer approach to Co. Rd. 17. Placement of fill materials up to about 3 feet over the existing roada y i 4 s required to accomplish the modification . RECOMMENDATIONS: The modification of the grades at the intersection of Norton Drive and Co. Rd. 17 is recommended as described above. However, if no problems have been encountered with the existing profile, the grade modification may be unneces- sary but should be considered carefully. The estimated cost of the project without the grade modification is $50,085.00 and estimated to be $56, 160.00 with the grade modification. The project is feasible with either alternate grade and is recommended for construction as described above. R19. Fng. E. R,g.Sure. Wm E Prtre, Reg. Ertg G"IN R. P,q. Surt Jen.rr, Reg.Erg 'J R�9, E,�g. Reg Eng Rogers. Reg Sa,, 13114— A P sjn, P,g F,e, 41a� F Rat;—'a" k',g- Fng ASSESS,'IE,STS: The cost of the ',?roji e ct is 7)Y,o,)ose d to br! as. s2 s st-I d on tEi F -as is of front footage. The tctal asseqsaole front fo,-jta-,c is 5out 2T) feet. The 2stimated assessment rates are as follo,,,Is : Estimated rate - existing p ro fi 1e � 9 .6 -F r,a ,t foot Estimated rate - revised profi le ` 19. f ron t foot Respectfully submi teed, S tjl, I,,"I r-" I E 'i'C URL3:,!V,' ENGINE '4i Iliam E. ?rice, P. E. °Iinn . Req. ',,10. 6939 ,4EP/l h enc 3/28/78 C, PRELIMINARY ESTIMATE City of Shakopee 1978 Improvements PROJECT: Deerview Acres PROJECT DESCRIPTTON: Fine cradirg, anqregat2 base and bituminous surfacing PROJECT LEWGTH : 2610 L.F. TYPICAL SECTION: Existing Profile 2" Bit. Near Course 30' width with rural section 2" Aggregate base 2" Aggregate shoulder ITV —QUANTITY UNIT PRICE TOTAL Subgrade Prep.including fine qrading 26 Rd.Sta 5200.10 5 ,200.00 Aggregate base Class 5 2080 Ton $ 3. 75 7,810.00 3ituminous wear course 1065 Ton $ 15.00 515 ,175.00 Aggregate shoulder Class 2 117. 5 Ton > 4.10 471.00 Seeding S750 SI .Yd. . 50 4,375.00 Construction Cost 033,220.00 Contingencies 1K' 5 3,230.90 TOTAL EST. CONST. COST 537,17.10 Engr. Admin . 1 Kisc. 35! 512,925.00 TOTAL EST. PROJECT COST 00 105.00 Revised Prof le -'or a te r i al 1400 Cu.Yd. S 2.10 S 3,500.90 lalvaqe & stockpi le base raterial I L.S. SU0.0 S 599-00 Construction Cost from above 123,829.0 S37,021.0 Contingencies 1 3,7R0.00 TOTAL EST. CONST. COST 541 ,600.00 Enn. Admins . & Misc. 35 , 04,30.00 TOTAL EST. PROJECT COST Est. Assessable Foota7e 5200 Font PRE-LIMINARY ENGINFERING SKETCH DEERV I E: W A C R ES 8 r 6 { 10 NOR 'ITOn1 DP.iVE PROPOSE-6 SITUMINO S SURFACE { �YGAMORg I g SCALE f I uaCN =200 FEET CAI TO: Douglas S . Reeder, City Administrator FROM : Fredric E. Christiansen,City Treasurer DATE : March 27 , 1978 SUBJECT: Civil Defense : Designation of Applicant for Disaster Fund The City Council needs to pass two resolutions dealing with federal disaster funds . The federal government requires that there must be a designated applicant agent to represent the City in the coordina- tion and application for federal disaster funds . The State of Minnesota requires that all disaster funds will go through the County Emergency Preparedness Director (Tim O' Laughlin) . The City could appoint a local person as the applicant agent but everything would still be routed through the county. My recommendation is to name the County Emergency Preparedness Director the applicant agent for the City of Shakopee. Resolutions 1.228 and 1229 accomplish this . FEC/klk * tY rJ ,{ ~yam U.S.( ARTMENT OF HOUSING AND UR13AN DEVEL! NT �,J( s cDERAL DISASTER ASSISTANCE ADMINISTRATIurr MUNICIPAL RESOLUTION DESIGNATION OF APPLICANT'S LOCAL AGENT RESOLUTION the City Council Shakopee, Minnesota BE 1"T RESOLVED BY OF- (Go _ _ verning Body) (Public Entity) THAT__. *( SPP hPlow) 'County Emergency Preparedness Director *(Nano°of Incumbcntt) (Official Position) ' Courthouse - 428 So. Holmes 1 (612) 445-7750 ext . 181 (.I ddress) (Tell phone No.) Shakopee, Minnesota 55379 (City) (Yip Code) is hereby authorized to execute for and in behalf of Shakopee ' a public entity established under the laws of the State of Minnesota this application and to file it in the appropriate State office for the purpose of obtaining certain Federal financial assistance under the Disaster Relief Act(Public Law 288,93rd Congress)or otherwise available from the President's Disaster Relief Fund. THAT Shakopee ,a public entity established under the laws of the State of______ Mi nne so_t__,hereby authorizes its agent to provide to the State and to the Federal Disaster Assistance Administration (FDAA),Department of Housing and Urban Development (HUD)for all matters pertaining to such Federal disaster assistance the assurances and agreements printed oil the reverse side hereof. Passed and approved this - day of — (Nate and Title) —— (Name and T isle) - - --(Nmnc and Title) —— CERTIFICATION Doug Reeder _ duly appointed and City Administrator of (Title) _ Shakopee do hereby certify that the above is a true and correct copy of a resolution Cit y u Conc il Shakopee , Minnesota passed and approves) by the— - of_ p (Governing Body) (Public l:rrtity) on the __day of _-_ 19—. Date: City Administrator (UfJicull Position) *Nome of incnunbcrnt nerd nor be provided in those cases where the gorenning body of the public cnritl•desires to authorize any incumbent of the designated official position to represent it. HUD 490 (6-77) ASSURANCES A. I lie Stale agrees to take necessary,action within State capabilities to require cumplian.:a wide these assurances by the applicant or to a„ume responsibility ,o the Federal gocermnem for any.