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HomeMy WebLinkAbout08/07/1984MEMO TO: Mayor and Council FROM: John K. Anderson, City Admin. RE: Non -Agenda Informational Items. DATE: August 1, 1984 1] Permission was granted to barricade Horizon Drive and part of Taylor Street on July 21st and August 11th for neighbor- hood block parties. Council is being informed pursuant to City Policy even though one of the dates have already passed. The Chief of Police has approved the requests. 21 Councilmembers know that the Suburban rate authority deals with Public Utility rate increase proposals as an advocate for Suburban Communities in the metro area. Total dues in 1984 were $60,000.00 and on one item, the requested North- western Bell rate increase, the Suburban rate authority argued strongly for a lesser overall fee and a change in the telephone tiered system which affects Shakopee negatively. The total savings for Suburban Communities was$1.4 million and the tiered system was modified to bring the lower fees paid by the Core Cities closer to the higher fees paid by Cities like Shakopee. Shakopee's Suburban rate authority dues were less then $500.00 in 1984, not a bad buy. 31 On July 19, 1984, the Prior Lake -Spring Lake Watershed District closed the outlet. The outlet has been closed since that time and the District has the money for repairs to the ditch. Weather permitting, maybe we can see the end to the continuing problems they have had with the maintenance of the ditch. 41 The City of Chaska has asked to use our sewer televising machine. Our master fee schedule establishes a fee of $40.00/hour or $.25/foot which includes the cost of an operator. Chaska has asked to train one of their people to operate the equipment. When properly trained, the City will reduce its hourly rate since we will not have to charge for an operator. If you have a problem with this proposal, please contact me. 5] On Thursday evening, July 26th, I spoke at one of twelve public meetings scheduled by the Metropolitan Parks and Open Space Commission which is advisory to the Metropolitan Council. The Commission was seeking comments on their pro- posed 4 -year update to the Met Councils Development Guide/ Policy Plan for recreation and open space. The issued paper circulated by the Commission gave the impression that the Commission "was exploring the possibility of expanding its role by getting into operation and maintenance". I reviewed my concerns with Roger Peterson of the AMM and had them re- inforced,so I spoke out against the "new"initiatives proposed by the issued paper. Non -Agenda Informational Items. Page 2 August 1, 1984 61 The new City taxicab regulations provide that a numbered identification tag be display upon the rear exterior of each licensed vehicle. Because it will take some time to order the tags and because there are only a few months left in 1984, staff is not going to order tags for 1984. The Police Department will note which cabs are licensed and their license plate numbers. If you do not concur with this cost saving approach, please contact Judy Cox. 71 The request for proposals (RFP's) for the Independent Manage- ment Study of the Metropolitan Waste Control Commission has been completed and unanimously approved by the MWCC Board on July 17th. Proposals will be received from Consulting Firms that will do a massive management analysis of the MWCC. This study is being undertaken because organizations like the AMM, Suburban Rate Authority and Metropolitan Caucus hammered away at the problems local governments were having with MWCC operations and budgets. 81 The Shakopee Rotary Club has initiated a Citizen of the Month Program. I initially submitted John Schmitz and Bill Anderson's names but could submit any others you may suggest. Judy Cox has suggested Fred Coller who is leaving the Planning Commission so I will also submit his name. Any suggestions you might have I'll pass along to the Rotary Club. 9] Judi Simac has noted that the Group Home on 3rd and Nomekeg has already had two open houses this summer that were well attended by neighbors in the area. Jim Weeks, of the Citizens State Bank, told Judy that Group Home residence bank at their bank and that they have had only positive comments from people in the area. Apparently things have improved and we have only one or two unhappy neighbors at this time. 101 Bo, Rod Krass and I have talked about a problem that Clete Link and Joe Notermann, Sr. brought up at the last Planning Commission meeting. They are submitting a plat for the area South of 12th Street which was to be served in part by the Jefferson Street sanitary sewer. The sewer was installed extremely deep to serve this area and now it appears that this might not be possible. The major problem seems to be the overloading of the sewer caused by the backwash from the swimming pool. Bo Spurrier is working on a solution to the pool problem which should solve the overall problem. If it does not, Rod Krass will be asked to present, based upon his research of Planning Commission and Council records, the City's potential liability for costs charged to the developers for a facility they can no longer use. Non -Agenda Informational Items. Page 3 August 1, 1984 11] Attached is an update on the trunk highway 101 Frontage Rd. project. 121 Attached is an update on a storm -water problem we are facing with the development of the new Woman's Correctional Facility. 131 Attached is a copy of a Resolution passed by the Scott County Board regarding the study of optional forms of County Govern- ment. The County Board will be passing a final Resolution which will establish for the Judge how appointments will be made to the Study Committee. 141 Attached is a letter from George McMahon of Miller and Schroeder outlining their firm's overall national ranking. 151 Attached is the Front Summary Sheet from the Krass, Meyer and Walston bills for January through May, 1984 as requested. These will be a quarterly item in the future. 161 Attached are the July 11, 1984 minutes of the Industrial Commercial Committee. 171 Attached are the July 23, 1984 minutes of the Shakopee Baseball Lighting Committee. 181 Attached is the Building Activity Report for the month ending June 30, 1984. 191 Attached are the minutes of the July 25, 1984 Cable Communica- tions Advisory Commission. 201 Attached are the minutes of the June 20, 1984 meeting of the Downtown Ad Hoc Committee. 211 Attached are the minutes of the June 26, 1984 meeting of the Downtown Ad Hoc Committee. 22] Attached is the Building Activity Report for the month of July,1984. JKA/bn 571-6066 ` U BU RBA N 6875 Highway No. 65 N. E. F-1 INC IllG1NEER1N0 P.O. Box 32308 01-1,Minneapolis, Minnesota 55432 " _ Q $90-6510 Civil, Municipal & Environmental Engineering 12350 River Ridge Blvd. Land Surveying • Land Planning • Soil Testing Burnsville, Minnesota 55337 July 27, 1984 City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 Attn: John Anderson Re: T.H. 101 Frontage Road Co.Rd. 89 to Shiely Road Status Report Dear Mr. Anderson: The final construction plans and specifications for the T.H. 101 Frontage Road are presently being reviewed by the Minnesota Department of Transporta- tion and have been for the last two months. Supplemental information such as proof of right of way, approvals and correspondence from other govern- mental agencies, drainage calculations, etc., have.also been furnished to the Department of Transportation upon request. The final plan approval is still two weeks to four weeks away. Upon final plan approval the State will draft an agreement between the City of Shakopee and the State for the project. The agreement should be avail- able for the City to review and execute by the end of September, possibly sooner. At that time the project may be advertised for bids for a late fall award of contract. Sincerely, n Daniel P. Johnson-P.E. SUBURBAN ENGINEERING, INC. DPJ:Iry Wm. E. Jensen, Reg. Eng. Wm. E. Price, Reg, Eng. H. William Rogers, Reg. Suru, Gary R. Harris, Reg. Suru. Eugene A. Lindhom, Reg. Eng. William J. Brezinsky, Reg. Eng. =•rt Sikich, Reg. Surv. Bruce A. Paterson, Reg. Eng. Daniel P. Johnson, Reg. Eng. CITY OF ���� N��� �� ���������� ~� ^= =° �� �� a� �� �������� �� �� �� INCORPORATED 1870 129 E. First Ave. '8hohopee. Minnesota 55379-1376 (G12)445 -]65O July 27, 1984 Lyle Nelson Administrative Engineer State of Minnesota Dept. of Admin. -Bldg. Const. Div. 50 Sherburne Avenue St. Paul, MN 55155 RE: Minnesota Correctional Facility for Women Shakopee, Minnesota Dear Lyle: Pursuant to our discussion I reviewed possible alternatives to storage with Dan Johnson, Surburban Engineering, July 26' 1984. We reached several conclusions regarding the treatment necessary for the drainage from the proposed correctional facil- ity site in Shakopee. First, based on Dan Johnson's anaylsis there was an error in the original West Side Storm Sewer Study so far as the Cast* Street Lateral is concerned and the capacity of that system - is estimated to be 4.5 cubic feet per second (CFS) not 17.9 - CFS as estimated in the report in Appendix A-3, a copy of which is attached to the report prepared by ban Johnson for this pro- ject. Second, a change in the City's Storm Sewer Design Criteria in 1983 reduced the theoretical capacity in the Webster Street storm sewer by 8% to 18.5 CFS. This capacity still exceeds the design capacity by 1.3 CFS. The combination of these two factors limits the site discharge to 23 CFS. Based on present calculations the peak run-off from the site is estimated to be 28.5 CFS, therefore, the site dis- charge must be reduced by 5.5 CFS or approximately 2,500 gallons per minute. 7-Lrogr�so l/o//�y ' Lyle Nelson 2 July 27, 1984 It seems that there is no other alternative to providing some on-site detention. The on-site detention now required is less than originally proposed and could possibly be reduced more with some upper basin modifications. Dan Johnson indicated he would study this matter further to see if further reductions were possible. Should you have any questions regarding this review or questions regarding our critera please do not hesitate to call. Very Truly Yours, H1. *R.p trrier C jt HRS/pmp /3 BOARD OF COUNTY COMMISSIONERS SCOTT COUNTY, MINNESOTA Date July 23, 1984 JUL 2 6 1984 Resolution No Motion by Commissioner- 1Q= Seconded by Commissioner lzts.:� il— i 1 v. f,... ` ' E B. The County Administrator presented a review of the responses from Scott County Municipalities participating in the study of optional forms of county government. Discussion followed regarding the township's role in appointments, the need for a check and balance procedure, and the courses of action available. Commissioner Mertz moved, seconded by Commissioner Stromwall, that the County Attorney- be requested to formulate procedurally, the course of implementing the Optional Forms of Government Act to be employed by the County Board, forreturn through the agenda process by July 31, 1984. Motion carried. cc: City Administrators & Managers New Prague, Savage, Prior Lake, Belle Plaine & Shakopee File: Joint Committee on County Services YES Koniarski Worm Martz Stromwall Boegeman State of Minnesota County of $"a } ' Koniarski Worm _ Mertz Stromwal I _ Boegeman NO I, Joseph F Ries, Duly appointed. Qualified and acting County Administrator for the County of Scott. State of Minnesota, do hereby certify that I have Compared the foregoing copy of a rant 1 nn LL with the original minutes of the proceedings of the Board of County Commissioners. SCOtt County. Minnesota, at their Session held On the �.6 day of Tnnc tg 84, now on hLe in my office. and have found the same to be a true and correct copy thereof. Wrtnesa my hand and Official seal at Shakopee. Minnesota. this 23rd da Of July, 1984. SCA Form 1 14 Toll Free Minnesota (800) 862-6002 Toll Free Other States (800) 328-6122 is Er, a v" T) OUL 2 51984 CITY OF S HAV DE Miller & Schroeder Municipals, Inc. Northwestern Financial Center, 7900 Xerxes ,Avenue South, Minneapolis, Minnesota 55431 • (612) 831-1500 July 24, 1984 Mr. John Anderson City Administrator City of Shakopee City Hall 129 East First Avenue Shakopee, Minnesota 55379 Dear John: Another year has gone by and Miller & Schroeder has continued to grow. We would like to take this opportunity to thank you for the business which we have enjoyed with you during the last year. In order to let you know that Miller & Schroeder is a major factor in the national municipal market, I am enclosing the municipal underwriting rankings for 1983. You will note that Miller & Schroeder ranks #17. In order to be more accurate, I would like to point out that this rating only includes bond issues of 10 million dollars and larger. Miller & Schroeder is one of the largest underwriters of issues under 10 million dollars. Many of our competitors do not even bother with issues under 10 million dollars. In 1983 Miller & Schroeder underwrote 293 million dollars of bond issues under 10 million dollars. If you added this number to the 685.9 million, you would see that Miller & Schroeder would be in 13th place nationally. We hope this information is of some value to you in understanding the strength of Miller & Schroeder. If we can assist the City or your office in any way as it relates to municipal finance, please do not hesitate to call on us. Very truly yours, f Georg R McMahon Finan i Consultant GRM/jms Encl. Headquarters: Minneapolis, Minnesota Branch Offices: Downtown Minneapolis • Solana Beach, California • Northbrook, Illinois • St. Paul, Minnesota • Naples, Florida • Carson City, Nevada Member of the Securities Investor Protection Corporation UNDERWRITING II The 1984 municipal sweepstakes Merrill and Hutton maintained their places at the top, but there were some shake-ups elsewhere in our rankings. The surge in municipal borrowings that began in 1982, when interest rates began descending from the heights of the early 1980s, continued last year. But much of the pent-up demand that had sent totals soaring 62 percent two years ago had al- ready been satisfied, and last year's overall gains were limited to a modest 10 percent. According to Securities Data Co., negoti- ated issues of $10 million or more for pe- riods of thirteen months or longer rose from $49.55 billion in 1982 to $54.5 billion in last year's more stable market. Perhaps because of that stability, there were relatively few shifts at the very top of this magazine's 24 charts ranking munici- pal underwriters. In Institutional Investor's own bonus -credit -to -lead -manager cate- gory, Merrill Lynch tightened its grip on the top slot for all public finance issues, while E.F. Hutton & Co. clung successfully to No. 2. As in most of our rankings this year, the shake-ups came lower down. Hard -charging Salomon Brothers, the run- away leader in corporate finance, jumped from fifth to third place on nearly $1 billion more in public finance credits than in 1982. That gerformance nudged Goldman, Sachs & Co. down one notch to fourth, and Blyth Eastman Paine Webber down one to fifth. S;milutv.,KiAdrs_,Pe, b"ubv &- 6sr`tt1 No. 6 bumped Smith Barnev,. Harris Lgham & Cn. diawx%cine mtch. Eitst 'Wil Enm c ���S1.millists�sics�n.in.mttnis Ona) underwritings versus 1982 sped its three - place fall to last place among the top ten. Tb& h-omis-cxv i) in, tb& c,&loPn, categories of municipal finance were more volatile than in the total securities. In the two largest, public power and housing, 1982's two top-ranked firms lost their leads, with Merrill displacing E.F. Hutton in housing and Smith Barney losing its top slot in public power to Salomon (both by Instinmonal Investor's bonus -credit for- mula). Prudential-Bache Securities made a strong showing in public power issues as well, bolting from 25th place to seventh. Education underwritings saw similarly sharp ups and downs. L.F. Rothschild, Un- terberg, Towbin jumped from sixteenth place to fifth; Hutton from ninth to second; and Shearson/American Express from tenth to third. Wheat, First Securities, the Rich- mond, Virginia, firm, did even better, reaching tenth place from a ranking in 1982 that had left it off Institutional Investor's charts altogether. In water and sewer financings, where Merrill led again, Kidder managed an eighteen -rung rise to finish sec- ond, and Denver's Boettcher & Co. climbed nine places into third. Shifts in hospital, pollution control and transporta- tion issues were far less striking. These statistics were compiled by Ed- itorial Assistant Heather Thomas under the direction of General Editor Barbara Bent. The municipal underwriting leaders A summary of the top firms according to Institutional Investor's bonus - credit -to -lead -manager ranking method. 7 Smith Barney, Harris Upham $ Volume No. of 92 (millions) Issues 1 Merrill Lynch $5,736.0 276 2 E.F. Hutton 4,201.5 219 3 Salomon Brothers 3,842.6 167 4 Goldman Sachs 3,530.2 177 5 Blyth Eastman Paine Webber 2,775.3 166 6 Kidder, Peabody 2,615.2 167 7 Smith Barney, Harris Upham 2,479.5 92 8 Shearson/American Express and affiliates 2,020.1 128 9 Dean Witter Reynolds 1,810.2 111 1-0 -First-Boston 1,809,3 6S 11 Prudential-Bache Securities 1,487.2 79 R.P.rkpx 7Qf 1 14 Soelfther 336.7 49 i RGiii`Si'iiiii5� viil'c1i r�L1-�f, i u'11 OM i i 16. tl 4 16 Bear Stearns 745.5 58 i 444 I I rtf, of lZah rn&-G Y 1bub?., "f0 18 Dillon Read 611.8 31 19 John Nuveen 549.1 37 20 Ziegler Securities 487.7 28 21 Citicorp 462.7 41 22 Rauscher Pierce Refsnes 455.8 32 23 Morgan Guaranty 454.8 37 24 Dain Bosworth 452.5 41 25 Underwood, Neuhaus 380.8 22 Ranking the municipal underwriters The rankings shown here include all pub- licly offered or underwritten tax-exempt is- sues negotiated during the period January 1, 1983, through December 31, 1983. The minimum amount is $10 million, and the award must have been made before De- cember 31, 1983. While these tables in- clude both notes and bonds, the minimum maturity for any issue must be thirteen months from the dated date to the maturity date. "Lead manager" is defined as the in- stitution running the books. All other man- agers are considered to be comanagers. In the bonus -credit -to -lead -manager ta- bles, each manager is given a proportion- ate share of the credit, but the lead manager is given a double share. For ex- ample, in a $100 million issue with one lead manager and three comanagers, the total amount is divided into five equal shares of $20 million. Each manager is credited with one share, while the lead manager, in rec- ognition of its larger contribution to the deal, is given two shares, or $40 million. In the full -credit -to -lead -manager table, the lead manager, or book runner, is given full credit for the deal. In the full -credit -to - each -manager table, each manager is given full credit for the issue. i00 Total public finance issues BONUS CREDIT TO LEAD MANAGER FULL CREDIT TO LEAD MANAGER 1982 19 A_ g. rl4das..Qraseder i •VIYIII� (milltoaa) mm. V1983 Isiass 1 1 Merrill L7ner. 55,738.0 278 2 2 EF. Hutton 4,201.5 219 5 3 Salomon BroMers• 3,842.6 187 3 4 Goldman Sacha 3,530.2 177 4 5 3" awansn 2.775.3 166 Torrbin 17 ._ A_ g. rl4das..Qraseder 21 17 --I JI, as►�iT L.4rY.3 —' a SheamMAmex and 2,020.1 23 20 affiliates 111` 10 9 Dean Witter Reynolds 1,810.2 7 10 First 8sston 1,809:3 14 11 Prodenftaf-Bada 1,487.2 11 12 Lehman Brothers 1,441.5 16 13 A.G. Better Paribas 796.2 13 14 3ooteher 775.7 19 15 Rothschild, Unterberg. 776.0 Torrbin 17 ._ 1a___AV 01tap- 21 17 Miller & Schroeder 12 18 Dillon Read 15 19 Jobs Nu m - 23 20 Ziegler Sewritles FULL CREDIT TO EACH MANAGER "c:-3,S:L `4nr II 'b 'b itQfeer,i'esocay 12 11 S Volums Ne. of 128 7 8 1982 1983 13 (millions) - - ISO" 1962 1983 111` 2 1 Merrill Lynch $7,925.6 118 1 1 Merritt Lynch { 1 2 Goldman Sacha 6,221.2 98 2 2 Salomon Brothers 4 3 Salomon Brothers 5,767.8 54 4 3 EF. Hutton 5 4 EF. Hutton 3,717.5 86 3 4 Goldman Sachs 3 5 Smith somay 3,698.4 39 5 5 MO Eastman "c:-3,S:L `4nr II 'b 'b itQfeer,i'esocay 79 12 11 alith Faatman-" 2,452.8 128 7 8 First Boston 2,177.5 13 9 9 Lehman &otheR 1,963.6 111` —= 10 AssrsoNAmea and 1,834:5 89 73 atflllat" 79 12 11 Dean Witter Reynolds 73 11 12 Dillon Read 43 18 13 Prudential-8achn 49 14 14 A.G. Becker Paribas 46 22 15 Rothschild, Unterberg. 5,793.5 73 Towble . �� �!s t w -es -I -ie w-"mmiii"ffS�niillhler'�'" 455.8 32 685.9 26 13 17 Boettcher 611.8 31 17 16 John Nnwto SAA a. V 'A 1% rrugnr. Qovadttros 487.7 28 I — 20 Matthews & Wright ' 21 Citicorp 482.7 41 22 Rauscher Pierce Ref na 455.8 32 23 Morgan. Guaranty 454.8 37 24 Daln Bosworth 452.5 41 25 Underwood, Nsuhara 380.8 22 Sheerson/Amencan Express, 9, Robinson Humphrey/Amencan Express, Foster & Marshall/A nsncan Express, — 3:879.0 73 1 —s 28 32 8 50 7 19 73 I 8 8 Smith Sam" 7 SheamoruAmea and 9,252.0 affiliates 8 Kidder, Peabody 9.228.1 9 First Boston 8,839.7 10 Prudential-Bache 7,875.0 S Volems Ne. of (millions) lases 523,404.3 278 17,404.1 167 16,768.2 219 13,035.4 177 11,148.7 166 -q-"4-9 -4' 128 167 69 .. 79 1,537.4 I 23 21 Dain Bosworth 1,978.0 41 45 10 18 22 John Nuveen 1,534.0 37 11 Bear Slums 6,344.3 2 58 1,313.9 — 23 Alex. 3reem & Soo 1,250.4 26 16 12 12 Des Witter Reynolds 6.260.5 111 876.3 23 11 13 Lehman Brothers 5,793.5 73 779.7 18 17 14 Rothschild, Unterberg, 4,473.3 46 715.1 15 Towbin 13 15 Mongan Guaranty 3,462.4 37' IUV..V-- z3 -- 10- - 16J-cnft6iiP 3,046.8 41 670.3 23 17 A.G. Better Paribas 2,837.9 43 662.0 25 14 18 Dillon Read 2,425.4 31 9R11.1, 71 — 'fy 1fawntrw .7 49 600.8 8 1 15 20 Bank of America 1,978.9 18 — 21 Kirchner Mows 501.9 15 22 Rauscher Pismo Refuse 476.1 — 23 AIL Stolen & Sons 437.9 — 14 Donaldson, Lufkin & 413.4 Jenrette 16 28 Morgan Stanley 323.0 Shearson/Amencan Express, 10' Robinson Humphrey/Amencan Express, —; Foster & Marshail/Amencan Express. — Get maximum benefit from iInstitutionaln An important aid to researchers, librarians and readers who want to find articies in back issues of this magazine. For years, Institutional Investor has been compiling an index of all the articles we publish for use by our staff. it's organized by title of article, by subjects covered and by authors, for easy refer- ence. And now, for the first time, we're offering our readers the same index our editors use. To order, use this coupon. 13 I 23 21 Dain Bosworth 1,978.0 41 15 18 22 John Nuveen 1,534.0 37 10 — 23 Chemical Bank 1,365.3 a 2 — 24 Luard Freres 1,353.1 9 — 23 Alex. 3reem & Soo 1,250.4 26 9 ShearsonlAmencan Express, 9; Robinson HumphreyiAmencan Express, 20, Foster & Marshall/American Express, — r— ------------ 4128 Mail to: j Circulation Cirector. Institutional Investor i 488 Madison Avenue New York, New York 10022 USA i would like to receive a copy of your editors' index to ail i articles ouolished in Institutional Investor for the follow- I i ng years: Institutional Investor InstitutionalInvestor U.S. Edition Indexes International Edition Indexes ' u 1 1153 pages; u V9M 115 i pages) ❑ 1982 (138 pages) ❑ 1982 035 pages) I ❑ 1981 (124 pages) ❑ 1981 J 10 pages) ❑ 1980 (95 pages) ❑ 1980 (89 pages) I ❑ 1979 (90 Pages) ❑ 1979 (77 pages) ❑ 1978 (81 pages) ❑ 1978 (56 pages) ❑ 1976 (56 pages) ❑ 1976 (6 pages) i 1976-1982 indexes are $35 for each Edition. The 1983 i I index is $50 for each Edition. I Total amount enclosed s i I (Payment in U.S. dollars only. New York residents, please add sales tax.) I NAME I' TITLE i I ORGANIZATION AOURESS I CITY/STATE/ZIP/COUNTRY I I CC -41 L--------------- -I — —, ?A Pollution control BONUS CREDIT TO LEAD MANAGER FULL CREDIT TO LEAD MANAGER FULL CREDIT TO EACH MANAGER 1982 1983 1 1 E.F. Hutton $ volume No. of 1982 1983 3 (millions) Issues 1 1 E.F. Hutto 5604.2 24 2 2 Goldman Sachs 477.0 20 9 - 3 Baas Witter Rayn" 438.0 15 10 4 Kldder, Pesbedy 437.6 19 7 5 Merrill Lynch 422.0 16 3 6 Blyth Eastman 339.5 19 6 7 Morgan Stanley 226.7 6 5 8 First Boston 214.4 10 14 9 Salomon Brothers 155.4 13 a 10 Lehman Brothers 146.4 6 4 11 Smith Barney 124.9 7 - 12 Jmn 8 Moody 20.0 1 -! 13 ShearsoNAmes anf aMllates 19.8 3 it 14 Dillon Read 19.5 3 - 15 Alan 8roeln A Sams 18.5 1 12 16 A.O. Becker Paribas 14.1 2 - 17 Carolina Securides 14.0 2 - First Charlotte Corp. 14.0 2 - Interstate Securities 14.0 2 21 Wheat. Fust Securities 14.0 2 - 21 Olin Bosworth 13.0 1 17 22 Boettcher 10.5 1 - 23 Baker Wads 9.3- 1 - 24 ftileadabBachs 9.0 1 - T.J. Raney 9.0 1 - steps 9.0 1 Shearson/American Express. 18; Robinson HumphreviAmencan Express. 22; Foster b MamhadlAmencan Express. - FULL CREDIT TO LEAD MANAGER FULL CREDIT TO EACH MANAGER 1982 1983 1 1 E.F. Hutton 2 2 Goldman Sasha 9 3 Kidder, Peabody 8 4 Merrill Lynch 15 5 Dean Witter Reynolds 4 8 Blyth Eastman 5 7 Morgan Stanley 7 8 Lehman Brothers 3 9 First Boston 10 10 Salomon Brothers 5 11 Smith Barney - 12 Alaso Brnrin b Sons Your Competiton Read! �ank Letter $ volume No. of (millions) issues 5643.0 17 589.5 16 546.2 10 430.7 6 375.2 6 274.4 10 256.6 6 244.9 4 227.8 4 92.4 4 85.3 2 37.0 1 1982 1983 You Should Took 3 1 E.F. Hutton 4 2 Merrill Lynch 10 3 Kidder, Peabody 1 4 Goldman Sachs 5 5 Dean Witter Reynolds 2 B Blyth Eastman 6 7 Mrst Boston 16 8 Salomon Brothers 7 9 Smith Barney 8 10 Morgan Stanley 9 11 Cabman Brothm - 12 Juran b Moody - 13 Carolina Securities - I ADDRESS First Charlotte Corp. - Interstate Securities 21 Wheat, First Securities -z 17 ShearsoNAmn and affiliates 12 18 Dillon Read - 19 Dain Bosworth - 20 T.J. Raney - Stephens 18 22 A.G. Becker Paribn 25 23 Boettcher - 24 Baker Wads - Ales. Brown b Sons 5 volume No. 01 (millions) Isaac $1,099.3 24 1.098.3 16 1,069.5 19 924.3 20 888.6 15 829.1 19 649.1 10 425.5 13 325.0 7 306.9 8 306.2 6 100.0 1 39.2 2 39.2 2 89.2 2 89.2 2 83.5 3 78.1 3 78.0 1 45.0 1 45.0 1 42.4 2 42.0 1 37.0 1 37.0 1 12 Shear3oniAmencan Express. 14; Robinson Humphrey/Amencan Express. 17; Foster d MarshalliAmencan Express. - Every Monday Morning... You Should Took Don't let another day go by without joining the thousands of banking professionals who bank on Bank Letter to get the news first! Enter your subscription today and take.. advantage of our low Introductory rate offered only to new subscribers. Try the next 51 weeks of Bank Letter for only $13.63 perweek-a 25% saving off the regular price of $925. ---- -------------- ---------------------------------- SPECIAL INTRODUCTORY OFFER! SPECIAL - 71-2-1 Send the next 51 weeks of `Sank Letter" ' for only $13.63 per week (5695) ' C 1 prefer 22 weeks at $13.63 per week ($299) C Bilf my company C Bill me C My check enclosed i I '• NAME TTTLE 1 COMPANY I ADDRESS ' CITY/STATVZ!P/COUNTRY CC41 -� "-------------- ----------- ---------------------------� Education BONUS CREDIT TO LEAD MANAGER FULL CREDIT TO LEAD MANAGER S Vofwae Me. of 1982 1983 (millions) 1 1 Smith Barney 5531.7 9 2 E.F. Hit" 251.8 -1 3 SksoraftAma and 261 3 at011atas 4 4 Goldman Sacha 233.6 10 5 Rothschild. Unterberg, 227.2 -2 2 Towbia 768.3 11 8 Memo Lynsr 208.8 2 7 Kidder, Peabody 173.4 13 - 8 SattWa 149.1 15 9 Lehman Brother 147.5 - 10 Wheat. First Searritia 144.5 7 11 Maaetaehaers Hanever 131.2, 5 12 Kirchaer Moor 129.5 8 13 ClUcorp 128.4 17 14 Craighe 123.9 - 13 Chemical Barak 110.9 6 16 Blyth Eastman 103.2 19' 17 Salomon Brother 98.5 14 18 Prudentia"aebe a2.0 3 19 Banken Trust 80.6 23 20 Dtlla Rad 79.8 - 21 Dain Bosw ani 71.4 24 22 Rousckar Plera Raton 64.1 - 23 Mellon Bank 60.5 12 24 First Natiansl Bank of 57.9 - 25 SL Paul 42.4 - 25 John Novea 52.2 Shearson/American Express, 10: Robinson HumphfflVtAmencan Express, I Foster & Marsha111Amenean Express, - Issues a 9 a 9 13 10 7 6 2 6 6 9 2 2 7 5 5 2, 4 0 3 2 3 3 $ Volume Ne. of 1982 1983 (millions) 1 1 Smith Barney 51,044.1 2 2 Goldman Sacha 442.4 20 3 Roommid, Unterberg. 407.8 Towhin 5 4 E.F. Hutton 369.2 --2 5 SbearsordAmes and 195.9 -2 2 atiltlates 768.3 10 8 Boettcher 184.2 17 7 Prudential-Bache 175.2 - 8 Wheat, First Securities 165.0 7 9 Banken Test 164.0 3 10 Lohman Brother 150.0 11 11 Merrill Lynch 144.0 4 12 Blyth Eastman 140.0 22 13 Dillon Read 134.1 13 14 Chase Manhattan 118.0 13 13 Rauscher Piero Rennes 111.5 i - 18 John Now= 107.2 12 17 Cralgto 103.4 5 14 Kidder, Peabody 101.6 15 19 Kirchner Moan 96.5 - 20 Dain Bosworth 51.3 9 21 MonufacWnrs Hanover 50.0 - 22 Ala. Brown A Sons 49.7 - 23 A.G. Edwards & Sons 47.0 - 24 Coughlin 43.0 - 25 Butcher & Singer 42.4 a Shearson/Amencan Express, & Robinson Humphmey/Amencan Express, 19, Foster & Mar3WIAmencan Express, - Issues 8 5 6 6 3 6 3 1 2 2 5 3 2 3 3 3 1 5 5 3 1 1 3 1 4 FULL CREDIT TO EACH MANAGER Xetj) U31 tD3)6*0 of developments in your speciai area of interest - and, just as important, all related financial fields as well. To know everything that could have an impact on your decisions... enter your subscription ... write our Circulation Department at 488 Madison Avenue, New York, New York 10022. Or call toll, free to (800) 223-1253. In New York State call (212) 832-8888 LOAM -SPM EST) Or use card in this issue. histirutional Inyesior r r: /-S Al 23 S volume No. of t... t" 1982 1983 (millionst issue 5 1 Smith Barney $1,055.6 9 -2 2 Sbeam owAma and 768.3 9 affiliates 6 3 Merrill Lynch 720.9 13 8 4 Goldman Sacha 610.7 8 11 5 Salomon Brothers 570.6 5 2 B Citicorp 525.2 9 1- 7 Kidder, Peabody 523.2 10 4 8 Manufacturers Hanover 511.5 6 14 9 Lohman Brothers 510.4 6 r 18 10 Rothschild, Unterberg. Towbia 491.7 9 ' 12 11 E.F. Hutton 392.9 8 - 12 Chemical Bank 375.6 2 10 13 Blyth Eastman 273.1 7 - 14 Craighe 268.4 2 t 24 Wheat, First Securities 268.4 2 i - 18 Dais Bosworth 264.0 6 17 First National Bank d 251.4 2 Minneapolis 20 18 Morgan Guaranty 247.8 5 C - 19 Motion Bank 231.5 2 r 13 20 First National Bank of 231.5 3 r. SG Paul 3 21 Kirchner Moon 228.0 8 t 23 22 Boettcher 217.8 7 19 23 Prudential-Bache 217.5 5 ) - 24 Sear Steams 200.7 3 #. 25 25 Dillon Read 187.0 4 1 3 Shear3on/American Express, 7,• Robinson Humphrey/Amancan Express, Fatter & Msmft1/Amene4W Express, - Xetj) U31 tD3)6*0 of developments in your speciai area of interest - and, just as important, all related financial fields as well. To know everything that could have an impact on your decisions... enter your subscription ... write our Circulation Department at 488 Madison Avenue, New York, New York 10022. Or call toll, free to (800) 223-1253. In New York State call (212) 832-8888 LOAM -SPM EST) Or use card in this issue. histirutional Inyesior r r: /-S Al 23 146issin9 BONUS CREDIT TO LEAD MANAGER ShearsonlAntencen Express, B; Robinson HurnphreViArnencan Express. e.._, L U.-hadJAMO iCan EXDrbaa, - FULL CREDIT TO LEAD MANAGER FULL CREDIT TO EACH MANAGER $ Volume Ms. of 1982 1983 (millions) Issues 190 2 1 Merrill Lynch $1.103.8 91 1 2 E.F. Hutton 984.8 80 4 3 Salomert Brothers 896:3 69 5 4 Goldman Sachs 748.3 54 7 S Kidder. ?nobody 693.1 60 3 5 Blyth Eastman 691.9 ' 55 8 7 Dena Witter Reynolds 601.8 57 10 8 Lehman Brothers 553.1 35 -' 9 ShearsotuAma and 531.1 46 Blyth Eastman afditstes 18 10 X& Backer Paribas 442.2 23 - 11 ProdeMlal-Baehe 441.8 24 23 12 Matthews & Wright 317.1 15 9 7 B Smith Barney 317.1 24 20 14 First Boston 315.3 19 17 15 Saar Stearns 298.3 25 14 16 Miller b Schroeder 219.8 10 21 17 Dain BosetoAb 217.1 22 15 18 . Morgan Guaranty 207.7 20 18 19 C11190111111183.3 11 18 13 20 Rattacher Pierce Retaaa 171.2 14 22 21 Rothschild, Unterberg. 171.0 15 ShearoomAmes and 461.3 Towbis 12 Smith Barney 12 22 Boettcher 159.2 16 - 23 Kinefiner Monro 140.5 8 - 24 George K. Baum 124.4 15 - 25 Stows B Youngberg 123.8 5 ShearsonlAntencen Express, B; Robinson HurnphreViArnencan Express. e.._, L U.-hadJAMO iCan EXDrbaa, - FULL CREDIT TO LEAD MANAGER FULL CREDIT TO EACH MANAGER Underwriter, Distributor, Market Maker, Consultant Robinson Humphrey/American Express Inc: Specialists in Southeastern Municipals Robinson Humphrey/American Expanse Inc `Mew hey ran S,acr Eau+.ow iK. And AUC.1. blamer 3333 peachtree Road, N.E., Atlanta. Georg a 30326 \ Telephone (404) 266.6045 Aiken, South Carolina • Albany, Georgia • Anniston, Alabama • Asheville, North Carolina • Athens, Georgia Atlanta, Georgia (Atlanta financial Center, Perimeter Cen- ter, Interstate North, Roswell) - Auburn/Opelika, Alabama Augusta, Georgia • Birmingham, Alabama • Charleston, South Carolina • Charlotte, North Carolina • Columbia, South Carolina Columbus, Georgia • Decatur, Alabama • Gainesville, Georgia Greenville, South Carolina • Greenwood, South Carolina • Hilton Head Island, South Carolina • Huntsville, Alabama • Jacksonville, FloridaA- on, Geolabama - rgia Memphis, Tennessee • Mobile, Alabama • Montgomery, Tennessee . Pensacola, Florida • Raleigh, North Carolina - Savannah, Georgia Spartanburg, South Carolina . Tallahassee, Florida • Valdosta, Georgia Winston-Salem, North Carolina A Subsidiary of Shearson/American Express Inc • Member SIPC. b F.STIlo Where are corporations piacing their most important messages? ptaswE* Bwetin.b.oard �:..r See page 305 S Volume Ne. of(millions► (milliowl Issues 1982 1983 law" 982 190 5 1 Merrill Lynch 12.013.2 37 1 1 Salomon Brothers 55.189.5 5,154.8 69 80 1 2 Goldman Sachs 1,861.4 30 4 2 2 3 E.F. Hutton Merrill Lynch 5,128.1 91 2 3 E.F. Hutton 1,059.6 22 30 5 4 Goldman Saabs 3,535.6 54 8 4 Kidder, Peabody 1,044.1 982.8 30 13 5 Lehman Brothers 2,906.8 35 3 5 Blyth Eastman 4 6 Salomon Brothers 829A 14 3 6 Blyth Eastman 2.783.5 2.1.6 55 25 9 7 Lehman Brothers 769.4 10 1D' 7 B Best St@sms Shear"oNAma and 2,47 5.6 46 11 8 Dean Witter Reynolds 692.4 29 - affiliates 17 9 First Boston 600.0 10 11 9 Kidder, 2,421.3 60 13 10 A.O. Becker Pariba 560.4 4 10 Dean Wilm R eynolds 1,969.1 57 18 11 Matthews 8 Wright 547.8 7 10 11 Prudential-Bache 1,781.7 24 --1 12 ShearoomAmes and 461.3 9 12 Smith Barney 1,687.8 24 af8liata 427.7 9 17 13 A.G. Becker Paribas 1,420.4 23. 7 13 Smith Barney 345.2 8 15 14 Rothschild. Unterberg. 1,333.3 15Tawofm 20 14 Prudential-Bache 296.2 5 25 15 Kirchner Moon 12 15 Morgan Guaranty 1,296.3 20 1416 Miller 8 Schroeder 230.1 10 18 5 16 First Boston 1,262.2 19 10 17 Rauuher Plans Retools 222.6 4 19 17 Matthews b WHOM 1982.8 18 Stlfel Nicolaw 195.0 152.7 5 23 18 Dale Bosworth 22 19 Stone b Youngberg 141.6 7 11 19 Citicorp 881.9 18 12 20 Boettcher 14 20 Bank of America 685.1 12 - 21 George K. Baum 124.0 7 2 - 21 Stephen" 662,1 13 - 22 Citicorp 111.2 99.8 2 21 22 Rauscher Plems Retsaa 516.8 14 19 23 Morgan Guaranty 23 Boettcher 16 - 24 Fidelity Bank 91.6 1 - 6 - 24 First City Natlanai Bank 507.6 7 23 23 Retain Molle 88.5 of Houston - 25 Tans Commerce Bank 483.2 6 Shearson/Amencan Express. 7; ' Shearson/American Express, B; Robinson Humphrey/American Express. -; Robinson Humphrey/American Express. -; Poorer 8 Marshall/American Express, -- Foster & MorshadlAmencan Express, - Underwriter, Distributor, Market Maker, Consultant Robinson Humphrey/American Express Inc: Specialists in Southeastern Municipals Robinson Humphrey/American Expanse Inc `Mew hey ran S,acr Eau+.ow iK. And AUC.1. blamer 3333 peachtree Road, N.E., Atlanta. Georg a 30326 \ Telephone (404) 266.6045 Aiken, South Carolina • Albany, Georgia • Anniston, Alabama • Asheville, North Carolina • Athens, Georgia Atlanta, Georgia (Atlanta financial Center, Perimeter Cen- ter, Interstate North, Roswell) - Auburn/Opelika, Alabama Augusta, Georgia • Birmingham, Alabama • Charleston, South Carolina • Charlotte, North Carolina • Columbia, South Carolina Columbus, Georgia • Decatur, Alabama • Gainesville, Georgia Greenville, South Carolina • Greenwood, South Carolina • Hilton Head Island, South Carolina • Huntsville, Alabama • Jacksonville, FloridaA- on, Geolabama - rgia Memphis, Tennessee • Mobile, Alabama • Montgomery, Tennessee . Pensacola, Florida • Raleigh, North Carolina - Savannah, Georgia Spartanburg, South Carolina . Tallahassee, Florida • Valdosta, Georgia Winston-Salem, North Carolina A Subsidiary of Shearson/American Express Inc • Member SIPC. b F.STIlo Where are corporations piacing their most important messages? ptaswE* Bwetin.b.oard �:..r See page 305 Public power BONUS CREDIT TO LEAD MANAGER FULL CREDIT TO LEAD MANAGER ' Shearson/American Express, 12: Robinson HumphreylAmsrwan Express. 15; Fondue & MarshadlAmencan Express. 16 5 Vmnma w. w S Volume Ne. of 1982 1993 1983 (mililos) lseon (millions) 2 1 Salem" Seedless 51,312.6 22 4 2 Merrill Lys 1,278.4 29 1 3 'Smith Barney 837.8 19 3 4 First Basten 771.7 15 6 S E.F. Hutto 636.6 15 . 7 8 3" Eastman 521.5 . 13 25 7 Prudential-Bache 501.7 12 -r 8 SheorsoaAmn and 412.1 11 1 10 2 affiliates Jenrette 8 8 Goldman Sees 375.8 10 11 10 Deem Witter Reynolds 287.0 10 9 11" Lehman Brother 274.8 U 13 12 Batidur 177.5 3' 1Q 13 Donaldson. Lufkin & 133.8 1 1 548.3 Jemeds Prodesdlal-Bache 40.2 17 14 Kidder, Peabody 99.8 5 - 15 Lazard Fres 92.1 4 - 18 William R. Hough 90.4 2, - 17 First of MIChl9an 84.3 1 - 18 Ratan Moshe 55.0 1 5 19 allies Read 54.1 3 - 20 Oala Boewerh 49.7 2 18 21 Suill"orhskest 48.3 2 23 22 Jobs Nuveen 44.3 2 24 23 Bear Sterna 42.4 1 - A.G. Becker Pfrbas 42.4 1 - Rothschild. Unterberg, 42.4 1 Towbis ' Shearson/American Express, 12: Robinson HumphreylAmsrwan Express. 15; Fondue & MarshadlAmencan Express. 16 a Sheerson/Amencan Express. 9; Robinson HUmphreyrAmedcan Express, -, Foster & MarshaY/American Express, 12 3 FULL CREDIT TO EACH MANAGER 5 Vmnma w. w S Volume No. of 1982 1983 4 1 (millions) Issues 1 1 Salomon Snow w 52.946.6 8 2 2 Smith Bemey 1,252.9 6 8 3 Merrill Lynch 845.0 9 3 4 Goldman Sada 843.4 4 7 5 First Boston 842.5 4 -2 0 ShearsoviAma and 585.0 4 affiliates affiliates 10 9 Goldman Sachs 10 7 Donaldson. Lufkin & 401.3 1 10 2 Jenrette 4 8 Lohman Brother 394.0 4 5 9 Dean Witter Reynolds 252.2 2 590.0 10 aumber 147.0 2 1 ` 11 Blyth Fastmae 65:0 1 5 " 12 Dillon Read 57.7 1 548.3 13 Prodesdlal-Bache 40.2 2 14 14 Lazard Freres 38.6 1 15 15 Sestd"OrMv'W 36.1 1 348.4 10 SChard & Jona 20.5 2 11 ' 17 E.F. Hotlar 18.1 1 _ 10 Rauscher Pierce Reisnee 10.8 1 a Sheerson/Amencan Express. 9; Robinson HUmphreyrAmedcan Express, -, Foster & MarshaY/American Express, 12 3 FULL CREDIT TO EACH MANAGER The best read magazine in financial carries around the world Enter your subscription by writing our Circulation Department 488 Madison Avenue, New York, New York 10022 Or call tollfree to (800) 223-1253 In New York State can (212) 832-8888 (qAM-5PM EST) Or use card in this issue. Institutional Investor A125 5 Vmnma w. w 1982 1983 (millions) Issue 4 1 Merrill Lynch $6.109.5 29 2 2 Salotarr 8ro121ere 6,008.1 22 3 3 First 889" 4,571.1 15 6 4 E.F. Hutton 4,245.7 15 1 5 Smith Sam" 3.779.5 19 ` c� 5 8 Blyth Eastman 3,511.5 13 ' - 7 Prudentisi-BAClle 3,258.0 12 ;'V -' 8 ShesrmniAmn and 2,220.8 11 affiliates 10 9 Goldman Sachs 1,365.3 10 - 10 Dean Witter Reynolds 1.501.3 10 2 7 11 Lahmss Brotlten 1,305.8 7 !S 13 12 Kidder. Peabody 925.5 5 �- - 13 First of Michigan 590.0 1 17 14 Bear Steams 551.4 1 - ).G. 38CW Parnas 551.4 1 - RoUaehild. Unterberg, Towlin551.4 1 - 17 Boaeaber 548.3 3 - 1s William R. Hough 517.1 2 - 19 Lazard Freres 494.5 4 8 20 Donaidson. Lufkin & Jenrette 401.3 1 15 21 Jobs Nuwa 348.4 2 - 22 Rotes Molle 329.8 1 23 23 Carolina Securities 292.5 2 23 First Charlotte Corp. 292.5 2 11 Interstate Saw ties 292.5 2 23 J. Lae Parker 292.5 2 22 Wheal. Flat Securities 292.5 2 D ShearwmAmencan Express, 12: -. Robinson Humpnrey/Amencan Express. 9: foster & MarshadlAmencan Express, - The best read magazine in financial carries around the world Enter your subscription by writing our Circulation Department 488 Madison Avenue, New York, New York 10022 Or call tollfree to (800) 223-1253 In New York State can (212) 832-8888 (qAM-5PM EST) Or use card in this issue. Institutional Investor A125 4ra�►s�#s�rtais'�_ - , SOMA CREW TO LEAD UMACZA FUU CmDfi 70 tri" 1f.8MWVER R&L CRMff M EACH MANAGER � u 2-' 1 Goldeeas Sachs ` T;•' -2 Merrill Lyack 4':.- 3 Stoma Brothers. 9 ` 4 E.F. Hutson 7.. S. Blyth Easmrp � u 44"luroarml¢` - L! 0. I -- - 14 1 Bear Stearns 162.5 -' 8. ShearsorwAma and 135.0" 3 2 011loo Read 33.0 atBllaates; 12': . e 4 n, 4111an. qi" .IIIA Z .., 9 10 Daae Witter ReynoWs 122.5 - D.A. Davidson - f ' Lehman Brothers.117:3 Merrill LynW 229.2 5 12 First Boston 109.6 46 13 Millet 6 Schroeder 95.9 10 14 Kidder, Peabody 69.1 - 15 Prudential-Bache 65.4 18 11 Rothschild. Unterberg,Torbin 64.3 5 12 17 Lazard From a ■USURM ne- w ',W11mpdp Innniar,' •1'9fft 'M 3 5508.4" 20 5 1 Goldman seem - 20 M.G, Lexis 425.7 20 3 2 011loo Read 33.0 347.4 12': 1 3 Smith Barney 2 331.3 12 8 4 Salome Brothers - 24 Dain Bosworth 320.6 10, 7 5 81yth Eastm - D.A. Davidson - f ' 5 " Merrill LynW 229.2 10 13 7 Lehman Brothers 198.3 10 10 B First NaCl Bank of Bosta 183.6 9 9 E.F. Hutton 167.3 15 . i:.. Y6 TV* 71091011 1T9.1 8 11 Phudandah8adu 116.0 3: 21: 12 Miller b Schroder 95.9 7 - 13 Boettcher 65.0 3 -= 14 Shearson/Ama and 56.2 8 affiliates 5 - 15 William R. Hough 34.7 18 11 Rothschild. Unterberg,Torbin 64.3 5 12 17 Lazard From 56.6 3 14 WerthNm 56.6 3 17 19 Boettcher 46.6 4 - 20 M.G, Lexis 43.3 1 21 First MaCt Bank of Boston 33.0 2 20 22 Morgan Stanley 26:4 2 22 23 Omni Burnham Lambert 23.9 2 - 24 Dain Bosworth 20.6 2 - D.A. Davidson 20.6 2 ' ShearsonlAmencan Express, 11; 1 3 Shearson/American Express, 7; Robinson Humphrey/Amenoan Express. 19; foster b. MarshaidAmencan Express, - ; i S volume Me. of I 4 2 (miiftens) 'issues ' 'lm 1?IlR1 $666.3 9 1 1 Merrill Lynch 622.8 3 3 Z .WAmam.Sads 602.5 7 6 3 E.F. Hudms 387.2 4 2 4 Stoma Brothers 250.6 5 9 5 Bear Stearins I -' 6 ShearsociAmn atud afBlidu gTq.2 3 5 7 Smith Barney 337.7 12 B Blyth Eastman 747.0 6 4 9 011108Read 723.0 3 1 13 m -osaa-Witter Harem 711.9 1 3 2 3 2 15 16 Drexel Burnham Lambert 29.1 1 12, 17 Morgan Stanley 26.4 2 181 Hanifen Imbofl 12.0 1 11 19 Kidder, Peabody 11.9 1 a Shearson/Amencan Express, Robinson Humphrey/Amencan Express, .Foster B MershaiUAmencan Express, - 14 11 Rothschild, Unterberg, 661.2 - 17 M.G. Lewis Totsbin 1 9 12 Lazard Freres 622.8 9 Wertheim 622.8 15 14 Kidder, Peabody 576.9 8 13 First Boston 530.7 S Volume_- YA- n_ (millions) Issues S2,394.9 20 2�1s3 24 2,017.5 19 1,427.2 12 1,347.4 10 la ..=s 9 10 5 6 5 3 3 8 7 - 16 Prudential-Bache 399.2 5 _ - 17 M.G. Lewis 259.7 1 - ill Lehman Brothers 198.3 3' =; 24 19 ClflCorp 183.6 2 24 First NaCl Bank of Boston 183.6 2 24 Morgan Guaranty 183.6 2 24 Sharma t Bank at Boston 183.6 2 - 23 A.G. Backer Paribas 175.0 1 15 24 Boettcher 168.0 4 - 25 Johnson, Lase, Space, Smit) 150.0 1 3 Shearson/American Express, 7; Robinson Humphrey/Amencan Express, 21; foster B MarshadiAmencan Express, - _ 1nsti utional What Inve5 or , hammed to i rV I,istitutivAW G Im-esiair. �- Did this issue come to you with 4 - an important article missing? 4y To prevent such problems, get-- i� your personal copy every =:y; month. Enter a subscription today. See card in this issue. A722 --_- - ___ - ,-r.r,�a - _-n��r�'z+,roa v,a��'i� _ ...•.r..-...�.-....err`. Aer, ind sewer merits CREDIT TO LEAD MANAGER -)ur subscribers are an international lyhto the financial id corporate )mmunities. iouidn't you among them? institutional Investor Al 62 FULL CREDIT TO LEAD MANAGER S Volume Ne. of Isiues 1932 1993 salontwt $ volume Ne. of 183 (mhlliorsf Isaws 2 1 1 Marla Lrsa 1151:7 7 2 Kidder, Psahady 151.5 4' 3 Boelt ler : 134.4 7' ' 4 Boafther 106.0. 9 Kidder, 1`e2600 8rotltas 109.9 • 2 3 sbearsowAmea AM 93 4 5' . affiliates �iflllates - Goldman Sachs 7 tun. Broom 5 Saar scr 3 3 Saiemos Broara 81.7 4 9 Dillon ROM 68.9 t• 10 Ebrhktr8011e1' 50.3 11 11 Ard W. R/Mrb -56:7: :1 12 First Nan Stab Bank d 54.9 5 Smith Sam" mer Jam" 2 3 13 ayth Easom 38.3 - 15 14 Zlegia Seartiles 36.9 1 1s Cahners Bothers 35.8 2 15 Suttle -Northwest 35.5 ' . 2. 17 '1811141 Nunes i 31.3 3 13, Dean Witter Reyeelds 31.2- 2 19 Smith Barney 30.6 2 ZO Goldman Sachs 30.5- 2 21 Btuber 3 Singer 26.2 2 22 Bur Steams 25.0 2 23 Russell Rea 8 Zappab 23.1 2 24 Kioea 20.3 1 25 Sousessbre MUR161 l 20.1 2 Bonds Robinson HumphreylAmencan Express, - ,VsoniAmencan Express, 4; .ingpn HumphrsyfAmencan Express. - -)ur subscribers are an international lyhto the financial id corporate )mmunities. iouidn't you among them? institutional Investor Al 62 FULL CREDIT TO LEAD MANAGER S Volume Ne. of Isiues 1932 1993 salontwt (mHiloas) Issues {m�llioas) 6 1 2 1 Merrill Lynam 5312.1 5 14. �. 2 01111K. 1`2116111"200.9 3 1 1 3 E.F. Hit 132.5 3 E.F. Hotton Boafther 111.9 5 Kidder, 1`e2600 8rotltas 109.9 • 2 103.3 1 76.4 4 72.0 2 62.4 5 58.7 1 55.4. 1 53.7 3 50.0 1 47.0 3 28.1 .1 26.7 2 21.5 1 20.6 i 19:0 1 17.8 1 21 Under -00111 . Neuhaus 16.1 1 22 Seattle-Nerthwsi 15.7 1 23 CHIMP 13.5 1 17 24 Craigie 12.8 1 - CSM Maricipl Securities 12.8 1 a Shearson/Amencan Express. 18: Robinson HumphreyiAmencan Express, Foster 6 MarshalliAmencan Express, - erNRavc rqr e FULL CREDIT TO EACH MANAGER - - u- a 19112 1933 (mHiloas) Issues 6 1 Merrill Lynch OIRan Read 6 7 PrudaaUa11-8061e 12' 3 E111119 Bober Salomon Bothers `.c:- 321.9 Hist Novi Stab Boot of 1 4 • E.F. Hotton Now Jersey . 1>} ,Yah. W-1101114110 Kidder, 1`e2600 11' Zlpler seewltles � - 12- . SbetlrsowAmea and 7.'. - 7 affiliates 5 13 Goldman Sachs 3 14 John Nunes 9 9 18 M.G. Lorca. 24 -1i RUSSO Rea 3 ZaDgla 194.1 17 Alas. Brown 8 Sona affiliates 11 Butcher i Singer 11 19 Howard Wail 2. F 20 Lohman Brothers 103.3 1 76.4 4 72.0 2 62.4 5 58.7 1 55.4. 1 53.7 3 50.0 1 47.0 3 28.1 .1 26.7 2 21.5 1 20.6 i 19:0 1 17.8 1 21 Under -00111 . Neuhaus 16.1 1 22 Seattle-Nerthwsi 15.7 1 23 CHIMP 13.5 1 17 24 Craigie 12.8 1 - CSM Maricipl Securities 12.8 1 a Shearson/Amencan Express. 18: Robinson HumphreyiAmencan Express, Foster 6 MarshalliAmencan Express, - erNRavc rqr e FULL CREDIT TO EACH MANAGER - - u- a 19112 1933 (mHiloas) Issues 6 1 Merrill Lynch $381.1 7 7 2 Prndeetlel-8se6e 342.2 9 ' 11 3 Salomon Bothers `.c:- 321.9 1 4 • E.F. Hotton 315.9 5 Kidder, 1`e2600 293.0 4 22 6 Boettcher 265.2 7.'. - 7 Ales. Brow 5 Sows 235.9 3 10 8 Goldman Sachs 212.0 2 9 9 Blyth Eastman 195.0 -� 10 ShnrsowAmn and 194.1 S " affiliates is ' 11 Butcher a Slow 182.8 2. F - 12 Lehman Brothers 179.8 2 21 13 Smith Sam" 174.6 2 13 14 aeon Willa Raynoids 106.2 2 - 15 D11108 Road 103.3 1 12 14 Bear Stearns 100.0 2' - 17 SestUallorth ood 95.0 2 20 18 EhrliC6.8oba 86.9 3 19 19 first Novi State Samof 62.4 5 New Jesey - 20 Ktous 60.9 f. - 21 Arch W. Roherts 58.7 1 .- 22 H.I. Henams 55.4 1 - Ziegler Securities 55.4 1 - 24 McDonald 50.0 1 - Prescott, Batt 8 Turbot 50.0 i 3.ShearsonlAmencan Express, 3; Robinson HumphreylAmencan Express, - Foster 8 Marshad/Amehcan Express, -- -� Did you j i4borarOW1919 t3iis color of ][31stitu#3onal Investor? Because you're reading II, you know all about our valuable and unique editorial coverage. See the card in this issue. But, if you're reading someone else's COPY, it may not be the latest issue. end you may have to read it in a hurry before returning it or passing it on to someone else. As a result, you may miss important articles. To avoid these problems, enter your personal subscription today. A131 KRASS, MEYER AND WALSTEN CHARTERED RECT-Wr7r) Marschall Road Business Center 387 South Marschall Read Shakopee, Mn 55379 MAY. V 1984 **445-5080** Account Number Client Name Balance RE Line SHA11373002°-1 City of Shakopee ✓$4 56.80 General SHA11373137-1 City of Shakopee $0.00 Downtown Redevelopment SHA11373143-1 City of Shakopee $0.00 Halo 1st Letr of Credit SHA11373152-1 City of Shakopee $0.00 Parrott Suit SHA11373157-1 City of Shakopee-Dev $541.00 Racetrack Tax Increment District SHA11373158-1 City of Shakopee v-$17.50 Residential Bond Issue SHAII373161-1 City of Shakopee $0.00 Shakopee Recreation TIF SHA11373162-1 City of Shakopee x$157.50 Pavement Preservation Policy SHA11373163-1 City of Shakopee $0.00 Planning District for Race Track SHA11373164-1 City of Shakopee L,,—$42. 00 101 Frontage Acquisition SHA41373156-1 City of Shakopee $0.00 Foster Suit(Against Police Dept) SHA51373002-1 City of Shakopee v-$17.50 Account Number Client Name Balance RE Line SHA51373011-1 City of Shakopee �'#1x784.00 Prosecutions $983.50 SHA51373118-1 City of Shakopee Wangerin SHA51373134-1 City of Shakopee ,. $43.75 Fire Truck Problem SHA51373144-1 City of Shakopee 44-�$938.00 Chard SHA51373153-1 City of Shakopee t. '$42.00 Hardrives Suit TOTAL $5,006-05 KRASS' MEYER, KANNING & WALSTEw CHARTERED ye,schall Road Bvsires4 [*~.te,` � 327 Soutn Marschall Qcsi' " Ghakooee, Mn 55379 **445-5080** � City of Shakopee 129 East 1st Avenue Shakopee, Mn 55379 Account Number Client Name RE Line SHA11373002-1 City of Shakopee ^~-_ General SHA11373137-1 City of Shakopee Downtown Redevelopment SHA11373143-1 City of Shakopee Halo 1st Letr of Credit SHA11373152-1 City of Shakopee Parrott Suit SHA11373157-1 City of Shakooee-Dev Racetrack Tax Increment District SHA11373158-1 City of Shakopee Residential Bond Issue SHA11373161-1 City of Shakopee Shakopee Recreation TIF SHA11373162-1 City of Shakopee Pavement Preservation Policy SHA41373156-1 City of Shakopee Foster Suit(Against Police Dept) SHA51373002-1 City of Shakopee General SHA51373011-1 City of Shakopee Prosecutions BILLING D $860.�}� _ $14.00 ' $42.00 $884.00 SHA51373118-1 City of Shakopee $721.00 Wang erin ***If you are concerned with the guardianship of your children and/or oisposition of your property uoon death, consult your attorney about the necessity of a Will*** Account Number Client Name RE Line � Ig[ 5HA51373134-1 City of Shakooee Fire Truck problem ' SHA51373144-1 City of Shakopee = $939.75 Chard SHA51373153-1 City of Shakopee Hardrives Suit $122.50 � - Client Name . . KRA5S, mEY Mars' ' Gh. ` **4� City of ShoRopee 129 East �st Avenue Shakopee, Mn 55379 Account Number Client Name RE Line THAY1373002-1 City of Shak��ee MIR Genera -i SKA11373143-1 City of bhakowee Halo 1st Letr cf Credi� THA11373152-1 City of Shakonec Parrot� Suit 5Y011373157-1 Cit; of Shakowye-Dev ' RAcetrack Tar Inc'ement Di`+. ict SHA0373158-1 City of Wakupee - Residential Bons Issue SHA11373161-1 City of Shakope� Shakopee Recreation TIF 54011373162-1 City W ShaWoee pp^c'�enr ,*�Ion k'7 'n &�A41373155-2 Oity of 5hak9pee Foster Suit(Aqai:st Police SHA51373OZ2-1 City of Ehakocw� General SW5W73011-1 City of Shakooee prosecowion� WiTT13731M-1City of 5ha4oqe� . �^-me rAn 54A11373134-1 Shakoope 77 esse write yc'yr accw:,.t ncw�er ..n yo, mayable to �rass Me�e,, Kanni,. Balance 1283. 20 PAM PER 1 MIR so. 00 ' - $0.00 ' .� $745.75 .t � A KRASS.,MEYER.'KANNING & WALSTEN CHARTERED Marschall Road Business Center 327 South Marschall Road Shakopee, Mn 55379 **445-5080**_OA -'-. City of Shakopee 129 East 1st Avenue Shakopee, Mn 55379 ` Account Number Client Name ^ .� RE Line SHA11373002-1 City of Shakopee [ . General SHA11373143-1 City of Shakopee ' Halo 1st Leto of Credit SHA11373152-1 City of Shakopee � Parrott Suit SHA11373157-1 City of Shakopee-Dev ` $87.50 SHA11373158-1 City of Shakopee Residential Bond Issue SHA11373161-1 City of Shakopee Shakopee Recreation TIF 8HA11373162-1 City of Shakopee Pavement Preservation Policy SHA41373156-1 City of Shakopee Foster Suit(Against Police Dept) SHA51373002-1 City of Shakopee General SHA51373011-1 City of Shakopee Prosecutions SHA51373118-1 City of Shakopee '''-- --'- City of Shakopee 129 East 1st Avenue Shakopee, Mn 55379 Account Number SHA51373144-1 SHA51373153-1 Client Name RE Line City of Shakopee Chard City of Shakopee Hardrives Suit BILLING PEE 29-84 A R Y Balance $616.00 ' $jb.o)0 $0TC �:l ' $1,260.00 ' . ' $0.00 ^ .� $0.00 � [ . � $0.00 | |. � $0.00 ' � $208.00 ` $87.50 PAGE 2 BILLING DATE 2-29-84 SUMMARY KRASS, MEYER, KAWNING & WALSTEN CHARTERED Marschall Road Business Center 327 South Marschall Road Shakopee, Mn 55379 **445-5080** ,^ V"Ty OF - '- City of Shakopee BILLING DATE 1-30-84 129 East Ist Avenue Shakopee, Mn 55379 S U M M A R Y Account Number Client Name Balance RE Line SHA11373002-1 City of Shakopee $336.00 General BHA11373143-1 City of Shakopee $35.00 Halo 1st Letr of Credit SHA11373152-1 City of Shakopee $634.00 �~ Parrott Suit SHA11373157-1 City of Shakopee $798.00 �~ Racetrack Tax Increment District SHA11373158-1 City of Shakopee $28.00 Residential Bond Issue SHA1 1373161-1 City of Shakopee - $0.0.0 Shakopee Recreation TIF SHW41373156-1 City of Shakopee $0.00 Foster Suit(Against Police Dept) SHA51373002-1 City of Shakopee $0.00 General SHA5137301 1-1 City of Shakopee $50. 00 L-. Prosecutions SHA51373118-1 City of Shakopee $0.00 Wangerin SHA51373134-1 City of Shakopee $769. 