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HomeMy WebLinkAbout02/21/1984 MEMO TO: Mayor and Council FROM: John K. Anderson, City Admin. RE: Non-Agenda Informational Items . DATE: February 16 , 1984 1 ) S .P.U.C . has passed Resolution No . 269 w,lich is identical to the City ' s Resolution which establishEs procedure for the joint removal of snow from fire hydrants . 2 ) As I mentioned at the last Council Meetin} our current rural area tax rate is applied to propert ` n the Assessor ' s records classified as Agricultural land. nis means that homes in the rural residential zone received the same property tax rate as homes in the built-up part of Shakopee . I am passing this information on so that we don' t mistakenly give the impression that there is a single line around the urban area of Shakopee that delineates the urban tax rate from the rural tax rate . 3 ) Judy Cox has learned that the cost for voting equipment , which will expedite counting ballots , has come down in recent years . Some Cities and Townships in Scott County would like to look into different kinds of voting equipment now available . Judy would like to participate in the in- vestigation which would lead to a group purchasing approach for Scott County, Scott County Cities and Scott County Townships . It would also mean that a single kind of voting equipment would be used throughout the County. Then, when- ever Shakopee would purchase voting equipment , say in 1984, 1985 or 1990, Shakopee would purchase the same kind of equipment used County-wide . If Council persons have a problem with this approach they should contact Judy Cox. A demonstration will be scheduled in March demonstrating two types of machines and any Council Member interested should contact Judy so they can attend the demonstration. 4) Attached is a letter from Senator Dave Durenberger regarding S .F. 1660 dealing with the Telephone Company. A similar letter from Representative Bill Frenzel is also attached . 5 ) Attached is a letter from Senator Robert Schmitz regarding the motor vehicle excise tax transfer. 6 ) Attached is the monthly newsletter from Ehlers and Associates , Inc . 7 ) Attached is the revenue and expenditure report for the month ending January 31 , 1984. 8 ) Attached are the minutes of the February 2 , 1984 Shakopee Coalition Meeting. I have included these minutes because they outline the extensive plans for the "Food-Share" drive in Shakopee for which Council contributed $50 .00 . Non-Agenda Informational Items Page 2 February 16 , 1984 9 ) Attached are the minutes of the January 18 , 1984 Down- town Ad Hoc Committee Meeting. 10) Attached are the minutes of the January 9 , 1984 S . P.U.C . Meeting. 11 ) Attached are the approved Association of Metropolitan Municipalities Policies and Legislative Proposals for 1983-84. Please note that the very last section addresses transit and was approved by the Board and not the membership as a whole . The last section which is on transit takes the same stance the City of Shakopee has recommended regarding the MTC. 12 ) All three candidates selected by Council. for the Prior Lake Spring Lake Watershed Distrct are unavailable . Two are deceased and the third works at the school at night which conflicts with the Board Meeting. I have notified the County indicating we have no nominees . 13 ) Attached is a new internal quarterly Newsletter . We are trying it out as a means to keep employees up-to-date on the comings and goings of fellow employees . JKA/bn DAVE DURENBERGER NINNES07A 'ZIC'ni¢eb Ziafes WASHINGTON, D.C. 205110 February 9 , 1984 Mr. John K. Anderson 129 East First Avenue � Y UF be Shakopee , Minnesota 55379 KOPOE Dear John , I appreciated reading your comments in opposition to S. 1660 , and found myself in agreement with much of what you stated. The United States has a telephone communications network unequalled in the world, and both the Congress and the Federal Communications Commission must do everything possible to ensure that all customers continue to receive auality service at the lowest possible cost . I was concerned, however , that some of the Commission ' s actions , specifically the access charge orders , resulted in confusion and concern about the future of phone rates for many residential and business phone users . This confusion and concern was the impetus for Congressional. action . Because of the uncertainties about rate increases created by the AT&T divestiture , I felt the Commission should delay implementation of the access orders . This would give the Commission and Congress ample time to determine more precisely than is possible at present whether access charges endanger universal service in light of other changes already underway in the telephone industry. At the very least , it will be months before the full impact of divestiture on rates and universal service can be determined. Accordingly, once the FCC delayed ito June 1985) access charges , I saw no reason for Congress to ptrstie legislation . Or jantary 214 I j^ ; rigid :,,4+h 3 .CSajcrity of Senators in voting to postpone action on S. 1660 until a later time . Again , it ' s good to have your views . Sincerely, Dave Durenberger United States Senator DD/d1m BILL FRENZEL / MINNESOTA OFFICE: THIRD DISTRICT,MINNESOTA MAYBETH CHRISTENSEN Room 445 WASHINGTON OFFICE: 8120 PENN AVENUE SOUTH 1026 LONGWORTH BUILDING w Q�Q� /(��p�wt� `n Q� BLOOMINGTON,MINNNESOTA 55431 202-225-2871 Co area of the Maniteb *tateo 612-661-4600 30oua of RtProentatibeg Magbington, M.C. 20515 February 6, 1984 6f ' FEB Mr. John K. Anderson City Administrator City of Shakopee CITY OF SHAK®PL. 129 East First Avenue Shakopee, MN 55379 Dear Mr. Anderson: Because of your past concern regarding legislation on telephone rate structuring, I thought you would be interested in recent Congressional action on this matter. Last month, the FCC voted to delay the access charge for residential and single- lined business customers for 14 months. The ruling means homes and small busi- ness users won't pay the $2 and $6 per line monthly charges for connections to local phone companies until June of 1985. Because of this delay, the Senate voted to drop legislation which would have also postponed the access charge. Last year, the House of Representatives passed a bill permanently eliminating the FCC access fee proposal. It is not likely that the Senate will reconsider this issue, so there will probably not be any telephone legislation this year. My first choice has been that Con- gress not interfere in phone rate supervision. In my judgment, this compromise is as good of a compromise as could have been achieved. I am pleased that legislation won't be necessary. Your earlier counsel on this matter was greatly appreciated. If you have any further comments or questions, please let me know. Yours very truly, Bill Frenzel Member of Congress BF:pd THIS STATIONERY PRINTED ON PAPER MADE WITH RECYCLED FIBERS ROBERT J. SCHMITZ Senator 36th District 6730 Old Hwy. 169 Blvd. Jordan,Minnesota 55352 Office: R 7-7) Senate 235 State Capitol St.Paul, Minnesota 55155 Phone: 296-7157 ;._ State of Minnesota CITY OF February 15 , 1984 Mr . John K . Anderson City Administrator City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 Dear John : Thank you for sending me a copy of the Shakopee City Council Resolution No . 2220 . The transfer of the motor vehicle excise tax from the general fund to the highway users fund has been a high priority in my legislative program since 1976 . I was the chief author of this bill when it passed in 1979 . Now, because of the important significance this transfer will have on the highway programs in my district it has become doubly important to me . I could understand the delay in implementation of the original date when a graduated transfer was to begin simply because our general fund was not in any way in condition to give up the revenue at that time . However, if present projections of revenue prove correct it will be easier to pass legislation to begin that transfer . The problem for success will depend on the competition for money from the general fund . As you know there will be heavy pressure to eliminate the 10% surtax on taxable income . Increased local government aids , as well as school aids , are being seriously discussed because there is strong support to reduce property taxes . Two bills will be introduced to accelerate this motor vehicle excise tax transfer . I will possibly be a chief author or more likely serve as a co- author of one of these bills . Thank you for your support on this legislation . Sincerely, V ROBERT J . SCHMITZ State Senator COMMITTEES • Chairman, Local and Urban Government • Rules and Administration • Finance • Transportation • Veterans and General Legislation EHLERS AND ASSOCIATES, INC. FINANCIAL SPECIALISTS FIRST NATIONAL-SOO LINE CONCOURSE 507 MARQUETTE AVE. MINNEAPOLIS. MINNESOTA 55402 339-8291 (AREA CODE 612) FILE: Financial Specialists: Ehlers and Associates, Inc. Please distribute to governing body members February 1, 1984 Newsletter The Bond Buyer's Index of yields on 20-year g. o. bonds dropped from 10.04% on December 16th to 9.60% on January 18. This remarkable improvement may be the result of curbs on massive marketings of private purpose, tax exempt bonds. The known tax exempt market, which for many years only financed public public purposes, grew from $35.6 billion in 1970 to over $125 billion in 1982, and uncounted billions of private purpose tax exempt financings show in none of the statistics. In 1960 the total tax exempt vo.lume was less than $8 billion. The volume of tax exempt offerings has grown at an exponential rate threatening to swamp the market and it has caused much higher interest rates. Some lament any federal intrusion on the power to exempt private borrowings from federal taxation, but a reduced volume will lower both the extremely high tax exempt interest rates and conventional (taxable) rates. So it might well be that the limits will be a greater benefit to business and housing than tax exemption itself. Some in the underwriting fraternity are concerned that this loss will adversely affect their business, as though tax exemption is the sole reason for their being. It ought to be apparent, however, that businesses, including the housing industry, will need financing with or without tax exemption. In September we sent a special notice of our computer capability to analyze the net cost of any tax levy for Minnesota home and farm owners, deducting state paid credits and income adjusted property tax refunds. We have had a significant number of assignments to run these numbers, and to good effect. Therefore, we enclose another copy of that notice to keep this capability before you. If you do not have this analysis, you cannot fully inform taxpayers of the true net cost of such proposals. This knowledge does significantly improve voter understanding and approvals. We have now completed a number of tax and aid anticipation financings using the risk free reverse repo (U. S. Government obligations) investment vehicle which enhances yields (or reduces borrowing costs) by about $10,000 for each $1 million borrowed and invested. If your consultant is not using it, you are losing money, whatever the consultant's fee. If fact, there is a grave risk in seeking the lowest paid consultant. One does not seek out the cheapest surgeon or lawyer to handle an important case. You employ them on the basis of qualifications and the results expected. This should also be true of a financial advisor charged with executing a large and complex financing. With warmest personal regards, we are Very truly yours, EHLE /IA ASS C C. 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W %1 L;a u Zu z W W Z LL I I N 4 C9 W i 1 t7 W 1- 2 Z I I Lj + F� to 11 S + O 2 W W p p o � I 1 Shakopee Coalition Meeting Minutes February 2, 1984 Present: Roman Schneider Barbara Coulter Ruth Schneider Jackie Kes John Neely Marcia Spagnolo Gene Skalsky Joan Zwach Pat Ploumen John Manahan George Muenchow Kathy Lewis Tom Brownell Tom Reiner Deloris Gorman Jan Williams Chairperson Neely called the meeting to order at 7:05 a.m. Chair Neely gave an update of the school Dialogue in Minnesota town meeting: The town meeting is scheduled Monday evening, February 13, 1984. Marcia Neely, who was an active member of the former Education Task Force, has agreed to serve as moderator. (Secretary's note: The task of finding a moderator for this town meeting was probably the toughest assignment John has taken on as Coalition Chairperson! ) Chair Neely is pursuing the task of finding a person(s) to serve as Recorder(s) for the Town Meeting. In coordination with Dr. Mayer, the Chair sent letters to about 30 organizations encouraging participation in the Town Meeting. Updates of plans for the Minnesota Food Share drive were given: Both Chair Neely and Jan Williams received a call from Jeanette Nehls, Scott County Day Care Association liaison person, in support of the Food Share drive. Further, Jeanette offered assistance of Association members if help were needed for collection points, transporting, etc. Chair Neely has cleared use of vacant space at 327 S. Marschall Rd. for short term storage of donated items. Shakopee Valley News will serve as a central collection point, Monday-Friday, 8 a.m. - 5 p.m. Jan Williams reported that about a dozen organizations, churches were represented at the organizational meeting last Tuesday. Although there was short notice of the meeting and limited planning time, much has been accomplished. Jan and Joan Salter contacted many organizations who were not at the meeting. Drop off sites will be located in grocery stores and superettes with various organizations/persons taking charge of those sites. All of the churches will have food collections and probably special collections during Sunday services. Money cans will be placed in restaurants and bars with the Lioness Club taking charge of the latter. The VFW and Legion will donate some money and help with pickup of food. The library will serve as a collection point with Anna Mae Walsh handling that. Shakopee and Jordan High Schools are having a collection contest and there will be a traveling trophy for the school collecting the most food. Jan will contact Judson Kenyon about a trophy. Needed is a large scale for weighing the food and people to help or to be available if needed to help. Jan will contact Marlene Foudray regarding possible volunteer drivers. Jan is getting free food/drink coupons from the fast food places for scouts, schools, etc. Shakopee Coalition Meeting Minutes February 2, 1984 Page 2 to use as prizes for kids working on the drive. Messages about the Food Share drive will be on cable, radio, elsewhere. Barb Coulter made a super poster which will be reproduced for use around town. Barb willalso help Joan Salter with the making/placing of posters. Jan has been and will continue telling organizations to schedule Minnesota Food Share as an annual event. Jan further reported that the Jordan Senior Citizens are sponsoring a brunch on Sunday, February 26 at the Schule Haus with all proceeds going to Food Share. Phone numbers: Joan Slater 445-6324; Jan Williams 445-1376 (evenings) . Jackie Kes reported that various corporations have made commitments to donate food and Cargill plans to top the contribution of the largest donor. Chair Neely reminded the Coalition of the previously identified need for an on-going food collection project. The focus for the next and perhaps several Coalition meetings will be locating an organization or committee of people to take charge of continuous food collection efforts. Tom Reiner reported that two representatiaves of Battered Women's programs spoke to the Ministerial Association, addressing a variety of needs. Joan Zwach noted activity of the Scott Carver Economic Council on Battered Women's services. The Coalition decided to consider this topic at a future meeting, perhaps in March, and to invite speakers to inform the Coalition about services, needs, etc. George Muenchow again expressed the desire for broader community representa- tion at Coalition meetings. Jake Manahan suggested a membership chairperson may be needed. Barb Coulter indicated that direct personal calls/contacts are helpful. Jan Williams offered the suggestion that more forceful invitations be made for representation. Another suggested that a summary of Coalition activity be written and sent to organizations. Chair Neely will prepare and send out a summary. Gene Skalsky reported that there are several possibilities for chair or co-chair of the Chemical Task Force. Jan Williams reported that a community member discussed with her the need for a list of volunteers and of organizations in the area. Chair Neely offered to compile a descriptive list of organizations and contacts from the Scott County Resource Directory. He also will contact Welcome Wagon regarding use of the list for persons new to the area. The next Coalition meeting is Thursday, February 16, 1984, 6:30 - 8:00 a.m. , at the Citizens State Bank. Meeting adjourned at 7:55 a.m. Respectful) submitted, Patricia R. Ploumen Note: The secretary extends apologies if any credits were omitted for work done, donations made, etc. PROCEEDINGS OF THE DOWNTOWN AD HOC COMMITTEE SHAKOPEE, MINNESOTA January 18, 1984 Chrm. Laurent called the meeting to order at 7 : 36 A.M. with the following voting members present : Steve Clay, Terry Link, Don Martin, Mike Sortem, Dan Steil , Jim Stillman, Jerry Wampach , and Bill Wermerskirchen Jr . Non-voting member present : Lee Stolzman . Absent : Nancy Christensen, Terry Klinger, Frank Reid , Joe Topic , Trevor Walsten , and Paul Wermerskirchen. Also present : Jeanne Andre , Community Development Director, Dick Krier of Westwood Planning and Engineering, and Bud Berens of the Shakopee Devel- opment Corporation . Stillman/Steil moved to approve the minutes of December 27 , 1984 , as presented . Motion carried . Chairman Laurent explained that two letters have been provided to members on the table . One letter is from St . Francis Hospital explaining their proposed project in conjunction with M.A. Mortenson and the second is a proposal for further services from Westwood Planning and Engineering. Jeanne Andre informed the members that the City Council accepted the resignation of Gene Pearson at its January 17 , 1984 meeting. Dan Steil indicated he would call Nancy Christensen, Terry Klinger and Trevor Walsten to see if they wish to continue their involve- ment with the Downtown Committee . Discussion was held on other citizens who may wish to become involved . Chairman Laurent stated that he would like to publicly express his appreciation for the leadership Dan Steil has provided as Chairman over the past few years . Other members concurred . Chairman Laurent expressed his support of the many innovative approaches the city is now initiating and the synergism this creates - with the whole being larger than the sum of its parts . He asked Jeanne Andre to explain current City Council deliberations regarding the K-Mart Increment District . She explained that the district is now bringing in more money than planned and is in a position that bonds for prior improvements could be paid off early. The City has received a legal opinion from the firm of O'Conner and Hannan that the project area boundaries could be expanded or merged with the downtown project thereby allowing the bonds to be refinanced and used on other improvements such as the racetrack , upper valley drainageway or downtown rather than early repayment . Chairman Laurent added that an advantage of this plan is that the K-Mart district does not currently pay into fiscal disparities , and there- fore the City can capture funds that otherwise would be used to benefit the whole metropolitan area . Discussion was held on whether these funds should appropriately be used for downtown improvements . Concensus that the downtown is a City-wide problem was reached , with emphasis on the delays caused by current traffic patterns . Steil/Link moved to request the City Council to further consider use of K-Mart Increment funds for down- town projects and to suggest that the Committee will provide more specific recommendations on the best application of these: funds to downtown improvements after it has studied alternative funding sources . Motion carried . Jeanne Andre informed the committee that its Downtown Concept Plan (Alternative B-1 , Revised) was recommended to the City Council by the Industrial Commercial Commission and the Planning Commission. The City Council accepted the plan in principle at its January 17th meeting and will formally adopt the plan by resolution at its next meeting. Discussion was held on the benefits of presenting the plan to the Shakopee Public Utilities Commission (SPUC) to aid in their long- term planning. Wermerskirchen/Clay moved that the Downtown Concept Plan be placed on the SPUC agenda as soon as feasible and represent- atives of the Downtown Committee would make a presentation . Motion carried . Ms . Andre indicated she would also send copies of the concept plan to the gas and telephone companies . Mr. Wermerskirchen left at 8 : 30 A.M. Chairman Laurent opened discussion on how the Committee should proceed with possible street closings as indicated on the concept plan. Mike Sortem explained the project the hospital is proposing for a professional building for doctors who are resident specialists . He indicated that a site with direct access to the hospital is critical for the marketing and economic feasibility of the project . Discussion was held on whether the hospital plan fits into the Down- town concept plan . Consultant Krier indicated that this project is a prime opportunity to start implementation as long as the Committee reviews plans for consistency with its concept plan. Mr. Krier suggested the City deal with only one street closing at a time due to the controversial nature of this activity. Mr . Wampach indicated that he considers the free land created by the closing of Atwood between 4th and 5th a good deal for St . Francis Hospital , but he is not supportive of street closings . Chrm. Laurent commented that a large portion of the City is now in streets which are costly to maintain . This also precludes develop- ment which requires larger parcels of land . Mr. Stolzman suggested that skyways as used in the downtowns of larger cities are too costly for Shakopee . Mr . Stillman indicated that some years ago the City adopted a policy that 300 foot blocks are too small , and l new subdivisions in Shakopee are not developed this way. He Suggested his support if the City can improve downtown while also creating larger blocks . Discussion was held on the problems the Fire Department may have with the closing of Atwood . Terry Link suggested the main problem is in getting the men to the station. Don Martin commented that most street use is based on habit and he ' s noticed changed use of Atwood since it was temporarily closed . Jeanne Andre indicated that street traffic counts support his observation . Clay/Stillman moved to recommend to the City Council that Atwood Street between 4th and 5th be closed to accomodate the tentative plan put forth by St . Francis Hospital/M. A. Mortenson, dependent on the formal presentation of a building concept plan by the dev- eloper and determination that it is in agreement with the down- town concept plan . Motion carried . Councilman Wampach indicated that he supports the downtown concept plan as a whole , but not 100% of its elements . He desires to hear public opinion on the street closing. Although many were opposed before , they may have changed their minds . Consultant Krier outlined the implementation activities that will flow from the concept plan. These include : 1) designating areas for rehabilitation ; 2) designating sites for new development (by demolition or on vacant parcels) ; 3) careful review of parking; 4) developing a design theme ; 5) more specific review of street location ; 6) development of acquisition and relocation plans ; 7) formulation of an overall budget ; 8) undertaking threshold anal- ysis for tax-increment financing for selected blocks ; 9) develop- ment of a business promotion plan , 10) establishing a downtown development corporation ; 11) working with local business on a defensive commercial strategy; 12) working with local lenders on how they can participate in downtown redevelopment ; 13) exploring how to build public/private partnerships which provide returns to the City; 14) developing a plan to undertake public improvements ; 15) developing acquisition and relocation policy manuals . Mike Sortem left at 9 : 12 A.M. The Committee determined to hold the next meeting on February 15 , 1984 at 7 : 30 A.M. The agenda will include identifying development areas , and review of parking, street location and urban design elements . Terry Link indicated that he has heard that Chaska will be closing its railroad tracks which could bring more rail traffic to Shakopee . Link/Stillman moved to adjourn at 9 :24 A.M. Motion carried . Steve Clay Secretary Jeanne Andre Recording Secretary MINUTES OF THE SHAKOPEE PUBLIC UTILITIES COMMISSION (Regular Meeting) The Shakopee Public Utilities Commission convened in regular session on January 9, 1984 at 4:30 P.M. in the Utilities meeting room. Commissioner Bishop offered a prayer for divine guidance in the deliberations of the Commission. MEMBERS PRESENT: Commissioners Bishop, Cook and Kirchmeier. Also Superintendent Leaveck, Manager Van Hout, Liaison Wampach and Secretary Menden. BILLS READ: ' City of Shakopee 20,032.00 American Safety Utility Corporation 101.55 Associated Mechanical Contractors, Inc. 57.52 Auto Central Supply 27.26 Baldwin Supply Co. 43.94 Battery and Tire Warehouse, Inc. 73.52 Bergerson-Caswell, Inc. 14,116.55 Bills Toggery 17.50 Boardman, Suhr, Curry and Field 80.00 Border States Electric 5,487.20 Burmeister Electric 31.74 C.H. Carpenter Lumber 57.35 Chicago and N.W. Transportation Co. 340.00 City of Shakopee 1,152.23 Clay's Printing Service 112.30 Davies water Equipment Co. 290.14 Eddy Bros. Co. 226.90 Feed-Rite Controls, Inc. 729.91 Goodin Company 25.53 H & C Electric Supply 222.00 H.M. Cragg Company 117.34 Harmons Hardware 2.30 Hennens ICO 18.10 Edward Hennen 1,048.50 Industrial Sales and Service 945.16 Krass, Meyer, Kanning and Walstren 75.00 Locators and Suppliers 197.47 Vincent Marschall 76.00 Minnesota Department of Health 197.83 Minnesota Environmental Quality Board 303.05 Minnesota