Loading...
HomeMy WebLinkAbout07/17/1984MEMO TO: Mayor and Council FROM: John K. Anderson, City Admin. RE: Non -Agenda Informational Items DATE: July 12, 1984 a 1, �L�� ;r,; a 7P11 ar A_trc3rn2v 'L J 1 have 'Dep -TI Se'L`vcu a for the Luebke's who have claimed $7,000.00 in damage for the sewer back-up. They had appeared before Council to discuss it. The matter has been turned over to Rod Krass. YJ Attadhea 'is a memo `Iron 'MuLnflhfow 1' gW uLnrg -+-n_ accident in the parking lot at Lions Park. 31 Attached is an excerpt from the minutes of the June 13, 1984 MWCC meeting. Please note item 20.3 regarding leasing of the NWCC owned farm land in Sha'kopee. FC` 7 tVii 4'1' ECL�aCC1eQ i's- a- IIi-t�ITCS � t vim uif2I' ,3tai. "' regarding comparable worth. 51 Attached is a letter from Representative Bill Frenzel re- garding legislation affecting Industrial Development Bonds (IDB's). 61 Attached is the Summer Newsletter of Springsted, Inc. 7] Attached are the June 21, 1984 minutes of the Shakopee Coalition. 8] Attached are the June 7, 1984 minutes of the Shakopee Public Utilities Commission. 91 Attached are the minutes of the June 7, 1984 meeting of the Board of Adjustments and Appeals. 10] Attached are the minutes of the June 7, 1984 meeting of the Shakopee Planning Commission. 11] Attached is the Tentative Agenda for the Energy and Trans- portation Committee. 121 Attached are the minutes of the Energy and Transportation Committee, dated May 31, 1984. 131 Attached are the minutes of the Energy and Transportation Committee, dated June 21, 1984. 14] Attached is a letter from the State of Minnesota Dept. of Natural Resources. 151 Attached is the Revenue Report as of 6-30-84. JKA/bn ��U�ZIIpEE (�IIUtU1UUtf�1 �EiUtCE.� 129 Levee Drive Shakopee, Minnesota 55379 Phone 445-2742 Community Education • Parks • Recreation • Adult Education George F. Muenchow, Dir. July 112 1981 Memo To John Anderson Subject.... Accident Lions Park Parking Lot....F.Y.I. Earlier this afternoon this young lad rode his bicycle, evidently in a fast manner, into the parking lot of Lions Park traveling along the bicycle path from 10th Avenue and crashed into a moving automobile. Except for calling the authorities the Swimming Pool Staff wasntt that much involved, but we supply this information nevertheless. George F. Muenchow A C -0 -OPERATIVE -EFF -ORT -OF THE DITY9F�hIAKDP-EE AND-SCH-O- Ll?ISTRLCT 720 -SINCE 1954 SI AKOPEE C0 ,lr1MITY SERVICES PEI'.SOMU INJURY REPORT FOR 4 Name of Injured ���� r% Age. Address Date of Accident / '` I m Time / Place of Accident Description of. Accident j Names w Addresses of '.Jitnesses Did you witness the accident?—,.—,� 'Jas medical aid necessary? IJas First Aid given? First Aid given by whom?A { Descroption of First Aid Given. ' Removed to hospital b-e�Fiom Name of attending phusician) 1J=e & Addresses of person(s) responsible for accident. Name of Persons notified (family, parents 11as ambulance called ".Jho called ambulance , C� & 1 t Signature oma f Person king report �" .> .: X'd a abate of react - 1 Additional Information: ..u...«."a.--s•.+>aw°.++�JN+s.»ter .a..m., .-. a.+r r.. ...-....-...M..e..xb..a.+Y..».�-�...a..�.r.:m �w .e..Pa+.+-.+. .s+.w .......w .s..tl�.yaaW..d - <.eII.M®•ei�•.w�wri " a�•a..r. .s r. a+! a'(�rdw.V#'.i�M4L�nFv-w..r.aiF•1e.w>a w..+..wtW ��. M.•-..».Vrsr�•.+ns �. -ww•..�r..t.sa...ww.,...,�.+_....w ...a�.w�,.�,w o.s �ae�. n.-c�.soe.•�r•. �.r�,.-....w-m.a. ..w+•_. OiL In aolltqt %ek • M'M"• a -.,Mur �c..w ypr�m.wWyYw�wamw•wr•w.. a>.» was�iaaw•�+M•�+s.•.i•.r.«t-y...a-�tq�Rt��r.r.ltircw-. ..ila +w�.a... .r .+v--+^i ..m..cr.?++.�wi�ema.:i+>-.....-..+-li.+•Aab�x-=-ra.�e lt-�.r..►artne.srt'!^�- . �•u,w..w.. +r.e ..-arii'�'+Ws•:s�,�e��di*�it .....,...wwtw.+ww�w-r,.r+.+s,. e -...v m.,yw-.. ....n.n.., .,..°...ws>...zwe=.wi-a.s....rr:rr--•�.p+kM.+aw.•+r�►w.....:mst-.. t.+. .r �..... s»sw�.+r'"+.....-°w ..-r�»„s.>». �:.:+w...w «+w,-aav ..R.v}•.aru„ wr►mm.y.se wrw.®.w.a ,....a .. m r ..+no+reu• es..,r�x. =w+..atm .w>r�wsu.,�. ,..«�...•wr.. .x s+rws.»c aL u isat iil � 1 wrw.ar+r.:+.wa�,...*.- �-:...a...> +..+bra-+�*+r.ss�►•am�r.v_.�„r+f...-i :..s-,.. �.. ..r...-...wsw..�.-_ar•...� «-..�.... - +�. - . .+..+-*•y-rsw....wve-.M...>.yerype.w,.s. r++wwl.w-.�rrsw<r-�.,a aw. r �cw..rw�s.a. �rr . ...awr°.r s�.. m-.. w.a s s ....w..+re w ..:.,,m .•.mow ... +.. m , mow... -«.+e «ar...,.. ,. s..• ..a. mom.. .a. . a t.s- : 1 S ` ' iiQri $ u u'` : + �$'. UOX w . � . _,•......was+�,s-....� s .. ..m.r w .� ,. xd -+1SM»s.da.: -. .: _. VFwt .Mw;9nw+wlw.>•.. s.M �JY41r \•Aw.m6��. ��.�» y �y.♦ y« �:s-w,+-sm„<.�rs i�.�Vs.a�r�la�Mpir►e»�M�++•�wf .rdwRillR�. �ye�.g - _-.�}.x q�� Q,�w yy ..� �.�,.,,..,�,_"yam ... ���.:.-....�...�...r>........ a� _ _ ;.,.,..:_.,.�...�>a.-:.,..�..�.,.�.,�...;....m.__,...... ,.�...�.•5,. M E T R O P O L I T A N W A S T E C 0 N T R 0 L C O M M I S S I O N 350 Metro Square Building, Saint Paul, Minnesota 55101 222-8423 OPERATIONS COMMITTEE MEETING MINUTES June 13, 1984 4:00 p.m. FART T. - NARRATIVE A regular meeting of the Operations Committee was held at 4:00 p.m. on Wednesday, June 13, 1984, at the Commission Offices. Roll was called and the following Committee Members were in Attendance: Present: Chairman Bruce Baumann, Carol Kummer, Patrick Roedler and Judy Fletcher Absent: George Frisch Staff: Louis J. Breimhurst, Deputy Chief Administrator Mark D. Thompson, Legal Counsel Mary J. Heinisch, Spec. Assistant to Chief Administrator Louis J. Bartscher, Deputy Director of Operations/Metro John A. Almo, Deputy Director of Operations/Maint. W. A. Blain, Director of Operations Bryce Pickart, Process Manager, Operations Paula Duffield, Operations Coordinator Rick Arbour, Interceptor Systems Manager C. Ray Payne, Acting Director of Engineering Donald R. Madore, Deputy Director of Quality Control Robert Polta, Quality Control, R & D Manager Helen Boyer, Quality Control, Water Qual. Monitoring Manager Jim Corcoran, Program Manager, Laboratory Services Jean E. Bergal, Public Information Officer Bill Moeller, Area Manager Dick Ottman, Staff Engineer William G. Moore, Engineering Manager Tim Keegan, Staff Engineer Lynn Breitbarth, Safety Officer Donald Bellfield, Asst. Affirmative Action Officer Lou Ai: T.. Staeheli. Executive Secretary Guests: Ben Franklin, Vice Pres., Hoffmann Electric Thomas J. Kolias, President, Hoffmann Electric Dennis R. Martenson, Engineer, TKDA Bill Riser, President, Riser Electric Dick Barrett, Pres., Local 35 Richard W. Smith, Legal Counsel, Commonwealth Elec. Co. Paul Manns, Project Mgr., EMA Earl North, Ex-V.Pres, Commonwealth Electric Other Unregistered Guests M E T R O P O L I T A N W A S T E C 0 N T''R 0 L C,O M M I S S I 0 N 350 Metro Square Building, Saint Paul, Minnesota 55101 222-8423 OPERATIONS COMMITTEE MEETING MINUTES June 13, 1984 4:00 p.m. EXHIBITS 84-228. Approval of Plans and Specifications and Authorization to Adver- tise for Bids for MW4,'TP Quality Control Department Facilities, MWCC Proj. No. 83-65-467. 84-229. Authorization to Transmit NPDES Permit Report for May, 1984. 84-230. Authorization to Prepare Lease Documents and to Advertise for Bids for Lease of MWCC Owned Farmland 84-231. Authorization to Prepare Specification and to Advertise for Bids for Off -Gas Analysis Equipment. 84-232. Monthly Report on Amended Stipulation Agreement 84-234. Authorization to Advertise for Bids, Granular Activated Carbon, Rosemount Plant 84-235. Approval of Plans and Specifications and Authorization to Advertise for Bids, MWWTP Scum Incinerator Feed System, MWCC Proj. 81-65-389. 84-236. Approval of Plans and Specifications and Authorization to Advertise for Bids, Chaska Outfall Improvements, MWCC Proj. 83-65-476. 84-237. Approval of Plans and Specifications and Authorization to Advertise for Bids, MWWTP R & D Laboratory Facility, Proj. 83-65-474. 84-238. Approval of Plans and Specifications and Authorization to Advertise for Bids, Interim Improvements at Anoka WWTP, Proj. 83-65-475. 84-239. Approval of Plans and Specifications and Authorization to Advertise for Bids, Seneca Ash Disposal Project. 84-240 Approval of Plans and Specifications and Authorization to Advertise for Bids, Empire "TP Improvements. NO REPORTS GIVEN CERTIFICATION Louis J. Breimhurst Deputy Chief Administrator LS 7.2.84 Minutes - Operations Committee June 13, 1984 Page 2 Chairman Baumann presented the agenda for today's meeting advising that 84-233 should be deleted; 84-241 should be deleted; item E should be Status Report on Maple Plain NPDES Permit and Report, item F will be Informational Presentation on Right to Know Legislation. Mr. Roedler moved approval of today's agenda as amended. Ms. Fletcher seconded. Motion carried. 19 MINUTES Chairman Baumann presented the Committee Meeting minutes for May 9, 1984. Mr. Roedler made a motion to ap- prove the minutes of the meeting of the May 9, 1984 meeting. Mr. Siebenaler seconded. Motion carried. 20 BUSINESS 20.1 Approval of Plans and Specifications and Authorization to Advertise for Bids for M1,A4TP Quality Control Depart- ment Facilities, IGICC Proj. No. 83-65-467. Dr. Johnson presented this item for consideration. Blue prints were exhibited showing the various areas which he described and considerable discussion ensued. A tour of the facility has been suggested. Ms. Kummer moved approval of Resolu- tion 84-228, recommending that it not be placed on the Consent Agenda. Ms. Fletcher seconded. Motion carried. 20.2 Authorization to Transmit NPDES Permit Report for May, 1984. 84-229. Dr. Johnson presented this item for consideration. Mr. Roedler moved approval of RESolu- tion 84-229. Ms. Kummer seconded. Motion carried. 20.3 Authorization to Prepare Lease Documents and to Adver- tise for Bids for Lease of MWCC Owned Farmland 84-230 Dr. Polta presented this item for consideration. Con- siderable discussion ensued regarding the ownership of this property, and the original intent for this property. Ms. Fletcher recommended only a 2 yr.period without the option for the third year. Ms. Fletcher moved approval of Resolu- tion 84-230, recommending that it not be placed on the Consent Agenda. Ms. Kummer seconded. Motion carried with Mr. Siebenaler voting nay. Minutes - Operations Committee June 13, 1984 Page 3 20.4 Authorization to Prepare Specification and to Adver- tise for Bids for Off -Gas Analysis Equipment 84-231 Dr. Polta presented this item for consideration. Ms. Fletcher moved approval of Resolution 8.4-231 for the Consent Agenda. Ms. Kummer seconded. Motion carried. At this time the meeting was interrupted to conduct the Special Commission Meeting scheduled for 5:00 p.m. Approximately 6:30 p.m. the Operations Committee reconvened. 20.5 Monthly Report on Amended Stipulation Agreement 84-232. Mr. Blain presented this item for con- sideration. Ms. Fletcher moved approval of Resolution 84-232. Ms. Kummer seconded. Motion carried. 20.6 Authorization to Advertise for Bids, Granular Activated Carbon - Rosemount Plant 84-234. Mr. Blain presented this item for consideration. Ms. Fletcher moved approval of Resolution 84-234. Mr. Roedler seconded. Motion carried. 20.7 _Approval of Plans and Specifications and Authoriza- tion to Advertise for Bids, MWWTP Scum Incinerator Feed System, MWCC Proj. No. 81-65-389. 84-235. Mr. Payne presented this item for consideration. Ms. Fletcher moved approval of Resolution 84-235. Ms. Kummer seconded. Motion carried. 20.8 Approval of Plans and Specifications and Authoriza- tion to Advertise for Bids, Chaska Outfall Improve- ments, MWCC Proj. 83-65-476. 84-236. Mr._Payne presented this item for consideration. Ms. -Kummer moved approvdi of Resolution 84-236. Mr. Roedler seconded. Motion carried. 20.9 Approval of Plans and Specifications and Authoriza- tion to Advertise for Bids, MWWTP R & D Laboratory Facility, MWCC Proj. 83-65-474. 84-237. Mr. Payne presented this item for consideration. Discussion followed, with Dr. Johnson explaining why this project is separate from 84-228. Minutes - Operations Committee June 13, 1984 Page 4 Ms. Kummer moved approval of Res- olution 84-237 with recommendation that it not be placed on the Consent Agenda. Mr. Roedler seconded. Motion carried. 20.10 Approval of Plans and Specifications and Authorization to Advertise for Bids, Interim Improvements at Anoka WWTP, Proj. 83-65-475. 84-238. Mr. Payne presented this item for consideration. Ms. Fletcher moved approval of Res- olution 84-238 with recommendation that it not be placed on the Consent Agenda. Ms. Kummer seconded. Motion carried. 20.11 Approval of Plans and Specifications and Authorization to Advertise for Bids, Seneca Ash Disposal Project. 84-239. Mr. Moore presented this project for consideration. It is hoped this project can be accomplished yet this fall. Ms. Fletcher moved approval of Res- olution 84-239. Mr. Roedler seconded. Motion carried. 20.12 Approval of Plans and Specifications and Authorization to Advertise for Bids, Empire WWTP Improvements 84-240. Mr. Moore presented this project for consideration. Ms. Fletcher moved approval of Res- olution 84-240. Mr. Roedler seconded. Motion carried. 21 REPORTS Mr. Breimhurst advised that the balance of the Agenda was reports, with the exception of the last item which was the presentation on Right -To - Know Legislation. It was suggested that due to the lateness of the hour that the Reports could be presented at a later time as well as the Presentation on the Right -to -Know Legislation. Mr. Breimhurst further advised that with regard to Item D - Status Report on Compliance with Combined Sewer Overflow NPDES Permits, a law suit had been discussed. It was suggested that a resolution would authorize the Chairman and Deputy Chief Administrator to become a party to that law suit in the name of the Commission. 22 ADJOURNMENT At approximately 7:30 p.m. without objection, the meeting was adjourned. Minutes - Operations Committee PART II - EXHIBITS PART III - CERTIFICATION Approved this day of Operations Committee. LS 6.14.84 June 13, 1984 Page 5 Exhibits are attached to official copies only. I hereby certify that the foregoing is a true and correct copy of the June 13, 1984 Operations Committee Meeting. 1984 by the Louis J. Breimhurst Deputy Chief Administrator LIIII 1 U league of minnesota cities July 5, 1984 TO: Mayors, Managers, and Clerks FROM: Donald A. Slater, Executive Director RE: Comparable Worth Status Report The League of Minnesota Cities staff has been working on the new State of Minnesota Comparable Worth law in order to be sure that all cities receive equitable treatment and as much information as is possible to meet the requirements imposed by the Legislature. This memorandum summarizes several of the developments in this field. The Department of Employee Relations which administers the Comparable Worth legislation has established a city advisory committee, composed of elected and appointed city officials from throughout Minnesota. This committee will meet on July 12 in order to review materials which Commissioner Rothschild of the Department of Employee Relations is assembling for utilization by city employers. LMC will report the product of this meeting to all cities. The Metropolitan Area Management Association is working on a program which will, ultimately, produce proto-type job descriptions with point values for approximately 15 benchmark city employment positions. The process is as follows: MAMA has retained Labor Relations Associates to develop a request for proposal to be distributed to potential consultants who would execute the study. When the study is complete, this information would be distributed to cities participating in funding the study so that they could evaluate jobs within their own municipalities using the job descriptions and point systems provided by the study. This would serve as a major tool in complying with the requirements of the Comparable Worth law. A number of metropolitan cities have joined in the financing of the work with Labor Relations Associates. The Coalition of Outstate Cities has also joined these efforts and other non -metropolitan communities may be interested in participating. Current expectations are that the RFP phase of this work will be relatively inexpensive but that when a consultant's proposal is reviewed and accepted, costs could be considerably more. All cities participating in the first phase of the study would retain the option to go their own way and not contract for the consultant study which would eventually be developed. Any city interested in joining this effort and need more information about it, should contact the League office and speak with Joel Jamnik or me on this subject. 1 83 university avenue east, st. W`� , �ninnesota 551 01 C6121227-5600 J Y Mayors, Managers & Clerks Page 2 July 5, 1984 League staff is working on a guide for complying with the Comparable Worth legislation for cities under 5000 population, and we will distribute this information directly to those cities. The Department of Employee Relations has agreed to participate in the LMC Regional Meeting program this year in each afternoon session, as well as in the evening sessions, will have representatives of that agency discussing the Comparable Worth legislation and its requirements. We will also have as much information as the Department can provide available for distribution at the Regional Meetings. DAS:lw Bit L FRENZEL THIRD DISTRICT, MINNESOTA WASHINGTON OFFICE: 1026 LONGWORTH BUILDING 202-225-2671 �Co gre�� of the aniteb btatto Moue of Repreantatibefs Wa0binatoli, Mc. 20515 July 2, 1984 MINNESOTA OFFICE; MAYBETH CHRISTENSEN Room 345 6120 PENN AVENUE SOUTH BLOOMINGTON, MINNESOTA 55431 512-661-4660 JUL - 9 1954 Mr. John K. Anderson City Administrator CITY OF Si ­i `'```A`EE City of Shakopee 129 East First Avenue Shakopee, MN 55379 Dear Mr. Anderson: Because of your interest in legislation affecting tax-exempt mortgage revenue bonds (MRB's) and tax-exempt industrial development bonds (TDB's), I wanted to bring you up-to-date on the final Congressional action on these issues. The Tax Reform Act of 1984, which recently passed the Congress as a part of the deficit downpayment package, contains a provision which extends the MRB program for four more years, until the end of 1987. This reauthorization of the MRB program will enable thousands of first-time homebuyers to purchase their own home. The bill also contains provisions which place significant limitations on the use of tax-exempt IDB's. The main limiting provision imposes a $150 per capita volume cap on the amount of bonds that can be issued per year. In Minnesota, this works out to approximately $600 million per year. Because, however, Minnesota's 1983 volume was above $150 per capita, Minnesota will receive additional authority for 1984 only. The cap is generally effective for bonds issued after January 1, 1984. An excep- tion from the cap, however, is provided for bonds for which there was an inducement resolution prior to June 19, 1984, so long as the bonds are issued prior to the end of this year. Additionally, bonds issued to finance convention or trade show facilities, airports, docks, warves, and certain mass commuting facilities are generally exempt from the cap if the facilities are owned for tax purposes by a state or local govern- mental unit. Depreciation deductions for IDB financed property are generally limited under the bill to the straight-line method over ACRS lives. This restriction will not apply to multi -family housing projects. Other restrictions imposed on the use of tax-exempt IDB's include arbitrage restrictions; limitations on the use of IDB's to purchase land and existing facilities; the elimination of IDB financing for airplanes, stadium skyboxes, gambling facilities, and health clubs (a transitional rule is provided for racetracks where an inducement resolution was adopted prior to June 19, 1984); the elimina- tion of IDB's to finance consumer loans; and new aggregation rules for small issue IDB's. THIS STATIONERY PRINTED ON PAPER MADE WITH RECYCLED FIBERS -z - Although there was general agreement that some action needed to be taken in order to curb abuses of IDB's, in my judgment, the Tax Reform Act of 1984 is too harsh. I am certain that some changes will need to be made in the future. The transitional rule has fortunately been written so that almost all of the projects that are currently in the pipeline will be able to proceed as scheduled. I hope that this information will be of use to you. If you have any questions on this, or any other provision in the Tax Reform Act of 1984, please let me know. Yours very truly, Bill Frenzel Member of Congress BF:dbr Enclosure BILLFRENZEL THIRD DISTRICT, MINNESOTA WASHINGTON OFFICE: 1026 LONGWORTH BUILDING 202-225-2871 Conaregg of tbt MaIYfteb *tate 3bouge of Repregentatibm Wazbington, M.C. 20515 June 1984 MAJOR PROVISIONS OF THE TAX REFORM ACT OF 1984 TAX PROVISION PRIMARILY AFFECTING INDIVIDUALS 1. Net Interest Exclusion: 2. Maximum Estate Tax 3. Alcohol Excise Tax MINNESOTA OFFICE: MAYBETH CHRISTENSEN Room 445 8120 PENN AVENUE SOUTH BLOOMINGTON, MINNNESOTA 55431 612-881-4600 The provision enacted in 1981 permitting taxpayers to exclude 150 of the net interest they earn starting in 1985 has been repealed. The maximum estate tax is frozen at the current 550 until 1988, when it will be reduced to 500. The alcohol excise tax will be increased $2 per proof gallon (aproximately 26� per fifth) on October 1, 1985. 4. Telephone Excise Tax: The telephone excise tax which was scheduled to expire on January 1, 1986 is extended through December 31, 1987. 5. Like -kind Exchanges: Rules have been provided which require a like -kind exchange transaction to be completed within a six-month period, and that the new property be identified within 45 days of the sale of the original property. 6. Interest Free Loans: The bill provides that when an interest free loan is made, the creditor will be deemed to. have income in the amount that the creditor would have been paid had interest been charged at the statutory rate. The debtor will be deemed to have paid the interest, and will re- ceive a tax deduction for such interest deemed paid. Under the Dickman case decided earlier this year, interest free loans can also give rise to gift tax consequences. De minimus rules are provided for small loans. A grace period is also provided to repay currently outstanding loans. 7. Business Use of Luxury Cars: The bill limits the amount of investment tax credit that can be claimed with respect to any passenger automobile used for business purposes to $1000, indexed for automobile inflation. The maximum amount of depreciation that can be taken on any passenger vehicle used for business purposes is $4000 in the first year, and a maximum of $6000 in each year thereafter until the entire cost of the vehicle has been recovered. 8. Business Use of Personal Property,: Restrictions are imposed on the availability of business expense deductions for personal use property to make sure that the property is used predominately for business purposes. Record keeping requirements have been strengthened. 9. Income Averaging: The averageable income threshold is increased from 1200 of average income to 1400 of average income. 10. Charitable Contributions: The limitation for the volunteer mileage deduction is increased from 9� per mile to 12� per mile, effective January 1, 1985. 11. Domestic Relations Reforms: Property transferred incident to a divorce or between spouses will not give rise to capital gains tax. The rules defining alimony and child support have been clarified. 12. Pensions: Limitations are placed on welfare benefit plans (VEBA's). Top heavy rules are provided to eliminate abuses. 13. Fringe Benefits: Permanent rules are provided which have the effect of continuing the tax-exempt status of most normal employer provided fringe benefits, including air travel for airline employees, free -parking, tuition remissions, etc. 14. Cafeteria Employee Benefit Plans: The proposal generally rewrites the Treasury Department's regulations with respect to cafeteria plans. Special transitional relief is provided for section 125 plans which were either in existence prior to the IRS press release, or for which significant expenditures were made prior to the press release. 15. Mortgage Revenue Bonds: The mortgage revenue bond program has been extended for four more years, through December 31, 1987. A new pro- gram to assist first-time homebuyers has been enacted, known as Mortgage Credit Certificates. 16. Gasohol: The tax exemption for gasohol is increased from 5¢ per gallon to 6¢ per gallon. 17. Targeted Jobs Tax Credit: The TJTC program has been extended for one more year, until January 1, 1986. 18. Capital Gains Tax Holding Period: The holding period for long term capital gains has been reduced from 12 months to 6 months for assets purchased after June 22, 1984 and before January 1, 1988. 19. Employee Tips: The tip allocation rate for reporting purposes has been amended to permit employees to petition to have the allocation rate reduced from 5% to 20. Starting in 1986, tips will also be included as wages for - purposes of the Federal Unemployment Tax Act. 20. Trust Provisions: Multiple trusts have effectively been prohibited where the main purpose is tax avoidance. Changes have also been made in the treatment of trust distributions of appreciated property. 21. Accounting Changes: Changes have been made with respect to premature accruals, prepaid expenses, and deferred payments for use of property and services. II. TAX PROVISIONS PRIMARILY AFFECTING BUSINESSES 1. Tax Freeze: Expansion of the finance lease rules, increasing the amount of property which may be expensed, increasing the amount of used property eligible for the Investment Tax Credit, increasing the amount of income eli- gible for the foreign earned income exclusion, has been delayed until 1988. 2. Tax-exempt Entity Leasing: The bill restricts the use of "sale- leaseback" techniques between taxable and non-taxable entities as a means of transferring unusable tax benefits. Exceptions are provided for "nor- mal" transactions, and for certain short-term leases. Transitional rules are provided. 3. Corporate Tax Provisions: The bill makes numerous changes in corporate tax laws, including restrictions in the area of the dividends received deduction for debt financed portfolio stock, the treatment of certain dividends from regulated investment companies, the treatment of non - liquidating distributions by corporation of appreciated property, short sale expenses, stock for debt transactions, and several others. 4. Collapsible Corporations: The rules governing collapsible corporations have been significantly tightened. 5. Corporate Graduated Tax Rates: The graduated tax rates are phased out for corporations which earn more than $1 million per year, resulting in these corporations paying tax at the highest marginal rate. 6. Golden Parachute Contracts: The deductions attributable to golden parachute contracts are restricted. 7. Corporate Preference Item Tax: The special reduction in corporate preference items is increased from 15% to 20o beginning in 1985. 8. Partnerships: Changes are made in the partnership tax law provisions re- lating to exchanges of partnership interest, retroactive allocations, the treatment of contributions of property, payments for services, transfers of partnership interests by corporations, the allocation of liabilities to partners, and others. 9. Life Insurance Company Taxation_ : The provisions of the Tax Code regard- ing the taxation of the life insurance industry are completely rewritten in order to more accurately reflect the practices in the modern life in- surance industry. 10. Life Insurance Policyholder Provisions: Non-discrimination rules are imposed on employer provided group term life insurance to retirees. Limitations are placed on premature withdrawals of annuity contracts. No changes are made in the treatment of policy -holder loans. 11. Foundations: Exemptions from the excise tax on investment income are pro- vided in certain cases. The limitation on grant administrative expenses is modified. The definition of disqualified person is amended to cut off the limitation at great-grandchildren. Other changes are made to enable foundations to better carry out their charitable function. 12. ESOP's: The ESOP provisions in the Tax Code have been expanded to encourage ESOP formation. 13. Industrial Development Bonds: A $150 per capita cap has been placed on the volume of bonds which can be issued in any year by any given state. Limitations have been imposed to prohibit the use of bonds for projects such as stadium skyboxes, liquor stores and other purposes. A general transitional rule will exempt from the cap any project which received its preliminary approval for the bonds prior to June 19th, if the bonds are issued before the end of the year. 14. Technical Corrections: Technical corrections are made in the 1981 and 1982 tax bill=s, as well as the 1983 Social Security Amendments Act. 15. Truck Taxes: The $1,900 heavy vehicle use tax imposed on heavy trucks has been repealed. The revenues have been replaced by an increase in the diesel fuel tax of 6� per gallon, and a new maximum use tax of $550. The increased diesel tax will not apply to passenger cars. 16. Foreign Tax Provisions: The bill contains provisions relating to the U.S. sourcing rules, the factoring of foreign trade receivables, the source of transportation income, original issue discount in the case of foreign investors, and others. The bill also repealed the 30o withholding requirement on portfolio interest paid to foreign investors. Repeal is prospective only. Also repealed is the requirement that information returns be filed under the Foreign Investment in Real Property Tax Act, so long as taxes are withheld instead. Safeguards are written into the law to protect unsus- pecting U.S. buyers, and an exception is provided for the sale of a personal residence for $200,000 or less, and in other instances. 17. Foreign Sales Corporations: The bill generally replaces the current Domestic International Sales Corporation (DISC) program with a new export program known as Foreign Sales Corporations (FSC). FSC's will be foreign cor- porations in order to comply with our treaty obligations. The deferred income under the DISC will not, in most cases, be subject to tax. Special rules are provided to help small businesses, either by granting them exemptions from the foreign presence requirements, or by permitting small businesses to keep their DISC and pay interest on the deferral. The program will take effect starting next year. 21. Compliance: The bill contains numerous provisions designed to increase compliance with our current tax laws without necessitating new taxes. These provisions include tax shelter registration, requiring tax -shelters to maintain promoter lists, increasing the penalty for the promotion of abusive tax shelters, increasing the rate of interest for tax shelter cases, requiring informational reporting for mortgage interest received in a trade or business, and many other reporting requirements. 22. Depreciation: The bill increases the depreciation period for real property from 15 years to 18 years, generally effective for property placed in service after March 15, 1984. Numerous transi- tbrmral, r;ldP4. --tC:R_ rprn141rLPrl... c �„ MN Municipality 71Volume 1, Issue 4 THE S.1 LETTER'ummer 1984 /Z Interest Rates Taxable and tax-exempt interest rates have increased dramatically over the past several months. The 20 -year Bond Buyer's Index was at 10.76 on June 28, compared with a 1984 low of 9.51 on February 2. Shorter term tax-exempt rates also are up sharply. "A" rated general obligation bonds maturing in 1989 were yielding 8.6% this week compared to 7.45% in February. Many interest rate forecasts are for higher rates for the balance of this year, with the potential for staying higher throughout 1985. Forecasters cite several reasons for their pessimism including continued heavy deficit borrowing by the Federal government, continuing heavy private credit requirements, higher than desired money supply growth through economic recovery, and anticipated higher inflation. Higher interest rates will impact local governments further than just reducing the affordability level of municipal borrowing. It will impact housing starts and commercial - industrial development and any other related private development. The potential impact on development should raise some warning signals for public - private ventures. Those communities asked to issue improvement bonds for new housing projects may want to consider scaling down expansion plans, or requiring increased security from developers to guard against assessment delinquencies or development agreement default. Communities considering tax increment projects may want to reexamine the impact of higher private interest rates on construction schedules, and the impact on debt service revenues if development or redevelopment is delayed or reduced in scope. Housing bond issuers should examine closely the market demand for reduced rate mortgages at the higher levels. We hope you will feel free to call us with questions on development security, market timing, or other matters of concern to you. Municipal Investments Most of you have heard the horror stories recently about the loss of value of municipal investment portfolios through imprudent investment practices and/or bankruptcy proceedings. This space does not permit a summary of what your investment policies should be. However, we have been impressed with the quality of a fairly new publication devoted to investment strategy and wish to bring it to your attention. It is PUBLIC INVESTOR, a monthly subscription newsletter of the Government Finance ff icers Association (formerly MFOA). Annual subscription cost is $50 for active GFOA members. We assume those of you currently not receiving the newsletter could request a past copy for review by contacting GFOA, 180 North Michigan Avenue, Suite 800, Chicago, Illinois 60601, or cal I ing (312) 977-9700. New Federal Tax Bill The new tax bill, if enacted into law, will have some positive and negative impact on nearly everyone. In the municipal bond area the authority to issue tax-exempt bonds for multi -family rental projects was retained. Similar bonds for single-family owner occupied mortgages were reauthorized for a four-year period, subject to current restrictions, but outside the $150 per capita limit. Most private purpose industrial development bonds will be subject to the $150 per capita limit, but issues which have received preliminary approval may be exempt from the per capita limit if issued during 1984. The conferees agreed to prohibit any single user of IDB's to $40 million of bonds outstanding at any one time, but permitted an extended use of small issue IDB's through 1988, if the bond proceeds finance manufacturing facilities. SPRINGSTED INCORPORATED PUBLIC FINANCE ADVISORS 800 Osborn Building Saint Paul, Minnesota 55102 . (612) 222-4241 The final bill has been approved by both houses of Congress and may be signed by the President by the time you receive this letter. We suggest you review the bill's provisions closely with a Bond Attorney with whom you have worked if you have questions about your community's requirements. The authorization to issue during 1984 any industrial development bonds which have received preliminary approval will have at least a short-term adverse market impact on all long-term financing. No one has a number for that potential volume but it will be in the billions of dollars. It will exacerbate an already volatile market. Tax Increment Financing The limit on TDB's will make private development financing more expensive, and will create some priority allocation requirements for city councils. It also is likely to accelerate the requests for tax increment assistance since it may be the only game in town. That will create another set of priority concerns, as well as impose additional burdens on city staff. We believe cities will want to begin a more critical review of whether incremental subsidy is needed to make a development possible. That will require o detoited onotysis of required rates of return on investments, mimket income tevets for the project and the private financing impact without tax increment. We believe the use by cities of equity participation agreements with developers receiving tax increment assistance will also accelerate. These agreements, if properly drafted with meaningful requirements, can return to a city some or all of its net contribution to a project should it be sold and/or become profitable sooner than anticipated. Springsted Incorporated has developed some significant experience with both reviewing the need for tax increment assistance and the use of equity participation agreements. If you have any questions about either process we hope you will contact us. Minnesota State -Aid Road Bonds The Minnesota Department of Transportation is making good use of its new increased revenue base, resulting in contract awards for many long deferred construction projects. That's good news for drivers and highway construction firms. It may be bad news for city engineers if the abundance of available work raises construction costs of local State -aid projects. Many cities do not know they can issue general obligation bonds for municipal State -aid street improvements. You in essence borrow against future annual construction allot- ments. There is a practical limit on how much you can borrow, since the average annual debt service on all bonds cannot exceed 50% of your last annual construction allotment. Interest on any bonds must be paid from the maintenance account, and there is a provision in the law permitting a city to increase the maintenance allotment to 25% of the total allotment. Bonding may make sense if you have one or several projects which cannot be done with current available funds, or if you feel the cost of deferring some needed projects may be more expensive than the interest cost of borrowing money. Springsted Incorporated maintains records on all municipal aid allocations and if you call we are able to compute your current debt capacity. That information might be helpful in your planning process. A Present: George Muenchow Mary Sullivan Virgil Mears Pat Ploumen John Neely Deloris Gorman Roman Schneider Ruth Schneider Jackie Kes SHAKOPEE COALITION June 21, 1984 Jan Flesland Brian Norris John Anderson Bill Streff Jeff Manthe Kathy Lewis Tom Reiner Nancy Delin Meeting was called to order at 7:00 a.m. by Chairperson Neely. Chair Neely reported that following the June 7 report by Rosemary Dineen, Housing Alliance, Ms Dineen indicated that the Coalition could definitely be of assistance. Should the non -subsidized housing be developed, the Coalition role could be that of encouraging eligible persons to look at and consider moving into that housing. John Anderson indicated that the City is supportive of the Alliance, encouraging site location in the downtown re -development area. City information indicates a need for about 100 units such as these. The non -subsidized housing is viewed as an impetus to downtown development as well as a_viable means to "re -cycle" housing in Shakopee. Nancy Delin, Early Childhood & Family Education Coordinator, Carver -Scott Educational Co-op, presented a brief history of her involvement in family education services and the development of the Co-op. She also spoke of legislative changes making funds avail- able statewide for programs with strong parenting components. This year, 1984, is pri- marily a planning year for programs. Early Childhood & Family Education programs are preventative measures with long term positive community effect. Nancy indicated that the Coalition's roles could be three -fold: 1) Program support and explanation of community needs, 2) explore space needs, and 3) getting information into the community. Mary Sullivan, Director, Scott -Carver Economic Council (SCEC), presented information about the many services provided by that agency. SCEC is a private, non-profit, organization serving economically and socially disadvantaged persons in Soctt and Carver Counties. Some of the programs offered through SCEC are: Head Start, Fuel Assistance, Congregate Dining, Commodity Distribution, Food Shelf, Thrift Shop, WIC (Women, Infants, & Children), and others. Current SCEC Projects are 1) Fund Raising Campaign for domestic violence crisis line, food shelf, and fuel assistance, and 2) housing search for administrative offices and the food shelf. Jackie Kes informed the group that the Food Shelf needs strong persons to unload food one or two times a week, 3:00-5:00 p.m., given a 24 hour notice. Coalition members had a number of suggestions in this regard. The Coalition is still solvent, according to George Muenchow, with a check expected from the Lions Club. Meeting adjourned at 8:00 a.m. Next meeting is Thursday, July 5, 1984, 7:00 a.m., Citizens State Bank, with coffee juice, and rolls at 6:30 a.m. Respectfully submitted, Pat Ploumen MINUTES OF THE SHAKOPEE PUBLIC UTILITIES C014MISSION (Regular Meeting) The Shakopee Public Utilities Commission convened in regular session on June 7, 1984 at 4:30 P.M. in the Utilities meeting room. Commissioner Kirchmeier offered a prayer for divine guidance in the deliberations of the Commission. MEMBERS PRESENT: Commissioners Kirchmeier, Gorman and Cook. Also Manager Van Hout, Superintendent Leaveck, Liaison Wampach and Secretary Menden. Motion by Gorman, seconded by Cook that the minutes of the May 7, 1984 regular meeting be approved as kept. Motion carried. BILLS READ: City of Shakopee 20,032.00 A T and T Information Systems 82.99 American Safety Utility Corp. 166.38 American Water Works Association 5.00 Associated Mechanical Contractors, Inc. 8.54 Auto central Supply 29.91 Battery Tire Warehouse, Inc. 142.02 Berens Super Market 118.24 Burmeister Electric Supply Co. 1,171.91 C & H Carpenter Lumber Co. 139.00 City of Shakopee 1,549.09 Clay's Printing 114.00 Dunnings Hardware 11.98 Electrical World 12.00 Electronic Center, Inc. 85.66 Feed Rite Controls, Inc. 943.36 Graybar Electric Co., Inc. 851.83 H & C Electric Supply 1,166.20 Harmons Hardware Hank 21.98 International Business Machines, Inc. 109.13 F.F.Jedlicki, Inc. 828.50 Lathrop Paint Supply Co. 14.30 Leef Bros., Inc. 16.00 Malkerson Motors, Inc. 1,292.32 Treasurer, State of Minnesota 45.00 Minnesota Safety Council, Inc. 60.00 Motor Parts Service of Shakopee 181.06 National Fire Protection Association 48.02 Ted Neisen 322.00 North Star Waterworks Products 489.14 Northern States Power Co. 307.28 Northern States Power Co. 1,073.36 Northern States Power Co. 184,834.81 Northwestern Bell Telephone Co. 295.41 Pitney Bowes 219.00 Reynolds Welding Supply Co. 3.18 Schoell and Madson, Inc. 210.80 Schilz Ornamental Iron 105.00 Serco 64.00 Shakopee Ford 8,000.71 Shakopee OK Hardware 59.68 Shakopee Public Utilities 405.45 Shakoee Services 18.00 Starks Cleaning Services 25.95 Suel Business Equipment 42.26 Lou Van Hout 72.65 Viking Business Interiors, Inc. 771.80 Water Products Co. 1,348.90 Westinghouse Electric Supply Co. 2,491.29 Motion by Cook, seconded by Gorman that the bills be allowed Motion carried. and ordered paid. Mr. John Anderson, City Administrator was present to discuss the water service to Tahpah Park. Motion by Cook, seconded by Gorman to defer the assessment of the trunk water policy to the property owner on the 20 acres composing Tahpah Park until the time that the water main is extended down County Road 15 past the property, at that time we will address the assessment charges. Staff was directed to draw up a Resolution regarding the motion of the deferred assessment along with the timing of the connection charge and that the meter is to be placed ahead of the plastic_ pipe and that the temporary situation of the plastic pipe will be rebuilt at the time the main is extended. The lighting for'Tahpah Park was also discussed. The standard charges for the electric service will be known once more details are determined. Liaison Wampach reported on a discussion regarding the availability of the electric service for the Weinandt Acres. Street lighting for that addition was also discussed. Liaison Wampach also reported on the progress of the downtown ad hoc Committee. They are looking into various areas of funding at this time. Manager Van Hout gave the Commission notice of City code revisions. Their books .F'i. i _V -L- , 3}*L�t .i-..4.