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HomeMy WebLinkAbout04/19/1983 MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Non-Agenda Informational Items DATE: April 14 , 1983 1 . We have received a nice thank-you letter from Walt Harbeck thanking Council and staff for flowers he received while in the hospital . 2 . All of the department head evaluations have been completed , signed and filed. The process went smoother this year since it was our second experience with it . One comment mentioned by a number of department heads was the positive experience they had with the joint Council and staff goals and objectives session this winter. 3 . Walt Ackerman is again being appointed part-time tree and weed inspector. He is starting the week of April 18th with wood pile inspections . 4. Air Products and the City have executed the assessment appeal agreement reducing their Valley Industrial Boulevard South assessment from $11 , 367 to $3 , 785 . This was the figure approved by Council ; therefore, this particular law suit will be closed out . 5 . The Scott County Commissioners unanimously passed Resolution No . 83024 , supporting the retention of the Minnesota Correction 'Institute for Women in the City of Shakopee. They mailed copies to the Governor and to the appropriate legislators , so you may want to thank them next time you see them. 6 . The City of Shakopee has requested a renewal of its burning permit for the purpose of disposal of diseased shade trees . The burn site is at the same location as in past years in Eagle Creek Township. There will be no changes in our con- trol program, burning methods , or policies regarding the burn site . I passing this information on in case you receive questions regarding the burning later this spring and summer. 7 . Mr. Roger Dedeker, of the Shakopee V.F.W. , infomed me that on Loyalty Day, May 1st , the Army Reserve will be flying a helicopter over 10th Avenue during the parade and will land it on Sweeney School property. They will have their own police there to insure safety. The VFW has been in touch with the Shakopee Police Chief regarding this matter. 8 . Good News ! I talked to the Fire Rating people , Insurance Services Office , about our recent application for a new (better) rating. They said over the phone that they had completed Shakopee and it looked like we would get a new (better) rating. This will become official in September of 1983 . It will mean an insurance premium saving for a number of our commercial and industrial businesses . Non-Agenda Informational Items Page Two April 14, 1983 9 . Attached is a letter to Mr. Mike Stephens addressing his ques- tions at the last City Council meeting. If you have questions contact me . 10 . Attached is a memo from George Muenchow. The memo is in response to the request made by residents in the 4th Avenue and Naumkeag area for a playground. If you are approached on the matter this will provide you with some background. 11 . Attached is a letter regarding utilization of composted sludge at the Louisville Landfile managed by Joe Phal . The site is outside the City limits, but I thought you might be interested in the permit . 12 . Attached is the schedule for the April 27th ICC visitation program. 13 . Attached is the Building Activity Report for the month ending March 31 , 1983 . 14. Attached is the City Attorney 's quarterly report for the period ending March 31 , 1983. 15 . Attached is the agenda for the April 18 , 1983 Cable Communica- tions Advisory Commission. 16 . Attached are the March 9 , 1983 minutes of the Industrial Commercial Commission meeting. 17 . Attached are the April 11 , 1983 minutes of the Cable Communica- tions Advisory Commission meeting. 18 . Attached are the March 7 , 1983 minutes of the Shakopee Public Utilities Commission meeting. 19 . Attached is a letter from George H. Frisch, Chairman of the MWCC, to Rep. Dee Long regarding the Sludge Farm. 20 . Attached is the Revenue and Expenditure Report for the month ending March 31 , 1983 . 21 . Attached are the Goals and Objectives for 1982 . I have marked the copy up so you can see what we have accomplished. Only those objectives that are circled with an ' 83 will be carried forward and added to the list staff and Council members did for 1983-84. Call me if you want any others carried into ' 83 . 22 . Attached is a memo from me re : Right-of-way' Condemnation for Park Ridge Drive/11th Avenue Walkway. This item will be discussed under Other Business at the Council meeting. 23 . Attached is the Engineering Monthly Report for the month ending March 31 , 1983 . 24. The Planning Commission conditional use permit for a 16 unit mentally retarded facility at 3rd and Naumkeag has been appealed and will be before Council after the appropriate public notice. If you have questions call Don Steger. Non-Agenda Informational Items Page Three April 14, 1983 25 . Attached are the March 17 , 1983 minutes of the Energy and Transportation Committee. JKA/jms -40 , ieltft CITY OF SHAKOPEE ap9A `. INCORPORATED 1870 .� 129 E. First Ave. - Shakopee, Minnesota 55379-1376 (612) 445-3650 O�°'K9! 1 � c < ,s t4 e.ti April 13 , 1983 Mr. Mike Stephens 823 hast Bluff Shakopee , MN 55379 Re : Richard ' s Pub Dear Mr . Stephens : I have reviewed the status of the fire code citation and the noise citations issued to Richard ' s Pub. For the fire code cita- tion which was for overloading the building, Richard' s Pub was fined $50 . 00 . For the noise citations , Richard' s Pub was given a stay for six months . If there are no additional complaints within the six month period the noise citations will be dropped . If ybu have any further questions regarding the status of the citations against Richard' s Pub please contact me . Sincerely, �+ John K. Anderson City Administrator JKA/jms cc : J. A. Coller , City Attorney Tom Brownell , Chief of Police The Heart 01 Pi-Ogress Va11cy An Equal Opportunity Employer /0 4/$/$3 John: Yes, this request has been made several times over the years and the response is still the same. There is a neighborhood park within one half mile of this location (Hiawatha Park- 7th Avenue and Market Street ) which actually is about .4 mile away. This fits within national standards. I don't know for sure if these standards are written down anywhere, but I believe that when Bill Price and his staff worked on the City Master Plan that this criteria was used. I feel that we should continue to follow it and if you want to pass it by the City Fathers again that's ok with me. I personally would not push for it. Actually, if there is a new park needed that presently isn't planned, it would be one near the Ma11, although I wouldn't push for that either. G.F.M. 9/7 1 ' .-- , 4 r 4 —1-6-- 41 1 1 I cf 3 fret,11,/vt- PlifeT----a */144,..--? /.-',) /7(A_, 3dieroze cifLY tvitv ,t , ,..„„:,,-,( "a" 401 74.4t4...1_,, , otoit/ivii - ij -----44tL-X 1 atifrjr "7q(,‘,.: IA , ri • ritAL 4,01 t \• 1 .........,* AV • 1 I 1 _ ....._..�s^rrrwr..w....T,Mw+r.yW,pryly40M, x }i fp • s' P aX Si UST' -EIrdWOJ SiwG 00 w oo o ay a ° 10J pairnba'G C mGow o? w iIIOJ uEJ S. 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'•C7 w n OIOLiI aIE A2 t� tir c° " c�' d sn abd ssat DIE SEo + o0 o w a w w n.� wY. 0 0.C3.y n O W -n�IOddo ap o ° o° y rt'o o < o ° G ;' -Iapun SI Sp. + r " c1 w >o R. w m p y uOt}tugap a1. j ti l1.7r CI'''.2 c .rte o w , EoIE uE aq O ' z o " n'w""3 pogsltgElsa 9 5 rt f9 n w . p ° C /�IEpu000s`E i �-a.a p1 O-°a .'' ?� soIJE AID OZ I r ' 6 311I1IDV 2IOd ONINNY1d AlINf1WWOD S311I1 'd;��. t c .7".. x l.; t r; t ER ss »` kv .. 4 � t :! i/ 41 ;;C;;;: ;; APR 7 1983 Minnesota Pollution Control Agency X)01 APR 4 1983 TO Whom It May Concern FROM Gordon E. Wegwart, P.E. , ''- ! Chief, Technical Review Section Division of Water Quality SUBJECT: PROPOSED LETTER OF APPROVAL FOR UTILIZATION OF COMPOSTED SEWAGE _ SLUDGE Enclosed is a copy of a letter of approval the Minnesota Pollution Control Agency (MPCA) proposes to issue for the purpose of utilizing Metropolitan Waste Control Commission (MWCC) composted sewage sludge to supply nutrients and organic matter for soil enrichment. Composted sewage sludge shall be managed in a manner to ensure that public health and safety are not endangered and that its use does not result in the contamination of surface or groundwater. We hope that local officials will notify any potentially interested parties. Any comments or questions concerning the proposed approval should be directed to George E. Johnson at (612) 296-7214 within 14 days of the letter's date. Copies of this notice and enclosure will be sent to Mr. George W. Lusher and all persons listed in the accompanying letter. The MPCA, its officers, employees and agents review and comment upon the proposed sites or facilities and all submitted data which provide the basis for this approval solely for the limited purpose of determining whether the land application of sewage sludge to the property reviewed, will comply with the regulations and criteria set forth in the Minnesota Sewage Sludge Management Rules 6 MCAR §§ 4.6101-4.6136. GEW: Phone: 1935 West County Road B2, Roseville, Minnesota 55113-2785 Regional Offices • Duluth/Brainerd/Detroit Lakes/Marshall/Rochester Equal Opportunity Employer 1 ' L;9°1 Minnesota Pollution Control Agency ‘001 Mr. George W. Lusher Chief Administrator Metropolitan Waste Control Commission 350 Metro Square Building 7th and Robert Streets St. Paul, Minnesota 55101 Dear Mr. Lusher: This is in response to your proposal of March 17, 1983, wherein permission was requested to apply composted sewage sludge (compost) from the Metropolitan Waste Control Commission (MWCC) Metro Plant to the land of Louisville Landfill managed by Joseph Pahl. This property is located in Section 16, Township 115N, Range 23W, City of Shakopee, Scott County. The compost will be used as a soil amendment to aid in establishing newly seeded areas of turf grass. Pursuant to Minnesota Statutes, Chapters 115 and 116, as amended, and in accordance with provisions of the National Pollutant Discharge Elimination System (NPDES) Permit Number MN0029815, such approval is granted subject to the following conditions: 1. This approval expires 1 July 1984. 2. The Minnesota Pollution Control Agency (MPCA) shall receive an analysis of the compost to be used prior to the issuance of the Final Letter of Approval. 3. No more than 4500 dry tons of compost may be used on this project. 4. Compost application shall be limited to the 15 acre Louisville Landfill site. 5. Compost shall be adequately stabilized by a process to further reduce pathogens as defined in 6 MCAR § 4.6136, Sewage Sludge Management Rules. 6. The MWCC shall ensure that all delivered compost is properly used in connection with Louisville Landfill and that any unused portion of the compost is returned to the Metro Plant. Phone: 1935 West County Road B2, Roseville, Minnesota 551 13-2785 Regional Offices • Duluth/Brainerd/Detroit Lakes/Marshall/Rochester Equal Opportunity Employer Mr. George W. Lusher Page 2 7. The issuance of this approval shall not exempt the permittee from compliance with any local requirements that may be applicable. 8. Compost shall be limited to that amount which will supply no more than 20 pounds of Cadmium per acre. 9. Compost shall be applied to provide up to 4 inches of material as a topsoil replacement in addition to the final cover requirements stipulated b k he Solid and Hazardous Waste Division. 10. Compost should be worked into the top six inches of final cover to provide a suitable seed bed for grass establishment. 11. The compost-soil mixture shall be seeded with a perennial grass mixture as soon as possible to stabilize the slopes and control erosion. 12. Compost may be applied to slopes greater than 12% in connection with this particular, experimental project. 13. All soil, compost and water test information, compost application rates, and a narrative summary of the project shall be included in an annual report submitted to MPCA. If you have any further questions, please contact George E. Johnson at (612) 296-7214. Sincerely, Gordon E. Wegwart, P.E. Chief, Technical Review Section Division of Water Quality GEW/GEJ:cmc cc: Robert Polta, MWCC Claude Anderson, MWCC Nancy Schumacher, MWCC Allen Freshette, Scott County Joseph Pahl, Louisville Landfill 4.--John K. Anderson, City of Shakopee /i, ICC VISITATION FORMAT April 27, 1983 TIME INDUSTRY ICC Member Jake Manahan 2:30 Mr. Paul Seledic Mayor or Councilperson John Leroux The Valley Company Commissioner - PUC Lou Van Hout 240 South Shumway Rep. Chamber of Commerce Virg Mears Shakopee, Mn 55379 Planning Commission Joe Perusich ICC Member Jane DuBois 2:30 Mr. Rick Eisenreich Mayor or Councilperson Eldon Reinke Betaseed, Inc. Commissioner - PUC Harry Nolting 1788 So. Marschall Road Rep. Chamber of Commerce Lee Hennen Shakopee, Mn 55379 Planning Commission Dave Czaja ICC Member Jim O'Neill 2:30 Mr. Dick Kerby Mayor or Councilperson Gloria Vierling Warners True Value Hardware Commissioner - PUC Ed Leaveck 1570 E. Hwy 101 Rep. Chamber of Commerce John Anderson Shakopee, Mn 55379 Planning Commission John Schmitt ICC Member Al Furrie 2:30 Mr. Al Adamson Mayor or Councilperson Delores Lebens North Central Distributing Commissioner - PUC Wally Bishop 8700 E. Hwy 101 Rep. Chamber of Commerce George Muenchow Shakopee, Mn 55379 Planning Commission Dave Rockne ICC Member Paul Wermerskirchen 2:30 Mr. Richard A. Doran Mayor or Councilperson Dean Colligan Valley Warehouse Commissioner - PUC Barry Kirchmeier 4101 Valley Ind. Blvd. Rep. Chamber of Commerce Jim Frady Shakopee, Mn 55379 Planning Commission Fred Coller ICC Member Bill Wermerskirchen, Sr. 2:30 Mr. Mike Dalton Mayor or Councilperson Jerry Wampach Owens-Illinois II It Commissioner-PUC 3900 E. Hwy 101 Rep. Chamber of Commerce Duane Gust Shakopee, Minn. 55379 Planning Commission Bev Koehnen CITY OF SIIAKOI'EE BUILDING ACT] VI TY REPORT MARCH, 1983 PERMITS ISSUED Yr. to Date Total Previous Year Number Number Valuation Number Valuation 5872-5905 MO. YTD. Single Fam. -Sewered 9 10 541 ,250 2 2 111 ,650 Single Fartt.-Septic 2 2 154,660 - 1 78, 500 Multiple Dwellings - 1 70,000 1 1 60,000 (Mo.Units) (Y'I'n Units) ( - ) ( 2 ) - ( 2 ) ( 2 ) - Dwelling Additions 4 5 242 , 100 1 2 21 ,945 ()tiler - 2 23 ,000 1 3 73 , 780 Business District - _ _ - _ - Agricultural - - - - - - Industrial -Sewered - - - - - - industrial -Septic - - - - - - Accessory/Garages 1 1 500 - - - :; igns & Fences 6 10 16 ,600 2 7 11 ,670 I•' i rt'l, I acc:,/W&O(l Stove 3 6 18,025 1 4 4, 955 Grading/Foundation 5 7 85 , 500 - 1 1 ,165 Remodeling (Res. ) 1 5 10, 778 3 5 8,300 Remodeling ( Inst. ) 1 1 100,000 - - - Remodeling (Other) 2 4 19, 555 1 7 646,928 OTA1. TAXABLE 33 54 1 ,181 ,968 13 34 1 ,018 ,893 I't>'I'nl. 1liSTI'1'UTTCNAL 1 1 100,000 - - - GRAND 'Tu'rnl, 34 55 1 ,281 ,968 13 34 1 ,018 ,893 MO . YTD. MO . YTD . Variances 1 3 - 3 Conditional Use 1 1 1 5 Hc-;;coni ng - - - - Moving - 1 - - Electric Permits 11 24 11 22 Plmbg. & Htg. Permits 20 39 12 23 Razing Permits Residential - - - - Commercial - - - - Total dwelling units in City after completion of all construction permitted to date 3,591 Cora Underwood Bldg. Dept. Secretary r CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN MARCH, 1983 5872 Laurent Bldrs . Lo 1274 T ler A4,- 4: ,7,7.-"JA zcv &'"House $ 55 ,000 5873 Joel Hafermann 105 S . Lewis- h Sign 100 5874 Michael Jensen 1054 Legion Addn. 3 ,000 5875 Nordquist Sign 325 W. 5th Ave. Sign. 3 ,000 5876 Mark Anderson .1066Naumkeag House 60,000 5877 Donald Lee 1.701E. Shak ee Fireplace 3 ,000 5878 Joe Link 1006 Naumkeag House 55,000 5879 E.L. Prahm 1205 E. 10th Addn. 100,000 5880 Gunderson Homes 2117 Bridge Crossing House 69,660 ..-q./ // x 7 5881 Laurent Bldrs . 374 E. 3rd Ave . House 38 850 °7 ,L ':i ILL �� � ti�4-c.- ' 5882 Charles Mensing 374 E. 3rdUA Garage-move 500 5883 Michael Menke074 Shawmut Ouse 55,000 5884 Ri x�' ,_A, . Z, chard Foley 1079 Moffroe Addn . 3 ,600 5885 Crosstown Sign 1111 MN Valley Mall Sign 700 5886 Crosstown Sign 1107 MN Valley Mall Sign 700 5887 Terry Hennen 101 S . Lewis Sign 100 5888 Donald Dahl 1233 Tyler , House 70,000 `� ,mo �Zi � 2i 5889 John Deliwo 2304 Eagle Cretk Blvd.' Wood Stove 500 5890 Joe Link �,p 1241 Tyler House 56,400 �S g/ Ve Jt//t_5,„ ,174_e/ 5891 Conklin Co . 551 Valley Palk Dr. -' Alt . 1 ,500 0 5892 Valley Fair One Valley Fair Dr. Addn. 200,000 5893 LeRoy Menke 7, 620 Mp9nke Ave . House 57,000 7 L f 5894 Wayne Bachman 217 Hillside Dr. House 85,000 5895 Clete Link 1014 E. 3rd Ave . t Grading 500 5896 Clete Link 3900 Hwy 101 Alt . 5 ,000 5897 Laurent Bldrs . 1950 W. 13th Ave . Foundation 5 ,000 5898 Laurent Bldrs . 1952 W. 13th Ave . Foundation 5 ,000 5899 Laurent Bldrs . 1954 W. 13th Ave . Foundation 5 ,000 5900 Laurent Bldrs . • 1956 W. 13th Ave . Foundation 5 ,000 5901 MN Valley Fence 1016 Prairie St . Fence 1 , 300 5902 Imker Const . 1148 Tyler Addn. 12 ,000 5903 Laurent Bldrs . 1282 Harrison House 54 ,000 is z5ie�- e --) r5904 David Klein 914 Dakota 4 ' Alt . 1 ,828 5905 Joe Kerber 1718 W. 13th Ave . Fireplace 3 ,000 $1 ,016,238 /y JULIUS A.GOLLER, II JULIUS A.COLLER ATTORNEY AT LAW 612-445-1244 1859-1940 2 1 1 WEST FIRST AVENUE SHAKOPEE, MINNESOTA 553Z9 .,k CITY ATTORNEY'S LOG To: Members of the Shakopee City Council John K. Anderson, City Administrator Judith S. Cox, City Clerk One of the main expected results of the January 25, 1983 Joint Goals and Objectives Work Shop was to achieve improved communications between City Departments, City Officials and Members of the Shakopee City Council. Quarterly Reports from Department heads was suggested as a means of improving communications and, as head of the Legal Department, I hereby submit my report for the period of January 3 through March 31,1983. This report, of course, does not include any of the multitudinous matters handled by Mr. Krass and his associates, nor was any attempt made to log Council Meetings, miscellaneous correspondence and like matters, nor were telephone calls recorded which came from department heads and attorneys representing various defendants in City prosecutions. These calls averaged 10 to 15 a day and range from 2 or 3 minutes to an occasional 10 minute conference. With the foregoing in mind, herewith is my time log for the period in question: January 4 2 hours Court pre-trials January 4 3 hours Court trials January 6 11/2 hours Court trials January 17 3/4 hours 1st Appearance Hanson - County Court January 18 3 hours Court and Jury Trial January 19 2 hours Disposal of two jury trials, one by plea of guilty and one by plea bargain January 19 2 hours Preparing Developer's Agreement forclosure for Chard January 21 2 hours Completing foreclosure matter - Chard January 21 4 hour 1st Appearance - District Court - Hanson January 25 5 hours Prosecuting County Court cases evening New Prague Conference January 26 3 hours Prosecuting Court cases in County Court January 27 1 hour Research Deferred Assessment Payment Matter January 31 1 hour Drawing Criminal Complaints February 1 3 hours County Court prosecutions February 2 2 hours Drawing Criminal Complaints February 3 3/4 hour Conference with John K. Anderson re: Deferred special assessmei special improvements February 8 3 hours Misc. prosecutions - County Court February 8 1 3/4 hr. Omnibus hearing - District Court February 8 2 hours Special late afternoon Council meeting(Gold) February 10 5 hours Preparing criminal complaints, preparing ordinance and research matters for February 15th Council Meeting February 21 2 hours Preparing witness list, drawing complaints February 22 1 hour 1st appearance - State vs Plessel 2 - City Attorney's Log April 7, 1983. February 23 3 hours Court Trials February 23 22 hours Jury trial February 25 1 hour Preparing trial list of witnesses February 28 2 hours Conference City Hall with John, Judy, Bo, Laurent, Don Steger, Jeanne February 28 12 hours 1st appearance - Gross misdemeanor cases (3) March 4 1 hour Court Trial - City vs Triggs March 7 1 hour 2-1st appearance in District Court March 10 12 hours 2 Omnibus hearings March 21 3 hours Calendar Calls March 22 2 hours Trials State vs Pablo Mendez March 23 3 hours County Court Trials March 24 1 hour County Court March. 28 22 hours Calendar Call and 1st appearances - County Court March 29 2 hours Research and drawing Resolution re: Exemption from Dram Shop laws and checking insurance certificate- Cletus Link March 31 5 hours Drawing agreement - Rubber Industries Drawing complaint, 2 gross misdemeanors, 2 misdemeanor complaints, checking information for Jane and Jeanne. checking covenants and easements, etc. Patricia's First Addition. Respectfully submitted, 4/IF a Jul ' s A. Coller, II City Attorney lb/ TENTATIVE AGENDA Shakopee Cable Communications Advisory • Commission City Hall Council Chambers Adjourned Organizational Meeting April 18 , 1983 1 . Roll Call at 7 : 30 p.m. 2 . Approval of the Minutes of April 11 , 1983 3 . Shakopee Showcase sign-up 4. Community Access Corporation a. Reports from other communities b. Direction to staff 5 . Discussion of publication/workshop budget 6 . Cable services to Commission Members - discussion 7 . Establish activities for 1983 - priorities and time lines 8 . Other business 9 . Adjourn Jeanne Andre Administrative Assistant MINUTES Ir•.DUSTR IAL CDf''MERCIAL COMMISSION Shakopee , MN March 9, 1983 Chairman Paul Uermerskirchen called the meeting to order at 5: 05 p .m . in the Council Chanters in City Hall. Present : Jim OtNeill , Gary Eastlund , Bill .Jermerkirchen , Sr . , Al Furrie , ►erme� :`irci,er; ana DuBois Absent : Jcdn ;Manahan Guests : John K . Anderson , City Administrator Lou UanHout , SPUC Dan Stiles, Downtown Committee Don Steger, City Planner Minutes of the February 9 , 1983 meeting were reviewed and motion was made by Jim O ' Neill , ser.onned by Al Furrie . and passed as read. Industry Day 1983 Gary Eastlund summarized the plans proposed for Indu' try Day 1983, beginning with a discussion of content of the invitations . Concansus was to prepare 600 invitations at an estimated cost of .550. including envelopes and a return card. Discussion turned to confirmation of the date and speakers . Due to a conflict the Industry Day date was - set from May 11 to flay 10 to be held at Valley Fair . Gary Eastlund reviewed the events scheduled for the day estimating 150 attendees at a cost of approximately : 10. 00 per person. There was discussion on the ,^rochure and its purpose as a h<iiidout for prospective homeowners and businesses . After other discussion of the costs of the Brochure and Industry Day, Al Furrie moved , seconded by Jim O 'Neill, to amend the ICC Budget to :17, 300. Total , to cover ric:ual costs and contincer ,es of the Industry Day and Brochure . 