0Q �-- Fire Truck Problem SHA51373144-1' City of Shakopee $666.75�--- Chard , Please write your account number on your check and make your check payable to Krass, Meyer, Kanning & Walsten Chartered City of Shakopee 129 East 1st Avenue Shakopee, Mn 55379 Account Number SHA51373153-1 Client Name RE Line City of Shakopee Hardrives Suit BILLING DATE 1-30-84 SUMMARY TOTAL Balarce i.1"UTE3 I� DUSTRIAL CCF F ERCI';L COMF'1ISSIG N 5Ht"A QPEE, MNI JULY 11, 1984 F°1EE_ fiBER5 PRE5EINIT: `51 FurLi=, Vice—Chairman, presiding Jim G'iJeill Gary Eastlund Gane Du.-,ois 3chn fia..nahan ^ud-'erens, Shakopee Development Corp. Liaison ["EF LDERS 5E':T. F'eu1 Uermerskirchen _ob 4lenkush CUES T 5 PRE3't=;:T: JohnAnder�,-on, City administrator Je,:nne ,",ndre, Community Development Director Cud:. Simac, City Planner Gare Laurent, Downtown Committee ::.ren Lebens, `:hnkopee resident ;,nhn `h:�.rdlow, owa�rd L]ahlaren ".sc-ociates, Inc. The Industrial Commercial Commission was called to order at 5:05 p.m. with the Vice—Chairman presidinn, in the 5h-kopee Ci t\•/ Council chambers. T I Lj 5-nmotion nary <<:s un , seconded Dov Cohn F`a.nah--:n, the Finutes of Cuna 11, 1984, were approved. F a motion by Cohn F'anahan, seconded by J.f7ne Du'ois, the Fi nutes of iay 9, 1934, were approved. Ci1J;Ui D HC COFFITTESEI.T TIC` UP The Vice—Chairman began with a brief review of the dountown revitalizo.tion effort ad of the public meeting held on June C. 1984, on the "Downtown Revitalization — Final Report". The ICC continued with a point by point discussion of the memo prepared by the Cpmmunity Development Director, dated July 5, 1984, on the Final Report. Cnry Laurent, Downtown Committee member, provided much information and background to the issues railed by the implementation portion of the Final Report. The ICC supported by concensus the foccl points whit -i will bring pezple into the downtown safely and enjoyably, that E broad based level of community support is essential for the positive implement— ation of the Plen and the sunnestions for sign chances to a central thnme within five years. The Community Development Director U". P?C'JE7 F CE 2 4 ICC June 11, 1984 described the proposed assessment ratio 25/75 for public improvements within the downtown district and projected impact upon downtown property owners. It was clarified that the specifications of the -ssessment policy will be developed at a later time. The ICC reviewed the mini -by-pass and street realignments proposed and expressed concern not to screen off from view the downtown from east or west access points .=nd to rethink the realignment between Somerville and Spencer on 1st ",venue. It w -as a concensus to support a theme through minimum requirements snf there followed discussion of how to enforce design criteria, PUD development, through ordinances to incentives to voluntary ry Laurent indicated the rets.il district improvements will be based on c shopping center concept with P- centralized theme whose mcnagenent ui'_1 be accomplished by committee, Perh.�pc the Local Develooment Co:_oration could sssume this ro_e. The ICC discussed the notentic;1 for success of the shoppinc center concept and stressed the need to h,.ve �erieus man^oement to enure success. "ter there u-^ discus --:ion of -nl'. points and issues, motion was madeb; i:.;,-:ry L_.stlund, seconded by ,john i- anrhs.n, to sccs;^t the Downtown 'edevelopment P1an and ",ddendum as ,resented to t ICC, with more consider,ction to `Ile give to Issues -3, 4 and 5 of the ,July 5, 19':4 momorandum to the ICC from the Communicv Develo ment .Arcctor, as follouE.: 3. Further consideration should be iven to ;<<in._ pas intersection et Somervi 1'.e-S^encer area ^s _. point of _ r r i vas.. ?acommend furter s tud; to adopt u :thsr �:"7 conceot for the downtown redevelopment district Ind/or _. L-`g-cirn ,ts.ndards r-.rdinance for the downtown redev_-o;�ment di._tr__c' v,o develooment theme. The Vice -Chairman offered the opportunity for -fret"cnt to address the ICC, and ;Toren Lebens exnre:�I:ad of questionc and opinions.. ICC men'_.erF and staff replied to „rs. LeUens concerns. The Vice-Chairm =.n called the question, and ::he notion carried unnni -nnus ly. r;' , ;CPEE '.,CtT `.C'.Valli The City Planner outlined the moratorium deadline13 (-.7d conveyed the request of the Fla7-,:.inn Commission for ICC review and comment on the Planninc and -oninc ''study for the Shelcopee ?4,cetr.:c+:area prior to July 12, 1984. The Vice-Chairmnn stated t` = IC.. had only ju.t received the Study at this meeting andcoul.d not property review and comment without more time. the City ;"fanner f ICC July 11, 1984 stated the Planninc Commission was most interezted in the ICC comment on the F=erformance Standards proposed. It was emphasized that the ICC wanta to facilitate lifting the moratorium on July 23, 1984 but a' -so wants to make recommend, -tions based on solid review of the study. Cary Eastlund offered severs! comments, including support for the relocation of the R--4 district to abutting the by-pass on C, 17, concern for potential of spot zoning of retail in the industrial zone, and recommended s veterr.nari_n service be permitted in the I-1. ::one with proper definition. Jim �"` eill strongly recommended h. p^anted ' l.oc;: be sn al_1ou- 31_e Julldinc materiel. iso, =spy Eactlund recommended _ceeninn be required to headlight level: to -,,dd f lexIbility, and there as concensus to require 1^ndscc.ni n�,, 7-id/or berminc,. There followed a discussion, by staff and the consu_cast with the ICC of screening proposals for front perkino lot areas and the consultant a:creed to revise East' ' ^tion to screen front parkino lots ui;.n ',Gry `�.._��_und c recommend. _. throunh eccept-sole alternatives to heinht betueen the road and development in the ^;Teen space. The 'Dice-Chcirman noted the deoafture of two ICC members and repeated his concern for !ac'r, of time to review the Study. 'e sungested an ICC meetino be scheduled prior to City Council - cons iderat-ion ouncilconsideration of same on July 1.7, 1984. ^sin, there was a staff review of the time constraints for the review process ^nd ,he need for m-ximun input. tent-tive ICC meetine. was scheduled for Tuesday, July 17, 1984 at ::30 p.m. for the purpose of precari nn ICC recommendation:: recardinn the :;hF.kopee Racetract Study and its nroposals. John ;annhan su.:,nested rcry Eastlund prepare his recommendations for consideration at that time. ary '_astlund briefly reviewed several items, and there uas concensus to channe the heading of P- rkino ,rens to add Front ;lards as part of the head`.nn. There was a neneral discussion of screening on corner lots with Soecific example riven by _.<_,ry rastlund of Potential_ impact of the current proposal. Thia w,^sa:e discussed z the special !CC meetino on July 17, '904. LE . ".ie .lice -Chairman 2djourned the ICC meetinr. au 7:35 p.m. SHAKOPEE BASEBALL LIGHTING COMMITTEE MEETING JULY 23. 1984 The meeting was called to order by Chairman Joe Schleper in the Shakopee Community Services Board Meeting Room at 9:00 PM. Members present: Ray Siebenaler, Jim Stillman, John Goihl, Bob Techam, Bruce Kugath, Jim O'Neill, Dennis Hron, Joe Schleper, Bill Schleper, and George Muenchow. Others present : Kevin O'Brien and Duane Gaulke The minutes from the previous meeting were reviewed and approved. Chairman Schleper reported that the Shakopee Planning Commission had given its approval for a non conforming use permit for erecting the 80' light towers in Tahpah Park, an area zoned for a maximum of 30' structures. The Shakopee Jaycees went on record to support this committee in its efforts to assist them in erecting lights at the Tahpah Park Field, but did not have any money at this time to provide for the project. They will provide a letter to this effect. Kevin O'Brien stated that his firm would pour the footings for the towers which was estimated to be four yards of concrete/tower. Danny's Construction would be responsible for dismantling, moving, and erecting the towers. Mr. O'Brien would draw up a proposed time schedule for performing all of these functions. There was a consensus that the project should now begin moving starting with the ordering of the lights. Schleper appointed Dick Mertz as Chairman of the Fund Soliciting Committee. Jim Stillman would assist. All Committee Members would participate as a Committee Of The Whole. Motion by Hron, seconded by Stillman, that this Committee go on record to acquire the necessary finances to move the light towers from Riverside Park to Tahpah Park and erect new fixtures, and, furthermore appoint a Fund Soliciting Committee to expedite this process with the understanding that, if needed, that this committee would each co-sign a bank loan if enough funds are not available. Carried. Motion by Hron, seconded by O'Neill, that based upon the fact that approximately $17,000.00 has already been pledged in cash or services out of the approximate $35,000.00 needed for this project, that we authorize Macey Electric Company and Danny's Construction to move ahead with this project. Carried. Jim Stillman volunteered to serve as Project Chairman. Motion by O'Neill, seconded by Stillman, to adjourn. Carried. Respectfully submitted, G.F.`''Muenchow, Secty. —;oixakapee CommunitLi eruftes 129 Levee Drive Shakaoee. Minnesota 55379 Phone 445-2742 0 Community Education + Parks • Recreation • Adult Education July 26, 1984 Memo To Members Not Present At Meeting: If you do not agree to have your name included in the motion to co—sign a bank note if needed, please contact Chairman Schleper regarding this no later than August 10, 1984. Al Schmidt, Dick Mertz, Todd Schwartz, ldt�✓ 4 . Tim Riffe, Bert Noterman, Bob Ganz, G.F. Muenchow, Director Shakopee Community Services Keiran O'Brien, Don Bisek, and Harold Bigot. GFM: kin A COOPERATIVE EFFORT OF 7 X11 SHAKOPEE AND SCHOOL. DISTRICT 720 SINCE 1954 13U1 LDING ACTIVITY REPORT PERMI'T'S ISSUEt Number Single 4 Single Fam.-Septic - Multiple Dv,-ellings 1 (bl().Units)(1'TD Unit:.) (2) Dwe] 1 info Addi tions, 12 0 Cher - Business District 2 AgricuI torr <rl - Industrial-Scv:ered - industrial -Septic - 21 87,600 i ;",ns & Fences 6 Electric Permits - 1"Idinr;/Foundation 2 25 374,009 Remodeling (Inst.) - Re.modeling (Other) 5 TOTAL TAXABLE,' 40 TOTAL T41qSTI'1'UTTCNAL - r�RAPID TOTAL 40 CITY OF SHAKOPEE: JUNE, 1984 Yr. to Date 'Total. Previous Year _Number VcI I uat, i_or� (lumber Valuati nn 19 5 8 (18) 36 5 1,183,000 465,000 694,500 283,661 1,198,875 140. YTD. 6 28 1,646,377 2 6 429,460 - 6 565,300 - (16) - 10 31 525,752 - 2 23,000 2 3 30,500 27 219,800 8 18 125,913 21 23,810 5 24 28,177 5 17,900 - 6 18,025 5 1,775,500 - 8 90,884 21 87,600 2 9 14,178 Electric Permits - - 1 100,000 25 374,009 - 8 321640 187 6,323,655 35 159 3,530,206 1 100,000 187 6,323,655 35 160 3,630,206 MO . Y'1'1) . 1110 . YTD. Variances 1 5 2 9 Conditional LISC _ 4 1 5 ilc- `Lonint; Moving Electric Permits 25 132 22 83 Plmbi;. & Iltg. Permit:, 23 118 21 98 Ra:°ing Permits Residential 1 1 - - Commercial - - 'rota] dv c'l l inf, units in C:i ty aFter completion of' ;ill construction permitted to date ......................... 3,705 Cora Hullander 131dg. Dept. Secretary CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN JUNE, 1984 6333 Kraus -Anderson Racetrack Site Grading $1,660,000 6334 Menke Const. 1075 Naumkeag �?� Fa House 68,000 6335 J.B. Swedenborg 800 Eas1s't Alt. 57,000 6336 Joe Schleper Tahpah Park Stg. Bldg. 6337 Ken Zitzow 1096 Harrison Alt. 23460 6338 Ries Builders 1.446 Co. Rd. 14 Addn. 15,000 6339 Jerry Skaja 948 S. Main Addn. 2,900 6340 John Bardon 1048 Jackson Garage 5,880 6341 Valley Home Imp. 940 Atwood Garage 4,800 6342 William Murphy 1008 S. Apgar Addn. 10,600 6343 Cy Carlson 1054 Minnesota Garage 75000 6344 MN Valley Fence 228 E. 3rd Fence 2,100 6345 Joseph Link 206 Scott Alt. 71500 6346 Bill Henning 8050 E. Hwy 101 Sign t00 6347 Lester's Inc. Co. Rd. 42 & 17 Stg. Bldg. 14,840 6348 Jim Hauer 319 E. 5th Razing 750 6349 Clete Link 1999 E. Shakopee Ave. Garage 5,000 6350 Larry Gardner 488 Minnesota Addn. 15800 6351 Lon Carnahan 1064 Dakota Fence 1,200 6352 Timothy Perrier 911 Holmes Addn. 15,000 6353 Kraus -Anderson Racetrack Sign 100 6354 Nordquist Sign 551 Valley Park Dr. Sign 6,000 6355 Tekton, Inc. 1930 W.'33th / House 59,200 127/ Y c// l 6356 Klehr Const. � 1015 Eastvi�ia Cir. House 57,400 Z6/ �"- /,S7/ 6357 Laurent Bldrs. 1 3 MN Valley Mall Alt. 29,000 6358 Barthel Const. 1181 E. 1st Motel 650,000 /17 PROCEEDINGS OF THE CABLE COMMUNICATIONS ADVISORY COMMISSION YEV,5.111?, ,lEZPI'I Tfu uQunpFF, MTNNF_SQTQ JUNE 25, 1984 Chrm. Anderson called the meeting to order at 7:40 p.m. with Comm. A beln and Harrison present. Absent were Comm. Williams and Davis. Also present were Judith S. Cox, City Clerk, and Jim Abbott, ZU Manager. 'In ' fte TiiiifuucZ, vi Y,&f 22,��0 , �'�j�,r Qnjiar��n_ gai ntP,cL Qtl_t that 1Pslports" should replace the word "search" in the last sentence of the fifth paragraph. Mr. KtSoo't't asked for a cla11L1Lceu1Dn ir., A�,,e 7th sen-kz z4, 3f +11e 4th Who _L9h on page 4 of the May 22, 1984 minutes, and a change was made to add "for the institutional network" to the end of that sentence. Harrison/Abeln moved to approve the minutes of May 22, 1984 as changed tonight. Motion carried unanimously. Harrison/Abeln moved to approve the minutes of June 12, 1984 as kept. Motion carried unanimously. Comm. Harrison reported on his meeting with Janet Williams of the Scott County Library System, in which he said he clarified for her the jurisdiction and authority of the four entities with which she has dealt with regarding cable; to wit, City, Cable Communications Advisory Commission, Access Corporation and ZU. He said he made various suggestions for moving their converter and screen and talked further about the possibility of using headphones with the T.V. set. She will search out the schematic that should have come with the set, which will be given to ZU's engineer to check out the feasibility of headphones. Ms. Williams will prepare a summation of the items they talked about and present it to this commission to make sure everything is clear. Mr. Abbott said his engineer was unable to leave Yankton, S.D. because of the flooding and closed roads. However, he expects him here tomorrow. He said they are moving forward in terms of Community Services and the schools. He hasn't been able to get a hold of the salesman from Compuvid regarding the character generators. Chrm. Anderson said there seems to be some ambiguity in the proposal regarding equipment. He diagramed his understanding of the hook-ups and equipment nec- essary to get the Sr. High School, SACS, Community Services and the Library Character generators hooked up to the subscriber network. Then he diagramed a system outlined to him by a salesman from Compuvid, listing the equipment necessary, the capabilities and the cost. However, this system required a dedicated phone line. Comm. Harrison talked of a possibility of sending the data channels to Chaska on the interconnect, and using the computer there as a switching devise to send the signals back to the various institutions in Shakopee. He didn't know if this was possible or cost -practical. Mr. Abbott said he just has to have his engineer present to respond to these proposals and outline their cost, if possible. Chrm. Anderson said he really thinks there should be some kind of a deadline to get these character generators on line. We need a definite outline of what is going to be done and 'now much time it will take. Discussion followed regarding a date for a meeting. Cable Communications Advisory June 25, 1984 / Page 3 c) at the bottom of that follow-up letter is changed to read; Has not been resolved to my satisfaction and I wish to have the Shakopee Cable Commission schedule a public hearing. The Subscriber Service Complaint Form was accepted with the aforementioned changes. Chrm. Anderson asked if Mr. Abbott had any plans for subscriber promotions. Mr. Abbott responded that he plans a door -tea -door campaign in the fall. Mr. Abbott pointed out that he thought the definition of basic cable service as proposed in the Federal Cable Television Legislation was very important. Mr. Abbott said that he thought they were doing pretty good to have only 6 minor items not completed in the restoration work at the time of the City's inspection. He said now there are only tw,3 areas to Ite completed. They did e t all tha aah> P H� -,R,�u The City Clerk said this item was just informational for the Commission. After everything is completed, the Commission will address the issue and make a rec- ommendation about penalties. Chrm. Anderson asked why_ the studio marlagr_did_nni._hap�auoo+ munity Services brochure offering free television production classes. Mr. Abbott said he did not know, but possibly he didn't think of doing that. He would check with Mr. Lepley about the next brochure. ('^h x =' +h% ^,V �-6 v�711 S srs't-otitcreadn 'is 'to'xias, aril the second will be to seniors. Mr. Abbott left the meeting at this point, 9:45 P.M. The City Clerk explained the legal language necessary in 7b of the proposed 4Besolation giving m._re authority to the Commission. C.OI1S1Qerable Ci1SCUSS10ten S1led- r'P4orrld nil, 7n_ -,L+_�Rl.�cjvlui,ii7rt rC 1'd 1.1 Ve '-.O -t-fl I's Commission's input into budget decisions. The City Clerk said the- budUgt iss -Fright-1 e -to ask — --- — Council to allow the Commission to allocate monies set aside for grants for local access programming. She said that the Commission could allocate some grant monies to the Access Corp. for their distribution and could retain some grant monies for the Commission to distribute. She said there will probably be requests for money made to this Commission. She said all the funds received in the 5% franchise fee have to be used for cable related items. Comm. Harrison said there had been mention of the City using those funds for such things as ' reading water meters with cable or City surveillance. Chrm. Anderson said he felt it is this Commission's duty to present a budget for City Council approval. He definitely wants to be involved in the budget process. He said it is his understanding that most Access groups are looking for a percentage of the franchise fee. The City Clerk pointed out that the City needs to keep reasonably close to what was presented to the FCC when asking for the 5% fee. Consensus was to table this item for reconsideration at the next meeting. Abeln/Harrison moved to authorize staff to m -draft the procedures and follow- up letter for the Subscriber Service Complaint Form as changed tonight and have it ready for implementation. Motion carried unanimously. Harrison/A beln moved to appoint Comm. Haxrison and Chrm. Anderson as a sub -committee to attend the meeting with ZU at 7:00 p.m. July 10, 1984. Motion carried unanimously. Cable Communications Comm. June 25, 1984 Page 4 Comm. Harrison requested White Bear Lake be asked for an update on how they are utilizing their institutional network. The City Clerk said the City Admr. had a couple of concerns when he read the minutes of the Access Corp. He said there is money for a typewriter, but where will it be located. Comm. Harrison said the location is still to be determined. They were talking about its use for typing minutes. The other concern of the City Admr. was that the equipment bought by the Access 6orp. be clearly marked property of the Access Corp. so it not get mixed up with ZU's equipment. Comm. Harrison said it is labled property of the Access Corp. and not for use by anyone else. Abeln/Harrison moved to adjourn. Motion carried unanimously. Meeting adjourned at 10:35 p.m. Judith S. Cox, City Clerk Diane S. Beuch Recording Secretary ,2- 0 Some suggestions were; to inform the public that the Downtown Committee is existing to formulate plans, not that the plan is concrete, and that they need the support of the people in the downtown area to make it work. It was suggested that the Housing Alliance should be at the meeting along with the Historical Society, Also, a representative from the hospital (to convey their plans for the clinic facility package proposed)and Ken Anderson, to discuss the traffic plans. Should be asked to attend. Jeanne Andre suggested that the concern for the B-2 zone development should be discussed also. John Anderson added that visual aids might be helpful, pictures taken ten years ago to compare what it looked like then, and what it looks like now and what it will look like in another ten years if nothing is done now. Why would a new business come into town? We have to make it attractive to new businesses to bring them into the downtown .n u h0-- ,q 07rch_ 1--LY1 'Nermersxirdnen Dr. intorm the pLiblic of the revitalization of the Shakopee Development Corporation. Dan Steil left at 8:47 A.M. Discussion was then held on what the effect of the by-pass will be on the downtown area and what competition the downtwon area has. It was suggested that the film presentation made by the ICC would be a helpful visual aid and a good way to close out the meeting. The following tentative agenda was discussed by the committee: 1. Have members of the different organizations introduce themselves along with the Downtown Committee. 2. Presentation of the plan by Chrm. Laurent and other members of the Downtown Committee. 3. Questions and answers. 4. Break 5. I.C.C. Film Presentation 6. Comments from the Housing Alliance, Hospital etc. 7. Questions and answers. Other suggestions brought up for the meeting were; name tags, coffee for the break and a sign up sheet by the door for questions, so they can be addressed. One comment from each individual until everyone has a chance to speak was ai sr, s�aggeste�? . Th,a raui3 statiop. should also be notified of the meeting. it was the consensus of the committee to have members talk to as many people as possible about the meeting. v12c�nh.? iia' �0 �2�3i2Sz�S i� iii�ii�i i^c : S ad' "ia�i aSS�SSiittvTit t uL Pa?UURm- --tewri streetscape improvements.- It was suggested that the words iiiastrate ana hypothetical in the second paragraph be underlined and a sentence be added after that paragraph to read; We assume that the actual assessmkent would be in the realm of $1 - $2, per square foot. Also that suggestions would be appreciated for a Eal PROCEEDINGS OF THE DOWNTOWN AD HOC COMMITTEE SHAKOPEE, MINNESOTA JUNE 26, 1984 Chrm. Laurent called the meeting to order at 7:10 p.m. Members present: Mike Sortum, Joe Topic, Terry Link, Steve Clay, Dan Steil, Bill Wermerskirchen, Jr. and Don Martin. Members absent: Jerry Wampach and James Stillman. Also present were: Jeanne Andre, Comm. Develop. Dir.; Trevor Walsten, Ass't City Attorney; Jack Lynch, Westwood Planning & Engineering consultant; Paul Wermerskirchen, ICC liaison; Frank Reid, Chamber of Commerce president; Cncl. Gloria Vierling, and Lee Stoltzman and Dave Czaja of the Planning Commission and John K. Anderson, City Admr. Chrm. Laurent initiated the introduction of the Downtown Committee members and other City officials. Chrm. Laurent then gave some background on the formation of this Ad Hoc (single purpose) committee organized for the redevelopment of the downtown area. He stated they have only recommendation power, wherein they report their findings and opinions to various community groups and the City Council, and the City Council has the final authority for making any decisions. This committee's on-going goal is to create an economically viable downtown. Chrm. Laurent stressed that it will take the people of the downtown area united with the people of Shakopee's government and City staff, developers and resources Iootn Inside arA outside Shakopee to make tnese z'nacnges. 'rte said. 'Cnls pian ds presented tonight does not contain definite concrete plans for everything, and does not provide a definite time line. Chrm. Laurent explained that the City employed a consultant, Westwood Planning & Engineering, who have had a lot of experience doing the sort of thing we want done in Shakopee. He compared the downtown area to a shopping center, which is designed to be economically viable and a pleasant place to shop. Chrm. Laurent said the first task of the Committee was to identify the problems of downtown. The No. 1 problem is the traffic. He said the study found 24,000 u-Jhz � ? Q u r Ap s K- +yr_^.a: oht ��.+ 4>;pn2ae, *l�� if WbLnzb: _% +=U.k_ +gaff; lbp s+auLv also found that 6 of that traffic is going right through downtown and doesn't do the retailers any good. Pedestrian traffic is only what is absolutely neces- sary. The study also found there is plenty of parking in the downtown area, but two of the lots are north of lst Avenue and have a lot of vacancies, whereas other lots are always full. The study also found that 40% of the City's space is taken with streets and alleys, which is not desirable because of the value of property. Chrm. Laurent said all agree that arriving in Shakopee from the north was not a positive sight. There also is not a lot of unity in the buildings or signage. Chrm. Laurent acknowledged that there have been several previous committees set up for the purpose of improving the downtown area, but he feels this time the effort is different. He said that because of the development of on the west end, along CR17 and the Racetrack, there is an even greater need to create a pleasant shopping area. Downtown Committee - - - - June 26, 1984 - Page 2 He said the Committee believes if they don't create a pleasant environment, the traffic will not stop in Shakopee. He added +,hat they iearrled from the previous committees that it is a long term project. They have now come further in their research than any of the previous committees. He said there is a feel- ing that they are all in it together. The committee undertook an inventory and site analysis of the downtown businesses, many of which have been there for over 20 years. Many own the businesses they operate, over half had plans to improve their buildings, and almost all are com- mitted to remaining in downtown Shakopee. These are very strong points for Shakopee. Other strong points are the location of a major medical facility and City and County offices. The consultant determined what kind of marketing needs exist. Based on the gathered information, the consultant came up with concept plans for I the Committee's reviewal. After much deliberation, the Committee picked Plan RL1 rvj3SSGu.. nbar,a.'r,aureft p61htdd out - the identified areas of housing, insti- tutions, retail core and public lands on the exhibit. He said that since it became a consensus to retain the north side of lst Ave. as a vital part of the downtown area, a mini by-pass was created to skirt lst Ave. Because of this, main street is planned to have 2 lanes, rather than 4, which will allow diagonal parking and sidewalk extensions at intersections. Chrm. Laurent emphasized that this is a concept plan, and the boundaries of areas can be stretched a little. But at least now when a developer comes to town, he can be directed to certain areas. He added they will be improving 2nd Ave. He said they realize some of the properties dowtown will best improve by being taken down, and to that end they have developed an acquisition plan. They have the capacity for assimilat- ing land to encourage develo Anent. They have set up urban design standards, whereby there will be less flexibility than in the past, but hopefully more unity. Thev als2_ Vie, - gisr��i I � ;velo-oment Corn.__,_ I activity of the Local DE ed the costs of the redevelopment project. The mini by-pass, on the bridge and changing the main intersection will be -he downtown streetscapes with pedestrian improvements, street ments in the parking lots will be about $4 million._ Burying verfront improvements are estimated to b nn_nnn Chrm. Laurent detail addition of one lane abut $tea w6 -11Z on. lighting and improve utility lines and ri 3timated to bepu is cost for housing development is e: $580, 0��. iva�YS, $E' ra-iT `fon. 'Total estimate a' cast is �,`Il million. icing, such as tax increment The Committee also identified sone sources of fw pecial assessments. Chrm. money, transportation funding, parks grants and s trie' ht outside improvements, j estimated to be about $4- million, will be taking plac( right outside of store I{ fronts. The committee L+Y,D + +h rico �r.ti.r, �,.-{-,. .... ,.. ,. ...,. who will benefit from the improvements pay 25/ of the cost of the improvements. He mentioned the handout available to help figure out how that would affect downtown property owners. Although the improvements to the downtown area benefit the City at large, the property owners are also going to benefit. There will be about a $11 million benefit for a $1 million investment. He mentioned other cities and areas that have successfully gone through this type of redevelopment. It is their belief that the only real mistake would be to do nothing. Bill Wermerskirchen said he has watched several previous committees die when it came to the point where the business people pay a large portion of the improve- ment. He thinks we are at a point where if they don't do anything now, it will never happen. You have to think about what you are getting for the assessment. He believes it is a good investment. You will be seeing something tangible right outside your front door. Downtown Committee June 26, 1984 Page 3 Ta rr �T•I.Sk .^CL7mhiLAi4£sA Biu F �f�s [ �L- - na1 -,*JT cdfZIGu tris J'usfilu-s on the north side of lst Ave. He said it takes a lot of time away from his business just to negotiate the street. Dan Steil said he has worked with people who know that beautificaticri alone is not going to do anything for a business. He is always interested in the bottom line -- to bring economic viability to the downtown. It is going to cost the downtown businesses to create a better downtown. They want to create a district that will bring people downtown and all of the town people can be proud of. Steve Clay said he just wants to express the sense of urgency. With the race- track traffic the east side of Shakopee could develop rapidly and the downtown could deteriorate just as rapidly if nothing is done now. Chrm. Laurent opened the meeting to questions and comments from the audience. Craig Mertz stated he is an attorney representing Brambilla and lst Avenue Pet Hospital. He said they are not in opposition to the project, but they have some concern. The Brambilla complex is on the demolition list. He said they would hope the mini by-pass does not just slice off the car lot and leave the building because that would effectively destroy the business. Mr. Mertz said that Brambilla's and the Pet Hospital would be looking for mean- ingful relocation assistance and fair compensation. He also asked to what ex- tent was the mini by-pass dependent upon State funding. Chrm. Laurent said they feel fairly confident that the State will participate to some extent on the intersection or the bririge. or bots, b-ut t , y ?rP not C(au„t- ing on the State for all the funding. The Comm. Develop. Dir. added that all the acquisition would be pursuant to the Uniform Acquisition Law so a fair price would be given for the property. She said because Hwy. 169 is a through highway, they also have to have the Highway Dept.'s support. If the City Council approves this plan, they will begin working in earnest with the Highway Dept. Ken Anderson, of Westwood Planning & Engineering, will be doing further studies defining what needs to be done. She guessed it would be a minimum of 5 years before the mini by-pass comes to place, so people will have many years to continue their busi- nesses and look for relocation possibilities. She said the acquisition plans are for the taking of the whole south half of the Brambilla lot. 9liur't-22 expressed Yds concern a'oout the by-pass going 'through the back of all the blighted buildings. Chrm. Laurent responded that there will be some trees and landscaping done in that area. They will also be providing a lot of incen- tives to that particular block for improvements. Terry Link said he would put money into his building if there was a by-pass. Joe Topic said he also plans improvements to the rear of the Antique store. Don Martin said one of the reasons the north side has been deteriorating all these years is because it is so separated from the rest of the downtown by the traffic, and the businesses have a hard time making a go of it. He added that one of the first ideas the Committee had was the elimination of all of the north side of lst Ave. One of the problems they encoun'terea was tna't 'the Opera House building is listed on the National Historic Record. Chrm. Laurent said that as a last resort for buildings that did not improve, there would be acquisition. . Downtown Committee June 26, 1984 f Page 4 Mona Strunk said she has a home on 3rd and Holmes which is zoned commercial, and she wondered if she could sell her home. Chrm. Laurent replied that it is right on the edge of the retail core, but the line could fluctuate a little. He said the rules governing her home are already dictated by zoning, and their plan would do nothing to change her property. Will Schroers, of the Toll Bridge, asked how big of an area do they think the retail core will draw from. He said other shopping areas draw from many miles away, and start their improvements 20 miles from the location, like CR42 to Burnsville Center. He said his business draws from a much larger area than some downtown businesses. He said advertising costs quite a bit. He has been in this location for 5 years, and 95% of their business is from people who drive by it or are told by someone. He is concerned that the by-pass will also taxe away customers from downtown, along with the trucks. Chrm. Laurent responded that the consultant said the majority of the traffic is just going through the town. But he agreed it is a gamble to try to get more people downtown to a pleasant area to park and walk around. Mr. Schroers said something has to be done with the buildings on the north side to make them more attractive. He thinks they should have all been torn down. He said there has to be a big incentive to make people stop. He said you haven't mentioned how many towns have died because of by-passes. He agrees we have to do something, but he thinks this by-pass just makes it easier for people to go to the west end of town. Dan Steil described their plan for access points and creating a draw for down- town with signage and eye-catching themes. The survey showed that 98% of all the vehicles did not or could not slow down in this area. They realize they need to capture some of that traffic and get it into downtown where it is compact and pleasant and pedestrians can walk and enjoy themselves. They realize it is a trade-off. Mr. Schroers said that about 75% of their business is outside the City limits. Terry Link said he has had his shop for 4 years and he still has people coming in and saying they didn't even know he was there, because they were too busy watching the traffic, etc. on that block. He acknowledged that Mr. Share had a great plus with his off-street parking. Chrm. Laurent recessed the meeting for a break at 8:23 p.m. Tho -2-, v mrre& ZA. a !014AZ'r ua�ii �2t vi^v'ii �� tti2 ivv tii sti lighting the merits of locating businesses and industries in Shakopee. Paul Wermerskirchen said it is the charge of the ICC to improve the business and industrial climate of the City. They have an annual Industry Day which i Lvit % iP1l1 %trial a A arammerci a l f irrms +.ra a n�rP Pn+,ati_Qn i r k18 k4Ti1?? a They have also organized a visiting program of the industries presently existing in Shakopee, wherein members of City Council, ICC, Planning Commission and the Chamber of Commerce talk with companies about their concerns and try to handle any problems. He said they would like to know from the public any good ideas for promoting Shakopee. He praised the Downtown Committee for the tremendous amount of work they have done. Chrm. Laurent suggested the Local Development Corp. may want to put together a similar slide presentation of just the Central Business District. Downtown Committee June 26, 1984 Page 5 Sister Agnes, Executive Director of St. Francis Hospital, said she feels it is absolutely essential that this downtown revitalization take place. She said for the last 12 years they have been struggling with an image problem of a small city hospital. She said when you first come into this town from the north side and see the back sides of the buildings on lst Ave., it is hard to imagine a fine major medical center is located here. She stated the hospital is serving patients who come from a large area around the City. She said they have 4,000 in -patients and 10,000 out-patients, all of whom are potential customers for downtown. St. Francis has just made a substantial investment and is here to stay. She feels the hospital is a substantial credit to the City and she asks everyone's support, as they need each other to be effective and viable. Sister Agnes said that a developer is exploring the placement next to the hospi- tal of a 20,000 square foot office building for various medical professionals. Hopefully this can take place this year. Rosemary Dineen of the Housing Alliance, said they are the ones who did the Levee Drive Development, which was a HUD project. They are now looking for another housing project, which would not be Federally funded. She pointed out on the displays the two areas they are looking at for a housing development. It is a possible prototype, which is pretty exciting for the City. She said they are here because the Downtown Committee's survey showed a need for housing. She is excited about the possibilities for Shakopee. Chrm. Laurent added that this is an example of how the City can work with private enterprise. Margaret MacFarlane, of the Scott County Historical Society, suggested as you are going forward take a look back at where you came from and keep a few of the reminders you can show your children. She said usually the grand examples of the past will be kept. She pointed out that the Historical Society owns a house in the middle of the development area. She said it is not a grand house, but a very typical one which she feels should survive with you as just one of those reminders of the kind of village and people who were here at the beginning. She reminded people this is the kind of thing you can only save at the moment, you cannot go back later and pick it up. She said the old is compatible with the new and enriches it. Chrm. Laurent said this is a nice example of the flexibility of the plan, as this house is located outside the housing area, inside the retail core. But he said the Committee agreed with Ms. MacFarlane, and said it was valued as an addi- tion to the City and endorse the Historical Society's efforts in revitalizing that building. G-e-QrF,Q M1lennhQw., uL'CPafar- a'F' ('bf?Jt1mlm t Sprviripc_� c�ai_r by - G teal eTri tpA a ai t this project. He said the location of the Community Services building is a pleasant spot on the river and is easily accessible. However, they also have the best view of the back end of the north side of lst Ave., and would really like to see that revitalized. He is most interested in the corridor along the river, the public sector. Mr. Muenchow stated the State, through the DNR, has a maior trail along the river from Ft. Snelling to LeSueur, which is finally future expansion in the City. He said the Federal Gov't, through the Wildlife Dept., has designated a satellite visiting center in Shakopee, with an overlook out to the first pier, which will be a tourist attraction. With another grant, Shakopee is building a restroom facility near their building, which will be under construction this year. The boat landing is also an attraction. John K. Anderson, City Administrator, said staff has spent a,.lot of time on this project, but it won't work unless the community is in tune with it and in favor Downtown Committee June 26, 1984 Page 6 02 I of it. He said the City cannot respond adequately to developors unless it has identified areas of preferred development. He recounted how the City worked to try to get the Jaycees to locate their headquarters in Shakopee._ Ultima_te_L,., the City could not compete against the incentives offered by Burnsville, but if the City hadn't identified some parcels that might be available and suitable the City wouldn't even be in contention. The City Admr. spoke of current negotiations taking place to try to locate a building f or the Scott -Carver Economic Council in Shakopee. Because of the existence of this plan, City staff was able to take numerous sites and list the pros and cons and help the businessmen downtown. He said the public part of �S�t-13i3�1a=1f 1� '_t�z W ' 1g , Pr_^, -SS a"? -al COV u ixa �iuxi is The City Admr. also pointed out the youth and business -ownership represented on this Downtown Committee. I rh-�,Q,-, rAVX-tet„ aO-& Qil zf1 'iravu tmm -a -super Jo c 'in wo±King wean `tries Committee. He added that he didn't want to down -play the important role previous i3iriyi3iii1�S'i'YiviV�i1. -en Lebens, 207 Atwood, said she lives upstairs of A Arthur Interiors, which Kai noted for , public acquisition. She asked about acquisition plans for the Levee is elect TIJQS CitX—AAnr,,T fuQ a:,yPd, +.hat- 1-+.-;-5'-nn-r+_; a1I-„-n ni ld want to buy that building and throw out the re now, and put up housing for seniors located a location which was already turned down in was hard to find a whole block that was vacant housing project was under FHA rules that were t she would think putting the elderly next to azardous as crossing lst Ave. She would think be a more appropriate use there. Chrm. Laurent the re tail area condensed in a centralized area and get out and walk. e didn't see much room for new businesses, as oped. She asked about the feasibility of re- new business, such as a hotel, wanted to de - id they want to identify areas of development, out, it would be for the good of the over-all 3.tion for housing is good because it is within ank, churches and hospital. i C and B before it was revised, Steve Clay 1 to see the plans. He said they mostly dealt affic, without changing much in the retail area. ept the traffic on lst Ave., and Plan C involved 0o expensive. ved their Family Chow Main restaurant to lst y might have to be re -located again before they at the time the plan was drawn, that location e doing exactly what we want -- to re -build and Consultant Ken Anderson said he is working on Dy will not need that property for the by-pass. Ms. Lebens asked why the City wou 5 living quarters that are in the so close to the railroad tracks, the past. Chrm. Laurent said it and also that the previous senior stricter. Ms. Lebens replied tha the railroad tracks would be as h that retail and commercial would responded that they want to keep where people can park their cars Ms. Lebens also commented that sh most of the area is already devel moving any of the businesses if a velop downtown. Chrm. Laurent sa and if some buildings had to come plan. Ms. Dineen commented that the loci walking distance for groceries, b Ms. Lebens asked about Plans A an suggested she check with City Hal. with different ways of routing tr, Dan Steil said basically Plan A k cloverleaves, which were deemed t Grace Poon said they have just mo Ave., and she is wondering if the move in. Chrm. Laurent said that was vacant. Now, he said they ar, become a viable part of downtown. the geometrics, but it appears the Downtown Committee June 26, 1984 • Page 7 ,�_r Ms. Lebens asked about the revitalization of 2nd Ave. Chrm. Laurent stated that unfortunately, they cannot move the railroad so it will just have to be lived with. 2nd Ave. is slated to have the same type of street improvements with side- walks and plantings, etc., with special attention to the railroad tracks. The consultant has given them several ideas for minimizing the hazards of the cros- sings. The railroad has said they don't plan to increase the number of trips. Dan Steil emphasized thatthis is just a plan and the reason for this meeting is to gain input from the people living and working in the area. The plan is not cast in concrete, and they intend to be flexible. It is everyone's project. Gene Pearson asked about the entrances to downtown from Hwy. 169. Ken Anderson, traffic engineer for Westwood Planning & Engineering, said that Holmes Street will not go through to Hwy. 169. A lot of that traffic will be on Fuller. He said they are working on the geometrics now and at this time there are 3 possible basic alternatives at the bridge. He mentioned the changes that could be made. He said the real problem is matching grades to the bridge and down to the recre- ational area. He said there will probably be a controlled intersection at Spencer and Sommerville. Craig Mertz asked about the proposed building located in the public sector. The Committee said they are open to any suggestions. Terry Forbord stated he works downtown, and he wants to stress that time is of the essence. He said the financial estimates haven't taken into account infla- tion, which could increase the costs quite a bit. He is concerned with the amount of development taking place in the surrounding areas. Isn't there a way to speed things up. Chrm. Laurent replied that believe it or not, they are going full speed ahead. He said the number of agencies that have to be contacted just on the bridge alone is incredible. It is a major engineering project that even involves the Coast Guard. This Committee agrees they want it done yesterday. He added there is a lot of competition out there, and they would rather see something outside of downtown, but still in Shakopee, rather than outside the community altogether. Steve Clay said if the areas along CR17 were not rezoned to less than 5 acres, that could help the downtown. He suggested people talk to the City Council. Gene Pearson asked about any legal problems with abandoning the two parking lots on the north side. The City Admr. answered that because the parking lots were created with assessments, those spaces eliminated will have to be replaced elsewhere. Steve Clay said the use of diagonal parking creates 65% more spaces. The owner of Betty Lou's asked about diagonal parking on the side streets, as Lewis used to be diagonal parking. She also asked if they would be tearing up the whole downtown area at one time for these improvements. Chrm. Laurent said they didn't know the time table yet. She asked if they would be able to get diagonal parking, widened sidewalks and narrowed streets at the same time. She also asked about maintenance costs to the property owners for the trees and benches. Chrm. Laurent said the Committee opted to put in more durable fixtures at a higher cost now which will mean less maintenance in the years to come. Jeff Manthey asked if any thought had been given to the railroad depot. Dan Steil said they had been contacted by someone who wanted to make the depot into a resi- dence for himself. The Planning Commission basically felt they didn't want that structure to be residential so close to the tracks. They would like to use the depot as a benefit to downtown. Chrm. Laurent said the railroad will not donate it to Shakopee. w Cora Hullander l� 1 �?}. It�,h (.. r:� :��'c` t•t'trl r`y MO. "' I r•i uncos - It�i i I ]D.l N6 AC'.N Vl 'I'Y } Eroll'i' _ 9 JULY, 1984 - 609' 1'636�U� ll _ Y'r. to 1>,�!.c I <;t"I l -.:or i tl}; 1'r'(:v-i ons Year PJunnc�'r Nnrnlwr l itri t. i •,t. 111110"c. I. Vrtl nation Fwh tris- Permit: 19 151 36 11.9 & litp, 1'el•rni is inZ;le l•',rrn. 3 22 1,358,000 4 32 1,869,177 ini71 1.uri.-Sep tic 1 6 665,000 2 8 629,460 Mui tip -LC DV,01-1in);s - 8 694,500 - 6 565,300 lii, ,units}(l'['h Unit::) - (18) _ _ (16) _ .in)� A,Idi tions 7 43 304,107 8 39 557,798 3 3 459,912 - 2 23,000 Business District - 5 1,198,875 - 3 30,500 Inrtn:tri�tl—:;�•t,cr•cci — — — — — _ nc.ustri ehti 4 31 2485848 4 22 146,179 i,?nC & 5 26 26,160 7 31 45,317 rrl,iincT/i otlnd.ltil�n - 5 17,900 - 6 18,025 _ 5 1,775,500 1 9 90,884 ;t,cmodel i w. (Poo. 1 22 22 90,192 3 12 22 163 R��rrodel :int; lis _ 1 100000 h'rric>ciel in)7 (Other) 2 27 383,509 2 10 114,615 \I ;AXAi1': 26 213 7,222,503 31 190 4,112,206 N 1, _ _ _ - 1 100,000 !'.".l?l� ;'ci`l'/11• 26 213 752223503 31 191 4,212,418 Cora Hullander l� 1 �?}. It�,h (.. r:� :��'c` t•t'trl r`y MO. "' I r•i uncos - 5 _ 9 .', riditionul Use - 4 _ 5 -.:or i tl}; ! ov i nr; Fwh tris- Permit: 19 151 36 11.9 & litp, 1'el•rni is 23 141 18 116 n)'• Fermi is Residential - 1 - - Ct)mmo rc i ;11 - - - - (tv.ell_ing ullits in City l('tt'r cotnpleti<�n of ;ill con:;triwt.ioii pr:rmitt,ed i-Ite .........................3,709 Cora Hullander l� 1 �?}. It�,h (.. r:� :��'c` t•t'trl r`y CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN JULY, 1984 6365a Kraus -Anderson 901 Co.Rd. 83 6373 Armin Koepp 2649 Hauer Trail Addn 6374 Joe Link 1257 Tyler Alt 6375 William Hauer 706 Apgar Addn 6376 Kenneth Kewatt 328 E. 3rd Addn 6377 Gerald Stark 441 W. 1st Sign 6378 Barry Brandt 1041 Merritt Addn 6379 Michael Menke 690 Menke House 6380 Laurent Bldrs. 1273 Polk House / 6381 Bob Heimerman� 466 Minnes a Addn 6382 Todd Boom 1054 Dakota Garage 6383 The Toro Co. 600 Valley Ind. Alt 6384 David Schmitt 1006 Legio House 6385 Morris Const. GrMaxine r. House 6386 Les Dengerud 1583 E. 1st Alt 6387 Todd Schwartz 1178 Tyler Addn 6388 Consolidated Huber Park Restroom 6389 Joe Link 206 Scott Sign 6390 Custom Pools 8911 Eagle Crk. Addn 6391 James Back 9382 Boiling Sp. Ln Garage 6392 Kraus -Anderson 901 Co. Rd. 83 18 Stables 6393 Durabilt Garages 916 Apgar Garage 6394 Dennis Hron 111 Holmes St. Sign 6395 E.L. Prahm 2400 E. Fourth Sign 6396 James Kostohyrz Co. Rd. 89 Stg. Bldg. 6397 Pete Fahrendorff 107 W. First Sign 1-903000 1,596 2.592 3,500 1,300 100 2,050 60,000 56,000 1,000 7,600 2,000 59,000 200,000 7,500 1,000 47,000 1,800 10,000 6,048 222,912 5,400 150 100 10,000 200 $ 898,848 );Iii ],ll IVi; AC',i'1 VI TY ItI�:I'i?IiT 16�3�Ir l is6 9UED fdunlhE' t� -Se ptic Mui tip.!e Dr;k!lliiigs i`i.,.11nit, s)(Y'1'l) tIiIit: !)';.'e 1 11n)! Addition. c 1 i l„�t` i3usiness District, i�)!r'icui tuft;lI Irtciustrirrl—:�et�rrl'ci nf:ustr_iz-Al —Septic )Ins & fences c�Ir;�iit;�;J1''outrdat.ion Hemodel ing ( ]_list. ) 1tomodeI in)7 (Other) A! !'ANA]! I, ' .c>'i:'•.• 1'I'i'11'1'it 11tH CITY U1 :;I IAH)PF E Yr. to 1)rrt.e 'lout] Nlmil `r Vri I urc 1, i ()1, 3 22 15358,000 1 6 665,000 - 8 6945500 - (18) - 7 43 304,107 3 3 4595912 5 15198,875 JULY, 1984 I'r(:vl ous Year IItrlrlheI. V,rl nation 4 31 248,848 4 32 1,869,177 2 8 629,460 - 6 565,300 - (16) - 8 39 5573798 - 2 23,000 - 3 30,500 4 31 248,848 4 22 146,179 5 26 26,160 7 31 45,317 - 5 17,900 - 6 183025 - 5 1,775,500 1 9 90,884 1 22 90,192 3 12 22,163 - - - - 1 1003000 2 27 383,509 2 10 114,615 26 213 7322.25503 31 190 4,112,206 1 100,000 Cora Hullander Isl,lj;. 11 k,p1.,-.'Sta(,retrlry 26 213 75222,503 31 191 43212,418 D. I1r; . r''V1) . ,t'i Incf,s - - 5 4 - - 9 5 n i t i ona l Use Permit. 19 151 36 119 & Htp, Permits 23 141 18 1.16 Ii,r:'• 1 nf; 1 c't'1111 tS Residential- Co1nmk�r'c:i,rl - - - - dr.clling units in t'_ityrrl'ter' corrrpletiori of al 1 con:�tr'u(:i,iorl p<:rrni.tted Trate .........................3,709 Cora Hullander Isl,lj;. 11 k,p1.,-.'Sta(,retrlry CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN JULY, 1984 6365a Kraus -Anderson 901 Co.Rd. 83 6373 Armin Koepp 2649 Hauer Trail Addn 6374 Joe Link 1257 Tyler Alt 6375 William Hauer 706 Apgar Addn 6376 Kenneth Kewatt 328 E. 3rd Addn 6377 Gerald Stark 441 W. 1st Sign 6378 Barry Brandt 1041 Merritt Addn 6379 Michael Menke 690 Men House 6380 Laurent Bldrs. 1273 Polk _ House 6381 Bob Heimerman 466 Minnes' a Addn 6382 Todd Boom 1054 Dakota Garage 6383 The Toro Co. 600 Valley Ind. Alt 6384 David Schmitt 1006 Legio House 6385 Morris Const. 9 VMaxine House __1 � 6 � 7r7.� 7'.d -t 6/- 6386 Les Dengerud 1583 E. 1st Alt 6387 Todd Schwartz 1178 Tyler Addn 6388 Consolidated Huber Park Restroom 6389 Joe Link 206 Scott Sign 6390 Custom Pools 8911 Eagle Crk. Addn 6391 James Back 9382 Boiling Sp. Ln Garage 6392 Kraus -Anderson 901 Co. Rd. 83 18 Stables 6393 Durabilt Garages 916 Apgar Garage 6394 Dennis Hron 111 Holmes St. Sign 6395 E.L. Prahm 2400 E. Fourth Sign 6396 James Kostohyrz Co. Rd. 89 Stg. Bldg. 6397 Pete Fahrendorff 107 W. First Sign $ 190,000 1,596 2,592 3,500 1,300 100 2,050 60,000 56,000 1,000 7,600 2,000 59,000 200,000 7,500 1,000 47,000 1,800 10,000 6,048 222,912 5,400 150 100 10,000 200 $ 898,848 I;Iil,lllHk; ACTIVITY IZEP011`1' O�A I `1'S S`'L'i;D - 639 (Jun�t,c ► (' I'I )' OF ;;11A .O1,FI., Yr. to 1)alt. 