~' .YT.? t.:' A feasibility study regarding the roadway at the location of Valley Park Drive and 12th Avenue and 12th Avenue to County Road 83 was discussed. Motion by Gorman, seconded by Cook that the Shakopee Public Utilities Commission concurs with the concept of leaving the watermain installation for the future, as expressed in the feasibility study for the roadway at the location of Valley Park Drive and 12th Avenue and 12th Avenue to County Road 83. Motion carried. Manager Van Hout presented information on a possib re water maih ihstaflatibn along Webster Street from 5th to 6th Avenue. This could be done in conjunction with the installation of the sewer for the new Correctional Institution facility. This new installation would benefit the City with improved water flow. The decision whether to construct this watermain will be made when bid costs are in. Proposals from the Downtown Committee regarding the burying of the overhead lines i:: the dvw t' WW'n area were disvassed. Staff was directed to ret gza-yosals €rm consultants on the engineering that will be needed. The credit to the Hockey Association for the Ice Arena electric bill will be applied beginning on their June bill. 0 Manager Van Hout gave a report on the status of the electric and water services to the Racetrack. Final drawings are due on June 18, 1984. The Shakopee Public Utilities Commission will be doing the inspections on the installation of the watermain either by their own crews or by temporary assistance from Schoell and Madsen. Manager Van Hout reported to the Commission on the efforts of John Dellwo to save a heart attack victim. The Commission passed along their commendations. The liquor license renewals for businesses with past due electric bills was discussed. All bills must be kept current for liquor licenses to remain intack. Motion by Kirchmeier, seconded by Cook to authorize staff to sign the agreement for the watermain installation to the Minnesota Correctional Institution for Women. Motion carried. The cable communications of Prior Lake agreement was presented by Manager Van Hout. Motion by Cook, seconded by Gorman to approve the Prior Lake agreement for rental of electric poles. Motion carried. The joint powers agreement with River Electric Association to intervene on electric rates was discussed. Copies of the agreement will be available for the next meeting. The timetable for the remodeling was discussed. Manager Van Hout reported that the St. Francis Regional Medical Center has now installed the backflow valve and it has been tested. Superintendent Leaveck gave a short update on the status of Well #3. Manager Van Hout gave the Commission samples for a new logo for the Shakopee Public Utilities. Commissioner Gorman offered to come up with some ideas for the next meeting. The Commission authorized staff to begin charging a $10.00 fee for all returned checks due to non -sufficient funds or accounts closed. There were no new plats for the month of May, 1984. Superintendent Leaveck reported 2 fire calls for a total of 1 hour and 50 minutes. There were no lost time accidents for May, 1984. The next regular meeting of the Shakopee Public Utilities will be held on Thursday, July 5, at 4:00 P.M. Motion by Gorman, seconded by Cook that the meeting be adjourned. Motion carried. NA, Barbara Menden, Commission Secretary I PRODEEDING OF THE BOARD OF ADJUSTMENTS AND APPEALS REGULAR SESSION SHAKOPEE, MINNIESOTA JUi'i[: 7, 1984 Chairman Perusich called the meeting to order at 7:33 P.M. with Comm. Caller, Czaja, Schmitt, Stoltzman and Rockne present. Comm. Koehnen was absent. Also present were Judi Simac, City Planner, Cncl. Vierling. On a motion by Schmitt, seconded by Caller, the Public Hearing for the Variance Request of 'Nordquist Sign Co., Minneapolis, was opened at 7:35 p.m. The City Planner presented the Request and Considerations for the Applicant Nordquist Sion Co. (for Conklin Co.). She recommended the variance be approved, stating the reasons for same. The Applicant and Conklin Co. representatives replied to questions regarding the said specifications of the proposed sign on the buildinq exterior, which emphasizes the proportionality of the sign to the building structure. after further clarification of the sign ordinance and its application to the Conklin Co. building, the Applicant acreed to redesign the sign in order to come into compliance with the 70 sq. ft. =ign ordinance requirement for this building. There followed discussion of the directional sin_n and the variances requested to allow placement of the directional sions to eliminate potential traffic hazards. The Chairman called to further comnentc, and hearin,c none, Comm. Caller moved, seconded by Comm. Czaja, to close t1e Fublic tearing on 'lariance ^--solution ";o. 36-4, f'ordcuist ]inn Co., inneapolis, ;< (for Conklin Co.). Motion carried unanimously. Comm. .chmitt moved, seconded by Comm. C311_er, to approve the variance for directional siqns as incorporated by reference Considervticn 'o. 4, an overall 201 sq. ft. total, statinc the coal is to maintain traffic movement and acknouled-ina the owner's property consists of three :separate parcels. ",,otion carried. Comm. Rockne abstained due to his not bein.- present for the entire public hearino. On a motion by Comm. Schmitt, seconded by Comm. Caller, the .oard of Adjustments and .Appeals was adjourned at 7:55 p.m. Judi Simac City Planner rlenda D. Spiotta Rlecordin7 Secretary PROCEEDINGS OF THE PLA"!NING COMMISSION SPECIAL SESSION SHAKOPEE, MI[INESOT ; JUNE 79 1984 Chairman Perusich called the meeting to order at 0:00 p.m. with the following members present; Comm. Czaja, Coller, Schmitt, Stoltzman, Rockne, Comm. Koehnen was absent. Also present were Judi Simac, City Planner, Cncl, Vierlino_. ICC Chairman Paul Wermerskirchen, and ICC members Jane Du9ois and Gary Eastlund also attended. RESULTS OF Rf CCTRACK AREA STUDY PL1W'N- J I 'iG 'ZONI IP'G QUEST IONiNA IRE The City Planner notified the Planning Commission of the availability of the results of the questionnaires. The results were distributed by John Shardlow, planning consultant with Howard Dahlgren .Associates. He stated twenty–seven questionnaires were returned and completed; only one Planninn Commission member responded, therefore, he requested verbal responses from the members during the questionnaire review. There followed a point by point analysis of each question and responses, with the members providing their input. There was a general discussion of screeninn, buffering and lgndscapinn with design criteria. The baiT'ian TB1qUSS'UST1 a `%,La iiciui="c'ua ��i�riiS^�,�t^8 ^.riL�i^,?^Cp h -e rra�sided for rev_ew cnd research implementation in other communities. There was concensus to encournoe landscaping throu7!-� the review and approval process, and there was discussion of the use of variance to permit screening, buffering, etc., if regsoncole. . 'u � tt .. c, i ',•6 r:; .f ireg 3t - -y,�n -. in the 'Zacetrac!: ,rea. It was a concensus that the current Sinn �,, Z' (%I: f P'�. ( �(,; (, ,r ,- ._ 1 r�' :L i cr �'r u c C{tr i' v �_ cr '� . i i _" r . • .: �' .c .^r ' v .., . - In the review of question ^:o. 9, the concept of n development district uas described by P,r. Shardlou. It was noted that Shakopee has supported t.ax increment district in the past and there wcs support for identifying crews or zones for development. Comm. Schmitt offered an additional comment reaardin^ potential designation of parkways within the Pacetr^ck ',re:l and initiated disctsssinc� of same, L^.r, ;3hardlou listed three factors to consider: 1–uho pays for parkways, 2–how to require dedication of parkways, and 3–how to maintain parkways. !ae stated public p^rtTi(c.,iip, action in the -YJ - _�_i_—i�eav ov`.�. --�- s'e�-`-• j �"vl�"`"" �� � 1 1l127SJCi Zill� � r- of "cooperation" vs. requireme , an urtner —L� w Schmitt regarding the requirement of landscaping standards. Comm. good to emphasized the value of creatine an environment that looks those who come to Shakopee and to encourage return trips. Indus -trial ;.;r. Gary Eastlund stated that due to covenants within the ich would park, he would be totally against landscapinc standards wh require Planning Commission review and approval. Shakopee Planning Commission June 79 1984 Page 2 lb Draft Goals and Objectives was presented by John Shardlow and read into the record. The Chairman commented that the comprehensive planning perspective includes citywide effects, applied consistently or justified by unique situations. There continued an extensive discussion and review of the existing 2,2t -.d r n n ri h r��$ r4,�r iE ,as p� f•" r S h Li l pIJ ` stated t`nat Vne ideas land usa axises rlou around V s i.e. industrial. The B-1 Commercial area is logically located to the 169 ^y -pass area and provides direct access with full intardhanee movements. t o-r-a-coram-e-ni-Tr-= u -I I& use of 71.1 density close to the racetrack, and recommended the 1-1 -4 te cha,lged to 1-1 or/and portion= of it to commercial. He }.ssti'iad �,is secs c�,en.da+Lanz re.avrdin.c mitad residential near the racetrack as it is a major metropolitan entertainment facility, and requirement:, of Li Coast z CO .Lector--LL-vff2 :i �tce� t cu -2u rTe?eu t for the "00 acre current R-4 zone. ;e also noted the open space needs of residenti-.l ,ones. The Planning Commission considered the R-4 :_one and the issues of removinn the C-4 --one or keepinc a portion of the current 80 acre -4 zone and tra:ncferinq density, the impact of the mill Creek drainace basin buildine limitations in place now ^nd future availability of the F '_1 Creel: basin for res dential. In conclusion, Cohn 3hardlow stated he will return with a specific 2-4 zone relocation within the City for the Planning Commission to consider. Discussion turned to the --1 area near the 3y -pass along Co. Rd 17 and the existing agricultural preserve desicnation of an area north of the 3y -pass alone the fiill Creek drainace basin. Comm. Collar suooested lookino at population projections and future needs in order to decide on the alternates of the ;-4 area. There wss a :grief discussion of the 3-2 area :!round the intersection of Co. ';d. 17 16, and a suggestion was made to reduce the density to 5-1. In a review of the permitted and conditioncl uses, it was suogested to review the screening requirement; for outdoor storac_e areas, and fr. Shardlow agreed to do so. The Planning Commissions staff, consultant and the audience also considered deo what extent ohould Commercial use be allowed within Industrial areas. This will be pursued at length at the next Planning Commission meeting based on the consultant's research. Preliminarily, the consultant recommended commercial -recreational uses be conditional uses in both Industrial zones. There continued n point by point review of each category of permitted and conditional use by affectod zoning districts. Comm. Schmitt Shakopee Planning Commission June 7, 1964 Page 4 PL NNING COMMISSION MEMBER CORPE+'SATIO�� ",i,'D ',ESENTEEISM The Planning Commission reviewed the information provided regardinq compensation and absenteeism. Comm. 1chmitt stated the information was incorrect as the County Planning Commission stated that the City ,"Atorney has advised that compensation is not allowed. .:',iter the members discussed the commitment expected of each member to attend meetings regularly, the Chairman encouraged each member to notify the City staff if personal plans make it impossible to attend a scheduled meeting, in order to allow an opportunity to poll for a quorum. 111so discussed was tardiness of members. Statino that specific membership criteria are important to know, Comm. Czaja moved, to recommend to the City Council to establish an attendance policy for the Planning Commission that three—fourths of all meetinos must be attended. The motion failed for lack of a second. VOLU:'TEER FOR fIOUSIP:r `,LLI,`,NCE'5 CITI-'E?: T" -'5K FORCE On a motion by Comm. Rockne, seconded by Comm. Schmitt, the staff was directed to offer regrets for the unavailability of a Planning Commission member to volunteer for the Housing, .',lliance's Citizen Task Force, snd to extend an invitation to appear bt the Planning Commission neetinns with information in the future. Rlotion carried. PPE'V',ILIi!G VER E is The City Planner presented a memo related to the discussion of the i=lanninq Commission zt an earlier date recardinq required vards and openspaces. REVIEU OF CO".'DITIC"!AL USE PERMIT °!C. 296 Comm. Schmitt,moved, seconded by Comm. Czaja,to accent the staff review of Conditional Use Permit "o. 296 of Roger l..lhipps ijobile Home. Motion carried. THER SUE INESS The City Planner notified the Planning Commission of conditions not being met for the Gordon Hall Conditional Use Permit to op'orate a mobile home business. After discussion, staff was directed to inspect the mobile home business for conformity after 90 days, and if not in conformance, should prepare a written notice of nonconformance with the conditions. tjakopee Planning Commission June 7, 1954 Paae 5 On another topic, the staff Was requested to research building permits received by the Uhle Trucking building on Co Rd 16. Comm. Schmitt moved, seconded by Comm. Collar, to direct st-Tf to research the Uhlen Trucking juilding on Co Rd 16 for current use and compliance With screening provisions. Potion carred. There followed brief discussion of the original use of this parcel. There was other discussion of the general impact upon construction as a result of the moratorium, and enforcement responsibilities tot aandittanaL use permits. Comm. Czaja notified the members bf a situation on Co fid 35 and 83 (Otting house and parage), and the City Planner advised the Planninn Commission that the owner has been cited and the City "Attorney has been contacted. ,"DJ0URNFiE''T On a motion by Comm. Schmitt, on Was auju-1— �. I'. -- I - - ' Judi Simac City n lanner Glenda D. ,piotta Recording )ecretary seconded b- Comm. Collar, the �4 -.1- 11.1; n_m_ Shakopee planning Commissi R, PROCEEDINGS OF THE ENERGY AND TRANSPORTATION COMMITTEE „ zarb+Tn T cu unp Inum- OT& MAY 1, 1984 Yt�liUl�iirt aGaalv'ly N�,Al.�� -�-�, � CJiir_m. Dunwell caned the of ee tf,i, +� members Meeks, Spiotta and Ziegler present. Member Schwingler arrived later. Also present were Judi Simac, City Planner and Barry Stock, Administrative Aide/Transit Coordinator. Ziegler/Spiotta moved to approve the minutes of April 19, 1984 as kept. Motion carried unanimously. Barry Stock was introduced, and he proceeded to go over the proposed contract with MnDOT for the term of July 1, 1984 through December 31, 1984. Member Schwingler arrlvda aria `codx'ner ���� �a 'r :�,'p.'�• The City Planner said she was informed that after the City approves the con- tract, it will take about a month for all the necessary signatures to be ob- tained, and therefore a July 1, 1984 start up was designated. Sipe added. th's City Attorney has reviewed the contract and approved it as to form. Discussion ensued regarding the funding cycle for the transit services. The City Planner said there wouldn't be a separate fund for transit, but just a program number for transit within the general fund. The Transit Committee will have to make requests for funds from MnDOT for various expenses. Mr. Stock pointed out that the funding for this first six month period is not one-third of the total for the 18 month program. They have requested additional funds for this first period for all the start up costs. He also noted that any excess would carry over to 1985. He continued to go over the budget, and then the management plan. The City Planner said the requirement of 90f of the projected ridership for Dial -A -Ride for 1985 is flexible, and she didn't think there would be any prob- lem if it was 70/ or so. If it fell below 60o, she would think it would nave to be re-evaluated. She said that Ray Olson is very enthusiastic about the prospects for success for the Dial -A -Ride program. Mr. Stock went over the Addendum, which is the narrative for budget line items, which he said is not a part of the contra ct. He then pointed out the form for Requests for Funds from MnDOT. Member Schwingler asked about the possibility of transfers from this system to the U, Lake Street or St. Paul. She estimated there could be 12-15 people from the current bus ridership who would transfer. She thought if there wasn't a transfer system, we will lose people. The City Planner said she would check it out as to how it could be worked. Mr. Stock commented that there is a pos- sibility of having a van go directly to certain areas, such as the U, to avoid transfers. He added there may have to be some transfers available. He said that part of the Opt Out strategy would be to get names of people who ride the bus, their destinations and times necessary. Schwingler/Ziegler moved to recommend to City Council that the MnDOT contract for Opt Out with the City of Shakopee be approved as written. Motion carried unanimously. Energy &. 'Transportation Com. May 31, 1984 Page 2 Mr. Stock initiated discussion of a marketing strategy for the Opt Out program. He read the advertisement to be put in the paper asking for creative ideas for a name and logo for the transit system. It was suggested the estimated value of the tokens for transit rides be included. Mr. Stock said publicity is very important at this point, and a name and logo are needed before any other mar- keting strategies can be started. The City Planner said they want to contact local groups, especially to inform them of the Dial -A -Ride. The City Planner was requested to check out billboard space to be provided by Naegele. The City Planner highlighted information on Metropolitan Transit Tax Feathering legislation, and asked the members to keep this in mind. She said at some time in the future we might want to reduce the system to reflect a decrease in the mill rate. The City Planner informed the members about the progress of Chaska and Chanhas- sen in their Opt Out efforts. She said they are going to be requesting a feasibility study for a joint system. How Shakopee could fit in would be listed as an alternative in the study. The consensus was to keep informed in the other cities' progress, but to continue Shakopee's schedule on its own. The City Planner said that recent legislation has made available $145,000 in grant money for Minnesota. Of that cities can get up to $15,000 with a 1076 local match, which can be tied into transit service. The money is to used to plan and conduct energy awareness type programs. She said the requirements are vaugue now but she would try to get more information on it. She urged the members to be innovative in thinking up ideas that can be pursued. The City Planner is also waiting to hear more about money that will be avail- able from a Federal case from Amoco Oil overcharge, which will be available to be spent on transit programs. Mr. Stock read the introduction to a name and address sheet he would like circu- lated among the current bus riders informing them of the discontinuation of the MTC service and its replacement. Chrm. Dunwell and. member Schwingler said they would be responsible for circulating the lifts among the riders of the two buses. Ziegler/Weeks moved to adjourn. Motion carried unanimously. Meeting adjourned at 9;00 p.m. Judith Simac City Planner Diane S. Beuch Recording Secretary 1.3 PROCEEDINGS OF THE ENERGY AND TRANSPORTATION COMMITTEE REG. SESSION SHAKOPEE, MINNESOTA JUNE 21, 1984 Chrm Dunwell called the meeting to order at 7:35 p.m. with members Schwingler, Ziegler and Spiotta present. Member Weeks was absent. Also present were Judi Simac, City Planner and Barry Stock, Transit Coordinator. John K. Anderson, City Admr., arrived later. Mr. Stock went over the changes in the Dial -A -Ride specifications. He said MnDOT provided these bid specifications, and he has made some revisions and additions, which will have to be approved by MnDOT. He said the date the bids will be opened is July 30, 1984. The City Admr. arrived and took his seat at 7:40 p.m. Mr. Stock suggested a reduced fare for children and seniors. He will ask Ray Olson, of MnDOT, if he has an idea how much the City would lose by doing that. He would hope to make up in volume what is lost in fares. Member Ziegler thought children and seniors would be the biggest groups of people using the Dial -A -Ride (DAR. Mr. Stock said the City can change the fares later. Discussion followed regarding Mr. Stock's recommendation to include a requirement of having the garage and dispatch facility in the City. The pros would be faster response, less mileage, easier accessibility and more visibility and identifica- tion with the City. The biggest disadvantage could be requiring a contractor to build or lease a facility in the City if they already have a facility elsewhere, which 1i3,ald affect the cost of operation. An alternative •Rould be to just require the dispatch office in the City, which would insure a Shakopee phone number. 'Tne Vi'ty Aamr. suggested -Leaving `tne specs as 'tney are for one al'terna'tive, and adding the Shakopee location as another alternative and receiving the bids to see what difference in price the location would be. There was general agreement on this suggestion. The City Admr. also suggested adding the word "local" in section 9d to maintain a separate "local telephone number for the program". There was consensus.for this change. Mr. Stock invited suggestions for what kind of specifications should be required f -ttaz{¢hz�C��� � �.f3 �5?4; �3 � ��Sia Z�h,,-J&t +1 iffayAr�l SS�h3�3 3�5. �'4;% sensus was to require something like that which was shown by Plymouth; more of a customized van -type vehicle, with a sliding door and room for riders to stand upright inside. Mr. Stock will pick up some specs for vehicles of this nature. He will also contact Mr. Ray Olson about requirements. Member Ziegler mentioned air conditioning. Yiemoer ocnwingier asxea for inciusior. of a 'nanaicapp iiia For the one vehicle. Mr. Stock pointed out all the additional specifications for drivers that he added, and the Committee had no problems with them. Mr. Stock said he met with the Finance Director and called Capesius Insurance Agency to find out exactly what was needed for insurance. He said this increased requirement of insurance with the umbrella would increase costs about $500.00, and give the City good coverage. Shakopee Energy &; Transportation .June 21, 1984 Page 2 The City Admr. suggested discussing a requirement for bonding the drivers.. He said that is required in the City's new taxicab ordinance. He pointed out that is an additional way to insure against getting a driver with a bad record. Mr. Stock will check out that possibility. Member Spiotta asked if the specs were to be reviewed by the City Attorney. The City Admr. said he doesn't usually review specs, but he could be asked if he thinks it is necessary to do so. Member Spiotta mentioned she is especially concerned about insurance limits, and the City's liability. The City Admr. said the State law is clear in setting liability limits for municipalities, but there has been some differences in interpretation. Member Ziegler said if we have excess insurance, we can be sued for that much more. Mr. Stock asked for a recommendation to City Council on these specs. The City Admr. said the major change that members have not seen would be the specs on the vehicles. He suggested Mr. Stock could send each member a sheet detailing that change before the Council meeting, and if anyone has any problem they should let him know right away. Ziegler/Schwingler moved to accept the Dial -A -Ride Specifications with the changes discussed tonight, and recommend approval of the same to City Council. Motion carried unanimously.. Yj� . Sto&k addressed A.'ne1e L ger he S�T'i u to KT. 'ic'viiS v1Z-On' Y;T13 v ,Laf ?, vx . , 'aSk- ing about transfers from Shakopee Van Pools to the MTC routes. He said we are pa vi rig new ground mere, a rd with the revamping of the ITC and the creation of the Regional Transit Board, he doesn't expect a speedy answer. He pointed out other alternatives that could be worked with the budget. He will continue to monitor this concern for response. Mr. Stock said they received only 5 responses from the public to the name and logo contest for the transit service, with other entries coming from himself and other City employees. He posted the 22 suggested names without identify- ing who submitted them. The list was narrowed down to Shakopee Area Transit, Shakopee Transit System, Shakopee Trotter Transit, Shako -Valley Express, Shakopee Valley Express and Minnesota Valley Ride. Mr. Stock then posted the logos received. Discussion followed without a consen- sus. The City Admr. suggested asking the commercial artist from Valleyfair who helped the Chamber with its tourism booklet to polish up a couple of the entries. Consensus was to use the logo with the moving wheels submitted with the name "The Shakopee Connection" and the logo with the horse head with an Indian head outline within it. And to put with the logos the names Shakopee Area Transit and Shakopee Transit Connection. Ziegler%Schwingler moved to choose The Shakopee Connection as the first place winner of the name and logo contest. Motion carried unanimously. Schwingler/Ziegler moved to choose Echemahne as the second place -winner of the name and logo contest. Motion carried unanimously. The City Planner informed the Committee of the Downtown Redevelopment Public Hearing set for June 26, 1984 at 7;00 p.m. Mr. Stock went over the requirements of Naegele Sign Co. for free space on their billboards. The City would have to pay $60 per sign for posting and pay for Shakopee Energy & Transportation 3 'June 21, 1984 Page 3 production costs and the printing of the paper. The company also requires a minimum of 5 signs ordered, and the City cannot use any other advertising mech- anism. He asked for a clarification if the advertising restriction only refers to other billboards. He will be sent a list of available locations, and the City will be able to pick its preferred locations. Discussion followed. Member Ziegler thought one sign at lst and Holmes might be worth a lot more than several signs that are not in such good locations. Ms. Stock said all 5 signs have to be the same. He suggested 3 signs in August and 2 in September. The City Admr. said this also might be something that could be discussed with Valleyfair's advertising staff. Mr. Stock said Ray Olson thinks the City should do a Request for Proposals rather than bids for the Van Pool. Mr. Olson doesn't think there are that many good providers available, and he thinks RFP would be quicker. He will probably have the specs for the Van Pool at the next meeting. Mr. Stock went over the time frame he has developed for the diffferent actions and a pro ais k� Lake pace- Fie aa -UL - i,hBMe is a po ssYbII)L ty 'chat a special meeting would be required on August 2nd to approve the bids from DAR. August 1st was decided to be a better date for the special meeting, if needed, because of quorum needs. August 21 is planned for City Council approval of the Van Pool contract, which is less than a month from when the system should be operational. Mr. Stock commented they will have to stay pretty strictly to that time frame. Mr. Stock informed the Committe that the person submitting the first place name and logo :w.s Ann Tuttle and the second place winner is Betty Schmitz. Ziegler/Schwingler moved to adjourn. Motion carried unanimously. Meeting adjourned at 9s15 P.M. Judi Simac City Planner Diane S. Beuch f2Nf A tH �SnTATE Of �JLl EEZ�cTQDEPARTMENT T PHONE: _ 492-6400 Leroy Hauser City of Shakopee Public Works Department Shakopee, MN 55379 Dear Mr. Hauser: OF NATURAL RESOURCES File No July 12, 1984 This letter concerns our recent phone conversation =°- arding the damaged building at Riverside Park. You are hereby authorized to dispose of the building as you see fit because of safety and the potential hazards it presents to the public. This is consistent with our lease #144-15-85, 14b. maintenance of premises and facilities. Thank you for bringing this matter to our attention and for your excellent cooperation in remedying this potentially hazardess situation. S �_ncerely, Chuck Kartak Minnesota Valley Trail Manager AN EQUAL OPPORTUNITY EMPLOYER ,/� V W �b •D W MNNA MJ A O N •D � A t VJ IL M • •• • • • • M • `O O A • N p O p pj OJ e -CYN O ONe�MNNA AAMNJM A00 OJPJ 10 • P, • r • • • • • •- ' W W I I I •'M 1 1 1 10 0, `• N C3 OD P: •' O DDNM; d V AO A 1 1 1 1 1 1 1 1 NGOON00 0,0 a NO'-.�OOU 1 1 1 .- LL Z Mp r) w` ON G7N000�N W N� V Op ¢ C) J O O OOOOOn OON00 u.00 N O'OOOpN V hal Ap A PP,p Ne- W OV UA �O e. AN�Np �p P •. h A M O O N N N M O N O P OO .-U A 'OO O N O N J P O M N P• coJN• GO OONJ MM N<<• OO JO0+•0,o • • • O O O I V : r r N O M N a �O U 10 P O r r O N M y� • • w •. • • • • • Wl OU U n r- 1 d W' V J OQ Nu O LL O ' O `O OONOM1 OO DO OD MN0000 O uUOC) Oa OC•UOO OOO J UOq OC)NO O r- • • • • • • • • • • • • • • • •000 O OQOOONOONO0000 h OOO 00l+ b U A A e• M N pp J N N M N M1 N P e- M • • • • • • • • • • e • • • • • • V) ~ d P P CID co ' N 10 P A N M P M1 N N N Vo N a A h A P M a N s 10 O ¢M • w • ♦ w • • • • • M h M N O It, 1\. M J N • • • • •• M M N V` d O O n,y W r r Y W Z 00 u O 0 Cl 0 GJ O O U O QO O p U u U 0 u O O n n O O O O V 0 0 0 0 0 0 0 0 O O O O U V U v O p U O C' U L) O m v u 0 0 0 U 0 U W • • • • • • • • • • • • • • • • • • • • O O O O v G p O o O : O O O O O O q O O O O n 0 0 0 0 0 • • • • • • W O 0 0 0 0 1^ V o W, 0 0 o n O O O O N O O O J P O O J 0 0 0 ¢ Np N 000 V �p ODMNM1 NNNN NOe- 00 C)n O10 P OOOa' M O oaonoo • • • • • • • • w . • . . OO V ~ ' OnOM O r 00N000 • 00 O ON a e�10 Na• w.Je- N • • • • w P J M M w, o �"O N N OM 00Q a 00'a I^ V) 00 P M .- a 'O J J W 1- U G Dr ..1 v v z LL a u 2 4 ¢ zn, W Z C) Z J 4 C) G 0 0 0 U 0 0 CO U P C w) C' O O Dr .0 P C• '> W C C CO C_U 0 r r-, U C' U C.- r_i O C U J O .. 0 0 0 C` C O m ►- r • • • e • • • • • . • • • • • O C C. n r., O C% C'� c- C . C! o o b b • • • • • • • • • 2d NM O Doom Nom•- NO W M1 N .• p, N N IQ W • • ¢ J N M a ¢ N M I a. U W 7 z W W ¢ r N W N U (n W V) N Y 1• t �' ►• W V) •w i Z Z O H W LL 1- N W V) �N JV)U W N Z V)¢¢ N r dH `mac CD0 NZ NW W O 4� V, W a p a v Z C7 2 0 W 1� V W L ¢ H tJ V) J L V' N M W N LL d H LL Q H • H W cc a •HL •+ W H W -)Z ¢ W V) a C y)► -HZ 4 _ 1 ¢ W i L. t7 r' OF U. 07 a LL 4 V H v) W rr W 0 H H¢ Ir IH b N H ¢) V` _¢ V )"' ua ^hV)JUH Z Z W ¢ W W u N ^Uan J 1 V W O W W Y J �- v �V) i Z W W w W v) r Q ¢ LL V) W LL O ar W 1 •• V) W V) crr w) W r• ^® V) W �+ 1 d LL Q )") 1 a V W V) i J 2 W W W r r c a J V v V IJ Q c U V) W r- t. • a a )- r u H H W Y U. y, Y W N W In Y t- U L v N V) W 2 a<^ a J W i •• W N i Z v W 1� Z • • t t • 4 1p =¢ Q W Z W Z L H U a r+ W C^ W V) Z �+ d i. d (y, Z {L J •- U W {i.t 0 (y U LL U V V V Q V a LL >• Y Y H W V ►.. CO = H Q; Z H p LL W N ) 4� LL m e•. m U Q Z :t — W b —,z V) W W 1 u w ►- W U J 7 V) r` p W CJ C.2 DC Z m C O Q ►' ¢ Q W O CD W �+J ¢J W "I--H«+c V ¢r N ►+ WWH WOtD W 1=, Q Y 7 W)A `O a �.uj-J0HHr u W WHa H JUW 4'U Q) 10- ¢W W¢Z� Y r •U 4) -+J¢ CD4 UJ...)bJi lrW tJWU W a a►-�- �+g U Z QJ 0— 40 P- •' • Q 2 c to W ►+ x •q acs W c LD to CDOH7u J71 W¢ Vi u a 0w a Jat,ra a J0 4 -I— S1Ja OCD CD V OLL ►- < .. W .. ►, •r O O O J W W W J r ►+ ►. Z W O tD O 4, ¢ I.j •[ < 0 2 Z ,O 0 uJ¢n-UZ Oq, OJLLZJ NW V)i J ►'• ¢i 0M -i W0a Q4y {p p�(J0 f+W J OU e -N • pe-Nr.a NOe`NnJ V, wp ♦ N • l N)O Iy Ow•)+jO p•NMa h OO • DDP ' P z V •+N 00 i t r •.. �.. ems.. Y MM MMMMMM MM ♦ M A OOONN N M M M M M dIN'ON e' Q< U.M M • ••. •.tee- ���•.. r. p. •-e-� r! ♦ N : ��� MMMM MMMM MMMM • V1a/1�1RN NOO M M r) r) M M M M M M M M M wr M • r) MMM M M M r) M M K, M M • I )•1 M M PI M M P j ! I 1i ! • 0 0 • 0 0 y r U h W U J N N N P rL P ' P00 s -Nr � W M v�� P WN Nr r HY Lr p in t0 V O V P A N P M W •� *' N 1n .. U W 1 O 1^ I i 1 1 1 1 1 1 1 1 LL c P O N J O V% O O M C, . p•- O O P t/� O O P. p b O G 0'. N C7OWrV C:) n pN u't 000fT00 F) r)000v.pN n w 4 • r • • • • • • •• • • • • • • • • • • • • r w r O U in Co p o W• U v WN V w W cc O •' O 17 ¢ cc.f)V JMO+O MppA w P VN. -NJ O 00.0 O O J M F. J O A p, �O i aC W r 00 M 00 N P 1 N N N O M N U J 4 %COV O V Ul!N OO F - OJ OU C)V, OU• - J CO00'!N cc n LL O P O N D O O N O O N O A to 0 0 0 0 0 0 O O O O V^ O A N U 0p N O O Z M .f J to a0 M N N a0 M A O FR cn 4 00 Lr% N %O M +O �o P h r P J x V+ P M P M oC 4 A 0 0 0 0• P• • C7 W p. ,p O �O O M 10 N • • • • • • D P • tY 's M fV M r r N JN M N D C) 00 P P M N r N to h LIN F- a N J W r W G U O C U U 0 0 0 0 U U O O C7 U C% O U c O U CU O O Z 0000000 CJOC U%C J O V 00000 G✓pOOC)00 T 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 C O J 00 W 0 0 0 0 0 o O 0 0 0 0 O rl O O n t% O n 0 0 (7 0 M N ¢ C a OinON P pv+OP CM ( a Lt 00 NOP O a a0 • J s-NNM N J r-_ N 6 V1 OC M 0.0 0 CC) 00 `C r 00 'O V) W M A h cV r U a F K W O U Z R. 4 Q m Z a r W c O Z L J a •- O O O N C O C C Z C, V` C' O C O O O C: 0 .0 O O C Ci c �c .� W 0 a 00bJ nC, r^., n CP C.. a U r O Oo u\ O • �O OC V� • J N L I• 00 r. M P 'Q r �o ,o •- M `4 J 1f1 4i J M A M 1 41 C • � � N r N N V N W ¢ U W D 1 W T W r W W W V) W a to LL • J V) U O 4 V) v) v) > W 7 V)Z r J W W 2 J CD W V) �. V) W OZ a CDU V) C) O V)¢ W ¢c ..) U S U W •- (r L.i 2 Cl) W 4 .I LL L i a W c U I a. Z a+ _j C L3_ V) K r. x LL I ✓••.. ¢ d' W I LL O a f H i Jr. vw V)2 C+> V 4 Lt. V W o a> ¢u W p LL In ¢ Vt V O U LL CD z r V) �- O l.J IJ T H ¢ V1 Q. C — V V) Z • LC Vt LL V) v) 1¢ .r J V) t7 • W 1 •• b LL W LL V) J a W m V C LL LL L W V a Y c v) 1, V)4L x I W ++. J i W r 1 v L c = LL �"^ Y r •i O 11 LL+¢ x c 2 V) V) (XV vt J J U V LL • W W O L C[ U Z a A 0 4: V C) > a C) W J �--� Z 0 V U 1.. V) 6 } Ly c U W 4l W x iL 1 3 )" •¢ ^� W J r •- u (? O V 7 U)" c V) a W LL W V) = i LL¢ 4 W O O V) LL C Z Z [1 W N W V) W W m O CD W U V) p 1 r LL U V LL W y U W Z V) �-+ + C7 C W 2 V) J O v) V) rL., �-^ •Z W O OOV)i •ra W—(X 4tn 4i ¢ > c W W r U W .J J O V •" U C W �-+ vt ►� = U c 2l 1-- a W Z 0 U W ►' •- r a V) .G V) ¢ U Q- W V) w Z J¢ U a c r+ lry 0 0: a. r r Q • V; LL )"' OZ J V)a J►+r 2� W.r o+ O O>' U W O O a V) CK (n a. ;F U 7 4 a V) 4= N N a 3 ALL U 4 LL 4 0 w Vl a V) $ t✓ ¢ (� V) ••. (�, V) Z y O -4 C)U •-NM.f'F 00 OrN r14NMN MtnO•�NMO •-O' 0000 I • Z'U ��•-•-•-•"NNN NM)fl) M.f .fM.CJ�MA,0, , • Fn N N VI " V1 pn V• W N V1 N In N � N N %0 F, P, F- @) M ¢ LL M M M M r) M M M r) M M M M M M" M M M Fl MMM F, M� Mi y I r r r N to, a C M J P N LL • • • • • • • • • s • ♦ • r V R, ry pa O r r �O M r V') VN �OPnPM Nn �0 MP.O JM • • • • • • e • • • • s • • • ® O J Jr)JJ Nn J v\NNr N)r�OC PMNM CDP .O M v • • • 41 V J .0 .0 J M J J a N Y M M N V O O t8 W N ry O. O r LL A WP r1 O0pOO d Mr.O J'�OUTAGPOJ rp00 tnN�,O06 OG O O O O O O O V 1 0 0 W 0` O' 0 `r 0 W r r n r) r r) P O O O, i •" O r O O O O O M A W d r- 1 M M M 4,z U d0 z 4 - CL v 1` CL P P O P O M /. r 6,'0 M b .p q0 OOJ Mv. �Zr p�N : 0 S • • s w ► • d �O •�rJf�Vl dl� •0 NA MJ V1N • • ► • • • ► ► WN rn JN M M1 fV rM PL.) W) wA MOM.p �O Oinr P p O ® r r •' C 00 00 M 10 N ry 1 4 �D O J Q 01r11'.NAUNO U c.+ n P Y 10 JOU V1 U r[3J P NC;. M d In R M Y UC P UU V U O O O LL J ryMr)1 p0POdC 0 w• NrM•O op00�00 � O�ON :CJ :00 �0 `4 u u ►- • • • • • • • • • • • s • • • • • • • • • • e • • • • • s • • • • s O O O V d M V A-.10 tv_ _ J P N e0 C �0 `6 .� P O A • • V1 N w•• w • w ,► • w e w N ry s 0'' . G: U t_.: a �'^ R n n J d ¢ A OrMNr A M n .O P. N.On .p Nre, r ► ► • w • • P r d J N M N N d QO r R' �- a J a CO .¢ d ,0 00 v- - tr P M M N W Y i 00 O <J O D U p L i U O O O C O U O U O U g U U 0 0 C] U O g U u p U U U C J O U G O O O O O0009 UO Q O ODUOOOOGOOC C%OOC) U0000°�:7 O h ',-19 ra O O O O ►� U O Q. v\ t0 A .p a V+ 0 0 0 L O O O O L p Lm p U U 0 0 0 C) r O ¢ A VtC Nlw 010N N �OOO r+n70 .0 V' OJ oC P M O LL �Pr� r.O w.p N. ' d0 :n : : xJ .M .p .•i M d 10 d O • s • • •- Ix 17 LL is N OC a I� M L, O a M J J M %0 J h VN 0. LL C) r J N J J `LJ Q.' r M Z) N R I� A Q ^ N r, M M, T M H H CL u LL 0 0. W W V Z tZ 4 ¢ 4 W _ > ¢ f- a z Q to J n z .0 cO 1 1 P N C� C'.. r.� N CC p M C M M r: • • • • • • • • • • • • • Z N. • • ♦ s Z 4 R A r UP LIN F' M 0 P N V\ M •- M N M N R •D oc.- IP. Y V A P M N O r a O M P N v P n. p oC p0 W N y 10 P 6-1 •- J a0 r N N W _ uz V H r 4 ¢ a V u LL LL Q V) •C 4! W •- V U U Z U z z c v u LD c W to > > • ¢ 4 • oUi W U H Cl Z V) Vi V) V) W C) .. .+ r N N d V' V7 y u r > N V) O O W W V) ¢' (/) 1' 4i O? H r h- i,q V -aL L"� ' W LL LL Q LL 41 LL •- •� r. 1- r = LL LL LL V ¢ •Q..� •tY 1 1 4) I W 1 V)J v a4 > LL ... O J J Q 4 W 41 LL V > F 4 H r L7 F- IL •- M Q, .-a 1 Q' a s [] W LL Z Y J ►- J J LL V ¢ N+ L o0 a U V V U V) = M I U Vi 10 LL 4l L a Q Q Q LL a` LL �' W V W J W LP W W LL U J VJ ti 1 J J H C! W VI Q► a 7 L Q 'j r 7 J V) V) W V J V LL Q V r LL LL 1 LL LL J V W Vl 4 J 1 Z W W ►� W G W ¢, V) •1 W Q.7 V) W •0 C.7 ¢ X LL ►+ 1 1 1 1 a a Z U V) wVJ t" `ter C' ~ LHO.Ji 4)C 4+ V) U=J! 4.)f}, Vl v) •p V) r ..) 7 C7 Q V) V) Q Z o0 fJ U W G. Vl Q V) l a r- C L u_ 0.� W v) W l W Z L .'� U R W LI LL Z a )~ O O U V) O LL W h O Z z H W F- J W J •-. J V) W W 41 OL'iO ¢ F-¢ O vZ w- Z •+V H V) Hu "" V)►+ 47I .r J►r4 r CL K)L J �-+ Q Q W y 2 LL `" C` O J ') ¢ O LL • J .� L! J J 4 LL J 41 1- ¢ re V) W W W J F- Iy H ¢ 4 V) Q Y l V) LL LL O J •-• �.+ Q J n 4.. Q 4 r- W Q' Z= J r LL V) g U 0. •s W •-) W /- i a ¢ 4 ¢ LL LL 1- .1 _ •-• S Q' O S CD VI J> a M y •y c Z W IL V) LL LL y 0. r M ¢ 4 i w O L 4>4 W W W W O L W =JO=OI- ZW a ,,Z W V WZ �i at WO :3 -j = 4, 1.. ♦� L fW W Ir U = N U V) LL LL LL L Z .J LL V) V) 1 W W= ►+ V) "' W- H J LL rN Lj ►) rj LL p. TL V C7 u i. V) U C7 U •-' O LL ►- O O ♦-N pr N • p V� NON d rN L` Or.0 C)• -`O4 i w.+ • • l rpi Oar•. •. r r• -r rrry MM)M1da V r• rNNNr'1 VYW�4)OP•-P P • •-r • f • 0 .- LL. J J J J J Y .t a J ♦ N N N N N N N N M M M M M M M MM M M M M M d J t V 1 N ♦ .O i M h • � V V J V d V d Y J d J `• d J J J d d J �! J J d J • J a • a • d N r W Y CD W 1 t L) 0,0 .t O O P LL 7 W 'C O O O A 4 . . • . K 000 M V1 0 N M `a A J J J `t •• a ec ao ao W O O ti 1 � •- A O r • M 1 < V J Q •' 1^ C O U LL r''O P O O N O Q A ae J Q • r N Q O W � O O O O I- C c o c o 0 �+ 0 0 0 oo or, ,o O V\ N L^ u'l N CL V• N J 00 O • . fY N N a0 aC O a Q C1 .p Q N r ¢ U v CL W W u Z CG Q 7 4 L1 = � cr H J 2 a n u C, v r Z u .