Municipal Utilities Association 270.00 Motor Parts Service Co. 27,92 National electric Inc. 90.00 Northern Sanitary Supply Co. , Inc. 140.60 Northern States Power Co. 213,369.61 Northern States Power Co. 1,003.97 Northern States Power Co. 293.26 Northland Electric Supply Co. 165.52 Northwestern Bell Telephone Co. 394.40 P.C.B. Inc. of Missouri 1,168.50 Peat, Marwick, Mitchell and Co. 18,271.00 Reynolds Welding Supply Co. 49.13 Terrill Roquette 63.68 Serco 56.00 Shakopee OK Hardware 24.18 Shakopee Services 18.00 Southwest Suburban Publishing, Inc. 110.15 Starks Cleaning Services 17.30 Suel Business Equipment 104.47 Truck Utilities and Mdg Co. 394.57 Uniforms Unlimited 247.55 Lou Van Hout 57.62 Valley Industrial Propane, Inc. 22.82 Wadena Area Vocational -Technical Institute 150.00 Leef Bros. 16.00 Motion by Cook, seconded by Kirchmeier that the bills be allowed andsordered paid. Motion carried. Motion by Cook, seconded by Kirchmeier that the minutes from the October 3, 1983 November 7, 1983 and December 5, 1983 regular meetings be approved as kept. Motion carried. Motion by Kirchmeier, seconded by Cook to offer Resolution #265 A Resolution Designating Official Depositories of the Shakopee Public Utilities Commission Funds. Ayes: Commissioners Bishop, Cook and Kirchmeier. Nayes: none. Resolution passed. Motion carried. Motion by Cook, seconded by Kirchmeier to offer Resolution #266, A Resolution Designating An Official Means of Publication. Ayes: Commissioners Bishop, Cook and Kirchmeier. Nayes: none. Resolution passed. Motion carried. Motion by Cook, seconded by Kirchmeier to Offer Resolution #267 A Resolution Regulating Salaries. Ayes: Commissioners Bishop, Cook, and Kirchmeier. Nayes: none Resolution passed. Motion carried. There were no new plats for December, 1983. Superintendent Leaveck reported three fire calls for a total of Four Hours and fifth minutes. Superintendent Leaveck reported no loss time accidents for December, 1983. Motion carried. Superintendent Leaveck reported on the water availability to Lot 4, Blk 76. A discussion followed. Motion by Kirchmeier, seconded by Cook to approve the private water line for Lot 4 Blk 76 with the following stipulations; that the owner be notified of the potential problems due to the private line, that a 1" copper line be installed, that no one else be allowed to connect to the new service, that the developer and owner be advised that the agreement and specifications be recorded on the property deed, that the owner be aware that the Shakopee Public Utilities Commission not be responsible for any damage done to existing water services due to the digging of the new water service, and that in no way does this set a precedent for other new water services. Motion carried. Motion by Cook, seconded by Kirchmeier that the Shakopee Public Utilities Commission vacate three feet of a 10 foot easement on the Francis Vohnoutka property on 10th Avenue and Sibley St. Motion carried. Manager Van Hout arrived at the meeting. Manager Van Hout presented the information for the interest allocation to the various funds. The Resolution will be prepared for the next meeting. Motion by Cook, seconded by Kirchmeier, the interest allocation for the next following reserve funds; the electric on reserve, the water on reserve, trunk charges, connection charges be allocated on a pro rata basis effective January 1, 1983. Motion carried. The tentative agenda for the joint meeting with the Shakopee Public Utilities Commission and the Common Council of the City of Shakopee was presented to the Commission by Manager Van Hout. Liaison Wampach gave an update on the downtown development. Liaison Wampach gave an update an the progression of the street rehabilitation and preservation policy. Motion by Cook, seconded by Kirchmeier that the meeting be adjourned. Motion carried. Barbara Menden, Commission Secretary 3 Board of Directors President John T. Irving Crystal association of Vice President metropolitan Ronald Backes municipalities St. Louis Park Past President Mary Anderson Golden Valley Directors Michael Baldwin February 16, 1984 Champlin William Barnhart TO: AMM Member Cities (Managers/Administrators) Minneapolis \� FROM: Vern' eterson, Executive Director Gary Bastian Maplewood Enclosed are copies of the Addendum to the Association of Bea Blomquist Metropolitan Municipalities' "Policies and Legislative Proposals Eagan for 1984. After months of study and hard work by the standing AMM policy committees, these policies and legislative proposals Jerry Dulgar were adopted by the AMM member cities at a general membership Anoka meeting on January 31, 1984. These policies along with those Laura Fraser adopted last year are the basis for the AMM lobbying efforts for Lake Elmo the 1984 Legislative Session. James Miller I would respectively request that you distribute copies to your Minnetonka Mayor and Members of your City Council. Hannah Mullan St. Paul Park Thank you. Neil W. Peterson P.S. The AMM Office has sent copies to your State Senators and Bloomington Representatives. Eldon Reinke Shakopee James Scheibel St. Paul ., Mary Schweiger RECF1VF- Aj St. Paul Jackie Slater NFL.; 6 "' t Minneapolis James Spore CITY �J ° SnAkt ; Burnsville Robert Sundland St.Anthony Robert Thistle Coon Rapids Executive Director Vern Peterson 183 university avenue east, st. paul, minnesota 55101 (612) 227-5600 tA t� i*Do association of metropolitan municipalities A D D E N D U M T 0 P O L I C I E S A N D L E G I S L A T I V E P R O P O S A L S 1983 — 19184 ADOPTED BY THE ASSOCIATION MEMBERSHIP ON JANUARY 31, 1984 183 university avenue east, st. paul, minnesota 55101 (612) 227-5600 I N D E X PAGE NUMBER I. MUNICIPAL REVENUE AND TAXATION 1 - 2 II . GENERAL LEGISLATION 3 - 9 IV. METROPOLITAN AREA ISSUES AND 10 - 20 CONCERNS V. TRANSPORTATION 21 - 24 I . MUNICIPAL REVENUES AND TAXATION PAGES 1 and 2 I MUNICIPAL REVENUES AND TAXATION I-C-2 LOCAL GOVERNMENT AID FUNDING The 1983 Legislature modified the LGA formula in a manner which causes some redistribution of the funds based on the relationship of need expressed as a Local Revenue Base and effort expressed as the equivalent of ten mills times the unit equalized assessed value. The major change to accomplish this goal was elimination of the grandfather clause. To restrict cities from losing too much too fast a limited loss of the equivalent of three quarters of one mill times the units equalized assessed value was established and funded. However, based on current data the total funding for 1984 aids fell $3. 5 million short which caused 318 cities to receive less than anticipated and all of those cities which would have lost the limit to lose additional funds. In many cases, these loses were significant. The pro rata reduction formula in past years has been applied to all cities after maximums, minimums, and other limitations were applied. For 1984, the pro rata formula was applied to the preliminary aid (Local Revenue Base minus 10 mills times equalized assessed value) . The result was that instead of a 1. 3% cut for all cities, the preliminary aid was reduced by nearly 20% to yield the $3. 5 million. Recently, the Governor, Legislative leadership, and the Tax Committee chairs have indicated they will push for an added $3. 5 million for LGA to restore the pro rata cuts. Cities will have to adjust there 1985 levy limits if a levy was made for the certified shortfall in 1984. Finally, the 1984 legislature will have to confirm full funding or pro rata reduction for 1985. THE AMM URGES THE LEGISLATURE TO RESTORE THE $3. 5 MILLION DOLLAR SHORTFALL IN 1984 LGA TO ACHIEVE FULL FUNDING OF THE FORMULA AS INTENDED BY THE 1983 LEGISLATION. FURTHER, WE URGE THAT FULL FUNDING FOR 1985 BE INSURED. I-E-2 SALES RATIO EQUALIZATION Whereas, taxing units in the seven-county metropolitan area are subject (1) to certain area-wide levies and (2) to Fiscal Disparity allocations, it is necessary to ensure tax equalization among these various tax units . Therefore, THE LEGISLATURE SHOULD DEVELOP LEGISLATION TO ENSURE THAT SALES RATIO STUDIES AND CALCULATIONS USED IN VARIOUS AID FORMULAS CONSIDER ALL ACTORS OF SALES INCLUDING BUT NOT LIMITED TO TERMS OF FINANCING AND ADJUSTMENTS FOR INFLATION OCCURING BETWEEN THE ASSESSMENT AND SALES DATES. AFTER THE SALES RATIO STUDIES ARE IMPROVED BY INCLUDING ALL FACTORS OF SALES THE LEGISLATURE SHOULD ENACT LEGISLATION WHICH MANDATES AT LEAST A 90% SALES RATIO FOR ALL CITIES WITHIN THE SEVEN-COUNTY METROPOLITAN AREA, THE SALES RATIO SAMPLE TO BE EITHER DONE OR AUDITED BY THE STATE DEPARTMENT OF REVENUE AND REQUIRING THAT THE COMMISSIONER OF REVENUE 1 SHALL MAKE AGGREGATE INCREASES IN THOSE CITIES BELOW 900. ALL COSTS INCURRED BY THE COMMISSIONER SHALL BE PAID BY THE ASSESSING JURISDICTION. THE SALES RATIO DETERMINATION FOR THESE PURPOSES TO BE MADE ON THE BASIS OF A 12-MONTH PERIOD SAMPLE, BEGINNING NO MORE THAN 18 MONTHS BEFORE THE ASSESSMENT DATE. THE AMM OBJECTS TO SALES RATIO BEING USED AS A BASIS FOR PENALTY OR BONUS OF STATE AID FUNDS. i 2 II . GENERAL LEGISLATION PAGES 3 THROUGH 9 II GENERAL LEGISLATION II-C CABLE COMMUNICATIONS C-2 CABLE COMMUNICATION INTERCONNECTION AND REGIONAL CHANNEL Nearly all of the cities in the Metropolitan Area have formed, single or in joint powers, Cable Service Territories (CST) . The franchising progress ranges from already served to preparing RFPs for bids . Two major issues are currently being addressed by the State Cable Board, the Legislature and the Metropolitan Council . They are Interconnection of Cable Systems and the functional operation of Regional Channel 6 which is the Public Access set aside channel mandated by state law to provide regional programming opportunities. The State Cable Board has advertized for entities to apply for operation of the regional Channel 6 with a January 1984 deadline. Legislation is pending that creates a Metropolitan Channel 6 Board to be appointed by the Metropolitan Council and operated in much the same manner as the current Metropolitan Commissions. The council would retain capital and operations budget review. The Metropolitan Council Cable Task Force has supported the legislation and recommended that the Metropolitan Council apply to be the Channel 6 operating agency in the interim until the legislation is enacted. Additionally the Task Force has recommended that the Metropolitan Area C. S.T. s form a commission to study and implement Interconnection of the various cable systems. Finally the Metropolitan Council has announced its intention to seek state designation to oversee the development of regional cable TV Channel 6. The AMM has several major concerns with the Metropolitan Council involvement . The council is a planning and coordinating agency which should not become an operating agency. Operating as well as capital budget control with appointing authority and policy development input would make it an operating entity. Acting in the interim may become permanent if legislation is not enacted. The timing is such that viable alternatives have not been investigated such as a commission of cable commissions. At this time most CST' s are mainly concerned with franchising and construction of the individual systems and setting up local non-profit public access corporations for the local systems. At this time there is an ever growing wealth of knowledge concerning all facets of cable in the communities that far outweigh what exists at the council level . Therefore, 1. THE AMM URGES THE MINNESOTA STATE CABLE BOARD TO DELAY ACTION ON ACCEPTING PROPOSALS TO OVERSEE DEVELOPMENT OF THE REGIONAL CHAN14EL 6 UNTIL VIABLE ALTERNATIVES CAN BE PRESENTED. DUE TO THE STAGE OF DEVELOPMENT OF VARIOUS CABLE SYSTEMS IN THE METROPOLITAN AREA, THERE DOES NOT APPEAR TO BE A NEED FOR RUSHING THIS DECISION. 2. THE AMM ENCOURAGES CREATION OF A COMMISSION OF CABLE SERVICE TERRITORY COMMISSIONS TO SUBMIT AN APPLICATION FOR THE PURPOSE OF INTERCONNECT- ION AND ESTABLISHMENT OF A CHANNEL 6 ENTITY. THESE PARTICULAR 3 ENTITIES HAVE THE TECHNICAL EXPERTISE OF ESTABLISHING OPERATING CABLE SYSTEMS AND OF CREATING NON-PROFIT PUBLIC ACCESS CORPORATION") TO OVERSEE AND OPERATE ALL TYPES OF LOCAL PUBLIC ACCESS. THE INDIVIDUAL CST COP, MISSIONS WILL SOON BE COLLECTING FRANCHISE FEES AND IT IS FELT THAT ENOUGH MONEY WILL BE AVAILABLE TO PROVIDE START UP FUNDING FOR A NON-PROFIT CHANNEL 6 ACCESS CORPORATION. NO STATE MONEY SHOULD BE PROVIDED TO FUND A NON-PROFIT ACCESS CORPORATION. 3. THE AMM ACTIVELY OPPOSES INVOLVEMENT OF THE METROPOLITAN COUNCIL AS AN OPERATING ENTITY IN THE AREA OF CABLE COMMUNICATIONS. ITS ROLE SHOULD BE ONE OF PLANNING AND RESEARCH. 4. THE AMM FEELS THAT THE MINNESOTA CABLE COMMUNICATIONS BOARD DOES HAVE STATUTORY AUTHORITY TO DESIGNATE A REGIONAL CHANNEL 6 ENTITY. HOW- EVER, IF LEGISLATION CREATING SUCH AN ENTITY IS PURSUED, IT SHOULD ESTABLISH A COMMISSION OF CABLE SYSTEMS TERRITORY COMMISSIONS AS THE AGENCY WHICH WOULD BE DESIGNATED TO CREATE A NON-PROFIT PUBLIC ACCESS CORPORATION. 5. FINALLY, THE AMM SUPPORTS THE METROPOLITAN COUNCIL CABLE TASK FORCE REPORT RECOMMENDATION THAT A COMMISSION OF CABLE SERVICE TERRITORY COMMISSIONS BE ESTABLISHED TO FACILITATE THE ULTIMATE OVERALL INTER- CONNECTION OF THE VARIOUS CABLE SYSTEMS IN THE METROPOLITAN AREA. II-G OPPOSE STATE OR METROPOLITAN LICENSING OF GENERAL TRADE CONTRACTORS Licensing of general trade contractors and various other activities has long been a local prerogative, and the mechanism for license review, issuance , and enforcement is already in place. The primary reason that local licensing has been successful and, therefore , maintained at the local level , is that inspection and enforcement personnel reside at the local level , know the area and activities, and are familiar with local ordinance and restrictions, thus providing better and faster enforcement . Suggestions have been made to form a statewide or metropolitan wide licensing authority and split the revenue among the licensing agency and various municipalities with the municipalities maintaining enforce- ment tasks. It is questionable under this arrangement , if either the agency or municipalities would have enough funds to accomplish the respective tasks. In these times of economic stress it does not seem logical to increase participation in an area that has and is being handled effectively at the local level . Therefore, THE AMM STRONGLY OPPOSES STATE OR METROPOLITAN TAKEOVER OF GENERAL TRADE CONTRACTOR AND OTHER ASSOCIATED TRADE CONTRACTOR LICENSING. II-T PERA BENEFITS, FINANCING, AND ADMINISTRATION The following principles should govern any changes the legislature makes in PERA and the other statewide pension plans. 4 T-1 HIGH FIVE YEAR BENEFIT BASE The adoption in 1973 of the "high five year" benefit formula for PERA has provided very adequate pension benefits for career municipal employees. Further shorting of the averaging period would create windfalls for some PERA members and multiply opportunities for manipulation of service and salaries to maximile pension benefits without proportional contribution to the fund. Therefore, THE AMM OPPOSES MODIFICATION OF THE "HIGH FIVE" FORMULA. T-2 GENERAL PERA BENEFIT INCREASES AND FUNDING ANY INCREASES IN PERA BENEFITS SHOULD BE GRANTED ONLY TO THE EXTENT THAT PROPOSED CONTRIBUTIONS AND CURRENT RESERVES ARE SUFFICIENT TO FULLY FUND THE INCREASES IN THE OPINION OF ONE OR MORE RECOGNIZED PENSION ACTUARIES WHO ARE INDEPENDENT OF THE PERA ORGANIZATION. ANY INCREASES IN PERA GENERAL FUND BENEFITS ENACTED SUBSEQUENT TO 1973, INCLUDING ANY RESULTING DEFICITS, SHOULD BE FINANCED BY MATCHING CONTRIBUTIONS, SHARED EQUALLY BE EMPLOYEES AND PUBLIC EMPLOYERS, OVER A PERIOD NOT TO EXCEED 30 YEARS. ANY INCREASES IN BENEFITS UNDER THE PERA POLICE AND FIRE FUND, INCLUDING ANY RESULTING DEFICITS, SHOULD BE FINANCED 50 PERCENT BY EMPLOYERS AND 50 PERCENT BY EMPLOYEES , OVER THE SAME AMORTIZATION PERIOD. ANY BENEFIT INCREASE OR CONTRIBUTION REDUCTIONS PERMITTED BY EXCESS RESERVES OR EXCESSIVE CURRENT CONTRIBUTIONS OR COMBINATIONS OF THE TWO SHOULD BE OF SUCH APdOUNTS AS TO BENEFIT THE EMPLOYER AND EMPLOYEE EQUALLY AS A PERCENTAGE OF OVERALL EMPLOYEE SALARY. T-3 EARLY RETIREMENT Devices to promote early retirement , like the proposed rule of 85 (75 for police) are a very blunt instrument for cutting budgets or weeding out dead wood. To the extent that they encourage basic plan members to retire, they arguably benefit the PERA fund by freezing the deficit . However, replacement of basic plan members with coordinated members at the samesalary levels will increase employer retirement contribution costs because contributions to social security and the coordinated plan of PERA substantially exceed required employer contributions to the PERA basic plan for most employees. This differential is an immediate cost to the taxpayers. FOR THESE REASONS AND BECAUSE INCREASING LIFE SPANS SHOULD LEAD TO AN INCREASE IN YEARS OF EMPLOYABILITY, THE AMM OPPOSES THE RULE OF 85 (75 FOR POLICE) AND OTHER PROPOSALS TO ENCOURAGE EARLIER RETIREMENT BY PUBLIC EMPLOYEES. T-4 RETIREE HEALTH INSURANCE Among all the proposals for benefit increases, the one that most threatens the financial soundness of PERA and other Minnesota public pension funds, is the proposal to provide health insurance to retirees paid from the pension fund. Full payment would commit the taxpayers to an open ended promise to pay a cost that is esculating at the rate of 157o to 20% per year even in low inflation years. Partial payment would provide a foot-in-the-door for full payment . Either would hamper efforts to control health care costs by making the recipient responsible for a 5 significant portion of charges to encourage thrifty use. IN ORDER TO AVOID RECURRING PROBLEMS SIMILAR TO THOSE EXPERIENCED BY THE FEDERAL GOVERNMENT IN ITS PENSION PROGRAMS, THE ADAM OPPOSES PAYMENT OF HEALTH CARE COSTS FOR RETIREES FROM THE PERA FUND. T-5 EXCESS EMPLOYER CONTRIBUTIONS SINCE THE EQUAL MATCHING EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO THE COORDINATED PLAN WITHIN PERA ARE SUFFICIENT TO FINANCE THE PRESENT BENEFITS AND LIQUIDATE THE EXISTING DEFICIT IN LESS THAN 30 YEARS, THE EMPLOYER' S ADDITIONAL 11% OF SALARY CONTRIBUTIONS SHOULD BE ABOLISHED. ALL OF THE EMPLOYER' S ADDITIONAL CONTRIBUTIONS OF 220 OF SALARY FOR THE BASIC PLAN SHOULD BE SPECIFICALLY AND EXCLUSIVELY EARMARKED FOR THE REDUCTION OF THE ACTUARIAL DEFICIT IN THE PERA BASIC PLAN A14D NOT FOR BENEFIT IMPROVEMENT. T-6 GENERAL RETIREE BENEFITS IF ANY INCREASE IN BENEFITS IS ENACTED FOR PERA RETIREES, THE RESULTING COSTS SHOULD NOT BE PAID FROM THE PERA FUND, BUT RATTIER SHOULD BE FINANCED BY A DIRECT APPROPRIATION FROM THE STATE GENERAL FUND. T-7 ACTUARIAL ASSUMPTIONS THE ACTUARIAL ASSUMPTIONS CONCERNING THE RATE OF INVESTMENT EARNINGS AND OF SALARY INCREASES SHOULD BE A CONSERVATIVE REFLECTION OF ACTUAL EXPERIENCE. T-8 MINNESOTA POST RETIREMENT INVESTMENT FUND THE AMM SUPPORTS THE CONTINUATION OF THE MINNESOTA POST RETIREMENT INVESTMENT FUND AS A MEANS OF PROVIDING POST-RETIREMENT INCREASES IN THE PENSION BENEFITS OF RETIREES UNDER THE STATE-WIDE PENSION FUNDS. THE AMM SUPPORTS STATE FUNDING OF ANY FUND DEFICITS FROM GENERAL FUNDS OR AMORTIZATION OF THE DEFICITS BY CREDITING A REASONABLE PORTION OF EXCESS EARNINGS OVER STATUTORY ASSUMPTIONS TO RETIRE DEFICITS AND PAYMENT OF THE REMAINDER OF EXCESS EARNINGS TO RETIREES AS A COST OF LIVING ADJUSTMENT WITHOUT ESTABLISHMENT OF ANY GUARANTEED ADJUSTMENT. T-9 PENSION FUND PROGRAMS SINCE INTEGRATION OF PENSION FUND ADMINISTRATION MECHANISMS MAY LEAD TO COMBINING THE FUNDS, THE AMM OPPOSES ANY MOVE TO COMBINE ADMINISTRATION OF THE THREE STATE-WIDE PENSION PROGRAMS . T-10 DEFINED CONTRIBUTION Defined contribution plans basically provide that an employee receives that amount that the employee and employer have contributed plus accrued interest at exit from public employment or retirement . The amount can be taken in lump sum or used to provide various anuity arrangements. It provides complete portability and certainty of ownership of the account which cannot be modified by legislative acts. It resolves intergenerat- 6 ion fights and fights between current generation employees as well as forever resolving underfunding questions and ends pressures for political tinkering for various benefit modification. THE AMM SUPPORTS IN CONCEPT A CHANGE IN THE MEANS OF PROVIDING PENSIONS FOR NEW MINNESOTA PUBLIC EMPLOYEES FROM THE PRESENT DEFINED BENEFIT TYPE PLANS TO A SINGLE DEFINED CONTRIBUTION PLAN. CURRENT EMPLOYEES SHOULD BE GIVEN THE OPTION TO TRANSFER INTO THE NEW PLAN. HOWEVER, THE AMM WILL OPPOSE ANY SUCH LEGISLATION WHICH DOES NOT CONTAIN A CLEAR COMMITMENT BY THE STATE TO FUND ANY DEFICIT CREATED IN PRESENTLY EXISTING DEFINED BENEFIT PLANS RESULTING FROM THE TERMINATION OF THE ENTRY OF NEW MEMBERS, AND A MUNICIPAL CONTRIBUTION RATE THAT IS AS LOW OR LOWER THAN EMPLOYER CONTRIBUTION RATES TO EXISTING PLANS. T-11 INSURANCE REBATE The PERA police and fire fund is now essentially fully funded. Further- more, the employer (taxpayers) through payment of more than 50 percent of contributions to this fund is creating a surplus not needed for pension purposes. Therefore , THE LEGISLATURE SHOULD AMEND THE PRESENT PROVISION ON DISBURSEMENT OF THE TWO PERCENT TAX ON AUTOMOBILE CASUALTY INSURANCE TO ALLOW EXPENDITURES BY THE RECIPIENT POLITICAL SUBDIVISION OF ANY EXCESS OVER THE EMPLOYER' S SHARE OF POLICE RETIREMENT COSTS FOR ANY POLICE DEPARTMENT PURPOSE INSTEAD OF REQUIRING PAYMENT TO THE PERA POLICE AND FIRE FUND. SINCE THE PERA POLICE AND FIRE FUND HAS NOW ESSENTIALLY ACHIEVED FULL FUNDING, EMPLOYER' AND EMPLOYEES' CONTRIBUTIONS SHOULD BE REDUCED TO AN AMOUNT SUFFICIENT TO PAY NORMAL COSTS ON AN EQUAL SHARE BASIS. r-12 CONTRIBUTION SAVINGS ANY DECREASE IN CONTRIBUTIONS BY LOCAL UNITS DUE TO DEFICIT REDUCTIONS OR PGORAM CHANGES SHOULD ACCRUE TO TIIE LOCAL UNIT. II-U CONTRACT QUOTE AND BID The 1983 legislature modified the contract bidding law by increasing the thresholds from $10, 000 to $15, 000 for which it is necessary to advertize for competitive sealed bids. The other thresholds for multiple quotes were also increased. However, a floor amendment removed language from the smallest category that required two quotes as far as practicable ' . Thus, in theory, a city might be required to obtain and file two quotes for purchases such as a light bulb, etc. THE AMM RECOMMENDS THAT THE LEGISLATURE REINSTATE THE ' AS FAR AS PRACTICABLE' LANGUAGE TO THE SMALLEST CONTRACT CATAGORY AND IF NECESSARY REDUCE THAT CATAGORY TO ZERO TO $5, 000 AND CHANGE THE SECOND CONTRACT CATAGORY REQUIRING TWO OR MORE COMPETITIVE QUOTES TO $5, 000 TO $15, 020. II-V ZONING AND SUBDIVISION FILING REQUIREMENTS The law was modified two years ago to require any zoning change or variance as well as subdivision approval to be recorded with the appropriate county agency. Subdivision regulations and plats have to do with legal descriptions of property and may be justifiable actions 7 for recording. However, zoning along with comprehensive plans are much more flexible and changing documents specifying uses in more general terms and size or locational issues in more specific terms. Zoning issues may range from the location and height of a fence to changing a zone classification for literally hundreds of specific properties. The sheer volume and cost of paper work at both the local and county level , is not warrented since these issues and decisions are available already at the local level and are not legally appropriate parts of deeds and titles. Finally , this law was initially changed by a separately signed bill passed in 1983 except that a latter revisors bill making changes to many areas of law inadvertently carried the old language . Since it passed later, it superceded the first bill and returned the law to its pre 1983 status. THE AMM URGES THE LEGISLATURE TO REPASS THE LAW WHICH ELIMINATES THE NEED TO FILE AND RECORD ZONING MODIFICATIONS WITH THE COUNTY. II-W TORT LIABILITY LIMITS During the 1983 legislative session, Tort liability limits for local governments were increased from $100, 000/$300, 000 to $200, 000/$600, 000 as of August 1, 1984. Limits for Hazardous Waste disposal claims are $300, 000/$600, 000 and will be $400, 000/$1, 200, 000 effective August 1, 1984. During these discussions, the Governors office expressed a desire to remove Tort liability limits altogether. If done, this could have a critical and disasterous effect on city financing and property taxes. The cost of providing insurance for unlimited liability would be prohibitive and cause a long term unnecessary major property tax increase. Also, if a major claim were to be filed and supported through the judicial system for a sum far in excess of what might be considered reasonable, a local jurisdiction could literally be driven to financial ruin with the taxpayers becomming liable for huge property tax payments. Unlike a private sector business, a city cannot merely declare bankruptcy and cease to exist . THE AMM CONSIDERS THE CURRENT TORT LIABILITY LIMITS ADEQUATE TO SATISFY ANY REASONABLE CLAIM AND THEREFORE URGES THE LEGISLATURE TO RETAIN THE LIMITS IN CURRENT LAW AND NOT CONSIDER UNLIMITED LIABILITY. II-X PUBLICATION REQUIREMENTS Legislation has been proposed to significantly modify publishing requirements and rates paid by local units of government . Included are a few provisions reducing redundancy of multiple publication requirements. However, it calls for summary publication of all council meeting minutes and an annual budget statement . It creates a cause of action for willful failure to provide statutorilly required legal notice of publication and provides for recovery of costs and attorney fees. Publication line rates are increased 10% each year for 1984 and 1985 and 5% for 1986. Thereafter, they become negotiable. THE AMM APPLAUDS ANY EFFORT TO REDUCE UNNECESSARY MULTIPLE PUBLICATIONS BUT OPPOSES MANDATORY PUBLICATION OF COUNCIL MINUTES SUMMARIES OR ANNUAL 8 BUDGETS BEYOND THAT PROVIDED BY LOCAL CHARTER OR ORDINANCE. THESE DOCUMENTS ARE CURRENTLY AVAILABLE TO THE PUBLIC AND INCREASED TAX DOLLAR EXPENDITURES FOR ADDED PUBLICATION IS UNNECESSARY. CURRENT LAW PROVIDES ADEQUATE REMEDY FOR FAILURE TO PROVIDE LEGAL NOTICES OR PUBLICATIONS, THEREFORE THIS PROVISION IS NOT NECESSARY AND OPPOSED BY AMM. FINALLY, THE RATE INCREASES AS PROPOSED ARE EXCESSIVE CONSIDERING THE CURRENT ECONOMY AND SHOULD BE REDUCED. 