'I(,t;iI NnIli 1)(.r V,1 !I];)!,; �,ti i►rZ,l(� Fmll. t, 3 22 1,358,000 -Septic 1 6 665,000 Glut tip.Lc D%%-o.l l ings - 8 694, 500 (bi,).units)(Y''I'l) unit:-) - (18) - c] 1 :in)? A,idi t.ion:, 7 43 3045107 co,h .r• 3 3 459,912 business District - 5 131981875 i nciu.A-ri al -Sc ivered iri(:ustri�-Ai —:septi(, — — — 4 31 2483848 .',i & I' --rices 5 26 26,160 ,•,10oi ;vk, - 5 17,900 r:;dint';/l Quid tion _ 5 1,775,500 22 905192 licmodel ing ( I_nst.) _ _ - i;t,mode] inl7 (Other) 2 27 383,509 AI ;'AXAI;I.1•: 26 213 73222,503 26 213 7,222,503 1,10. Vi 1). JULY, 1984 I'r•(.v.i ous Year fluirlher• Valuation F110. Y1111). 7 31 4 32 1,869,177 2 8 629,460 - 6 565,300 - (16) - 8 39 557,798 - 2 23,000 - 3 30,500 4 22 1463179 7 31 45,317 - 6 18,025 1 9 90,884 3 12 223163 - 1 100,000 2 10 114,615 31 190 43112,206 - 1 100,000 31 191- 4,212,418 I %;,r'i<,nc(,s - 5 - 9 n_iitional l's(� — 4 — 5 Permit,-, 19 151 36 119 & litp'. Perini is 23 141 18 116 Perm its _ esider' tial - 1 R dti•.ei ljl))> units in City :rl'ter' cornplction of' ;ill c:on;;truc,i,i.c�r� p(:rrni-t1;ed .........................3,709 Cora Hullander U ] ,it;. 1)(,p t..,..• :;.'c re t,� rY 6.373 6374 6375 6376 6377 6378 6379 6380 6381 6382 6383 6384 6385 6386 6387 6388 6389 6390 6391 6392 '),4UU 150-- 100 50100 10,000 200 CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN JULY, 1984 TZr a �c-4 9A1__ K1 Armin Koepp 2649 Hauer Trail Addn Joe Link 1257 Tyler Alt William Hauer 706 Apgar Addn Kenneth Kewatt 328 E. 3rd Addn Gerald Stark 441 W. 1st Sign Barry Brandt 1041 Merritt Addn Michael Menke 690 Menlo X, House {� ./ Laurent Bldrs. 1273 Polk House Bob Heimerman� 466 Minnesq(ka Addn Todd Boom 1054 Dakota Garage The Toro Co. 600 Valley Ind. Alt David Schmitt 1006 Legion House Morris Const. X91'% Maxine ir. House Les Dengerud 1583 E. 1st Alt Todd Schwartz 1178 Tyler Addn Consolidated Huber Park Restroom Joe Link 206 Scott Sign Custom Pools 8911 Eagle Crk. Addn James Back 9382 Boiling Sp. Ln Garage Kraus -Anderson 901 Co. Rd. 83 18 Stables 6393 Durabilt Garages 916 Apgar 6395 E.L. Prahm 2400 E. Fourth 6396 James Kostohyrz Co. Rd. 89 6397 Pete Fahrendorff 107 W. First �. 190.000 1,596 2,592 3,500 1,300 100 2,050 60,000 56,000 1,000 7,600 2,000 59,000 200,000 7,500 1,000 47,000 1,800 10,000 6,048 222,912 Garage Sign Stg. Bldg. Sign l -ll l LD1116 ACTIVITY 1ZEPOHT �t ter lz�6t3"�JED Humber inZ;l�� Icltn.-:t1;t tCd 3 :' i llgj • F"Im.-Septic 1 Glul tipl e llr,(!l l ings - (bi,.k�nits)(Y'I'1� Unit:,) - I I An)! A,Idi t.ions, 7 t1!-�1• 3 Business District - I ndu.;t.ri a l - n :ustri ,i - ieptic - Fir -'rices 5 -/Foundation _ I,k'Inodel iiw, (Res. ) 1 I"emodel int; ( Inst.) _ heriodel ing (Other) 2 ,:AI, 1 ANAI)I,I•: 26 .',.. I!I'I'l''I'ii NAI, - ,�1,All 11) AI, 26 CITY UF' :MAP:(iPEE Yr. uo 11,11.(, Ni mil) r, `I 1 Vn I wi f, i ()i, JULY, 1984 Prr;v.ious Year IJumher Voll uation 22 146,179 r• O . 'Cr D . 263160 22 1,358,000 4 32 1,869,177 6 6655000 2 8 629,460 8 6943500 - 6 565,300 (18) - - (16) - 43 3045107 8 39 557,798 3 4595912 - 2 23,000 5 1,198,875 - 3 30,500 31 2485848 4 22 146,179 26 263160 7 31 45,317 5 17,900 - 6 185025 5 1,775,500 1 9 90,884 22 90,192 3 12 223163 - _ - 1 1003000 27 383,509 2 10 114,615 213 75222,503 31 190 43112,206 1 100,000 213 7,222,503 31 191 4,21254.18 `1, i ) w C1,1) . ` ill'i"lncc`s - 5 - 9 4 - 5 tri Perini t:; 19 151 36 1.19 Htt,. fermi t..; 23 141 18 116 I,,1:,itlt; I'k,rmits Ke_,i.dentil�l - 1 - - Commerci,ll I dv.cI.Iint? utlits in C.,it,y ,1.1•ter completion of, ,11 I �:on�truct,i.c,r� perlr�i.tted irlte .........................3,709 (',jra Hullander I) 1,11g. Dept r:"Secretnry CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN JULY, 1984 6365a Kraus -Anderson 901 Co.Rd. 83 $ 190,000 6373 Armin Koepp 2649 Hauer Trail Addn 7_5596 6374 Joe Link 1257 Tyler Alt 2,592 6375 William Hauer 706 Apgar Addn 3,500 6376 Kenneth Kewatt 328 E. 3rd Addn 1,300 6377 Gerald Stark 441 W. 1st Sign 100 6378 Barry Brandt 1041 Merritt Addn 2,050 6379 Michael Menke 690 Menke House 60,000 6380 Laurent Bldrs. 1273 Polk _ House 56,000 6381 Bob Heimerman 466 Minnes a Addn 1,000 6382 Todd Boom 1054 Dakota Garage 7,600 6383 The Toro Co. 600 Valley Ind. Alt 2,000 6384 David Schmitt 1006 Legio House 59,000 6385 Morris Const. U'Maxine House 2005000 /7r. L�7 "6/ GGA 7�eUz 4L� i� LCGte� 6386 Les Dengerud 1583 E. 1st Alt 71500 6387 Todd Schwartz 1178 Tyler Addn 15000 6388 Consolidated Huber Park Restroom 47,000 6389 Joe Link 206 Scott Sign 13800 6390 Custom Pools 8911 Eagle Crk. Addn 103000 6391 James Back 9382 Boiling Sp. Ln Garage 6,048 6392 Kraus -Anderson 901 Co. Rd. 83 18 Stables 222,912 6393 Durabilt Garages 916 Apgar Garage 5,400 6394 Dennis Hron 111 Holmes St. Sign 150 6395 E.L. Prahm 2400 E. Fourth Sign 100 6396 James Kostohyrz Co. Rd. 89 Stg. Bldg. 10,000 6397 Pete Fahrendorff 107 W. First Sign 200 (', 1'1'Y OF 1;I1AH. )IA,:h 1; 11 IJANL; ACTIVITY REPOHT 6 /31756 �%UE1) Yr. t() Dal (� hJullihc r' NIMA) c 1, ;1nZ;lc' V� lilt. -,;c1 eyed 3 i nly,I e F:iiri.- Septic 1 ,-iiri tiplc 1)V,'O1l int; E3 - (ii.,.Units) (YTD U11itt,) - 1)v el i in}; Al i d i tions, 7 hol� 3 Business District. - A),, icul tui%r,l - 1 nil>i:,tri 111-Sc�tti•er�c��l - in,;ustrir,i 4 inns Fences 5 ovk, - �Ii��;din}�/}•'o�ind,rtic�n _ it��niodel:int, (Inst.) _ komodel ing (Other) 2 i'AX:AM•I•; 26 1 11.�T I 'l`l1'l` i ( NAI, - JULY, 1984 `I Ot"I I Pre;v.i oras Year Vii 1 uri 1, i 4,1, Nulnheir Val elation 22 1,358,000 6 665,000 8 694,500 (18) - 43 304,107 3 459,912 5 1,198,875 31 248,848 26 26,160 5 17,900 5 137755500 22 90,192 27 383,509 213 7,222,503 26 213 MO. Y'i' D . 7,222,503 14() . YTD . 4 32 1,869,177 2 8 629,460 - 6 565,300 - (16) - 8 39 5573798 - 2 23,000 - 3 30,500 4 22 146,179 7 31 45,317 - 6 18,025 1 9 90,884 3 1.2 22,163 - 1 100,000 2 10 114,615 31 190 4,112,206 - 1 100,000 31 191 4,212,418 Y TI) . 9 `d�xi,i<Incf,S - 5 - 4 - 5 vir t r r Pe rin i t.:; 19 151 36 119 & 11ti". Permi is 23 141 18 116 11"w'•inl; Polmliis He.,idontial - 1 - comirnerc i cr 1 - - - - 1'�l�il dt.��I_linf�, utrits in �'ity .rl'tet- comhletiori o1• ,rel con:;t:ruct.!.wi permitted .........................3,709 Cora Hullander mdg. I opl-.r:' Secretary 13i1l ]a1N ; ACTIVITY IlL:I'UH'1' 16�tIi�11 �6�9'�UI,:D in)Tlc• I•`:III .—Styptic 1 ,.I11! tip.le 1h:c .liittt"s - (ii.,.11tiits) (Y'I'h Unit.,0 — U;•:el ling /additions 7 �,,,h,, "r 3 Business District - 11t;1•icuI turrll 1ndu;trial-Scv,,vred - n,:u�trl�xl -Septics — ,Ins x 1"cricos 5 ,;r::Iin};Jl•oilnd;iti<ln _ Nemodel inf; Remodel ink; (Other) 2 CITY OF :;I1A1•:O1'I• E JULY, 1984 Yr, to Uat.c� 'I ot;, I Previous Year _N"""'"A"t'I, `�SSl'i-o-,I'� 't„1; 'I III A)uI— 'i:i)liation 22 6 8 (18) 43 3 5 31 26 5 5 22 27 A! ; A\A!I I.i•' 26 213 �)';.' ;1:'YI'I'l!'1'It I4r11, ��I'A1J1) ',"()TA 1, 26 213 13358,000 4 32 13869,177 665,000 2 8 629,460 694,500 - 6 565,300 - - (16) - 304,107 8 39 557,798 4595912 - 2 233000 1,1983875 - 3 30,500 2485848 4 22 1463179 263160 7 31 45,317 17,900 - 6 18,025 1,7753500 1 9 905884 905192 3 12 225163 - - 1 100,000 383,509 2 10 114,615 71P222,503 31 190 4,112,206 1 100,000 7,222,503 31 191 4,212,418 1.10. Y `I'I) . 5 - 9 IIdi t.iorlal 4 - 5 .'OV i nr: h:lt".tri19 151 36 119 I r,tt,t;. & IItJ7 . IIc: I'm i t.:; 23 141 18 116 11'. 1:'. i tlp, I c rmi is Residential — 1 — - C omme rc� i ri 1 — — — — .1'oLaI dl•.c,I Iilig units in City r►1•ter completion oI• rrl I c:onatruct,1oI1 pc:r•In1.tted ;.,, ,_i;ctc .........................3,709 Cora Hullander 1)1 dg. Dept r.' Secretory CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN JULY, 1984 6365a_ Kr_aus.=Anderson.. QQ1-rollpAll. R31 6373 Armin Koepp 2649 Hauer Trail Addn 6374 Joe Link 1257 Tyler Alt 6375 William Hauer 706 Apgar Addn 6376 Kenneth Kewatt 328 E. 3rd Addn 6377 Gerald Stark 441 W. 1st Sign 6378 Barry Brandt 1041 Merritt Addn 6379 Michael Menke 690 Me House 6380 Laurent Bldrs. 1273 Polk House 6381 Bob Heimerman 466 Minnes a Addn 6382 Todd Boom 1054 Dakota Garage 6383 The Toro Co. 600 Valley Ind. Alt 6384 David Schmitt. 1006 egiop House 'L UL�' 6385 Morris Const /House 167 ct. 7L �/�c�GCe i1 6386 Les Dengerud 1583 E. 1st Alt 6387 Todd Schwartz 1178 Tyler Addn 6388 CQnsaltdated 'Ruben pare. Restrfl�)Trf 6389 Joe Link 206 Scott Sign 6390 Custom Pools 8911 Eagle Crk. Addn 6391 James Back 9382 Boiling Sp. Ln Garage 6392 Kraus -Anderson 901 Co. Rd. 83 18 Stables 6393 Durabilt Garages 916 Apgar Garage 6394 Dennis Hron 111 Holmes St. Sign 6395 E.L. Prahm 2400 E. Fourth Sign 6396 James Kostohyrz Co. Rd. 89 Stg. Bldg. 6397 Pete Fahrendorff 107 W. First Sign 1,596 2,592 3,500 1,300 100 2,050 60,000 56,000 1,000 7,600 2,000 59,000 200,000 7,500 1,000 47 , DIM) 1,800 10,000 6,048 222,912 5,400 150 100 10,000 200 $ 898,848 TENTATIVE AGENDA REGULAR SESSION SHAKOPEE, MINNESOTA AUGUST 7, 1984 Mayor Reinke presiding 11 Roll Call at 7:00 p.m. 21 Recess for H.R. A. Meeting 31 Reconvene 41 Liaison Reports from Councilmembers 51 RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS 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.) *� 5 2ipPrvval 01 t'ne "-!iri-utes of duly 1D and July 1'7, 1X64 81 Communications: a] Zylstra-United re: Downtown Revitalization b] Met Council re: Forum on Alternative Courses for Regional Solid Waste Management c] U.S. Environmental Protection Agency re: Issuing a Permit to Ashland Chemical to Operate a Hazardous Waste Storage Facility d] St. Francis Regional Medical Center re: Downtown Revitalization e] Jim Abbott re: Resignation from S!iakopeP CzTw.1ani.ty Access Car-gar-atf6n tioara' oz" vfrectors 91 Public Hearings: 7:30 p.m. a. Modification of MN River Valley Housing and Redevelopment Project No. 1 by increasing project costs and modifying the Housing and Redevelopment Plan related thereto b. Redesignating Tax Increment District No. 1A as Tax Increment District No. 3 and modifying the Financing Plan related thereto C. Establishing a Tax Increment District No. 5 and adopting a Tax Increment Financing Plan related thereto Res. No. 2293 - (Bring Plan - 7/3 HRA item No. 5) 101 Boards and Commissions: Energy and Transportation a. Delay in Start -Up Date and Revised Schedule b. Van Pool Request for Proposal Specifications C. Dial -A -Ride Bid Opening d. Downtown Committee - Downtown Redevelopm"ent *e. Cable Commission - Amending Resolution Establishing the Shakopee Cable Communications Advisory Commission 111 Reports from Staff: a. Fire Dept. Service Contract to Renaissance Festival b. Eagle Creek Township Cartways - Mielke Driveway C. Office Copier *d. Police Professional Liability Insurance e. 1984 Preservation Program, Project No. 84-7 g. JEJ Drainage of former CMSP & P Railroad Right -,of -Way - Change Order No. 1 h. Tahpah Park Sewer and Water Service - Change Order No. 2 i. Employment of Howard Dahlgren & Associates for Completion of 131 Other Business: a] b] c] 141 Adjourn to Tuesday, August 21, 1984 at 7:00 p.m. Jc-rK. Arider-scr, City Administrator Rezoning Study for Moratorium j. Nomination to Planning Commission; to Fill Vacancy k. Appointment of Citizen to Serve on Scott County's Criminal Justice Advisory Committee 1. Speeding in Alley behind Dunning Hardware and Eagle Pet Shop M. Purchase of City Right -of -Way by Scott County for CR 83 Improvements n. Probation Termination o. Approval of the Bills in the Amount of $1,183,898.97 121 Resolutions and Ordinances: a. Res. No. 2263, Ordering Improvement of Shenandoah Drive - 1984-4 tabled 7/17 *b. Res. No. 2285, Appreciation to Fred Coller #c. Res. No. 2287, Amending Res. No. 2179 Adopting 1984 Budget d. Res. No. 2289, Appointing Election Judges *e. Res. No. 2290, Vacation of Alley in Block 1, Terrence Addition *'f. Res. No. 2291, Vacation of Alley in Block 1, Terrence Addition *g. Res. No. 2292, Permitting Roof Overhang into Utility and Drainage Easement h. Ord. No. 149, Adoption of Shoreland Ordinance 131 Other Business: a] b] c] 141 Adjourn to Tuesday, August 21, 1984 at 7:00 p.m. Jc-rK. Arider-scr, City Administrator TENTATIVE AGENDA Housing Authority in and for the City of Shakopee, Minnesota City Hall Council Chambers Regular Session Chairman Colligan presiding 1. Roll Call at 7:00 P.M. 2. Approval of the Minutes of July 3, 1984. 3. Review of Management at 200 Levee Drive August 7, 1984 4. Consider request from Family Chow Mein to submit application for interest reduction for Commercial Rehabilitation Loan. 5. Other Business 6. Adjourn Jeanne Andre Executive Director PROCEEDINGS OF THE HOUSING AND REDEVELOPMENT AUTHORITY ADJ. SPECIAL SESSION SHAKOPEE, MINNESOTA JULY 3, 1984 Chrm. Colligan called the meeting to order at 7;03 P.M. with Comm. Vierling, Leroux, Wampach and Lebens present. Also present were Mayor Reinke; John K. iamr;-Jeanne Ariane, hhA ll rbc-o'r anci-Julius A. Colley; 11, Uity -- I �_ --�- Anwerson-,-city i -rived later. Attorney, who ai moved to approve the minutes of June 5, 1984 as kept. Motion zsly. offered Resolution No. 84-6, A Resolution Modiying Minnesota .ising and Redevelopment Project No. 1 and the Modified Housing 'it Plan Relating Thereto, Pursuant to the Provisions of M.S. to 462.716, Inclusive, As Amended, Redesignating Tax Increment and Modifying the Tax Increment Financing Plan Relating Thereto Tax Increment District No, 5 and ApprovLng and Adapting Tax :ing Plan Relating Thereto Pursuant To the Provisions of M.S. to 273.78, Inclusive, as Amended, and moved its adoption. r clarified that this just refers to Family Chow Mein restaurant. ,rement should be about $1,000 per year, but it had been earlier z small projects should be included in the district. She gave ry about the planning and inclusion of this improvement. Ld she is not particularly concerned with this project, but with ievelopnent project as a whole. She said she wasn't at the downtown redevelopment project, but she had heard about it. She -h downtown businessperson should know just how much it will in - 3. thought that most businesses could not afford the projected :h would be on top of increased valuation because of improvements. antown talked of grants and loans they were counting on, when there that the City will get them. She asked where the money will come improvements, when most of it seems to be earmarked for streets . She feels there are only two or three businesses that will y are pushing the actions. responded with some historical information about the formation Committee. He stated there are 5 businessmen on the Committee favor of the redevelopment. He added there is 2 million dollars plan for rehabilitation loans, along with other elements. He are were misunderstandings and misinformation circulating, perhaps Ling would be wi se. &.ed a n\xt the place hent Qi the paring lots on the north side e City Admr. said it was legal opinion that as long as the parking laced, it could be done. He could seek a clarification about the parking had to be off-street. Continued discussion took place. ci U11cau -dfred cdu I)aLrnessei. -hnuz; ulot; ; rfr=ff10-_"; nt might be. The HRA Director stated there was a mailing to 150 ng them of several elements of the redevelopment plan, including vfi Ta ?,% a... uc� vG.mPJ: + �:,n. t�P �J.�..G�..� nP ✓C..p �.r. uFLWP V P"t:. 7 she �_uL +.h -.e. L,3f(=- Lebens/Vierling carried unanimoi Leraux/Vie rli ng River Valley Hol and Redevelopmei Section 462.411 District No. lA and Establishinj Increment Finan( Sections 273.71 The HRA Dir ec to: She said the ins agreed that eves some more histo: Cncl. Lebens sa_ the downtown re( meeting for the thought that ea( crease the cost: assessment, whi( She said the Do, is no assurance from for all th( and landscaping benefit and the. The City Admr. : of the Downtown who are all in : included in the suggested if th a follow-up mee- Gmli Lebens as' of lst Ave. Th spaces were rep whether or not their assessme. people informi. ,July 3, 1984 Page 2 mation figuring a hypothetical assessment on an average lot was not sent out, but was available at the meeting. Consensus was to have another mailing to the 150 people sending them the in- formation relative to the assessment possibility of an average lot. Consensus was also to have a separate public meeting after the Council has received a presentation by the Downtown Committee and received input from the various City committees. Tony Notermann asked if the notices were sent to the businesses or owners of the buildings. The HRA Director said every effort was made to inform the build- ing owners and the tenants. Roll Call on Resolution No. 84-6: Ayes; Wampach, Colligan, Vierling, Leroux Noes; Lebens Motion oarried. Wampach/Vierling offered Resolution No. 84-7, A Resolution Requesting the City Council of the City of Shakopee to Call for a Public Hearing on the Modification of the Minnesota River Valley Housing and Redevelopment Project No. 1 and the Modified Housing and Redevelopment Plan Relating Thereto, the Redesignation of Tax Increment District No. lA and the Modification of the Tax Increment Financ- ing Plan Relating Thereto, and the Establishment of Tax Increment District No'-- 5 and the Approval and Adoption of a Tax Increment Financing Plan Relating Thereto, and moved its adoption. Roll Call; Ayes; Vierling, Leroux, Colligan, Wampach Noes; Lebens Motion carried. The HRA Director asked for input regarding continued interest in various new housing developments. Concensus was in favor of continued interest in the Regional Housing Fund. The HRA Director explained the Rental Rehabilitation Program. She said second floor rental units would be eligible, but it should be projects with 5 or more rental units. Discussion ensued. Wampach/Lebens moved to direct staff to complete the Participation. Commitment Form for participation with the MHFA in the Rental Rehabilitation Program. Motion carried unanimously. Discussion followed regarding the merits of the City's participation in the Accessory Housing program. Cncl. Leroux stated he is against promoting addi- tional duplexes in single family neighborhoods. The City Attorney arrived and took his seat at 7:50 p.m. Chrm. Colligan spoke in favor of the program, as an alternative for older people to be able to stay in their homes, and able to get some financial assistance for compliance with the Code for a second living unit. Mayor Reinke mentioned the increased traffic and parking needs associated with rental units. Cncl. Wampach said he was in favor of it, counting on the Planning Commission to take care of various requirements, including parking. Wampach/Lebens moved to have Shakopee participate in the Accessory Housing Pro- gram available through the Metropolitan HRA. Motion carried with Cncl. Leroux opposed. Shakopee HRA July 3,1984 Page 3 Discussion followed regarding the Write -Down Program as it relates to Family Chow Mein. Leroux/Vierling moved to direct staff to get the figures for only the rehabili- tation portion of the loan for Family Chow Mein, not including the property, and notify the owner that it will be considered at the next meeting. Motion carrier unanimously. Wampach/Vierling moved to adjourn. Motion carried unanimously. Meeting adjourned at 8:10 p.m. Jeanne Andre, HRA Director Diane S. Beuch Recording Secretary TO: Shakopee Housing and Redevelopment Authority FROM: Jeanne Andre, Executive Director RE: Management at 200 Levee Drive DATE: August 2, 1984 Introduction: Marge Henderson raised certain questions regarding the management of the elderly housing at 200 Levee Drive at its June 5, 1984, meeting. Discussions have been held with Mr. Bergstad, general partner, and other interested parties to determine the situation and report back to the Commission- ers. In addition Marge Henderson has undertaken a survey of a number of other Section 8, Elderly, New Construction, projects to compare with the situation at 200 Levee Drive. Attached are copies of many items of correspondence which outline the situation. Both Mr. Berstad and Ms Henderson plan to attend the August 8th HRA meeting. • As explained previously, 200 Levee Drive is a privately operated facility which received a mortgage from the Minnesota Housing Finance Agency (MHFA) and receives federal funds for rental assistance, which are administered by MHFA. I called the local office of the U.S. Department of Housing and Urban Development and staff persons there explained that there are no general criteria for the management of Section 8 protects, but rather management plans worked out for individual projects which take into account the size of the project and unique elements of the local situation— MHFA supplied a copy of its "Management Agreement" with 200 Levee Drive Associates and a copy of the Management Plan and employee information data, all of which is attached. It is clear from this information that the arrangements for management involve a part-time maintenance person and a part-time manager, at least one of whom should be physically present at the development not less than 4 hours per day, 5 days a week. No rent-free apartments are to be provided to personnel. Mr. Bergstad explained and MHFA concurred that he is currently personally serving in the local management capacity in an attempt to analyze the most appropriate future staffing for this project. LeRoy Houser, the City liaison with the on-site senior facility, and Vicki Laddusaw, the site manager for the congregate dining program, both agree that manage- ment has improved since Mr.-Bergstad has become more personally involved. Both commented that while any project of this sort has some problems, the problems at this facility are minimal, and reasonably handled by the current management arrangement. A number of residents have called City Hall to indicate that they are satisfied with the facility and its management. One area Mr. Bergstad has agreed can be a management problem is the issue of assuring that residents maintain the independent living skills necessary to live in a facility of this sort. The management feels awkward making an independent judgement that a resident must move out because his/her ability to care for him/ herself has declined. Mr. Bergstad expressed an interest in developing a review group or independent evaluator to make this determination. He has been exploring with the County the possi- bility of using public health nurses to make this determination. However arrangements for this option have riot been worked out due to an impass on how this function will be funded. Because County public health nurses are paid on an hourly basis, the County is unwilling to take on this function without being assured of compen- sation. Mr. Bergstad is still exploring how to address his concern and may be amenable to assistance or suggestions from the HRA. Marge Henderson has outlined several management arrangements for other Section 8 projects in the Twin Cities area. She and others may find these arrangements preferrable to those at 200 Levee Drive. However, it is clear that Mr. Bergstad is providing the level of management called for in his management agreement and provided for in his budget. He may be willing to accept positive suggestions on how he can improve the management of his facility within his current budget. However he has not appreciated the current approach to reviewing the management of his building and his feelings probably make him less receptive to suggestions. He has asked that future problems be brought to him directly either through the group of senior workers at the building or directly by the residents. He prefers to deal with problems at his site. He objects to discussing his building management at a public meeting. Recommended Action: 1. Encourage concerns about management of 200 Levee Drive to be handled by direct written communications to the local manager with a copy to Mr. Bergstad and request Mr. Bergstad to respond in writing. 2. Encourage LeRoy Houser to work with other members of the senior group to handle more general concerns or "appeals" from residents directly with Mr. Bergstad. 3. Refer any concerns that have not been addressed by one or two above to be referred to management review staff at the Minnesota Housing Finance Agency. TO: Shakopee Housing and Redevelopment Authority (HRA) FROM: Marge Henderson, Chairman, Scott County HRA #3 RE. Section 8 Subsidized Elderly Housing DATE: August 3, 1.984 Introduction: During the past month I have surveyed a cross-section of privately owned, Section 8 subsidized elderly buildings in the area. The following information will give you the management maintenance and emergency services provided. 1) Heights Manor 85 units - total elderly 3850 Stinson Blvd. N.E. Columbis Heights (owned by Westminster Corp.) Couple acts as Resident Managers - .live on premises - pay rent - receive salary, electric and hospitalization. Take care of apps-recertificati_ons,etc. There is in addition a maintenance man who is on site daily and can be paged Friday evening to Monday A.M. Emergency buttons go direct to Managers - when they are out they are switched to Floyd Security. There is also a non -emergency box. Mgrs. carry pagers at all times. 2) Dublin Park 89 units - total elderly 10020 Drake Street (Ltd. partnership) Coon Rapids Property Mgr. maintains on-site office (40 hr. week) plus two on-site caretakers who are given reduced rent and do minimal cleaning and maintenance. A cleaning company is under contract for heavy cleaning every two weeks. Emergency bells go directly to caretakers unit, light in hallway and on board in Managers office. 3) Roseville Seniors 127 units - total elderly 1045 W. Larpendeur Roseville Full-time resident Manager plus a couple who take care of cleaning and light maintenance. Mgr. takes apps and does recertifications. All of the above receive rent-free apartments, salaries and benefits. Emergency lights go to big board across from manager's office plus manager's unit and caretakers unit. 4) Oak Ridge Manor 109 units - total elderly 1199 Bahls Dr. Hastings, MN (owned by Westminester Crop.) Full time Manager, 40 + hours per week (lives 5 minutes away with office phone connected to home) salary + benefits, takes apps and does recertifications. Full time maintenance man (40 hr week) on salary + benefits. Part time maintenance man comes on-site 9 P.M. and does daily cleaning - salary only. Also weekends: Two resident standbys weekends - paid small salary. Emergency pull chain in Bedroom and Bath goes directly to ambulance. Fire alarms - smoke alarms and heat detector alarms go directly to Fire department. MEMO TO: HRA Commissioners FROM: John K. Anderson, City Admin. RE:.. -Management at 200 Levee Drive DATE: June 27, 1984 INTRODUCTION As directed by the HRA, City staff set up a meeting principals involved in the management at 200 Levee Drive Senior Citizen's High Rise). The purpose of the meeting discuss the adequacy of emergency communication systems at the High Rise as discussed by Marge Henderson, Chair Scott County HRA, at the Commission's last meeting. RESULTS OF THE MEETING with the (the was to provided of the The following individuals were invited to attend the meeting: Peg Suby, Assistant County Administrator -Human Services: Jo Billy, P.H.N. Supervisors -Scott County Human Services; Mary Jo Berochay, Program Manager -Scott County Human Services; .John Bergstad, 200 Levee Drive Manager; Marge Henderson, Chair Scott County HRA; and the following City Officials: Jeanne Andre, John Anderson, Leroy Hauser, John Leroux, Jerry Wampach, and Tom Brownell. The meeting was attended by John Anderson, Marge Henderson, Leroy Houser, Tom Brownell, Mary Jo Berochay and Betty Pink. The failure of Mr. Bergstad to attend the meeting meant that the results of the meet - ting do not reflect his comments or input. Those attending the meeting identified six areas of concern: 11 The City did not have a copy of the Minnesota Housing Finance Agency's Guidelines regarding public/private projects they had financed. Jeanne Andre has contacted MnHFA to obtain a copy of the Guidelines to determine just what requirements they impose on a private build- ing manager. 2] The Department Manager must enforce his current lease contract which requires that people moving in and out of the project be screened. The purpose of the screen- „ ing is to determine that the renters are capable of independent living. The participants at the meeting identified a number- of individuals who were still renting but no longer capable of independent living and should be moved to more appropriate facilities. There was a lengthy discussion about how such screening might be accomplished and those present recommended that a Non -Resident Screening Committee made up of a Public Health Nurse, Family Member, Sr. Citizen Advocate, Project Manager, and Possibly a City employee. Management at 200 Levee Drive Page 2 June 27, 1984 31 The Property Manager should fill the vacant part- time position for a Site Manager. This position has been vacant since early 1984 and would consti- tute half day coverage five days a week. 41 The Property Manager should implement an inexpensive program to handle phone calls when the part-time Site Managers are unavailable. Examples of how this might be accomplished were discussed at the meeting and included at least one possibility that cost less than $30.00/month. 51 All personnel working for the Property Manager should have proper job descriptions. This included part-time personnel such as the Site Manager, Emergency Phone Answerers, and part-time Maintenance Personnel. 61 The members present were split over the current effect of the present emergency hall light and call bell pro- vided at the facility. The call. bell rings at the Manager's Office which is currently vacant or which would be staffed half days, Mondays through Fridays at best. Members at the meeting felt that this created the misconception riniong renters that this was an adequate emergency cri[l mechanism. Those present felt that a clarificntionfor all renters should be provided stating that the 24-hour emergency call number is the standard 911 number.. SUMMARY The private sector status of the Senior Citizens High Rise at 200 Levee Drive is somewhat cloudy. Clearly some members attending the meeting and members of our community feel. it is a public project. This misconception comes primarily from the City's involvement in the initial tax increment project and in the congregate dining pro- gram. Without Mr. Bergstad at the meeting, we were unable to establish which, if any, of the six items listed above constituted an unwarrented intrusion on the private management of a privately owned and managed Sr. Rental Facility. In an effort to resolve this problem, a copy of this memo summarizing the results of the meeting, has been sent to Mr. Bergstad so that he can come to Tuesday nighCs HRA Meeting prepared to respond to the six suggestions. JKA/bn cc: Mr. Bergstad Bergstad Properties 257 Hopkins Office Center 33 South Tenth Avenue Hopkins, MN 55343 (612) 935-2635 July 3, 1984 Mr. John K. Anderson, City Administrator City of Shakopee Shakopee, YIN 55379 RE: MANAGEMENT AT 200 LEVEE DRIVE Dear Mr. Anderson: This letter is a response to your memo to the Shakopee HRA Commissioners dated June 27, 1984. According to your memo, the stated purpose of the meeting,, 'Was to discuss the adequacy of emergency communication systems" provided at 200 Levee Drive Apartments. My response to this concern has been addressed in my July 2, 1984 letter to Jean Andre, as well as in the enclosed copies of the Residents Manual. I will instead try to respond to the six (6) "areas of concern" voiced by the participants at the June 27 meeting. i. Need for HRA to receive MHFA "Guidelines" regarding property managers responsibilities. I have been told that MHFA will supply the Shakopee HRA with a copy of the 200 Levee Drive Management Agreement. 2. The "Department" Manager must enforce his current lease contract regarding tenant screening. I believe you meant "Property" Manager instead of "Depart- ment Manager in this instance. Yes, we do screen our tenants regarding their ability to live independently, as well as in other areas pertaining to occupancy. We have not admitted anyone who we felt did not meet independent living guidelines. Why should a manager want to take on additional burdens without any compensation? page 1 of 3 July 3, 1984 Mr. John R. Anderson In a recent meeting at 200 Levee Drive with Betty Pink, "a senior advocate", I addressed my concerns for some tenants who needed additional support services, and who had been in the building for some time. In that meeting I also stated that we had contacted Scott County Human Services, but that we had failed to receive any response and were kept guessing as to what Human Services was doing. Our biggest problem is currently with two or three tenants whose hearing has deteriorated due to aging and who may not be able to hear a fire alarm, or when they accidentally pull the emergency call button. The hard of hearing may also be an annoyance to other tenants because of this communication difficulty. Recently I visited with Carol Folstad of Ebenezer Society Park Apartments in Minneapolis. They have recently installed an expensive low voltage system in apartments for the hearing impaired. I have also consulted with the Metro Deaf Senior Citizens, Inc. The cost for such a permanent communication is not uzlc b_ eth_rwSLn -Mqpf-" 11cL�Lp value to a tenant without a hearing impairment. In summary, I do not think that our problem is inadequate screening of incoming tenants, but how best to handle problems that are the consequences of the aging process. 3. The Property Managet should fill the part time position for a site manager. Currently I am that manager. vacant since early 1984". Perhaps it would help if your city staff would come to 20Q give me a call; I'll buy the That position has not "been group of concerned county and Levee Drive for a visit. Please coffee. The Property Manager should implement an inexpensive program to handle phone calls. I have talked with Frank Houser, a tenant, who will be glad to handle this responsibility. page 2 of 3 16 July 3, 1984 14r. John K. Anderson S. All personnel workers for Property Manager should have a proper job description. Please see attached Resident Manager's Handbook. 6. Current effect of the present emergency hall light and call bell provided at the facility. The emergency call system does not ring or light in the managers office. See the Tenant's Manual and my July 2, 1984 letter to Jean Andre. I have not had any communication that there is any misconception by tenants as to how the system works. The tenants and management have adequately handled emergencies in the past within the confines of the safest building in Shakopee. I hope that the foregoing response has clarified how we view the situation at 200 Levee Drive with respect to your concerns. I am open at any time to suggestions from anyone as to how we can improve our operation. However, it would be great if the "concerned" party talked to me personally so that we could quickly try to find a solution, rather than precipitate the confusing and frustrating exchange which recently occurred. CC: Mary Stuber, MHFA Tzla t h yr c2L L�'Sc , ° ii3ny't Jean Andre, Shakopee HRA Encl: Management Plan Resident Manual Resident Manager's Handbook Sinc e y, Jo Be gstad page 3 of 3 Bergstad Properties 257 Hopkins Office Center 33 South Tenth Avenue Hopkins, MN 55343 (612) 935-2635 July 2, 1984 Ms. Jean Andre Executive Director Shakopee Housing. Redevelopment Authority 129 East First Avenue Shakopee, MN 55379 RE: MANAGEMENT OF 200 LEVEE DRIVE APART14ENTS Dear T4s. Andre: This letter is in response to your letter (not dated) regarding concerns about the property management of 200 Levee Drive. I would first like to address the concerns of Peg Subby and Betty Pink of Scott County Human Services in their attached letter dated May 29, 1984. Prior to their correspondence to you by that letter, neither Ms. Subby nor Ms. Pink had contacted me regarding their concerns about 200 Levee Drive. When I received your correspondence with their letter attached, I was surprised to learn that we have had "fires" in the building. To my knowledge we had two instances in May, 1984 when the building fire alarm system was activated. The first occurence took place when a tenant did not adequately monitor some ham he was frying. The subsequent smoke from his stove activated the alarm system. The second incident activating the alarm was the result of a power surge in the Shakopee Utilities Commission electric power system feeding the building. Both "fires" received prompt attention by the Shako�e„-P Department. When a tenant leaves his/her'telephone off the hook while on vacation, how can we as property managers possibly know about this until contacted by the other party line user or the telephone company? In this instance, the other user of the party line (a single family resident in Shakopee) notified the telephone company. The telephone company then spent approximately two days determining that the problem was the result of a phone beinaz l-eff_ nff_ the hti�,.. rahnn„ + h aggrieved party was made aware of the situation she immediately called me at home at around 8:30 P.M. I then called Hazel Ecklund, a tenant at 200 Levee Drive who has a master key, page 1 of 3 July 2, 1984 Ms. Jean Andre and asked her to please go to Leona Mohrbacher's apartment to replace the phone on its hook. (Mrs. Mohrbacher is Betty Pink's mother). She did as I requested and the whole problem was resolved less than five minutes after I was notified. Do these occurences require a live-in manager? I do not think so, nor is there such a requirement by the Department of Housing and Urban Development or the Minnesota Housing wnen-1 nave mentioned such concerns to various tenants at Levee Drive, the most common responses are: "what's the live-in caretaker supposed to do?" and "Where is the need?" I also have been told that it is P1rs. Mohrbacher's goal to get a live-in manager. This wish apparently is not shared . , uY the rs Has there been less than part time management or supervision of 200 Levee Drive? As the owner and property manager I have been at the building from twenty to fifty hours per week. This amount of time greatly exceeds what is normally allocated for such a project. I have spent a great deal of time at Levee Drive because of a deep personal concern for making 200 Levee Drive a better place to live, and also to closely monitor the building maintenance and mechanical systems. I do not believe that a locally hired manager or another management firm would have a greater sense of responsibility or dedication than I have demonstrated. I have set up a maintenance program with a local person who is knowledgeable about routine maintenance and who is also familiar with the local plumbing, heating and electrical contractors in instances of complicated or emergency repairs which he could not handle. Since your letter does not cite specifics regarding maintenance, I cannot respond to any particular occurence. page 2 of 3 July 2, 1984 tIs. Jean Andre Is the peer support system adequate? To date I have heard of no problem. I have talked previously with tenant "leaders" such as Hazel Ecklund about how we as managers can be of help. In my discussions with tenants, I have been told that they are getting satisfactions from their peer group and at present there is not much, if anything, that we can contribute. At this point I might point out that since my assuming manage- ment of 200 Levee Drive, we have provided a pool table for the resident's enjoyment, and have received a great deal of Positive feedback about this amenity. When it was brought to my attention that some of the tenants had taken it upon themselves to install a makeshift system of lights in their hallway closets, I immediately spent in excess of $2,000 to have all the closets completely rewired, making their units a safer and pleasanter place in which to live. I might also add that Bergstad Properties supplied at no charge the tables and chairs in the Congregate Dining Room. This would logically have been the responsibility of the Housing and Redevelopment Authority. P,ecently the father of the Shakopee Building Inspector moved into 200 Levee Drive. Were the development an unpleasant, unsafe place to be I am pure he would not have become a resident there. We are currently writing a new and updated tenant manual that will help clarify any questions as to what is expected of the tenants, as well as any safety issues that may occur. If you or your staff is interested 200 Levee Drive to further discuss don't hesitate to call me. cc:Peg Subby Betty Pink Mary Stuber Kathy Beebe John K. Anderson in meeting with me at thej/6eg please SiIt Jstad page 3 of 3 r OF INCORPORATED 1870 129 E. First Ave. - Shakopee, Minnesota 55379-1376 (612) 445-3650 Mr. John Bergstad 33 - 10th Ave. South Suite 257 Hopkins, Mn 55343 RE: Management of 200 Levee Drive �cai i•tt [pct 41n.7cr. "`'"' n.,r a a - The Shakopee Housing and Redevelopment Authority (HRA) recently heard concerns raised by Shakopee citizens regarding + t1"�%i�lCtit p11��ZT1Tjc3 `dL' LUU' LeVee'llY1Ve' 111 n 'Sc3xopee, as explained in the attached letter. It was reported to the HRA that currently you personally handle the management of your facility in lieu of hiring a manager or a management firm. The HRA is unsure of your arrangements for routine maintenance, but would also like to know how you are handling this aspect of your operations. The HRA is concerned whether you can adequately manage this facility without a local manager and is also concerned about the effectiveness o t e peer support system thats s` oppose 0 _e p resia-ends live on their own. We would appreciate your cooperation in explaining the management of your facility to the HRA. We would also appreciate hearing your comments on how you can effect- ively deal with the concerns expressed by our. citizens. Sincerely, rxecueanne Andre tive Director Shakopee HRA Enclosure JA:tw T1,�• 11,•�rrr ��l Dean Colligan Chairman Shakopee HRA I" L7 (i r 0 rr An Equal Opportunity Employer SCOTT COUNTY HUMAN SERVICES 699 COUNTY ROAD 83 SHAKOPEE, MN. 55379-1892 (612)445-7751 PEG SUBBY - Assistant County Administrator Human Services May 29, 1984 Shakopee City Council City of Shakopee Shakopee, MN 55379 Dear City Council Members: I am writing this letter as an advocate and concerned person for the safety and well—being of senior citizens livng in the Hi—Rise at 200 LeVee Drive. I personallyhave been c-alLed regarding fires, party—line phones being __ left off the hook wT i one pare-y—was—on a -tri p; and concerns by residents that manager or caretaker to assume responsi- s pe oiinci-aent. I would like to clarify that I think the Hi—Rise is a wonderful facility and has certainly helped to make the lives of many senior citizens fuller, happier, and more contented; I do believe that while the building is under private ownership, the entire community, the City Council, and anyone who works or advocates for seniors would be looked upon as negligent if anything truly tragic happened there. Especially in view of the fact that public funds were used to construct the building. I hope this letter will be viewed as constructive and that the Council will use it's influence to remedy the existing situation. I understand there has been less than part—time management or supero soon since the last -manager a --- Sincerely, Pegubby Assistant Coun Administrator—Human Services Betty Pink Senior Program Supervisor Scott County Human Services P S : B R : b c r cc: Mary Jo Verschay, Program Manager An Equal Opportunity Employer f 4� July 3, 1984 Mr. John K. Anderson City Administrator City of Shakopee 129 E. First Avenue Shakopee, MN 55379-1376 Re: 200 Levee Drive Shakopee, MN Dear Mr. Anderson: i�_ -- : 1934 The staff of Minnesota Housing Finance Agency wish to thank you for the opportunity to visit June 28 about concerns expressed regarding the above development. We have been in communication with Ms. Jeanne Andre, Executive Direc- tor of the Shakopee Housing and Redevelopment Authority regarding cor- respondence dated May 29, 1984 and June 8, 1984, which highlight issues of concern. A meeting held June 27, 1984 in Shakopee City Offices produced additional related concerns. MHFA finds that Mr. Bergstad is in compliance with requirements of owners and managers of such properties. Beyond this he has, and con- tinues to, provide an environment which promotes the social interac- tion, physical well-being, and personal esteem of the residents of his development. This correspondence is submitted to help clarify concerns and issues which relate to the management of the property. Mr. John Bergstad, the owner of 200 Levee Drive, is currently man- aging his property in an attempt to analyze the most appropriate future staffing need for the development. A Management Plan which defines the manager/tenant responsibilities and policies has been on file with the Agency since the development was first occupied. At the request of the Agency, all management agents were required to revise their current plans to incorporate emergency prepared- ness plans for their residents. In compliance with this request, Mr. Bergstad is finalizing the revision of his current plan. Upon receipt of the revised plan, a copy will be forwarded to you for your review. A copy of the MHFA-approved Management Agreement between 200 Levee Drive Associates and Bergstad Properties is attached. �,j Sibley Street, St. Paul, �- innesalt i 5101 (6 t 7! 1".1, , ,iai Opportunity How;inq and Equal Opportunity Mr. John K. Anderson July 3, 1994 Page 2 2. Mr. Bergstad has, and continues to address, the importance of independent living skills for the residents of his development. As individuals require supportive services related to housekeep- ing, nutrition, or health needs, he provides the respective information which will assist in the acquisition of that service. He also is taking steps to assist tenants who require more super- vised living situations to find suitable alternative housing. Mr. Bergstad is receptive to the formation of a screening commit- tee, as proposed, which would include the county health nurse, with the purpose of such a committee being the collective assess- ment (for Mr. Bergstad's final approval) of the independent living status of present residents and future applicants. 3. In response to concerns regarding "after hours" assistance, Mr. Bergstad has, and continues to display in a conspicuous location on the main floor bulletin board, the telephone numbers for emer- gency repair services. In addition, a minimum of four persons acting as floor monitors and four additional residents are well versed as contact persons should a resident require assistance. All residents have been informed of the 911 number for medical emergencies. We hope that this information, in addition to Mr. Bergstad's response, answers your concerns regarding the management of 200 Levee Drive. We urge you to contact John Bergstad at 935-2635 and arrange to visit the development in the near future. Sincerely, K hryn J Beebe Housing Management Officer /wpc Att. cc: John Bergstad i REVISED 7176 MHFA MANAGEMENT AGREEMENT THIS AGREEMENT is made this 1st day of Nlay 19 84 , between 200 Levee Drive Associates, LTD, a 'Minnesota Limited (hereinafter referred to as the "Owner") and Bergstad Properties Partnership (hereinafter referred to as the "Agent"). WITNESSETH: In consideration of the terms, conditions and covenants hereinafter set forth, the Owner and Agent mutually agree as follows: Section 101. Definitions. As used in this Agreement: 101.1 "MHFA" shall mean the Minnesota Housing Finance Agency as established under the provisions of the Minnesota Housing Finance Agency Act, Minnesota Laws, 1971, Chapter 702, as amended. 101.2 "Development" shall mean the real property and the improvements, build - Ings. appurtenances and equipment thereon, of the Owner known as 200 Leven Drive and consisting of 66 , located in the City of County of Scott Shakopee , State of Minnesota, dwelling units, _ -0- garage spaces to be rented and N/A commercial or other non -dwelling spaces (MHFA Development No. 78-026 ). 101.3 "Non -Housing Income" shall mean all amounts actually collected by the Agent, other than as provided in Section 101.6, below, including (1) vending and laundry machine income, (2) income received from rental of parking spaces, garage spaces and com- mercial space. 101.4 "HUD" shall mean the U. S. Department of Housing and Urban Development. 101.5 "Lease" shall mean the form of agreement between the Owner and a Resi- dent under the terms of which said Resident is entitled to enjoy possession of a dwellinc unit. 101.6 "Rent" shall mean that monthly amount which a Resident is obligated to pay the Owner pursuant to the terms of a Lease, other than Non -Housing Income. 101.7 "Resident" shall mean a person occupying a dwelling unit in the Develop - menu pursuant to a Lease. Section 201. Appointment of Agent. The Owner hereby appoints the Agent, and the Agent hereby accepts appointment, on the terms and conditions hereinafter provided, as exclusive management agent of the Development. Section 301 -2 - Regulation by MHFA. The Agent fully understands that the Owner is a limited -profit entity or non- profit housing corporation receiving a mortgage loan from MHFA and is required to comply with the Act and rules and regulations of MHFA. The Agent further fully understands that the operation of the Development is subject to a Regulatory Agreement (attached as Exhibit "A") between the Owner and MHFA and that approximately 100 % of t`Ee dwelling units in the Development will receive the benefit of subsidy payments under Sec tion 8 of the National Housing Act from the United States Department of Housing and Urban Development (HUD) pursuant to the attached agreement(s) (Exhibit "B"), among the Owner, MHFA, and HUD. In the performance of its duties hereunder, the Agent agrees to comply with the provisions of the Act, the policies, procedures, rules and regulation of MHFA, the Regulatory Agreement, and the agreement(s) which will provide federal sub- sidy assistance as set forth in Exhibit "B", all as amended from time to time and receip of which is hereby acknowledged by the Agent. Section 401. Confer with Owner and MHFA. The Agent agrees to keep itself informed on the policies of MHFA and, notwith- standing the authority given to the Agent in this Agreement, to confer fully and freely with the Owner, Marketing Agent, and MHFA in the performance of its duties hereunder. Section 501. Meetings with Owner and Marketing Agent. The Agent agrees to cause an officer of the Agent to attend meetings with the Owner and Marketing Agent at any time or times requested by the Owner, Marketing Agent or MHFA. Section 601. Personnel of Agent. 601.1 Employees of Agent. On the basis of wage rates previously approved by the Owner and MHFA, the Agen shall investigate, hire, pay, supervise, and discharge all managerial and non -managerial personnel as follows: Position Title 1 `,tanager/Administrator 1 Maintenance/Custodial/ Yard Annual Annual Payroll Cost of Payroll Total Such personnel shall in every instance be in the employment of the Management Agent. Compensation for the services of such employees (as evidenced by certified pay- rolls) shall be considered an operating expense of the Development. -0- rent-free, bedroom apartment(s) shall be provided for the subject personnel. The Agent shall hire in its own name, and have physically present at the Development, all managerial and - 3 - non -managerial personnel necessary for the full and efficient performance of its duties under this Agreement, including the physical presence of responsible personnel at such times as may reasonably be requested by the Owner. In any event, no less than 1 responsible managerial -or non -managerial person(s) of the Agent shall be physically pre- sent at the Development not less than =J hours per day, 5 days per week. 601.2 Employment of Residents and Contractors. To the greatest extent, opportunities for training and employment will be give to lower-income residents residing in the Development, and contracts for work in connec- tion with the Development will be awarded to business concerns which are located in or owned in substantial part by persons residing in the area of the Development. Notwithstanding the above, these opportunities shall not compromise the qualil of maintenance and management services or the financial condition of the Development. Section 701. Services of Agent. 