410 page 2 ICC March 9 , 19E3 Downtown Ad Hoc Committee Dan Stiles presented a general update and a review of findincs of the survey undertaken by the Downtown Committee . His conclu— sion was that the survey representated a core of the downtown businesses , and considered their responses as positive towards participatino financially in • Downtown improvement plans . Don Sti '.sr stated that a report on the survey will be made to the City Council on March 22 , 1933 , and by mid—April a consultant will be recommended to the City Council with a goal of having a consultant hired as of ray 1 , 1933. There followed a discussion of the work expected to be accomplished by the consultant , includ— ing a marketing strategy for the downtown with an implementation plan and feasibility study. Lister Connection Charge Lou Van Hout was present to report on the SPUC considerations regarding the water connection charge . He reported that SPUD had reviewed the ICC recommendation , had looked at the bottom line and comparisions to other areas . He stated that the group had considered the timing consideration as requested by the ICC and had decided that the charge is competitive now and that overrode other considerations . There followed a discussion of lot coverage , existing water and sewer facilities already built , fire demand for industry vs . domestic use , and the water fund surplus . Cary Ea_stlund offerred to attend the April 4 , 1983 SPUD meeting with Jim C ' eill to personally express the ICC viewpoint . Shakopee Development Corocration Paul Uermerokirchen reported on the recently held annual meeting of the Shakopee Development Corporation. John Manahan was present and requested the Shakopee Development Corporation to support the Star Cities Program and received a resolution of support . Interest was expressed by several ICC members to attend the next scheduled meeting on March 14 . Industry Visitation There was discussion on the ICC visitations with local industry and the need to correlate information bel.ig gathered. Paul Uer:orskirchen stated that a summary based on ICC member reports on , visitation is scheduled to be prepared. After a brief discussion on commercial visitations , it was a consensus that this area was the responsibility of the Chamber of Commerce . Paul 'Uermer:kirchen will contact Virgil r''esrs of the Chamber to discus: this ,c potential pro jest for the Chamber. • pace 3 ICC .",arch o , 19E3 Other Business : John Thderson reported that the City Council set the Interest Surcharge at 1-,. explaining that the excess funds cannot be considered on ind uidual examples . John Anderson also reported on a conference attended by Jeanne Andre and himself in which they received information from the ;Mate on new loan programs , especially a Small ?usiness Revitalization Program . • Industry Visitation Paul Uermerskirchen will be forwarding the ( arch Visitation Schedule to each member in the mail. The meeting was adjourned at 7: 15 p .m. on a motion made by Jane Duuois and seconded by Gary Eastlund. Respectfully Submitted , Glenda D . 3piotta / 7 PROCEEDINGS OF THE SHAKOPEE CABLE COMMUNICATIONS ADVISORY COMMISSION Shakopee , Minnesota Organizational Meeting April 11 , 1983 Administrative Assistant Jeanne Andre called the meeting to order at 7 : 20 p.m. in the Council Chambers at City Hall with members Abeln, Anderson, Davis , Harrison and Williams present . City Administrator John Anderson and Zylstra-United Regional Manager Mary Smith arrived later. The Administrative Assistant administered the oath of office and explained the the Commission structure and responsibilities are out- lined in Resolution No . 2101 , establishing the Commission. Members requested that they have personal copies of Ordinance No. 100 regard- ing the cable franchise , which the Commission is responsible to monitor. Abeln/Harrison moved to nominate Bill Anderson as Chairman. No other nominations were put forward. The motion to elect Anderson as Chair- man carried. Harrison/Davis moved to nominate Lillian Abeln as Vice-Chairman. No other nominations were put forward. The motion to elect Abeln as Vice-Chairman carried. Williams/Harrison moved to establish a regular meeting time of 7 : 30 p.m. on the fourth Monday of each month. Motion carried. Members discussed various activities/issues which could be addressed by the Commission in 1983 . Those items discussed include formation of the Community Access Corporation, submission of a waiver to the FCC to exceed the 3% ceiling for franchise fees , establishing a process to handle complaints on cable service , developing a format for the annual report , review of the cable company compliance with construction and provision of required cable services and facilities , and establishment of community standards on censorship/obsenity. It was determined that a listing of possible items will be considered at the next meeting with discussion on priorities and possible time lines for activities . Davis/Harrison moved that when this meeting is adjourned, it be adjourned to Monday , April 18 , 1983 , at 7 : 30 p.m. Motion carried. Brief discussion was held on the history and options open to the Commission in establishing a non-profit community access corporation. Commission members expressed an interest in hearing from the persons involved in community access in Chaska , Eden Prairie and in the Anoka Communications workshop , to help decide on the best direction for Shakopee . Mary Smith, Regional Manager of Zylstra-United provided an update on the status of franchise activities , including cable installation, head-end facilities , marketing, prewiring for multiple dwellings , Page Two April 11 , 1983 a studio/office facilities and hiring. Susan Hawker has been hired as the business office manager and will start training on April 15th. The studio manager is yet to be hired, but selection has been nar- rowed to three finalists . Jan Williams left at 9 : 38 p.m. Members offered suggestions on possible locations for permanent and temporary (marketing) locations for the studio/business office and questioned whether Commission members in other communities ever receive free cable services in order to better monitor services provided. Ms . Smith indicated she would research this issue and discuss other details of the franchise with the Commission. Members discussed whether a budget for publications and workshops , particularly those sponsored by the National Federation of Local Cable Programmers (NFLCP) should be requested from the City Council . The issue was carried over to the next meeting. Davis/Abeln moved to adjourn at 9 :44 p.m. Motion carried. Jeanne Andre Recording Secretary 1 ? MINUTES OF THE SHAKOPEE PUBLIC UTILITIES COMMISSION (Regular Meeting) The Shakopee Public Utilites Commission convened in regular session on March 7, 1983, at 4:30 P.M. in the Utilities meeting room. Commissioner Bishop offered a prayer for divine guidance in the deliberations on the Commission. MEMBERS PRESENT: Commissioners Bishop, Cook and Kirchmeier. Also Liaison Wampach, 'Superintendent 'Leaveck; Secretary Menden. Manager Van HOut`was not present at this time. Motion by Cook, seconded by Kirchmeier to approve the minutes of the February 7, 1983 regular meeting. Motion carried. BILLS READ: City of Shakopee 20,032.00 Auto Central Supply 4.51 Battery and Tire Warehouse, Inc. 45.29 Wally Bishop 20.20 Boardman, Suhr, Curry and Field 1,752.78 Boulevard Skelly 35.00 Capitol City Welding Supply, Inc. 11.30 Chanhassen Lawn and Sports 123.84 Chicago and Northwestern Transportation Co. 1,225.00 City of Shakopee 14.818.20 City of Shakopee 3,286.67 Clay's Printing Service 25.25 Dunnings Hardware 20.01 Graybar 1,192.77 Harmons Hardware Hank 14.37 Hennen's ICO 6.00 IBM 89.00 Joplin Printing Co. 31.03 Krass, Meyer and Kanning 851.00 Leef Bros. , Inc. 15.60 Roy G. Letourneau Co. 504.00 Minnesota Electric Supply Co. 1,759.88 Motor Parts Service 14.98 National Electric, Inc. 265.00 Neco Corporation 18,940.00 Northern Oxygen, Inc. 6.32 Northern States Power Co. 293.26 Northern States Power Co. 207,527.85 Northland Electric Supply Co. 95.33 Reynolds Welding Supply Co. 2.75 Schilz Ornamental Iron 80.00 Schoell and Madson, Inc. 1,493.00 Scott County Sheriff Office 36.05 Sears 54.95 Serco 56.00 Shakopee Ok Hardware 8.37 Shakopee Public Utilities Commission 223.35 / Shakopee Services 18.00 Southwest Surburban Publishing, Inc. 145.27 Starks Cleaning Services 17.30 Suel Business Equipment 178.46 Truck Utilities and Mfg. 3,313.28 Lou Van Hout 46.07 Water Products Co. 6,634.43 Wesco 288.72 Williams Steel and Hardware 36.39 Ziegler Tire and Service 265.87 Motion by Kirchmeier, seconded by Cook that the bills are allowed and ordered paid. Motion carried. The bids on the truck chassis were presented by Superintendent Leaveck. Motion by Cook, seconded by Kirchmeier to award the bid to Shakopee Ford in the amount of $13,631.58. Motion carried. Motion by Cook, seconded by Kirchmeier to return the required bid bonds to the unsuccessful bidders. Motion carried. Superintendent Leaveck presented the quotations received on the capacitors. Motion by Cook, seconded by Kirchmeier to award the bid to Graybar Electric Supply Co. in the amount of $34,215.95 for 24 capacitors. Motion carried. A request was made from the City Council for a joint meeting on March 15, 1983. Superintendent Leaveck presented the information on the upcoming water schools for both Ken Menden and Arthur Young. Motion by Bishop, seconded by Kirchmeier to send the water personnel to the Basic Training Seminars offered by the State of Minnesota Department of Health on April 5-7 and April 26-28, 1983 as directed by the Manager and as needed to maintain their licenses. Motion carried. Resolution #257 A Resolution to Adopt the Personnel Policies of the Shakopee Public Utilities Commission was offered by Kirchmeier, seconded by Cook. Ayes: Commissioners Bishop, Kirchmeier and Cook. Nayes: none. Resolution passed. Motion carried. Liaison Wampach brought up the need for a letter to be sent to the Commercial customers of the Shakopee Public Utilities Commission regarding the procedure to be used for installation of a separate water meter for lawn watering. President Bishop called a recess until 7:30 P.M. Manager Van HOut arrived. Meeting reconvened. Motion by Cook, seconded by Kirchmeier to retain the law firm of O'Connor and Hannon as outlined by the letter of February 25, 1983. Motion carried. Superintendent Leaveck reported on the fire calls for February, 1983 for a total of 25 minutes. %Y There were no loss time accidents for February, 1983. The next regular meeting will be held on April 4, 1983 at 4:30 P.M. Motion by Kirchmeier, seconded by Cook that the meeting be adjourned. Motion carried. Lou an Hout, Manager B.C.C. Sen. Robert Schmitz April 4, 1983 Hon. Dee Long 293 State Office Bldg. St. Paul, MN 55155 Subject: House File #1074 Dear Representative Long: House File #1074 contains a provision amending Minn. Stat. Sec. 473.151 subd 2 to reduce the number of proposed sites for dis- posal of "sewage sludge and solid waste" frau 6 to 4. • I would ask you to consider reducing the number of sites from 6 to 3 and eliminating the words "sewage sludge and." There is one site located in Shakopee and awned by the Metropolitan Waste Control Commission which is designated for sewage sludge. This site has never been used for sewage sludge and will not need to be so used. Our current landspreading program and imminent in- cineration of sewage sludge as existing incinerators come on line are sufficient to handle our present and anticipated sewage dis- posal needs. I have spoken with the Metropolitan Council staff relative to the Metropolitan Waste Control Commission disposing of the Shakopee property. They have requested that we not do that because it would entail than commencing an expensive site selection process for sewage sludge to fulfill their statutory responsibility. That is, they would have to spend a lot of money locking for another site that we would not use for the disposal of sewage sludge. In the event you wished to know how we would dispose of this property, we would sell it to the City of Shakopee based upon current appraisal if the city wished to purchase it. If the city didn't wish to purchase it, we would advertise for competitive bids. By way of background, the statute was written and the property had been acquired before we knew that our proposed landspreading program was acceptable to the EPA and MPGA and before we had built our present incinerators. Your attention and cooperation in this matter would be greatly apprec- iated. I will be happy to provide such testimony as you may desire in this regard or as to any other matter in the bill. 350 METRO IOURRE BLDG. 7TH&ROBERT/TREETI IAIfT PAUL mn 55101 612 222.8423 Page 2 - Hon. D. Long 4.4.83 Also, as I advised your secretary by telephone, I would like to meet with you to fully brief you on some significant matters involving the Metropolitan Waste Control Commission. I am also briefing Senator Merriam on these matters. Kindest personal regards. Very truly yours, George H. Frisch, Chairman ( '/ls cc: Maurice Dorton •I I I I ! I • 1WWWWLJ.W,WWW.WW I. W.WWI,:WWWWWWIW .wWW WWWWWWWWrWWWWwWWW• I• CO1A'C .42 �_.,. -..-.-,-.-.0'000.00 -.+.-.Vl V1'0 0 v1.0 0 , * tor,4,1 w WI W w W W .N W1 W W w.W -•O'"]J C.O'3 i s sI A W W,W W N N N-+ O O O O • A W W'W W W !•l W W w W�._* r r�. 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COUNCIL WORKSESSION GOALS & OBJECTIVES a( Communications 1 .0 GOAL - It shall be the goal of the City of Shakopee to foster effec- tive , two-way communications between the City Council members , City employees , citizens , other governmental agencies and interest groups . 1 . 1 SUBGOAL - The. betterment of public relations and improvement of , (i2___1:_11 isting conditions on all aspects . Objective - Help staff interface with the public to better show the public that we , as a city government entity, c.104 v� P y� realize that we are here to serve , and minimize procedures AU t z-- citizens must go through to get information. iP3 Action - On going. Streamline response to citizens ' requests Junl so they don' t get passed from one department to another. 03 1 . 12 Objective - Encourage department heads to get out press re- leases on positive , more routine items to improve public knowledge of City operations . rj Action - On going. Systematically review services/issues t that lend themselves to. 1 . 13 Objective - Follow-up on telephone by receptionist when people are put on hold. Action - The City Administrator should periodically review 1) - this to insure all receptionists understand the problem. 1 . 2 , SUBGOAL - Increase information regarding routine problems/infor- mation from the Police Department , Public Utilities and Finance artment and Council . (----1v 3Q 1 . 21 Objective - Data and information from the Finance Depart- ------'") ment ment should be presented in understandable form. Action -`finance should over the reports it uses in an 0Z)sn orientation session and make sure staff memos are not ` O) overly technical but are understandable . 1 . 22 Objective - The Police Department should keep the Council 67 _ 'J� up-to-date on problems , eg. unusual traffic problems , etc. ,Ys� Action - 'The department should continu ' ts annual report , if-7) W' wits liaison program with the school anduse the Council ' ? informational items for routine problems . 1 . 3 SUBGOAL - The City Administrator should undertake steps to resolve and improve personnel problems . i 1 . 31'. Objective - Council would like more feedback on potential _,,... '" problem areas . Action - Keep Council posted through informational items . R . ,.. ." . ,. : -2- AO 1 . 32 Objective - Address the morale problems in the Public Works bepartment caused by salary ( job classifications ) and bene- fit discrepencies with other departments . VP Action - The first problem will be addressed in the position classification review and 1983-84 union negotiation. The benefit issue was resolved January 1 , 1982 . 1 . 33 Objective - Establish and conduct annual department head personnel evaluations . ou Action - Done Government Structure 2 .0 GOAL - Continually strive for effective and efficient municipal govern- ment . 2 . 1 SUBGOAL - Recommend the establishment and improvement of programs and department function to insure a smooth running, efficient and more effective municipal government . 2 . 11 Objective - Standardized goal setting procedures . J);14)L1 Action - Done. Continue with annual up-date and review. 2 . 12 Objective - City Administrator should make more decisions without Council approval when covered by resolution, stan- dard procedure , ordinances . D(4°-1 Mae - Improving. Continue to look for routine functions tFiat need not come before Council . 3 2 . 13 Objective - Review management of Public Works services for possible changes . t,, . ,,; , VII Action - Department held to hold "open ending" departmental meeting to get ideas , etc . in the 2nd quarter of 1982 . 2 . 14 Objective - Establish a pay plan for all positions with a ivcap. `` 'I, i RQ �i�''�,; Action - Staff report due by June 1 , 1982 . cr, Objective - Survey City services to determine if they are '"' all being used to the optimum. Action - On going. Systematically question services to determine if they are being used or if they are being provided at the proper level . Do through quarterly department head meetings . 2 . 16 Objective - Secretaries should refer technical questions to department heads . Action - Improving. Department heads should review with %;.' `� secretary what should be answered by secretary and make clear that people who wish to talk to department head may after secretary gives out information. -3- L t 2 . 17 Objective - City Administrator should continue to insure Council that their directives are followed by the depart- ment heads . i„ d Action - Improving. On-going. 2 . 18 Objective - Emphasize use of in-house engineers vs . the use of consultants . 0) Action - Done. Continue this new policy. 2 . 1 Objective - After codification is completed, re-evaluate ( k 3 City Code. 011, Action -Council will review ordinances going to the codi- ��� fier, modified by the codifier and/or recommended by the ® codifier. Q Council would also like a cover page listing (1 the Council and staff when the codification was completed. 2 .2 SUBGOAL - To strengthen the Council and to improve the efficiency and workability of this form of municipal government . I 2 . 21 Objective - Become active not reactive. -----,) rd , n Action - Improving. Keep Comprehensive Plan, Five Year ba' Equipment Plan, Five Year Capital Improvement Plan, Five Year Park Plan and Council Goals and Objectives up-to-date. 2 . 22 Objective - A list of objectives to be accomplished shall be posted in the Mayor' s office. �� � Action - Done. Capital Improvement Plan and Goals and Objectives posted. 2 . 23 Objective - Encourage continuation of effective use of the Industrial Commercial Commission. ttl'41 Action - On-going. 2 . 24 Objective - Encourage close coordination between City and Utilities . v,/3-' Action - Improving. Need to continue to work on it and get SPUC and Council in a worksession. 2 . 25 Objective - Stop to review the activities of the last 6 years to determine what was positive , negative, etc . Action -Staff mould list the accomplishments over the U � 001 last 6 years fof=�Coluncil to evalu 'tepin a worksession. ,.. C.3)CDt -rt', Co,ij I Db et� Ved � 2 . 26 •bjective - Staff memos sh6uldvinclude reasons for both 4,7 approvalfdenial when recommendations come to Council . Action - More improvement needed. Staff memos should cover v'n T the "what if” question as they relate to all alternatives . -4- 2 . 3 SUBGOAL - The Council members should redefine the procedures of the Council meeting so that they serve the best interests of the governing system. q 2 . 31 Objective - Re-examine the council policies and procedures regarding "Roberts Rules of Order" , City Council procedures , agendas , .city staff. el` Action - Done. Review annually at organizational meeting. 2 . 32 Objective - Review procedures for voting to reconsider. Dph,-, Action - Done. 2 . 33 Objective - No Council member should be a voting member of SPUC. 1v Action - Council reaffirmed this in 1982 as a guideline to SPUC appointments . 2 . 34) Objective - Council members and Mayor should get themselves 3� up to speed if they miss meetings by getting background ---- \ 1 information before the next meeting. Vn I Action - On-going. 2 . 35 Objective - An agreement should be made to limit discussions at meetings to two opportunities per individual per issue. Oona Action - Done. Informal agreement through consensus . • 2 . 36 Objective - Desire fewer Council meetings. po`' Action - Improving. On-going. 2 . 37 Objective - Redistricting precinct boundries . bI) : Action - City Clerk to complete in 2nd quarter of 1982 . Government Services 3 . 0 GOAL - To provide the most effective and efficient level of service possible to meet the needs of the citizens of Shakopee. 3 . 1 SUBGOAL - To develop and improve the efficiency and safety of the City' s transportation plans . ( I3J.i) Objective - Bridge and bypass needed. ph Action - continue to follow-up and push for project( s ) . (JO 3 . 12.E Objective - The Valley Mall traffic control circulation A'.- situation is to be corrected. rf`bt Action - Engineer ' s Twelfth Street report due in 2nd quarter 1607v of 1982 . . -5- kep 3 . 1• Objective - Traffic leaving Valleyfair shall be corrected to prevent unlawful U-turns . GvVI j S 3 Action - Staff to contact Mn/Dot and/or Valleyfair about alternative solution to the problem 2nd quarter of 1982 . Is 3 3, 1 Objective - Intersection signals of CR 83 and Highway 101 . 0 ' V Action - Scheduled 1983 CIP. (13 3 . 1 Objective - Railroad signals needs at CR 83 crossing. Action - Scheduled 1982 CIP - Engineering to follow Mn/Dot Dl`1J bidding 2nd quarter. 3 . 16 Objective - Fire lane access to major buildings adequate . 0,1-1 Action - Done. Just enforce it where needed. 0 3 . 17, Objective - Hospital/county parking lot developed according to timetable need flexability for private development . Action -`Parking lot development under two party contracts . engineering doing storm sewer alternatives for 1982 . 3. 2 SUBGOAL - Improve management of City owned property and regula- tions relating to property within the City. 3 . 21 Objective - Complete property data file. 1)0\11/ Action - Project is 85% done and should be finalized by • early April . 3 . 22 Objective - Complete final program of 4th and Minnesota project . Action - Close out completed including audit and HUD reports with the filial $1700 expended in March 1982. �Af f a /lin ' Ct,u1 .2es , 2 �.. �.' 3 . 23 Objective - Follow up on comp Yeted program for se io citizens highrise . W' Action - Building Inspector to resolve elevator problems and warrantee problems with kitchen equipment . lu 3 . 24,. Objective - Hold back on park acquisition. 0' Action - Doing as per Five Year Park Plan. 3 .2-5) Objective - City golf course. `� - "f > Action - Could one be included in drainage ways? 3 . 26 Objective - Park development should occur as money is available within the City' s built-up areas . Action - Doing. As per Five Year Park Plan major efforts are on the eastside park with neighborhood LAWCON grant assistance. -6- .:L/ 3 . 3 SUBGOAL - Monitor appropriate level of Community Services Department programs . /r' 7 3 . 31 Objective - Other cities are cutting back on some services ; evaluate our Community Services Department' s present level �_ _,�- of services and user fees required of the people partici- pating ,in the activity. Action - Community Services Board should clarify a policy -7, on the level of student/adult user fees and their contri- bution to departmental overhead. /e i•1 a =, tree f *T7 3 .4 SUBGOAL - The City should maintain soundfiscal management pro- cedures to insure that needed services can be provided. 