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HomeMy WebLinkAbout06/04/1985 TENTATIVE AGENDA REGULAR SESSION SHAKOPEE, MINNESOTA JUNE 4, 1985 Mayor Reinke presiding 1] Roll Call at 7 :00 P .M. 2] Recess for Board of Equalization and HRA Meetings 3] Convene as the Board of Equalization: a] Summary Presentation of 1985 Assessed Valuations by Robert Schmitt of Scott County Assessor' s Office b] Questions by Board of Equalization Members c] Review appeals of petitioner' s assessed value/market value and equalization 11 Property Owners on Dean' s Lake 21 Duane A. Johnson' s Property 31 Steven Hentges Property 41 Harlan Hohenstein Property 5] Wayne ;Mertens Property 6] Clare Nickolay Property 7] Paul Plekkenpol Property 81 Property owned by Coiling, Engfer, Vohnoutka 91 Mark Pidde Property ia-J F R eot K u n I. °C 7-'`" /3 '✓►'l tr..i2.a e. L i YI e. /�/, c k vn a .. N 10] Clifton, Ltd. Property - e e Rc F�ss,`o nd-C r o �h 11] Others - audience •��� U��ta� f! ealt-h d] Adjourn Board of Equalization to 4] H.R.A. Meeting 5] Reconvene 6] Liaison Reports from Councilmembers 7] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS 8] 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. ) *9] Approval of the Minutes of May 21 , 1985 101 Communications : a] Sandra S . Gardeoring, Chair, Met Council re : ineeting with local officials b] Robert Vierling re : sewer and water billing 11] Public Hearings: a] 8:30 P.M. - Vacation of Alley Lying :Bast of Riverview Park between Fourth and Fifth Avenues - Res. No. 2 +07 $) 9 :00 P .M. - Application for Taxicab License by Suburban Taxi Corp . 9309 Lyndale Ave. So. , Suite 109 , Bloomington JO4U 4szuzwPV ,�4TO `uos.zapuV 'x uuor oq u.znoCpV [9T ar�2lLaa� S : ssauTsng zau40 [ST 40TJ4STC ssauzsng TuJ4uaO UT suoz40z,14saH 2?uz�>fzLd ` TGT 'ON 'PTO [a •wwoO fPngS TU4uawuJGAO0 �quno0 44035 �?uzPJU2?G3 `90t7z 'ON ' OGE [P MJA Xg pa4sanbaE `squawasUg 3o uOT4uDuA .zo3 2?uTJuGH OTTgnd 2�uT44aS ` SOVF * ON •saE [O# 4aa.z4S swupv 30 4saM • anV @ado>luuS 3o UOT4u3uA JOJ 2 uUTJUaH OT Tgnd 2UT44GS `VOVE *ON ' sa23 [g# digs,zau4.z,cd 8 .zadnS TrPTwag �q UOTgUOTTddV PuO9 SII 000`008` T$ 04 TUno.zddV '�,z_CuzwtTGJd 2?uTATO 686SZ *ON •saH [u : saouUuTPJ O puU suozgnTosa'd [VT fq,aadOJd xop.z4aouE 3o uoTgdTJOsaQ Puawv 04 4uawaaJ2�V [4 aOUPUTPJ O squang 4P gonpuoO �TJ@PJOSTa [x AGUJo44V �4TO Aq Gqupdn - ,zaouadS off. a.aowTTZ ` . anV q4t 2?uoTV SUM-3O-4TOTE PUOE as>fnumTTW [M Aau.zo4gV J�qz0 Aq aqupdn - a.zowTTrq 04 4G5lJulq . anV q4t $uOTX A-eM-3o-41423TH PUOE as>jn-cMTTW [A AauJO44V A4TO Aq @qupdn - puo8 Taa4S =,ITA 30 2�uzuad0 [n J�4ZTT4n a�3UuTUJC .aa4-eM WJ04S [4 00'bGV ` 8$ 4uawAud TuT4JPd GATJG uUopu'euauS V-t86T [s -JC uPOPuUuauS 04 58-230 wo.z3 ' GAV 144t - AUM-3o-4q2 1d 3O uOT TSTnboy [a SZ ' L.Z6$ @SUGJOul JOJ S • ON JGPJO a2u-euO GATJC XXcd AaTT"en S-t86T [b 98 'tgt, `OTz$ 30 4unouiV uT sTTzg anO.zddV [d s4sOO 40aCOJ d papun3un [o paus.za4UM uzs-eg aado3feuS au4 JOJ uozsszwwoO Paus.za4UM V 2uzuszTqugsg 4uaw@GJ2�V SJGmOd allTO f [u SJ040GJTG 3o PJUOg OWq JOJ suoz4-euzwoN S86T [w 2�uzPTTng UOTgUWJOJUI gsz.znoZ aoiawwoO 3o .zagweuO [T GTqU4 UO owaw - sasuaoz7 .aonbTq fUTgU0TXO4UI S86T [>I aTqu4 uo owaw - sasuaoz7 auzM S86T [ C aTqu4 uo owaw - sasuaoz7 .aaag Z • £ S86T [T aTgla4 uo owaw - sasuaoz7 do-4@S S86T [u aTq,eq uo owaw - suMoa ) ,jnq,zaaueO qu ` • ouI suozssaouoO •uW req sasuaoz7 jonbiq kepunS puu ` aT'PS 330 ' GT-eS UO .ao3 UOT4UOTTddV [f uO.znuO • 4S Aq asuaozq .zaag Ajujodwas .ao3 uoTq*eoTTddV [3 2uzOuuuijGE jo3 4sanbeE Pa4zun-L3J4STfZ [a# fuT4SGI Tana? aszON TTPH - G9C ' ON dnD [P# wuJf OJd G2uZ4 zOlq awOH TedzOTunW [o SGfJUu0 Pu-ewaQ 2uT4ufT7 PTaT3TT'eg [g s43aCOJd (3IZ) �3uzO=uTZ 4uawazoul xe1, [,e :33,e4S wo,a3 s4iodad [CT ad,coS gaa.z4 S umo4uMoQ [q : aa44zwwO3 UmO4uMOQ OOH PV S86T ` TT .zagwagdaS APC OOI - 'W' d 00: 6 [L� :uOzsszwwOO T_CT0JGwwOO TUTJ4snpul : suozsszwwoO puU sp.z-COg [ET -Z- a2?ud S86T `t aunt VGMHOV aAIZFIINHI i MEMO TO : Mayor and City Council FROM: John K. Anderson , City Administrator RE: Non-Agenda Informational Items DATE : May 30 , 1985 1 . Wood Kidner of O ' Connor and Hannan , our bond consultant , is leaving at the end of the month to join Dougherty, Dawkins , Strand & Yost. 2 . Stu Fraser of Northern States Power stopped by to indicate that Northern States Power will begin purchasing more coal from the railroad . The Chicago Northwestern has two possible routes that they might use one of which will take them through Shakopee . NSP anticipates that two delivers per week, ( two trips each way is four trains) , would be required to supply some 550 , 000 tons per year to their Black Dog Plant. Stu told us that he has already contacted the Racetrack about this . 3 . Attached is a copy of the flyer that is being sent out promoting the City clean-up campaign that Fulton Schleisman has put together . The stuffer is going out in the utility bill and Fulton appears to have everything in order for the clean-up campaign for June 8- 15 . The bids for the containers came in at $99 . 00 which was $ 1 . 00 below our estimate so we still anticipate being able to provide 20 containers over the 7 days of the clean up campaigan . The containers will be located between, the SPUC building and the Police Department . Fulton has done a great job on this project. 4 . Attached is a thank you letter from Dick Kinzel regarding the City' s help in resolving their dike problem. 5 . Attached is a letter from Robert W. Bruce , President of Peoples Savings and Loan. 6 . Attached is a computer printout from the Metropolitan Waste Control Commission (MWCC) indicating how much CertainTeed Corporation and Rahr Malting Company pay- in strength charges for their sewage . 7 . The Mayor and I are tentatively planning to meet with Minnesota Department of Transportation Commissioner Braun at 3 : 30 p. m. on June 12 , 1985 . Meeting with us will be representatives from Scott County, Met Council , our legislative delegation and Barton-Aschmann . The purpose of the meeting is to make a final push to get Mn/DOT to include District 5 Engineer Bill Crawforc ' s recommendations in Mn/DOT ' s next budget which will be coming out July 1st. Bill Crawford has requested $8 , 000 , 000 for bridge work downtown for 1988-89 . He has also bumped the Trunk Highway 5 project in Eden Prairie for the Highway 169 By-pass project. He proposes that we begin that project at the east end and construct it to County Road 83 beginning in 1989 . We will be asking Commis- sioner Braun to schedule the two Shakopee projects in the State ' s budget and if this is done we will be approaching Council with the contract between the City and Mn/DOT to begin pre-engineering work in July. 8 . Attached is the monthly calendar for the month of June. 9 . Attached is the building activity report for the month ending April 30 , 1985 . 10. Attached are the minutes of the May 2 , 1985 meeting of the Shakopee Coalition. 11 . Attached are the minutes of the May 14, 1985 meeting of the City Hall Siting Committee. Please note that the second sentence in paragraph six should read psychological not physiological. 12. Attached are the minutes of the May 8 , 1985 meeting of the Downtown Ad Hoc Committee . 13 . Attached are the minutes of the May 9 , 1985 meeting of the Board of Adjustment and Appeals 14 . Attached are the minutes of the May 9 , 1985 meeting of the Planning Commission. 15 . Attached is a copy of a letter Bo sent to Brad Larson, Scott County Highway Engineer, re : County Road 21/Muhlenhardt Road Turnback. 16 . Attached are the results of the questionnaires handed out at the Hospitality Seminar. Please note that the downtown area and the truck traffic on 101 were at the top of the list of needed improvements. 17 . Attached is a memo from Gregg Voxland regarding Comptime. -1;7fo MINNESOTA 3 w Department of Energy and Economic Development Community Development Division 900 American Center 296-5005 150 East Kellogg Boulevard St. Paul, Minnesota 55101 June 3, 1985 Honorable Eldon Reinke Mayor 129 East First Avenue Shakopee, MN 55379 Dear Mayor Reinke: The Department of Energy and Economic Development has completed its review of applications for the 1985 Minnesota Small Cities Development Grant program. Because we have a limited amount of grant funds available, we are not able to offer you a grant this year. Funds were sufficient to fund only 12 comprehensive applications scoring 150 points or higher. Your application received a score of 93. In all, we received 37 comprehensive applications. We expect to make additional grant awards from 1986 funds in the spring of 1986. Information about application procedures and technical assistance workshops will be available late this summer. If you would like to discuss your application and ways to improve it for next year's competition, please feel free to call one of our community development representatives at (612) 296-2102. Sincerely, nC� Robert F: Benner Deputy Commissioner E /pb 85 CDBG/6—CP f' T AN EQUAL OPPORTUNITY EMPLOYER FREE Trash Dumping—June 8 thru June 15, 1985 The City of Shakopee will provide a way to dispose of litter,trash,junk, furniture and ap- pliances for 8 full days, June 8 - 15. A chance to clean out your attics, basements and garages. And, also, a good time to clean up back yards, streets and alleys. The trash bins will be located near 4th Avenue and Gorman Street, between the Utility Building and the Municipal Service Building. (See Map) Please Observe The Following Rules: 11.ILI„ BL 1. City of Shakopee Residents/Business only. 2. No Liquids. 3. No Logs or Stumps, Brush o,k. cut in 6' le 11 ( lengths). J 4. No Contractor Building Material Debris. MUNICIPAL N 5E RvICE BU I LDI N6 2 GOFMAN \ FIELD_ \\\l If you have an inoperable vehicle on your property, now is the time to dispose of it.Call a dealer in your yellow pages under "Automobile Parts & Supplies—Used& Rebuilt,"for details. If you have any questions about the Clean-up Program, call City Hall at 445-3650. ANNOUNCING! City Of Shakopee The 1985 Curb and Gutter, Sidewalk and Driveway Approach Replacement Program. Clean— Up Once a the City will ad- Campaign O ain this earc g Y � minister a concrete replacement pro- gram for work in City tight-of-way. The prices are reasonable, (slightly less than last year!). June 8 thru 15, 1985 For details and a free estimate, call City Hall at 445-3650, ask for Fulton FREE! Schleisman. TRASH DISPOSAL � 1521 MAY 2 Family Amusement PaRk One Valleyfair Drive, Shakopee, MN 55379 (612) 445-7600 May 22, 1985 Mr. John Anderson City of Shakopee 129 1st Ave. E. Shakopee, MN 55379 Dear John, I would like to thank you, Bo Spurrier and the City Council for the support you gave to us in getting legislation passed that will enable us to proceed with our capital programs here at Valleyfair. I make a presentation next week to R.L. Munger, Jr. , our Chief Executive Officer, on our planning strategies through 1989. We are asking for capital expenditures of $7 million over this period. With this new legislation I feel confident that most of our long range capital strategies will be approved. This will not only help us, but will provide hundreds of new seasonal jobs for the youth of Scott and Dakota counties. Thanks again, John, I hope you will tell the members of council we appreciate their support. Si nce del w. J'�/ Richard L. Kinzel Vice President/General Manager RLK:dw xc: Mayor Eldon Reinke Bo Spurrier EOPLES AVINGS AND LOAN 085 MAY I.; May 29, 1985 UTY Orr SHAK'. PE!- John K. Anderson, City Administrator City of Shakopee 129 E. First Avenue Shakopee, Minnesota 55379-1376 Re: Closing of Peoples Savings Office Dear Mr. Anderson: I I was indeed pleased to receive a letter from your office indicating that the Shakopee City Council was disappointed that we found it necessary to close our Shakopee facility. During the seven years that we have been located in your community, we believe our efforts have shown our good faith in serving the residents of Shakopee. The fact that we moved our office from the West Side Mall to a location on Marschall Road indicated our endeavor to provide an office that would satisfy the cost benefit to us of such a branch facility. We have found that although many of our services received favorable attention and were utilized by a goodly number of customers , the overall operating costs were such that my Board did not consider it feasible to continue. This step is not unusual in the Thrift Industry, as many Associations are finding it necessary to close branch offices , not only in Minnesota but also in many other states. We thought it best,after making the decision to close,to further service the Shakopee community from our Prior Lake Office t:hich is located advantageously in the same County. Therefore, should plans change and markets again meet our minimum requirements, we would again seriously consider reopening an office in Shakopee. /.,Sinti i ly yours ,`! Ro ert W. Bruce President RWB/ca 204 East Pearl * P.O. Box 406 * Owatonna, Minnesota 5.5060 * 507/451-3690 _01 CC �a 'go k� METROPOLITAN WASTE CONTROL COMMISSION 05/15/85 350 METRO SQUARE BUILDING ST PAULY MINNESOTA 55101 THE FOLLOWING COMPANIES IN SHAKOPEE WERE SUBJECT TO STRENGTH CHARGES FOR THE FIRST QUARTER OF 1985 AND BILLED FOR THE AMOUNTS LISTED. THE STRENGTH CHARGE BILL WAS CALCULATED BASED ON APPROVED 1985 STRENGTH CHARGE RATES OF 7.2 CENTS PER POUND OF EXCESS SUSPENDED SOLIDS (SS) AND 3.6 CENTS PER POUND OF EXCESS CHEMICAL OXYGEN DEMAND (COD). EXCESS EXCESS ACTUAL BILLING VOLUME SS COD POUNDS POUNDS STRENGTH COMPANY NAME PERIOD (MG) (MG/L) {MG/L) SS COD CHARGE ---------------------------------- ------- --------- ------ ------ ---------- ---------- -- CERTAINTEED CORP JAN-MAR 6.035 11:721 22x748 577:357 1!119x784 $811881.93 RAHR MALTING CO JAN-MAR 64.631 144 19666 0 628x500 $22x626.00 -------------- COMMUNITY TOTAL $104x507.93 P'¢EC E I V E D MAY 1710 I OTT QF SHAKOPE5 CITY OF SHAKOPEE BUILDING ACTIVITY REPORT APRIL, 1985 PERMITS ISSUED Yr. to Date Total Previous Year 6600 — 6647 Number Number Valuation Number Valuation Mo. Ytd. Single Fam-Sewered 5 12 900 ,034 2 11 6879200 Single Fam-Septic _ 1 102 ,000 1 3 271 ,000 Multiple Dwellings 3 5 481 ,600 4 6 400 , 500 (No.Units ) (YTD Units ) (6 ) ( 10) ( 8 ) ( 12 ) Dwelling Additions 5 7 26 ,010 12 20 1593353 Other 1 3 41 ,075 - - - Comm. New Bldgs . - 4 1 939 781 - - Comm. Bldg. Addns . 2 7 9 ,140,010 1 2 415 ,000 Industrial-Sewered - - - Ind.-Sewered Addns . - - _ _ - - Industrial-Septic - _ _ _ - Ind.-Septic Addns . - _ _ _ _ _ Accessory/Garages 6 7 525668 8 11 573280 Signs & Fences 11 14 13 ,895 4 8 5,410 Fireplaces/Wood Stove 2 4 9 ,980 2 5 17 , 900 Grading Foundation - 1 11 ,000 - 1 3 35 , 500 Remodeling(Res . ) 1 5 36 ,050 6 18 81 ,800 Remodeling( Inst. ) - - - - - - Remodeling( 0 M)or 7 14 1 , 395 , 701 3 19 298 , 299 TOTAL TAXABLE 46 89 143149 ,804 48 112 2 ,429 ,242 TOTAL INSTITUTIONAL _ _ - - - GRAND TOTAL 46 89 145149 ,804 48 112 2 ,429 ,242 Mo. Ytd. Mo. Ytd. Variances 3 5 1 3 Conditional Use 3 10 3 4 Re-Zoning 1 1 - 1 Moving 1 2 - - Electric Permits 21 72 26 83 Plbg. & Hts . Permits 25 76 23 69 Razing Permits - Resideniial _ _ 1 1 Commercial _ - 1 Total dwelling units in City after completion of all construction permitted to date. . . . . . . . . . . . . . . . . . . 33761 Cora Hullander Bldg Dept . Secretary CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN APRIL, 1985 6365g Kraus-Anderson Racetrack $6 ,243 ,300 6600 Laurent Bldrs . 1234 Tyler j! House 60 ,000 6601 Gary Wendorff 447 Minnesota Stg. Bldg. 1 ,300 6602 David Schmitt G 1729 Pres' ential Ln House 76 ,697 6603 Carlson Hardware 810 E. 1st Sign 100 6604 Nordquist Sign 584 Marschall Sign 3 ,700 6605 Earl Wiesner 523 E. 7th Fence 15C 6606 Robert Waldridge 1074 Legion Fence 80C 6607 Angelrock Ent . 8522 T.H. 101 Alt . 600 6608 Joseph Link C , 160 W. 6 h Duplex 43 ,000 .►,., � .� e (1 unit) 6609 Joseph Link � p_4 .16 �•������-�� Dlplex unit) 43 ,000 4&&e " ,� 6610 Cancelled 6611 G .F. Juergens 287 Marschall Rd. alt . 10 ,000 6612 Dale Dahlke 821 Prairie ` Duplex 37 ,800 � 'e3lex 37 ,800 /sT Du(1 unit) 6613 Dale Dahlke 823 Prairie / (lpunit) lex 58 ,000 6614 Laurent Bldrs �'� T43llu7 Polk p (1 unit) 6615 Laurent Bldrs 1239 Poik, v Duplex 58 ,000 .�j�t�Z �j ( 1 unit) 6616 Tradition Homes 1710 Presidtial House 62 ,000 r1k House 70 ,837 6617 Randy Bullock 1245 / /G .� ? Y� � 6618 Gregory Keche y 417 E Shako e Aver House 125 ,000 6619 Gregory Kechely 417 E. Shakopee Ave Stg. Bldg. 43388 6620 David Christenson 1015 Eastview Bence 600 6621 Tim Monnens 1244 Tyler Fence 60C 6622 M & M Signs 1120 E. 1st Sign 45000 6623 Kevin Winter 1830 Marschall Rd. Fence 600 6624 Michael Richardson 8522 Hwy 101 Alt 200 6625 Dennis Trim 1086 Van Buren Addn. 13000 6626 Randall Sund 1528 E. 10th Fence 1OC: 6627 Michael Lovelettt 1006 Minnesota Fence 35C 6628 Harland Hohenstein 2693 Marschall Horse Barn 40 ,875 6629 Valley Fair Addn. 5 ,000 6630 John Klingelhutz 1416 Blue Heron Tr. Alt. 15 ,000 6631 Viereck Fireplace 926 Minnesota Fireplace 25000 6632 Gary Laurent 118 Fuller Alt. 5OC 6633 Stephan Stenzel 112 Lewis Alt. 105000 6634 Cancelled 6635 Paul Monnens 1204 Tyler Fence 55C 6636 Peter Sames 312 W. 1st Alt. 12 ,000 6637 Valley Fair Alt. 10 ;000 6638 Jack Pixley Sweeps 1087 Tyler Fireplace 1 ,480 6639 Haas & Haas 1007 Apgar Addn. 6 ,000 6640 Grant Cheney 625 Atwood Garage 5 , 760 6641 Jasper Homes 1012 Atwood Addn. 35500 6642 Vernon Dockendorf, Co. Rd. 17 & 42 Stg. Bldg. 27 ,500 6643 David Menden 904 S . Clay Stg. Bldg. 400 6644 Cancelled 6645 Jefferson Carp. 1158 Quincy Addn. 6 ,800 6646 Rod Robinson 914 W. 5th Addn. 3 , 360 6647 Michael Hentges 1042 Dakota Garage 95820 SHAKOPEE COALITION May 2, 1985 Present: George Muenchow Shakopee Community Services Deloris Gorman Shakopee Community Services Don Hamilton VFW Jim Streefland Lions Club Pat Ploumen Roman Schneider Senior Citizens Ruth Schneider Senior Citizens Jackie Kes Scott—Carver Economic Council Bill Streff Shakopee Area Catholic School Sr Jo Lambert St Francis Regiona'1 Medical Center Kathy Lewis Shakopee Community Services Kay Louis Scott County Extension Chairperson Streefland called the meeting to order at 7:00a.m. Jackie Kes gave a Food Shelf update. During the month of April, 128 families were served and of those, 83 families were from Shakopee. The food collected through Minnesota Food Share enables the Food Shelf to keep their supplies up. The Food Shelf needs heavy duty shelving — a donation of which would be most welcomed — contact Jackie at 448-2302. Jackie further stated that two strong persons (able to lift at least 500 are needed to load supplies on trucks at St Francis Hospital from 7:00 to 8:30 a.m. approximately, on the first Saturday of each month. They may receive help from the Jaycees. Jim Streefland stated that the Lions Club would help, if needed. Discussion of the Food Shelf program followed. Maxine Kruschke spoke to the Coalition about the Southern Valley Alliance for Battered Women, a non—profit organization funded by foundation grants and donations. The Alliance started with Maxine as part—time coordinator and was run out of her home for over two years. Their first grant came from the American Lutheran Church in 1983. The alliance is primarily an Information and Referral service for battered women. It is not a 24—hour crisis line since there are not enough staff for that and due to the location, there would be a toll for the majority of calls. In the summer of 1984 the Alliance- moved into its quarters at 124 West Main, Belle Plaine. When staff are not there, the telephone has a recorded response. Services available are: 1) telephone support, 2) self—help support group, 3) referral to other resources, 4) advocacy (a five—week training program was just completed; currently all the advocates are working and not avialable during the day, 5) transportation — to places like a safe home, human services, Scott—Carver Economic Council, shelter, etc, 6) safe homes — there are 5 homes available in Carver County, available to persons from Scott County (safe homes are simply private homes who provide a temporary safe place for women and sometimes their children) . Safe Homes are needed in Scott County. Training is provided with identity of the homes known only to the Alliance) , 7) public education — speakers are available, call the Alliance (873-4214). St Francis Hospital is planning a Crisis Unit with a 24—hour crisis line, 72—hour hold; and other services. Plans are to open the Unit 6/01/85. There was some discussion about coordinating the two programs and various services offered. Maxine indicated that they have a variety of office needs: chairs, file cabinet, slide projector, desk calculator, long table, postage scale, book shelves, floor lamp. Any donations would be helpful. Discussion followed about battering, statistics, trends, services, etc. Brochure from the Alliance will be sent out with the minutes. The next meeting will be Thursday, June 6, at Citizens State Bank, Coffee-6:30 a.m. , Meeting — 7:00 a.m. Meeting adjourned at 8:00 a.m. Respectfully submitted, Patricia Ploumen CITY HALL SITING COMMITTEE Tuesday , May 14 , 1985 6 : 30 p.m. City Hall Council Chambers The meeting began at 6 : 35 p .m. with the van tour of the 12 remaining sites . Present were Dave Czaja , Gloria Vierling , Dolores Lebens , Dave Rockne and John Anderson the recording secretary . Also present was Terry Forbord representing the Downtown Committee . The first site visited was the site at the southwest corner of Shakopee Avenue and County Road 17 . The Committee then picked up Chairman Leroux and viewed the remaining sites in the following order : Eagle Creek Town Hall , Lenzmeier Farm, Northwest corner of 4th Avenue and County Road 17 , 4th Avenue between SPUC and Citizens State Bank, East side of Gorman , addition to Police Station , East side of Public Works yard , West side of County Road 17 North of Tom Thumb , the block South of the Post Office , the block West of St . Marks School , the old prison site , and then Block 47 ( Philipps Funeral Home ) on the return to City Hall. The Committee tour returned to City Hall at approximately 7 : 30 p .m. Chairman Leroux convened the Committee and asked for action on the minutes. M/S/ P Vierling/Lebens moved to accept the minutes of the April 9 , 1985 and April 15 , 1985 meetings as mailed . Chairman Leroux then reviewed agenda items 5 and 6 to obtain Committee agreement on the weighting criteria given each of the site evaluation criteria . This process resulted in the following action : criteria b. was given a weight of 8 , criteria d . was given a weight of 7 • 5 , criteria f. was given a weight of 5 , criteria n. was given a weight of 5 and criteria u . was given a weight of 4 . The other remaining criteria were unchanged . Terry Forbord noted that the Committee had reviewed several good sites earlier in the evening. However , speaking for the Downtown Committee , he said the Committee feared that a siting of a new City Hall outside of the downtown would send the wrong physiological message to downtown merchants. He felt that the merchants needed a strong positive signal that the City was going to take part in the redevelopment activities downtown by constructing a new City Hall downtown . Gloria Vierling noted that many downtown business owners were not reinvesting in their businesses or buildings and gave every impression of being comfortable with the status quo . She did note several exceptions such as Berens , Bill ' s Toggery , and the Tole Bridge . Committee Members Leroux and Lebens agreed with the statements made by Gloria Vierling . Mrs . Lebens also noted that a handful of the downtown business owners had enough money so they could make improvements if they wanted to, therefore financial incentives probably wouldn ' t make a difference for them. The City Administrator noted that the Committee was probably correct in its final weighting given to siting criteria u . (promixity to the central business district ) given the functional role a City Hall plays in overall downtown retail activity. But , the real dilemma was the negitive physiological impact the moving of City Hall from downtown would have right now on the very merchants the City Council is encouraging to make improvements in their businesses. There was considerable discussion about how various elements in the community perceived the importance of keeping City Hall downtown . M/S/P Vierling/Czaja moved that the Committee survey Shakopee citizens through a utility stuffer and the newspaper on the importance of keeping City Hall in the Shakopee CBD. The City Administrator was instructed to include in the brief survey comments about the handicapped accessable problem, comments about the cost of a new City Hall , comments about traffic studies done at City Hall and other relevant information in the survey . It was also suggested that the newspaper do a brief story on the Committee ' s activity and this particular issue . Terry Forbord again reminded the Committee that the Downtown Committee felt that there was a real potential to use the relocation of City Hall as a blight removal tool downtown. There was discussion about this item, and the Committee generally agreed that the space required for a new downtown would work to remove several buildings which could indeed be blighted . The Committee agreed to meet again on May 28 , 1985 from 6 : 30 to 7:30 p.m. to review and evaluate using the revised criteria 8 remaining sites . Those sites were as follows : East side of Gorman Street , Lenzmeier Farm, Southwest corner of Shakopee Avenue and County Road 17 , West side of County Road 17 , East of Public Works yard , block South of the Post Office, site West of St. Marks School , and Block 47 (Philipps Block) . The Committee thanked Terry Forbord for attending and for his participation in the discussion. M/S/P Czaja/Vierling moved to adjourn . Meeting adjourned at 8:55 p.m. John K. Anderson Recording Secretary PROCEEDINGS OF THE DOWNTOWN AD HOC COMMITTEE SHAKOPEE, MINNESOTA May 8 , 1985 Chrm. Laurent called the meeting to order at 7 : 35 A. M . with the following voting members present : Steve Clay, Jerry Wampach , Mike Sortum, Dan Steil , Joe Topic , Jim Stillman , Terry Forbord and Peter Sames , with Tim Keane arriving later. Absent : Bill Wermerskirchen Jr . , Don Martin and Dick Stoks. Also present: Jeanne Andre , Community Development Director and John K. Anderson , City Administrator . Stillman/Wampach moved to approve the agenda for the May 8 , 1985 meeting as presented . Motion carried . Wampach/ Stillman moved to approve the minutes of April 3 , 1985 as presented. Motion carried. The Community Development Director reviewed her memo regarding the resolution establishing the Ad Hoc Downtown Committee , noting that the provision stating that members may be removed from office upon two unexcused absences has not been enacted and in addition the monthly meeting schedule has not been regularly adopted and forwarded to the City Clerk. The City Administrator arrived at 7 : 140 A. M. Consensus of the committee was that an unexcused absence would be if a member does not attend call in or inform someone that they can not attend , and if they miss two , a note will be send with the committees alternatives and request for a better attendance record . Also , to continue providing information on meetings to the City Clerk as the meeting dates are established. Chairman Laurent noted after reviewing the resolution , that the Committee has accomplished its purpose . The Community Development Director then reviewed a memo from the May 214 , 1983 meeting of the City Council which they referred to the Downtown Committee for comments and recommendations . The memo from the Police Chief and Director of Public Works requested the extension of the winter parking restrictions in the Central Business District ( CBD ) on a year round basis with the exception of Sommerville north of 1st Avenue . This would mean a 2: 00 A.M. to 6 : 00 A. M. parking ban in the CBD . The City Administrator summarized by adding that it would help convenience the City by making it easier for the Police Department to identify suspicious vehicles and also help the street sweepers conduct operations before traffic starts using the streets . There have been no complaints of inconveniences due to the ban. Page two Downtown Minutes 5/8/85 Stillman/Forbord moved to accept the recommendation to extend the 2: 00 A.M. to 6 : 00 A. M. winter parking restrictions in the CBD on a year would basis , with the exception of Sommerville North of 2nd Avenue. Motion carried. Tim Keane arrived at 7 : 49 A.M. The Community Development Director summarized her memo regarding a Economic Development Program section of the Downtown Plan which called for the provision of a local development corporation , financing and management to make the retail core work. She noted Trevor Walsten , Jake Manahan and Paul Wermerskirchen have shown an interest in revitalizing the local development corporation ( LDC ) . However they have discovered a flaw in the original issue of stock and feel a security attorney is needed for clarif- ication before they move forward. They are willing to volunteer their own time to work on this issue , but expenses may be incurred if outside attorneys are to be brought in. The City Administrator left at 8 : 04 A.M. Tim Keane advised the committee that the Industrial Commercial Commission ( ICC ) will be having a round table discussion on different cities development and redevelopment efforts with the LDC being one of the alternatives to be considered . This will be held May 14 , 11985 . Discussion followed with Chrm. Laurent summarizing that there is definitely a need for more direction in the Economic Development area , but that this item should be continued to the next meeting in order to receive a legal opinion of the LDC first and see what the outcome of the round table discussion will be . The Community Development Director also questioned how involved the committee wanted to get with promotion. Wilber Schroers , a downtown businessman, felt there was a definite need for an information source. For example if you need information on available space at a mall , they have someone there who can give you direct answers and that is what he feels Shakopee needs to encourage more business to the downtown area . Discussion followed with consensus of the committee being that the Downtown should definitely have its own organization for promotion, but that they would table this item until after the round table discussion. The City Development Director then informed the committee of the status of the Downtown Bridge/Junction Project. Three major areas discussed at a meeting with MnDOT on April 8 , 1985 were : 1) the timetable for funding decisions and implementation of this project ; 2 ) the nature of the cooperative agreement and Page three Downtown Minutes 5/ 8/85 3 ) the desire of MnDOT to include the alternative of one-way couplets with First Avenue and a new right-of-way in the environ- mental assessment worksheet (EAW) . Regarding the timetable ; MnDOT stated that the federal decision on eligibility of the bridge for funding is not a significant factor because the bridge is clearly eligible . However , less certain is whether State funding (which 20b is required ) , will be available because the project does not meet the State bridge replacement criteria. The MnDOT funding program report is generally released in July . In the interim , Carl Hoffsteadt did agree to work on the mechanics of the proposed cooperative agreement so it would be drafted and ready to execute in July. Discussion for including the First Avenue one-way couplet among the alternatives to be considered in the EAW occurred with consensus being reached that it is appropriate to include this alterntive in the EAW, but assure that City concerns for the economic viability are included in this analysis . Terry Forbord commented that he thought no matter what occurs with the bridge improvements that the committee should continue with the streetscape pians. Dan Steil agreed that we should take the next step and start working on our next project because if we wait for MnDOT we ' re not going to get anywhere . Tim Keane mentioned that there are still a lot of unresolved issues. Space for example ; feasibility of space needs , location alternatives , who could be involved and what kind of funding exists. And streetscape is another alternative . He also mentioned that we should take advantage and capitalize on the tourism of the approximately 1 .5 million people going through Shakopee