701.1 Review of Architectural Plans and Specifications. The Agent shall advise the Owner with respect to design and construction of V ur�i,�?ti^ayrlLCLp^t thr�r nil r�;it t.." �pl�nnin�t end Je—sign period and at each stage of design (_sche uratic, preliminary, and final working drawings and specifications) and shall recommend such changes as deemed necessary based upon the experience of the Agent, particularly w regard to items which may reduce operating expenses and create a more maintenance -free velopment. 701.2 Services Prior to Construction. Prior to the initial closing and the initiation of construction of the Develo meat, the Agent shall (i) furnish to the Owner and to MHFA, in a forrpat acceptable to MHFA, detailed estimates and supporting material regarding maintenance and operating ex penses for the Development; (ii) review the Pre -Commitment Marketing Plan (MHFA Form 21 prepared by the Marketing Agent; and, (iii) prepare a "Management Plan" for the Develop ment, if requested by the Owner and MHFA, which "Plan" shall be subject to the revie- a approval of the Owner and MHFA. 701.3 Services During Construction. Prior to completion of construction and prior to occupancy of the Development -tnt^Rgej111,.-§nd7 �r r'i��,*L.,+hp, r Pr, a�d_MHFA in a format acceptable to MHFA, and r later than 60 days prior to occupancy of the Development, revised estimates of mainten ailLc 3ifu ^v^ i%A'i^iy s accamganied by documentation in the form of bids, contract or comparables for any and all items so requested by MHFA; (i`i) establish aha maifi-t y close working relationship with the Marketing Agent; (iii) review the "Pre -Occupant inte Marketing Plan" prepared by the Marketing Agent; (iv) retain such management and rra pant,t no later than 60 days prior to occu ante personnel as necessary for the D :elop• Y P - 4 - (v) provide training opportunities for on-site management and maintenance personnel, including attendance at conferences and seminars on housing management; (vi) establish "Rules and Regulations" for the Development as required in the MHFA Lease (Section 111); (vii) establish a bookkeeping and accounting system in accordance with MHFA re- quirements; (viii) provide for insurance coverage in accordance with MHFA requirements (refer to 701.9); (ix) secure all necessary equipment and supplies; (x) participate in pre -occupancy conferences and training sessions as required by MHFA; and (xi) provide an accounting for all expenses to be paid from interim income in accordance with MHFA standards and requirements for cost certification. 701.4 Structure and Warranties. The Agent shall obtain from the Owner a complete set of plans and specifica- tions as approved by MHFA and copies of all guaranties and warranties pertinent to construction, fixtures, and equipment. With the aid of this information and inspection by competent personnel, the Agent shall thoroughly familiarize itself with the char- acter, location, construction, layout, plan, and operation of the Development and especially of the electrical, heating, plumbing, air conditioning, and ventilating systems, and all other mechanical equipment. 701.5 Inspection of Development. The Agent shall participate in the final inspection(s) to certify the readi- ness of the units for occupancy and shall (i) inform the Owner, the Architect, the Con- tractor, and MHFA of all defects in material and workmanship discovered within the con- struction warranty period; (ii) monitor the action taken by the Contractor to correct the defects; and (iii) participate in any formal inspection held for the purpose of identifying construction defects. 701.6 Inspection Prior to Occupancy. Prior to occupancy of any unit by a family, the Owner or Agent and the family shall inspect the unit and both shall certify on forms prescribed by MHFA, that they have inspected the unit and have determined it to be decent, safe, and sanitary in accord ance with the criteria provided in the prescribed forms. Copies of these reports shall be kept by the Owner or Agent for at least three years. 701.7 Maintenance and Repairs. The Agent shall cause the buildings, appurtenances, equipment and grounds of the Development to be maintained and repaired according to standards acceptable to the Owner and MHFA. 701.8 Preventive Maintenance. The Agent shall develop a preventive maintenance schedule including, but not -It -5- limited to, periodic inspections of the units; residency commencement and termination check lists; inventory control; common area maintenance; equipment maintenance; exter- ior maintenance on a seasonal basis; and painting, decorating, and replacement time- tables, as necessary. 701.9 Property Insurance. In accordance with 701.3 (viii), the Agent shall obtain recommendations for, and cause to be placed in force, all forms of insurance needed to adequately protect the Owner and the Development (or as required by law), including, where appropriate, public liability insurance, boiler insurance, fire and extended coverage insurance and burglary and theft insurance. All of the various types of insurance coverage re- quired for the benefit of the Owner and the Development shall be placed with such companies, in such amounts, and with such beneficial interest appearing therein as shall be acceptable to the Owner and MHFA. The Agent shall promptly investigate and make a full written report to the Owner and MHFA as to all accidents or claims for damage relating to the ownership, operation, and maintenance of the Development, including any damage or destruction of the Development, the estimated cost of repair, and shall cooperate and make any and all reports required by any insurance company in connection therewith. 701.10 Notice of Authority. The Agent, in accordance with Minnesota Statutes 504.22, shall place in con- spicuous place on the premises a notice that the Agent is authorized to manage the premises and is authorized by the Owner to accept service of process and to receive and give receipt for notices and demands. 701.11 Service Requests of Residents. The Agent shall maintain business like relations with Residents whose ser- vice requests shall be received, considered, and recorded on a systematic, written basis in order to show the action taken with respect to each. Complaints of a serious nature and all written complaints shall, after thorough investigation, be reported to the Owner with appropriate recommendations. 701.12 Inspection of Unit. As part of a continuing program to secure full performance by the Residents of all obligations and maintenance for which they are responsible, the Agent shall make an annual inspection of all dwelling units and report its findings in writing to the Owner and the MHFA. 701.13 Review of Operations. The Agent shall permit MHFA to conduct on-site evaluations of the performance of any or all management services which th ';gent has agreed to provide as stipulated in this Agreement, and the Management Plan, if required. An authorized representative of the Agent shall be available during on-site evaluations. MHFA will render to the Owner and Agent written reports based on such evaluations. The Agent shall correct any deficiencies noted in these evaluations within 30 days of the receipt of the re- port from MHFA. In the event such correction cannot be made within 30 days, the Agent shall provide MHFA with a written plan for such correction, including a timetable of proposed actions. 701.14 Collections and Delinquencies. The Agent shall collect and deposit in the account established pursuant to Section 1001 hereof all rents and other charges due from Residents and all rents or other payments due the Owner from users of garage spaces and from users or lessess of other non -dwelling facilities in the Development. The Agent agrees, and the Owner hereby authorizes the Agent, to request, demand, collect, receive, and give receipts for any and all charges or rents which may at any time be or become payable to the Owner. Rents and other charges shall not be accepted in cash by the Agent. The Agent agrees to take such action, including legal action, with respect to delinquencies in payments due the Owner as the Owner may from time to time authorize. The Agent shall furnish the Owner an itemized list of all Residents with delinquent accounts immedia- tely following the fifteenth day of each month. 701.15 Payments and Expenses. From the funds collected and deposited in the account established pursuant to Section 1001 hereof, the Agent shall cause to be disbursed regularly and punctually in accordance with the provisions of the Regulatory Agreement in the order and prior- ity as set forth below: (i) First, the fees of the Developments' Marketing Agent, as set forth in the Marketing Agreement between the Owner and said Agent, and the fee of the Management Agent as provided in Section 1201 below, and then (ii) reimbursements for payroll expenses for services of Agent's employees as provided in Section 601.1, above; and reimbursement for management -- related long distance telephone calls, as provided in Section 1101, below, (iii) all of the real estate tax and insurance premium escrow payments re- quired of the Owner, which payments shall be deemed to be part of the "operating expenses" of the Development as the same are defined in the Regulatory Agreement, and then, if applicable, (iv) all remittances due to HUD as required by the Housing Assistance Pay- ments Contract, if applicab"­and then -7- (v) all remaining operating expenses of the Development (which specifically exclude the Mortgage Loan Principal and Interest Payments); including administrative, maintenance, and utility expenses as set forth in Schedule D of the MHFA Form 202 (Financial Analysis), or the current MHFA approved operating'odag�t,-ada'tnen (vi) all of the principal, interest and fees required to be paid to MHFA by the Mortgage Note and Mortgage, and then (vii) all amounts required to be deposited with MHFA or its designated deposi. ts, tory in the Painting and Decorating and Replacement Cost Reserve Account as set forth in the Regulatory Agreement. With the exception of payments provided for in (i), (ii), (iii), (iv), (v), (vi), and (vii) of this paragraph, the Agent shall not make any disbursement in excess Y of $ 1,000. 00 unless specifically authorized by the Owner and approved b. MHFA; provided that emergency repairs, involving manifest danger to life and property, e or immediately necessary for the preservation and safety of the Development, or for th safety of the Residents, or required to avoid the suspension of any necessary services °- to the Development, may be made by the Agent without regard to the cost limitation in )le posed by this Paragraph with the understanding that the Agent, will, if at all possit :he confer immediately with the Owner regarding every such expenditure, and will submit 1 request for the required MHFA approval promptly following the emergency. The Agent ite shall not incur liabilities of the Owner (direct or contingent) which, in the aggreg< the will exceed at any time $ 2 500-20 , unless specifically authorized by 1 he Owner and approved by MHFA. In addition, the Agent shall not incur liabilities of t' ion Owner (direct or contingent) which require payment more than one year from the creat thereof, unless specifically authorized by the Owner and approved by MHFA. 701.16 Governmental Orders. thromptly The Agent shall take such action as may be necessary to comply p wi 'ed - any and all orders or requirements affecting the Development placed thereon by any eral, state, county, or municipal authority having jurisdiction hereover, and orders of the Board of Fire Underwriters or other similar bodies. The Agent shall not takE !st- u.;�yarti.nn, un.ciPr this paragraph unless MHFA so directs so long as the Owner is con E raptly ing or has affirmed its intention to contest any such order or requirement and pro institutes proceedings contesting any such order ar requirement. The Agent shall 1 fy promptly, and in no event later than 48 hours from the time of their receipt, not! the Owner and MHFA in writing of all such orders and notices of requirements. 701.17 Utility Service and Purchases. Subject to the approval of the Owner and in accordance with the rules and regulations of MHFA, the Agent shall make contracts for garbage and trash removal, fuel, oil, extermination, snow removal, elevator maintenance, and other necessary ser- vices. Further, the Agent shall place orders for such equipment, tools, appliances, materials, and supplies as are necessary to maintain and repair the Development pro- perly. When taking bids or issuing purchase orders, the Agent shall act at all times in the best interests of the Owner and shall be under a duty to secure for and credit to the Owner any discounts, commissions or rebates obtainable as a result of such pur- chases. 701.18 Records and Reports. i. The Agent shall establish and maintain a comprehensive system of records, books, and accounts in a manner satisfactory to the Owner and MHFA. All records, books, and accounts will be subject to examination at reasonable hours by any authorized representative of the Owner or MHFA. ii. With respect to each fiscal year ending during the term of this Agreement, the Agent will have an annual financial report prepared by a Certified Public Accountant based upon the preparer's examina- tion of the books and records of the Owner and the Agent. The re- port will be prepared in accordance with MHFA requirements, will be certified by the preparer and the Agent, and will be submitted to the Owner within sixty (60) days after the end of the fiscal year, for the Owner's further certification and submission to MHFA. Compensation for the preparer's services will be considered an operating expense of the Development. iii. The Agent will prepare Monthly operating Reports which compares actual and budgeted income and expenses for the month and for the "year-to-date". The Agent will prepare a monthly Aged Schedule of Accounts Receivable and Accounts Payable. The Agent will prepare a monthly Analysis of Security Deposits and Monthly Cash Reconcilia- tion, and will submit each statement to the owner and the Housing Management Division of the MHFA within fifteen (15) days after the end of the month covered. -9 - iv. The Agent will furnish such information as may be requested by the Owner or MHFA from time to time with respect to the financial, physical, or operational condition of the Development. V. By the fifteenth (15th) day of each month, the Agent will furnish the Owner with an itemized list of all rent delinquencies as of the tenth (10th) day of the same month. vi. By the tenth (10th) day of each month, the Agent will furnish the Owner and the Housing Management Division of the MHFA with a Monthly Occupancy Report, in a format acceptable to the MHFA. vii. For developments utilizing the Section 8 Housing Assistance Payment Program, the Agent shall submit to the MHFA, in a form acceptable to MHFA, a complete and accurate listing per dwelling unit of Section 8 funds due the Development for all occupied units receiving Section 8 Housing Assistance Payments, and also for all unoccupied units receiv- ing Section 8 Housing Assistance Payments. The original form covering each month must be mailed within ten (10) days before the beginning of th month directly to the Housing Management Division of the MHFA. viii. The Agent shall prepare, execute, and file for the Owner all forms, re- ports, and returns required by law in connection with the employment -of personnel, including unemployment insurance, workmen's compensation in- surance, disability benefits, social security, and other similar insur- ance benefits or taxes now in effect or hereafter imposed. 701.19 Operating Budget. At least 60 days before the beginning of each new fiscal year for the Develop- ment, the Agent shall prepare and submit to the owner and MHFA an operating Budget, in such form as may be prescribed by MHFA, setting forth an itam.ized statement of the anti- cipated receipts and disbursements for the Development. 701.20 Assumption of Marketing Duties. Upon expiration or termination of the Marketing Agreement (attached as Exhibit "C"), the Agent shall immediately assume responsibility for all functions and services of the -Marketing l�geric as -S-et IVT t"' ;171 "& 4rT" m"t' 701.21 Compliance of Residents. i. The Agent shall at all times during the term of this Agreement operate and maintain the Development according to the highest standards achiev- able. The Agent shall secure full compliance by the Residents with the terms and conditions of their respective Leases. - 12 - went -related long distance telephone calls, as provided in Section I101, above. The Agent will not receive.compensation for any rented apartment where the rent has not been paid. Such fees shall be computed and paid monthly based upon the preceding months paid rented apartments. All supervisory, bookkeeping -accounting, clerical, along with all of the Agent's overhead expenses (including but not limited to costs of office supplies, photo copying, the fidelity bond, staff training, postage, stationery, transportation, and telephone expenses, other than management -related long distance calls), will be borne by the Agent out of its own funds and will not be treated as an operating ex- pense of the Development. Section 1301. Non -Discrimination. 1301.1 In the performance of its obligations under this Agreement, the Agent will comply with the provisions of any federal, state, or local law prohibiting discrimination in housing on the grounds of race, color, sex, creed or national origin, including Title VI of the Civil Rights Act of 1964 (Public Law 88-352, 78 Stat. 241), all requirements imposed by or pursuant to the Regulations of HUD (24 CFR, Subtitle A, Part 1) issued pursuant to that Title; regulations issued pursuant to Executive Order 11063, and Title VIII of the 1968 Civil Rights Act. This Agreement may be terminated or suspended, in whole or in part, by the Owner or MHFA upon the basis of a finding by the Owner or MHFA that the Agent has not complied with non-discrimination provisions. 1301.2 The Agent shall comply.with the MHFA-approved "Affirmative Fair Hous- ing Marketing Plan" for the Development (attached as Exhibit "D"), and shall utilize such measures as may be required by the Owner or MHFA to encourage affirmatively the occupancy of residential units by members of minority groups. 1301.3 The Agent shall comply with the "Resident Selection Plan" for the De- velopment (attached as Exhibit "E"). Section 1401. Fidelity Bond. The Agent shall furnish, at its own expense, a fidelity bond for $25 000.00 to protect the Owner and MHFA against misapplication of funds of the Development by the Agent and its employees. The terms and conditions of the bond, and the surety thereon, shall also be subject to the approval of the Owner and MHFA, and shall be in an amount not less than two times the total of the following: 1,.) The maximum possible monthly rent collections based on 100% occupancy; an, - 13 - 2.) Non -Housing Income as defined in Section 101.3; and, 3.1 The maximum possible funds being held as security deposits based on 1001/% occupancy. Section 1501. Expiration and Termination. 1501.1 Expiration. Unless sooner cancelled pursuant to paragraphs 1501.2, 1501.3, 1501.4, or 1501.5 of this Section, this Agreement shall be in effect from the date of execution hereof until i,)r i 1_3 () � 1985 Execution shall not be deemed complete unless and until this Agreement has been approved in writing by MHFA. 1501.2 Temination by Mutual Consent. This Agreement may be terminated by the mutual written consent of the Owner and the Agent only with the prior written consent of MHFA. 1501.3 Termination by Owner for Cause. In the event that the Agent shall fail to perform any of its duties here- under or comply with any of the provisions hereof, the Owner may terminate this Agree- ment for cause upon Owner's 30 days written notice to the Agent. Termination of this Agreement by-{Jwner for cause must'nave prior weftren-a-pp-rovu j -& `i+shrrlH. 1501.4 Termination Because of Bankruptcy. In the event that a petition in bankruptcy is filed by or against either the Owner or the Agent, or in the event that either shall make as assignment for the bene- fit of creditors to take advantage of any insolvency act, either party hereto may im- mediately terminate this Agreement without notice, but prompt advice of such action shall be given to the other party and to MHFA. 1501.5 Termination by MHFA. It is expressly understood and agreed by and between the Owner and the Agent that the MHFA shall have the right to terminate this Agreement, with or without cause, on 10 days' written notice to the Owner and the Agent; except that in the event of a default by the Owner under its mortgage to the MHFA or the Regulatory Agreement, MHFA shall have the right to terminate this Agreement immediately without notice, but prompt advice of such action shall be given to the Owner and the Agent. It is further under- stood and agreed that no liability shall attach to MHFA in the event of termination of this Agreement pursuant to this paragraph. 1501.E Accounting Upon Termination. Within 10 days' after the termination of this Agreement, the Owner and Agent shall account to each other with respect to all matters outstanding as of the date of - 14 - termination, the Owner shall furnish the Agent security against any outstanding obliga- tions or liabilities which the Agent may have incurred hereunder, and the Agent shall turn over to the Owner all records, documents or other instruments, waiting lists, and any and all other files and papers in its possession pertaining to the Agent's perfor- mance under this Agreement. Section 1601. Assignments. This Agreement shall inure to the benefit of and constitute a binding obliga- tion upon the Owner and Agent, and their respective successors and assigns, provided that the Agent cannot assign this Agreement or any of its duties hereunder without the prior written consent of the Owner and MHFA. Section 1701. Amendment. This Agreement constitutes the entire Agreement between the --Owner and the Agent, and no amendment or modification thereof shall be valid and enforceable except by supplemental agreement in writing, executed, and approved in the same manner as this Agreement. Section 1801. Execution of Counterparts. For the convenience of the parties, this Agreement has been executed in counterpart copies, which are in all respects similar and each of which shall be deemed to be complete in itself so that any one may be introduced in evidence or used for any other purpose without the production of the other counterparts. Its WITNESS WHEREOF, the parties hereto have executed this agreement the s--ab-ovP writ 200 Levee Dri,�,� Associates, LTD er a biinnesot� !Of t (Ownr ;y:tnership I ,'itle: r ;Sana�ing General Partner title: ncy hereby approves and consents to t and the Agent appointed therein. By: Title. WITNESS: Date: The Minnesota Housing Finance Age the foregoing Management Agreemen s 200 LEVEE DRIVE RESIDENT HANDBOOK BERGSTAD PROPERTIES 33 South 10th Avenue Hopkins, MN 55343 935-2635 C O N T E N T S Moving In Resident's Move -In Check List Moving Telephones Locks & Keys Management & Maintenance Management Office Service Requests Rental Payment Delinquent Rent NSF Checks Refrigerator and Range Refuse Disposal Lockouts Air Conditioners Electricity Circuit Breakers Bathroom Outlet Exterminating Security Building Security Deliveries and Apartment Access Solicitors Smoke Detectors Fire Safety and Emergency Regulations Emergency Information Cards Emergency Call Button Activity Programming Dress in Public Areas Laundry Room TV Antenna Pets Directories Building Service Directory Co,, mani ty Service Directory Any of the information contained herein is subject to change when deemed necessary by Management. Dear Resident: Welcome to 200 Levee Drive. You can be assured that Management will try to please you and to make your new residence a good place in which to live. This Resident Handbook is for your reference and convenience. It will be helpful to you in planning your move and in providing necessary infor- mation about our programs and procedures. Please feel free to stop by or phone the Management office if you have any questions or concerns. Sincerely, BERGSTAD PROPERTIES John B. Berstad RESIDENT'S MOVE -IN CHECK LIST ( ) Arrange for mover and schedule move -in date with the Management Office. ( ) Notify utility companies of cut-off date at your present address and where to send final bill. ( ) Notify Northwestern Bell Telephone Company of the date you will be moving from your present address. Change your Address Effective As Of Your Move -In Date: ( ) Banks ( ) Insurance ( ) Magazines, Newspapers ( ) Credit Accounts C ) Voter Registration ( ) Medical (Doctor, Dentist) ( ) Churches ( ) Automobile Registration ( ) Post Office ( ) Employer I TPI P1)WnM7Q Before moving, please be sure to call Northwestern Bell Telephone Company between 8:30 a.m. and 5:00 p.m. to arrange for telephone installation. It is best for you and us if you can arrange to be available in your unit when your telephone is to be installed. If this will not be possible, please advise the resident manager and upon your written request we will provide access to your apartment for the phone company. Your apartment has internal phone wiring provided in the kitchen (for a wall phone), in the living room and in the bedroom, which can be activated by the phone company for a slight service charge. Upon leaving 200 Levee Drive, you must call the phone company to have your service disconnected. LOCKS & KEYS You may pick up the keys to your apartment at the Management Office on the day you are scheduled to move i.n. We will provide you with one set of keys. All apartments are equipped with a deadbolt lock which is one of the best made and most secure locks you can have. Please use it. Special locks are not permitted and cannot be installed on any apartment door. MANAGEMENT OFFICE The Management Office will be open during the times posted at the office. Please feel free to stop in at the office if you have anything to discuss with the resident manager. Of course, if you can, call for an appointment first so the manager can set aside some time especially for you so you will not have to wait. The Office Phone is: 445-2001. SERVICE REQUESTS If you have any minor plumbing, electrical or other repairs required, please call the Management Office at 445-2001, or stop in the office. After you call or come in, a service request form will be prepared and assigned to a maintenance person. Ordinarily, these service requests will be taken care of within 24 hours, and of course we will attend to any emergency immediately. It is important to note that the maintenance staff is not to enter your apartment, except in an emergency, to provide service without a written service request form. This is for your protection and theirs, and also enables us to schedule our work more efficiently. When the office is closed, call the maintenance person listed in the Directory attached to this manual. If yourrequest is not an emergency, please wait to report the problem until the following day, during scheduled office hours, or fill out the Request for Maintenance form located by the Manager's door. Drop the Maintenance Request through the mail slot in the Manager's door. RENTAL PAYMENT Your rent is due on the first of each month and is to be paid to the resident manager or other Management Office staff members. Please have your check or money order made out to 200 Levee Drive and include your apartment number on the face of your check. If you go on vacation or are away for any reason, please mail your rental payment to the Management Office. We are sorry but we cannot accept cash payment for rent. DELINQUENT RENT Rent is considered delinquent after the fifth of the month at which time the accounting department will be sending you a delinquent notice, and a late payment fee of $10.00 will be charged. If you are unable to pay your rent on time due to unforseen circumstances, we suggest you discuss your situation with the resident manager immediately. NSF CHECKS If a rental payment check is returned to us NSF (non sufficient funds) there will be a charge of $10.00 and all future rent payments will have to be in the form of a Cashier's Check or Money OrJer. r KITCHEN APPLIANCES You will be provided with the instruction manuals for all appliances. Please read them carefully and contact the Management Office if we can be of further services. REFUSE DISPOSAL We need your cooperation to keep all public areas as clean as possible. Please place all garbage in plastic bags and deposit in the chute provided for that purpose. This chute is located in the elevator lobby. Glass bottles must not be put down alone, but placed in bag with other refuse. If you have large items, cartons, etc., please advise the Management Office. Please read and follow instructions provided in the Instruction Manual on the use of the garbage disposal in your unit. LOCKOUTS In the event you find yourself locked out of your apartment during regular office hours, come to the Management Office and we will arrange for you to enter your apartment. Should this occur when the office is closed, call the "Key" ,.ontact listed in the telephone directory attached to this manual. 0 AIR CONDITIONERS All apartments are equipped with air conditioner sleeves to accomodate a window unit up to 9,400 BTU. If you have any questions concerning the proper size to use and installation of an air conditioner, please contact the Management Office. Management can set up bulk purchase of air con- ditioners for residents. This will be set up in the spring, prior to the cooling season. 1. -1 1 Y I Y T11 Light Bulbs: Light bulbs will be furnished when you arrive, but will not be replaced when they burn out... so we suggest you keep extra bulbs handy. Please do not use any stronger bulb then recommended in each fixture. If you have any question on the proper size to use, contact the Management Office. CIRCUIT BREAKERS The circuit breaker is located in the entrance hall of your apartment. To reset circuit breakers, push the svjitch to CN if it is on OFF. If this action does not correct the problem, please call the management Office as this may indicat^ a problem with a particular appliance you are using or a problem requiring outside repair services. BATHROOM OUTLET ' You will probably be wondering why the electric outlet in your bathroom looks different. It has a special device called a ground fault interrupter and is a safety feature. If, for example, an electric razor, hair dryer or radio you are using accidentally drops into the sink, the electric current to the outlet would be immediately shut off, thereby eliminating any danger of shock. To reset, the switch in the circuit breaker box must be pushed to ON . EXTERMINATING If you ever feel that your premises require the services of an exterminator, you are entitled to this service without any charge. Please contact the Management Office and we will be happy to schedule a visit from the exterminator to your apartment. BUILDING SECURITY When you are entering the building, do not hold the door open for strangers. Instruct them to use the intercom. When you are in your unit, remember to ask who is there before allowing the person entry. Use the talk button to identify your guest before buzzing him or her in. Remember to use the peephole in the front door of your apartment and double lock your door when you leave your apartment and while you are inside. The intercom system, the peephole and the dead - bolt lock are all security features provided by the building for you. Please use them. DELIVERIES AND APARTMENT ACCESS Residents will have to make their own arrangements for deliveries. You must notify the office in advance in writing if you want us to provide access to your apartment. Under no circumstances will entry to an apart- ment by delivery or service people be allowed without prior notice. SOLICITORS For your added protection and security, door-to-door soliciting is not permitted. Residents are requested to notify the Management when solici- tors appear on-site. , SMOKE DETECTORS Each apartment at 200 Levee Drive is equipped with a smoke detector. These detectors will sound an alarm if there is an excess of smoke in your apartment. If the alarm sounds, please vacate immediately and remember to close the door behind you. FIRE SAFETY AND EMERGENCY REGULATIONS All residents will be asked to participate in fire prevention, safety and emergency procedure seminars which will be conducted by the Shakopee Fire Department at 200 Levee Drive. Read the procedures below very carefully. In the event of fire, just one or more of these rules may save your life or the life of your neighbor. REPORT THE FIRE TO YOUR FIRE DEPARTMENT BY DIALING 911. DON'T ASSUME SOMEONE ELSE HAS CALLED. 1. Prior to leaving your apartment feel the door before opening; if hot, or if smoke is seeping through, DO NOT open. 2. Keep door closed and seal off any cracks with wet towels. Then open a window for air. Do not panic or jump. 3. If door feels cool, open cautiously and leave your apartment. 4. Walk quickly, keeping calm. Pull fire alarm to alert others. There are pull alarms on each floor and in the exits. Knorr in advance where the exit is and pull alarms are located. 5. Evacuate using stairs. Do not attempt to use the elevator. Fire may cause the elevator to go directly to the fire floor or stop between floors. 6. The stairwells are smoke towers and if you cannot use the stairway there is no need for alarm as you will be perfectly safe until a fire fighter reaches you. 7. 200 Levee Drive is equipped with the most sophisticated equipment to ensure your safety in the event of a fire. The building has emergency lights available on each floor to direct you toward the stairwells, and there are smoke detectors throughout the building. EMERGENCY CALL BUTTON The bedroom and bathroom of your apartment are both equipped with an emergency call button. If you should become ill and need EMERGENCY MEDICAL HELP, all you need to do is pull the string attached to the switch. A buzzer will sound an alarm and a red light will be activated above the entry door to your apartment. Other residents on your floor will then notify the "Key" contacts listed in this manual. The "Key" residents will enter your apartment with a master key and will call for the necessary support services you may require. In visits to your apartment by children, please see that they are instructed not to use the call button except in an emergency. Please be sure to use the emergency system ONLY in case of medical emergency. n PUBLIC AREAS The residents of 200 Levee Drive are asked to be properly attired in the public areas of the building. The appropriate dress for these areas is street clothes. Unattended children are not allowed in the public area of the building. LAUNDRY ROOM A laundry room and lounge equipped with coin operated washers and dryers is located on the third floor of the building near the elevators. TV AMTGAINIA A hookup to the master antenna is available in your apartment. All you need to do is connect the two VHF terminals from your television set to the antenna hookup. If you need more wire, use extension twin lead wire, which can be purchased at your local hardware store. PARKING Parking space has been provided for residents. Any illegally parked or unauthorized parked vehicle may be towed away at the discretion of Management and at the expense of the vehicle owner. Please advise your iguests that they may need to find parking off the premises. Trailers or recreational vehicles are not allowed and must be parked off of the complex grounds. The management has contracted with the City of Shakopee for 16 additional parking spaces in a city parking lot adjacent to the project. PETS No animals, except caged birds or fish, may be kept on the premises. Please inform your guests that this rule also applies when they visit in your new home. No one is to bring any animal onto the premises at any time. POOL TABLE The pool table located on the fifth floor lobby area is for resident use. Guests may use the pool table when accompanied by a resident. Any damage by a non-resident guest will be assessed to the corresponding tenant. BUILDING SERVICE DIRECTORY Fire 911 Police 911 Ambulance 911 MAINTENANCE Joe Schultz (home) 445-9062 (work - - after 6 PM) 445-3820 MANAGER Office 445-2001 Bergstad Properties 935-2635 John Bergstad 926-2194 "KEY" CONTACTS Frank Houser #505 445-4064 Hazel Ecklund #205 445-6715 TENANT CONTACT IN CASE OF EMERGENCY Frank Houser 445-4064 COMMUNITY SERVICE DIRECTORY EMERGENCY Police or Medical Emergency 911 Fire or Rescue Emergency 911 Shakopee Police Department (Non -emergency) 445-6666 FOOD Congregate Dining 445-2001 Senior Citizen Nutrition Program 448-2302 Home Delivered Meals 448-2302 DOCTOR Office Home HOSPITAL St. Francis 445-2322 POST OFFICE 445-5379 LIBRARY TELEPHONE (consult white pages) GOVERNMENT City Hall Public Utilities Social Security Administration Human Services (welfare, nursing, aging, etc) Civil Defense 445-3936 445-3650 445-1988 378-1151 445-7750 445-6666 EMPLOYEE BENEFITS: `1 �� Vacations: After one year's service, you will receive one week's paid vacation. Two years and after you will receive two weeks off with pay. The number of hours for which you are paid is based on the number of hours you work. For example: if the total number of hours you work in a year average out to 20 hours per week, then you will receive 20 hours vacation pay the first year, and 40 hours pay thereafter. Holidays: The following holidays are observed: New Year's Day Memorial Day July 4th Labor Day Thanksgiving Christmas Holiday pay is also based on the average number of hours you work. For example, if your average is 20 hours per week (working 5 days per week) or 4 hours per day, then you will receive 4 hours pay for.that holiday. Pay Day: You will receive your check. every other Fridays for the two weeks ending the previous Saturday. Pleape have your time sheets in to Bergstad Properties promptly so that you may receive your check when it is due. Each payroll, you are paid for the number of hours you actually work. We do not permit the compensatory time off system. BERGSTAD PROPERTIES Berc;stad Properties is strongly committed to equal treatment of, and equal opportunity for all employees. We intend to offer competitive salaries and benefits with opportunities for advancement wherever practicable. Any employee wishing to learn and advance will have our full cooperation and encouragement. Because efficient operation of a project requires cooperation and teamwork between the on site staff and_ tb-P nrnr�Prt�� -management firm, the on site manager is expected to keep the management office informed of all circumstances affecting the property. This includes, but is not limited to, personnel, tenant and community matters. Bergstad Properties will be inspecting the project at a minimum of every two weeks. These visits will be unannounced, and will include most or all of the following points: Inspection of the building's exterior and interior for general appearance, need for preventive maintenance and/or repairs. Inspection of grounds for neatness and cleanliness. Inspection of office, elevators, hallways, laundry facilities, and common areas for cleanliness and general maintenance. Review of inventories (tools, equipment, janitorial supplies, and other items). Follow up on MHFA reports if applicable. Review of all office records as deemed necessary. Collection of money from laundry machine coin boxes. Random interviews with tenants to obtain input about their satisfaction with operations of project. Review with on site manager any items of interest or concern. BERGSTAD PROPERTIES RESIDENT MANAGER JOB DESCRIPTION The resident manager is responsible for the following: 1. Renting Units: secure applications and security deposits, conduct screenings, execute leases, complete certification and recertification of income. 2. Orientation of all tenants: explanation of the terms and conditions of the lease agreement, explanation of rules 'and regulations, demonstration of how the apartment's appliances and equipment operates, explanation of recertification requirements. 3. Tenant relations: enforcement of the lease and tenant guidelines. Helping to form resident councils, entertainment, etc. 4. Collecting rents and issuing late rent notices. Also initiate unlawful detainers actions and evictions, if approved by Bergstad Properties. S. Receive work orders and insure timely service is provided, follow through supervision of maintenance and custodial staff. 6. Inspect building and grounds daily. ?. Maintain emergency telephone numbers. 8. Maintain key control. 9. Keep solicitors off property. 10. Schedule move -outs and move -ins, coordinating any repair or maintenance work on vacated units. 11. Initiate security deposit refunds, monitor move -outs and check out procedure list, figure deductions from deposit and interest bearing amounts to deposit. 12. Control all staff purchases. Managers must receive approval for expenditures over $50.00 for any one item. Inspect and keep controls on supplies and equipment. Purchase no more than 30 days use of supplies, without approval. Purchases from vendors must be based on price and quality, not favoritism. Acceptance of gifts, commissions or kickbacks from vendors is grounds for immediate dismissal. Budget notices must be strictly adhered to. 13. Public relations between the project and the community may require attendance at meetings and open houses, etc. 14. Maintain an up to date waiting list and market units as applicable. 15. Supervise performance of outside contractors. 16. Keep inventory of all equipment, supplies and furniture in conjunction with maintenance personnel. 1.7. Prepare monthly HUD voucher report and forward it to the main office. 18. Maintain all books and records for accounts receivable. 19. Maintain an up to date tenant file on every unit. 20. Obtain bids for services in coordination with maintenance personnel. 21. See that project is clean and well maintained. (Refer to separate cleaning and mechanical maintenance schedules). 22. Send all approved bills with an attached Purchase Order and Check Request form (with amounts coded to proper MHFA accounting codes) to the main office in sufficient time to allow payments to be made timely. 23. Hire, terminate and supervise all on-site staff, after communicating with property manager. 24. Practice preventive maintenance in conjunction with maintenance supervisor. Managers must keep in mind that they will be called upon to perform a variety of duties, some of which cannot be anticipated of formalized into this job description. While managers are expected and authorized to manage, decisions involving potential legal implications or long term financial commitments must be first discussed with the property management office. Bergstad Properties is genuinely concerned with personnel and tenant relations, and stands ready to assist the on site staff ,.,herever possible. To do this, we must have open communication, and failure of the on site manager to keep Bergstad Properties advised of problems, or potential problems, will be cause for dismissal. CLEANING SCHEDULE: 1. First Floor Foyer: Wash windows and access door daily Vacuum and scrub floors daily 2. Fist Floor Hallway: Vacuum and spot clean carpet daily 3. Other Floors: Vacuum and spot clean carpet twice weekly or more often, if necessary Clean tops of hallway fixtures and door entries, sprinkler system heads, etc. twice weekly 4. Community Area Walls: Clean twice yearly or as needed S. Laundry Room: Clean floors and machines daily 6. Community Room: Clean counters, tables and chairs daily Vacuum floors daily Scrub chairs monthly, or oftener if needed 7. Community Bath: Clean and sanitize daily Vacuum carpet daily 8. Elevator: Clean entry daily Vacuum floors daily Clean walls daily or as necessary 9. Trash Chute: Clean chute monthly before exterminator comes 10. Trash and Maintenance Room: Clean trash chute entry to dumpster twice weekly Scrub floor monthly Scrub trash containers monthly 11. Boiler Room: Vacuum floors monthly Wipe down machinery and check fans for lint monthly I MECHANICAL MAINTENANCE: DAILY- during heating season, check the furnace temperature and pressure. MONTHLY - alternate the furnace circulating pumps in order to check for air leaks. MONTHLY - oil the circulating pump on the hot water heater. MONTHLY - check the water level on the boiler holding tanks. MONTHLY - flush out the hot water heaters. QUARTERLY - shut down the water heaters - clean out scale and change gaskets. 'rr Mav - shut down boiler for summer. in September - start up boiler for winter. BERGSTAD PROPERTIES HIRING OF ON SITE PERSONNEL: Resident Manaqer Hired by Bergstad Properties Caretakers and other on site personnel Hired by resident manager after approval by Bergstad Properties, at rates set by Bergstad Properties. All applicants must complete Employment Application form. To potentially qualified prospects, explain fully the job requirements. Before making any kind of job offer, all previous employers must be contacted. The Right to Privacy laws make certain questions illegal to ask or answer; however, you may verify employment dates, ask if a person is eligible for rehire, and how he gets along with people. Describe the type of job for which he is applying and ask previous employers if they feel applicant is qualified for that position. when reviewing applications, look for gaps in work history and overlaps in employment dates. Is application neat and legible? A sloppy or incomplete application often indicates similar work habits and attitudes. A post office box given as a home address is questionable, although not a disqualifier. But do find out where the applicant really lives. Before a candidate is hired, he or she must fully understand and sign the Pre-employment agreement. Because good tenant relations are vital, all employees must have a pleasant personality and cooperative attitude. Surliness and displays of ill humor will not be tolerated in any employee. If screening or hiring problems arise, please call the Bergstad office for assistance. Remember, we are here to help you. All employees are subject to a probationary period of six months. Upon successful completion of the probationary period, a salary review will be conducted. Thereafter, performance evaluations will be done every six months, and salary reviews a minimum of every twelve months. Performance evaluations and terminations may be done by the on site manager, in accordance with guidelines established by Bergstad Properties. MISCELLANEOUS NOTES TO THE ON SITE MANAGER A career as a resident manager can be a very rewarding profession. Goad relations with your tenants and management firm are vital to your success and the foundation for this lies in communication. Get to know your residents --the importance of being agreeable and courteous cannot be over emphasized. Receive complaints and service requests courteously and act on them promptly. If assistance must be declined or delayed, be sure the resident understands why. As much as possible, try to maintain face to face communication with your residents. It is more effective and especially important with elderly people. Avoid leaving notes under the doors unless absolutely necessary. Tenants have been known to interpret such notes as evidence of impersonal and indifferent management and to become hostile and uncooperative. When you have a request to make of a resident, make sure he understands the reason for the request. Develop the habit of being gracious while being firm. Do not argue with a tenant ----if communications deteriorate to a point where you cannot reason with him, politely withdraw from the conversation and call Bergstad Properties for assistance. Sometimes a neutral third party can help everyone look at a situation objectively and resolve the problem. We realize you can't please everyone - no one can - but do be sure everyone is treated equally and fairly. The personal appearance of the resident manager and the office is very important. Your image as a professional will make your job easier. You are not expected to look like a page from John r4alloy's book "Dress for Success", especially when performing maintenance tasks throughout the day, but dirty jeans and T-shirt are not appropriate attire for a manager. Since your office quite often is the first thing people see when entering the development, it is equally important that it be clean and neat. Not only must the floors and furniture be free of dirt and clutter, but there should be no empty pop bottles, dirty coffee cups, etc. anywhere in sight. YOU MUST SET A GOOD HOUSEKEEPING EXAMPLE. WHEN YOU ARE AWAY FROM YOUR OFFICE, IT IS TO BE LOCKED, AND NO ONE IS TO HAVE ACCESS TO IT FOR ANY REASON. A SPECIAL NOTE TO ON SITE PERSONNEL OF THE ELDERLY HOUSING DEVELOPMENTS: You may obso rve a resident become increasingly unable to cope with independent living, at which time you will need to communicate with his family and/or community social services to assist that person. Some housekeeping chores other tenants perform routinely, (for example, climbing on a step ladder to change a light bulb or clean a light fixture) may be difficult or even dangerous for an elderly person to do. A few minutes spent helping them as necessary will make life easier for them, and perhaps you as well. (Good rapport with residents has been known to make the managers job go more smoothly). Sometimes the elderly will become reclusive and even anti- social. In many cases this will be because they are lonely and depressed --a friendly greeting and expression of concern for their well being can make them happier people and more contented residents. To summarize: be patient and kind ---treat them as you would like to be treated, or as you would like to have your family treated. Bergstad Properties 300 Butler North 510 First Avenue North Minneapolis, MN 55403 (612) 339-0686 A word about Bergstad Pro erties forms• Some of our forms are similar to, or the same as, what you have been using. Others are new, or quite different, and if you do not understand something, please feel free to call us and we will help you with them. We have spent a great deal of time and thought in preparing these forms, but welcome your suggestions if you see ways to make them easier to use. You may wonder why we ask for some types of information; for example, why we ask for copies of your work logs. This is to help us detect patterns of malfunctioning equipment or fixtures. If we see that a certain brand of appliance requires a great deal of maintenance, we may decide not to use that kind in another development. Also, it helps us to make"repair or replace"decisions. And this information is vital in cases where we should be reimbursed by vendors or contractors for items under warranty. Please do not hesitate to call us with your questions or problems ... we are here to help. ,Instructions for completing Work Orders and Maintenance Requests: When Maintenance Request is received from tenant, or you perform work of any kind, please set up a Work Order as follows: 1. Assign consecutive serial numbers to the Work Order Form. 2. Where possible, take order with you to job site to facilitate making complete notes on work done and materials used. A clip board to write on may be advisable. 