9 IV. METROPOLITAN AREA ISSUES AND CONCERNS PAGES 10 THROUGH 20 IV METROPOLITAN AREA ISSUES & CONCERNS PHILISOPHY WITH RESPECT TO METROPOLITAN GOVERNMENTAL AGENCIES The source of all governmental power resides with the people . The purpose of government is to identify and meet the needs of the governed. Needs of the people should be met with a minimum of involvement on the part of governing units. The degree of involvement should be that necessary to solve the problem. Because they are closer to the people, local governing bodies are generally most suited to deal with the day-to-day problems of their constituents , to introduce practical knowledge to the formation of policies and plans affecting their constituents, and to see the impact of those policies. Some issues are beyond the scope of a single governing body. Therefore, when such issues arise , it is in the interests of all concerned for governing units to cooperate in reaching a solution. There are a few problems which are of such magnitude that they encompass the concerns of an entire metropolitan area. Such problems and issues must necessarily be dealt with by a metropolitan unit . How- ever, that unit should act in cooperation with local governing bodies by attempting to identify the best solution before determining courses of action. Metropolitan Agencies and local governmental units should be viewed as partners with each respecting the role of the other in solving these problems. Government must not be insulated from the governed. It must be kept in mind by all officials, elected and non-elected, that they are servants of the will of the people. IV-A PURPOSE OF METROPOLITAN GOVERNMENTAL AGENCIES Due to the political fragmentation of this metropolitan area and the diverse fiscal conditions, geographic locations , and size of the local units of government , there is a need for a regional service delivery system to provide certain services or portions of certain services to most effectively and efficiently satisfy the needs of the residents living in this area. Examples of this type of regional service needs would be the prevention of pollution, provision of certain trans- portation functions , etc. There is also a need for some planning on a metropolitan wide basis which must be done in cooperation with local government . The federal government and the state government , to a lesser extent , require that most grant applications be reviewed by a regional agency to determine consistency of these applications with regional plans and programs. Since this activity is beyond the control of local units of government, the Council appears to be the most logical agency to perform this function. THE PRIMARY AND PREDOMINATE PURPOSES OF THE METROPOLITAN COUNCIL AND METROPOLITAN COMMISSIONS SHOULD BE TO COORDINATE THE PLANNING AND DEVELOPMENT OF THE METROPOLITAN AREA: TO PROVIDE WITHOUT NEEDLESS DUPLICATION THOSE AREA WIDE SERVICES WHICH ARE BEYOND THE CAPABILITY 10 OF LOCAL GOVERNMENTAL UNITS TO PROVIDE INDIVIDUALLY AND JOINTLY: TO PROVIDE AREA WIDE PLANNING WHERE NECESSARY WITH COOPERATION OF LOCAL GOVERNMENTAL UNITS: AND TO FULFILL THE REGIONAL REVIEW RESPONSIBILITIES FOR GRANTS AND LOANS AS DIRECTED BY THE STATE AND FEDERAL GOVERNMENT. IV-B CRITERIA FOR EXTENSION OF METROPOLITAN ORGANIZATION POWERS There is a natural tendency of any organization to seek more authority in both breadth and depth; therefore, increased authority to the Council and its Commissions should contain carefully considered specific direction. ACTIVITIES WHICH ARE NOT MANDATED BY FEDERAL OR STATE GOVERNMENT BUT MAY BE UNDERTAKEN THROUGH USE OF GRANT MONEY SHOULD NOT BE PURSUED MERELY BECAUSE MONEY IS AVAILABLE UNLESS THERE IS A NEED THAT MUST BE SATISFIED FOR THE PEOPLE OF THE METROPOLITAN AREA AND THEN SHOULD BE PURSUED ONLY AFTER A THOROUGH EVALUATION TO DETERMINE WHAT ADDITIONAL LOCAL OR STATE EXPENDITURES ARE NECESSARY TO COMPLETE THE ACTIVITY, REACH TO THE FINDINGS OR IMPLEMENT A PROGRAM. THE LEGISLATURE, IN GRANTING THE METROPOLITAN COUNCIL ADDITIONAL AUTHORITY TO UNDERTAKE AND ACTIVITY, SHOULD SPECIFICALLY STATE THE AUTHROITY BEING GRANTED AND NOT INCLUDE GENERAL LEGISLATIVE LANGUAGE SUCH AS. . . "INCLUDING BUT NOT LIMITED TO SUCH MATTERS AS. . . " ANY EXPANSION OR EXTENSION OF AUTHORITY SHOULD BE CONSIDERED ONLY WHEN AT LEAST ONE OF THE FOLLOWING CONDITIONS EXISTS : -THE SERVICE, FUNCTION, OR ACTIVITY HAS BEEN SHOWN TO BE NEEDED AND IT CAN BE DEMONSTRATED THAT IT CANNOT BE EFFECTIVELY OR EFFICIENTLY PROVIDED OR ADMINISTERED THROUGH EXISTING GENERAL PURPOSE UNITS OF GOVERNMENT. -INTERVENTION ON A REGIONAL BASIS IS NEEDED FOR PROTECTION OF THE REGIONAL INVESTMENT IN THE METROPOLITAN PHYSICAL SERVICE SYSTEMS. -THE SERVICE FUNCTION OR ACTIVITY IS MANDATED BY THE FEDERAL GOVERNMENT. IV-C STRUCTURES, PLANNING, IMPLEMENTATION AND FUNDING OF METROPOLITAN SERVICES AND PROGRAMS The Metropolitan Council was established by the Legislature in 1967 to coordinate "the planning and development" of the Metropolitan Area. The Council , as initially established, was mostly advisory but was given some direct authority and responsibility for regional policy development and coordination in the areas of wastewater treatment and disposal, transportation and airports. The Council was given limited approval authority for development proposals which were of metropolitan (regional ) significance. The Council , in its infancy, was given no direct operational authority and instead the Legislature created two new Metropolitan Commissions (MWCC and MTC) and restructured the MAC to actually operate and provide those services. In subsequent sessions of the Legislature, the Metropolitan Council ' s authority and responsib- ility was expanded to include regional parks and open space, solid waste, regional review authority over certain types of federal grant applications (formerly A-95) , approval authority over controlled access 11 highways and approval authority over certain elements (airports, transportation , parks and open space, and sewers) of local comprehensive plans. In each of these cases, however the Council was not given operational or implementation authority. There was one exception to this general division of responsibility in that the Council was given regional HRA operational authority but the Council can only operate this authority in any given city at the request of that city. The funding for the Metropolitan Council and Commissions and their programs has also evolved over the period of time and is a mixture of property taxes , user fees and state and federal grants. However, except for user fees, the Legislature has retained control over the maximum tax rates and the metro agencies cannot adjust these rates upward. The Legislature also retains control over grants thru itr biennial appropriation process. Based on this background and experience , the AMM believes : C-1 POLICY PLANNING - POLICY IMPLEMENTATION THE HISTORIC LEGISLATIVE INTENT CONCERNING SEPARATION OF RESPONSIBILITY FOR METROPOLITAN (REGIONAL) POLICY PLANNING AND POLICY IMPLEMENTATION SHOULD BE REAFFIRMED. I .E. THE METROPOLITAN COUNCIL BE A PLANNING AND COORDINATING BODY AND REGIONAL PROGRAM IMPLEMENTATION AND OPERATIONS BE CARRIED OUT THROUGH THE EXISTING METROPOLITAN COMMISSIONS AND/OR GENERAL PURPOSE UNITS OF LOCAL GOVERNMENT. C-2 METROPOLITAN STRUCTURE AND STRUCTURAL RELATIONSHIP THE EXISTING STRUCTURE OF METROPOLITAN GOVERNANCE THAT HAS EVOLVED OVER THE LAST 16 YEARS IS BASICALLY SATISFACTORY. THE STRUCTURE IS NOT UNIFORM AND FUNCTION HAS DETERMINED FOR14 RATHER THAN FORM DETERMINING FUNCTION. FOR EXAMPLE, THE RELATIONSHIP BETWEEN THE METROPOLITAN COUNCIL AND THE MTC AND THE MWCC IS QUITE DIFFERENT THAN THE RELATIONSHIP BETWEEN THE METROPOLITAN COUNCIL AND MAC AND THE MPOSC A14D THE AMM BELIEVES NO MAJOR CHANGES ARE NECESSARY. THE AMM WOULD SUPPORT THREE MINOR BUT SIGNIFICANT CHANGES WHICH SHOULD HELP TO PROVIDE MORE EFFECTIVE COMMUNICATION AND COORDINATION BETWEEN THE METROPOLITAN COUNCIL AND THE COMMISSIONS. -THE CHAIRPERSONS OF THESE COMMISSIONS (MTC-MWCC) SHOULD BE APPOINTED BY THE METROPOLITAN COUNCIL INSTEAD OF THE GOVERNOR. -THE METROPOLITAN COUNCIL SHOULD BE REQUIRED TO REVIEW AND PROVIDE WRITTEN COMMENTS WITH RESPECT TO THE ANNUAL OPERATING BUDGETS OF THE MTC AND MWCC. SUCH COMMENTS SHOULD BE MADE AVAILABLE TO THE PUBLIC. -CHANGES IN USER FEE RATES ESTABLISHED BY THE MTC AND MWCC WOULD BE SUBJECT TO APPROVAL BY THE MET COUNCIL AND ONLY THEN AFTER A PROPEF �Y NOTICED PUBLIC HEARING. C-3 FUNDING FOR REGIONALLY PROVIDED SERVICES THERE IS NO NEED FOR A SINGLE UNIFORM REVENUE SOURCE TO PAY FOR REGIONAL SERVICES AND THE EXISTING MIXED SOURCES OF REGIONAL REVENUES ARE SATISFACTORY AND ADEQUATE . I .E. A COMBINATION OF USER FEES, STATE AND 12 FEDERAL APPROPRIATIONS AND PROPERTY TAXES. THE LEGISLATURE SHOULD RETAIN CONTROL OF THE MAXIMUM TAX RATES AND DIRECT APPROPRIATIONS . USER FEE RATES SHOULD BE DETERMINED WITHIN THE REGION JUST AS THEY ARE CURRENTLY AND AS MODIFIED BY C-2 ABOVE . USER FEE RATES FOR SERVICES PROVIDED SHOULD NOT BE DETERMINED BY THE LEGISLATURE. IV-F MINNESOTA INTERGOVERNMENTAL REVIEW OF FEDERAL PROGRAMS Presidental Executive Order No. 12372 as amended by Executive Order No. 12416 eliminates the Federal A-95 Review Process and authorizes each state to establish its own process. Minnesota Sessions Laws 1983, Chapter 289, Section 49 authorized the State Planning Agency to adopt a state process. Such review and state processes must be recognized by the Federal Agencies. The State Intergovernmental Review of Federal Programs Process should be consistent with the following prinicples and concepts : F-1 GUIDELINES FOR STATE PROCESS THE STATE PROCESS (PROCEDURE) SHOULD BE APPLICABLE AND CONSISTENT ON A STATEWIDE BASIS AND CRITERIA SHOULD BE DEVELOPED TO DETERMI14E WHICH FEDERAL PROGRAMS, PROPOSALS AND PROJECTS WILL BE SUBJECT TO THE INTER- GOVERNMENTAL REVIEW PROCESS. PROGRAMS AND PROJECTS SHOULD NOT BE ADDED OR DELETED FROM THE LIST WITHOUT PROPER NOTICE. F-2 REGIONAL REVIEW AGENCY THE REGIONAL AGENCIES REVIEW AUTHORITY, SHOULD BE LIMITED TO JUDGING THE PROGRAMS, PROPOSALS, PROJECTS C014SISTENCY WITH REGIONAL PLANS, GOALS AND POLICIES. NO PREFERENCE OR PRIORITY SHOULD BE GIVEN TO PROJECTS, PROGRAMS OR PROPOSALS WHICH EMCEED THE REGIONAL OR STATE REQUIREME14TS AS OPPOSED TO THOSE PROJECTS, PROGRAMS OR PROPOSALS WHICH MEET THE REGIONAL OR STATE REQUIREMENTS. EACH PROGRAM, PROJECT PROPOSAL SHOULD BE REVIEWED PRIMARILY ON ITS OWN MERITS AND THE REGIONAL REVIEWInG AGENCY SHOULD DOCUMENT ITS REASONS FOR CONSIDERING FACTORS NOT DIRECTLY RELATED TO THE SUBJECT MATTER OF THE PROGRAM, PROJECT, PROPOSAL. F-3 NOTIFICATION REQUIREMENTS NOTIFICATION REQUIREMENTS OF THE PREVIOUS FEDERAL A-95 REVIEW PROCEDURE SHOULD BE INCORPORATED INTO THE STATE INTERGOVERNMENTAL REVIEW PROCESS. IV-I HAZARDOUS WASTE MANAGEMENT The problem of regulating, controlling and disposing of hazardous materials in an environmentally sound manner is one of the major issues of this decade both nationally and locally. Major state legislation addressing this issue was enacted in 1980, ' 81, ' 82 and' 83. These legislative acts, as passed, responded to nearly all the concerns and issues raised by the AMM and we commend the legislature for its concern. The comulative affect of the legislation was the establishment of an on-going management and control system for the handling and disposal of hazardous materials where responsibility is centralized at the state level but requires the cooperation and support of all levels of government . The AMM does not perceive the need for additional legislation or major changes to existing legislation at the present 13 time. However, any future legislative proposal that may be considered should enhance and not dimish emphasis on the following principles : I-1 EFFECTIVE PLANNING PARTIES OR AGENCIES WHO GENERATE HAZARDOUS WASTES SHOULD BE INVOLVED IN ALL PHASES OF PLANNING AND IMPLEMENTING THE MANAGEMENT AND DISPOSAL SYSTEM. I-2 ABATEMENT-REDUCTION-RESOURCE RECOVERY GENERATORS SHOULD BE ENCOURAGED TO MODIFY THEIR PRODUCTION PROCESSES TO RE-USE, RECOVER/RECYCLE AS MUCH HAZARDOUS WASTE AS POSSIBLE AND TO USE LESS HAZARDOUS RAW MATERIALS IN THEIR MANUFACTURING PROCESS. ENCOURAGEMENT COULD BE GIVEN THRU INCENTIVES/DISCINCENTIVIES. I-3 HANDLING, STORAGE, DISPOSAL ALL PARTIES INVOLVED IN THE "HAZARDOUS WASTE STREAM" (FROM GENERATION TO DISPOSAL) MUST BE REQUIRED TO HANDLE WASTE IN A MANNER THAT WILL ASSURE THAT THESE WASTES ARE PROPERLY IDENTIFIED, COLLECTED, TREATED, TRANSPORTED, ETC. AND ULTIMATELY DISPOSED OF IN A SAFE MANNER. I-4 PRIVATE OWNERSHIP THE PRIVATE SECTOR SHOULD BE ENCOURAGED TO OWN, OPERATE AND MANAGE HAZARDOUS WASTE PROCESSING, TREATMENT, STORAGE AND DISPOSAL FACILITIES UNDER STRINGENT STATE REGULATION AND LICENSING AND BACKED BY STATE LIABILITY. UNDERGROUND OR IN-GROUND BURIAL OF HAZARDOUS WASTES SHOULD ONLY BE USED AS A LAST RESORT AND IF THIS BECOMES NECESSARY, THE PRIME CRITERIA FOR SITE SELECTION SHOULD BE GEOLOGICAL ACCEPTABILITY AND SAFETY OR THE PUBLIC. I-5 COMPENSATION-INCENTIVES FOR HOST COMMUNITIES SEE AMM POLICY Q-4 FOR LISTING OF INCENTIVES AND COMPENSATION WHICH SHOULD BE PROVIDED TO HOST COMMUNITIES. I-6 EXISTING SITE CLEAN-UP AND LIABILITY THE MPCA SHOULD BE ENCOURAGED TO PROCEED POST HASTE TO CLEAN-UP AND DECOMTAMINATE THE EXISTING HAZARDOUS WASTE SITES BEFORE THERE IS FURTHER DAMAGE TO PUBLIC HEALTH AND THE ENVIRONMENT. IF A RESPONSIBLE PARTY CAN BE IDENTIFIED, THAT PARTY SHOULD BE LIABLE FOR CLEAN-UP COSTS AND PERSONAL INJURY DAMAGES AS DEFINED IN LAW. IF A RESPONSIBLE PARTY CANNOT BE IDENTIFIED, THEN THE CLEAN-UP SHOULD BE FINANCED BY THE STATE SUPERFUND AND THE LEGISLATORS SHOULD ASSURE THAT THERE ARE ADEQUATE FUNDS TO DO SUCH CLEAN-UP IV-N SURFACE WATER MANAGEMENT IN THE METROPOLITAN AREA The Legislature in 1982 adopted a Surface Water Management Act for the 7-county metropolitan area. The Act as passed, addressed most of the concerns raised by the AMM and we do not see the need for major new 14 legislation at this point in time . If the Legislature considers a bill for the balance of the state or if changes are contemplated for the metropolitan area, such legislation should not diminish emphasis on the following principles : THE COST TO LOCAL UNITS OF GOVERNMENT FOR PLANNING AND IMPLEMENTING THIS ACT MUST REMAIN OUTSIDE OF LEVY LIMITS AND ADDITIONAL MANDATES PLACED ON LOCAL UNITS OF GOVERNMENT SHOULD BE FULLY FUNDED BY STATE RAISED REVENUES. A METROPOLITAN AREA WIDE AD VALORUM PROPERTY TAX SHOULD NOT BE ESTABLISHED TO PAY FOR SURFACE WATER MANAGEMENT (PLANNING, PROJECTS, MAINTENANCE) EXCEPT FOR REGIONAL PLANNING OR PROJECTS THAT ARE JUDGED TO BE OF METROPOLITAN SIGNIFICANCE PER M. S. 473. 173. THE AUTHORITIES AND RESPONSIBILITIES ASSIG14ED TO THE VARIOUS UNITS AND LEVELS OF GOVERNMENT BY THE 1982 SURFACE WATER MANAGEMENT ACT SEEM TO BE IN GOOD BALANCE AND SHOULD ALLOW FOR EFFECTIVE EFFICIENT MANAGEMENT OF SURFACE WATER. THESE AUTHORITIES AND RESPONSIBILITIES SHOULD NOT BE CHANGED UNLESS THE SYSTEM DELINEATED IN THIS ACT PROVES UNWORKABLE. LOCAL UNITS OF GOVERNMENT WITHIN THE 7-COUNTY METROPOLITAN AREA SHOULD BE ELIGIBLE TO PARTICIPATE IN ANY STATE-WIDE SURFACE WATER MANAGEMENT GRANT PROGRAM WHICH MAY BE ESTABLISHED AS PART. OF A STATEWIDE PROGRAM. IV-P METROPOLITAN GOVERNANCE ACCOUNTABILITY The major recommendation of the Legislative Commission on Metropolitan Governance dealt with the issue of accountability of Metropolitan Agencies in order to improve their responsiveness to the various groups and government agencies interested in Metropolitan Government . The AMM also believes that more accountability is needed. P-1 LEGISLATIVE ACCOUNTABILITY The existing system of regional governance and structure should be more accountable to the Legislature. Under the current system, the Metropolitan Council is in reality accountable and responsive only to the Governor who is elected on a state-wide basis. The Council , in turn, appoints the members of the MTC, MWCC and MPOSC and the Metro HRA Advisory Committee, and consequently, these agencies are further removed from the Legislature in terms of accountability. History has shown that by and large the Council and Commission members are appointed, reappointed or removed almost solely on the basis of political party affiliation. While in theory, the Council and Commissions are accountable to the Legislature , the Legislature in recent years has shown little inclination to exercise its overview authority unless the Council or Commissions request funding or funding authority. The AMM recommends: A. BUDGET AND REVENUE FORECASTING AND ANALYSIS THAT THE LEGISLATURE REQUIRE THE COUNCIL AND COMMISSIONS TO PREPARE LONG RANGE BUDGET PROJECTIONS, IN ADDITION TO THE EXISTING REQUIREMENT OF ANNUAL OPERATING AND FIVE YEAR CAPITAL IMPROVEMENT BUDGETS. THESE ADDITIONAL LONG RANGE PROJECTIONS WOULD ESTIMATE REVENUES AND EXPEND- ITURES FOR 10 YEARS IN CAPITAL BUDGETS AND 4 YEARS IN OPERATIONS. THE METROPOLITAN COUNCIL WOULD ASSEMBLE AND COORDINATE THE SEPARATE AGENCY BUDGETS INTO A SINGLE HJDGET DOCUMENT AND PREPARE SUMMARY AND OVERVIEW 15 DOCUMENTS SHOWING AGGREGATE RESULTS : HOLD HEARINGS ON THE DOCUMENT AS A WHOLE: AND MAKE A REPORT TO THE LEGISLATURE . THIS PROCESS WOULD NOT RESULT IN A SINGLE UNIFIED BUDGET AND THE COUNCIL WOULD NOT BE GRANTED ANY APPROVAL AUTHORITY BEYOND WHAT IT NOW POSSESSES. B. POLICY AND PROGRAM EVALUATION THAT THE LEGISLATURE STRENGTHEN ITS OVERSIGHT AND MONITORING RESPONSIB- ILITIES WITH RESPECT TO THE METROPOLITAN AGENCIES AND THEIR POLICIES AND PROGRAMS BY REQUIRING A MORE SYSTEMATIC AND FORMAL ACCOUNTING OF AGENCY ACTIVITIES TO THE LEGISLATURE . TO ACCOMPLISH THIS THE LEGIS- LATURE SHOULD CONSIDER THE FOLLOWING CONCEPTS : 1) THE AGENCIES WOULD BE REQUIRED AT THE BEGINNING OF EACH LEGISLATIVE BIENNIUM TO IDENTIFY ALL NEW, OR MAJOR REVISIONS XO EXISTING POLICY PLANS THAT HAVE BEEN ADOPTED, THE REASONS FOR ADOPTION AND WHAT BENEFITS WILL BE DERIVED FOR THE REGION FROM SUCH PLANS AND THE ESTIMATED COSTS TO IMPLEMENT SUCH PLANS . 2) AT PERIODIC INTERVALS, THE AGENCIES WOULD HAVE TO REPORT TO AND JUSTIFY TO THE LEGISLATURE THE CONTINUING NEED FOR ALL SUCH POLICY PLANS. 3) UPON PETITION OF A CERTAIN PERCENTAGE OF THE GOVERNING BODIES OF THE LOCAL UNITS OF GOVERNMENT, THE AGENCIES WOULD HAVE TO JUSTIFY THE CONTINUANCE OF ANY POLICY PLAN TO THE LEGISLATURE EXCEPT THOSE POLICY PLANS THAT WERE SPECIFICALLY MANDATED BY THE LEGISLATURE . 4) EACH PROGRAM MUST INCLUDE AN ANNUAL QUANTIFIABLE EVALUATION PROCESS MEASURING GOAL INDICATORS AND COST PER EACH QUANTIFIABLE UNIT OF MEASURE. C. LEGISLATURE FOCUS THAT THE LEGISLATURE ESTABLISH A POINT OF FOCUS WITHIN THE LEGISLATURE TO ACCOMPLISH P-1 A AND B. THIS COULD BE ACCOMPLISHED BY CREATING EITHER A PERMANENT JOINT COMMISSION ON METROPOLITAN AFFAIRS OR PERMANENT SUBCOMMITTEES OR DIVISIONS OF THE APPROPRIATE COMMITTEES OF THE HOUSE AND SENATE. ALL LEGISLATION PERTAINING TO THE METROPOLITAN AGENCIES MUST GO TO THIS COMMISSION OR SUBCOMMITTEES IN ADDITION TO THE ACTIVITIES OF P-1 A AND B. P-2 PUBLIC ACCOUNTABILITY While the Association believes there needs to be more accountability to the residents of the Metropolitan Area in addition to more legis- lative accountability, direct election of Metropolitan Council members might result in the Council in effect, becomming a Metropolitan levol general purpose operating unit of government . Therefore, the Association recommends that Metropolitan Councilmembers continue to be appointed by the Governor but that the appointment process be modified to allow more public and local official input . 16 THE APPOINTMENT PROCESS FOR METROPOLITAN COUNCILMEMBERS SHOULD BE MODIFIED TO INCLUDE A SPECIFIED FILING PERIOD, GOVERNOR COULD ONLY APPOINT PERSONS WHO HAD FILED, A PUBLIC HEARING IN THE DISTRICT WHERE RESIDENTS COULD MAKE THEIR PREFERENCE KNOWN AND HAVE THE OPPORTUNITY TO QUESTION CANDIDATES, AND THE DATE CERTAIN WHEN THE APPOINTMENT IS TO BE MADE . APPOINTEES WOULD BE SELECTED FROM A LIST CONTAINING NOT LESS THAN TWO OR MORE THAN FIVE NOMINEES PREPARED AND SENT TO THE GOVERNOR WITH APPROVAL OF A MAJORITY OF THE LEGISLATORS WITHIN A COUNCIL DISTRICT. THIS NOMINATION PROCESS WOULD NOT APPLY TO THE CHAIRPERSONS. METROPOLITAN COUNCIL WOULD BE REQUIRED TO FOLLOW THE SAME PROCESS IN APPOINTING MEMBERS TO THE MTC, MWCC AND MPOSC. ELECTED OFFICIALS OF LOCAL UNITS OF GOVERNMENT SHOULD BE ELIGIBLE TO SERVE AS METROPOLITAN COUNCILMEMBERS. IV-Q SOLID WASTE MANAGEMENT IN THE METROPOLITAN AREA The Waste Management Act of 1980 and amended by the Legislature in 1981, 1982 and 1983 clarified and redefined the roles and responsibilities of various levels of government with respect to managing the solid waste stream within the 7-county metropolitan area. The solid waste system in place in the 7-county area as a result of those legislative actions is basically a three-tiered system whereby cities control and regulate collection; counties are responsible for ' siting' new landfills, developing abatement plans and regulating existing landfills; and the Metropolitan Council has regional planning and coordinating responsibilities. The system was intended to foster and encourage abatement , recycling and resource recovery for as much of the waste stream as possible and then to assure environmentally sound landfill disposal for the remaining solid waste. Maximum cooperation and coordination among and between the various levels and units of government and the private sector is needed if the system is to work as intended. While the "new" system has not been entirely implemented as yet , it appears to be working but there is a growing concern that not enough attention and emphasis is being given to abatement , recycling and resource recovery type activities. If this is true, then pressure and interest may develop at the Legislature to make significant change to the structural relationship and responsibilities. For example, one bill has already been introduced in the Legislature which would transfer most of the metropolitan counties' responsibilities to the Metropolitan Waste Control Commission. With respect to solid waste management in the 7-county area, the AMM believes : Q-1 EFFECTIVE PLANNING ALL LEVELS OF GOVERNMENT, INCLUDING CITIES, AND PRIVATE INDUSTRY SHOULD BE ENCOURAGED AND ALLOWED TO PARTICIPATE IN THE ENTIRE SOLID WASTE MANAGEMENT PLANNING AND IMPLEMENTATIO14 PROCESS TO ASSURE A COST EFFICIENT AND ENVIRONMENTALLY SOLID DISPOSAL SYSTEM. Q-2 REUSE/RECOVERY/ABATEMENT THOSE UNITS/LEVELS OF GOVERNMENT,WHICH UNDER LAW, HAVE THE MAJOR RESPONSI- BILITY FOR PLANNING FOR ABATEMENT,RECYCLING,AND RESOURCE RECOVERY SHOULD MAKE THAT ACTIVITY A VERY HIGH PRIORITY. THE AMM STRONGLY ENCOURAGES ABATEMENT, RECYCLING AND RESOURCE RECOVERY STRATEGIES AND PROGRAMS AND 17 BELIEVES THAT LANDFILLING SHOULD ONLY BE USED AS A LAST RESORT AND THEN ONLY FOR THOSE MATERIALS WHICH CAN NOT BE REUSED OR DISPOSED OF IN PREFERRED MANNER AS LISTED ABOVE. THE AMM HAS NOT ATTEMPTED TO PRIORITIZE AMONG THE DIFFERENT STRATEGIES SUCH AS ABATEMENT, RECYCLING AND RESOURCE RECOVERY BUT RECOGNIZES THAT CAREFUL AND COORDINATED PLANNING IS NECESSARY AT ALL LEVELS TO ACHIEVE THE MOST COST EFFECTIVE SYSTEM. Q-3 COMPENSATION FUND A SEGREGATED STATE OR 7-COUNTY METROPOLITAN AREA SOLID WASTE COMPENSATION FUND SHOULD BE ESTABLISHED. THE FUND SHOULD BE FINANCED BY A TAX ON ALL SOLID WASTE DESTINED FOR LANDFILL DISPOSAL. THIS FUND COULD BE USED TO PAY FOR COSTS ASSOCIATED WITH Q-4, Q-5, Q-6, AND Q-7. Q-4 COMPENSATION AND INCENTIVES FOR HOST COMMUNITIES THE "HOST" COMMUNITIES FOR SOLID WASTE DISPOSAL FACILITIES SHOULD BE COMPENSATED FOR ALL DIRECT AND INDIRECT COSTS ASSOCIATED WITH THE UNDERSIREABLE IMPACTS SUCH A FACILITY WILL HAVE ON THE COMMUNITY. DIRECT COSTS INCLUDE SUCH THINGS AS FIRE PROTECTION, WATER AND SEWER SERVICES, BUFFER ZONE DESIGN AND AMENITIES, LITTER CLEAN-UP, ETC. INDIRECT COSTS INCLUDE SUCH ITEMS AS ROAD MAINTENANCE, MONITORING COSTS, END USE PLANNING CITY ADMINISTRATIVE COSTS ASSOCIATED WITH THE FACILITY, ETC. ADDITIONALLY THE FACILITY, IF PRIVATELY OWNED, SHOULD BE TAXED AT AN INDUSTRIAL PROPERTY TAX CLASSIFICATION RATE AND IF PUBLICLY OWNED, THE FACILITY OWNER OR OPERATOR SHOULD BE REQUIRED TO MAKE A PAYMENT IN LIEU OF TAXES (PILOT) AT THE SAME RATE . THE MECHANISM AND THE AMOUNT OF FUNDS TO BE PAID TO THE COMMUNITY AS COMPENSATION AND INCENTIVES WILL BE DETERMINED BY NEGOTIATION BETWEEN THE WASTE FACILITY OPERATOR/OWNER AND THE LOCAL UNITS. AN ARBITRATION TYPE PROCESS SHOULD BE ESTABLISHED WHERE A MUTUAL AGREEMENT CANNOT BE ACHIEVED THROUGH THE NEGOTIATION PROCESS. Q-5 ENVIRONMENTAL, PERSONAL, AND PROPERTY DAMAGES FUNDING SHOULD BE AVAILABLE TO PROVIDE IMMEDIATE RELIEF TO PERSONS OR LOCAL UNITS OF GOVERNMENT INJURED OR DAMAGED BY ADVERSE ENVIRONMENTAL INCIDENTS CAUSED BY SOLID WASTE DISPOSAL FACILITIES . ( I .E. REAL OR PERSONAL PROPERTY DAMAGE, ALTERNATIVE WATER SUPPLIES, CLEAN-UP COSTS, PERSONAL INJURIES, LONG TERM LIABILITY, POST CLOSURE COSTS, ETC. Q-6 COUNTY RESPONSIBILITIES - SOLID WASTE COUNTIES WITHIN THE METROPOLITAN AREA SHOULD ACCEPT AND IMPLEMENT THEIR RESPONSIBILITIES WITH RESPECT TO SOLID WASTE MANAGEMENT. PARTICULARILY IN SITING NEW LANDFILLS AND ORGANIZING EFFECTIVE ABATEMENT PLANS . TRANSFERRING THEIR RESPONSIBILITIES TO ANOTHER AGENCY SUCH AS THE MWCC WOULD NOT IMPROVE THE SITUATION AND IN FACT MIGHT CREATE FURTHER DELAYS IN EFFECTIVE IMPLEMENTATION. THE COUNTIES SOLID WASTE RESPONSIBILI2IES SHOULD NOT BE TRANSFERRED TO THE MWCC OR ANY OTHER AGENCY AT THIS POINT IN TIME. Q-7 CITY RESPONSIBILITIES - SOLID WASTE CITIES SHOULD ALSO ACCEPT THEIR SHARE OF RESPONSIBILITY FOR IMPLEMENTING EFFECTIVE ABATEMENT AND RESOURCE RECOVERY PROGRAMS WHICH ARE SUPPORTIVE 18 OF AND IN CONCERT WITH COUNTY PLANS AND PROGRAMS TO REDUCE THE AMOUNT OF SOLID WASTE WHICH MUST BE LANDFILLED . A PROGRAM OF INCENTIVES SHOULD BE ESTABLISHED TO INSURE THAT ADDITIONAL COSTS BURDENS FOR THESE PROGRAMS ARE NOT IMPOSED ON THE ALREADY HARD PRESSED CITY BUDGETS. THE INCENTIVES SHOULD BE DESIGNED TO ENCOURAGE AND REWARD LOCAL UNITS OF GOVERNMENT AND RESIDENTS WHICH REDUCE THE VOLUME OF SOLID WASTE DESTINED FOR LANDFILLING. Q-8 TIPPING (DROP) CHARGE REGULATION IF A MONOPLISTIC CONDITION OCCURS IN SOLID WASTE DISPOSAL BECAUSE OF DISTRICTING, GOVERNMENT CONTROL, CENTRALIZED PRIVATE OWNERSHIP, ETC. , A MECHANISM OR PROCESS SHOULD BE DEVELOPED TO REGULATE THE TIPPING CHARGES (DROP) AND COLLECTION RATES. IV-R AGGREGATE RESOURCES A bill was introduced in the 1983 Legislative Session (SF 881) which would require certain local units of government to incorporate as part of their general land use plans, an aggregate resource policy designed to encourage the conservation of identified aggregate resources. Additionally, the Metropolitan Council has been studying and researching this matter for the past several years and, in fact , has published a report of its findings and conclusions. The findings and conclusions section of the Metropolitan Council Report does not contain legislative recommendations nor does it reveal any real immediate need for legislative action such as suggested by SF 881) . While the AMM recognizes that at some point, in time, more planning with respect to protection of aggregate resources might be necessary, any immediate additional mandated effort at the local level is not justified based on available information. Therefore, THE AMM OPPOSES ANY ADDITIONAL MANDATED PLANNING REQUIREMENTS AT THE LOCAL LEVEL BUT WOULD BE WILLING TO PARTICIPATE AND COOPERATE WITH THE PRIVATE SECTOR AND THE STATE AND METROPOLITAN COUNCIL IN DETERMINING WHAT FUTURE ACTIONS, IF ANY, MAY BE NECESSARY TO ASSURE AN ADEQUATE SUPPLY OF AGGREGATE RESOURCES TO MEET THE DEVELOPMENT AND ECONOMIC NEEDS OF THE METROPOLITAN AREA. IV-S LOCAL - REGIONAL CONFLICT RESOLUTION MECHANISM One of the issues addressed by the Legislative Commission on Metropolitan Governance in its final report issued in March of 1983 relates to the need for a mechanism whereby intergovernmental disputes in the metropolitan area can be resolved. Three governmental alternatives for dispute resolution were considered by the Commission : (1) judical review; (2) administrative procedure; and (3) legislative review. Persuaded that court proceedings are not the best means of settling most intergovernmental disputes, the Commission focused most of its attention upon the other two alternatives. With regard to administrative proceedings, either of the rule-making or contested case variety, the Commission concluded that they are no better suited to the needs of governmental adversaries than courtroom proceedings. Reasoning that Administrative Procedures Act (APA) proceedings are not generally appropriate to the types of functions 19 performed by metropolitan agencies, the Commission concluded that the Legislature should apply the APA process only on a case-by-case basis after careful consideration . The Commission concluded that the third forum, the Legislature , is the one that should be relied upon and that the Legislature should consider means of improving, legitimatizing and regularizing access to the legislative forum for disputes which cannot properly be resolved at the metropolitan level . To this end, the Commission indicated its support of program evaluation as a method of exposing and resolving the policy issues which give rise to many such disputes. THE AMM RECOGNIZE THAT THE LEGISLATURE SHOULD NOT INTERVENE IN MOST METROPOLITAN - LOCAL DISPUTES, IT DOES RECOMMEND THAT IN "CONTESTED CASES" , I .E. CASES INVOLVING THE INTERPRETATION AND APPLICATION Or METROPOLITAN POLICIES IN SPECIFIC SITUATIONS, THE LEGISLATURE SHOULD ESTABLISH A PROCEDURE FOR ADMINISTRATIVE REVIEW OR RECONSIDERATION OF FINAL DISPUTES BETWEEN A METROPOLITAN AGENCY AND A LOCAL JURISDICTION. 