for the first time. The use of banners and pennants for example would help to attract some . Dan Steil left at 8 : 55 A. M. Chairman Laurent suggested that at the next meeting the committee should concentrate on what alternatives and direction to take next. Tim Keane suggested that each member think about what alternatives the committee could take to try and capture the money resources that will be driving through the CBD . Jerry Wampach agreed , but felt that there was a great need for parking space and that this should be put on the priority list . Page four Downtown Minutes - 5/8/85 Mike Sortum left at 9 : 01 A. M. Tim Keane questioned the status of the Housing Alliance . The Community Development Director informed him that they were now waiting for the storm sewer project to be completed . She will call to help encourage them and show them the City is still interested in their project. The Community Development Director informed the committee that she should be hearing the results of the Small Cities Development Grant by June 1st. Chrm. Laurent stated the next meeting will be May 29th at 7 : 30 A. M. Mr. Schroers expresed interest in an information center. Chrm. Laurent said the Chamber was moving forward on that project. Tim Keane expressed that there was a definite need for a consultant and suggested we look into some alternatives before the next meeting. The Community Development Director will talk to some consultants and outline some options. Terry Forbord questioned the status of the location for the new city hall. He feels there is a definite need for the committee to take a stand on a Downtown location. Forbord/Topic moved to make a recommendation to the City Hall Siting Committee and the City Council, that the members of the Downtown Committee would like them to reassess their weighing procedures for locations because they would like to see a new city hall located in the downtown area. Motion carried. Terry Forbord will be put on the agenda list for the Downtown Siting Committee Meetings. Clay/Forbord moved to adjourn at 9 : 27 A.M. Motion carried . Toni Warhol Recording Secretary %3 PROCEEDINGS OF THE BOARD OF ADJUSTMENTS AND APPEALS REGULAR SESSION SHAKOPEE, MINNESOTA MAY 9, 1985 Chrm. Czaja called the meeting to order at 7:30 p.m. with Comm. Schmitt, Lane, VanMaldeghem and Pomerenke present. Comm. Rockne arrived later and Comm. Stoltzman was absent. Also present were Judi Simac, City Planner; John K. Anderson, City Admr. and Cncl. Lebens. Lane/Pomerenke moved to approve the minutes of April 4, 1985 as kept. Motion carried with VanMaldeghem abstaining because of her absence at that meeting. PUBLIC HEARING (CONT.) - BANKERS LIFE CO. VanMaldeghem/Lane moved to open the public hearing regarding the request by Bankers Life Co. to consider a variance from the minimum lot size requirement in the I-1 District. Motion carried unanimously. The City Planner said the City Council has rezoned the parcel and it is now a legal non-conforming use. The variance request is just to clear up the legal status of the parcel. She said this action requested is similar to that taken in the case of Brooks Superette and the Shakopee Car Wash, which had less than minimum lot size. She added the septic system problems were a hardship to the property, although that would apply whether the property was commercial or industrial. She said the basic reason for Council's rezoning was the existence of a tenant. Comm. Schmitt commented that he didn't realize that having a tenant was a sufficient reason to rezone property, and didn't like the precedent that sets. He said the commercial zoning was satisfactory for the owner and satisfactory for the financial institution previously. Comm. Rockne arrived and was seated at 7:35 p.m. Comm. Schmitt added that on the plat approved the building was identified as a building supply organization. The City Planner said there was manu- facturing and production taking place there. Chrm. Czaja asked for comments from the audience. Walter Rockenstein, representing Bankers Life Co. , said the tenant is in place and the building is occupied. He said when the building was first constructed the company did manufacturing and was a building supply house. The subsequent use was a liquidation firm, whose rent covered less than the cost of operating, but was still unable to make the business go. In three years there has not been a single applicant interested in using the build- ing for retail purposes. The only applicant was for industrial use, which is why they sought rezoning. He acknowledged the lease with Green Giant is only for six months, which is their standard policy. At the end of the _naKopee May 9, 1985 Page 2 short term lease, they may sign a 2 to 3 year lease. If it appears in a short time that Green Giant will not renew the lease, Bankers Life will seek a new tenant or new owner in this zoning. He added the realtor was familiar with the allowed uses under B-1, and was not able to find a tenant or owner for B-1. Chrm. Czaja asked if there were any other comments from the audience, and there was no response. VanMaldeghem/Pomerenke moved to close the public hearing. Motion carried unanimously. Pomerenke/Lane offered Variance Resolution No. 396 and moved its adoption. Motion carried with Comm. Schmitt opposed and Comm. Rockne abstaining. PUBLIC HEARING - GUST VARIANCE REQUEST VanMaldeghem/Pomerenke moved to open the public hearing regarding the request by Duane H. Gust for a variance from the one acre minimum lot size requirement in the I-2 District in order to create a legal lot split. Motion carried unanimously. The City Planner said this application was submitted at the direction of Planning Commission to clarify the determination of this lot. Chrm. Czaja asked for comments from the audience, and there were none. The City Planner advised that the other recourse against the property owner who did not properly split his lot would be to charge him with a violation of the code, which carries a misdemeanor punishment with a maximum fine of $700.00. Comm. Schmitt commented that in this case the applicant is the owner, sales agent and was working in the industrial park where it is his res- ponsibility to know the zoning rules in the area. He wants to prohibit this type of action from taking place in the future. He also pointed out that the minutes of April 4, 1985 state the builder was assured by Scott County that the property was a legal parcel, but it should state the builder assumed it was a legal parcel. The City Planner responded that she would like to clarify the issue of the illegal sale of parcels that haven't been split and bring it back at a later meeting. Lane/Rockne moved to close the public hearing. Motion carried unanimously. VanMaldeghem/Pomerenke offered Variance Resolution No. 403 and moved its adoption. Motion carried unanimously. PUBLIC HEARING - LINK VARIANCE REQUEST VanMaldeghem/Lane moved to open the public hearing regarding the request by Clete Link to consider an 11' variance from the south lot line and an 8' variance from the west lot line to construct a four unit townhouse. Motion carried unanimously. s i"iciitiop e i:iv cici May 9, 1985 Page 3 The Citv Planner said the main issue of the variance request is the hardship factor. From the time the general site plan was approved until now the distance separating the two buildings has changed from a require- ment of 10' before to 20' now. Therefore, the applicant has asked for additional variance to the south in order to accomodate the 20' separation. Clete Link said it was his understanding when he made application for the building permit that the buildings were to be 20 feet apart. The roof porches over the step are 5 feet apart and the Building Inspector wants 10 feet between porch roofs because of combustible materials. Discussion followed clarifying the exact variances needed. Chrm. Czaja asked for comments from the audience. Donald Paul, representing the Presbyterian Church, 1732 Marschall Road, submitted a written response to the variance request. He said their main concern is with the high density of the buildings. They have a lot of overflow parking from the development now, and feel that with the addition of another building the problem will only increase. They are very con- cerned about small children from the development who use the church's parking lot for playing and the question of the church's liability. They wonder if the developer could be directed to put up a fence for some separation of properties. Fred Engfer, 960 Sibley Street, lives behind the development. He said he wonders why the rules change all the time. The developer was given per- mission to build on a certain space, and now it has to be changed because an ordinance changes. Why not just let him build the way he intended to build. Five or six additional feet on the corner will just make it worse. That is a very busy corner and the safety factor concerns him. The City Planner read from the report of the City Engineer regarding the traffic patterns and safety factor of that intersection. Comm. Schmitt said he walks by that corner 5 times a week and is aware of the driving patterns there, but he doesn't think moving the building will solve that problem. He said that parcel has been zoned R-4 for a great many years, which the neighbors have known. Fran Vohnoutka, 1431 East 10th, said his property adjoins this parcel and he is concerned with the wall that was built and the safety factor. He wants some type of legal paper that makes him immune from liability if a child would get hurt on it. He was advised to ask his insurance carrier. He asked about the property becoming tenant owned, which was indicated when the building permit was given. He wondered about it being rented out first. Clete Link responded that the property will come back into Planning Com- mission for subdivision as condominium units as soon as the next founda- tion is in. He said the engineers and land surveyors don't want to sub- divide until they can get an accurate zero lot line; after which they will be sold off as individual units. That was the plan from the beginning, and they are rented in the interim. ShaKO et b0:ii, May 9, 1985 Page 4 Chrm. Czaja asked if there were any other comments from the audience, and there were none. Schmitt/Rockne moved to close the hearing. Motion carried unanimously. Schmitt/Pomerenke offered Variance Resolution No. 404, granting approval of an 11 foot front yard variance from 10th Avenue and an eight foot front yard variance from CR17, and moved its adoption. Motion carried unani- mously. Chrm. Czaja informed the audience of the 7 day appeal period. PUBLIC HEARING - WIGGIN VARIANCE REQUEST Lane/Schmitt moved to open the public hearing regarding the request by David Wiggin to consider a 25' front yard and a 25' rear yard variance for Lot 2, Block 2, and a 25' front yard and 10' side yard variance for Lot 1, Block 2, Minnesota Valley 5th Addn in order to construct two 4-unit apartment buildings. Motion carried unanimously. The City Planner explained there is a precedent of giving a 25' front yard variance on Polk Street. She went over the various considerations of the request and recommended approval of the variances. David Wiggin said he sat down with the City Planner and moved the build- ings around quite a bit to make it look nice, but there isn't a lot of room. He believes this is the best arrangement. He explained how the building on Lot 1 could be sited without a variance by putting the park- ing out front, but he thinks it looks better with the parking in the back which gives it better symmetry with the surrounding area. Chrm. Czaja asked for comments from the audience. The City Planner pointed out the letters received in the mail from Sandra McNellis and Shirley Dahl, both speaking against the increased density of apartment buildings and suggesting duplexes or triplexes instead. Comm. Schmitt recommended entering these letters into the record. The City Planner clarified the amount of separation needed between the drive-ways. ' Schmitt/Pomerenke moved to close the public hearing. Motion carried unanimously. Schmitt/Pomerenke offered Variance Resolution No. 405 granting approval of a 25 foot front yard variance and a 5 foot side yard variance for Lot 1, Block 2 and a 25 foot front yard variance and a 15 foot rear yard variance for Lot 2, Block 2, Minnesota Valley 5th Add'n, and moved its adoption. Motion carried unanimously. Chrm. Czaja explained the 7 day appeal period. Snaxopee, BOAR May 9, 1985 Page 5 INFORMATIONAL - BULK DETERMINATION Lane/Rockne moved to approve the following definition of bulk: Any alteration of a building or structure that would increase the exterior size of the structure would be one that would increase bulk. Motion carried with VanMaldeghem abstaining. OTHER BUSINESS - SIGNAGE The City Planner asked for a determination relative to the sign ordi- nance based on a request for a neon advertising sign which would be free-standing. Her interpretation is this does not fit the sign ordi- nance, and she would like direction to determine if the Commissioners want to have the sign ordinance amended to allow this type of a sign in the business and industrial zones. Discussion followed relating to how this proposed sign is different from the one on the First National Bank. The City Planner read the language regarding public informational signage. Consensus was to bring this item back at the June meeting with more background information. The City Planner said the contractor for the racetrack brought in a set of plans regarding the proposed internal directional signage for the racetrack. She is asking for an interpretation as to whether or not the Commissioners want to regulate internal directional signage. Consensus was when the sign is in or near the right-of-way directing traffic off the streets, it can be regulated, but internal traffic control and informational signage need not be controlled. Comm. Schmitt asked the Planner to come back with some over-all suggestions for treat- ing these signage requests administratively. Lane/Schmitt moved to adjourn. Motion carried unanimously. Meeting adjourned at 8:40 p.m. Judi Simac City Planner Diane S. Beuch Recording Secretary lq PROCEEDINGS OF THE PLANNING COMMISSION REGULAR SESSION SHAKOPEE, MINNESOTA MAY 9, 1985 Chrm. Czaja called the meeting to order at 8:40 p.m. with Comm. Lane, VanMaldeghem, Schmitt, Rockne and Pomerenke present. Comm. Stoltzman arrived later. Also present were Judi Simac, City Planner; John K. Anderson, City Admr. and Cncl. Lebens. Lane/VanMaldeghem moved that the March 14, 1985 minutes be approved with the following language added at the end of the Bed and Breakfast public hearing: "Stoltzman/VanMaldeghem moved to close the public hearing. Motion carried unanimously." Motion carried with Comm. Schmitt abstain- ing because of his absence and Comm. Pomerenke abstaining because he wasn't a member yet. Lane/Rockne moved to approve the minutes of April 4, 1985 with the fol- lowing additions: Page 2, Bankers Life: A comment was made that the sewer would have to be repaired regardless of which zoning was applied to the building. Also that rezoning would cause the parcel to require a variance due to the size of the property. Page 3, Veterinary Clinic, second to last paragraph: Mr. Ebert assumed the property was a legal parcel with a legal description. (instead of Mr. Ebert was assured. . .) Page 6, Ackerberg, second to last paragraph: The issue was raised questioning the 300 foot drainway bordering their property. Motion carried with VanMaldeghem abstaining because of her absence and Pomerenke abstaining because he was not yet a member. Lane/Rockne moved to approve the minutes of April 9, 1985 with the cor- rection on page 4, last paragraph, which should be 100 mile radius in- stead of 10 mile radius. Motion carried unanimously. PUBLIC HEARING - (CONT.) SCOTT COUNTY LUMBER CONDITIONAL USE PERMIT VanMaldeghem/Schmitt moved to continue the public hearing regarding the request by Scott County Lumber Co. and Bert Noterman for a conditional use permit to remove sand and gravel aggregate upon property located at SE 14 of Sec. 17, NE 14 of NW 4 of Sec. 16, W. 2 of Sec. 16, CR83. Motion carried unanimously. The City Planner said she just received some additional information and the application is considered complete and a public hearing has been set for May 16, 1985. That night is set aside for the petition of the de- veloper and comments from the public. Following that hearing staff will prepare a report or investigate any new concerns and continue the hear- ing until June 6, at which time Planning Commission action will be required. Plannin Commission May 9, 1985 Page 2 Discussion ensued regarding attendance at that meeting, and consensus was to set the meeting for 8:00 p.m. in order to have a quorum. Discussion also ensued regarding the differences between this application and the similar one submitted in 1981. The City Planner said she would send out copies of the minutes from those other hearings, but she feels this is a new application and should be viewed on its own criteria. Chrm. Czaja asked if there were any comments from the audience, and there were none. VanMaldeghem/Rockne moved to continue the public hearing to May 16, 1985 at 8:00 p.m. , at a proper location to be determined by staff. Motion carried unanimously. PUBLIC HEARING - PRELIMINARY PLAT OF NOTERMANN'S 2ND ADDITION Pomerenke/Lane moved to open the public hearing regarding the Preliminary Plat of Notermann's 2nd Addition. Motion carried unanimously. The City Planner said the preliminary plat proposes three developable R-3 lots and two outlots. She questions the future of the outlots, especially as one does not abut a public street. She went over the other questions that arose from staff in its review of the present information. The City Planner showed an alternative arrangement of the addition. Dis- cussion ensued regarding its various aspects. Chrm. Czaja commented that these proposed engineering concepts should not be dealt with by Planning Commission at this time. Mr. Notermann stated he has had the property for 25 years and he would like to sell it. However, he didn't think it was worth doing all these extra changes for an additional two lots, as he has to think of the finan- cial feasibility of the project. He wants to sell some R-4 lots with apartment buildings, but he doesn't like all these obstacles in his path. He questioned the engineer's knowledge about the fill, as those materials were put in many years ago. The front does not have the kind of fill the engineer is talking about. He doesn't think he should have to excavate all these materials. He would rather give the property away than develop it the way the City is proposing. Chrm. Czaja asked for comments from the audience. Mr. Noterman added the property drains naturally, so there shouldn't be any need for storm sewer. He said he platted Outlots A and B so in the future he can develop them. He explained his plans for a utility ease- ment to 4th Street in the future. He said he can't afford to develop all these lots at one time. Schmitt/Lane moved to continue this public hearing to June 6, 1985 in order to resolve the issues mentioned in the staff report. Motion carried unanimously. Shakopee Planning Commission May 9,1985 Page 3 PUBLIC HEARING - MINNESOTA RACETRACK, INC. CONDITIONAL USE PERMIT Lane/Schmitt moved to open the public hearing regarding the request by Minnesota Racetrack, Inc. for a conditional use permit to install two fiberglass fuel tanks upon the property known as Canterbury Downs Race- track site. Motion carried unanimously. The City Planner went over the considerations of the request and recommended approval. Mr. John Gockel, representing the racetrack, stated the tanks are for use of vehicles for on site maintenance and operation of the facility. Chrm. Czaja asked if there were any comments from the audience, and there was no response. Rockne/VanMaldeghem moved to close the hearing. Motion carried unanimously. VanMaldeghem/Rockne offered Conditional Use Permit No. 406, allowing the installation of two fuel tanks at Canterbury Downs, and moved its adop- tion. Motion carried unanimously. PUBLIC HEARING - ANGELROCK ENTERPRISES CONDITIONAL USE PERMIT Schmitt/Pomerenke moved to open the public hearing regarding the request by Angelrock Enterprises for a conditional use permit to operate an open sales lot upon the property located at 8522 East Hwy. 101. Motion carried unanimously. The City Planner went over the considerations and recommended approval with conditions. She said the applicant has been operating his business within the MGM building. Jim Kerwin, 1276 Wilson Street, St. Paul, said he is owner and he has no problem with any of the conditions. He said the only surprise to him was the prohibition of food sales outdoors. He would think anything sold outdoors would be from a food wagon under normal permits from the Health Dept. The City Planner added that the applicant should petition the City for the placement of signs along the frontage road for no parking, at the applicant's expense. Mr. Kerwin said the hours of operation would be Friday, Saturday and Sun- day. They are trying to get a Farmers Market going, and that might be other than week-ends. But it would always be during daylight hours. Mr. Kerwin said he is depending very much on Ray Reynolds, who ran the flea market at the Mann-France Drive-in site, which has closed. Mr. Reynolds opened and ran that market for 9 years, and he is counting on that exper- tise for the outside operation. He added they can also use the parking between the MGM and 1 & 44 buildings. They will also be selling inter- nally in the Stagecoach building as soon as that is vacated. He will Snai,opee Planning ommission May 9, 1985 Page 4 have someone level the dirt behind the MGM to provide parking there. He believes there is enough parking space between the old city and the Stagecoach for the next few months. If necessary, he will hire people to control the parking internally. He said it is sand, but good, solid ground. The City Planner added the City Engineer is not requiring the parking lot be paved. Comm. VanMaldeghem commented that she has seen some flea markets that have been eyesores, and she wants to be sure that is prevented, especially as it is a main route to the Racetrack. She is also concerned that there is adequate supervision to prohibit kids and alcohol use. The City Admr. suggested a reviewal after a short time, with the option of requiring screening from Hwy. 101. Comm. Stoltzman arrived and took his seat at 9:35 p.m. VanMaldeghem/Lane moved to close the public hearing. Motion carried unanimously. Schmitt/VanMaldeghem offered Conditional Use Permit Resolution No. 407, allowing an open sales lot at 8522 East Hwy. 101, and moved its adoption subject to the following conditions: 1. Applicant be required to petition the City for the placement of signs prohibiting parking along CR89 and the frontage road. 2. All parking areas in use be graded, adequately marked and given adequate dust control, with grass parking areas to be approved by the City Engineer. 3. No sale of prepared food stuff be allowed without proper health inspection and license. 4. Sale of farm produce is permitted. 5. A review be conducted within 120 days. 6. Planning Commission reserves the right to require screening if necessary. 7. Refuse must be contained within trash dumpsters with regular, adequate pick-ups scheduled. 8. The out buildings of the Stagecoach will be roped off with no access permitted. 9. To be operated during day light hours only, from sunrise to sunset. Motion carried with Comm. Stoltzman abstaining. Schmitt/VanMaldeghem moved for a five minute recess at 9:40 p.m. Motion carried unanimously. Lane/Stoltzman moved to re-convene at 9:47 p.m. Motion carried unanimously. PUBLIC HEARING (CONT.) - WILLIAMSON CONDITIONAL USE PERMIT Stoltzman/Pomerenke moved to open the public hearing regarding the request by Murray Williamson for a conditional use permit to construct a hotel upon property located at the intersection of CR17 and CR16. Motion carried unanimously. iaKcpee Pianninb �om..:ission May 9, 1985 Page 5 The City Planner said the developer has revised his proposed hotel to have only 66 units. She pointed out the other changes made and went over the considerations. She stated staff recommends approval with conditions. She said the County Engineer reviewed the plat and approved it with only one entrance and exit. In the future the developer plans another entrance off CR16, across property owned by someone else. Buzz Jonason said Mr. Williamson was not able to make this meeting tonight and he was representing him. He showed a picture with an artist's rendition of the hotel unit, except it shows three stories, and the proposed hotel would have only two stories. He said they do have a master plan to coordinate the whole piece of property along CR17, so they are planning continuity for the entire 7z acres. Discussion followed regarding accomodation for trailers and larger recreational vehicle parking. Mr. Jonason said there is extra square footage which would allow the parking of a few over-sized vehicles, and they plan to expand to Lot 3 in a year and they will allow for that parking at that time. Comm. Schmitt asked for some more definite commitment of the developer as a part of the final issuance of the permit. He pointed out that architectural drawings can change. Comm. Pomerenke was concerned that the landscaping be completed before the Certificate of Occupancy is issued. Mr. Jonason added that they will have meeting facilities and will try to promote some winter activities and community participation. He said they feel they did a lot of research up front and this is a very prudent business project. He said their study showed this corner was one of the best spots for a hotel. They have an application in for Industrial Revenue Bonds, but they are prepared to go with the project either way. He said it is a franchise operation, and they have another hotel in Bemidji which they have operated for about 5 years. He said this will be a good hotel with amenities in the middle range. They are hoping for a January 1st opening. Chrm. Czaja asked if there were any comments from the audience. Steve Granowski, 2641 11th Avenue North, said this is to be a pre-fab hotel, assembled in Owatonna. He is concerned with the application for a revenue bonds, as there are several discrepancies. He asked if the applicant is still asking for 2 million dollars after he has down-sized the hotel. The City Admr. responded that the application for revenue bonds is before the City Council, which will take action of May 21, 1985, and the Plan- ning Commission has nothing to do with it. Mr. Granowski said the building would be like the one in Eden Prairie. He said he is concerned about using Industrial Revenue Bonds to finance an organinzation based in South Dakota. Mr. Jonason said there would be a small company in Minnesota, and it is a Minnesota manufacturing company. Mr. Granowski said he is representing the Twin Cities Carpenter Council. Shakopee Planning Commission May 9, 1985 Page 6 Clete Link said he doesn' t believe any public body should weigh any project based on whether or not a project is union or not--that is strictly personal preference. Mr. Jonason said they will build the hotel however stipulated by the City, and are prepared to submit a spec sheet or whatever is necessary. The City Planner reminded the Commissioners that to make a determina- tion of conditional use they are looking at the land use of the parcel. Schmitt/VanMaldeghem moved to close the public hearing. Motion carried unanimously. Schmitt/Pomerenke offered Conditional Use Permit Resolution No. 399, and moved its adoption subject to the following conditions: 1. No building permit shall be issued until the Final Plat of Century Plaza Square 3rd Addition is recorded. 2. The applicant shall submit a revised site plan which is prepared in accordance with code requirements and reflects the reduction in units and the addition of a swimming pool. 3. Submittal of a drainage report to be approved by the City Engineer. 4. All landscaping shall be completed prior to the issuance of a Certificate of Occupancy or a .Performance Bond given in lieu of landscape completion. A landscape plan, to be approved by the City Planner, shall be submitted with the Building Permit application. 5. All exterior lighting is to be directed on the parking area and away from adjacent CR17. A lighting plan, to be ap- proved by the City Planner, must be submitted with the Build- ing Permit application. 6. The applicant must obtain an Entrance Permit from the County Engineer. 7. This Conditional Use Permit is based on the preliminary building drawings and artist's rendering of the structure as presented by applicant' s representative. Any changes should be brought before the Planning Commission. Motion carried unanimously. Chrm. Czaja informed the audience of the 7 day appeal period. DISCUSSION - FINAL PLAT OF CENTURY PLAZA 3RD ADDITION The City Planner said the Final Plat does incorporate the conditions mandated in the Preliminary Plat approval. She went over the considera- tions, and recommended approval with conditions. Comm. Lane questioned the City joining in on the signing off of the plat for its easement. The City Planner said the City required the right of way and received a deed, and therefore this was the recommended method of dealing with the property according to the City Attorney. A discussion followed regarding the excavation plan for the lots. The City Engineer discussed it futher, and stated he was comfortable with what had been submitted at this point. He said there was a drainage plan submitted for the construction of CR17, and no trunk or lateral facilities are required for these lots. The City Admr. suggested just referencing the drainage and storm sewer plans from the original submittal. They do not require the Final Plat to detail these services that are alreadv in. Shakopee Planning Commission May 92 1985 Page / Cncl. Lebens left the meeting at 11:00 p.m. The City Engineer was directed to get copies of the missing drainage information and reference them in this Final Plat and state his accep- tance of them. Schmitt/Rockne moved to continue this hearing to May 16, 1985 pending receipt of additional drainage plans. Motion carried with Comm. Stoltzman opposed because he thinks the requirement is irrelevent. DISCUSSION - FINAL PLAT DELLA'S 1ST ADDITION The City Planner went over the considerations and recommended approval of the Final Plat of Della's lst Add'n, with conditions. She said the legal opinion from the City Attorney indicated this was the proper way to deal with the property which is partially abstract and partially torrens. Chrm. Czaja asked for comments from the audience, and there were none. Pomerenke/Stoltzman moved to recommend to City Council final plat ap- proval of Della's First Addition, subject to the following conditions: 1- 1 Approval of a Title Opinion by the City Attorney 2, A variance is hereby granted from the requirement to provide twenty feet of screening where Austin Circle abuts Lots 16 and 17 , Block 5 , JEJ Addition for the reason that the variance shall not be detrimental to the public safety , health or welfare or injurious to other property in the neighborhood . . Execution of a Developers Agreement for the construction of the required improvements : a , Street lighting to be installed in accordance with the requirements of the SPUC Utilities Manager. p, Water system to be installed in accordance with the reouirements of the SPUC Utilities Manager. r.. . Sanitary Sewer and Storm Water System to be installed in accordance with the requirements of the City Design Criteria and Standard Specifications. 11. Street and street signs shall be constructed in accordance with the requirements of the City Design Criteria and Standard Specifications . The developer shall provide all street signs , including a sign or signs which does not permit parking on either side of Austin Circle . e, The developer shall agree to the City Engineer ' s method of apportioning the installments remaining unpaid against the plat and that the developer waives his right to appealing the apportionment . Snakupee Plannino commission May 9, 1985 Page 8 f. Outlots B and C shall be deeded to the City of Shakopee in fulfillment of the park dedication requirement . No further park dedication fee will be required . g . No building permit shall be issued for Outlot A until it is replatted . r. Retaining walls shall be used where necessary , as determined by the City Engineer , to maintain the slope of the lot ( or lots ) in conformance With the slope requirements as defined by ordinance . 