� z a o0 L- U Li d r N r (r y W J u Z 0 a oe a 0 crLL LL a W J Q V) V) w o ¢ Us a W Z LL r LL LL O v � Y H L` w u u qa N L I fr •-• V c z L. C L) 0 2 W a W U (D j Q' L) LJ i ZU vac • P • ! ' P O, • P 6. J J • �t • ADJ.REG. SESSION Mayor Reinke presiding TENTATIVE AGENDA SHAKOPEE, MINNESOTA 11 Roll Call at 7:00 p.m. 21 Liaison Reports from Councilmembers 31 RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS JULY 17, 1984 41 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.) *51 Approval of the Minutes of July 3, 1984 61 Communications: a] NSP re: Late Payment Charge b] O'Connor & Hannan re: Tax Bill Concerning Industrial Development Bonds c] Scott County re: Regarding and Paving of County Road 83 d] Fred Coller re: Resignation from Planning Commission e1 Scott County re: Participation in Criminal Justice Advisory Committee Activities f] Carl Stay re: Petition for Stop Light at 4th and Marschall Road 71 Public Hearings: 8:30 p.m. - North-South Collector Street in Section 5-115-22 Roadway Construction (Shenandoah Drive) bring feasibility report 81 Boards and Commissions - Planning Commission: a] Racetrack Area Study Plan b] Comp Plan Amendments 91 Reports from Staff: }a] 8p:15 p.m. - Ronald P. Fells - Applications for Taxicab License 8 U� 25 17• a. 1L1C:. - VLi Sate d11U Je[�. 61g 1.1CtFilse c] 8:25 p.m. - Shakopee Jaycees - Temporary Beer License - memo on table d] Downtown Revitalization Report *e1 Sale of Land in Block 29, City of Shakopee f] Norton Drive Repairs *g1 JEJ Drainage of Former Railroad Right-of-way *h] Street Lighting on County Road 17 *i] Shakopee Racetrack Offsite Roadway Improvement *j1 Authorize Advertisement of Van Pool Request for Proposals QFLFTEkI Management at 200 Levee Drive 11 Approval of the Bills in the Amount of $402,177.14 ml Authorize Advertisement for Bids for 1500 GPM Pumping Engine bring specs handed out 7/10 n] Shiely Pit Expansion - Report by City Attorney o] Retaining Howard Dahlgren and Associates as Planning Consultants *p] Authorize,to Install No Parking Signs *q] Law Enforcement Mutual Aid Pact r] C.I.P. - continue discussion - bring item 8 from 7/10 agenda *s] Industrial Blvd. South Retaining Wall (Pouliot's Wall) *t] Payment to Westwood Planning and Engineering for Mini Bypass Geometrics 101 Resolutions and Ordinances: as Res. No. 2284, Setting a Public Hearing for $600,000 Commercial Development Revenue Note - Shakopee 84 Partnership 111 Other Business: a] Inquiries for On Sale Liquor Licenses b] Verbal report from the Mayor re: Racetrack meeting held to review construction noise c] d] 121 Adjourn, to Tuesday, July 31, 1984 at 7:00 P.M. John K. Anderson City kdnji ,istrator C OFFICIAL PROCEEDINGS OF THE CITY COUNCIL REGULAR SESSION SHAKOPEE, MINNESOTA JULY 3, 1984 Mayor Reinke called the meeting to order at 7:00 p.m. with Cncl. Colligan, Lebens, Vierling, Wampach and Leroux present. Also present were John K. Anderson, City Admr.; Jeanne Andre, Comm. Develop. Dir., and Julius A. Coller, II, City Attorney, arrived later. 1lesoux/'6ampach moved to recess to conduct an ERA meeting. Motion carried unanimously. Lebens/Vierling moved to re -convene at 8:10 p.m. Motion carried unanimously. Liaison reports were given by Councilmemi rs. Mayor Reinke said he has a problem with supporting Gayle Kincannon for the Regional Transit Board. The Council had previously decided not to support anyone who was a previous board member. The City Admr. clarified that his statement of support was verbal only, given to the Chaska Mayor. Lexoux/Wampach moved to direct staff to send a letter to the Met Council in- forming them that Shakopee does not support any present or previous members of the MTC for nomination to the Regional Transit Board. Motion carried unanimously. Mayor Reinke asked if there was anyone present in the audience who wished to address the Council on any item not on the agenda. Mr. James Kincannon said he is an attorney representing James Keith relative to the Muhlenhardt petition to have certain easements vacated. He asked what action the City has taken in response to the Petition. The City Admr. responded that the City has not taken any formal action with regard to the Petition, but eventually a public hearing, with all property hold- ers notified, would be held. He said the City has been served with a summons, which is turned over to the Ass't City Attorney, Rod Krass. Mr. Kincannon said they would be bringing a motion July 13 to dismiss or set a bond. He asked if the Court ordered the easement vacated, would the City comply? He was informed the City would have no choice but to obey the Judge's orders. The City Admr. suggested Mr. Kincannon get in touch with Mr. Krass. Colligan/Lebens moved to approve the minutes of June 12, 1984 as kept. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Vierling moved to approve the minutes of June 19, 1984.as kept. Motion carried with Cncl. Leroux and Wampach abstaining because of their absence at that meeting. Vierling/Lebens moved to place on file the letter from A.I.D. Homes II, Inc. dated June 26, 1984 regarding the open house. Motion carried unanimously. Wampach/Colligan moved to place on file the letter from Bruce Malkerson dated June 22, 1984 regarding the closing of the loan agreement between the Racetrack and Twin City Federal. Motion carried unanimously. The City Admr. asked about re -appointments to various committees of the LMC and AMM. All those on committees agreed to remain on them, with the exception of Cncl. Colligan. Lemux/Wampach moved to open the public hearing regarding the vacation of Cretex Ave. Motion carried unanimously. The City Admr. added the words"installation and" before "maintenance..." in the last sentence of the first paragraph of Resolution No. 2280. The City Engineer explained that there was no need for a utility easement for a fire hydrant at this location. Mayor Reinke asked if there were any comments from the audience, and there was no response. Shakopee City Council July 3, 1984 Page 2 Leroux/Lebens moved to close the public hearing. Motion carried unanimously. Wampach/Leroux offered Resolution No. 2280, A Resolution Vacating That Part of Cretex Avenue in Cretex Industrial Park 1st Addition, Scott County, Minnesota, and in Howe lst Addition, Scott County, Minnesota, and moved its adoption as amended tonight. Roll Call: Ayes; Unanimous Noes; None Motion carried. Barry Stock, Transit Coordinator, said 8 companies have contacted him relative to receiving the bid specs for the Dial -A -Ride system. He explained it would operate only within the city limits. The Van Pool system to downtown will be a separate bid or request for proposal. Discussion followed. Colligan/Wampach moved to approve the Dial -A -Ride specifications and authorize the appropriate City officials to advertise for bids. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Wampach moved to approve the application and grant a taxicab license to Shakopee Cab Company, Inc., 1921 West 115th Avenue, Shakopee, for two vehicles, upon compliance with the City Code, and approve the rates for $.95 per stop and $1.10 per mile. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Vierling moved to approve the application and grant an 1984-85 On sale Sunday Intoxicating Liquor License to Pullman Club, Inc., 124 West 1st Avenue, effective July 8, 1984. Roll Call: Ayes; Unanimous Noes; None Motion carried. Mr. Graves, of Miller & Schroeder, gave an explanation of what happens to the Kmart Tax Increment District if mill rates drop or interest rates increase, and explained a sinking fund. He said they have talked with the rating agency about using the excess monies in the sinking fund. He also suggested the con- tingency fund (Wangerin lawsuit) could be lowered to $50,000 from $250,000, based on current negotiations. Discussion followed regarding Kmart's current agreement on assessed valuation. napd_ snmP f, +hQ i nfzrma.+jun. nn. +he aPT_PPm.enf. Mr. Graves said that using GO Bonds, there is no need for the sinking fund, and therefore, the City would have more than 1 million dollars to invest. Mr. Casserly further explained their negotiations with Moody's in New York regarding an open ended indenture. Further discussion continued. Mr. Casserly said they would be sending a packet of further information to Moody's at the end of the week, and sometime after that they wish to make another per- sonal presentation with members of the City. The Mayor suggested combining this trip with one suggested by Springsted to try to get the City's bond rating higher. Vierling/Wampach moved to authorize Mayor Reinke, the City Admr. and Finance Di- rec,+ar +,Q ?,++prnd. at Raady's in New York, tentatively set for the week of July 23, 1984. Roll Call: Ayes; Unanimous Noes; None Motion carried. 1Vr. u1.aS'cS stated thk!-; inta,-EtiaCk can q7;' &6 CGji%v^i tc?Li3' support L12,51211 tars- for- on-site- improvements,_ At to-dav's_ rates., an additional increment could be taken off the racetrack, to be used downtown, or wherever the City decides. Wampach/Leroux moved for a five minute recess at 9:28 p.m. Motion carried unanimously. Leroux/Wampach moved to re -convene at 9:38 p.m. Motion carried unanimously. Discussion followed regarding staff of the Transit and Cable Commissions. The City Admr. clarified that this position is not now anticipated to be shared with Chaska. Vierling/Leroux moved to direct the appropriate City officials to draft a job description for a full-time Administrative Intern position incorporating the duties of staffing the Cable Commission, the Transit Commission and assisting in general administrative functions. Roll Call: Ayes; Wampach, Vierling, Leroux, Colligap, Reinke Noes; Lebens Mo £io'ri carried. ' Shakopee City Council July 3, 1984 Page 3. Leroux/Vierling moved to direct the appropriate City officials to begin the necessary advertising and recruiting to fill the position of the Administrative Intern beginning October 15, 1984, at a salary of $5.75 per hour. Roll Call: Ayes; Colligan, Reinke, Vierling, Leroux, Wampach Noes; Lebens Motion carried. Lebens/Vierling moved to table consideration of Racetrack off-site improvements. Motion carried unanimously. The City Engineer explained City Hall radio modifications and needs. Vierling/Colligan moved to authorize the purchase of a MAXAR-80 low band base station, base station antenna and !�" HELIAZ cable and installation for an amount of $2,048.25, to be paid from a transfer to be increased from $1,240.00 to $2,048.25. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Wampach moved to authorize advertising for bids for the 1984 Pavement Preservation Program, taking alternate bids on Asphalt -Rubber and Emulsified Asphalt seal -coat. R811 Call: Ayes; Unanimous Noes; None Motion carried. Lem ux/Vierling moved to name the North/South Collector Street in Section 5, Township 115, Range 22, Scott County Minnesota, to be Shenandoah Drive. Motion carried unanimously. Colligan/Lebens moved to approve -the Change Order No. 1 to the Huber Park Restroom Facility for a net contract deduction of $893.91 Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/.Lebens moved to authorize staff to set up a Transit Fund in the City budget for the Shakopee Transit System. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Lebens moved to declare two 350 CI rebuilt Chevrolet engines surplus property and direct staff to dispose of said property pursuant to City Code 2.70, Subd. 3B. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Lebens moved to recognize water usage records from other cities in determining the sewer billing for new accounts when requested by the customer. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan/Lebens moved to authorize the release of the letter of credit and $10,000 check related to the Racetrack back to the parties that provided them. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colli gan/Wampach moved that bills in the amount of $23,945.02 be allowed and ordered. paid. Roll Call: Ayes; Unanimous Noes; None Motion carried. The City Admr. explained the various items requested by the Building Official for budget amendments. Cncl. Lebens said the City removed the exterior water faucet from Holmes Park some years ago because the kids kept it running all the time. Discussion followed regarding the storage needs, and the City Admr. suggested Council looking at the present building and what needs storage. Leroux/Vierling moved to authorize the Finance Director to reflect the requested $54,050 on the Building Official's operating budget for 1984. Roll Call: Ayes; Wampach, Vierling, Leroux, Colligan, Reinke Noes; Lebens Motion carried. Leroux/Wampach moved to authorize the appropriate City Officials to execute a Joint Powers Agreement between Scott County and the City of Shakopee for building inspecting services dated July 9, 1984 Roll Call: Ayes; Reinke, Vierling, Colligan, Wampach, Leroux Noes; Lebens Motion carried. Shakopee City Council July 3, 1984 � Page 4 Leroux/Wampach moved to authorize the hiring of LeRoy Heitz as a permanent .part-time Building Inspector for a 12 -month period at the rate of $10.31 per hour with normal pro rata benefits for a part-time permanent employee. Roll Calla- Ayes; Colligan, Leroux, Vierling, Reinke, Wampach Noes; Lebens Motion carried. The Finance Director gave some background on some of the items on the Capital Equipment list. Discussion ensued and questions were asked about various capital equipment items. The City Admr. will bring back further information for follow-up on the 10th. Lebens/Wampach moved to authorize the appropriate City officials to enter into a contract with Springsted, Inc. for Public Finance Advisor Services as outlined in their six page contract submitted April 24, 1984 with the addition to Section 3 "Additional Services" as incorporated on Page 3 of said contract agreement. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Lebens offered Resolution No. 2278, A Resolution Establishing the Policy for Funding Rehabilitation of Streets in the City of Shakopee, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried. Colligan�Lebens offered Resolution 2281, A Resolution Calling Public Hearing on the Modification by the Housing and Redevelopment Authority in and For the City of Shakopee of Minnesota River Valley Housing and Redevelopment Project No. 1 and the Modified Housing and Redevelopment Plan Relating Thereto, On the Redesignation of Tax Increment District No. lA and the Modification of the Tax Increment Financing Plan Relating Thereto, and on the Establishment of Tax in- crement District No. 5 and the Approval and Adoption of a Tax Increment Financ- ing Plan Relating Thereto, and moved its adoption. Roll Call: Ayes; Unanimous Noes;None Motion carried. Colli gan/Vierling offered Resolution No. 2282, A Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for the Improvement of Valley y�yv�pt�i�a,nr'iAvenuei`rom Valley Park Drive to CR83 by Roadway, and moved its adoption. Roll Call: Ayes; Wampach, Colligan, Leroux, Reinke, Vierling Noes; Lebens Motion carried. The City Engineer explained the problem of getting around the racetrack site because of the sand. Discussion followed. Leroux/Wampach moved to direct staff to look into the purchase of a 4 wheel drive ATV ad made by Honda or Yamaha, etc. Roll Call: Ayes; Unanimous Noes; None Motion carried. Wampach/Leroux moved to direct staff to draft a letter to the Railroad requesting upgrading of the railroad crossings in Shakopee. Motion carried unanimously. Cncl. Leroux initiated discussion on the progress the City is making on the streets in Deerview Acres. The City Admr. informed Council on what is being done by the City and what is planned. He suggested bringing back further infor- mation to the next meeting, especially regarding any possible assessments. Lebons/Wampach moved to adjourn to July 10, 1984. Motion carried unanimously. Meeting adjourned at 11:00 p.m. Judith S. Cox City Clerk Diane S. Beuch Recording Secretary Jahn Anderson City of Shakopee 129 East lst Ave. Shakopee, MN 55379 Dear Mr. Anderson: Northern States Power Company Normandale Division 5309 West 70th Street Edina, Minnesota 55435 Telephone (612) 941-2992 2,4ZZ, ��S i JoL c i ri ,, e, �t�1Z J Y�I "& 111 1"Itl� i� iluilt its late -payment charge to all educati.,3nal and govern- mental customers in August of this year. All other classes of NSP customers now are subject to delinquent charges; so we are extending this policy to include educational and governmental accounts. After investigating and reviewing testimony on this matter, the Public Utilities Commission decided that utilities should not exempt federal, state and local governmental customers and educational customers from uniform application of late -payment charges. Continued exemption of those customers would constitute an un- reasonable and unfair advantage to this class of customers over other classes which already pay the tariff. NSP agrees with the Commission's decision. Bills mailed starting August 6, 1984 will be subject to late -payment charges if payment is not received by due date. Your billing indicates the date NSP must receive payments in order to avoid a late -payment charge of 1% percent of the unpaid balance, with a minimum charge of $1.00. If you have any questions, please contact Stuart Fraser at 941-5423. J. H. Mertz Division General Manager OTCONNOR & HANNAN PATRICK J. oCONNOR —MES P. oMEARA ATTORNEYS AT LAW JOE ALTERS THOMAS A KELLER 2 OUGLAS FRANZEN LLIAM O. HULL PATRICK E. O•DONN£LL• MICHAEL E. McGUIRE ROBERT J. CHRISTIANSON, JR. DAVID W KELLEY STEVEN �. roq ER 3800 IDS TOWER FAM En J. wA Z 5 R. DORSEY DAVID KANT NDA C. SCCHWARTZ CAROL N. ARK MICHAEL E.VEVE• ANDREW J. SHEA WILLIAM R.McGRANN DOUGLAS M. CARNIVAL ARLIN BI RICHARD L EVANS DORIE N. BENE.. 80 SOUTH EIGHTH STREET KENT E. RICNi:Y MESA.RRUBE THOMAS KEVIN M. BUSCH wooDKIDMER MINNEAPOLIS, MINNESOTA 55402-2254 R. ROBERA.T BUB ITOSHERARAN tN1G JULE MVIRGINIA NAORD FORD S FREDERICK W. MORRIS LLIAM C. lLY NN LAUREN R. LONERGAN DANI L L WILES L. It T. SINNCR (612) 341-3800 01 UW. TELEX 29-0584 FREDERICK THOMAS WILLIAM C. KELLY (1818-1070) SUITE 4700, ONE UNITED BANK CENTER 1700 LINCOLN STREET DENVER,COLORADO 80203 VELAZOUEZ, 21 WAITERS DIRECT DIAL NUMBER (303) 830-1700 MADRID I, SPAIN 431-31-00 DAVID BURLINGAMC LARRY D. GALLEGOS TEL E% 235,13 MARTIN M. BERLINER. JENCE L THOMAS. FIR nAPLAN• JAMES E. GIGAX• LCAL CIU ROBERT WIEGAND II FRANK J. WIPGA- Julv 3, 1984 M E M O R A N D U M SUITE BOO 1919 PENNSYLVANIA AVENUE N.W. WASHINGTON, O. C. 20006- 3483 (202) 887-1400 PATRICK J. O�CONNOR PATRICK E. O•DONN£LL• EDWARD W. BROOKE• JOSEPH BLATCHFORD• JOHNJ. FLYNN H ROBERT HALPER THOMAB. EVANS, JR.• DONALDS S. ARBOUR• JOSEPH E. DILtON T OMgSR ry. OUINN CAROL N. ARK MICHAEL E.VEVE• D VID ME MORGA • RYCMARD ORGAN JOHN J. MILES• JOSEPH E. PATTISON AGM LES J. EROSE P. BOVLE CHARLES W. GARRISON X- GORDON K. GAYER I, P, S H E 5. F03TCR • BRIAN P. PMELAN CHRISTINA W. FLEPS P. GORDON LEE • THOMAS R. JOLLY • CHgISTO PN EP D. COURSEN• MARRY J. CUTLER• CER C N. BE L. PETER C, 133EL• MICHAEL J. FERRELL, CHARN EY PEGENSTEIN - F COUH3 WILLIAM T. H NNAN JOSEPH F. CASTIELLO• NOT MEMBER OF MINNESOTA BAR ITTEO IN VIRGINIA ONLY RE: PROVISIONS OF THE U.S. HOUSE AND SENATE CONFERENCE COM- MITTEE ON THE TAX BILL CONCERN_TNG INDUSTRIAL DEVELOPMENT BONDS The U.S. House and Senate Conference Committee has reached agreement on the tax bill (the "Tax Bill"). The full House and Senate must still approve the Tax Bill and trio ?LCs'lde1iL 7,1ccist igTi it Deiore lit becomes e'rtective, but final enactment is expected. There follow some of the general highlights and effects of the Tax Bill on industrial deveiepment bonds: (1) Minnesota will have an annual volume of the so-called private activity- bonds (basically, most indus- trial development bonds) of $150 per person. The Minne- sota Energy and Economic Deveicpcment Authority presently estimates this volume liTiration for calendar •year 1984 to be $611,395,500. (2) The present, December 31, 1986, sunset on the exceptions for $1,000,0000 -and $10,000,000 small indus- trial bond issues is retained, except that the sunset is extended until December 31, 1988, for small issues for manufacturing facilities, and the oer capita volume limitation is accordingly recuced from. 5150 to $100 for each of those additional two years. (3) A state may reallocate its volume limitation between that state and its local issuers before or after the final enactment of the Tax Bill. This means that Laws of Minnesota 1984, Chapter 582 (the "State Reallo- S- cation Act"), will be effective upon final enactment of the Tax Bill. The House version of the Tax Bill previ- ously provided that a state legislature may reallocate the volume limitation only after the imposition of a federal volume limitation. (4) Bonds for which preliminary approval was given before June 19, 1984, and which are issued before Janu- ary 1, 1985, are not subject to the federal volume limi- tation and are thus not subject to the State Realloca- tion Act. This means that such qualifying issues will not need any allocation from either an issuer's entitle- ment allocation or from any other pool or reserve of - total state allocation. It is our understanding that MEEDA, from January 1 through June 20 of this year, has approved aoproximately $385,000,000 of industrial bond issues, most of which will be exempt from the volume cap and the State Reallocation Act if they are actually issued before the end of this year, relieving much of the pressure on the volume cap for Minnesota in 1984. (5) As provided in the State Reallocation Act, within 15 days of the enactment of the Tax Bill, each entitlement issuer must recertify the details respecting its oast bond issues subject to volume limitation. In most if not all cases, this recertification will be identical to the first certification made by entitlement issuers. We also understand that MEDA is presently preparing and will be distributing a form for this re- certification (as well as a new application for approval and a new Project Closing and Notice of Issue form). (6) Section. 20 of the State Reallocation Act (to be codified as Minnesota Statutes, Section 474.23) will become effective 90 days after the President signs the Tax Bill. This new Section provides basically as fol- lows: (a.) The issuer must_ __--- _^4 c.._ proposed project would noc be L'nderta:.{en ''Icut for c::e avail- ability of industrial development bond financing." (b) A "project" does not include an airplane, a private luxury box, a gambling facility, or an off -sale liquor store (all of which restrictions are in the Tax Bili). (c) No more than ten percent of a bond issue may be used to finance "moveable equipment not constituting a fixture." - 2 - (d) No more than 25 percent of an issue may be used to finance the acquisition of land (this also is in the Tax Bill but does not apply to bonds issued before January 1, 1985, for which prelimi- nary approval was given before June 1, 1984). (e) Generally, no more than $10,000,000 of industrial bonds may be issued for a single facil- ity, without regard to ownership of condominium units within that facility, thus preventing certain multiple issues for separate borrowers for the same or an integrated project (the Tax Bill also con- tains a similar restriction, providing that all such issues will be aggregated; however, this fed- eral provision does likewise not apply to the cer- tain bonds described in 5(d) above). (7) The Tax Bill requires that the public offi- cial, if any, responsible for allocating a portion of the state volume cap to a particular issue must certify under penalty of perjury that the allocation was not made in consideration of any bribe, gift, gratuity, or direct or indirect contributicn to any political cam- paign. (8) There is a new restriction to the effect that the small issue exceptions will not apply (and such bonds would thus be taxable) if any "test -period benefi- ciary" of those bonds has attributed to it more than $40 million of any industrial development bonds. (9) The Tax Bill imposes considerably more strin- gent arbitrage restrictions, which are effective for bonds issued after December 31, 1984, and which basi- cally require that most arbitrage profits be paid to the United States Treasury. (10) No more than 25 percent of a bond issue may bc? used for the acquisition of _and. (11) No proceeds of such bond issues may be used for the acquisition of existing property unless first used pursuant to such acquisition, except that this restriction does not apply to any building (and the equipment therefor) if there is rehabilitation equal to at least 15 percent of the portion of the cost of such building (and equipment) financed from bond proceeds. For facilities other than buildings (and the equipment therefor) the rehabilitation must equal 100 percent of the cost financed from bond proceeds, and in all cases the rehabilitation must occur within two years of the later of the date of acquisition of the property and the - 3 - date of bond issuance. It appears, but is not entirely clear, that integrated building and equipment- purchases would be subject only to the 15 percent rehabilitation expenditure provision. This provision does not apply to bonds issued before the end of this year for which pre- liminary approval was given prior to June 1, 1984. Please feel free to contact any of the following persons from our office at area code 612 should you have any questions on these new rules: Kent Richey Jim O'Meara Arlin Waelti Wood Kidner Dan Wiles 343-1252 343-1288 343-1289 343-1299 34�-b219 - 4 - SCOTT COUNTY HIGHWAY DEPARTMENT N�COURT �a HOUSE A106 SHAKOPEE, MN. 55379-1396 (612)-445-7750, Ext. 346 Highway Engineer: E. W. PRENEVOST July 2, 1984 To: Land Owners Adjacent to County Road 83 K:, JUL - 5 1984 (31-1 ' OF SHA KOPEE. The 1984 Scott County Road Program provides for the regrading and paving of County Road 83 between County Road 42 and County State Aid Highway 16. This project had previously been scheduled for construction in 1978; however, it was postponed for various reasons. The existing gravel road is deficient in cross section, structure and design speed. It is difficult and expensive to maintain and is generally rough and dusty in the summer. We are presently completing the plans for the reconstruction and paving of this section of County Road 83. Specific design will be two 12 foot travel lanes with 8 foot paved shoulders, 4:1 inslopes, 8 foot ditch bottoms with 3.5 foot grade separation and variable backslopes. The design speed is 50 MPH. Basically, we will utilize the existing 66 foot right of way and will generally be on the present road alignment. However, it will be necessary to acquire additional right of way as the normal distance to the outside of the ditch will be 40 feet. We are therefore proposing acquisition of an additional 17 feet on each side of the road for a total right of way width of 100 feet. This additional right of way will be acquired by Highway Easement which is a permanent easement. In addition, slope easements beyond the 50 foot right of way may ha�ae to be obtained in some areas to properly construct the bac'ks'lopes. Slope easements are 'temporary easements ana the 1a -n& owners will retain full use of the land after construction has been completed. The flattening of the slopes and the rounding of the slope planes present a more natural appearance and reduce _Prc�G;�on L9!9nsci_1 _£rnm__thesAr?re s..«i11 _bP_stockoilec3_and rQulaced on the cuts after construction and all slopes will be seeded. An Equal Opportunity Employer Front yards of homes and necessary. The proposed effect on the environment erosion. 6 C_ -2- ditch bottoms will be sodded where construction will have no significant and provisions are made to prevent For the purpose of acquiring rights of way, the Scott County Board has appointed Mr. Frank J. Wicker, 15870 Franklin Trail S.E., Prior Lake, to act as appraiser. Mr. Wicker was one of the appraisers for the project proposed in 1978. Please contact Mr. Wicker at 447-6040 by Wednesday, July 11, 1984 if you wish to accompany him at the time of inspection of your property affected. Your cooperation in adhering to this deadline would be appreciated as we would like the construction of this project to begin as soon as possible. After appraisals have been completed, you will be sent an offer based on the appraisal. Personnel from the Scott County High- way Department will then contact you to schedule a time to meet with you relative to this offer and review this construction project. Sincerely, Daniel M. Jobe, P.E. Ass't County Highway Engineer DMJ:re June 26, 1984 Mayor Eldon Reinke City of Shakopee 2569 Hauer Trail Shakopee, MN 55379 Dear Mayor Reinke: Per our discussion, please accept my resignation from the Shakopee Planning Commission. Continuing business travel pressures will not enable me to significantly improve my meeting attendance. Based on discussions at our last Planning Commission meeting, T feel the Commission can best be served by a person able to offer maximum attendance. Please extend to all the members of the Council my appreciation for the opportunity to have been a part of the Shakopee Planning Commission. Sincerely, Fred W. Coller 906 Ramsey Street Shakopee, MN 55379 /jk T 0 July 3, 1984 TO: Scott County Mayors Scott County Administrators/Clerks FROM: Glenda D. Spiotta, Recording Secretary SUBJECT: Participation in Scott County's Criminal Justice Advisory Committee (CJAC) Activities On behalf of the Chairman of the Scott County Criminal Justice Advisory Committee, it is brought to your immediate attention that your jurisdiction's representation and active participation is urgently needed on the CJAC. At the last meeting of the CJAC on June 20, 1984, the Committee in concensus agreed to the necessary and regular attendance of representatives from your community at subsequent CJAC meetings. Underway is a consideration of Jail Planning for Scott County, and a Jail Planning Sub -Committee is to be established at the July 25, 1984, CJAC meeting. The Criminal Justice Advisory Committee meets on the third Wednesday evening of each month at 7:00 p.m. and usually adjourns by 9:00 p.m. Please contact your representa- tive for the CJAC to ascertain his/her interest in attending future CJAC meetings as Scott County reviews and plans for a future Jail facility. We would appreciate•a response from you as soon as possible in order to provide background materials to your designee prior to the July CJAC meeting. Thank you for your prompt attention to this matter. NOTE: Tom Brownell said in the past we have appointed a citizen from the Civil. Service Commission to serve on this committee. John Roepke served before and lost interest because they made little progress. Current Civil Service Commission members rare: Dan eil, Virgil Mears and John Rpepke. �w �qq �- iffF CEI''_ JUL 131984 CITY QF SHAKOPEE ILII 0-0 C "o, gal 1 k"j), � �i i j 0 i a 7c/ i�i 'sa E a � � o . e t 9 j F )kj DORSEY & WHITNEY A Partnership Including Professional Corporations 2200 FIRST BANK PLACE EAST MINNEAPOLIS, MINNESOTA 55402 510 NORTH CENTRAL LIFE TOWER (612)340-2600 201 DAVIDSON BUILDING 445 MINNESOTA STREET 8 THIRD STREET NORTH ST.PAUL,MINNESOTA 55101 TELEX:29-0605 GREAT FALLS,MONTANA 59401 (612)227-8017 TELECOPIER: (612)340-2868 (406)727-3632 P.O.BOX 848 SUITE 675 NORTH 340 FIRST NATIONAL BANK BUILDING 1800 M STREET N.W. ROCHESTER,MINNESOTA 55903 WASHINGTON,D.C.20036 (507)288-3156 (202)955-1050 312 FIRST NATIONAL BANK BUILDING 30 RUE LA BOETIE WAYZATA,MINNESOTA 55391 ROBERT A.SCHMELZER 75008 PARIS,FRANCE (612)475-0373 (612)343-7992 011 331 562 32 50 July 17 , 1984 r ? vz, J U L 171984 City Council City of Shakopee I �� .�; r# : Shakopee, Minnesota 55379 Re: Proposed Public Improvement Project No. 84-4 Gentlemen: On behalf of our client, Silverhawk N.V. , a Netherlands Antilles corporation, owner of that certain land located in Section 5, Township 115, Range 22 , as described on Exhibit A attached hereto, we hereby submit a protest of and an objection to the proposed special assessment against our client' s land for the following reasons : 1 ) a. Since the main purpose of construction of the roadway improvement at this time is to benefit the parcel of land which is being developed as a racetrack, all the construction costs of such roadway should be borne by the City. b. Alternatively, the benefitted area for the purpose of spreading the special assessment should be increased to include all other property benefitting from the roadway including the racetrack parcel since it is most directly benefitted from the roadway. 2 ) The incremental cost of the road construction (that portion of the cost of the proposed roadway over and above the cost of any roadway which might be constructed by our client to most efficiently develop our client ' s land) should be borne solely by the City since the main purpose of the road is to provide access to the racetrack. DORSEY & WHITNEY City Council City of Shakopee July 17, 1984 Page Two 3 ) Any such assessment and interest thereon should be deferred until such time as Silverhawk N.V. would have otherwise constructed such road in connection with the development of its property. In addition, absent the action taken by the City of Shakopee, the opportunities available for the development and/or sale of the property owned by Silverhawk N.V. would have determined whether any roadway should be constructed across Silverhawk ' s property and, if a roadway was needed, the location thereof. The construction of the roadway by the City of Shakopee may have a detrimental effect on the options and opportunities available for the development of Silverhawk' s property and therefore its value. Finally, Silverhawk N.V. intends to carefully review the amount of any special assessments against its land and to object to any such assessment that exceeds the benefit received. You should direct copies of any correspondence regarding this protest or the assessment to the undersigned. Our client specifically reserves the right to appeal any determination on this matter to the appropriate courts . Very truly yours, Robert A. Schmelzer RAS/j as Attachment l EXHIBIT A All that part of the North one-half of Section 5, Township 115, Range 22, Scott County, Minnesota, lying South of the Southerly Right-of-way line of the Chicago, St. Paul, Minneapolis and Omaha Railway Company as the same is now located and established over and across said Section 5; Excepting therefrom the following three tracts: Tract No. 1. Beginning at a .point on the South line of the Northeast Quarter of said Section 5, which said point is 2,026.60 feet West of the Southeast corner of said Northeast Quarter; thence continuing West on said South line a distance of 276.40 feet; thence Northerly at right angles to said South line a distance of 187.00 feet; thence Easterly at right angles a distance of 276.40 feet; thence Southerly a distance of 187.00 feet to the point of beginning. Tract No. 2. That part of the Northeast Quarter of said Section 5, Township 115, Range 22, Scott County, Minnesota, lying Southerly of the Southerly right-of-way of the Chicago, St. Paul, Minneapolis and Omaha Railroad and lying Easterly of the following described line: Beginning at a point on the South line of said Northeast Quarter of Section 5, said point being 572.50 feet Westerly from the Southeast corner of said Northeast Quarter of Section 5, as measured along said South line of the Northeast Quarter of Section 5; thence Northerly parallel with the East line of said Section 5 to said Southerly right-of-way line of the Chicago, St. Paul, Minneapolis and Omaha Railroad and there terminating. Tract No. 3. The [Fest 1234.91 feet as measured at right angles to the West line thereof, of that part of the Northwest Quarter of Section 5, Township 115, Range 22, Scott County, Minnesota, lying South of the Southerly right of way line of the Chicago, St. Paul, Minneapolis and Omaha Railway Company, as the same is now located and established over and across said Section 5. EXCEPTING therefrom the South 639.08 feet, as measured at right angles to the South line thereof of said Northwest Quarter of said Section 5. - � MEMORANDUM TO: John K. Anderson, City Administ FROM: H. R. Spurrier, City Engineer SUBJECT: Shenandoah Drive (N/S Collector6�~ �~. �=^ in Section 5, T115, R 22) Improvement DATE: July 16, 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/South Collector on July 17, 1984. Based on earlier conversations with property owners, there are two issues that will be raised at the hearing, one is the defer- red assessment and the other is the length of the roadway exten- sion. Most of the property owners that would receive a deferred assess- ment were knowledgable attorneys and were skeptical 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 road 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 Improvement 1984-4. HRS/pmp R .7 RESOLUTION 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 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 (`) weekly publications of the required notice was given and the hearing was held thereon the 17th day of July, 19841 at which all persons desiring to be heard were given an opportunity to be heard thereon; an WHEREAS, the Shakopee Public Ut i l i y Commiss i on has reviewed said proposed project and gives favorable gable? recommendation. NOW, THEREFORE, HE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOREE, MINNESOTA: 1. Such improvement is hereby ordered as proposed in Council Resolution No. 2263 adopted June 19, 1984. C. 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 _ session of the City Council of the City of Shakopee, Minnesota, held ;his _ cl-Ay of 19 Mayer of the City of Shakopee ATTEST: City Clerk Approved as to form this _ day of City Attorney —`__ v MEMO TO: John K. Anderson , City Administrator ga* FROM: Judi Simac , City Planner RE: Racetrack Area Study Plan DATE: July 13 , 1984 Introduction Please find attached a copy of the draft final report on the planning and zoning study of the racetrack area as prepared by Howard Dahlgren Associates , Inc . John Shardlow , the planning consultant , was present at the July 12th meeting of the Planning Commission to present the report and participate in the discussion . Background The draft final report makes the following recommendations : 1 . Change the R-4 zoning west of the ractrack to I- 1 Light Industrial ( see Figure 4) . The R-4 removed from the area would be re-established in the area of the intersection of CR 17 and the proposed By-Pass . 2 . Pursuant to the three specific zoning change requests it is recommended that : a . The moratorium is permitted to expire without any action being taken on the 3 rezoning requests . b . The Planning Commission forwards a recommendation to City Council to change the R-4 zoning which is directly related to the racetrack. C . A land use study of the entire B-2 District be done within, the next few weeks . d . No action be taken on rezoning requests until the Planning Commission and City Council can review the results of a land use study within the entire B-2 District . 3 . Changes in the permitted and conditional uses in the following zoning districts : a . I-1 : Remove tobacco products as a conditional use b . I-2 : Commercial recreation from permitted to conditional use C . B-1 : Commercial recreation from permitted to conditional use/eliminate mobile home parks as conditional uses d . R-4 : Add mobile home parks as a conditional use 4 . Standards be adopted for aesthetic and architectural control in multiple Residential , Business and Industrial zones . The standards would be included in the building permit review process and address building materials , parking setbacks , landscaping requirements , and screening of roof top utilities , parking areas , outdoor storage , trash handling , and loading nnH g0ri,i nc nrnac . Final l in „^rrn , � . +� +. - t'_ A rA _. The discussion at the meeting continued with more detailed comments which will be included in the final version of the report . It was agreed that 1 ) an ad hoc committee made up of City staff, legal counsel , area developers , Chamber of Commerce , etc . would get together for a workshop meeting to draft acceptable language regarding performance standards , 2) the term "commercial recreation" will be defined to clarify code interpretation , 3) additional recommendations will be included to support the discussion concensus that the industrial zones should not be expanded to include retail business , and 4) a request to have veterinarian clinics as a conditional use in the 1-2 district will be recommended . A proposed schedule of dates to proceed with the discussion and subsequent public hearings was presented by staff to the Planning Commission . It was recommended by staff to proceed with ordinance amendments to revise the performance standards , permitted and conditional uses and the subject R-4 property adjacent to the racetrack , whereas a recommendation on the three rezoning requests should be delayed a few weeks until a B-2 land use study could be completed . The Planning Commission chose to select August 9th as a public hearing date on the amend- ments , including consideration of the three proposed rezoning requests . The requests will be considered singularly , not as a collective rezoning . However , Planning Commission did indicate that they would appreciate having as much information on the existing B-2 area as possible whL6n considering the B-1 rezoning requests. Recommendation The Planning Commission approved a motion to recommend to the City Council that the draft final report as prepared by Howard Dahlgren Associates be accepted with the following exceptions : 1 . At this time the R-4 being removed from the west side of the racetrack ( rezoned to I- 1 ) not be re-established in the area of CR 17 and the by-pass . c y _y -U-11 y _ l.