3 .41 Objective - Reduce City expenditures to match means in 1982 . Dpn.li Action - Done. Second cut back will be in March when the 1982 Budget is amended. 3 .42 Objective - Follow-up on the auditor' s management letter recommendations. - 0191 Action - Finance Director should have them all implemented �`J by March 31 , 1982 . 0 3 .43 Objective - Review capital equipment budget for parks and .--" streets . Are we buying too much equipment without enough ---- analysis? 9 Action - Miscellaneous purchases have been halted until the R March Budget review. The 1983 Capital Equipment List should be studied carefully. 3 .44 Objective - The Council committee on equipment purchases needs to be appraised of all equipment purchases . b1.1�"`�'' Action - Council needs to establish a threshold, e.g. every- thing over $2000 will go to the committee. 1 v-3 .4 Objective - Fiscal disparities . Action - Done . The City lost the case in the State Supreme o01'7 Court and"*should press the issue legislatively. ( 40 3 .4 Objective - Acquisition of REA finalized. 0 . oh,4 lAction - On-going. SPUC is pursuing. 1/. ii 1 ('/,'4,1,•-di a'r., (A-17stij; {t'ta 1 4,3 .4 Objective - Aquisition of NSP by 1981 or early 1982 . Ohl Action - On-going. SPUC - NSP negotiations still underway. 3 .48 Objective - In light of recent contract bids , review assump- tions behind engineering estimates . bly,9-, Action - On-going. -7- ,z ( 3.49 Objective - Review use of charges for services and users fee . 141\.(3 Action - Completed for 1982 , review again for 1983 with Budget . 3 .49A Objective - Review Revenue Sharing and its purposes , do we need• to conserve it all for capital equipment? WAV Action - Done. New policy implemented. 3 .49B Objective - Review size of Sewer Fund operating cash balance. bou Action - Done . Review again in 1983 Budget preparations . 3 .49C Objective - Follow-up on K-mart tax increment project financing. DO ) Action - CR 83 widening from Hwy 101 to CR 16 will be on the plans which are 60% complete. This is a 1982 work project . 3 . 5 SUBGOAL - To improve and make more efficient park services to the public . 3 . 51 Objective - Need to restore park regulations part to the City C . Action - Staff reviewing conflicts with present ordinances . 3. 6 SUBGOAL - Follow-up on assessing services transfered to the County. 3 . 61 Objective - Need to answer the assessment questions on brick beneer, the outcome of various tax cases , and the new court O)6.ruling on assessed value of specialized buildings . WA ction - Doing. 3 . 7 UBGOAL - To improve and make more efficient legal services . to 3 . 71 Objective - Evaluate the role of the City Attorney and Assistant City Attorney in terms of workload, production and cost to the City. Action - On-going. Physical Development 4.0 GOAL - To provide a consistent and constant plan to enhance the resources , and strengthen the economic base of the area and provide for the enjoyment and well-being of the citizens of Shakopee. 4. 1 SUBGOAL - Develop and use capital improvement and capital equip- ment programs on a 5 year basis to increase the coordination of service 'and the economic well being of the community. l -8- 60 4. 1 Objective - Upper valley drainage plan. Action - Engineering following up on joint powers agreement VO with Jackson Township, drainage analysis for the joint Vv powers agreement and a letter from Mn/Dot combining the drainage with the by-pass . 133 4. Objective - Drainage problems ( 1 ) Horizon Heights , ( 2 ) 2Pd Avenue and ( 3 ) 4th and Minnesota. YOr _ V� Action - Grant application submitted for No. 1 . No action IV scheduled for 2 and 3 in 1982 . 03 '4. 13 Objective - New City Hall . 7 Action - Dropped from 1982 Budget listed in 1982-86 Five Year Capital Improvement Plan. t/,ltf Objective - Sell/clean-up old sewer treatment plant . DOI Action - In process awaiting developer and MWCC. I0 - 4. 1 Objective - There is a need for a better method of selecting '" vehicles . ? Action - Review by purchasing committee . O 4. 16 Objective - ( 1 ) Improve and update fire hydrants , and ( 2 ) ht waterline looping should be continued. ?Ail Action - No. 1 is done and No. 2 is on-going job of SPUC. • 4. 17 Objective - Completion of comprehensive plan "local adoption" . Dpi1Pi Action - Done. 4. 18 Objective - Planning Commission should start doing its required annual reports and capital improvement program. Action - Done for 1982 . ' 0 4. 19 Objective - Complete construction for railroad parking lot. killAction - This project is not budgeted for 1982 and should be coordinated with the Downtown Committee ' s program. 'IV 4. 19 Objective - City wide sidewalk program. ��.. 7 Action - Scheduled 1982 CIP. 4. 19B Objective - Acquisition of railroad property adjacent to the Library. bone, Action - The City Attorney is completing the negotiated sale . -9- ,)-- r Economic Development 5 .0 GOAL - Have an economic development plan that will create jobs and diversify the City ' s economic base . 5. 1 SUBGOAL - Continue with the advances made by the Downtown Committee to redevelop the downtown area. 1 3 5 . 11 )Objective - Include a new City Hall in the downtown rede- velopment plan. 7 Action - The Committee is considering this . 5 . 12 Objective- The City can be involved with some of the funding tools for the downtown area but the private sector must take the lead and do it. 1)0)V��A t i-' Ii�� ction - Done. The City has gone on record stating they Col would consider IRB ' s and Tax Increment Financing. 5 . 13 Objective - Need more Council commitment on downtown rede- velopment when the Committee report becomes available . Lkiu Action - Done . Report endorsed by Council . 5 . 14 Objective - Complete Levee Drive ; Lewis to Sommerville and Atwood to Scott. c�� ' Action - Scheduled 1982 CIP report due in March. 5 . 2 SUBGOAL - Create economic development opportunities for new jobs and expanding tax base . 5 . 21 Objective - Create a shopping list of state and federal , : 'I grant programs shall be made available along with what bone/ other cities are doing. Action - Staff to complete by March 31 , 1982. 5 . 22 Objective - Require a higher amount of investment by owners receiving IRB' s . ba` \iL' Action - Dropped. Kept present policy. Environmental 6 .0 GOAL - To protect and preserve the nature environment of Shakopee , including land, air and water. 6 . 1 SUBGOAL - To insure the well being of the community' s environment and to effectively monitor and manage its resources . 6 . 11 Objective - Review status of City' s Nursery and Forestation Programs . Action - Staff will continue to develop and maintain a Tree D�nC/ �l, Nursery on a minimal basis replanting this stock in parks and other public places as conditions permit . ittl . p dF " �+`OW.' R.1' .,v54,4F40,ft ..;. r" '5 '5"' ' a '5"."5"5 . ar ar a'4544W0 ' "iM f t ",' L1,,,,. ' -. 1w.. 10-10 -10- 10 6 . 12 Objective - Monitor development of the Shakopee sludge farm. n Action - On-going. Hearing February 25 , 1982 postponed. 1)0Staff meeting with attorney to prepare additional material March 1 , 1982 . (:/LIFJ1) Objective - Follow hazardous waste siting process and solid waste siting process . low- Action - On-going. Shakopee not included. 1 3 6 . 14 Objective - Zoning is not always consistent with uses in the area. I Action - Periodically review existing uses in various zones to see if the zoning is accurate. Housing & Redevelopment Authority 7 .0 GOAL - Have a Housing and Redevelopment plan that provides and pro- motes the creation of needed housing units for Shakopee ' s growing population. 7 . 1 SUBGOAL - Monitor appropriate level of HRA activities for the City of Shakopee . 7 . 11 Objective - Follow-up by HRA in a timely manner. ' °1h d Cityon Administre atorriifctor the assisttancekofhe anothertthe department is needed on a priority item. 7 . 12 Objective - Determine the future status of the HRA programs . Action - The 1982 HRA budget calls for 1/2 time staffing. JAN' In 1982 the HRA will review all grants avilable to evaluate 1983 status . 7 . 13 Objective - What staffing level is needed for HRA in 1982? bpI -' Action - Done. Staffing set at 1/2 time for 1982. 7 . 2 SUBGOAL - An indepth look and attention by the HRA Department for improved community service to housing developments . 10 7 . 21 Objective - Could the City provide more types of housing? D�i��iIA Action - Staff to list - mortgage revenue , Scott County HRA 4 efforts , 235 programs , section 8 programs available , etc . / y3 7 . 22 Objective - Consider declaring "Roberts Pit" a blighted area � and use it for a TIF project for housing. ..� Action - Reconsider after 1985 when sanitary sewer is avail- able . 01 V( 'N MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Right-of-Way Condemnation for Park Ridge Drive/11th Avenue Walkway DATE: April 14, 1983 Introduction City Council has authorized staff to proceed with condemnation to acquire the walkway right-of-way between Park Ridge Drive and 11th Avenue . Staff has outlined the costs for the condemnation and listed them below with specific action to be taken. Procedures LeRoy Houser has indicated that the City has the March 1983 sale of property from Lemmons to the City to use as a comparable. A preliminary estimate by Mr. Houser is as follows : Sale Price Per Acre Time Size Severance Easement Right Factor $11 ,075 x 1 .00 1 . 20 x 1 . 10 x . 60 = Total Factor . 79 Indicated Value of Easement : $11 ,075 x . 79 = $8 ,794.00 per acre x . 114 = Easement Value $997 . 38 . To this $997 . 38 , can be added approximately $200.00 for the Condemnation Commissioners , $400.00 for our appraisal and $400 for the Clay' s appraisal , should we have to proceed with condemnation. The City has contacted Frank J . Wicker & Associates to do its appraisal . The total estimated cost is approximately $2 ,000.00, if the Clay ' s do not accept an offer of $997 . 38 . I have also had a conversation with the school district regarding their need for the walkway. They indicated that they still want the walkway, however, two other factors may have an impact on how much help the walkway will actually provide . First , there has been state legislation introduced to change the distance requirements for bussing from 2 miles back to 1 mile. This may eliminate the schools need for the walkway. Second, the slope on Hauer ' s Trail as it connects to Park Ridge Drive is narrow and provides for poor pedestrian access , which may not be safe for school children. The school district will be contacting me on Monday with more information regarding these items and I will report them to Council at Tuesday' s meeting. Mayor and City Council -2- April 14 , 1983 Alternatives 1 . Drop our efforts to acquire the walkway easement . Council might select this alternative if the primary purpose of our seeking the easement is' to assist the school district . If the City chooses to put in place an adequate walkway for the general public then the City will have to obtain the easement either now or in the future. 2 . Continue to obtain the easement by making an offer to the Clay' s of $9.97 . 38 , but drop the acquisition attempt if the Clay' s want to continue with the condemnation process which will cost another $1 ,000 . 3 . Make an offer of $997 . 38 to the Clay ' s , and if they accept execute the agreement . If the Clay' s do not accept continue with the condemnation process to obtain the right-of-way primarily for City purposes . The estimated right-of-way costs at $2 ,000 .00 do not include the costs to construct the asphalt walkway which will cost approximately $1 ,200. 4. A fourth alternative would be to offer Clay ' s the difference between $997 . 38 and $2 ,000 as a compromise . Recommendation City staff recommends that Council proceed with Alternative No. 3 because this area is currently used as a pedestrian and bicycle crossing and the practice will probably increase with the improve- ment of Eastside Park in 1983 and 1984. We probably have an obligation to users and abutting property owners to acquire the appropriate right-of-way and put in a clearly defined improved walkway. Action Requested 1 . Direct staff to make an offer , of $997 . 38 to the_ Clay' s for the walkway easement , and draft the appropriate documents for execution of the easement if -the Clay' s accept the offer. 2 . If the Clay' s do not accept the offer of $997 . 38 , direct staff to contract with Frank J . Wicker and Associates to do the required appraisal for completion of the condemnation process . JKA/jms 2.J n s le \ c... 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V -P 4N CM Co o 0 0 0 Technician II '`" Inspector I1 ,+ d P (-4- 0' 10 0 0 o Technician I inspector I o op 0 (71 °�,,° '1 N cn o o • o Secretary co 1--. V .N w 1-- V ,..0Total v 0 0 0 w Engineering Dept. Fee PROCEEDINGS OF THE ENERGY AND TRANSPORTATION COMMITTEE Shakopee , Minnesota Regular Session March 17 , 1983 Chairman Anderson called the meeting to order at 7 : 37 p.m. with Committee members Dunwell , Schwingler , Toppin and Ziegler present . Committee member Sorenson was absent . Also present were Council liaison Colligan and Administrative Assistant , Jeanne Andre . Schwingler/Dunwell moved to approve the minutes of February 24 , 1983 , as presented. Motion carried. The Administrative Assistant reported that a bill to return savings generated by "Opt Out" transit systems to the MTC was approved by a narrow margin by the Senate Transportation Committee and seems likely to be passed this legislative session. However legislative action to seek greater equity between property taxes paid and transit services received may be introduced this legislative session and if adopted would have an affect on taxes due in 1984. Chairman Anderson reported that he called the van pool services to check on price changes since 1982 . The van lease prices have increased, but gas prices have declined for little net change in van pool costs . The Administrative Assistant reported that approximately 250 of the' telephone surveys have been coded and the rest will be coded as they are returned by the Committee members . City Staff are reviewing microcomputer software which is likely to be suit- able for processing the transportation survey, but work on the analysis probably won' t occur for at least one more month. The Committee consensus is to distribute the MTC ridership survey on the afternoon buses on April 5-7 , 1983 , with return envelopes to encourage good return. Minor changes to the survey were recommended , including marking which questions can allow multiple answers , adding selection of occasional use of park and ride lot to question 4, adding 494 alternative route to question 9 ( in place of crosstown) , adding a question on the season of least bus ridership and reordering some of the questions . Staff agreed to research whether current van pools are operating going from Shakopee to any major employers in the Bloomington/Eagan areas . Items discussed under other business included 1 ) report of comments by Mike Peterson, Scott County Human Services , that City dial-a- ride would probably replace the elderly transit services now available ; 2 ) comments by Governor Perpich that no transit services now exist to bring children of prisoners at the Correct- ional facility to Shakopee on weekends ; 3 ) the need to recruit a new member to fill the current vacancy on the Committee ; and 4) background on 1980 census information on transit distributed at the meeting. Dunwell/Ziegler moved to adjourn the meeting at 9 : 00 p.m. Motion carried. Jeanne Andre Recording Secretary TENTATIVE AGENDA ADJ .REG.SESSION SHAKOPEE , MINNESOTA APRIL 19 , 1983 Mayor Reinke presiding 1 ] Roll Call at 7 :00 P.M. - 21 Liaison Reports from Councilmembers :Id RECOGNITION BY CITY COUNCIL OF INTERESTED C [TTZENS 4] Approval of Consent Business - (All items listed with an asterick are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a councilmember so. requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda. ) * 5] Approval of Minutes of April 5, 1983 61 Communications: None 71 Public Hearings: None - ;] Boards and Commissions : - Planning Commission Recommendations : *a] Amendment to the Zoning Ordinance allowing animal hospitals and veterinary clinics in the 8-3 zone as a cond' l use - Ord. 117 b] Selecting a consultant for the downtown project c] Approving Preliminary Plat; of Link ' s 4th Addition ' 91 Reports from Staff: a] Park Naming Process b] Watershed District Grant for Levee Drive Park Improvements c] Shakopee Community Services Volunteers Liability Protection d] Reconstruction/Adjustment of Manholes on Hwy 101 e] Change Order #1 for Levee Drive Extension '82-3 ($9, 123 increase) f] 16th Ave/90th Street Roadway Improvements 82-6 (aka Maras Rd) Res. No. 2133 - Declaring Costs to be Assessed & Setting Public Hearing Date (memo on table) g] Authorize payment of the bills in amount of $131 ,153 . 14 *h] Approve Permanent Employment Status ,of Sherri Conrady i] Appointment to the new Metropolitan Council District j ] Request for Set-Up License by Sub-Machine Shop , Inc . - on table 10] Resolutions and Ordinances : - *a] Res. No. 2132 , Amending Res. 2115, Apportionment of Assessments *b] Res. No. 2131 , Calling Upon Shakopee Citizens to Celebrate Loyalty Day, May 1, 1983 - 11 ] Other Business: a] Status report from City Attorney on Milwaukee Road r-o-w within Lots 3 & 4, Blk 52 Shakopee City b] Status report from City Admr. on Walkway Easement for Walkway Between Park Ridge Drive and 11th Avenue-See Info Item #22 c] - d] - 12] Adjourn. John K: Anderson City Administrator Recommended action (by Rod Krass, Ass ' t. City Attorney) : 1 ] Acknowledge receipt of the notice to open the outlet 2] Thank them for providing us the notice pursuant to the joint powers agreement 3] We will be acknowledging, in writing, that we have received the notice and that we will be commenting on our concerns on the erosion of the main channel between Dean ' s Lake and Shiely 101 l0 PRIOR LAKE-SPRING LAKE WATERSHED DISTRICT "oil,. 0 Don 0. Benson Scott-Rice Telephone Bldg. Staff Coordinator 4690 Colorado St. S.E. Y (612) 447-4166 Prior Lake, MN 55372 p , °d "' : April 18 , 1983 i I 1.14, lig ,,, r'Y C.)f- ,..w,F0 4,i'',C;i--E.E Mr. John Anderson City Administrator City of Shakopee 129 East 1st Street Shakopee , MN 55379 Re : Prior Lake-Spring Lake Watershed District - 1983 Flood Control Project (Lake Outlet Project WD 76-4) Dear Mr. Anderson: For your information, the level of Prior Lake is now at the point where the flood emergency has reached the critical stage - signifi- cantly more severely than it was at the time of the Council meeting of April 5 , 1983 . Precipitation received in the District since then has caused, and is continuing to cause , a dramatic rise in the lake level which is placing several residences in immediate danger of flooding. Accordingly, the District intends to further open the outlet and increase the flow into the outlet channel immediately to a capacity of 19 cfs . This letter constitutes notice of an antici- pated increase in flow into the channel . To assist the District in preventing unexpected damage downstream, the District requests the assistance of your staff in notifying us whenever this occurs . If there are damages to downstream channels , under the Joint Powers Agreement, the District acknowledges responsibility for repairs . We , at this time , expect no excessive damages . If an assessment of property owners to pay for damages is necessary, the assessment will be made upon the same basis as the original outlet project assessment , which did not include any residents of Shakopee because it was found that they did not receive market value benefit to their property from the project . John Anderson Page Two April 18, 1983 You should also note that the District will hold its regular monthly meeting on Tuesday, April 19, 1983, at 7 : 30 P.M. , at the Scott-Rice Telephone Building, 4690 Colorado Street Southeast, Prior Lake, Minnesota 55372. The first item on the agenda will be the lake level and alternatives for dealing with it. Please call me at 445-1207 if you need any information or have any questions . Sincerely your , ‘,4,44-C Cleve Mickley CM: rd (/ ✓w PRIOR LAKE-SPRING LAKE WATERSHED DISTRICT Don 0. Benson Scott-Rice Telephone Bldg. Staff Coordinator 4690 Colorado St. S.E. + (612) 447-4166 Prior Lake, MN 55372 _ r a. PERIODIC MEMO FROM: Bruce A. t ® District PaEngineererson \�; -' 4.41 nl'fY OF :r HAKOPEE DATE: t5 ��� �q�3 City of Shakopee 129 First Ave East Shakopee, MN 55379 ATTN: Mr. John Anderson & Mr Bo Spurrier Re; Flow data - Prior Lake Outlet Gentlemen: The following information and hydro data is submitted in accordance with your request (letter of 7 Apri l , 1983): A. Prior Lake Elevation , MSL 9c.4-.A5 B. Lake Outlet Release Rate, CFS , �i _t �1 oa -4o G . C.FS�. 10.01.u. C. C. Data at 36" CMP under CR-42: ra=•s,ca 05-13 ) • 1) Area of flow (avg. ) ,S.F. Z .Vtg. 2) Velocity, FPS 4 .41 3) Flow Rate, CFS tt .l D. Data at 48" CMP under CR-16: 1) Area of flow (avg. ) ,S.F. 2) Velocity, FPS 3) Flow Rate, CFS zt t E. Calculated Velocity in Channel Section # 6 F. Other pertinent comments: w r�u4.- w.e��.�cQ� .\oa qa..c4t.k. .n '��v ` _ �e `�eQr� p-� � ��o�x.Sc� — _ v •9 ��e� . In order to cooperato with your need for this information to the ;t). fullest extent possible , this data wi71 be submitted periodically by this form letter as it is collected. • PRIOR LAKE WATERSHED CAS TRICT Don 0. Benson Scott-Rice Telephone Bldg. Staff Coordinator 4690 Colorado St. S.E. (612) 447-4166 Prior Lake, MN 55372 PERIODIC MEMO FROM: R �,{��,�' Bruce A. Paterson :�� Wd'i3 i F0 ® District Engineer A7R 1 31983 DATE: t3 AQr.tt`gam. CITY OF SHA OPEE City of Shakopee 129 Fi rst Ave East Shakopee, MN 55379 ATTN: Mr. John Anderson & Mr Bo Spurrier Re; Flow data - Prior Lake Outlet Gentlemen: The following information and hydro data is submitted in accordance with your request (letter of 7 April , 1983): A. Prior Lake Elevation , MSL a3 .9 6 B. Lake Outlet Release Rate, CFS C. C. Data at 36" CMP under CR-42: 1) Area of flow (avg. ) ,S.F. 1 .SZ 2) Velocity, FPS 3.6,( 3) Flow Rate, CFS 5.5 D. Data at 48" CMP under CR-16: 1) Area of flow (avg. ) ,S.F. 2.11 2) Velocity, FPS �z- 3) Flow Rate, CFS tQ .3 E. Calculated Velocity in Channel Section # 6 F. Other pertinent comments : � ' ` °o_ ��x`a e��.e's ar¢cs)- . ,c�¢ Vdt_....Arcetni��.c_c2c,..se �v. .