4 . The developer shall provide a recordable agreement stating that not more than one lot shall be developed for a twin home . Motion carried unanimously. DISCUSSION - FINAL PLAT OF HAUER'S 3RD ADDITION The City Planner said that various required items were not submitted, and therefore she recommends denial of the Final Plat until receipt of those items. Chrm. Czaja asked for comments from the audience. Gene Hauer said he thought the City had everything it needed. He under- stood that if it went to a Chapter 429 project the City would order everything it needed. The City Engineer further explained how Mr. Hauer's engineer mistakenly thought the City was taking care of the detailed plans and specifications. He said that although the City would undertake the project under the Chapter 429 policies, it still requires the developer to supply the plans and specifications as detailed in the subdivision ordinance. Schmitt/Rockne moved to continue the hearing until the necessary documents are submitted and approved. Motion carried unanimously. DISCUSSION - FINAL PLAT OF FOX RUN 1ST ADDITION t'tie'Cify Planner said Fred Corrigan and John Biwer are looking for direc- tion for their final platting. The main issue is the development of the cul-de-sac to serve the two lots. Mr. Corrigan said the problem is that the City Council gave approval for the road alignment which proposed 11 lots, but only approved 2 lots. They have private access and do not need the cul-de-sac now. VanMaldeghem/Pomerenke moved to recommend the developer be directed to prepare a final plat which meets all code requirements and creates two lots with a dedicated cul-de-sac to serve the lots. The developer is not required to construct the cul-de-sac until such time as it is petitioned by the lot owners. Motion carried unanimously. Shakopee Planning Commission May 9, 1985 Page 9 PROPOSED STORM SEWER POLICY PRESENTATION The City Engineer said he would like to have a recommendation from Plan- ning Commission regarding the proposed storm sewer policy before the public hearing set for May 28, 1985. Discussion followed about the late hour and trying to schedule another meeting. Schmitt/Pomerenke moved to direct the City Engineer to send his handout regarding the proposed storm sewer policy to the Commissioners, have the Commissioners attend the public hearing on May 28th to hear the presentation and make a recommendation on June 6, 1985. Motion carried unanimously. INFORMATIONAL ITEMS A few miscellaneous items were mentioned for information only. Schmitt/Pomerenke moved to direct staff to draft a memo on behalf of the Planning Commission that the City storage facility south of the Public Works building is not in conformance with the ordinance regarding ex- terior storage adjacent to residential neighborhoods. Motion carried unanimously. Schmitt/Rockne moved to direct staff to work with the Public Works and SPUC to review the new ordinance regarding plantings and bring those two buildings into conformance. Motion carried unanimously. DISCUSSION - ROCK SPRING ADDITION Lou Mertz, on behalf of Rock Spring, said that when they got a permit to add onto their building they were told they were a conditional use, which he did not know before. He is wondering why they have to go through the conditional use permit process in order to get a liquor license, when they are not doing anything new--they already have a liquor license. He is wondering if they can get a temporary liquor permit during the time it takes to process the hearing. The City Planner clarified that the Rock Spring applied for a building permit for an addition, which is a conditional use in a B-1 zone. She said the hearing will be on the June 6, 1985 agenda. Without issuance of the building permit, they have gone ahead and dug and poured footings, giving the City a letter absolving the City of responsibility if they don't get approval. Mr. Mertz suggested he could get letters from everyone within 350 feet stating they have seen the plans and don't object. Chrm. Czaja replied that this policy is State dictated and if it isn't followed, it is illegal. OTHER BUSINESS Schmitt/Stoltzman moved to direct staff to enforce the conditions of the permit granted the Koehnen property, as it relates to the fence. Motion carried unanimously. Shakopee Pianning commission May 9,1985 Page 10 VanMaldeghem/Pomerenke moved to adjourn. Motion carried unanimously. Meeting adjourned at 12:00 midnight. Judi Simac City Planner Diane S. Beuch Recording Secretary I i f 15 C S TY _ OF SHAKOI=>H� INCORPORATED 1870 * ENGINEERING DEPARTMENT 129 E. 1st Avenue - Shakopee, Minnesota 55379-1376 (612) 445-3650 May ,23, 1985 Egad Larson, County Highway Engineer Scott County Highway Department Court House A106 428 South Holmes Shakopee, MN 55379 RE: County Road 21/Muhlenhardt Road Turnback Dear Brad : I have drafted this letter pursuant to our meeting on October 11, 1984, when James Karkanen and I met you and your superinten- dent, Joe Kane, to discuss the work necessary for the turnback of Muhlenhardt Road. I will premise this by reiterating the City' s objective to work with the County to eliminate duplication of City and County services. This objective is spelled out in the attached copy of the City' s Goals and Objectives, where an action item for this states that the City will work with the County Engineer to effect the turnback of some of the 100 miles of County Road that duplicates existing service by the County. I have attached a copy of that Section. When we discussed the turnback of Muhlenhardt Road on October 11, 1984, I viewed it more in the context of a road temporarily maintained by the County. It was to be maintained until perman- ent facilities were constructed east of Muhlenhardt Road. These facilities connect County Road 89 with County Road 42. In the context of that discussion, it is difficult to consider this roadway a conventional turnback. I have since learned that in every sense it is a turnback. The road is the remnant of a trade that occurred, November 9, 1977. where the City traded 1. 13 miles of the McKenna Road, formerly County Road 21 for' . 73 miles of Muhlenhardt Road. In that trade the City picked up the maintenance responsibility for an additional . 40 miles of unimproved rural gravel roadway. Now the County is in effect turning back the balance of the Turnbacks May 2'3, 1985 Fane 2 McKenna Read or an additional . 73 miles of roadway. This brings the total County Road 21 turnback to 1. 13 miles. Except for repairing some of the erosion damage caused by ambi- tious road maintenance there is very little else being cone to improve Muhlenhardt Road before its turnback. If the Shako- pee experience with Muhlenhardt Road sets the pattern and prece- dence for the turnbacks in the rest of the County we will be satisfied with the work you have agreed to undertake on Muhlen- hardt Road. On the other hand, if the County makes a future commitment to do more than make routine repairs of the existing surface before turning back other roads in the County, I say Shakopee is being treated unfairly and deserves additional consideration. As far as the improvements made to Muhlenhardt Road, the improv- ements are primarily routine maintenance improvements, which by no means solve the future maintenance problems the City will have with this roadway. The improvements you agreed to make do mean that the City will have no extraordinary main- tenance in the next two or three years. The items are as follows : 1. The binder and fines have been washed out into the road ditches along County Road 16. This material will be removed and the ditches will be restored by reseeding the ditch area. 2. The roadside ditches along Muhlenhardt Road, north of Swiggum' s Driveway will be paved or riprapped. 3. Five (5) inches of Class 5 will be placed between Swiggum' s Drive and McGuires Circle, then three inches of Class 5 will be placed on the roadway south of McGuires Circle. 4. The shoulder south of Swiggum' s Driveway will be re- sodded. 5. Stable, erosion-resistant turnouts will be constructed south of Sw i g g um' s Driveway to remove surface water flow from the roadway. 6. The sediment in the flow check structures on the east side of the road will be cleaned out . r Turnbacks May 1'385, Pane I realize this letter- covers much mor-re than our discussion and it adds the City' s philosophy. The City wants the County to be aware that we expect to see the County pursue other turn- backs during the next calendar year and we expect the County to treat those turnbacks as they have treated the County Read 21 t ur-nback. Should you have any questions regarding this matter or if you need any formal motion by the Shakopee City Council please let me know. ,S.ncere l y, H. R. Sr3u ier City Engi eer HRS/pmp CTYRi)c1 cc: Mayor and City Council John K. Anderson James Karkanen /t Housing & Redevelopment. Authority 7 .0 ,SUBGOAL - Have a housing and Redevelopment plan that provides and promotes the creation of needed housing units for Shakopee ' s growing population. 7 . 1 SUBGOAL - An indepth look and attention by the HRA Department for improved community service to housing developments. 7 . 11 Objective - Could the City provide more types of housing? Action - Staff should renew contacts with potential residential developers and show then the community. Action - Staff should take the County HRA rehab program referral calls and list them for follow-up purposes to insure Shakopee residents benefit from the program. Staff should also check the percentage of rehab loans to insure that Shakopee gets a fair percentage . Action - HRA staff needs to put together a program that can be used to build moderate income housing units on the vacant lots around the City using T . I .F . without relying on Mn HFA mortgages . 7 . 12 Objective - Encourage development of areas with unique problems such as Section 6 , north of County Road 16 now served with utilities , Robert Pit , etc . Action - Normal development incentives are probably not sufficient to encourage development on certain properties. Certain property may need the assistance of T. I .F. , revenue bonds , mortgage revenue notes , etc . That would tip the balance in favor of development . Such a program would not be limited to one location . Intergovernmental Relations 8 .0 GOAL - It shall be the goal of the City of Shakopee to work constructively on relationships with other governmental agencies that have taxing and regulatory impact on the City ' s citizens. 8. 1 SUBGOAL - The City should seek to better understand , coordinate and integrate it ' s services with Scott County to better serve it ' s citizens and insure citizens are not taxed for duplicate services. 8. 11 Objective - Citizens should be informed about the level of Police Department activities/workload that is related to Scott County court scheduling problem. Acton - This should be addressed collectively by the Mayors and Administrators ' groups inScott County and possibly Dakota County with all jurisdictions addressing the court system problem as a unit . -14- 8 . 13 Objective - The City should actively continue it ' s efforts to convince Scott County to study alternate forms of government. Action - This effort should come thru the Scott County Mayors and Administrators Group. 8 . 14 Objective - The City should continue to work with the ` County to eliminate all duplication of City and County services -such as overlapping police/sheriff department services . Action - Continue current discussions of this type thru the Mayors and Administrators Group and other groups. Action - Scott County has at least 100 miles of County Road that should be turned back to the Cities and Townships . Work on with County Engineer . 8. 15 Objective - The Scott County mill rate is relatively high compared to the mill rate in the six other metropolitan counties. This negatively impacts Shakopee and should be investigated to determine what the possible causes are e.g . costly county services , fiscal disparities , etc. Action - Pursue thru Scott County Mayors and Administrator Group. 8 .2 SUBGOAL - The City should seek to keep it ' s relationship with SPUC in good shape to insure maximum cooperation and coordination . 8.21 Objective - We have two separate governments in Shakopee that set policy affecting citizens , the City and SPDC. The City and SPUC should review together their relationship as it affects the citizens they deal with on a daily basis . Action - Hold a joint meeting to review goals and objectives in May 184 . 8 .3 ,SUBGOAL - The City of Shakopee should respond to State and regional policies , regulation and taxes that affect Shakopee 's citizens. 8 .31 Objective - What role or level of involvement should City staff play in monitoring Met Council , MWCC , MPCA , etc . ? Action - Council ' s specific response for the City Engineer was approximately 4 hours per month by serving on a committee that deals with one of these agencies . Action - Follow the highway jurisdictional study now being undertaken by the Legislature . -1 5- SPECIAL SECTION PROPOSAL TO MEET OUR NEW MEMBERS - - - & SHAKOPEE At the April Board of Director's meeting This month we are happy to welcome the a motion was made and seconded to endorse following as Chamber members. the efforts of the Minnesota Real Estate Journal to sell advertising for a septi rate Jim & Lucy's newspaper supplement focusing exclusively Lucy Rein on Shakopee in their June issue. 201 W 1st Ave. 445-9959 The size of the Special Section will be determined by the amount of support from Albright, Noterman, Blanchar & Elliott the city itself. 50% of the Section will be Tony Noterman, Rep. news and information about Shakopee and 50% 1100 E 4th Ave. Suite 200 445-3844 will be advertising solicited from the bus- iness community. If 8 pages of advertising Ideal Learning is obtained, the Shakopee Section will be 16 Gary Volding, Jay Willemsen pages, etc. 327 Marschall Road 445-2690 The Deadline for supplying news and inform- ation and for advertising is Friday, May 10, Shakopee Cab Co. 1985 at 5 p.m. Duane Flick Page 1 will be a photo of the riverfront or 1921 W 115th St. 445-9609 of downtown Shakopee with the words 'SHAKOPEE MARKET FOCUS! Inside will be feature stories, Bluff Creek Inn -Bed & Breakfast sidebars and graphs on: Marg Bush 1. development opportunities 1116 Bluff Creek Drive 445-2735 2. the existing market 3. population Creative River Tours 4. the labor force Greg Anderson, John Constantine 5. taxes Box 151 445-7491 6. local wages * ***** 7. transportation 8THOUGHTS ABOUT THE COMMUNITY - - . listing of major industries ,, 9. maps of industrial parks 10. availability of commercial land, and At the Hospitality Seminar a sheet was j 11. retail opportunities. handed out for participants to fill out on j which they could express how they feel In addition, the Shakopee Special Section about the community and express their wishes will focus on: about improvements that are needed. 1. what incentives, if any, the city offers It is difficult to give a report on the developers questionnaire, however, all the attractions, 2. an outline of the city's master plan the parks, Minn. Valley Trail, the cities ! for development historical aspect, schools, the river, Lake 3. the city's priorities O'Dowd, sports programs and the swimming 4. lists of recent developments in the city pool were some of the assets mentioned. 5. housing, land and building costs The downtown area and the truck traffic 6. maps of the city, and i on 101 were top of the list for improvements. 7. a directory of the local government } Also listed were the need for another good and civic individuals & groups s, ?s +` restaurant (not fast food), more use of the Chamber of Commerce, ICC, Mayor, the river, new bridge, new shops, flowers City Administratior, etc. plus lots of in the parks, information center, melody.-.ma photos. ? theatre, new city hall, welcome signs, i Ad rates for the Shakopee Special Section j lower taxes and the renovation of unsightly are $450 for a full page ad and as low as buildings coming in to town from the north $125 for an eighth of a page and the long trains blocking traffic. I This Section will be distributed in allQthetime nk the 39 individuals who took j 4,500 copies of the MREJ. Readers include o fill out the questionnaires. developers, contractors, investors, real estate brokers, bankers, accountants,attorneysbankers, accountants, appraisers, insurance professionals, syndicators, property managers •0 & leasing executives. COMMUNITY HOSPITALITY SEMINAR Shakopee, Minn. Held April 16, 1985 SUMMARY ( ) denotes number of same answers 1. YOUR COMMUNITY TODAY: A. List of cultural, historical, scenic or recreational advantages families like best about community. Murphy's Landing (1) Memorial Park, other parks, pool, etc. (13) Fishing & hunting close by (3) Minnesota Valley Trail (2) Raceway Park (5) Valleyfair (20) Minnesota River Bluffs (3) Historical Aspect (3) Renaissance (10) Minnesota River(8) Murphy's Landing (21) Lake O'Dowd (2) People (1) Canterbury Downs (2) Location (2) Indian Heritage (2) Park & Rec Program (3) Clean City (2) Good Schools (1) Buble (1) Scenic (2) Little Six (2) B. Three or more of the most important attractions for visitors to the community. Renaissance (22) Murphy's Landing (9) KOA Campground (1) Valley Fair (32) Canterbury Downs(20) Zoo (1) Raceway Park (8) Richard's Pub (2) Little Six Bingo Palace (4) Tahpah Park (1) Motels (1) County Seat (1) Chanhassen Dinner Theatre (1) O'Dowd's Lake (1) Friendliness (1) Location (1) Parks (2) Historic homes (1) Restaurants (1) Softball Tournaments (1) Page C. Three things liked least about community. Parking (4) Traffic (17) Unattractive Downtown area (18) Signs showing floodwater on #/169 (1) Lack of information on community events (1.) Truck traffic (5) Dirty lakes (1) Poor roads, streets and bridges (6) Sewage Plant (1) Traffic lights (1) Narrow thinking of members of City government (1) Too many fast food restaurants-need another good one (1) Unfavorable Publicity (1) Small town "clique" atmosphere (1) Council has attitude of hiring & purchasing local only (1) Long RR trains (3) Lack of parking space (1) Poorly maintained homes (2) Vacant Lot across from bank (1) Dips in street (1) Pettiness (1) High taxes (1) No good shopping for ladies apparel (1) Dirty river (1) Entrances to the City (3) II. YOUR COMMUNITY TOMORROW: A. Priority of improvements you would like to see accomplished in the community for personal use and satisfaction. Better roads (9) Available City Maps (1) Handicap Parking Downtown (1) Entrance signs & direction signs (2) Second birdge (5) Movie Theatre (2) More restaurants (5) More Hotels/motels (3) Winter activities (1) Move RR building for use as information center (1) Plant more flowers downtown and in parks (3) Tourist Information center (2) More traffic lights (3) Change speed limit on streets (2) Develope parks-walking paths & biking paths to Lake O'Down & Memorial Park (6) Downtown Restoration (9) Clean up back of buildings No. side of lst Ave. (2) Development of river (6) More sewer & water for housing (1) More shops - gifts - crafts (1) Better streets (2) Pursue highway by-pass (6) Remove truck traffic from 1st Ave. (1) Too many restaurants (1) Ice arena (1) New City Hall (1 ) Promotion of Shakopee (1) B. From the viewpoint of attracting and serving visitors, what steps should be taken in the community? Plant flowers in parks (3) Downtown revitalization (8) Shakopee ICC Day (1) Visitation of a farm by urban dwellers (1) Showboat on the river (1) Booklet of activities & attractions (brochures, etc. ) (3) Better location of Chamber of Commerce (1) More publicity (4) Clean up junk (4) More programs like this (1) More variety of restaurants (5) Better roads & streets (5) Clean up No. side of lst AVe. (1) Full time Chamber PR person with staff (1) New shops (1) Information center (4) Melodrama Theatre (1) Indian cultural center at Murphy's Landing (1) Direction signs (3) , More Motels (2) Meetings like this for waitresses (1) List of churches (1) Improve bridge (1) Improve access to river (1) Campground (1) Community enthusiasm (1) Bus tours (1) More direction by elected officials (1) Taxes levied by use of attractions (1) C. OTHER COMMENTS "Loved Jane Preston as a speaker. Enjoyed Dick's presentation and history" "Our tourism business must not depend upon pure information and education about a sub- ject. In order that the business or subject is a success, it must be primarily related to gift shops, specialty shops and craft shops. I'm referring to the Williamsburg, Virgina area where even though the motif, education, and information about the history of the area was initially given by a foundation (Rockerfuller) it is having a difficult economic time because the business community on the free enterprise system is not keeping the tourist happy by providing enough shops." "Shakopee is no longer a small, rural community-Let us wake up and work to keep some of the 2,500, 000 tourists here, in Shakopee, and not just visiting the track, Valleyfair, etc. and then losing their restaurant, retail and motel business to Burnsville, Bloomington, etc. " "If first impression as you drive down lst isn't improved people will keep on driving-to Burnsville or an area that appears more appealing. " "History of Shakopee by Mertz is not that useful. Bill Anderson's presentation should have been earlier in the program." "Citizen participation as volunteers is outstanding but still can improve. " "I love it here." Page 4 "Has changed in last 20 years. People more friendly." "I really feel that the road system should be updated to accomodate all these attractions. I feel that the revenue to improve the roads should come through the tourist not through just local taxes. " 17 TO: John K. Anderson, City Administrator FROM: Gregg Voxland, Finance Director RE: Comptime ( Informational ) DATE: May 30, 1985 The United States Supreme Court has made a ruling effective February 1985 regarding the Fair Labor Standards Act. The most important issue coming from the ruling that affects the City of Shakopee is that compensatory time is now illegal. The employees and the City desire to use comptime and the union agreements provide for it but it can not be legally used. City staff, as most cities have done, has waited for awhile to see if any more developments occured before taking action. However, there appears to nothing happening in the near future and therefore staff will be taking steps to eliminate comptime accumulation and provide for the elimination of comptime balances before the end of the year. What must occur now is that if an employee who is covered by the act works more than 40 hours per week, that employee must be ga:Lqitime and one half for anything over 40 hours. There are provisions for a schedule different than a 40 hour week and Chief Brownell is working on setting up such a schedule for the police officers. Management or executive employees are exempt from the overtime payment requirement. DON D. MARTIN SCOTT COUNTY ASSESSOR or COURT HOUSE 112 SHAKOPEE, MN.55379-1381 (612)445-7750, Ext.115 Deputy: LEROY ARNOLDI May 29, 1985 ASSESSOR'S REPORT ON THE 1985 ASSESSMENT FOR THE CITY OF SHAKOPEE The 1985 assessment for Shakopee began in August of 1984 and was completed in May of 1985. During this time 347 building permits were checked and 94 partial completions from the 1984 assessment were also rechecked. Of the 347 building permits issued, about 70 were for residential homes or twin- homes. Field work was carried out by myself as well as all the computations used for calculating the eventual value. The 25% reassessment invloved the following areas: All parcels in unplatted portions of the city (section land), the plats of G & 01 Koeper's, Scenic Heights 2nd, Scenic Heights 4th, Registered Land Surveys 6, 47 and 99, Eaglewood lst, 2nd, and 3r., Deerview Acres, JEJ lst and 2nd, Zoschke's Replat, Timber Trails, Horizon Heights 1st, Patch 1st, Clifton's 1st9 Valley Park 5th and 6th, Hillside Estates, Prairie View 3rd, Minn. Valley 3rd, Hall's lst, Strobel's lst, Century Plaza Square lst, Valley Mall lst, Wiggen's lst, Ziegler's lst, Macey 2nd, Halo 2nd, Link's 2nd, Minn. Valley 4th, Howe 1st, Superior Supply lst, Hauer's 2nd, Link's 4th, and Prahm-Coll lst Addition. During the completion of the 25% reassessment I discovered errors on 115 par- cels. Aziloung these errors, which were the result of assessments prior to when the County was contracted to do the assessment for Shakopee, 56 were errors in measurements of buildings, 29 were errors in the number of buildings on a parcel, and 30 errors of other types ie: story heights, extras listed that were never constructed, etc. These errors have now been corrected and did result in an overall increase in value for the majority of the parcels involved. Robert N. Schmitt Scott County Assessor's Office An Equal Opportunity Employer STATE OF (:C--))LTJ " DEPARTMENT OF NATURAL RESOURCES Box 32 , CENTENNIAL OF I:E BUILDING ST. PAUL 'MtlN[SO1A 55155 DNR INFORMATION (612) 296-6 15 7 FILE NO, May 19, 1983 Eldon R. Reinke, Playor 129 E. First Ave. Shakopee, MN 55379-1376 Dear Mayor Reinke: DEANS LAKE (70-74) N.O.H.W. INVESTIGATION As per Shakopee City Council Resolution No. 2107 dated February, 1983, the Division of Waters has completed a Natural Ordinary High Water (N.O.H.W.) investigation of Deans Lake, Scott County. Our investigation has determined the N.O.H.W, of Deans Lake to be 748.6 feet. Vertical control for the investigation was established from M.H.D. B.M. "7005-F 1971" and all elevations are National Geodetic Vertical Datum (N.G.V.D. ) , 1929. Sincerely, DIVISION OF WATERS Kenneth D. Reed, Supervisor Hydrographic Unit AN EQUAL OPPORTUNITY EMPLOYER DON D. MARTIN SCO I T COUNTY ASSESSOR y COURT HOUSE 112 ;t SHAKOPEE, MN. 55379-1381 (612445-7750, Ext.115 I�".0 T0: 1985 Shakopee Board of review Deputy: LEROY ARNOLDI FROM: Robert 11% Schmitt SUBJECT: property owners on Dean's LakF DATE: June 4, 1985 Attached is a petitionsigned by individuals who own property adjacent to Dean's Lake. These individuals are concerned about the lake level of the lake, which has risen anually since the opening of the Prior Lake outlet. Their legally owned property and the amount of property which can actually be used, are not the same due to the lake water which continues to flood this area. A method of valuation for this type of situation will be discussed. An Equal Opportunity Employer �-Zj �L FO;., LOWEREC T4,;'17,� / We t�e u�d�rsi�n�d of Deay � Lake Are� zn �h�kDpep, herrnb- ;;pp|y fro� t�e r�du[tiDn rgT�l gctete dup to tnp loss nf Vc�;;blr, laod [Aued Deans Lake rea[hin� Bnd maini01,)5 ie repuPst re�s���sed r�th� a for u�abl� l�Dd r than �ct� l N�m� Address Ph�n� n�. l�nd -70 ----------------_-_-----------------------_-----_---_----------------------------_- ----------------------------------------------------------------------------------- ----------------------------------------------------------------------------------- ----------------------------------------------------------------------------------- ----------------------------------------------------------------------------------- ----------------------------------------------------------------------------------- ----------------------------------------------------------------------------------- ---------------_-_---_------------------_------__--------__-_--------_--__--------- -_-------_-----------_----------------------_---_------------_--------------------- ----------------------------------------------------------------------------------- ----------------------------------------------------------------------------------- esc a =fig 4% _ M EMO T 985 Shal�Ot]cc Rnarc� of �Aj'-t�•., . FROM: Scott County Assessor's office Laobe-r-4- Schmitt ;SUBIECi: Duane A. Johnson's Property DAT • June I, QstS Location: 324 E. Shakopee Ave. Parcel No. 27 002 053 0 lir. Johnson owns a home located on Lot 20 and the east 401 of Lot l9, Block '8 G & 0 Addition to Shakopee. The lot is 90' x 150' . The home is a 12 story rouse built in 1875• The house is 1068 square feet on the ground floor and 612 square feet on the 2nd story. The garage is detached and is 16' Y 261 , built in 1960. The home also has an extra kitchen and full bath which are for an unrented portion of the house which used to be used as an apartment. The home has a partial basement of about 60� and two porches. The 1985 assessment places the value of the property as- follows: Land $18200 Bldgs. _ $45700 Total $63900 " The previous value was $50800 total the property. The increase is mainly: due to a change in the rates used for residential structures in Shakopee. This home was rechecked by myself on Sept. 6T 198'-+• PARCEL NO. DWELLING Year built X sq.ft. story height no.rooms , no.baths no.bedrooms # basement percent basement fin, fireplace walkout beck --�--- central air brick trim porch GARAGE X --dole, r:.'s: Avenue, Shakopee, Mi:a=ota9 fie• t M EMO -�: 1985 Shakopee Board cf Revie v: ..Rom Robert Sc'rmitt, Scott County Assessor'•s Office j$jEC—L. Stevan Hentoes Property ;A June 4, 1985 Location: 2461 Hauer Trail PID: 27 908 042 0 Mr. Hentges owns a home located south of Eagle Creek Blvd. adjacent to Hauer's Addition. The home was built in 1961 and has a square footage of 1775. The attached garage is 21 x 22 with an addition added to the garage in 1980 of 12 x 30. The house is a rambler with 4, 12 baths, 2 fireplaces, central air, brick trim, a 16 x 16 deck, and a 7 x 23 slab along side the addition to the garage. The home is graded as a 62 or slightly above average. The lot is .70 acres. The 1985 valuation is: Land $16100 -Bldgs. $77900 Total $94000 The main reason for the increase on this property was the discovery of an. error in the measurements of the house. This correction resulted in an increase in the num— ber of square feet for this home of 209. Also, a central air conditioner was valued this year for the first time. A deck was also omitted from the previous assessments until this year. These facts along with the increase in square footage rates, were the main cause for the increase in value for this property. The previous value had been $79700 for this property. PARCEL NO. ®WELLING Year built :iy 3L %tory Witht - Ro: roof"§ - t no, bath§ { Rd: b@droomi - - bac@m@At R@re@nt -- bai vont fin: -_ - lir@plat@ walkout dock t:@Riral airporch - brick trim .t ow Lot 1149 —X -- GARAGE X - s. attach@d Y@i / no OBSERVED CON®ITIQNi ece DON D. MARTIN SCOTT COUNTY ASSESSOR COURT HOUSE 112 SHAKOPEE, MN. 55379-1381 (612)-445-7750, Ext. 115 ""EIMO TO: 987 jt rCpe� 30 a.w of Deputy: LEROY ARNOLDI FROM: Pobei Sc""itt STjWECT: Harlan Hohensteir, Property.- DATE: Jure 4., 1985 Location: 2587 i,?arschall Road PID Number: 27 919 012 0 & 27 919 012 1 (New Home) (Old Home) Mr. Hohenstein has property which is farmed and used as a residence. The land consists of 20.00 acres. The buildings consist of two homes, one built in 1977 and the other built about 1900. There are also numerous outbuildings located on the farm which are used by the agricultural operation. The main increase in the property's value for the 1985 assessment is due to the value used on the older home. This home has been remodeled in recent years and is lived in by fir. Hohenstein's son and daughter—in —law. The home contains of 966 sq. ft. and is 1 and 1 3/4 story. It has a full basement, 3 bedrooms, kitchen, bath, living room. The interior is plastered, carpeted, and has a new furnace. The exterior has a new roof and the siding has been repaired and painted. 