�-!"iciencies not resuleed to the satisfaction of the Regional Director. Tile Applicana Certifies: It. That to the best of his knowledge and belief)the disa1.':r relief work described on each federal Disaster Assistance Admin- istration (FDAA)Project Application for which I eder:a financial assistance is regarsted is chgible ur accordance with the criteria contained in 24 Code of Federal Regrnkrtions,and FDAA(11(`D)Handbooks. i C: That it is the Icgal entity responsible under law for the performance of the cork detailed of accepts such responsibility. U. I Ilat the erner_•ency or disaster relief work therein described for which federal assistance is requested hereunder does riot or kill not duplicate benefits received for the same loss from another source. j F. That all information given by it herein is,to the best of its knowledge and belief,true and correct. V. ]Teat all finatliial wslstance received under this application will be,or has been,expended in accordance with applicable Lm and regulations thereunder. The Applicant Agrues: C. To(1)provide without cost to the United States all lands,easemetits,and rights of-way necessary for accomplishment of the ap- proved work; (2)hold and sacs tile. United Stater free from damages due to the approved work or Federal'.• ,adin I1. To comply with Title VI of the Civil Eights Act of 1964 (PI.88.352)and all requirements imposed by the I.decal Disaster As- sistance Administration pursuant to that Title to the end that,in accordance with 7 Ile VI of that Act and the Regulation,no person in the United States shall,on the ground of race,color,religion,natiuratity,se:.,age,or economic st rtus,be excluded from participa:ir n in,be denied life benefitsof,or be otherwise subjected to discriminatiun under any progrsm or activity for ; which the Applicant receiver) Federal financial assistance front the Agency and III.RFI)Y GIVLS ASSURANC'L THAT it will 1 immediately lake any measures necessary to effectuate this agreement. I. That if mly real properly or structure thereon is provided or improved with the aid of Federal financial assistance extended to + the All pli•ant by the Federal Disaster Assistance Administration,this assurance s11a11 obligate the Applicant,or in the case of any transfer of such property,any transferee,for the period during which the real p:uperty or structure is used for a purpose for wfiich [lie Federal financial assistance is extended or for anotlier purpose ineohing the provision of similar services or benefits. If any personal proper ly is so provided,this assuraurc-e Shall obligate the Applicant for the period during which it retains ownership or possession of the property. In all other cases,this assurance shall obligate the Applicant for the period during which the VC&I'al financial assist;uue is extended to it by FDAA. i J. That the assurance is given in consideration of and for the purpose of obtaining any and all Federal grants,loans,reimburse- ments,advances,contracts,property,discounts or other Federal financial assistance extended after the date hereof to the Ap- plicant by FDAA,that such Federal financial assistance will be extended in reliance on the mprese(ltations and agreements made in this assurance anti that the United States shall have the right to sect:judicial enforcement of this assurance. This assurance is binding on the Applicant,its successors,transferees,and assnness,and the person or persons whose signatures appear on the reverse are authorized to sign this assurance on behalf of the Applicant. } i K. '1.0 obtain and maintain any flood insurance as may be required for the tit's of the projects)for which federal financial assistance for acquisition or construction purposes for buildings or mobile homes was provided herein;and,to obtain and maintain any other insurance as may be reasonable,adequate and necessary to protect against further loss to any property whick was replaced, restored,repaired or constructed with this assistance. 