� ii.t rF .�v�i� iiz.:�:J'1.l'v�1 `VJ'1 X11 1irV1.LU d , UV.L'.c t1� 'rC31 �lt is l�� _--Le —,l 1 1 1 1 l_)` ether a land three rezoning requests irregardless as to wh ct . use study is conducted for the entire B-2 Distri fitionai uaes 3. E21iyr1, a t*.tr ati3' ctiarlotFs ii-i t`ht6 gtFriif.iUt ed (Jr, uurf( )me parks as for the R-4 District (not to include mobile he conditional uses) . ild not apply 4 . The parking setback performance standard shop to the B-3 District . Action Requested emendation on Motion to request the Planning Commission ' s recor lan . the draft final report of the Racetrack Area Study P JS/jms MEMO TO: John K. Anderson , City Administrator U FROM: Judi Simac , City Planner RE: Comprehensive Plan Amendments (Transportation) DATE: July 13 , 1984 Introduction At the July 12 , 1984 meeting of the Planning Commission a motion was approved to recommend to the City Council an alternative for dealing with the residual road cul-de-sac on the western border of the racetrack . Background Although the Metropolitan Council approved both the sewer and transportation amendments to the Comp Plan on June 14 , 1984 the issue of the north-south collector cul-de-sac still needs to be resolved within City Hall . The Planning Commission discussed the following alternatives : 1 . Amend the subdivision and/or zoning code to provide for roads that terminate at regional facilities to exceed the maximum length of a cul-de-sac . 2 . Determine that the City must obtain a variance from the subdivision code to exceed the cul-de-sac length. 3 . Extend the road through to CR 16 . 4 . Take no action . 5 . Determine that the road shall remain a temporary cul-de-sac and plan for future extension of the road to CR 16 . Recommendation The Planning Commission recommends alternative #5 for the following reasons : a . Extension of the road will relieve traffic congestion at CR 16 and 17 . b. The road extension will support future development to the west (of the road) . C . The road extension will provide for the development of adjacent property of which the owners have already expressed an interest in petitioning for the road . d . The Planning Commission is uncomfortable with the term regional facility and how that can be defined . Action Requested Motion to accept the Planning Commission ' s recommendation on the north-south collector street cul-de-sac . MEMO TO: John K. Anderson, City Admin. FROM: Judith S . Cox, City Clerk RE : Application For Taxicab License by Wells Taxi . J DATE: July 12 , 1984 INTRODUCTION: The City has received an application for a taxicab license from Ronald P. Wells of Wells Taxi , 7600 Penn Ave . , Richfield, Minnesota . BACKGROUND: The Police Department has no information which would be _vb33S�1S fns � I >aa arrrrip0 tial- A taxicab service may have some impact on the City ' s c 1 a-ride which will be implemented this Fall , however, it wil Tents enhance it because the dial-a-ride will not transport resit beyond the City limits . ALTERNATIVES : a ] Approve . b] Deny. RECOMMENDATION: Approve the application and grant a taxicab license tc afield, Ronald Phillip Wells , Wells Taxi , 7600 Penn Ave . #252, Rich Codei Mn. ( 55369 ) for three vehicles upon compliance with the City ddi- and approve the rates for $ . 95 lst 1/11th mile, $ . 20 each a .ding tional 2/liths mile , $12 .00 per hour of waiting time , inclu time lost in traffic delays . JSC/bn Att . i TO: Mayor, Council Members FROM: Tom Brownell, Chief of Police SUBJECT: Taxi Cab License Application DATE: July 12, 1984 INTRODUCTION Ronald P. Wells, 7600 Penn Avenue South, Richfield, MN. , Wells Taxi , has made application for a Shakopee Taxi Cab License. BACKGROUND The applicant is currently licensed by the City of Edina and Metropolitan Airport Commission and reportedly is one of the better operators. Mr. Wells' vehicles are inspected by the City of Edina and airport, who require stringent inspection procedures. Appropriate inquiries have been completed with the other licensing agencies which required minimal effort by this department. RECOMMENDATION The police department has no basis to recommend denial of a license to Wells Taxi Cab Company . mould consideraiving the required vehicle insoect-ion .and of_ inspection_.. 1fl, 1 cmva-ay livhlic. liacilitg insNsrmce carried gait': o4ti ai. se':iv S i G_Lt6 c�>ti! ..L f ._ w' i t t� 1 irr i t s perso-dal injury to one person, $ �F`''r'r �:`_ 'c.Jury in one accident,_ $ C proU��rtti; clamas.f> ;qac!:- acc_i: ent_.__ 11. Other m=icipAlities in which ycu 12. have you ever been ref usvd a ta%ica_b a r _' rt r : _.... _ `)Y ahem?�..___M�_ T.71..• ntlY . 13. Please attach a rate schedule. Any inc:c.ascs in. r:-- > ::h:11 be subject to approval by the City Council. 14. Please include with application, the fol.lowiiF; fees.- Application ees: Application Fee: $5.00 .Annual Taxicab License Fee: $250.00 Annual Fee Per Vehicle: $.15.00 I UNDERSTAND THAT FALSIFICA'T'ION OF ANY I` E'M -MN ITIS t`F?1,1C.ATI`A iS SUFFICIENT REASON UPON WHICH TO BASE A DENIAL OF SAID OR T'r:.r;,%:titr,T10'1 TVI: FEOF. Date4_A— if / � � Sign utere7�. THE SIIAKOPEE POLICE DEPARTMENT WILL CAUSE At.' C"N EACt? APPLICANT ... _..,.� �. I1I?S?�7N<- 0 �'elll7rA11 I T(` ryCF F3?'r'?TA'. j rTmv- "m Vt 1 1l J 1 t\ice.. L arSnu, &fp, dt,) ja<u" , I 1 ��/�,t 9/, MEMO TO: John K. Anderson, City Admin. FROM: Judith S. Cox, City Clerk RE: Application for On Sale 3.2 Beer License and Set-up License by Coll Prahm, Inc. - 2400 East 4th Avenue. DATE: July 12, 1984 INTRODUCTION: The City has received applications for an On Sale 3.2 beer license and a set-up license from Coll Prahm, Inc. - 240 East 4th Avenue. D A 0T r nn/%T TTTT _ Proper notice has been given in the official newspaper and the applications are in order. AT TL'D AT A T T 17 L' C` . 11 Approve. 2] Deny. RECOMMENDED ACTION: Approve the applications and grant an On Sale 3.2 Beer License and a Set-up License to Coll Prahm, Inc. - 2400 East 4th Avenue. JSC/bn MEMO TO: John K. Anderson, City Admin. FROM: Judith S. Cox, City Clerk RE-: Shakopee Jaycees - Temporary On Sale 3.2 Beer License. DATE: July 17, 1984 INTRODUCTION AND BACKGROUND: The City has received an application for a temporary beer license from the Shakopee Jaycees at Tahpah Park. The application is in order. ACTION RECOMMENDED: Approve application and grant a temporary on sale 3.2 beer license to Shakopee Jaycees, at Tahpah Park for July 29, 1984. JSC/bn MEMO TO: John K. Anderson, City Administrator FROM: Jeanne Andre, Community Development Director RE: - Downtown Revitalization Report DATE: July 13, 1984 INTRODUCTION Tfihe-llowntown-Uommittee"has submittdd'its llowntown Kevitiii- zation Report to the City Council for approval. Attached are -commeriLs from 'tne 'Vianding `Uomiftssion,-inbustriai `Lommerdidi Commission and the minutes of the Downtown Committee's public meeting on June 26, 1994, for 0nuncil review prior to taking action. The Council must determine the additional information it needs and scheduling in considering this report. BACKGROUND The Downtown Revitalization Report has been distributed to the following individuals, groups, or agencies: 11 City Council 21 Planning Commission 31 Industrial Commercial Commission 4] Chamber of Commerce Representative 5] News Media (newspaper and radio) 61 Shakopee Development Corporation 71 Financial Institutions (4) 81 Shakopee Public Utilities 9] Library The Downtown Committee held a public meeting on June 26th for which more than 150 letters of notification were sent to downtown property owners and businessmen. More than 50 persons attended the meeting, the minutes (unapproved) of which are attached. -The Industrial Commercial Commission reviewed the report at its July 11, 1984, -meeting. A memo summarizing their action is attached. The Planning Commission reviewed the report at its July 12, 1984, meeting. A memo summarizing their action is attached. TheCouncilrequested a second public meeting be set to .rev;zui, ib i`�"�i'vii }i t i'i'i �iiiif S i�iiiS ti.�.ti�iZ1� 'LIa,-:o July 31, 1984, at 7:00 p.m. in the First National Bank Community Downtown Revitalization Report Page 2 July 13, 1984 room. A large front page article on this meeting appeared in the Shakopee Valley News on July 11, 1984. The attached letter will e sent out to downtown property owners and businesses on Tuesday, July 17th, to notify them of their meeting. Council has had the benefit of reviewing the report itself and reviewing staff reports for and recommendations from two of its Commissions. On July 31st, the Council will have the benefit of public comments. REQUESTED ACTION The Council should determine if it would like further staff definition of the major policy issues addressed in the report or further information or formal presentations from the Downtown Committee. The Council should also determine when it needs all information to be assembled for Council to take its formal action on this report. JA/bn Att. Z I MEMO TO: John K. Anderson, City Admin. FROM: Jeanne Andre, Community Development Director RE: - Industrial Commercial Commission Recommendation on Downtown Revitalization Report. DATE: July 13, 1984 INTRODUCTION The Downtown Committee has spearheaded the development of the Downtown Revitalization Report which has recently been cir- culated to the City Council, Planning Commission and the Indus- trial Commercial Commission (ICC) for review. This memo is to convey the action on this report by the Industrial Commercial Commission at its July 11, 1984, meeting. BACKGROUND The ICC received copies of the report and addendum in advance and the enclosed memo dated July 5th to create a focus for the discussion. Downtown Committee Chairman Gary Laurent and City staff were available to answer questions. Al Furrie, Jim O'Neill, Gary Eastland, Jane DuBois, Jake Manahan and Bud Berens (liaison) attended from the ICC. Karen Lebens was in the audience and raised certain concerns she has regarding the plan. After much discussion, the following motion was adopted unanimously: Eastland/Manahan move to accept the Downtown Revitalization Plan and Addendum as presented, with the recommendation that more consideration be given to issue numbers 3, 4 and 5 of the July 5. 1984, memorandum to the ICC from the Community Development Director as follows: (See ;; for recommendation). 31 Does the ICC support the construction of a mini - by -pass downtown and vacation of streets as noted in the plan (pages 59-61)? ICC recommends further consideration should be iven to the mini -by-pass intersection at Sommerville% Spenser area as a point of arrival. 41 Does the ICC support development through Planned Unit Development(PUD) in the downtown? (Pages 63-64). 51 Does the ICC support the institution of design stan- dards downtown, objectives on pages 62-63 and stan- dards outlined in Section I, beginning on page 68? r Industrial Commercial Commission Recommendation on Downtown Revitalization Report. Page 2 July 13, 11984 JA/bn Enc. The ICC recommends further study to adopt either a PUD concept for the Downtown Redevelopment District and/or a design standards ordinance for the Downtown Redevelopment District to insure a development theme. TO: Industrial/Commerical Commission (ICC) FROM: Jeanne Andre, Community Development Director RE: Downtown Revitalization - Final Renort DATE: July 5, 1984 Introduction: The Downtown Committee's "Downtown Revitalization - Final Report" was provided to the ICC prior to the public meeting on that report held June 26, 1984. The ICC was tentatively set to review this report at its July 11, 1984, meeting. This memo is to focus ICC discussion on those issues which might be the most controversial or most pertinent to the ICC. Background: The revitalization study (first part of report, Sections I-V) serves to define the downtown, strengths and weaknesses, which is to be redeveloped. It is hoped that this information will be valuable to City policy makers in other endeavors, but the use in this report is to document the background information which led the Downtown Committee to reach the proposed solutions. Comments from the ICC on this information, particularly its ac- curacy and completeness, would be useful. However more valuable is the determination that the solutions in the Implementation portion of the report are reasonable responses to the given set of circumstances. The following are issues raised by the implementation portion of the report which the ICC may wish to review: 1. Can the downtown reasonably absorb the additional development proposed under the economic development objectives on pages 57 and 58? 2. Does the ICC support the public assistance mechanisms outlined under financial feasibility objectives on pages 58 and 59? 3. Does the ICC support the construction of a mini -by-pass downtown and vacation of streets as noted in the plan (pages 59-61)? 4. Does the ICC support development throught Planned Unit Development (PUD) in the downtown? (pages 63-64) 5. Does the ICC support the institution of design standards downtown, objectives on pages 62 - 63 and standards out- lined in Section I, beginning on page 68? 6. Does the ICC support a 25% special assessment to benefited property owners to help finance proposed public improvements? (pages 76 and addendum No. 1) 7. Does the ICC support the concept of. a Downtown Development Corporation that would take on functions similar to shopping center management? (Page 77) 8. Does the ICC consider the expenditures and revenue sources reasonable and prudent? (pages 83-85) 9. Does the ICC support the requirement that all downtown properties bring their signs into conformance within five years of implementation of new sign provisions? (Addendum No. 1) These questions are meant to promote discussion, but ICC members should feel free to introduce their own questions and concerns and focus the discussion on those issues of greatest concern to the Commissioners. Requested Action: Review the report and make a recommendation to the City Council. Alternatives are: 1) Accept the report (and addendum No. l) as presented by the Downtown Committee and recommend its approval by the City Council. 2) Accept the report (and addendum No. 1.) as modified by the ICC, and recommend approval of the report by the City Council with modifications suggested by the ICC. 3) Recommend that the City Council not accept the report or refer it back to the Downtown Committee for further study and revision. MEMO TO: John K. Anderson, City Admin. FROM: Jeanne Andre, Community Development Director RE: Downtown Revitalization Report DATES July 13, 1984 INTRODUCTION The Downtown Committee Report was considered by the Planning Commission at its July 12, 1984 meeting. The memo is to summarize their action at that meeting. BACKGROUND The Planning Commission received the attached staff report to assist in their discussion. The issue was handled very late on the Agenda and not a lot of discussion took place. However, the Planning Commission was basically supportive of the report with the desire to spend more time on the points raised in the following motion which was adopted unanimously: Schmitt/Rockne moved that the Planning Commission make a favorable recommendation to City Council on the Downtown Revitalization Report subject to the resolution of zoning and land use issues and that both design cri- teria in the development district and signage for develop- ment district be incorporated into an ordinance. JA/bn Att. MEMO TO: Shakopee Planning Comm i qv ion FROM: Judi Simac, City Planner RE: Downtown Revitalization -- Final Report - DATE: July 5, 1984 Introduction: The Shakopee Downtown Committee has recently released their final report on the Downtown Revitalization. The report consists of two sections: 1) The analysis of the existing downtown core area and 2) The Implementation Plan which describes the process of. recievel.opment. At the July 12th meeting the Planning Commission will be asked to comment on the final report and make a recommendaticn, to the City Council. Background_ There are three major plonni"I ;sues dit:t'usund within the report. They are 1.) Zoning and Tom& Use 2) Dr: -N opment Design Review and 1) Signs. Zon i n and I -and Use: The exis-ting zoni!ICj within thu downtown Ludy area includes R-2, R -i, B-1 and Q. 'r'V majority CSL the down- town district lies within the D-; which permi t g uses such as retail shops, offices, restaurants, and ! uitipla dwellings with a Conditional Use Permit. The other I a jnr portion of the downtown area i -r R-3 which permits mid densi t_y :_nsi.dential and nct retail or professional off.ic eg. (See attacli!!ont of existing zoning.) The existing land uses in the CPD include financial., retail, Office, in �tituti.ona.l , res ide!atia f and auto rolat� d. On February 7, 1984 the City Coy ncil approved a land concept plan (alternative plan P.-1 revise"i) upon the rc!commendation of the ICC and I'1:Inning Corn;i .:,ion. `I'hn concept plan illustrates areas for pull i c land, retail corp', institutional tinct housing development. In some instances, the location of the proposed land uses conflicts with the existi.nq zoning. Fo.r example, an arra proposed for housing between Scott and Fuller Streets is partially zoned A-1. The report recommends the use of the Planned Unit Develop- meot Section (P.U.D.) for development of the I esidential and commercial areas in the Land Use Plan. The P.U.D. guidelines require a conditional use permit for approval of a P.U.D. Accordingly this procedure would provide for a public hearing before the Planning Commission. This procodur" will cause a conf=lict when the "Land Use Plein" and WAi.ng Wr a parcel are not, con1pa t: i b i e . As an alternative to th.is sit.uat.i.on, staff recommonds that either 1 ) a new zoning distr.i.ct is created for the downtown area or 2) An overlay zor() is designed for the downtown area to bring sorrel conformity between tt:e ,xist:ing zoning and the land use plan. xShould the PI-anning Commission prefer a nc>>w _zoning district to the P.U.D. concept, the Com,"lission may want to direct staff to further research pons i tale stands, rc?s for such a zoning district. Development Design Review: The report recommends that a design tone and standards be established to guide future development in the downtown. As stated, all final design will be subject to review and approval by the City of Shakopee so that co-ordination among various land use sections can bo maintained. elements to be reviewed include: lighting, plant material, building exterior treatments, signs, and pedr.rstrj.an arnel.it..ie�;. If it i_3 determined that the DO�ti'litG?^Jn LGIT1iT11tt:E_'c 41111 review des._gn concepts, a con f l lct %art I l ar I so 471 T} a develop- ment needs to obtain a condit. iona 1 us rler I.it . is ;cel, the developer may have to appear. before two corzu;li.srs tolls to g(, -2t an approval of his plans. An alternative ma,y be a joint meeting of the Planning Commission and Downtown Review Committe_e to sl_.ee(1 tip the process or the r)owntown Commi_i t (�e CC'dir1C� t!;i�i-r review function to the Plann.inc, ConuP,.is:-;ion. Si- ns : The report provides specific guidelines for signs within the Downtown area which do not correspond with current code provisions. It suggests that the Downtown Review committee reviews all sign treatments for compliance. Since the issuance of the final report the Downtown Com- mittee has adopted a mot -.ion requesting a) that the design recommendations for signs, to the extent possible, l,e incor- porated into the City's sicln ordinance, b) that the City staff be the review authority with appeals to the Downtown Design Review C'onm l ttee and c) all. si(tns in the downtown area be made to conform to the ordinance within five Years. Again a conflict of if you w1._11; Design Review committee vs. Hoard of Adjustment and Apl.)eals on sign enforcement and variances. Staff Administration of the code provisions could be simplified by the designation o, a Down- town zoning district. In conclusion, it should be noted that all. -hough a seperate Downtown committee has worked very hard for a long period of time to cone up with a 1an;.l use plan and developwer;t guidelines for the downtown area, the "owntown redevelopment is a key aspect in the overall pla;in.ing and growth of t},r:' C;ity of Shakopee. 0 Action Requested: Discuss the Downtown Revitalization Final Report as it relates to planning issues and; 1. Confirm that the final report presents a well planned approach to downtown revitalization, and; 2. To comment as to how the report recommendations can be integrated with existing planning and zoning pro- visions and administrative procedures. 71 �. , 4 ' t w PROCEEDINGS OF THE DOWNTOWN AD HOC COMMITTEE SHAKOPEE, MINNESOTA JUNE 26, 1984 I 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 anti Dave Czaja of the Planning Commission and John K. Anderson, City Admr. Cham. Laurent initiated the introduction of the Downtown Committee members and other City officials. Chrm. Laurent then gave some hackgrotM on t.hc; for•m,LLion of i'Ad Hoc (single purpose) committee organized for the redevelopment of the downtown area. He stated they have only recommendation power, wi.c:;r.,A.n 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 both inside and outside Shakopee to make these changes. He said this plan as 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 vehicles per day go through lst Avenue, 30o of which is truck traffic. The study also found that 851jo 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 40o 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 that they learned from the previous committees that it is a long tern. 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 arc 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 come up with concept plans for the Committee's reviewal. After much deliberation, the Committee picked Plan B1 revised. Chrm. Laurent pointed out the identified areas of housing, insti- tutions, retail core and public lands on the exhibit. He ,�,id 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. Chan, Laurent emphasized that this is a concept plan, and the boundaries of areas can hc: ,3tretched 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 :.paid -they realize some of the properties dowtown will best improve by being taken down, and to that Find they have developed an acquisition plan. They have the capacity for assimilat- ing lard to encourage development. They have set up urban design standards, whereby there will be less flexibility than in the past, but hopefully.more unity. They also have a rehabilitation loan program set up. They are encouraging the activity of the Local Development Corp. Chrm. Laurent detailed the costs of the redevelopment project. The mini by-pass, addition of one lane on the bridge and changing the main intersection will be about $3L million. The downtown streetscapes with pedestrian improvements, street lighting and improvements in the parking lots will be about $4 million.. Burying utility lines and riverfront improvements are osl'Jmated -to be about $800,000. public cost for housing development is estimated to be $580,000. behabilitation loans, $2 million. Total estim - d co:zt is $11 million. The Committee also identified some sources of funding, such as tax increment money, transportation funding, parks grants and special assessments. Chrm. Laurent elaborated on the assessment source. He Said the streetscape improvements, estimated to be about $4 million, will be taking place right outside of store fronts. The committee is recommending to City Council that those property owners who will benefit from the improvements pay 25J 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 Tont door. Downtown Committee June 26, 1984 Page 3 Terry Link commented on the traffic and how it negatively affects his business on the north side of 1st 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 beautificatial 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 represc;nUng Drembilla and 1st Avenue Pet Hospital. He said they are not in opposition to the project, but they have some concern. The Brambilla complex is on the demol_i t_i_on list. IIS_; 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 bridge or both, but they are not count- ing on the State for all the funding. The Comm. Develop. Di. -r, 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 Highwmay 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. Dick Mertz expressed his concern about 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 1st Ave. One of the problems they encountered was that 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 ° Page 4 Mona Strunk said she has a home on 3rd and Ho_lmer, which i:; zoned commercial, and she wondered if she could sell her home. Chrm. Laurent replied that itis 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. J_ -iry ' `trey 'tha: 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 draw, from a much larger area than some downtown businesses. He said advertisingcoos quite -. bit. He has been in this location for 5 years, and 95% of their .�U:,i ness i:-, from people who drive by it or are told by someone. He is concerned that the by-pass will also take 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 fie agreed it as a gamble to try to get more people downtown to a pleasant area to park and walk aro wri. Mr. Schroers said something hlas to he dons 1:11r, -,. t; jil i n the north side to make them more attractive. He thinks they : ho ;:L,i have all been torn down. He said there has to be a big incentive -to make pi.:op, e :_,top. He said you haven't mentioned how many towns have died because of by-pa:�-.e;:. 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 aurvey :showed that 98o 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 U -.t it into downt.o,in 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. The meeting reconvened at 8:40 p.m., with a slide pre2entation by the ICC high- 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 invites industrial and commercial firms to a presentation in ShakQpee. They have also organized a visiting program of the industries presently existing in ^Shaken }}o��pee, wherein members i� of City n Counncil,, ICC, Planning Commission and the .1,n•it'✓L-.r vi vVl�laial�1�V k-Z21i rt1 U11 V VIIIA 11 1C. Q llV U�l+i �&I X 11 ���V�lti��1. 11:) Qls,.l, L— , LV 11a,-Blle 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 6 C/ OL 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. Ultimately, 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 for the Scott -Carver Economic Council in Shakop(:c. 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 decision-making is a long, involved process and coo nlinatinn is needed. The City Admr. also pointed out the youth and business -ownership represented on this Downtown Committee. Chrm. Laurent said all of City staff have done a super job in working with this Committee. He added that he didn't want to down -play the important role previous committees for the downtown have played. He said they identified problems and outlined the complexities involved. Karen Lebens, 207 Atwood, said she lives upstairs of A Ari-.hur Interiors, which is noted for public acquisition. She asked about acquisition plans for the Levee project. The City Admr. explained that it is partially acquired. Ms. Lebens asked why the City would want to buy -that building and throw out the 5 living quarters that are in there now, and put up housing for seniors located so close to the railroad tracks, a location which was already turned down in the past. Chrm. Laurent said it was hard to find a whole block that was vacant and also that the previous senior housing project was under FHA rules that were stricter. Ms. Lebens replied that she would think putting the elderly next to the railroad tracks would be as hazardous as crossing 1st Ave. She would think that retail and commercial would be a more appropriate use there. Chrm. Laurent responded that they want to keep the re tail area condensed in a centralized area where people can park their cars and get out and walk. Ms. Lebens also commented that she didn't see much room for new businesses, as most of the area is already developed. She asked about the feasibility of re- moving any of the businesses if a new business, such as a hotel, wanted to de- velop downtown. Chrm. Laurent said they want to identify areas of development, and if some buildings had to come out, it would be for the good of the over-all plan. Ms. Dineen commented that the location for housing is good because it is within walking distance for groceries, bank, churches and hospital. Ms. Lebens asked about Plans A and C and B before it was revised. Steve Clay suggested she check with City Hall to see the plans. He said they mostly dealt with different ways of routing traffic, without changing much in the retail area. Dan Steil said basically Plan A kept the traffic on 1st Ave., and Plan C involved cloverleaves, which were deemed too expensive. Grace Poon said they have just moved their Family Chow Main restaurant to 1st Ave., and she is wondering if they might have to be re -located again before they move in. Chrm. Laurent said that at the time the plan was drawn, that location was vacant. Now, he said they are doing exactly what vie want -- to re -build and become a viable part of downtown. Consultant Ken Anderson said he is working on the geometries, but it appears they will not need that property for the by-pass. Downtown Committee June 26, 1984 Page 7 ' CL 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 minimizl_ng 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 Iiwy. 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 bel 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 Man they 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. Downtown Committee June 26, 1984 Page 8 f CL Me. Lebens said it is such a contradiction to have the depot commercial in a housing area and not allow their housing in a retail area. She wondered why her input had not been soufht earlier. Chrm. Laurent said the Committee has been working on this for 31F years, and all the meetings are public. They have been presenting their ideas and progress to various City groups during that time. The Comm. Develop. Dir, encouraged Ms. Lebens and everyone else to follow these hearings. She gave the tentative schedule for the presentations to the ICC, Planning Commission and City Council. Chrm. Lament said he hopes for support from everyone. He also said their Committee is looking for additional members. Meeting adjourned at 10:00 p.m. Jeanne Andre Community Development Director Diane S. Beuch Recording Secretary TO: Downtown Community FROM: Shakopee Ad Hoc Downtown Committee RE: Special Assessments for Downtown Streetscape Improvements DATE: June 2.6, 1984 The Downtown Committee has spent the past: few years developing a Downtown Concept Plan and laihtat ion Program. A total of about $11 million of improvements arc proposed in this program. One element of the Man involves streetscape improvements that include new curbs, Pavement, sidewalks, pedestrian improvements, landscaping, tree crates and guards, plaza, bus shelters, kiosks and street lighting for an area bounded by 1st and 3rd Avenues, Atwoo(l and Somm(,rville. This area will receive the initial hudgetecl improvements, but further improvements could occur later where the initial project is successfully completed. The cost of these st-reet_>cape improvements is estimated at this time to be approx-imately $4 million. Under the financial plan proposed by the Comm-ittee, 25>, or appro.xirnately $1 million would be assessed, with the rest paid by the City from sources such as tax .increment districts. if tho City Council approves this plan, an improvement district will need to he established and an assessment policy adopted. However to illustrate the impact of our proposal on downtown property owners the Downtown Committee has established a hypothetical- improvement district _and foot of land area. It is assumed that any policy would create assessments in the ra-n_c�Q- of $ 1 This assessment would total $9C,27 +: r a ,,.arc:el 60' x142' . if this assessment is spread over a .10 year p( riod at an annual interest rate of 10%, the following r!ayrnent scn—dule would be generated: Year PavWent (Pr-i.)ci lea 1 and Interest) 1 $2,558. 2 1_, 8')29. 3 1,733. 4 1,637. 5 1,540. 6 1,444. - - 1.,348. 8 1,252. 9 1,155. 10 $1,059. This schedule is provided as an illustration, and needs to be adjusted for various size parcels. We hope it gives you a good idea of what the estimated total of $1.1 million dollars in total improvements will cost you for your. collective $1 million investment. MEMO TO: John K. Anderson, City Admin. FROM: Jeanne Andre, HRA Director RE: - Sale of Land in Block 29 City of Shakopee DATE: July 13, 1984 INTRODUCTION (�, 1;:;c' ?'yP Many irregular shaped parcels exist in Block 29, City of Shakopee, due to the fact that,until recently, the rail right-of- way (R -O -W) divided this block. After the City acquired the R -O -W, discussion was initiated with Joe Topic, owner of most Lv 'in -chis block, to see it he wanted to purchase rliP..r`nr�Pr-nf-h.l�- 1iL6o 5-P�'J1.Ziirj-i'i'i«'-��2c to outline the most recent discussion with Mr. Topic. BACKGROUND The City Attorney raised the issue of sale of land to Mr. Topic after initiating registration (torrencing) of the land the City owns in this block and an adjoining block. He determined that land to be sold to Mr. Topic should be excluded from the regis- tration proceedings. When the sale was discussed with Mr. Topic, he determined that he isn't interested in paying the market price (established in appraisal ordered by Northwestern Bell) because he has no plans to construct a structure on this parcel. His main interest is that the parcel should be improved to look better and be more suitable for parking. Julius Coller, Bo Spurrier, Joe Topic and I met on July 10, 1984, to discuss this issue. Two alternatives were put forward: 1] If a storm sewer easement is put through this block, Mr. Topic would be agreeable to purchasing this parcel, if the existance of the easement brings the price to $2,500 or below. Since he is not planning to build on the parcel, the easement would not be detrimental to his plans. 2] If the City continues to own the land, Mr. Topic would like to cooperate with the City to make improvements jointly on his own and the City land. Due to the shape of the parcels, it wouldn't make sense for either party to pla-iseparateimprovements. Such improvements could be accomplished cooperatively when and if streetscape improvements are made. The concensus of the City staff at the July 10th meeting was that storm sewer improvements through Lots 4 and 5 of Block 29 would be disruptive to most types of development possible there, especially since there is a 150 foot setback requirement from the adjacent R-3 (mid -density residential) zone. It is recommended that a decision on the use of the abandoned R -O -W for storm sewer purposes should be delayed until a development is proposed. Then, the decision on whether to provide an easement for the storm sewer will be based on how the easement will impact the quality of the site plan for that development. Mr. Topic has agreed to this plan, possibly purchasing land with an easement in the future, or cooperating with the City to improve the land each owns with pave- ment and landscaping. Based on the above described concensus, the City Attorney recommends proceeding with the registration of the entire parcel now, which will still allow for a possible sale in the future, or maintaining the status quo. REQUESTED ACTION Direct the City Attorney to proceed with the registration of. all City owned land in Block 29 of the City of Shakopee. JA/bn A7, u` •C. Ul M "0. 'ja 1 cn � D t3 �''' .-�•tv �� o� Vii, az v 6.1.1/x° ,�'� .7 �. °° c.%•�f�'.� Ys„%p ,, � '`.y•.,/ / ® {Qin. �1 `® IN U t CT1 ��. � 1, �� `•:;, tai a, ee 1-0 CO y ' •c' .40 ` i /4 - \p �� CA \ Z.'h r i �' ..r o� PS N Ri IN cl m m 'U c> m G O Ul C-) iri C) o N U A o Ln v .. m m c� h A rtt MEMORDANUM TO: John K. Anderson, City Administpjtor FROM: H.R. Spurrier, City Engineer SUBJECT: Deerview Acres Road Repairs _ DATE: July 13, 1984 ^ INTRODUCTION: Norton Drive a public improvement project, contstructed in 1979, began to fail in dramatic fashion in late March and early April, 1984. The City Staff had Braun Engineering Testing evaluate the roadway and report on possible remedy. Attached is the report prepared by Braun. The report recommends draining a 325 foot section. Unfortunately that section is 775 feet from a drainage way where the flow could be discharged. An estimate of the drainage related items is attached. After the drainage work is complete the subgrade must dry out. The drying process will take six (6) months. The best construction schedule would be to install the drain tile in 1984, maintain a gravel road and then pave the road in 1985. Subgrade work and paving should cost an additional $12,000. bringing the total cost to approximately $27,000. Unresolved is the matter of the rehabilitation policy and whether a 375 foot section is maintenance or rehabilitation if Council determines it is rehabilitation, only 20% of 25% or 5% of the cost could be assessed given the credit for unused life (16/20 of the assessed cost would be credit). If assessed the amount assessed would be a maximum of $229 per lot. If the work is rehabilitation, Staff must bring back a resolution ordering a public hearing. If the work is maintenance, Council should direct Staff to prepare a contract or change order for the draintile installation. This work can be undertaken with Day Labor if the costs are reasonable. The City relocated a watermain for the Huber comfort station this way. Staff can prepare the specs to investigate a Day Labor contract, change order or formal bid and have an action item ready for the next Council meeting. ACTION REQUESTED: 1. Motion directiing Staff to prepare specifications for draintile installation and attempt to obtain quotes or negotiate a price for the draintile installation for the Norton Drive. 2. Motion directing Staff to undertake the repair of Norton Drive F�� DEERVIEW DRAINTILE Materials Ll� 1. Pipelaying Crew; Backhoe, Loader, Foreman, 2 PipeIayers (4 Days @ $250.00 Hr.) $8,000.00 2. 2 Laborers - Wrap pipe with Fabric (4Hrs-_f-P-$51a-00Hr. ) 200.00 Sub Total $8,emm.00 Total $13,810.00 10% Contingency 1,381.00 Total $15,191.00 Unit nit No. Description Unit Quantity Price Totals 1. 6" Perf. PVC L.F. 110z $1~60 $1,760.00 2. 2' Wide Fabric S.Y. 250 1.00 250.00 3. Pea Rock Ton 425 7.55 3,200.00 4. Class 5 driveway Ton 10 10.00 100.00 Restoration 5. Seed Restoration L.S. 1 250.00 250.00 Sub Total $5,610.00 Ll� 1. Pipelaying Crew; Backhoe, Loader, Foreman, 2 PipeIayers (4 Days @ $250.00 Hr.) $8,000.00 2. 2 Laborers - Wrap pipe with Fabric (4Hrs-_f-P-$51a-00Hr. ) 200.00 Sub Total $8,emm.00 Total $13,810.00 10% Contingency 1,381.00 Total $15,191.00 84-128 City of Shakopee -2- April 18, 1984 The subgrade soils (fine silty clayey sands) are considered to be highly frost susceptible. It is our opinion that the soils observed fall into U.S. Corps of Engineers category of F4 (high susceptible to frost heave and/or weakening as a result of frost melting). A hand level was used to determine the depth of the ditch below street grade near the severely rutted area. The ditch on the north side of this street was approximately 30 inches deep and the south ditch approximately 15 inches deep. Standing water was noted in the south ditch. ANALYSIS AND RECOMMENDATIONS It is our opinion that the break up of the pavement cross-section was caused by ice lenses building up in the subgrade soils. The ice lenses likely heaved the pavement and weakened the subgrade soils. When the frost went out of the subgrade traffic loadings failed the upper portions of the embankment. It is our opinion that the major causes of the pavement failure are frost susceptible subgrade soils, poor drainage away from the embankments, and a relatively thin pavement cross-section for the subgrade soils. As was discussed during our meeting on the site we recommend that draintile be placed on the south side of the street to pickup the ground and surface water from the south. The draintile should be kept as deep as possible to provide adequate drainage of the embankment. We recommend that the perforated draintile be wrapped with fabric and the tile covered with a minimum of 6 inches of gravel. The remainder of the trench should be filled with a clean sand. We also recommend a subcut of the street (approximately 2 feet deep) to remove the contaminated Class 5 and disturbed subgrade soils. We recommend that a relatively low strength fabric be placed at the 2 -foot depth and, if possible, draped into the draintile trench. The replacement soils should be a clean sand. The sand should be placed such that it creates a natural drainage channel from under the pavement into the draintile trench. We recommend that after installation of the draintile, subcutting of the street, and backfilling, a 6 -inch cap of clay soil be w 84-128 City of Shakopee -3- April 18, 1984 placed in the invert of the ditch to channel surface water away from the draintile system. GENERAL Our analysis and recommendations are based on the soils observed and our hand auger probes. Variations may occur between these probes, the nature and extent of which may not become evident until construction. If variations are encountered, it will be necessary to make a re-evaluation of the recommendations of this report after performing on-site observations during the construc- tion and noting the characteristics of any variations. Such variations may result in additional costs and it Is suggested that a contingency be provided for this purpose. If there are any questions or if further information or testing is required, please contact us at your convenience. Very truly yours, BRAUN ENGINEERING TESTING, INC. M. Samuelson Z.ames enior Engineering Assistant C. G. Kruse, P.E. Vice President - Engineering JMS/CGK:bmb The content of this report and supporting documents are for the exclusive use of the addressee. In the absence of our prior written approval we make no representation and assume no responsibility to any other parties regarding such content. 