�4k®..".. C, 02:k �,o� �o�+e. Y9 or '1..c_n2ttlSQA h. t13.M ca 4,ity �1 4dic S • In order to cooperate with your need for this information to the fullest extent possible , this data will be submitted periodically ¢ by this form letter as it is collected. The first such submittal .. will also include the following attachments : ,� r (1) Log of flow rates during March and thru 12 April ; (2) Graph of + : ._..e�-'�"-`�� •'t_.gar;: 'vee the flow rates at the outlet CR-42 , & CR-16; (3) Graph of the Rate/Velocity relationship in Channel Sections; and, (4) Graph of Velocities in Channel Sections r /, Recommended action (by Rod Krass, Ass ' t . City Attorney) : 1 ] Acknowledge receipt of the notice to open the outlet 2] Thank them for providing us the notice pursuant to the joint powers agreement 3] We will be acknowledging, in writing, that we have received the notice and that we will be commenting on our concerns on the erosion of the main channel between Dean' s Lake and Shiely V T}C.F7.44114r4F"VT IN 111111•1118 s • &SOU MMWewrim Pme +� 1.9-0L-0•dx3 Immo AMl .; 4, �s 1A AIA+n Monti Alunoo u)deuueH t)-'-. •p 3 W" iloseuu)W•oilgnd tiIION r MM P�WtJ 31:10NV •V 3NNY3P 'v•v,K�� • 1/) 2-14'11 (r,/ •uoTquJod.zoo TedToTunw pTes Jo paap pue qoe aaJJ auk aq oq quawru suT pTes papaIMou)ioe xo0 • S - fTP 'f puu 'uosJapuy •x ugop ' a)uzaH •y uoP13 pue TTouno0 A4?O sqT Jo S4Tsloggne Sq uoTquJod.zoo TedToTunw pies go jTeuaq uT paTeas puu pauTs seM ;uawn,zgsuz pies gELJ4 puu 'uoTJeJodJoo pTes go Teas aqe.zod,zoo agq. sT 4uawnJgsuT pies 04 paxTJJe Teas auq_ qugq_ pue : quawnagsuT Buzo2aJoJ aqq. uT paweu uoTTeJodaoo TedToTunw aq4 'aadoiegS Jo -/C TO eq4 Jo 3i.zaTO S4TD atfl puu Jo4pa4szuTwpV A4?O 'JoiSeW aua. J TOAT OOdsaJ eJe AC0144 4e1,I4 /CPS pTp 'UJOMs S np aw Sq gopa x3uTaq 'uMoux XTTeuosiad aw oq xop S gqTpnr puu 'uosaapuy x ugor 'a)fuTa v uopT3 pa.zeadde STTeuos,zad ! unoj pTes JOJ pue uT144ZM ' ozTgnd S,ze4OM e aw a,zojaq ` S86I ' IT.zdy Jo Sep 44/1 sT144 u0 ( NId3NNHH JO AZNI100 ss ( ( VLOS3NNIW 3O HIV,LS ESN: LEA ; I z wtNVN •u0T;P5todzoo @tn. j0 3Tpgaq uo ' • ouI ' uoTquT oossv satuoFT ekeTTTA aadoxegS 30 quapTsa1d ' uos.zapuv • r uanaq s Aq C861 'go.zt?W go ict?p ggtz sTgq. em aaogeq pabpOTMou (oe SPM quawnagsuT buTOf e to; oLis L ODS 30 X,LNII00 ss) (vI083NNIW JO 3ZKSS OFFICIAL PROCEEDINGS OF THE CITY COUNCIL REGULAR SESSION SHAKOPEE, MINNESOTA APRIL 5, 1983 Mayor Reinke called the meering to order at 7:00 P.M. with Cncl. Wampach, Lebens, Vierling, Leroux and Colliga,n present. Also present were John K. Anderson, City Admr. ; Judith S. Cox, City Clerk; Jeanne Andre, Admin. Ass't. and Julius A . Coller, II, City Attorney. Leroux/Vierling moved to recess to the HRA meeting. Motion carried unanimously. Colligan/Leroux moved to re-convene at 7:33 P.M. Motion carried unanimously. Liaison reports were given by Councilmembers. Mayor Reinke asked if there was anyone present in the audience who wished to ad- dress the Council on any item not on the agenda. Mike Stephens, 823 East Bluff, thanked the Council for getting the "No Parking" signs put up near his residence. However, he stated they still have a noise prob- lem from Richards Pub. He stated one problem seems to be that the City only has one officer to operate the noise monitoring equipment, and if he is not available at a noisy time, it can't be monitored. He stated the Police Chief stated they are in the process of training more officers with this equipment. He said he knows there have been some tickets against Richards Pub for noise violation, but he was told they were dropped. He wants to know why there was no prosecution or fine. He would like to know why that business cannot be forced to do some soundproofing of its dance area, which is simply a tin building. He said that before they moved their dance area to the tin building, the sound was never so bad. He stated he lived there before the business, and doesn't think he should be the one to have to soundproof his house. The City Admr. stated he has no information on this complaint, and suggested getting in contact with the Police Chief and bringing a report back to Council at the next meeting. He said he would inform Mr. Stephens of this information. Cncl. Wampach stated he was sure Richards Pub was also issued a citation for over- crowding, and requested that be checked out also. Leroux/Wampach moved to approve the minutes of March 15, 1983 and March 21, 1983 as kept. Motion carried with Cncl. Lebens abstaining because of her absence at those meetings. Leroux/Lebens moved to support the League of Minnesota Cities' position regarding H.F. 680, by directing staff to contact House members, especially those on the House Tax Committee, and ask them to support an amendment deleting all reference to the six cities which currently impose a hotel/motel tax. In addition, ask them to sup- port an amendment to remove or at least reduce the current 95 percent restriction on the use of the proceeds from the tax. And, finally to ask them to support an amend- ment which allows cities to spend the proceeds from the tax "to promote tourism." Motion carried unanimously. Discussion ensued regarding the pros and cons of S.F. 426 which would establish a statewide system of licensing builders and contractors. Colligan/Wampach moved to support the League of Minnesota Cities' position on S.F. 426, which is that this legislation is not only unnecessary, but may do more harm than good as far as protecting the citizens of this state. Motion carried with Reinke and Lebens opposed. Vierling/Leroux moved to direct staff to write our legislators to support H.F. 380, the Good Samaritan Bill. Motion carried unanimously. Leroux/Wampach moved to direct staff to contact our representatives on the Labor- Management Committee to inform them that Shakopee opposes H.F. 748 regarding per- sonnel administration. Motion carried. unanimously. Mr. Mickley, President of the Prior Lake/Spring Lake Watershed District, publically apologized for the Watershed District's action in their opening of the lake outlet. He stated they handled the concerns of Shakopee very badly. He stated he is here to publically pledge that in the future they will live up to the letter and the spirit of the Joint Powers Agreement. Discussion ensued regarding details of that action. Shakopee City Council April 5, 1983 Page 2 Mr. Bruce Patterson, Engineer, stated that temporary erosion controls measures have been put in channels as necessary. He stated he has not yet received a specific date from the contractor as to when damage to the drainage channels will be repaired and when construction in Shakopee will be completed, but a tentative date of Sept- ember 1st was discussed. Discussion followed regarding how the damage as a result of the opening of the out- let would be paid for. Cncl. Colligan stated he didn't believe any Shakopee resi- dents should be expected to pay for any of these damages relating to the opening of the outlet. Mr. Mickley suggested Shakopee send a letter requesting Shakopee ' residents not be levied against for this damage. Discussion also covered easements and assurances that all right-of-way have been acquired. Mr. Huemoeller, attorney for the Watershed District, answered those questions indicating that all had been acquired through negotiation or condem- nation. Mr. Krass, Ass't City Attorney, questioned the insurance limits. Mr. Shutrop stated he has 30 acres of crop land that was affected by the opening of the outlet, and asked what he can do if the water doesn't go down. He stated the ditch that is in there was put in during the 1950's to drain the fields, not handle this extra water. Mr. Huemoeller stated the Watershed District has taken the responsibility of in- demnifying the city and taking responsibility for any damage to property. There- fore, a landowner should contact the Watershed District if he feels he has damage. Leroux/Wampach moved to direct staff to send a letter to the Watershed District indicating that Shakopee residents within the Watershed District should not have any assessment or general levy against them by the Watershed District for any damage or costs incurred because of the flood on Prior Lake or damage from water let out of the outlet. Motion carried unanimously. The City A dmr. stated the City would want its City Engineer to review the work done for erosion control, and would expect a letter from Mr. Huemoeller specifying the date of completion of the work. (City Council, at a previous meeting, indicated a willingness to explore City involvement in debt financing for an addition at the high school which could be leased to Zylstra-United (ZU) for cable studio facilities. The two financing mechanisms considered were industrial revenue bonds or a direct loan from a City or HHA fund. ) The Admin. Ass't stated Industrial Revenue Bonds are not available for the proposed addition due to a recent change in the law. Zylstra-United (ZU) has also requested to include an office with the studio, due to the fact that their whole studio/ office budget would be expended on debt payments for the proposed addition. It appears this is a conflect with the Zoning Ordinance. Interpretation of the Zoning Ordinance is scheduled for the Planning Commission meeting April 7, 1983. She stated that ZU has no problem putting the studio and office elsewhere in the City, it is just that the staff and school are aware that based on past experience, the public access is used more when it is connected with an educational facility. Some discussion followed. Mayor Reinke asked for comments from the audience. John Neely stated he felt it ought not to be a function of the government to com- pete with private business for retail property. He said ZU is already committed to cable communications in Shakopee, and in no way will financing a new structure benefit Shakopee, and in fact the City could be assuming a substantial liability. He stated it is the City Council's function only to see that ZU is in compliance with the franchise agreement. He stated ZU is a "for profit" business. He said he believes it is a serious mistake for the City to finance private "for profit" industry. Virgil Mears stated he wanted to clarify that ZU did not approach the school about this studio, the school approached ZU about the possibility os using the high school, because it wanted to enhance the education of the Shakopee Senior High. In looking at the history of cable T.V. , he stated the greatest use of public ac- cess is when it is located in conjunction with an educational facility. He said in no way did they intend to enter into competition with private business. ZU would be paying for the entire building (through rent payments), which would eventually be owned by the school. He stated he has since realized there is an element of competition and the school could not take the bad press. Therefore the school district and ZU have withdrawn the request for an addition at the high school. Mary Smith authorized him to withdraw for ZU. However, he stated he believes the students of Shakopee will be the losers because of this decision. Shakopee City Council • April 5, 1983 Page 3 The City Admr. stated it was originally City staff that pursued the idea of build- ing an addition at the high school. At that time they believed an IN Bond could be used. A financial arrangement involving direct loans for the addition is some- thing the City has not done before, and the precedent setting factor is a tough one. Policy would have to be put in place for an HFLA loan. Discussion followed. Mayor Reinke asked if there was anyone else in the audience who wished to comment on this item, and there was no response. Mayor Reinke stated that since the request is withdrawn, there is no action needed. Colligan/Leroux moved to extend the deadline, for having a cable studio facility leased, remodeled and fully operational, by two months, or no later than June 7, 1983. Motion carried unanimously. Colligan/Lebens moved to direct staff to write national legislators who represent Minnesota or who are actively involved in the proposed National Cable Legislation (Goldwater Bill), to lobby against both Senate File 66 and the National League of Cities compromise legislation, and to specifically state the City is against 1) municipal payment for goodwill; 2) limitation of access channels provided; 3) auto- matic rate increases or limitation of municipal authority to regulate rates; 4) limitation of cities authority to regulate rates or services; and 5) automatic franchise renewal; and is in favor of 1) increasing the franchise fee to 5%; and 2) grandfathering existing franchises from any new legislation until they are renewed. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Lebens moved to terminate the probationary status of Marilyn Remer, effective March 9, 1983. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Lebens moved to authorize a 90 day leave of absence without pay for Jerry Neisen from April 6, 1983 to July 6, 1983. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Lebens moved to appoint Jim Cook to a three year term on the Shakopee Public Utilities Commission. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Lebens moved to authorize City officials to execute an easement for con- struction, repair, and maintenance of sewer and water lines in Patricia ' s First Addition. Roll Call: Ayes; Unanimous Noes; None Motion carried. Sam Gelt, President of North Star Auto Auction, stated that because of the great amount of snow this year he has lost some parking spaces in hislot, and more vehicles have had to park on the service road on Thursdays. He recognizes this can be a traffic hazard. He stated he examined the road and could not see any damage that was done to the road, and thought the larger trucks do more damage than the 6 or 8 cars that park along the road. However, he would like to have parking on one side of the road, preferably the north side, which is better for parking. Dis- cussion followed. Leroux/Lebens moved to direct staff to erect "No Parking" signs on the south side along the service road south of Trunk Highway 101 in Section 1, Township 115, Range 22, with the north side of that same road to have parking limited to 7000 GVW and under. Motion carried unanimously. The City Engineer explained that City Council has budgeted funds for the improve- ment of the drainage on Abaondoned Chicago, Milwaukee, St. Paul and Pacific Railroad right-of-way north of JEJ Addition, and it will be paid for from the General Fund. Therefore, there would be no assessment. Mayor Reinke asked if there was anyone in the audience who wished to comment. Mr. Virgil Mears asked what the City planned to do with the low spots that caused the ponding. The City Engineer stated the low spots would be filled in. The City Engineer further explained the improvement project. He stated it should be under construction in June. Further discussion followed about easements and access. The City Engineer stated he would be happy to meet with the neighborhood residents when the plans and specifications are drawn. Someone in the audience asked about how the City plans to restore the property that was developed and landscaped. The City Admr. stated that would be dealt with indi- vidually at the time the improvement in undertaken. Discussion followed regarding the releases being sought from each property owner affected, which are necessary before commencement of the work. • Shakopee City Council April 5, 1283 Page 4 Leroux/Vierling moved to direct City staff to prepare Plans and Specifications for an underground storm sewer connecting the existing storm sewer outlets in JEJ Add'n to points northerly of the former Chicago, Milwaukee, St. Paul and Pacific Railroad right-of-way. Roll Call: Ayes; Vierling,• Leiroux, .Colligan, Reinke Noes; Lebens, Wampach Motion carried. Leroux/Vierling moved to authorize City staff to negotiate for the acquisition of a drainage easement from the north line of JEJ Add'n to CR16 and for the release of an agreement between the City of Shakopee and the Chicago, Milwaukee, St. Paul and Pacific Railroad Company, dated May 27, 1975 and that in consideration of this dedi- cation and release, staff is authorized to offer an amount not to exceed $3,150.00 in cash. Roll Call: Ayes; Vierling, Leroux, Colligan, Reinke Noes; Lebens, Wampach Motion carried. Colligan/Leroux moved for a five minute recess at 9:48 P.M. Motion carried unanimously. Lebens/Vierling moved to re-convene at 10:07 P.M. Motion carried unanimously. Discussion ensued regarding the Hwy. 101 frontage road improvement (82-1) from CB 89 to the West end of Cretex Industrial Park 1st Add'n. , which tia:3 ben bogged down in right-of-way acquisition. Discussion centered on finding an alternative that would meet the needs of both Elk River Concrete Products and Minnesota Body and Equipment. Mr. Sam Gelt, President of North Star Auto Auction, stated he hasn't talked to a single property owner in that area who is interested in that frontage road anyway. And •to ask them to pay an additional amount would create a problem. He stated that it would cut off access to his business. He stated people coming from the east won't have too much problem finding it, but from the west there will be no indication of where to find his business. He stated to increase his taxes, do some harm to his business and then ask him to chip in an additional amount is ridiculous. He said a frontage road would provide him with a test track on auction day, and he would rather have those vehicles on the highway. He stated he is not eager to lose his highway access. He also stated he is in favor of protecting Minnesota Body and Equipment with its existing access. Discussion followed regarding whether or not the City actually has dedicated right- of-way. at the Shiely property. Colligan/Vierling moved to table this item until the right-of-way at Shiely can be checked by staff. Motion carried unanimously. Lebens/Vierling moved that bills in the amount of $40,407.14 be allowed and ordered paid. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Vierling moved to buy five multiple channel radios from Motorola Radio Inc. for $11,047.25. Roll Call: Ayes; Unanimous Noes; None Motion carried. Lebens/Vierling moved to nominate Mayor Reinke for the board of the Assoc. of Metro- politan Municipalities. Motion carried unanimously. Colligan/Vierling moved to direct the proper City officials to enter into a contract with F. F. Jedlicki Inc. , 14203 West 62nd Street, Eden Prairie, Minnesota 5534, for the construction of Levee Drive Extension, Project No. 1982-3. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Colligan moved to direct proper City staff to prepare and issue the Notice of Award to Siehndel Construction, 210 Elmwood, LeSueuer, MN 56058, for the Curb and Gutter, Sidewalk and Driveway Approach Replacement Program, Contract No. 83-1, and direct the proper City ofdicials to enter into said contract for an amount not to exceed $10,000.00 in accordance with the Contract Documents. All work shall be funded by the General Fund. Roll Call: Ayes; Unanimous Noes; None Motion carried. Vierling/Leroux moved to direct City staff to prepare a notice and press release ad- vising Shakopee builders, contractors and property owners of the City-wide concrete replacement program and place that notice monthly in the local paper through July, 1983. Motion carried unanimously. Shakopee City Council April 5, 1983 Page 5 Colligan/Lebens offered Ordinance No. 116, Fourth Series, An Ordinance of the City of Shakopee, Minnesota, Amending Shakopee City Code, Chapter 11 entitled "Land Use Regulations (Zoning)" by Repealing Subdivision 8 of Section 11.03 and by Adopt- ing a New Subdivision 8 of Section 11.03 as Herein Setout and Adopting by Reference Shakopee City Code, Chapter 1 and Section 11.99, and moved its adoption. Roll Call: Ayes; .Unanimous Noes; None Motion carried. Colligan/Lebens offered Resolution No. 2129, A Resolution Accepting Work on the 1981-1 Public Improvement Program - VIP Sanitary Sewer Interceptor, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Vierling offered Resolution No. 2130, A Resolution Prescribing Requirement to Claim the Exemptions Referred to in Section II of Ordinance 114, Fourth Series, and moved its adoption. Roll Call: Ayes; Reinke, Colligan, Leroux, Vierling Noes; Wampach, Lebens Motion carried. Leroux/Lebens offered Resolution No. 2126, A Resolution Authorizing Condemnation Proceedings for a Walkway from Park Ridge Avenue to 11th Avenue, and moved its adoption. Roll Call: Ayes; Wampach, Lebens, Vierling, Leroux, Colligan Noes; Reinke Motion carried. Colligan/Lebens offered Resolution No. 2128, A Resolution Supporting MNDOT Efforts in Planning for the Construction of the Shakopee By-Pass, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Lebens offered Resolution No. .2127, A Resolution Apportioning Assessments Among New Parcels Created as a Result of the Subdivision of Land Parcel No. 27- 023008-0, Lots 4, 5 and 6, Block 2 of Cletus Link Addition, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried. The City Attorney reported the Milwaukee Road has accepted the City's offer for the purchase of the railroad right-of-way within Lots 3 and 4 of Block 52 in a total amount of $5,300.00, and they request a $530.00 payment immediately along with the agreement to purchase. Leroux/Vierling moved to approve the purchase of the railroad right-of-way, and authorize a $530 Cashier's Check to be drawn and made payable to Trustee, Chicago, Milwaukee, St. Paul and Pacific Railroad Company and given to the City Attorney for processing the purchase, with funds being drawn from the HRA as a loan to be repaid. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Lebens moved to direct the proper City officials to sign the necessary docu- ments for the purchase of the Milwaukee road right-of-way. Motion carried unanimously. The City Attorney informed Council that the City's claim for the 1977 Special Assessments in the amount of $8,919.29 against the Milwaukee Read were specifically excluded from the Trustees Tax Settlement Program. The claim would be retained as a general creditor, without much hope of fulfillment. Lebens/Vierling moved to adjourn to April 19, 1983 at 7:00 P.M. Motion carried unanimously. Meeting adjourned at 11:15 P.M. Judith S. Cox City Clerk Diane S. Beuch Recording Secretary 74-) MEMO TO: John K. Anderson City Administrator FROM : Don Steger City Planner . RE Amendment to Zoning Ordinance DATE April 13, 1983 Introduction At the April 7 , 1983 meeting, the Planning Commission unanimously recommended an amendment to the Zoning Ordinance which would allow animal hospitals and veterinary clinics in the 6-3 Central Business Zone as a conditional use. Background Craig Mertz, representing his wife Aleda Mertz, requested the Planning Commission to consider such an amendment (see attached letter) . Mrs. Mertz would like to operate such a business in Shakopee's downtown. The staff report to the Planning Commission is attached for City Council review. Alternatives 1. Adopt the Zoning Ordinance amendment with the suggested language. 2. Adopt the Zoning Ordinance amendment with different language. 