1.. I hat,as a condition for the grant,any repairs or construction financed herewith,shall be in accordance with applicable standards of safety,decency and sanitation and in conformity with applicable codes,specifications arul standards;and,to esahrate the nalurad haiards in areas in which the prucceds of the):rant or loan arc to be used anJ take appropriate action to mitigate such standards,including safe land use and constluc•tion practices. A1. To defer funding of any projects invohiug flexible funding under Section 402 or Section 419 until FDAA makes a favorable eneirauneutal clealancc determination,if ti is required. HUD 490 16-771 t RESOLUTION AUTHORIZING THE SCOTT COUNTY EMERGENCY PREPAREDNESS DIRECTOR TO ACT AS APPLICANT LOCAL AGENT FOR CERTAIN PURPOSES WHEREAS , the County Emergency Preparedness Director has been duly designated by the County Board to act only upon the request and authorization of the several Scott County municipalities through their Mayors and City Councils , and WHEREAS, the County Emergency Preparedness Director has been duly authorized by the County Board of Commissioners to execute and file for and in behalf of Scott County, Minnesota and its Mayor and City Council , any application for the purpose of obtaining certain federal financial assistance under the Disaster Relief Act (Public Law 288, 93rd Congress) , or as otherwise available from the President ' s Disaster Relief Fund, and WHEREAS, such designation is consistant with those respon- sibilities set forth in the "Scott County Common Organization Contract" dated January 1 , 1972 , for the Emergency Prepared- ness Director (formerly Civil Defense Director) , NOW THEREFORE BE IT RESOLVED by the Mayor and City Council in and for the City of , Minnesota, that the County Emergency Preparedness Director is duly authorized to execute and file an application for the pur- pose of obtaining certain federal financial assistance under the Disaster Relief Act (Public Law 288, 93rd Congress) , or as otherwise available from the President ' s Disaster Relief Fund . BE IT FURTHER RESOLVED, that the County Emergency Prepared- ness Director is authorized further, as the city' s agent, to provide to the State and to the Federal Disaster Assistance Administration (FDAA) , Department of Housing and Urban Development , (HUD) , for all matters pertaining to such Federal Disaster Assistance , the assurances and agreements as outlined on the Agreement . BE IT FURTHER RESOLVED that copies of this resolution be furnished to the appropriate federal , state and regional agencies by the County Emergency Preparedness Director. 4\XANESO;� D� 20 -Minnesota Department of Transportation o� Transportation Building, St. Paul, MN 55155 OF TFRP March 28, 1978 Phone 612/296-8628 Dear Rail Constituent: The Minnesota Department of Transportation has received notification by the Chicago, Milwaukee, St. Paul and Pacific Railroad Company of its intention to file for abandonment on or about March 28, 1978 for a portion of its system from Farmington to Shakopee, Minnesota. lie will be analyzing this proceeding and preparing a position state- ment that will be transmitted to the Interstate Coimuerce Cormnission. The Corrmiission will be determining the outcome of this proceeding. If you have specific coiTiments re7ardinR your transportation needs or com- munity concerns, we would appreciate hearing from you within the next two ,reeks. Please direct your comments to: Air. Cecil Selness Minnesota Department of Transportation 419 Transportation Building John Ireland Boulevard St. Paul, Minnesota SS155 In the event abandonment occurs, the right-of-way may be acquired for public use. If local or state units of government wish to identify a public need for the right-of-way, their interests should be submitted in writing to the Interstate Commerce Cormiission, 12th F, Constitution Avenue, N.W. , Washington, D.C. 20423. Public use statemients and other written comments should indicate the proceeding Docket No. AB-7 (Sub. No. 57F) and should be filed with the Commission no later than May 2, 1978. Adjacent land owners along the railroad right-of-way may wish to purchase a portion of the railroad property. Their interests may be addressed di- rectly to the railroad Real Estate Department: Real Estate, Economic & Resource Development Department Chicago, Milwaukee, St. Paul and Pacific Railroad Company 286 Union Station Chicago, Illinois 60606 An Equal Opportunity Employer Rail Constituent March 28, 1978 Page 2 If you have any further questions regarding this abandonment proceeding feel free to call or write the Minnesota Department of Transportation at the previously mentioned address. Sincerely, • ��c Q�z�c,�!/Le� Larry McNamara, Director Office of Railroads, Ports F, Pipeline Administration MEMO TO: Mayor & City Council FROM: Douglas S . Reeder RE: Racketball Courts DATE: March 30, 1978 It is my recommendation that the City Council consider very carefully the possibility of constructing Racketball Courts as a revenue producing facility. The following factors may have merit in your consideration of continuing to pursue this option. 1 . It appears to me that the feasibility study indicates a good potential for revenue . 2 . No other new revenue source has been identified to date . 3. No private proposal was presented to the City before we began work and to date no application has been received by the City for a private facility. 4. The proposed use of the revenue generated would be very conservative and funds would be accumulated to protect the City against future decline in revenue . 