20 V. TRANSPORTATION PAGES 21 THROUGH 24 1 � V TRANSPORTATION V-C REIDESHARE PROGRAM Until June of 1983, MNDOT was the coordinating agency for the Rideshare program with a budget of less than $100, 000 annually. The AMM success- fully lobbyed for continuation of this program because it is one of the lowest cost options for improving highway usage . The 1983 legislature did continue the program and changed the control agency from MNDOT to the MTC. THE AMM URGES THE LEGISLATURE TO CONTINUE SUPPORT AND FUNDING OF THE RIDESHARE PROGRAM IN THE METROPOLITAN AREA. V-F ' 3C' TRANSPORTATION PLANNING PROCESS - ROLE OF ELECTED OFFICIALS The transportation planning process in the twin city metropolitan area has been developed in response to a variety of federal and state laws and regulations . The Metropolitan Council (MC) was formally designated by the Legislature in 1974 (1974 MRA) as the agency responsible for the administration and coordination of said planning process. Included within this designation is the responsibility for long range comprehensive transportation planning required by Section 134 of the Federal Highway Act of 1962, Section 4 or Urban Mass Transportation Act of 1964 and Section 112 of Federal Aid Highway Act of 1973, and such other federal transportation laws as may be enacted subsequently. The planning required under the federal laws is commonly referred to as the 13C' process (continuous, comprehensive, and cooperative) , and the MC is the metropolitan planning organization (MPO) under federal terminology. Federal law and regulations require that the MPO function as "the forum for cooperative decision making by principal elected officials of general purpose local government" and receipt of federal financial aid for the planning, construction and operation of transportation improvements in urbanized areas. is contingent upon the existence of a planning process which is satisfactory to federal authorities. When the Legislature designated the MC as the transportation planning agency for the metropolitan area, it also mandated the establishment of an "advisory body" to assist the MC and Metropolitan Transit Commission (MTC) in carrying out their responsbilities. While specific duties were not assigned, the Legislature did specify that the advisory body would consist of citizen representatives, commissions, municipal, county, and appropriate state agency representatives. This advisory body is now called the Transportation Advisory Board (TAB) and contains 17 local elected officials among its membership of about 30 officials. 21 The MC has consistently viewed the role of TAB as an advisory body based on the 1974 MRA. Hence, local elected officials in this area do not play as vital a role in the federally mandated 13C' transportation planning process as is intended by federal law and regulation. Conseq- uently, the continuation of federal financial funding for transportation purposes and projects in this area could be jeopardized if the local 13C' process is ever found to be in conflict with the federal require- ments. THE LEGISLATURE SHOULD EXAMINE THE PROCESS AND STRUCTURE FOR IMPLEMENTING THE FEDERALLY MANDATED 13C' TRANSPORTATION PLANNING PROCESS IN THE TWIN CITY METROPOLITAN AREA. IN PARTICULAR, THE ROLES OF TAB AND THE ELECTED OFFICIALS ON TAB, AS DEFINED AND ASSIGNED BY THE MC, SHOULD BE ANALYZED WITH RESPECT TO THE FEDERAL REQUIREMENTS FOR LOCAL ELECTED OFFICIALS PARTICIPATION IN THE 13C' PROCESS . MINNESOTA STATUTES, CHAPTER 473A, SHOULD BE AMENDED TO DESIGNATE THE 17 ELECTED OFFICIALS ON TAB AS THE FINAL APPROVAL AUTHORITY FOR 13C' PROCESS FEDERAL FUNDS WITH THE AMM AND COUNTIES AS THE APPOINTING AGENCIES RATHER THAN RECOMMENDING AGENCIES FOR THESE ELECTED OFFICIALS. V-H TAXI CAB REGULATIONS The Taxi Cab industry is currently licensed and regulated on a city by city basis with each city providing its own set of fees and regulations. Recently the Citizens League released a study entitled "TAXIS: Solutions in the City; A New Future in the Suburbs. " This study recommends much deregulation and transfers license authority to the Minnesota Department of Public Safety. One of the major thrusts behind the Citizens League proposal is to free up the taxi industry into a more competitive private business and attempt through this procedure to create a climate whereby cabs and cities could provide increased opportunity for rideshare programs and other vitally needed transportation opportunities, especially in the suburbs. In addition, a bill has been introduced in the legislature transferring regulatory and licensing authority from cities to the MTC. However, neither the Citizens League document nor the bill addresses the complex problems associated with providing reasonable services to outlying areas or less desireable districts of some communities . Even if a degree of deregulation is advisable, some regulation will always be needed making it necessary to determine who and how to enforce such regulations. THE AMM SUPPORTS LEGISLATION WHICH WOULD ASSURE UNIFORM REGULATION OF TAXICAB CARRIERS OPERATING IN THE TWIN CITY METROPOLITAN AREA, ESPECIALLY: H-1 CONTROLLING AGENCY VEHICLE LICENSING, RULE MAKING, AND REGULATIONS SHOULD BE VESTED WITH A SINGLE ENTITY, EITHER THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, DEPARTMENT OF TRANSPORTATION, OR TRANSPORTATION REGULATION BOARD. 22 ii H-2 UNIFORM RULES UNIFORM WORKABLE RULES AND REGULATIONS OF OPERATIONS SHOULD BE ESTABLISHED INCLUDING: A. LICENSING AND BACKGROUND INVESTIGATION OF ALL DRIVERS, B. REGULAR INSPECTION OF VEHICLES AND METERS, C. PROVISION FOR NECESSARY INSURANCE COVERAGE. D. MANNER FOR ADDRESSING OF COMPLAINTS. E. INSURES RECORD-KEEPING BY CAB OPERATORS AND ACCESS TO THOSE RECORDS BY THE REGULATORY AUTHORITY, F. A MECHANISM FOR COLLECTION OF LICENSE FEES AND FINANCING FOR THESE REGULATORY FUNCTIONS, H-3 UNIFORM RATES UNIFORM, REASONABLE, AND NON-DISCRIMINATORY RATES AND FARES SHOULD BE ESTABLISHED WITH CHANGES MADE ONLY AFTER APPROPRIATE NOTICE AND PUBLIC HEARING. H-4 STUDY ACTIVITY RESTRICTIONS RESTRICTIONS CONCERNING SUCH ISSUES AS NUMBER OF CABS AND GROUP LOADING SHOULD BE STUDIED AND POSSIBLY ELIMINATED. H-5 MUNICIPAL AUTHORITY MUNICIPALITIES MAY BE AUTHORIZED, BY PETITION TO THE TRANSPORTATION REGULATION BOARD, TO INVESTIGATE AND REMOVE DRIVERS LICENSE PERMITS FOR CAUSE WITH FINAL APPEAL TO RESIDE WITH THE REGULATORY BOARD. H-6 SERVICE PROTECTION REGULATIONS SHOULD BE ESTABLISHED AND ENFORCED TO ASSURE THAT REASONABLE SERVICE IS PROVIDED PERSONS IN ALL AREAS OF THE METROPOLITAN CENTERS AND OUTLYING SUBURBAN AREAS. V-I CITY SPEED LIMITS Bills have been introduced in past legislative sessions which would grant cities the authority to set speed limits on city roads and streets. The LMC has policy which supports that authority for cities outside of the seven county metropolitan area. Whereas this policy of local authority for free standing rural or out state cities may be feasible, it could be extremely dangerous and confusing in the metropolitan area. The seven county metropolitan area is made up of 140 contiguous cities and a number of townships. Because of the compactness of cities in this area, it is often impossible to determine when one has crossed a boundry from one city to the next . If one city changed its limits, its neighbor would either have to also change or post many additional signs 23 on each street crossing a boundry. This system would be costly, extremely confusing to individuals , and might cause some legal problems in case of accidents. Therefore, THE AMM SUPPORTS SPEED LIMIT CONTROL OF CITY ROADS AND STREETS AS CURRENTLY PROVIDED BY LAW FOR THE METROPOLITAN AREA AND WOULD OPPOSE CHANGES TO GRANT GENERAL SPEED LIMIT CONTROL TO INDIVIDUAL CITIES WITHIN THE SEVEN COUNTY METROPOLITAN AREA. V-J SCHOOL ZONE SPEED LIMITS Current law is very restrictive as to when and what jurisdiction may initiate speed reductions for school zones. For instance if lot sizes exceed 100 feet in width surrounding a school , the city is prohibitied from reducing the speed during school hours. Some schools are on county roads within cities but in this instance, neither governmental unit has authority to reduce the speed. Therefore, THE AMM URGES THE LEGISLATURE TO INCREASE LOT WIDTH SIZES IN URBAN DISTRICTS TO ALLOW CITIES TO REDUCE SPEED LIMITS IN SCHOOL ZONES AND TO PROVIDE STATUTORY AUTHORITY FOR EITHER THE COUNTY OR CITY TO ADJUST SPEED LIMITS FOR SCHOOL ZONES ON COUNTY ROADS WITHIN CITY BOUNDARIES. 24 CITY LIMITS 1> This is the first quarterly edition of our Shakopee City Newsletter. Suggestions - Comments - Opinions - Critics ??? SECRETARY RE-ORGANIZATION By now everyone has noticed new faces and a new look as you enter City Hall. Due to a re-organization upon hiring our new Planner, Judi Simac at the end of November, all three secretaries - Jane, Cora & Jeanette were stationed in the front. (Previously, Jane, Engineering Secretary, had been situated at the top of the stairs in the Engineering Dept.) Since December there have been many changes. JEANETTE SHANER is presently on maternity leave. Amy Marie, 7 lb. 7 oz. , arrived December 8, 1983 . Mother and baby are doing great. As of Monday, little Amy now weighs 12 lb . 5 oz. Helping Jeanette at home with her new sister is Jenny, age 5. Jeanette plans to return to work on a part-time V basis April 9th. �® JANE VAN MALDEGHEM, who was in the City's employ for over 5 years took a new position with Quali-Tech in Chaska. She started her new secretarial job January 16th. Everyone wishes her well in her new position. As part of t.J the re-organization, Jane became Planning Secretary for Judi Simac and Jeanne Andre. CORA UNDERWOOD has been vacation since the 1st of February, basking in the sun in Hawaii! Cora has assumed the duties of Engineering Secretary as well as the Building Dept. duties she has had in the past . Consequently, the new faces. A big THANK YOU goes to Betty Nikolai and Karlene Gade, who are filling in temporarily. They are employees of Holly' Office Services, Chaska, a firm that furnishes temporary &for full-time clerical employees . Also, secretarial services such as typing and phone-answering are done directly in their office. BETTY is doing a great job filling Jeanette 's position. Betty has been with Holly's Services for about 6 months. Previously she was employeed for 25 years as Engineering Secretary for White Lift Trucks in Hopkins. The Engineering Dept. has been permanently closed at White. Betty & her husband live in Chaska and have three children, two of whom are married. KARLENE has helped with Jane 's duties until her replacement could start and is presently doing a super job for Cora . The City of Shakopee was Karlene's first assignment as a temporary with Holly's. Friday is her last day here, but she immediately goes on to start a permanent full-time position with C.H. Robbinson in Eden Prairie, also obtained through Holly's Services. Karlene, her husband and three children also live in Chaska. WELCOME TO TONI WARHOL TONI is replacing Jane as Planning Secretary. Toni, mother of two sons, lives in Prior Lake. Her husband, David, works for Brede, Inc. in Mpls. Toni comes to Shakopee with 12 years of previous city government clerical experience, having worked for the cities of Hopkins, Prior Lake, Bloomington and Minneapolis. BIRTH ANNOUNCEMENT Craig William Ruuska, 7 lb. 13 oz. , born February 14, 1984. Proud papa is Ray O O Ruuska, Sr. Technician in the Engineering Dept. Ray and his wife also have a -u daughter, Holly age 5. HEALTH INSURANCE CONVERSION The City has engaged a consultant who is currently drafting the plan for the individual health care accounts. The City Attorney will then have to prepare the actual legal documents for Council approval. Our coverage is under a larger group policy that has policy dates of the 15th of the month. This means that we are planning on converting on the 15th of March rather than April 1st as was previously planned. We have a new rate quotation for the health plan conversion (which is the $200 deductible plan) from Bankers Life with the family coverage averaging out to $182.00/month after the conversion. This premium is $7.00 higher than originally estimated last fall, but the rates are locked in until March of 1985. Police have not settled yet therefore the $45 contribution will not be effective, but they will be affected by the health plan conversion. MEED PROGRAM Since June, 1983 Terry Dean has been an Engineering Technician for the City, first through CETA and for the past five months the MEED Program. MEED is the Minnesota Emergency Employment Development Act. The State of Minnesota has funded $70 million for the two-year program. The program is available to unemployed individuals who do not qualify for unemployment, have been a resident of Minnesota for a month and are available for work. It 's purpose is to create and encourage temporary jobs in the public sector and permanent jobs in the private sector. As an OUO incentive to the private sector employer, the State will pay up to $4.00/hour, with the employer paying the difference between that and the going rate for six months. --Q After six months the employer pays the full salary with no subsidy. If the employer employs the individual for only the six months, he would have to pay back 70% of the subsidy. If he keeps the individual an additional year there is no payback. The public sector jobs are paid $4.00/hour by the State and are six--month temporary positions. There is no cost to the City. Locally the Scott County MEED Office administers the area program. Terry has recently received a diploma from Hennepin Technical Center in Mechanical Drafting. Prior to that, Terry was a meat-cutter for 12 years. He is a single parent, with two sons, living in Prior Lake. GOOD LUCK in your new career field, Terry! NEW RULING FOR EARLY FILERS IRS has just ruled that IRA deposits for 1983 do not have to be made before 1983 taxes are filed, so long as the IRA contribution is made before the filing deadline (April 16) . You will not have to delay your filing until you have actually made the IRA contribution. If you claim the deduction, you must make the IRA contribution or face penalty and interest charges. r� TRAVEL HI-LITES In addition to Cora's vacation in Hawaii several other employees have/had interesting travel plans. Harry Pass also went to Hawaii, Officer Ron Scherer returned from a cruise, Sgt. KenHanel just returned from Yuma, Arizona, where he and his wife spent six weeks on vacation, LeRoy Houser leaves today (Friday) on a cruise, and Steve Hurley spent a week in California. TIME SHARE PROGRAM Fulton Schleisman, Engineering Technician participated in a rather unique Time- Sharing Program in which he worked for slightly more than 3 months for Surburban Engineering, Burnsville on several projects. This was somewhat a reversal of normal procedures hereby the City would hire Surburban as Consulting Engineers. Due to a large workload at Surburban, an arrangement was worked out with Fulton splitting his time between the City & Surburban as needed. He worked on several assignments as a project representative. One, a subdivision in Eagan, in which surprisingly all 156 lot sites were sold by the developer to individual contractors even before the street were blacktopped. The other was a site in Lakeville where soil conditions (high water table) were very difficult and 5, site grading a problem. Fulton commented that it must be difficult to justify the }' S high costs due to site correction which result in higher priced lots, compared to �-( ( Shakopee which doesn't have these problems. 1 He also felt this work program was beneficial in the respect he could observe how other municipalities handle various construction projects. COMPUTER TASK FORCE City Hall will soon have a new computer system. A Computer Task Force has been studying alternatives since the summer of 1983 and has settled on a networked system of microcomputers . Task force members include John Anderson, Gloria Vierling, John Leroux, Tom OOOe p Brownell, Gregg Voxland and Steve Hurley. Current plans for the system include three microcomputers, one at the Police station and two at City hall in the Engineering Department and Administration. Watch this space for further information. Steve has done an excellent job on this. Any employee interested in heading a special project should consider them and let your Department Head know. COMMUNITY SERVICES CALENDAR The following are some of the courses being offered. More info can be obtained by calling Community Services - 445-2742. Landscaping for the Four Seasons - Feb. 28th Silk Flowers - Feb. 27, March 5 &12 Acupuncture - March 6th A Garden of Herbs - March 14th Communicating to be Understood - March 15th Kitchen Planning: New & Remodeling - March 22 & 29 Herb Garden Design - March 28th George Muenchow's Birthday - March 24 - 39??? Family Fun Nights - March 9, 16, 23 & 30 At the Jr. High School Gymnasium, Lunchroom & Pool 7:30 - 9:30 P.M. $1.00 registration fee per person for each evening PLANNING DEPT. UPDATES The City Council recently adopted a Downtown Concept Plan which includes a mini- bypass to Trunck Highway 101 from Spencer to Fuller Street. The Downtown Committe will now work on a program and schedule to implement the plan. The Minnesota Division of Natural Resources plans to extend it 's trail along the Minnesota River into Shakopee, with construction likely to occur in 1985. In conjunction with the trail, the City has received grants to build a public restroom facility (in 1984) and trail enhancement including an observtion platform, landscaping and flower beds (in 1984 or 85). The Shakopee Senior Citizens ' Club has agreed to maintain the flower beds if the City provides the plants. The proposal for the Shakopee Race Track is to be submitted to the State Racing Commission by March 1, 1984, with the selection of a site to be made in April . The City Council is now negotiating with the developer on possible City support for the project through the use of tax-increment. A public hearing on a possible tax- increment district is scheduled for February 28, 1985. An Environmental Impact Statement on the site is also in progress. Welcome to JUDI SIMAC, our new City Planner since Nov. 28th. Originally from Pittsburgh, Judi was previously a Planner for Penn Hills, PA. , a municipality comparable to the size of Bloomington. Before their move to Eden Prairie, Judi and A,"EA her husband lived in Annapolis, Maryland. Her husband's position as Geo-Technical Engineer is to establish a regional office for Tensar, a subsidiary of Gulf Canada, in Minneapolis. POLICE DEPT. SCHOOL NEWS The following police officers attended a 40-hour First Responder course at St. Francis Regional Center from January 9, 1984 to February 9, 1984: Sgt. Dennis Anderson Officer Jerry Poole Sgt. Richard Kaley Officer Garry Nosbusch Det. Donald Bisek Officer Ronald Calson The course provided classroom and practical applications on responding to medical emergencies, from applying bandages to CPR. Upon completion of the course the men are Certified First Responders. The class was termed as very worthwhile, with more classes to be scheduled. CODS Police Dept. secretaries Sherri Conrady and Teri Van Cleve attended a 3-day CJRS Seminar (Criminal Justice Information Systems) held at the Eden Prairie Station on January 24, 25 and 26th. The seminar dealt with the classification of statistics and fingerprinting for proper computer entry. Officers Carlson, Doyle, Lawrence, Scherer and Sgt . Kaley attended a 4-hour course on "Report Writing" offered by the Dakota County Police Training Division and held at the Scott County Courthouse January 24, 1984. The following officers attended a 2-hour class on "The Coroner's Role in E.M.S." January 26, 1984 at St. Francis Regional Medical Center, presented by Dr. John Plunket: Sgt . Dennis Anderson Deputy Chief John DuBois Det. Don Bisek Officers John Flynn & Ron Scherer The seminar was helpful in coordinating the coroner 's role and that of the officer's at the scene of an accident or crime. The coroner explained what he looks for and does at the scene, what's expected of the police and their help in preserving evidence. Much of determining the cause of death is based on information gathered at the scene. THOUGHT PROVOKER This appeared in the Ann Landers Column, Minneapolis Tribune, Sunday, Jan. 1, 1984. DEAR ANN: Awhile back you wrote some wise words about the Protestant work ethic. A recent survey that appeared in a newspaper supports my hunch that if the Protestant work ethic is not dead, it is in very poor health. Here are the facts: The survey by Accountemps, an agency that provides temporary help in bookkeeping, accounting and data processing asked 120 personnel directors and managers across the country, "What percent of a typical employee's work day do you estimated is not spent working?" The responses ranged from less than 10 percent to 55 percent. The overall average was 32 percent. Assuming the results are accurate, the average worker is fooling around almost four months out of each year. . If this is true, those idle hours represent a productivity gap that could be a threat to the nation's economy. Is our country going downhill because people don't want to work anymore? Signed Concerned ANN SAYS: I do not believe this country is going downhill, nor do I believe people don't want to work anymore. Goof-offs can be found in every segment of society, but four months of idleness out 12 sounds like a vastly inflated figure. No office can operate at an efficiency level of 100 percent, although if you will forgive a personal reference, mine comes close. I am a demanding boss but a caring one. And therein lies the secret. What are those off ice managers doing to increase productivity of employees? Are workers treated with dignity and made to feel they are an important part of the operation? Or do they feel like nameless, faceless robuts putting in time? Employees who feel loved will give the boss and the company the best that is in them. I suggest that those "managers" who believe their employees are fooling around 32 percent of the time ask themselves what they are doing to make those employees want to give their best. LAUGH! ! What 's the advantage of being a test tube baby? You get a womb with a view. According to Ray He used to be twins His mother has a picture of him when he was two! "When he looked up his family tree, He got a shock, poor chap" "Well, what the dickens did he see/" He saw he was the sap!" Some Politicians are like the horns of a steer A little point here, a little point there and a lot of bull in between. Always remember When at a loss That a rolling stone Gathers no boss. I never agree with my boss. . .except during working hours. Some employees still think public relations means having intercourse out in Othe street. It 's been said Shakopee is a very conservative little town. About the only agitators they have are inside washing machines ! What did the bra say to the hat? You go on ahead I'll stay and give these two a lift ! Why does Dolly Parton have such small feet? Nothing grows real well in the shade! Editor - Marilyn Remer, Finance Dept. Art Work - Steve Hurley Thanks to Pat, Teri, & Don, Police Dept. ; Gregg, Finance; Kathy & Deloris, Community Services; Terry, Fulton & Steve, Engineering; and Jeanne Andre, Planning, for their help with contributions. TENTATIVE AGENDA ADJ .REG.SESSION SHAKOPEE, MINNESOTA FEBRUARY 21 , 1984 Mayor Reinke presiding 11 Roll Call at 7 :00 P.M. 2] Recess for H.R.A. Meeting 31 Reconvene 41 Liaison Reports from Councilmembers 51 RECOGNI'T'ION BY CITY COUNCIL OF INTERES'T'ED CI`T'IZENS 61 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. ) *71 Approval of the Minutes of February 7 , 1984 81 Communications : qa]� Josephine Nunn, Met Council , re : regional citizen of the year conte b 9] Public Hearings: None 10] Boards & Commissions : Planning Commission: 1983 Annual Reports b Minnesota Valley Comp . Plan c]' Rezoning 10 acres lying ' So. of 4th Ave . , E . of CR17 , W. of CR83 and N. of CR16 in Sec . 