3. When work is completed, note on the appropriate line of the Maintenance Request, the serial number of the Work Order. 4. Completed Work Orders: original - add to master file, with most recent number on top. copy #1 - staple to Maintenance Request form and file in unit # file, if applicable. copy #2 - send to Bergstad Properties at end of each month (a completed example is attached) Property Unit Occupant Work Requested Request for Maintenance XYZ APARTMENTS Date ��/,' c '' Time " f C "� " Occupant Initials ,o.P Permission to Enter Unit Any time. ❑Occupant must be present; please make appointment. Date Time SERVICE PERFORMED ON WORK ORDER # 74 ;1 - * S A M P L E DATE TIME * * S A M P L E Property XYZ APARTMENTS Location Maintenance Required lel 7-4vF.v Maintenance Performed �9-V TC.. LI Materials Used Time Required . /S ., g, 7-T– S Work Order Work Order Number Date Cos:ofLabLor S CosS"o Total $ Maintenance Performed by ________ �CA, icy etLf_ ssrIs' _ —� I Unable to Complete Because of LET''ER OP TRANSMITTAL TO: BERGSTAD PROPERTIES DATE 300 BUTLER NORTH 510 FIRST AVENUE NORTH MINNEAPOLIS, MN 55403 FROM: SUBJECT Enclosed are the following documents: E:j Rent Receipts C= Deposit Slips C7 Time Sheets Ci Petty Cash Vouchers/Receipts Accounts Payable Invoices ( d C] COMMENTS: Signed REQUEST FOR CHECK Date Check to be issued by Check to he paid to Amount $ :) i C_t_r i_1ti Lj i n rt, A/C JI Amount "/C Amount A/C It Amount A. / C t; Amo u n t 'uroose uested by PAID CHECK NO. DATE Approved by I, DT,k aE-. ? —T T AC1.1- RACK -IN JuIP-Cvymn, r*�rTv�t�Ti�u5, i uaT'`II &V, B1, iii amu. FOR PAYMENT. I THANK YOU. rm ro n 0 cD n rt 0 tflff�--3 _ d i z C 3 I td Cr] 1r r r r� _ d b r� U) O z O S C) r i dry V o z o n r i I r I nm m i i d ro n 0 cD n rt 0 VERIFICATION PROGRESS REPORT Project Name Certification Date Tenant Name Unit # Tenant Interview Date TYPE OF VERIFICATION I NCOME Social Security Admin/SSI VIEWED BY STAFF DATES REMARKS SENT _ RETURNED ai road Retirement Veteran s Adnil nIstration e a re Child Support Em oyment Pension Unemployment Compensation Workmen s Disability Comp, Educational Asst. ASSETS i Checking Savings Savings Certificates Contract ror deea Real Estate toc s Bon s Credit Union i e Insurance EXPENSES Unusual Child Care Medical: Insurance Premiums Payment Plan iRX Pharmacy OTHER Disability/Handicap Statement Educational Status Book/Supply Expenses 1�nf)c)g Worksheet 50059 52670A CERTIFICATION PROCESS COMPLETED' _ By (signature) Date Name Address Are you 18 or older? Position Desired Are you now employed? Employment Reference Form Social Security No. Phone Salary Desired Have you given notice? Date you can start Can you J,ork weekends? Phone Education Indicate number of years. Salary _ :-lemenlary High School __. College _---._-_Trade or Business k-niployer _ _ .-_-- Phone__ 4cJress _- _ Salary Dates of Employment: From To _ 14. Heating Elec!rical 1. piI burner r anon for Leaving: _- 2. Automatic Stocker %1,asonry 2, Plreiious Employer -_ Phone Address Salary rates of Employment: From To 1. Chilled -water 8 Security Guard (3) c-Irevtous Employer Phone Andress Salary _ -Dates of Employment: From To buttes 'JUA^-,_IF!!-,ATICNS: (a) know nothing about, (b) familiar with, (c) make minor repairs, (d) had experience, or (e) fully qualified. P!umotng 14. Heating Elec!rical 1. piI burner 3. Carpentry 2. Automatic Stocker %1,asonry 3. Steam heat 5. Drywall 4. Water -heating Painting 15. Air Conditioning 7. Elevator Repair 1. Chilled -water 8 Security Guard 2. Individual 9 Sv:itchboard 16. 5wiIIIIIIII]y Pool eale t0 Typing 17. Landscaping i 1. Short -hand 18. Yard Maintenance 1,2 Basic clerical 19. Social Director 13 Bookkeeping 20. Leasing Consultant 21. Resident Manager Do you like and relate well to elderly people? Date Applicant's Signature Pre-employment agreement: MY signature below indicates that I have been advised of the requirements of the job for which I am applying and that I am able and willing to comply with them. I understand that if, during the course of my employment, I refuse or prove unable to perform these duties, it will be cause for dismissal, with or without notice. I also understand that I am subject to a probationary period of six months. ;=gate signature To BE SIGNED BY NEW EMPLOYEE WHEN HIRED BERGSTAD PROPERTIES SUITE 300 610 1 ST AVENUE NORTH MINNEAPOUS. MML 65403 Name Work Location Employee Time Cart Period Ending Un]C-Ss approved by your supervisor, all time off will be considered an unexcused absence. Be specific in noting reasons for absence indicate actual hours worked to the nearest quarter hour. Do not include hours not actually worked (i.e. sick days, holida aac ahon days etc 1. Any overtime must be approved in advance. Time sheets must be turned in by the due date. Morning Day Date g Afternoon Regular Over - In Out In Out Hours time Comments certifv that the above is a correct record of my time worked for the period indicated. Employee s Total Hours Signature — ----- __ for Period Supervisor s Instructions: Approved as appears. Pay overtime for — hours. Deduct for hours undertime. Other — -- Supervisor's Signature Date Recorded —� .— in Payroll , 8ERGSTADpROPERTIES - ���� SUITE 300 HOURLY �AY��''~�~^«��~'��,�ppnAmALFORM ST AVENUE NORTH -- MINN2APOUS.MINK 55403 wawE DEPAuTxxEwT DATE *|RED— JOB CLASSIFICATION so_______JoocLAsS/F/cAT|ow wowT*sOwPRESENT JOB UNDER YOUR supsnv/s/om_______ BRIEF DESCRIPTION orWORK EMPLOYEE HAS BEEN PERFORMING DURING THIS REVIEW PERIOD - .x*^ucno= TO REVIEWER; 1 ^uOmcTHOROUGHLY FAMILIAR WITH PROCEDURE w°APPRAISAL LOCATED '" THE PERSONNEL POLICIES AND mvCeuuxssw^*u^L CONSIDER ONLY ONE `x^,r�xow^uT,^r^nwc.00NOT LET YOUR JuooMc^rCON( mwwuONE mA/r/v,LocpoYOUR JUDGMENT ,'�orpEx,x^nS JTHE .^.~o/./ov^L,s°n^cwoxx,cx,oxm^wcc.00woro^S,,ovx/ouGwc,,owo*L,ow,nxr"voccvxx,wco 4,_!/c�^�S,�CHECK ONE BOX ONLY OvEACH LINE oELvw� ----------- Joh u""./m� '.p,. ---' 'm~.mw,""^~.. �~n* �*w"�=� °"m° x���,���`��-~ Fairly good job knowledge ��Inade���ic --~~"~ ��� ~ "=h°pm. �"== **�, improvement.~~~~~~= - ---' ---------'-- - ' ---------' -- ' *^c,"=` c"~a=*trA=ocn. Better than u°" �="���,.���� w"*w���="*�-- "�",u°."= o�m'~"^.p~="" m°.�*"~° ~^�" improvement."~ [] `Q*a�."�.""Work =,` «°'"t"���'^''^� »"""good^,,,^*����---^�r*p�Turns out. -Slou-, Output --------'frequently n". o,*.o="".,.—' use _ Exceptionally-_ Better~ average quantity. .° m~=^. w*.�"��*=�^'� �*"=**^^*~' but ' more. improvement. U [] E) " m^=~ Resourceful. Develops Fairly aggressive. xw"ms '^ni"un.°'%uper.`" assignments ably without little follow-up. ,to�irtdl folio. -Up. [] [] . ^w",."get along Exceptionally good °= c"~°=.".m"°="+ _.^�^"`.�"��*" `"^".m~ Always cooperative goes over hair way. =«=^"*' Needs occasional follow-up Does routine assignments without much direction Usually cooperative. May clash occasionally --ith 0 El 0 --' Exceptional More than �ficsjob Average. Requires guidance keeping in all respects requirements. and instruction. 01 wqui"frequent follow. Needs follow-up = all ,ha," up. Waits ~beshown and ", work assignment. Cooperates only when hax to. Frequent conflict with Perform^ good job safety and housekeeping only when closely supervised. ^~ --- ~""HExmTIMES ABSENT LAST SIX MONTHS HAS THIS EMPLOYEE ^wEXCESSIVE LATENESS RECORD? °,c^v%1s°o,onEmm*DEVELOPMENT -(E.G'TRAINING. CHANCE o+^n/nu"c.cvcnox^u,Mr~T.crc` """°"^% ----r----------------------------------------�-----' - DATE DISCUSSED WITH EMPLOYEE EMPLOYEE vc°cr/nN. ,°,Lors,'S Suw^rvx RANKING OF "/`"=Lv',,mw°`u^L-__-_­ ���� Too poor to ^� on job without improvement. Safety practice% too poor to, keep on job withotit improvement. . [] - TO: Shakopee Housing and Redevelopment Authority (HRA) FROM: Jeanne Andre, Executive Director RE: Commercial Rehabilitation Loan Interest Write -Down DATE: August 2, 1984 Introduction: The HRA previously expressed an interest .in considering a write-down for the rehabilitation portion of the loan taken out by Kwai and Grace Poon for their new Family Chow Mein restaurant even though the loan has already been approved. Further investi- gation of this possibility has been undertaken and is outlined in this memo. Background: Attached is the June 27, 1984, memo on the possibility of HRA involvement in a write-down. The HRA suggested following up alter- native three. Tom Kelly, Assistant Vice President of Citizens State Bank responded to my request to determine the cost of the rehabilita- tion in his July 16th letter which is also attached. Using his figure of $95,000 for the fifteen year life of the loan as the portion of the loan to be written down, it could take approximately $43,970 over the life of the loan if the full four percent is written down. The owners would also need to verify that they have at least 20% equity in the real estate. Policy issues the HRA must address if it decides to go with this option are: concern: e plan, mittee suggests out this 1) Does the HRA wish to give a special waiver to this applicant to apply for the loan after the work has occurred, or does the HRA wish to change the guidelines for all future appli- cants to give them the same flexibility. 2) The current guidelines require that any rehabilitated properties be in accord with the Downtown Plan. A plan Council. Therefore the HRA could take a number of dif- ferent positions: a. No adopted Plan is on file, so this provision of the guidelines will not be applied. b. Ask the project to be in accord with the draft plan. C. Wait until a plan is adopted and require improve- ments to be in accord at that time. If the draft plan is adopted there are two elements of a. The parcel was scheduled for acquisition in th although recent discussion by the Downtown Com and Ken Anderson, consulting traffic engineer, that the mini -by-pass can be accomplished with parcel. b. Design standards, landscaping etc. are to be met. The Planning Commission and Industrial Commercial Commission have recommended these be applied to any improvement project downtown whereas the Downtown Committee has indicated that these requirements should apply when there is a public incentive (such as a loan write-down). The Poons are probably un- aware of the Design standards and it is unclear what, if anything, would be required of them to meet this criteria. The rationale behind this requirement is that if a property owner is getting a public incent- ive, they should cooperate in helping to blend in with the standards and themes set for downtown. Recommended Action: In agreeing to allow the Poons to apply for an interest -write down I recommend that the HRA establish the following: 1. Consideration of the Poon's application after improvements have already been undertaken will be determined to be a special waiver given because final elements of the Downtown Plan were not in place when they were ready to proceed. This consideration would be given to other applicants only under similar unique circumstances. 2. The Downtown Committee be asked to determine: a) that the parcel is not necessary for acquisition for the construction of the mini -by-pass, and b) what, if any, modifications would be necessary to meet design standards, signage and landscaping requirements. 3. That a write-down application would be considered after the City Council has adopted a Downtown Plan and an agreement had been reached with the Poons as to how they would comply with any requirements established by the Downtown Committee regard- ing design standards, signage or landscaping. 4 T0: Shakopee Housing and Redevelopment Authority (HRA) Jeanne Andre,- Executive Director RE: Commercial Rehabilitation Loan Interest Write - Down for Family Chow Mein DATE: June 27, 1984 Introduction: The HRA adopted a Commercial Rehabilitation Loan Interest Write -Down program and to date has received no formal applications Normally staff screen applicants regarding basic eligibility re- quirements. Although several potential applicants have made in- quiries, none have passed this initial screening and actually sub- mitted an application. Recently Tom Kelley, bank loan officer working on a loan package on behalf of the Family Chow Mein, re- quested that certain of the eligibility criteria be waived. That is the issue now before the HRA. Backqround: Last year I provided information on the Commercial Rehab. Loan Program to a person who indicated he represented the owners of Family Chow Mein. I also discussed the alternative concept plans for downtown revitalization then under consideration by the Downtown Committee. It appears this informati-Qu- y»c 1 r t crn.- veyed to the owners. When signs on the property indicated that rehabilitation was about to occur, John Anderson raised the possibility of Family Chow Mein applying for an interest write down on their rehabilita- tion loan. Initial staff review suggested some problems with eligibility, but since a number of these related to criteria then under consideration by the Downtown Committee (particularly design review and acquisition designati.on).,I suggested that that committee be asked to consider those items it is involved with and offer a Downtown Committee recommendation. The attached memo was prepared for their consideration. The Downtown Committee recommended that a loan write-down not be provided due to the fact that this pro- gram is meant to be an incentive, and activities for which financ- ing is set do not require an incentive. Mr. Kelley requested that this issue be brought to the HRA since you are the agency which directly administers the interest write-down program and has final authority on how the program is administered. Requested Action: Review the attached memo and determine whether or not an application for an interest write-down for a rehabilitation loan for Family Chow Mein should be considered, and if so, under what general parameters. TO: Downtown Committee FROM: Jeanne Andre, Community Development Director RE: Consideration of Rehabilitation Loan Writedown for Family Chow Mein DATE: .June 7, 1984 C'..h nw. k1ei-2- )ia--.. --4-Ltd- 4,S v AX Skelly Service Station on First Avenue at the Sommerville inte CCQ�_�l�Y1>. mh`wu L�1 �_ F_.. �. t".. _' -.- ---------------------.i.�c.z .a_v+a-. ra �: cnY c.aat - iz-[.=�+--�V3-t1 iJC`�1-111 C111(G L -'U V�i1�II�aI1 1J 1�1c�11 . Business Administration (SBA) Loan. The question has now come up whether this loan can be eligible for interest write-down under the Housing and Redevelopment Authority (HRA) Interest ��@ai^c lnic�u'u�iivil ri id7[i. Vi'tialua-q`n t'ri1L-s Z ue-st1bn must 'De a tressea by the HRA, I judged that recommendations from the Downtown Commit- tee would be appreciated by the HRA, and therefore discussion on this issue should start at the Downtown Committee. Background: If the HRA should want to proceed with this loan program there are a number of discrepancies which must be addressed and resolved. Reviewing the "Program Description and Guidelines" and the "Rehabilitation Loan Procedures" uncovers the following issues: 1. Rehabilitation Loan Procedures, Step Three, D. Improve- ments commenced prior to final loan approval by the HRA shall not be eligible to be financed with loan proceeds. This project clearly will not meet this criteria. 2. Program description: a) Sec C. Eligible Projects Item 3a: The building must comply with the approved development plan for the Downtown Development District. Item 3d: The building must not have been identified for public acquisition. In January of 1984 the City Council adopted Down- town Concept Plan B-1 Revised, which illustrates a new building in place of the gas station building. The Re- development Plan as discussed by the downtown committee identifies this parcel for public acquisition for the mini - by -pass. The Downtown Committee has also discussed the development of a working document to list those parcels identified for acquisition or replacement to guide staff in the loan review process. This parcel would definitely be on that list when it's created, although the Committee clearly decided to retain the flexibility to review this list periodically and maintain flexibility to handle new situations as they arise. It seems likely the building will generally comply with the design criteria adopted by the but further ref iaemelt cif 1tC3htiX%q fixtures, etc. is still anticipated. Item 5a: Rehabilitation loans sbali not incivae expenditures for acquisition, installation or repair of furnishings, personal property, or trade fixtures. Item 5d: Refinancing of existing debt shall not be allowed. This building has no existing debt, but when the loan closes the total purchase price, rehabil- itation and some equipment will be in one package totaling approximately $150,000. To comply with 5a, equipment expenditures would need to be re- moved. As a policy issue the HRA also needs to determine .if it wants to write-down loans that include initial acquisition of a building, or only the rehabilitation portion. Mr. Kelly from Citizen's State Bank did a preliminary analysis of a 3.75% writedown of a $140,000 loan over a 20 year period and judged the savings to the applicant (or cost to the HRA) to be $96,000. This would take a significant amount of the initial funds dedicated to this program, although more will be captured through subsequent districts, including one to be created for this prosect. b) Section D. Loan Requirements and Restrictions Item 3(ii): `.t'he maximum loan limits are limited to 80% of the estimated market value of the building after completion of the rehabilitation, less the principal balance of any prior mortgage existing on the building. Although the owner will have significant equity in the project, once equipment is removed, it may not meet the 80% requirement. The issue now is whether a loan writedown should be rejected outright because of these discrepancies or some of these criteria can be waived for this special circumstance. To aid in your con- sideration I have solicited the following additional information: - Some loan inquiries have previously not proceeded because they did not meet the criteria of no construction prior to loan approval (actually loan application). - Westwood Engineering thinks the mini -by-pass can proceed without the aquisition of the parcel in question. Ken Anderson will start his more detailed analysis of the actual road alignment on Monday, June 11-th. The committee may want - to get a better fix on this issue before making a final de- cision. - The committee could recommend working with Mr. Poon (owner/ applicant) on design criteria as those decisions are made and undertake the loan writedown at a later time since the whole process is already underway. Alternatives - to Recommend to the HRA: 1. Reject a loan writedown. (tied to one or more of the unmet criteria.) 2. Approve writedown of the full loan (minus the equipment)as Long as the owner has at least 20% equity in the real. estate portion of the loan. 3. Approve writedown of only the rehabilitation portion of the loan. 4. Inform the applicant that writedown of the loan (under either 2 or 3 above) will be considered in the future at such time as the mini -by-pass alignment and more detailed design elements are in place, if the applicant is wi.l.ling to make improvements as requested by the Committee. 1 OFFICIAL PROCEEDINGS OF THE CITY COUNCIL ADJ. REG: SESSION SHAKOPEE, MINNESOTA .JULY 10, 1984 Mayor Reinke called the meeting to order at 7:30 p.m. with Cncl. Vierling, Leroux, Lebens, Wampach and Colligan present. Also present were John K. Anderson, City Admr. and H. R. Spurrier, City Engineer. Colligan/Vierling moved to authorize the purchase of a Honda TRX 200 from Burnsville Sport Center for $1,825.00, to be paid out of the General Fund. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Vierling moved to direct the appropriate City officials to execute a modified agreement between the City of Shakopee and the Shakopee Jaycees for the financing of Tahpah Park sewer and water utilities; said modifica- tion to be a reduction in the June 30, 1984 payment from $25,000.00 to $20,000.00. Roll Call: Ayes; Unanimous Noes; None Motion carried. The City Engineer stated the Asst City Attorney has reviewed the contract for off-site improvements to the Racetrack, and approved it as to form. He added this contract is for everything that was included in the Indirect Source document for off-site improvements. Leroux/Wampach moved to authorize City Council to enter into a contract with Barton-Aschman Assoc.Inc., for the off-site improvements for the Shakopee Racetrack. Roll Call: Ayes; Colligan,Vierling, Reinke, Wampach, Leroux Noes; Lebens Motion carried. Wampach/Colligan moved to appoint Patricia M. Pennington to a permanent part- time position of Secretary in the Engineering Dept. with two and one-half years service credit with the pay rate of a Step IV Accounting Clerk until success- ful completion of the 6 month probationary period. Roll Call: Ayes; Unanimous Noes; None Motion Carried Colligan/Wampach moved to authorize the appropriate City officials to adver- tise for one permanent part-time Accounting Clerk within the pay range estab- lished for Accounting Clerks in the 1984 Clerical Pay Plan dated January 1, 1984; said clerk to be assigned to the Finance Dept. and work an average of 30 hours per week. Motion carried unaninously. A discussion was held regarding the balance in the Sewer Fund which would exist if the sanitary sewer reconstruction is done in Scott Street, 5th Avenue and Webster Street. The City Engineer explained that the State is paying for the new line required to reach its property where the new Women's Correctional Facility will be lo- cated. He explained the alternatives for connection and the problems with each line. He said the existing line does not even have the capacity for what exists now, and that is why the City needs to re -construct. He said they are just putting in the minimum necessary; it is not over -sized. By using this alter- native, the City reserves some capacity for Rahr in the future. Discussion continued. Leroux/Vierling moved to approve the Plans and Specifications for the re- construction of sanitary -sewer in Scott Street and 5th Avenue, and the construc- tion of sanitary sewer in Webster Street to serve the proposed Women's Cor- rectional Facility. The City Admr. further clarified that the State is paying for the new con- struction costs, which is what a privatedeveloper would pay, plus a little more because of State policy. The City is paying the re -construction costs. Roll Call: Ayes; Unanimous Noes; None Motion carried. The City Engineer said he will be holding a neighborhood meeting to advise people that the City contract could be used for sanitary sewer replacement if the property owners agree to be assessed the cost of replace- ment, regarding the 5th Avenue sanitary sewer re -construction project. He Shakopee City Council July 10, 1984 Page 2 asked for direction regarding the Orangeburg pipes in place in the area. He wants to know if the City Council would mandate replacement of Orangeburg pipe. He explained what this pipe is and the problems it causes. Consensus was to require its replacement. He added this is an excellent deal for the property owners, because they only have to add surface restoration and the unit cost of the pipe for their service, when using the City's contract. The City Engineer said that SPUC is using this bid process to improve the unit price of their water work to be done in this area. Leroux/Vier.ling moved to re -consider the previous motion. Motion carried unanimously. Leroux/Wampach moved to amend the previous motion for approval of the bids and specs for the sanitary sewer project to add the specs for the water main portion as requested by SPUC for 5th Avenue. Motion to amend carried unani- mously. Cncl. Lebens said she has talked to 8-10 people in this area, and they are anxious to have their services replaced. Roll Call on the main motion as amended: Ayes; Unanimous Noes; None Motion carried. Discussion was held with Jim Karkenen, Public Works Director, regarding his request for a brake drum/rotor machine, covering cost of the machine, cost of services, mechanic's time and down-time effects. Consensus was to leave in the budget the amount of $3500 for a used brake drum/rotor machine, with the understanding that it is not for immediate purchase, but to look for a good deal on a used machine. Discussion followed with Mr. Karkenen about his request for a grader in 1988. Mr. Karkenen suggested the amount could be changed from $200,000 to $150,000. Consensus was to list it as a 150,000 expenditure for 1988, but if a great deal comes along earlier on a grader, to realize there is flexibility to spend the money between now or 1988. Mr. Karkenen emphasized his belief that a street flusher/tanker is a machine that should be purchased new and not used, because of their high maintenance nature. Discussion commenced on the need for a replacement storage building for Public Works. Cncl. Lebens said she would like to wait until the new City Hall is sited before making a decision on where to place a storage building, as it could be incorporated with the City Hall. Considerable discussion followed regarding the needs of the department for storage, requirements for access and effect on neighboring property in its location. Mr. Karkenen said he could get by for a year without the storage if he had to. He is mostly in need of shelter from the elements for off-season equipment; he is not looking for an elaborate building. Discussion was held about the possibility of renting storage space for an interim period of 1-2 years until City Hall is sited. Alternatives for the location of storage were explored, covering parcels of City -owned property. Vierling/Leroux moved to direct staff to eliminate the present building in Riverside Park and pursue the option of renting storage space on a temporary basis until the new City Hall is sited, to explore the possibility of incor- porating it at that location. Motion carried unanimously. Mr. Mouser informed Councilmembers that there will be a fund raiser held for the Senior Citizens on Sept. 9, to raise funds for their Christmas party and their senior account. He asked if the Countilmembers were interested in helping to serve and clean up for a pancake breakfast. There was general agreement. Discussions were held with Joe Ries, Fire Chief, regarding various purchases being requested by the Fire Dept. Consensus was to leave in the request for the 5" hose for 1987. Mr. Ries told of the problems with the present tank truck, which just doesn't have top end speed. He will check further to see if it can be improved, by talking with the City mechanic and the Ford dealer. He said this truck is only used in emergencies, not for any training sessions, Consensus was to explore the alternatives for keeping the truck and chassis and bring the item back. Shakopee City Council July 10, 1984 Page 3 There was consensus on the air compressor purchase request, after an ex- planation from the Fire Chief. The need -for a rescue truck was discussed. The Fire Chief was requested to explore the use of metal or fiberglass or aluminum for the van. He said that although it is called custom-built, it is made standard by the manu- facturer. The City Admr. asked if this was basically a convenience item. The Fire Chief said the City could add some rating points if a pumper was added. Consensus was to turn this item over to the Capital Equipment Committee, while leaving the item in at $125,000 now for 1985. Cncl. Wampach asked about the maximum feet of hose that can be utilized for a fire, relative to the discussions about cul-de-sac lengths. The Fire Chief replied 2000 to 2500 feet, but the problem is the amount of time needed to set it up and the relatively small amount of water that will come out of the end. The City Engineer stressed the need for horizontal and vertical stan- dards for access to developments. Cncl. Leroux reported on his discussions with the Police Chief regarding his need for typewriters. He is definitely in need of one typewriter. The Police Dept. doesn't have its forms on the computer yet, so it is not being utilized fully, and not replacing the need for a typewriter. He would recommend fur- ther training of personnel on the computer so its use can be maximized. The City Engineer said Steve Hurley would be available for further training of Police Personnel. Leroux/Vierling moved to approve the purchase of one typewriter for the Police Dept. this year and change the request for two others to one computer. Roll Call: Ayes; Unanimous Noes;None Motion carried. Vierling/Wampach moved to accept the 5 year Capital Equipment List as amended this evening. Motion carried unanimously. The City Admr. asked that the projects listed in the Capital Improvement Plan as ranked be reviewed. Discussions about various projects were initiated as follows: #4: Bypass - Status - Should be listed as partial right-of-way acquisition. The City Admr. advised Councilmembers to bear in mind that the rating criteria is weighted in favor of redevelopment improvements and the elimination of high maintenance items, along with projects with methods of financing. Cncl. Leroux asked for a listing enumerating which projects are new and which are carried over from previous years. New projects were noted. The City Admr. noted that the rating for Market Street was before the informa- tion supplied by the traffic consultant was available. #11: Semiphore at 101 and 83 - The City Engineer said that intersection of Hwy. 101 and CR 83 does not warrant a semiphore, according to the Highway Dept. The State will not allow the installation of a semiphore where there is not a warrant for it, even if the City paid for it all. He is in the process of writing a letter re -stating the City's belief in the necessity of a semiphore at that intersection. Various questions were asked and answered about several projects. #23: Norton Drive - The City Engineer was directed to have the report on Norton Drive available for the next meeting. Valleyfair traffic control is finished, so that can be removed from the list. The City Engineer was directed to check with the Railroad about getting an early railroad crossing warning sign at the railroad crossing with CR83. #36: 13th Ave. CR 17 to CR 16 - Should be scheduled for 1984-1988. The City Engineer will check on the request to upgrade CR16 from CR17 to CR83, to see where it is on the County plan. #55: Bike trail to O'Dowd - The City Admr, said this was a low priority because it is a park item. 457: Traffic and crossing study and #14 RR signals at CR 83 were removed. Shakopee City Council July 10, 1984 Page 4 I The City Admr. stated the letter to notify property owners and businesses downtown of the informational meeting on the downtown redevelopment plan will go out Thursday, so if anyone has any suggested changes to the letter, let him know right away. The date for the meeting was set for July 31,1984. Cncl. Leroux reported on the favorable comments received at the baseball tournament regarding Tahpah Park. The City Admr. suggested the comments be passed on to the Jaycees, with a copy to the paper. The City Admr. reported that the trip to New York to the rating agency for bonds will not be necessary at this time. The City Admr. reported on the erosion problem happening in Eastview Add'n., which has eroded behind 5 twin homes where cable T.V. and SPUC lines are buried. SPUC will not allow any building permits in this area until the erosion problem is taken care of. He said the fault is a combination of the City not getting the street in and lack of completion of site grading by the developer. It is his suggestion that the City keep this project moving by taking care of the erosion and determining later which fund should be charged for the repairs. He added the City thought the problem was temporarily fixed, but it needs more work. Leroux/Wampach moved to authorize the work necessary to fill in the ravine caused by erosion and bury the SPUC lines in the Eastview Add'n. Roll Call: Ayes; Unanimous Noes; None Motion carried. Lebens/Vierling moved to adjourn to Tuesday, July 17th, 1984 at 4:00 p.m. Motion carried unanimously. Meeting adjourned at 10:25 p.m. Judith S. Cox City Clerk Diane S. Beuch Recording Secretary 7 r OFFICIAL PROCEEDINGS OF THE CITY COUNCII. ADJ. REG. SESSION SHAKOPEE, MINNESOTA JULY 17, 1984 Mayor Reinke called the meeting to order at 7:00 p.m. with Cncl. Vierling, Lebens and Wampach present. Cncl. Leroux arrived later and Cncl. Colligan was absent. Also present were John K. Anderson, City Admr., and Jeanne Andre, Comm. Develop. Dir. The City Attorney, Julius A. Col.ler, II, arrived later. Liaison reports were given by Councilmembers. Cncl. Leroux arrived and took his seat at 7:10 p.m. Mayor Reinke asked if there was anyone present in the audience who wished to address the Council on any item not on the Tenda, and there was no response. Lebens/Vierling moved to approve the minutes of July 3, 1984 as kept. Roll Call: Ayes; Unanimous Noes; None Motion carried. Wampach/Lebens moved to place on file the letter from Northern States Power Company regarding late -payment charges. Motion carried unanimously. The City Attorney arrived and took his seat at 7:14 p.m. Wampach/Leroux moved to place on file the letter from O'Connor and Hannan, dated July 3, 1984, regarding industrial development bonds. Motion carried unanimously. Lebens/Wampach moved to place on file the letter from the Scott County Highway Dept., dated July 2, 1984, regarding CR83. Motion carried unanimously. Leroux/Vierli.ng moved to accept, with regrets, the letter of resignation from Fred W. Coller, from the Planning Commission, and direct the drafting of a resolution of appreciation. Motion carried unanimously. Vierling/Lebens moved to direct staff to advertise for someone to fill the position vacated on Planning Commission. Motion carried unanimously. Leroux/Wampach moved to place on file the letter from Scott County, dated July 3, 1984, and direct staff to seek a citizen interested in participating in the Scott County's Criminal Justice Advisory Committee Activities. Motion carried unanimously. Lebens/Leroux moved to direct staff to forward to Scott County the petition for a stop light at 4th Ave. and Marschall Road, and ask them to do a warrant analysis on that intersection. Mrs. Stay said they are asking at least for a 4 -way stop sign at that inter- section. Mayor Reinke informed Mrs. Stay that this request would be taken to the County, because both of those roads are County roads. Mr. Stay added they feel there will be more of a problem because of the racetrack development. Motion carried unanimously. Mayor Reinke said he has received a communication from the Chairman of the National U.N. Day, looking for a Chairman for the City of Shakopee. It was suggested that the School Board and Rotary be contacted with the request. The City Planner gave some background on the proceedings of the Planning Com- mission in its efforts to study the racetrack area in light of planning and zoning issues. She added that additional comments and recommendations were made at the last Planning Commission meeting on the draft final report as prepared by the consulting planner, John Shardlow. She summarized the main changes as recommended. Shakopee City Council July 17, 1984 Page 2 7 The City Planner explained the 3 requested zoning changes, and stated that Planning Commission will be addressing them at their August 9, 1984 meet- ing. She said the consulting planner recommended more time be taken for the study on -the re -zoning of the B-2 area. He pointed out that he feels the City has more commercial land zoned than can be marketed. Discussion followed. The City Planner said a committee is being formed to draft language for per- formance standards, and a Councilmember is requested to participate. Cncl. Vierling volunteered. Discussion followed regarding the recommended elimination of tobacco uses as a conditional use in an I-1. The Comm. Develop. Dir. said this just refers to the manufacturing of tobacco products, and it is permitted in the I-2 zone. Vierling/Wampach moved to accept the Planning Commission's recommendations (as noted in a memo dated 7-13-84 from the City Planner to the City Admin.) on the draft final report of the Racetrack Area Study Plan, as prepared by Howard Dahlgren Associates, Inc. on 7-9-84. Motion carried unanimously. The City Planner read the Planning Commission's recommendation on the north/ south collector street cul-de-sac on the western border of the racetrack, and gave their reasons for that choice. Cncl. Leroux stated the ordinance does not make any mention of a temporary cul-de-sac. It simply should meet the requirements or be granted a variance. The City Engineer stated there is a major problem in continuing this road to CR16, because it would have to cross the area planned for the Millpond Basin Improvement. It also would encourage traffic to outlet on CR16, which the City has promised not to do. He added that the development of that area south is not know well enough to be extending the road further. If that road is extended, it puts unfair pressure on that land to subdivide. Discussion fol- lowed. Leroux/Wampach moved to amend the subdivision and/or zoning code to provide for roads that terminate at regional facilities to exceed the cul-de-sac maximum length. Leroux/Wampach moved to amend the motion to include that the maximum cul-de- sac length can be exceeded provided that regional facility agrees to give the City emergencyaccess through some kind of an agreement. The City Engi- neer said he has a definition of a regional facility that can be adopted. Motion to amend carried unanimously. Main motion as amended carried unanimously. Leroux/Vierling moved to approve the application and grant a taxicab license to Ronald Phillip Wells, Wells Taxi, 7600 Penn Ave., #252, Richfield, Mn. 55369, for three vehicles upon compliance with the City Code, and approve the rates of $.95 1st 1/1.1th mile, $.20 each additional 2/11ths mile, $12.00 per hour of waiting time, including time lost in traffic delays. Motion carried unanimously. Tony Notermann said he is representing Shakopee Cab Co., which was just ap- proved two weeks ago for a taxicab license for two vehicles. He said ap- proving another license will take away business from a local company that just started. He thought the licenses should be limited, because they don't know what the City can support. He said this newest application is from Rich- field, which will take away the long hauls to the airport. He wants the local people served, not just businessmen. Cncl. Leroux responded that the City does not have a just cause for limiting the number of businesses of any type other than those mandated by the State for on -sale liquor license. Mr. Notermann said he just wants a wait and see attitude regarding any more taxicab licenses. Leroux/Wampach moved to approve the applications and grant an On Sale 3.2 Beer. License and Set-up License to Coll Prahm, Inc., 2400 East 4th Avenue. Mayor Reinke asked if there was anyone in the audience who wished to comment on this item, and there was no response. Motion carried unanimously. Shakopee City Council July 17, 1984 Page 3 Wampach/Vierling moved to approve the application and grant a temporary On Sale 3.2 Beer License to Shakopee Jaycees, at Tahpah Park, for July 29, 1984. Mayor Reinke asked if there were any comments from the audience, and there was no response. Motion carried unanimously. Leroux/Wampach moved to open the public hearing regarding the north/south collector street in Section 5-115-22, Roadway Construction (Shenandoah Drive). Motion carried unanimously. The City Engineer explained the scope of the project, stating this 4 lane section will perform the function outlined in the Environmental Impact State- ment and the Indirect Source Application regarding the racetrack. He said the City will pay the over. -sizing costs, but the elements of this road that will serve a local street function for abutting properties will be assessed. He explained there is a credit for each side of 4th Ave. to account for pro- perty that is presently served by 4th Ave. He enumerated the names, square footage and estimated assessment for the three properties to be assessed. Mayor Reinke asked if there was anyone in the audience who wished to comment on this hearing. Chuck Carmichael stated he is representing Jerry Sherberger, who is the owner of the property southwest of the collector terminus. He asked if the intention is to stop the road immediately north of Mr. Sherberger's property. The City Engineer replied that the road will stop at the northeast corner of Mr. Sherberger's parcel. Mr. Carmichael said it is his client's request to have the City extend that road 100 feet into Mr. Sherberger's southwest quarter so he will have guaran- teed•access to his property, for which he would be agreeable to paying his share of the assessment for that extension. The City Engineer responded that the City did not want to extend the road any further because of the uncertainty of how this parcel will develop. Mr. Carmichael said they would be willing to agree to not make any argument in the future regarding the road, as they understand it is the City's intention to extend the road to CR16 in the future. The City Engineer said the City will be terminating the road at this point because it serves the facility at this point. He said the City is not pre- pared at this time to say where the road will terminate in the future. It is his belief that Mr. Sherberger's parcel is served by this road. A repre- sentative from Barton-Aschmann made a further explanation of why and where the road would terminate. Vierling/Wampach moved to close the public hearing. Motion carried unanimously. Leroux/Wampach offered Resolution No. 2283, A Resolution Ordering the Improve- ment of Shenandoah Drive (NIS Collector Street, Section 5-115-22) by Roadway Public Improvement No. 1984-4, and moved its adoption. Roll Call: Ayes; Wampach, Vierling, Leroux, Reinke Noes; Lebens Cncl. Leroux noted that the motion did not pass because when the project is initiated by the City, a 5/6th vote is needed. Lebens/Leroux moved to reconsider Resolution No. 2283. Motion carried unani- mously. Leroux/Lebens moved to table Resolution No. 2283. Motion carried unanimously. Vierling/Leroux moved to place on file the letter from Dorsey & Whitney, dated July 17, 1984 protesting the assessment for Project No. 84-4. Motion carried unanimously. The Comm. Develop. Dir. asked if there was any additional information or comments regarding the Downtown Revitalization Report. Cncl. Lebens said she has a lot of questions, and will be meeting with the City Admr, and the Comm. Develop. Dir, to try to resolve them before the public meeting. She suggested Shakopee City Council July 17, 1984 Page 4 sending out a written survey to the downtown businesses asking how much money they would be willing to spend for improvements, will they be willing to ac- cept the assessments and notifying them that their assessed valuations will be increasing. The Comm. Develop Dir, responded that there have been two surveys done in the past, but neither of them dealt very specifically with costs that might be estimated, because that information wasn't available, and still is just an estimation. Cncl. Lebens said she would also like to consider the alternate plans that weren't adopted, especially the one that makes the by-pass longer. She thinks that even if that were more costly now, it might be worth it in the long run. Gary Laurent, Chairman of the Downtown Committee, said the committee took a long time going through the various options. He said it was the consensus of the committee that they wanted to do the redevelopment right, even if it would cost more right now. Therefore, that alternate was not rejected strictly be- cause of cost. The committee felt it was very important to keep the retail area compact enough to be vital and strong and provide a pleasant walk for pedestrians. The other consideration was that some of the businesses further to the east actually like to have the traffic and didn't want to be included in the by-pass area. Mr. Laurent said the business people he has talked with are excited, but still cautious. He pointed out that by adopting this plan, we are not adopting the assessments. There will be plenty of hearings and opportunities for the businesses to speak out about their assessments when the projections will be more accurate. Consensus was to have the Downtown Commitee make a concise presentation at the public meeting on July 31, 1984, where the City Council would take comments, but probably not take any action that night. Wampach/Leroux moved for a five minute recess at 9:22 p.m. Motion carried unanimously. Lebens/Vierling moved to reconvene at 9:35 p.m. Motion carried unanimously. Lebens/Vierling moved to direct the City Attorney to proceed with the regis- tration of all City owned land in Block 29 of the City of Shakopee. Roil Call: Ayes; Unanimous Noes;None Motion carried. The City Engineer explained the assessments for Deerview Acres road repair. Discussion followed. Mayor Reinke commented that he thought the cost for pipe and labor was high. Leroux/Vierling moved to direct staff to prepare specifications for drain tile installation and attempt to obtain quotes or negotiate a price for the drain tile installation for Norton Drive. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Lebens moved to direct staff to undertake the repair of Norton Drive as maintenance. Roll Call: Ayes; Unanimous Noes; None Motion carried. Lebens/Vierling moved to authorize the payment of Partial Estimate No. 1 to S.M. Hentges and Sons, 1523 West 3rd Avenue, Shakopee, Mn, in the amount of $32, 321.25 for the JEJ Drainage Project No. 1984-3. Roll Call: Ayes; Unanimous Noes; None Motion carried. Lebens/Leroux moved to re -consider the previous motion. Motion carried unanimously. Leroux/Wampach moved to authorize the payment of Fartial Estimate No. 1 to S. M. Hentges and Sons, 1523 West 3rd Avenue, Shakopee, Mn. in the amount of $32,321.25 for the JEJ Draina�zye_Proiect No. 1984-3-__Motion_carried_with_CnC_l. Lebens opposed. Lebens/Vierling moved to direct the appropriate City staff to refer a request for street lighting at CR _ 7 and Norton Drive to the Scott County Engineer for review to determine whether a warrant exists. Roll Call: Ayes; Unanimous Noes; None Motion carried. Shakopee City Council July 17, 1984 Page 5 Lebens/Vierling moved to authorize payment to Barton-Aschman Assoc., Inc., in the amount of $47,038.00 for work on the Shakopee Racetrack Off SJ_tp_Tmn1rwp= ments. Roll Call: Ayes; Unanimous Noes; None Motion carried. Lebens/Vierling moved to authorize the appropriate. City o€€icials to advertise the Van Pool Notice of Request for Proposals. Roll Call: Ayes; Unanimous Noes;None Motion carried. Leroux/Vierling moved that the bills in the amount of $402,177.14 be allowed and ordered paid. Roll, Call: Ayes; Unanimous Noes; None Motion carried. The City Admr. said they expect to receive bids that will exceed the amount budgeted for a Fire Pumper for the Fire Dept., but they expect to get more in the truck than originally planned for. Leroux/Wampach moved to approve the specifications presented by the Shakopee Fire Dept., and authorize the advertising for bids for a 1500 GPM Fire Pumper. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Lebens moved to notify Shiely pursuant to Subd. 7, Sec. 11.05 of the City Charter to apply for a permit for the continuation of its commercial mining operations within 30 days. Motion carried unanimously. Leroux/Vierling moved that if Shi_ely doesn't make application for a permit, the City file proceedings in Court for a violation of the City Code, and for an injunction from expansion and continued operation of the pit. Motion carried unanimously. Wampach/Vierling moved to direct the appropriate City staff to contract with Howard Dahlgren and Assoc. for a planning study of Shakopee's B-2 zoning in an amount not to exceed $500.00. The City Admr. said Mr. Shardlow indicated $500 was not adequate. The City Admr, suggested placing the limit at $1.,000 or $1,500.00. Wampach/Vierling moved to amend the motion to change the not to exceed amount to $1,500.00. The City Admr, was directed to negotiate the lowest amount possible. Motion to amend carried unanimously. Roll Call on main motion as amended: Ayes; Unanimous Noes; None Motion carried. Lebens/Vierling moved to authorize staff to install "Resident Parking Only - Violators Will be Towed" on the west side of Dakota Street, between 1st Ave. and 2nd Avenue. Roll Call: Ayes; Unanimous Noes; None Motion carried. Lebens/Vierling moved to approve the amended Law Enforcement Mutual Aid Pact between Scott County, Belle Plaine, Jordan, New Prague, Savage and the City of Shakopee. Roll Call: Ayes; Unanimous Noes; None Motion carried. Lebens/Vierling moved to approve the landscaping alternative under the condi- tions agreed to by Pouliot Designs Corp. in their letter dated July 13, 1984 at a cost of $2,758.00. Roll Call.: Ayes; Unanimous Noes; None Motion carried. Leroux/Vierling moved to approve payment of $.3,422.61 to Westwood Planning and Engineering Co. for professional services, to be paid from the Downtown Redevelopment Fund. Roll Call: Ayes; Wampach, Vierling, Leroux, Reinke Noes; Lebens Motion carried. Jerry Hertel, one of the partners of the Shakopee 84 Partnership, answered questions regarding their application for a $600,000 Commercial Development Revenue Note. He said they intend to put up a neighborhood shopping center, Shakopee City Council July 17, 1984 Page 6 anchored by a Tom Thumb. He said it would be similar to their project in Savage on CR42. They will locate this on the corner of CR17 and Gorman, where it is presently zoned B-2, and it wi_1.1 involve 2 acres. Leroux/Vierling offered Resolution No. 2284, A Resolution Setting a Public Hearing on a $600,000 Commercial Development Revenue Note for Shakopee 84 Partnership, and moved its adoption. Motion carried unanimously. Cncl. Leroux asked if they were considering gas pumps, and Mr. Hertel replied that Tom Thumb requires them. The City Admr, said the City has been receiving inquiries for more liquor licenses, and staff wants direction as to whether or not City Council would like this issue put on the ballot. Leroux/Wampach moved to direct staff to prepare necessary information for City Council on methods and time table involved for increasing the number of liquor licenses in Shakopee. Motion carried unanimously. Mayor Reinke reported on the meeting held with the Racetrack developers to review construction noise. He said there were about 15 people in attendance, and a few complaints, but no request to pull the variance. He thought in general people are aware that they have to put up with some inconvenience for this time of construction. Discussion followed regarding Council's representation on the Shakopee Co- alition. There was a suggestion of rotating shifts as liaison. In the mean- time, the City Admr. does attend to represent the City. Leroux/Lebens moved to adjourn to 7:00 p.m. July 31, 1984. Motion carried unanimously. Meeting adjourned at 10:26 p.m. Judith S. Cox City Clerk Diane S. Beuc.h Recording Secretary Zylstra--United Cable Television Co. Chaska Shakopee Northfield July 25, 1984 Eldon A. Reinke, Mayor City of Shakopee 129 E. lst Ave. Shakopee, MN 55379 Dear Mayer Reinke: 123 West Third Street P.O. Box 146 Chaska, MN 55318 (612) 448-3831 JUL 2 71984 CITY OF S,H,4,a;,OPE5� Due to a prior commitment I will be unable to attend the public meeting relative to the downtown revitalization program on July 31, 1984. However, I would like to add my support for a revitalization program. As a relative newcomer to the Shakopee business scene I am not in a position to know of the various alterna- tives. Therefore, I would be inclined to accept the recommendation of the Downtown Committee since, if my understanding is correct, they have carefully considered the matter. Very truly yours, J. . ABBOTT for Shakopee Cable TV A Zylstra-United System July 20, 1984 rk'!N C.1'0" '9b Metropolitan Council 300 Metro Square Building Seventh and Robert Streets St. Paul, Minnesota 55101 Telephone (612) 291-6359 SSL 2 3 190 CITY TO: Metropolitan Area Legislators, State and Local Officials, Affected Landowners and Other Interested Groups For three years, the Metropolitan Council and the seven metropolitan counties have pursued a process mandated by state law to find sites for a new generation of solid waste landfills in the Metropolitan Area. However, the Council is now considering how to increase immediately the emphasis on abating, or reducing, wastes destined for land disposal. The goal would be to reduce or eliminate the need for new landfills. To discuss this issue fully with all affected parties, the Council will hold a forum Monday, August 13, to talk about changing the approach to solving the area's solid waste disposal problem. The session is entitled "Solid Waste Initiatives --A Public Forum on Alternative Courses for Regional Solid Waste Management." The time of the forum is 1:30 p.m.; the location is the Arts and Science Center Chimera Theater, 30 E. 10th St. at Cedar, downtown St. Paul. You are cordially invited to attend --please reserve the date. An agenda and discussion paper will be mailed to you about August 1. If you have questions, please call Lowell Thompson of the Council staff at 291- 6499. We hope you can attend. Sincere ly, Sandra S. Gardebring Metropolitan Council Chair An Equal Opportunity Employer J'�'�SE9 S1�rF s ry >. c c lqC PiiotEG JUL 1 7 0411 UNITED STATES ENVIRONMENTAL PROTECTION AGENCY REGION 5 230 SOUTH DEARBORN ST. CHICAGO, ILLINOIS 60604 Rf PLY TO ATTENTION OF: 5HW-13 Enclosed is a copy of the Public Notice that will appear on July 20, 1984, in the Minneapolis Star and Tribune and on July 25, 1984, in the Shakopee Valley ews. Tie Unmated Sta es nvironmental Protection Agency ( . ) egion 7-7s announcing its intent to issue a Resource Conservation and Recovery Act (RCRA) permit to Ashland Chemical Co. (ACC), to operate a hazardous waste storage facility at 4401 Valley Industrial Boulevard, Shakopee, Minnesota. U.S. EPA is inviting public comments on the draft permit, which specifies conditions under which ACC must manage hazardous wastes in order to comply with Federal regulations. A public hearing on the draft permit for ACC will be held on August 2 3,1984, in the Shakopee Senior High School Auditorium, 200 East 10th Avenue, Shakopee, Minnesota, from 7:00 p.m. until all persons who have registered have an opportunity to present their comments for the record. A final decision to issue or deny the permit will be made by U.S. EPA Region V, following the close of the public comment period, on September 4, 1984. Since the nature of this permit is of public interest, I am sure you will want to inform your constituents of these proceedings. Included for your information is a copy of the Statement of Basis, and pertinent public participation procedures. Copies of the draft permit may be obtained from the contacts listed in the public notice. Before taking final action on the permit, U.S. EPA Region V will give full consideration to all public comments that are relevant to the terms and conditions of the permit. These terms and conditions are based on Federal permitting regulations, as outlined in Title 40 of the Code of Federal Regulations, Part 270. Please contact Ms. Barbara Russell, of my staff, at (312) 886-6940, for further information. Sincerely yours, Karl J . K1 e i tsch, Jr., Chief Waste Management Branch Enclosures STATEMENT OF BASIS Ashland Chemical Company MND 000-686-709 This is a statement of the basis for the Draft Hazardous Waste Permit for the subject facility. It briefly describes the derivation of the conditions of the draft permit and the reasons for them. Under 40 CFR 124.7 (Title 40 of the Code of Federal Regulations, Section 124.7), the Statement of Basis is sent to the applicant and to any other person who requests it. A. FACILITY DESCRIPTION 1. RCRA Activities Ashland Chemical Company is the operator of a warehousing and distri- tiut�on�_fiac�'iity_tor �ho�isir�ar'cnemrc�s�-ahQ s�-�vdrrt5-rur.