3. Do not amend the Zoning Ordinance. Recommendation The Planning Commission recommended amending the Zoning Ordinance as stated in the attached Ordinance No. 117. Action Requested Motion to adopt Ordinance No. 117. Ds/jvm Attachments ers MEMO TO: Shakopee Planning Commission FROM: Don Steger City Planner RE: Amendment to Zoning Ordinance Animal Hospitals in B-3 Zone DATE: March 25, 1983 Introduction The attached letter from Craig Mertz requests consideration of an amendment to the Zoning Ordinance, which would allow animal hospitals and veterinary clinics for "companion animals" in the B-3 Central Business District as a conditional use. Background The B-3 Central Business District currently allows medical and dental clinics, as well as hospital , as permitted uses. An animal hospital and veterinary clinic for "companion animals/domesticated pets" would appear to be in the same general character as those permitted uses. The staff feels that such animal care facilities would not adversely affect downtown businesses. In keeping with the traditional function of a downtown, animal care facilities would broaden the types of downtown businesses and would bring additional people into Shakopee' s downtown. The staff feels that such resulting effects would be beneficial to the downtown community. The City's Comprehensive Plan encourages a mixture of land uses within the downtown, obviously keeping with the traditional function. So as to ensure compatibility between animal care facilities and adjacent downtown land uses , the animal facilities could be made a conditional use; thereby, requiring a thorough review at a public hearing. Further, it could be stipulated that all animal confinement areas should be fully enclosed within a building. Such regulations should eliminate any potentially adverse situation. In addition, by limiting the animal care facilities to "companion animals/ domesticated pets" , potentially adverse situations should also be eliminated. Proposed Zoning Ordinance Amendment The staff recommends the Zoning Ordinance be amended as follows: Shakopee Planning Commission March 25, 1983 Amendment - B-3 Zones Page -2- Section 11.31 Central Business (B-3). Subd. 3 Conditional Uses. I . Animal hospital and veterinary clinics serving companion animal$/domesticated pets, provided however, that all animal confinement areas shall be fully enclosed within a building. Alternatives 1. Amend the Zoning Ordinance as suggested. 2. Amend the Zoning Ordinance with different requirements. 3. Do not amend the Zoning Ordinance. Action Requested Motion to recommend that the City Council amend Section 11.31, Subd. 3, by adding animal hospitals and veterinary clinics as a conditional use in the B-3 (Central Business District) Zones. DS/jvm Attachment h LARSON & MERTZ MAR i 51983 ATTORNEYS AT LAW 1900 FIRST BANK PLACE WEST RUSSELL H.LARSON MINNEAPOLIS, MINNESOTA 55402 TELEPHONE CRAIG M. MERTZ (612) 333-1511 OF COUNSEL HARVEY E.SKAAR March 14 , 1983 MARK C. McCULLOUGH ' Don Steger City Planner Shakopee City Hall 129 East 1st Avenue Shakopee MN 55379 Re : Mertz Pet Clinic Dear Mr. Steger: I am writing to you on behalf of my wife, Aleda M. Mertz, D.V.M. Please consider this letter to be Dr. Mertz ' s petition to amend Section 11. 31 of the Shakopee Zoning Ordinance, so as to allow animal hospitals and veterinary clinics as a conditional use in the Central Business (B-3) zone. Specifically, Dr. Mertz proposes that the following language be added to the list of conditional uses: Section 11 . 31 Central Business (B-3) . ., .Subdivision 3 . Conditional Uses. . . : 'I I . Animal hospitals and veterninary clinics serving companion animals, provided, however, that all animal confinement areas shall be fully enclosed within a building. " If this amendment is approved by the Planning Commission and the City Council, Dr. Mertz will be making separate application for a conditional use permit to remodel an existing building in the Central Business District for use as a small animal clinic. The clinic would offer veterinary care only to companion animals . Animal confinement areas would consist of stainless steal cages within the building itself. No animals would be stored out of doors. Initially, the clinic would employ one person. Ultimately, the clinic would employ three or four persons on a full-time basis . The remodeling would include the construction of surgical facilities and facilities for the installation of a diagnostic x-ray machine and darkroom. The building which seems most adaptable to her purposes is the Brambilla complex on the south side of First Avenue. Don Steger March 14 , 1983 Page Two We have noted with interest that your Comprehensive Plan calls for a renovation of the Central Business District which is to be implemented, in part, through zoning regulations which will allow flexible and mixed land uses in the district. Dr. Mertz wishes to run a modern operation which will be fully compatible with and complementary to the other retail businesses in the district. If you need any further documentation or information to commence processing this petition, please call me . Very truly yours, l ,_ CRAIG M. MERTZ CMM:ner cc: Jack Brambilla PO Box 37 Shakopee MN 55379 Dr. Aleda Mertz Box 216 510 Laredo Lane Chanhassen MN 55317 ORDINANCE # 117 FOURTH SERIES An Ordinance of the City of Shakopee, Minnesota Amending the Shakopee City Code Chapter 11 Entitled "Land Use Regulations (Zoning)" By Adding to Section 11.31 Subd 3 a New Conditional Use And By Adopting by Reference Shakopee City Code Section 11.99 and Chapter 1.09 Which Among Other Things Contains Penalty Provisions THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA ORDAINS: SECTION I: New Conditional Use Provision Added The following additional conditional use shall be permitted as follows: T. Animal hospitals and veterinary clinics serving companion animals & domesti- cated pets; providing, however, that all animal confinement areas shall be fully enclosed within a building. SECTION II: Penalty Provisions Adopted The Shakopee City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty Provisions" and Section 11.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety by reference as though repeated verbatim herein. SECTION III: When In Force This ordinance shall be published once in the official newspaper of the City of Shakopee and shall be in full force and effect on and after the date of such publication following its passage. Adopted by the Shakopee City Council in session held this day of , 1983. 1 Mayor of the City of Shakopee ATTEST: City Clerk Prepared and approved as to form this 11th day of April, 1983 MEMO TO: John K. Anderson City Administrator FROM : Don Steger City Planner ' RE : Downtown Consultant Recommendation from Downtown Ad Hoc Committee DATE : April 14, 1983 Introduction On April 13, 1983 the Downtown Ad Hoc Committee recommended to the City Council that the consulting firm of Westwood Planning and Engineering Company be hired for Shakopee's Downtown Project. Background On April 5th and 6th, the Committee received presentations from the five consultant finalists. Each consulting firm's presentation lasted 20 - 25 minutes and was followed by a 20 - 25 minute interview. The Committee heard five excellent proposals, each one with a different approach to the project. After distussirg the merits of each of the five firms on April 6th and again on April 13th, the Downtown Committee narrowed the finalists to two; Westwood Planning and Engineering Company and Professional Planning and Development Company. A ballot vote of 5 to 3 favored Westwood. If Westwood Planning and Engineering Company is approved by the City Council , Dick Krier, project director from Westwood, will meet with the Downtown Committee on April 27 , 1983 to discuss the contract. Upon the Committee's review of the contract, it will be forwarded to the City Council for approval . Consultant work will then begin in early May. On April 13, 1983 the Industrial Commercial Commission accepted the recommendation of the Downtown Committee to have Westwood Planning and Engineering Company. Action Requested Motion to accept the Downtown Ad Hoc Committee's recommendation and have Westwood Planning and Engineering Company for the downtown project. The total contract fee shall not exceed $30,000. DS/jvm Unapproved Excerpt ICC Minutes April 13 , 1983 Dan Steil , Downtown Committee Chairman, summarized the selection process for consultants to do planning and develop an implementa- tion strategy in the downtown. He identified Westwood Planning and Engineering Company, Wayzata Boulevard, St . Louis Park as the consultant selected with a proposal with an annual budget of $30,000. Following a discussion of the proposal , motion was made by John Manahan, seconded by Jim O'Neill to support the Downtown Committee recommendation to select the Westwood Planning and Engineering Company proposal , and that Dan Steil be authorized to represent this action to the City Council and City staff and to work cooperatively to work out appropriate contract . GDS/jms MEMO TO: John K. Anderson City Administrator FROM Don Steger City Planner ' RE Preliminary Plat of Link's 4th Addition DATE April 13, 1983 Introduction Clete Link is requesting approval of the Preliminary Plat of Link's 4th Addition. Background The Planning Commission at their April 7 , 1983 meeting approved the Preliminary Plat with six conditions. The staff report to the Planning Commission is attached for City Council review. This plat is a replat of three existing lots located along the south side of the 1000 block of East 3rd Avenue, into six lots which would be developed with twin homes. Alternatives 1. Approve the Preliminary Plat with the six conditions as approved by the Planning Commission. 2. Approve the Preliminary Plat with different conditions of approval . 3. Do not approve the Preliminary Plat. Recommendation The Planning Commission recommends approval of the Preliminary Plat of Link's 4th Addition with the following six conditions: 1. Approval of a Title Opinion by the City Attorney prior to recording the plat. 2. Eight foot drainage and utility easements be shown on the final plat for the entire perimeter of the plat and along both sides of the common lot lines between Lots 2 & 3 and Los 4 & 5. 3. The park dedication fee of $250 per twin homes unit be paid at the time of issuance of Building Permits for each unit. John K. Anderson April 13, 1983 Preliminary Plat - Link's 4th Addition Page -2- 4. Prior to final plat approval , the developer must demonstrate that the proposed grading on Lots 1-6 will not increase the ponding on existing Lots 3, 4 and 5, located immediately to the southeast. Prior to final plat approval , the grading plan must be submitted to the City Engineer and show elevations at all lot corners and directional arrows for drainage. 5. Curb construction, which must be done in accordance with City Engineering standards, will be a condition of approval of the Building Permit for each twin home unit. 6. Required benchmarks must be located for and approved by the City Engineer (Section 12.06, Subd. 2 of the City Code). Action Requested Motion to approve the Preliminary Plat of Link' s 4th Addition with the above six conditions. DS/jvm Attachment DATE : April 7 , 1983 ITEM : Preliminary Plat of Link's 4th Addition DEVELOPER: Clete Link Construction LOCATION : South side of the 1000 block of East 3rd Avenue ZONING : R-3 (Mid-Density Residential ) LAND USE : Vacant AREA : 31,500 Square Feet APPLICABLE REGULATIONS: Section 11.27; Section 12 PUBLIC HEARING HELD CASE HEARD BY PLANNING COMMISSION CASE HEARD BY CITY COUNCIL Proposal The applicant is requesting Preliminary Plat approval of a six lot residential subdivision at the above location. Land Use Compatibility Land Use Plan: The Comprehensive Plan and the Zoning Map both establish the area for medium density residential development. This develop- ment generally consists of single family homes on smaller lots; Twin Homes, Townhouses and Apartments. The neighborhood is currently developed with such a mixture of residences and the proposed Twin Homes for this plat would be compatible. Utilities: Because the area is developed, all utilities are readily available to the plat. Considerations 1. The proposed subdivision is a replat of three existing lots which previously contained residences. The proposed six lots would be redeveloped with Twin Homes. 2. The applicant has previously replatted adjoining properties to the east and south and redeveloped the new lots with Twin Homes. The proposed Twin Homes would be similar to the existing adjacent units and would be completely compatible with the neighborhood. 3. Because of the restrictive size of the available property for replatting, three sets of variances would be necessary in order to approve this sub- division: 1) lot size; 2) lot width; 3) sideyard setback. Planning Commission April 7, 1983 Prel . Plat of Link's 4th Add'n. Page -2- 4. When the alley, located along the southerly property line, was vacated a couple of years ago, an 8 foot drainage and utility easement was retained. The plat does not indicate this easement along the southern property lines. Also, drainage and utility easements must be provided around the entire 'perimeter of the plat and between Lots 2 and 3, and Lots 4 and 5. Because of the restrictive size of the lots, these easements should be 8 feet wide. 5. The plat is relatively flat with a slight slope to the north for drainage. 6. The park dedication should be made in cash ($250 per Twin Home unit) , payable at the time the Building Permits are issued. 7. During his review of the proposed plat, the City Engineer stated that the developer must demonstrate that the proposed grading on Lots 1-6 will not increase the ponding on existing Lots 3, 4 and 5, located immediately to the southeast. Prior to final plat approval , the grading plan should be submitted to the City Engineer and show elevations at all lot corners and directional arrows for drainage. 8. Because of the multiple driveways needed to serve the proposed Twin Homes, extensive curb work will be needed. Curb construction, which must be done in accordance with City Engineering standards, will be a condition of approval of the Building Permits. Staff Recommendation Staff recommends approval of the Preliminary Plat of Link's 4th Addition with the following conditions: 1. Approval of a Title Opinion by the City Attorney prior to recording the plat. 2. Eight foot drainage and utility easements be shown on the Final Plat for the entire perimeter of the plat and along both sides of the common lot lines between Lots 2 and 3 and Lots 4 and 5. 3. The park dedication fee of $250 per Twin Home unit be paid at the time of issuance of Building Permits for each unit. 4. Prior to Final Plat approval , the developer must demonstrate that the proposed grading on Lots 1-6 will not increase the ponding on existing Lots 3, 4 and 5, located immediately to the southeast. Prior to Final Plat approval , the grading plan must be submitted to the City Engineer and show elevations at all lot corners and directional arrows for drainage. 5. Curb construction, which must be done in accordance with City Engineering standards, will be a condition of approval of the Building Permits for each Twin Home unit. 6. Required benchmarks must be located for and approved by the City Engineer (Section 12.06, Subd. 2, of the City Code). DS/j vm Attachment "Name The Park" Contest Shakopee has a new park. It's on the corner of E. 7th Ave. and Market Street. All kinds of fun apparatus have been placed there. There's even a spot for junior softball in the summertime and ice skating in the winter. There's one problem, though. This park doesn't have a name, Perhaps you can help us in finding a good one for it. The Shakopee Joint Recreation Board, in cooperation with the Public Works Committee of the Shakopee Common Council has arranged for a "Name The Park" contest for Shakopee grade school students. The winning entry will receive a $25.00 Savings Bond. Contest rules are as follows: 1. This contest is open only to Shakopee Grade School students. 2. All entries must be submitted on official entry forms which are available ' from the principals of the three Shakopee schools. 3. All entries must be submitted to the respective school principals no later than Friday, May 20th. 4. One prize, a $25.00 Savings Bond, will be given. In case of ties, the entrant with the best explanation of his or her selection will be con- sidered the winner. If it happens that more than one entry has the same winning name and similar reasons for selection of that name, these names will be placed in a hat and the winner will be drawn from there. 5. The winning entry will be announced the week of May 23rd. Official Entry Form "NAME THE PARK" CONTEST (Please Print or Write Clearly) Name of Entrant__— Address—_ — Grade_—__—_—______ _ School —_— Phone My suggestion for the name of this new park is My reason for selecting this name (25 word's or less) MEMO TO: John K. Anderson, City Administrator FROM: Jeanne Andre , Administrative Assistant RE: Park Naming Process DATE: April 15 ,, 1983 Introduction At the winter goals and objectives session City Council expressed an interest in developing a process for the naming of parks . Due to recent events it is appropriate for City Council to take up this issue now. Background An interest in giving an official name to Lion' s Park was expressed at the goals and objectives session. Since that time acquisition of parkland to the south and west of the junior high school has occurred, requiring a name for this new park. This park has been known as both JEJ (due to a small park dedication from JEJ Second Addition) and Eastside (due to the interest of persons on the east side of the dense population areas of Shakopee ) . The park is actually in the western half of Shakopee. Prpposed riverfront development between Scott and Lewis Streets also raises the issue of whether these improvements should be known as simply the Minne- sota Valley Trail , Levee Drive Park, Huber Park Trail or some other name . In the past the City Council has either held contests or taken upon itself to provide official names for parks . The Council should now decide if it wants to establish an official procedure for naming or changing the name of City parks , and what specific steps should be taken to name the parks now listed in the Six-Year Capital Improvement Program - Parks , as : Eastside Park, Huber Park Trail and Lions Park. Requested Action 1 . Discuss possible policy procedures on the naming of parks and direct staff to formalize a procedure to be followed in the naming of future parks . 2 . Direct staff to initiate this procedure for the three parks which currently do not have official names designated by the City Council . JA/jms MEMO TO: John K. Anderson, City Administrator FROM: Jeanne Andre , Administrative Assistant RE: Watershed District Grant for Levee Drive Park Improvements. DATE: April 15 , 1983 Introduction A proposal for park improvements along Levee Drive (Lewis to Scott ) was presented by Mayor Eldon Reinke , George Muenchow and Jeanne Andre to the Minnesota Valley Watershed District on April 13 , 1983 . The District members agreed in concept to grant $30 ,000 to the City contingent on a grant match by the City and presentation of a detailed proposal and budget . Background At the meeting proposals for improvements along Levee Drive (Huber park Trail ) , in Huber and Memorial Parks were discussed ( see attached letter ) . Improvements to the four block stretch of Levee Drive were presented as the City ' s first priority. In discussing the proposed District contribution the following suggestions were made : 1 ) a visual acknowledgement of Watershed District contribu- tions should be provided; 2 ) City contribution should be at least $30 ,000 in hard dollars ; 3 ) the improvements and expenditures should occur in 1983 ; 4) the City should return to the District in one or two months with a detailed proposal ; and 5 ) the City should establish its own priorities for funding. At the meeting City officials indicated that $43 , 156 in park reserve funds has been designated for Huber Park Trail in 1983-84 and tax-increment funds might also be available for cleanup (elderly highrise project area) and design} (downtown project area) . It was suggested that the City Council would be likely to support the proposed program due to the previous LAWCON/LCMR application and the fact that the project is included in the Captial Improve- ment Program. The estimated project cost submitted to the District for Huber Park Trail alone is $226 ,736 . This is an update of the figures submitted for the FY 83 LAWCON/LCMR grant , and is broken downer-- as follows : ( 1 ) Clean and grub $10 ,406 ( 2 ) Bituminous Trail 15 , 360 ( 3) Landscaping 8 ,470 (4) Undergrounding Electrical Service 110 ,000 ( 5 ) Observation Platform 55 ,000 ( 6 ) Restrooms ( attached to 27 ,500 Community Services ) Total $226 , 736 I Watershed District Grant for Levee Drive Park Improvements Page Two April 15 , 1983 All of these figures are very rough estimates and need to be refined for the detailed proposal . Due to the large total cost , priorities must be established, doing only what is possible with current funds this year, and holding off other activities until more funds become available in the future. The numbers to the left of each activity indicate the tentative priorities given by staff. Shakopee Public Utilities ( SPUC) has spent the last year taking inventory of their downtown equipment in order to coordinate possible changes with downtown redevelopment , specifically this park project . The previous estimate for undergrounding four blocks of electrical wires along Levee Drive was $50,000. With new plans just received, Lou VanHout has a new estimate of $167 ,000. Because this figure is so high, and we 're hopeful a detailed estimate will come in lower, a figure of $110 ,000 was included in the letter to the Watershed District . SPUC will keep working on this to get a detailed estimated and see if there are partial solutions which can be undertaken at a lower cost . City officials have worked closely with the DNR (Minnesota Division of Natural Resources ) coordinating proposed . City improvements with the proposed Minnesota Valley Trail system going through Shakopee. DNR funds for this system have been limited, but the trail does reach the west edge of Shakopee . If $500 ,000 in bonding authority previously authorized by the legislature is sold this year, acquisi- tion and trail development to the west of the, City' s project will occur this year or next . The DNR has tentatively agreed to have their Bureau of Engineering provide detailed cost estimates and perhaps construction drawings for the proposed observation platform. A potential problem with constructing the observation platform is securing necessary permits from the DNR .Division of Waters , the U . S. Army Corps of Engineers and Coast Guard. Also, the design must incorporate solutions to 50 or 100 year flood levels , support for trail groomers and handicapped accessibility. The DNR would like to maintain the capability to develop a pedestrian crossing to the north side of the river at some time in the future , although this would involve cooperation with the U. S. Wildlife Refuge and construction of an embankment to tie the crossing to the trail on the north side. Maintenance of the total system must be addressed by local , state and federal officials . The Minnesota River Valley Comprehensive Plan should be out soon with hearings to receive City and public comments on many of these issues . . Requested Action Authorize staff to develop a detailed proposal for Huber Park Trail improvements , including up to $43 ,156 in part reserve funds and funding from the elderly highrise and downtown tax-increment pro- jects (as feasible) , for presentation to the City Council and Lower Minnesota Valley Watershed District . JA/jms 4 4 • Nkokit CITY OF SHAKOPEE INCORPORATED 1870 . " 129 E. First Ave. - Shakopee, Minnesota 55379-1376 (612) 445-3650 104! April 13 , 193 rdl( Mr. Raymond A. Haik Attorney for the District Lower Minnesota Watershed District 4344 IDS Center Minneapolis , MN 55402 Re : Shakopee Park Improvements Al ong the Minnesota River Dear Mr. Haik: The City of Shakopee desires to improve City parkland along the Minnesota River between 1983 and 1985. A limited amount of City funds have already been allocated for these projects . As always , the desire for improvement is greater than the funds available for the projects . After presenting our proposed program to you in 1982 , the District indicated that funding assistance for some of these projects might a be available in 1984. Due to recent changes in your allocation plan, ' 1 understand that funds may now be availableIn 1983 . Three separate but interrelated projects are envisioned, all of which will link into the Minnesota Valley Trail. System. District financial assistance to any or all would be welcomed by the City, although Huber Park Trail is a City priority, The following is a brief summary of the proposed improvements and estimated costs . We are ready to further explain the proposed projects and answer any questions from your members . 