5-115-22 d] ' Preliminary And Final Approval of Prham-Coll First Add 'n. , a 20 acre parcel lying So. of 4th Ave. , E. of CR17 , W. of CR83 and N. of CR16 in Sec . 5-115-22 Industrial Commercial Commission e] Commercial/Industrial Real Estate Inventory 111 Reports from Staff: Review of current 24 hour parking regulations Contract for Construction of Huber Park Trail Restroom Facilities c Pavement Preservation and Rehabilitation Policy - Bring 2/14 memo Y] Definitions ,21 Industrial Property La 31 Additional Width or Structure not Required by Functional Class Storm Water Drainage Utility - Bring 2/10 memo o e 1Gene Brown Request for Vacation of Streets 60 f1] Approve Payment to Barton-Aschman for Racetrack EIS in amount of $9,357. 51 Approve Payment to Twin City Striping in amount of $988.00 League Recommendation on Comparable Worth 1 Appointment to Energy and Transportation Committee SPUC Compensation Lebens Property Agreement Bills in the amount of $451 , 583. 53 121 Resolutions and Ordinances : 5o a] Res. No. 2225, Accepting Work on Valley Industrial Blvd. So. 82-2 9'4-� Res. No. 2223 , In Support of An Application for Construction of A Bikeway in Shakopee V'' Ord. No. 143, Permits Raffles on non-owned/leased property 13] Other Business : a] Rescheduling of March 20th Council Meeting b] Goals & Objectives Session starts Feb . 28th at 5 :30 PM - Caponet c] d] 14] Adjourn t6 ti(,sday, February 28, 1984 at 9 :00 P.M. John K. Anderson, City Administrator TENTATIVE AGENDA Housing Authority in and for the City of Shakopee , Minnesota City Hall Council Chambers Adjourned Regular Session February 21 , 1984 Chairman Colligan presiding 1 . Roll Call at 7 : 00 p.m. 2 . Approval of the Minutes of February 7 , 1984 3 . Tax-Increment Financing Proposal a . PUBLIC HEARING : Proposed Sale of Certain Land b. Review Draft Contract for Private Development and Assessment Agreement with Minnesota Racetrack Limited Partnership - Jim Casserly (bring documents distributed 2/13/84) 4 . Other business 5 . Adjourn Jeanne Andre Executive Director PROCEEDINGS OF THE HOUSING AND REDEVELOPMENT AUTHORITY REGULAR SESSION SHAKOPEE, MINNESOTA FEBRUARY 7, 1984 Chrm. Colligan called the meeting to order at 7;09 p.m. with Comm. Wampach, Leroux and Vierling present. Absent was Comm. Lebens. Also present were Mayor Reinke; Julius A. Coller, II, City Attorney; Jeanne Andre, HRA Director; Judith S. Cox, City Clerk; and John K. Anderson, City Admr. Vierling/Wampach moved to approve the minutes of January 3, 1984 as kept. Motion carried unanimously. Wampach/Leroux moved to approve the transfer of $93,841.06 for the HiRise Capital Projects Fund to the HiRise Debt Service Fund and $15,599.44 from the KMart Fund to the HRA General Fund. Roll Call, Ayes; Unanimous Noes; None Motion carried. Leroux/Wampach moved to direct payment to O'Conner and Hannon for legal services provided for consideration of the expansion of the Kmart tax increment project area and refinancing of the Kmart tax increment bond in an amount not to exceed $17,500, to be paid from the HRA General Fund and request that the indenture created at the time of refinancing be structured to provide repayment to the HRA for these expenditures. The HRA Director asked Mr. Casserly, of O'Connor and Hannon about structuring the repayment to the HRA. Mr. Casserly responded that he sees no problem, as it would just be an interfund transfer. Leroux/Vierling moved to amend the motion to change the word "request" to "direct". Motion to amend carried unanimously. Roll Call on main motion as amended; Ayes; Unanimous Noes; None Motion carried. Mr. Casserly stated Resolution No. 84-1 fulfills a technical requirement to have a public hearing on the sale of land for the redevelopment plan. Vierling/Leroux offered Reso7.ution No. 84-1, A Resolution Calling Public Hearing and Ratifying Published Notice Thereof on the Proposed Sale of Certain Land By the Housing and Redevelopment Authority in and for the City of Shakopee in Accor- dance with a Redevelopment Plan of the Authority, and moved its adoption. Roll Call. Ayes; Unanimous Noes; None Motion carried Leroux/Wampach moved to refer Resolution No. 84-2, A Resolution Modifying the Redevelopment Plan for Valley Industrial. Park Redevelopment Project No. 1, to the Planning Commission. Mr. Casserly emphasized this plan is a draft, and can be modified. He pointed out he re-named the prjoect Minnesota River Valley Housing and Redevelopment Project No. 1. He said the theory is the City will have no other project areas, although this one can be added onto. He said this plan expands the land in the area and includes the appropriate authority to do it. He said all of the statu- tory power is included to handle housing, development and redevelopment. He stressed this is simply a planning document, there is no obligation to do any of this at this time. It also includes what the City knows now about activities and estimated costs regarding the racetrack. Motion carried unanimously. Shakopee HRA ' February 7, 1984 Page 2 Wampach/Leroux moved to adjourn to 7;00 p.m. February 14, 1984. Motion carried unanimously. Meeting adjourned at 7;26 p.m. Jeanne Andre HRA Director Diane S. Beuch Recording Secretary OFFICIAL PROCEEDINGS OF THE CITY COUNCIL REGULAR SESSION SHAKOPEE, MINNESOTA FEBRUARY 7, 1984 Mayor Reinke called the meeting to order at 7:08 p.m. with Cncl. Colligan, Vierling, Leroux and Wampach present. Cncl. Lebens was absent. Also present were Julius A. Coller, II, City Attorney; John K. Anderson, City Admr. ; Jeanne Andre, Community Development Director and Judith S. Cox, City Clerk. Leroux/Wampach moved to recess to conduct an HRA meeting. Motion carried unanimously. Vierling/Colligan moved to re-convene at 7:26 p.m. Motion carried unanimously. Rod Krass, Ass't City Attorney, and Jim Casserly, of O'Connor and Hannon, ad- dressed the memo to Council regarding the Racetrack Tax Increment District ne- gotiations. Mr. Krass said a lengthly negotiation session was held to discus procedure and legal problems involved in trying to accomplish the mutual goals in establishing a tax increment district for the racetrack. He said they also agreed on a time frame in which to accomplish the goals. He said each racetrack applicant must make all of its submissions before March 1, 1984, so there is much to be done in February. Mr. Krass further explained the timing of the increment district, and the problem of whether or not the City will be able to get the full 8 increments in the 10 year period. Discussion followed. Mr. Krass said that at this point the applicant wishes the City to proceed to establish the district prior to March 1, 1984. Mr. Casserly explained that to meet the suggested deadlines, it will take some cooperation by the County to waive the first increment. He said this is not an uncommon procedure. There was consensus of the Council for the payback of the $3 million at an inter- est rate of 10/ per annum on a 10 year amortized schedule with interest and pay- ments starting one year from the opening day of the track. Liaison reports were presented by Councilmembers. Cncl. Leroux asked if the City would be interested in making a donation to the Food Share program to re-stock the food shelves. During the month of February corporations match the amount of money and food that is donated. Leroux/Vierling moved that the City donate $50 to the Food Share program, to be taken from the Mayor and Council Fund. Roll Call: Ayes; Unanimous Noes; None Motion carried. Mayor Reinke asked if there was anyone present in the audience who wished to address the Council on any item not on the agenda, and there was no response. Colligan/Wampach moved to approve the minutes of December 27, 1983 as amended January 17, 1984, January 10th and January 17th as kept. Roll Call: Ayes; Unanimous Noes; None Motion carried. Wampach/Colligan moved to approve the minutes of January 23, 1984 as kept. Motion carried with Cncl. Leroux abstaining because of his absence at that meeting. The City Engineer said the City has not been able to determine if SPUC has utility lines in the area petitioned by Eugene and Esther Brown to be vacated by the City, so he would suggest reserving easement rights. The City Attorney responded that this isn't a case of reserving or vacating, as the City has no property there. By 1890 the City lost any interest in the area. He advised that if the City wants any easements, they should be obtained before passing this resolution. Colligan/Vierling moved to table the request of Gene Brown for the v_,.cation of public streets. Motion carried unanimously. Leroux/Vierling moved to nominate James A. Weeks to the Energy and Transportation Committee. Motion carried unanimously. Leroux/Colligan moved to place on file the letter from Dorsey & Whitney dated January 16, 1984 n gardi ng bond counsel. Motion carried unanimously. Shakopee City Council February 7, 1984 Page 2 Wa.mpachAeroux moved to place on file the letter from the Chairman of the Shakopee Coalition dated January 27, 1984. Motion carried unanimously. Colligan/Leroux moved to place on file the petition from employees of Rubber Industries, Inc. requesting the City to insure public access to Rubber Indus- tries, dated January 16, 1984. The City Attorney explained the background of the access problem between Rub- ber Industries and Warner, and said he has been informed that the attorneys for the two companies are talking to each other about the problem. Don Link, representing Rubber Industries, said he heard there has been some settlement but he didn't know what it was. He is concerned for fire and emer- gency access. He said Rubber Industries had a fire last summer, and if there wasn't access across the railroad tracks, the whole complex could have burned down. He would like to see access from Hwy. 101 and 4th Avenue which would also serve future development, and he thinks it should be a City street. Cncl. Leroux suggested there should be a back way to get to Rubber Industries in case there is a train on the tracks at the time of an emergency. The City Admr. suggested having the City Engineer look at the question and determine what would be the best access. Cncl. Vierling said she would like to look at the zoning in that area also. Motion carried unanimously. Mayor Reinke said he questions approving the completion of the cable system, as he has been informed by someone on the north side of Hwy. 101 who said he does not have cable service. This person was told the cable company, ZU, does not have permission to cross the highway. Mayor Reinke said this is part of the initial service area and it is an overhead installation area, so there should be no reason why cable is not completed there. He said he would like to see the in- spection on the system done when the entire system is complete. He added there are also some problem areas from the installation where the road has bulged. Vierling/Leroux moved to table approval of the completion of the cable system. Motion carried unanimously. Cncl. Wampach asked if it would weaken the City's position if penalty was paid by ZU directly to the City as they propose, as opposed to being taken from the Security Fund as provided by ordinance. The City Clerk will look into it. Wampach/Vierling moved to direct the appropriate City staff to contact ZU in writing and ask about the status of residents in the initial service area not receiving cable service and when it is expected to be completed. Motion carried unanimously. The City Clerk explained the discrepancy between the cable ordinance and the Access Corp. by-laws regarding the initial Board of Directors. Cncl. Leroux said it is his feeling that there will be more active participation by the cable company if their representative is a voting member. Discussion followed. Leroux/Wampach moved to amend the Access Corp. By-Laws to coincide with the Franchise Ordinance, and expanding them to include the cable company's representative as a voting member permanently. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Vierling moved to add to the current By-Laws of the Access Corp. the following section: 2.114 Be a person, group, organization or other entity who has a residence, business address or school address in the fran- chise service area. Motion carried unanimously. Colligan/Wampach moved to authorize proper City officials to submit the appli- cation of Minnesota Racetrack Inc. for $90,000,000 I.R. Bonds to the State of Minnesota and direct that Minnesota Racetrack, Inc. be notified that the City Council will not give final approval until a surface water management agreement is submitted to the City. Roll Call: Ayes; Unanimous Noes; None Motion carried. Shakopee City Council February 7, 984 Page 3 Discussion ensued regarding data processing alternatives for the City. Cncl. Leroux said the Computer Task Force is looking to eventually replace LOGIS. He said that eventually the micros would become terminals off the computer. Leroux/Vierling moved to have the computer task force bring back to City Coun- cil a specific price package which will conceptually implement the limited network system. Roll Call; Ayes; Unanimous Noes; None Motion carried. WampachAeroux moved to approve the application and grant an off-sale 3.2 beer license to Q Petroleum at 234 West 1st Avenue. Motion carried unanimously. Colligan/Leroux moved to approve Alternative A for the terms of the Board of Directors of the Community Access Corp. to be 3 members with 3 year terms; 2 members with 2 year terms and 2 members with 1 year terms. Leroux/Wampach moved to amend the motion to designate members Gary Morke, Dennis Roske and Robert Ziegler to have the three year terms; members Jim Abbott and Bill Harrison to have two year terms and members Barbara Herg os and Corrine McDonald to have one year terms. Motion to amend carried unanimously. Main motion as amended carried unanimously. Discussion followed regarding the personnel policy regarding vacations. Leroux/Colligan moved to direct staff to prepare the proper resolution amending the personnel policy to clarify how vacation shall be figured for any employee beginning his sixth year of employment who was part-time before becoming full- time, to include the adjustment of the anniversary date to reflect full-time service and if an employee leaves before he has benefited for what has been ad- justed, he shall receive severance pay. Motion carried unanimously. Colligan/Wampach moved to place in nomination the name of Russell Heltne for ap- pointment to the Lower Minnesota River Watershed District Board by the Scott County Board upon the expiration of his term March 22, 1984. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colli gan/Wampach moved to authorize and direct proper City officials to enter into an agreement with Jack Brambilla and also with Levee Drive Associates for a Municipal Parking Lot Permit for 1984 for the Black Arrow Parking Lot. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Wampach moved to authorize proper City officials to execute the mainte- nance contract with Associated Mechanical for $1,500.00 and the rate of $42.50 per hour plus parts, for all work completed on "call" or done not in conjunction with normally scheduled maintenance checks, for the 1984 operational year. Roll Call: Ayes; Unanimous Noes; None Motion carried. ColliganjWampach moved to direct the appropriate City staff to contact the MWCC in response to their letter of January 11, 1984, indicating that the City of Shakopee would support a septage disposal site at the Blue Lake Treatment Plant, but recommends against the proposed site on CR16 because of ownership problems, access problems, lack of washdown facilities, and availability of a site within 3 miles at the Blue Lake Treatment Plant. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Wampach moved to authorize proper City officials to execute the agreement between the Minnesota Pollution Control Agency and the City of Shakopee regard- ing preparation of the Environmental Impact Statement for the Shakopee race track. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Wampach moved to direct proper City officials to record the deed from Minnesota Dept. of Transportation for two turnback sections on Trunk Highway 169 west of Third Avenue and Harrison Street. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Wampach moved to amend the lease offered Larry Theis by including a clause allowing for a price reduction from $616 to $462 for crop/acreage loss due to flooding. Roll Call: Ayes; Unanimous Noes; None Motion carried. Shakopee City Council February 7, 1984 • Page 4 Colligan/Leroux moved that the Fall-Winter quarters(Sept. to March) water usage used to establish a residential customer's yearly sewer bill, shall be replaced by the customer's average "winter period" water use from prior years when the current "winter period" usage is incorrect due to "uncontrollable leaks or extra- ordinary usage". When there is no applicable prior period base, the average usage of 15,000 g per quarter shall be used. Motion carried unanimously. Considerable discussion ensued regarding property tax vs. user fee for refuse removal. The City Admr. pointed out the problems of the differences in use for residential and commercial/industrial zones. Cncl. Leroux suggested only taxing residential users in the urban area. The City Admr. will research that idea further. Colligan/Leroux moved that balls in the amount of $30,176.24 be allowed and ordered paid. Roll Call: Ayes; Unanimous Noes; None Motion carried. The Citv Attorney suggested a solution to force navment of overdue bills due the City from those businesses that have liquor licenses. He also pointed out the possible problems it could create. The City Admr. said he thought this solution could create more work than it would be worth, and it would still only be applicable to the 7 businesses that have a liquor license. Discussion followed. The City Admr. said he would put the information about the overdue bill in the suspense file for renewal of liquor licenses, and notify SPUC that the City is not adopting a new process in this regard. Discussion followed regarding compensation of volunteer members of City boards and commissions. Cncl. Colligan said he was in favor of having a monetary com- pensation for the Planning Commission members, as he thinks they deal with more policy making issues. The City Admr. said there is good philosophical and practi- cal reasons for not compensating volunteer members, as it might affect the kind of people who will volunteer. Discussion followed regarding other commissions that have a lot of decision making power, such as Cable, Community Services, SPUC and Downtown Committee. Colligan/Vierling moved to direct staff to evaluate paying a fee to Planning Commission, and what that amount should be, and also suggest a recognition event such as a picnic for all volunteers. Motion carried unanimously. Leroux/Colligan moved to authorize the appropriate City officials to execute the City's labor contract with Teamsters Local 320 - Public Works for 1984. Said contract provision to be effective as of January 1,1984. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Wampach offered Resolution No. 2217, a Resolution Adopting a Downtown Concept Plan (Alternative B-1, Revised) and Directing its implementation, and moved its adoption. Roll Call: Ayes; Unaninous Noes; None Motion carried. Colligan/Wampach offered Resolution No. 2218, A Resolution Commending the Ad Hoc Downtown Commitee, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Wampach offered Resolution No. 2219, A Resolution Requesting the Minnesota Dept. of Transportation to Initiate the Widening of Trunk Highway 169 Bridge Cross- ing and Proposed Alterations to Trunk Highway 101 and Trunk Highway 169 in Down- town Shakopee, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Wampach offered Resolution No. 2213, A Resolution of Appreciation to William Anderson, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Wampach offered Resolution No. 2214, A Resolution of Appreciation to Lauren Sorenson, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Leroux offered Resolution No. 2215, A Resolution Accepting Work on the No. 1983-1 Curb & Gutter, Sidewalk & Driveway Approach Replacement Program, and moved its adoption. The City Admr. summarized the resolution. Roll Call: Ayes; Unanimous Noes; None Motion carried. Shakopee City Council February 7, 1984 Page 5 Colligan/Wampach offered Resolution No. 2216, A Joint City of Shakopee and Shakopee Public Utilities Commission Resolution Establishing a Policy For Removing Excess Snow from Fire Hydrants, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Wampach offered Resolution No. 2220, A Resolution in Support of Excise Tax Transfer, and moved its adoption. The City Admr. summarized the resolution. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Wampach moved to direct appropriate City officials to send a copy of Resolution No. 2220 to Governor Perpich, Representative Dimler, Senator Schmitz, the Legislative Task Force on Transit and any other interested persons or agencies who would benefit from learning the City's perspective on this issue. Motion carried unanimously. Leroux/Wampach moved to increase the compensation to the SPUC members to $200 per month per commissioner. Wampach/Leroux moved to amend the motion to make the compensation to SPUC $150 per month. Discussion followed. Colligan,Vierling moved to amend the amendment to make compensation to the chair- man of SPUC $150 and the other commission members $125 per month each. Discussion followed. Motion to amend the amendment carried with Cncl. Leroux and Wampach opposed. Amendment as amended carried with Cncl. Leroux and Wampach opposed. Main motion as amended carried with Cncl. Leroux and Wampach opposed. Vie rling/Colligan moved to direct staff to bring back to Council a resolution to this effect, effective March 1, 1984. Motion carried unanimously. Leroux/Colligan moved to direct staff to prepare the appropriate ordinance to amend the City code Sec. 6.32, Subd. 7e, to provide that no gambling device or bingo is permitted on any premises covered by regular commercial license to sell intoxicating or non-intoxicating beverages on-sale, and repeal current City code Section 6.32, Subd. 7e. Motion carried unanimously. Leroux/Wampach moved to approve payment of $6,000.00 to Frank J. Wicker for ap prai sals for Trunk Highway 101 Frontage Road cost to be paid out of the Improve- ment District Fund for this project. Roll Call: Ayes; Unanimous Noes; None Motion carried. There was no objection by Council to the Financial Director using Juran & Moody rather than Merrill, Lynch for the sale of securities. The City Admr. updated the Council on the status of the Metro Caucus (formerly Metro Losers . Colliga,n/Leroux moved to adjourn to 7:00 p.m. February 14, 1984. Motion carried unanimously. Meeting adjourned at 10:40 p.m. After adjournment, the City Attorney swore in Mayor Reinke. Judith S. Cox City Clerk Diane S. Beuch Recording Secretary v�ita� X04 r4� Metropolitan Council 300 Metro Square Building I�II1I Seventh and Robert Streets ► :� ,;; St. Paul, Minnesota 55101 Telephone (612) 291-6359 Feb. 10, 1984 TO: Metropolitan Commission Members, Mayors, County Commissioners, City and County Officials, Former Metropolitan Council Members and Interested Citizens SUBJECT: Regional Citizen of the Year Contest This year, for the first time, a Regional Citizen of the Year Contest will be held by the Metropolitan Council. The winner will be honored at the Council's State of the Region event May 1 . As chair of the committee that will select the first regional citizen, I"d like your help in seeing to it that we have a good group of nominees from which to choose. Were looking for people who have clearly made a contribution to the Region as a whole, whether by serving in a leadership role on a regional project or in a variety of other ways. The only requirement--other than being of "regional" stature--is living in the Seven-County Area. Making a nomination is simple. Just send your name, address and telephone number and the same information for the person you're nominating to Lynna Williams in the Council communications department by March 16. A short description (no longer than 200 words) of the persons regional involvement and the reasons he or she deserves the award also is needed. Any other testimonials in support of your nomination also are welcome, but be sure to include those names and telephone numbers too. Because you're involved in regional affairs, I"m sure you can think of many people who help make the Region what it is. I hope you'll join in helping make this first Regional Citizen of the Year contest a success. Thank you. Sincerely, Josephine Nunn Metropolitan Council Member OTY Lie An Equal Opportunity Employer I bat MEMO TO : John Anderson , City Admin . strator FROM: Judi Simac , City Planny RE : Planning Commission 198 Annual Report DATE : February 14 , 1984 Background At their February 9 , 1984 meeting the Planning Commission moved to accept the 1983 Annual Report of the Planning Commission and Board of Adjustments and Appeals . Subsequently, motion was made to for- ward the 1983 Annual Report to the City Council . Action Requested Accept and approve the 1983 Annual Report of the Planning Commission and Board of Adjustments and Appeals . MEMO TO : John K . Anderson , City Ad inistrator FROM: Judi Simac , City Planne RE : Rezoning Request by Prah -Coll Properties DATE : February 15 , 1984 Introduction Attached is Ordinance No. 142 , Fourth Series , An Ordinance Amending the City Code Designating Zoning in the City of Shakopee . On February 9 , 1984 the Planning Commission conducted a public hearing on the request by Prahm-Coll properties to rezone a ten acre parcel on E. Fourth Avenue from R-4 (Multi-family residential) to B-2 (Com- munity business) . The Planning Commission moved to recommend to City Council that the rezoning be approved . Please also find attached a copy of the Planning Commission meeting minutes which refer to the rezoning request and a copy of the case report which was sub- mitted by staff to the Planning Commission prior to the meeting. Recommended Action ; Move to adopt Ordinance No. 142 , Fourth Series , An Ordinance Amending the City Code Designating Zoning in the City of Shakopee . Attachments : Proposed Ordinance No . 