`�r`�u-r►e Shakopee, Minnesota. Operations include storage and repackaging of chemicals from bulk quantities into 55 -gallon and smaller containers. Ashland Chemical stores ignitable solvent mixtures, DOO1, from the drainings and line flushings of handling products and spent solvent and chemicals from their customer's generated wastes. These recovered solvents will be stored over 90 days only in 55 -gallon containers. These wastes are returned in 55 -gallon drums and are stored temporarily for shipment off-site. The wastes are stored indoors with a maximum of 130, 55 -gallon drums in storage at any time. The Storaa operation is subject to the Resource Conservation and Recovery (RCRA� permit requirements since Ashland stores these wastes for over 90 days and also received wastes from off-site locations. B. PERMIT APPLICATION The permit application cited herein is the May 16, 1983 permit applica- tion as amended on January 11, 1984 and January 23, 1984. C.' PURPOSE OF THE PERMITTING PROCESS The purpose of the permitting process is to afford the United States Environmental Protection Agency (EPA), interested citizens and other governmental agencies the opportunity to evaluate the ability of the applicant to comply with the applicable hazardous waste management requirements under RCRA. The EPA is required to prepare a draft permit which sets forth in one concise document all the applicable requirements with which the Agency intends to require the Permittee to comply during the five year duration of the permit. -2- D. PROCEDURES FOR REACHING A FINAL DECISION Under Section 7004(b) of RCRA and 40 CFR § 124.10, the public is given forty-five (45) days to review the application and comment on the draft permit conditions prior to the EPA taking any final permitting action on the application for a hazardous waste mangement permit. The comment period,will begin on the date of publication of the public notice in a major local newspaper of general circulation. When the Regional Administrator of the EPA makes his final permit decision, notice will be given to the applicant and each person who has submitted written comments or requested notice of the final permit decision. If none of the comments received requested a change in the draft permit conditions, the permit will become effective immediately upon issuance of the permit. If comments received during comment period requested changes in the draft permit conditions then the final permit will become effective thirty (30) days after service of notice of the decision or at a later date if review is requested under 40 CFR § 124.19. The issuance of a Hazardous Waste Permit will be coordinated by both the EPA and the Minnesota Pollution Control Agency (MPGA). At this time each Agency has regulations which require a permit to be issued for all facilities which treat, store, or dispose of hazardous waste. If the state receives final authorization for the hazardous waste program, the state will assume the administration of the federal hazardous waste permitting program and this permit. E. BRIEF SUMMARY OF THE PERMIT CONDITIONS This Section provides a brief surmary of the permit conditions in the draft permit. The column titled "Regulation" provides the regulatory authority for the permit condition specified in the column titled "Permit Condition." MEMO TO: Jeanne Andre, Community Development Director FROM: Judi Simac, City Planner RE: EPA Permit to Ashland Chemcial to Operate Hazardous Waste Storage Facility DATE: August 6, 1984 Introduction: It has come to my attention that the U.S. Environmental Protection Agency has announced its intent to issue a Resource Conservation and Recovery Act Permit to Ashland Chemical to operate a hazardous waste storage facility at 4401 Valley In- dustrial Blvd. Background: In February of 1982 the Planning Commission issued Con- ditional Use Permit No. 293 to Lange Tank and Maintenance Com- pany to install five above ground vertical tanks for bulk stor- age of liguids, with conditions, on the Ashland site. Although the code lists assembly/storage of heavy chemicals and explosives as a permitted use in an I-2 District, manufacturing, processing or storage of explosive material is also listed as a conditional use in the I-2 District. There are three issues at hand: 1. The code does not specifically address "hazardous wastes" in the I-2 District. 2. Does the conditional use permit issued in 1982 cover the storage of the hazardous wastes? The EPA notice describes the storage in 55 gallon and smaller tanks, rather than the vertical tanks identified in the C.U.P. 3. The current language in the code is somewhat misleading. Alternatives: 1. Direct staff to further research nature of the EPA permit and determine whether an additional C.U.P. is required. 2. Delay comments until the EPA holds the public hearing in Shakopee and then react to their decision. 3. File EPA public hearing notice and wait for EPA to send further notification of status of the permit application. 4. Take no action. Recommendation: Staff recommends alternative #1. ST. FRANCIS (612) 445-2322 REGIONAL MEDICAL CENTER 325 West Fifth Avenue, Shakopee, Minnesota 55379 July 31, 1984 Mr. Eldon Reinke Mayor, City of Shakopee Shakopee City Hall 129 East First Avenue Shakopee, MN 55379 Dear Eldon, I will be out of town for the July 31, 1984 City Council meeting at which time the Downtown Redevelopment Committee will be presenting the recommendations for revitalizing the Shakopee downtown area. I would like to go on record in support of these recommendations and congratulate the Committee on its excellent work. St. Francis, even though a few blocks removed from the First Avenue activities, is affected by the decision that you are making tonight. A revitalized downtown Shakopee will have a positive impact on the continued viability of St. Francis in this community. It is also my belief that it will also have a positive impact on all the present businesses on First Avenue as well as on new businesses that may be moving into the area. It is absolutely short-sighted to oppose this kind of a plan. I am grateful for the leadership you are taking to facilitate these changes in our downtown Shakopee community. Best wishes. Sincerely, 4SistAgnes Otti President and Chief Executive Officer SAO:hme MEMO TO: John K. Anderson, City Admin. FROM: Judith S. Cox, City Clerk RE: Resignation From Shakopee Community Access Corporation Board of Directors. DATE: August 3, 1984 INTRODUCTION: Mr. Abbott has resigned from the Board of Directors for the Community Access Corporation, Inc. BACKGROUND: The By -Laws for the Access Corporation read, "...Mid-term vacancies on the Board shall be filled for the remainder of the open term by Council appointment. Not less then one (1) of the Cable Company's representatives shall be included on the Board of Directors, nominated by the Cable Company and appointed by the City Council." August 2nd, the Access Corporation met and recommended accepting Mr. Abbott's resignation and recommended appointing Mr. Bill Lepley to fill the vacancy. Copy of minutes on Council table Tuesday. ACTION REQUESTED: 1] Accept the resignation of Mr. Jim Abbott from the Board of Directors of the Shakopee Community Access Corporation. 2] Move to concur with the Shakopee Community Access Corporation's recommendation as well as the Cable Company's nomination and appoint Mr. Bill Lepley to the Board of Directors to fill the vacancy created by the resignation of Jim Abbott. JSC/bn ........-..®,®.�,.�.�.-.e.=...®w �....�........-o+.aa.. u•vaer••�--•+.�....-..a...m....awwe�e,+.wrr.+nsse:Nea. - itrw- a,wew. --aowas.nww..aar:r...wl..,.....w .. - .ti's 6 �'gJUgREPLY LIFI P ! OUILL FORM ORH 87 ZCC MANAGEMENT INC. BTH & DOUGLAS P.O. BOX 176 YANKTON, SD 87078 f F r TO SUBJECT est r :MESSAGE G E � t c1 t ,Pt OATS J� `L� yr� ac,tfl-��vl�",l Y L,,r 6 till, i� fir'},�.�r�'1G4.Cc1��17jCC��✓ (C :l eC.,CC'__���C�� / _ r _ (f t''�ti��-t''-✓.C4..��Cf"�ti.! Tt O G<, (oL t e n ox & /t crt ( C C G(, G�+ t �` %Y SIGNED_ REPLY OATE ^� I A 2. 1984 CITY t), .Ex,►C�EF __ SIGNED FOHM Orrn Bi • DISTRIBUTED BY OUILL CORPORATION 100 S. SCHELIER ROAD • LINCOLNSHIRE, ILLINOIS 60069 INSTi IJCTIONS TD pECEIV • vi w.r[ ACNI v. a. oern[ri .Tua a [nn. orv.. wH� R. eonv. nsruwry nirvH cOnv To slrvotn I .. . .V ..,.,. n �.a,_ �. � .s«h4...•`rJ:... � ., �..' Mx-.. X.£y ..r `l�'e.r.tM.w..�&�k:"K{ -. :rA+r+a.��... .,.. .. �. - x �.. .. .: __... - +fw_«:Tcd �•:ii _ .uk..;wwa:?w S3nk'�.+f v .. .?'"L¥i�a'#eLN'... i7d f... , ;. ... �,,-e.n.. x.x,,�..mgc�-iBC *em•✓*+rwa.., _.-w.-<rv�. v,+..»-�.-+.wv..rn».....�.,�.+e,^*.-.e.r*w....rd,.,-.+w.......�ww-.•�..-.... "- �i 'A^�Li °AR'vL, Shakopee Community Access Corporation F.C. Box 273 Shakopee, hin. 55379 Aug. 4, 1984 John Anderson, City Administrator Shakopee City Hall 129 East 1st Ave. Shakopee, Mn. 55379 Dear Mr. Anderson: The Shakopee Community Access Corporation is in the process of trying to increase the amount of programming on our Cable Channel 3. We feel increased awareness of governmental activities is extremely important. Because of this, Shakopee Cable 3 would like to commence cable - casting Shakopee City Council meetings live on August 21. These meetings would be video taped for cablecast on alternate weeks. We would like you to be aware of our plans and ask your approval for this extremely valuable service to the citizens of Shakopee. Tha n , air son Sha ee Community Access Corporation AUG ? 1934 CITY OF SHAKOPE'L 01 MEMO TO: Judith S. Cox, Acting City Admin. FROM: Jeanne Andre, HRA Director RE: Tax Increment District No. 5 DATE: August 3, 1984 INTRODUCTION The Shakopee Housing and Redevelopment Authority (HRA) has adopted a financing plan for a new tax increment district number five to fund projects in the Minnesota River Valley Housing and Redevelopment Project No. 1. The City Council must hold a public hearing and take action on this plan at its August 7, 1984 meeting. BACKGROUND The HRA has adopted the plan and it has been referred to the Planning Commission, School District #720 and Scott County for review. The plan involves capturing the increased valua- tion for the improvements to the new Family Chow Mein facility, and applying the proceeds to undertake downtown improvements. The Planning Commission and School District both have no problem with creation of the district. Through some confusion Scott County has not yet acted on the plan, but will do so at its meeting August 7th. Comments from the County will be provided at the public hearing. REQUESTED ACTION 1] Conduct Public Hearing. 21 Adopt Resolution No. 2293, A Resolution Relating to The Modification of Minnesota River Valley Housing and Redevelopment Project No. 1 and the Modified Housing and Redevelopment Plan Relating Thereto, The Redesignation of Tax Increment District No. 1A and The Modification of the Tax Increment Financing Plan Relating Thereto, and the Establishment of Tax Incre- ment District No. 5 and the Approval and Adoption of a Tax Increment Financing Plan Relating Thereto by the Housing and Redevelopment Authority in and for the City of Shakopee Pursuant to the Provisions of Minnesota Statutes, Sections 462.411 to 462.716, Inclusive, as Amend, and Sections 273.71 to 273.86, Inclusive, as Amended. JA/bn DISTRICT OFFICES INDEPENDENT SCHOOL DISTRICT NO. 720 7-30-84 Mr. John K. Anderson City Administrator City of Shakopee 1.29 E. First Avenue Shakopee, MN 55379 Dear Mr. Anderson: ROBERT M AYER, Ed.D. Superintendent of Schools VIRGIL S. MEARS Assistant Superintendent We have received and reviewed the proposed modification of the Minnesota River Valley Housing and Redevelopment Project Number 1, the proposed Redesignation of Tax Increment District Number IA and the proposed Tax Increment Financing Plan for the proposed Tax Increment District Number 5, of the Housing and Redevelopment Authority in and for the City of Shakopee. We have no objection or serious concerns about what you are proposing and would in no way oppose this action. If we may be of further help please feel free to contact us. Si cereIy, Viil S. Mears M / d 505 SOUTH HOLMES JAMES STILLMAN, Chairperson SCOTT COUNTY JERRY LEBENS, Vice -Chairperson SHAKOPEE, MINNESOTA 55379 GAIL REBECCA KELSO, Clerk TELEPHONE: 445.4884 JOHN GOIHL. Treasurer WARREN HALLGREN, D.D.S.. Director JOAN LYNCH. Director ROBERT MEADOWS. Director 7-30-84 Mr. John K. Anderson City Administrator City of Shakopee 1.29 E. First Avenue Shakopee, MN 55379 Dear Mr. Anderson: ROBERT M AYER, Ed.D. Superintendent of Schools VIRGIL S. MEARS Assistant Superintendent We have received and reviewed the proposed modification of the Minnesota River Valley Housing and Redevelopment Project Number 1, the proposed Redesignation of Tax Increment District Number IA and the proposed Tax Increment Financing Plan for the proposed Tax Increment District Number 5, of the Housing and Redevelopment Authority in and for the City of Shakopee. We have no objection or serious concerns about what you are proposing and would in no way oppose this action. If we may be of further help please feel free to contact us. Si cereIy, Viil S. Mears M / d INCORPORATED 1890 129 E. First Ave. - Shakopee, Minnesota 55379.1376 (612) 445.3650 Mr. John K. Anderson Shakopee City Administrator 129 E. First Avenue Shakpoee, MN 55379 si N RE: Modification of the Modified Mousing and Redevelopment Plan for Minnesota River Valley Housing and Redevelopment Project No. 1 and the Tax Increment Financing Plan for Proposed Tax Increment District No. 5 Dear Mr. Anderson: The Shakopee Planning Commission has received and reviewed the Housing and Redevelopment Authority's Modification of the Modified Housing and Redevelopment Plan for Minnesota River Valley Housing and Redevelopment Project No. I and the Tax Increment Financing Plan for proposed Tax Increment District No. 5 pursuant to Statutes, Section 462.51.5 and Section 273.74, Subd. 3 (c). In its review the Planning Commission determined that the Plans are consistent with the Shakopee Comprehensive Plan and the Commission recommends approval of the Plan to the Shakopee City Council. JP:tw Sincere�.y� ;'/seph Perusich Chairman P r tiqr 3n Fni��l Pnr.nrhu�%tv L�».o In �:��. Councilmember introduced the following resolution, the reading of which was dispensed with by unan- imous consent, and moved its adoption: CITY OF SHAKOPEE COUNTY OF SCOTT STATE OF MINNESOTA RESOLUTION NO. 2293 A RESOLUTION RELATING TO THE MODIFICATION OF MINNESOTA RIVER VALLEY HOUSING AND REDEVELOPMENT PROJECT NO. 1 AND THE MODIFIED HOUSING AND REDEVEL- OPMENT PLAN RELATING THERETO, THE REDESIGNATION OF TAX INCREMENT DISTRICT NO. lA AND THE MODIFICATION OF THE TAX INCREMENT FINANCING PLAN RELATING THERETO, AND THE ESTABLISHMENT OF TAX INCREMENT DISTRICT NO. 5 AND THE APPROVAL AND ADOPTION OF A TAX INCREMENT FINANCING PLAN RELATING THERETO BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF SHAKOPEE PURSUANT TO THE PROVISIONS OF MINNESOTA STATUTES, SECTIONS 462.411 to 462.716, INCLUSIVE, AS AMENDED, AND SECTIONS 273.71 TO 273.86, INCLUSIVE, AS AMENDED. BE IT RESOLVED by the City Council (the "Council") of the City of Shakopee, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. It has been proposed and adopted by the Housing and Redevelopment Authority (the "Authority") in and for the City that the Authority modify by increased project costs Minnesota River Valley Housing and Redevelopment Project No. 1 within the corporate limits of the City, pursuant to and in accordance with Minnesota Statutes, Sections 462.411 to 462.716, inclusive, as amended. It has been further pro- posed and adopted by the Authority that Tax Increment Dis- trict No. lA within Minnesota River Valley Housing and Rede- velopment Project No. 1 be redesignated as Tax Increment District No. 3. It has been further proposed and adopted by the Authority that the Authority establish Tax Increment District No. 5 within Minnesota River Valley Housing and Redevelopment Project No. 1, pursuant to and in accordance with Minnesota Statutes, Sections 273.71 to 273.86, inclu- sive, as amended. 1.02. The Authority has caused to be prepared, and this Council has investigated the facts with respect thereto, a proposed modification of the Modified Housing and Redevelop- ment Plan for Minnesota River Valley Housing and Redevelop- ment Project No. 1 (the "Modified Housing and Redevelopment Plan"), defining in Subsection 1.7 the increased project costs relating to Minnesota River Valley Housing and Rede- velopment Project No. 1 and describing the action to be undertaken by the Authority and the City to modify the Hous- ing and Redevelopment Project. The Authority has also caused to be prepared and the Council has also investigated the facts with respect thereto, a proposed Tax Increment Financing Plan for Tax Increment District No. 5 (the "Tax Increment Financing Plan"), defining more precisely the property included in Tax Increment District No. 5 and de- scribing the action to be undertaken by the Authority and the City to establish Tax Increment District No. 5. i.03. The Authority and the City have performed all actions required by law to be performed prior to the modifi- cation of Minnesota River Valley Housing and Redevelopment Project No. 1 and the adoption of the Modified Housing and Redevelopment Plan relating thereto, and the establishment of Tax Increment District No. 5 and the adoption of the Tax Increment Financing Plan relating thereto, including, but not limited to, a review of the proposed Modified Housing and Redevelopment Plan for Minnesota River Valley Housing and Redevelopment Project No. 1 and the Tax Increment Financing Plan for Tax Increment District No. 5 by the City Planning Commission and a written opinion of the City Plan- ning Commission and the holding of a public hearing upon published and mailed notice as required by law. 1.04. The Council hereby determines that it is neces- sary and in the best interest of the City at this time to modify Minnesota River Valley Housing and Redevelopment Project No. 1 and the Modified Housing and Redevelopment Plan relating thereto, to redesignate Tax Increment District No. IA as Tax Increment District No. 3 and modify the Tax Increment Financing Plan relating thereto, and to establish Tax Increment District No. 5 and to approve and adopt a Tax Increment Financing Plan relating thereto. Section 2. Findings for the Modification of Minnesota River Valley Housing and Redevelopment Project No. 1, the Redesignation of Tax Increment District No. 1A, and the Establishment of Tax Increment District No. 5. 2.01. The Council herebv finds, determines and declares that the modification by increased project costs of Author- ity activities within Minnesota River Valley Housing and Redevelopment Project No. 1 is intended and, in the judgment - 2 - of this Council, its effect will be, to further provide an impetus for commercial development, increase employment and otherwise promote certain public purposes and accomplish certain 'Objectives as specified in the Modified Housing and Redevelopment Plan. 2.02. The Council finds, determines and declares that Tax Increment District No. 5 constitutes a "tax increment district" as defined in Minnesota Statutes, Section 273.73, Subdivision 9, and further constitutes a type of "redevelop- ment district", as defined in Minnesota Statutes, Section 273.73, Subdivision 10 (1). 2.03. The Council finds, determines and declares that the proposed redevelopment, in the opinion of the Council, would not occur solely through private investment within the reasonably foreseeable future and, therefore, the use of tax increment financing is deemed necessary. 2.04. The Council finds, determines and declares that the Tax Increment Financing Plan for Tax Increment District No. 5 conforms to the general plan for the development or redevelopment of the City as a whole. 2.05. The Council finds, determines and declares that the Tax Increment Financing Plan for Tax Increment District No. 5 will afford maximum opportunity, be consistent with the sound needs of the City as a whole, for the development or redevelopment of Minnesota River Valley Housing and Rede- velopment Project No. 1 by private enterprise. 2.06. The Council further finds, determines and de- clares that the establishment of Tax increment District No. 5 and the adoption and approval of the Tax Increment Financ- ing Plan relating thereto by the City is intended and, in the judgment of this Council, its effect will be, to promote the purposes and objectives specified in this Section 2 and otherwise promote certain public purposes and accomplish certain objectives specified in the Modified Housing and Redevelopment Plan for Minnesota River Valley Housing and Redevelopment Project No. 1 and in the Tax Increment Financ- ing Plan for Tax Increment District No. 5. 2.07. The Council determines and declares that the City made the above findings stated in this Section 2 and has set forth the reasons and supporting facts for each determina- tion in the Modified Housing and Redevelopment Plan and Tax Increment Financing Plan for Tax Increment District No. 5. 2.08. The Council determines and declares that Minnesota River Valley Housing and Redevelopment Project No. 1 is hereby modified, that Tax Increment District No. lA - 3 - located therein is hereby redesignated as Tax Increment District No. 3, and that Tax Increment District No. 5 located therein is hereby established. Section 3. Adoption of the Modified Housing and Rede- velooment Plan and Tax Increment Financing Plans. 3.01. The Modified Housing and Redevelopment Plan for Minnesota River Malley Housing and Redevelopment Project No. 1, the Modified Tax Increment Financing Plan for Tax Incre- ment District No. 3 and the Tax Increment Financing Plan for Tax Increment District No. 5 presented to the Council on this date, are hereby modified, approved and adopted and shall be placed on file in the office of the City Clerk. The Modified Housing and Redevelopment Plan, the Modified Tax Increment Financing Plan and the proposed Tax Increment Financing Plan shall be collectively entitled "Modified Housing and Redevelopment Plan for Minnesota River Malley Housing and Redevelopment Project No. 1, including Tax Increment Financing Plans for Tax Increment District No. 3 and 5, Housing and Redevelopment Authority in and for the City of Shakopee, Minnesota, August 7, 1984." Section 4. Implementation of Modified Housing and Rede- velopment Plan, Modified Tax Increment Financing Plan and Proposed Tax Increment Financing Plan. 4.01. The officers of the City, the City's financial advisor and underwriter therefor, and the City's legal coun- sel and bond counsel are authorized and directed to proceed with the implementation of the Modified Housing and Redevel- opment Plan, Modified Tax Increment Financing Plan and pro- posed Tax Increment Financing Plan and for this purpose to negotiate, draft, prepare and present to this Council for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. The motion for the adoption of the foregoing resolution w a s a L ;. ,l S e CC1 LLd P c? h'1 , ? Whereupon said resolution was declared duly passed and adopted,, .and was signed by the Mayor and attested to by the City Clerk. Dated: August 7, 1984. Attest: -.: e..__ l l ....!. - 5 - Mayor UILy ult:!L& MEMO TO: John K. Anderson, City FROM: Barry A. Stock, Admin. RE: Delay in Start -Up Date DATE: July 25, 1984 .Introduction and Background: Administrator Aide/Transit Coor. and Revised Schedule The start-up date for Shakopee's transit program had originally been set for September 17, 1984. In an effort to coordinate our program objectives with the M.T.C. it has be- come necessary to delay our start-up date. The fact that Barry Stock will be attending the International City Management Con- ference during the week of September 17th was also considered as a factor in delaying the project. A van pool start-up date has been tentatively changed to September 24, 1984. The one week delay will give transit providers some extra time to develop a good proposal for our van pool program. In an effort to meet the needs of college students a Normandale route may be started on September 17th and a U of M route on September 20th if there is enough demand. Not starting all the van pool routes at the same time should allow for a smooth transition into our system. The dial -a -ride start up date has been tentatively set for October 3, 1984. It is our hope that the van pool program will be fairly well established by the dial -a -ride implementation date. Staff will then have the opportunity to put the majority of their efforts into getting the dial -a -ride operational. The delay in the dial -a -ride project will more importantly allow the provider to set-up his/her operation (i.e. obtaining vehicles and operational facilities) well in advance of the start-up date. Finally the delayed start up date will give us extra time to ad- vertise our system. Attached is a revised transit schedule of important dates. In order to coordinate the approval of a van pool provider it has become necessary to set a special Energy and Transportation Committee meeting for August 29, 1984. If the committee wishes, they do have the option of rescheduling the regular meeting set for Sugust 16th to August 29th. Choosing this option would eliminate the need for two meetings in August. Staff does not have a problem with rescheduling the regular meeting to the later date. TRANSIT SCHEDULE OF IMPORTANT DATES Aug. 1 - Special Energy and Transportation Committee Meeting - 7:30 P.M. - Recommend to City Council approval of best dial -a -ride bid. - Recommend to City Council approval of van pool request for proposal specifications. Aug. 7 - Council Meeting - 7:00 P.M. - Council approves van pool request for proposal specifi- cations. - Council approves best dial -a -ride bid submitted and authorizes contract formation. Aug. 23 - Van Pool organizational meeting - 7:00 P.M. Aug. 24 - Van Pool request for Proposal Submission Deadline. Aug. 29 - Special Energy and Transportation Committee Meeting - 7:30 P.M. - Recommend to City Council approval of van pool provider. Sept. 4 - Council Meeting - 7:00 P.M. - Council approves submitted van pool request for proposal and authorizes contract formation. Sept. 10 - Press Conference Sept. 24 - Van Pool Start -Up Date Oct. 3 - Dial -A -Ride Start -Up Date MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Admin. Aide/Transit Coor. RE: Van Pool Request for Proposal Specifications DATE: August 2, 1984 Introduction: The start up date of our van pool program has been tentatively set for September 24, 1984. At a special Energy and Transportation Committee Meeting held on August 1, 1984 the attached van pool request for pro- posal specifications were reviewed. The committee has recommended that City Council approve the RFP specifi- cations as drafted. Background: The van pool commuter program is that portion of Shakopee's Transit Demonstration Project that is responsible for replacing the existing transit service. Attracting cur- rent bus riders will be key in the success of this system. It is therefore important to provide a van pool program that will not duplicate the faults of the current service. Attached are the van pool request for proposal specifi- cations which address the needs and requirements of our pro- gram. Contractors and prospective suppliers are being asked to design a van pool program that will adequately meet our needs and requirements as addressed in the specifications. The RFP concept will give the City of Shakopee the flex- ibility to choose among several project designs. With tais capability, selecting a project that best fits our needs is made possible. The van pool RFP submission deadline is being set as August 24, 1984. Hit-ern-bLiaves: 1. Approve the Van Pool RFP Specifications as drafted. 2. Amend the Van Pool RFP Specifications and recommend approval. 3. Deny approval of the Van Pool RFP Specifications. 4. Take no action. Recommendation: Staff recommends alternative No. 1. Re nested Action: Move to approve the van pool request for proposed specifi- cations. City of Shakopee Notice of Request for Proposals �e-ZSf�_ Oi �JlTaR(fp�C� 1'3 ��x'lir�' ci 'c�'�,iarrrl�u',s'uF�j�i's provide vehicles for a commuter van pool service that o using volunteer drivers. This service is to be provide part of the City of Shakoped's Transit-llemonstration-Program being implemented and managed by the City of Shakopee and Mn/ DOT. The commuter service would service specific locations; such as the airport, downtown Minneapolis, U of M, etc. Vehicles would be instituted at such time as a minimum rider- ship is established, (eg. minimum of 9 filled seats on a 12 - passenger van.) It is anticipated that services requested will be for approximately an 18 month period starting around Sept. 24, 1984. Projected ridership is roughly 45,000 passenger trips for the contract period. Requirements to be included in the proposal may be obtained from City of Shakopee, 129 E. 1st Ave., Shakopee, MN 55379beginning August 8, 1984. The deadline for submission of completed pro- posals is August 24, 1984. Questions regarding the request for proposals should be directed to Barry Stock, 445-3650. This request for proposals does not obligate the City of Shakopee to complete the project and the City reserves the right to cancel the solicitation if it is considered to be in the best interest of the City. § Judith S. Cox City Clerk CITY OF SHAKOPEE Published in the:Shakopee Valley News August 1 and August 8, 1984 City of Shakopee Van Pool Request for Proposals 1. General Overview Tire se=rvices specified unaer tern=s of oris ac,reement are to be proviued z; s part of the City of Siraico ;ee's Transit Derionstration Pro,rar,: ueinr, i)ler::.nted arta r,aitaged by LI -16 City of :: Principle elerents of a.oee a . 1,11e vo',i pool portion of ti"rE 11"cri5lt ii il,tCln:itr'u"l lOYI Pr"Ot;r%iili include but are not lir,iteu to: ri. it city wide unified couUation uYid prOrrUt10Y! pr'oc ratir wltii COYI.>1 tent therl,E: L:nd material tailored to local u,ur; t iuutors. is. A vat, service contract to provide corar,uter vans and fleet ,:;�,naoe;;;ent servi.cc�. 2. Proposal Requirer;ien,cs A. Project orLanization arra sia 'find. of project personnel 2. Ori;r.,ui::L,tion of pro,jcct personnel arid corporate .Lines of autiiority. 3. Professional qualifications of key personnel. 4. Responsibilities oi' ice,/ personne=l for developr,:crrt ��nu :.r,plec,eritatsn 01 tCie Inr0jcci;. �. Location oi' uITice. li. Corporate back{;routs/resource/relevy;,t experience. C. A11 iterr,6 listed blow and those itcL:s discussed irl �ecti011 - Contract Rcquirer,ents of this proposal, c: jgoulci be ai ct:,sscd briefly iii the PI"UpOscJ.. 1. nitual a(A vi; ir,istrative cost for the prod rani. 2. Capability to provide telephone brokera6e or follow-ui) to vun pool aPplicur,ts. Proposed van Pool fori;iation aria follow -UP prograiii. 4. 1 11 ritten policy �3tateiii cnt regarding Affiriilative 1:ction/Ec,uai Employment cpportunity. 5. Contractor -tiouid Crave ti;e capability to provicae scheduling for occassionGl riders 01,1 est&bli.shed van pool routes pit the City's discretion. 3. 4. Contract Requirements VLli Pool Fort2iatlion Act-i-vitic;z, The contractor will set up G pro,­,ravl for a36i'stinp C, the City ol" Sliak-upcc ill Lfkc formation of van pools. The !*Oliowini, ar'el some elements of this activity: 1. identify PoteiltiLlj VZlrl pool tiiarkct S includiw" intereStec drivers in those potential areas. 2. Assist drivers in orae 1* zing their van pool Lroup,', . 3. Ji6sist drivers in e IU tt i l: i licensed. 4. T h e contractor .:ball a LY, r e c to keep full end colilple'Le of account under LerlerLily accepteo accourjtint_, ljr1ilC1p.Le_-_' L:S Sp;ecif iec, by the City , of Shakopee. `� The contractor provide the necessary van pool rer.,i6trU'cion f'or cLch vehicle 6 r k c U 1 P r: U L) V the ill I'C for reduced rater uijc) Assistv. van p o o ii; i' i n -",I i a r k i ri -Lots Lh&,G 11.'et 'ut,c iieecI3 of Llic driver. Set up a p r, o_ r L, i,i f'o r file c o I i ec L i oil o fares. Vehicle R e a L.. i r u., i , L- i -i i Veliicle6 prcviuedi;iu s t be it cone jc cnI Cd The contractor -,hEii iiiciuue Llit,, foiiol_,in-, information p e r L a i i i i i; to vchiuieL to be p r u v i u e d in the proposal: dame, I'lake. , l,1oU(_,1 a ild specifications. C Veilicies r,ust liave automatic transr,ji_63ion , power steering; and power brakes. D At least six vehicles sliouiu be made available i -1 or, the pru,­,ralli wit.1i a uiinirilum carrying; capacity of 12 persons a n, d a rN a x i iij uii, c a r r y i n g c a if) a C 1L t y of 14 p a s s e n c, e r s A a d i 'Ll i or] a i vehicles shai i btz: i;,ade available by the contractor 1'o r the pro,, rani Witi, l a two 'leek notiC�� f,r.oil) C,!1-je City 1 L , of Shakopee. L. liainterjance proL2,raii, for the vehicles should be iocritif ied in tire proposal. F The contractor Shall verify in writing that the vehicles to be provided in the prograiii are in accordance; With State and Federal laws L:,overnine, sucli vehicles aria equipi,.;(:rru-. G. All vehicles shall be completely insured by the contractor so as to •mold the city harmless in tllc event of an accident. In the proposal tyre contractor should discuss 'row LrLnsportation or, replaceiuent vehicles Will be provided in the event of c-1 breakdown. I. Vehicles shall be made available for 150 riles of personal use each iuonth fer drivers anti back-up drivers. The drive,•rs snail pay Lhu gasoline costs during this tir:ee. j. The coni rUcLOt Jci�Ill ucsl� n�rtt 1rI ti,e proposal tr,e estir:;ated rliiles per ballon for the vehicles I o oe provided in the prolrar,;. 5. Contract Aviaru The awardin of the contract by the City o' Shakopee s'riall be subject to prior approvai by the P•innesota De;partident of Transportation. b. Termination 1. Tlic City iiiay tcri;inate the contract with -�0 d a y a advance writteri notice if the contractur faills to corilply uith tyre provisions of the: contract. L. Tiie; City i,iay terriiriate the contrLct L�i, any tir, c it' i'uriain,, of tL(c proUram v'E:COL10 � LiiiLI V �:,ilable tllircuc h the Stale Hlinnesota:, prior to tLu expiration of the contract. 6. record i:eeuin and Data Collection Tr,e contractor a ,rces to keep coiirplete: records as required by the Dupartr,ient of Transportation acid/or the City of Shakopee. All records pertainin' to the van pool project will be open to inspection iay Officials Of' t'rie City o'L' SLalkopee arrd iirr/DOT uurin,,rci�ular business hours. (, Insurance ReQuirerrients a. Liability lni�urance (1) Ti -Ie Contractor shall provide insurance under a primary policy, coverage shall include bodily injury insurance in the amount of at least 1:200,000 f'or• each person Grid at least �600,000 for any nuiiiber of persons included in bodily injury. Property dai,ra c insurance shall also be provided Dy the contractor in the amount of at least 1100,000. In addition to these coverages an umbrella excess liability policy iii c,tiicii the Ci Ly of Shakopee is to be included as an additional insured shall be proviued by the contractor in the ariiount of at least 1:1,000,000. Sucir policies idusst provide fOr a 10 dL,y notice to tiic City of any change, cancellation or lapse of sac ; policy. (2) Tnu Contrzactor strap iUr-uiher i;uarantee to save the City ur,d State: hariiiless arid inderiinify the i City and State for any arid all laces, clair.s, suits, judgements, and recoveries which may be asserted, made or i,;ay arise or, be had, brought or recovered a,ainst the City and State by reason of any of the foreEoinz; clams; and that he shall ininiediatcly appear arid defend the same at this own cost or expense. (3) Prior to the effective date of the contract the Contractor shall file a copy, of such policies with the City. b. Uorker's Compensation (1) The Contractor will at all tines keep fully insured at his owrj experise all persons eu►ployed by him ill conrje::tior► with performance of, this contract L6 requireu by the laws of the State of I,Iinne�:;ota relating to ?Iorker's Compensation 1:risurance and hold the City arld the atutc uric: Darn;less l,ro1,I ilLiu111ty fror;i any Cc;use tLL11c, L:L� LriL3 v` Y'ea5oi7 oT lrlj �,�r"_c::� GU IUuI l•1":e CoriLrGCi,Or wino Huy bc: injur(:_.1 while 4rori.: or labor r;ecessary tc carr; oL<i Criu provisions of ti -e coritrucl- Such policy 1,;u6 -G provide for thirty (30) days notice to the City of any change, cancel- lation, or lapse of such policy periods. 2" Prior Prior to "Ghe effective oate of the contract the Coritractor siiall file a copy of the such policy With, file City. Pi,rforiilance Pond A. Before the contract shall be valid and bindin against the City, the contractor shall enter into a performance, bond with the City of Shakopee for the use of said City and also for the use of anyone who may perforr;, or cause to furnish any skids, labor, equipr:icnt, or material in the execution of such contract. Tire bond shall be sii neci by the contractor with a surity cornpany and Miall be in the aiiourit of :10,000 which bond sr,all at all tines be IIIc t in full force and efi'ecL fcr• the teru; o, the contract. Such policy must provide for a thirty (30) day notice to the City of any charn"e, cancellation, or lapse of sucir policy. 11-P E Tiju conditions of such bond Ghali u(: that the contractor srrz-,ll iuli"' �;nd faic,hfully perf0rr.n all conditior+s of Liiu contrL;Ct anti tl;e�,�. specifi- cations, shall pay anyone who r;,ay perforr, or, cause to be perf orr,rc-,"d �,rly work oi' labor or cause to be furnished any skill, labor, equipraenL or material in tilt exe:cui;iorl of the contract, and such bona shall proviue ti,aG '�iie: full ar,,ount thereof' shall be forfei t:eu upon con"cr�:,ctors failure to Car:Iply therein. y . Bid Borrel The proposal shall be accoi,,pani(:a by a cash (ieposiG, cashier's eck, bidders bond or certified ch(-ci' ir, ti.e amount of :,5,000, payable to the City of Shzj copes. Ito proposal .;hall ue considerea unless accompanies by such deposit. As soon cs a Contract is awarac(l, ail deposits sh£ai1 be returned CO t :e J1( GeC's, eXCEi)t t1�,t of tale successful biaaer, Which shall be retGir;eu until tyre contract has been sic,�-nea area the bonds of the Contractor, have been filed, appr'ovea, uric. accepted which shall be witcrir. Ven (10) hays of notice, of awara of t}ie corntract. If tr,e successful bidder small. rail Lo triter into such corntr&ut in accordance witr: his L,ccepted proposal or shall fail to furnish the ,recquireu uor;a w -L -lin tern ( 10) days f ror,n notice oi' awara, Iris ae >osit shall be fcrfeited to c1,e City of Shakopee as liquidated uariaies. The next best proposal small ti uii be considered the sLICCea �ful biu, 'lid, cit LhE' uiScretion of the City Council, the cOtltr�ct rl,ay i)C aw«ro(--u l;U GhE biGd-r' LUIDMittihL: Lhat proposal. 10. Start Uri Date For the iiia jority ci' the vehicles a tentitivc start up date is being; set as September 24, 1984. however, in the event a U of ii or Norrnar;c;te Conuiurnity Collette van pool route is forrl,ed, vehicles for these routes should be provided rno later than September 17, 1984. /O c' MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Admin Aide/Transit Coor. RE: Dial -A -Ride Bid Opening DATE: August 2, 1984 Introduction: At 10:30 A.M., Monday, July 30, 1984, the City of Shakopee received and publicly opened bids for the Dial -A -Ride (D -A -R) transit program. Eight bids were received in response to our advertisement and specifications. At a special meeting of the Energy and Transportation Committee held on August 1, 1984, a motion was made by the Committee recommending City Council approval of the low bid. Background: Prior to the bid opening two transit providers notified the. City that they were unable to bid on our D -A -R transit program because of the time restrictions written into the specifications. Attachment No. 1 is a letter that was received by the City address- ing the concerns of one of these providers. A bid tabulation sheet is shown as Attachment No. 2. On the bid sheet, Option No. 1 requires that the operational facility for the D -A -R transit program be located in Shakopee. Option No. 2 gives the bidder the flexibility to operate the program without having to establish an operational facility in Shakopee. Staff has investigated the background and experience of the three lowest bidders. References and employers holding contracts with these bidders were contacted to ascertain the ability of the bidders to provide Shakopee with an effective D -A -R program. All three of the low bidders have had experience in providing radio - dispatched transit programs and come highly recommended based on telephone interviews. Section 9L of the D -A -R bid specifications states that the bidder shall provide the following information in the bid proposal: Name, make, model and specifications of the vehicles he/she intends on providing for the D -A -R service. In staffs review of the bids, it was discovered that only the low bidder - Van Pool Services Inc. specifically addressed in their proposal the back-up vehicle to be provided (i.e. a standard Dodge or Plymouth 12 or 15 passenger vehicle). Addendum No. 1, shown as Attachment No. 3 would seem to state that the back-up vehicle had to be similar to the other two vehicles requested in that it had to have a two -leaf outward opening front door. Since none of the bidders specifically described the back-up vehicle they intended on providing, the City has no way of knowing whether or not their back-up vehicle was bid as a van or a mini -bus. Therefore, the issue as to the type of back-up vehicle as it relates to Addendum No. 1 is a technical point in this case. It may be dif- ficult to ascertain if this issue is a material point and as such grounds for rejecting all bids. J f G1 i It should be acknowledged that the Shakopee City Council reserves the right in this case to reject any or all bids, to waive irregularities and to award the contract in the best interest of the City. Should Council decide to reject all bids a minimum one month delay can be expected before implementation of the D -A -R program. Several bidders have also informed staff that a month delay would make it very difficult to acquire 1985 models. The Energy and Transportation Committee at its' special meeting on August 1, 1984 made and passed a motion prior to the reviewing of the bids stating that a van or mini -bus would be considered as a suitable back-up vehicle for the D -A -R program. This was done because the Committee had no way of knowing what kind of back-up vehicle the bidders intended on providing for the D -A -R program. Mr. Jim Peterson of Medicine Lake Lines appeared before the Committee and explained that the unknowns in our D -A -R program (i.e. ridership, length of program, service hours, etc.) added significant cost to their bid. He further stated they could have two vehicles here tomorrow if the City needed them. Finally he felt that if the City were to address some of the unknown variables in a new set of bid specifications and rebid, Medicine Lake Lines could be more competitive with their proposal. In their review of the bids the committee felt that it would be beneficial for the D -A -R program to have its' operational facility located in Shakopee. Mr. Gregg Delno, Minnesota Project Manager for Van Pool Services Inc. was present to answer questions regarding their bid. The Committee questioned Van Pool Services experience with D -A -R programs and the type of vehicles they in- tended on providing for Shakopee's program. Mr. Delno stated that they currently have two programs in the United States identical to the one being proposed by Shakopee. He added that in Minnesota,Van Pool Services is involved in the Minnesota Ride Share Program. Finally, he stated that the two regular vehicles would be 1984 Dodge Chassis's with coaches built by National Coach Corp. The back up vehicle would be a standard 12 or 15 passenger Dodge or Plymouth van. All vehicles would be delivered prior to the tentative start-up date of October 3, 1984. Based on their review of the bids submitted the Committee felt that the low bidder - Van Pool Services Inc.- could effectively provide the D -A -R service program as addressed in the bid specifi- cations. By accepting the low bid the Committee felt it was exercising the City's authority to waive irregularities in the awarding of the D -A -R contract. The irregularity in this case being the back-up vehicles as it relates to Addendum No. 1. Alternatives: 1. Accept the low bid offered by Van Pool Services Inc. in the amount of $19.25 per hour/per vehicle for the Dial -A -Ride Transit program in Shakopee as recommended by the Energy and Transportation Committee. 2. Reject all bids offered and readvertise for bids. 3. Accept the bid of another bidder. 160 Recommendation: Staff recommends alternative #1. Action Requested: Move to accept the low bid of Van Pool Services Inc. in the amount of $19.25 per hour/per vehicle for the Dial -A -Ride Transit Program in Shakopee and authorize the appropriate City Officials to enter in to a contract with Van Pool Services Inc. pending Mn/DOT final approval. Attachment #1 RICHFIELD BUS CO. 6424 EMERSON AVE. SCI. MINNEAPOLIS, MINN. 55423 UNION 9-7655 July 12, 1994 Berry Stock Adm. Aide/Transit Coordinator City of Shakopee 129 E. First Ave. Shakopee, i,iinnesota Lear Mr. ;tock, COMFORTABU SAFE_ spooki GO by BUS T1-:ank you for the Dial -A -Ride specific tions and the opportunity to bid received in the mail today. It is too short a notice to bid on this kind of service unless one is already equipped with the facilities as required. I also noted there is almost no time after the de- cision of bid award to have the specified buses available. There is another serious problem in that your requi.re:aents are contradictory when demanding certain qualific;�tions and then to require the succesful bidder also comply with Federal discrimination laws, It is also my opinion that you are asking for a service that will end of being un- reasonably nreasonably expensive. I do hope you have a local operator who has been aware of your needs so as to be prepared to bid the service. The service you ask for is more in the category of a taxicab service than that of a transit system of the type we have been operating over the years. 