5. Private enterprise would be used to construct the facility and turn it over to the City. DSR/jsc qj M E M 0 TO: Douglas S . Reeder, City Administrator FROM: Jim Karkanen, Public Works Director George Meunchow, Recreation Director DATE March 30, 1978 It is recommended that the following imprcvements be made to Riverside Park to make it usable and presentable for the year . The repair can be made by city crews . 1 . Repair right field fence (+ paint) 2 . Remove left field outfield fence - replace w/snowfence - use posts ( salvageable) on right fields . 3 . Repair outfield snowfence that is damaged - (repair only) 4 . Replace broken slats in picket fence around 3rd base and home plate area . 5 . Repair vandalized concession door on concession stand . 6 . Build 30 ft . high backstcp behind home plate . SPUC will provide and install at least 4-5 35 ft . poles . We ' ll purchase and install screen. (old screen was not salvageable) . 7 . Finish repairing sewer system for the rest room facilities . (We have one bad area left - nothing serious) 8 . Repair several bad toilets- 9 . Install equipment storage shed - (Constructed this Winter) 10. Fill over pillars w/dirt to elevate spectators on 3rd base area . We ' ll attempt to remove the other concrete pillars if possible - (We ' re waiting for frost to go out ! ) 11 . Turn on water 12 . Grade the road arcund the park area 13 . Provide several barrels - one old table JK/GM/jei M E M O TO: Douglas S . Reeder, City Administrator FROM: Nancy Engman, Administrative Assistant RE: Contract for Dogcatching Services DATE: MErch 30, 1978 The Council has authorized that the City hire Robert McAllister as the City Pound Master for the year 1978 . In my memo to the Council dated January 10, 1978 I indicated that Mr . McAllister was requesting an .increase of $35 to $50 a month to continue his services . He has hired a new part-time employee and has increased his patrolling services , as I requested he do . I have discussed the increase with Mr . McAllister and he has agreed to the figure of $35 a month. This produces an overall monthly increase from the present cost of $275 .00 to a fee of $310 .00 I feel that the increase should be approved for Mr . McAllister as he has worked for the City for over five years and has received no increase in wages during that entire period . As I stated, he has added staff and guaranteed patrolling hours for the City . I feel the increased rates are quite reasonable as they are still $1 ,000. lower than the competitor who bid for our dogcatching services in January of this year . The action required is a motion authorizing execution of a contract for the specified dogcatching services at the rate of $310. a month effective April 1 , 1978 . NE/jei Dear. sirs; This is a summary of my services for clog catching: I am recieving X275.00 per month. All money taken in for dogs claimed are returned in full to the city. I am on call twenty- four hours a day,seven days a week of which under normal cir- cumstances I am available. My two trucks are equipped with a mobile radio with a base at home. I also have Burnsville and Lakeville police department frequencies on the radio. They can and will contact me for emergencies. I also have a pageboy with Burnsville police department, so I can be contacted if I am out of the vehicle or not available at my residence. I am averaging a minimun of ten hours a week in your city. The amount of time spent will vary with the necessity retuined to handle the situation. Sometimes you will be able to handle the call in a matter of minutes where as the next. call may reguire a great amount of time. I have a part-time employee, who is workin about an average of six hours a day. I hope to continue this part-time employment to see if I can handle the added expense accrued, continuing to increase and upgrade my services. I would like to request a increase of 935.00 monthly to my salary. S' rely l Robert McAllister TO: Douglas S . Reeder, City Administrator FROM: Fredric E. Christiansen, City Treasurer DATE : March 27 , 1978 SUBJECT: Purchase of Equipment for Fire Department The City Council needs to approve the purchase of numerous items of equipment for the fire department. Quotations were received from three firms on the majority of items . Some items were only quoted by one supplier. All three firms had the opportunity to quote on all items . Conway Fire & Akins Fire Metropolitan Item Safety Equipment Fire Equip . 12" hose (1000 ft) $1 , 110.00 $1 ,290.00 $1 , 244.00 22" hose (1000 ft) 1 , 740.00 1 ,890.00 1 ,884.00 Rigid Adapters (4) 57 .48 56 .00 69 .00 Quick Loc (8) 172 .00 204.00 178 .00 Double Female 42"x6" 246 .00 185 .00 193 .00 42" male x 32" female adapter 236 .00 170.00 - 42" male x 22" female adapter 104.00 123 .00 - Auto. nozzle with halo ring - 395 .00 410 .00 Super Vac door bars - 110.00 102 .00 Super Vac mounts - 30.00 - Walk away brackets - 204.00 216 .00 Akron style foam ejector - 165.00 166 .00 6" soft suction hose (20 ft)- 365 .00 576 .00 Barrel strainer - 85.00 - 3-way wye - male - 465.00 - 3-way wye - female - 465 .00 585 .00 Folding ladder - 130.00 X50 .00 22" female x 12" male - 56 .00 69 .00 Air tool kit - - 195 .00 Extensions for air masks (2)- - 95 . 