114 HRAU11' ENGINEERING TESTING M E M___0 _R A N_D U M TO: John '. Anderson, City Administ ator �f FROM: H.R. ;,purrier, City Enginee 'J RE: JEJ Dvainage of Former Chicago, Milw kee, St. Paul and Pacific Railroad Right -o -Way DATE: July 6, 1984 Introduction: Attached is P,3rtial Estimate No. 1 for the above referenced project. Background: -4s Me 611SC SS ,5d car22, r", t'i're F2da gcfarrCZg— (if 6" dr-aii7 Cite Gras creas�u by 5E, L.Y. . , TaisiTIB t'nc cast of tyle project by $838.VY0. This was offset by the decreased length of 18" RCP, 48 L.F. _ $1,138.00. The net result is a reduciton of $300.00. The Contractc r has reviewed this estimate. Recommendatic n: Pay Estimate Voucher No. -1 as indicated. Action Reque!>ted: Motion to authorize the payment of Partial Estimate No. 1 to S.M. Hentges and Sons, 1523 West 3rd Avenue, Shakopee, MN 55379, in tre amount of $32,321.25 for the JEJ Drainage Project No. 1984-3. HRS:cah Attachment 4 M E M___0 _R A N_D U M TO: John '. Anderson, City Administ ator �f FROM: H.R. ;,purrier, City Enginee 'J RE: JEJ Dvainage of Former Chicago, Milw kee, St. Paul and Pacific Railroad Right -o -Way DATE: July 6, 1984 Introduction: Attached is P,3rtial Estimate No. 1 for the above referenced project. Background: -4s Me 611SC SS ,5d car22, r", t'i're F2da gcfarrCZg— (if 6" dr-aii7 Cite Gras creas�u by 5E, L.Y. . , TaisiTIB t'nc cast of tyle project by $838.VY0. This was offset by the decreased length of 18" RCP, 48 L.F. _ $1,138.00. The net result is a reduciton of $300.00. The Contractc r has reviewed this estimate. Recommendatic n: Pay Estimate Voucher No. -1 as indicated. Action Reque!>ted: Motion to authorize the payment of Partial Estimate No. 1 to S.M. Hentges and Sons, 1523 West 3rd Avenue, Shakopee, MN 55379, in tre amount of $32,321.25 for the JEJ Drainage Project No. 1984-3. HRS:cah Attachment s- PAR'.I'IAh i?; 1h1,1'i'1; V0IJf2J ,:I; Contract No. 1984-3Partial Estimate V«riche.r M). 1� 1'frr•it)(I 30, 1984 _June TO: Contractor S.M. Hentges & Sons ^_ _ Address 1523 West 3rd Avenue, Shakopee., _MN _55379 Project Description JEJ Drainage 1. Original Contract Amount 45,656.13 2. Change Order No. --- 'T'hru Iti.). --- _ _0_ _ 3. Total Funds Encumbered ;, 45,656.13 4. Value of Work Completed $ 34,022.36 __V..____._... Vrr,l iv • c, f' Work Itemaininiz 5. 5 Percent Rei.ain, r;,, ;; 1,701.11 13,334.88 _ 6. Previous Payments $ -0- Percent Complete 7. Deductions or Charges $ -0_ 71% 8. Total $ 1,701.11 Payment Due (Line 4 - Line 8) $ 32,321.25 CER'T1FICATE OF PAYME'NT (I, We) hereby agree that the quantity and value of work ::hover, herein is a fair estimate of the work completed to date. t CONTRACTOR: ` j j a `• '�'� BY: TITLE : P�11'130 D - CIT OF SI AKOPEL: W-ircer VDt City Administrator Bute mg w ,� Z 0 Vl I� A � -F � - - � fig � ;N � �� � n to > 3 \13 0 IRS > 2. 0 CL mg w ,� Z 0 M E M O R A N D U M TO: John K. Anderson, City Administr for r FROM: H.R. Spurrier, City Engineer r RE: Street Lighting on County Road 17 DATE: July 13, 1984 Introduction: I am in receipt of a letter from Mr. Donald E. Bunge, 2281 Norton Drive, Shakopee, Minnesota, regarding the above cap- tioned matter. Mr. Bunge lives in Dearview Acres and requests a light at the intersection of Norton Drive and County Road 17. It has been the City policy to refer these requests to Scott County to determine whether a warrant exists for the lighting when such a request involves a County road. It is my recommendation that this matter be referred to Scott County to determine whether a warrant exists for street lighting at the intersection of Norton Drive and County Road 17. Action Requested: Direct appropriate City Staff to refer a request for street lighting at County Road 17 and Norton Drive to the Scott County Engineer for review to determine whether a warrant exists. HRS:cah TO: John Anderson ..k -fit 19 4 FROM: Lou Van ,Hout RE: Street Light Request from Don Bunge DATE: July 5, 1984 Mr. Bunge stopped in the office today to request a security light be installed at a street intersection. I advised him that it was not our policy to light public streets with security lighting and that he should petition for a street light at that location. He then signed the attached note as a request for a street light. My opinion is that a street light at the intersection of County Road 17 and Norton Drive is a good idea. If the Council desires a street light at that location we could install one under the standard arrangement of the City of Shakopee paying for the installation and SPDC taking the operating costs. The installation cost is estimated to be $100.00. q � 21TAY M E M O R A N D U M TO: John K. Anderson, City Administrator �, 7 FROM: H.R. Spurrier, City Engineer C RE: Shakopee Racetrack Offsite Roadway Improvement DATE: July 13, 1984 Introduction: Attached is a statement from Barton-Aschman Associates, Inc. for work on the above referenced project. Background: The attached statement covers work performed under the contract approved in the meeting July 10th. Now that the City is under contract with Barton-Aschman it is appropriate to pay this statement. Action Requested: Motion to authorize payment to Barton-Aschman Associates, Inc. in the amount of $47,038.00 for work on the Shakopee Racetrack Offsite Improvements. HRS:cah Attachment Barton-Aschman Associates, Inc. 820 Davis Street P.O. Box 1381 Evanston, Illinois 60204-1381 1nvr71,;e Number 30210 312-491-1000 June 22, 1984 City of Shakopee 129 East First Avenue Shakopee, MN 55379 Attention: Mr. H.R. Spurrier City Engineer Progress billing for professional services rendered from project initiation through June 15, 1984 in connection with roadway design in the City of Shakopee. TH 101 $ 23,633.00 J 12th Ave. 3,384.00 NJS Collection 11,468.00 CR 83 4,692.00 4th Ave. 3,861.00 AMOUNT DUE $ 47,038.00 INV TIM, w,n•r-"-.s..-,.n..M•_-,....�,�».,..r.or._..e.,---•.- _ _ ._'ott".`�`, .,rta.+'"sa",h'3 MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Adm. Aide/Transit Coor. U' RE: Authorize Advertisement of Van Pool Request For Proposals DATE: July 13, 1984 INTRODUCTION AND BACKGROUND Attached is the transit schedule of important dates. Due to the tight time restrictions regarding the vanpool request for proposals (RFP'S), staff is requesting that Council authorize the advertise- ment of the Notice of Request for Proposals in the Shakopee Valley News on August 1 and August 8, 1984. This advertisement would appear prior to the review of the van pool RFP specifications by Council. While this is not a common city practice, it would give potential providers additional time to prepare some general information for their proposals prior to the actual availability of the RFP specifi- cations which will be August 8, 1984 pending their approval from Council on August 7, 1984. ALTERNATIVES 1. Authorize staff to advertise the Van Pool Notice of Request for Proposals. 2. Do not authorize staff to advertise the Van Pool Notice of Request for Proposals until after the RFP specifications have been reviewed by Council. RECOMMENDED ACTION Staff recommends alternative #1. ACTION REQUESTED Move to authorize the appropriate city official to advertise the Van Pool Notice of Request for Proposals. TRANSIT SCHEDULE OF IMPORTANT DATES July 19 - Energy and Transportation Meeting July 30 - Dial -A -Ride Bid Opening 10:30 a.m. 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 to approve Van Pool Request for Proposal Specifications Aug. 7 - City Council awards dial -a -ride contract to best bidder. City Council approves van pool request for proposal specifications and authorizes staff to obtain RFD's Aug. 13 - Press Conference 9:00 a.m. Aug. 16 - Van Pool RFP submission deadline Energy and Transportation Committee Meeting Recommend to City Council approval of Van Pool provider Aug. 21 - City Council awards Van Pool contract Aug. 23 - Van Pool organizational meeting W t.J �T V 1 JJJJ V � V JJJJ JJ`�J JJ J '`® -0o JJ r rl N N N N mm00wwww M,CC ry ry N 0100 v u u u u v u a r r rrrr r -r � a • w • a \ \ \ \ \ a • \ • \\ a \ \ \ \ \ \ \ IAJ \ \ \ \ A. N. \ t\ A A Z h- 11 A �D - J O O 7 'l 7 '-7 1 7 7 7 7 7 7 J O "7 7 k O a lil O v � •c r. U Y' '7 ♦ V t • • J • •O �O •O •O •O •O 1Q •O •O A A ♦ P • ! 6"1 •OO • ` UI M ♦ r O • N j• N N N MN N N N N I N N ♦ N a 'M I M M • , d' Wr r • • OOOOOU • O • 000Oi0007 O :7O • O • i0 `OO • MMMMMM • M • 1.1M Nt N1 M1 MMMM MM • M • �M MM ( ♦ i O` A d • T N aPD'7'TP • 0• ■ PPCT O.'P PP DI a,, 0.7` • P 0, ' r a r • Ln • rrrr�� • r • rr.-rr err rr ♦ r • �r I t i • 10 • J �'N z r .p O O G O O p N N N J r N M r N N P P N N N • O O 00 O O P r .p r N r r r �O r r A O N O •O 0 0 0 0 0 0 N N N J r N M r N M P P M N N N z J M 0 0 0 0 0 0 J d V dMMMJrIt rr 10 .O 1 1 I t1 1 t 1 1 9 1 1 1 i l t 1 1 F O O r N r N r N N d O O N N N N N N O O O O O O z r rrrr•-r r rr r M M M M MM MM r M MP N M •0 .0 •0 .0 .0 .0 N N N N N (v N N N N M M N N pn U r r A A M M N u' r r r r r r r r r f! O r r I O O MM VS Ltd 1/ 111 O OOOO OOO oO r N O O 00 aaan_aa • t.l 1.1 41 1.1 LI 000000 ir Z t r X Ik cr •• W z F- 1.; 1- W I- Li ►- H cr H O 7 W 2 w Z LJ .a M 66 •a as •a N (n N • VI 1, i ll U l L- I. la_ `+ > •e w LL r- W ti F i •• e••♦ V) N cn Z Q- U s. m cr • in C, .. .� azczaz t- 2z 7zz2p D0 r Du c > a. W Cl Ll n L, , Q r. H •-i ..V) N 2 to U tY O c L) s 4044Qa ►+ •� i1 N Li i-.4 -a r- x _ NNNZS SZSf .e•a N ! eD 1.) iJ N N n V) W W W W LI Z N p .r 1, i (D -, I V) 41 L9 uFr H F-1 • • • • • J J J J J 77fr ZfYZ 4 JJJ4 Qda c a WW J • w0 s d LL. L) .r w .: W ti IL a. d 4 H •-I •-1 raw►+ 7 .l d CD 3 O Ll IN O r- b. fr IL& IL 77mm7n Qa a. 0 w2 r- n 7a 7a a M »Dd 00,700 Kn' D J a U a CL r a N N N N W Vi 1,J W L) L^ tC L'. H N Vr U Y>> )• Y Y ). Y> Ll z Y Y Y Y Y Y J J J J J J J J J Of .+ 7z7z7T J llaf-a Mc - m as u aaa a<a a can as o_caa as z z zz L) ♦ z a N y .n N N N N N 49 V) \ f1) N W W O • • • • • • N fY fY X Z '! U WLl W 2 W W U O Q Q •I .r a s a a Q c 4 t 4 Q Q 2fY O O O O n' T /.- 7 9 7 7 P. f1 Q w I [Y er M Or Cr' rr r-1 0 7 lJ 7 7 O N W HI. - Hr• Ill- HI.-•-/-- z z a aQ 0 N W z z z z z z I- Z z z z z z z z z 4 a 2 ID O_ a a a a Q d C GI 1.1 IJ W LJ Ll LI 61 L+ z U U U L: U l.J r. U U U U U U U U U LJ w 1L w Y Y .r rn t , 7 7 2- z S Kfi fL'1Y CY Q:: O 000000000 z7 J \ 77 z Q L, LL i,1 1, L. 1.. 0 h Y l.- r- r- /-. F-- r F- Q Q cr (n Z i 0 O S= S i 2-i (A 000"107 70 WLI O 4 Q a Q d a a Q a Q .r� •r a .cr Q a c 0 7 L t Q 7 0 .O.b MM NP Mf1j 10 IA V,r A J r r!3 C) P 01 V•MM N V+ n '7 r, C� V) C! n C., V, N N C O n ^ V', N n r h.. r.. .0 J r� r fO m N .L` 00 • • • • • • • • • • • • • • • • • • • • • • • • • • N N OCA K iP+ O N [> C O� .O `O V1 Q' •O M V+ A ff O O r 0 LI P V1 J� m� M r r 10 PI) .O M V J M P. N 10 N b A P P '. J� •' � `O z • • 0 N r M \ r r O Z a W t.J �T V 1 JJJJ V � V JJJJ JJ`�J JJ J '`® -0o JJ rl 00 00 mmnc.�xmOc 00 mm00wwww M,CC moo m 0100 a r r rrrr r -r 2 w \ \ \ \ \ \ a \ \\ a \ \ \ \ \ \ \ \ \ \ \ A. N. \ t\ A A Z h- 11 A �D - J O O 7 'l 7 '-7 1 7 7 7 7 7 7 J O "7 7 k O O r. U Y' '7 ♦ V ♦ J J J J J J • J • •O �O •O •O •O •O 1Q •O •O A A ♦ P • ! 6"1 •OO • ` UI M ♦ O • • N j• N N N MN N N N N I N N ♦ N a 'M I M M • , d' Wr • O • OOOOOU • O • 000Oi0007 O :7O • O • i0 `OO • MMMMMM • M • 1.1M Nt N1 M1 MMMM MM • M • �M MM ( ♦ i O` U d • T aPD'7'TP • 0• ■ PPCT O.'P PP DI a,, 0.7` • P 0, ' r r • r • rrrr�� • r • rr.-rr err rr ♦ r • �r I t i • N W O .f V v �f d v `• �t E8 N N w N^ M ,'�p. M w •.. W < MET Ot Q. Oo w w w W 00 w w w (� Sn 0 0 0 0 0 0 O O p NNt�<�rn a. .a Ll p Ll 1 m I E 1 1 1 1 a! 1 S_ rr rtn .C+ w r O v J � u U u U u u a 00 0 r r r r 1 • M r O < �wT> 21. D> • •t u W f p - M1h.. f•t. fl. i Mir lY K K tY f. N 7 7 7 7 7 1 7 7 227 77.2 22 f7 at W W W W 41w u EA • W 000 000 00 O O W W VI N In N W cm - 22 7 O Z r r N M t t 1 P M ✓! w r `J N u � •J r r w r M .,} M .} a as a aaaaa 1 I I I t i t l f 1 1 • • • • • • w w w P w r N r r r r W W W W W W W W W W a W N N D W F J J J J J J J J J J d 1 1 1 1 1! m 1 E 1 1 c -q A` N r r P r w rP r w r > Z N rV N N N N N fv N N N .-� s N M M N 1 H 9 M M M M M M fn O d • P z u I MM • M • M • MM MM M�M U r w r •. P r P r r r � O OOOOOC C'.7O PO N Rn N Vt VI VJ Y Y Y X Y Y u u u u u v • a • � ♦ a a a + t « 2 O .f V v �f d v `• �t •T �t N N w N^ M ,'�p. M w •.. v rrrNr MET Ot Q. Oo w w w W 00 w w w OE: 00 O M 0 0 0 0 0 0 O O p NNt�<�rn a. a O 1 m I E 1 1 1 1 a! 1 CL rr rtn .C+ w r O v 00017 r„ pp p 2 O .f V v �f d v `• �t •T �t J �t d 1 d .t �t .f .t v • Q. Oo w w w W 00 w w w OE: 00 00 00 00 00 00 00 00 OD 00 w NNt�<�rn a. a O W W W W 41 1:1 CL w r w w r r r P w r r P • u U u U u u a Q 0 r r r r M J < �wT> 21. D> •t u W L I W W W W W W W W 1.1 M1h.. f•t. fl. i Mir lY K K tY L I W N 7 7 7 7 7 1 7 7 227 77.2 22 77 (n W W W W 41w u EA W W 000 000 00 O O W W VI N In N W cm - 22 7 O r S Z S 2 S Z x S Z u •a < qs > o a as a aaaaa Ela J <• • • • • • of I O W W W W W W W W W W a W EL ti WL WL W tL D W F J J J J J J J J J J d W 0 0 0 0 0 0 N N c -q H O W W W W L.- W W W 1, l L t > > w W lY cc gy 7 2 a' .-� s 1- ti �- I- H ►- M- I- .- f to fn a a a a a (L • O'7 • • P z MMMM•t1 MMM MM • M • M • MM MM M�M a M'Nt • M' • M LI fT?POMP O•.T ,? O? • a • O• « PaTaTO ♦ aT a ? • a F w;r P r P r r P r r • r • P a P P P P r r + r r 1 r • r N - s ♦ E w 0 1., K N u U W 4 LJ C3 U U U U 2.'Z 2 tD »»00 W W U 1.1 td GI i.1,.1 W 0 CO n w ma.a Er me o•? O J 0 O ►+ to • • • • • • V0 W 2 O LA ► f �� r -rte Vi .w U e000Oea •d e060 0.- W d 727? 77 WI.I o we a of > <a«aa n n c S Zi ►+ r -t r-. H `-. r.. p a O 0000C UU U « • • + a a a + �'Q1Nm .01 P lJ MNNM.p\ M CSO a n C P O P O• O• W/Y O? N !Y fr .p 1, O` r M N N n OL? or % A n MMMOCl.D MOt1', N\ M I^N .O .O PMA t+O O.O dd J C'1G r q r w r r N N M •. N U N N .O P NN 1010 N M N. p t+1 M M t 10 rr r CV d 0 F r r P rV N N r M 00 K� M M 7 • • O C O M M aC a W W V .f V v �f d v `• �t •T �t J �t d 1 d .t �t .f .t v t Q. Oo w w w W 00 w w w OE: 00 00 00 00 00 00 00 00 OD 00 w a 00 Y w r w w r r r P w r r P r P Q r r P P r P r r r r r F. 1.ti\.. I. 1` 1. t. 1. ti M1h.. f•t. fl. 4 O 7 7 7 7 7 1 7 7 0 0 U G o v 7 a> :2 WL o 0 > o U Y V7 •O .O 10 10 10 10 10 `Q f. f. • M ' a O� • .NEW N N NIN • N,N a til •^ r -�-vr.��#'.T .-7-�f'.T_—��'".Y_�_�_a""�i f`_,"�_ _ i�-.-Er.�lc ti r� r"rr. _ __- - • _ �_�b.-.a _ _- _ -,; _- w _�-..,� .,ems _ ..�_.�- ---- ' OO OODO�O 00• O '• O r 00»O!O • O'7 • • P r MMMM•t1 MMM MM • M • M • MM MM M�M a M'Nt • M' • M M fT?POMP O•.T ,? O? • a • O• « PaTaTO ♦ aT a ? • a Oq w;r P r P r r P r r • r • P a P P P P r r + r r 1 r • r •• - s ♦ E W IJ M d d x x dd d V) d'r y d y Oo , co cc w w w m w w w u 0o 0o u Do co co cc M, u oo Y u � I W 1 t Q � � r r r r •- +- r �- r r U) ♦ a * 1 1 1 1 j 4! Q a a • • i • 1 • f :fl y i • t� ti ti ti A A 1 A • t� • ♦ a I LD Z3 =3 .' O n • a w Y O ( z H Z d zr: j oc U x lJ ♦ + .OCY + • - 7 O '] O 7 7 • iy ,., O Cl n 3 11 N ML d w ♦ 1 • ^ • M ,n +'ti 'M ^ to r n y • .p rr h N- ti ti • 4'i T t Ml [ T/1 r o !Pr r •� ♦ P r- ♦ r ; T t� T !'. p, Ly ♦ • NIMMM MM f/1 ♦ MM M ♦ M ♦ M1+1MM • M ' l ^ a • P P P a a a ♦ P® F i a • � M r r • r 'r O co P .- 1, Mj • N cc Hr N(1 'O •�M�N+-N r+- In 0004 r r r •� +l` M �Q .p P �O yr d M iJ O O C) O N M �N�hrrN Md, r P� 0000 d d 1-�M�N�N CD0n0 r ••MM 10 10 10 0000 N M 2 � N � 0O000O N 00 N O +-Nr N 0 J M N N IV NNNNNN MN N N .O O d d d JSJdd�1N dd J Y d dd d d d u 'x O d Ca r •- P (V N OC OG r- r 0 0 0 0 0 0 0 O c' o I,A In In v. rs G 2 tY /Y W 0 0 y O 2 •ry H W NW i- to an •a Z W z W y F• 4r • N V: LL W LL an d U F • w • Z I y Z (r U > er ..! N 2 Q2QZ a w a w a (n y IJ Z Ny Q f/) (,,1 yy= O.' 4 �. 61 y Lii W W W W W W y W IJ y y (,i n • H N M H H H I.1 CiI.J C7 Z N d J J J J J J d •.J A. J w Z w Z J _J W L I (L M d 4 a W �-1 W H O IY O O Q d IL A a tl 0 O n. O d t- .� �. IJ O (1) »»» f! K O O 0 Z Q 7 Q O y y y y tr y W Q.y 41 y ►• d H d (n 1- tY 1. H (Y N » > > J O * Y t.: t c W dd4IL O U J O • • • • • • • U ti uc r ~ Li z u • • U (t a s s s s s s » W O yyy y O 000 pOOO (r /A • H O O O • • • • I.- (� v O Q U to y en y Vl y y t1 WHMI- U z b cb In t> fll LD (D 1. Q Q Q •i W W O S ?zz TzZz -d da ce 22Z7 J J Q U n yyyy X -1 7 4 > zz22zzz G7 /1 2 a' C d' 41 J ]707»7 a a J Id 1.1 1-a .. J 'L Q 0 0 0 0 0 0 41 W W LL LL LL LL LLr+ LL w 1! M M N N P D• A N 1 A P �t d M O L, t N O O O f L2 p 17 O O In O O O �. �.. 1 R' 0 C I'- OC Nn O OOt C.•7 M- - 1h rx* `p `o '�•` ✓�M OD `0 �O NP Ib.Or•• N.O\ I`NP dd P P C, ,( NM d d MM ►-- r A N 't M M � Ln O N P N r 1f� N N N M M In n •o Ln r a d O M IIY P Q W IJ M d d d dJ Vdrf Vd dd d d d'r .r d Oo co cc w w w m w w w 0o 0o Oo Do co co cc M, a. oo Y � Q � � r r r r •- +- r �- r r t� ti ti ti A A 1 A ti t� 1� t� ti A ti LD Z3 =3 .' O n Y O H Z j U x lJ ♦ + .OCY + • - 7 O '] O 7 7 • iy ,., O Cl n 3 11 N ML d w ♦ • ^ • M ,n +'ti 'M ^ to r n y • .p rr h N- ti ti • 4'i T t Ml • T/1 i !Pr r •� ♦ P r- ♦ r ; T t� T !'. p, Ly ♦ • NIMMM MM f/1 ♦ MM M ♦ M ♦ M1+1MM • M ' l ^ a • P P P a a a ♦ P® F • M r r • r 'r d V) Y u W 1 (D W <[ • (DN a V1 a W x d a a .- cs � a P O a z N O 2 N z a O U u a Y 1 1 ♦ t Y Y P 1 r • d zzzzzzz-•z N 00 N Mac, 0 T N N T f V N N M T�MMJ�O Po 1O^ 1 I I I t f I t 1 1 •-JTrrTTttO.- N 00 w. -N N•'NNN M T T M M O 000000000 N M M M M M M M M M d J J J J J J J J J 1 1 1 1 1 1 1 1 1 1 T •- r r T •- T T T O 0 0 0 0 0 0 0 0 0 lJ W W LI W Lt LI W W co t.D(ALDC moo Q4QdQ+LtQ QQ In 2)mOmGd[L (i LT as Lr w a. a mm Q 4 Q Q 4 4 Q Q R N (D tD U' ID 0 iD 0 ID (nNN.n to vi (.�Pn n </' W W W IJ W W IJ W 1.1 IJ •y H Py H H H H H H NM -►.P• - _l ti H H H H H H H H CL J J J J J J J J J (1_ H H H H H n• H H H D H� r-�.-►-F�� Ln a a a 7 a a 7 a I •- 1- H •- 1- 1.- /- P- N d zzzzzzz-•z z W W LI L' LI LI L.1 L 6' N w w w i iia r r Vl W W W W W W 1.1 W W c C9 0 0 0 0 ED tD 0 t! r M11 I •• i aQ a d Q C cr v a F- z z z z z z z z z VP Q a a QQ a a Q a a S 3r3E xV =SzS 1.1 LI W t.; L% L; 10 L, L' W ►-►-►-H1-HHtiN :r N Vl co N N VP to rn V) 00 a as cd•.t .Irc •r U- 3 3 3 2 2 3 7 3 7 00 00 OO OL7000 G' OO JJ VP nnn nO-3 C, r) or Q 00 a: Ll(` Ln �o M Ln Ln a Ln .e c Lr1 N N N M N N N M N a O P N r M I u1 d dddJdJd'}d Y 1LI I Y i u N 1 1 r M11 I •• i d M It M I u1 d dddJdJd'}d It J d N d %r IT d M It M U a 00 M w x w 00 w LL Q' x w on 00 Do a: 00 00 00 T M 00 M N •- N v M N T Y T Tr-TTT� N T T T� T •., � N •- M d 4 M M T T T T T T T T T n N N N N N M N M d d d v •.1' 1 J d d 1 1 ! 1 1! 1 1 ! O C7 C' Q Q C O O O a a a a LL O a Lr r or •9 ad L1E fJ • ./ W Ell • • z Y LJ H H • O H U r z z u z 1- 2 a a tl ti a I: Z Z H U Y • J1 t T TT r-T—Tf -- • d Lai W W N G Vl d .t lrl • s-. H o J • a a a J J J 6 r + • a H t. O :D d 4 O 5s M t It W • • r T T .- T T T •- '- • O O T a a En U d a • N W W N N VI 00 2 • M a M M M M M M M M M • M M M • Pry H M M M ♦ M • M • C* u ♦ T • aaaoaaaaa • T Oa O U �. • 7 z T « U LJ m • Q a 2 )r H N • t W W 41 U W W cG 9+ 2 LL b- H 3 2 t.l p r-+ .a Q > n0 to (1 VP H cr = S a H VI N W O LI J N V7 N x VI /.. a Ir (^ 72— 2 n 1.1 Cf Y O O > L! LI 2 J 77 0 7 H ? n a •e ¢ 5 Lr z (n I,I c c. a a W 10 O i9 CD U) S T- C, C3 oo Ln on TLn10 JJ V1Lf1 Oo o r. re O 1 L+ LP n N N .- .- P, ti Ll'• tr OL' 00 00C NN MM a' 10d N V1 NM OO 0• P Ln V. . N J J T T O O T T I d dddJdJd'}d It J d d %r IT d It J a 00 w x w 00 w LL Q' x w on 00 Do a: 00 00 00 no 00 Y T Tr-TTT� 4 T T T T T T T T T T LL O fJ Y O 1- 2 H U Y • J1 t T TT r-T—Tf -- • d OY `D t G • d .t lrl i � ♦ 0O • U r �. • b 70 00 00 00 00 00 0t'. �p • JO 00 00 i 0` t O :D -D • • M t It W • • r T T .- T T T •- '- • T Y • N N N • N • N • 00 2 • M • M M M M M M M M M • M M M • Pry ♦ M M M ♦ M • M • C* u ♦ T • aaaoaaaaa • T Oa ? * �. • as T « ;J • T • 10 • t •b 41 10 9+ z W W O J J H 4 Q ►- Nto a W W r-0 K K .7 C?LY K N O O W LL LL. C7 SS _ U U t.l er a T Z ¢ .I F V+ t9 W ¢ LI W Y J J U Q 4 W i} S U ¢ ¢ K 1.1 LI o as o a� 2 N N 1.1 } N N Q Q W lr m 0 7 7 u u u u 1 1 1 1 r` • a k 1 • • i N 0 (A 0 V. W 4' W IV W u U U U u M H H M H K w Ix ct K W W W W W N N y 0 W W LL LL W i O o 0 O C a a a a a J N • Lf • H N (D H N i�l Q d V ••• N L] ¢ K JOJ v+lnaoco, � z tag N N p \ 2. H N O •� z W N 72 2z 2 P. Nv1 Cir In J 1 N 0 1 } N s Q = R IY lJ • /- H w >$ Q a\\\\ W Z2z 0C J ¢ K ir w¢ 90 i r •- In v+ ,O i >1►r>s 00 aaa V MMP .• J W W W IJ W MM 0 a a P P i z Z r r i a a a J ±5 H \\ \\ \ l•I p00 J M I re of I. • J rn In t � a `• rt a Q a Q Z !- F- cn K IY K¢¢ Q q Qa D ;_• p Y Y Y Y Y J J J J cr J J I 1 ! 8 d P \ \ N M Q M O A A 1 1 h 1 1 O Q cl O p A o o,�0 vi r N 0 0 o IA. o P O ♦� C] r 6 P p !^ 00 • Lf • H N (D H N i�l Q d V ••• N L] ¢ K JOJ v+lnaoco, � z tag N N p \ 2. H N O •� z W N 72 2z 2 P. Nv1 Cir In J F- eD N 0 Q Q Q Q Q } N !n Q = H IJ IY lJ 1- D /- H LI C7 p„0 0 `W `r J Z 2 2 2 Z V ••• J JOJ v+lnaoco, uuu onc�A Inv, 2 z Z z z oc 2 2 2 W p LL 72 2z 2 P. Nv1 Cir In HHry U N 0 Q Q Q Q Q 00 00 00 0C rn In Y Y Y Y Y z /- H LI >$ Q a\\\\ W Z2z 0C J ¢ K ir w¢ 90 o0 00 r •- In v+ ,O >1►r>s �. aaa V MMP .• J W W W IJ W MM a a P P i z Z r r o a a a J ±5 H \\ \\ \ l•I p00 J �• (A N rn In N re of I. • J rn to N to N N p � a `• rt a Q a Q Z !- F- cn K IY K¢¢ Q q Qa D ;_• p Y Y Y Y Y J J J J cr J J W J Q LI ¢ ¢ 0 W S u tr O u N u TO n O a O 2 Q J D L V) ts Z L1 W `W `r J J J J J V .► J J J JOJ v+lnaoco, .o .o onc�A Inv, �� oc oo co an NP M P. Nv1 Cir In NN 00 00 00 w 00 00 00 00 00 00 0C rn In 00 00 00 00 co 90 o0 00 r •- In v+ ,O •- P J,t)NA PO PP V MMP PP InN MM a a P P Z a Jao v P .fJ P P P P P P P P P N z P P P P 7 P M P O \ \ r \ P \ \ Q A A A A ti L1 W `W `r J J J J J V .► J J J J J J J J t a 00 00 00 w 00 00 00 00 00 00 0C 00 00 00 00 co 90 Y Q P r P P P P P P P P P P P P P P P P P P P P P P P \ \ r \ P \ \ A A A A ti h n. A Q a 77A o o,�0 0 0 0 0 o IA. o 0 a 0 L) Do w w I • 3 P ♦ A • p • ' J • 00« . ty Or M 1n • A A A �. I� • OP 00 00 00 a 0 ; ^] ♦ j « N « N • M • M J W N N • N N N N N ♦ N N N N ♦ M i M • M « M • vi (• M • M 00 S MM • W11+1 MM M « M MMM R M M « M • M • !1 • M 0 + P O� • ? C)• ? a • 0+ a a « 31 « I• O+ « a P P P « P P P P P . P ' P P P ♦ P P � + I t ,O N N LI I.1 Lt 1.1 1.1111 Y u aC N m •a •D •0 es b of ed u U u V) N N u X W t + • 6- W 1- • 41 1 u C? cn • U 'a ca a as a � '"•• n IJ �[aa N S 1.J <n Cn X Z- Z x x X* L., e' a< W W W W W !s1 W W W W W W LI W W 0.1 Z 2� ZZZZ2ZZZZZZZZT._2 • t-�l�l. a a a J tT O1 0 000 00 0 0 00000 r- _ .a. J J a a a • •• g x x r x x r 2 x x x x= x z 00 4J ao--.-1.,..-- LL �� t•' � RaRRaRn. LLRRn aaRn 7 4 a s _'1 m>>> n 1 • W W 1.1 W W 1..1 W W W W W W W W W rcT z H W' 0 0 0 0 0 0 0® V) 0- > > ® O a ✓:' I...I L.. I.i I:I 4' 41 a a L i 41 W W Lt 1.J L "I 4i W "I W W 41 y Q 2 t R H H h �- •" f- F i•- /- 1- N F b- H 1- t. t A r -a h- O •• W 'J Z: z eti a N N w N N M w N N M 10 Y ti m iJ IJ W M � .B •- w M .t J A M N • LJ 0 I t 1 1 t� t 1 I S W O f' ►+ r .pArw w .0w w a a1, J I t Z N O R. N A M r N M -r M10N r w10 r) •.. 7 �+ aacccasae M Ir Y ZZ Ra(ImCL n �-a J J J J J J J J J J J J J J J Z r% m N O p tV N !V N N P p >- I. 1- C O O co O O O I- 1-• O w (Y M LI Ls Li LI 1.' ISI l LI 1,. Li 1,! Lt 1.1 Li L, ID 0J ID G m ID ID m m m m m m r M M MMM l V� •,,, L L MM p Z Z N N N N N N N N N �' T S M M as 71 u �+ ssssssss 222 It It r {/� � � � N N U tr. v^ f • I l l l l f l f YN ,. C. 1 w[` K) f+'o ry C0 r `f .0 fJ O J J A O .O C A w r r r O p w r r w w w w r • • • • • • • • • • • • • • • • 1 rp 1 1 N N '? �! �0 Pn N�� w V 1 �} w .p A M N M 't Fn O O O 0 0 0 0 0 O ® O O I I .^-N I^ V+. N00 MVirNs-P P 000 rwr r wr MMMM.O .bow •- 000 1/ 1 •1 � t l a t 1 1• a t l 1 1 1 rwr NwP•-,w w�. •. pe pIDO r,4 W) Ln At>d wfV 0-1 wNrP P 000 r r MMMM.►s�w r 000 I I I C I l l l l l t l l l l I f 1 N N N N N N N N w w r w N ry N N w N w N r N N N N w r r f/)MMMMMMMMMMMpe) MM .t �t `t v3•JM`'fdV H'at s.f sJs rw�e-r•- rrwwr r wr Ve.p w�,Q 0 0 0 0 0 0 0 0 0 0 0 0 t.? r N M M M LI I.1 Lt 1.1 1.1111 or G' K (ti Q' LY •a •D •0 es b of ed V) N N • eA •✓! 6- W 1- • 41 2 W = U 'a ca a as a � '"•• �[aa N S 1.J <n Cn X Z- Z x x X* L., e' a< W W W W W !s1 W W W W W W LI W W 0.1 2� ZZZZ2ZZZZZZZZT._2 • t-�l�l. a a a O1 0 000 00 0 0 00000 r- _ .a. J J a a a • •• g x x r x x r 2 x x x x= x z Q� ul 4J ao--.-1.,..-- LL �� t•' � RaRRaRn. LLRRn aaRn 7 4 a s _'1 m>>> n ti O W W 1.1 W W 1..1 W W W W W W W W W rcT z H W' 0 0 0 0 0 0 0® V) 0- > > ® J J J J J J J J J J J J J J J a ✓:' I...I L.. I.i I:I 4' 41 a a L i 41 W W Lt 1.J L "I 4i W "I W W 41 y Q 2 H H h �- •" f- F i•- /- 1- N F b- H 1- t. t r -a h- W 'J a Y ti m iJ IJ W LJ 0 m V) S W f' ►+ 1- F- U I0 Nr�In Ln"I U) (A 01 a1, J =€ toNy O R. f- ti ti n �. t.• w m m m C m m m. -r O O J J J r) •.. 7 �+ aacccasae m u s Y ZZ Ra(ImCL n �-a J J J J J J J J J J J J J J J ••• r% m n ev r K �- �• m K J J J J J J J J J J J J J J J >- I. 1- C O O co O O O I- 1-• V) L1 Cc w (Y LI Ls Li LI 1.' ISI l LI 1,. Li 1,! Lt 1.1 Li L, ID 0J ID G m ID ID m m m m m m q at n r -j R a L L ID Z Z s tr' �' T S ]I 3 Z ;7 2 s az zZ=�tzss as 71 2 Z"'-''- 7 'Z7 T7Z222 222 ♦ ♦ • r r w •" r M It M O' J r J S m h 7 r P r {/� � � � C G O tr. v^ • sM1 YN ,. C. CiC 'J w[` K) f+'o ry C0 r nA O C• fJ O J J A O .O C A w r r V d V., p • • • • • • • • • • • • • • • • h N 7 rp ^� r •- N N '? �! �0 Pn N�� w V 1 �} w .p A M N M 't Fn O C• a r " N J OwR N A C) W :J v ° a avv.ty vvv ry a wwxxcc m 00 0G mx 't 't +�s"ao44'T t as as t y� A A a,mwonX ar Doan 00 ao 0o 00 00 a0 r r r r r r r P r ` r w z W a � w��� ��� r'•' r w w r r r rr r •- r r w r rw AA A AAA CD 7:D 7 CD rj N O i- 7 C: _ Y a • L 10 .o z O •O .0 O b cc C. • I.: ♦ . of W ► J J J e9 J b J J ♦ +! fM k^ ; A r-. I+. A A A' A R Imo' A A A (�. A, A ', ' aUl! DO M k tb 2 ♦ W) w) W) W) M MM N1 M M r M M M M ♦ M N) t ♦ 'MM • • w a0 00 00 x 0n V 0o m 00 00 001x0 00 00 MK)MKI M MM MIn M Pn MiM MM 00 r U t M M M • • M M M M M M M M M M M M M MM M M Mr0.0 MM • ♦ P} rr P ♦ ♦ t T W r t �P?".T �.a T?.P�^ aP: Ora D. Mjj M M PIfT fT. wjw � OW 41 LL 00 co 00J J J J J J J J J J J J J J J \ m co CO OD 00 OD 1C Y OD co y� rn N r h h 1 h r V ` Ll r r 1 \ \ \ \ \ \ \ \ \ \ \ \ \ \ Li 9 \ a Y O r j 3c 1 i i 1 U U co 00 00 30 00 M • In v� „� • 00 P '7 r # >! 0! OG « P T C i M M M M ! • # N « O i• coIr • PN 40 M M MW1 # « d 1 n 1 J M J • P UI PaP i 11 O >A M « M # MMM • W LA r N 'N « P a O. « N P N PPT « a * a ! a _ NI - � # r r r x • M 41 r « r it r It r • r O C G N r r N 000 rM •• J J OM0 r., O M n o O O O r Ct O O O r r J N r O I 2' G C O rN M J to M OMO N fn 2 r rr rr e. MWN M N P M J r •N Go J J N r N7 I, ly P J J r M d M J U 10 P a M 1 V O C Cj O O L O r r r M r r R O O O 00 O C O a 0. z woo Wi-4! • W J L1 7 O W Z W N 4 14. 61 Cn lr (/1 •8 LI N W 1.1 0. u 7 U • H Y P- Iy ? N ►+ rc w 11 W cs Cl CD > In 0. U 0 U) 41 W ISI K a . cr a a z N a •1 1 • . W Od fA LL K W a IJ L1 a IJ 0 N' JJ J N W N S a G 0. .n Z O D Lt V Q a Q \\\ Iv S r. Ll H H ....r LL a a U LL ° Y 1� Y d d 0. O e1 d OC O » a M f- I- H c Z a a Q Q K n li It to ra -y 1 0. Iti a U U U d F- t/J S 0. N LLl K it w 0: Li H In IM to in 41 11 Zi Ll fY J l 1 u u •-• K Y -A LM U ► H ►- •. K .T IY 7 n IJ • • • U l f U t m ► b- ► 1 - U O K a. rr u u u o z O U JJJ f� P1 Cf n. N n U W W W fT' a a n n � N J •- JJJ •.. O'. C a 4 .f cl 1.1 I.w Z 7T 7 O 2 ••• M d a a o Q 0 0 0 N O 4J Li If W 4) W Z ti 0 Z O C JJJ n IB Q 1- H > Q aQ Ufl f) S J fn O N t I J LL LL LL I- or a D- '^ m a LL LL LL z n w sss LL LL LL Q QK l.i •. 1.1 n cno Y a ►. 1.. l.. W 1.1 O! a K K K K m N O O 1/N O O G O O O O M M O O V% U'1 !� f. O C7 O O O O 0.^Y�MJ • • GGA to Lr CIC; 00 mC h N MM NN C`�n In O Jit MM C; • • f')NrN • • • • P 6n mi • • Can • • NN • • MM • • • • e • e s • • • • • • rA Imo' O` 6-7^ Ip 00 r NN MM MM JJ Vr InO. v 10 M 1 0. rr pl n• ► + M • N W K� r M N rIj o • • 41 LL 00 co 00J J J J J J J J J J J J J J J \ m co CO OD 00 OD OC, W 00 OD OD co r \ \ \ r r ` r r in \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ a Y O U U co 00 00 30 00 M • In v� „� • 00 P '7 r # >! 0! OG « P T C • M M M M ! • # N « O i• coIr • PN 40 M M MW1 # « d 1 J M J • P UI PaP 11 P « M « M # MMM • r r• r • # « P a O. « « P « PPT « a * a ! a _ rr r # r r r r • r 41 r « rrr it r • r • r 00 N V) YN iv Y Y ca WI 4 u u u U 1 1 . a rn. • °# # a 41 �° i 00 ! . h a. OD A O • � VJ e-M1/N rN 000 V)00 N MOO N)0. 0000000ry • t 1 I t 1 1 rr •-M..S v r 00000 {,.. O 'O rr A N,0 ' hN ,., ,S 1 r O O t 1 M 1 1 1 1 t N N v V N 'C KJ N M • S r.N W 'r +, K: Y5 r V1 MOO 000. 0` 00000 :x OCIOON 00000 v 1 1 M e -.-MM z M 00 00 NCO 00 1 1 1 coa pn 1 1 1 1 1 Q b N r V N N/ V N N N M M M M M r 0 M 00 00 Mwl 0 0 r u ?In CJ t 1 1 1 1 1 1 1 vJ.f V J v JJ.•J r r r 0 r 0 00000 r A 00000 0 1 1 1 1 1 1 ie r_^_.p 0 N 00000 0 0 rr 0 C C 0000 'O :t OOOO ii • . auu . . . • K K 1.1 Z R W W W W W W W W /.• • • �: tt M 0 O v; rn •C 00 40 00 M tq is d t- • uu W Lr W z :H: x r ►+ •0 an 2KK wN F H U Q `t h. 1.1 W D. 9 -' 2 7 2 rn = Nrn rnNZ rn N tD LI) k = 2 T►.N 17. 0"IA tY 0 LJ w Li u H H 2 O O W W Q Q `< W N N N (/1 • N ..-1 M M • �+ •+ • (n rA Z Z Z Z Z W N W W IJ W Z H JJ J0. JJ • • W �- 7) ad dtLp laLd w� •••••• tl tr. 00000c9 to LL -JJ -A_j A tiJdd H o »»o » Cr gr �zz (3n cinoon o n. a.e.n WV) N N N t.J to Vl G. (L O W L I W C K K lY a. J J J J J M p ! m: a a` "n M (n to 4 to to N rn 1 LI V) h C1 5..1 �y litiaa N H ►. N I,y a'4 y • • • • • �YK t.: W r�N \ \ V) A `� t9 O O C7 u Z OOOt7 4 W W 41 4J r O W W 41 W W lD 2 00 Z z 7 ~ s z a s Z Z .-1 N �+1 7 Z Z Z Z C9 W Vl W 4) n h S 2 2 T 2 J J w^ 7 N N C < Q Q v 2 1.1 t.J O W W W W W W L) L) -J JJJJ 7 7 T 7 C7 G3 tJ t.1 GIW22 LIW JJ U u U U tJ •„r., p„IH ' to rn (A cn En mm0]m - Y YYYYY YY y� L)U L LL Y Y YYY N d ac a at , a .,tet b • • KmtY tY tY p JJJJ S Z22TT, 2 2 1 Z r.itivn C WL:WW CA V1 tN 0 N to 'n c7 rn N N N t/) v) N N N t/1 N r/1 N N N to rA M d C' AA 00 00 NM V+PdM M A 0, w C) or vN .0NGo p000 OOp « 101010.c,cO « P O • • • • • • • • • r M 6M!� 00 LA MCI `-, �' '� J J O, J P M .Q ^t7 r M N M N d•. r -a 0 N N AA MP r.ON NM►- A,pv MCtr r MNA 0 r N 0 00 MAO M r n t T M Or) v, 0 N M M P M VMpr M J N C, x a, P N ,0 P N r N r N N t O t10P Jv Z r0 i n Li 4 :.1 v 30 vJJVJ 00 00 00 110 00 vv 00 JJ JVJ JJ Jvvv.p J JJv \ 00 00 00 w 00 00 00 00 00 00 00 00 W cc 00 00 00J Q r r Ore -•-r 00 r r 0 _\ \ ^ �. r r \ \ \ \ \\\ r- e-rr r Vl W 1•.\ \ A \\\\\ AA A AA 0r \ 0r r r r r,� r r r r r a -r 0r r r r Q b 0770b AAA AA AAAAA A \,\ hr�, O > 0 � 2 F' u Y « N MMM MM a MM • 0000 « AA A 00 00 « b bOZ)0 -30 J ] 1 D NO,OM00,Ou M M M M M M M M M M M M « V N N « N N N ryW U MM a MMV) -A 6M M 0000! «• "pnP 0• a1MNa #O Li W CLOp cc 00 00 OD 00 00 ou 00-4 00 30 yr >Li u 00 f 00 M, cox 'Ir OD 10 10 LM rNO lid V 'o 'o '0.•O 'o C3 U N N N mi NN' N OMO. 0 C7) c!, - 1:1 Ift A^ L,% ^ "V� • In N O In a pn fli " on on m wv W, In -n rlj 10 7) 0 0, ..ate 0• 0. co.0S o' 0� 010, : 0 0 ♦ 10 30 c, m 71 a 2a cr cr X -4 mea 21 41 (1)V7 ar U 00 n cn la W W tr u :3 U V) 113 LI) M 4) a 3. 2. I" Li w 9.1 w I" -j W 61 LL Or cr Ix JJ In LL -1 wuw 0 CM (A 0-4 ul C� cr tj Li & 9L n- M 4L M (L 0 0 -0 :) = m = D .9 crcr 7 U: L: 1: 0 cn In 0 (e) (i rL u 7cr --1 04595 Kir CIL CL CL 1.1 m D =5 CP 0aa 0 tD X 1-J 1-1 t- L -J U! 6.1 Li (L 222 U C, 1.l yHyNON VI Z C3 LI W 47 W w 111 Ili Ij LJ uj 2. :3. 21, cz cc W - er W n. cr at O www000m W Ll V) x < 1,- (A (A z m = Z� ai M en an -a -T cc cr 4`1 LO W J12.9 JJ JJJJ ce W41 W P 1.1 U -Z -1 W LP UJ LLJ 6 Ll W CL Q- U- LD -i T :3 n :3 D :) :) -3 D k- U; -i m U3 cn J) (A CA G-) (4 f/) --3 LJ L, F-4 IM C) 00 Nto) r M LIN ao z r) C) 0 C) C3 INJ• In r) C:) co OC oc X00 r W) viN 6'% 110 C; .0 N ol rr ml C) Li W CLOp cc 00 00 OD 00 00 ou 00-4 00 30 10 00 00 M, cox 'Ir N- F. lid V 'o 'o '0.•O 'o U N N N mi NN' • - 1:1 Ift A^ L,% ^ LIN 61% • In -j 00 " on on m wv W, In -n 10 7) 0 0, tj 0• 0. co.0S o' 0� 010, : W, 0 ♦ 10 30 71 41 W W J J d v .t J v o O70 00 30 00 00 00 00 00 b 00 J 00 J d r J J J \ \ ^ \ \ \ \ \ \ 00 00 \ 0000 10 D Wt 00 LO 00 00 Y \ \ \ Is V, ] 7 7 7 Y O 0- z H 00 U Y u N M M M d t • ^, _ `T W ' 0p ] 0 7 0 r ra r,, 0 O .] O 00 i M l0 • m )a 70 D )0 '0 10 P U I It o M M M M M M M M O ii ® r r •- r r •- r N r r r r r � I N 00 • M ti �e N 2 N •- O t O O � O r M 0 0 0 M O M M O O op N _ 1 1 1 1 1 cc N • .p .p O O O O N O N r 1 1 O O O Z N r 0 0 0 O O r M0 O O •- r- r 1 1 / ! ;Cl) ClO O O M O M M O r z ~ ^1 O O f n1 I ° 1 1 1 M M M r N O O r O 1 1 1 O N M v1 I^ N U'+ N r r M J M Q O r N O J J MMM M J M P M N M r r r U e} „� J J J M O � P O L 6® u'. N O O O O O O O NA 1A to W a 0 • • a 2 LI a pl to N 41 L to • I.1 O •e • W K K N N LL ea ad x W Q 40ur F- • 2 n • � LL m to I I • i1 .. rn rar 2 u iY eY ►- a.. Y H • iY ►s • r- Z 4; T K �.. W W z 2 Q z O m O ry f„ / Y 1— vQ •a x x x z w ' Q L 1 Q: o 2 .. U Q z Y)T a a a N c' rn T O t-� L; a. W !n 1.. H 0.' W •[ p • • Z J cr) N h N A Oc] (/)0 y z J d d I.I c� K Z • 4 J • J W O T W W W p 0. D s-. M W re • C^ U 0_ • fY ,Z 0— O U LL ✓i LL O O a y n N 4... Q 0 LL W) -f r+ 61 to Q .Y Q l.� O 6) O D 2 a J cr 4 '• O T O ss.. y to VI fn i,' Q ` 0. L1 ti N e-� I,I W J ~ F K t7 L.1 41 W to Y u c L r = 3 a aU. K I J 1 J J IJ 711a z z z a T x 2 Q I.1 1.1 W °C U w _� 'n re \ \ u J W >>> N W O O J c� 2 C7 2 w Y dC n z K tJ IJ W GI N .c a I, I ® to W W 2 2 ,Z a �-. en O N z O z 1.1 .1 f) tf cr z N to W LL LL O Q 2 J to 61 W v O O O Q r i o K af_ W W 2 ~- to rn h 4 T N, J S T S W W S K W In V) T 41 t 7 a N ►- U (.) 2 S C C. G'7 J 'M N fi' W ed O U U u u u u W -.1 1.1 O Y J LL c^ S 2 7 J Ct Ct 7 2 o r.O !'10 en^ J`o NJ Mi K �Otn C)O NN • � . i t 000 l'. r 1'- •N..r 00 X mtX` OO JJ OC �C)� Cc` OC • J J V, W, N V 1 0o v') C' M M •- '- O O fT P \ M .(;. P J J C O • ti ^ • • • • i J b N �' r r 00 PD 1010 P� .O ro 00 r r _• b P O d 400 w : a M O O O N N .-. • r Z ti A r b a W W J J d v .t J v O70 00 30 00 00 00 00 00 b 00 J 00 J d J J J J \ \ ^ \ \ \ \ \ \ 00 00 \ 0000 10 D oG 00 LO 00 00 Y \ \ \ ] 7 7 7 Y O 0- z H U Y u N M M M d ,^ ^, `T W ' 0p ] 0 7 0 O r,, 0 O .] O 00 i M l0 00 00 M m )a 70 D )0 '0 10 P U M M M M M M M M M M M M �-^ r r •- r r •- r r r r r r r � I r r W J a� •- J a0 r J 00 r J «.00 \ V ^ J \ J \ J OL, \ J cc J cc J OD J 00 0 J 00 i O Wh. t. W I 3 LD • Y p CIS N U • w a t,l • n t CO LL r- H w Q M 4 t.3 O Nwo0 z cr N • • 1. t r r C11,SZ7 O •D •- i J st co n M a .- P r M '. .- J N 00 W ® •" t O 2 Cl) 0 N N 00 M ;- M N ]0 MW) 1 N w O N 30 pry � N1 a ; ,IRi 30 M a y oD A W • oD td z J O Cg) W 1-• • 1 • ti Z !L O J W G'i F 4 O • R W2 ' o o ti 6 a � j 1 u N ® o U «- Vt W z z n W W O fd [) 4J U .7r a C/)a oZ-t m tY z H Z 2 W a W O r Y cn n o a -1 f p r r- LA p < N oo 0 r N •d a LL Cr • J W W W c co to N N h. tvl Z • 2 2 O O N 1 N 10%0 O N J r 1 •. 10 1 O •" N J �7 1 r `• O M N d d fV ' N M 1 O •- NN J b N 1 � N ap i N M V d r � .- M 1 O r N V O d J / J O M M O N J 1 c v, J N M N N r p ry r 1 r M r J p M M 1 r N'+ •'- •- .1 •r„ 1 O O' M P /� 1 J r' \ p N M N M N N M M / r r N N M M 1 p N O M N N 1,1 J d Y J a� •- J a0 r J 00 r J «.00 \ V ^ J \ J \ J OL, \ J cc J cc J OD J 00 0 J 00 i O Wh. t. Y W 3 LD • Y p U • w a t,l • n • LL r- H w Q M a, O Nwo0 z cr N • • 1. r r C11,SZ7 O •D •- i 1- 2 co n M a .- P r M '. .- J N 00 W ® •" t O 2 Cl) 0 N N 00 M ;- M N ]0 MW) 1 N w O N 30 pry � N1 a ; ,IRi 30 M a y oD A W • oD td z J O Cg) W 1-• • tr ti Z !L O J W G'i F 4 • R W2 o o o ti 6 a j 1 u N ® o U «- Vt W z z n W W O fd [) 4J U .7r ''' C/)a oZ-t m tY z H Z 2 W a W O r Y cn n -1 f ° 0 o- •d a , c LL Cr • J W W W W W tvl S W S Z S Z LL W d YSN0a W P+ CA V' vl h• W U • H O O 0. a 10'1 d f. 0_ tr CL W d ! N N W J d it 47 0' P- F i,, !f O L Y • Q Y V) S • H O. c C7 O 1- U tY W� - W < 01 Q p O W W Q • LM cD a X U Y O p, 4^ CD A 1.t F- c� D IJ U 6cri O Vi O O <L • I.1 U W0 7 ♦r y Z C 2 7 L: N 4 7 K Y JJ JJJJJ-jJJ S J J O y t p.• H M a -i �a<aaaa•$aa.a U 2 O V) N tY W Q Jh lY F F H H ►- ►,. ►- h •,- tJ J y 00000Q 00000 O O M W r^e :I. G i ,1 1 3 ~ I. t L- /.• F- M� F H 1- i- F- Y� F.. Q Z Q J C) ED P- 77 N ~ O Y W W 1 bt O H d d sr J t.l a Q P]rr•. NNNMMM-s 7 Z U `"' to C9 D' t't O J �n • N LlN 0' ❑OOOObGb000 i• • U „Jyi Y 1 z f J .ap e Lt A 7 Z7 777777' 7 O J • Lt Q_ r 4-' 4 ad O"'1 O»7»>O»7 1i1 i O = 4. IL JL k k 4 LL OG JJ OO C,Ci to N N [�O CSU OO -y nn u 00 O4 OO 1010 N N .o C, O t C� �O .f' In 1 n,7 P r MM a;ONMNNa•tnOOh to In M M t/1 • • • • • • • • • • e r CcW PP •-r y, NN N NN a, .p �O 1: z 010, MM 010, • • • • • • • • • • AD•N1�IDNNVI ~ C3 MH. tiN rr MM IJ�M 'OOr .p M.Or/0 •.A00 1,1 J d Y J a� •- J a0 r J 00 r J «.00 \ V ^ J \ J \ J OL, \ J cc J cc J OD J 00 J 00 J 00 i O Wh. t. 3 LD a Y p N I i U J- IC a'• Y W 2 U co n M a .- P r M '. .- J N 00 W r N X) M N N 00 M ;- M N ]0 MW) 1 N W N M r O N 30 pry � N1 a ; ,IRi 30 M a N D pn a 7 M W o_ .- M �0 a • « • r t , o o o o W tD w Q I a w w a 2 W hh F -H O N .a a,2 Z I" 41 L, 1.1 4.1 a w a LI Lt W W L 00 tY F- h d C O O C O tY [Y n waaaaa Llc N O.r Z Z S Z S LL J Y aC C H Z O s. a t Q Q M W Kx J 1.1 t t t t . fV• CO !> N r A 11 P C] •- U W a r A w W M r y d 0 K I.! h to >-1 L1 L� cr Y J J J J J J J J J J u I J h ►- r h r t- h h 1- r y 0 0 0 0 0 0 0 6 d 0 u NNMhH!-rr ra r O NMM�ac d?.d� rM O MLIN MMM M.O o` a0 K9 Z L. cocoon on clo J � z�9azzaa » a LL LL LL 4 LL 1a, LL 4 LL LL. C+ r 000M0M O` e -N10 .L+ cnlnCQ MNOCd`O 1-10 +O CO NPM M N O N 1-1 h N r V aC OC a0r Mop MSO h. •D :3 Mr MMM 00 �•. ap e - O A M T S N a W IJ � a 0 Y Q 2 W N r j Q � LL d O i 1- z Ll Y U f W C; 00 Qg o N M 7 Irl � h 00 m ,� +-+ N N N N N N N N N N O %0 ~.o � ti0 �D �-o � �o %.0 1� -4 .-1 —4 .-a H ¢7m 00 M ® h O N -It N 00 O O ON O O C N O O 00 M O M N 0 c11 U 0 M 1-1 0 - p � �o O N 111 c11 ---1 00 h ul 00 00 N 3-1 a) J1 00 1~ O f~ (1) cSf U U a) U 1.1 w a) H U) p 3 CiCd 0. w —I Iz :1 : \ W .0 O w p 1 ca Q) a) •rl U = cd m = (1) ✓� r -I U x cSS r -i cn to a \ > —1 a) co O 0 a) m m 0 a = a = _ _ _ _ _ _ _ - _ _ 0 cn `� t c9 ai � � � G a'+ H U u u U •1 0 jz: bo 8 H r -i ca '-1 _ _ _ _ _ _ _ _ _ = U > 11 cd 7 •ri cd w z w w m O a) -H ,a O :3 P-4 \ \ \ .a }4 (n U U 3-I G' 1 m m m m 71 0. �D ca �4 0 w m m a) Q) aJ (3) va p. : 1 Q) a) •rl •H •r1 •rl N 1.1 cl w H r-1 H(1) rA ¢ r i rl r1 H rl Q) C P m a In aL' cjj 1.-1 .1-1 1J -W 1 :7 a 1 ) � ' 4.1 ca En � � O 0 p Q O u 04 1:4 O U p �O C71 M -+ w w O 00 0 -4 N M In 1,0 On -4 Ln 0 C3 N h M Ln O O -+ Ir) Lr) 0 O H 0 O N et N M (:,4 O Lr) O 00 't M O N o0 M O 1r) 00 00 ---1 nl N O O a N m O O 00 N O N 0C� O MC h M O N O N O Lr 0 110 m --a 1n N N M r-+ --1 M 1%0 M 1.11 u-1 O Lr) Cl) , - N 't m "o N - O c11 IO %10 O N O 1rs N r M M � It N r 00 M M 1r1 00 00 d --1 Lr) -+ H U u 0 O O 0 0 0 0 0 0 0 O O 0 0 0 0 0 0 0 0 0 0 0 0 O O O O O O O .--1 ---1 --i -4 r -f .--1 --1 r-1 -A 1-1 -'"I ---I ri ri --1 --1 1 --i --I --1 a -ti .--i --1 r•i C O O 0 0 0 0 0 0 0 O O 0 0 0 0 0 0 0 0 0 0 0 0 O O O O O O 0 --.I --1 .--i --1 _4 1 � • ,-a .--1 .-� r -d •-� -'"I r-1 r•+ r•1 r-1 ri r-1 r-1 r -i r-1 r -I --1 --'I r-1 ---I r -i --1 ---1 --i 7 .--i ri M �t .-+ U p O O 0000000 00 000000000000 O 1n hh 00 Lr) O Q+ Op ,._1 M N N --•+ N N .-1 CO 00 ul N N CO 00 N N S c11 N --1 N N N N O r-+ O O 0 --1 Q� p� M M M IT M M I'D � vD O h O ,_..1 ---I cn *-+ 00 h N --+ O ^I O M N N '-1 N N r•+ CO 00 Lr) N N 00 00 N N cn N r-+ N N N N O --+ 0 O 0 -� M -t -t M .O co "D -•I ---1 rn .t %-O -1 --4 M -7 M M t "0 - O h O O O �7 +-� p O O 0000000 00 000000000000 r - -+ ---1 M h h h h h h h h h h h h h h h h h h h h h h .--I r-+ —A H N --+ M M M M M M rn c''1 M M Cl) cM Cl) M M M M Cl) M M M M M 111 ,t h O� cn Irl ra �t -:T-TItIt•.t :I. -T-T 7't -t It -t 7It 7 - -t Cl) -z I W,..� --1 � � � _-I � � r -I -'-1 ..-a .--a .-a --1 r-1 ---i .--I .-i --a � ,--I r-+ r -I .-1 ,-1 .y .-1 .-+ M �t •--a Q 0 0 0 o0000Oo 00 000000000000 0 Lr, h OG L'1 O 6 z U H x U E -H z d O -4 N -:T Lr) \10 r� O a\ O M M M M M M M M M -It O O O O O O O O O O �10 �.® 1�0 \10 \O \O \O 1.0 %O I'D .-4 -4 1--1 1-4 -4 e --I i -i .-d -1 It .-1 140 � r- M O v ro O 00 O 00 r- O O O O N 00 O O M et O 40 01 Lr) 00 - O\ 01 O N O Irl O Lr) N I'D m -' O •-4 � .•-t u1 i~ m N 1-1 -4 O 00 -I It .-1 140 � r- M 00 O O Irl O .--a Vr - N O v ro O 00 O W re Lr) Lr) O O 00 O v v N 00 0 O N � r- r- O Lr) O 0D C cr1 CO C� O N v 00 C . + If 1 O O ir) r -I \�O rn i~ v >4 1-1 �4 x .--� ca r. cyll v U .-1 O G M Lr) r O m -+ v N U rl M N r I U S4 N U ro OIN U] OIN UN �4 H rl CC 4-I �t �7' i I �Y' �t �t a d• o � 4-+ Uro] H I� v G 4-4 � H 00 .0 4J O O 4 cn O ri) 0 ro ro P4 ro A is U] Q) U z z '-+ a v �. 1•.1 4.1 O 4.1 4J i4 41 4-1 4-1 --j `J •rl 4 •rA � ro •H •H 0 4� w en m r o Q ro co P4 1-4 r'+ Qi a �"'•i Pa U x 00 O O Irl O .--a Vr - N O O rn O 00 O W re Lr) Lr) O O 00 O O O N 00 0 O Cl) � r- r- O Lr) O 0D C cr1 CO C� O N O 00 C . + If 1 0 0 ir) •-+ \�O rn O O .-a 1-1 M 1-0 .--� sr1 r. cyll N r-+ r-+ N .-+ .-1 O G M Lr) r O m -+ v N U rl M N r I U S4 N U O,\ OIN r^ OIN UN (u r -i �t �7' �t �' �Y' �t �t �t d• _ U 4-+ Uro] H I� 4.1 G H � 00 00 00 00 O O 00 00 00 0 0 0 0 f4 P4 (1) A pro U] 1•.1 4.1 O 4.1 4J i4 41 4-1 4-1 •rl •rl 4 •rA •r -i ro •H •H 'ri 4� a 04 04 cn a 04 Px a 00 O O Irl O .--a Vr - N O O rn O 00 O 00 re Lr) Lr) O O 00 O O O N 00 0 O Cl) � r- r- O Lr) O 0D C cr1 CO C� O N O 00 C . + If 1 0 0 ir) •-+ \�O rn O O .-a 1-1 M 1-0 .--� sr1 r. cyll N r-+ r-+ N .-+ .-1 O 00 M Lr) O r� 1� -+ 0 0 0 0 N N M M N O N N N --+ .