1 . Huber Park Trail - (Four block segment along river between Scott and Lewis Streets ) Clean up and planting, site grading and devel- opment of bituminous trail along the bluff , provision of rest- rooms and construction of river observation platform on old bridge pier, placement of existing electrical lines underground. The City has already decided to extend Levee Drive one block to the west and this project will significantly help the City' s effort at downtown redevelopment by focusing on the natural beauty of the river. Total estimated cost $226 , 736. 2. Huber Park - Relocate service road, remove old shelter, relocate hockey and skating rink, provide portable shelter, fill , grading sod and provision of safety fence. Total estimated cost $21 ,000. 3 . Memorial Park - Provide electrical service to shelter number 2 , provide additional landscaping, provide access to delta across stream and upgrade lowland access ( 1 -1 /3 mile ) trail . Total estimated cost $25 ,000. ,/. 1, .• Heart al Pt- oat- ass Va ilri An Equal Opportunity Employer Mr. Raymond A. Haik page Two April 13 , 1983 I hope we can work together to improve the aesthetics and recrea- tional opportunities along the Minnesota River in Shakopee. Please keep in touch with the City as your funding situation becomes clearer and let us know if you need further information about the City' s proposal . Thank you for your consideration. J' Sincerely, Eldon A. Reinke Mayor EAR/_jms cc : George Muenchow ,Aeanne Andre Russell Sorenson William Jaeger Russell Heltne Cyril Ess Jens Caspersen Lawrence Samstad � 1 it , Coo SUBJECT: SHAKOPEE COMMUNITY SERVICES VOLUNTEERS LIABILITY PROTECTION INTRODUCTION Shakopee Community Services total . liability exposure has been under intensive study during the past year. The Board has identified this as a top priority item and staff has been pursucing the subject. BACKGROUND The City of Shakopee Liability Policy (Transamerica Insurance Co. ), currently administered through the Capesius Agency of Shakopee, includes protection for Shakopee Community Services. Recently John Anderson, Shakopee City Administrator, and George Muenchow, C.S. Director, met with Lee Hennen', Agent of Capes ius Agency, to review the current status of Liability Protection for volunteer personnel in- volved with Shakopee Community Services. `there is no protection for them and they are expected to carry their own protection through their own homeowners policies. Needless to say, not everyone would be carrying this kind of protection. I.n an attached memo Mr. Hennes his informed us of the possibility of including coverage on a blanket basis for C.S. volunteer's for what we consider a nominal fee. ALTERNATIVES 1. Leave the status quo and do not provide this kind of coverage. 2, Request the Shakopee City Council to include blanket ( overage for C.S. volunteers ' within the City's Liability Policy. a. This protection would specifically provide protection against lawsuits incurred by these volunteers as they arc functioning in various capacities within the C.S. program. These lawsuits would occur because of alleged negligence on the part of these people in their actions dealing with prop— erty damage and/or personal injury. This protection has nothing to do with coverage for any injuries incurred by the volunteers. That kind of protection would come under Workmans Compensation and this is not being suggested. b. There is the potential that with this kind of protection that it will serve as a magnet and attract lawsuits that otherwise would not surface because the perpretrator is aware that this protection is in place. RECOMMENDATION Based upon balance Staff recommends that the Shakopee City Council be requested to include Liability Protection for Community Services volunteers within its current Liability Policy. ACTION Direct staff to include Liability Protection for Community Services volunteers within the City of Shakopee Liability Insurance , said pplicy premium of $325/year to be paid out of Community Services budget . CI ji 1 ) MEMORANDA TO : John K. Anderson City Administrator FROM : H. R. Spurrier ", N, City Engineer ' ' -` ,---"` SUBJECT: Manhole Reconstruction and Ad stments in 1st Avenue (T.H. 101) Shakopee, Minnesota Project No. 1983-2 DATE : April 15, 1982 Introduction Attached is an Invitation for Bids for the above-referenced project, which includes the adjustment and reconstruction of manholes in 1st Avenue. Also attached is Change Order No. 1 for the Levee Drive Extension which has an additional $1 ,073.00 of manhole rehabilitation work. Background During an inspection of the manholes in 1st Avenue prior to the start of the State overlay work, approximately 24 defective manholes were identified. Eight of these manholes were in such poor condition that it will be necessary to completely reconstruct the manhole. Nineteen of the manholes require some type of adjustment of the ring and cover. I have attached the work list from the specifications for the above-referenced project along with the map noting the position of the manholes. Qn April 12th we learned that it will be necessary to take bids for this work because the estimated cost will exceed $10,000.00. Although we are on a very tight time-line, we have time to bid and award the project so that most of the work may be performed under contract, concurrent with the overlay of 1st Avenue. I would emphasize most of the work because there is one manhole that must be repaired beginning May 2nd and therefore, we are unable to include that work in the contract because of the location of the manhole. Those manholes are located in the intersection of 1st & Holmes adjacent to the sub-cut area between Fuller and Holmes and these must be repaired while Fuller Street is closed in order to facilitate adequate traffic control . 9' John K. Anderson April 15, 1983 Manhole Reconstruction Page -2- The Change Order that includes the work at 1st Avenue and Holmes Street would be performed by F. F. Jedlicki , Inc. , the successful bidder of Levee Drive Extension. That firm is an experienced pipeline contractor and a desirable contractor for this important work. Also, included in the Change Order, attached, is the removal of construction rubble, which has been dumped along the levee north of the new Levee Drive construction. Under the Change order, that debris will be removed and hauled away to the southeast corner of Huber Park. After the debris is hauled away, the entire area will be seeded and mulched. The area should become an asset to the City since an extraordinary view of the river is available from the north side of Levee Drive. Action Requested 1. Direct proper City officials to execute Change Order No. 1 for Levee Drive Extension, Contract No. 1982-3, increasing the amount of the contract $9,123.00 with no increase in the number of days for completion. The total funds encumbered become $69,046.00. 2. Approve the specifications for manhole reconstruction and adjustments in 1st Avenue (T.H. 101) , Shakopee, Minnesota and direct the proper City officials to advertise for bids for 10:00A.M. May 2, 1983. HRS/jvm Attachments .IL CHANGE ORDER Change Order No. : 1 Project Name: Levee Drive Extension Date: April 12, 1983 Contract No. : 1982-3 Original Contract Amount $ 59,923.00 Change Order(s) No. -- thru No. -- $ 0.00 Total Funds Encumbered Prior to Change Order .G, 59,923.00 Description of Work to be (Added/kaaixxxi: Herewith Attached The above described work shall be incorporated in the Contract, referenced above, under the same conditions specified in the original Contract as amended unless otherwise specified herein. Any work not so specified shall be performed in accordance with the Standard Specifications adopted by the City of Shakopee, Minnesota. The amount of the Contract shall be (increased/4 gtftgt Jigtd) by $ 9,123.00 • The number of calendar days for completion shall be (increased/decreased) by 0 Original Contract Amount $ 59,923.00 Chapge Order(s) No. 1 thru -- $ 9,123.00 Total Funds Encumbered $ 69,046.00 Completion Date: September 1, 1983 The undersigned Contractor hereby agrees to perform the work specified in this Change Order in accordance with the specifications, conditions and prices specified herein. Contractor: By; . Title: Date: APPROVED AND RECOMMENDED: City Engineer __— -- __ Date— APPROVED: City of Shakopee By: Mayor Date Approved as to form this day of City Administrator Date 19 City Clerk Date City Attorney ATTACHMENT Change Order No. 1 LEVEE DRIVE EXTENSION Project No. 1982-3 Description of Work 1. Removal of construction rubble from the project area to a dump site within 1 mile of the site. Approximately 1600 C. Y. @ $1.75/C.Y. (L.V. ). The City may designate an additional 1400 C. Y. by April 29, 1983. $2,800.00 2. Seed and mulch with disc anchoring approximately 1. 5 Acres @ $3,500.00 per acre. $5,250.00 3. Complete removal and replacement of the top 4 feet of the sanitary sewer manhole at 1st Avenue & Holmes Street. Replacement to consist of blocks and rings. The work is to include furnishing and placing select granular borrow in accordance with Mn/DOT Specification 3149. Maximum fragment size shall be less than 4 inches. This backfill shall be compacted up to the existing street subgrade. The existing aggregate base shall be replaced with an equal or greater depth of Class 5A aggregate conforming to Mn/DOT Specification 2211. Traffic control devices shall be supplied by the Contractor and left in place four days to allow adequate curing of the mortar used. $1,073.00 INVITATION FOR BIDS NOTICE IS HEREBY GIVEN: The City of Shakopee , Minnesota will receive bids at City Offices , 129 East 1st Avenue , Shakopee , Minnesota until 10 : 00 A .M . on May 2 , 1983 at which time they will be publicly opened in the Council Chambers of City Hall , 129 East 1st Avenue , Shakopee , Minnesota by the City Clerk and City Engineer ; will then be tabulated and will be considered by Council at 8 : 00 P .M . , or thereafter on May 3 , 1983 in the Council Chambers at the Municipal Building of such City for the construction of the following : Partial or complete reconstruction of 8 manholes , the adjustment of 19 manholes and other related manhole work on State Trunk Highway 101 ( 1st Avenue) in the City of Shakopee , Minnesota All bids shall be accompanied by a cash deposit , cashier 's check , bid bond or certified check , payable to the order of the City of Shakopee for not less than $5 , 000 .00 . City Council of the City of Shakopee reserves the right to reject any or all bids , to waive irregularities and to award the contract in the best interest of the City . Plans , Specifications and Proposal forms may be obtained from the City of Shakopee upon deposit of $20 .00 for each set , which will be refunded to all bidders upon return of the Plans and Specifications in good condition within five ( 5 ) days after the opening of the bids . Is/ Judith S. Cox City Clerk CITY OF SHAKOPEE Published in the : Shakopee Valley News on : April 20 , 1983 and April 27 , 1983 and in the : Construction Bulletin on : April 22 , 1983 and April 29 , 1983 1 WORK LIST Work Area Location Manhole Repair 1 100 ' E of Shawmut Street Storm MH - Remove and replace all rings 2 1st & Shawmut Street Storm MH - Remove and replace all rings Sanitary MH - Remove and replace rings 3 1st & Naumkeag Street Storm-Remove & replace all rings Sanitary MEI - Remove top row of blocks and replace with new rings 4 1st & Prairie Street Storm MH - Remove top row of blocks and replace with new rings Sanitary MH - Remove and replace manhole from the invert up two new outside drops 5 1st & Dakota Street Storm MH - Remove and replace all rings Sanitary MH - Remove and replace manhole from the invert up Water MH - Remove one row of blocks and replace with rings 6 1st & Minnesota Street Sanitary MH - Remove and replace r� manole from the invert up 7 1st & Market Street Sanitary MH - Remove and replace manhole from the invert up West Sanitary MH - Remove and , replace all rings Water MH - Remove and replace all rings 8 1st & Main Street Storm MH - Remove and replace all rings Sanitary MH - Remove and rebuild the top 4 feet with block & rings Water MH - Remove the top two rows of block and replace with rings 9 525 E . 1st Avenue Storm MH - Remove and replace all rings 10 1st & Fillmore Street Storm MH - Remove the top row of block and replace with new rings Sanitary MH - Remove the top 3 feet and rebuild with block and rings 11 1st & Spencer Street Storm MH - Remove and replace all rings Sanitary MH - Remove and replace 14 Work Area Location Manhole Repair all rings Water MH - Replace existing casting & cover with new rings 12 1st & Sommerville St . Sanitary MH - Remove the top 4 feet and rebuild with block 13 1st & Lewis Street. Storm MH - Remove the top 2 rows of block and replace with block and rings Sanitary MH - Remove the top 3 . 5 feet and rebuild with block and rings Water MH - Replace existing casting and cover with new 15 MANHOLE R ADJUSTMENTS ' 1 `' y 1 I w w I �'< RIVERS/Dp "� coy` RIyER PgRK ' 'J • E S p T m INN , , u, - M � = • _ - LAMA N _ -� _ .os 0 .: • .' A R4RI( ' - a PARK 9 REC. Si LEVEE AR/VEiEl BLDG. 4D - •-- - - - I Al - HUBER P- RK ,- IKE At --------I f i t L. :llIl; !,.:-1 i Illillia' As AO .. el I MI I la 111 I I MI le MO I 1� ,'ALJ! UUIIINI, • ' a N i P!Il pm ". OSTM. E _..i ;._;;OFFICE � -- 11111 , o Q IPI N r _ lH l I �1 ifl REVISION ..... ... '........,..n."77',.... '..?.74r- 16 40'. IAIIIIIIIIII PLY t 1 P _ CITY OF I ECONSTRUCTION AND Q' IN 1ST AVENUE (T. H . 101 ) N I•�• N ,------0---"'..----7--. O ' N NN r--.-r._-^n fes' 14 1 C •, f_---40-- 1 r1 i e 4----'4A 1 I 1 I" r' 1- r' -\• s.� rJ ��' S r, .1 ,_ 1I - Ite _rJ L J �- /I ., rIS sr, f�" �j„ I 4: Iy +'ie I ir ` A T r` _ _ N • khan, .1 ,. ►ks. 1 'M� V r. i I 2 I Z • skiISSN _ 1' .� 01.11110=1.16.111111110 .2 C . 11.1 ISE OM ., imi .71,am =I b. ,, all t; EMI : L _. t �►1 5 ii Li �I v� -.�.. ,, % q 3 2 kV-77-1 . ; F. S. ` APRIL, 1983 1 - 400' 4.f. DRAWN DATE SCALE CHECKED SHEET NO. ♦ DRAWING NO. R.R. s 1 9HAKOPEE i ' s. u<,. ,i':: ;,.., _ 1 6 MEMORANDA 9 i? TO : John K. Anderson City Administrator 4 FROM : H. R. Spurrier I City Engineer SUBJECT: 16th Avenue and 90th Stree:. Roadway Improvements Improvement No. 1982-6 DATE : April 19, 1983 Introduction The City of Shakopee received bids for the above-referenced work April 15, 1983. There were nine bidders ranging from $80,510.85 to $99,897.55. Background The proposed work was bid at an amount approximately $400.00 less than the estimate. Pursuant to recommendation, the assessment hearing for the project will be held prior to the award of the contract. I have attached Resolution No. 2133, A Resolution Declaring The Cost To Be Assessed And Ordering The Preparation Of Proposed Assessment 82-6. I also attach the computations for the proposed assessments, as well as an assessment roll based on that formula. The proposed assessment is on a per lot basis for each tract subdivided by Mr. Maras. The benefit analysis of this proposed assessment, indicates that only 50 to 75 percent of the assessment is justified. The requested action is to hold the hearing and in the event the project receives support of the neighborhood, it is proposed that the City award the contract to the low bidder, Lundgren Excavating, Inc. Action Requested Adopt Resolution No. 2133, A Resolution Declaring The Cost To Be ASsessed And Ordering The Preparation Of Proposed Assessment For Improvement 1982-6, 16th Avenue And 90th Street Roadway Improvement. NRS/jvm Attachments RESOLUTION NO. 2133 A Resolution Declaring The Cost To Be Assessed And Ordering The Preparation Of Proposed Assessment of Improvement 82-6 16th Avenue and 90th Street • Roadway Improvements WHEREAS, a contract has been let for the improvement of: 16th Avenue and 90th Street by Roadway Improvement and the contract price for such improvements is $80,510.85, the construction contingency amounts to $8,051.09 and the expenses incurred or to be incurred in the making of such improvements amounts to $20,127.71 so that the total cost of the improvements will be $108,689.65 and of this cost the City will pay $0.00 as its share of the cost. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. The cost of such improvement to be specially assessed is hereby declared to be $108,689.65. 2. The City Clerk, with the assistance of the City Engineer shall forth- with calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 3. That the City Clerk shall , upon the completion of such proposed assessment, notify the City Council thereof. BE IT FURTHER RESOLVED: 1. That a hearing shall be held on the 17th day of May 1983 in the Council Chambers of City Hall at 7:30 P.M. to pass upon such proposed assessments and at such time and place all persons owning property affected by such improve- ments and proposed assessments will be given an opportunity to be heard with reference to such assessment. 2. That the City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper of the City of Shakopee at least two weeks prior to the hearing and she shall state in the notice the total cost of the improvements. She shall also cause mailed notice of such hearing to be given the owner of each parcel described in the assessment roll not less than two weeks prior to the hearing. Resolution NO. 2133 Page -2- Adopted in session of the City Council of the City of Shakopee, Minnesota held this day of 1983. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of , 1983. City Attorney 1, U I ‘iZ G C 0 ^4.4 .C C CD O C CD O CD C C CD CD 0 n CC) sr) CDC OOCCO C CD O 8 M p d- N O O LC') CO Xlr N 0 0 0 CU n M L() N d' l0 M C LID cif L0 N n Q N d' 0) N00 CI�. C') Nh CSO C .. .. .. .. .. .. .. . It O N .--4 CT N c0 O ,-1 1-4 N .--1 C M y.) �. 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N 0 0 O 0 r r (-) r r Cr, Cr, • ✓ O 0 >\ City of Shakopee '51, °, K o ° F , 24 F POLICE DEPARTMENT � x � \� �t 476 South Gorman Street )1. r SHAKOPEE, MINNESOTA 55379 p Tel. 445-66660 ,..+ L 1 ' s J..0( r; 55379 -r -7 TO: Mayor, City Council Members FROM: Tom Brownell, Chief of Police SUBJECT: Sherri Conrady, completion of probationary period. DATE: April 11, 1983 INTRODUCTION Sherri L. Conrady, senior clerk typist, has completed the required six month probationary period. BACKGROUND Ms. Conrady became a full time employee on October 20, 1982, and has been an excellent employee during the six month probationary period. RECOMMENDATION Approve Ms. Conrady as a permanent full time Senior Clerk Typist. COUNCIL ACTION REQUESTED Approve Ms. Conrady as a permanent full time Senior Clerk Typist in the Police Department . J O cSvrve 20EECf ?/ft) MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Appointment to New Metro Council Districts DATE: April 15 , 1983 Introduction Senate File 15 establishing the new Metro Council districts has been passed and signed by the Governor (map attached) . The cities in Scott County met briefly with Bill Sando, our current repre- sentative, and he indicated that he would like to be reappointed. Senator Bob Schmitz attended the same meeting. Background There has been considerable discussion about this bill and the amount of turn over it may or may not cause on the Met Council Board. Regardless of the end results , Bob Schmitz plans to discuss with the County Board, holding an open forum at which residents of the County, groups and local units of govt . can submit names for possible appointment . Bob Schmitz will then recommend a name to the Governor for appointment . The City Administrators attending the meeting when Bill SAndo made his presentation discussed taking no position on any given candidate, since Bob will make the recommendation to the Governor. Alternatives 1 . Take no position on a candidate . 2 . Select a canditate and present his/her name to the County Board. 3 . Only take action if the City objects to the candidate Bob Schmitz intends to pass along to the Governor. Recommendation I recommend alternative number 3 . Action Requested Take no position on the 1983 appointment to new Metro Council Distrist No. 14 serving Shakopee. JKA/jms • l x, ) ✓ ) • ST.lRAhCIS Oa fHEI T iita.o ♦z EAST BETHEL IBUPhS i OAK GkOVE 4 Colt. I I i , ANOKA CO. COW:449S •"; 1 RAMSfT ANDOVER HAM LAKE V. 7 1. FOREST LAKE '.?� MEW SCANDIA l'' 4. `LAG' f FOREST LAKE 44...4)-1 DAYTON AN•K LINO LAKES MARINE k• ..,..s:., ll�Crr e CHANPLIM COON RATIOS j NTERVItIE L_: --r BI4INE • a MUCO 7 NAY '14-RP.O'.IR • LEXINGTON IRCLE PINES L 4 • lir T [?n WASHINGTON CO. REENFIELO CORCORAN MAPLE GROVE 11OUr1D5 SHOREVIEW27 ii I�nn i - • BROONIYX PARK NORTH i.iJ" STILLWATER 32 OAKS *MITE BEAR I AOCKFORD _FRIDEL KE •l �_ HENNEP N CO. 01 SPOOKIER - MEW -• �• %[' GRANT -_ -__ CENTER - BRIGH•.M VADNAIS (+%/j,24 .- - J HEIGHTS J'�� /.,7 ❑LORETTO ` CITYSTAL 011' •Roth 2 029 SOL WATER"\I • i4 t - IIllS U�+. (L 1L NEW _ INDEPENDENCE /NE•[DIhA PLYMOUTH :II 10 ' .ISI ` LIT`Lt r'T. - Off .. ,,may" - • JO 1k[ CAVADA MORIA C'�.J 1 l,l T I ROSEVILLE ST.}AU _MHA•LE PLAIN �h!'� ��JJ_, 28 - ---c :. VOLDE L 0 • 7- 1i T ^"`L#OOD 1—v I k•KE ^RAY VIE. ?\ A#DALE ILMO(� A oNc L.Kt2 j�`1- B \zv L� WEST -E �.Y �; 0 6 � J cA,o>uno AT T ? �z_: RAMSEI CO, LAKELAND ar74:4ATERTOWN; K/T„ /AF f, rE; MINNCT>liiA /�r / ?'�/, MI NNE TONE Sr 1OU15 Crr.7 P:.44 V.)'-.. 7';• w / j'7 PARK 1. ' INT PAUL 21 ►AK ELAND�, M;ICCTt:;;sz• r. ._.+:•31.^. { 9'4. 1 •T� i / T/y �A ( MIP NEAP LIS R 31i/f `' j' S �// µ/ fUELTN ALfh JJJJTKINS �' f 2� I�,t n . ; ___f ST.CROIX BEACH.; 11 -11 SI"2,.`7-'''•`!///a.'� ,,ri {.9 , c J td1,1(:;.,"•, WEST ''rx •ODOBURT 3✓,"� 5T BONIFA CIUS �. �, SI AFTON - --- ---_-- \ . n EDIFA I PAUL y li • t.MATER• - --- , Nle _ SnUTH; '. NEW GERMANY / i r + '44P �j/. { • RIL NEI(ID�+A•R•P•O✓Y • ME NDDTA • iUN.ISN PAUiNEV. JaT ti lh.�/: ♦IC10 RI aI CNav \SSFN /'�I `12 HEIGHES lSl:f ++ ` CAM:ir•A I ec:0•. .7•.T LAKET'J+.. C� , EDEN PRAIRIE 12 -__ -_ ';.ST`,FAUI Y,ACONIA ..fARlf` 1 BLOOMINGTON .. _ INVER GROVE '� }r CARVER CO. CHASKA • [AC AX HEIGHTS .4• COTTAGE GROVE DENMARK t T I F CHASNA DAKOTA CO -'o NORW 00D�S AMERICA `r�-T17 1 Ir_-� 1N AROrEE - ./ L-N I COLOGNE' C4 IGMEN CARYE> I1-i KSOY SAVAGE `1 BURMSVIIIEG„,,�` •,../‘ YOUNG AMEa:G. I BENTOE. I I `!