00 Amt . of Successful Quotes $3 , 126 .00 $2 , 771 .00 $ 392 .00 These items are included in the 1978 General Fund Budget . Action Required : To approve the purchase of fire hose and related fire equipment in the amount of $3 , 126 .00 from Conway Fire and Safety, $2 , 771 .00 from Akins Fire Equipment and $392 .00 from Metropolitan Fire Equipment in accordance with the City Treasurer' s memo of 3-27-78 . FEC/klk Ao V association of B U L L E T I N metropolitan municipalities March 15, 1978 TO: AMM Designated Delegates FROM: Vern Peterson and Administrative Officials . Executive Director ADVANCE, NOTICE OF ANNUAL MEETING To assist all elected officials and administrative staff in planning their schedules so that they can attend the Annual Meeting, advance notice is hereby given that the date of the Annual Meeting for 1978 is: MAY 24th Tentative plans include a social hour from 5 : 30 to 6:30 P.M. & dinner. from 6 : 30 to 7 : 30 P.M. , with the business meeting beginning at ap- proximately 7 : 30 P.M. NOTE TO ADMINISTRATIVE OFFICIALS: Please distribute copies of this notice to your city council . One copy has been forwarded to the designated delegate. 300 hanover bldg. 480 cedar street, st. paul, minnesota 55101 (612) 222-2861 DESMOND, SCHWAB & NEVINS POST OFFICE BOX 29 SPRINGFIELD, NEW JERSEY 07081 201 376-2442 NEW YORK CITY TELEPHONE 212 227-9150 March 15, 1978 Mr. LeRoy F. Houser City Assessor City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 RE: Certain-teed Corporation Property Parcel No. 26AA Dear Mr. Houser: Enclosed herewith is an appeal form which we have filled out requesting that the local Board of Review give consideration to our request that the 100% market value for the Certain-teed Corporation property known as Parcel No. 26AA in Shakopee, Minnesota, be reduced to $4,247,340 during their meeting scheduled for April 4, 1978. Please advise whether or not it is required that a representative be present at the Board of Review hearing. Also, could you please send me a breakdown of your values listing the land areas and land values separately from the building values, as well as the land improvements values. Your cooperation in this matter will be very much appreciated. Best personal regards. * Very truly yours, FIS:em re . ` c wa Enclosure TENTATIVE AGENDA ADJ.REG. SESSION SHAKOPEE, MINNESOTA APRIL 11 , 1978 Acting Mayor Reinke presiding. 11 Roll Call at 5: 00 P.M. 21 Joint Meeting with the Police Civil Service Commission 31 Motion to remove old business from the table . 41 Old business tabled April 4, 1978 a] Res . No . 1234 - Requesting Minn. DOT to Construct 101 Frontage Road b] Res . No . 1228 - Designating Applicant ' s Local Agent (Civil Defense) c ] Res . No. 1229 - Authorizing Execution of Application (Civil Defense d] Res . No. 1235 - Supporting the Abandonment of the Chicago , Milwaukee , St . Paul and Pacific Railroad Company from Farmington to Shakopee in Dakota and Scott Counties e ] Res . No . 1232 - Receiving A Report and Calling Hearing on Improvement 78-3 (Deerview Acres) f] Res . No. 1236 - Expressing Interest in Proposed Railroad Abandonment and Potential Re-Use for Regional Recreational Trail Corridor g] Ordinance No . 3, 4th Series - Re-Naming Old CR-21 h] 8:00 P.M. BOARD OF REVIEW - Motion to continue i] Moratorium/10 Acre Minimum Lot Size - in unsewered areas : 11 Res . No. 1237 - Directing Preparation of An Ordinance Declaring A Moratorium on the Platting of Certain Unsewered Property for Residential Purposes in the City of Shakopee Until After Adoption of A Comprehensive Plan 2] Ord. No. 2 , 4th Series - Imposing A Moratorium on the Platting of Unsewered Property for Residential Purposes j ] Proposed Revenue Producing Facility - Racquetball Courts k] Consulting Engineer ' s fee schedule 11 Eleventh Avenue Storm Sewer m] Discussion of 1978 Swimming Pool Operation n] Report on Riverside Park Improvements o] 1978-1980 Police Contract p] Authorize Entering Into Agreement with the Dog Catcher 51 Other Business : a] b] c ] 61 Adjourn to Tuesday, April 18th at 7 : 30 P.M. Douglas S. Reeder City Administrator TO: Douglas S . Reeder, City Administrator FROM: Fredric E . Christian, City Treasurer SUBJECT: Racquetball Courts DATE: April 7 , 1978 I have received the attached letter from Mr. Bob Pulscher . His comments are not very encouraging as far as the ability to sell revenue bonds . His comment as to the number of memberships being too high is not accurate in my opinion. The industry guideline is that you need 80C to 1000 memberships in order for a court to be profitable . I will have the results of the survey tabulated by Tuesday evening. FEC/kl.k r . SPRINGS 183 INCORPORATED MUNICIPAL CONSULTANTS 8UU OSBORN BUILDINu• SAINT IPAut...MINNESOTA 55102•(612) 222-4241 OSMON R.SPRINGSTED,Presidenr DAVID L.GOBLIRSCH,Senior Vice President ROBERT D.PJLSCHER,Firet Senior Vic.; CAROLYN J.WILLS,Vice President h Secretary-Treasurer RONALD W.LANGNESS,Senior Vwe President KINGSLEY D.FORNESS,Vice President 5 April 1978 Mr. Fred Christiansen, Treasurer City Hall 129 East First Avenue