142 Planning Commission Minutes Case Report ORDINANCE NO. 142, FOURTH SERIES AN ORDINANCE AMENDING THE CITY CODE DESIGNATING ZONING IN THE CITY OF SHAKOPEE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, AS FOLLOWS : Section I : Shakopee City Code, Section 11 . 21 , Amended as follows : That portion of the Shakopee City Code, Section 11 . 21 , which designates that certain parcel described as follows : That part of the North 340 . 42 feet of the East Half of the Southwest Quarter of Section 5 , Township 115 , Range 22, Scott County, Minnesota lying West of the East 4 . 0 rods of said East Half of the Southwest Quarter and the North 340. 42 feet of the East 2 . 0 rods of the West Half of the Southwest Quarter of said Section 5 , as R-4 (Multi-family residential ) be amended to designate said parcel as B-2 (Community business ) Zone status . Section II : Provisions After Adoption; After adoption, signing and attestation, this ordinance shall be published once in the official newspaper of the City and shall be in effect on and after the day following such publication. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 19 Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 19 City Attorney Shakopee Planning Commission February 9, 1984 Page 2 PUBI.SC HEARING - PRAHM-LOLL REQUEST FOR RE-ZONING Stoltzman/Czaja moved to open the public hearing on the request for re-zoning of a 10 acre parcel from R-4 to B-2. Motion carried unanimously. The City Planner gave an over-view of the three public hearings to be held regarding the same proposed building and applicants. She said the applicant is Prahm-Coll Properties, who wish to construct a ballroom. She showed on a map the area they want to re-zone. They also are requesting preliminary and final plat approval of a 20 acre parcel, with the ballroom to be built on 5 acres. The ballroom needs conditional use permit approval. She outlined the staff considerations. It is a joint application with George Seidl. Dean Colligan said he is one of the developers, along with Willard_Prahm, who is present tonight, and Elmer Prahm, who is out of town. He said this develop- ment is consistent with the comprehensive plan and he hopes Planning Commis- sion looks favorably on it. Chrm. Schmitt said the proposed use of the property is a conditional use in all of the adjoining zones, including the zone it is in, as well as a permitted use in the I-2 zone. Chrm. Schmitt asked for comments from the audience. Gene Goemer, 2525 East 4th Avenue, said that his is the house that is kitty- cornered from the property. He said there is only 324 feet from where his lot ends and theirs starts. He said 4th Ave. cannot handle that kind of traffic, and there is no main highway to get in or out. A ballroom of that size will be very noisy at closing time. He said he bounced at Richard's Pub and the air conditioning could not keep up with the heat, and they constantly had to open the doors, which brings the noise outside. The City Engineer responded that 4th Ave. can handle the traffic and weight. The people in the parking lot would not be able to leave all at one time, and he would assume they would not be arriving all at one time. The traffic count now is such that this would not exceed the limit for the road. He added that if the facility was used primarily at 7:30 a.m. and 4:30-5:00 p.m. , it would adversely affect the intersection of CR17 and 4th Ave. But this facility's peak use does not coincide with high volume traffic. He said the shift change at Certainteed only accounts for about 50 cars in 15 minutes, which does not exceed the weight limits. In order to justify a semaphore, there has to be cars waiting one and a half minutes for 8 hours of a day. He said the last traffic count was done last summer. Mr. Colligan explained the entire project, and showed maps and blueprints to illustrate the proposal. He said plans have been in the process for 4 years, and started to take serious form 2 years ago. He said he checked many facili- ties in the area and found it was hard to get a reservation for a wedding re- ception, anniversary, etc. He said this facility is designed primarily for wedding receptions, anniversary parties, and other private parties, but they don't think that will be enough to make it financially feasible. They also would like to promote company parties and business presentations and seminars. He said they looked at several properties, which turned out to unavailable be- cause of one reason or the other. He said this property is owned by George Seidl, and they were able to arrange a financing package with a local bank. He said they personally examined the interior and exterior of many, many ball- rooms, clubs, KC Halls, etc. He stated he and the Prahms will be building this facility, and they will be managing it. It will not be like the former Shakopee Planning Commission February 9, 1984 G Page 3 Doc Holliday's; there is no comparison. This will be a drastic contrast to that. They plan to have a modest dress code. Mr. Colligan went over the other physical features of the proposed facility. He said it is set up to be divided, to be used for two parties at once, He said there will be heat exchangers that will exchange all of the air in 22 minutes, to get rid of heat and smoke. He said they hope to preserve as many trees as possible around the site . He said this building is their main con- cern, and they are not building it to sell. He said they are planning on ball- room type dancing Friday and Saturday nights, with Thursday night dances for teens possible in the future. He said they would regularly have 3-4 officers for police protection within the facility. Nancy Goemer, 2525 East 4th Ave. , submitted a petition signed by those opposed to this ballroom at this location. She said she feels the road is inadequate. She said the road is very populated now with walkers and bikers, and there is only a gravel shoulder on it. She said this will be drinking traffic, and she is afraid pedestrians will become victims. She said a lot of the patrons will not be local, and there is nothing that can be done to keep the ballroom from filling to capacity. The biggest concern is this will be drinking traffic, not business or work traffic. She said the people in the townhouses are concerned about the litter and debris. She is also concerned about minors walking from McDonalds to the ballroom and sitting in the parking lot. She asked about po- licing in the parking lot. She said she talked to Duane Bickett, who patrols in the Carver area, and is familiar with Lakeside Ballroom. He said he forsees traffic problems, bottle club members, young crowds, riff-raff, and minors get- ting young adults to purchase booze for them and drinking in the parking lots by minors. He said Lakeside has to be policed by the County, not just their own officers. She said this is different than the people who go to the KC Hall, which is private and close friends of members. She said her house is only 325 feet from where one of the entrances will be. She doesn't believe it would be safe to bike on the road with that kind of traffic from a ballroom. She said when they bought their house in that area it was light industrial around them, and they didn't think anything like this could be built. She said they would never buy or live near a ballroom. She said she thinks the safety of her child- ren is in jeopardy. She said this is not the place for a ballroom. Mr. Colligan responded that this area is I-1, where the City trying to encourage development. He said the security they intend to hire would be from Scott Qounty or Shakopee Police, as they have the expertise for handling it. He said they also expect to get regular patrolling from the City. He said there is drinking and driving all over, and they are not serving the liquor. He said the parking lots will be controlled, as they are not about to have anyone des- troying their property. He said they are trying primarily to attract wedding receptions, etc. He said there will be some type of dress code, and they will not be having acid rock-type bands, but more like the Shaw Band type rock. Elaine Anderson, said she is the mother of Nancy Goemer, and lives at 20 Cedar Street, Tonka Bay. She said her daughter and son-in-law had only 4 days to react to this public hearing. She said she contacted the Medina Ballroom. She said that ballroom started out the same way, with just week-end dances and primarily for wedding receptions and just serving set-ups. She said their dance floor is the same type proposed here and it is just super. But she said when she was there she heard the most vulgar language and observed fights as she left the parking lot. She said she called Medina Ballroom and several other facilities in the area, and didn't have much trouble getting a reservation. She said the Medina Ballroom originally was open only 3 days a week, and now it is 7 days a week, with the bar closing at 1;00 a.m. each night. Shakopee Planning Commission February 9, 1984 Page 4 Ms. Anderson said this is her grandchildren' s safety they are talking about. She said her daughter' s home is in an ideal spot, but if they had known a ball- room was being proposed they never would have advised them to buy there. She also said the developers will be taking out a great number of trees, and not preserving very many. She said they measured out the area today, and there is not much buffering provided. She said the facility could be beautiful, but they will not make a go of it 3 days a week, and will soon be open more. She added that when a liquor license is available, she is sure they will get one. She said she is very opposed to it. She said her daughter and son-in-law have al- ready contacted a real estate agent, though they don't want to move. Chrm. Schmitt pointed out on a map the zoning in that area. He said the Goemer home is a non-conforming use in an I-1 zone. That means they cannot do anything to expand the home or construct any residential improvements on the property. He said the City has tried to encourage growth in this area of highway business and industrial businesses. He said the parcels near them can add on and build merely be taking out a building permit. He said many industries have three shifts around the clock. Chrm. Schmitt said that with the proposed racetrack, there is substantial amounts of development planned nearby. He thinks if the racetrack goes there, there will be motels, restaurants and supportive businesses nearby. He said 4th Ave. was intended to serve the industrial area, and not designed as a bike-way. It might ultimately be expanded. He said the community has been aggressively work- ing to attact develo gr.ent in this area. He pointed out that the I-2 boundary is very close, and in that zoning this facility could be constructed without a conditional use permit and without a public hearing. He said this situation is unique because there is a dwelling in an industrial zone. John Nelson asked if this site is served with sewer and water at this time. The City Engineer responded that services have been extended to a point 66 feet from the northeast corner of this parcel. Mr. Colligan said they plan to ex- tend the lateral along 4th Avenue 66 feet. Further discussion followed regarding whether cr not sewer and water will go across someone else's property. Mr. Nelson said he represents Jerry Sherburne, who owns the property, and he said they do not have easement rights over that property. He submitted a copy of a registered letter he sent to Prahm-Coll informing them of that fact. The City Engineer said this property can be served, because the City can extend the facilities in the street and assess the developer. Comm. Perusich said he talked with Mr. Sherburne, who told him he has no greivance with the easement, and has no problem with the services going on City land, and they just could not agree on a price for the easement. He had no problem with the re-zoning. His contential is only on the price of the easement to cross his land. Clyde Ramsden asked what direction the building sat, and how close it was to the big hole on the property. He was answered that is 300 feet away. Comm. Czaja asked about lighting in the area. Mr. Colligan said they intend to flood the area of the parking lot, and the building will also be lighted. Comm. Perusich said a lot of control has to be exercised with a drinking establish- ment. But he said people also have a responsibility for themselves. He doesn't Shakopee Planning Commission February 9, 1984 D Page 5 think you can legislate a law of morality. He would not vote against the proposal on this criteria. He sees it as no more of a problem than the KC Hall. Comm. Czaja asked if the residents saw the KC Hall as a problem. Nancy Goemer said she didn't think it was a problem, but she didn't think this is similar to the KC Hall. Mary Wallace said she lives at 300 Shawnee Trail where there is 60 units of townhouses. She said any kind of light industrial use could go in there. But with this, there will be two facilities with the same kind of people on the one road. She said the entrance to the townhouses can back up with 8 cars, and they can't get in their drive-way. She thinks the volume of traffic is going to sufficiently affect the 60 units arra houses involved, and won't really bother anyone else. She said there will be a lot of drinking. Why have two facilities of the same type on the same street. She said she is not opposed to the racetrack, she is opposed to the drinking. She said these people will be going to McDonalds and Burger King. Chrm. Schmitt said the racetrack estimates 8,000 people, with 25% of them going west. The racetrack will also have a liquor license. He said the City had a public hearing on the racetrack for the environmental impact statement, and no one showed up to discuss issues of traffic, noise and all the rest. He said the racetrack will probably affect you as much if not more than the ballroom. Someone else from the townhouses asked how they can be sure the ballroom doesn't turn into another Richard's or Doc Holliday, and wanted to know how the condi- tional use permit would be reviewed. Chrm. Schmitt said that one of the ways the City controls is with the liquor license. It can be taken away from a business if there is sufficient cause. He said the set-up license and 3.2 beer license also come from the City. The City Admr. said that each liquor license has an annual renewal. lie explained the three types of liquor licenses. He said that with each renewal request, the City Council receives a report from the Chief of Police. He said that in the case of complaints, changes can be negotiated, and if the complaints are severe enough, the liquor license can be denied. Steve Wallace, of 300 Shawnee Trail, said he doesn't believe it is that sure that Shakopee will get the racetrack. That would bring more tax dollars. The ballroom will bring in a younger crowd than the KC Hall, and there will be more rock and roll dances because that is where the money is. He doesn't think 3 people are enough to handle the crowds. He doesn't think Shakopee needs that kind of thing, and he doesn't want to see it happen. Bob Olson, 204 Shawnee Trail, said he can see the City made a strong commitment to acquire the racetrack. He thinks the ballroom will have much less problems. He said he would like to learn to ballroom dance. He said they do have a traffic problem there now, as people try to go there to get to Burger King. He said he works at Certainteed, and he thinks the trucks loaded with shingles present more of a hazard to children. He doesn't see the ballroom as a problem. Connie Orange, 848 Minnesota Street, said she hopes children are not out on the streets at 1:00 a.m. when people who are drunk are driving. She was answered that there are afternoon receptions also. Shakopee Planning Commission C) C, February 9, 1984 Page 6 Someone from the audience said she would like to see more business in the area, but a ballroom is nothing we need or want. The City Planner went over the procedure for receiving complaints and reviewal and renewal requirements. Herb Hoffner, of the townhouses, said he gets the impression the advertisement of this hearing was very low key, at the bottom of the page of legal notices, a very inconspicuous place. He said he is a retired pastor, but he is not against the ballroom on that basis. He does see problems with having either the race- track or ballroom along 4th Avenue because it will close the road to the town- houses at certain times of the day. He would think there would have to be a stop sign at Shawnee, to let the residents in and out. Chrm. Schmitt said when a public hearing is to be set, notice must be filed in the local approved paper and published once. Typically, the notices are small, and he doesn't think the City can specify where they are placed on the legal page. Also, the applicant must submit a list of names of all landowners within 300 feet of the affected property, and these property owners are sent a written official notice that the public hearing will be held affecting the property. Ken Ron of Shawnee Trail, asked what are the criteria for upgrading 4th Avenue. The City Engineer replied structure condition and geometric shape of the road determines the upgrading. He said 4th Avenue is part of the City's State Aid street system. He said after it is upgraded, the City doesn't get any more funds to subsidize its construction for 20 years. Therefore, because of the lack of development and the proposed development, it is difficult to project what 4th Avenue ought to be at this time. He added that there is on file now an informational booklet on what areas will be impacted in the vicinity of the racetrack, and projected traffic on 4th Ave. Chrm. Schmitt asked if there were any more comments that hadn't been heard, and there was no response. Chrm. Schmitt entered into the record the Goemer petition which has 4 signa- tures on it opposing the ballroom. He also entered into the record the memo from Jerome P. Sherburne regarding the easement. Chrm. Schmitt explained the three separate public hearings regarding this ball- room proposal. He asked if there were any further comments regarding the re- zoning, as to whether or not it is appropriate. Koehnen/Rockne moved to close the public hearing. Motion carried unanimously. Koehnen/Stoltzma n moved to recommend to City Council that the 10 acre parcel described as that part of the North 340.42 feet of the East Half of the South- west Quarter of Section 5, Township 115, Range 22, Scott County, Minnesota, lying West of the East 4.0 rods of said East Half of the Southwest Quarter and the North 340.42 feet of the East 2.0 rods of the West Half of the Southwest Quarter of said Section 5 brezoned ied family en ) to B-2 (Community Business). Motion carrunanimously. Chrm. Schmitt explained this action re-zoned a parcel of land on the basis that re-zoning is not spot zoning, but merely the changing of a zone because it is contiguous to B-2 and a logical extension of that zone. TO: Shakopee Planning; Commission FROM: Judi Simac , City Planner DATE : 1ebruary 1 , 1984 ITEM: Application for Rezoning APPLICANT: Prahm-Coll Properties LOCATION : East Fourth Ave . in section 5-115-22 PRESENT ZONING : R-4 Multi-Family Residential PROPOSED ZONING : B-2 Community Business AREA : 10 ages LAND USE : 80% vacant , with a 2 ac . single family home improvement . APPLICABLE REGULATIONS : Section 11 . 03 , Subd . 5 , Section 11 . 04 Subd . 7 , Section 11 . 30 FINDINGS REQUIRED : Section 11 . 04 , Subd . 7 , I PROPOSAL : The applicant has requested the rezoning of a 10 ac . parcel from R-4 to B-2 to construct a ballroom. CONSIDERATIONS : 1 . Surrounding land uses : North : %,acant 1 - 1 (light industrial ) South : vacant R-4 (multi- family Residential) East : vacant I- 1 (light industrial) West : existing cemetary , B-2 (community business) 2 . Urban services Sanitary Sewer : available Water : available Storm Writer : on site drainage 3 . Floodplain or shoreland : Not applicable 4 . The ten acres proposed for rezoning front east Fourth Avenue and would be an easterly continuation of the only B-2 district in Shakopee . 5 . The proposed rezoning site is within a staged growth area identified in the Comprehensive Plan . This growth area directs development towards existing development and where public facilities are available . 6 . The City Assessor has indicated that the property is currently classified agricultural in the green acres program and is valued at about $5 , 100 per acre excluding the building . The B-2 (Commercial) value of the property will be about $20 , 000 to $30 , 000 per unimproved acre , comparable to land values in the industrial park . � C 7 . A property owner northeast of the site , in an I-1 district , has indicated that the proposed rezoning will affect the value of their single family home . 8 . The proposed rezoning is not incompatible with the adjacent I-1 uses nor with the proposed racetrack development . 9 . The existing single-family use in the R-4 district will become a legal non-conforming use when the property becomes B-2 . The code does not permit expansion of a non-conforming use . STAFF RECOMMENDATION : Staff recommends approval of the rezoning of 10 acres on east Fourth Avenue in Section 5- 115-22 from R-4 to B-2 . ACTION REQUESTED : Move to recommend to City Council that the 10 acre parcel described as that part of the North 340 . 42 feet of the EAST HALF of the Southwest Quarter of Section 5 , Township 1.15 , Range 22 , SCOIt County , Minnesota lying West of the East 4 . 0 rods of said EAST HALF of the Southwest Quarter and the North 340 . 42 feet of the east 2 . 0 rods of the WEST HALF of. the Southwest Quarter of said Section 5 be rezoned from R-4 (multi-family Residential ) to B-2 (Community Business) . MEMO TO : John K . Anderson , City Adm'nistrator FROM: Judi Simac , City Planner RE: Preliminary and Final PIFt of Prahm-Call First Addition DATE : February 17 , 1984 Introduction : On February 9 , 1984 the Planning Commission held a public hearing on the Preliminary and Final Plat application for Prahm- Coll First Addition as submitted by Prahm-Coll Properties . The Planning Commission recommended approval of the plat subject to conditions and the approval by legal counsel of the waiver ele- ment in condition #5 . (Counsel opinion is that it is legal to put in the waiver . ) Background : Because the applicant is requesting preliminary and final approval concurrently , it is imperative that every item has been considered , reviewed and understood by both the City and the developer . In the time since Planning Commission action , staff has been preparing the Developers Agreement , researching the legality of the conditions , and revising the language of the conditions . Essentially, none of the Planning Commission ' s recommended conditions have been changed or omitted ; they have been augmented and revised to clarify the responsibilities of the developer . Attached is a copy of the minutes of the Planning Commis- sion meeting and a copy of Resolution 2224 , A Resolution Approving the Final Plat of Prahm-Coll First Addition . Staff Recommendation : Staff recommends approval of the Preliminary and Final Plat of Prahm-Coll First Addition subject to the following conditions : 1 . Approval of a Title Opinion by the City Attorney . 2 . Execution of a recordable Developers Agreement which provides for : A. Park Dedication - fee for Block 1 , Lot 1 to be paid at the time a building permit is issued . The park dedication fee for the fifteen acres in Outlot A shall be figured when Outlot A is replatted and paid prior to issuance of a building permit . B . Outlot A - shall remain a fifteen acre non- buildable outlot that shall be replatted prior to issuance of any building permit . C . Assessments - the developer shall agree to the City Engineer ' s method of apportioning the in- stallments remaining unpaid against said pro- posed plat and that the developer waives his right to appealing the apportionment . D. Construction of Sewer and Water Lines - 1) Along 4th Avenue from the VIP Inter- ceptor Sewer to the west line of Prahm- Coll First Addition . 2) 700 ' South of and parallel to 4th Avenue from the VIP Interceptor Sewer to the west line of Prahm-Coll First Addition . E. Future Easement - dedication of an easement across Outlot A in the event that the property west of Outlot A is developed prior to the re- platting of Outlot A. Action Requested : Move to approve the preliminary plat of Prahm-Coll First Addition and offer Resolution #2224 , A Resolution Approving the Final Plat of Prahm-Coll First Addition and move for its adoption . Attachments : Resolution #2224 Minutes of the Planning Commission meeting ' Shakopee Planning Commission February 9, 1984 to Page 7 PUBLIC HEARING - PRAHM-CALL REQUEST FOR PRELIMINARY AND FINAL PLAT APPROVAL Rockne/Stoltzman moved to open the public hearing regarding the request for preliminary and final plat approval of a 20 acre parcel. Motion carried unanimously. The City Planner indicated on the map the parcel in question, and went over the staff considerations that haven't been discussed. ahe said staff recommends approval of the request with the revised recommended conditions, which she read through. She explained the three options regarding sewer and water. Chrm. Schmitt said that a previous legal opinion ruled that Waiving of future assessments could not be required by the City. The City Admr. stated that the City Attorney could clarify the meaning in this case, and if it is not appro- priate, that language can be deleted from the conditions. Mr. Colligan said that Option No. 3 is their choice, with the exception of the waiver of future assessments. The City Engineer said he is comfortable with Option No. 3. Chrm. Schmitt discussed with the City Engineer the possibility of a second access point. Chrm. Schmitt asked if there were any comments from the audience about these plans, and there was no response. Perusich/Czaja moved to close the public hearing. Motion carried unanimously. Perusich/Stoltzman moved to recommend approval to City Council of the prelimi- nary and final plat of Prahmcoll First Addition, subject to the following con- ditions and approval by legal counsel of the waiver element; 1. Approval cf a title opinion by City Attorney. 