--i r--1 1--1 O,\ OIN a1 OIN UN M M M M �t �7' �t �' �Y' �t �t �t d• � �t t �t O O O O O O O O O O O O O .-1 .-r 1-4 .--a .-1 .-a � .-1 .-a 1-4 1-1 .-o .-1 0 0 0 0 o O O O O 0000 .-i ,-- r--1 --4 .-1 .--1 1-1 r -i r-1 .--i ri --1 r1 00 OO 00 Oo 00 O O 00 o O O o 0 O O O O O 00 O O O cV Cl) M r- 0 O O O O O --1 cn- O O O -I N -+ O O O O O 00 O O O N M M r - O O O O O -+ O O O r-+ r-+ N .-+ N 9 O M O r� 1� -+ 0 0 0 0 N N M N N O N N N --+ .--i r--1 1--1 O,\ OIN a1 OIN UN M M M M �t �7' �t �' �Y' �t �t �t d• � �t t �t 00 00 00 00 O O 00 00 00 0 0 0 0 •--4 O �.O �O ir1 00 0 0 -+ O\ 0� O r•-+ O M N N O �0 M r- O N O I'D M - c? --1 cn- MEMO TO: John K. Anderson, City Administrator FROM: Shakopee Fire Truck Committee RE: 1500 GPM Fire Pumper DATE: July 16, 1984 Introduction and Background: The truck described in the attached specifications will be the second unit to respond to fires in the Shakopee fire district. This unit will be the first to respond for a mutual -aid call. For our typical call in Shakopee, our first truck to respond is a pumping engine which carries only four fire fighters and the necessary equipment for a very quick initial response and attack on the fire by two or three fire fighters. Due to the exponential spread of a fire in relation to time, timeliness of this initial attack is extremely important. The pumping engine described in these specifications will carry at least seven fire fighters which are needed to back up the initial attack with more manpower and additional hoselines. This unit is also equipt with at least a 1500 gallon per minute pump. This will allow this pumper to supply adequate volumes of water from the hydrant system or a drafting source to the initial pumper and on the later arriving vehicles. A permanently plumbed balanced proportioning foam system is to be installed on this pumping engine. This system will allow very quick and precise applications of large volumes of fire fighting foam. This can be done without the additional setup time or other application difficulties associated with less sophisticated systems. We find this foam system to be an extremely important part of this vehicle. Due to the large volumes of hazardous materials moving through this City on a daily basis by both road and rail and that stored in our indus- trial facilities this foam capability is a necessity. Much time and effort has been spent on developing the criteria and sub- sequent specifications for this system. The system which is specified has been determined to best meet these criteria and specifications. Due to the extremely severe operating conditions a fire ser- vice pumping engine is routinely subjected to, great care has been taken in the drawing of these specifications to build in what is necessary to ensure a long service life for this unit. This department would like to see a service life of at least 20 years with as few maintenance problems as possible. We present- ly have a 1947 pumper still in active service today. This is due to the high quality standards which were used in its manu- facture and purchase combined with an excellent maintenance pro- gram. In the specifications of this unit a long service life 1500 GPM Fire Pumper July 16, 1984 Page -2- has been ensured by the specification of well established mechanical and electrical systems which to the best of our know- ledge are least prone to failure or aging. The metals to be used in the construction of this vehicle are specified as either stainless steel, aluminum or heat treated galvaneal steel. Each of these metals may be used on various parts of the apparatus depending on the structural needs in these areas. All of these metals possess excellent corrosion resistance and structural strength, thus preventing costly and debilitating maintenance problems. Great care has been taken in describing the fabrication and makeup of the water tank carried on this vehicle. This part of a pump- ing engine is extremely susceptible to corrosion problems and various other types of damage. These problems have caused this department great difficulties in the past on our pumping engines. If these specifications are followed, many costly and untimely repairs along with the associated down time can be avoided. When a fire service pumper is down for repairs the City is in a sense partially unprotected. Occasionally in these specifications, specific brand names and models of mechanical and electronic equipment are specified. This has been done to ensure uniformity in the vehicles used by this department. We have done this for two reasons. First, to expedite repairs due to our ability to keep the more routinely needed parts in stock and make this vehicle an easy fit into our present maintenance system. Secondly, due to the number and variety of people which will be required to operate this pumper, it is absolutely necessary that the basic operation and principles of its operation be identical to our other pumping engines. This avoids operator errors which could be extremely dangerous to fire fighting personnel on and off the fire scene. Due to the additional costs incurred by the specified foam system and a body style in the crew cab area not routinely fabricated by most manufacturers, additional frills on this apparatus have been minimized. A functional basis for all of the listed specifications has been established to provide this City with the best piece of equipment at a reasonable cost. All manufacturers of fire service apparatus should be able to bid this piece of equipment competitively. The only problem which may be encountered could be the water pump. The brand we we have specified is "Waterous". This is identical (except for gallonage) to the other pumpers we have in service today except the 1947 pumper mentioned earlier. We feel that this type of pump is necessary to keep the operation of this vehicle identi- cal to the other equipment we have in service. This is done once again to minimize operator error and maintenance problems Another pump system should be considered only if it can be used without causing the above mentioned problems. Most fire apparatus manufacturers are able to install a Waterous pump and do so routinely. 1500 GPM Fire Pumper July 16, 1984 Page -3- The time donated by the seven fire fighters on this committee, which is under the direction of Assistant Fire Chief Charles Ries and Chief Joe Ries, is well in excess of 1000 man hours. This time has been used for researching various pumping engine systems, visiting other departments to investigate other apparatus brands and styles, and visiting various manufacturers and their facilities. This has been done to develop specifica- tions for a fire service pumping engine which will most effectively serve this City's needs and remain in effective service for as long as possible. JR:cah C/ -nL-, INVITATION FOR BIDS NOTICE IS HEREBY GIVEN: Sealed bids will be received by the City of Shakopee for the furnishing of all necessary labor, equipment and material for one (1) Class "A" Triple Combination 1500 GPM Pumping Engine. Bids must be filed with the City Clerk, at 129 East First Avenue, prior to 1:00 p.m. on August 17, 1984 at which time they will be publicly opened in the Council Chambers of the City Hall, Shakopee, Minnesota. Bidding forms and specifications may be obtained from the City Clerk's office. Bids must be filed in accordance with the specifications of the City. A certified check, cashier'"& check or bid bond in the amount of ten percent (10X) of the total bid must accompany each proposal as a guarantee that if the bid is accepted, the bidder will enter into contract and furnish a performance bond in the full amount of the contract. The City is not subject to State or Federal taxes. The City of Shakopee will furnish the successful bidder with any applicable tax exemption certificates. Bids must be submitted in a sealed envelope marked "Bids for Fire Apparatus and Equipment", and the name and address of the bidder. The City reserves the right to alter or change specifications and to reject any or all bids received or to waiver any informality in the bidding. All contacts with City officials from the time this bid is let until a bid is awarded shall be through the Assistant Fire Chief Charles Ries (Truck Committee Chairman). No exceptions to this will be tolerated. G> ZnL PUBLIC NOTICE City of Shakopee 129 East First Avenue Shakopee, MN 55379 Notice Far Bids. Sealed bids will be received by the City of Shakopee for the furnishing of all necessary labor, equipment and material for one (1) Class "A" Triple Combina- tion 1500 GPM Pumping Engine. Bids must be filed with the City Clerk, at 129 East First Avenue, prior to 1:00 p.m. on August 17, 1984 at which time they will be publicly opened in the Council Chambers of the City Hall, Shakopee, Minnesota. Bidding forms and specifications may be obtained from the City Clerk's office. Bids must be filed in accordance with the specifications of the City. A certified check, cashier's check or bid bond in the amount of ten percent (10%) of the total bid must accompany each proposal as a guarantee that if the bid is accepted, the bidder will enter into contract and furnish a performance bond in the full amount of the contract. The City is not subject to State or Federal taxes. The City of Shakopee will furnish the successful bidder with any applicable -LAW _ax0peticl--..ceTtiiLsets Bids must be submitted in a sealed envelope marked "Bids for Fire Apparatus and Equipment", and the name and address of the bidder. The City reserves the right to alter or change specifications and to reject any or all bids received or to waiver any informality in the bidding. All contacts with City officials from the time this bid is let until a bid is awarded shall be through the Assistant Fire Chief Charles Ries (Truck Committee Chairman). No exceptions to this will be tolerated. Definitions "The City" as used in these specifications shall refer to the City of Shakopee, Minnesota, and the "Chief of Fire Department" shall refer to the Chief of sue- ir�"�elra�z�e --or-saia viiCy df snzfK6pee, Minne's'ota. -ine'F-ire`iepartment" shall refer to the Shakopee Fire Department. -1- -! -yn, SPECIFICATIONS FOR TRIPLE COMBINATION PUMPING ENGINE INTENT OF SPECIFICATIONS It is the intent of these specifications to cover the furnishing and delivery to the purchaser a complete apparatus equipped as hereinafter specified. With a view to obtaining the best results and the most acceptable apparatus for service in the Fire Department, these specifications cover only the general requirements as to the type of construction and tests to which the apparatus must conform, together with certain details as to finish, equipment and appliances with which the successful bidder must conform. Minor details of construction and materials where not otherwise specified are left to the discretion of the contractor, who shall be solely responsible for the design and construction of all features. The National Fire Protection Pamphlet 1901 for Motor Fire Apparatus, unless otherwise specified in these specifications, shall prevail. Bids will only be considered from companies which have an established reputation in the field of fire apparatus construction and have been in business for a minimum of 20 years. Each bidder shall furnish satisfactory evidence of his ability to construct the apparatus specified, and shall state the location of the factory where the apparatus is to be built. He shall also show that he is in a position to render prompt service and to furnish replacement parts for said apparatus. Each bid shall be accompanied by a set of "Contractor"s Specifications" consisting of a detailed description of the apparatus and equipment proposed and to which the apparatus furnished under contract must conform. Computer run-off sheets are not acceptable as descriptive literature. These specifications shall indicate size, type, model and make of all component parts and equipment. BOTH CHASSIS AND BODY MUST BE BUILT IN AMERICA OR BID WILL BE REJECTED IMMEDIATELY WITH NO FURTHER EXPLANATION GIVEN OR REQUIRED. QUALITY AND WORKMANSHIP The design of the apparatus must embody the latest approved automotive engineering practices. The workmanship must be of the highest quality in its respective field. Special consideration will be given to the following points: accessibility of the various units which require periodic maintenance operations, ease of operation (including both pumping and driving) and symmetrical proportions. Construction must be rugged and ample safety factors must be provided to carry loads as specified and to meet both on an off road requirements and speed conditions as set forth under "Performance Tests and Requirements". -2- Welding shall not be employed in the assembly of the apparatus in a manner that will prevent the ready removal of any component part far serni.ce ar repair. WARRANTY We warrant each new piece of fire and rescue apparatus and the equipment supplied by this manufacturer with the apparatus for one year beyond delivery unless warranted specifically for a longer period of time. This warranty is in lieu of other representations as to or liabilities, including on the part of the company. DELIVERY all other warranties, expressed or implied, all the original purchaser and all other obligations liability for incidental or consequential damage Apparatus, to insure proper break in of all components while still under warranty, SHALL BE DELIVERED UNDER ITS OWN POWER - rail or truck freight is not acceptable. A qualified delivery engineer representing the contractor shall deliver the apparatus and remain in the City a sufficient length of time to instruct the Fire Department personnel in the proper operation, care and maintenance of the equipment delivered. Apparatus to be delivered directly from manufacturer to Shakopee without any other mileage other than necessary for testing. Information Required The manufacturer must supply, at time of delivery, at least two copies of a complete operation and maintenance manual covering the completed apparatus as delivered. PERFORMANCE TESTS AND REQUIREMENTS A road test will be conducted with the apparatus fully loaded and a continuous G i�$' mc�ie un'd2�zvitrg_C�`Yiuiiz�[rs; taui'iTi$ ;I ' - -- � \ 1 V T 1CtZl b - Or-,Uo C~Q-1.L `— me the apparatus shall show no loss of power or overheating. The which tii ;ion drive shaft or shafts, and rear axles shall run quietly and be transmise a abnormal vibration or noise throughtout the operating range of the free froi ;. The apparatus, when loaded, shall have not less than 25% nor more apparatus of the weight on the front axle, and not less than 60% nor more than than 40% ie rear axle. The successful bidder shall furnish a weight certificate 75% on tl weights on front axle, rear axle, and total weight for the completed showing i at time of delivery. apparatus ; pparatus must be capable of accelerating to 35 mph from a standing A. The a within 25 seconds on a level concrete highway without exceeding start aximum governed rpm of the engine. the m; ,ervice brakes shall be capable of stopping fully loaded vehicle B. The : least 30 feet at 20 mph on level concrete highway. in at -3- C. The apparatus, fully loaded, shall be capable of obtaining a speed of not less than 60 miles per hour on a level concrete highway with the engine not exceeding its governed rpm (full load). D. The apparatus shall be tested and approved by the Underwriters Laboratories Incorporated in accordance with their standard practices for pumping engines. E. The contractor shall furnish copies of the Pump Manufacturer's Certification of Hydrostatic Test, the Engine Manufacturer's current Certified Brake Horsepower curve, and the Manufacturer's Record of Pumper Construction Details when delivered. F. The apparatus shall be so designed that the various parts are readily accessible for lubrication, inspection, adjustment, and repair of electrical and mechanical systems. The vendor, at his expense, shall have the Underwriters Laboratories Incorporated conduct the tests required by the Underwriters Laboratories Incorporated (Guide for Certification of Fire Department Pumper Subject 822 dated May, 1956, or latest). A copy of all tests shall accompany the apparatus. FAILURE TO MEET TEST In the event the apparatus fails to meet the test requirements of these speci- fications on the first trials, second trials may be made at the option of the bidder within thirty (30) days of the date of the first trials. Such trials shall be final and conclusive and failure to comply with these requirements shall be cause for rejection. Failure to comply with changes as the purchaser may consider necessary to conform to any clause of the specifications within thirty (30) days after notice is given to the bidder of such changes shall also be cause for rejection of the apparatus. Permission to keep or store the apparatus in any building owned or occupied by the purchaser or its use by the Fire Department during the above specified period with the permission of the bidder shall not constitute acceptance. EAi�.i+1�`i The bidder, if his bid is accepted shall defend any and all suits and assume all liability for the use of any patented process, device or article forming a part of the apparatus or any appliance furnished under the contract. GENERAL CONSTRUCTION The apparatus shall be designed and the equipment mounted with due consideration to distribution of load between the front and rear axles, so that all specified equipment, including filled water tank, a full complement of personnel and fire hose will be carried without injury to the apparatus. Weight balance and distribution shall be in accordance with the recommendations of the Inter- national Association of Fire Chiefs and National Fire Protection Association -4- (or American Insurance Association) . Underwriters Laboratories Certification shall be submitted by the manufacturer. The apparatus shall comply with all applicable state motor vehicle laws. EXCEPTIONS TO SPECIFICATIONS The following chassis, pump and body specifications shall be strictly adhered to. Exceptions will be allowed if they are equal to or superior to that specified and provided they are listed and fully explained ona separate page entitled "EXCEPTIONS TO SPECIFICATIONS". Exception list to refer to specification page number and paragraph. Said equality and/or superiority of exceptions to the specifications is to be determined ultimately by the Shakopoee Fire Department. In addition, bidders shall check (/) each and every paragraph in the appropriate column provided on the right hand edge of paper as to compliance or non-compliance with specifications. Each check in the "NO" column must be listed and fully explained as described above in the "Exceptions to Specifi- cations". Where no check is made at a particular paragraph either "Yes" or "No" it will be assumed the bidder is taking exception to that paragraph. PROPOSALS TAKING TOTAL EXCEPTION TO SPECIFICATIONS WILL NOT BE ACCEPTED. Apparatus will be inspected upon delivery for compliance with specifications. Deviations will not be tolerated and will be cause for rejection of apparatus unless they were originally listed in bidder's proposal. -5- BIDDER SPECIFICATIONS COMPLIES BID REQUIREMENTS Yes No Each bid to be accompanied by a Bid Bond, certified check or cash in the amount of 10% of bid price. Bid Bond to be furnished by company who will build the apparatus proposed. Bid Bonds by salesmen or agents of the manufacturer are not acceptable. Bids must remain firm for a period of 30 days. An exception to this requirement will not be tolerated. '£Yxe s -access€ -a1 bil&4e1 s17all €uznis'n a 190M Performance bond within 30 days after notification of award of contract. Performance Bond to be furnished by company who will build the apparatus proposed. Performance Bond by salesmen or agents of the manufacturer are not acceptable. An exception to this requirement will not be tol- erated! The completed truck shall be delivered no more than ten (10) months after the bid is awarded. Bid proposals must be submitted in the same sequence as specifica- tions for ease of checking compliance to same. An exception to this requirement will not be tolerated. Bidders to use forms attached for questionnaires. Questionnaire must be returned with proposal, No Exceptions. APPROVAL DRAWINGS A blueprint must be approved by the Fire Department prior to any metal being sheared or cut for the unit. The Fire Department, the Dealer and the Apparatus Manufacturer shall each have a copy of this blue print. This blue print shall then become a part of the total contract. Drawing must show, but not limited to such items as the Chassis being utilized, lights, horns, sirens, all compartment locations and dimensions, special discharges, etc. In actuality this blue print is to be a visual interpretation of the unit as it is to be supplied. In addition to this questionnaire/ form, each bidder must submit a detailed proposal. A letter only, even though written on company letterhead, is not sufficient and will be cause for rejection. We must be able to study, evaluate and compare. An exception to this requirement will not be tolerated. -6- Y Irk-_ T '�t- SPECIFICATIONS ('0 WDT T V 0 CHASSIS - GENERAL Yes No Chassis to be a new, heavy duty tilt type custom fire appartus chassis and all standard components not specified shall be furnished. The chassis to be manufactured at, by and in the apparatus body builders facility so as to eliminate split responsibility. The chassis to be that manufacturers first line four or five man tilt cab custom chassis. The chassis shall be designed and manufactured for heavy duty service, with adequate strength and capacity for all components, for the intended load to be sustained and the type of service required. Chassis shall be a cab forward custom built Fire Trunk with GVW rating not less than 37,180# and wheelbase of 182" to 184". Within these categories, the following specific items shall be included: AXLES Front to be a Reverse Elliot "I" beam type with inclined king pins. A Rockwell Model with a minimum rated capactity of 14,600 pounds. Turning angle of approximately 37 degress or more. The rear axle to be a Rockwell Model with a minimum capacity of 24,000 pounds at the hub. The single reduction differential to have appropriate ratio to allow a top speed of at least 60 mph. BRAKES The service brake system is to be full air type by Rockwell -Standard. Brakes to be a minimum disc 16-1/2" x 5", at front to meet vehicle demand, and a minimum 16-1/2" x 7" rear, cam operated. The system is to meet or exceed current FMVSS-121 requirements. Other components or accessories are to be as follows: - Minimum 16 CFM air compressor. - - Bendix Westinghouse E-7 dual brake treadle valve. - Three (3) Air reservoirs - air tank capacity for entire system shall not be less than 3600 cubic inches. Air tanks shall have easy access for manual drain. - Bendix Westinghouse AD -2 dryer with heated automatic moisture ejector. - Minimum 30 square inch rear chambers. - One (1) air gauge on cab dash with dual needles, red warning light and buzzer. _ - Nylon brake lines wrapped in loom. e^ -7- — BIDDE-R--- SPECIFICATIONS COMPLIES SPECIFICATIONS Yes No A quick attach air chuck with check valve in chuck and a second check valve 1-1/2 feet back from chuck in line to be installed inside of drivers door on side of step. This will be connected to vehicle air .system to boost the system when truck is parked. The Anchorloc parking brake system is to be the spring set type operated by B -W PP -1 control valve. Brake indicator light is also to be provided. A B -W SR -1 valve which will allow operation of the spring brake should the rear brake system lose its air is to be provided. CAB The cab is to be designed specifically for the fire service and manufactured by the chassis builder. To provide extra carrying capacity but yet maintain a smooth ride the cab is to be built out of ALUMINUM OR STAINLESS STEEL (#304). The cab sheet metal is to be 1/8" aluminum welded to extruded aluminum framing. Cab to have at least 4 -point rubber mounting and tilted by a hand operated hydraulic pump connected to two (2) cab lift cylinders. A 2 -point automatic cab lock is to be provided. The cab is to be at least 88" wide inside. A four way adjustable drivers and companion passenger seat to be provided in the cab for a minimum of two fire fighters. Under the rear canopy a 25" wide seating area to be provided at each side of engine housing to comfortably accommodate two more passengers. Overall cab height to be 97". Overall apparatus height shall not exceed 114" at any part. Curved, tinted, safety glass windshields to have over at least 2500 square inches of viewing area. Two powerful electric wipers with individual controls to be provided. Deluxe Vel Vac stainless steel mirrors with 6-1/2" x 10" flat and 6" x 6-1/2" convex section to mounted one each side on cab doors. Two sliding rear windows to be furnished to allow visual and audio communication with canopy passengers. Seat belts, an oversize 46,000 BTU fresh air heater and defroster with two speed blower and temperature control and seven auxiliary lights to be provided. A courtesy step light at each cab door; a light module above center windshield post with two adjustable map lights and a dome light; and two canopy dome lights to be furnished. Cab dome and step lights to be controlled by automatic door switches. Two (2) engine compartment lights to be installed under engine hood. A padded, sound absorbing cab dash to be provided with the same material installed on the inside door panels and cab and canopy headliner. Seat upholstery to be black and also the interior painted metal surfaces. -8- q, 'K" BIDDER SPECIFICATIONS COMPLIES Cab access step is to be inside the door, not subject to the weather outside. An 18" handrail is to be provided adjacent to door openings for assistance., The cab doors are to be extra wide (35" nominal) and high (65") for ease of entry. Thereare to be double automotive type rubber seals around the perimeter of the door to insure a weather tight fit. The doors are to be constructed of aluminum or stainless steel (#304) and conventional roll down window. A flush mounted chrome plated paddle type door handle to be provided on the exterior of door and a latch type handle on the inside to operate the opening mechanism. Nylon web type door stops to be provided. Door hinge to be a stainless steel piano type with 1/4" pin. Entry to the canopy to be aided by a stainless steel handrail at each entrance. Cab instruments and controls to be located on the cab dash. Gauges and emergency vehicle switches to be installed on removable panels for ease of service. The following gauges and controls to be fur- nished: All controls & gauges to be labeled er cable, mechanical type mechanical type re gauge with red warning light and buzzer re gauge with red warning light and buzzer re gauge with dual needles, red warning i Lssion oil temperature red warning light rith green indicator light ;2 Sutton or switch ;ter controls .f canceling turn signal switches! and washer controls -control .tc pane -ed and green indicator lights switch Cole Hersee - green �n dash itrol - red indicator light on dash .ssion shift tower inter of steering wheel for dual electric ies, and lights to be identified as to function s) adjacent to item. Actuation of headlight e ("back -lite"), federally required words for -9- Yes ----SpeeaometerIodometi Tachometer cable, i Engine oil pressu: Engine temperatu One M air pressu; light and buzzer Voltmeter utomatic transm: and buzzer Ignition switch Starter buttons Engine shutdown t Heater and defros Headlight and sel Windshield wiper Warning ilght swl Pump shift with x Battery selector— indicator e ectorindicator light c Parking brake cor Automatic transmi ----Torn button at ce horns Dash controls, switcl by imprinted word ( switch to illuminat BIDDER SPECIFICATION COMP after dark operation. Turn signal and high beam headlight indicators Yes No are also to be provided. All light and word identification opf same does not show up unless it is necessary. Built-in emergency light switch panel to have a master switch plus individual switches for selective control. Switches to be rocker type with integral indicator light. A records compartment to be installed on the right side of cab dash. It is to measure at least 16" wide x 10`° high x 6-1/2" deep at bottom. The cab and canopy floors are to be aluminum treadplate. A forward drop down portion of the headliner is to be provided to allow access i to all possible cab roof wiring. Full circular inner fenders in i *he LchQa�_ -u-J i , Q�nnr, -a:G in-�_ hs-. *lxAfvL A band of patterned stainless steel trim to be placed across the front of the cab. A bright metal trim strip to be installed on each cah side. Cab wirdshieLd to bane hr-L%ht trim ie, the. rubber molding holding the glass in place. Stainless steel scuffplates to be provided to protect the paint finish at the cab door entrances. UIT-L-oaae=teLroareLLeb LV UV ursLdrraa-aL all wneea openings. i Two (2) Grover air horns to be mounted on roof of cab outside of ^� light bar on each side with pull cord activator to be accessible to both driver and officer. Mud flaps are to be installed for front wheels. Mud flap mounting brackets to be continuously welded with no holes to penetrate cab and fenders to prevent corrosion. ENGINE The chassis to be powered by a Detroit Diesel Engine as described below with the following minimum specifications: Model (6v 92ta) Number of Cylinders (SIX) Bore and Stroke 4.84" x (FIVE)" Displacement -cubic inches 552 Rate BHP 330 at 2100 RPM Torque 963 at 1200 RPM LZTaip2'eS�tVt1-iCSl1V - -r! "Lti - L Governed RPM Full load 2250 Standard equipment on the engine to include the following: -10- BIDDER SPECIFICATIONS COMPI, ES Yes No Air cleaner - Farr w/air inlet (Engine air intake to draw with built-in soft suction hose tray for 25' of 6" soft suction from outside of engine compartment polyster jacket and rubber line built in tool box. Air compressor - Minimum 16 CFM FUEL SYSTEM Exhaust ,- single with discharge right side, ahead of rear A fifty gallon fuel tank to be provided and mounted at rear of wheels chassis. The tank to be constructed of 12 gauge, hot rolled, _ Dual fuel filters with check valve pickled in oil, steel. It is to be equipped with swash partition Governor - limiting speed/variable s eed and vent. A 2-1/2" diameter fill inlet to be located on driver's _ Injectors - cam operated, unit type, clean tip side of body and covered with a hinged, spring loaded, stainless Lube oil cooler steel door. Door marked "Diesel Fuel Only". Lube oil filter - full flow 1/2" drain plug to be installed in lowest point of tank. Starting motor 12 volt -11- Turbocharger Engine hood to be constructed of aluminum. External surfaces are to be 4 -way pattern treadplate. Hood sides and top to be double panel construction with heat and sound deadening insulation. Engine hood compartment to follow contours of engine in order to provide greater area in the jump seats. FRAME The chassis frame is to be built with two steel channels bolted to five cross members. The side rails to be of heat treated steel measuring at least 10" x 3" x 5/16" with at least 5 crossmembers. Each rail to have a section modulus of at least 12.99, a yield strength of at least 110,000 PSI and a resisting bending moment of 1,428,900 pounds. A one piece stainless steel bumper, 10 inches high, to be attached to the front of the frame. A 7" formed steel channel to be mounted directly behind bumper for additional strength. Two (2) cast steel _I__ L_L�--...I ..1...-...1 _. _11_A -,4- �.. —A �Yt�r}e ori LCJw, LLUUKS Lu uc CILLULLIC it Ytal.cu ... -c --v— _­ .. �...... �.. .-- to front frame members. Front bumper extended 16" ahead of cab with built-in soft suction hose tray for 25' of 6" soft suction polyster jacket and rubber line built in tool box. FUEL SYSTEM A fifty gallon fuel tank to be provided and mounted at rear of chassis. The tank to be constructed of 12 gauge, hot rolled, pickled in oil, steel. It is to be equipped with swash partition and vent. A 2-1/2" diameter fill inlet to be located on driver's side of body and covered with a hinged, spring loaded, stainless steel door. Door marked "Diesel Fuel Only". 1/2" drain plug to be installed in lowest point of tank. -11- i SPECIFICATIONS BIDDER with a heavy duty volt 225 amp hour rating. Batteries ree batteries will selector switch is wo starter buttons H.D. Delco starter Copy cab preferably nts constructed of loor. Front panel •tment to be well Alternator to be a minimum of 165 amp equipped regulator. Starting system to be dual utilizing two (2) 12 minimum batteries with 1115 CCA @ 0 degrees F will be of high cycling type and maintenace f not be accepted. A Cole Hersee M-705 battery to be installed in cab. Ignition switch and t to be located on cab dash. Buttons wired to two solenoids. Batteries mounted at entrance to cat both on one side of truck. Battery compartme aluminum treadplate with hinged top opening c of compartment is also to be removable. Compai -12- VV1'11 LtliJ Electric fuel pump to be located at tank and capable of self priming Yes No entire fuel system. Fuel line to exit from top of tank with inlet of line at bottom of tank at lowest point. COOLING SYSTEM A tube and fin type radiator with removable upper and lower tanks is to be provided. The top tank to have a deaeration device built in. Drain cocks to be located at the lowest point. The cooling system of the engine shall be adequate to maintain f the temperature of the coolant in the engine not in excess of the engine manufacturer's maximum temperature rating. The square inch area of the radiator shall be a minimum of 1000 square inches. The system shall be equipped with a spin on coolant conditioner. A supplementary heat exchange cooling system shall be provided The radiator shall be so mounted as not to develop leaks due to ordinary running and operation. The construction shall be such that the radiator will not corrode nor readily clog. Air operated automatic radiator shutters shall be furnished and viscious fan drive. The cooling system shall be protected to -25 degrees Fahrenheidt. A heavy duty fan is to be provided. Air intake to radiator to be located at bottom of cab, ahead of radiator. DRIVELINES Drivelines are to have a heavy duty metal tube and be equipped =with 1730 series 5vi.rits. TYie s'nafts are to be is to be provided. ELECTRICAL EQUIPMENT with a heavy duty volt 225 amp hour rating. Batteries ree batteries will selector switch is wo starter buttons H.D. Delco starter Copy cab preferably nts constructed of loor. Front panel •tment to be well Alternator to be a minimum of 165 amp equipped regulator. Starting system to be dual utilizing two (2) 12 minimum batteries with 1115 CCA @ 0 degrees F will be of high cycling type and maintenace f not be accepted. A Cole Hersee M-705 battery to be installed in cab. Ignition switch and t to be located on cab dash. Buttons wired to two solenoids. Batteries mounted at entrance to cat both on one side of truck. Battery compartme aluminum treadplate with hinged top opening c of compartment is also to be removable. Compai -12- q,✓ BIDDER SPECIFICATIONS COMPLIES ventilated. Heavy duty battery cables to be used to provide maximum Yes No power to the electrical system. Cables to be coded with colored tape and run in automotive type loom. Cables and batteries shall be labeled A or,B corresponding to its respective position on the Cole Hersee switch mounted in the cab. A battery isolator connected to the above mentioned batteries shall be mounted inside the compartment under the speed lays on drivers side of truck. All 12 volt wiring to be SXL crosslink type automatic circuit breaker protected, run in a braided, high temperature, vinyl coated nylon yard jacket and number and color coded. Wiring connectors to be machine crimped to wiring for trouble free service. All possible solenoids, relays, terminal blocks, and circuit breakers to be located in an easily accessible compartment at center of cab dash. The inside of compartment door to have both a wiring layout printed on a metal plate and a complete index of wiring. Exterior cab lighting to meet or exceed Federal Department of Trans- poration, Federal Motor Vehicle Safety Standards, and National Fire Protection Association requirements in effect at time of proposal. Front headlights are to be quad type mounted in polished stainless steel housings with bulbs of the powerful halogen type. Front turn signals to be amber arrow design with chrome trim. Five pedestal type clearance and marker lights are to be installed across the leading edge of the cab. STEERING Integral heavy duty power steering with hydraulic pump. A padded steering wheel, 20" in diameter to be provided. SUSPENSION Front springs to be semi -elliptical, and a minimum 3.5" x 5111, 10 leaf, constant rate type. Heavy duty telescoping Magnum shock absorbers are also to be provided. Rear springs are also to be semi -elliptical, and a minimum 3" x 50" with 15 leaf main and 6 leaf auxiliary. Spring hangers to be weldments with provision for lubrication (all grease fittings to be 90 degree type for ease of service). Top two leaves to wrap the forward spring hanger pin and top leaf only to wrap rear spring hanger pin on both front and rear suspension. -13- BIDDER SPECIFICATIONS COMPLIES All springs to be alloy steel. Front springs ground rated at least yes No 14,400 lbs. and rear 27,000 lbs. minimum. TIRES & WHEELS Front tires to be ll.00R 20XZA 14 ply with highway tread. Rear tires to be ll.00R20 M + S4 14 ply with M + S4 REAR DUALS tread. Wheels to be 8 x 20" Alcoa cast aluminum if capable of meeting the load requirements for this apparatus, 10 stud with 11-1/4" bolt circle. TRANSMISSION An Allison 4 or 5 speed torque converting automatic transmission to be provided. Shift module to be mounted to right of driver on console. Shift position indicator to be indirectly lit for after dark operation. A transmission temperature gauge with red light and buzzer to be installed on cab dash. A fourth gear lockup to be provided to hold transmission in direct drive for pump operation. WHEELBASE The wheelbase of the chassis to be 182" to 188". PUMP Pump shall be a Waterous 1500 gpm single stage midship mounted centrifugal type, two short neck pump manifolds for 6" side suctions. Pump shall be the Class "A" type and shall deliver the percentage of rated discharge at pressure indicated below. 