Shakopee, Minnesota 55379 Dear Fred: We reviewed your proposal to construct an eight court racketball facility which would require the sale of $620,000 of Gross Revenue Bonds, which you had proposed to repay over 20 years at 6% interest. The total security for the debt service on the issue would be the revenues generated by the facility. We sent a copy of that proposal, together with your pro forma income statement, to five of the major underwriters in the Twin Cities who would be most apt to bid an issue of this kind. The purpose of sending the material was to ascertain their interest in bidding so as to provide you some direction on the possibility of marketing the bonds. In general four of the five underwriters who indicated some interest in your proposal were concerned about three primary matters. 1. The first area of concern was the proposed interest rate. Based on the information in the income statement each of the underwriters felt that 6% was too low and estimated that the interest rate on the issue would probably be 7 to 7y2%. As a matter of reference for you, State law limits the maximum rate of interest on issues of this kind at 7%. 2. The second major concern was the security for the issue. Under the existing proposal, debt service would be paid entirely from revenues generated by the facility. In order to generate sufficient income to meet operating cost to debt service, the facility would have to be relatively successful from the very beginning. The underwriters indicated that there would be a requirement for at least a one year debt service reserve, a first mortgage on the property, and ideally additional security offered to the bondholders. j, Mr. Fred Christiansen 1 April 5, 1978 Page 2 3. The third area of concern was the length of the issue. While they indicated that racketball is currently a popular sport its history is brief and their main concern is whether that interest will be maintained over a period of the next 20 years. Because of these concerns, and because of our experience in marketing gross revenue bonds, it is my opinion that the bonds could not be marketable in their present form. We hate to foreclose entirely on the possibility of selling bonds for this program, but in our opinion the chance of marketing the bonds does not warrant any substantial cash investment on the part of the City relative to any final design of a building which could not be built unless the bonds could be sold. I believe the bonds could be marketed, assuming a reasonable bond market condition, if two things were revised. One would be to reduce the bond issue in length to 10 payments with the first payment coming due approximately one year from the estimated completion of the facility. The second major change would be the establishment of a one year's debt service reserve which could be funded in the bond program. The combination of these two changes however would indicate that the anticipated hope of having significant monies available with which to reduce the cost of the City's recreation program would not be well founded. If the issue were reduced to 10 years and a reserve established it would be necessary to increase the amount of the bond issue to $725,000. At that value issue, with a 10 year program, with an interest rate of 7% the average annual debt service would be approximately $102,000. Since the anticipated operating expenditures for the facility were $81,100 in the second year and $88,200 in the third year, those operating expenditure levels combined with the debt service program would not provide any net income to the City. I have a further concern for the total number of members which you indicate would be possible the third year, when the total membership reached 800. It is entirely possible to attain that level of membership, but it might create a problem in allocating premium court time. Since there are a limited number of hours when most people can play handball or racketball, there would be great competition for those hours. With a membership as large as 800, it would be very difficult to satisfy those persons, and intense competition for those times would result. The net effect might be a declining interest on the part of maintaining membership because of the difficulty of reserving court time. That probably would not effect your hourly rental business as much as the actual membership that you are able to retain in succeeding years. However, the membership charges do represent a major part of your gross operating income. As indicated previously we are reluctant to foreclose on the marketability of these bonds. However unless additional information is provided the underwriters, and unless significant changes are made in the structuring of the issue, it is our opinion that at this time the bonds are not marketable. If you have any further questions about this matter please feel free to contact me. Respectfully submitted, Robert D. Pulscher /, S First Senior Vice President U YAZ M E M 0 TO: Mayor and Council FROM: Douglas S . Reeder, City Administrator RE: Fee Schedule for Engineering Consultant DATE:, April 7 , 1978 Attached is a proposed agreement with Suburban Engineering for 1978 and 1979 . The basic elements of this agreement are as follows : 1 . For construction projects the consultant will be paid a percent of the construction cost as indi- cated on the attached curve table . This per cent ranges from 6% to 10 .05% for our normal projects . 