16 C --- Again I thank you for contacting us and I do blame State and Federal Government for the problems created that actually make it almost impossible for any one to bid if you really intend to follow the requirement to the letter. Good Luck George C. ;Holter ". John Anderson, Administrator n C to :i: y 'S A� (D O �i Sv Q, ti iL x sJ r- F- ro o m n m O 'o r• kC O (D ttl z N O (D (D (D C) a r+ n n o n c c m o r• r• H (D rD r• n U) In () • (D H H U) (i n G7 H � d z m (D (D (D (D on cn cn m to u, M C � d H K 1 0 O l0 LO O (DF- _j 0 \ \ \ o \ z C c 1z3 c 'o c li S c 'o c 'a (D (D I: (D (D (D (D (D (D fD (D (D (D z �l r• r n ' (D (D (D (D (D (D VI o N W r' b O I O co I F z o o I o (D�M o Fl- F..,- F,- (� n N F-� F r' N (D (D (D I I r Attachment #3 July 13, 1984 ADDENDUM i1. TO SHAKOPEE DIAL -A -RIDE BID SPECIFICATIONS Vehicle SpecificEtions Section 9K Add: All vehicles must be equipped with a two -leaf, outward opening front dooz clear opening 72" high x 24" wide. The driver of the vehikle must have the ability to open and close the door without le wing his seat. The handicappedVehicle must have a separate handicapped entrance in addition` o the aforementioned front door. b C�_ MEMO TO: Judith S. Cox, Acting City Admin. FROM: Jeanne Andre, Community Development Director RE: Downtown Redevelopment Project DATE: August 3, 1984 INTRODUCTION The City Council held a meeting on August 31, 1984, to hear a presentation from the Downtown Committee on its Re- vitalization Plan and to accept public comments. Council. had tentatively planned to act on the plan August 7, 1984, but the Downtown Committee would like to further address questions on the plan and asks that Council delay its action until August 31st. BACKGROUND The .Downtown Committee plans to prepare a Question and Answer Fact Sheet to try and address questions that have been introduced by the public, the City Council and its Commissions regarding the plan. The Downtown Committee believes it can prepare this plan for the Council's August 21st meeting. The fact sheet should either answer the questions or further define what else must be done to address the concerns. REQUESTED ACTION Council direction on its desire for further public involve- ment is requested. The Question/Answer Sheet can be distributed to members of the public before, at the same time, or after the Council receives it. It can be distributed only to those who inquire to all who signed in at one of the public meetings, or to all on the Downtown Mailing List. Another issue is whether public comment on the Question/Answer Sheet is desired, and if so, when? JA/bn MEMO TO: John K. Anderson, City Admin. MEMO: Judith S. Cox, City Clerk RE: Amending Resolution Establishing The Shakopee Cable Communications Advisory Commission. DATE: August 1, 1984 INTRODUCTION: On May 22nd, the Cable Communications Advisory Commission met with the City Council asking that Council allow the Commis- sion some decision making authority. Council directed staff to work with the Cable Commission to put together appropriate language to amend the resolution as discussed. The attached resolution was reviewed and approved by the Cable Commission on July 30th and recommended to Council for approval. ACTION REQUESTED: Offer Resolution No. 2288, A Resolution Amending Resolution No. 2102, Establishing the Shakopee Cable Communications Advisory Commissions and move its adoption. JSC/bn Att. /® -0— RESOLUTION' IJO. 2288 A RESOLUTION' AhENDING RESOLUTION I;O. 2102, E TAB LISill NG THE. *HAKOPEE CABLE COHHUNICATI0111:" ADVISORY COI':I;iSSIONS WHEREAS, on January 18, 1983, Clic Shakopee City Council established the Shakopee Cable Con,municz,tions Advisory Commission by Resolution No. 2101, and i�IiEEEAS, the Council is desiroua of (Aeiel;&ting; some cable responsibilities to the Coi,!riission at ting- tilde. THEREFORE, LE iT i;ESOLVEL) . Y THE CI'T'Y COUIICIL Or THE CITY OF SI;AKOPEE, ti;at feS01UtiU11 iio. 2101 , which establisi'ied the Si,ai'.opus Cz ole CUti,r!uiiication:� A vi3ury Commission is hereby amended ty re g: Mini; ilei„ m,i,llJer six, Powers and Duties, in its entirety aria auuir, tii3 i'olic)win,,: 61 Powers unc L)L: iyi iGrV: `i'r.c Coi,:r;:i pion shall be auvisory ir, llutur'e in r c ; i.rc., tc 6iit- f'ullOWing, with ail decision_, i'orw ,rued tc; tIh,� City Council as recoriluien- aations. COt,imiL��ion rec:oi,mcnuatiol,s shall include but not be limited to the iul.lc,t,in� ;,jitters regarding cable communications in tiie Lhai-:opee, Cable Service Territory: a Frz"nchise Gonial ianc e : Boni for U&01(, ui-)c!ratOr compliarice with Uruiriance NO 100, City Of Skiakopee Cable Coruliiuni�;tions Franchise Orriinance, a n a report any deviations from said iTarlchi ;e to City Council. !Make recommenuations on iiiiialementing and terminating penalties as provided within the franchise ordinance. t-iake recoli.mendations to the City Council reb arding; System evaluations. b] ordinance CiiUn;es: Conduct hearings and i.jake recorri- ri ndi�tior;s on prupoacd A:i,cridmc:rlts to the Cable i'ranchisa, including; but ilo,i, lii;:itetr to rate chanL;es, charm;es ir1 ()WIicr3hil_j, aria U i.i, ullt-;raue. ci iicneui:! Ui' i,CslrGrlCl7i irli,: l`iiG CUG1ril35lGi"1 sl"lull reum,a,ienu chic, Yher and under wriat ter .;s the franchise 6hai1, lie rcri('11C!u Or' c1 11C:W i'ri:iliciiiL;e shag i 6e authorized . d] A inuUi R;1)U1; : Suu,,,i. IL ilii ii IInual report to the City Council ol.ltiinirig 'i.,lie Comri,ission activities during the: i,ac:t year �inu any reculiiiiieilded directions for the net-, yui,r. e1 Ion-i'rUi'it _moo, r:>r,;ri ty Acc�;L_ Cor•gacrGtion or Organiza- tions; CoupurLiLe will: Liic- 0"hakopee Cui:,riunity Access Corporation, any org anization, or individual involved with local acut..L :, or locUl origination grog raria,iing in IS) tiLikopce. heview r•eclutsta for funding; riiaue to tn,c City iJy succi Uri;ariizatiuris Or individuals Uric riorlitor i unus granted by trie City iur the promotion Uf` lok::ai access pro, l"a111rllini;. Y Poijers i uci Lute es 'DUB i ;loll;: The Comr,iission is hereby delegai;;u rile reoponsibility of making; decisions on the below listed cable matters subject to appeal to tlic CoLiricii. 11ritten appeals i,iay be mane by any interested party ar,d uivaL be r4ceivcu uy the City Adriinistrator witl,iri 1:everl (7) days of til(- Cable Co1„1ili33ion3 action. i,t r1 an apl)uai is i,i-:uu Lo ti,c Council, written notice :.nail be ixcviu�-:u i.G tro--, pi-rL} i;ll", tI1C appeal as to 11 i,s Lli c ,rJic op(" -razor s,ivc::li days i�rior to the -i.pt al rivlri; i�l Ccu Oli tile- (,Gui",cl i a;,C i,u X111 uC CiSiOrl: ,Iy ti,c Coui;cil Ui iria.L. 7 a, .. a] Subscriber Complaints: The corirrai;: sion shall hear subscriber cor;ipiaints whicir have riot been corrected by tine cable operator cc c%le satisfacLion of the compiaintant. The Cor,r,:ission shall resolve said complaints. b] Variance Iter uests: i'rie Coi:il..issiott shall consider requests for varizince frc;; the f runctti6e ordinance not approved by the City leir,inistrator and forwarded to tile COf„liilSsiCin by ;i,aiei Aui,liniStrator, after Lhe current 2'r�inchi:ie oruinat,ce i5 Limetided to perririt 5c 11 J e'. . c] Cha1"ll;el r111ocatioti:>: tict ot, requests from the cabin; operator for chanf,es to the cilartnel allocations. n] Coimliunity ViQw it,t; Center/ Coi,,r.;unity Coi.iouter Cen-ter. Act on requests and problec,rs regLrciinr the operation of the Com,"rUni ty Viewiri,�-; Center Arid the Community Computer Center, which Lire not inconsistent with the cable franchise orciir,��tic:e. e] lHonthly Reports front Cable Gperator: Be recipient of r,,outhly reports prep:red uy -uhe cable operator submitted to the City. adopted in ____ ____ ___.._ __.__ _ _ _ sessiun of the City Council o?' the City of Shahopec, %;innesota, heio -6iris ---------------- day of - ---- --- --- - ---- ---- 1 9 0 4 . liayor of Elie City of Shakopee ATTEST: City Clerk Approveu as to torr, day o f --- _ ------------------ , 19 u rl . City Attorney MEMO TO : Mayor and Council FROM: John K. Anderson, City Admin. RE: Fire Department Service Contract To Renaissance Festival. DATE: August 1, 1984 INTRODUCTION The Shakopee Volunteer Fire Department has contracted with the Renaissance Festival for a number of years for fire protection during the Festival. The contract is designed to pay the salaries of volun- teers who staff equipment on site during the weekends when the Festi- val is open. Thus, the contract is merely to pay for additional service which is not normally provided the Renaissance Festival under Louisville Township's fire protection contract with the City of Shakopee. The department for many years has entered into the contract with the Renaissance Festival on its own. Proceeds from the contract were then placed in a separate checking account run by the volunteers. This year, in discussing the upcoming contract, Joe Ries and I talked about the general liability and worker's compensation insurance impli- cations of the department's contract with the Renaissance Festival. Joe met with Sue Sichmeller from Capesius Agency and that resulted in the attached letter. ALTERNATIVES 11 Continue as in the past allowing the department to contract directly with the Renaissance Festival. This alternative currently has general liability and worker's compensation insurance problems that could come back to haunt either the department or the City. 2] Approve the attached contract between the City of Shakopee and the Renaissance Festival providing for voluntee fire department services above and beyond those provided under the Louisville Township contract. This contract includes the clauses recommended by our Insurance Agent and stipu- lates that the payment for services be made to the City. Our voluntee firemen have have literally "volunteered" their time on weekends to man equipment at the Renaissance Festival because their department has benefited financially from the contract payments made by the Renaissance Festival. Clearly the City cannot require the department to provide this kind of standby services and some sort of incentive is required to obtain the services of the department if we wish to continue offering the service to the Renaissance Festival. 116 - Fire Department Service Contract To Renaissance Festival. Page 2 August 1, 1984 To make this alternative workable, it would seem that the City should take the money received and turn it over to the department for deposit in their checking account. Clearly this alternative could include various schemes under which the City and the department would share the proceeds from the contract. 3] Discontinue providing the specialized service to the Renaissance Festival all together. Scott County, in approving the necessary permits for the Festival, has required that the Festival provide manned fire vehicles on the site when they are opened to the public. Without the service provided by the City of Shakopee, the Festival would be in real difficulties unless they could obtain the service from some other community like Chaska. RECOMMEENDATION 1] Joe Ries and I recommend alternative #2 for the reasons out- lined above. The City has a stake in insuring that the Renaissance Festival is viable and able to remain open,_ and a stake in maintaining the viability of a volunteer fire department through the benefits it can gain from revenue making opportunities like that available during the past several years through its contract with the Renaissance Festival. ACTION REQUESTED Authorize the appropriate City Officials to enter into a contract with the Renaissance Festival for the provision of volunteer fire department services. JKA/bn Att. RERIV ED ALIG 1 __ Capesius Ageney, Ines. YOUR INDEPENDENT INSURANCE AGENTS P.O. Boz 97. First National Bank Bldg., Shakopee. MN SS379 Tel. (612) 44S-1922 July 31, 1984 Mr. John Anderson, Administrator City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 RE: Shakopee Volunteer Fire Dept. Service Contract to Renaissance Festival General Liability and Worker's Compensation Insurance Dear John: This will confirm our phone conversation today concerning the Volunteer Fire Department furnishing of services to the Renaissance Festival which was recently brought to our attention by Fire Chief, Joe Ries. We have discussed this situation with your general liability and worker's compensation insurance carriers, and for proper protection for the City of Shakopee, as well as the Volunteer Fire Department, they have recommended that this service contract be handled in the following way. The proposed Contract should run between the City of Shakopee and the Festival only, and not directly with the Fire Department: The Contract should be taken before the City Council for review and acceptance. The payment for the services should be made to the City and the City, of course, may then disburse the funds as they desire. Should the Council approve an agreement between the City and the Renaissance Festival, please obtain a Certificate of Insurance from the Renaissance for General Liability insurance, naming the City of Shakopee, including the Volunteer Fire Dept. as Additional Insureds. Thanks, John, and if either you or Joe Ries have any further questions on this, please feel free to contact us. Sinc rely, //j---/ Sue Sichmeller cc: Joe Ries, Fire Chief 1► C— I C_ ROUGH DRAFT - FINAL ON TABLE AGREEMENT BETWEEN THE CITY OF SHAKOPEE AND THE MINNESOTA RENAISSANCE FESTIVAL The City of Shakopee hereby agrees to provide fire pro- tection at the festival site on the following dates: The City will provide one truck (grass rig) and two fire- men each of the days of the festival at a rate of $ per hour. Hours of operation are 9:30 a.m. through 7:00 p.m. The Minnesota Renaissance Festival hereby agrees to pay to the City of Shakopee the aforementioned rate for the said fire protection. Prior to commencement of the festival, Minnesota Renaissance Festival agrees to file with the City a Certificate of Insurance which shall be approved by the City Attorney, for General Lia- bility insurance in the amount of $200,000 per person and $600,000 per occurrence, plus an umbrella policy or endorsement in the amount of $1,000,000. The Certificate of Insurance shall name the City of Shakopee as well as the Shakopee Volunteer Fire Department as addi- tional insureds. Approved by Minnesota Renaissance Approved by City of Shakopee Festival August , 1984 August 7, 1984 Mayor Administrator Clerk AGREEMENT BETWEEN THE CITY OF SHAKOPEE AND THE MINNESOTA RENAISSANCE FESTIVAL The City of Shakopee hereby agrees to provide fire pro- tection at the festival site on the following dates: August 18, 19, 25, 26, September 1, 2, 3, 8, 9, 15, 16, 22, 23, 29 & 30. The City will provide one truck (grass rig) and two fire- men each of the 15 days of the festival at a rate of $35.00 per hour. Hours of operation are 9:00 a.m. through 7:00 p.m. The Minnesota Renaissance Festival hereby agrees to pay to the City of Shakopee the aforementioned rate for the said fire protection. Prior to commencement of the festival, Minnesota Renaissance Festival agrees to file with the City a Certificate of Insurance which shall be approved by the City Attorney, for General Lia- bility insurance in the amount of $200,000 per person and $600,000 per occurrence, plus an umbrella policy or endorsement in the amount of $1,000,000. The Certificate of Insurance shall name the City of Shakopee as well as the Shakopee Volunteer Fire Department as addi- tional insureds. Approved by Minnesota Renaissance Approved by City of Shakopee Festival August , 1984 August 7, 1984 yor Administrator Clerk AGREEMENT BETWEEN THE CITY OF SHAKOPEE AND THE 14 - MINNESOTA RENAISSANCE FESTIVAL The City of Shakopee hereby agrees to provide fire pro- tection at the festival site on the following dates: August 18, 19, 25, 26, September 1, 2, 3, 8, 9, 15, 16, 22, 23, 29 & 30. The City will provide one truck (grass rig) and two fire- men each of the 15 days of the festival at a rate of $35.00 per hour. Hours of operation are 9:00 a.m. through 7:00 p.m. The Minnesota Renaissance Festival hereby agrees to pay to the City of Shakopee the aforementioned rate for the said fire protection. Prior to commencement of the festival, Minnesota Renaissance Festival agrees to file with the City a Certificate of Insurance which shall be approved by the City Attorney, for General Lia- bility insurance in the amount of $200,000 per person and $600,000 per occurrence, plus an umbrella policy or endorsement in the amount of. $1,000,000. The Certificate of Insurance shall name the City of Shakopee as well as the Shakopee Volunteer Fire Department as addi- tional insureds. Approved by Minnesota Renaissance Approved by City of Shakopee Festival August , 1984 August 7, 1984 yor Administrator Clerk`- MEMORONDUM TO: Jahn K. Anderson, City Admini FROM: H. R. Spurrier, City Engineer SUBJECT: Eagle Creek Township Cartways Mielke Driveway DATE: July 30, 1984 INTRODUCTION: bf b I met with Fete Stemmer R Martin Theis=, in the offices of Krass, Meyer, & Walsten at the request of Trevor Walsten in order to resolve any problems required for the dedication of right-of-way required to make the above referenced cartways public sir that the City could legally maintain the ro r.ciwavT. BACKGROUND: Trevor Walsten advised all those arE?'sent: than he was simply furnishing facilities for the meeting and was representing neither the City of Shakopee nor any other party present at the meeting. There seems to be no problem getting the necessary right-of-way dedicated. There is a problem with the last condition placed by City Council r. �n September 20, 1983. In the meeting City Council directed the City Administrator to research contracting with private firms t� � d� i snow plowing of these cartways and City Council agreed to continue maintenance of the roads as agreed in the Eagle Creek. Township consolidation proceyedings, based on right-of-way as required by the City Engineer with the stipulation that this obligation be grandfathered in through the immediate property owners and their heirs but not assigns. The property owners I spoke to have an interest in the cartway known as Mie1k.e' s Drive. They did not understand the condition that excluded assigns and they oh._ ected to that language. I advised the property owners:, that I would bring the matter to City Council once again n for discussion o n August 7, 1984. In the discussion of this issue, 1: should point out that nothing in the Council action September 20, 1` 83 prevents these property owners from constructing this cartway to City Standards so that the road can be dedicated to the public and perpetually maintained by the City. It is my understanding that there property owners have no plans or desire to build a road to City Standards such as the property owners along Boiling Springs Lane who also had private right-of-way. If the same standard were applied to these roads the City would not grandfather maintenance to the x�..,� •zxra.e--: =r... .... . �..:xa--'- w :-......_... -:":-sa�.�r�-ra.�a..�-.�:.`. a::a::r. �iXi�a� a - -' :,iesa... � jo, present property owners and heirs. Due to the fact that a moral obligation exists, it seems that City Council made the interpretation that the. obgl itat i on is personal and is to the specific family served by the cartway. The property owners will desire to be heard on this matter and will seep, an amendment to City Council action that includes perpetual maintenance of these cartways. If the City commits to maintenance of these cartways then the City should look to further clarify preservation policy as it relates t� � gravel road's so that the City is not faced with spending a disproportionate amount of money on the maintenance of these gravel roads. ACTION REQUESTTED: 1. Near the request of property _owners =served by private right- of-way. 2. Select one � �f two aiternat ive actions: a) Modify the action take=n September 20, 1903 and to review Street Rehabilitation and Preservation Policy b) Make no change to the action taken September 20, 1984 NRS/pmp CITY -- ni INCORPORATED 1670 129 E. First Ave., . Shakopee, Minnesota 55379.1376 (612) 445.3650 November 4, 1983 Mr. Eugene Mielke 2706 County Road 42 Shakopee, MN 55379 Mr. Peter Stemmer 2704 County Road 49 Shakopee, MN 55379 Dear ;firs: On September 20, 1.983 the City Council of the City of Shakopee, Minnesota discussed maintenance of the cartways serving your pro- perty and other cartways in rural As a result of that discussion, City Council agrees to continue rile maintenance of .all cartways now nrrlintnined by the City, provided they met specific conditions established by the City Council. (This cartway designation does not include that private portion of your drive from the wye to your house.) The concii_tiorrs are as follows: 1. Alaintenance wi.11 continue as Long as the property is owned by the immediate property owner and heirs, but nor :Is i gil . 2. Maintenance will be performed only On Public right -of way. The cartways serving your parcel is a private easement and has not been dedicated to the public. The City must now cease all maintenance of that roadway until a public dedication of right-of-way is made. The minimum width of right-of-way required by City ordinance is 50 feet. In order to continue maintenance of the cartway serving your property, a 50 foot public road ease- ment must be dedicated along the presylt road alignment. In the past, the City has maintained your driveway up to )'our farm yard because there was no turn around. Now that there is a turn around at tire wY0 , the City will. limit plowing and maintenance to that 1,320 feet of wye drive between the wye and County Road 42. r It r o t r c ti ti Mr. Eugene Mielk.�/Mr. Peter Stemmer Page Two November 4, 1953 Should you have any questions regarding the requirements specified and approved by City Council, Or if you have any questions about the easement dedication, contact me at 445-3650. The City Engineer will contact you to discuss how you want the additional right-of-way dedicated. Sincerely, LI �111'1K. Anderson City Administrator JKA/jms cc: Bo Spurrier, City Engineer Jim Karkanen, Public Works Director Norbert Theis Martin Theis Memo To: John K. Anderson, City Administrator From: Gregg M. Voxland, Finance Director Re: Office Copier Dater August 2, 1984 Introduction //0- Staff iC Staff recently recommended, and Council concurred, to wait until August before selecting a replacement copier. The purpose of waiting was to obtain further information and observation of machines with automatic two-sided copying (duplexing). Background There were three machines quoted for our consideration. The Savin 7035AD is not deemed as as desirable because it is a wet process machine versus the dry process requested. The wet process lets the "ink" soak into the paper more and it appears not as desirable for transparencies. Zerox offered the 1048 which is rated at 40 cpm but the feeder would pass the originals through the machine for each copy made, thus greatly increasing the chance of damaging the originals. The Ricoh 6080 is rated at 46 cpm and does copying and reduction true to scale as desired by Engineering for making prints and transparencies. Note: Auditron recepticle add $49.00 Although staff has not seen a Ricoh 6080, it has seen a companion model with the same internal "works" and believes the Ricoh is the machine best suited for City hall. It offers automatic document feed, automatic duplexing, reduction, enlargement, 20 bin sorter, dual paper feed, plain bond paper and is a relatively fast machine. Staff has placed a purchase order for a Ricoh 6080, contingent on Council approval and a one week trial, in order to "reserve" one of the first deliveries which is estimated to be 8/15. While the machine is new to the U.S., it has been selling in Europe for about a year. Alternatives 1. Purchase Ricoh 6080 2. Purchase other machine 3. Redefine copier features and seek different type of machine 4. keep using the Savin 600 Requested Action Move to authorize the purchase of a Ricoh 6080 copier for $11,639. GVM:mmr Ricoh Xerox Savin Price $11,500 $11,870 N/A Copies per minute 46 40 45 First copy 4.5 sec. 8.5 sec. 4.5 sec. Maint. C 20,000/mo. 220 278 200 Process Dry Dry Wet Placement $ 90 $ 114 $ 55 Stapler N/A $ 970 N/A Note: Auditron recepticle add $49.00 Although staff has not seen a Ricoh 6080, it has seen a companion model with the same internal "works" and believes the Ricoh is the machine best suited for City hall. It offers automatic document feed, automatic duplexing, reduction, enlargement, 20 bin sorter, dual paper feed, plain bond paper and is a relatively fast machine. Staff has placed a purchase order for a Ricoh 6080, contingent on Council approval and a one week trial, in order to "reserve" one of the first deliveries which is estimated to be 8/15. While the machine is new to the U.S., it has been selling in Europe for about a year. Alternatives 1. Purchase Ricoh 6080 2. Purchase other machine 3. Redefine copier features and seek different type of machine 4. keep using the Savin 600 Requested Action Move to authorize the purchase of a Ricoh 6080 copier for $11,639. GVM:mmr Memo To: John K. Anderson, City Administrator From: Gregg M. Voxland, Finance Director Re: Police Professional Liability Insurance Date: August 1, 1984 Introduction & Background The City has Police Professional Liability Insurance through the International Association of Chief's of Police. Transit Casualty Insurance Co. had been writing the policy but discontinued writing this insurance effective 7/26/84. The policy was to renew in September. The International Association of Chief's of Police has selected Republic Insurance Co. of Texas to replace Transit Casualty. Republic has quoted premiums of $3,528 for $500,000 and $4,142 for $1,000,000 of coverage. Prorating these back to allow for a 6/30/85 expiration/renewal date would be $3,278 and $3,842 respectively. The current annual premium is $3,864 for $500,000 of coverage. Two other companies were contacted and quoted $3,712 and $3,804 as compared to $3,528 for Republic. Staff has ordered the insurance from Republic for $1,000,000 in coverage with a 6/30/84 expiration date for the following reasons: 1) Council would not meet between the time the quotes were received and the old insurance lapsed. 2) This follows the International Association of Chief's of Police insurance program which the City has had since the coverage was obtained. 3) It was the lowest quote received. 4) The coverage has the same limits as the Public Officials Liability policy and the General Liability policy. 5) There was not a large difference in cost for the higher coverage. 6) Expirationwas set for 6/30/85 so it will go out for bid/quote with other policies and be in sync for the 3 -year cycle on 6/30/85. Also, the old policy has $10,000 life insurance as a part of the deal. The new policy does not have any life insurance included. Accordingly, staff notified Capesius that this coverage is to lapse. The reasons are: 1) The City would have to obtain a separate policy for the coverage. 2) It is not part of the employee group health and life package. 3) To continue/reinstate would be a conscious effort by the City rather than a required part of the police policy and would then provide unequal benefits to employees. Life insurance was equalized in January for employees. Alternatives 1. Affirm/concurr with staff action 2. Cancel insurance 3. Give staff directions to proceed otherwise Recommendation Alternative #1 Action Requested Move to approve the Police Profession Liability Insurance coverage from the Republic Insurance Company with a $1,000,000 limit for a premium of $3,842. GMV:mmr IIJ Memo To:' Judy Cox, Acting Administrator From: Gregg M. Voxland, Finance Director Re: Police Liability and "Life" Insurance (additional information) Date: August 7, 1984 Introduction & Background Reference my memo on Police Liability Insurance on tonight's Council agenda. The Mayor inquired about continuing the "life" insurance portion of the police insurance package. It turns out that the life insurance is a different policy that expires 9/2/84 but was packaged together with the liability insurance. Also, there is currently a different insurance company for the "life" portion. The "life" insurance is actually an accidental death and dismemberment policy. It covers loss of life, loss or complete loss of use of limbs and complete loss of sight, any of which arise out of and in the course of law enforcement activities. The maximum benef it paid is $10,000. This is very restrictive coverage and it is unlikely any Council or staff member would ever collect under this policy. Any benefits are already covered by Workmens Compensation Insurance in addition to the life insurance under the group health and life policy. The cost to continue coverage is $7.50 per person. We currently cover police officers, attorneys, Administrator and Council for a total of $172.50. We can cover this same group or delete positions down to just police officers. GMV:mmr MEMORANDUM TO: John K. Anderson � FROM: H. R. Spurrier SUBJECT: 1984 Preservation 'to n, Project Number 84-7 DATE: August 2, 1984 �.. INTRODUCTION: The City of Shakopee will receive bids for the above referenced project on August 6, 1984. A bid tabulation and recommendation for award will be on the table, August 7, 1984. BACKGROUND: The City's Preservation Program for 1984 has stirred some contro- versy. The controversy is over my specification of an asphalt - rubber seal as the preferred material. I have watched the performance of asphalt -rubber products for nearly nine years and every case these materials have out -per- formed conventional materials. When there were failures, the failures occurred long after similar installations with conven- tional materials had failed. The latter observation is primarily the reason why I specified and preferred an asphalt -rubber seal. I have attached an excerpt from the Research Publications Review prepared by the Local Research Board of the Minnesota Department of Transportation. This attachment has the abstract from a 1983 paper which analyzed the use of asphalt -rubber on low-cost, low-volume streets. This is exactly the type of use proposed in the 1984 Preservation Program. The paper shows a definite advantage in using the more durable asphalt -rubber seal. It is obvious that I at any cost. I am taking asphalt -rubber seal and seal. One will have a other or it will not be made in a supplemental August 7, 1984. ACTION REQUESTED: am not proposing an asphalt -rubber seal bids on two alternative materials, the conventional emulsified asphalt distinct economic advantage over the be recommended. The cost analysis will memorandum that will be on the table, Review recommendations of the City Engineer and award contract for the 1984 Pavement Preservation Program, Project Number 1984- 7. HRS/prep Attachment *1 Al t ,� �S'y. i r � �� i �3 kyt '.zy •y- � sOF TVe x ...:ml I's 84-6 June, 1984 Abstracts: Professor Emeritus M. S. Kersten, Department L)f Civil and Mineral Engineering, University of Minnesota. Editor: G. R. Korfhage, Research Operations Engineer, Minnesota Department of Transportation. For Further Jerry Baldwin, Librarian, Minnesota Department of Transportation, Information Room B26, Transportation Building, John Ireland Boulevard, Contact: St. Paul, Minnesota 55155. Telephone Number: (612)296-2385 Use of Asphalt -Rubber on Low -Cost, Low -Volume Streets: A Review After 13 Years. R. M. Schnormeier.' Transportation Research Record 898, Transportation Research Board, pp. 344-346, 1983. The City of Phoenix started experimenting with asphalt -rubber for chip sealing in 1971 and since that time many agencies have worked with this material and many changes and improvemnts have been made. The object of this paper is to evaluate qualitatively and economically the use of asphalt -rubber on low-cost, low-volume streets after 13 years. Asphalt -rubber has been used in a variety of ways, including, besides chip seals, stress -absorbent membrane interlayers (SAMI) and application as the only surface material on an existing soil base. In Phoenix, more than 400 lane miles of asphalt -rubber seals had been placed by 1982. Inspections in 1975, 1980, and just recently, indicate that these seals are performing quite satisfactorily. The seals not only waterproof the surface, but revitalize dry and weathered surfaces and prevent reflection cracking and spalli.ng at pothole edges. Care must be exercised in its application that at least half of the chips are embedded in the asphalt rubber. The temperature must be carefully controlled and there should be little or no gap between the spreader truck., chip spreader, and rollers. Asphalt -rubber requires a longer curing time than ordinary asphalt seals and their appearance tends to improve with age. Graphs are shown of the cost variation for the years 1971-1982 for asphalt -rubber chip seal ($/sq.yd.), conventional chip seal, asphalt cement ($/ton), and asphalt concrete ($/ton). During this period the asphalt -rubber chip seal increased in cost by about 6 percent per year to $1.25/yd2 in 1982, whereas the conventional seal increased 41 percent annually to $0.97/yd2 in 1982. Thus the costs of the two are getting closer together. In the long run, asphalt rubber seals are more economical, as recent observations indicate that their average life expectancy is 10-12 years, whereas conventional seals last about 6-8 years. Also, asphalt -rubber seals require almost no maintenance during their life, while crack filling and pothole repair often is needed on other seals by the third year. //f MEMORANDUM TO: John K. Anderson FROM: H.R. Spurrier SUBJECT: 5th Avenue Sanita,y ��w� DATE: August 2, 1984 INTRODUCTION: - The City will receive bids on the above referenced project August 6, 1984. BACKGROUND: There has been considerable interest in this project and we expect competitive bids for this project. We will have the bid tabulation and recommendation for award on the table, August 71 1984` where the action requested will be to award the contract for the 5th Avenue Sanitary Sewer. HRS/pmp CHANGE ORDER Change Order No.: 1 Project Name: Date: July 31, 1984 Contract No.: Original Contract Amount Change Order(s) No. - thru No. - Total Funds Encumbered Prior to Change Order JEJ Drainage 1984-3 $ 45,656.13 $ 45,656.13 Description of Work to be (Added/%KXXXjm) : Re -grade area around Manhole No. 4. Replace manhole casting with catch basin grate. Lower structure 1.0'. Lump Sum $200.00. The above described work shall be incorporated in the Contract, referenced above, under the same conditions specified in the original Contract as amended unless otherwise specified herein. Any work not so specified shall. be performed in accordance with the Standard Specifications adopted by the Ci Ly of �:�h�aknpec, Mirinesota. The amount of the Contract shall be (increased!RXXXXXM ) by $ 200.00 The number of calendar days for completion shall be (ir,creased/XXX*X_K? ) by 60 Original Contract Amount $ 45,656.13 Change Order(s) No. - thru 1 $ 200.00 Total Funds Encumbered $ 45,856.13 Completion Date: September 30, 1984 The undersigned Contractor hereby agrees to perform the work specified in this Change Order in accordance with the specifications, conditions and prices specified herein. Contractor: By: Title: 6"IteAZ'_-� Date: tilAyEn i at APPROV City of Shakopee By: Mayor Date Approved as to form this day of City Administrator Date 19 City Clerk Date City Attorney 11b MEMORANDUM TO: John K. Anderson FROM: H.R. Spurrier SUBJECT: Tahpah Park Sewer Wat Service DATE: August 2, 1984 \\ y INTRODUCTION: Attached is Change Order Number 2 for the above referenced pro- ject. Change Order Number 2 provides unit prices for 4" PVC and 6" PVC in order to connect the comfort station to the City's new lift station. The additional work is valued at $432.60. There is no increase or decrease in the calendar days for completion. ACTION REQUESTED: Approve Change Order Number 2 for Tahpah Park Sewer & Water Services, Contract Number 1984-3. HRS/pmp CHANGE ORDER Change Order No.: 2 Project Name: Tahpah Park Sewer& Water Services Date: 7/31/84 Contract No.: 1984 - Original Contract Amount $ 48,570 50 Change Order(s) No. - thru No. 1 $ 719 41 Total Funds Encumbered Prior to Change Order $ 49,289 91 Description of Work to be (Added/RXXXM ): Install 56 L.F. 4" PVC @ $4.55 L.F. = $254.80 Install 20 L.F. 6" PVC @ $8.89 L.F. = $177.80 The above described work shall be incorporated in the Contra, t, referenced aoove, under the same conditions specified in the original Contract as amended unless otherwise specified herein. Any work not so specified shall be performed in accordance with the Standard Specifications adopted by the City of Shak pee, Minnesota. The amount of the Contract shall. be (increased/mak) by $ 432.60 The number of calendar days for completion shall be (increas(d/decreased) by -0- Original Contract Amount $ 48,570.5 Change Order(s) No. 1 thru 2 $ 1,152.0 Total Funds Encumbered $ 49,722.5 Completion Date: August 31, 1984 The undersigned Contractor hereby agrees to perform the work specified in this Change Order in accordance with the specifications, conditions and prices specified herein. Mayor Date City Administrator City Clerk Date Date Approved �is to form this City Attorney day of 19 MEND TO: Mayor and Council FROM: John K. Anderson, City Admin. RE: Employment of Howard Dahlgren & Associates For Completion of Rezoning Study For Moratorium. DATE: August 1, 1984 INTRODUCTION City Council, at its regular July 17, 1984 meeting, authorized the City Administrator to negotiate an agreement with Howard Dahlgren & Associates for planning services to complete the above mentioned project. Council set a ceiling -of $1,500.00 for that study. NEGOTIATIONS The initial request for services was based upon a $500.00 estimate provided by Howard Dahlgren & Associates. At the City Council meeting I explained that they had revised their cost estimates and asked Council to establish a $1,500.00 ceiling. During the negotiation process, the fees in question actually went higher. I then had Steve Hurley of our Engineering Department collect and prepare some of the base map informa- tion that would be required by John Shardlow of Howard Dahlgren & Associates in making his final report to Council on the rezoning of proper- ties along County Rd. 17. Based upon the City accomplishing this additional work, the estimated fee is still $1,500.00 to $1,700.00 and I have not been able to reduce that figure. John Shardlow said he would be willing to provide a statement of actual hours worked so that we can be assured that we are properly billed. ALTERNATIVES 11 Continue using Mr. Shardlow's services with the understanding that the fee will be from $1,500.00 to $1,700.00. Mr. Shardlow has based this estimate on one meeting of approximately four hours in length so Council should keep in mind what will happen if we require his attendance at future meetings. This alternative will allow us to use Mr. Shardlow's background since he has been the planner involved in the discussions todate. 21 Terminate the services of Mr. Shardlow and find another planner. This alternative is as poor as it was when Council made its decision on the 17th. In addition, the ability to finalize the work given our deadline requires that I have Mr. Shardlow work on the project so that we could get a final product, make a decision, and allow the developers involved to proceed with their development plans. Employment of Howard Ddilgren & Associates For Completion of Rezoning Study For Moratorium Page 2 August 1,-1984 31 Try to take the work completed todate by Mr. Shardlow and finish it with City staff time. This alternative is not satisfactory because the appropriate City personnel is not available for a crash program of this sort. RECOMMENDATION I recommend alternative number I even though we are at the top of the ceiling Council established at its July 17th meeting. Fur- thermore, I recommend that Mr. Shardlow's agreement with the City require that he contact us as soon as his fees have reached the $1,500.00 mark. Assuming we will be near completion, I would re- quest that Council authorize staff to make additional payments up to $1,700.00 based upon receipt of the proper hourly billing information. ACTION REQUESTED Authorize the appropriate City Officials to enter into a letter of agreement with John Shardlow of Howard Dahlgren & Associates for planning services for the study of certain rezoning questions along County Rd. 17 at a price not to exceed $1,700.00. 'KA /bn 6l MEMO TO: John K. Anderson, City Admin. FROM: Judith S. Cox, City Clerk RE: Nomination to Planning Commission DATE: August 3, 1984 INTRODUCTION: The City has advertised for applications for a vacancy on the Planning Commission. TT A 0T7 n"f%T T1Tl _ In addition to the two applications received, two pre- vious applicants were called to see if they might still be interested in an appointment. Mr. Mensing said he is still interested in being appointed to the Planning Commission and Karen Briese is out of town until the end of August, so staff was unable to speak with her. A0T T nK7 TT" r' f%X AIS A T-T\TTI. Make nominations to fill the unexpired term on the Planning Commission. JSC/bn PLANNIN MMISSION December 29,19';3 Charles A. Hensing 117 S. Fuller Shakopee, MN 55379 Att: Judith Cox Shakopee City Council 129 E. 1st Ave. Shakopee, MN 55379 Dear M3. Cox: I,am interested in and am applying for the vacant seat on the Planning Commission. After graduating from Mankato Vocational Technical Institute with a degree in Sales and Management, I took up residence in Shakopee and pursued a career in business where I had managed the local Kentucky Fried Chicken for 2 years and have been the proprietor of Nampach's Restaurant for the past 8 years. Besides owning my own business, I am the holder of a Minnesota State brokers license which enables me to be employed at ERA -Laurent Realty as a real estate agent. I feel I can be an asset to the Planning; Commission be- cause of my thorough knoNledge of Shakopee and all my busi- ness and real estate experience. Thank -you for t� your consideration, Charles A. Mensing smb July 24, 1984 JUL2�-)1984 Mr. John Anderson City Administrator City of Shakopee 129 East 1st Avenue Shakopee, MN 55379 Dear Mr. Anderson: It is my understanding that Fred Coller has resigned his position with the Planning Commission of the City of Shakopee; I hereby, respectfully submit this letter as my application to fill that vacancy. There are a number of reasons I believe I could do a good job for the City of Shakopee by serving as a member of the Planning Commission: 1. A direct working relationship with the Planning Commission during my employment with the City of Shakopee for over 5 years. 2. As an employee of the City of Shakopee's Planning Department, it was necessary for me to research the City Code and at times confer with City staff on various planning decisions, all of which I found challenging and gratifying; by serving as a member of the Commission, I could continue my growth in that area. 3. Working directly with the Community Development/Planning staff allows me the benefit of understanding specific needs which could perhaps lend an appreciation of approaches on Planning Commission actions. 4. Leadership training has been afforded me through the Shakopee Jaycee Women. For the past 9 years, my membership with this organization has placed me in decision-making situations as well as various leadership roles, including that of President. 5. No allegiance to any "special" interest group. 6. My family and employer are supportive of this opportunity. It is not my desire to "replace" Fred Coller. I contend his expertise will be a great loss to the Planning Commission; my desire is to do the best job possible to promote the continuous growth and development of our community and look forward to the challenges of working with individuals who have planning -related needs. r Mr. John Anderson July 24, 1984 Application - Planning Commission Page -2- Since membership on any other Council -appointed Commission or Committee does not, at this time, hold any "heartfelt" interest, I thank the Mayor and City Council for their consideration of my interest in this position on the Planning Commission. ly, can aaldeghem Holmes akopee, MN 55379 CITIZENS STATE OF SHAKOPEE 1100 EAST 4th AVENUE SHAKOPEE, MINNESOTA 55379 TEL.: (612)445-8200 July 26, 1984 John Anderson Shakopee City Administrator 129 East 1st Avenue Shakopee, MN 55379 Dear John: This letter is written in response to the opening on the City Planning Commission of Shakopee. I would very much like to be considered for that position. As a relative newcomer to Shakopee, I am impressed with the work that has been done recently on the Planning Commission and would like to use my knowledge of real estate and real estate lending to further benefit the city. Thank you in advance for your consideration in this matter. Sincerely, CITIZENS STATE BANK OF SHAKOPEE James A. Weeks Chief Operating Officer/Cashier JWpw //k MEMO TO: Mayor and Council FROM: John K. Anderson, City Admin. RE: Appointment of Citizen To Serve on Scott County's Criminal Justice Advisory Committee (CJAC). DATE: July 26, 1984 INTRODUCTION The Shakopee Council, at its regular July 17, 1984 meeting, received a communication from Scott County advising the City that there was a slot on the Criminal Justice Advisory Committee (CJAC) which was initiating a Jail Planning Subcommittee which was to hold its first organizational meeting July 25th. Since none of the City's Civil Service Commissioners could serve on this Committee as in the past, Council asked staff to check with previous applicants for a position on the Civil Service Commission. APPLICANTS The City Clerk reviewed the list of applicants the City has had for service on the Police Civil Service Commission during the past several years. Interested citizens not appointed to that Committee included Janet Williams, Steve Strehlow and Michael Bennington in 1983. It also included T.R. Born, John Neely and Dan Topel in 179 and finally Clint Hammer in '78. All seven of these candidates were contacted to determine if they were interested in appointment to the CJAC as a citizen representative for the City of Shakopee. Janet Williams lives in Savage and, therefore, could not serve. The other six candidates all indicated that they would be willing to serve on the Committee or were interested in serving on the Committee. ALTERNATIVES 1] Seek more specific information about each of the candidates by having them provide a brief written description of their service to the community and/or by having them appear before Council. 21 Make a decision based on Council's familiarity with these citizens and make an appointment without further information gathering. This is the most frequent method used by Council in appointment to Boards and Commissions. Appointment of Citizen To Serve on Scott County's Criminal Justice Advisory Committee (CJAC). Page 2 July 26, 1984 31 Make no appointment. This alternative would probably be detrimental to the City because we would not have a representative participating in the jail planning activities. RECOMMENDATION I recommend alternative number 2 unless there is some specific reason why Council needs more information before it selects a candidate to serve on the subcommittee. This activity could be a stepping stone to service on the Police Civil Service Commission or other City Boards and Commissions for the citizen selected. ACTION REQUESTED Pass a motion appointing a citizen to the Scott County Criminal Justice Advisory Committee to represent the City of Shakopee in the Committee's deliberations over jail planning. NOTE: Judy Cox caught that the Janet Williams called is the wrong Janet Williams. After calling the Janet Williams who does live in Shakopee (and who is on the Cable Commission) she indicated that she was interested in being appointed to the Scott County Criminal Justice Advisory Committee at this time. JKA/bn rte; MEMO TO: Mayor and Council FROM: John K. Anderson, City Admin. RE:- Speeding in The Alley Behind Dunning Hardware and the Eagle Pet Shop. DATE: July 26, 1984 INTRODUCTION The evening that the Downtown Committee held their public meeting on the Downtown Plan, two downtown merchants approached me regarding the speeding in the alley behind their businesses. Jim Dunning and Ed Dressen asked if the City could place speed bumps in the alley once again to control speeding in the alley. BACKGROUND The City did have some speed bumps in the alley several year's ago. The bumps did control the speed but they also caused some drainage problems during the spring thaw. The Public Works Director recommended against speed bumps in the alley for several reasons: (1) Maintenance of the speed bumps is difficult; (2) Snow and ice removal becomes extremely difficult with speed bumps; (3) There is increased City liability for damages caused by the bumps to vehicles, bicyclists or pedestrians. The Legislature passed a new law which authorizes Munici- palities to sign alleys with a speed limit of 10 mph. This new law has not been implemented anywhere in Shakopee and posting of 10 mph signs in the alley would be a test case. ALTERNATIVES 1] Maintain the present alley conditions with no speed bumps and no signing. 2] Install speed bumps as requested by the above men- tioned merchants to slow traffic in the alley. This alternative would probably best slow traffic but would cause problems 1 - 3 listed above. 3] Post the alley with a speed limit of 10 mph and then provide periodic enforcement of the speed limit by the Police Department. This alternative will probably be less effective then speed bumps but has minimal cost and may provide some relief for the merchants who feel there is a speeding problem. Speeding in The Alley Behind Dunning Hardware and the Eagle Pet Shop. Page 2 July 26, 1984 RECOMMENDATION I have reviewed the alternatives with the City Engineer, Public Works Superintendent and Chief of Police and we agree that the City should try alternative number 3 for the reasons listed above. ACTION REQUESTED Direct the appropriate City Officials to post the alley in block 23 with speed limit signs of 10 mph. JKA/bn ism MEMO TO: FROM: RE: DATE: Mayor and Council John K. Anderson, City Admin. Purchase of City By Scott County Improvements. July 27, 1984 INTRODUCTION Right -Of -Way For CR 83 Recently Council received a notice that the Scott County Highway Department was acquiring right-of-way for the improve- ment of CR 83. LeRoy Houser was directed to attend a site viewing with Mr. Frank J. Wicker, the appraiser appointed by the Scott County Board for the purpose of establishing the fair market value of the City -owned land in question. Mr. Wicker established the value of the land in question at $351.00 and Mr. Housercrncurs with that appraisal. COMPLICATION Scott County has forwarded to us the official appraisal for the right-of-way to be taken, and has included a letter from the former City Administrator suggesting that he would ask City Council to deed the land at no cost. Clearly the amount of land involved and the amount of money involved are not the issue. The issue is which coarse of action Council will take as a matter of policy. ALTERNATIVES 1] Stand firm and no the County that we are interested in receiving the $351.00. 2] Agree to sell the right-of-way in question to Scott County at no cost. It is clear that the County has requested that we select this alternative; however, Mr. Reeder's letter indicates that he would "ask" the City Council to deed this land to the County at no cost. I believe this in no way has committed City Council. 