2. Park dedication to be made in cash at the time of building permit issuance. 3. The entire plat shall include twenty acres; five acres shall comprise Block 1, Lot 1 and the area noted for Future Development shall be designated as Outlot A, a fifteen acre outlot. 4. Execution of a recordable developer's agreement that designates Outlot A as a fifteen acre non-buildable outlot that must be platted before a building permit will be issued. 5. Execution of a recordable developer's agreement to install and pay for a portion of the sanitary sewer and water laterals with an additional peti- tion for and acceptance of future sewer and water installation assessments, waiving all rights to a hearing on the improvements and assessments ; such agreement to be attached to the land and be binding on all heirs and assigns of the applicant. Motion carried unanimously. PUBLIC HEARING - PRAHM-COLL REQUEST FOR CONDITIONAL USE PERMIT Rockne/Czaja moved to open the public hearing regarding the request for a con- ditional use permit to construct a ballroom on a 5 acre parcel in a proposed B-2 (Community Business) zone. Motion carried unanimously. The City Planner went over the staff considerations and stated staff recommends approval of the conditional use permit with certain conditions. The City Engineer said he has the final drainage plan. He said if they modify parking in any fashion, that changes the size of the drainage area. RESOLUTION NO. 2224 A Resolution Approving The Final Plat Of Prahm-Coll First Addition WHEREAS , the Planning Commission of the City of Shakopee did approve the Final Plat of Prahm-Coll First Addition on February 9 , 1984 and has recommended its adoption ; and WHEREAS , all notices of hearing have been duly sent and posted and all persons appearing at the hearing have been given an opportunity to be heard thereon ; and WHEREAS , the City Council has been fully advised in all things . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the Final Plat of Prahm-Coll First Addition , described as follows : The West 639 . 85 feet of the East 705 . 85 feet of the North- East Quarter of the South West Quarter of Section 5 , Township 115 , Range 22 , Scott County, Minnesota and the West 639 . 85 feet of the East 705 . 85 feet of the North 2 . 0 roads of the South East Quarter of the South West Quarter of Section 5 , Township 115 , Range 22 , Scott County , Minnesota . be , and the same hereby is approved and adopted with the requirements that : 1 . Approval of a Title Opinion by the City Attorney . 2 . Execution of a recordable Developers Agreement which provides for : A. Park Dedication - fee for Block 1 , Lot 1 to be paid at the time a building permit is issued . The park dedication fee for the fifteen acres in Outlot A shall be figured when Outlot A is replatted and paid prior to issuance of a building permit . B. Outlot A - shall remain a fifteen acre nonbuildable outlot that shall be replatted prior to issuance of any building permit . C . Assessments - the developer shall agree to the City Engineer ' s method of apportioning the installments remaining unpaid against said proposed plat and that the developer waives his right to appealing the apportionment . D. Construction of Sewer and Water Lines - 1 Along 4th Avenue from the VIP Interceptor Sewer to the west line of Prahm-Coll First Addition . 2) 700 ' South of and parallel to 4th Avenue from the VIP Interceptor Sewer to the west line of Prahm-Coll First Addition E. Future Easement - dedication of an easement across Outlot A in the event that the property west of Outlot A is developed prior to the re- platting of Outlot A. BE IT FURTHER RESOLVED, that the Mayor and City Clerk be and the same are hereby authorized and directed to execute said approved Plat and Developer ' s Agreement . _ �C Adopted in session of the City Council of the City of Shakopee , Minnesota , held this day of 19 Mayor of the City of Shakopee ATTEST: City Cler Approved as to form this day of 19 City Attorney I TO : John K . Anderson , City Administrator FROM: Jeanne Andre , Community Development Director RE : Commercial/Industrial Real Estate Inventory DATE : February 17 , 1984 Introduction: At its February 15 , 1984 , meeting the Industrial Commercial Commission (ICC) discussed the development of a commercial/industrial real estate inventory . An attach- ment listing three motions adopted on this topic is enclosed . Background : The ICC is exploring whether City Hall could develop an inventory of vacant land or buildings suitable for industrial/ commerical development . A meeting with real estate agents who deal in these properties is anticipated to see if they would cooperate in providing listings of available properties in Shakopee . In addition the staff could try and develop a list of vacant properties whether or not they are listed for sale . The project is conceived as suitable for a computer listing which, once developed , could easily be updated . Computerization would also provide the benefit of searching only for land which meets certain keyed factors (eg. planning zone , size , rail avail- ability, etc . ) . The ICC requested that the City Council be informed of this proposal for the Councils ' general comments on the merits of this inventory and to determine if Council judges that City Staff , equipment and computer time can be provided to implement this project . Requested Action: Discuss the proposal to provide an inventory of commercial/ industrial properties and comment particularly as to whether City Staff, equipment and computer time can be provided to implement this project . This is an unapproved excerpt of the February 15 , 1984 minutes of the Industrial/Commercial Commission : Manahan/Furrie moved that the ICC be on record to encourage the City Staff to develop a method of listing all Commercial/ Industrial properties in Shakopee , which may be suitable for Industrial/Commercial Development or use for the purpose of staff fielding inquires from potential developers . Motion carried . Manahan/Dubois moved to direct the Chairman and Jeanne Andre to contact local realators and other realator/developers with Shakopee listings to obtain their input on how to implement the above recommendation . Motion carried . Manahan/Dubois moved to recommend to the City Council that staff support , equipment , and computer time as needed , to develop the listings as referred to in the above recommendations be provided by the City. Motion carried . MEMO TO: Mayor and Council FROM: John K. Anderson, City Admin. RE : Twenty-four Hour Parking Regulation. DATE: February 17 , 1984 INTRODUCTION The City Council , at its February 14, 1984 meeting, heard comments from Mark Miller, 531 E. 6th Avenue and Loren Pulkrabek, 506 E. 6th Avenue regarding their problems with the 24-hour parking regulation. Council directed Staff to review the reasons for the 24-hour parking regulation versus a 48-hour parking regulation. BACKGROUND The Chief of Police and the Street Superintendent have responded to my request for information regarding this subject and provided the following list of reasons for the 24-hour parking requirement : 1 ) The 24-hour regulation is intended to keep the vehicles off the street , provide more turnover, and create an incentive for automobile owners to find more off the street parking. 2 ) The 24-hour requirement is consistent with the 24-hour calendar parking. Cars must move every 24-hours as per calendar parking anyway. There- fore , the vast majority of car owners and the Chief of Police and Street Superintendent view the ordinance as fitting the normal circumstances , rather than the unusual situation where a property owner would be ticketed and allow his vehicle to sit long enough to be on the proper side of the street for the odd-even calendar parking. 3 ) The 48-hour parking restriction is too long to wait to authorize a tow for abandoned vehicles and snowbirds . 4) The 48-hour parking requirement would contradict the current plan which enables the City to replow snowbirds the day following a snowstorm. ALTERNATIVES 1 ) Maintain the current 24-hour parking regulation. 2 ) Change the current 24-hour parking regulations to 48-hours . Twenty-four Hour Parking Regulation Page 2 February 17 , 1984 RECOMMENDATION The City had a 48-hour parking regulation for many years . During the last two years the City has had a 24-hour parking regulation and both the Chief of Police and Street Superin- tendent feel it has worked much better than the 48-hour parking regulation in assisting the City in removing abandoned vehicles and snowbirds , the latter of which can make plowing of streets more expensive . Staff recommends Alternative #1 . The Chief of Police has reviewed Mr. Miller ' s statement that the towing service arrived before the 24-hour period had expired. He found that the service did arrive early but the vehicle was not removed until after the 24-hour period (attached) . ACTION REQUESTED For the record, Council should indicate by motion that they have reviewed and discussed this issue and decided to maintain the 24-hour parking regulation. JKA/bn CITATION FOLL014—UP LGN/ TIME CITATION NO. ��l�gL DATE /i�(-�+ , DEFENDANT DOB/ i�/l ►r�' �j�b�/� �t�� �� t �t t ADDRESS 5V ^+ 'LOCATION OF OF OFFENSE 6 k, A TYPE OF OFFENSE 1),k t; �7 (' STATUTE/ORDINANCE COURT DATE � G�'7` � f PROBABLE CAUSE �1[ �'✓�' % � Gtr/i./� (•1, trl�t.°, t2 rli.�trtl r� C�rit ' �il.�I(��t./�/.l ✓ T� ✓�i rpt/ - / (F �r C'-•('YJ<.ci -1. ff OFFICER \ BADGE NO. STATE OF MINNESOTA - County of Scott cororl-HINT 3 0 6 2 t-,vi rlulV sworn. upon his oalh K<mmty coram Cily of •,,,•. ,,, :,.� p,v,n,l,cnnrl S11ak�pee Juvenile, _ A.M. P M. Parent or Guardian On•the�' .A----day of �"` 19 al ,/ ,,/' i b _ , .10 // City -H-� Namr /1' -4-- 1--r). t 41--1k,� 1 1 II�V� Address ( Slate J/ ,rT 1 r �— Binh Date D.I.No Ht. WI. Sea did..4.f-IIY lop,r.tel !In+ •r �l ) Make t Trailer Lic.No. 19,c7_Slale Make lite n,t No t9`� Slalt • t `r I D t � upon a public high.., to wil:_�� I TI �Ih( ( �r - looted in the County and State aforesaid,and did-then and there commit the following often,,: h.ronel Slippery Caused In Accident Spading on-Inunr 1 m.p.h.in m.p. THESE VIO• Pavement l \nnv ur h+, P,rson 1 7tt n,P h ,1 11-1S m p h 1'Ov IS n,I�h LAT IONS CAUSE N,ghe to UodRe 111) 111 ACCIDENTS Poor 1 log r r Smuk�, 1,nal I r nn wn+ng Visibility ll tin nr Itam Nd--an 1'••dr•+Ir,.,n Improper telt/Right Turn (l- I•rnh,bned `I I Intra wrong lanr Lrnr \'rhu 1, v+•h„b• Other Disobeyed 7,06c Signal ” I'a.l m,Idle I 1 Middle of I I Nut r,arhed THESE Traffic I (hu nmg Iwhrn I,ght turn.•d rr.t) mt,r+u,unn We"'Mo. rnW,-I CIR INCREASE Present I: ,+tr,.,n Nagar dous.EnnanOnrs j.h.-,ed Step Sign \\'rung Pla.e Ci NSdk slu•rd I 1aw•r INCREASE +5.0 On,s unn Lrle or Propnrty SERIOUSNESS OF Inr tla+hmg-dl VIOLATIONS Improper Passing Ian„ ( 1 1 t ut n, f I I Nn P,n+,ng run, Area I I ti +d I I Park nr I'I.,vg-,.nd! R.•+,ilrnt�al and Lan,Use +traddl,ng L (I N'rnng lane 1 On I.M.- I. ,dl a aur v, 1 Ir q l-.I sA IRn n f hl, Ill,,h 11.!king Parking Violations: 1,nr+•d o-rt,n,r11rn �,,/�'`r1,rg fy�l0r G ` lrl. S p 1• l � nnJl 1, I1`.i \✓ i 111ix1 In Vlola116n at Iha Statute at Ordlnadeti[See.No. 'r I Other V iolationslsl ldescribe�.' In such rase made and provided and against the peace and dignity of the State nl Minnesota.L you are notified that the officer whose signature appears below will file a sworn complaint in this Court charging you with the offense srf forth ab. yl R� Subscribed and sworn to before me / s ( � 79_L al A.M, This day of 77 Court Appe+rance:l'-) '1---dav of Signature al Complainant e28 So. Holmes St., Shakopee, MN. 55379 ^ I promi+e to+nV...or raft 16121 415-7750,Est.200,the above named court,by the above date. Name � r\ P' , Title badge No.an Oeparlmenl /I c NCIC# VEHICLE IMPOUNDMENT AND INVENTORY RECORD NO. VEHICLE INFORMATION YEAR S ( MAKEDOLJ, TYPE �� ' COLOR V,1 4 ODOMETER READING LICENSE # - _�•�14 STATE p 1-1" f- VIN # VIN CHECK WITH REGISTRATION YES ❑ NO ❑ ALTERED OPR. DR. LIC. # VEHICLE OPERATOR t? p ADDRESS _ PH. # REGISTERED OWNER dLvk- U, ��i?�� 'lADDRESS ��r �-��{�''�� t��" � ��'��'y��PH. # LEGAL OWNER ADDRESS PH. # NAME OF ARRESTED PARTY ARREST REPORT # REPORTED BY DATE TIME REASON FOR IMPOUNDMENT 4 ACCIDENT ❑ DU STOLEN [:1 A ANDONED El FELONIOUS USE El NO OPR. LIC. El BURNED [:1 OTHER THAN ABOVE ��. = =moi<S TOW-IN SERVICE REQUESTED BY -I�,��`p _ SIGNED EXACT LOCATION WHERE VEHICLE PICKED UP 'r`� zLL'� NAME OF TOW IN SERVICE '' ` - DRIVER ROTATION # VEHICLE TOWED TO Tv MILES TOWED DATE TIME VEHICLE TOWED: BACKWARD ❑ FORWARD ❑ DRIVESHAFT DISCONNECTED❑ DOLLY❑ OTHER VEHICLE DRIVEABLE: YES❑ NO❑ DRIVEN IN BY INVENTORY AND CONDITION OF VEHICLE WHEN TOWED-IN DOORS AND TRUNK: LOCKED❑ UNLOCKED ❑ KEYS IN CAR ❑ KEYS IN PROPERTY ROOM ❑ OTHER (USE CONDITION SYMBOL I-FOR EXCELLENT - 2-GOOD - 3-FAIR - 4-POOR - 5-CONSTRUCTIVE TOTAL) ✓ DAMAGED CONDITION ✓ DAMAGED CONDITION ✓ DAMAGED CONDITION FRONT END ENGINE SPARE TIRE LF '/. RADIATOR LR TIRE LF DOOR ALTERNATOR RR TIRE LR DOOR BATTERY RF TIRE LR '/. A/C LF TIRE REAR END RADIO GLASS RF '/. TAPE DECK RF DOOR HUB CAP RR DOOR WHEEL COVER RR 'A DRIVE TRAIN HOOD JACK TOP TOOLS REAR LID GASOLINE REMARKS (USE SUPPLEMENTARY REPORT FOR ANY DETAILS NOT LISTED ON THIS PAGE) DESCRIBE ANY PERSONAL PROPERTY LEFT IN VEHICLE PERSONAL PROPERTY: REMOVED BY OPERATOR ❑ IN PROPERTY ROOM ❑ OTHER -------- --pf--------------------------------------------- ---- DATE :�f3l�� TIME REPORT MADE BY ---------------------------------------------------------------------------------- THE ABOVE VEHICLE HAS BEEN RELEASED TO ME AND I FOUND IT'S CONDITION TO BE AS INDICATED ABOVE. SIGNED DATE TIME LTOC/ r! L CITATION POLL94-UP LGN/ CITATION NO. � '%/� DATE ..' ��� �7 fr /7`S/ TIME DOB/ DEFENDANTT ADDRESS_ LOCATION OF OFFENSE ^� TYPE OF OFFENSE U U2 i> F -r/ "- vt STATU'T'E/ORDINMICE COURT DATES PROBABLE CAUSE AA OFFICER C- BADCT NO.— STATE OF-MINNESOTA - County of Scott COMPLAINT ��c, s _ 4Tc Vfi`dersigned, being duly sworn, upon his oath `nty Court City of 1 V_ 2 7 1 U deposes and says: 1_I Juvenile Court Shakopee �/ ,. V sf`A. venae, on the day of 19 jc at 0/ C M. u❑P.M. Parent or Guardian S -0.E'1J c,Q(J5 . /' l City f Name r!1 DD J't GLld.,��l'l,.r�to r Address { ` state Birth Dale—(T�— D.L. o. Ht. Wt. Sex did unlawfully [operate Ipar License No. 19 state Mae Tra I ' ,r c.No. t9 St le Make upon a public highway to it: d t 1.(' G located in the County and Slate aforesaid,and did then and there commit the folio g offense: Speeding Inver limit) ( en.p.h.in m.p.h.none) THESE VIO• Slippery f (I Wet Caused In Accident Pavement l f 1 Snow or Ice Person O 1-10 ri h. Cl 11.15 ni h. ❑Over 15 m.p.h. LATIONSCAUSE t I Night to Dodge OPD C7 PI ACCIDENTS Poor J CI fog or Smoke ❑ Fatal [, No signal ❑ "U"Turn ❑ From wrong Visibility t Improper Lelt/Right Turn 11 Snow or Rain O Pedestrian O Vehicle n ❑ Pro hibited ❑ Into wrong Zane lane Disobeyed Traffic Signal C Past middle ❑Middle of ❑Not reached THESE Other C7 Cross ❑Vehicle ❑Vehicle Traffic f I nnrOTlnR twhen fight turned red) intersection intersection intersection CIRCUMSTANCES I.I Pedestrian [1 Hazardous,Endangers Disobeyed stop Sign O Wrong place ❑Walk speed U Faster INCREASE Present for(I.,h,n red) SERIOUSNESS OF ❑ Same Oin•clion Lile or Property Improper. Passing O Lane g j O Cut if O No passing zone VIOLATIONS and Lane Use straddlin L ❑Wronglane t D On hill or curve '+ Area 0 School O Park or Playground O Residential Parking Violations: Expired Meter❑Overtime❑ N rk Z e C►�Fl r,IC Z e Fire drgnt O Key nit ion µ�lOier I ,gal Parking O No. In Violation,*(tha Slatuta or Ordinann[Sia.No, Imo' ,(� / Other Vista ionsls)(describe)❑ In such case made and provided and against the peace and dignity of the State nnes.t.. You are notified that the officer whose signal.,,appears below will file a sworn complaint In this Court charging you with the offense set fort above. Subscribed and sworn 10 before me k�/kxi Court Appearance: day of 19 6 Ll at A.M. This day of 19_ C ... signal. f C Plainant Court Address: 428 So. Holmes St., Shakopee, MN. 55379 1 promise to appear or call 16121 445.7750,Ext.700,the above named court,by the above date. Name � .111'' Q Title Badge No.anelf Department I TXT L.TC./ LTV _'326. M11-1_ER MARK DONALD b TO: John K. Anderson, City Administrator FROM: Jeanne Andre, Community Development Director RE : Contract for Construction of Huber Park Restroom Facilities DATE: February 17 , 1984 Introduction: The City Council has expressed a desire to terminate the contract with Consolidated Mechanical Contractors for the con- struction of the Huber Park restroom facilities so that the pro- ject can be rebid when a new site is selected . Background : Consolidated Mechanical Contractors has been informed of the City ' s desire to terminate the contract . It has taken them awhile to determine their expenditures related to this project , but Dave at Consolidated has indicated a letter outlining their costs will be mailed to the City today and should be received by Tuesday ' s meeting. This letter will be provided to Council Tuesday night . Requested Action: Move to terminate contract with Consolidated Mechanical Contractors for the Huber Park Restroom Facilities . SIG TO: John K. Anderson, City Administra or FROM: H. R. Spurrier, City Engineer SUBJECT: Pavement Preservation and Rehabilitat ' on Policy DATE: February 17 , 1984 Introduction: On February 14, 1984, City Council gave consensus approval to recommended policy for rural zones . Background: Now there is consensus approval on most of the Preservation and Rehabilitation Policy. As a result of the discussion February 14 , 1984 , I am also re- viewing the Preservation and Rehabilitation Policy definitions for which there is consensus approval . The definitions which relate to Preservation and Rehabilitation are as follows : Frontage : The least dimension of a lot abutting a Rehabilita- tion project ; or the lot area divided by the average platted depth where the least dimension abutting right-of-way abutts a Rehabilitation project , where the abutting frontage is irregular or where individual lots have been assembled for development . Preservation: Routine maintenance which does not improve struc- tural capacity of the roadway such as the addition of Class 5 gravel on rural roadways , a seal coat on an urban roadway, crack sealing or paved roadways , and patching. Rehabilitation: Complete or partial reconstruction of roadway elements inc u ing an overlay for ride or structure and curb and gutter. District : A neighborhood subdivision or similar geographic area considered responsible for the elements of a project that are considered to be of a neighborhood or localized benefit . There is consensus approval for the following issues that relate to Pavement Preservation and Rehabilitation Policy: 1 . All of the cost -of Pavement Preservation will be paid by a City-wide levy or other revenue sources as designated by the City Council of the City of Shakopee. C_ 2 . Rehabilitation cost shall be assessed or otherwise paid for in a three-tiered assessment . The City shall_ special assess 25% of the cost of Rehabilitation. The balance of the cost shall be paid for by a City-wide levy or by funds designated by the City Council of the City of Shakopee , Minnesota. 3 . The City shall apply a credit to the assessment for Rehabili- tation when the existing improvements fail before they reach the design life of the improvement so long as such improve- ments were built in accordance with City of Shakopee design criteria addopted and in force at the time the improvement was constructed. The depreciation shall be a straight-line depreciation of 5% per year. 4. The City will pay 100% of the additional cost of width and structure where the additional width and structure is required by functional class . 5 . Only the frontage as defined above will be assessed a direct assessment . 6 . A zone assessment will be made to the district in which the non-assessable costs were incurred. The zone assessments will be based on the frontage of all lots within the district . 7 . The urban area of Shakopee would be divided into the district shown on the attached drawing. Each rural residential plat- ted property or property which is similar in density to plat- ted rural residential property would be grouped in separate districts . There remains two additional issues and a third which could be discussed further. The matter of treating industrial zones , the matter of additional width or structure not required by functional class and the third item would the the treatment of non-residential property in the Preservation and Rehabilitation Policy. I have several alternatives for treatment of industrial property. They are as follows : 1 . Apply the same policy to industrial property that is applied to residential property. 2 . Apply a similar policy to industrial property that is applied to residential property but alter the percentage of City participation. 3 . Continue a policy of requireing industrial property to pay 100% of the rehabilitation costs . 4. Apply the same policy to industrial property but do not exempt the second side of this property if it abutts more than one roadway. The "EXTENSIVE" County Road System in Shakopee and the Industrial Park makes the application of a resonable Rehabilitation Policy difficult. Industries with significant frontage on City streets are exempt from special assessment because their access is on a County road. Other industries are penalized because they are obliged to pay the non-assessable element of this frontage, if the current policy were applied unchanged in the Industrial Park. The City will have difficulty if it continues to use its present policy of requiring that the industrial property pay 100% of the j rehabilitation costs . The industrial property is making a sub- stantial contribution to other rehabilitation costs by sharing j in the levy which funds the City share. The answer seems to lie in a modification of the definition of frontage as it is applied to industrial property and for that matter in a commercial property which is why this memorandum earlier alluded to an alternative for assessing non-residential property. If the definition of frontage was modified so that non-residential property,such as industrial property and commercial property, were required to pay a front foot assessment on all sides that abutt public right-of-way, most of the inequalities would be eliminated. Only the property that had single frontage on a County road would be exempt from special assessment . A 25% assessment rate is resonable because the City will have difficulty proving benefit for the second frontage. It is my recommendation that the definition be altered to include a definition for frontage of non-residential property where the assessable frontage of non-residential property shall be any prop- erty abutting a City street. Saving the best for last is the issue of constructing additional width not required by functional class . The issues and alterna- tives were presented in the December 16 , 1983 memorandum on page 3. The recommendation on this issue stands that additional width or structure not required by functional class represents a conven- iance to the abutting property, therefore , 100% of the costs should be assessed to the abutting property as a Direct Assessment . Recommendation: It is my recommendation that Council reach a consensus on these issues and direct staff to prepare a resolution establishing C street preservation and rehabilitation policy in accordance with the guidelines specified above. Action Requested: 1 . Reach consensus approval on rehabilitation policy for industrial property. 2 . Reach consensus approval for the issue of additional width or structure not required by functional class . 3 . A motion directing staff to prepare a resolution adopting street rehabilitation and preservation policy as recommended herein. i i i CITY OF SHAKOPEE - URBAN BOUNDARY - DISTRICT BOUNDARY 3 w�. 1�_� Ait IN2 ; 3 77 I V:N r 7 lR �I 1" 1500' 1500 0 1500 3000 = scale feet 5 TO: John K. Anderson, City Administra or FROM: H. R. Spurrier, City Engineer Y � SUBJECT: Gene Brown Vacation Request - DATE: February 16 , 1984 Introduction: Gene Brown has requested that the City vacate streets and alleys generally North of Spring St . and between Washington St . and Shumway Street . Background: Sanitary sewer and electric utility lines exist in a portion of the area which would be vacated. There is also the question whether Spring St . is still City right-of-way. If this property is to be vacated, easements must be obtained to allow maintenance and eventual reconstruction of the lines . The actual location of the lines should be surveyed and easements drawn based on the surveys . Any surveying would have to be done prior to spring flooding. Estimated cost of the survey and easements is $2 ,000. Alternatives : 1 . Obtain survey quotes 2 . Order the work done by the City ' s Consultant , Suburban Engineering, under the Professional Services Agreement . 3 . Do nothing. Recommendation: Alternative 2 is recommended because it would expedite this work. Action Requested: Direct staff to obtain a quote from Suburban Engineering and proceed with the survey of the work if the quotation is less than $2 ,000. I I . x s l 3.-_ Q SSAT ST 30 i i - _ rte; I. V. C. AN, T _ 3 c n o _ - j_ y — OP N L P SAN, i j CD -- 1 ✓__ - S _ 149 - of E rSAY J E. fl 'Yl 2 � •� r ^;SSE' S P SEWER _ t y _ j Ji38IN c ' J \ r ! S HU PW WAY TO: John K. Anderson, City Administrator FROM: H. R. Spurrier, City Engineer ��� IL SUBJECT: Shakopee Racetrack Site Environmental Impact Statement DATE: February 17, 1984 Introduction: Attached is an invoice from Barton-Aschman Associates , Inc. for professional services for the Shakopee Racetrack Environ- mental Impact Statement . Background: The attached invoice is for work performed in the month of December. It was not included in the previous payments made to the consultant . It is recommended that the invoice be approved for payment . Action Requested: 1 . A motion to approve the payment of $9 , 357 . 51 to Barton- Aschman Associates , Inc. for the Shakopee Racetrack EIS . 