1984 Value for older home: Land $8000 1985 Value for older home: Bldgs. $15000 Land $8000 Total $23000 Bldgs. $42400 Total $50400 PARCEL NO. DWELLING year built rl:)Y X sq. ft. story height _ I no. rooms 1� no. baths _ no. bedrooms y basement percent basement fin. fireplace walkout deck central air brick trim porch Lot Size X GARAGE X attached yes no cL'e�se.y } !AIFw +``r' OBSERVED CONDITION: exc. DON D. MARTIN SCOTT COUNTY ASSESSOR COURT HOUSE 112 SHAKOPEE, MN. 55379-1381 (612)-445-7750, Ext. 115 P MO TO: 1985 Shakopee Boar of ne-, e Deputy: LEROY ARNOLDI FROM: Robert N. Schmitt SUBJECT: Wayne Mertens Property DATE: June LV, 1985 Location: 1065 Merrifield FID Number: 27 052 021 0 Lot 11 Block 3 JEJ Addn. Mr. Mertens property is a 1 story home which was built in 1977• It has 1288 sq. ft. with an attached garage of 22' x 261 . The home has approximately 900 square feet of finished area in the basement. There are three bathrooms, 3/49 1 3/47 1 fire— place, central air conditioning, some brick trim, and a 10' x 12' deck. The lot is 85' x 145' - 1984 45' e1984 Value 1985 Value Land $17100 Land $17100 Bldgs. $57800 Bldgs. $67200 Total $74900 Total $84300 The main reason for the valuation increase was the assessment of the finished base— ment and one of the 3/4 baths, along with the smaller increase due to a change in rates. --- PARCEL NO. DWELLING year built X sq.it, story height no.rooms no.baths no.bedrooms - basement percent basement fin. fireplace r.' walkout �^S' deck - .. - •:.>'+ central air brick trim - f. v4ia.a.'l-"ted 'cK porch GARAGE - X attached yes no - - 01100-2455 DON D. MARTIN SCOTT COUNTY ASSESSOR 1k COURT HOUSE 112 SHAKOPEE, MN. 55379-1381 (612)-445-7750, Ext.115 __. P rMO T0: 7 oszF Sr_alsIIne�- 'RC)2r^ f 'R6�vie: Deputy: LEROY ARNOLDI FROM: SUBJECT: C.1 are nt;rk v ProAerty DATE: May 29 1985 Location: 335 S. Holmes PID Number: 27 001 350 0 Mrs. Nickolay's home was built in 1895. It is a 2 story brick home of 786 sq. ft. The home has a full basement which is not finished. Extras include 1 3/4 baths and 2 fireplaces. The garage is detached cnd was built in 1965. The size of the garage is 24' x 241 . The lot is 60 x 120. The 1984 valuation on this property was: Land $10800 Bldgs. $31300 Total $42100 The 1985 valuation for this property is: Land $10800 Bldgs. $47500 Total $58300 The reason for the increase in this property's valuation was due to an excessive amount of depreciation being used during prior assessments. The property, in my opinion would def initly sell for mare than the $58300 which we currently have for the value. I feel that this was one of the more excessive errors in valuation which I have found in Shakopee. F (r, " _ PARCEL NO. DWELLING year built h(:7 K. X sq. It story height no. rooms no. baths no. bedrooms basement percent basement fin. - fireplace walkout deck central air brick trim porch f Lot Size X GARAGE X attached yes no r/ OBSERVED CONDITION: exc. good fair poor DON D. MARTIN SCOTT COUNTY ASSESSOR COURT HOUSE 112 r— .�.�'�- SHAKOPEE, MN. 55379-1381 (612.445-7750, Ext. 115 i SMO T0: 1985 Shakopee Board of Review Deputy: LEROY ARNOLDI FROM: Robert N. Schmitt SUBJECT: Paul Plekkenpol Property DATE: June 4 1985 Location: 3509 Marschall Road PTD Number: 27 932 005 0 Mr. Plekkenpol's property consists of 3.75 acres of land and a home which was constructed in 1970. The house is a 1 story rambler with stucco exterior. The house has 1222 sq. ft t 1 3/4 baths, 600 sq. ft. of the basement is finished, 2 fireplaces, central air— condit ioningt a 12' x 14' deck. The property also has 3 utility buildings which are valued at$3000 total. There are also two garages with this parcel? 1 attached of 25' x 26' and 1 detached of 24' x 30' which is in fair condition. The 1984 value for this property was: Land $25300 Bldgs. $58200 Total $83500 The 1985 value for this property is: Land $25300 Bldgs. $66000 Total $91300 The main reason for the increase in value was omission of detached garage, finished basement added, deck added, and an increase in rates used for existing improvements. _ y y PARCEL NO. - ~ DWELLING year built ,4 X sq. ft. story height \ r - - T no. rooms no. baths J no. bedrooms _ basement percent basement fin. fireplace walkout deck , central air brick trim porch Lot Size -X - GARAGE X attached yes no - OBSERVED CONDITION: exc. good fair poor DON D. MARTIN SCOTT COUNTY ASSESSOR COURT HOUSE 112 SHAKOPEE, MN. 55379-1381 (612)-445-7750, Ext.115 TOMO TO: 1985 Shakopee Board of Revie:•: Deputy: LEROY ARNOLDI FROM: Robert N. Schmitt Property owned oy SUBJECT: Colling, Engfer, Vohnoutka DATE: June 4 1985 Locations: 952 Sibley(Colling), 960 Sibley(Engfer), 1431 E. 10th(Vohnoutka PID Numbers: 27 027 001 0 27 027 002 0 27 027 003 0 The above named property owners have homes at the addresses listed above. The plat where their homes are located is Scenic Heights 1st Addtion Lots 1 — 3 Block 1. Their concern is directed at the impact that the 4—Plexes which were recently constructed by Clete Link, will have on the value of their respective property. The 4-Plexes basically block the afternoon sun from the rear exposure of Mr. Colling and Mr. Engfer's homes and the garage from one of the 4—Plexes is very near to the side of Mr. Vohnoutka's garage. My personal opinion is that the proximity of these multi—family units may have an affect on the resale price of the homes mentioned, but what that affect will be is impossible to estimate at this time. The owners would appreciate some discussion on this problem by the City Board and will be present for the discussion. ar. 4~iSi..ti An Equal Opportunity Employer DON D. MARTIN SCOTT COUNTY ASSESSOR COURT HOUSE 112 y SHAKOPEE, MN. 55379-1381 (612)-445.7750, Ext. 115 :0 TO: 1985 Sh aroQee 3oard e ? lP Deputy: LEROY ARNOLDI FROM: Robert :' Schmitt SUBJECT: Mark Pidde Property DATE: June L., 1985 Location: 751 S. Shumway PID Number: 27 007 008 0 Lot 4 Block 2 Doyles & Pieper's Addition Mr. Pidde's home was built in 1953 with an addition added in 1981. The original home had 720 sq. ft. and the addition added 480 sq. ft. for a total area of 1200 sq. ft. The house is a 1 story home with a full basement. A garage was built in 1972 which is detached and measures 22' x 241 . The home was completely remodeled in 1981 with new sitting, new roof, new windows, and the addition being added to the home. The lot is 62 x 162. The 1984 value was: Land $13300 Bldgs. $44500 This value was for a partially completed Total $57800 addition (90%o) as well as the original 'rouse. The 1985 value is: Land $13300 Bldgs. $51700 Tot al $65000 PARCEL NO. DWELLING Year built X sq. ft. story height no. rooms no. baths no. bedrooms basement percent f basement fin. fireplace walkout deck central air brick trim - porch Lot Sfze x -- GARAGE x attached Yes no OBSER'ED CONDITION: C. / 0 DON D. MARTIN 4- SCOTT COUNTY ASSESSOR COURT HOUSE 112 SHAKOPEE, MN. 55379-1381 (612)-445-7750, Ext.115 rEMO TO:-1985 Shakopee Board of Revi.ei%, Deputy: LEROY ARNOLDI FROM: Robert, N. Schmitt SUBJECT: Clifton, Ltd. DATE: May 31, 1955 Location: 400 Block of Dakota Street PID Number: 27 080 001 0 This parcel is a 66 unit Low-Income housing development located in the City of Shakopee. This property was involved in a tax court decision in 1984 which set the values to be used for this property's estimated market value for the assessment years of 1982 thru 1985. The amounts were agreed upon and the stipulation accepted by Cliftonq Ltd. and signed by Mr. Benjamin Smith, Attorney for the claimant. A copy of the stipulation is attached to this memo and the value used for the 1985 Assessment is listed on this stipulation. The 1985 Assessment for this property places the estimated market value at $17234,800. This is the value noted in the agreement and as such I would recomment no cahnge be made. An Equal Opportunity Employer LAPP. LAZAR, LAURIE Sc SMITH CHARTERED BENJAMIN J.SMITH ATTORNEYS AT LAW 1800 FIRST B ANR PLACE WEST OERALD T. LAUR7E 120 SOL'Tti SIXTH STREET RAYMOND M.LAZAR M'ILLIAM s.LAPP MINTNTEAPOLIS. MINNESOTA 35402 DAVLIJ A.LIH RA TELEPHONE(912)338-5815 TAANA AH RAM 90N CHRISTINE N.HOWARD JOHN M. OENDLBR ' DGUOLAS J. SHIBLL April 30, 1985 JOHN R.STOE HNBR R1G8ARD 7.TBOM SON ORB OORY D.PUSOH Local Board of Review City of Shakopee 129 1 Ave. E. Shakopee , MN 55379 Re : Clifton , Ltd . 551 Dakota Street PID No. 27-08001-0 Dear Chairr)erson: Our firm represents the above-referenced claimant with regard to the January 2, 1985 assessment of the above-referenced property. Pursuant to Minn . Stat . 9§271. 01 subd. 5 and 278 . 01 subd. 1, we are mailing this letter to you on behalf of the claimant as an appearance by written communication before this Board to appeal the assessment of the property. We do not intend to make a per- sonal appearance. Please direct all further communications regarding this matter to me. Thank you . Sincer y enj n J. ith BJS :ea 83-384 R. KATHLEEN MORRIS SCOTT COUNTY ATTORNEY COURT HOUSE 206 SHAKOPEE, MN. 55379-1380 (612)-445-7750. Ext.240 Assistants: MIRIAM JEANNE WOLF PAMELA ANN MCCABE RICHARD S.VIRNIG R.GEHLTUCKER PATRICIA M. BUSS NANCY C. PLATTO PEGGY A. FLAIG August 23, 1984 JUDITH EMMINGS DOUGLAS L.JOHNSON Mr. Benjamin J. Smith Attorney at Law 1800 First Bank Place West 120 South Sixth Street Minneapolis, Minnesota 55402 RE: Clifton, Ltd. VS. State of Minnesota and County of Scott Dear Mr. Smith, Enclosed is the settlement stipulation relative to the above-entitled matter. Respndent's offer to reduce the valuation of the subject property is made pursuant to the provisions of Minnesota Section 278.05, Subd. 5. The offer is made in writing in the form of an offer, Acceptence and Stipulation for Judgment pursuant to our agreement. Please review the stipulation and contact me if you have any questions. I will have judgment entered by the Court upon return of the executed document to my office. Thank you. Sincrerely, R. KATHLEEN MORRIS SCOTT COUNTY ATTORNEY R. Kathleen Morris Pamela A. McCabe Assistant Scott County Attorney PAM:dlk Enclosure CC: Bob Schmidt An Eoual Or>nnrtunity Emr)Mvpr STATE OF MINNESOTA a'� C S O ap 1G TAX COURT COUNTY OF SCOTT FIRST JUDICIAL DIS7MICT ------------------------------------------------------- RE: PETITION FOR DETERMINATION OF OBJECTIONS TO REAL ESTATE TAXES PAYABLE IN THE YEAR 1983 and 1984 OR COuR�T ----------------------------------- LER CpUNTY, MINN. SCOTT CO C1' �D Clifton, Ltd. , OCT 11984 Petitioner, VS. JUDGMENT Court File Nos. b3 04111" State of Minnesota and 84-05142 and County of Scott, Respondents. ---------------------------------------------------- Pursuant to the Stipulation of the parties for the entry of Judgment in the above-entitled cause and in compliance with the applicable provisions of Mi=. Stat. 278.05 and 278.07, it is hereby ordered and adjudged that: 1. The parcel(s) of real estate in Scott County, Minnesota, here involved are as shown on Offer, Acceptance and Stipulation of Judgment, attached hereto and lincorporated by reference. 2. The market value, the assessed value, and the general property taxes payable _n 1983 and 1984, and the amount of said taxes to be paid with respect to said parcels _re hereby adjusted respectively as shown on Offer, Acceptance, and Stipula--on for udgment hereto attached. Dated this_�?-& day of 1 C,o"Y 1984 at Shakopee, Minnesota c ppr FOR THE COURT: i i u6ge of District Court Gregiery M. Ess Clerk of District Court 6091084E(.. 5 ) STATE OF MINNESOTA DISTRICT COURT COUNTY OF SCOTT TAX COURT FIRST JUDICIAL DISTRICT ------------------------------------ Clifton, Ltd. , ) Petitioner , ) OFFER, ACCEPTANCE, AND STIPULATION VS . ) FOR JUDGMENT State of Minnesota ) Court File Nos . and County of Scott, ) 83-04964 and 84-05142 Respondent. ) ------------------------------------ WHEREAS , R. Kathleen Morris , Scott County Attorney, as attorney for the State in the above-entitled matter , upon the recommendation of the Scott County Assessor ' s Office, and pursuant to discussions with Petitioner ' s attorney, hereby offers to reduce, as stated below, the estimated market valuation for the years 1982 and 1983 , with taxes payable in 1983 and 1984 , of the land and improvements in the City of Shakopee, County of' Scott, and State of Minnesota described as set forth in the Petition herein from an estimated market value of $1, 955 , 000 to an estimated market value of $1, 080 , 000 for taxes payable in 1983 and 1984; and WHEREAS , it is further agreed that the estima-ce2i -ma-eKxeL --d �� for the year 1984 , with taxes payable in 1985 will remain at $1 , 080 , 000 and that the estimated market value _for_the_year ,1985 -1- will be_ $1 , 234_, 800;__and WHEREAS the undersigned petitioner hereby accept the offer of said R. Kathleen Morris as Scott County Attorney asnd attorney for the State all as provided in Minnesota Statutes 8278 . 05 . NOW THEREFORE, it is stipulated and agreed as follows : 1. That the estimated market value of the real property described in the petition herein as Minnesota Tax Parcel No. 27-080-001-0 , and described as 551 Dakota Street, City of Shakopee, Scott County, Minnesota, shall be $1, 080 , 000 , for the taxes assessed for the years 1982, 1983 , and 1984 , and payable in 1983 , 1984 , and 1985 . 2. Based upon the foregoing, that the real property taxes on the subject property, payable in the calendar years 1983 and 1984 , shall be recomputed by the Scott County Auditor and any resulting refund for taxes paid in 1983 and 1984 , together with interest as provided by law, computed from the original dates of payment to the date of refund, will be forwarded to the Petitioner as provided by law. 3 . That judgment may be entered in this proceeding upon this Stipulation by the Clerk of the above-named Court, without further hearing, without further notice to either party, without any Order of the Court, and without costs to either party. 4 . That this Stipulation is a full, final and complete settlement with respect to all matters of real property tax assessments affecting the lands and improvement thereon described -2- I as set forth in the petition herein for the assessment years of 1982 , 1983 , 1984 and 1985 . COUNT OF SCOTT Dated: LD / J-�Eal--,ho en Morris cot ' unty Attorney Cott County Courthouse 428 South Holmes Street Shakopee, MN 55379 (612 ) 445-7750 , Ext. 240 CLIFTON, LTD. Dated: AAf B jam J. ith Attorney a Law 1800 First Bank Place West 120 South 6th Street Minneapolis , MN 55402 (612 ) 338-5815 -3- LAPP, LAZAR, LAURIE Sc SMITH CHARTERED BENJAMIN J.SMITH ATTOItNE''S AT LAW 1800 FIRST BANK PLACE WEST 120 SOUTH SIXTH STREET OERALD T.LAURIE RAYMOND M.LAZAR MINNEAPOLIS,MINNESOTA 55402 WILLIAM S.LADY - TELEPHONE(612)338-5815 DAVID A.LIBRA - FRANX ABRAMSON GH RISTINE N.EOWARD JOHN M.OENDLER April 30, 1985 DOU CLAS J.SWELL JOHN R.STOEBNER - RICHARD T.THOMSON ORE CORY D.PVSGH Local Board of Review City of Shakopee 129 1 Ave. E. Shakopee , MN 55379 Re: Clifton , Ltd . 551 Dakota Street PID No. 27-08001-0 Dear Chairperson: Our firm represents the above-referenced claimant with regard to the January 2, 1985 assessment of the above-referenced property. Pursuant to Minn . Stat. 9§271. 01 subd. 5 and 278 .01 subd. 1, we are mailing this letter to you on behalf of the claimant as an appearance by written communication before this Board to appeal the assessment of the property. We do not intend to make a per- sonal appearance. Please direct all further communications regarding this matter to me. Thank you . Anj y n J. ith BJS :ea 83-384 DON D. MARTIN SCOTT COUNTY ASSESSOR COURT HOUSE 112 SHAKOPEE, MN. 55379-1381 (612}-445-7750, Ext. 115 is MO TO: 1985 Sha<opee Bcard of Re,,,—ie. Deputy: LEROY ARNOLDI FROM: Robert �. Schmitt SUBJECT: Gg , Smith's Property DATE: June 4, 1985 Location: 1926 Co. Rd. 14 PID Number: 27 050 001 0 Lot 1 Block 1 Eaglewood Addition Mr. Smith's property was part of the 1985 25% reassessment and the value for this parcel increased from $102,800 in 1984 to $116,300 for 1985. The home is a split—Level of 1365 sq. ft. The garage is attached and is 24' x 241 . The basement is 70% finished. There are 12 and 3/4 baths, 2 fireplaces, a walkout, central air, a deck of 562 sq. ft., a screened porch of I" sq. ft.. The lot is 7.30 acres in size. The 1984 value on this property was Land $31900 Bldgs.$709900 Total $102,800 The 1985 value for this property is: Land $31900 Bldgs.$84400 Total $116,300 In addition to the increase due to rate changes for this property, also added for the 1985 assessment were the finished basement, extra baths, and an additional fire— place. DWELLING year built 1, ", - PARCEL NO. �' c_ -� - X sq.lt. _ story height i -f no.rooms j no.baths - Y r no.bedrooms � basement percent ' basement fin. fireplace walkout deck central air brick trim DON D. MARTIN SCOTT COUNTY ASSESSOR COURT HOUSE 112 4 SHAKOPEE, MN. 55379-1381 (612)-445-7750, Ext. 115 ,1EM0 i0: 1985 Shaxotiee Boar of Review. Deputy: LEROY ARNOLDI FROM: Robert Iy• Schmitt SUBJECT: Fred Kuhlmann Property DATE: June 41 1985 Location: 1359 Co. Rd. 72 PID Number: 27 931 003 1 Mr. Kuhlmann's property consists of a lot which has 2.50 acres of land and a home which was built in 1977. The home is a 1 story house of 1268 sq. ft., 1 3/4 baths, a deck of 8 x 12, an attached garage that is 22' x 221 , two de- tached garages which measure 14 x 22 and 22 x 22. The 14 x 22 garage is in fair condition with stucco exterior. The 22 x 22 garage was moved in and is roughly 50 years old. The main increase on this property for the 1985 assessment was the inclusion of the two detached garages as part of the real estate value. They had not been assessed prior to this year. The value on the 14 x 22 garage is $1955 and the value on the 22 x 22 garage is $2541. The 1984 value for this property was: Land $23000 Bldgs.$55400 Total $78400 The 1985 value for this property is: Land $23000 Bldgs.$59300 Total $82300 An old f6-1t ry house .which had been assessed in prior years was removed from the assessment rolls for the 1985 assessment. It had a value of $800. ^ PARCEL NO. DWELLING Year built V x sqit. story height no. rooms - no. baths _ no. bedrooms basement percent basement fin. fireplace walkout deck central air 1 brick trim t porch Lot Size X GARAGE x attached Yes no Marceline Hickman 210 East Shako-nee Ave . Shako-ee , MN 55374 June 2 , 1985 Shako:;ee Board of Review 129 East First Ave . Shakopee MN 55379 RE : NOTICE OF ASSESSMENT on parcel 27-002036-0 The above described property is vacant land which happens to lie adjacent to my residential homestead . It consists of 2 so-called "lots" situated at right angles to each other. One is 40 feet wide and the other 55 feet wide - neither of which qualify as a building lot within the existing code of the City. Said property is already under a,-peal with the Tax Court on last year ' s assessment , and I was in fact quite shocked to receive still another increase this year as I have a letter from the Assessor indicating that he was agreeable to a reduction in last year' s assessment! Sincerely , Marceline Hickman Tel . 4.4.5 3824 June 4, 1985 Shakopee Board of Equalization Shakopee City Hall 129 lst Avenue East Shakopee, MN 55379 Re: Valuation of Shakopee Professional Group, Lot 5 and Lot 4, except the north 10 feet of Block 1, Furrie's Addition, Tax Parcel Number 27-068-004-0 1985 Assessor's Market Value $778,500.00 Dear Ladies and Gentlemen: Please accept this letter as our protest with and disagreement of the valuation placed on our property by the Scott County Assessors office on behalf of the City of Shakopee. In view of the lack of completion of our building we believe that such valuation is totally unjustified. Thank you. Yours very truly, Zlta n Furrie, Partner, Shakopee Professional Group 327 South Marschall Road Shakopee, MN 55379 :eg 3G lS' June 4, 1985 Shakopee Board of Equalization Shakopee City Hall 129 lst Avenue East Shakopee, MN 55379 Re: Valuation of Valley Health Properties, Lot 3 and the North 10 feet of Lot 4, Block 1, Furrie's Addition, Tax Parcel Number 27-068003-0 1985 Assessor's Market Value $435,900.00 Dear Ladies and Gentlemen: Please accept this letter as our protest with and disagreement of the valuation placed on our property by the Scott County Assessors office on behalf of the City of Shakopee. In view of the lack of completion of our building we believe that such valuation is totally unjustified. Thank you. Yours very truly, ZlKan Furrie, Partner, Valley Health Properties 327 South Marschall Road Shakopee, MN 55379 :eg Lj X O jam• rm� l--b� i./ A. ` t 129 El= First Avenue; Shakopee. Minnesota 55379 . a• `rc-:�� ► MEMO 198c Shakopee B T0oas; ,` pe�riePT : . FROM: Scott County Assessor's Office SUBJECT. Elaine Morris Property DATE: June 4. 1 8 Location: 2017 Nortonrive. PTD Number: 27 051 005 D ed in the plat of Deerview Acres. She has a Ms. Morris's property is locat lot with an area of 2.20 acres and a home built in 1977. ' The house is a split-entry home with 1419 sq. ft. The attached garage is 22 x 28• approximately 1108 sq. ft. with an excellent - There is a finished basement with app a walk- finish. The baths consist of a 3/49 full, and 3/4• There is 1 fireplace, out, central-air, some exteriro brick trims and a 10•x 12 deck. The house is class- ified as above average. The 1984 value for this property was: Land $19600 Bldgs-$70800 Total $90400 The 19$5 value for this property is: Land $19600 Bldgs.$80700 Total $100300 The main increase was for the change in rates, plus the correct valuation for the finished basement. -- PARCEL N0. DWELLING year built X sq.ft. story height - no.rooms no.baths p Y no.bedrooms .►t' basement percent 7 basement fin. fireplace walkout deck „ central air brick trim porch GARAGE } X ' ter' •( First AvatuG Shakopee. Lfinnesota S„5379 - �• 1985 ShakoiDee Board of Review • Scott Count Assessor's Office FROM: NBWE Ca�h NcNearneFuneral Home DATE: rune Location: 333 S. Lewis PID Number: 27 001 360 0 & 27 .001 360 1 ee. The This property is the location of one of two funeral homes in Shakopee.The 1st structure is a 2 story home l built in 1910 with an addition in 1949• The . floor is used as the funeral home and the 2nd floor for an apartment . property has 2461 sq. ft. on the main floor with 1325 sq. ft. on the apart— ment level. - dated this year concerning the rates used for the value The property was up and the increase in market value was the result- The 1984 value was: Land $11600 - Bldgs. $64600 Total $76200 The 1985 value is: Land $11600 ` Bldgs. $82800 Total $94400 PARCEL NO. DWELLING year built a I 'Kd X sq. ft. story height no. rooms no. baths no. bedrooms basement percent basement fin. fireplace walkout deck central air brick trim -- - - i porch -------- r Lot Size X GARAGE X attached yes no -- OBSERVED CONDITION: exc. t good 3/ fair poor DATE yOLU 1 Y V x X-X " v -A. 4-6 =A ,`�sl tttrC�. ``i an~'• 129 Fist First AveauG ee Shakop . Minnesota 53379 •:" MEMO 19 ^ Boar of Review TO , FROM: Scott County Assessor's Office BJE .T. Steven Nluhlenhardt Property SUI DATA Jun L3 1985 Location: 7556 Eagle Creek Blvd. PID Number: 27 91-+ 012 1 Mr. Muhlenhardt has a homeer me ieSrambs 22 Xe located on 3.00 acres of land. The ho • . built in 1975 which has 1248 sq. ft. The garage is attached and meas h 600 sq. ft. finished at a medium grade, Extras include a finished loasement wit a walkout, a 10 x 16 deck and a 6 x 26 open porch. Also included on this property is a pole shed of 40, x 80 which was being built in 1983 but not finished until this past year. The home is graded as average. The 1984 value for this property was: Land $23900 Bldgs.$62400 — Total $86300 The 1985Land $23800 value for this property is Bldg. $67900 Total $91700 the ole The main reason for the increase in value was 4 assessmentoand f100% completed T o complete for the 19$4 which was assessed as 4� p for the 1985 assessment. The value for had thenother or timphe ro84mansessment• property . this year remained the same as they r•A` � �. 1. �. � �• >� I.1 �`� .7:� �./' i. Li �:rt ��` '�. ,en''• 129 East First Avenue~ Shakopee. Minnesota 55379 = F MEMO TO: 198 Shako e Board of Review FROM: Scott County Assessor's Office SUBIFCT. Elmer H jyprsen Property DATE: June 4 1985 Location: 8455 Eagle Creek Blvd. PID Number: 27 913 062 0 Mr. Halversen's property is located on Eagle Creek Blvd. in section 13 of the City of Shakopee. The home is a 1- story house which was built in 1903. The house is 1015 sq. ft. and is in fair condition. The garage is detached and has 630 sq. ft. There is central air and an enclosed porch and deck on the house. Outbuildings include a barn with a swimming pool on the enterior, storage sheds, a chiken coop, and a horse shed. The' home is classified as average and most of the outbuildings are in poor condition. The 1984 valuation was: Land $Bldgs. �9� Total $70400 _ The 1985 valuation is: Land $24500 Bldgs.$50200 Total $74700 The main reason for the increase was a change in the value of the home from $31000 to $35500 due to the rate changes and observed depreciation of the structure. r 1: PARCEL NO. ,. 1•�- J -� �n.nx DWELLING year built X sq. ft. - { /? story height t' no. rooms � no. baths no. bedrooms basement percent - basement fin. fireplace -� walkout deck central air brick trim porch Lot Size t GARAGE 1 X attached yes no OBSERVED CONDITION: exc. 129 Fist First Avenue, Shakopee. 1linnesota 55379 7 MEMO TO: 1985 Shakopee Board of Review FROM: Scott County Assessor's Office SUBJECT: Stephen Strehlow Property DATA June 4, 1985 Location: 3059 Hauer Trail PID Number: 27 908 055 0 Mr. Strehlow home is a 1 story home of 2238 sq. ft. built in 1966. The house has 2 kitchens, 12 baths, a walkout, central—air, some brick trim, an open porch • area, a 14 x 14 patio, and a 18 x 36 in—ground pool. The home is classified as above average (62) . The garage is attached and measures 26 x 22. The increase in valuation for 1985 was due to the rate increase and the regrading of this property from an average grade home to an above average grade home. The lot is .60 acres. Land $16100 The 1984 value was: Bldgs. $104400 Total $120500 The 1985 value_is: Land $16100 Bldgs. $109900 Total $126000 PARCEL NO. -'7�^ ' DWELLING year built >f(.I K X sq. ft. story height no. rooms no. baths no. bedrooms basement percent basement fin. fireplace walkout deck central air brick trim M porch x s Lot Size X •n-=.-s �e GARAGE - X `r,°�'o#•+waw, attached yes no OBSERVED CONDITION: exc. good fair poor GRADE - -_----- el i",•r,, Firs 129 East F=t Avenue; Shakopee. Minnesota 55379 ,�r::rll• ►i,� MEMO TO: 1985 Shakopee Board of R view FROM: Scott County Assessor's Office S,UBIF=. Daniel Barber Property DAPS June L. �985 Location: 536 E. 8th Ave. - PID Number: 27 906 102 0 Barber's property is a 1 3/4 story house which was built in 1952. The .home has a ground floor area of 1033 sq. ft. The basement is 50% f inished ft. ) The home which is valued. as an inexspensive grade of finih ($3.00/sq. has 1 3/4 baths7 brick trim, a 9 x 7 deck, and a patio along side the garage. The garage was built ,in 1965 and is 14 x 22• The 1984 value was: Land $14400 . Bldgs.$46600 Total $61000 The 1985 value _is: Land $14400 Bldg. $56600 Total $71000 The increase is due to a change in the story height from 12 to 1 3/4 storys. A full length dormer which was added to thehome valued or thein the early first'time asdwasvthe been assessed. The finished basement bath in previous years. 3/4 hath which had been valued as a 2 PARCEL NO. —�------— DWELLING year built X sq. ft._— story height no. rooms t no. baths no. bedrooms basement percent basement fin. fireplace walkout deck central air i brick trim � porch ------ Lot Size X GARAGE X attached yes no OBSERVED CONDITION: exc. good fair E poor T )c Ur •�` fen 129 EastFirst Avenue; Shakopee. M1=escta 55379 TO: 1985 Shakope Board ^f RPtriPW FROM:: Scott Count Assessor's Office SZJB.T Warner True Value Hardware DATA Tung Location: E. Hwy. 101 PID Number: 27 906 052 0 This property is a' commercial property used for lumber storage and office dings facilities by Warner True Value. The property consists of six builincluding an office building, lumber storage, trackage, a loading dock, etc. The valuation which is now used, has been the value useValuence he l9$2 assessment and was agreed upon at that time by Warner True The 1984 value was: Land $2089000 Bldgs.$761,000 — - Total $969,000 The 1985 value is: Land $2089000Bldgs.$7619000 Total $9699000 PARCEL NO. DWELLING year built -X- no- no-reomS na. baths- no.bedreems basement percent basement fin'. - fireplace- walkout deck centcaL,aif briek Af" Imp Lot Size X GlcRALE X attached yes no OBSERVED CONDITION: Y exc good fair poor n JrrE FILL f"oR ADD. GRADE l c ;ccv JOHN MURRAY & ASSOCIATES, LTD. w ATTORNEYS AT LAw JOIN 11 SUITE 620,CONWED TOWER TOWN SQUARE e ^ y�,,..,T '.�-• SAINT PAUL, MINNESOTA 551011 ; TELEPHONE:AC-612-227-8820 May 30, 1985 Local Board of Review City of Shakopee City Hall 129 First Avenue East Shakopee, Minnesota 55379 Re: 1570 East Highway 101 P .I.D. No. 27-90652-0 Dear Sir or Madam: Our firm represents the taxpayer claimant with regard to the January 2, 1985 assessment of the above-referenced property in which the taxpayer has an interest. The above-referenced property is the subject of a petition that has been filed and of record in district court and/or tax court respectively on or before May 15, 1985. The same objections, protests, and/or appeals regarding said property in said Petition for Review of Real Estate Tax Assessment apply fully here and are hereby incorporated by reference as regards the 1985 taxes payable in 1986. Pursuant to Minnesota Statutes § 271.01, Subd. 5 and § 278.01, Subd. 1, this letter will serve as timely appearance before this Board of Review on behalf of the claimant by written communication by counsel to object to, protest, and/or appeal the assessment of the property. In this appearance, the Board of Review is hereby advised that the claimant asserts that this property is overvalued, and is unfairly, unequally and arbitrarily assessed. The Board of Review is further advised of the taxpayer's position that (i) Minnesota Statutes § 271.01, Subd. 5 and § 278.01, Subd. 1 require only an appearance before the county board of equalization (as distinguished from the local board of review) ; (ii) this appearance is made to protect claimant's right to petition the court for review of its real estate taxes; (iii) this notification/appearance requirement is unconstitutional, unenforceable and inapplicable. JOHN MURRAY & ASSOCIATES, LTD. ATTORNEYS AT LAW Local Board of Review City of Shakopee Page Two May 30, 1985 Please direct all further communications concerning the taxpayer, Warner True Value Hardware, Inc. , and/or regarding this matter to this office as its counsel. Yours very truly, 9A, 6� IVM� n J hn A. Murray ttorney for Taxpayer JAM/rh STATEMENT OF APPEARANCE BY WRITTEN COMMUNICATION Pursuant to Minnesota Statutes, sections 271.01 (subd. 5) and 278.01 (subd. 1) , the undersigned, Rahr Malting Company, hereby appears by written communication before the Local Board of Review of Shakopee, Minnesota, and states that: (1) The undersigned has an interest in certain real property (the "Property") located in the City of Shakopee, County of Scott, State of Minnesota, which is identified by property identification number 27-001115-0. (2) For purposes of real estate taxes payable during 1986, the Property has been assessed unequally, discriminatorily and in violation of law to the extent that the estimated market value assigned to the Property does not reflect the fact that germinating houses, kilning houses and related equipment are exempt from taxation. (3) Petitioner hereby appeals the assessment referred to above and requests that the value on which the assessment is based be reduced to reflect the fact that germinating houses, kilning houses and related equipment are exempt from taxation. Date: May , 1985. RAHR MALTING COMPANY By: — Its: TENTIVE AGENDA Housing Authority in and for the City of Shakopee, Minnesota Regular Session June 4, 1985 Chairperson Vierling presiding 1. Roll Call at 8:00 P.M. 2. Approval of minutes of April 16, 1985. 3. Agreement to amend descriptions of race track option property. 4. Resolution No. 85-22, A Resolution Amending the October 28, 1980, Cooperative Agreement with the Scott County Housing and Redevelopment Authority. a. Report b. Bill 5. Review of Rental Rehabilitation Grant Program. 