31 Apply the City's current policy for acquiring right- of-way to this purchase request by Scott County. Specifically, explain to the County that if all right- of-way acquired is donated,the City will donate its right-of-way, but if the County pays for any right -of way the City would like to be paid just like other property owners. This project will be paid for by ad valorem taxes collected County -wide by Scott County and/or any State or Federal aid the County chooses to apply to the project. Therefore, it is not exactly like a City project which includes assessments thus making this approach less significant in terms of 1JIVP" Purchase of City Right -of -Way By Scott County For CR 83 Improvements. Page 2 July 27, 1984 the equitable sharing of project costs. RECOMMENDATION The City Engineer, Building Inspector and I have no particular reason to favor one alternative over another. Therefore, I recommend alternative number 3 because it will insure that the County treats the City of Shakopee like any other property owners involved in the improvement project. ACTION REQUESTED Pass a motion authorizing the appropriate City Officials to sell 0.088 acres of the City's one acre Eagle Creek Thrift Shop site to Scott County for a permanent road easement for the improvement of County road 83. Said sale price to be $1.00 if other such takings for the improvement are obtained by the County for $1.00, or $351.00 if other road easement purchases are acquired at their appraised value as per the appraisal submitted to the City dated July 26, 1984, Project No. CP 84-83-02 prepared by Frank Wicker. JKA/bn SCOTT COUNTY HIGHWAY DEPARTMENT COURT HOUSE A106 SHAKOPEE, MN. 55379.1396 (612)-445-7750, Ext. 348 f 1 rP" BRADLEY J. LARSON' *tla Highway Engineer DANIEL M. JOBE 27 1984 Asst. Highway Engineer , �, July 26, 1984 City of Shakopee John Anderson, City Administrator 129 East lst Avenue Shakopee, Minnesota 55379 RE: CP 84-83-02 Dear Sir: Enclosed is our standard offer letter used in right of way purchasing with the appraised value of the taking for the City of Shakopee's property for the above referenced project. When this project was originally proposed, in 1977/1978, the City Administrator at that time stated in a letter that he would ask that the City of Shakopee donate this property (see letter enclosed). Vie would appreciate you presenting this to the City Council for consideration as soon as possible as this project is related to the - development of the Shakopee Racetrack. If you have any questions or would like any further explanation, please contact this office. DIVIJ : re Enclosure cc: Frank J. Wicker Sincerely, Daniel 11. Jobe, P.E. Assistant County Engineer An Equal Opportunity Employer h CITY OF SHAKOPEE i INCORPORATED 1870 1111 1.29 E. FIRST AVE. 55379 ;e°a 1,C February 1-5, 1978 Mr. Ery Prenevost Highway Engineer Scott County 428 Holmes Street Shakopee, Minnesota 55379 Dear Erv: I will be happy to ask the City Council to deed this land to you at no cost, if you prepare all the necessary documents. When you get them to me, I will put it on our next available agenda. DSR/jsc Sincerely, Dc�tiglas S. Reeder City Administrator r t o f P r o c7 r os s An Equal opportunity Employer To: City of Shakopee Date July ?6, 1984 Project No. CP 84-83-02 Parcel No. 19 Owner Attn: John Anderson Ci— of Shakopee __ Property Address 129 E. 1st Ave. Shakopee, MN 55379 Property Description SEE ATTACHED Dear Sir: The County of Scott hereby submits to you an offer of $ 351-00 which amount is its appraised fair market value of the above referenced property and/or certain rights therein, disregarding the impact, if any, upon the market value caused by the proposed highway improvement. The County's appraisal of fair market value is based on appraisals made by Mr. Frank J. Wicker, 15870 Franklin Trail S.E., Prior Lake, Minnesota 55372, who was appointed by the County Board for this purpose. This offer does not prohibit you from donating the land necessary to construct this highway project. You will be contacted shortly to review this offer and the project. At that time you can express any areas of concern related to the project. To aid in your decision, you may want to secure your own appraisal. The County of Scott will reimburse you for the reasonable market value of appraisal services actually and reasonably performed. Minnesota law also provides that the owner and/or occupants of property being acquired will be reimbursed for the actual cost of moving personal property and for certain incidental costs incurred by the property owner in transferring title to the County. If you decide to accept the County's offer, the land will be acquired by easement and you will be paid upon satisfactory evidence of merchantable title. If the title is faulty or the offer is unacceptable, you may have your property acquired by eminent domain proceedings. This letter is furnished to inform you generally as to procedures and your rights in this acquisition. You should consult your attorney if you desire more detailed legal advice. I, or members of my staff, will be glad to meet with you to answer any questions you may have. It is respectfully requested that you acknowledge receipt hereof by signing the attached copy in the space provided. Signing this acknowledgement does not in any way commit you to an acceptance of the offer. Sincerely, B. J. Larson P.E. County Highway Engineer Date Owner Receipt is acknowledged of original of this letter and the legal description of the property and/or rights to be acquired. �. PARCEL No. 19 r 1. SALIENT FACTS Owner: City of Shakopee Size: One Acre Zoning: Agricultural Present Use: Non -Profit Retail (Thrift Shop) Currently non -conforming use, allowed under government building section in zoning ordinance. Permitted because of non-profit status. highest � Best Use: As permitted under present zoning. Agricultural. Re -zoning to B-1 would result in a Higher and better legal use and higher land value. Type Taking: A permanent road easement of 0.088 acres. PARCEL NO. 19 (continued) p .rr' Comparable Land Sales Fact Sheet The above sales were deemed most comparable to the subject. Differences in size, location and time of sale will be adjusted below. Comparable Land Sales Acre Chart Sale Sale Price Sale# Date Size Zoning Price Location Per Acre 4 -2/82 10.68 R-1 $31,500 2 mi. SW $ 2949 11 4/82 10.4 R-1 26,000 4-1/2 mi.SE 2500 12 3/83 10.0 R-1 30,000 5 mi. SE 3000 Mean Mean $ 2882 The above sales were deemed most comparable to the subject. Differences in size, location and time of sale will be adjusted below. Comparable Land Sales Adjustment Chart Sale Price Net Adj. Indicated per Sale# Per Acre x Time x Size = Factor Acre Value 4 $ 2949 1.07 1.43 1.S3 $ 4512 11 2500 1.06 1.43 1.50 3750 12 3000 1.00 1.42 1.42 4260 Mean $ 4174 "Say", $ 4200 Easement Value Size x Per Acre Value x Easement Factor = Just Compensation 0.088 $4200 .95 $ 351 Conclusion The construction of the public improvement is considered to neither cause a severance damage nor create a special benefit. Therefore, our opinion is as follows: *Value before taking $ 4,200 Value after taking 3,849 Value of taking $ 351 The Westerly $0.00 feet of the following described land: 11 IvV-1 That part of the Southwest Quarter of the Southeast Quarter of Section 9, Township 115, Range 22, described as follows: Beginning at a point 32 rods North of the Southwest corner of the Southeast Quarter, thence running 13 rods, thence North 10 rods, thence in a Northwesterly direction about 13.70 rods to a point 46 rods North of said Southwest corner of the Southeast Quarter, thence South 14 rods to the place of beginning. Containing 0.088 acres in addition to the existing highway rights-of-way as contained thereon. Memo to: John K. Anderson, City Administrator From: Marilyn M. Remer, Sr. Accounting Cl Re: Probation Termination Date: August 1, 1984 Introduction & Background Council approved Resolution No. 2172 creating the position of Community Development Director at it's October 4, 1983 meeting. According to personnel policy all appointments and promotions are subject to a probationary period of six months. Jeanne Andre, Community Development Director has completed the required six-month probation period as of April 3, 1984. I recently assumed the coordination of many personnel duties, and discovered that this had been neglected to be brought to Council for appropriate action. I am, therefore requesting Council terminate her probationary status effective April 3, 1984. Alternatives 1. Continue probation 2. Terminate employee 3. Terminate probation Recommendation Alternative No. 3 Action Requested Move to terminate the probationary status of Jeanne Andre effective April 4, 1984. -r N c`"1 V) h 00 O O O O O O O r-1 .--1 r•1 r -t � � � O r-1 N O v1 -4 O O O O O N I'D O O O o0 h f• h 0� O O IJ0 N N N C) O O ti0 t0 .D Cl) 1.0 O t O � � N M h -T M .-r N M � .-d � N cd •.T M u•1 h h 111 .--r M tri ro Irl u 00 \.O O1 1.0 N U r-1 ,-1 Ln O1 00 O G q O Ln p O 1-1 O H � -14 O v 14 U u'1 N .--1 U m .--1 .•-1 N N ro O p a} m � 00 U G 00 00 00 M w o v G ro u m ro r ro O r-1 N M 7 U) M O 00 01 �D h h !� h h h h h f• h O O O O O O O O O O p ti0 t0 .D �0 1.0 I'D I'0 �D � � h -1 .-r .--1 .-1 .-r N � � .-d � O O C'1 O O h M O M cr) p '1r) O 00 O O 00 0o O h h p hO O N cy; 01 M O O O N N O h Ul al� '-1 O N h .--1 m --� h tr1 N 01 .-r d1 Cl) N cd •.T M u•1 h h 111 .--r M tri ro Irl u 4-1 O l4 P4 O O O O cr) -i O O O O O O O M (D O h M O M OU') srl u'1 111 cr1 O O O O O N 0 0 0 0 0 Ln O 00 O O 00 00 O h vl N N h h r� u1 ? b 00 Url .--1 m �4 �4 a 110 Ln a 01 Cl) O cd a M u•1 h h 111 ro O ro CO u 00 \.O O1 1.0 N .--1 r-1 ,-1 Ln O1 00 O N q O Ln p O 1-1 .-1 M � -14 110.-� v 14 h u'1 N .--1 j m .--1 .•-1 N N ro O p O m � M M -4 -T w G 00 00 00 M can 00 Irl a) P s u c) ro r ro x rn cw Id x to m I• -4 O cy m 34 O O b N N M h a> 01 O � 01 •- 4-4 r -.T It -T -7 'T -ZT �J z G U v N o I u o F -I u O u v x o rr o a It 0 01 h C`1 rr 00 OCD ro O O � ; O z Ul O z m r4 ro p O O O O O °; - N N M r- E O 01 r-1 cn 7 + 1-r,^1 cr1 ?a p m S4 O U) cd a� rrl (ru U) . ,i.1 . -1L o o a) ro o u m w o m Q w a3 c= U rz O O O O O cn 3 as ro w x cn '-, w U N N H w CN ,-1 4 r-1 P-+ — r- M .-1 NN co • N N N N M Cl) .•-1 .-a--i O O ,_.1 N 111 C`1 M M M r`� M 0 C'1 01 01 01 01 a\ 01 N N M Com` M c'`) Cl v � tr � o: •� 00 Lr) m ro r+ C N N N r1 O co 00 00 00 YJ ro O O O O O r N l 3 > •� ul 1 cn N b r 1 0A •j a) r 1 } O '3 pa r1 U U is C O C • a) p\ m U Mw H H 4 cd m a1 m (�% •rl •r -I H a) r-1 ;J •H H a H H a) cd a) ro co > --I� U a) a ) ; -4r , ca cn w w L) tmd H i 4 m O\ u 0D ,-I � q v o U M d m ro u O u u u u a U P4 R. 4-4 .r: 00 a •H S4 •H -1 •rl •H •"'� N � N i :3 ::5W x N\ W-1 u G O v cd aJ W ?- 3 PA M M ti a H •-+ z U� H w P� w P4 x x x w w 4-1 O l4 P4 O O O O cr) -i O O O O O O O M (D O h M O M OU') srl u'1 111 cr1 O O O O O N 0 0 0 0 0 Ln O 00 O O 00 00 O h vl N N h h r� u1 O O 00 Url .--1 N M rT 00 N ••-1 h O 110 Ln 01 01 Cl) O --1 O M u•1 h h 111 � O O N Nm 00 \.O O1 1.0 N .--1 r-1 ,-1 Ln O1 .-r O N h O Ln p O 1-1 .-1 M d' M �7 I'D 00 110.-� .-+ .-a h u'1 N .--1 �+ m .--1 .•-1 N N rO (� O p O N M M M -4 -T N O 00 00 00 M Ln 00 Irl O O 0 0 0 .-r N O O O .__I -4 -4 -4 O O O O O O O N N M h a> 01 O O O O O O 0 0 0 0 0 O O O O O O O O O O O O O O O O 1-1 --1 .-1 1--1 r--1 e -i -4 — -4 -4 1-4 -.4 .-1 .--1 .-i .-1 O O O O O O 0 0 0 0 0 O O O O O O O O O O O O O O O O r•-1 r -I .-4 r-1 r-1 r -I r-1 .--1 r-1 -4 .--1 r--1 .--1 r -I .--I r-1 .--i _ r9 r•i r-1 rl .--I Ln 1�0 1-1 .-1 r -A �O h h h r� r. 01 .-+ .-a r-1 .-1 .--1 r-1 r-1 .--1 .•-1 .-1 .-a .-1 Ur 1� 00 Irl p O N N N N N N N Irl O 00 00 00 00 00 00 Co O O 0 0 0 .-r N O O O .__I -4 -4 -4 O O O O O O O N N M h a> 01 O O 01 •- r -.T It -T -7 'T -ZT �J p O O O O O C 1 4 a .-1 -4 O O O 01 h C`1 rr 00 OCD p O O O O O O O p O O O O O O - N N M r- 0 O O 01 r-1 cn .--1 Irl cr1 Lr) VN N cr1 N p O O O O O Cl) O O O rn O O O O O O 01 O N '-1 N O h Cl) N N O O O O O _O CN ,-1 4 r-1 P-+ — r- M .-1 NN co • N N N N M Cl) .•-1 .-a--i O O ,_.1 N 111 C`1 M M M r`� M 111 C'1 01 01 01 01 a\ 01 N N M Com` M c'`) Cl o: 00 Lr) \N C N N N r1 O co 00 00 00 YJ 00 O O O O O r N l i 00 00 00 CO O O O O 1-4 -4 1 r 1 0 0 0 0 0 0 0 0 0 0 0 0 0 O .-1 r --i r-1 1-1 -- . ri r e 1-1 .1 r . r-1 0 0 C 0 0 0 0 0 0 0 0 0 0 O r-4 r1 r1 . --4 '--1 .-i r1 r *-1 r n' 1--1 1-1 r-1 .-I •-1 •-1 r1 .-i v 1-1 .-1 r . r--1 r r-1 O O O 0 0 0 0 0 0 0 0 0 0 O vl V-) Ir) N r-1 Cl) Ln v' M M Cl) m N M -t tr) Lr) tr1 N .-+ M tr) O' cz cr) O m NN O O O O O O r1 N O 00 00 Gn 110�t ro m �7 .t .-1 00 I CO G v G r1 O 00 O t!} tr} cn CL a-1 C] G !r 41 N t� N 41 O a 0 0 0 0 r- M "0 N .-1 00 r+ Irl CO crl O L l r1 00 r` 00 Ol 00 M O 00 �.O o-, c) 0 O 00 , M Lr O �t . r-1 .-1 M -4 r -i r` d' ---t v1 v) N �t .-+ N .--1 .-4 -4 r1 v) H a� O Ham+ 0 0 41 2 cd m O pH H .-i SO Q) ri G N o a) +- u 0 m �n w d v co G O cr) "0 M I ! 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H . 1 �0 r` -1 O .-� N NN Lr) Lr) 00 00 Op MEMORANDUM TO: Jahn K. Anderson, City Adm i n i. st r*rmen FROM: H. R. Spurrier, City Engineer SUBJECT: Shenandoah Drive (N/S Collector in Section 5, T115, R c`) I mpr� 984-4 DATE: July 18, 1984 INTRODUCTION: Attached is Resolution No. 2283 a Resolution Ordering the im- provement of Shenandoah Drive, by roadway. BACKGROUND: City Council will hold a public hearing on the improvment of Shenandoah Drive, the North/So uth Collector on July 171 1984. Eased on earlier conversations with property Downers, there are two issues that will be raised at the hearing, one is the defer- red assessment and the ether is the length of the roadway eaten -- s ion. Most of the property owners that would Peceive a deferred assess- ment were knowledgable attorneys and were skepticaj of the defer- ral mechanism. As a matter of principal, I expect most proper- ties will appeal the assessment when levied. The City has al- ready asked the Condemnation appraiser, Shenehon & Associates, Inc., to be prepared to undertake "Benefit" appraisals- shortly after the condemnation work is complete. The other issue raised was the question of how far the read was extended. Mr. Scherber, Contract for Deed owner of the 40 acres adjacent and west of the (Racetrack site advised the City of his interest in extending the roadway into his parcel. I explained that this may not be possible if the construction schedule is to be maintained, but I would check with the City's consultant. Barton-Aschman will be prepared to address this matter at the hearing. After hearing the testimoney at the hearing, it is recommended that City Council order this project by adopting, Resolution No. 2283, a Resolution ordering the project and designating the engineer. ACTION REQUESTED: Adopt Resolution No. 2283, a Resolution Ordering the Improvement of Shenandoah Drive by Roadway, Public Wprovement 1984-4. HRS/pmp RE;SOLU_TION NO. 2263 A Resolution Ordering the Improvement of Shenandoah Drive (N/ S Collector Street Section 5,115,22) by Roadway Public Improvement No. 1984-4 WHEREAS, Resolution No. 2263 of the City Council adopted ed the 19th day of June, 1984, fixed the date for a Council hearing on the proposed improvement of the North-South Collector Street by roadway in Section 5, Township 115, Range 22, Scott County, Minnesota; and WHEREAS, City Council subsequently named said North-South Collector Street, Shenandoah Drive; and WHEREAS, Ten (10) days published notice of the hearing through two (2) weekly publications of the required notice was given and the hearing was held thereon the 17th day of July, 1984, at which all persons des i r l nL to be heard were given an opportunity to be heard thereon; and: WHEREAS, the Shakopee Public Utility :_ ommi s i on has reviewed said proposed project and gives favor -able recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA 1. Such improvement is hereby ordered as proposed in Council Resolution No. 2263 adapted June 19, 1984. 2. John C. Mullen, Barton-Aschman, Inc. is hereby designated as the engineer for this improvement and he shall prepare plans and specifications for making such improvement. 3. The work on this project is hereby designated as a part of the 1984-4 Public Improvement. Adopted in s session f the City Cc��_� �ci I f the City of Sha k pee Minrs��ta, held this �C-kday � �f 19 . Mayor of the City of Shakopee ATTEST: fi City Clerk App pq,ed as to form this _ /day of City ATtorney MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk RE: Resolution of Appreciation to Fred Coller DATE: July 25, 1984 Introduction Pursuant to your request the attached resolution has been prepared which expresses Council's appreciation to Fred Coller for his years of sercice on the Shakopee Planning Commission. Recommended Action: Offer Resolution No. 2285, A Resolution Of Appreciation to Fred Coller, and move its adoption. RESOLUTION NO. 2285 A RESOLUTION OF APPRECIATION TO FRED COLLER WHEREAS, Fred Coller served on the Shakopee Planning Commission from February, 1976 to June, 1984 and WHEREAS, Fred Coller served as Vice Chairman of the Planning Commission from January, 1978 to January, 1980 and WHEREAS, Fred Coller has unselfishly contributed many hours of service to the City of Shakopee during his eight and one-half years on the Shakopee Planning Commission. WHEREAS, Fred's interest and dedication to his duties on the Planning Commission were essential to the many important accomplishments of that body over the last eight and one-half years. NOW, THEREFORE, BE IT RESOLVED by the Shakopee City Council, on behalf of the residents of Shakopee and on behalf of the City Planning Commission and the City Staff, that the Shakopee City Council does hereby extend to Fred Coller the deep appreciation of the City for his years of civic interest and dedicated service to the community. Adopted in regular session of the City Council of the City of Shakopee, Minnesota, held this 7th day of Au ust, 1984. Mayor of the City—of Shakopee ATTEST: City Clerk Approved as to form this 7th day of August., 1984. -- City Attorney (1J MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Admin. Aide/Transit Coor. ),2c, RE: A Resolution Amending Resolution No. 2179 Adopting the 1984 Budget. DATE: August 1, 1984 Introduction: The transit budget must be officially approved as part of the 1984 Budget before expenditures associated with the program can be authorized by city officials. Backqround: While a Council approved transit budget has been in place some time in the required MnDOT application format, it has not been officially adopted as an amendment to the City's 1984 Budget. In order for staff to proceed with the marketing activ- ities associated with the transit program. Resolution No. 2287 amending the 1984 Budget to include transit must be passed. This action would allow the appropriate city officials to authorize expenditures associated with the transit program. The attached resolution reveals projected expenditures for the transit budget from July 1, 1984 to December 31, 1984 are $111,650. Anticipated revenues from fare box collections for the program are projected to be approximately $21,712. The pro- posed City formated budget for transit is shown as attachment #2, The $89,93u balance deficit will be reimbursed by Mn/DOT through the City's MTC tax contribution. Alternatives: 1. Adopt Resolution No. 2287 amending Resolution No. 2179 adopting the 1984 Budget. 2. Do not adopt Resolution No. 2287. 3. Take no action. Recommendation: Staff recommends alternative no. 1. Action Requested: Move to adopt Resolution No. 2287 amending Resolution No. 2179 adopting the 1984 budget. Resolution No. 2287 A RESOLUTION AMENDING RESOLUTION No. 2179 ADOPTING THE 1984 BUDGET WHEREAS, the Shakopee City Council did pass Resolution No. 2179 adopting the 1984 Budget on November 1, 1983, and WHEREAS, subsequent events and circumstances make it desirable to amend said budget, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the 1984 budget is hereby amended as follows: TRANSIT FUND Expenditures $111,650 Revenues $ 21,712 Balance (Deficit) ($ 89,938)* *Balance deficit to be reim- bursed by Mn/DOT through the City's MTC tax contribution. Adopted in session of City Council of the City of Shakopee, Minnesota, held this day of 1984. Mayor of the City of Shakopee ATTEST: City Cler Approved as to form this , day of , 1984 City Attorney Attachment No. 2 BUDGET WORKSHEET Div 17 Community Development 142 Dial -A -Ride OBJECT DESCRIPTION 1984 Approp. 4130 SALARIES 3,200 4140 PERA 140 4141 PENSIONS -FICA 228 4151 WORKMENS COMP. INSU. 32 **** TOTAL PERSONAL SERVICES 3,600 4210 SUPPLIES 1,250 4310 PROFE7SIONAL SERVI 7,500 4350 PRINTING & PUBLISH 4,000 4370 PURCHASE OF SERVICE 60,000 4380 RENTS 500 4499 MISCELLANEOUS 700 **** TOTAL SUPPLIES & SERVICES 73,900 TOTAL AMOUNTS THIS PROGRAM $77,500 Attachment No. 2 Con't. BUDGET WORKSHEET Div 17 Community Development 143 Van Pool OBJECT DESCRIPTION 4130 SALARIES 4140 PERA 4141 PENSIONS -FICA 4151 WORKMENS COMP. INSU. **** TOTAL PERSONAL SERVICES 4210 SUPPLIES 4310 PROFESSIONAL SERVI 4350 PRINTING & PUBLISH 4370 PURCHASE OF SERVICE 4380 RENTS 4499 MISCELLANEOUS **** TOTAL SUPPLIES & SERVICES TOTAL AMOUNTS THIS PROGRAM 1984 Ap ro 1,600 70 114 16 1,800 250 1,500 1,500 25,750 1,000 2,300 Q0 inn MEMO TO: John K. Anderson, City Admin. FROM: Judith S. Cox, City Clerk RE:, Appointment of Election Judges For Primary Election. DATE: August 2, 1984 INTRODUCTION It is necessary for Council to appoint election judges for the September 11th primary election, at this time. The election judges recommended for appointment are all qualified and many have served as judges in the past and all are willing to serve in the upcoming primary election. I recommend a $.05/hr. increase in compensation which will represent approximately an additional $60.00 for the two upcoming elections. This is budgeted. RECOMMENDATION It is recommended that the individuals named in Resolution No. 2289 be appointed election judges for 1984 primary election. ACTION REQUESTED Offer Resolution No. 2289, A Resolution Appointing Judges of Election, and Establishing Compensation, and move its adoption. JSC/bn RESOLUTION NO 2289 A RESOLUTION APPOINTING JUDGES OF ELECTION, AND ESTABLISHING COMPENSATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that: 1. The following persons are hereby appointed Judges of Election for the five polling precincts within the City of Shakopee designated in Resolution No. 2021, adopted July 6, 1982: FIRST PRECINCT Regular Judges _ Winnie And r on, Chrm Dorotry Breimhorst Gladys M Theis Ruth 0"Reilley Susan N' wind Marie Kocks Add'1 Judges Donald Clemens Lillian Kopisca Ann Noterman Marcie Schmitt Berdie Hartman Robert Kubes Joan Hart Bea Simon Hazel Eckiund SECOND PRECINCT Regular Judges Marcia Spagno o, Co-Chrm Ethel Schneider Carol Bishop Beryl Barrett Barbara Runge Kathy Gerlach Add'1 Judges Paulette Rislund, Co-Chrm. Carolyn Nevin Connie Berens Candace Kra thorpe Joanne Kruger Lois Breimhorst Yonne Duede Cheryl Bannerman Marilyn Lang THIRD PRECINCT Regular Judges Maetta Jurewicz, Chrm Nancy Huss _Kathryn Marschall Joyce Schwartz PhyllisSSchgsso Catherine Rader Loretta Jaspers Jan Gerold Marian Mahowald Add'1 Judges Tyanne Breimhorst Dean Trutnau A1_len M1uenzL' '-)er Orma Kram, FOURTH PRECINCT � v Regular Judges Lillian Winandt Co-Chrm Helen O'Brien Iiuriei Fenla on Pat Clemens Doris Ann Sols th Joan Lynch E i�ab h Effertz Diane Karst J rmayne Leavitt Add'1 Judges Glenda Soio ta, C-Chrm _Sharon Fernholz Marge Bischoff Marie Czaa is Delores Morke Joanne Co ler Muriel Koskovich Denise Oldenberg_ Tom Game FIFTH PRECINCT Regular Judges Virgilla Ceske, Chrm Marie Nigg Sally Juba Rudy Maurine Judy Ess Thea May _ Louise Vyskocil Bonnie Notermann Carol Link Mary Bongard Add'1 Judges Mary Ann Mertz Brenda Fonder Rita Steinhoff Dean Oberno to Pat Pass Rose Jasper Corrine McDonald Pat Muenzhuber 2. The Election Judges shall be compensated for their work at the rate of $3.40 per hour and the Chairman of the Election Judges shall be compensated at the rate of $3.90 per hour. 3. The proper officials be and hereby are authorized and directed to do and perform all acts necessary to carry out the terms, intents, and purposes of this Resolution. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this 7th day of August, 1984. Mayor of the City of Shakopee ATTEST: MEMO TO: John K. Anderson, City Admin. FROM: Judith S. Cox, City Clerk RE: Vacation of Alley in Block 1, Torrence Addition DATE: August 3, 1.984 INTRODUCTION: Resolution No. 2257, adopted by the City Council on May 15, 1984, is unrecordable because some of the abutting lots are Torrence property and a court order is needed to expand the certificates. BACKGROUND: The vacation of the alley within the Resolution is unrecord- able, however, if there were two separate Resolutions, one for abstract property, and one for Torrence property, the vacating Resolution containing the abstract property would be recordable. Since it is the City's policy to place on record all vaca- tions, deeds, easements and agreements whenever possible, it is desirable to adopt two separate vacating Resolutions so that the vacation can at least be recorded against the abstract properties. ACTION REQUESTED: 1] Adopt Resolution No. 2290. 2] Adopt Resolution No. 2291. JSC/bn 4 RESOLUTION N0. 2290 A Resolution Vacating the Public Alley in Block 1, According; to the Plat of Terrence Addition, Scott County, Minnesota WHEREAS, in adjourned regular session of the Citv Council of the City of Shakopee, Minnesota, held on the 15th day of May, 1984, the Council did pass a Resolution vacating the public alley in Block 1, according to theplat of Terrence Addition, Scott County, Minnesota, and 67t2E6UAS, other than s,eneral zrfera.zce to the alley in question, the property involved was not specifically described in said Resolution, an6 WHEREAS, it is the desire of the Council t:o specifically .iescribe the property abutting and affected by said Resolution, The Shakopee City Council now passes this Resolution as an amendment and supplement totesolta Ort ido. '2257. TURE}!ORE, BE IT RESOLVED, the following described abstract property in Block 1, of Terrence Addition, Scott County, Minnesota, described as Lots 1, 2, 3, 7 and the North 25 feet of Lot 4, abut and are hereby relieved of any easement to the public for an alley subject to a reservatJ on by Lite City of Shakopee, its licensees and franchise holders a perpetual lb foot wide easement under, on, over and across the said. vacated alley for utilities with the right to install, maintain, repair, lay and re --lay the utilities by the City, its licensees and franchise holders. 3E IT FURThER RESOLVED, .that after the adoption of this keso_'ution, the orig=,inal, Resolution No. 227 and this Resolution shall be placed on record so far as it pertains to the above described property. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 1 1984. Mayor of the -City of Shakopee i attest: City Clerk Prepared and approved as to form this day of .. 1934. City Attorney =+ a l RESOLUTION NO. 2291 A Resolution Vacating theFublic Alley in Block 1, According to the Plat of Terrence Addition, Scott County, Minnesota. WHEREAS, in adjourned regular session of the City Council of the City of Sl"k.opee, Minnesota, held on the 15th day of May, 1984, the Council did pass a Resolution vacating the public alley in Block. 1, according to the plat of. Terrence Addition, Scott County, Minnesota, and WhL:RLAS, other than ,general reference to the allay in question, thu property involved was not specifically described in said Resolution, and WKEREAS, it is the desire of the Council. to zpecif.ica.11y describe the property abutting and affected by said R.esolutian, the: Shakopee City Council now passes this Resolution as an amendment and supplement to Resolution No, 2757. THEREFORE, BE IT RESOLVED, the following described torrens property in Block 1, of Terrence Addition, Scott County, Minneeota, described as Lot 4(except the North 25 feet), Lots 5 and b, abut and are hereby relieved of any easement to the public for an alley subject to a reservation by the City of Shakopee, its licensees and franchise holders a perpetual 16 foot wide easement under, on, over and across the said vacated alley for utilities with the right to install, maintain, repair., lay and re-lay the utilities by the City, its licensees and franchise holders. BE IT FURTHER RESOLVED, that after the adoption of. this Itesolution, the original Resolution No. 2257 And this Resolution shall be placed on record so far as it pertains to the above described property. Adopted in session of the City Cuuncil of the City of Shakopee, Minnesota, held this day of , 1934. ATTEST: Mayor of the City ofw Shakopee City Clerk Prepared and approved as to form this day of1934. _-- City Attorney MEMO TO: John K. Anderson, City Admin. FROM: Judith S. Cox, City Clerk 1:y(./r RE: Roof Overhang Into Utility and Drainage Easement. DATE: August 3, 1984 INTRODUCTION: Although the.Counci.l_ did vacate part of an easement upon which a garage was built by Francis Vahnoutka, the roof still overhangs into the remaining easement. RA('TIPVOTTATn The attached Resolution grants the property owner of Lot 3, Block 1, Scenic Heights First Addition the right of a seven foot aerial intrusion over the utility and drainage easement until it interferes with the use of the easement or until the roof and building are removed or destroyed. This last action by the Council should clear up any problems the property owner might have, if and when he might wish to sell his property. ACTION REQUESTED: Offer Resolution No. 2292, A Resolution Permitting Aerial Intrusion of Easement as Hereinafter Described. JSC/bn RESOLUTIO14 NO. 2292 A RESOLUTION PERMITTIA:G AERIAL INTRUSION OF EASEMENT. AS HEREINAFTER DESCRIBED WHEREAS, on the 17th day of April, 1924, the City Council of the City of. Shakopee, Passed Resolution No. 2244 vacating; the easterly 3 feet of the utility and drainage easement lying along the westerly 10 feet of Lot 3, Block .1, according to the plat of Scenic Heights First Addition to the City of Shakopee, Scott County, ^iir_nesota, and WHEREAS, it has been made to appear to the Council. that even after the said vacation above described the roof of the structure ori?inally built partially on the original utility easement still overhangs the easement still in force by one and one-half feet. THEREFORE, BE -IT RESOLVED, by the City Council of the City of Shakopee, Minnesota: 1. T nt the City �xants to the owners of Lot 3, Block 1, ScE-nic Heights T'irst Addition to the City of Shakopee, the right of aerial intrusion over the utility and drainage easement lying along the west 7 feet of Lot 3, Block 1, according to the plat of Scenic Heights First Addition in the City ,of Shakopee, Scott County, Minnesota, for wich time until said aerial intrusion interferes with the use of the drainage and tlti.lity easement by the -City or until the building and roof above referred to is removed or destroyed; but, in the event of t'ie occurrence of such destruction, removal or i,iterference with use, then without further action on the part of anyone, the said per -mission to intrude abovethe easement ?vi.ng along the westerly 7 feet of Lot 3, Block 1, Scenic Heights First Addition to the City of Shakopee will terminate and be of no further force and effect. BE IT FURTHER RESOLVED, that after the adoption of this Resolution the City Clerk shall file a certified copy of Resolution No. 2244 and a certified copy of this Resolution with the Countv Auditor and with the County Recorder of Scott County, Minnesota.. Adopted in session of the City Council of the City of Shakopee, d:innesota, held this day of 1984. �� H MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac, City Planner RE: Adoption of Shoreland Ordinance, No. 1.49 DATE: August 2, 1984 Backaround: At the June 5, 1984 meeting, the City Council approved a motion to direct staff to prepare an ordinance to amend Sections 11.02, 11.21, and 11.35 of the City Code to include the recommended Shoreland Management regulations. Please find attached, Ordinance No. 149, Fourth Series which amends the above mentioned Sections of the City Code. Action Requested: Motion to approve and adopt Ordinance No. 149, Fourth Series. . Vii► ,'j ORDINANCE NO. 149 Fourth Series An Ordinance of the City of Shakopee Amending Shakopee City Code Chapter 11 entitled "Land Use Regulation (Zoning)" by repealing Sec. 11.35 entitled "Shoreline Zoning District" and replacing it with a new Sec. 11.35 entitled "Shoreline Zoning District" as hereinafter setout•by adding additional definitions to Sec. 11.02 entit �ed "Definitions"; by adding additional protected areas to Sec. 11.21; and by adopting by reference Shakopee City Code Chapter 1 and Sec. 11.99 which among other things contain penalty provisions. THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA ORDAINS: SECTION I: Repeal Shakopee City Code Chapter 11 is hereby amended by repealing Sec. 11.35 entitled "Shoreline Zoning District". SECTION II: The Shakopee City Code is amended as follows A. By adding additional definitions to Sec. 11.02 entitled "Definitions" as follows: 133. Boathouse - a structure used solely for the storage of boats or boating equipment. 134. Hardship - the property in question cannot be put to reasonable use under the conditions allowed by the official controls; the plight of the land- owner is due to circumstances unique to his property, not created by the landowner; and the variance, if granted, will not alter the essential character of the locality. Economic considerations alone shall not constitute a hardship if a reasonable use for the property exists under terms of the official controls. 135• Protected Waters - any waters of the State as defined in Minnesota Statutes 1980, Section 105.37, Subdivision lit. However, no lake, pond or flowage of less than ten acres in size and no river or stream having a total drainage area less than two square miles shall be regulated for the purposes of these regulations. 136. Shorelssd Setback - (Existing definition in Code to be amended to read as follows:) the minimum horizontal distance between a structure or sanitary facility and the ordinary high watermark or between a structure or sanitary facility and a road, well, highway, or property lines. 137. Subdivision - a described tract of land which is to be or has been divided into two or more lots or parcels, any of which resultant parcel is less than 20 acres in area and less than 500 feet in width for residential purposes or any size parcel for commercial and industrial uses for the purpose of transfer of ownersILip or building development, or if a new street is involved, any division of a parcel of land. The term includes resubdivision and, where it is appropriate to contest, relates either to the process of subdividing or to the land subdivided. 138. Shoreland Substandard Use - any use of shorelands existing prior to the date of enactment of this ordinance (Amended Shoreland Ordinance) which is permitted within the applicable zoning district but does not meet the minimum lot area and length or water frontage, structure setbacks, or other dimensional standards of the ordinance. 139. Shoreland - (Existing definition in Code to be amended to read as follows.7 land located within the following distances from protected waters: (1) 1,000 feet from the ordinary high watermark of a lake, pond or flowage; and (2) 300 feet from a river or stream, whichever is greater. The practical limits of Shorelands may be less than the Statutory limits whenever the waters involved are bounded by natural topographic divides which extend landward from the water for lesser distances and when approved by the Commissioner of Natural Resources. B. By adding additional protective areas to Sec. 11.21 as follows: Rice Lake Fischer Lake Blue Lake Unnamed (IDi# 70-80) Minnesota River Eagle Creek Shakopee Mill Pond Creek C. By enacting a new Sec. 11.35 entitled "Shoreline Zoning District": Subd. 1. Purpose. The major purpose of this District is to control the density and location of developments in the shorelands of the protected waters of the City in order to preserve the water quality and the natural characteristics of the shorelands and protected waters in the City. Subd. 2. Water bodies included in Water Body Rice Lake Dean Lake Fischer Lake Blue Lake O'Dowd Lake Unnamed (#70-80) Minnesota River Eagle Creek Shakopee Mill Pond Creek the Shoreland District: Classification Natural Environment Natural Environment Natural Environment Natural Environment Recreational Development Natural Environment General Development Natural Environment Natural Environment Subd. 3. Permitted Uses. Within any Shoreland District, no structure or land shall be used except for one or more of the following uses: A. Agricultural uses, not to include feedlots. B. Nurseries and forestry uses, not to include greenhouses. C. Public recreation. D. Golf courses. E. Single-family dwellings. Subd. 4. Conditional Uses. Within any Shoreland District, no structures or land shall be used for the following uses except by conditional use permit: A. Home occupations. B. Churches and cemeteries. C. Schools. D. Commercial Recreation. E. Boathouses (provided they are not used for habitation and do not contain sanitary facilities). Subd. 5. Permitted Accessory Uses. Within any Shoreland District, the following uses shall be permitted accessory uses. A. Open, off-street parking. B. Garages and carports. C. Fences D. Gardening and other horticultural uses and the sale of farm products grown on the premises. Subd. 6. Lot Area, Height, Lot Width, and Yard Requirements. Building Setback from County Road Building Setback from State Road Building Setback from Local Road Building Setback from Service Road Building, Roads, and Parking Area Setback from ordinary high watermark Lot Size Lot Width Side Yard Setback (or 20% of Bldg. Line) Rear Yard (without road frontage) Height Alley - way Land Height (above high water line at building) Maximum height at boathouse Maximum lot area covered by impervious surface M Sewage System Setback from ordinary high watermark (ft.) 9 Natural Recreational General Environment Development Development Waters Waters Waters - - - - 75 feet from centerline - - - - - - - 135 feet from centerline - - - - - - - - 75 feet from centerline - - - - - - - - 75 feet from centerline - - - - 200 feet 100 feet 75 feet -- - - - -- 21/2 acres minimum - -- - - - - - - _ 200 feet minimum -- - - - -- 20 feet --- - .. -- - - - -- 20 feet - -- - --- -------21/2 stories -- - - - -- 10 feet - -- - - -- - - - -- -- 3 feet - -- - - -- ----- -- 15 feet - -- - --- 30 30 30 150 75 50 .fir► ,(ice Subd. 7. Roads and Parking Areas: Shall be located to retard the runoff of surface waters and nutrients in accordance with the following criteria: 1. Where feasible and practical, all roads and parking areas shall meet the setback requirements established for structures in Subd. 6 of this section. 2. In no instance shall these impervious surfaces be placed less than 50 feet from the ordinary high watermark. 3. Natural vegetation or other natural materials shall be used to screen parking areas when viewed from the water. Subd. 8. Elevation of Lowest Floor: 1. Structures shall be placed at an elevation consistent with the elevation consistent with the City's flood plain management controls. 2. In areas not regulated by flood plain management controls the elevation to which the lowest floor, including basements, shall be placed shall be determined as follows: a) For lakes, ponds and flowages by (a) an evaluation of available flood information and consistent with State- wide Standards and Criteria for Management of Flood Plain Areas of Minnesota or (b) placing the lowest floor at a level at least three feet above the highest known water level. In those instances where sufficient data on known high water levels are not available, the ordinary high watermark shall be used. b) For rivers and streams, by an evaluation of available flood information and consistent with Statewide Standards and Criteria for Management of Flood Plain Areas of Minnesota. Subd. 9. Sewage Treatment: Any premises intended for human occupancy shall be provided with an adequate method of sewage treatment to be maintained in accordance with acceptable practices. A) Public or municipal collection and treatment facilities shall be used where available and where feasible. B) The standards of the Minnesota Pollution Control Agency (MPCA), "Individual Sewage Treatment Systems Standards and appendices", (6 MCAR § 4.8040) are hereby adopted by reference and make a part of this ordinance. C) Permit. No person, firm, or corporation shall install, alter, repair or extend any individual sewage treatment system without first obtaining a permit therefor from the City Engineer. 1. Application for permit shall be made in writing upon printed blanks or forms furnished by the City Engineer and shall be signed by the applicant. .att n 2. Each application for a permit shall include: a correct legal description of the property on which the proposed installation, alteration, repair or extension is to take place; a plan of the site of reasonable scale and accuracy showing the location of any proposed or exist— ing buildings, water supply, property lines, and under— ground or overhead utility lines; a complete plan of the sewage treatment system showing the location, size and design of all parts of the system to be installed, altered, repaired, or extended; the name of the person, firm or corporation who is to install the system; any further information as required by the Zoning Administrator. D) Compliance. A11 individual sewage treatment systems within the Shoreland District shall be designed, installed and maintained in accordance with the MPCA Standards listed in Subd. 8 of this ordinance. E) Inspection. Any installation, alteration, repair or exten=sion of an individual sewage treatment system shall be inspected to ensure compliance by the City Engineer or a qualified inspector following completion of the work but prior to covering the system. All existing sewage treatment systems inconsistent with the standards referenced in Subd. 8 of this section shall be brought into con— formance or discontinued within five (5) years from the date of enactment of this ordinance. Any nonconforming sanitary facility found to be a public nuisance shall be brought into conformity or discontinued within thirty (30) days after receiving written notice from the Zoning Administrator. Subd. 10. Shoreland Alterations. A) The removal of natural vegetation shall be restricted to prevent erosion into protected waters, to consume nutrients in the soil and to preserve shoreland aesthetics. Removal of natural vegetation in the Shoreland District shall be subject to the following provisions: 1. Selective removal of natural vegetation is allowed, provided that sufficient vegetative cover remains to screen cars, dwellings and other structures when viewed from the water. 2. Clear cutting of natural vegetation is prohibited. 3. Natural vegetation shall be restored insofar as feasible after any construction project is completed to retard surface runoff and soil erosion. E Aft Awk �2 4- The provisions of this section shall not apply to permitted uses which normally require the removal of natural vegeta- tion. B) Grading and filling in shoreland areas or any alteration of the natural topography where the slope of the land is toward a protected water or a watercourse leading to a protected water must be authorized by a permit. The permit may be granted subject to the conditions that: 1. The smallest amount of bare ground is exposed for as short a time as feasible. 2. Temporary ground cover, such as mulch, is used and permanent ground cover, such as sod, is established. 3. Methods to prevent erosion and trap sediment are employed. 4. Fill is stabilized to accepted engineering standards. C) Excavations on shorelands where the intended purpose is connection to a protected water shall require a permit from the City Engineer before construction is begun. Such permit may be obtained only after the Commissioner of Natural Resources has issued a permit to work in the beds of protected waters. D) Any work which will change or diminish the course, current or cross-section of a protected water or wetland shall be approved by the Commissioner of Natural Resources, and such approval shall be construed to mean the issuance by the Commissioner of Natural Resources of a permit under the procedures of Minnesota Statutes, Section 105.42 and other related Statutes. Subd. 11. Subdivisions. A) No land shall be subdivided which is held unsuitable by the City for the proposed use because of flooding, inadequate drainage, soil and rock formations with severe limitations for development, severe erosion potential, unfavorable topography, inadequate water supply or sewage treatment capabilities, or any other feature likely to be harmful to the health, safety or welfare of future residents of the proposed subdivision or of the community. B) Copies of all plats within the Shoreland District shall be submitted to the Commissioner of Natural Resources within ten (10) days of final approval by the City. C) Planned Unit Development (PUD). Altered zoning standards may be allowed as exceptions to this ordinance for PUD's provided preliminary plans are approved by the Commissioner of Natural Resources prior to their approval by the City, and further provided: 1. Central sewage facilities shall be installed which meet applicable standards of the Minnesota Pollution Control Agency or the FUD is connected to a municipal sanitary sewer. 2. Open space is preserved through the use of restrictive deed covenants, public dedications, or other methods. 3. The following factors are carefully evaluated to ensure the increased density of development is consistent with the resource limitations of the protected water: a. suitability of the site for the proposed use; b. physical and aesthetic impact of increased density; c. level of current development; d. amount and ownership of undeveloped shoreland; e. levels and types of water surface use and public accesses; f. possible effects on overall public use. 4. Any commercial, recreational, community or religious facility allowed as part of the planned unit development shall conform to all applicable federal and state regula— tions including, but not limited to the following: a. licensing provisions or procedures; b. waste disposal regulations; C. water supply regulations; d. building codes; e. safety regulations; f. regulations concerning the appropriation and use of protected waters as defined in Minnesota Statutes 1974, Chapter 105; and g. applicable regulations of the Minnesota Environmental Quality Board. Subd. 12. Notification Procedures. Al A copy of the notice of a public hearing to consider a variance to the provisions of the Shoreland District or a conditional use in the Shoreland District shall be sent to the Commissioner of Natural Resources such that the notice is received by the Commissioner at least ten (10) days prior to such hearings. B) A copy of all amendments to this ordinance and final decisions granting variances or conditional uses within the Shoreline District shall be sent to the Commissioner of Natural Resources with ten (10) days of the amendment or final action. 7 SECTION III:. Penalty Shakopee City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Sec. 11.99 entitled "Violation a Misdemeanor", are hereby adopted in their entirety by reference as though repeated verbatim herein. SECTION IV: When in force and effect After the adoption, signing and attestation of this Ordinance it shall be published once in the official newspaper of the City of Shakopee and shall then be in full force and effect. Adopted in Session of the City Council of the City of Shakopee, Minnesota held this day of , 1984. Mayor of the City of Shakopee ATTEST: City Clerk Prepared and approved as to form this day of July, 1984. 9z� City Attorney for the City of Shakopee 13� MEMO TO: Shakopee City Council FROM: Judith S. Cox, City Clerk RE: July 17th Motion. on Installing "Resident Parking Only" Signs. DATE: August 7, 1984 BACKGROUND: On July 17th Council concurred with staff and authorized staff to install "Resident Parking Only - Violators will^be towed" on the West side of Dakota Street between 1st Avenue and 2nd Avenue. The signs should in fact be on the East side of Dakota rather than West which abuts Red Owl. ACTION REQUESTED: 1] Reconsider motion of July 17, 1984 to authorize staff to install "Resident Parking Only - Violators will be towed" on the West side of Dakota Street, between 1st Avenue and 2nd Avenue". 21 Amend motion to East side. 31 Adopt motion, as amended. JSC/bn JOSEPH F. RIES Administrator BARBARA NESS Administrative Asst. OFFICE OF THE ADMINISTRATOR SCOTT COUNTY COURT HOUSE 110 SHAKOPEE, MN. 55379-1382 (612}445-7750, Ext. 100 Honorable Eldon A. City of Shakopee 3071 Hauer Trail Shakopee, KN 55379 Dear Mayor Reinke: Reinke, Mayor August 1, 1984 Re: Optional Forms of Government Act At yesterday's session of the County Board, the Commissioners considered the adoption of the attached Resolution Petitioning the Senior County Judge for the Establishment of a Scott County Study Commission in Accordance with M.S. 375A.13. The matter was delayed however in favor of seeking nominations to the commission from municipalities and townships within each of the five Commis- sioner Districts of the county for inclusion in the County Board's petition to Judge Young. In this vein, the Commissioners have instructed me to request of you, the names and resume's of four (4) nominees from the Third Commissioner District to be presented in writing to the County Board at a joint meeting of county, municipal and township officials which has been scheduled for this purpose as follows: Date: Monday, September 17, 1984 Time: 8:00 o'clock P.M. Place: County Board Meeting Room Court House 109, Shakopee In County Commissioner Districts where this is a combination of munici- palities and townships, this request of the County Board suggests that all the jurisdictions within select their four nominees in joint prior to the September 17th meeting. If this office can be of any service in clarifying this request or assist- ing you in your response, please contact me personally. The County Board fully realizes the magnitude of this task but places a great deal of importance on your participation in this process. An Equal Opportunity Employer ,iiy, Ries Iministrator Enc 1. cc: Hon. Michagl A. Young, Senior County Judge County Commissioners County Officials/Department Heads R. Kathleen Morris, County Attorney City Councilmen Township Supervisors City Administrators/Managers Township Clerks JFR:bn Date BOARD OF COUNTY COMMISSIONERS SCOTT COUNTY, MINNESOTA Resolution No. Motion by Commissioner Seconded by Commissioner 1 RESOLUTION NO. PETITIONING THE SENIOR COUNTY JUDGE FOR THE ESTABLISHMENT OF A SCOTT COUNTY STUDY COMMISSION IN ACCORDANCE WITH M.S. 375A.13. WHEREAS, a series of meetings has been conducted by the Joint Committee on County Services during the past eighteen (18) months, which has included particip- ation by the Scott County Mayors Committee and the Scott County Township Association, in a review of the various county departments and offices; and WHEREAS, the Cities of Shakopee, Belle Plaine, Prior Lake. Savage, and New Prague have adopted resolutions urging the Scott County Board of Commissioners to petition the senior county judge to establish a study commission pursuant to the provisions of Minnesota Statutes Chapter 375A to review the optional forms of county government, and WHEREAS, the Scott County Board of Commissioners has considered the concerns addressed by the Joint Committee on County Services and the requests that the County Board petition by resolution for the establishment of a county government study commission; and WHEREAS, the Scott County Board of Commissioners has reviewed the procedures involved in proceeding under the provisions of Minnesota Statutes Chapter 375A, Optional Forms of County Government; and WHEREAS, the Scott County Board of Commissioners wishes to petition by resolution pursuant to Minnesota Statutes Section 375A.13 for the establishment of a county government study commission; and WHEREAS, the Scott County Board of Commissioners wishes to include in the resolution presented to the senior county judge, a request regarding equal repre- sentation of municipalities and townships on the county government study commission and the names to be considered for appointment to the county government study commission. NOW THEREFORE, BE IT HEREBY RESOLVED by the Board of Commissioners in and for the County of Scott, State of Minnesota, in accordance with Minnesota Statutes Section 375A.13, that Scott County petitions the senior county judge, the Honorable Michael A. Young, for the establishment of A Scott County Government Study Commission, hereinafter referred to as the commission; and BE IT FURTHER RESOLVED that the Scott County Board of Commissioners requests that Judge Young order appointments to the commission in a manner which provides for equal representation of the townships and municipalities located with Scott County; and BE IT FURTHER RESOLVED that the Scott County Board of Commissioners recommends that the following individuals be considered by Judge Young for appointment to the commission: Koniarski Worm Mertz Stromwall Sopeman Konknki Worm Mertz Stromwall Sopeman NO sate of Min�eeoa �. county of seas I, Joseph F. Rias. Duh appointed, gwllfisd and acting County 46ft"VOW for the County Of Soon, sdb of MMmeaoh, do ha fty oortlfy that I haw compared the foregoing copy of a with the orWft nMnuba of the procee" Of the dosed of County Commberorwrs, Soon County, Mlnneeota, at thele eeesion haid on the day of_,_19 now on f1* in my offka, and haw found tM same to be a true and correct copy thereof. 00 my bend and offkk:iel eeal at Shekapee, Mfrrteaole, thM der of SCA Pw 1