2 . Motion to direct staff to submit a bill to the Shakopee Racetrack developers in the amount of $9 ,357 . 51 to reim- burse the City for its expense in preparation of the Environmental Impact Statement . I UBarton-A Etc. 820 Davis Street U M 0 Evanston, Illinois 60201 312-491-1000 Invoice Number 29166 January 12, 1984 City of Shakopee 129 East Fir3t Avenue Shalope:e, Minnesota SS379 Attention: 11-R. Spurrier, City Engin#tr Billing for professional services rendered frog Deceuber 3 , 1963 tiirouLh Descenber 30 , 1983 in connection with Shako,^,ee RncetracL Environmental InPact Statement . Staff Time $ 9 ,324 . 00 Ex crises 33 . 51- SI Q; 29165 Y(i'v rl DVE 5321 . 03 9 ,357. 51 t h TO: John K. Anderson, City Administ ator FROM: H. R. Spurrier, City Engineer ' RE: Twin City Striping Invoice DATE: February 17 , 1984 Introduction: Attached is the invoice for the paint striping done in 1983 . Background: Twin City Striping was available to do striping on Holmes St . and 10th Ave. late in 1983 . The attached invoice reflects the correct amount of gallons and unit price and total . This striping was done in order to collect approximately $165 ,000. 00 from MnDot . Action Requested: Process payment of $988 . 00 to Twin City Striping. Tv TWIN CITY STRIPING DATE { 4416 Highland Road MINNETONKA, MINNESOTA 55343 NUMBER (612) 935.8521 SH It 41 :I S H 4 ac v 1,0 111 V .5-67.37 9 PLEASE DETACH AND RETURN WITH YOUR REMITTANCE S • ��� DATE CHARGES AND CREDITS BALANCE BALANCE FORWARD �sait.z .ss.,.st atFF1�SS3x s}tom `' { CirrS a-t' a 7 E PAY LAST AMOUNT aU/]Manll�V, lj��ytt,� TWIN CITY STRIPING IN THIS COLUMN i Ta=x .,y�.. 7 s +e*Z r aT^ r•s -cI�"i"�?. 70.. ,,3.,I,,."...�.� f r °'s!" ��( '� `" 1"'F� 'T"+'ii" Wit' tr strt ' t =tit =mss s If -3 5-1 31 "sif _ # ' s , .tit i}�' fa t• la a 73 t e f ;.w.z;.a»x se. s_..._>.,_...._, ... _. .......s ..,....... ..... .. ... ............ ..... . ...... ... a _ . . . . . . . . .... . . .. , ._.a.i«x«tea...:3�.a...•,a+a':,r.� $ tYi i i • t p i MEMO TO: Mayor and Council FROM: John K. Anderson, City Admin. RE: League Recommendation on Comparable Worth. DATE: February 16, 1983 INTRODUCTION Several week' s ago I gave you a copy of an earlier draft of the League of Cities recommendation on comparable worth. Attached is the League ' s Policy on comparable worth. BACKGROUND The controversial elements of this Policy are those elements that refer to marketplace requirements and operating Labor Relations ' s Laws . City Council should probably take a position on this Policy so that we can clarify the City' s position with our Legislators . ALTERNATIVES 1 ) Adopt the attached League Policy regarding comparable worth. This alternative would allow for action at the local level and could best be fitted to any local budgetary constraints . 2 ) Approve the League Policy on comparable worth after discussion and Amendments . If Council chooses to change any items in the Policy we should be prepared to discuss those changes at the League Legislative Conference in March. 3 ) Take no position on the subject of comparable worth. RECOMMENDATION Staff recommends alternative #1 because it provides Cities with the opportunity to react individually to the issues to comparable worth which will certainly vary from City to City. Moreover, it will allow a smaller community like Shakopee to learn from larger Communities before major changes are under- taken. ACTION REQUESTED Pass a motion endorsing the League of Minnesota Cities position on comparable worth drafted by the Comparable Worth Task Force and dated 1-31-84. JKA/bn COMPARABLE. WORTH--TASK FORCE DRAFT.POLICY The League recommends that the Legislature allow a reasonable period of time for local units of governments to address the issue of comparable worth at the local level before mandating compliance with a state-wide program. Cities and other local units of government are in the best position to address possible internal salary inequities without exceeding local budget constraints. Comparable worth is more than a gender issue, being inextricably linked to the proposition that positions should be classified on the basis of job content and that wage rates for similarly classified positions should bear a rational relationship to the changing requirements of the marketplace. The League of Minnesota Cities supports the philosophy of pay equity on the basis of both internal job content comparisons and external supply and demand comparisons. A wage structure based on job content cannot be realized, however, in an environment where wage rates can be established either by arbitration awards or negotiated with labor organizations operating within the allowances of the labor relations laws. The League recommends that legislative action be taken at this time to facilitate and encourage local units of government to develop compensation programs based on job content. The following principles should guide this legislation: Drafted by: Joel Jamnik Committee: Comparable Worth Task Force Date Presented: 1/31/84 Date Adopted: 1/31/84 Draft Number: 1 Priority: Page 1 of 2 I. Comparable worth programs must balance internal pay equity with external supply and demand considerations. 2. Existing laws, which limit the power of municipal governing bodies and managers to implement wage structures based on comparable worth, including but not limited to collective bargaining and arbitration, must be modified accordingly. 3. Implementation of internal pay equity programs must incorporate the concept that decreases in pay as well as increases may be necessary. 4. Because of the costs associated with the implementation of comparable worth, the state should make available special assistance and funding mechanisms for program implementation. S. Pay equity implementation should not be required to be completed in less than a three to five-year period. 6� The state should shield or indemnify, including providing or paying for defense costs, any city which is sued for back pay as a result of the Implementation of the pay equity programs. 7. The state should define the goals of comparable worth, but allow cities to choose the methods of analysis and implementation of pay equity programs. 8. A fiscal note identifying any local government costs to be incurred in implementing any legislation must be included. Drafted by: Joel Jamnik Committee: Comparable Worth Task Force Date Presented: 1/31/84 Date Adopted: 1/31/84 Draft Number: 1 Priority: Page 2 of 2 b MEMO TO: John K. Anderson, City Admin. FROM: Judith S . Cox, City ClerkCl� RE : Appointment to Energy and Transportation Committee . DATE: February 17 , 1984 INTRODUCTION: On February 7th Mr. Jim Weeks was nominated to serve on the Energy and Transportation Committee . ACTION RECOMMENDED: Appoint James Weeks to serve a three year term on the Energy and Transportation Committee until January 31 , 1987 . JSC/bn I i I i I i i I i t i I i i i MEMO TO: John K. Anderson, City Admin. FROM: Judith S . Cox, City Clerk RE: S .P.U.C. Compensation DATE: February 15, 1984 INTRODUCTION: On February 7th Council directed Staff to prepare a Resolution increasing the compensation to Shakopee Public Utilities ' Commissioners . The attached Resolution increases the compensation according to Council direction. ACTION REQUESTED: Offer Resolution No . 2222, a Resolution setting com- pensation for Shakopee Public Utilities ' Commissioners , and move itsadoption. JSC/bn f � RESOLUTION NO. 2222 A Resolution Setting Compensation For Shakopee Public Utilities ' Commissioners WHEREAS , on March 23 , 1976 , the Shakopee City Council authorized the compensation of $100. 00 per month for the Shakopee Public Utilities ' Commissioners ; and WHEREAS , Council is desireous to increase the compensa- tion to Shakopee Public Utilities ' Commissioners . NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Shakopee, Minnesota that the compensation to Shakopee Public Utilities ' Commissioners shall be $125. 00 per month to each Commissioner, plus an additional $25 . 00 per month to the Chairman. BE IT FURTHER RESOLVED that this Resolution shall become effective March 1 , 1984. Adopted in adjourned regular session of the City of Shakopee , Minnesota held this 21st day of February, 1984. Mayor ot the City of S ac ee ATTEST: City Clerk Approved as to from this day of February, 1984. TO: Mayor and Council FROM: John K. Anderson, City Adm. ILL RE : Lebens Property Agreement . DATE: February 8 , 1984 INTRODUCTION The City Council has heard the discussion regarding the Property Agreement between the City of Shakopee and Melvin and Dolores Lebens . Council had directed Staff to meet with the Lebens to finalize an Agreement for Council action. PORPOSED AGREEMENT The Proposed Agreement is based upon the language established in a similar Agreement with Gary Laurant . Those items that have been changed have been reviewed by the City Attorney, Mr. and Mrs . Lebens and the Building Inspector and the Proposed Contract is acceptable to all three parties . ALTERNATIVES 1 . Approve the Agreement . 2 . Reject the Agreement and direct City Staff to make changes based on directives from Council . RECOMMENDATION Staff recommends Alternative #1 because the Document is consistent with previous property agreements and is acceptable to all parties . The reason the Document is back for Council action is that to be registered and filed the City Officials having signed the Agreement must have been authorized to do so by formal Council action. ACTION REQUIRED Direct the appropriate City Officials to execute an Agreement between the City of Shakopee and Melvin and Delores Lebens establishing mutually agreed upon Building Permit condi- tions that will be recorded along with the Property Deed . JKA/bn K AGREEMENT THIS AGREEMENT, made this 23rd day of January, 1984 , by Melvin P. Lebens and Dolores M. Lebens (hereinafter referred to as "Lebens" ) and the City of Shakopee, a Municipal. corporation situated in Scott County, Minnesota , (hereinafter referred to as "The City") . WITNESSETH: WHEREAS , Lebens is the fee owner of the premises located in the City of Shakopee, County of Scott , State of Minnesota , legally described as follows , to-wit ; West 45 ' of Lot 10, Block 32 , Shakopee , according to the Original plat of record; and WHEREAS , there exists on said premises a two story building located approximately 32 inches from the easterly lot line of said premises . The lower level of said building, an existing commercial use building, and the second story, a newly constructed type 5N, Group R-division 3 residence, with windows along the side of the building adjacent to the premises ; and WHEREAS , The City desires that if a building is constructed on the lot to the east of the premises and within five ( 5 ) feet of the existing lot line on the premises , Lebens shall in such event comply with U.B.C. Standards for fire resistive protections for the openings in the residential portion of the building, as per U. B.C. Standards at the time of construction on the adjacent east lot . NOW, THEREFORE, it is mutually agreed by and between Lebens and The City as follows : 1 . That when, if ever, a building is constructed on the lot east and immediately adjacent to the premises within five ( 5) feet of the existing lot line on the premises , then any affected openings in the residential portion shall be covered by Lebens with fireproof material or an approved alternate in accordance with U.B.C. Standards . t ! K IN WITNESS WHEREOF, the parties hereto have hereunto set their hands this } day of January, 1984 VT4n . e ens Q Dolores a ens CITY OF SHAKOPEE B "7 s And x/_wv /,,;-4ZI - STATE OF MINNESOTA) )ss . COUNTY OF SCOTT ) The foregoing instrument was acknowledged before me this day of r_� , 198 , by Melvin P. Lebens and Dolores M.��ebens (l o ary ublIT g7JU"D:r*rH 8.cox Pc•Minnesota STATE OF MINNESOTA) Sccounty My Com. xp. E 6-1789 H%i5,j N C t""N )S s . .. COUNTY OF &GOT ) The foregoing instrument was acknowledged before me this day of 198__T , by zL a . kaet_ � -z . and C'1 (4141 ,,� respectively the and the 64r Ct,din"_ ` of the City r of Shako e a municipal r corpor tion, on behalf of the municipal corporation. n J JEANNE A.ANDRE Notary Pubiic•Minnesota Ndt�firy Public Hennepin County My Comm. 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In 00 V �O ON Na 00 0 ,o In r N 00 01 00 Ln O r V ON 110 N 'A In N A S 00 In O O �o r N O O N W N ON Ln ba W (� n ri > N G' 'r O H (� O O M C) (D O o x co En w (D oo m rC o n n r• 5% C/3 (7) to o C �C n rt p rt rt z o 1 G G W n m y C w z (D p w x O ro o0 0 0 o cn Y a (D cn n � (n C o :r w O (D 0 (D M r r N L O, N 00 7C lz In r N 00 In N O O N W H r r r r V V V V (7 l0 x Cl rn rn ri VLi W > G r r A In Ul r O� H l� W 00 4 t.r O O -r- ~f , w r r I-h Oo U) rt W H ON Q\ ;a 00 O O W � a• o o n �v 5 O O H Qo fD (D G i rt ~ N ON d In In O O 2 In In p O O y t-n In O -I.' O trr - W 11i Ul n b •a o vw o n to w M b r• i M G rt cn c rn Fl, n rD w � G a (D L4 C Z O W O G n En PV rt tD • ri � ON c7% In O In N O C) O O Ln In O �. 11 O r r � V V Oo Oo x Oo V MEMORANDUM TO: John K. Anderson/City Administr or FROM: H.R. Spurrier/City Engineer RE: Valley Industrial Blvd. S . Public Improvement No. 1982-2 DATE: February 21 , 1984 Introduction: Attached is Change Order No. 5 and Resolution No. 2225 for Valley Industrial. Blvd. S . Roadway Public Improvement Program No . 1982-2 . Background: The attached Change Order No. 5 is required for final adjustment of quantities . Also attached is Semi-Final Partial Estimate Voucher No. 7 and the Certificate of Completion for the project . It is recommended that City Council approve Change Order No. 5 in the amount of $76 . 94 and that City Council adopt Resolution No. 2225 , A Resolution Accepting the Work on Valley Industrial Blvd. S . Roadway Public Improvement Program No . 1.982-2 . Action Requested: 1 . Motion to approve Change Order No. 5 for Contract No . 1982-2 in the amount of of $76 . 94. 2 . Adopt Resolution No . 2225 , A Resolution Accepting Work on Valley Industrial Blvd. S . Roadway Public Improvement Program No . 1982-2 . 3. Approve Semi-Final Partial Estimate Voucher No. 7 , in the amount of $1 , 179 . 22 to Valley Paving, Inc . for work on Valley Industrial Blvd. S . Roadway Public Improvement Program No. 1982-2 . HRS : cah Attachment CERTIFICATE OF COMPLETION CONTRACT NO, : 82-2 DATE : February 14, 1984 PROJECT DESCRIPTION: Valley Industrial Blvd . So . - Roadway CONTRACTOR: Valley Paving, Inc . 8050-D Highway 101 Shakopee , MN 55379 ORIGINAL CONTRACT AMOUNT , , , , , , , , , , , , $ 141 , 583 . 80 QUANTITY CHANGE AMOUNT , , , , , , , , , , , , , $ - 399 . 16 CHANGE ORDER N0 , 1 THRU NO, 5 AMOUNT , , , $ 113281 . 96 FINAL CONTRACT AMOUNT , , , , , , , , , , , , , , $ 152 ,466 . 60 LESS PREVIOUS PAYMENTS , , , , , , , , , , , , , $ 148 , 654. 90 FINAL PAYMENT , , , , , , , , , , , , , , , , , , $ 3 ,811 . 70 1, hereby certify that the above described work was inspected under my direct supervision and that, to the best of my belief and knowledge, I find that the same has been fully completed in all respects according to the contract, together with any modifications approved by City Council , I, therefore, recommend above specified final payment be made to the above named Contractor, Profes ional ngineer SEMI-FINAL PARTIAL ESTIMATE VOUCHER Contract No. 82-2 Partial Estimate Voucher -0. 7 Period Endi.nU: December 31 , 1983 TO: Contractor Valley Paving, Inc . Address 8050-D Highway 101 ,__Shakopee, _MN _ 55379 Project Description Valley Industrial Blvd. S . Roadway_ 1. Original Contract Amount z. Change Order No. 1 Thru No. 5 11 , 281 . 96 3. Total Funds Encumbered 152 ,865 . 76 4. Value of Work Completed $ 152 ,466 . 60 Value of Work Remaining 5. 2. 5 Percent Ret.a.inaf;e $ --3,811 . 70 $ 6. Previous Payments $ 147 ,475 - 68 Percent Complete t. Deductions or Charges -0- 8. Total $ 151 ,287 . 38 ^- 100% Payment Due (Line 4 - Line 8) $ 1 , 179. 22 C3,i;rii l�;nT�, OF PAM."Nar (I, We) hereby agree that the quantity and value of work, shown herein is a fair estimate of the work completed to date. CONTRACTOR: %�C REVIEWED BY SHAKOPEE PUBLIC UTILITIES COMMISSION BY: �-- TITLE: DATE: �--- Marlager APP VED CITY OF SHAKOPEE Date —r Cityn Aeer Dat City Administrator Date sp O ;. ., _ RESOLUTION NO. 2225 A Resolution Accepting Work on Valley Industrial Blvd. S . Roadway Public Improvement Program No. 1982-2 WHEREAS , pursuant to a written contract signed with the City of Shakopee on June 25 , 1982 , Valley Paving, Inc . , 8050-D Highway 101 , Shakopee , MN, 55379 , has satisfactorily completed the roadway construction of Valley Industrial Blvd . S . from County Road 83 to the East line of Valley Park 2nd Addition, in accordance with such contract . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED, that the City Clerk and Mayor are hereby -directed to issue a proper order for the final payment on such contract in the amount of $3 ,811 . 70. Adopted in session of the City Council of the City of Shakopee , Minnesota, held this day of , 1984. Mayor of the i y—of_S�kopee ATTEST: City Clerk Approved as to form this day of City Attorney TO: John K . Anderson , City Administrator FROM: Jeanne Andre , Director , Community Development RE: Bikeway Construction Program DATE : February 17 , 1984 Introduction: The Minnesota Department of Transportation has advertised a Bikeway Constuction Program anticipating receipt of funds from the legislature for funds for 1984 construction . This program is a possible means of implementing bike trails as outlined in the Shakopee Comprehensive Plan . Background : In our meeting with George Muenchow regarding the Bikeway Construction Program, Mr . Muenchow recommended cooperating with the Scott-Hennepin Park Reserve to implement the regional trail system. After meeting with Greg Mack of the Hennepin Park Re- serve District he indicated an interest in the program and sug- gested he could research the possiblity of Park Reserve involve- ment . On February 16 , 1984 , the Hennepin Park Reserve District voted to submit an application for State participation in ap- proximately twelve miles of trail system connecting Cleary Lake Regional Park and the Minnesota River in Shakopee . The appli- cation will be strengthened if local jurisdictions through which the trail system passes give their. support . Through the regional park system, money has already been allocated for acquisition of trail right-of-way. The state also anticipates the need for some local participation in con- struction costs although the degree of local participation has not been set . In the past there has been a 25% local match . Greg Mack indicates that the regional system will try to handle the local match for construction , but the details will not be arranged prior to the March lst submission deadline . Attached is an overview of the Bikeway Construction Pro- gram and a map of the route through Shakopee . Requested Action: Adopt Resolution No. 2223 , A Resolution in Support of the Hennepin Park Reserve District Board of Commissioners ' Application for Bikeway Construction Funds for Construction of Bikeways in Shakopee. . �NhESOT Mirlrlt'snta y y, S C)(_,p rt r»(_,,rpt cit I'r<rr lsl wrtiltio n Tri,lilslrtzltii1 13LiilI1,� _���QO OF TR To Local Units. of Government . 612-296-1650 a,`!�,. Bikeway Unit From F.C. Marshal'1,;• Assistant Commissioner Technical Services Division Re MnDOT Bikeway Construction Program MnDOT is accepting applications for proposed bikeway construction projects. The deadline for submittal is: March 2, 1984. Direct submittals to the Bikeway Unit, 704 Transportation Building, Nancy Mahle (612)296-1650 or Pat Bursaw (612)296-1251. All applicants will he contacted as to the status of their proposed project(s) . MnDOT will be requesting $2 million per year for local road bikeway construction at the 1984 legislative session. The request for these General Fund monies will be included in MnDOT's Capital Budget Request for FY 1985. MnDOT is accepting applications in anticipation of Possible approval of this request, so as to develop a bikeway construction program for the 1984 season. Proposed bikeway projects located on State Trunk Highway rights-of-way will be considered separately from the grant program on local roads and the State match will be paid for from Trunk Hiphway Finds. - The cost-share split between state and local financial Participation has not been determined, pending the outcome of this legislative request. Previously, MnDOT has financed up to 75a of the construction costs and the local unit of government has provided the balance. Eligibility Qualifications: *Proposed bikeway projects shall be primarily within public road rights-of-way. *No project, the construction of which has commenced or for which a construction contract has been awarded, is eligible. *Engineering and right-of-way acquisition are not eligible. *;,Maintenance and operational costs are the responsibility of the applicant. Application Procedure: Attached is an example of a bikeway project proposal. Prepare a project description, location map, typical section(s) , engineer's estimate and a resolution for each submittal. Follow the attached format. Evaluation Criteria: *Proposed bikeway projects must provide an identifiable transportation-related function and benefit. *All projects will be evaluated using the MOOT Bikeway Design Manual, (available for purchase from MnDOT, B-20, Transportation Building) . *Proposed bikeway project will provide bikeway system continuity. *Proposed bikeway project will enhance the safety for bicyclists, pedestrians and motorists. *Proposed bikeway project will be initiated or supported by the road authority responsible for its operation and maintenance. �r Q C � J C,/ V L N L 4 q a..- Lccycy Z y tq o T d q"�W W W G► •+ N > N O t.p 2 O A C— T d d 4 V N q � N q C) L L L \ C O O Lo W C•O+ L« y O Ir .+Nf•f O✓1�On mO�O.�N�O ✓1�pn r MCL le ir ir _ O a � cc 1dj � JI I - Jc PAL 0CL , Jf Met r e , J c—/'l \ \ ✓r � III l+ h �,�`�.� ,' -- -- --- - ,� -- RESOLUTION NO. 2223 A Resolution In Support of The Hennepin County Park Reserve District Board of Commissioners ' Application for Bikeway Construction Funds for Construction of Bikeways in Shakopee WHEREAS , the City of Shakopee has included in its Comprehensive Plan a designated Regional Trail following the abandoned Chicago Northwestern rail right-of-way; and WHEREAS , Scott County and the Hennepin County Park Reserve District were unable to acquire the necessary right-of-way to implement this plan and an alternative trail route has been proposed which enters Shakopee from the east along County Road 17 , proceeds west until reaching County Road 14 , follows County Road 14 west to County Road 17 , proceeds north to Tenth Avenue , proceeds west on Tenth Avenue to Lewis and then South on Lewis until reaching the River ; and WHEREAS , the Metropolitan Council allocated acquisition funds for the purchase of this Scott-Hennepin Regional Trail System; and WHEREAS , The Minnesota Department of Transportation is proposing to the State legislature the funding of a Bikeway Construction Program to fund bikeways primarily within the public right-of-way to be constructed in 1984 and is now accepting applications in anticipation of receipt of funds ; and WHEREAS , the Hennepin County Park Reserve District Board of Commissioners intends to submit an application to request funds for the construction of approximately twelve miles of the regional trail system connecting Cleary Lake Regional Park with the Minne- sota River in Shakopee : NOW THEREFORE BE IT RESOLVED by the City Council of the City of Shakopee that it offers its support for the proposal of the Hennepin County Park Reserve District Board of Commissioners for funding under the proposed Minnesota Department of Trans- portation Fiscal Year 1985 Bikeway Construction Program to construct bikeways in Shakopee along the revised regional trail route . Adopted in session of the City Council of the City of Shakopee , Minnesota , held this day of 19 ATTEST: Mayor of the City of Shakopee City Clerk Approved as to form this day of 19 City Attorney MEMO TO: John K. Anderson, City Admin. FROM: Judith S . Cox, City Clerk RE : Raffles DATE : February 17 , 1984 INTRODUCTION: On February 7th, the City Council directed the prepara- tion of an ordinance which provides that no gambling or bingo is permitted on premises licensed to sell beer or liquor; and which also allows raffles to be conducted on premises not owned or leased by the licensee . ACTION REQUESTED: Offer Ordinance No. 143 , AN ORDINANCE OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING CHAPTER 6 ENTITLED "OTHER BUSINESS REGULATION AND LICENSING" BY REPEALING SUBDIVISIONS 7E of Section 6 . 32 AND BY ENACTING A NEW SUBDIVISION 7E of Section 6. 32 ENTITLED "ELIGIBLE PREMISES" AND BY ADOPTING BY REFERENCE SHAKOPEE CITY CODE CHAPTER 1 and SECTION 6 . 99 , WHICH AMONG OTHER THINGS CONTAIN PENALTY PROVISIONS , and move its adoption. JSC/bn I i l I i I ORDINANCE NO. 143 Fourth Series AN ORDINANCE OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING CHAPTER 6 ENTITLED "OTHER BUSINESS REGULATION AND LICENSING" BY REPEALING SUBDIVISIONS 7 E of Section 6.32 AND BY ENACTING A NEW SUBDIVISION 7 E of Section 6.32 ENTITLED "ELIGIBLE PREMISES" AND BY ADOPTING BY REFERENCE SHAKOPEE CITY CODE CHAPTER 1 and SECTION 6.99, WHICH AMONG OTHER THINGS CONTAIN PENALTY PROVISIONS. THE CITY COUNCIL OF THE CITY OF SHAKOPEE ORDAINS: SECTION I: REPEAL Subdivision 7 E of Section 6.32 of the City Code is hereby repealed. SECTION II: A new Subdivision 7 E Section 6.32 entitled "Eligible Premises" is :.{opted as follows: No gambling device or bind;; is permitted on any premise=s coverc.-d by regular commercial license to sell intoxicating or non-intoxicating beverages on rale. Raffles to be conducted by licensed organization may be held on premises not owned or leased by such organization as provided in MSA 349. 26 (14) . SECTION III: Penalty Provisions adopted Shakopee City Code Chapter 1 entitled 1°General Provisions and Definitions Applicable to Lhe Entire City Code Including Penalty Provisions" and Section 6.99 entitled "Violations a Petty ;Misdemeanor" are hereby adopted in their entirety by reference as though repeated verbatim herein. SECTION IV: 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 public- ation. Adopted by the Shakopee City Council this day of 1984. ATTEST: Mayor of the City of Shakopee City Clerk Prepared and approved as to form this 16th day of February, 1984. Cfty-'14ttorYtep""