/ %j /; ,.-. I �- -APPLE VALLEY ROSEMOUNT NININGER PRIOR / ''''- .,G • I I r LOUIS.IILE LAKE v/. HASTINGS MASIBURG ---- J �, — I ---- �//� OA ES ---I-- -1 SAN cR>NC:SCO /\} p !/ MAb COCK I Fr 7 -----I ! VERHIl 110NII I E I JRAVENN: 'P_ IAKEYILEE SAN-1kK I SPRING LANE I GREGIT I E^^R.tkE I D m4451149I RIVER I 4''J ,iARN1NG I OR I i'[i MICLICK SCOTT CO. I I I Sr.LANRENCE JORDAN 1 BELLE TL AIME --—�_---..-—�-� l.-_--.-_' I_ _ _I ( I I HTV.MARNEf I i �� ONE.TRIER E '1 -K ELEY BELLE CLA..E I HVL€.' S' I I I HAMPTON `` r, I / CEDAR LAKE ELikE RA (=TYLE ROC,. I MIESVILLE II E: I NEW MAR#ET II I I ` E�1 I N I NI11109 I DOUGLAS NE4'RAGUEI, I ELKO . I I I — I r� ------- I 1134-4.00I PH I I id MILES 5 10 15----- 20 25 GEIESA-LF Iw41E RE0RU - / „ ' 1 SCIOIA I TWIN CITIES METROPOLITAN AREA Political Bo mda 'es, 1981 • I S»INC.PARK 9 MOUND IP FALCON HEIGHTS 2S GEM LAKE 2 CRONY CO BDBK:NSDALE 18 MENDOIA 26 BIPCH+coo ANOK4 County Boundary3 MINNF TONP,A IEACH 11 S•RIN.'.LAN(PARI 1.4 111.TOALE 27 AEiITI fILIF '- - 4 IONKA RAY 1% U S Gt..T 20 f,PF..CL-J).! 28 BA TPONT DS ` I, S EXCELSIOR Il HILLTOP 21 LANDFALL 29 WILLIFNIE 1`1UCIICIpCd Boundary oundary I G•EEN400D 14 COLuAX A HEIGHTS 2l D1115030 30 OAK PARK HEIGHTS 12.1•'...'i. Av;l.� 7 WOODLAND 15 ST ANTNONI 2.1 PINE SPRINGS 31 LAKELAND S4011f -', ---TO.ln3hfp Boundary B MEDICINE LAKE 16 LAUDERDALE 24 %ANTOMEDI 32 ST MART S POINT MEMO: TO: Senator Bob Schmitz 235 Capitol Building FROM: Greg Failor Senate Majority Research METROPOLITAN COUNCIL PLAN District Population Deviation % Deviation 1 120, 344 -3653 -2 . 95 2 119, 986 -4011 -3. 24 3 120, 359 -3638 -2. 93 4 123, 400 -597 -0. 48 5 123, 778 -219 -0. 18 6 123 , 773 -224 -0. 18 7 123, 144 -853 -0. 69 8 127 , 406 3409 2. 75 9 128, 566 4569 3 . 68 10 126 , 166 2169 1. 75 11 126 , 201 2204 1. 78 12 119, 905 -4092 -3. 30 13 126 , 996 2999 2. 42 14 129, 404 5407 4 . 36 15 119, 124 -4873 -3 . 92 16 125, 410 1413 1. 14 Ideal District Population 123 , 997 Smallest District (15) 119, 124 Largest District (14) 129 , 404 GF/jw 1 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 14- 0/)/61, 4- 0/ NY, D • 1 A bill for an act 2 relating to metropolitan government; changing the 3 terms of members of the metropolitan council; 4 requiring that metropolitan council district 5 boundaries be redrawn after each federal census; 6 redrawing metropolitan council district boundaries; 7 establishing new commission districts, formerly called 8 precincts; changing references to precincts; changing 9 the terms of commission members and chairmen; 10 requiring the governor to appoint council members and 11 establishing terms; requiring the newly appointed 12 metropolitan council to appoint commission members and 13 establishing terms; amending Minnesota Statutes 1982 , 14 sections 473 . 123 , subdivision 3 , and by adding 15 subdivisions; 473 . 141, subdivisions 2 , 4, and 5, and 16 by adding a subdivision; and 473 . 303 , subdivisions 2 , 17 3 , 4, and 5, and by adding a subdivision; repealing 18 Minnesota Statutes 1982 , section 473 . 123 , subdivision 19 2 . 20 21 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 22 Section 1 . Minnesota Statutes 1982 , section 473 . 123 , is 23 amended by adding a subdivision to read: 24 Subd. 2a. [TERMS. ] Following each apportionment of council 25 districts, as provided under section 3, the terms of council 26 members shall commence on the effective date of that 27 apportionment, as provided in section 3 . The terms of members 28 are as follows: members representing even numbered districts 29 for terms ending the first Monday in January of the year ending 30 in the numeral "7" ; members representing odd numbered districts 31 for terms ending the first Monday in January of the year ending 32 in the numeral "5" . Thereafter the term of each member is four 1 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 years except that all terms expire on the effective date of the 2 next apportionment. A member shall continue to serve his 3 district until a successor is appointed and qualified; except 4 that, following each apportionment, the member shall continue to 5 serve at large until the governor appoints 16 council members, 6 one from each of the newly drawn council districts as provided 7 under section 3 , to serve terms as provided under this section. 8 Sec . 2 . Minnesota Statutes 1982 , section 473 . 123 , 9 subdivision 3 , is amended to read: 10 Subd. 3 . [MEMBERSHIP; APPOINTMENT; QUALIFICATIONS. ] (a) 11 The council shall be composed of s}xteen 16 members e€ the 12 Rieteepel tan eeune}l shall he appe rated hy. The governor shall 13 appoint members on a nonpartisan basis,- after eensuIt n(ff 14 consultation with all members of the legislature from the area 15 eempes}ng the council district for which the member is to be 16 appointed,- by and Hath. Appointments are subject to the advice 17 and consent of the senate. Each s.eh council member shall 18 reside in the council district whichhe represents . Each 19 council district shall be represented by one member of the 20 council . Gee } d str=ets aee heeehy eeeated as €eIlower 21 X13 The €gest d€sts}et eens sts e€ that part of the 22 et' e€ Et- Paul desee hed as €el}ewsr eeninene ng at the 23 }nteeseet}en e€ the eentee dine e€ Hn vees}ty avenue with the 24 west ety } te- extending easteely along the eentee ne e€ 25 gra veer}t' avenue to the eenter Ione e€ Ree steeet- extendng 26 southerly along the eentee =ane e€ Ree street to the eenter 27 a ne e€ interstate 947 extend}ng easterly along the eentee 1. me 28 e€ ?nteestate 94 to the eentee ?ane e€ 5umm}t avenue extended,- 29 extend}ng seuthwesteely along the eenter +ane e€ 6uxt avenue 30 extended and Eumm t avenue to the eenter Imine of. Kellogg 31 heulevaed- extending. southeasterly along the eentee ne of 32 Kellogg heulevard to the eentee e€ Eagle sheet,- extend€ng 33 seutheasteely along the eenter Ione e€ Eagle sheet to the ma}n 34 ehannel e€ the Mss ss pp a€ver- extend€ng seuthwesteriy7 35 Westerly- and neether?y along the main ehannei e€ the 36 Mss ssgp river to the west ety and extending 2 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 neetheely aleng the west ety €e the pent e€ ern-7 2 f2+ The seeenel eeune}I s€e et eensysts e€ that part e€ 3 the eeun€y e€ Ramsey eens s€}ng e€ the ees e€ Baudeedaie7 4 Faleen He}ghts7 and Resevlle7 and that part e€ the ety e€ St- 5 Paul eieeeriee. as €ellews- eemmene ng at the n€ersee€sen e€ 6 the eenter the e€ Hn vers €y avenue with the west ety 7 ex€ene ng easterly aieng the eentee the e€ Wn€vers €y avenue €e 8 the eentee the e€ R ee s€ree€7 extendAng nee€heely aleng the 9 een€er the e€ Ree street €e the Buel ngten Neetheen ea lreael. 10 r gh€ e€ way7 extene€ng eas€eely aleng the Burl ng€en Nee€hero 11 ra bead r gh€ e€ way €e the eentee the e€ Sylvan s€ree€7 12 ex€enel ng neetheely a€eng the een€ee I}ne e€ Sylvan street .e 13 the eentee e€ Magnet a avenue west7 ex€end€ng eas€eely 14 aleng the een€er the ef Magnet}a avenue west te the een€ee I€ne 15 e€ Agate s€ree€7 eaten€~ ng neetheely aleng the een€ee €ane e€ 16 Agate street te the een€ee I}ne e€ 3essam ne avenue west 17 eHtended7 ex€ene ng eas€eely aIeng the eentee the e€ 3essam ne 18 avenue west extended to the een€ee Ione of Sn€eestate 35E7 19 ex€ene ng nertheely aleng the een€ee the e€ Sn€ees€a€e 3SE to 20 the ner€h ety l pfi €s7 and ex€eneing west.eeIy7 seu€heeIy7 21 westerly7 seu€heeIy7 westeeiy7 nee€heeIy7 wes€eely7 and 22 eeatheely aleng the ety is to the pent e€ er}fi n- 23 f3} The th rel. eeune}I eis€re€ eens s€s of that part e€ the 24 ety e€ S€- Paul eleser hed as €ellews - eemmene ng at the 25 }n€ersee€}en of the een€ee l}ne of Sn€ees€a€e 35E wt1,1. the ner€h 26 ety I mets? ex€ene ng seu€heely aleng the een€er the of 27 Sn€ees€ate 35E to the een€ee of 3essaR4 ne avenue west 28 extended; ex€ene ng westerly aieng the een€ee the e€ 3essam}ne 29 avenue west extended to the eenter lane of Agate s€reet7 30 ex€end4ng se.€here a=ging the eentee the of Agate street te the 31 een€ee the of Magnei a avenue west7 eHtene ng wes€eely a?eng 32 the eenzee lane e€ Magnet a avenue west to the een€ee the ef 33 Sylvan s€reet7 exten4 ng seutheely aleng the een€er I}ne of 34 Sylvan street to the Burl€ng€en Nee€here ra beset r gh€ of way7 35 extending Westerly aieng the Biten Ner€here ra tread r gh€ 36 of way to the een€ee the of Ree scree€7 ex€enel ng seu€here 3 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 aIeng the eentee e€ Ree street to the eentee lane e€ 2 interstate 947 extending easterly a?eng the eentee ithe e€ 3 interstate 94 te the eenter Ione e€ Sttmm t avenge extended,- 4 extend}ng settthwesteely aIeng the eentee 1. ne e€ Stt trx t avenue 5 extended and Sttmt€t avenge to the eentee t}ne e€ Ke?leffg 6 leettievard- emend€ng setttheasteely aleng the eentee IF-ne e€ 7 Kellegg leett}evaed to the eentee I}ne e€ Eagle sheet,- extending 8 setitheasterly aIeng the eentee the e€ FagIe sheet to the main 9 ehannel e€ the Fo ssss}pp€ r}ver- extenelAnes settthwesteely aleng 10 the man ehannel e€ the Mies ss}pp} r ver to the settth ety 11 I±Ft}ts- extending easterly; neetheely7 easterly- setitheely7 12 easterly- seutheasteeIy- easterly- neetheely- and westerly aIeng 13 the ei-ty lrfkts to the pei-nt e€ 14 f4+ The €eueth eettne€I d}street eens sts e€ that part e€ 15 the eettnty e€ Ramsey eens}st}ng e€ the town. e€ White Bear; the 16 est}ee e€ Arden 1.1€1157 Gear Bake,- Eanada- Mexndsv±ew7 New 17 Br}ghten- Neeth Saks:, Nerth St- Pate,- 6`Aieeev ew7 and Vadna}s 18 Heghts; that part e€ the e ty e€ White Bear sake lying to the 19 eettnty e€ Ramsey; and that part e€ the e}ty e€ Mapleweed u ng 20 neeth e€ the eenter I}ne e€ Baepentettr Avenge- 21 f5-} The €€€th eettne l d str}et eens .sts e€ that part e€ the 22 eettnty e€ Hennep}n eensyst ng e€ the e�ty e€ Relelensdale; that 23 part e€ the e ty e€ Gelden Valley desersleed as €ellews- 24 eertrttenetng at the ;nteeseeten e€ the eentee I€ne of trunk 25 h€ghway He- 189 with the neeth ety I t ts- extend€ng southerly 26 aleng the eentee the ef trunk h}ghway He- l9G to the A4 nneseta 27 Western ea leead Sght e€ way7 extend4n1 easterly aleng the 28 Mi-nneseta Western ea bead r}ght e€ way to the east ety €ts- 29 and extending neetheeIy7 westerly- neetheeIy- and westerly aleng 30 the e}ty to the pent e€ er;gin; and that part e€ the 31 e ty e€ A4 nneapels desee hed as €ellews r ee tmene ng at the 32 nteeseet}en e€ the man ehannel e€ the s ss pp€ r€ver with 33 the neeth eity l tits- extendi-ng setttheely aleng the meWa 34 ehannel e€ the ss ss pp} r}ver to the BueI ngten Neetheen 35 ea Ieead r€ght e€ way7 extend€ng set.thwesteely aleng the 36 Burl ngten Neethern ea tread ri-ght e€ way to the eentee Ione e€ 4 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESE0015 > � 1 Sixth street nerth extended,- extending seutheasterly aleng the 2 eentee line e€ Sixth street Werth extended and Sixth street 3 Berth to the eenter line e€ Hennepin avenge- extending 4 seuthwesterly aleng the eenter line e€ Hennepin avenge to the 5 eenter line e€ Franklin avenue west,- extending westerly along 6 the eentee the e€ Frankl=n avenge west to the eenter line of 7 Bake ef the .isles Jaeulevard east,- extending seutheely along the 8 eenter line of Bake of the isles laeulevard east to the eenter 9 line ef Bake Ealherzn beulevard east7 extending southerly slang 10 the eentee line ef Bake Galheun laeulevard east to the eentee 11 the of Bake street west,- extending westerly along the eenter 12 line of Bake street west te the west ety omits- and extending 13 nertherly7 easterly- nertherly7 and easterly along the ety 14 lixiits to the point of ergn- 15 f63 The sixth eeuneil eistriet eensists of that part of the 16 eeunty of Hennepin sensisting of that part e€ the ety of St- 17 Anthem lying in the eeenty e€ Hennepin; and that part of the 18 ety of A4inneapels deserihed as €ellews- eerteneing at the 19 interseetien of the main ehannel of the A4ssssppi river with 20 the north ety limits- extending seutherly along the main 21 ehannel of the Pgississippi river to the Burlington Nertheen 22 railroad right e€ way- extending southwesterly aleng the 23 Burlingten Nerthern railread right e€ way to the eenter line e€ 24 Sixth street Werth extended,- extending southeasterly aleng the 25 eenter line of Sixth street Werth extended and Sixth street 26 Werth to the eentee line e€ Hennepin avenue,- extending 27 seuthwesterly aleng the eenter line of Hennepin avenue to the 28 eenter line e€ Bineeln avenue extended,- extending easterly slang 29 the eenter line of B}neem avenue extended to the eenter line of 30 Byndale avenue seuth- extending seutherly along the eenter line 31 of Byndale avenue seuth te the eenter line of Twenty-€earth 32 street east7 extending easterly aleng the eenter the of 33 Twenty-€earth street east to the eenter line of Stevens avenue 34 seuth- extending seutherly aleng the eenter line of Stevens 35 avenge seuth to the eenter line of Twenty-€ €th street east7 36 extending easterly aleng the eenter line of Twenty-€}€th street 5 UNOFFICIAL ENGROSSMENT [REVISOR ] BW 'JESF0015 1 east to the eentee line e€ Fi€teenth avenue south- extending 2 ner€here aleng the eentee line e€ Fi€teen k avenue seuth to the . 3 eenter line e€ Twenty-€earth street east7 emtene<€ng easterly 4 aleng the eentee the e€ Twenty-€earth street east te the eentee 5 the e€ Eedar avenue seuth- extending nertherly along the eenter 6 line e€ Seder avenue south to the eenter the e€ Sixth street 7 seuth; extending easterly aleng the eentee the ef Sixth street 8 seuth te the eenter line e€ Twenty-seventh avenue seuth 9 extended- extending nertherly aleng the eenter the e€ 10 Twenty-seventh avenue south extended to the main ehannel e€ the 11 Mississippi river- extending sextheasterly a1eng the main 12 ehannel e€ the M4ss4ss4pp4 river to the east eity limits; and 13 extending northerly- westerly; nertherly7 westerly- nertherly7 14 and westerly to the peynt e€ er414n; and that part e€ the 15 eeunty e€ Ramsey eensisting e€ that part e€ the eity e€ St- 16 Anthony lying in the eeunty e€ Ramsey 17 The seventh eenneil dystriet eensists e€ that part e€ 18 the e4ty e€ Hinneapelys deseriee. as €ellews- eemmeneyng at the 19 interseetien e€ the eentee line e€ Fake street west with the 20 west eity limits; extending easterly aleng the eentee line ef 21 bake street west te the eentee the e€ hake Galheun heulevard 22 east7 extending nertherly aleng the eentee line e€ bake Galheun 23 heulevard east to the eentee the e€ Eiake of the Isles heulevard 24 east7 extending nertherly aleng the eenter line e€ sake of the 25 Isles heulevard east to the eenter line e€ Franklin avenue west7 26 extending easterly along the eentee line e€ Franklyn avenue west 27 to the eenter the e€ Hennepin avenue- extending northeasterly 28 aleng the eentee 14ne e€ Hennepin avenue te the eentee line e€ 29 E,ineeln avenue extended- extending easterly along the eenter 30 line of Bineeln avenue extended te the eentee line of Byndale 31 avenue south- extending seutherly along the eenter line e€ 32 Byndale avenue south to the eenter the of Twenty-€earth street 33 east,- extending easterly aleng the eenter line of Twenty-€earth 34 street east to the eenter line of Stevens avenue seuth- 35 extending seutherly ale/9.g the eenter line of Stevens avenue 36 south to the eenter line e€ Twenty-€i€th street east7 extending 6 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 easterly aleng the eenter I}xe of Twenty-€ysth street east to 2 the eentee line e€ Eh±eage avenue south; extending seuthel' 3 along the eentee line e€ Ghleage avenue south to the eentee Ilne 4 of Thirty-eghth street east,- exteneing westerly aleng the 5 eenter the of Th}rty-e;ghth street east to the eentee the e€ 6 Fourth avenue seuth- extending seutheely along the eenter line 7 of Feurth avenue south to the eentee line of Ferty-seeen. sheet 8 east,- exteneing Westerly alexg the eenter line e€ Feety-seeenel 9 sheet east to the eenter l}ne of Interstate 35W7 extenelxg 10 southerly aleng the eentee line of Interstate 3SW to the eentee 11 Ilne of Forty-e}ghth sheet east extended- extending westerly 12 along the eentee line of Ferty-eighth street east extended and 13 Feety-eighth street east to the eenter line of Nleellet avenue 14 seuth- exteneing seutherly along the eentee line of Nleellet 15 avenue south te the eentee line e€ F €ty-seventh street east,- 16 exteneiing easterly aleng the eentee line of F €ty-seventh street 17 east and F}€ty-seventh street east extended to the eenter line 18 of Interstate 3SW- exteneing seutheely aleng the eentee l}ne of 19 Interstate 3SW te the seuth ety l}molts- and exteneling westerly,- 20 ReetheeIy7 westerly- and neetheely to the pent of 21 f83 The e}ghth eeune}l d4str}et eenslsts of that part ef 22 the ety of ?}nneapel.s deserlhed as €ellewsr eemlmeneing at the 23 lnteeseet}en of the Rialn ehannel of the Hiss}sspg} e4ver with 24 the east ety exteneling neethwestesly along the main 25 ehaxnel of the Mss}ss}pp river to the eentee the of 26 Twenty-seventh avenue south extended; exteneing southerly along 27 the eentee line of Twenty-seventh avenue seuth extended to the 28 eentee line of Sixth street seuth- exten4yng westerly along the 29 eentee l}ne of Sixth street seuth to the eentee line of Eedar 30 avenue seuth- extending southerly alent. the eenter line e€ Gear 31 avenue south to the eenter line of Twenty-€earth street east7 32 exteneing westerly aleng the eentee Ilne of Twenty-€earth street 33 east to the eenter line of Fl€teenth avenue south; extending 34 seutheely aleng the eenter line e€ F;€teenth avenue seuth to the 35 eentee line of Twenty-€ €th street east,- extending westerly 36 aleng the eenter I}ne ofTwenty-€ €th street east to the eenter 7 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 I±ne e€ ER}eaffe avenue seuth- exteneing southerly alenl the 2 eentee i=ne e€ Eheate avenue seuth- to the eenter l=ne e€ 3 Thirty-e ffhth street east,- extenet nwesterly alenl the eenter 4 the e€ Fh rty-e�1hth street east to the eenter 1. ne e€ Feurth 5 avenue seuth- exteneitet, seutherly alent. the eenter }ne e€ 6 Fourth avenue seuth to the eenter the e€ Ferty-seeend street 7 east,- exteneintff westerly alenq the eentee Ione e€ Ferty-seeend 8 street east to the eenter the e€ interstate 35W7 extendnff 9 southerly aleng the eenter I}ne e€ interstate 3SW to the eenter 10 lane e€ Ferty-e41hth street east extended- extending westerly 11 aleng the eentee the e€ Ferty-e lhth street east extended and 12 Ferty-eghth street east to the eenter }ne e€ Nee . avenue 13 seuth- extene nl seutherIy aIeng the eentee e€ N eeIlet 14 avenue seuth to the eenter €ne e€ F €ty-seventh street east,- 15 extenelnq easterly alen1 the eenter +tne e€ F}€ty-seventh street 16 east and F4€ty-seventh street east extended to the eentee a ne 17 e€ interstate 35W7 extend nq southerly aIenl the eenter the e€ 18 interstate 35W to the seuth e ty i ts; and extending easterly? 19 nertherly7 easterly; and nertherIy to the point e€ er stn- 20 The ninth eeune}l d€sir€et eens}sts e€ that part e€ the 21 eennty e€ Hennele n eens st ng of the Fart Snell nff area; the 22 e ty e€ and that part e€ the e ty e€ eer ngten 23 .eser hed as €ellewe - eemmene€ng at the ynterseeten e€ the 24 eenter the e€ Franee avenue seuth with the Werth e ty � � ts- 25 extene ng seutheriy along the eentee the e€ Franee avenue seuth 26 to the eenter +tne e€ Gne Hundred 5eeend street west; extene Wt. 27 westerly alenff the eenter I€ne e€ 9ne Hundred 5eeene< street west 28 to the eenter the e€ dehnsen avenue- extenelnff seutherly aIenff 29 the eentee ?tne e€ 3ehnsen avenue to the Phlrineapels7 30 Nerth€ eth; and 5euthern ra ?read e€ way; extend}n1 31 seuthwesterly alenl the H nneapel}s- Nerth€}eth- and Seethern 32 ra bead r�(1ht e€ way to the eentee the e€ Nerniandale 33 eeu evar4- extendtnff seutherly a?enl the eentee the e€ 34 Nermandale boulevard to the south ei-tyM ts,- exteneing 35 easterly- nertheasterly7 Westerly- nertherIy- and westerly aIenff 36 the e}ty to the gent e€ 8 UNOFFICIAL ENGROSSMENT [ REVISOR ] BW UESF0015 1 f19+ The tenth eeuneil distriet eensists e€ that part e€ 2 the eeunty e€ Hennepin eensisting e€ the eines e€ New Hepe7 3 Erystal and St- Bettis Park; and that part e€ the eity e€ Golden 4 Valley deseri]eed as €ellews- eemmeneing at the interseetien e€ 5 the eentee line e€ trunk highway Ne- ?9G and the north eity 6 li tits7 extending southerly along the eenter line e€ trunk 7 highway Ne- iGG to the Minnesota Western railroad right e€ way7 8 extending easterly along the Minnesota Western railroad right e€ 9 way to the east eity litxits7 extending southerly- westerly? 10 seutherly7 westerly,- and northerly along the eity limits to the 11 eenter line e€ Golsen Memorial highway,- extending easterly along 12 the eenter line e€ Glean Memorial highway to the eentee line of 13 Winnetka avenue Werth,- extending northerly along the eentee line 14 e€ Winnetka avenue north to the north eity limits; and extending 15 easterly slang the north eity limits to the paint e€ er}gin- 16 The eleventh eeuneil distriet eensists e€ that part e€ 17 the eeunty e€ Hennepin consisting e€ the eines e€ Edina,- 18 Medieine Bake; Minnetenka7 Plytenth- Hopkins and Wayaata7 and 19 that part e€ the eity e€ Golden Valley deserieed as €allows- 20 eex9xteneing at the interseetien e€ the eenter line e€ Winnetka 21 avenue north and the north eity limits- extending southerly 22 along the eenter line e€ Winnetka avenue north to the eenter 23 line of Glean Memorial highway; extending westerly along the 24 eenter line e€ Glean Memorial highway to the west eity limits- 25 and extending northerly and easterly along the eity lints to 26 the paint e€ origin- 27 {42i The twelfth eeuneil distriet eensists e€ that part e€ 28 the eeunty e€ Anoka eensisting e€ the towns e€ Burns; Grew,- 9ak 29 Greve,- and Ramsey; the eines e€ Aneka7 Bethel and Bt- Franeis7 30 and that part e€ the eeunty e€ Hennepin eensisting e€ the town 31 e€ Hassan; the eines e€ Eereeran- Ghamplin7 Bayten7 Green€iel47 32 lndependenee7 Beretta,- Maple Greve,- Maple Main- Medina,- 33 Minnetrista7 Gseee- Regers- 6t- Beni€aeiva7 Brooklyn Genter and 34 Brooklyn Park; and that part e€ the eines e€ Hanever and 35 Reek€erd lying in the eeunty e€ Hennepin- 36 {43+ The thirteenth eeuneil distriet eensists of that part 9 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 e€ the eeunty e€ Aneka eensisting e€ the tewn e€ Ham Bake; the 2 eines e€ East Bethel-7 Hi11tep7 Ee}umha Heilkts7 Geen Rapi.s7 3 and Fri41ey7 an4 that part ef the eity e€ Sprinff Bake Park an4 4 the e .y e€ Blaine iyinf in Aneka eeunty7 and that part e€ the 5 eeunty e€ Ramsey eensistixg e€ that part e€ the eines e€ Sprinff 6 Bake Park ani Blaine Tying in the eeunty ef Ramsey- 7 +14i The €eurteentk eeune}I eistriet eensists e€ the eeunty 8 e€ Waskingten7 that part e€ the eeunty e€ Aneka eensist}Reg 5€ 9 the tees e€ Ge=umhus an4 b nweed7 anel the eines e€ 10 EenterY4:11e7 Gee Fees- Eexinfften- an4 bine Bakes; that part 11 e€ the eeunty e€ Baketa eensistinff e€ the tewns e€ Maeshan7 12 1,1ininffer7 an4 Ravenna7 the eity e€ Hastinffs7 anei that part e€ 13 the eeunty e€ Ramsey eensistint. e€ that part ef the eity e€ 14 Haplewee4 iyint. seutk e€ the eentee line e€ Barpenteur avenue- 15 f4S+ The €i€teenth eeuneii (eiistriet eensists ef that part 16 e€ the eeunty e€ Baketa eensist4n1 e€ the tewns e€ Eastle Reek7 17 Beul1as7 Eaffan- EMpire7 Eureka- Greenvale- Hampten7 Ran4elph7 18 Seeta7 Vermlzen7 anel Water€er47 exeIu4 n1 the eity e€ 19 Herth€ie147 the eines e€ Apple Valley- Burn5Vii1e7 Geatee7 20 Farm4R1ten7 Hampten- Enver Greve Heghts- Eily4aie7 Mexdeta7 21 Men4eta Heffhts7 P(IesvI1e7 New Trer- Ran4eiph7 Resemeunt7 22 Sunfish Bake,- Vermiiiien7 Seuth St- Paul and West St- Paul- 23 +16i The sixteenth eistriet eensists ef the 24 eeunties e€ Garver an4 Seett7 exeIu4 REJ the eity e€ New Praffue7 25 that part e€ the eeunty e€ Baketa eensistinl efthe eity e€ 26 1,akevlIe7 and that part e€ the eeunty e€ Hennepin eensistinff ef 27 the eines e€ Beephaven7 E4en Praire,- Exee1s}er7 Greenwee47 28 Eenff Eake7 Minnetenka Beaeh- Heun47 9rene7 Sherewee47 Spring 29 Park,- !enka Bay- and Wee4ian47 that part e€ the eity e€ 30 Ehanhassen lying in the eeunty e€ Hennepin7 an4 that part e€ the 31 eity ef Bleemnten 4eser4zhe4 as €5. - eemmeneint at the 32 interseetien e€ the eenter line e€ Feanee avenue seuth with the 33 neeth eity lts- extending seutherzy aleng the eenter line e€ 34 Feanee avenue seuth to the eenter line ef Gne Hunelre4 Seeenel 35 street West,- extenH}ng westerly aleng the eenter line e€ Gne • 36 Hun4red Seeenel street west to the eenter line ef dehnsen avenue 10 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 seuth7 extendinff seutherly slang the eenter line e€ Jehnsen 2 avenue seuth to the 4±nneapeI s- North€±eid7 and 6euthern 3 ra}bead e€ way7 extend nej sexthwesterly alenq the 4 ? nneapel s7 Northeld and 6euthern ra}head r}offht e€ way to 5 the eenter a ne e€ Nermandale heuIevard7 extending seutherly 6 aleng the eenter dine e€ Net-mandale heulevard €e the seuth eity 7 Iltits7. and extend nt. westerly; nertherIy7 and easterly- alenff 8 the a ty to the pent e€ 9 (b) In addition to the notice required by section 15 . 