100% of rated capacity at 150 PSI net pump pressure 70% of rated capacity at 200 PSI net pump pressure 50 of rated capacity at 250 PSI net pump pressure Pump, when dry shall be capable of taking suction and discharging water with a lift of 10 feet in not more than 30 seconds through 20 feet of suction hose of the appropriate size. -14- T SPECIFICATIONS BIDDER CCThfPT TFC Pump casing shall be close grained gray iron, bronze fitted and Yes No horizontally split in two sections for easy removal of entire impeller assembly, including wear rings, without disturbing setting of pump in chassis or pump piping. All impellers shall be bronze, accurately balanced for vibration - free running. The impellers must_ have flame _plated impeller hubs in order to reduce the wear of the hub. Pumps without this feature will not be acceptable. Impeller shaft to be stainless steel, accurately ground to size and polished under packings. Shaft to be supported at each end by ball type oil. or grease lubricated bearings. Sleeve bearings or bushings will not be acceptable. Bearings to be protected from water and sediment by stuffing boxes ateach end of impeller shaft. The packing is to be all graphite and self lubricating. Asbestos type packing will be not accepted. Packing to be held in place by split, bronze glands which are fully removable and adjustable. Replaceable bronze wear rings to be provided. The pump, for ease and rapid servicing in the future, must have the Waterous separable impeller shaft which allows true separtion of transmission or pump without dissembly or disturbing the other component. Pump or transmission can be repaired independently. No exceptions will be accepted. This feature will allow field service to be accomplished in much less time since each component (pump or transmission) can be repaired independently. Disassemly of the pump when the transmission requires service or vice versa is not required. No exceptions will be accepted. PUMP TRANSMISSION - Housing to behigh tensile gray iron, three pieces, horizontally split. Power transfer to pump to be through a Morse HY-VO drive chain. Chain to be pressure lubricated through oil pump. Oil pressure gauge to be provided on pump panel. Chain sprockets to be cut from carburized, hardened alloy steel. Spur gears will not be acceptable. Drive shafts are to be a minimum of 2" diameter hardened and ground alloy steel. All shafts shall be ball bearing supported. Case to be designed to eliminate the need of water cooling. Pump shift engagement to be made by a two position sliding collar controlled electrically from cab with manual override on pump panel. To the left of the electric pump shift in the cab shall be two indicator lights to positively show position of pump. When switch is moved to pump position, a green light shall come on indicating pump is -1.5- x ,m - BIDDER SPECIFICATIONS COMPLIES in gear. If pump does not engage when switch is in pump position Yes No a red flashing light shall come on. Another green indicator light shall be installed adjacent to hand throttle on pump panel. This light also is to indicate that pump is in gear. Light shall be labelled "WARNING: DO NOT OPEN THROTTLE UNLESS LIGHT IS ON". PRESSURE CONTROL - A Waterous adjustable relief value, specially designed for fire service, shall be provided. Valve shall be positive and quick acting and have instantaneous on-off control. When in the off position the relief valve shall functionally be removed from the system. When turned back on it shall again monitor and maintain the pressure the relief valve was set at the last time it was used. Control for adjusting pressure to be elliptical shaped for positive grip: wheel control not acceptable. An easily removable pilot valve strainer shall be provided and be accessible from pump operators panel. A flush system will be provided for both the pilot valve and relief valve piped underneath truck with easy access. Flush valve controls will be accessible from the lower right hand corner of the pump panel and will be appropriatly labeled. Indicator lights (two) shall be furnished to show position of relief valve - open or closed. Engine governor type pressure regulator will not be acceptable. PRIMING DEVICE - Priming pump shall be a Waterous electrically driven, positive displacement, rotary type, with single quick action control on pump panel. The "T" handle control, when pulled, is to automatically open the priming valve and activate the primer motor at the same time, thus being a one hand operation. Primer valve is to be connected to the top of pump volute. If a front suction is supplied an additional line is to be connected to the highest point or points between the pump and the inlet thus insuring a complete prime. Primer shall be automatically lubricated from large (4 quart minimum) oil reservoir. Priming pump shall be built by the manufacturer of the fire pump. AUXILIARY COOLING SYSTEM - A supplementry heat exchange system shall be installed to permit use of water from the discharge side of the fire pump for cooling of water circulating through the engine cooling system. Heat exchanger to be of brass construction and shall be a separate unit installed in pump compartment with valve control on operator's panel. An emergency radiator refill line so labeled shall also be provided with control accessible from pump panel. OPERATOR'S CONTROL PANEL - All pump controls and gauges to be located at left side of apparatus and properly marked. Pump panel controls and gauges to be illuminated by one (1) fluorescent light equipped with a full length polished stainless steel shield. Another light identical to this is to be installed on pump panel or passenger side of truck above the discharges. Both gauges and controls to -16- lF y'„" BIDDER SPECIFICATIONS COMPLIES be mounted on a black vinyl covered steel panel to allow easy identi- Yes No fication of controls and gauges and to eliminate glare. Right side pump panel to also be black vinyl. Pump panels on both sides are to be easily removable. This black vinyl material is to be purchased from the steel company with the vinyl bonded on when delivered on the apparatus manufacturer. Pump panel controls and guages shall beheated separately by an auxiliary heater with on and off switch on pump panel and individual gauge heaters similar to M.C. Product Automatic Gauges heating unit with sensor unit mounted on pump panel. All line pressure gauges to be mounted in individual chrome plated casting approximately 5" high x 4-1/4" wide with identification label installed in the recess area below gauge. Line gauges to be a minimum of 3-1/2" for easy reading. These gauges to be of the compound type and display PSI. The master gauges, both vacuum and pump pressure, shall be a minimum of 6" diameter. Identification labels to be installed in gauge. As with the line gauges these are to be of the compound type display and PSI. Gauge and control panel to be two separate panels for ease of main- tenance. Polished stainless steel trim collars to be installed around all suction inlet and discharge outlets. All. push-pull discharge controls to have stainless steel rods - minimum of 1/2" diameter. Push-pull discharge controls to pull straight out of panel. Controls which pull out at an angle will not be acceptable. { Guides for remote push-pull discharge controls to be a chrome plated casting securely attached to pump panel behind the panel with identi- fication label installed in recessed area of casting above control. This casting to be approximately 3" high x 3" wide. This casting to also act as a guide for the push-pull control rods. Remote control push-pull discharge rods to be equipped with universal joints to eliminate binding. All gauges to be directly above its corresponding discharge valve actuating handle. This is to insure easy and fast identification of proper discharge gauge/handle. Individual discharge I.D. tags are required. They shall be mounted in a recessed area on a chrome plated casting approximately 1" high x 2-1/4" wide securely attached to the pump panel with a self locking device on the back side of the panel. Controls and gauges for convenient operation, shall be as follows: -17- I __v_ BIDDER SPECIFICATIONS COMPLIES All discharge controls Yes No Vernier engine throttle (N -W Control) with pump in gear light Relief valve control with indicator lights Primer control Tank fill and recirculating line Tank to pump control - Manual pump shift override control Pressure gauge 30"-0-600# - 6" diameter Vacuum gauge 30"-0-600# - 6" diameter All discharge outlets, gauges and corresponding actuating handles All discharges capable of foam shall be additionally identified as such Water level gauge to be color coded Engine oil pressure guage Engine water temperature gauge Pump transmission oil pressure gauge Water tank gauge - electric 5 -light type, manufactured by the bidder Tachometer - Mechanical type (electric not acceptable) Underwriters half engine speed outlet Master pump drain control Individual pressure gauges for all 2-1/2" discharges - 30"-0-600# 3-1/2" diameter NOTE: BIDDER MUST CHECK EACH OF THE ABOVE ITEMS INDIVIDUALLY TO INDICATE THEY ARE SUPPLYING OR NOT SUPPLYING THEM. -18- 5- BIDDER COMPLIES SPECIFICATIONS Provide drains for front suction at lowest point of front bumper Yes No and lowest point before suction side of pump. Note, this is to be double drained. All drains to be extended to outside of truck. DISCHARGE OUTLETS - Six 2-1/2" outlet(s) with quarter turn push-pull type discharge valves are installed behind panel. - none on left c' side of vehicle, two on right side, two at rear of hose bedtwo, to supply speed lays in crew cab area. Side discharge valves to be Waterous section gear to insure constant operating force at any valve position. All 2-1/2" outlets are controlled from pump panel and are lockable in any position. Each 2-1/2" hose discharge has individual 3/4" push-pull drain valve (Elkhart No. 110) with control adjacent to outlet. Drain valve to be recessed behind panel with push pull control extended through the panel. Water to drain below chassis frame. All outlets are male and capped with 2-1/211 chrome plated female cap with 30 degree chrome elbows and retaining chain. Except speed lays. Rear 2-1/2" outlets will be (1) R.H. side. (1) L.H. side with controls on pump panel. A 3" outlet for deck gun to be located in center of truck in forward section of pump compartments to provide easy operation by standing on bench seat above speed lays (see print). One 3" outlet to deck gun with 3" valve controlled from pump panel. One (1) Stang 03600 portable truck mounted nozzle turret with Stang PN B101371-12 Siamese 3 clappered 2-1/2" in female inlet with Stang PN B103400-1 pressure gauge barrel mounted with detachable stream shaper, PN D100292-1 2-1/2" NH female X 2-1/2" N11 male X 1.2" long stainless, polished pressure guage to be glyserin filled. This is to be installed in a manner that it can be manned while truck mounted or removed to ground. All piping will be such that a flow capacity of at least 1200 gpm may be obtained with a maximum of 5 psi friction lost at 1200 gpm. Actuator valve handle for this deckgun shall be located on pump panel with associated pump panel mounted pressure gauge of the same style as the other discharge pressure gauges and arranged with the valve handle in the same fashion as other discharges. 1 - 5" outlet on rear mtd center with no less than 3-1/2" gate valve panel control with storz and blind cap 5" with 30 degree elbow and retaining chain will flow pump capacity with no more than 5 psi friction loss at rear of truck. 1 - 5" outlet on R.H. side panel control with no less than 3-1/2" gate valve with storz and blind cap 5" with 30 degrees elbow and with flow pump capacity with no more than 5 psi friction. -20- BIDDER SPECIFICATIONS COMPLIES All pressure and compound gauges to be glyserin fill compound type. Yes No Gauge face to be white with black lettering. When entire pump panel is complete a polished aluminum trim moulding is to outline the black vinyl pump panel both sides and the gauge panel. PUMP PIPING - All suction and discharge line 2" or larger to have heavy duty galvanized threaded pipe - sweat soldered cooper tubing is not acceptable. Where vibration or chassis flexing may damage or loosen piping or where a coupling is required for service, the piping shall be equipped with victaulic or rubber couplings. All lines to drain through either master drain valve or to be equipped with individual drain valves. All individual drain lines are to be extended, with rubber heater hose to drain below chassis frame. All water carrying gauge lines are to be of flexible polypropylene tubing to prevent breakage from vibration. All suction inlets and discharge outlets to be equipped with National Standard Threads (NST). Inlet and discharge connections to be as follows: 1 5" front suction with 6" NST end cap and chrome cap with panel control open and close full flow valve A 6" front suction with 5" piping minimizing 90 degree bends and no flatening of pipe below the 5" diameter specified for this system. Suction must be capable of flowing pump capacity with no more than 5 psi friction loss or less at capacity flow. Valve to be installed at pump and actuated at pump panel. 1 - drain to be located at front bumper - 3/4" INLETS - A 6" pump manifold inlet is provided on each side of the vehicle with long handle chrome plated cap. These two inlets shall each have two Akron 6" butterfly valves. One 2-1/211 gated inlet(s) provided on each side of vehicle with female swivel connection and chrome plated cap with retaining chain. The 2-1/211 inlet valves are to be behind pump panel and the controls are to be on outside the panel. These valves are to be Akron or Elkhart 1/4 turn. Bleeder drain valve provided on gated inlet(s). All inlets have removable strainers. Valve must be behind panel. One suction line relief valve for suction side of pump to be installed behind pump panel and to be operated at pump panel. All discharge and suction inlets to have drains to outside side of truck body labeled. -19- P. SPECIFI 2 - 5" storz x 2-1/211 male N.S.T. with caps and retaining chain. All blind caps to have retaining chain. A weather proof switch will be installed by each discharge opening which will activate an indicator light by the corresponding discharge pressure gauge at the pump panel. BOOSTER TANK shall be 750 gallon capacity, constructed of scaleless pickled in oiled 10 gauge galvanneal or water tank steel. Tank to be "T" shaped to provide for deepside compartmentsand to serve as a large sump to limit the amount of undraftable water. Tank to be of welded construction. All seams to be welded inside and outside. All full length longitudinal formed corners are to have 1" radius unless corner is welded. Only top corner at side of tank to be welded. "Inside" corner of tank ("T section) to be reinforced at rear with "Boomerang" gusset each side. Tank to be baffled in accordance with NFPA Bulletin 1901 requirements. Baffles to be welded to 10T" shaped bar stock at sides and bottom of tank. Where baffles cross they are to be gussetted with bar stock. Cross baffles to be "V" shaped to allow for proper drainage. A 8 x 14" rectangular fill dome to be located at front of tank, drivers side and equipped with a hinged cover and screen. The non-locking fill dome cover to have stainless steel hinge with fold -down handle. A 4" diameter combination overflow and vent to be installed in fill dome. A removable cover for inspection and maintenance purposes shall be provided in tank top. This cover must be large enough to afford a man sufficient access to each compartment of the tank for cleaning and inspection. Cover to have edges flanged down and in for rigidity ges which are flanged down and out. and seat into tank opening ed Heavy rubber gasket to be installed between cover and tank to prevent leakage. Cover to be held down by heavy clips bolted to tank top. No holes are to be made in tank topor cover for fastening of the removable cover. Cover to be reinforced with angle iron welded to interior face. After the water tank is completely fabricated and all holes, openings, etc. have been made in the tank the interior shall be abrasive blasted (chemical etching not acceptable) to a white metal (NACE No.l, or SSPCSP 5-63) finish with a surface profile of 1/5 to 2.0 mils. Immediately after blasting the interior shall be coated with GUARDIAN II barrior coat - an epoxy compound specially prepared for water storage tanks in fire apparatus. An anode must be installed in each water compartment in the booster tank for maximum protection. Tank to be unconditionally (barring accident or abuse) guaranteed for TEN YEARS provided the anodes are replaced five years after acceptance of apparatus. Fire Department will purchase the anodes -21- COMPLIES BIDDER SPECIFICATIONS COMPLIES at this time from the tank manufacturer as proof of replacement. Yes No Manufacturers offering "so called" "Life Time" anodes will not be considered in the fact anodes are installed as a sacrificial item. Tank is to be mounted on specially prepared rubber liners placed on top of chassis frame rails to prevent metal to metal contact. Tank to be held down by spring loaded bolts at rear and a "slip joint" bolt system at front. Entire tank to be readily removable from body. WATER LEVEL GAUGE - Water tank to be provided with an electric water level indicator. Indicator to register by means of lights the following positions: full, 3/4, 1/2, 1/4, and empty. Empty light must start flashing to further alert pump operator when water level drops below the 1/4 mark. Level gauge to be maaufatured by the builder of the apparatus. Indicator lights to be installed in a chrome die cast panel and mounted on pump panel. The bezel for the water level gauge shall match the style of other bezels used for the discharge control valves, name tags and pressure gauges to present a more pleasing appearance of the pump panel. PUMP TO TANK AND TANK FILL LINE Tank shall be connected to intake side of pump with 2-3" heavy duty galvanized pipes and provided with 1/4 turn 3" full flow line valves with one control rod on pump panel. These supplylineswill be supplied with check valves Rubber couplings to be provided in these lines to prevent damage from vibration or chassis flexing. Tank to pump lines to run straight from pump into front face of tank with 45 degree elbows at inlets turned down into tank sump. Only one sweep elbow to be used in tank to pump plumbing per supply line. Tank sump to be equipped with anti -swirl device and a 3" cleanout plug at bottom. A 1-1/2" combination tank refill and pump bypass line shalt be provided with control on pump panel. Pump shall perform at 100% of its rated specifications while drafting from tank. HOSE BODY to be fabricated of 12 gauge GALVANNEAL steel. Sides are not to form any portion of fender compartments. Hose body assembly is to include installation of the operator's removable control panel, pump inspection door on right hand side of pump compartment and rear body stanchions for support of rear crossrail and hose bed lights. Pump inspection door to be a minimum of 10" x 10" constructed of stainless steel. Hose body width to be a minimum of 70" inside. Upper and rear edges on side panels to have a double break at top for rigidity split tubing finish not acceptable. Side panels to have forward sloping stream -lined shape at rear. Upper corners of rear beavertails are to be covered with polished stainless steel to prevent damage to painted surface when hose is removed. Hose capacity to be a minimum of 2000 feet of 2-1/2" double jacket hose and 1500 feet of 5" snap tite hose. -22- BIDDER I SPECIFICATIONS COMPLIES Three hose bed partitions(s) provided for separating hose. Partitions to be constructed of aluminum sheet with slotted aluminum extrusion reinforcement welded along bottom and top and curved down at rear. Partitions must be readily adjustable without drilling or tapping. i�7i .:.: lio 1r1u6t: U&ljrai �1 4J �i1S oil a v2 u2Si ia4d u0 ,4� •d S 2 extruded aluminum brackets. When exact location is decided, by tightening two bolts, front and rear, the divider can again be relocated. All bolt ends in the hose bed to have acorn nuts to prevent damage to hose. Removable slatted aluminum flooring to be furnished in hose bed. Top surface of aluminum hose bed flooring *-L hR rir_rm%a t it t cL a -;A in_ haste a..Pxaa-ians_ FLoar_inq, stats to be Yes a mini -mum or 1/.L- X -4-1/'F W1.1 -LI Jj6 5PdC11L6 UCL.WCCLL LVL 11Vb"- VULLLl- lation. RUNNING BOARDS, REAR STEP AND FENDERS - Running boards to be fabricated of 1/8" aluminum treadplate and supported by structural steel angle assemblies bolted to chasssis frame. Running boards to be approximately 13" deep to provide ample space for carrying accessory equipment. Rear step to also be constructed of aluminum treadplate and supported by a channel and angle assembly bolted to chassis frame. Step to be full width of apparatus and 20" deep. Rear tow eye to be installed direct to chassis frame inside rear compartment for ease and safety in hooking up. Both running board and rear step edges to be flanged down and in to provide added strengh and rigidity and to prevent cutting of hands while washing apparatus. Running boards to be flanged up 4" at pump panels to form kickplates. A full width aluminum threadplate step, above rear step compartments, to be furnished for ease of loading hose. Step to be a minimum of 10" deep. Four (4) steps to be installed for access to hose bed cross step: one chrome plated folding step each side on front face of rear fender compartments, and one aluminum treadplate corner step each side of rear step compartment. Fenders to be integral with side body compartments. Fender wells to be equipped with full circular innerliners to prevent rust pockets and for ease of maintenance. Rear face of body, including compartment doors and inside of beavertails to be covered with aluminum treadplate. Front faces of rear side compartments also to be covered with aluminum treadplate, full height. HANDRAILS to be 1-1/4" diameter polished steel tubing with chrome plated end stanchions and located as follows: One (1) vertical 29" handrail mounted oneach rearstep beaver- tail. -2 3- No TFTrATTnN4 BIDDER COMPLIES One (1) horizontal handrail above hose bed between end stanchions with reinforcing rod inside. One (1) 24" handrail mounted on each side of rear passenger seating area One 1) continuous handrail around rear edge of canopy t door handle height One 1 16" handrail door handle height behind each cab door vertically at ELECTRICAL EQUIP14ENT - All 12 volt electrical equipment shall be installed to conform to modern automotive practices. All wiring to be SXL Ultra high temperature crosslink type. Wiring installed by body builder to be run in loom or conduit where exposed and protected by automatic reset circuit breakers. Circuit breakers for warning equipment to be a minimum of 20 amps. Roof warning light and pump panel circuits to have 30 amp breakers. Wiring to be both color and number coded. Terminal or junction block(s) to be Deutsch HD-54-24-16PN water tight, quarter turn (aircraft) type. All electrical equipment switches shall be mounted on a separate switch panel mounted in the cab dash with master light switch and individual switches to allow preselection of lights. All light switches are to be "rocker" type with indicator light. The rocker switches to have internal indicating lights to show when switch is energized. Switches to be mounted in removable prelettered aluminum panel for ease in service and to be pleasing in appearance. All switches are to be appropriately identified. Body electric system trouble shooting booklet to be furnished with apparatus. Headlights, tail lights and running lights to be on a separate switch and not to be under the control of the master warning light switch. Booklet to be provided complete with pictures of similar installation (for identification) harness lay outs, colors, numbers, and sizes for all wiring used, pin locations, and function operation of wires connected to the Deutsch junction block. Exception to this is not permitted due to expected life of unit and serviceability in future years. A sample booklet, for our reviewing is requested prior to awarding of contract. The following equipment to be installed: Two Collins BAL-1 Inside Controlled Quartz Halogen Spot Lights installed, one on each side through windshield post. -24- BIDDER SPECIFICATIONS COMPLIES One Federal Q2B siren mounted on left hand front bumper, with brake. Yes No Siren actuated by horn button and treadle type floor switch mounted on right side toe board at 45 degree angle. One Code 3 #9300 XL Bar Light, clear filter on center red filter on ends. All 12 lights will be rotating type. Mounted on front top forward part of cab, easily visable. Two 200 watt speakers shall be installed in grill of Light Bar with speaker wire run below cab dash. With all lights to be Halogen sealed beam lamp with two stingers oscillating light in end section. The center two lights and the stingers will have separate switches under the control of a master switch for the light bar to allow these two sections to be shut down individually. Two Collins fx-12 Quartx chrome Halogen deck lights installed, mounted with two directional swivel (side to side) (up and down) one each side, at rear. Light in each enclosed compartment with automatic switch on door framing. Indicator light on cab dash to warn of open compartment door. A Mars #888 light is to be installed on front of cab in line with head lights and below "Shakopee" lettering. Engine compartment work light. Pump compartment work light. Arrow type combination tail, stop and directional lights on rear only. Clearance lights mfg. by Signal Stat No. 1204, marker lights mfg. by Signal Stat, back up lights mfg. by Peterson Mfg. No. M-392, license plate bracket and light mfg. by Arrow Safety #C437-Cl2, rear cluster lights mfg. by Peterson Mfg. #107-3, and reflectors mfg. by Do -Ray #125T to meet Federal Government Standards. Rear cluster marker lights to be recess mounted in the rear step flange for protection. Two (2) Whelen Model 800 red warninp- lights shall be provided at rear. These to be mounted on stainless steel brackets and wired to flash alternately. Wiring to be completely enclosed. This 25- BIDDER SPECIFICATIONS COMPLIES bracket to also support the two (2) Collins FX -12 Quartz deck lights Yes No and the red bullet ID lights. Four (4) step lights - one each side on front compartment face and two at rear. Two (2) grill Mtd/strobe lights, one red and one white, alternating. Whelen "C" head. EQUIPMENT LADDERS - extension ladder to be Duo -Safety series aluminum 3 sections 30 foot. Roof ladder to be Duo -Safety series 2-14' aluminum foot banked outside of regular extension ladder. In addition a 10' foldinz or attic ladder to be_mount-ed -on ri�,_ht side. This is to be Duo-Safe-ty aluminum also. Ladders to be installed on right side of hose body in leather -lined brackets and held in place by chrome plated quarter turn spring loaded clamps. Ladder clamps to be designed so that when the roof ladders are removed, the clamps can be moved 1/4 turn to hold the extension ladder in place. Ladder bracket to be adjustable up and down. SUCTION HOSE - Two 10 foot lengths of 6" smooth bore hard suction hose with long handle female couplings one end and pin lug male coupling other end. couplings to be light weight aluminum chrome plated. Mounted above upper left hand side compartments. One (1) 10 foot length of 2-1/2 smooth bore hard suction hose with rocker lug on female and male ends. Couplings to be light weight aluminum chrome plated. 6" hard suction hose to be installed on left side of hose body in "V" shaped troughs and held in place by chrome plated quarter turn spring loaded clamps. Hose troughs to be adjustable up and down. Aluminum treadplaLe scuffplates to be furnished where long handle couplings hit loading or unloading hose. BRASS GOODS One (1) 6 x 4-1/2" double female hydrant adapter - chrome plated One (1) 6" barrel strainer, chrome plated NST. BIDDER SPECIFICATIONS COMPLIES Yes No MISCELLANEOUS EQUIPMENT One (1) 10 foot pike pole, one (1) 14 foot pike pole, and one (1) 6 foot pike pole with fiber glass handles - mounted on right side in chrome tulip clips. For protection of paint, a piece of stainless steel shall be screwed onto the body if the hook can come in contact with paint. Two (2) 6# pickhead axe with fiberglass handles - mounted on side of cab with chrome blade holder and tulip clip. Pick cover furnished. One (1) 20# dry chemical extinguisher with mounting bracket. A.B.C. min 20BC. One (1) 13# Halon extinguisher with mounting bracket. Min 2A IOBC. Five (5) Collins CD -6 handlights with mount brackets and charger. One (1) quart of touch-up paint. One (1) bag of chrome, stainless steel or cadmium plated screws, nuts, bolts and washers, as used in the construction of the unit, shall be provided for mounting loose equipment. All brass goods and miscellaneous equipment to be shipped loose for mounting at Fire Department. PRE FINISH To insure proper quality and finish of the completed unit the f ol lowing items, as a minimum, must be mounted while the unit is being assembled. Prior to prime and paint, and only after proper fit, check for operation and tolerances, these must be removed and then prepared and painted as described in "Paint Prep and Finish". 1. All compartment doors. 2. All aluminum diamond plate including but not limited to that which is described in the section "Running Boards, Rear Step and Fenders". 3. Aluminum at all walkway areas. -27- � -7-r- BIDDER SPECIFICATIONS COMPLIES Yes No 4. Grab handles and rails including rail across top of hose bed between beavertails. 5. Drip mouldings. 6. Ladder brackets. 7. Hard suction hose brackets. 8. All cab trim strips such as wide stainless steel band around front. 9. Wheels. To insure proper paint and finish on complete unit, exceptions to these requirements are not accepted. PAINT PREP AND FINISH All exposed metal surfaces not chrome plated or polished shall be throughly cleaned and prepared. To prevent corrosion and to insure bonding of primer, body shall be washed under pressure by a phosphatizing system. All irregularities in painted surfaces shall be rubbed down before the application of the finish coats. After all seams have been caulked, a finish coat of imrom polyurethane paint, of the highest quality to match existing Fire Department apparatus, shall be applied. Substitutions will only be allowed if the existing color cannot be matched. In this case, a letter from the paint manufacturer must be supplied. Body assemblies that cannot be finish painted upon assembly are to be finish painted before assembly. Paint color shall match Dupont #3469 deluxe enamel red. The compartment interior must be painted with a spatter finish for ease of cleaning and to make it easier to touch up scratches and nicks. GOLD LEAF STRIPING and gold leaf lettering per Fire Department specifications as follows; Genuine 23 karat gold lettering spelling "Shakopee" in 511 letters across front of cab below windsheild and "Shakopee Fire Dept." in 3" letters on drivers and passengers door. On both cab doors below the lettering "Shakopee" and above the lettering "Fire Dept." shall be "No. 16" in the same style 23 karat gold lettering. All letters to be shaded in black. All gold lettering to be swirl. Refer to print. -28- BIDDER SPECIFICATIONS COMPLIES Yes NO COMPARTMENTS are to be fabricated of "galvanneal" hot dipped galvanized steel and bolted to body support angles from chassis frame. All bolts 1%4" and larger used in construction and mounting of accessories to have a minimum of a Grade 5 rating and also have National Fine Threads. All compartment seams are to be caulked to prevent leakage. Side compartments to be an integral assembly with rear fenders. Extended side and rear compartment floors to be integral with compart- ment and of 12 gauge smooth steel. All compartments must be of the "sweep -out" type with the floor higher then the compartment opening flange. There shall be NO EXCEPTIONS to this requirement. Compartments set on running boards with lip at bottom of door opening will not be considered. Compartment door openings are to be framed by flanging edges in 1.72" and bending out again .75" to form an angle. Compartment doors are to be LAP TYPE with double panel construction of galvanneal steel - 14 gauge outer panel and full interior pan of 16 gauge. Doors to be minimum of 1.5" thick. Outer panel door edges to be framed in a channel design to contain inner pan. Interior of double panel doors, although they must be made of "galvanneal" steel, must also be specially prepared with a rust inhibiting coating. Exterior panel edges of doors must have a small heavy duty automotive extruded rubber moulding, with hollow core, installed on edges. In addition to this, a second "D" rubber gasket, of the same design except slightly larger, must be installed on door framing to insure weather-proof compartments. All compartment doors to have polished stainless steel continuous hinges. Hinge pin diameter to be .1875" minimum of stainless steel. Doors to be latched with polished stainless steel recessed paddle handle rotory lock installed after painting. Striker to be pin type, fully adjustable with self closing latch and paddle type handle. Free door of double door equipped compartments to have rotary latch also. All door lock mechanisms must be fully enclosed within the box pan door construction, to prevent fouling of the lock,in the event equipment inside the compartment shifts into the lock area. Switches for automatic compartment light operation shall be installed at hinge side of door. All screws and bolts which protrude into compartment shall have acorn nuts at ends to prevent injury. Drip mouldings to be installed above all compartment door openings. Aluminum treadplate walkway over fender side compart- ments and rear intermediate step to be formed out to provide drip protection. Top of extended fender side compartments to be covered with polished aluminum tread plate with rolled over edges - front, rear, and side corners to be heliarc welded to assure a smooth finished appear- ance. Hosebody side edgeto be rolled upward a minimum of 1.5". Each of these covers shall be fabricated in one piece. Side compart- ment covers that form the inside compartment will NOT be acceptable. -29- BIDDER SPECIFICATIONS COMPLIES Compartments to be as follows: Yes No EXTENDED SIDE: _One (1) door compartment ahead of rear wheels each side 19-1/2" W x 24.5" D (inside) x 29.75" H. Door opening 18" W x 26.625" H. Compartment to be vented with stamped out louvers. Hinged toward rear wheel. One (1) single door compartment behind rear wheels each side 34" W x 24.5" D. (inside) x 29.75 H. Door opening 30" W x 26.625" H. Compartment to be vented with stamped out louvers. Rear compartment hinged toward tailboard. REAR STEP: One (1) double door compartment ahead of rear step - 43" W x 22" D (inside) x 29.75" H. Door opening 36.5" W x 26.625" H. Compartment to be vented with stamped out louvers. HIGH BODY SIDE COMPARTMENTS (750 GALLON WATER TANKS) A total of two storage compartments to be provided over left side fender and fender compartments. Each compartment to be a minimum of 30"H x 54" W x 10.875" D (inside) with a minimum door opening of 26.625" H x 52-1/211 W. Compartment and door construction to be same as other body compartments. A total of two doors, all hinged horizontally to be supplied. Adjustable shelfs in all compartments. ADDITIONAL EQUIPMENT A r_rt-w cab shall be provided between the chassis cab and the apparatus ody. This special crew cab shall have a bench seat facing forward. 'his seat will provide easy access to the 1-1/2" speed lay compartments upplied with 2-1/2 discharges designed for installation below his rear removeable seat area. The crew cab shall be extended he full width of the apparatus body. The dimensions of each of .he two speed lays under this seat shall be 12"wide, 16" high and ;hall extend the full width of the truck. These speed lays shall lave a removable cover which when in place forms the rear seat .n the canopy cab. The perimeter of the two speed lay openings ander the rear crew cab seat shall have rollers the full length >f the sides, top, and bottom of the openings. This design then ,hall go forward to allow for the installation of doors or, each ;ide of unit. Inside of doors to be stainless steel covers. Five air pack recessed mounting brackets are to be mounted in the appropriate seating positions (Ziamatic Corp. Model SE Quict Seat Air Pack )r equal). -30- BIDDER SPECIFICATIONS COMPLIES Yes No A drawing of this designed crew cab shall be submitted with a full body blue print showing not only the apparatus body, but also the chassis and crew cab. This crew cab will conform with the general drawing supplied on pages 34, 35 and 37. A crew cab style other than displayed on drawing will not be acceptable. To provide adequate sound protection, deluxe padding shall be provided in both cab and jump seat area. The walkway between the forward edge of the seating/speedlay compartment and the engine compartment or cab canopy whichever is closer to the speedlay compartment shall be no less than 29 inches. A fecon balanced pressure proportioning foam system shall be provided. This shall be of the form concentrate type. This foam system shall be capable of discharging foam solution from 1 to 8% concentration from one, two or all of the three (3) 2-1/2" discharges, 2 speed lay discharges, as well as from the 3" deck gun discharge. This system shall provide a 2-1/2" suction for drafting foam concentrate from a droptank to the foam injection pump. The apparatus shall have a (100) gallon stainless steel foam tank mounted over pump area on drivers side. The 2-1/2" suction for supplying the foam system externally shall be a gated suction operable from the pump panel. Foam tank to be mounted such that adequate heated air movement from lower pump compartment will sufficiently heat the tank in cold weather. This shall not allow the concentrate temperature to drop below 40 degrees F with the ambient temperature at -35 degrees F. A system to properly flush the entire foam system with water will be provided. This system will be controlled from the pump panel. This system shall function properly with the pump discharging at maximum or minimum pressure and/or volume. The system shall be piped and designed so ratio controllers will not create more than 10 psi friction loss across each water pump discharge. The system shall be adjusted for use with 3M AFFF ATC foam concentrate. The system shall be easily adjusted to use other available foams on the market. 100 gallons of 3M AFFF ATC foam will be supplied to train and demonstrate the use of the truck's foam system. This demo/training session to be given by factory engineer with no less than 5 members of the Shakopee Fire Department present. One (1) 6000 watt Onan gas generator mounted in forward upper right hand side above pump compartment with oil drain piped to underside of trunk and exhaust piped to outside. One (1) fabricated gas tank for generator with at least 10 gallon capacity. A top fill to be provided and an electric fuel pump to generator. 1 -31- a BIDDER SPECIFICATIONS COMPLIES Yes No One (1) dash board mounted starter switch for generator with hour One (1) fuel gauge for generator to be provided on pump panel properly One (1) electric cord reel mounted in right side of rear compartment with capacity of at least 200' of 10/4 cord withone 4 -way water proof junction box with mounting bracket to be mounted on right rear tail board. Cord shall pass thru a hole in r4ght rear bussel of lower right rear compartment with at least 4 rollers at opening to provide easy pulling in any direction. There shall be two 20 amp circuits with four 20 amp outlets with Hubbel Model 2310 twist lock type receptacles, two on each circuit. Cord reel shall have electric rewind. One (1) breaker box mounted in front right bottom compartment (16 circuit minimum). Square (D) panel. All 110V to be installed in conduit or seal tite. One (1) NEMA L6-20 20A-250 receptical in lower right side compartment of breaker box. Four (4) 125 volt 20 amp twist lock Hubbel receptical Model #2310 each on its own circuit. one on each rear bussel facing rear of truck, one on each side in side compartment under speed lay. Two (2) 500 watt quartz lights with 360 degree swivel mounted on each side of rear of cab canopy. Two (2) telescoping quartz 500 watt lights mounted one on each rear bussel. Quartz lights to be turned on individually from inside of cab on Four (4) chrome wheel fenderettes. Cleveland door holders on all bottom compartments. BIDDER SPECIFICATIONS COMPLIES Yes No One (1) Pump heat pan complete with slide out tray bolts. Stainless steal plate at bottom of all compartment door openings. Aluminum deck or grating on all compartment floors. One (1) door open warning light with alarm mounted in cab for all compartment doors. Undercoating of chassis. There will be a pre -paint inspection of truck by seven (7) men. All expenses will be paid by manufacturer. Hypalon or equal hosebed tarp cover to protect entire hosebed area from front to rear from elements. This cover shall be held in place permanently along front edge and by velcro along sides of hosebed. This shall be weighted in rear to hold end down over rear of hosebed. Aluminum treadplate or grafing shall be provided above pump compartment and over foam tank to facilitate easy opertion of deck gun from above pump compartment when nozzle is aimed forward or to sides. Lower rear side compartment areas and lower rear center compartment area shall be open from one to another with no dividers between. 110V male receptacle to be mounted next to quick attach air chuck inside drivers door. This recepticle shall serve as an input for 110V power to two dual female 110V recepticles in crew cab area. This shall also be a 110V source for wiring to be terminated with a dual female 110V recepticle in compartment under speed lays on drivers side of truck. One 110V recepticle mounted in cab between driver and passinger toward rear window of cab and wiring to be in seal tite conduit. -33- w x 0 Q z w 0 H a� W Q z W H z H H O z w x w H LY, H Q U w <C Q W W U z H H W O P4 6 U U H :>4 W H U W P4 ila O cn cn y� C7 z z<4 H 3 w E- o O Q � O W Pa U) PL4 w If, A v I M I o m C U " f z W E-4 z Oz W P4 z P4 az 0 � z 1-4 U) US Az rg z O Pa P4 O E-4 O PA xx E-A 0 fA Iris w flo zA w Q A w A z w H z H H O z w w w H P4 E-+ A U W � A a� v z H � A H H z w z� oP-4 0 U U H I ev% I n M I SPECIFICATIONS FOR ADDITIONAL EQUIPMENT The City of Shakopee reserves the right to select as many items as they wish from the list of equipment, award of bid will not necessarily be awarded based on total bid of all items. After bids have been awarded for additional equipment, the said equipment shall be delivered to the Shakopee Fire Station within 90 days. 1500 feet of 5" snap-tite Dura Light Supply Line Polyurethane lined hose with 5" snap-tite/storz couplings. 100 feet hose lengths. 2000 feet of 2-1/2" in 800 PSI burst pressure, double jacketed 100% polyester hose with 2-1/2" NST pyrolite couplings. 50 feet hose lengths. 1000 feet of 1-3/4" in snap-tite dura -lite attack line with 1-1/2" NST pyrolite couplings. 5001 of 1001 lengths. 