2 . The work to be performed for the above compensation is spelled out . 3 . Work over and above the services indicated in the percent payment will be on an hourly basis . These types of services are also spelled out in the agreement . 4 . The hourly rate has been adjusted downward for 1978 especially in the princi al engineer areas and the Project Engineer (EIT� where most of our money is spent . 5 . The hourly rate for 1979 will be the lesser of 90% of cost of living increases or the fee charged other customers of Suburban. Recommendation: It is my recommendation that the City Administrator and Mayor be authorized to enter into this agreement . I believe that this type of an agreement will save us some money . If it does not, we can renegotiate after we have had some experience . ( I have also attached for your information last years hourly rate) . DSR/jei Attachment 4 Main Office 571-6066 UBUR®4N ��') 6875 Highway No. 65 N. E. ��_ IMOMEEERINO Minneapolis, Minnesota 55432 qa INC. N�A South Office 890.6510 Civil, Municipal & Environmental Engineering 1101 Cliff Road Land Surveying • Land Planning • Soil Testing Burnsville, Minnesota 55337 FEE SCHEDULE FOR ENGINEERING & SURVEYING SERVICES Effective January 1 ,1977 General Statement Due ,to the variation in complexity of engineering and surveying projects, it is often impossible to determine in advance the exact time and effort that any project will require. Where it is impossible to determine in advance and set up a project on a fee basis or percentage of construction cost, all work will be done on an hourly basis in accordance with this schedule. Hourly Rates 1 . Principal Engineer $33.00/hour 2. Principal Surveyor $30.00/hour 3. Senior Engineer $29.00/hour 4. Senior Surveyor $26.00/hour 5. Engineer (EIT) $23.00/hour 6. Planner $23.00/hour 7. Designer $21 .00/hour 8. Engineering Aide II $19.00/hour 9. Engineering Aide I $16.00/hour 10. Draftsman/computer $19.00/hour 11 . Draftsman II $15 .50/hour 12. Draftsman I $13.50/hour 13. Project Field Coordinator $19.00/hour 14. Project Field Representative $16.00/hour 15. 3 Man Survey Crew $44.00/hour 16. 2 Man Survey Crew $34.00/hour Other Personnel When additional personnel are required with skills other than those listed above, the hourly fee will be based on salary times a factor of 2.5. Additional Charges The above rates will include all normal expenses in the Twin City metropol- itan area. Outside of this area there will be an additional charge for out- of-pocket expense and travel . Rvbe.i Alinder, Reg. Eng. £ A Rathbun, Reg Bury. Wm. E Pace Reg £ng. [:ury R Harru, Reg Sa.s Ww. E Jewaen, Reg. ,Bra. Wm X. Meyer. Reg. Ens. H. William Ragere, Reg Sure. Bruce A Paie.sw, Reg- £ra. TG : Douglas S . Reeder , City Administrator FROM: Fredric E. Christiansen, City Treasurer SUBJECT: 1978 Swimming Pool Operations DATE: April 7 , 1978 The City Council needs tc set the swimming pool fees for 1978 and also adopt the 1978 budget . The recommended budget with a compar- ison to previous years is shown below. Revenue or Expenditure 1976 1977 ' 78 Budget Season Tickets 15 , 173 13 ,426 15 ,879 Admissions 4, 649 3 , 519 4, 100 Swimming Lessons 6 , 320 5 , 639 5 , 807 Misc . Pool Income 1 ,479 40 100 Concessions - Pool 3 , 916 2 , 849 3 ,400 Refunds & Reimbursements 63 597 500 Total Revenue $31 ,600 $26 ,070 $29 , 786 Salaries - Part time 245359 21 , 190 19, 830 Workmen ' s Comp. Insurance - - 1 ,000 General Supplies 559 382 450 Chemicals 1 , 245 1 , 108 1 , 300 Equip . Maint . and Repair 259 645 600 Eldg. Naint . and Repair 227 139 150 Postage 3 7 15 Telephone 70 49 100 Printing & Reproduction 264 216 250 Prop . & Boiler Insurance - 425 500 Electricity 15346 1 , 173 1 , 200 Natural Gas & Heating 135 191 220 Water 570 762 800 Garbage Disposal 72 66 100 Conferences & Schools - 14 25 Current Use Charges 799 637 850 Merchandise for Resale 1 , 717 15267 1 , 500 Refunds - 100 50 Sales Tax 739 651 750 Miscellanecus - _ 13 25 Total Expenditures $32 , 364 $29 ,035 $29 , 715 ( 764 2 , 96 71 Page 2 - 1978 Swimming Pool As you can see , the experience has not been good from a profit and loss standpoint . I think that the last two years show the extreme in weather conditions . 1976 was a very hot summer and season tick- et sales were very high. Tctal attendence for open swimming was 46 , 364 people . As it turned out , the pool did come close to break- ing even. The City made adjustments in the fees that would have gotten the pool into the profit column. The changes made in swim- ming lessons and concession sales did work as planned . The swim- ming lessons made a profit of $780. 7C and the concessions made a profit of $39 . 91 . The bad news is that oper, swimming lost $3 , 785 . 