0597, 10 subdivision 4, notice of vacancies and expiration of terms shall 11 be published in newspapers of general circulation in the 12 metropolitan area and the appropriate districts . 13 Sec . 3 . Minnesota Statutes 1982, section 473 . 123, is 14 amended by adding a subdivision to read: 15 Subd. 3a. [APPORTIONMENT. ] The legislature shall redraw 16 the boundaries of the council districts after each decennial 17 federal census so that each district has substantially equal 18 population. Redistricting is effective on the first Monday in 19 January in the year ending in the numeral "3" . Within two 20 months thereafter, the governor shall appoint members from the 21 newly drawn districts to serve terms as provided under section 1 . 22 Sec . 4. Minnesota Statutes 1982, section 473 . 123 , is 23 amended by adding a subdivision to read: 24 Subd. 3b. [DISTRICT BOUNDARIES . ] The council district 25 boundaries are as follows: 26 ( 1) The first council district consists of that part of the 27 city of St. Paul lying north of a line described as follows : 28 commencing at the intersection of the western boundary of the 29 city of St. Paul and Marshall Avenue, easterly on Marshall 30 Avenue to Cretin Avenue North, northerly on Cretin Avenue North 31 to Iglehart Avenue, easterly on Iglehart Avenue to Cleveland 32 Avenue North, southerly on Cleveland Avenue North to Marshall 33 Avenue, easterly on Marshall Avenue to Hamline Avenue, northerly 34 on Hamline Avenue to University Avenue, easterly on University 35 Avenue to Lexington Parkway, northerly on Lexington Parkway to 36 Lafond Avenue, easterly on Lafond Avenue to North Victoria 11 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 Street, northerly on North Victoria Street to Blair Avenue, 2 easterly on Blair Avenue to Como Avenue, southeasterly on Como 3 Avenue to Lafond Avenue, easterly on Lafond Avenue to Rice 4 Street, southerly on Rice Street to Como Avenue, easterly on 5 Como Avenue to Capitol Heights Boulevard, southerly on Capitol 6 Heights Boulevard to Valley Street, easterly on Valley Street to 7 Jackson Street, northeasterly on Jackson Street to Pennsylvania 8 Avenue, easterly and southeasterly on Pennsylvania Avenue to 9 Interstate Highway 35E, southerly on Interstate Highway 35E to 10 Grove Street, easterly on Grove Street to Willius Street, 11 southeasterly on Willius Street to East 7th Street, 12 northeasterly on East 7th Street to Mounds Boulevard, 13 southeasterly on Mounds Boulevard to East 6th Street, 14 northeasterly and easterly on East 6th Street to Johnson 15 Parkway, northerly on Johnson Parkway to East Minnehaha Avenue, 16 and easterly on East Minnehaha Avenue to the eastern boundary of 17 the city of St. Paul . 18 (2 ) The second council district consists of that part of 19 the city of St. Paul not included in council districts 1 and 15 . 20 (3 ) The third council district consists of that part of the 21 county of Ramsey consisting of the cities of Maplewood, North St. 22 Paul, Little Canada, Roseville, Falcon Heights, Lauderdale, St. 23 Anthony, and New Brighton; and that part of the city of St. 24 Anthony lying in Hennepin County. 25 (4) The fourth council district consists of that part of 26 the city of Minneapolis located within an area described as 27 follows: commencing at the intersection of West 50th Street and 28 Nicollet Avenue South, northerly on Nicollet Avenue South to 29 Lake Street, easterly on Lake Street to 1st Avenue South, 30 northerly on 1st Avenue South to East 19th Street, easterly on 31 East 19th Street to Stevens Avenue South, northerly on Stevens 32 Avenue South to East 18th Street, easterly on East 18th Street 33 to 3rd Avenue South, northerly on 3rd Avenue South to East 16th 34 Street, easterly on East 16th Street to 4th Avenue South, 35 northerly on 4th Avenue South to South 11th Street, 36 southeasterly on South 11th Street to Grant Street, easterly on 12 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 Grant Street to Portland Avenue, northeasterly on Portland 2' Avenue and an extension of Portland Avenue to the main channel 3 of the Mississippi River, southeasterly along the main channel 4 of the Mississippi River to an extension of Cedar Avenue South, 5 northerly on Cedar Avenue South and its extension to the 6 Burlington Northern, Inc . railroad tracks, northeasterly along 7 the southern branch of the Burlington Northern, Inc . railroad 8 tracks to University Avenue Southeast, southeasterly on 9 University Avenue Southeast to 26th Avenue Southeast, 10 southwesterly on 26th Avenue Southeast to Essex Street, 11 northwesterly on Essex Street to Huron Street, southerly on 12 Huron Street to Interstate Highway 94, southeasterly on 13 Interstate Highway 94 to East Franklin Avenue, easterly on East 14 Franklin Avenue to the eastern boundary of the city of 15 Minneapolis, southerly along the eastern boundary of the city of 16 Minneapolis to an extension of East 54th Street, westerly on 17 East 54th Street and its extension to 27th Avenue South, 18 northerly on 27th Avenue South to East 50th Street, easterly on 19 East 50th Street to 28th Avenue South, northerly on 28th Avenue 20 South to East Minnehaha Parkway, westerly on East Minnehaha 21 Parkway to 16th Avenue South, northerly on 16th Avenue South to 22 East 48th Street, westerly on East 48th Street to Chicago 23 Avenue, southerly on Chicago Avenue to East 50th Street, 24 westerly on East 50th Street to the point of origin. 25 (5 ) The fifth council district consists of that part of the 26 city of Minneapolis not included in council districts 4 and 6 . 27 (6) The sixth council district consists of that part of the 28 city of Minneapolis lying north of a line described as follows : 29 commencing at the intersection of the western boundary of the 30 city of Minneapolis and Chestnut Avenue, easterly on Chestnut 31 Avenue to Penn Avenue South, southerly on Penn Avenue South to 32 Hawthorne Avenue, easterly on Hawthorne Avenue to Cedar Lake 33 Road, northeasterly on Cedar Lake Road to the Burlington 34 Northern, Inc . railroad tracks, southeasterly and northeasterly 35 along the Burlington Northern, Inc . railroad tracks to 36 Interstate Highway 94, southerly on Interstate Highway 94 to 13 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 Hennepin Avenue, northeasterly on Hennepin Avenue to South 13th 2 Street, southeasterly on South 13th Street and an extension of 3 South 13th Street to LaSalle Avenue, southerly on LaSalle Avenue 4 to Grant Street, easterly on Grant Street to 4th Avenue South, 5 northerly on 4th Avenue South to South 11th Street, 6 southeasterly on South 11th Street to Grant Street, easterly on 7 Grant Street to Portland Avenue, northeasterly on Portland 8 Avenue and an extension of Portland Avenue to the main channel 9 of the Mississippi River, southeasterly along the main channel 10 of the Mississippi River to an extension of Cedar Avenue South, 11 northerly on Cedar Avenue South and its extension to the 12 Burlington Northern, Inc . railroad tracks, northeasterly along 13 the southern branch of the Burlington Northern, Inc . railroad 14 tracks to University Avenue Southeast, southeasterly on 15 University Avenue Southeast to 26th Avenue Southeast, 16 southwesterly on 26th Avenue Southeast to Essex Street, 17 northwesterly on Essex Street to Huron Street, southerly on 18 Huron Street to Interstate Highway 94, southeasterly on 19 Interstate Highway 94 to East Franklin Avenue, easterly on East 20 Franklin Avenue to the eastern boundary of the city of 21 Minneapolis. 22 ( 7) The seventh council district consists of that part of 23 the county of Ramsey consisting of the cities of Mounds View, 24 Shoreview, North Oaks, Arden Hills, Vadnais Heights, Gem Lake, 25 and White Bear Lake, and the township of White Bear; that part 26 of the county of Anoka consisting of the cities of Centerville 27 and Lino Lakes; that part of the county of Washington consisting 28 of the cities of Forest Lake, Marine-on-St. Croix, Hugo, 29 Dellwood, Mahtomedi, Birchwood, Willernie, Pine Springs, and 30 Stillwater, and the townships of Forest Lake, New Scandia, May, 31 Grant, and Stillwater; and that part of the city of White Bear 32 Lake lying in Washington County. 33 ( 8) The eighth council district consists of that part of 34 the county of Anoka consisting of the cities of Columbia 35 Heights, Hilltop, Fridley, Spring Lake Park, Coon Rapids, 36 Blaine, Lexington, and Circle Pines; and those parts of the 14 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 cities of Blaine and Spring Lake Park lying in Ramsey County. 2 (9 ) The ninth council district consists of that part of the . 3 county of Anoka consisting of the cities of St. Francis, Bethel, 4 East Bethel, Ramsey, Andover, Ham Lake, and Anoka, and the 5 townships of Burns, Oak Grove, Linwood, and Columbus; and that 6 part of the county of Hennepin consisting of the cities of 7 Dayton, Champlin, Maple Grove, Plymouth, and Medicine Lake. 8 ( 10) The tenth council district consists of that part of 9 the county of Hennepin consisting of the cities of Brooklyn 10 Park, Brooklyn Center, Osseo, New Hope, and Crystal . 11 ( 11) The eleventh council district consists of that part of 12 the county of Hennepin consisting of the cities of Robbinsdale, 13 Golden Valley, St. Louis Park, and Edina. 14 ( 12 ) The twelfth council district consists of that part of 15 the county of Hennepin consisting of the cities of Bloomington 16 and Richfield; and the Fort Snelling Military Reservation. 17 ( 13 ) The thirteenth council district consists of that part 18 of the county of Hennepin consisting of the cities of Eden 19 Prairie, Hopkins, Minnetonka, Wayzata, Woodland, Deephaven, 20 Greenwood, Excelsior, Shorewood, Tonka Bay, Minnetonka Beach, 21 Spring Park, Orono, Long Lake, Mound, Minnetrista, St. 22 Bonifacius, Maple Plain, Independence, Loretto, Medina, 23 Corcoran, Greenfield, and Rogers, and the township of Hassan; 24 and those parts of the cities of Hanover and Rockford lying in 25 Hennepin County. 26 ( 14) The fourteenth council district consists of the 27 counties of Carver and Scott, excluding the city of New Prague; 28 that part of the county of Dakota consisting of the cities of 29 Burnsville and Lakeville; and that part of the city of 30 Chanhassen lying in Hennepin County. 31 ( 15) The fifteenth council district consists of that part 32 of the county of Dakota consisting of the cities of Lilydale, 33 Mendota, Mendota Heights, Eagan, Sunfish Lake, West St. Paul, 34 South St. Paul, and Inver Grove Heights; that part of the county 35 of Washington consisting of the city of Newport; and that part 36 of the city of St. Paul lying south and west of a line described 15 UNOFFICIAL ENGROSSMENT [REVISOR ] BW 'UESFO015 1 as follows : commencing at the intersection of the western 2 boundary of the city of St. Paul and an extension of St. Clair 3 Avenue, easterly on St. Clair Avenue and its extension to 4 Wheeler Street South, southerly on Wheeler Street South to James 5 Avenue, easterly on James Avenue to Snelling Avenue South, 6 northerly on Snelling Avenue South to Palace Avenue, easterly on 7 Palace Avenue to South Pascal Street, southerly on South Pascal 8 Street to James Avenue, easterly on James Avenue to Lexington 9 Parkway, southerly on Lexington Parkway to Randolph Avenue, 10 easterly on Randolph Avenue to proposed Interstate Highway 35E, 11 southerly and southeasterly on proposed Interstate Highway 35E 12 to the southern boundary of the city of St. Paul . 13 ( 16) The sixteenth council district consists of that part 14 of the county of Dakota consisting of the cities of Apple 15 Valley, Rosemount, Hastings, Farmington, Coates, Vermillion, 16 Hampton, New Trier, Randolph, and Miesville, and the townships 17 of Nininger, Ravenna, Marshan, Vermillion, Empire, Eureka, 18 Castle Rock, Hampton, Douglas, Greenvale, Waterford, Sciota, and 19 Randolph; that part of the county of Washington consisting of 20 the cities of Oakdale, Lake Elmo, Landfall, Woodbury, St. Paul 21 Park, Cottage Grove, Oak Park Heights, Bayport, Lakeland, 22 Lakeland Shores, Lake St. Croix Beach, St. Mary' s Point, and 23 Afton, and the townships of Grey Cloud Island, Baytown, West 24 Lakeland, and Denmark; and that part of the city of Hastings 25 lying in Washington County. 26 Sec . 5 . Minnesota Statutes 1982, section 473 . 141, 27 subdivision 2 , is amended to read: 28 Subd. 2 . [MEMBERSHIP . ] ( a) Each commission shall consist 29 of eight members, plus a chairman appointed as provided in 30 subdivision 3 . The eight memh,ees metropolitan council shall he 31 appe hteel ey the meteegei ten ee.xe.4:i appoint the eight members 32 on a nonpartisan basis after consultation with the members of 33 the legislature from the commission district for which the 34 member is to be appointed. Appointments are subject to the 35 advice and consent of the senate. 36 (b) Following the submission of commission member 16 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 applications to the metropolitan council as provided under 2 section 15 . 0597, subdivision 5, the council shall conduct one or 3 more public hearings on the matter of the appointments for the 4 commission districts to accept statements from persons who have 5 applied for appointment and to allow consultation with and 6 secure the advice of the public . 7 (c) One member shall be appointed from each of the 8 following gt.eeiets commission districts: 9 ( 1) Peeefiet Commission district A, consisting of council 10 districts 1 and 2 ; 11 (2 ) Pree}Ret Commission district B, consisting of council 12 districts 3 and 14 7; 13 (3 ) Pree}net Commission district C, consisting of council 14 districts 4 and 13 5; 15 (4) PreeRet Commission district D, consisting of council 16 districts 5 and 6 and 10; 17 (5) Pree met Commission district E, consisting of council 18 districts 7 8 and 8 9; 19 (6) Preexet Commission district F, consisting of council 20 districts 9 and 11 and 12; 21 (7) Preeriet Commission district G, consisting of council 22 districts IG 13 and 12 14; and 23 (8) Pree}rtet Commission district H, consisting of council 24 districts 15 and 16 . 25 Sec . 6. Minnesota Statutes 1982 , section 473 . 141, 26 subdivision 4, is amended to read: 27 Subd. 4. [QUALIFICATIONS . ] Each member shall be a resident 28 of the gtree ytet commission district for which he is appointed 29 and shall not during his term of office hold the office of 30 metropolitan council member, or be a member of another 31 metropolitan commission, the metropolitan airports commission or 32 the metropolitan sports facilities commission or hold any 33 judicial office. Each member shall qualify by taking and 34 subscribing the oath of office prescribed by the Minnesota 35 Constitution, Article 5, Section 5 . Such oath, duly certified 36 by the official administering the same, shall be filed with the 17 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESF0015 1 executive director of the metropolitan council . 2 Sec . 7 . Minnesota Statutes 1982 , section 473 . 141, is 3 amended by adding a subdivision to read: 4 Subd. 4a. [TERMS . ] Following each apportionment of 5 metropolitan council districts, as provided under section 3 , the 6 terms of members and the chairman of each commission shall 7 commence on the effective date of that apportionment, as 8 provided in section 3 . The terms of members and chairmen are as 9 follows : members representing commission districts A, B, C, and 10 D, and the chairman of each commission, for terms ending the 11 first Monday in January of the year ending in the numeral "7" ; 12 members representing commission districts E, F, G, and H, for 13 terms ending the first Monday in January of the year ending in 14 the numeral "5" . Thereafter the term of each member and the 15 chairman is four years except that all terms expire on the 16 effective date of the next apportionment. A chairman shall 17 continue to serve until a successor is appointed and qualified. 18 A member shall continue to serve his commission district until a 19 successor is appointed and qualified; except that, following 20 each apportionment, the member shall continue to serve at large 21 until the metropolitan council appointed pursuant to section 3 22 appoints eight commission members as provided under section 23 473 . 141, subdivision 2 , to serve terms as provided under this 24 section. 25 Sec . 8. Minnesota Statutes 1982, section 473 . 141, 26 subdivision 5, is amended to read: 27 Subd. 5 . [TER467 REMOVAL. ] Eemmexe€Rg the €}r.st HeRday 28 daRtlary- 1975 the terms e€ members e€ eaeh eempitsseR shall lee 29 as €ellewsr members represen€prig pree nets A7 B7 G7 ax . B fee 30 terms eReiRg the €yrs€ McRday iR 4aRttary7 1977 members 31 regreseRtiRg peee Rets E7 F7 G7 axd H and the eha rmaR €ee terms 32 eRd xtff the € rst McRday January- Therea€€ee the teem 33 e€ eaeh member and eha}rman shall be €ee a term e€ €ettr years 34 and his stteeesser s appe n€ed and efual €ped- Members, 35 other than the chairman, may be removed by the council only for 36 cause in the manner specified in chapter 351 . The chairman may 18 UNOFFICIAL ENGROSSMENT [ REVISOR ] BW UESF0015 1 be removed at the pleasure of the governor . 2 Memhers e= any eemm4es4en serv4ng as e= the €}rst Menday in 3 4anuary7 1975 sha11 eent4nue to serve the preetnet deaer4eed }n 4 suhd4v4s4en 2 4n wh4eh they res4de fee the term here}n 5 preser4hed €er that preetnet7 previded that }€ mere than ene 6 sueh memher resides 4n the same preetnet the eeune41 shall 7 des4gnate ene e€ them to serve as the eemm}se en member €rem the 8 preetnet and the terms e€ the ether memhers are thereupen 9 terminated- The eeune=I sha11 agpe4nt as Memhers e€ the 10 eemm4ss4en7 }n the manner preser4hed by euhd4v4s4en 27 ene 11 res4dent e€ eaeh preetnet deser4eed 4n sa}d suhd4v4s4en 4m wh4eh 12 ne present memeee e€ the eemm4se4en res}des to serve fee the 13 term herein de€}ned- Fee the purpese e€ this suhd4v4s4en the 14 res}denee e€ present Memeees e€ the eemm4es4ens serving as e€ 15 the €}rst 4enday n 4anuary7 1975 shall he the4e res4denee as e€ 16 duly 17 1974- 17 Sec . 9 . Minnesota Statutes 1982 , section 473 . 303 , 18 subdivision 2 , is amended to read: 19 Subd. 2 . [MEMBERSHIP . ] The commission shall consist of 20 eight members, plus a chairman appointed as _provided in 21 subdivision 3 . The e4ght Memeees metropolitan council shall he 22 appe4nted by the eeune4I appoint the eight members on a 23 nonpartisan basis. One member shall be appointed from each of 24 the following commission gree}nets districts : 25 ( 1 ) Preetnet Commission district A, consisting of council 26 districts 1 and 2; 27 (2 ) Preetnet Commission district B, consisting of council 28 districts 3 and 14 7; 29 (3 ) Pree}net Commission district C, consisting of council 30 districts 4 and 13 5 ; 31 (4) Pree}net Commission district D, consisting of council 32 districts 5 and 6 and 10; 33 (5 ) Preetnet Commission district E, consisting of council 34 districts 7 8 and 8 9 ; 35 (6) Pree4met Commission district F, consisting of council 36 districts 9 18 and 11 and 12 ; 19 UNOFFICIAL ENGROSSMENT [REVISOR ] BW UESE0015 1 ( 7) Pree met Commission district G, consisting of council 2 districts 18 13 and 12 14; and 3 (8) Preeimet Commission district H, consisting of council 4 districts 15 and 16. 5 Sec . 10 . Minnesota Statutes 1982, section 473 . 303, 6 subdivision 3, is amended to read: 7 Subd. 3 . [CHAIRMAN. ] The chairman of the commission shall 8 be appointed by the council and shall be the ninth member of the 9 commission and shall meet all qualifications established for 10 members, except the chairman need only reside within the 11 metropolitan area. The eemm ssieft eha rmam shall serve at the 12 pleasure e€ the eeume I gee a €eur year term- The chairman 13 shall preside at all meetings of the commission, if present, and 14 shall perform all other duties and functions assigned to him by 15 the commission or by law. The commission may appoint from among 16 its members a vice-chairman to act for the chairman during his 17 temporary absence or disability. 18 Sec . 11 . Minnesota Statutes 1982 , section 473 . 303 , 19 subdivision 4, is amended to read: 20 Subd. 4. [QUALIFICATIONS. ] Each member shall be a resident 21 of the preexet commission district for which he is appointed 22 and shall not during his terms of office as a commission member 23 hold the office of metropolitan council member, or be a member 24 of the metropolitan transit commission, metropolitan waste 25 control commission, or metropolitan airports commission; or any 26 other metropolitan agency, board, or commission hereafter 27 established by the legislature or hold any judicial office. 28 Sec . 12 . Minnesota Statutes 1982, section 473 . 303 , is 29 amended by adding a subdivision to read: 30 Subd. 4a. [TERMS . ] Following each apportionment of 31 metropolitan council districts, as provided under section 3, the 32 terms of members and the chairman of the commission shall 33 commence on the effective date of that apportionment, as 34 provided in section 3 . The terms of members and chairmen are as 35 follows: members representing commission districts A, B, C, and 36 D, and the chairman of the commission, for terms ending the 20