500 feet of 50 feet lengths. Note: All hose to be labled "Shakopee Fire Department" on hose jacket towards female end. One (1) part number FSM51M25 NST 5" snap-tite/Storz intake (4) 2-1/2" gated male NST outlet with caps and retaining chain, plus 511 gated discharge outlet with blind cap on discharge outlet with relief value and pressure gauge. One (1) part number FSA50M45 NST 5" snap-tite/storz to 4-1/2" NST. One (1) part number FSA50M30 NST 5" snap-tite/storz to 3" NST. One (1) 30 degree elbow adapter part number FSA 50 FT 45 NST/30 degrees EL, 5" snap-tite storz to 4-1/4" NST female. One (1) 30 degrees adapter part number FSA 50 FT 25 NST/30 degrees EL, 5" snap-tite storz to 2-1/2" NST female. One (1) piston intake relief value part number FSPRV50FTNST 511 snap-tite/storz to 6" NST female swivel. One (1) Snap-tite FHR-1 hose roller. Two (2) Akron style 1581 pyrolite leader line wyes. Two (2) Akron style 335 pyrolite 2-1/2" double female adapters. Two (2) Akron style 336 pyrolite 2-1/2" double male adapters. Six (6) Akron 1-1/2" style 5028 nozzles. -1- -h4— Two (2) Akron 2-1/2" style 5027 nozzles. Two (2) Akron style 1135 2-1/2" playpipe nozzle Size 2-1/2" std. tips 1", 1-1/8",.1-1/4" with 1-1/2" NST above shut-off. One (1) Akron style 1573 water thief - pyrolite. Four (4) Snap-tite FSk'1 hydrant and spanner wrench. Two (2) Snap-tite FSPR -1 spanner wrenches. One (1) Akron style 1750 turbojet nozzle. One (1) Akron style 583 hose hoist. One (1) Akron style 588 hose clamp. One (1) Angus MEX-450 high expansion foam nozzle. Eight (8) Elkhart S-327 2-1/2" female X 1-1/2°t male adapter with caps and retaining chains, chrome or equal. One (1) Elkhart S-3183-1/2" swivel female NSTX 4-1/2" male NST chrome with long handle with cap and retaining chain, or equal. One (1) Elkhart S-318 2-1/2" swivel female NSTX 4-1/2" male NST chrome with long handle, or equal. Two (2) Super -vac P164SE with door holder bracket with hook and web strap. One (1) Super -vac 16" x 20' tunnel with adapter. One (1) Target 60/12 quikie saw with kit plus 2 - 12" carbide tipped blades. Seven (7) 4.5 Scotts air packs with 1 hour tanks with automatic shut -offs. Seven (7) 4.5 Scotts spare one hour bottles. Four (4) circle D #164 with 20 amp twist lock male 500 watt quartz flood light with mounted brackets. One (1) 25' length soft suction hose 6" 100% polyester jacket rubber lined with 600 PSI burst cap. with one male pyrolite and 1 female pyrolite adapter. Two (2) 4' Fiberglass closet hooks with brackets. Four (4) Pick head axes with fiberglass handles with mounting brackets and pick end covers. -2- ?1� cJULIUS A. COLLER, 11 JULIUS A.COLLER ATTORNEY AT LAw 612-445-1244 8 S9 - 1 940 2 1 1 WEST FIRST AVENUE SHAKOPEE, MINNESOTA 553Z9 July 1 , 19$4 MEMO TO: Shakopee City Council and John K. Anderson, City Administrator FROM: Julius A. Coller, II, City Attorney REGARDING: Continued Shiely mining operation INTRODUCTION: The Council has requested an opinion on Shiely's continued use of or expansion of the present quarry or mining operations in the City of Shakopee. BACKGROUND: The Shiely firm has been operating and mining gravel and allied products from a quarry on land owned by it for sometime prior to the consoli- dation between the City of Shakopee and Eagle Creek Township. The City has acquiesced in the operation un to this point but did not avail it -sell Df the provisions of Subd 10. Section 11.03 of the City Charter. It now appears that the pit or mine is being enlarged within the land owned by Shiely. Shiely holds no permit for this operation from the City of Shakopee. Whether Shiely ever had a premit from Eagle Creek is not material at this time. ALTERNATIVE ACTION: 1. Do nothing; 2. Notify Shiely pursuant to Subd 7, Section 11.05 of the City Charter to apply for a permit for the continuation of its commercial mining operations and set a time within which it must do so. 3. If Shiely doesnot comply within the period allowed, the City may: A. Institute proceedings to have Shiely convicted of violating the City Code and/or B. Institute proceedings to enjoin the expansion and continued operation until such time that Shiely does obtain the necessary permit. RECOMMENDATIONS: 1. Follow alternative 2 above. 2. If no favorable response, follow with alternative 3. M E M O R A N D U M TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Employment of Howard Dahlgren & Associates for Rezoning Study DATE: July 13, 1984 Introduction: The City has been working with John Shardlow of Howard Dahlgren and Associates on the Moratorium Rezoning Study. At your meeting on Tuesday, July 17th, you will be receiving a series of recommendations from the Planning Commission regarding the moratorium and steps to be taken for changes in the Zoning Ordinance. During the moratorium,discussions also focused on specific requests for rezoning of the B-2 Zone along County Road 17. Problem: The City, in the Conditional Use Permit for the Racetrack, required that the Racetrack developer provide a planner to evaluate the impact of the Racetrack on our current zoning. The planner hired by the Racetrack was John Shardlow of Howard Dahlgren and Associates, and he has been assisting the Planning Commission during the ninety day moratorium. When the issue of the zoning along County Road 17 initially arose, I discussed the issue with Bruce Malkerson, Project Coordinator for the Racetrack, because it was uncertain as to whether or not this was a rezoning being addressed because of the Racetrack or because of indivisual property owners who appeared before the Planning Commission during the moratorium discussions and asked for the rezoning. For an initial analysis done on a broader scale Mr. Malkerson agreed that John Shardlow could provide us some general planning information. John Shardlow provided that information at the July 12th Planning Commission meeting. Based on that information it is clear that there is a need to reconsider the reasons behind the amount of B-2 land currently provided in Shakopee. This issue exists with or without the construction of the Racetrack; therefore, the question is who should pay for the study to provide the informa- tion upon which Planning Commission and Council can make a de- cision ---on the rezoning of the B-2 property. In discussing this issue with Mr. Malkerson at last nights Planning Commission meeting he believes that the issue is not Racetrack related and therefore should not be paid for by the Racetrack. I concur with Mr. Malkerson. The estimated cost of completing such a study is approximately $500.00. Rezoning Study July 13, 1984 Page -2- Alternatives: 1. Employ John Shardlow at approximately $500.00 to complete the needed analysis of our B-2 zoning and make recommenda- tions for alternative zoning for the area in question. This alternative would allow us to make a timely change because Planning Commission has set a public hearing that includes the rezoning of part of the B-2 adjacent to County Road 17. For Planning Commission to make an adequate recommendation to City Council in August regarding this rezoning request they must have solid planning information. By employing Mr. Shardlow for this study we will maintain continuity of data, we will be hiring someone who has established a good rapport with Planning Commission and an understanding of the deeper underlying issues involved in the B-2 zoning question. 2. Hire some other planner such as Rob Chelseth who has experience in Shakopee and would have a sound background in our Comprehensive Plan and Zoning Ordinance. Hiring a new firm or planner to undertake this study will be tricky because of the short time line established by Planning Commission when it incorporated the County Road 17 rezoning request in the August hearing. 3. Try to complete the study with City staff. Given the other recommendations that City staff will be following up on as a result of the discussions during the moratorium, it will be difficult for staff to undertake a project of this scope. Normally�in major rezoning issues the City has used a consultant planner even when it has had a planner on staff. 4. Take no action to generate additional information for the possible rezoning of the B-2. Council might select this alternative if it does not follow-up on Planning Commissions recommendation on Tuesday night. This "no action" alterna- tive would cause a financial hardship for the developers involved that have petitioned Planning Commission for a rezoning along County Road 17 from B-2 to B-1. Recommendation: Staff recommends alternative number 1 for the reasons discussed above. The issue of the B-2 zone in Shakopee has been a divisive one since its institution in 1979. It is now clear, five years later, that there has been no development within the B-2 zone. Finally, John Shardlow's initial investigation of the B-2 zoning question uncovered several facts which argue for a major change in the B-2 zoning in Shakopee. To fail to follow- up on the analysis and make a decision for change would leave this area of the community in limbo with little likelihood of development in the next few years. Rezoning Study July 13, 1984 Page -3- Action Requested: Direct the appropriate City staff to contract with Howard Dahlgren and Associates for a planning study of Shakopee°s B-2 zoning in an amount not to exceed $500.00. JKA:cah TO: Mayor, Council Members FROM: Tom Brownell, Chief of Police SUBJECT: Authorize to Install No Parking Signs DATE: July 13, 1984 INTRODUCTION I have received complaints of parking problems, beer cans and debris in yards and vandalism to a home from Leonard Gansen, 906 E. 1st Avenue, and George Rybak. BACKGROUND The problem is caused by patrons of Richard's Pub, and having met with both complainants, I feel parking by residents only would be helpful. These signs are the same as used on Bluff Street and authorize towing of violators. RECOMMENDATION Authorize staff to install "Resident Parking Only - Violators Will be Towed," on the west side of Dakota Street, between 1st Avenue and 2nd Avenue. U MEMO T0: Mayor and Council q� FROM: John K. Anderson, City Admin. RE: Law Enforcement Mutual Aid Pact DATE: July 10, 1984 TNTRODUCTION A month or two ago, Council approved the County's proposed Law Enforcement Mutual Aid Pact Agreement. This same agreement was sent to several Scott County Cities and the City of Prior Lake proposed a one sentence Amendment. The County Board has accepted the Amendment and the revised agreement needs to be acted upon by City Council. PROPOSED CHANCE The proposed change can be found on Page 3 of the attached agreement, Section IV, Subd. 5. The addition to the Contract is the last section in Subd. 5 that has been underlined. The addition affords more protection to a responding agency during a mutual aid call and has been agreed upon by the Scott County Cities involved in the agreement. ALTERNATIVES 11 Approve the amended agreement. 21 Don't approve the amended agreement. RECOMMENDATION The proposed one sentence Amendment does not change the agreement in a substitive manner. The proposed agreement affords us more protection if we are responding to a mutual aid call and Staff recommends approval of the amended agree- ment. ACTION REQUESTED Pass a motion approving the amended Law Enforcement Mutual Aid Pact between Scot.t County, Belle Plaine, Jordan, New Prague, Savage and the City of Shakopee. JKA/bn r7 JOSEPH F. RIES Administrator fttRsARA NESS Administrative Asst FROM SUBJECT: OFFICE OF THE ADMINISTRATOR SCOTT COUNTY COURT HOUSE 110 SHAKOPEE, MN. 55379-1382 (612)-445-7750, Ext. ioo :I ..r ,:1984 David Unmacht, Belle Plaine City Clerk July 5, 1984 Robert Morgan, Jordan City Clerk Administrator Jerome Bohnsack, New Prague City Administrator John K. Anderson, Shakopee City Administrator Mark McNeill, Savage City Administrator Joe Ries, County Administrator Law Enforcement Mutual Aid Pact Gentlemen and Colleagues: Enclosed you will find a copy of Resolution No. 84050 authorizing the execution of Mike McGuire's revised Law Enforcement Mutual Aid Pact, ap- proved by the County Board on Tuesday, July 3, 1984. Accompanying the resolution, is a copy of the revised pact itself for execution by each of your respective jurisdictions. I would appreciate the prompt return of the executed element to my personal attention as I will be disseminating the final package to all parties. Given the frequency of city council meetings in your respective municipalities, it is my hope that we can have the final document packaged up and distributed by the end of Julv. It is important then, that I be notified in the event of any opposi- tion to the revised pact. Please call if I can be of any assistance in this matter. rds, Ries my Administrator Encls. (2) cc: Mike McGuire, Prior Lake City Manager R. Kathleen Morris, County Attorney Sheriff Doug Tietz JR:bn An Equal Opportunity Employer Motion by Commissioner Seconded by Cornmissioner Mr2rrz RESOLUTION N0. 84050 ; AUTHORIZING THE EXECUTION OF THE LAW ENFORCEMENT MUTUAL AID PACT FOR CERTAIN SCOTT COUNTY JURISDICTIONS. WHEREAS, early in 1984, the County Sheriff in consultation with the County Attorney, re -introduced the concept of a law enforcement mutual aid pact to the Chiefs of Police serving the Scott County municipalities of Belle Plaine, .Jordan, New Prague, Prior Lake, Shakopee and Savage, who after a series of meetings thereon reached a favorable concensus thereon; and WHEREAS, the principle objective of the Law Enforcement Mutual Aid Pact is to provide a means by which one Scott County law enforcement agency can draw upon the services of any other law enforcement agency within Scott County when an extraordinary situation develops or when the prompt and effective enforcement of the law requires such cooperation; and WHEREAS, subsequently, the City Administrators/Manager brought the pact in its final draft form to their respective councils, sought and were granted approval and execution; and WHEREAS, the City of Prior Lake adopted and executed the pact with an additional provision in Part IV (General Provisions) Subdivision 5, to -wit: "The withdrawal of such assistance shall not result in any liability of the responding party to the requesting party"; and WHEREAS, in consulting with the County Attorney and later with the City Administrators/Manager of these municipalities on June 20, 1984, the County Administrator perceived their acceptance of the additional provision, however, same being; conditioned upon the renewed approval by the Cities of Belle Plaine, Jordan, New Prague, Shakopee and Savage. NOW THEREFORE BE IT RESOLVED by the Board of Commissioners in and for the County of Scott, Minnesota, that the Law Enforcement Mutual Aid Pact as amended by the City of Prior Lake, same being before the Board, be and hereby is approved for execution on behalf of Scott County by the Chairman of the Board, the County Administrator and the County Sheriff, same being subject to the renewed approval and execution by the Cities of Belle Plaine, Jordan, New Prague, Shakopee and Savage. BE IT FURTHER RESOLVED, that the County Administrator is 'dire ete'a'nereuh En `ro `Lu-rtit34[t Zratcrcr�sdcrt:g i1�t.�t�r�i} d���P���L7 rh.. copy of this resolution and request the renewed execution of the pact by those cities named hereinabove. LAW ENFORCEMENT MUTUAL AID PACT T fl T' XT VIn A T nTTD of -%CV i• I..T I✓1`1 Lit.ti l.1 Z" V itt VJli this Law Enforcement Mutual Aid Pact is to provide a The principle objective of ity law enforcement agency can draw upon the personnel means by which one Scott Cour enforcement agency within Scott County when an and resources of any other law s or when the prompt and effective enforcement of the law extraordinary situation develop acceptance and execution of this Pact will assure law requires such cooperation. The en they are responding to a request for assistance by enforcement personnel that wh e of the respective jurisdiction, but within the scope of the another party, outside the scop 'act, they are fulfilling a condition of their respective Law Enforcement Mutual Aid F its, privileges and responsibilities attendant thereto. employment with all of the rigl pursuant to Minnesota Statutes Section 471.59. This agreement is made E II. DEFINITION OF TERMS agreement, the terms defined in this section shall have the For the purposes of this e meanings given them. governmental unit which is a party of this agreement. Subd. 1. "Party" means a means a governmental unit which is entitled to become a Subd. 2. "Eligible Party" own option. The eligible parties are the Cities of party to this agreement, at its , New Prague, Prior Lake, and Savage, and the County of Shakopee, Jordan, Belle Plaine �sota. Scott, all of the State of Minm ent Assistance" includes law enforcement personnel and Subd. 3. "Law Enforcem, equipment. -ty" means a party which requests law enforcement Subd. 4. "Requesting Pai assistance. rty" means a party which provides law enforcement Subd. 5. "Responding Pa assistance. 11 ri. III. PARTIES The parties to this agreement shall consist of the cities of Shakopee, Jordan, Belle Plaine, New Prague, Prior Lake and Savage along with the County of Scott, who through resolutions adopted by their respective governing bodies, have identified their participation in this Law Enforcement Mutual Aid Pact. Upon adoption of such resolution by an eligible party, copies of the agreement shall be forwarded by the Scott County Sheriff for execution. An executed copy of this agreement shall be sent to the Mayors of the participating cities and the Scott County Administrator. This agreement shall become operative upon execution by two eligible parties, and shall continue in full force and effect until withdrawn as hereinafter provided. IV. GENERAL PROVISIONS Subd. 1. A requesting party may ask the responding party to furnish law enforcement assistance within the boundaries of the requesting party. When a request is made for law enforcement assistance, the responding party may direct its law enforcement officers to provide law enforcement assistance to the requesting party. Subd. 2. The decision to request assistance and the procedure for making such requests shall be made in accordance with the internal rules and procedures of the requesting party. The decision to respond or not respond to such requests and the extent of the response, if any, shall be made in accordance with the internal rules and procedures of the responding party. Failure to provide assistance will not result in any liability to to any party. Subd. 3. The parties agree the following statement of procedure represents an appropriate request trircumstance and will be included in the various parties internal rules and procedures: When there is a request for law enforcement assistance from a requesting party in an emergency situation and an individual officer of a party is the closest available unit, it will be up to the discretion of the individual officer to decide whether or not to leave the party's jurisdictional boundaries and respond. 2 Subd. 4. When a responding party provides assistance under the terms of this agreement, it may in turn request assistance from other parties to this agreement as "backup" during the time that the responding party is providing assistance outside its jurisdictional boundaries. Subd. 5. Whenever a responding party has provided assistance to a requesting party the responding authority may at any time recall such assistance or any part thereof if the responding authority deems same to be necessary. The withdrawal of such assistance shall not result in any liability of the responding party to the requesting party. Subd. 6. When a responding party, under the terms of this Law Enforcement Mutual Aid Pact, provides law enforcement personnel to a requesting party, said personnel shall remain under the direction and control of the responding party, shall be paid by the responding party, shall be protected by the workman's compensation of the responding party, and shall otherwise be deemed to be performing their regular duties for the responding party. However, the responding party will coordinate its assistance with the requesting party. Subd. 7. A responding party shall be responsible for its own personnel, equipment, supplies and other resources. A responding party shall be responsible for injuries or death to any personnel under the direction and control of the responding party and for damage to any equipment or supplies or other resources belonging to the responding party the same as though the assistance was being provided within the jurisdictional boundaries of the responding party. Subd. 8. The requesting party shall not be responsible for any injuries, losses or damages to persons or, property arising out of the acts of any of the personnel of a responding party. The responding party shall not be responsible for any injuries, losses or damages to persons or property arising out of the acts of any of the personnel of the requesting party or the personnel of any other responding party. 3 Subd. 9. No charges will be made by the responding party for assistance or equipment rendered to the requesting party under this agreement. Subd. 10. The requesting party may, at any time, terminate the request for assistance by orally indicating same to the responding party and the rights and rPS►��.ihilitiQs,nf_+hp rP�sl�;iin�b�r: ��har��uisis�� ��rdl��mms�ir�cti�r-t.��e. Subd. 11. It shall be the responsibility of each law enforcement administrator of parties to fully appraise the participating personnel of the procedures, conditions, and limitations under this Law Enforcement Mutual Aid Pact, as well as anv subsequent amendments hereto. V. INSURANCE. Each of the parties will maintain insurance policies covering claims for damages for or on account of any loss or injury directly caused by the negligent acts or omissions of the municipality, its officers, employees and agents, all in accordance with Minnesota Statutes Section 466.01 et seq and in the following minimum amounts: a. $100,000.00 when the claim is one for death by wrongful act or omission, and $100,000.00 for any claimant in anv other case. b. $300,000.00 for any number of claims arising out of a single occurrence. VI. WITHDRAWAL AND TERMINATION Each party hereto shall be bound by the terms and conditions of this Law Enforcement Mutual Aid Pact until it withdraws by resolution of its respective Council. The withdrawal of one or more parties shall not affect this Law Enforcement Mutual Aid vast as t0 tt csSe pafi iCS mk 50 Nn -4 pare Mau at ares kime with thirty (30) days prior written notice to all other parties. The City Clerks and/or County Administrator shall give notice of such withdrawal, and the effective date thereof, to the other parties, as hereinbefore provided. 4 IN TESTIMONY WHEREOF, the parties hereto have cause these presents to be executed in their respective corporate names this day of 19 CITY OF SHAKOPEE CITY OF JORDAN By: By: Mayor Mayor City Clerk Chief of Police CITY OF BELLE PLAINE Mayor City Clerk Chief of Police CITY OF PRIOR LAKE By: Mayor City Clerk Chief of Police COUNTY OF SCOTT By: Chairman, Board of Commissioners County Administrator Sheriff 5 City Clerk Chief of Police CITY OF NEW PRAGUE By: Mayor Citv Clerk Chief of Police CITY OF SAVAGE By: Mayor City Clerk Chief of Police MEMO TO: John K. Anderson, City Administrator FROM: Fulton Scheisman RE: Industrial Blvd. So. Retaining Wall DATE: June 28, 1984 Introduction: A resolution of the controversy over the appearance of the retaining wall adjacent to Pouliot Designs Corp. is imminent. Background: You and I met recently with Ted Pouliot and Jim Tougher to negotiate a decision for corrective action as authorized by Council Nov. 1, 1983. As a result of that meeting and subsequent conversations, the Company is now agreeable to a solution with the following conditions: i i - S.` ,C34 r..�,i�l%�.iiiyS, i'u�iiiSil�C1 'and installed by Bachmans, at a cost of $2,758, will satisfy their objections to the appear- ance of the wall. Pouliot Corp. will administer the contract with 2, Bachman's, acquire necessary guarantees, and maintain the plants. �r wherein Pouliot agrees to these conditions as attached. A lettc liscussed earlier, removal and replacement of the easterly As we c the wall, the other alternative acceptable to Pouliot, 90' of ,ost $3,500 plus the cost of contract administration, and would c ied City involvement. contint itives : Alternz Pursue the reconstruction option; acquire more 1� quotes for labor and materials. Approval of the negotiated landscaping option. 2� Seek other mutually satisfactory solutions. 3; �ndation: RecommE -ecommended that alternative No. 2 be chosen. It is Requested: Action _ approval of the landscaping alternative under the conditions Council to by Pouliot Designs Corp. in their letter dated agreed >st of $2,758. at a cc 9s s(RsmiARI or j y T• THOJIMAs ou totCDeStgnq ..; CORPORATION 4700 Valley Industrial Boulevard South • Shakopee, Minnesota 55379 • Telephone: 612-445-8600 Cable: PDESIGN July 13, 1984 Mr. John Anderson City Administrator City of Shakopee Shakopee, Minnesota 55379 RE: Industrial Blvd. Defective Retaining Wall Dear Mr. Anderson: New quotations have been provided to Pouliot for landscaping improvements of the subject wall. The vendors and quoted amounts are as follows: Bachman's $2,627.50 Minnesota Valley Nursery $4,057.45 Approval and payment to Pouliot for one of the above quotes will satisfy our demand for repair of the wall. If landscaping is chosen as the remedy, Pouliot will supervise and make payment to the vendor. The city must agree to make payment to Pouliot in advance and Pouliot agrees to use this payment for landscaping improvements. If the City Council does not accept the landscaping proposal, Pouliot will then insist on reconstruction of the defective section of the wall. Very truly yours, POULIOT DESIGNS CORPORATION Jim Tougher Controller jig rn CITY OF SHKOPEE INCORPORATE 1870 129 E. First Ave. - Shakopee, Minnesota 55379-1376 (612) 445-3650 Mr. Ted Pouliot Pouliot Designs 4700 Valley Industrial Blvd. . Shakopee, MN 55379 November_ 2, 1.983 Re: Industrial Blvd. detaining Wall Dear Mr. Pouliot: The Shakopee City Council, at its November 1, 1983 meeting, reversed its earlier decision to take no cor-rcctive action with regard to the above mentioned wall. Council directed the City Engineer to meet with you tr> arrive at a final decision on corrective actions to be taken. Bo Spurrier, our City Engineer, will be contacting you in the near future regarding this matter. If you have any questions regarding Council '4, nct ion please contact me. Silice rel 11 Y John K. Anderson City Administrator JKA:cau cc: Bo Spurrier, City Eng. File ! ,I Y �� if Y t' � . An Equal Opportunity Employer MEMO 'r0: Mayor and C i_ ty Council. FROM: John K. Anderson, City Administrator RE: Pouliot Retaining Wall DATE: October 28, 1983 I Introduction The City received the attached letter from Ted Pouliot dated October 11, 1983 regarding his retaining wall. 1 have included the the various memos and letter regarding this matter so Council can review them as well. Problem Because of the nature of the discussion huLween the City Engineer and Mr. Pouliot, I felt it necessary to met with the Assistant City Attorney because of the potential for lingo ion. On October 25, the City Engineer, Assistant City QW net' and I met to discuss and review the plans that the City Engi_neer showed to Nr. Pouliot when obtaining the easemen'_. After that discussion, 1 asked the Assistant City Attorney to put in writing his recom- mendations with regard to our exposure to an appeal of special assessments levied against the Pouliot property and against: the Citv for anv contractual claim made because of'the agreement arrived at when the wall was constructed. The Assistant City Attorney's recommendations are attached. Alternatives 1. Continue with our current position which is to make no changes to the wall. 2. Follow up with one of the recommendations outlined in the City Engineer's memo dated June 17, 1983.and attached. Recommendation The Assistant Citv Attorney has recommended that we make an effort to conform the retaining wall to some reasonable aesthetic standard acceptable to the land owner, Mr. Pouliot. Action Requested Authorize the appropriate City staff to take quotations for Redwood Hcartwoodand for installation of the Redwood as facia on the retaining ,'all surd authorize the purchase of the Redwood and the installation; or,remove and replace_ the wall in proper alignment at a cost not to exceed $3,750.00. The cost of this work shall not be reassessed to the properties benefitted by the construction of Valley Industrial Boulevard South. JKA/ jots 17./ - MEMORANDUM TO: John K. Anderson, City Administ FROM: H.R. Spurrier, City Engineer ` SUBJECT: Mini By -Pass Geometrics Study ~F ----- DATE: July 13, 1984 �v INTRODUCTION: Attached is a bill from Westwood Planning and Engineering for the above reference. The attached bill was received for processing in time but it is recommended that the amount be paid. ACTION REQUESTED: Motion to approve payment of $3,422.61 to Westwood Planning and Engineering Company for professional services. This amount would be paid from the Downtown Redevelopment Fund. WESTWOOD PLANNING & ENGINEERING COMPANY 7415 WAYZATA BOULEVARD, MINNEAPOLIS, MINNESOTA 55426 (612) 546.0155 June 30, 1984 City of Shakopee 129 East First Avenue Shakopee, MN 55379 Attn: H.R. Spurrier INVOICE PERIOD: May 1 -June 30, 1984 For professional engineering services regarding preliminary layout of intersection geometries at TH 169 and TH 101. Services included: evaluation of river bridge improvement options, determination of right-of-way requirements and design of intersection geometries. Traffic Engineer Engineering Technician Associate Planner Draftsman Extras Printing costs 37.0 hours R 54.00/hr. $ 1,998.00 20.25 hours @ 28.50/hr. 577.13 25.5 hours C 28.50/hr. 726.75 4.5 hours 9 22.00/hr, 99.00 Subtotal $ 3,400.88 $ 21.73 TOTAL INVOICE $ 3,422.61 RE: Shakopee Geometries 10-752 Invoice No. 4221 There will be a finance charge of 1.25% per month (15% annual percentage rate) applied to all charges which have become more than 60 days pest due based on billing dates shown on original invoice. MEMO TO: John K. Anderson, City Admin. FROM: Judith S. Cox, City Clerk RE: Application From Shakopee 84 Partnership For $600,000 Commercial Development Revenue Note. DATE: July 13, 1984 INTRODUCTION: The attached application for a Commercial_ Development. Note in the amount of $600,000 was received this afternoon. RECOMMENDED ACTION: Adopt Resolution No. 2284, Setting a Public Hearing on a $600,000 Commercial Development Revenue Note for Shakopee 84 Partnership. JSC/bn Att. Councilmember offered the following resolution and moved its adoption, which motion was seconded by Councilmember RESOLUTION NO. RESOLUTION RELATING TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; CALLING FOR A PUBLIC HEARING THEREON. BE IT RESOLVED by the City Council of the City of Shakopee, Minnesota (the "City"), as follows: SECTION i Recitals 1.1 Shakopee 84 Partnership, a Minnesota partnership (existing or to be formed) consisting of Jerome L. Hertel and Gary Janisch as general partners (the "Borrower"), has advised this Council of the desire of the Borrower to acquire land in the City and construct and equip thereon an approximately 10,500 square foot building to be used as a neighborhood retail center with a convenience store ("Project"). 1.2. The City is authorized by Minnesota Statutes, Chapter 474 (the "Act"), to issue its revenue bonds to finance capital projects, such as the Project, which constitutes property, real and/or personal, used or useful in connection with a revenue producing enterprise as contemplated by Minnesota Statutes, Section 474.02, Subd. 1(a). The Borrower has requested that the City issue its revenue bonds in an amount not exceeding Six Hundred Thousand and 00/100 Dollars ($600,000) to finance all or a portion of the cost of the Project. SECTION 2 Public Hearing 2.1. Section 474.01, Subdivision 7B, of the Act requires that prior to submission of an application to the Energy and Economic Development Authority requesting approval of the Project as required by Section 474.01, Subdivision 7A, of the Act, this Council shall conduct a public hearing on the proposal to undertake and finance the Project. Pursuant to that provision, a public hearing on the proposal to undertake and finance the Project is called and shall be held on , 1984, at o'clock P.M., at the City Hall, Shakopee, Minnesota. 2.2. The City Clerk shall cause notice of the public hearing to be published in the official newspaper of the City and in a newspaper of general circulation in the City, at least once not less than fifteen (15) nor more than thirty (30) days prior to the date fixed for the hearing, such notice to be in substantially the following form: NOTICE OF PUBLIC HEARING ON A PROPOSED PROJECT AND THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, MINNESOTA STATUTES, CHAPTER 474, AS AMENDED CITY OF SHAKOPEE, MINNESOTA NOTICE IS HEREBY GIVEN that the City Council of the City of Shakopee, Minnesota, will meet on , 1984, at o'clock P.M., at the City Hall, 129 East First Avenue, Shakopee, Minnesota, for the purpose of conducting a public hearing on a proposal that the City issue revenue bonds, in one or more series, under the Municipal Industrial Development Act, Minnesota Statutes, Chapter 474, as amended, in order to finance the cost of a project. The proposed project will consist of the acquisition of land and the construction and equipping thereon by Shakopee 84 Partnership, a Minnesota partnership (existing or to be formed) consisting of Jerome L. Hertel and Gary Janisch as general partners, of an approximately 10,500 square foot neighborhood retail center with a convenience store. The Project will be located in the City of Shakopee, Minnesota, at the northwest corner of the intersection of County Road 17 (Marshall Boulevard) and Gorman Street. The estimated total amount of the proposed bond issue is $600,000. Such principal amount and interest thereon shall be payable by the City solely from the revenue pledged to the payment thereof, except that such bonds may be secured by a mortgage or other encumbrance on the project. No holder of any such bond shall ever have the right to compel any exercise of the taxing power of the City to pay the bonds or the interest thereon, nor to enforce payment against any property of the City except the project. A draft copy of the proposed application to the Energy and Economic Development Authority of the State of Minnesota for approval of the project, together with all attachments and exhibits thereto, is available for public inspection at the office of the City Clerk between the hours of A.M. and P.M. All persons interested may appear and be heard at the time and place set forth above. Dated: , 1984. BY ORDER OF THE CITY COUNCIL By City Clerk City of Shakopee, Minnesota 6 2.3. A draft copy of the proposed application to the Energy and Economic Development Authority of the State of Minnesota, together with all attachments and exhibits thereto, shall be placed on file at the office of the City Clerk, and shall be available for public inspection, following the publication of the notice of public hearing, between the hours of A.M. and P.M. Adopted by the Council this day of , 1984. Mayor City Clerk (SEAL) Upon call of the roll, the vote on said motion was as follows: In Favor Opposed Absent Not Voting L `- CITY OF SHAKOPEE APPLICATION FOR COMMERCIAL DEVELOPMENT ISSUES Date July 13, 1984 Applicant Name: Shakopee 84 Partnership Address: 2191 Stanford Avenue, St. Paul, Minnesota 55105 Phone: 612-698-6428 Location of Proposed Project (address and legal description): Please answer fully all of the following questions. You max attach requested documentations: 1. What is the specific proposed use of the facility? Commercial retail center to be anchored by a convenience store 2. What is the project's estimated minimum and maximum size and/or capacity? Approximately 10,500 sq. ft. 3. How many new people will be employed in Shakopee as a direct result of this proposed project? 15 4. What is the proposed date for start of construction? Completion of construction? Start - September 15, 1984 Complete - January 15, 1985 5. What is the estimated range of costs for the facility: a. Building construction. b. Furnishings. c. Property development. d. Land acquisition. e. Professional fees. $457,600 42,000 24,000 129,300 5,000 Application for Commercial Development Issues Page 2 1) Architectural engineering $ 8,000 2) Legal 10,000 3) Fiscal 7,500 f. Other (detail). Financing fees 12,000 Interest during Construction 23,000 6. What is the applicant's legal interest in the land? Control through purchase option 7. A list of all members of any corporation, partnership or other organizations which will have a legal and fiscal interest in the ownership and management of project and that identification of that interest, and listing of credit and professional references for all interested parties (if applicable). Cary C. Janisch Jerome L. Hertel 8. Resume of any person, partnership, or corporation which will own or manage any portion of the facility. Attached. 9. If any of the project is to be leased to other parties, an identification of those parties and a showing of commitment for that interest. Tom Thumb, Inc. will lease 4,800 sq. ft. Lease will be executed by August 15, 1984. 10. If interim financing is required, a showing of a binding commitment for that financing from a reputable lender. 11. Statement as to the fiscal financing method to be used such as bonds, mortgage revenue notes, or unsecured debt. The loan will be structured as a tax-exempt mortgage revenue note with a 25 -year amortization. 12. Statement as to whether the financing instruments will be sold to individuals, insurance companies, savings institutions or other. The loan will be placed with a financial institution. 13. If considered appropriate by the City, a financing feasibility report may be required which will detail those physical service and financial factors which will indicate possible success or failure of the proposed facility. 14. Method of payment of all public cost to be incurred in develop- ment of the property. i U Application for Commercial Developmenc issues Page 3 15. Name of the underwriter or investment banker who will be selected to place the final financing. A list of at least five other issues which have been completed by the underwriter or banker shall be provided. Jerome L. Hertel - Juran & Moody, Inc. ** 16. Name of the proposed trustee to be designated. If the financial institution purchasing the tax-exempt note requests a trustee, First Trust Company of St. Paul will be designated (Signed) (Date) **15. Savage Retail Center, Savage, Minnesota Holiday Inn, Boston, Massachusetts Town Square Office Project, Forest Lake, Minnesota Northdale 100 Office Warehouse, Coon Rapids, Minnesota Zachary Square Shopping Center, Maple Grove, Minnesota Ridgehave Retail Center, Minnetonka, Minnesota ME: GARY C. JANISCH February 1, 1983 DRESS: Route 1, Box 163, Delano, Minnesota 55328 LEPHONE NUMBER: 612/972-3884 (OFFICE) 612/890-4444 TE OF BIRTH: August 26, 1948 RITAL STATUS: Married April 29, 1972 WIFE: Margaret Ann "Peggy" ?ENDENTS: Emily Charlotte Janisch, Age 6 Elizabeth Susan Janisch, ARe 3 kLTH: Excellent ,ITARY: Naval Air Reserve, June 1967 to May 1972; Honorable Discharge )CATION: Immaculate Conception Grade School. Columbia Heights, Minnesota Diploma Received 1962 Columbia Heights Senior High School, Columbia Heights, Minnesota Diploma Received 1966 Dunwoody Institute, Minneapolis, Minnesota Two-year architectural/structural program Diploma Received 1968 Naval Photography School, Pensacola, Florida Six month photo training Diploma Received 1968 North Hennepin State Junior College, Minneapolis, Minnesota Two-year architectural program Associate in Applied Science Degree Diploma Received 1971 Charles Twedt Control Salesmanship Course Certificate Received Spring, 1976 PCI Sales Course Certificate Received February, 1980 .OYMENT: Carl Walker & Associates Consulting Engineers Minneapolis, Minnesota 1970-1971 Part-time Employment Spancrete Midwest Osseo, Minnesota February, 1968 to May, 1971 Full- time Employment Fabcon, Incorporated Vice President of Marketing 6111 West H41Y. 13 Savage, Minnesota May, 1971 to present Full-time Employment CIVIC ACTIVITIES AND OTHER ORGANIZATIONS: City of Loretto Planning Commission Chairman July, 1972 to June 1975 Loretto Lions Club June, 1972 to present Club Director - Two years Lions Park Developer Chairman - Four years Chairmanship of a number of functions. Delano Community Development Corporation Board of Directors April, 1982 to present Multi -Housing Products Show Committee Member June, 1980 to present MBDA Regional Expo Committee Member June, 1982 to present PRIVATE ENTERPRISE: Janisch Photography 1969 to present L. J. Investments 50% owner August, 1978 to present I. Purchased duplex in Buffalo 2. Purchased and developed seven acres of land in Loretto 3. Purchased four -unit townhouse in Medina Besch's Bakery Purchased building and business 50% owner Sold investment, February, 1982 JAN -HER Incorporated 50% owner Invests in Real Estate January, 1983 to present Name: Jerome L. Hertel Address: 2191 Stanford Av., St. Paul, MN 53105 Telephone: Home -(612) 698-6428 Office -(612)224-1500 Date of Birth: Jan 119 1946 Marital Status: Married- Wifo: R. Antoinette Dependents: 3 Children Health: Excellent Education: Holy Trinity Elementary School, Winsted, Minnesota Diploma Received 1960 Holy Trinity High School, Winsted, Minnesota Diploma Received 1964 St. John's University, Collegeville, Minnesota Diploma Received 1968, B.A. Degree - Mathematics Employment: U.S. Army 1966 to 1972 Rank: Captain Service: South Vietnam, Thailand and Laos Honorable Discharge: March 19, 1972 Juran and Moody, Inc. 400 North Robert St. Suite 900 St. Paul, MN 55101 May 1972 to Present Positions Held: Assistant Bond Trader 1972-1974 Associate Trader 1974-1976 Underwriter 1976 -Present Current Position: Vice President and Partner(Stockholder) Professional Licenses(N.A.S.D. and S.E.C.): Registered Representative Registered Principal Registered Financial Principal Civic Activities and Proffesional Organizations: Twin Cities Bond Association 1975 to Present Our Little Brothers and Sisters Orphanage 1977 to Present Member of Finance Committee Minnesota Chapter of American Cancer Society