6. Other Business 7. Ad"ourn PROCEEDINGS OF THE HOUSING A\'D REDEVELOPMENT AUTHORITY ADJ. REG. SESSION SHAKOPEE, MINNESOTA APRIL 16, 1985 Chrm. Vierling called the meeting to order at 7:05 p.m. with Comm. Wampach, Lebens and Colligan present. Comm. Leroux arrived later. Also present were John K. Anderson, City Admr. and Jeanne Andre, HRA Director. Lebens/Wampach moved to approve the minutes of April 2, 1985 as kept. Motion carried unanimously. - The HRA Director gave an update of the Minnesota Housing Finance Agency rental rehabilitation program, to be administered jointly with Scott County HRA. Comm. Leroux arrived and took his seat at 7:06 p.m. The HRA Director gave some background regarding the cooperative agreement with Scott County HRA to provide certain functions in consideration of a set fee paid by Shakopee HRA. Scott County HRA has recently increased their fees, and therefore action is necessary by Shakopee HRA. Comm. Leroux remarked that this was a 61% increase, which is more than 10% per year, much higher than the inflation rate for the last five years. The HRA Director suggested she could request a detailed analysis of the increase. Colligan/Leroux moved to direct staff to contact the Scott County HRA to re- quest a detailed analysis of the increase in fees for the cooperative agreement, and also direct staff to figure out a more reasonable fee based on the infla- tion rate for the last five years. Motion carried unanimously. Discussion followed regarding the correct signatures for disbursements of bond fund papers, considering the change in the position of Chair of HRA. Leroux/Wampach moved to authorize disbursement of proceeds to pay costs of issuance of Tax Increment Revenue Refunding Bonds in the amount of $4,200,000, as follows: O'Connor & Hannan $ 1,575.54 O'Connor & Hannan 24,415.33 Holmes & Graven 15,000.00 Springsted Incorporated 3,839.00 Springsted Incorporated 3,140.00 First Trust Saint Paul 3,861.25 K.F. Merrill Company 10,895.50 K.F. Merrill Company 1,999.00 Shakopee HRA 285.05 City of Shakopee 5,921.79 with the authorization to be corrected to reflect the present officers of HRA. Roll Call: Ayes; Wampach, Vierling, Colligan, Leroux Noes; Lebens Motion carried. Leroux/Wampach moved to authorize disbursement of proceeds to pav costs of issuance of Tax Increment Revenue Refunding Bonds in the amount of S3,14O,0OO, as follows: Springsted Incorporated $ 1, 704.00 Norwest Bank - Mpls. 10 000.00 City of Shakopee 2,407.22 City of Shakopee HRA 592. 73 with the authorization to be corrected to reflect the present officers of HRA. Roll Call: Ayes; Vierling, Colligan, Leroux, Wampach Noes; Lebens Motion carried. The HRA Director asked that anyone interested in attending the NAHRO conference at East Grand Forks May 22-24, 1985 contact her for reservations. Lebens/Wampach moved to adjourn. Motion carried unanimously. Meeting adjourned at 7:21 p.m. Jeanne Andre HRA Director Diane S. Beuch, Recording Secretary i-r rl 3 MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk Jeanne Andre, HRA Executive Director RE: Agreement to Amend Legal Descriptions Regarding Minnesota Racetrack "Option Property" DATE: May 15 , 1985 INTRODUCTION AND BACKGROUND: The roadways constructed on the Racetrack site were not constructed totally within the roadway easements as described in various documents filed with respect to the Racetrack financing. Rather than move the roads it has been agreed to by the parties involved to correct the easement decriptions. The attached agreement amends the descriptions of the roadway easements. Both Mr. Krass , Assistant City Attorney, and Mr. Spurrier , City Engineer, have advised that this action is appropriate. RECOMMENDED ACTION: City: Authorize proper City officials to execute an agreement to amend descriptions regarding Minnesota Racetrack "Option Property" . HRA: Authorize appropriate officials of the Shakopee Housing and Redevelopment Authority to execute an agreement to amend descrip- tions regarding Minnesota Racetrack "Option Property" . O CONNOR & HANNAN ATTORNEYS AT LAW 3800 1 D S TOWER SUITE 800 80 SOUTH EIGHTH STREET 1919 PENNSYLVANIA AVENUE,N.W. WASHINGTON,D.C. 20006-3483 MINNEAPOLIS, MINNESOTA 55402-2254 (202)887-1400 SUITE 4700 ONE UNITED BAN. CENTER (612) 341-3800 1700 LINCOLN STREET TELEX 29-0584 DENVER,COLORADO 80203 TELECOPIER 612 341-3800 (256) (303)830-1700 -- `" VELAZOUEZ,21 WOOD KIDNER MADRID I,SPAIN 431-31-00 (612) 343-1299 April 30 1985 p / _ TELEX 23543 av:fJ Mr. John Anderson Ms. Jeanne Andre City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 Re: Agreement to Amend Legal Descriptions Regarding Minnesota Racetrack "Option Property" Dear John and Jeanne: Please find enclosed herewith a copy of a proposed agreement to amend the legal descriptions in the various documents filed with respect to the Racetrack financing to conform the easements described therein for roadways to the location of the roadways as actually constructed. I also enclose a letter from Leslie Gillette of Popham, Haik to me explaining in greater detail the need for this agreement. In addition, there are enclosed three details showing the difference between the easements as presently granted and the location of the roadways as actually constructed which you may wish to have reviewed by Bo Spurrier. I have reviewed the document and except for certain incorrect re- ferences to the City and HRA documents which I have pointed out to Leslie Gillette by separate letter I find it acceptable. If you also find the document acceptable, please have the enclosed signature pages executed and notarized by the appro- priate persons and return them to me and I will forward them back to Leslie Gillette. By copy of this letter I have also provided the enclosed documentation to Rod Krass . Please do not hesitate to call me if you have any questions or comments. Veryltrrul yours, W Wood Kidner WK/kt cc: Mr. Rod Krass Enclosure POPHAM, HAIK, SCHNOBRICH, KAUFMAN 6 DOTY, LTD. 4344 IDS CENTER - MINNEAPOLIS, MINNESOTA 55402 TELEPHONE AND TELECOPIER 612-333-4800 WAYNE G.POPHAM CLIFFORD M. GREENE JOHN C.CHILDS 2060 PETRO-LEWIS TOWER ROGER W. SCHNOBRICH D. WILLIAM KAUFMAN DOUGLAS P. SEATON 717 SEVENTEENTH STREET DENVER KAUFMAN MICHAEL O. FREEMAN THOMAS E.SANNER DENVER, COLORADO 80202 DAVID S. DOTY THOMAS C. D'AOUILA BRUCE B. Mc PHEETERS TELEPHONE AND TELECOPIER ROBERT A.MINISH LARRY D. ESPEL GARY D. BLACKFORD 303-292-2660 ROLFE A.WORDEN JANIE S. MAYERON SCOTT E. RICHTER G. MARC WHITEHEAD THOMAS J. BARRETT GREGORY L.WILMES BRUCE D. WILLIS JAMES A. PAYNE ELIZABETH A.THOMPSON SUITE 802-2000 L STREET.N.W. FREDERICK S. RICHARDS DAVID A.JONES TIMOTHY W. KUCK WASHINGTON, D. C. 20036 G. ROBERT JOHNSON LEE E.SHEEHY KEITH J. HALLELAND TELEPHONE AND TELECOPIER GARY R. MACOMBER LESLIE GILLETTE THOMAS C.MIELENHAUSEN 202-887-5154 ROBERT S. BURK MICHAEL T. NILAN STEVEN. 1.LOWENTHAL HUGH V. PLUNKETT,III ROBERT H. LYNN KATHLEEN A.BLATZ FREDERICK C. BROWN ROBERT C. MOILANEN MICHAEL D.CHRISTENSON THOMAS K. BERG STEVEN G. HEIKENS J. MICHAEL SCHWARTZ BRUCE D. MALKERSON THOMAS F. NELSON LARAYE M.OSBORNE _ JAMES R. STEILEN THOMAS J. RADIO JAMES B. LOCKHART DAVID L.HASHMALL OF COUNSEL ALLEN W. HINDERAKER KATHLEEN M. MARTIN FRED L.MORRISON April 19, 1985 Mr . Wood Kidner O' Connor & Hannan 3800 IDS Tower 80 South Eighth Street Minneapolis, MN 55401 Re: Canterbury Downs Our File No . 8046-001 Dear Wood: As you may be aware, a survey of the racetrack property has revealed that the roadways benefitting and burdening the property which Valley Industrial Development Company II has a right to repurchase have been constructed somewhat outside of the legal descriptions of the roadways which appear in various deeds, mortgages and other agreements concerning the racetrack property . I am enclosing an agreement among the parties to those various documents which would permit the amendment of the legal description of the roadways to conform to those roadways as constructed. The agreement has been reviewed by Jack Zachow of North Star Title who has indicated that the agreement is acceptable to North Star . To assist you in your review of the agreement, I am enclosing three details of the survey of the racetrack property which show the changes in location of the easements . The legal descriptions for the roadways as built were provided by the Mr . good Kidner April 19, 1985 Page 2 project surveyor and modified slightly as to form in conjunction with Dick Peterson of Best & Flanagan . I am enclosing ten signature pages for signature by the appropriate officers of the Housing and Redevelopment Authority in and for the City of Shakopee, Minnesota and the City of Shakopee . If the agreement is acceptable to you, I would appreciate your obtaining the notarized signatures of the officers of the HRA and the City and returning all ten copies of the signature pages to me. When I have assembled all of the signature pages, I will forward a fully executed copy of the agreement to you. Thank you . Very truly yours, Leslie Gillette LG:bjm Enclosures 7536m AGREEMENT THIS AGREEMENT, dated as of the 22nd day of April , 1985, by and between VALLEY INDUSTRIAL DEVELOPMENT COMPANY II , a Minnesota General Partnership ( "VIDCO II" ) , MINNESOTA RACETRACK, INC . , a Minnesota corporation ( "MRI" ) , FIRST TRUST COMPANY OF SAINT PAUL, a Minnesota corporation ( "First Trust" ) TWIN CITY FEDERAL SAVINGS AND LOAN ASSOCIATION, a United States of America corporation ( "Twin City Federal" ) , SECURITY PACIFIC NATIONAL BANK , a national banking association ( "Security Pacific" ) , THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CI^1Y OF SHAKOPEE ( "Authority" ) and THE CITY OF SHAKOPEE ( "City" ) . W I T N E S S E T H : WHEREAS, VIDCO II executed and delivered to MRI a warranty deed dated January 15 , 1985 for real property in Scott County, Minnesota, described in Exhibit A ( "Racetrack Property" ) attached hereto and incorporated 'herein by reference , whicn deed was filed February 19, 1985 as Document No. 208392 in the office of the Scott County Recorder and February 19, 1985 as Document No . : 0565, files of the Registrar of Titles ( "Warranty Deed" ) ; and WHEREAS, VIDCO II , as grantor in the Warranty Deed, reserved to itself the right to repurchase from MRI a portion of the Racetrack Property ( "Option Property" ) which Option Property is subject to and together with certain easements , all as descrided in ExniUit C of the Warranty Deed; and WHEREAS, MRI and VIDCO II executed and delivered to First Trust Company a mortgage and security agreement dated as of October 15 , 1984 , filed as Scott County Recoraer Document No. 205968 and as Document No. 29863 , files of Scott County Registrar of Titles ( "Trustee Mortgage' ) ; and WHEREAS , First Trust agreed to execute and deliver to MRI and VIDCO II a partial release of the Trustee Mortgage as to the Option Property upon the terms and conditions described in Section 3-5( 4 ) of the Trustee Mortgage; and WHEREAS, MRI and VIDCO Il executed and delivered to Twin City Federal and Security Pacific a mortgage and security agreement dated as of October 15, 1984, filed as Scott County Recorder Document No. 20597U and as Document No. 29865, files of the Scott County Registrar of Titles ( 'Bank Mortgage" ) ; and WHEREAS, Twin City Federal and Security Pacific agreed to execute and deliver to MRI and VIDCO II a partial release of the Bank Mortgage as to the Option Property upon the terms and conditions described in- Section 3-5 of the Bank Mortgage; and WHEREAS, MRI , the Authority, and the City entered into that certain Amended Contract for Private Development, dated as of June 12 , 1964 ( "Development Agreement' ) ; and WHEREAS, the Development Agreement provides that the Authority will release the Option Property upon request of MRI and -2- upon the terms and conditions described in Section 9 . 2(b} of the Development Agreement ; and WHEREAS, roadways have been constructed over the Racetrack Property and the Option Property at locations slightly different from the easements included in the description of the Option Property in the Warranty Deed, Trustee 's Mortgage, Bank Mortgage, and Development Agreement; and WHEREAS, the parties wish to conform the legal descriptions of the roadway easements upon and in favor of the Option Property to the legal descriptions of the roadways as actually constructed; NOW, THEREFORE, IT IS AGREED AS FOLLOWS : 1 . The legal description of the Option Property as contained in each of the Warranty Deed, Trustee ' s Mortgage, Bank Mortgage, and Development Agreement, is hereby amended to read as follows: OPTION PROPERTY That part of the Northwest Quarter of Section 9, Township 115, Range 22, Scott County, Minnesota, excepting therefrom the South 400 feet of the West lU0 feet of the South Half of the Northwest Quarter lying south, southwesterly and southeasterly of Line A, described below; and that part of the East Half of the Northeast Quarter of Section 8, Township 115, Range 22 , Scott County, Minnesota, lying northerly of the centerline of County Road No. 16 ; lying south, southwesterly and southeasterly of Line A, described below: Line A: Commencing at the southeast corner of said Northwest Quarter of Section 9; thence on an assumed bearing of North 1 degree 10 minutes 22 seconds West along the east line of said Northwest Quarter a distance of 730 . 00 feet to the point of beginning of the line to be described; thence South 88 degrees 49 minutes 38 seconds West a -3- distance of 2572 . 89 feet ; thence along a tangential curve concave to the north, having a radius of 1 , 3t1 . U0 feet, a central angle of 64 degrees 32 minutes UU seconds , an arc length of 1 , 487 . 87 feet ; thence South 63 degrees 21 minutes 38 seconds West ( not tangent to said curve ) a distance of 200 feet more or less to the West line of said East Half of tree Northeast Quarter of said Section 8 and there terminating . Together witn a nonexclusive easement for roadway purposes over the following parcel : That part of the Northwest Quarter of Section 9, Township 115, Range 22, Scott County, Minnesota and that part of the East Half of the Northeast Quarter of Section 8, Township 115, Range 22, Scott Cuunty , Minnesota described as follows : A strip of land 43 feet in width for the east 377 feet thereof and 39 . 00 feet in width for the remainder thereof, the south line of wnich is described as follows : Commencing at the southeast corner of said Northwest Quarter of Section 9 ; thence on an assumed bearing of North 1 degree 10 minutes 22 seconds West along the east line of said Northwest Quarter a distance of 730 . 00 feet to the point of beginning of the line to be described; thence South 88 degrees 49 minutes 38 seconds West a distance of 2572 . 89 feet; thence along a tangential curve concave to the north, having a radius of 1 , 321 . 00 feet, a central angle of 6 degrees 04 minutes 20 seconds, an arc length of 140 . 00 feet and there terminating . Subject to a nonexclusive easement for roadway purposes in favor of the grantor over the following parcel : That part of the East Half of the Northeast Quarter of Section 8, Townsnip 115 , Range 22, Scott County, Minnesota described as follows: A strip of land 40 . 00 feet in width the center line of which is described as follows : Commencing at the southeast corner of the Northwest Quarter or Section 9, Townsnip 115, Range 22 , Scott County, Minnesota; thence on an assumed bearing of Nortn 1 degree IU minutes 22 seconds West along the east line of said Northwest Quarter a distance of -4- 730 . 00 feet ; thence South 88 degrees 49 minutes 38 seconds West a distance of 2572 . 89 feet ; thence along a tangential curve concave to the north, having a radius of 1 , 32.1 . UU feet ; a central angle of 4 degrees 37 minutes 43 seconds , an arc length of 1U6 . 72 feet to the point of Deginning of the centerline to be described; thence south 1 degree 10 minutes 22 seconds East ( not tangent to said curve ) a distance of 195 . 46 feet ; thence along a tangential curve concave to the west, having a radius of 300 . 00 feet , a central angle of 3U degrees 21 minutes 29 seconds, an arc lengtn of 158 . 95 feet; thence South 29 degrees 11 minutes 07 seconds West tangent to said last described curve a distance of 399 . 26 feet more or less to the centerline of County Road No. 16 and there terminating. Subject to a nonexclusive easement for roadway purposes in favor of the grantor over the following parcel : That part or the Northwest Quarter of Section 9, Townsnip 115, Range 22, Scott County, Minnesota described as follows : A strip of land one ( 1 ) foot in widtn described as follows : Commencing at the Southeast corner of said Northwest Quarter of Section 9, Township 115, Range 22, Scott County, Minnesota; thence on an assumed bearing of North 1 degree 10 minutes 22 seconds West along the East line of said Northwest Quarter a distance of 730 .00 feet to the point of beginning ; thence South 88 degrees 49 minutes 38 seconds West a distance of 350 . 75 feet; thence South 1 degree 10 minutes 22 seconds East a distance of 1 foot ; thence North 88 degrees 49 minutes 38 seconds East a distance of J50. 75 feet to the East line of said Northwest. 1/4 ; thence North 1 degree 10 minutes 22 seconds West along said East line a distance of 1 foot to the point of beginning . 2 . Except as expressly amended herein, the Warranty Deed, Trustee ' s Mortgage, Banc Mortgage, HRA Mortgage and Development Agreement are hereby ratified and confirmed. -5- Y~ ,r 91 ON ae0a A1Nr �4 •i r r r r r � r � r i r � r r r i Oq'i12.1 r , � SG'E2L•1 /• ' i 00'0001•M . ,62,IZ.Qf•Q / viva 3Aan3 3 r r I r Es is .6 N0113nN1sNO3 ;vni3v a3a 9.1 LN3m3SV3 .vMavoa,o. , o000¢ Ez z os v i vivo 3Aa03 3 • : I . I =I i a3Aa353M CNV 031NPis�J 3 St 1N373S13 +vMav011,01 N I • I , N ; , I I 1 I i �1 I I I v 3Nn r- 9 sz --}�M 3f sb 1'i^9 sY 1TMCVON.9a �a 3NIl M1n05 "`�"...l+�+v-w�e-a�----` �— r -` - . •--.�. .. --.'�n^r��..+�..qtr++ _ - i / M 00•56-39 w 14 t � ---7f1.fS--" • � � a N� A O � • !y I � O N m m O � 1 / N D N 2 w 195410 � � MOI-p9•K 9t—� i / — 600.02 600.02 - o r ' r • P w w N I G w y iw 616.9 � II �I• m I � �.\LT c t I I OO jBF • ^ tom— T i i! Tj• O � �1 j� . 4719 i i s J� •w 'iii I fn r t. u 0 1II I yy .` S O � m CY rkD � = -� Dar or_ rr O\ ¢ '� N ` • N 1 I Pte- uw �S 6 w �\ .: P • �\\\r �s I oo� •y � a I \\ J 7!0.00 01.10.22 r V i n M p y W W 36 1 r_ M o Z1 D rn 1 v w 1 3E D U I D 1 D 1 V) Ln to C- CD m � r o A I lD I _ 1 I 1 I 1 1 o I 1 I 1 i 1 I G) Z I m O W I D I Z -i O � Or O zZ rn 1 I vp I � rn rnw 44' I m rn .r 1 < O i rn D I v v f 36' I D I D 1 to I 1 I t t t 730.o0' - i n Z I � O N 19 10 2 2' W7 D = r co 0 L" CO rr rn z om o rna z v D _ in --4 No rn Z D Ln D Z 0 0 O rn to rn w z 0 f -{ n 2 = O N = rn 4a TO: Shakopee Housing and Redevelopment Authority (HRA) FROM: Jeanne Andre, Executive Director RE: Amendment to Cooperative Agreement with Scott County HRA DATE: April 24 , 1985 Introduction- At its April 16 , 1985 meeting the Shakopee HRA considered an amendment to its 1980 Cooperative Agreement with the Scott County HRA. The amendment requested called for an increase in the ad- ministrative fee of $66. 50 for each Minnesota Housing Finance Agency loan and grant administered by the Scott County HRA in the City of Shakopee. The Shakopee Commissioners requested a new fee amendment be negotiated which is more in line with the change in the Consumer Price Index since the original agreement was executed in 1980 . Background: The United States Bureau of Labor Statistics has developed a Consumer Price Index that is specific to the Twin Cities metropolitan area. Using the annual average increase for all urban consumers in this area the percentage increases are as follows : Period 1980-84 1979-84 from to % increase increase increase 1979-1980 11. 30 1980-1981 12 . 30 1981-1982 10 . 00 28 . 2% 39 . 50 1982-1983 2 . 1% 1983-1984 3 . 8% The increase from 1979-80 should have been included in the original agreement. The Bureau of Labor Statistics does not provide estimates, and therefore the increase from 1984 to 1985 will not be available until 1986 , when the actual figures are known. Don Levins of the Scott County HRA requested that an in- crease through 1985 be considered. If the HRA desires to honor this request an estimated increase for 1985 needs to be included. The current estimated inflation index for Mpls . /St. Paul from Feb. 1984 to Feb. 1985 is 3 . 7%. The 28 . 2% increase from 1980-1984 would provide for a $30. 60 increase for a total fee of $139 . 10 . An estimate for 1985 inflation is 3 . 7% which, would provide an increase of $3 . 69 for a total fee of approximately $143 . 00 . Page two Memo - Agreement w/Scott County HRA Alternatives• 1. Approve the increase of $66 . 50 as originally requested by the Scott County HRA, for a $175 fee. 2 . Approve an increase of $43 , which cover approximately the increase in the CPI from 1979 to 1984 , for a fee of $151. 50 . 3 . Approve an increase of $31. 00 , which covers approximately the increase in the CPI from 1980 to 1984 , for a fee of $139. 50 . 4 . Approve an increase of $34 . 50 , which covers approximately the increase in the CPI from 1980 to 1984 and an estimate for the increase in 1985 for a fee of $143 . 00 . 5. Recommend some other increase. Recommended Action: Establish an increase of $31. 00 for a total fee of $139 . 50 , as provided for in the attached Resolution No. 85-22 . tw SCOTT COUNTY HOUSING 8, REDEVELOPMENT AUTHORITY 16049 FRANKLIN TRAIL S.E. #104 ■ PRIOR LAKE, MINNESOTA 55372 ■ (612)447-8875 May 15, 1985 - ��� Ms. Jeanne Andre •N' - City of Shakopee 129 East First Avenue Shakopee, MN 55379 Dear Ms. Andre: I have reviewed your letter dated April 16, 1985 regarding the Shakopee and Scott County HRA Cooperation Agreement and the proposed administrative fee increase for MHFA Home Improvement Loan and Grants. At the Scott County HRA meeting of May 14th, the Cooperation Agreement fee increase was discussed as described in your memo dated April 24th to the Shakopee HRA. The consensus of the Scott County HRA was to request consideration by the Shakopee HRA to approve a compromise administrative fee increase to $150.00. This increase will greatly assist in recovery of the actual staff cost as reflected in 1985 in serving Shakopee residents. Thank you for your assistance in this matter. If you or the Shakopee HRA desire further information, please call on me. Sincerely, Don ens Executive Director DL:spw D MARJORIE HENDERSON,SHAKOPEE, DISTRICT III WILLIAM CHARD, BELLE PLAINE, DISTRICT I KEITH THORKELSON. PRIOR LAKE, DISTRICT IV Q� SYLVESTER WACKER,SAVAGE,DISTRICT V MARIETTA SHARKEY,JORDAN, DISTRICT II Scott County 112t EQUAL HOUSING Equal Opportunitv Emnlr)-- OPPORTUNITY RESOLUTION 85-22 A RESOLUTION AMENDING THE OCTOBER 28 1980 COOPERATION AGREEMENT WITH THE SCOTT COUNTY HOUSING AND REDEVELOPMENT AUTHORITY WHEREAS , the Shakopee Housing and Redevelopment Authority (HRA) has entered a cooperative agreement with the Scott County Housing and Redevelopment Authority (HRA) for the mutual benefit of both agencies ; and WHEREAS , the Scott County HRA has requested an increase in the fee it receives for each Shakopee home it serves under Minnesota Housing Finance Agency (MHFA) loan and grant programs ; NOW, THEREFORE, BE IT RESOLVED, by the Shakopee Housing and Redevelopment Authority that appropriate officials be authorized to execute the attached amendment providing for a fee of $139 . 50 for each MHFA loan or grant administered by the Scott County HRA under this agreement. Adopted in session of the Shakopee Housing and Redevelopment Authority of the City of Shakopee , Minnesota, held this day of 1985 . Chairperson ATTEST: Executive Director Approved as to form this L!L day of 1985 City Attorney AMENDMENT TO COOPERATION AGREEMENT WITH THE CITY OF SHAKOPEE This agreement , entered into as of the day of 1985 by and between Scott County Housing and Redevelopment Authority and the Housing and Redevelopment Authority in and for the City of Shakopee, amends the cooperation agreement entered into on October 28 , 1980 . This amendment shall be added to and become part of the original cooperation agreement and the item amended shall be as follows: Section C Responsibility of the Shakopee Housina and Redevelopment Authority For the programs administered by the Scott County HRA as defined in Section B, the HRA in and for the City of Shakopee agrees to pay the Scott County HRA the sum of $139 . 50 for each MHFA home improvement loan or grant administered for a Shakopee resident. All other conditions of the cooperation agreement dated October 28 , 1980 shall remain the same. Shakopee Housing and Scott County Housing and Redevelopment Authority Redevelopment Authority Chairperson Chairperson Secretary Secretary Subscribed to and sworn before Subscribed to and sworn before me this day of me this day of Notary Public Notary Public r TO: Shakopee Housing and Redevelopment Authority FROM: Jeanne Andre, Executive Director RE: Payment for Services , Cooperative Agreement with Scott County HRA DATE: June 4 , 1985 Attached is a copy of a bill for services rendered by the Scott County HRA under the existing cooperative agreement with the Shakopee HRA. I have reviewed the bill and believe that the outstanding amount due of $1 , 302 , is appropriate and pay- ment should be authorized. Requested Action: Approve payment of $1 , 302 . 00 to the Scott County Housing and Redevelopment Authority for administration of loan and grant programs offered through the Minnesota Housing Finance Agency in Shakopee between February of 1980 and January of 1985 . tw Q Scott County SCOTT COUNTY HOUSING & REDEVELOPMENT AUTHORITY 16049 FRANKLIN TRAIL S.E. #104 ■ PRIOR LAKE, MINNESOTA 55372 ■ (612) 447-8875 INVOICE NO. 2 MHFA Rehabilitation Grants 709864 709840 711365 713227 712187 713078 713071 431472 MRVA T_nanc 536515 537018 530823 537091 541720 531169 541422 552167 555023 Total Due 108.50 Paid Paid Paid Paid 108.50 Paid 108.50 $325.50 108.50 108.50 108.50 108.50 108.50 108.50 108.50 108.50 108.50 5976.50 $1,302.00 MARJORIE HENDERSON, SHAKOPEE, DISTRICT III WILLIAM CHARD. BELLE PLAINE. DISTRICT I KEITH THORKELSON. PRIOR LAKE. DISTRICT IV SYLVESTER WACKER, SAVAGE. DISTRICT V MARIETTA SHARKEY, JORDAN, DISTRICT II 12r EQUAL HOUSING (1PPt1PTIINITY MINNESOTA HOUSING FINANCE AGENCY REHABI-ITATION LOAN PROGRAM PHASE II AUGUST 31, 1977 - AUGUST 31, 1978 DISTRICT III' GRAFT FAMILY NUMBER HEAD OF DATE GRANT NUMBER STATUS IN FAMILY HOUSEHOLD AMOUNT 700879 F 2 M 12-22-76 $ 723.99 PHASE III JANUARY 1977 - October 1980 DISTRICT III 708629 E I M 7-26-79 $3,756.15 173661 E 7 M 6-14-79 $3,799. 708607 E ] F 7-26-78 $1,718.53 EMERGENCY LOAN PHASE III MARCH 1980 DISTRICT III 709864 E 1 F 2-7-80 $1,252.02 PHASE IV NOVEMBER 1979 - OCTOFER 1981 DISTRICT III 709840 E M 7-1%-80 $2,254.80 711365 E ]. F 9-..-80 $4,219. PHASE V JULY 10, 1980 - AUGUST 31, 1981 DISTRICT III '713227 E 2 M 4-16-81 $5,692. .712187 E 1 F 10-23-80 S5,865. "713078 E 2 M 1-8-81 51,307.50 �.. 713071 E 1 F 1-8-81 $5,765. YEAR I NOVEMBER 1, 1981 - JULY 31, 1983 DISTRICT III No Households Served YEAR 11 SEPTEMBER 1, 1963 - SEPTEMBER 30, 1985 DISTRICT III 43147_' F 6 M 1-11-85 $7,046. PHASE IX JANUARY 1, 1982 - JUNE 30, 1983 DISTRICT III 541720 $ 600. 3 4 11-2-82 541169 $2,500. 12 7 9-16-82 541422 $3,850. 12 8 10/15/82 PHASE X JULY 11, 1963 - DECEMBER 31, 1963 DISTRICT III No Households Served MINNESOTA HOUSING FINANCE AGENCY HOME ENERGY LOAN PROGRAM PHASE 1 OCTOBER 11, 1983 - JULY 31, 1984 DISTRICT III 552167 $3,700. 8.5 3 4-5-84 PHASE II SEPTEMBER 4. 1984 - JULY 31, 1985 DISTRICT III 555023 $3,9-19. 9 5 11-19-84 MINNESOTA HOUSING FINANCE: AGENCY HOME IMPROVEMENT LOAN PROGKAM PHASE V111 FEBRUARY 1, 1980 - JUNE 30, 1981 DISTRICT III LOAN AMOUN'1 Z INTEREST TERM IN CLOSING NUMBER RATI YEARS DATE 536515 $1,700. 5 4 3-24-81 537018 $5,500. 5 15 5-b-81 530823 $2,019. 6 3 4-10-80 537091 $2,000. 7 5 5-26-81 PHASE IX JANUARY 1, 1982 - JUNE 30, 1983 DISTRICT III 541720 $ 600. 3 4 11-2-82 541169 $2,500. 12 7 9-16-82 541422 $3,850. 12 8 10/15/82 PHASE X JULY 11, 1963 - DECEMBER 31, 1963 DISTRICT III No Households Served MINNESOTA HOUSING FINANCE AGENCY HOME ENERGY LOAN PROGRAM PHASE 1 OCTOBER 11, 1983 - JULY 31, 1984 DISTRICT III 552167 $3,700. 8.5 3 4-5-84 PHASE II SEPTEMBER 4. 1984 - JULY 31, 1985 DISTRICT III 555023 $3,9-19. 9 5 11-19-84 GRANT NUMBER 5-8047 S-8005 5-8015 S-8007 S-8049 S-8004 S-8074 S-8008 S-8055 S-8030 S-8011 M-3-79-4 M-3-74-4 S-1-24-4 GRANT NUMBER 5-8129 S-8148 S-8103 5-8159 S-8132 S-8140 S-8104 S-8160 5-8107 5-8130 5-8139 S-8114 PS -014 5-8030 1980 SCOTT COUNTY COMMUNITY DEVELOPMENT BLOCK. GRANT AUGUST 1980 - OCTOBER 1983 1978 SCOTT COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT MARCH 1979 - JULY 1981 DISTRICT III E 1 M 3-11-80 $5,000 F 4 M 3-20-80 $1,974 E 1 M 9-07-79 $3,343.80 SCOTT COUNTY 1981 COMMUNITY DEVELOP:-IENT BLOCK GRANT MAY 26, 1981 - FEBRUARY 28, 1985 STANDARD IMPROVEMENTS DISTRICT III FAMILY NUMBER IN DISTRICT III GRANT FAMILY NUMBER IN HEAD OF DATE GRANT STATUS FAMILY HOUSEHOLD DATE AMOUNT F 5 M 5-12-82 $6,947.05 E 1 M 12-14-80 $6,011 E 1 F 8-11-81 $3,956 F 2 F 11-10-81 $2,737 E 1 F 2-25-82 $9,830.50 F 5 M 5-26-81 $6,705 F 3 F 3-09-82 $2,579 F 4 M 9-08-81 56,276.25 F 4 M 4-13-82 $9,564.25 F 3 F 2-2-83 $8,851 E 2 M 11-10-81 $6,041 1978 SCOTT COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT MARCH 1979 - JULY 1981 DISTRICT III E 1 M 3-11-80 $5,000 F 4 M 3-20-80 $1,974 E 1 M 9-07-79 $3,343.80 SCOTT COUNTY 1981 COMMUNITY DEVELOP:-IENT BLOCK GRANT MAY 26, 1981 - FEBRUARY 28, 1985 STANDARD IMPROVEMENTS DISTRICT III FAMILY NUMBER IN HEAD OF GRANT STATUS FAMILY HOUSEHOLD DATE AMOUNT E 2 M 6-28-83 $9,989 E 2 M 6-12-84 $2,140 F 3 M 7-13-82 $5,422 F 6 M 12-11-84 $ 286.70 F 2 M 5-10-83 $1,520 F 3 F 6-14-84 $7,885 F 2 F 7-27-82 $8,467 E 1 F 7-24-84 $7,755 E 1 F 9-20-82 $1,297.50 F 3 F 10-11-83 $2,067 F 2 F 2-14-84 $9,969 F 3 F 10-15-82 $1,490 MAY 26, 1981 - JULY 6, 1984 PASSIVE SOLAR DEMONSTRATION PROGRAM F 4 M 10-14-83 $3,800 F 3 F 2-02-83 $2,706.08 CA], OFFICIAL PROCEEDINGS OF THE CITY COUNCIL ADJ. REG. SESSION SHAKOPEE, MINNESOTA MAY 21, 1985 Vice Chair Vierling called the meeting to order at 8:00 p.m. with Cncl. Wampach, Leroux and Colligan present. Absent were Cncl. Lebens and Mayor Reinke. Also present were John K. Anderson, City Admr.; Judith S. Cox, City Clerk; Jeanne Andre, Community Development Director; Judi Simac, City Planner and Julius A. Coller, II, City Attorney. Liaison reports were given by Councilpersons. Vice Chair Vierling asked if there was anyone present who wished to address the Council on any item not on the agenda. Betty Pink, supervisor of the Senior Program for Scott County, asked for ideas and help to move two pianos for the seniors. Discussion followed. Colligan/Leroux moved to direct staff to work with Ms. Pink to pick up and deliver two pianos for the Senior Citizens Centers, and to use City vehicles if necessary. Motion carried unanimously. Leroux/Wampach moved to approve the mintues of April 30, 1985 as kept. Motion carried unanimously. Leroux/Wampach moved to approve the minutes of May 7, 1985 as kept. Leroux/Wampach moved to amend the minutes on page 2, third paragraph, to delete Colligan from the vote. Motion to amend carried unanimously. Main motion as amended carried with Cncl. Colligan abstaining because of his absence at that meeting. The City Admr. asked that those wishing to attend the AMM Annual Meeting contact him. Colligan/Wampach moved to place on file the letter from the League of Minnesota Cities, dated May 10, 1985, regarding nominations for LMC Board of Directors. Motion carried unanimously. Leroux/Wampach moved to send a letter of support for Jim Miller for Vice President of the League of Minnesota Cities, and to place on file his letter dated May 9, 1985. Motion carried unanimously. Colligan/Leroux moved to place on file the letter from Peoples Savings and Loan, dated May 14, 1985, regarding the closing of their Shakopee office. SnaKope. Lity _uuncii May 21, 1985 Page 2 Leroux/Colligan moved to amend the motion to send a letter to Robert W. Bruce, President of Peoples Savings and Loan, expressing the City Council's dismay at the closing of their Shakopee office, and hoping that at some time in the future they consider moving back to Shakopee. Motion to amend carried unanimously. Main motion as amended carried unanimously. Leroux/Wampach moved to place on file the letter from David Horton Minis- tries, dated May 14, 1985 regarding a tent revival. Motion carried unanimously. Cncl. Leroux asked about the necessity of requiring insurance for the re- quested use of wine and strong beer at Lion's Park for a picnic. The Citv Attorney said that he didn't feel it was necessary because the general public was not invited and the group was not going to be selling liquor. Leroux/Wampach offered Resolution No. 2402, A Resolution Granting the Pos- session and Consumption of Strong Beer and Wine as Herein Limited, with the proviso that an additional statement be made therein requiring public liability insurance as is required for temporary liquor or beer sales or possession. Discussion followed regarding the necessity for insurance and the amount and type of insurance, and what has been done with other similar groups in the past. Motion carried with Cncl. Colligan opposed. Leroux/Wampach moved to re -open the public hearing regarding the applica- tion for $2,000,000 IR Bonds from Bemidji Super 8 Partnership. Motion carried unanimously. Murray Williamson, representing