63 : The total loss for the pcol was $2 , 964. 97 . There was cool weather at the beginning of the year and seascn tickets were down substan- tially. Open swimming attendence fcr 1977 was 29 , 156 people - only 63% of the 1976 attendence. Season tickets were raised $2 .00 in 1977 but I don' t believe this was the major cause of the decline . My reasoning is based on the fact that season tickets were raised $4.00 in 1976 and the City sold 25 more tickets that year. A com- parison of past ticket sales is shown below. 1974 1975 1976 1977 1978 Est . Season Tick.-Fam. 526-$22 503-$22 528-$26 431-$28 300-$28 X200-$31 Season Tick.-Indv. 66-$14 64-$14 98-$15 75-$15 X50-$15 30-$16 Guest Ticket 7-$5 14-$5 3-$7 4-$7 7-$7 Lessons 1169 1160 1059 932 960 The significant drop in attendence also hurt the concession stand . Mcre swimmers would have bought more candy but the labor costs would have been the same . The recommended 1978 budget is a break-even operation. This was achieved by the following changes : 1 . A significant drop in hours of operation The 1978 schedule calls for open swimming from 1 :00 p .m. to 4 : 30 p .m. and 6 : 30 p.m. to 8 : 30 p .m. There would be no open swimming on Sunday evenings (6 : 30 p .m . to 8 : 30 p.m. ) . In 1977 , the Fool was open until 5 :00 p .m. and 9 :00 p.m. seven days a week. 2 . An anticipated increase in the number of season tickets . The estimate of 500 family tickets is based on the average of the four previous years (497 tickets) . The season ticket fee will remain the same if purchased prior to June 1st . After that date , the fee will be $31 for a family ticket and $16 for an individual . I am "guessing" that 300 family tickets would be sold in May and 200 in June . Approximately 105 family tickets were sold in May of last year. Page 3 - 1978 Swimming Pool 3 . The Minnesota Correctional Institution will be charged a flat rate of $12 .00 per evening when they swim over the supper hour . This covers our costs . Conclusion The key to the entire budget is the attendence . If season tickets are as estimated, the pool should do all right . The labor costs are based on a staffing level and number of hours worked that can handle a warm summer and high attendence . The breakdown cf the 1978 budget gives an estimated loss of $382 for open swimming, a profit of $116 for lessons and a profit of $337 for concessions . Expenditures can' t be cut any closer . Revenue may be better depend- ing on the number of season tickets . If season ticket sales for families are considerably under 500 cn June 15th, the City will have to seriously consider closing the pool on a second night . The 1978 budget dces not include any park department labor costs . Fees will have to be raised if the City wants to cover those costs . My recommendation is that the City Council adopt the attached 1978 fee schedule and hours of operation for the Swimming Pool . FEC/klk 1978. SWIMMING POOL FEE SCHEDULE Season Ticket - Family $28 .00 (before June 1 , 1978 $31 .00 (after June 1 , 1978) Season Ticket - Individual $15 .00 (before June 1 , 1978) $16 .00 (after June 1 , 1978) Guest Ticket ( 7 days) $ 7 .00 Adult Gate Admission $ 1 .00 Child Gate Admission $ . 75 Instruction: Adults $ 8 .00 Child $ 6 .00 Open Swimming : June 3 - August 20 1 : 00 p .m. to 4 : 30 p.m. (7 days a week) 6 : 30 p.m. to 8 : 30 p .m. (closed on Sundays) Swimming Lessons : June 12 - August 4 Classes Monday - Friday (exception July 4) Hours : 9 : 30 - 12 : 30; 5 : 30-6 : 15 ..wr•!„tw. .f:.., � r,"�p e� ar+i„�yy±N '�"�Iw+y i J7Lq,1i `j LL SHAKOPEE SENIOR HIGH SCHOOL INDEPENDENT SCHOOL DISTRICT NO. 720 SCOTT COUNTY TENTH AND LEWIS MICHAEL J.WALSH SHAKOPEE, MINNESOTA 55379 THOMAS E.ROLLOFF Principal TEL. 445-4884 Ass't Principal March 10, 1978 MAR 1 ` • Doug Reeder Shakopee City Council CITY OF S3iI�►KPEE Shakopee, Minnesota Dear Doug: The Shakopee Community Education Advisory Council is again asking your organization to choose a representative to serve during the 1978-79 academic year. The primary task 'bf the Council is to make recommendations to the school board on the expenditures of Community Education funds (approximately $30,000) . Wider community representation than we have had can help us to better represent the diverse needs of Shakopee. We have recommended support for the Recreation Program, Shakopee Library, and Adult Great Books Program among others and have had input into the adult education programs held in the evenings, We meet no more than six times during the year. New members should attend a meeting on April 13th, 6:00-7:00 p.m. at the school district Board Room (505 S. Holmes) . At that time we will discuss organizing for next ---`all. Even though this is short notice, we would appreciate prompt action in selecting a person to serve. Call me (445-3717 at work or 445- 6023 at home) or Community Education Director Tom Rolloff (445-4884, Extension 233) to give us the name of your representative for 78-79. Sincerely, relKnudsokn, 77-78 Chairperson Shakopee Community Education Advisory Council AN I Qk,-Al OPPOR T k M T 1 1 vilt ON I R