Bemidji Super 8 Partnership, said their application has been reduced from $2,000,000 to $1,800,000, as they have reduced the number of units from 100 to 66 and increased the amenities such as an indoor pool and sauna. They have plans for an expansion of 40 units within a year or so. They have also enlarged the exercise room. They have $40,000 equity in it. Jim Bergman, Twin Cities Carpenters Union, said this was a reduction of 34% in rooms, and he questioned the numbers in the application and the amount allocated for labor. Mr. Williamson replied that the project is anticipated to cost about $2,400,000 and they have applied for $1,800,000 in IRBs. Mr. Bergman questioned whether the applicant has $400,000 in the project. The City Admr. said the City Council discontinued a few years ago making a detailed analysis of the applicant's finances, on the advise of its at- torney. The City reviews the application to see what kind of tax base will be brought in and what kind of jobs will be created. A bond counsel is hired to render an opinion as to whether or not it is legal to issue the bonds for the project. He added a new ordinance is being drafted which will require 15% equity in a project, but that was not in effect when the appli- cation was filed. Shakopee City Council May 21, 1985 Page 3 Mr. Bergman said the applicant stated he could build the project with or without IRBs, and one of the criteria for IRBs is that there must be a need for these bonds. He would suggest the City Council tell them to build it without the IRBs. He said there are also several other motels in the City, and another criteria of IRBs is that they don't affect another on-going business. He said he doesn't object to the building of the motel, just the -issuance of IRBs. The City Admr. answered these concerns. Wood Kidner, of O'Connor and Hannan, Bond Counsel, said the City Council is making a finding that the project is occurring as a result of the IDB financing, as a matter of law. The financial institution is interested in the project because of the tax exempt status. They also believe the IDB financing is not going to harm existing businesses. It is their in- terpretation that to promote new development to fill a growing market would not be in conflict with that requirement of the statute. He com- mented that it is very difficult to put an exact value on competition, and the applicant has undertaken a feasibility study that shows a need for a motel. He added they have not made an independent analysis of the amount of the equity. Vice Chair Vierling asked if there were any other comments from the audience. Mr. Bergman said he thinks there are questions that have not been answered, and he would ask City Council to consider continuing this hearing until next month. Leroux/Wampach moved to close the public hearing. Motion carried unanimously. Leroux/Wampach moved to direct staff to prepare a resolution for preliminary approval for presentation at the June 4, 1985 City Council meeting. Motion carried unanimously. The City Planner said the City Attorney's opinion on the Winter's appeal, is that the house on the property is not a farmstead, and in that light, staff is recommending the conditional use permit be denied. Leroux/Colligan moved to re -open the public hearing regarding the request by Janet and Kevin Winter for a conditional use permit to convert a loft to additional living space at 1830 Marschall Road. Motion carried unani- mously. Tracy Eichhorn Hicks, representing the Winters, said it is his interpreta- tion that the house on the property is a farmstead. He said there is no case history, and therefore there is room for dispute. A second dwelling is allowed for a farmstead, but not allowed for a single family home. He went over the background leading up to this hearing. He said the City Council has some discretion. He said this house was originally a farmstead unit, and he is asking City Council to look at what is best for the appli- cant and the City and grant the conditional use permit. Vice Chair Vierling asked for comments from the audience. Shakopee City Council May 21, 1985 Page 4 Dan Swanson, 1832 Marschall Road, asked if the permit is granted, does that mean he can do the same? He has a house on one acre, and he could re -do his old chicken coop to make it a residence. He asked about setting precedence for any other similar situation and making a new code. Mr. Hicks replied he thought that was absurd to argue that his home and chicken coop could be a farmstead, and there were no similarities. The Winters' property has the original house and barn on it. He is asking the City Council to look at this as the historical background of the farmstead. Mr. Swanson responded that the past use of the building has nothing to do with how it is used now. He asked the City Council to consider the written statement he submitted at the last hearing against the granting of this permit. He thinks allowing the employee to have the permit for the busi- ness, instead of the homeowner, is stretching the provisions of the code. He doesn't think things have been run in a professional manner by the Winters. He is afraid a second dwelling could allow a second business on the property. It could essentially mean he could be living in a house next to a house for an employee and a factory, which is not what the land is meant to be used for. Cncl. Leroux said he would agree with the City Attorney. To him a farmstead is a home that supports the operation of a farm. The allowance on a farm of a second residence was to promote the family farm, with the additional residence primarily to be for relatives to help with the farm. He thinks of this as a residence in a rural setting, as opposed to a farmstead that actually supports a farming operation. There is no farm on the 3 acres owned by Winters, and therefore a second residence should not be allowed. Vice Chair Vierling agreed with Cncl. Leroux and added that all the improve- ments made by the Winters are commendable, but no basis for special con- cessions. The allowance of a second residence was originally set up for the family farm operation. Cncl. Wampach thinks this is not fair because the Winters have put a lot of money into the property and he wants to encourage people to move to the area. Discussion continued. Leroux/Wampach moved to close the public hearing. Motion carried unanimously. Cncl. Colligan stated that as long as the living space was for the owner, he would look favorably on it. He felt the operation could be controlled by the permit. The City Admr. briefly went over the background of the original request for a home occupation, wherein the employee applied for the home occupation be- cause the Winters didn't choose to live on the property before setting up their business. They are renting the farmstead to the person who already holds the home occupation permit. They are under no hardship for running the business. The awkwardness exists because of the way they pursued the home occupation. The City Planner confirmed the series of events that led to this hearing. Shakopee City Council May 21, 1985 Page 5 Mr. Hicks pointed out that from the time the Winters' purchased the pro- perty they intended to move out there. Additional work needed to be done to the house before they could move out there. Wampach/Leroux moved to approve Conditional Use Permit Resolution of the City Council No. CC -401, and moved its adoption. Motion failed with Cncl. Leroux and Vierling opposed. Colligan/Leroux offered Resolution No. 2400, approving the Final Plat of Della's First Addition, and moved its adoption. Motion carried unani- mously. Leroux/Colligan offered Resolution 2401, A Resolution Approving the Final Plat of Century Plaza Square 3rd Addition, and moved its adoption. Motion carried unanimously. James Streefland, of Jerome Jaspers & Co., gave a review of the 1984 audit and answered questions relative to it. Leroux/Colligan moved to accept the 1984 Annual Financial Report as pre- pared by Jerome Jaspers & Co. Motion carried unanimously. Colligan/Wampach moved to adjust the Sanitary Sewer billing for Robert Vierling from $35.74 to $7.68, effective with approximately May 1, 1985 bill. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Wampach moved to authorize a refund of sewer service charges to Elk River Concrete in the amount of $4,375.10. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Wampach moved to approve the transfer of $40,855 from the General Fund to the Community Services Fund for the City's annual contribution. Motion carried unanimously. The Community Develop. Dir. showed the Councilmembers samples of various informational and publicity booklets published in the past for various groups in Shakopee. She is attempting to coordinate the various interests in developing a unified approach to marketing. She explained further her idea for one informational folder containing various more specific booklets to meet the various needs of tourists and newcomers to Shakopee. She asked for comments about allowing advertising in the booklets. Considerable discussion followed. Leroux/Colligan moved to authorize the expenditure of up to $13,000 for development and publication of a series of brochures about the City of Shakopee, and that a directory of supporters be listed somewhere on the booklet, to be determined by the Comm. Develop. Director. Roll Call: Ayes; Unanimous Noes; None Motion carried. The Comm. Develop. Dir. informed the Councilmembers of two changes in the wording of the Trail License Agreement for the Minnesota Valley Trail, as follows: Shakopee City Council May 21, 1985 Page 6 #4. The City shall not construct any buildings, structures, or other improvements on the leased premises without the written consent of the Commissioner of Natural Resources, except the City may undertake construction improvements which would destroy the trail as long as the City, at no expense to the DNR, provides for the continuity and recon- struction of the trail. X13. (This would be new, with the following to be renumbered) The City shall approve plans and specifications for construction of a trail and any future modifications of the trail. Colligan/Leroux moved to authorize City officials to execute a Trail Lease Agreement with the State of Minnesota Department of Natural Resources which provides for the development of the Minnesota Valley Trail in Shakopee, with the two changes made tonight. Motion carried unanimously. Discussion ensued regarding the work overload situation in the Community Development Department, especially in the planning area, and the various incentives which could be offered for overtime work. Leroux/Colligan moved to authorize additions to the Community Development budget of $1,900 for professional services (for part-time, temporary secretarial help) and $1,700 for permanent full-time overtime. Roll Call: Ayes; Unanimous Noes; None Motion carried. Wampach/Leroux moved to direct staff the Community Development Department cost not to exceed $1,900. Roll Call: Ayes; Unanimous to solicit professional services for through a temporary service at a Noes; None Motion carried. Leroux/Colligan moved to refer Ordinance No. 107 to the City Attorney for modification to extend parking restrictions in the CBD on a year round basis with the exception of Sommerville north of Second Avenue. Motion carried unanimously. Wampach/Leroux moved to authorize staff to hire a part-time Code Enforce- ment Officer for 1985, to be funded from Continugency Fund at a cost not to exceed $3,000.00. Roll Call: Ayes; Unanimous Noes; None Motion carried. Wampach/Leroux moved to authorize the painting of the pool buildings for the estimated cost of $1,050.00, and purchase an awning or shade screen for the concession window at an estimated cost of $500.00, and direct Financing to make the money available from the General Fund Contingencies. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Colligan moved to authorize payment of Semi -Final Estimate No. 5 to T b S Excavating, Inc. in the amount of $3,654.61, for Tahpah Park sewer & water. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Wampach moved to direct staff to request proposals for the appraisal of Parcel No. 7 in the TH101 Bypass Right -of -Way. Motion carried unanimously. Colligan/Leroux moved to authorize proper City officials to execute Change Order No. 2, increasing the Contract amount of $3,298.00, with no change in the completion date, for TH101 Intersection Improvements 84-8. Roll Call: Ayes; Unanimous Noes; None kotion carried. Shakopee City Council May 21, 1985 Page 7 Wampach/Colligan moved to authorize proper City officials to execute Change Order No. 5 for Shenandoah Drive Street Construction (84-4) increasing the contract amount by $2,920.00 to $246,892.30. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Wampach moved to authorize payment of Partial Estimate No. 4 for Shenandoah Drive Street Construction (84-4) in the amount of $36,586.30 to Buesing Brothers Trucking, Inc. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Wampach moved to direct staff to contact our Senator and Represen- tative to urge their support for the Senate provisions on Industrial Re- venue Bonds. Motion carried unanimously. Colligan/Leroux moved that the bills in the amount of $326,174.03 be allowed and ordered paid. Roll Call: Ayes; Unanimous Noes; None Motion carried. The City Attorney recommended waiting to discuss the Dram Shop Law until after the modifications passed by the Legislature, have been signed by the Governor. Colligan/Leroux moved to authorize the purchase of 2,000 copies of the Real Estate Journals Special June Focus section of Shakopee at a cost of $500.00. Roll Call: Ayes; Unanimous Noes; None Motion carried. Wampach/Colligan moved to direct staff to prepare an ordinance adopting the State law regulating charitable gambling by reference as well as al- ternatives 2 and 10 which limit gambling to organizations which have been in existence within the City of Shakopee for at least three years and have 30 active members and permit gambling in liquor establishments only when the establishment holds a club liquor license. The City Admr. said this would maintain the status quo for charitable gambling. Discussion followed regarding this preventing another group like the Fire Dept. or the Lions from raising money within a lia_uor establish- ment. Cncl. Leroux said his only objection would be to outside organizations. Wampach/Leroux moved to amend the motion to omit 410, limiting gambling in liquor establishments to establishments holding a club liquor license. Motion to amend carried unanimously. Main motion as amended carried unanimously. Colligan/Leroux moved to approve payment of Partial Estimate No. 3 in the amount of $71,937.65 to C.S. McCrossan Construction, Inc., P.O. Box 247, Osseo, Minn. 55369 for 84-8 Hwy 101 intersections. Roll Call: Ayes; Unanimous Noes; None Motion carried. Leroux/Colligan offered Resolution No. 2399, A Resolution Accepting Bid on the 1985 Curb and Gutter Sidewalk and Driveway Apron Replacement Pro- gram, Project No. 1985-3. Roll Call: Ayes; Unanimous Noes; None Motion carried. Shakopee City Council May 21, 1985 Page 8 Leroux/Wampach offered Resolution No. 2397, A Resolution Authorizing Dis- patch and Use of City Equipment and Services by City Administrator in Emergency Situations, and moved its adoption. Motion carried unanimously. Discussion ensued and consensus was to work with the Chamber of Commerce on a logo for tourism signs, as long as they would end up with only one main logo, which could have different inserts for the various departments, if desired. The City Admr. informed Councilmembers of the Planning Commission's direc- tion to the City to conform with the screening requirements for City buildings. He will work on it and come back with results. Leroux/Wampach offered Ordinance No. 169, Fourth Series, An Ordinance of the City of Shakopee Amending Shakopee City Code, Chapter 5 Entitled "Liquor, Beer and Wine Licensing and Regulation" by Repealing Subd. 14 of Section 5.01 and by enacting a new Subd. 14, Section 5.01 and by Adopting by Reference Shakopee City Code Chapter 1 and Section 5.99, which Among Other Things Contain Penalty Provisions, and moved its adoption. Motion carried unanimously. Colligan/Leroux offered Resolution No. 2403, A Resolution Imposing a 20 Day Suspension on the Liquor License of R. Hanover, Inc., dba Richard Pub, and moved its adoption. Motion carried unanimously. Leroux/Wampach moved to direct proper City officials to execute Change Order No. 3 for the TH101 Intersection Improvement Contract for signing and striping for Valley Park Drive and 12th Avenue and Shenandoah Drive at a cost of $13,323.81. Roll Call: Ayes; Unanimous Noes; None Motion carried. The City Engineer explained the change in insurance coverage he is request- ing to appear on the street opening permit forms pursuant to statutory limits. New forms have to be printed with the correction. Leroux/Colligan offered Ordinance No. 170, An Ordinance of the City of Shakopee City Code Chpater 7 Entitled "Streets and Sidewalks Generally" by Repealing paragraph B, Subd. 3 of Sec. 7.07 and Enacting a New Para- graph B, Subd. 3, Sec. 7.07 changing Insurance Coverage as Herein Setout and by Adopting by Reference Shakopee City Code Chapter 1 and Section 7.99, Which Among Other Things Contain Penalty Provisions, and moved its adoption. Motion carried unanimously. Leroux/Wampach moved to adjourn to May 28th, 1985 at 7:30 p.m. at the Shakopee Senior High School. Motion carried unanimously. Meeting adjourned at 11:33 p.m. Judith S. Cox City Clerk Diane S. Beuch Recording Secretary . May 24, 1985 K8et/000htanCounui| �r' ' ~ 330 yletro Souae Buiiding Seventh and Rooert5treet S. Pau|' Minnesota 55101 TO: Metropolitan Area iOCal-OffiCidls ~ Teiephone(G12)291'6359 A year ago we held a series of meetings with local officials around the region to hear your concerns about the Metropolitan Council. This year I would like to once again meet with you to discuss the Council's priorities for I986 and the impact that has on the budget. These regional meetings, which have been held Since 1976, are also an excellent opportunity to hear any concerns you may have about Council -related issues.My - plan is to hold one meeting for each County plus a separate meeting for the Cities of St. Paul and MinneapDlis. We'll meet for a dutch treat breakfast at 7:30 a.m. The Scott County meeting will be On Thursday, June 20 at the L k ^ Restaurant, Hi h 13 in Prior During the year we were able to get the new Regional Transit Board, which was created by the 1984 Legislature, up and running. We've also made some inroads in redefining how the region manages its solid waste. Our program is currently in the Legislature and we'll have more information on that by the time we meet' For 1986 the Council has Set six issues as priorities for 1980. These include: 1\ An analysis Of whether changes in funding have hurt the ability Of local governments to deliver public services. 2\ Enlarging the Council's role as a regional data center, 3\ Improving the region's long-term Care system for elderly and handicapped people. 4\ Recovering resources from trash instead of burying it in landfills. 5\ Improving the Council's metropolitan COm0i5siOU "Oversight". 6\ Studying the region's long-range needs for public transit. I look forward to Seeing you at the breakfast meetings and getting your reaction to these priorities. Please R.S.V.P. Rosemarie Johnson at 20I -539I. We've also invited legislators and members of the regional commissions (Metropolitan Waste Control Commission, Regional Transit Board and Metropolitan Parks and 0p8O Space Commission). ncerely Sandra S. Garing Chair cc: Clerks, City & County Administrators, School Superintendents & Board Chairs, City Council & Town Board Members riobert Vierling MAY 221 E. 4th Avenue Shakopee , IY.n . 55379 CITY U- F Shakopee City Council Greg Voxland 129 E. First Avenue Shakopee, ' n . 55379 !,'ay 29, 19°5 Dear City Council and Greg Vox land; In reply to your letter of May 22, 1985, I will try again to explain and to clear up this matter once and for all. First of all, I have already paid you one month of S & 6 at 4-635.74• I certainly don't intend to pay you more than :7.63 per month from thereon; that, you'll have to straighten out with the council. In the years 83 and 84, you overcharged me on the 3 & �v- You had charged me X11.55 per month, when it should have been X7.68 as you have said. That is a difference of X2.37 per month, which, for 11 months, should give me a credit of $31.57. You have stated in a previous letter that no one was told that they were overcharging me on my S & which in fact I complained everytime I paid my bill. It's not my fault if your city employees did not advise you of the mat- ter. If you will remember, you tried to put the blame for this on me by saying and I quote, "the city employees did not inform me that they fixed -your meter, so you should have told me". I didn't '>now I was on the city payroll and if I am, then I'd like my wages from 84 on. Giving me a stupid answer as to why the billing was not changed doesn't affect this matter in the least. It's your can; you carry it! You still have'.not answered me as to whom in the City Office is a certified meter person. zany stupe can just read the meter. The City of �ha.kopee has already stolen 01200.00 from me on an alley tarring job that a six year old could have done better on, which will be in Court very soon, because the City Engineer promised to have a meeting on this, and he's lying through his teeth again. The City of Shakopee also tried to steal ,+300.00 from me on the homes storm drain project which I forced them to correct. I also had to prop up my electric lines for years with a 2 x 4; in other words, what I'm trying to tell you is that I'm just plain sick of the stinking Administration in Sh�_ropee. Ro rt _, IT Irib CITY OF SHAKOPEE INCORPORATED 1870 129 E. First Ave. - Shakopee, Minnesota 55379-1376 (612) 445-3650 Mr. Bob Vierling 221 East 4th Ave. Shakopee, MN 55379 Dear Mr. Vierling; May 3C, 1985 The following information is provided in response to your letter dated May 29, 1985. 1 . ) You have paid $35.714 for the April 1 sewer billing. The May 1 bill was unpaid when you brought your complaint to me. Council did adjust your bill and the adjust is effective with the May 1 bill. Therefore, your June 1 bill should show $7.68 past due for May and the current amount of $7.68 for the June 1 billing. 2.) Council has already considered your request for a refund for prior billings and did not grant a refund. 3.) Your visit early this month was the first notice I had of your complaint. The Secretary of the Utility Commission related to me that she had no knowledge of your complaint prior to this. The men that repaired your meter are employees of the Utility Commission and I have no contact with them. Furthermore, L-ne Utilities Commission is maintaining that the meter reading for last winter when the repair was made is correct and therefore there was no reason for the repair men to even consider reporting it for the purpose of changing the biiiing. In our experience, when a citizen feels that there is an error on their bill they report it right away, not several months later.- 4 atera 4 . )_ The Utilities staff has informed me that both men in the water department have had instruction in meter repair and have licenses. 5.) The last items in your letter relate to other subjects that I have no dealing with an therefore will not comment on them. Sincerely, Gregg Voxland Finance Director L' 17 1 c7'r > �7 i _ _ _ ro_ MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk RE: Vacation of Alley Lying East of Riverview Park between 4th and 5th Avenues DATE: May 31, 1985 Introduction: A public hearing has been set for June 4th at 8:30 P.M., or thereafter, to consider the vacation of the alley in Block 8 of Koepers Addition, petitioned for by abutting property owner Shakopee Realty Inc. Background: The property owner proposes to replat the block and desires that the alley be vacated to allow additional developable property. In order for the alley to be useful in a new plat, it needs to be vacated free of retaining any easements. Upon checking with the City Engineer, SPUC Manager, Minnegasco and the telephone company, it appears there is no need to retain a utility easement within this alley. Alternatives: 1. Vacate alley - 2. Do not vacate alley 3. Vacate alley retaining easements Recommendation: Alternative number 1. Recommended Action: Offer Resolution Number 2407, A Resolution Vacating the Public Alley in Block 8, According to the Plat of Koepers Addition to the City of Shakopee. JSC:cah RESOLUTION NO. 2407 A RESOLUTION VACATING THE PUBLIC ALLEY IN BLOCK 8, ACCORDING TO THE PLAT OF KOEPERS ADDITION TO THE CITY OF SHAKOPEE WHEREAS, the alley in Block 8, Koepers Addition was platted and dedicated to the public use; and WHEREAS, it has been made to appear to the Council that it would be to the best interests of the general public to vacate said alley; and WHEREAS, the Council has set a date for a public hearing at which time to consider said vacation and due notice of the hearing has been given, as prescribed by law, and WHEREAS, all persons desiring to be heard on the matter were heard at the public hearing in the Council Chambers in the City of Shakopee; and WHEREAS, the Council has been fully advised in all things. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. That it finds and determines that the vacation of the alley hereinafter described is in the public interest and serves no further public need as an alley. 2. That the alley in Block 8, according to the plat of Koepers Addition to the City of Shakopee, Scott County, Minnesota, is hereby vacated. 3. After the adoption of the Resolution, the City Clerk shall file certified copies hereof with the County Auditor and County Recorder of Scott County. Adopted in session of the City of Shakopee, Minnesota, held this 1985. — ATTEST: City Clerk Approved as to form this day of , 1985. ty Attorney City Council of the day of , Mayor of -the City of S a opee IV 0 N IF - cf; ' 1- 5r�-�- �-1 ,4� I U MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk RE: Application for Taxicab License by Suburban Taxi Corporation DATE: May 31, 1985 Introduction: The City has received an application from Suburban Taxi Corp. to operate 15 vehicles within the City of Shakopee. Background: The police report on the applicant is attached. The certificate of insurance is not in order at this time. If it is in order Tuesday evening, Council may act on the applica- tion after the public hearing. If it is not in order, the application should be tabled after the publichearing is held. Alternatives: 1. Approve application, if in order. 2. Deny application. Recommendation: Alternative No. 1. Recommended Action: Approve the application and grant a Taxicab License to Suburban Taxi Corporation, 9309 Lyndale Avenue South, Suite #109, Bloomington, Minnesota 55420, beginning June 5, 1985. JSC:cah City of Shakopee POLICE DEPARTMENT 476 South Gorman Street SHAKOPEE, MINNESOTA 55379 Tel. 445-6666 TO: Mayor, Council Members FROM: Tom Brownell RE: Taxi License Application DATE: May 31, 1985 INTRODUCTION Suburban Taxi, Inc., has applied to the City of Shakopee for a taxi license application for a business know as Green & White Suburban Taxi, 9309 Lyndale Avenue South, Bloomington. BACKGROUND Applicant information identifies the licensee to be; Green & White Suburban Taxi. An appropriate investigation was conducted by the Shakopee Police Department. No information was developed which would indicate the denial of a license would be appropriate. RECOMMENDATION Based solely on the facts provided during the course of the police investigation, and not having knowledge of other factors which may be considered, I recommend issuing a taxi license to Green & White Suburban Taxi, Inc. t: PPT ICAT-10F, FG i s :I i;A 1 . Apr' icsnt sy`-..ROT (�ORP041 a.i .�- -� _ 2. Addres sYNQh4..LC_,5o , 3. 'If corporation, attach -a list of officers. addresbe.s al:d b�rthal�es. GARY A . I OUPNSEL> CPQEsWENr) 3ot.155e sRK t -)R. B,,jqNsui,.L.� mro+ 6sr 7 4. Give c;�perience iii the trans porati.on of ca.ssenger l r L�.='inancl st tu: , including -he anounLs of all unpLid :udg'lents i3.st. ^4 , 40 the applicant and the nature of the tran,act!.on or act:: giving rise: to said judgments. 6. Give any faces whi:h you belie -ire: tend to prove that publ _c ccnver_i.er;ce and necessity require the granting of licerse. T� ery is ia�l '� 'tNTF.bl1$Ypj ��1 -F'Qm �ib�'C � 5 -fo �'� �t'��%c ��ey �iL•_(S,)e_�_S1�hl� �._� l.�ee f - Give the color schcme or insignia Lc, be ui:ed to designate the vehicle or vehicles to be operated. %cer,l "kite �.Q(;s)BCAN_ -d� e # - �_l[1 �► e Ti2��-i cJ �tS 8. Location of proposed depots and terminals Catd4er_ 9. For each car proposed to be operated upon the streets of Shakopee as c taxicab, }"'.lease COMPlEti- (attach add44 itiOnal sheets, if necessary): LICENSE N0. SEIMAJ. N0. YEAS, HAKE REGISTERED 01,111ER '.0. Gorman) puliil,- l.car r i.E'ci G.'itii Gi? sa2. persoLal injury to one a(:rsc.r:,=�Q�rBQD____ p"r>:;:.a in, :,,;, .r cre i ro c: r dma e t •-��Q00 F F � "g acr. 11.. Utxlt_'r IIlIIIliClp317.t1 c : 1L v'Cii: h vUu are i]CGlieii_ 5-0;-r .&K.Q G_.1��i,dJ 12. Have you ever bc.en re used a taxi-rab !kens("? Nb Wi-,y ? :. Please attach a. rate sched lt. An%: z::creh`:c s it beub FCL _, to approval by the. City Council. 114. Please include with application, the following fees: A?pl cLtion lee: $5.00 Annual Taxicab License Fee: $250.00 Annual Fee Per Vehicle: $15.00 T UNDERSTAND WT FALSIFICAT10N OF ANY ITE11 Otd n is :':PPLICATIOin IS SI;FF CI1?h T REASON UPON Y'BICH TO BASE A DENIAIL OF SAID LICENSE: OR tT!'r.V,Tt e"'Ii?'v' —HEREOF. � DaF V/ _ 9�J� Sigrature� /f,�r�iJT THE Sriid.:OPEE POLICE DEPART :�.E1,T WILIL CAUSE At; 11iVEST-ICA:i'�11,1 Gi: Er�%r .'�P?'� TCAj3T DESIRING1 A TAXICAB LICENSE WTiilii Tri;; CITY iF S}I�KOPEE. SUBURBAN TASI HATES .754First 1/11•MILE .IO Each additional 1/LL $12.00 PerHr-Waiting Time Dept.. of Consumer Services GO WITH GREEN & WHITE ! it -- C )'e 0 5y 5-6 675 5s 34 7 75. �Z 'o "3 3 �GENGE � v. r. A). yR pw4c, E ` NC?-- NL.'414-AF 17yG/7 MO Oa5fv C 606 �MA1U� LGP— I tmc8P8 i FICit46-fY17 lggl t R,G 00'*� t��v'1►�`'J - 41 C W µ(o Tifj/Z D9A 184Gc12 �� 79 MARA;/�tu�vaonl 1 qg7 G HEV, /,1,094 01 v,4.06bA� /JyG-�q7 ,Z�IAt-�9l,_SGu7lo47 NF15- 7v I 11j`+ pl-y. .5400(6kJAim ��✓I.I NSM -!y7 Itigz FOR 0 �cott-�4lcxu�o�eR ry aU • a97 ! Cf BtFOWFgftp a Rrcv P+7- �f G SDa 'VZ 139 !qo! 'Rv ScmTr WttL � R W SP 5s ,� FACiP33 1)(,qu7u1,P.C1$3 1177 KEN Arrt-s"UlQ 1 y yY $11 ° b NIP SRT-3to Iini35l-tgl<59/0 �6� - S (2y Eg3 (�1 7q Gf�'�v 11 ick FLF - z�2 1 L 35�- 9 KZ'� TI'(ne. 026 3 I G 1phI (o 4.5 Q J.2Zv I tv S�hmc tkc NNV- X50 RW 7q F1757FZ. N hjc�,'f�` IV Y,'(- / 73 ,?G1�rrG 9Z ed May 29, 1985 Paul W. Wermerskirchen Chairman - ICC 731 Pierce Shakopee, Mn 55379 Honorable Councilpersons City of Shakopee 129 First Avenue East Shakopee, Mn 55379 Dear Counci I persons : At our May 22nd meeting of the Industrial Commercial Day subcommittee, it was the concensus of opinion of the Commissioners to communicate, by letter, our feelings relating to our recent request for funds to plan, prepare, organize and manage the special day of September 11, 1985 for the City of Shakopee. Let's address the budget first: Invitations $ 325.00 Promotion 750.00 eliminated $750.00* We decided we could promote and sell this program by news feature articles, by the real estate journal, etc; thus dropping the amount from the budget. Brochures 2,050.00 This item is promoting and selling Shakopee all year - not just one day! Exhibits - Maps 1,000.00 Food -Beverage (400) 3,200.00 reduced by $800.00- Reduced from 8.00 per person to 6.00 - cut back on hospitality Tours 150.00 Vid:o Program 4,500.00 (used by city all year) 11,975.00 Less reductions "1,550.00 $ 10,425.00 -2 - We submit this budget request with knowledge that we as ICC members have performed the tasks charged to us by ycu and selling this program and/or selling the community is the responsibility of all of us. We cannot rest on our laurels because the racetrack was promoted. We must continue to be progressive in selling this community, and if that attitude does not permeate through all of us, we will regress downhill. We have to prepare for complementary businesses of the future. It was the concensus of the ICC Commissioners to: -Not solicit funds from the Chamber of Commerce or businesses because they are overburdened with requests already and the ICC is an arm of City government; thus, the responsibility lies with the City. -As evidenced by 'notes' of our May 14, 1985 meeting with Economic Development D?rectors from competing cities, their budgets are far in excess of our $6,000.00 budget every two years. -Again, we must change our attitude - our city staff cannot be expected to keep up nor can we expect our ICC members to have the time for total promotion. Keep in mind that if the tax base of industry and commercial properties were taken from this community, it would leave a tremendous burden on the residential sector. There is apparently some lack of communication between the Council and this Commission. I am proud of the time spent by its members - not only meeting at least six times already for the Industrial -Commercial Day, but promoting or -3 - assisting with the following: 1. Brain -storming session of May 14 to ready the city for development. 2. Promoting chamber objectives 3. Studying the possibilities of attracting housing development 4. Encouragement of First -Time Home Buyers Financing 5. Assisting, where needed, Downtown Ad -Hoc Committee 6. Initiated the computer program of listing properties, ownership, zoning, etc. 7. Indicated concern at city hall for our present industry and commerce by visitations 8. Promotions of Realtors Day 9. Promoting Industrial -Commercial Day 10. Setting up brochures 11. Acting as a sounding board for city staff and council for modifying, limiting, amending, and restricting such issues as: a. New methods of funding storm drainage b. Proposed Downtown Design standards C. Acting as a vehicle for review of downtown increased assessed valuations. d. Update on Bridge & By-pass e. Proposed Performance Standards amendments f. Zoning, sign and subdivision ordinances Would you place us on the agenda for June 4, 1985 to consider the budget for Shakopee Industrial Commercial Day. -4 - Hopefully, as in the past, your wisdom will be visionary, and we sincerely appreciate your concern. Sincerely, /� t.(J . Paul W. Wermerskirchen Chairman - ICC cc: John Anderson Anthony Berens Steve Clay Jane DuBois Al Furrie T i m Keane Jake Manahan Jim O'Neill PW/cd MEMO TO: John K. Anderson, City Administrator FROM: Jeanne Andre, Community Development Director RE: Downtown Streetscape DATE: May 31, 1985 Introduction: The Downtown Committee has recently determined that there is a need to move forward on the downtown streetscape project while -the bridge/junction project is awaiting scheduling by the Minnesota Department of Transportation (MnDOT). Background: The Downtown Committee has toured a number of communities to observe implemented streetscape projects and better determine what type of streetscape should be undertaken in Shakopee. As a result of this tour and information from other communities with streetscape project areas, the Downtown Committee has reaffirmed its position on two major issues related to street- scaping in Shakopee: 1) desire to have an old-time theme (such as in Wayzata, and 2) need to get high quality elements initial- ly to avoid the need for costly ongoing maintenance. As the City is now in a position of waiting for some action on the bridge/junction improvements, the Committee would like to push forward on a project not immediately affected by the bridge/highway that will provide some action toward implementing the downtown plan. The streetscape is seen as a good project to meet the criteria, which also helps to put forth a more positive image of the City for the increased traffic which will be going through town. There is a perceived need to get a start on the streetscape to turn around the image of downtown Shakopee, and that this turn around is necessary to bring in major projects which will create downtown tax -increment districts. For this reason the Committee is supporting use of tax -increment available from the racetrack to provide the 75% City match necessary to implement the street-_ scape (combined with 25% assessments to benefited property). The Committee also believes the process should begin at this time, and therefore adopted the following motion: Clay/Stillman moved to request from City Council the approval for allocating tax -increment funds from the racetrack to hire Westwood Planning and Engineering, or selecting another firm, for land- scape, street materials and design elements and to complete the design and engineering for the parking lot between Holmes and Lewis south of Second Avenue. Roll Call Vote: Yes: Clay, Forbord, Laurent, Martin, Stillman, Topic and Wermerskirchen. No: Wampach Anderson/Andre Downtown Streetscape May 31, 1985 Page -2- The parking lot is seen as a needed project which can be implemented quickly based on data now available with the exception of the selection of streetscape elements. To move forward in an expeditious manner the Committee would like to continue working with Westwood Planning and Engineering, which has a landscape architect on staff. City staff have reviewed the Downtown Committee's preference and have come up with these additional recommendations: 1) To build the parking lot, design of Second Avenue should also be established for the whole downtown, and construction of Second Avenue adjacent to the parking lot should also be bid with the parking lot project. 2) Although it would be desirable to include street- scape of Lewis Street with the Second Avenue project, this probably should not be done until the bridge/ junction locational study is completed. 3) The City Engineer believes that an effective down- town project will require close coordination between the landscape/streetscape and the street, water and sewer components of the project, and therefore it is best to keep all of these elements together under one consulting contract. If Downtown Committee or Council members have additional con- cerns or comments on these recommendations, please contact the City Engineer or Director of Community Development prior to the meeting. Alternatives: 1. Do not move forward with streetscape now and do not allocate funds from the racetrack tax -increment to downtown streetscape. 2. Allocate racetrack tax -increment funds to downtown streetscape and proceed to request a proposal for services from Westwood Planning and Engineering. 3. Allocate racetrack tax -increment funds to downtown streetscape and proceed to advertise major or minor request for proposals. 4. Allocate racetrack tax -increment funds to downtown streetscape but delay proceeding with streetscape planning and design at this time. Anderson/Andre Downtown Streetscape May 31, 1985 Page -3- Recommended Action: Alternative Number 2. Requested Action: Direct staff to include $3 million of available tax -increment funds for the purpose of providing the City match for downtown streetscape projects in a revised financial plan for the race- track tax -increment district, and request a proposal for services from Westwood Planning and Engineering to undertake selection of downtown streetscape elements, and design of an initial project including Second Avenue and the parking lot between Lewis and Holmes Streets. JA:cah 13�% MEMO TO: Mayor and Council FROM: John K. Anderson, City Administrator RE: Tax Increment Financing (TIF) Projects DATE: May 15, 1985 INTRODUCTION The City of Shakopee has received a significant amount of TIF for municipal projects from the K -Mart project. There are still proceeds from the K -Mart TIF project that have not been earmarked for specific projects. In addition, initial computer runs estimating the TIF proceeds from the racetrack project indicate a significant amount of money available for needed nunicipal projects for this tax increment district. The proceeds from the racetrack TIF will be available for an eight year priod beginning in 1987 which means the City should decide upon the needed nunicipal projects it wishes to undertake in 1986 at the very latest. POTENTIAL PROJECTS The City Department heads, at their last regular staff meeting, listed four major projects that needed additional revenue support. Those projects were as follows: PROJECTS 1. Downtown Streetscape 2. 169/101 Junction and 101 Bypass (local contribution) 3. Storm Sewer Construction 4. Street Reconstruction PRELIMINARY COST ESTIMATE $3,000,000 $2,000,000 $4,200,000 75% x $5-7,000,000* *The City share, 750 of the cost, has been discussed previously by Council as coming ad valorem levies for these projects. City Council should discuss the four projects listed above and any additions presented at Tuesday's meeting with the intent of establishing a definitive list of major municipal projects to receive assistance from tax increment financing. The purpose for establishing a definitive list is to prevent the over committment of tax increment monies to major municipal projects during the next several years. Council can also approach this whole subject by establishing a policy that would set parameters for the uses of tax increment proceeds. Such a policy would probably fail to anticipate all future needs for tax increment, but would have the effect of preventing staff and/or Council making tax increment financing the City's "sugar daddy" for solving all tough project financing issues. ALTERNATIVES 1. Arrive at a definitive list of projects to be programmed by the City's fiscal consultant to insure that we use our TIF proceeds wisely and do not exceed our present TIF capabilities. Page 2 2. Discuss a broadly based TIF policy that sets priorities for the kinds of projects TIF proceeds can be used for. 3. Do nothing. RECOMMENDATION At the very minimum, City Council needs to respond to Alternative No. 1 within the next few months so that we can effecively have out fiscal consultant schedule the use of tax increment proceeds. At the present time all discussions have focused on using TIF for storm sewer (this includes the upper valley) and local contributions to highway. ACTION REQUESTED 1. Establish a definitive list of projects to be programmed for financing with tax increment funds, including at a minimum $4.200,000 for the storm sewer construction policy/plan and $2,000,000 for local contributions to highway projects. 2. Direct staff and fiscal consultants to provide Council with TIF programming alternatives for these projects in June. dbs June 3, 1985 TO: MEMBERS OF THE SHAKOPEE CITY COUNCIL & UTILITY COMMISSION. FROM: JIM STILLMAN, OR BEHALF OF THE COMMUNITY SERVICES BASEBALL PROGRAMS. One of the motivating reasons for moving the baseball light towers was the need for some evening baseball games to releave the pressure of practicing and actual scheduled games for: 4 Babe Ruth Teams (13-15 yrs. old) 1 Mickey Mantle Team (15 yrs. old) 1 American Legion (16-19 yrs. old) 1 City -Class "B" State Amateur Team 2 Over 35 yrs. old teams. The only team that can generate money for lights are the 4 older teams which therefor, may use lights sometime thru out the summer. The new baseball lights were purchased with the goal of better lighting along with reducing power consumed and a lower demand. The old incandeyJent lamps drew about 190 kw. The new metal halide lamps draw under_7U__kw. Sometime in the past, the electrical rate was set at 7(,% per kw hour, which is simular to the commercial service rate (load below 15 kw). We would recommend that this rate be continued. New When we were purchasing the new equipment for the new lighting, we did include a timer control that prevents the lights from being turned on before 9:00 PM. This causes baseball games this spring to be called for 30 to 40 minutes as being to dark to play ball befor the lights would come on. As I understand it, the 9:00 PM criteria was set to avoid any possible peak demand liability to the Utility Commission and consequently to the city. N� President - Joe Schleper 445.3251 Secretary - George Muenchow 445-2844 Treasurer - Bob Techam 445-6029 Shakopee Community Services 129 East Levee Drive, Shakopee, MN 55379 445-2742 With the cooperation of the Utility Commission, I examined all the demand charts (15 minute intervals) for May, June, July, and August 1984. The summary sheet enclosed verifies that absolutely no liability was created by 1984 baseball lights and that the closest liability was July 12, 1984 when there was a surplus of 843 kw available at 7:00 PM and the old light system was at 190 kw. The obvious reason for the excess kw is the industrial load from the "Blue Lake" transformer which is creating the peak loads between 9:00 AM and 5:00 PM. Demand charges are the result of the highest 15 minutes of the billing period (approximately one month). This study assures me, and I conclude all of you, that the baseball lights can not cause a liability of a peak demand to the Utility Commission and for the betterment of all citizens playing or enjoying baseball, we request that the baseball light's timer be extablished at 7:00 PM which will allow the baseball lights to be turned on at the appropriate time of darkness. The billing and collecting for this electrical energy will continue to be controlled by the community service office which controls the scheduling of the field's use. W W N N N N N N N N 'N.. N N N O O tp 00 v C+ I A "" ►i Qc� I I' i n ' I° Nt' o a � o a � �• 1 to � I N. t I I1 I I I 1— t._ --. _-- i — i : i 4–—-- – — --.Ilk _ 1 NS NI - i _ qC � 1 NK I ! Q3 �` 1 111 _ I r r � t t I I 1 r fI ` 1 41y W W N N N N N N N N 'N.. N N N O O tp 00 v C+ I A "" ►i Qc� MEMO TO: John K. Anderson, City Administra FROM: H. R. Spurrier, City Engineer RE: Intersection Lighting for Offsi�e Rac,track Roadways DATE: June 3, 1985 Introduction Attached is a letter from Dave Warzala, Barton-Aschman, recommending lighting at intersections on roads that are the principal access to Canterbury Downs. Background City staff asked the consultant to investigate the advisability of lighting installations for the offsite roadways because the roadways are in an undeveloped area and visability was perceived to be a problem. The consultant returned the attached recommendation which includes approximately $22,200 as the attached cost summary indicates we have estimated $250,000 for street lighting offsite. This part of the street lighting proposed herein is only intersection lighting while the other recommendation provided street lights all along the route. It is my recommendation that City Council authorize the expenditure of $22,200 for street lighting for intersection lightings at major intersections on the approach to Canterbury Downs. Action Requested A motion to authorize proper City officials to apply for service and to authorize the installation of street lighting at County Road 83 and State Trunk Highway 101, Shenandoah Drive and State Trunk Highway 101, Fourth Avenue and Shenandoah Drive, County Road 83 and 12th Avenue, and Valley Park Drive and 12th Avenue for a cost of $22,200. HRS/ jms Barton-Aschman Associates, Inc. 1610 South Sixth Street Minneapolis, Minnesota ;.5454 May 14, 1985 P-12- 332-0421 PL z CL, *14Y II�� L ;3 err r , Mr. H.R. Spurrier City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 rn Re: Intersection lighting at key access points to Canterbury Downs Dear Mr. Spurrier: Barton-Aschman Associates, Inc. hereby recommends that the City of Shakopee authorize its Utilities Commission and others to install lighting at the following intersections: Power Company Intersection Jurisdiction 1. C. R. 83 and S.T.H. 1011 2. Shenandoah Drive andl S.T.H. 101 3. 4th Avenue and Shenandoah Drive 4. C.R. 83 and 12th Avenue 5. Valley Park Drive and 12th Avenue TOTAL COST Installation Est. By Cost NSP Service -NSP Poles -Contractor SPUC Service-SPUC Poles -Contractor SPUC SPUC SPUC SPUC 1 Requires MnDOT permit and breakaway provisions SPUC SPUC No Chg. $2,800 2,100 2,800 4,900 4,700 4,900 $22,200 I 3 e' Barton-Aschman Associates, Inc. Mr. H.R. Spurrier May 14, 1985 Page 2 Lighting of the above listed intersections is needed to provide additional safety during nighttime departures of Canterbury Downs. Intersections selected for lighting were evaluated based on the anticipated total number of traffic movements and requirements for manual traffic control. Intersection lighting design is proposed as two wood poles located in opposing corners (far side of intersection) with 40 foot luminaire mounting height along S.T.H. 101 and 30 foot mounting height, at all other locations. Light source would be 20OW high pressure sodium. If you have any questions regarding this matter, please call. E arza12 ociate DBW:kro SHAKOPEE RACETRACK _ _ 1,1,'51 `' !`11'11-ir;i'FPrinted:iO3-jun-85Jr i l I E IMPROVEMENTS Project Estimated Cost or Contingency ictal Cost Difference i. Valley Park Drive and Cost in EIS Revised Estimate Encumbered 12th "venue i4 7) S920,000.00 rl ib9'- - ... Trunk Highway 1111 ii,i.LU.UI! $7`72,774.45 .55.v5 $r4�.49i7.11i S77,509.90 Intersections (1,2,:,9) 005,000.10 S359,604.43 $ 5.105.72S394,713.15_$310,2S6.05 Shenandoah Drive :v) $255,000.00 $271,37S.00 ($9.81X'.100) 1261 , 70.00 ($16,37S.00) 4, County Road SJ Widening (6) 1105,000.00 S174,616.05 $4.366.15 S170,905.00 S6,015.00 � 5. 4th Avenue, Co.Rd. Racetrack Entrance (6) $274,000,110 $249,091.00 .240119,00 $274,000.00 $0.00 6. Right of Way Cost for 4th Avenue x•45,000.00 $45.000.00 7. Railroad Crossing Cost $245,924.00 051024.00) x240,000.00 0240,000.00) ---------------------------------------------------------------------- Total Construction CostS2,3 9,000,00 S2,11E,590.7: SIIS,367.52 $2,236,950.25 S137,433.75 6. Engineering, Legal and Contingency (Lost $33111000.00 smol000.00 S' �,litj�i.liij $0.00 9. Right of Way Costs for Shinandoan brive $150,000.00 $150,000.00 $150.0110.110 $0.00 - ---------------------------------------------------------------------- TDTAL AUTHORIZED COSTS S2,S79,000.00 $'2,658.591. . 3.118,:67.52 S2, 7+0,458.25 ;157,433.75 11.4th Avenue. Racetrack Entrance - Shenandoah !!.Additional Right -of -Way 4th Avenue 12.Additional Technical Services - 4th Avenue 13.Possibie Signalization of i H 101 and Co. Rd. 83, 14.Additional Right of Way Shenandoah Drive S42,100.00 $42.100,00 042,100.00) iS.Street Lighting 32=..0i1,11Z2501000 00 0250 000 00) ---------------------------------------------------------------------- , ,000.00 $3,33S,057.73 S149,749.52 #&Q', St1i ..:J (S573,415.25) S200,000.00 Z22,013.00 $222,013.00 022201..00) j $40,000.00 _ $40,000,00 040, 100. 00) ' i1:. 5931687.1111 S9,369.00 $103,056.00 0103,056.00) GRAND TOTAL NOTES: 1. increased Cost of Fourth Avenue is due to payement failure noted in Braun Engineering Company tests and is due to the reouired realignment of the vertical profile. _. rossid e signaiization of TH 101 and Cg.Rd. 83 is included because there is a potential that this may meet Warrants by 12/31/85. 3. Bids were almost half of the estimated cost because two signaiization projects did not meet Warrant=. 4. Additional slope easement Was required for the construction of Shenandoah Drive. 5. Revenues to offset the costs above are listed below: RevenueAmount (a) Bond Sale $2.445.'25.00 (b) K Mart TIF District 311,000.00 (c) Mn DOT Grant S60.585.00 (d) Minnesota Racetrack Inc. for Shenandoah south of 4th -Ave. sex, 000.00 (e) Municipal State Aid $225,000.00 (f) immediate 5peciai Assessment $239.000,00 (g) Additional lir $119.998.00 TOTAL REVENUE -- , 07 , 80S, iii,, TO: John K. Anderson, City Administrator FROM: Jeanne Andre, Community Development Director RE: Municipal Home Mortgage Program DATE: May 31, 1985 The City has for two years unsuccessfully sought to receive authorization from the state to issue $10 million in bonds for single family mortgages for first-time home buyers who meet certain income criteria. The total amount of authorization available under that program has been allocated. However the Minnesota Housing Finance Agency (MHFA) has determined that it would share a portion of its own allocation with municipalities under another program called the Municipal Home Mortgage Program. The City Council must determine whether it should seek mortgage allocation under this program. Background• A maximum of $20 million will be available under this program, with a maximum of $2 million available to each Community. There will be a complicated selection process which awards 60% of the funds to proposals which meet extra criteria and thereby receive bonus points. The remaining 400/'0 will be awarded by lottery to left -overs from the first category and all other general applicants. The City must decide if it wants to apply now, as applications are due no later than June 20th. Selection will be made in July, and mortgages issued under this program must be closed by July of 1986. The bonus points are available for proposals which 1) increase energy conservation requirements; 2) target at least 30% to a special geographic area; 3) help especially low-income households with: a) cash assistance, b) lower cost homes or c) relaxing certain zoning or subdivision requirements to lower housing costs; or 4) use for housing with significantly less land per dwelling unit than average. Staff reviewed the possible bonus point alternatives and how the City might proceed to participate. It was judged that if the City is going to expend the resources to apply, it is worthwhile to include bonus point criteria to enhance the chance of selection. Of the possible options for bonus points staff selected two options that seemed most likely to be able to implement on short notice, 1) increased energy conservation and 2) geographic targeting. Developers were then contacted to determine their interest in participating in the program with these program components. Due to the limited amount of funds available, only those developers who expressed an interest in the last application for mortgage allotment were contacted. If Council desires broader solicitation of builders, this is still possible. However requests for more than the available funding have been put forth by those builders who have responded. Of the builders contacted, the following companies have expressed an interest in participating in a program with increased energy conservation requirements: 1) Jim Syckman 2) Gary Laurent 3) Jim Allen 4) Rich Logeais 5) Tom Kearney 6) Klass Van Zee Those interested in participating have an interest in receiving at least $1,500,000 and up to $3,750,000 if available. Therefore it is clear there is interest in the full $2 million available to the City if it choses to participate. These builders have suggested a variety of ways to enhance the energy requirements including: 1) use of energy trusses and increase ceiling insulation 2) use of 2 x 6 walls and increase wall insulation 3) air vapor wrap of rim joist area for improved air infiltration ratio. 4) use of triple glazed, casement windows 5) installation of higher efficiency air conditioner and furnaces 6) avoiding windows on north side of units 7) use of smaller patio doors The City could possibly allow builders to utilize separate energy packages, but to improve the City's application it is recommended that a single energy _package be put together and subscribed to by all participating builders. The staff also contacted the. Housing Alliance to see if they would like to apply these funds to roll-over housing for senior citizens who plan to purchase units in the downtown rede- velopment target geographic area. They were interested, but did not feel they could react to the time frame necessary for this program and do not wish to participate at this time. If the City is to proceed it must make a number of decisions related to participation of builders and lenders in the program as follows: 1. Allocate funds to builders along one of the following lines: a) allocate to all builders equally b) allocate to all builders equally who have participated in previous proposals and have expressed an interest in participating in this proposal by June 4, 1985. c) allocate to builders who have participated in previous proposals at a percentage level equivalent to previous participation. ,3 C� d) allocate to builders who are Shakopee residents first and then to outside builders as funds are available. e) allocate based on the volume of permits. issued for construction in Shakopee in the past 12 months. 2. Select lenders to participate: a) allow builders to use whatever lender they choose to involve. b) allow builders to use whatever lender they choose as long as that lender has experience with MHFA mortgage programs. c) select one lender to administer all of the Shakopee funds. 3. Select energy conservation package a) allow each builder to present own package b) work with builders to select one package to which all would adhere. Prepare an application for submission to the mortgage program providing equal allocations to all builders who have participated in previous proposals and have expressed an interest in participating in this proposal by June 14, 1985. Work with these builders to develop a single energy conservation package to which they all will adhere and a core of participating lenders who have experience with MHFA mortgage programs, as part of the proposal. Direct appropriate City officials to submit a proposal to receive up to $2 million in mortgage allocation funds from the Minnesota Housing Finance Agency under the Municipal Home Mortgage Program, providing equal allocations to all builders who have participated in previous proposals and have expressed an interest in this proposal by June 4, 1985. Direct staff to work with these builders to develop a single energy conservation package to which they all will adhere and a core of participating lenders who have experience with MHFA mortgage programs, as part of the proposal. JA/tw MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac, City Planner /3 RE: C.U.P. No. 367 - Hall Noise Level Testing DATE: May 21, 1985 Background: At their May 7, 1985 meeting the City Council determined that the Hall's could continue to operate under their existing conditional use permit. The Council also directed the Police Department to conduct a noise level test from the adjacent southerly property line. Attached please find the police report which indicates the level at 54-55 dBA. This reading, according to the Noise Ordinance, is acceptable for residential areas during both day and night hours. A site inspection was made to look into exterior storage of materials on the lot. While the lot is not completely clear of exterior storage, the exterior storage evident at the time of inspection does not appear to be beyond the common exterior storage of other households in this neighborhood and does not appear to be business related. Staff Recommendation: Staff recommends that no further action be taken regarding the conditional use permit. Action Reauested: Motion to accept the results of the noise level test taken at 1768 Boiling Springs Lane and allow CC -367 to remain in effect. Attachment tw I REC- D BY ?7 tX - SHAKOPEE POLICE D, ARTMENT INITIAL COMPLAINT REPC LDAY ; S I M; T IwI T F MESS KEI CONTROL NUMBER (OC 4 CONT AGENCY NCIC IDENT ICAG� 7 0 0 4 1 0 0 / L NRR DATE RFPORTED (RPD, TIME RPD ITRPI LOCATION GRID NBR (LGN 0 2 / PLACE C�OM�MWTED $PLC /Tib % i 7 / I //I l .//�✓-:�'./}�b i � /I,�i ./. � L ' (yr�:1/��1 11-! ( I O L NRR HRD SQUAD OR BADGE a(SHN/, TIME ASID (TAS TIME APR ITAR TIME CLR (TCU HAD Cooes T D / / Y r �L / I ` . t / r / �� "� / P . Pnone R Radio L NBR F47/ 5/ ISN O '1 UOC / UCS UCS CODES / Pendmp J CLRD/Arresl. Jv th AOec C - Eac.fCLRD A CLRD(Arrest Ad um ssll (AovI . U Untounaed - Juv G GOA( T- Omer - A Alarm Person �fIi"��� 0 2 V visual M. Ma(I Reported BY. % ` ' �q� �li=�� i T Otner Atltlress. Pnone Nbr Complamant. Address Pnone Nbr: Incloent Description. OFFICERISOUAD ASSIGNED. SUPERVISOR APPROVED. ADDT-L REPORTS: [D __ ENTERED C.J.R.S. ❑ MEMO TO: John K. Anderson, City Administrator �3 FROM: Barry A. Stock, Administrative Intern RE: Zylstra-United Request for Refinancing DATE: May 30, 1985 Zylstra-United Cable Television Company has requested the City of Shakopee's approval to assign its assets to Mellon Bank of Pittsburgh, PA. On May 22, 1985 Mr. Jim Clark, United Cable Central Division Manager contacted City staff to inform Shakopee that Zylstra-United Cable Television was going to refinance our cable system. At this time Mr. Clark requested the City of Shakopee's approval of a proposed refinancing plan. Under Section 14.02 of the Cable Communications Franchise Ordinance, staff informed Mr. Clark that a written request was necessary before the City could take any action. Mr. Clark was also advised of the City's right to reply in writing within 30 days of such request indicating approval of said request or the determination that a public hearing is necessary due to the potential adverse affect on the Company's subscribers. Given these conditions Mr. Clark arrived in Shakopee on May 24, 1985 to personally hand deliver their formal request for the approval of Zylstra-United's refinancing plan. (See attachment No. 1) At this time Mr. Clark explained the reasoning behind the proposed refinancing. He stated that the refinancing plan was one component of a five point business plan that was developed by United Cable Company when they assumed management responsibility. To date three of their goals have been achieved, one has been opposed by the City (consolidation of cable studios) and the fifth is pending approval this evening (refinancing). Because of the poor cash flow within our cable system and the large amount of outstanding debts, Mr. Clark stressed the urgency of the City's approval. He has repeatedly stated to me that, "approval of their request is necessary for the survival and revival of the cable system". To give the Council a better under- standing of Zylstra-United's request, Mr. Clark has drafted a memo which explains the Company's position and proposal. (See attachment No. 2) Because of the timing of Zylstra-United's request the Cable Communications Advisory Commission has not met to consider this issue and therefore has made no recommendation. However, staff has contacted the Chairman of the Commission, Mr. Bill Anderson, to ascertain if a special meeting of the Cable Commission would be appropriate. Mr. Anderson felt that the issue was "cut and dry in favor of the Company's request" and that a meeting of the Commission would simply delay a positive City response. It appears that if the City denies approval of the Cable Company's refinancing plan two outcomes are likely. First, we probably will not see any dollars to fund capital cable projects such as the institutional network, character generators and public access. Second, the chance for the total failure of our system would increase significantly. Alternatives 1. Deny approval of Zylstra-United's request to refinance the Shakopee cable system. 2. Grant approval of Zylstra-United's request to refinance the Shakopee cable system ( pledging of assets to Mellon Bank of Pittsburgh, PA). 3. Schedule a public hearing before the Shakopee Cable Communi- cations Advisory Commission to consider Zylstra-United's request for refinancing. Staff Recommendation Staff recommends alternative No. 2. Move to approve Zylstra-United's request to refinance the Shakopee Cable System (pledging of assets to Mellon Bank of Pittsburgh, PA). BAS/ jms Attachment Number 1 zylstra united cable television co. IP City of Shakopee 129 IST Avenue East Shakopee, Minnesota 55379 ATTN: Barry Stock Dear Barry: As you are aware, United Cable as managing partner is refinancing the Zylstr—United Chaska/Shakopee Cable Television System. The financial survival ( and revival) of the system depend on this refinancing through Mellon Bank of Pittsburg, Pa. Mellon, as a condition of the loan, is requiring the system to pledge its assets as security. Accordingly, per Section 14.02 A.1 of our Shakopee forehand agreement, Zylstra—United requests city approval to assign its assets to Mellon Bank of Pittsburg, Pa. Your prompt approval per Section 14.02 A.2 would be appreciated. Sincerely, James R. Clark Acting General Manager JRC/klh 137 E. 1 st Avenue 9 Shakopee, Minnesota 55379 • P.O. Box 315 9 (612) 445-6152 7�united central May 28, 1985 City of Shakopee 129 East First Avenue Shakopee, MN 55379-1376 Dear Sirs: Attachment Number 2 cable television corporation division office In reference to our May 24, 1985 request to pledge the assets of Zylstra- United's Cable Television System to Mellon Bank of Pittsburg, Pa, please consider the following: BACKGROUND: Zylstra-United (ZU) is a limited partnership owned by General Partners Zylstra Communications (1%) and United Cable (1%), and 98% by private limited partners. Because of ZU's distressing performance, representatives from the three owners agreed to change managing partners. Effective January, 1985, United Cable assumed management responsibility. At that time, John Suranyi was appointed System Manager and a five point business plan with the objective of achieving positive cash flow was developed. The plan is as follows: GOAL 1. Improve customer service and technical quality. 2. Secure Shakopee rate increase equalizing rates. 3. Consolidate offices. 4. Consolidate studios. 5. Refinance Zylstra-United. (312) 931-1140 525 Tollgate Road, Suite D STATUS Improvement noted by both cities. Increase effective 4/85. Combined 5/85. Consolidation opposed. Cost reduction under consideration in Chaska. Cleared through Bank and United. Requires City approval. 0 Mona Loa Office Park 0 Elgin, Illinois 60120 J-/ CHASKA/SHAKOPEE CASH FLOW OVERVIEW (12/84 audited only): Revenues Less: Operating Expenses Net Operating Income Less: Interest Less: Capital Expenditures Cash Flow 12/84 6/85 12/85 581000 65,000 72,000 459000 43,000 421000 13,000 227000 30,000 27,000 25,000 26,000 5,000 0 41000 (19,000) (3,000) 0 Cash Flow is our objective. ZU must start paying its own bills to be an ongoing business concern. Then we can possibly embark on other capital intensive projects such as institutional loops, character generator systems, data transmission, etc... REFINANCING PIAN: ZU's build was financed by limited partnership funds and a $2.0 million unsecured line of credit with Norwest Bank of Minneapolis, MN. The system currently owes trade creditors, including original build contractors, approximately $400,000 aging six to twelve months past due. Only our refinancing plan has kept these creditors from forcing the system into bankruptcy in which case, everybody loses, especially our subscribers. The plan is to increase our line of credit from $2.0 million to $2.5 million dollars. Of the additional $500,000, $400,000 would be used to pay off creditors and $100,000 would be used to subsidize operations in 1985 until cash flow is achieved. United Cable, as managing partner approached Norwest with the plan in January, 1985 and they declined. United approached Mellon Bank, United's lead lender, in February, 1985 and they agreed providing the General Partners would "make well" (guarantee) $750,000 of the loan and the system's assets be pledged. In March and April, 1985 we tried ever means to get Zylstra to guarantee their half, or $375,000. They refused. Finally United Cable agreed in May to assume all $750,000 "make well". As the paperwork developed, Mellon noted City approval was required to "assign" system assets. I was advised of this May 21, 1985 and flew to Minneapolis three days later. While City administrators were supportive of the plan and optimistic, both indicated council approval would be required. RECOMMENDATION: Per the formal letter dated May 24, 1985, we requestrp ompt approval for the following reasons: 1. Without an injection of funds the business will fail and cable services will be disrupted, if not ceased. 2. From the City's point of view, if the system were to fail now, Chaska/ Shakopee would still be dealing with a bank (Norwest) as lead creditor or "trustee". Allowing Mellon to secure the loans only helps their position relative to unsecured creditors in the unlikely event of a future failure 2 3. The business plan is dependent upon refinancing. 4. Funds for good projects (access, I -loops, etc...) will be available this summer. Thank you for your consideration. We are optimistic concerning this plan and our future relationship with the City and people of Chaska/Shakopee. Your prompt approval will help ensure quality present and future cable communications services will be provided. Sincerely, i/Q1LLA \L_ s R. Clark Acting General Manager Zylstra-United Cable Television JRC:jd 3 MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk RE: Application for Temporary Beer License by St. Mark's Church DATE: May 31, 1985 Introduction and Background: Application has been received from St. Mark's Church for a temporary beer license on church property for July 27th and July 28th. The application is in order. Alternatives: 1.- Approve application. 2. Deny application. Recommendation: Alternative number 1. Recommended Action: Approve the application and °rant a temporary 3.2 beer license to St. Mark's Catholic Church, 3rd and Scott Street for July 27th and July 28th, 1985. JSC:cah Memo To: John Anderson, Shakopee City Administrator From: George Muenchow, Community Services Director Subject: Chamber Of Commerce Tourist Information Building Introduction The Shakopee Chamber Of Commerce, through its Tourism Committee, is requesting permission to place a temporary structure in Memorial Park for the purpose of guiding tourists stopping for information pertaining to area attractions. Background The building in question is a wooden structure approximately 10'x14' that is easily moved on a skid. It currently is placed at the western entrance of Murphy's Landing and apparently has been designated as surplus property by them. At one time it served as an entrance booth for them. The building would fit in if placed in Memorial Park. It does need some cosmetic work such as staining, repair of some shingles etc. It would be located in the general vicinity of the rest room facility in Memorial Park. Appropriate signing and perhaps a telephone would be needed. This whole project is dependent upon the securing of adequate staffing personnel of which every effort is being made to secure the same. Alternatives 1. Grant permission as requested. 2. Deny request. Recommendation Grant permission to the Shakopee Chamber Of Commerce to locate a temporary Tourist Information Building in Memorial Park. Action Move to grant permission to the Shakopee Chamber Of Commerce to locate and operate a temporary Tourist Information Building in Memorial Park including the installation of a telephone and electrical service, if deemed necessary. SHAKOPEE AREA P.O. BOX NO. 203 J SHAKOPEE, MINNESOTA 55379 (612) 445-1660 May 20, 1985 Shakopee City Council 129 East First Avenue Shakopee, MN. 55379 Gentlemen: The Shakopee Chamber is requesting your approval to locate a temporary tourism building in Memorial Park. Subject to your approval and our obtaining State funding, this building will be staffed by personnel during the summer tourism season. The building that is proposed is easily moved and could be relocated should the need develop. Thank you for your consideration of this request. Sincerely, Frank Reid Chamber Tourism Committee S \�v `.. 4' .• illi � MAY 1111 CITYILL: r . league of minnesota cities May 10, 1985 TO: IAll Members (c/o Mayors, Managers, Clerks) SUBJECT: 1985 Nominations for LMC Board of Directors Each year at this time, members of the LMC Nominating Committee meet to consider candidates for election to the LMC Board of Directors. I would like to encourage you to participate in that selection process at the very outset by requesting your advice in suggesting candidates to be considered for nomination. The Nominating Committee will recommend four nominees to the Board this year. Those nominations will be announced at the 1985 LMC Annual Meeting, scheduled during the LMC Annual Conference in June. The date of the LMC Annual Meeting is Thursday., June 1.3. The meeting will take place at the Radisson in St. Paul, MN. The Board positions that expire June,, 1985 are four 3 -year term memberships. The committee will also consider nominees to fill any Board vacancies that may occur. The committee will also recommend nominations for LMC Officers. Officers of the League of Minnesota Cities are elected annually by the membership at the LMC Annual Meeting. Mayor Mary Anderson of Golden Valley currently serves as LMC President; Susan Edel, Council. Member of Winona is Vice President. Guidelines followed by the Nominating Committee are enclosed with this letter, along with a listing of current members of the LMC Board of Directors and Officers. The guidelines have been developed over the years as.a result of the deliberations of previous Nominating Committees. President Anderson has completed her appointment -s to the nominating committee and they are listed below. The first meeting of the Nominating Committee will be late May. A second meeting will be held at the LMC Annual Conference. It would be helpful to have your comments and advice as soon as possible. In _ order to assist in that process, I suggest that you call a member of the nominating committee or me. If you are aware of an official of a LMC member city who you view as a strong candidate for nomination, please provide his/her name and a brief resume of qualifications. That information may be sent to the League Office, attention: Helen Schendel. This communication may be as formal as you prefer. The LMC Nominating Committee will conduct interviews with each candidate on June 12th, during the LMC Annual Conference. (OVER) 80 university avenue east, st. paul, minnesota 551 D 1 CE= 1 21 227-51=00 Page 2 1985 Nominations LMC Board of Directors The nominating committee's goal is to assure that every qualified candidate is considered. Even if the city official you nominate is not aware of your suggestion, you may certainly put the individual's name forward for consideration. The Nominating Committee, as a regular part of procedure, will confirm with that person whether to present his/her name to the Annual Conference. On behalf of the 1985 LMC Nominating Committee, I want to thank you for your assistance and assure you that all suggestions will be seriously considered. Sincerely, Helen Schendel Associate Director Enclosure AS:ss NOMINATING COMMITTEE Millie MacLeod, Councilmember, Moorhead, Chair Kathy O'Brien, Councilmember, Minneapolis Mayor Marvin Anderson, Breckenridge Carol Schroden, City Administrator, St. Charles John Anderson, City Manager, Shakopee Rosemary Given—Amble, Councilmember, Bemidji Jim Brimeyer, City Manager, St. Louis Park Dean Massett, City Administrator, Red Wing U I LLE league of minnesota cities GUIDELINES 1. Geographic and Population Size Representation There has been a conscious effort to see that different parts of the state are represented on the Board, as well as the different sizes of cities that are among the League's constituency. 2. Twin Cities Area/Outstate Balance While there are no specific seats on the Board reserved for Twin Cities area or outstate members, it has been a consistent practice to maintain a rough balance of Board members from these areas. 3. Elected/Appointed Balance Traditionally both elected and appointed municipal officials have participated in all aspects of the League's activities, including membership in the Board of Directors. Although no specific number of seats on the Board are reserved for elected as distinct from appointed Wfficials, it has been a consistent practice to have a majority of the Board composed of elected officials. Furthermore, there has been some effort to provide an opportunity for a variety of appointed officials (e.g., clerks, city managers, attorneys, assessors, etc.) to serve on the Board. 4. Rotation of Membership In view of the fact that the League has more than 750 member cities any individual who serves a full term on the Board is not normally considered for another Board term. However, persons with Board experience are often considered as potential officers. (OVER) OO university avenue east, S- L'. paul, minnesota 55 1 01 [B 1 21 227-5o0O BOARD OF DIRECTORS AND OFFICERS OF THE LEAGUE 1984-85 Terms of Office President: Mary Anderson, Mayor, Golden Valley Elected by membership, June 1984 term expires, June 1985 Vice President: Susan Edel, Councilmember, Winona Elected by membership, June 1984 term expires, June 1985 Directors: Bill Bassett, City Manager, Mankato Elected by membership, June 1982 term expires, June 1985 Betty Bell, City Clerk, Coon Rapids Elected by membership, June 1982 term expires, June 1985 Richard Johnson, City Clerk, Brainerd Elected by membership, June 1982 term expires, June 1985 Chuck Hazama, Mayor, Rochester Elected by membership, June 1984 term expires, June 1985 (Note: Chuck has had two one year terms) Patricia Borniwell, City Clerk -Treasurer -Admin., Dassel Elected by membership, June 1983 term expires, June 1986 James Miller, City Manager, Minnetonka Elected by membership, June 1983 term expires, June 1986 Kathy O'Brien, Councilmember, Minneapolis Elected by membership, June 1983 term expires, June 1986 Elizabeth Witt, Councilmember, Mendota Heights Elected by membership, June 1983 term expires, June 1986 Kelly Ferber, Mayor, Fergus Falls Elected by membership, June 1984 term expires, June 1987 Bob Benke, Councilmember, New Brighton Elected by membership, June 1984 term expires, June 1987 Connie Morrison, Mayor, Burnsville Elected by membership, June 1984 term expires, June 1987 Duane Knutson, Mayor, Fertile Elected by membership, June 1984 term expires, June 1987 Ex Officio: Ron Backes, Councilmember, St. Louis Park President, Assn. of Metropolitan Municipalities June 1984, term expires, June 1985 LMC Past President: Robert Anderson, Mayor, International Falls Term expires, June 1985 HS: ss MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Joint Power Agreement Establishing a Watershed Commission for the Shakopee Basin Watershed DATE: May 31, 1985 Introduction The City Engineer and I have been meeting with Scott County officials, Prior Lake officials, and Jackson and Louisville Township officials to put together an acceptable agreement for execution prior to July 1, 1985. The townships have agreed to the proposed agreement and will probably want one final meeting before voting on it because it contains language agreed upon at our last meeting, May 29, 1985, that they have not yet seen in print. We would like Council approval prior to the next meeting with the townships. If any final changes are required we can make amendments at Council's 6/18/85 meeting. Alternatives 1. Approve the proposed agreement as drafted. 2. Make amendments and direct staff to present them to the other parties to the agreement. Recommendation I recommend alternative No. 1. The agreement is structured so that it takes all four members to impose some cost on one another, but allows any one jurisdiction to undertake a project by paying for all project expenses for a project that will not ultimately effect the other members. Action Requested Authorize the appropriate City officials to execute a Joint Power Agreement Establishing a Watershed Commission for the Shakopee Basin Watershed with the City of Prior Lake, Louisville Township and Jackson Township. JKA/jms FINAL DRAFT JOINT POWER AGREEMENT ESTABLISHING A WATERSHED COMMISSION FOR THE SHAKOPEE BASIN WATERSHED The parties to this agreement are cities and townships which have land that drain surface water in to the Minnesota River. This agreement is made pursuant to the authority conferred upon the parties by Minnesota Statutes 1982 471.59 and 473.875, et. s-ec. 1. Name. The parties hereby create and establish the Shakopee Basin Water Management Commission. 2. General Purpose. The purpose of this agreement is to provide an organization to preserve and use the natural water storage and retention of the Shakopee Basin watershed to (a) reduce to the greatest practical extent capital expenditures necessary to control excessive volumes and rates of runoff, (b) preserve water quality, (c) prevent flooding and erosion from surface flows, (d) study ground water recharge, (e) coop- erate in protecting and enhancing fish and wildlife habitat and water recreational facilities, (f) secure the other benefits associated with the proper management of surface water, (g) to exercise the authority of a watershed district under section 112.65 to accept the transfer of drainage systems in the watershed, to repair, improve, and maintain the transferred drainage systems, and to construct all new drainage systems and improvements of existing drainage systems in the watershed, provided that projects may be carried out under the powers granted in chapter 106, 112, or 473 and that proceedings of the board with respect to the systems must be in conformance with the watershed plan adopted under section 473.878; and (h) carry out all the duties and responsibilities outlined in Minn. Statutes 473.875 through 473.883, to the extent authorized in this agreement. Subdivision 1. "Commission" means the organization created by this agreement in full name of which is Shakopee Basin Watershed Management Commission." It shall be a public agency of its members. Subdivision 2. "Board" means the board of commissioners of the Commission. Subdivision 3. "Council" means the governing body of a governmental unit which is a member of this Commission. !3 � Subdivision 4. "Governmental unit" means any township or city which is a member of this Commission. Subdivision 5. "Member" means a governmental unit which enters into this agreement. Subdivision 6. "Shakopee Basin Watershed" or "watershed" means the area contained within a line drawn around the extremities of all terrain whose surface drainage is tributary to this area and within the mapped areas delineated on the map filed with the Water Resources Board pursuant to Minn. Statutes 473.87, Subd. 2. 4. Membership. The membership of the Commission shall consist of the following governmental units: Jackson Township Louisville Township City of Shakopee City of Prior Lake No change in governmental boundaries, structure, organizational status or character shall affect the eligibility of.any governmental unit listed to be represented on the Commission, so long as such governmental unit continues to exist as a separate political entity. 5. Advisors. The following shall be requested to appoint a nonvoting advisory member to the Commission: Scott County Scott County Soil and Water Conservation District The County and District shall not contribute funds for the operation of the Water Management Organization (WMO), except as provided in Minn. Statute 473.883, but may provide technical services. 2 Subdivision 4. "Governmental unit" means any township or city which is a member of this Commission. Subdivision 5. "Member" means a governmental unit which enters into this agreement. Subdivision 6. "Shakopee Basin Watershed" or "watershed" means the area contained within a line drawn around the extremities of all terrain whose surface drainage is tributary to this area and within the mapped areas delineated on the map filed with the Water Resources Board pursuant to Minn. Statutes 473.87, Subd. 2. 4. Membership. The membership of the Commission shall consist of the following governmental units: Jackson Township Louisville Township City of Shakopee City of Prior Lake No change in governmental boundaries, structure, organizational status or character shall affect the eligibility of any governmental unit listed to be represented on the Commission, so long as such governmental unit continues to exist as a separate political entity. 5. Advisors. The following shall be requested to appoint a nonvoting advisory member to the Commission: Scott County Scott County Soil and Water Conservation District The County and District shall not contribute funds for the operation of the Water Management Organization (WMO), except as provided in Minn. Statute 473.883, but may provide technical services. 2 f 6. Board cf Commissioners. Subdivision 1. the governing body of the Commission shall be its Board, which shall consist of four (4) members, one from each governmental unit. The Board shall consist of one (1) commissioner appointed by Jackson Township, one (1) commissioner appointed by Louisville Township, one (1) commissioner appointed by the City of Shakopee, and one (1) commissioner appointed by the City of Prior Lake. Vacancies in office shall be filled for the remainder of the term by the governing bodies who appointed or had the right to appoint the commissioner. The members shall meet upon ten (10) days' notice at a time and place selected by the Board. Subdivision 2. The four (4) commissioners shall be appointed for a term to coincide with the formation of the initial Board, expiring upon adoption of the Plan. The term of each commissioner shall be ( ) years and until their successors are selected and qualify, and shall commence on January 1, except that the terms of the commissioners first appointed shall commence from the date of their appointment and shall terminate as follows: A. One commissioner appointed by the City of Shakopee whose term shall expire December 31, 19-- B. 9_. B. One commissioner appointed by the Jackson Township Board whose term shall expire December 31, 19 C. One commissioner appointed by the Louisville Township Board shall be for a term expiring December 31, 19_. D. One commissioner appointed by the City of Prior Lake shall be for a term expiring December 31, 19_. Subdivision 3. A commissioner may be removed from the Board prior to the expiration of his or her term, by the Member governmental unit replacing the commissioner who had been appointed. Subdivision 4. Commissioners shall serve without compensation from the Commission, but this shall not prevent a governmental unit from providing compensation for a commissioner for serving on the Board. Subdivision 5. At the first meeting of the Board each year the Board shall elect from its commissioners a chair, a vice chair, a secretary, a treasurer and such other officers as it deems necessary to conduct its meetings and affairs. At the organizational meeting or as soon thereafter as it may be reasonably done, the Commission shall adopt rules and regulations governing its meetings. Such rules and regulations may be amended from time to time at either a regular or a special meeting of the Commission provided that at least ten (10) days' prior notice of the proposed amendment has been furnished to each person to whom notice of the Board meetings is required to be sent. A majority vote of all eligible votes of the then existing members of the commission shall be sufficient to adopt any proposed amendment to such rules and regulations. 7. Powers and Duties of the Commission. Subdivision 1. The Commission, acting by its Board of Commissioners: (a) Shall prepare a watershed management plan meeting the requirements of Minn. Statute 473.878; (b) The plan as developed by the Watershed Commission shall include and address those items as listed in section 2 under General Purpose. Each Member within the watershed organization shall approve said plan prior to its adoption prior to drafting an implementation plan. Subdivision 2. The Commission may, with unanimous approval of the Board, employ such persons as it deems necessary to accomplish its duties and powers. Subdivision 3. The Commission may contract for space and for material and supplies to carry on its activities either with a Member or elsewhere. Subdivision 4. The Commission may acquire necessary personal property to carry out its powers and its duties. Subdivision 5. The Commission may make necessary surveys or use other reliable surveys and data to prepare and submit a plan. Subdivision 6. The Commission shall cooperate with the Minnesota Water Resources Board and other Minnesota and Federal agencies concerned with water problems for obtaining information to prepare and submit a plan. Subdivision 7. The Commission when authorized by the plan may -contract for or purchase such insurance as the Board deems necessary for the protection of the Commission. Subdivision 8. The commission may enter upon lands within or without the watershed when necessary to make surveys and investigations to accomplish the purposes of the Commission. This does not preempt the property owners rights to assert a claim for damages where interference with the use of the land takes place. I .Subdivision 9. The Commission shall upon request provide any member governmental unit with technical data, or any other information which the Commission has knowledge of, which will assist the governmental unit in preparing land use classifications or local water management plans within the watershed. Subdivision 10. The Commission may collect money subject to the provisions of this agreement, from its Members and from any other source approved by a majority of its Board. No money shall be collected or authorized for the cost of a capital improve- ment unless such capital improvement is approved by the Town Board or City Council of each of the members of the Commission in such manner as.they shall determine. Once such improvement is approved by the Town Board or City Council of each member, payment shall then be made according to M.S. 1473.883. Subdivision 11. The Commission may, with unanimous approval of the Board, make contracts, incur expenses and make expenditures necessary and incidental to the effectuation of its purposes and powers, with regard to formulating the plan except as limited by this agreement. Subdivision 12. The Commission shall cause to be made an annual.audit of the books and accounts of the commission and shall make and file a report to its Members at least once each year including the following information: (a) The financial condition of the commission; (b) The status of plan; and (c) The business transacted by the Commission and other matters which affect the interests of the commission. Copies of the report shall be transmitted to the clerk of each member governmental unit. Subdivision 13. The Commission's books, reports and records shall be available for, and open to, inspection by its members at all reasonable times. Subdivision 114. The Commission may recommend changes in this agreement to'its Members. Any changes must be accepted and approved by all the Members. Subdivision 15. Should the Commission decline to undertake any of its powers hereinbefore set forth in this Paragraph 7, any individual Member of this Commission, at its sole cost and expense, may undertake any project this Commission has declined to undertake, provided said project does not adversely affect the other Members of this Commission. 8. Finances. Subdivision 1. The Commission funds may be expended by the Board in accordance with this agreement in a manner determined by the Board. The Board shall designate one or more national or state bank or trust companies authorized to receive deposits of public monies to act as depositories for the Commission funds. In no event shall there be a disbursement of Commission funds without the signature of a least two Board members, one of whom shall be the treasurer. The treasurer shall be required to file with the secretary of the Board a bond in the sum of at least $10,000.00 or such higher amount as shall be determined by the Board. The commission shall pay the premium on said bond. Subdivision 2. General Administration; contents. Each Member agrees to contribute each year to a general fund, said fund to be used for general administration purposes including, but not limited to: salaries, rent, supplies, development of an overall plan, insurance, bonds. The funds may also be used for normal maintenance of the facilities, but any extraordinary maintenance or repair expense shall be treated as an improvement cost and processed in accordance with Subdivision 3 of this paragraph. The annual contribution by each Member shall be based fifty percent (50p) on the assessed valuation of all property within the watershed and fifty percent(50%) on the basis of the total area of each Member within the boundaries of the watershed each year to the total area in the watershed. In no event shall any assessment require a contribution by a local unit of government in any calendar year to exceed one—half of a mill on each dollar of assessed valuation of its territory within the watershed. The township governmental unit at the annual meeting shall make a levy not to exceed the amount assessed. Subdivision 3. On or before January 1st of each year, the Board shall prepare a proposed general administrative budget for the ensuing year and decide upon the total amount necessary for the general fund. On or before January 5th of each year, the secretary of the Board shall certify the proposed budget to the Clerk of each Member governmental unit, together with a statement of the proportion of the proposed budget to be provided by each Member. Each Member agrees it will review the proposed budget. The Board shall, upon notice from any Member received prior to February 1st, hear objections to the proposed budget, and may upon notice to all Members and after a hearing, modify or amend the proposed budget, and then, on or before March 1st the secretary of the Board shall give notice to the Members of any and all modifications or amendments to the proposed budget. Each Member then agrees to act on the proposed budget with any revisions or amendments by March 31st, and said determination shall be conclusive. R 13 Subdivision 4. The Fiscal Year for the Commission shall be April 1st to March 31st. 9. Duration. Subdivision 1. Each member agrees to be bound by the terms of this agreement until January 1, 2000, and it may be continued thereafter upon the agreement of all the parties. Subdivision 2. This agreement may be terminated prior to January 1, 2000 by the written agreement of 3/4 of the members. Subdivision 3. In addition to the manner provided in Subdi- vision 2 for termination, any member may petition the Board to dissolve the agreement. Upon 30 days' notice in writing the the clerk of each Member governmental unit, the Board shall hold a nearing and upon a favorable vote by 3/4 of all eligible votes of then existing Board members, the Board shall by resolution recommend that the commission be dissolved. 10. Dissolution Upon dissolution of the Commission, all property of the Commission shall be sold and the proceeds thereof, together with monies on hand, shall be distributed to the eligible members of the Commission. Such distribution of Commission assets shall be made in proportion to the total contribution to the Commission required by the last annual budget. 11. Effective Date. This agreement shall be in full force and effect when all delineated designated governmental units.within the watershed in paragraph four of this agreement, file a certified copy of a resolution approving this agreement and upon the execution of this agreement by all the parties.. All Members need not sign the same copy. The resolution and signed agreement shall be filed with the ( ) who shall notify all Members in writing of its effective date and set a date for the Board's first meeting. The first meeting shall take place at the ( within 60 days after the effective date. Prior to the effective date of this agreement, any signatory may rescind their approval. Unless all 4 potential Members have signed this agreement by July 1, 1985, it shall be null and void. 7 IN WITNESS WHEREOF, the undersigned governmental units, by action of their governing bodies, have caused this agreement to be executed in accordance with the authority of Minn. Stat. 471.59. CITY OF PRIOR LAKE BY ITS AND ITS CITY OF SHAKOPEE BY ITS AND ITS TOWNSHIP OF LOUISVILLE BY ITS CHAIRMAN BY ITS CLERK TOWNSHIP OF JACKSON BY ITS CHAIRMAN BY ITS CLERK STATE OF MINNESOTA) )ss COUNTY OF SCOTT ) %3--A� On this day of 10 , the foregoing Amendment of Joint Powers Agreement was acknowledged before me by and and , the City of a municipal corporation, eonebehalfyofosaidecorporationakopee, Notary Public STATE OF MINNESOTA) )ss COUNTY OF SCOTT ) On this day of , 19 , the foregoing Amendment of Joint Powers Agreement was acknowledged before me by and , the and , respectively, of the City of Prior Lake, a municipal corporation, on behalf of said corporation. Notary Public STATE OF MINNESOTA) )ss COUNTY OF SCOTT ) On this day of , 19 , the foregoing Amendment of Joint Powers Agreement was acknowledged before me by and , the and , respectively, of the Township of Louisville, a municipal corporation, on behalf of said corporation. Notary Public STATE OF MINNESOTA) )ss COUNTY OF SCOTT ) On this day of , 19 , the foregoing Amendment of Joint Powers Agreement was acknowledged before me by and , the and , respectively, of the Township of Jackson, a municipal corporation, on behalf of said corporation. Notary Public TO: John K. Anderson, City Administrator FROM: Gregg Voxland, Finance Director RE: Unfunded Project Costs (Audit Follow-up) DATE: May 30, 1985 The management letter for the 1984 audit has recommended eliminating the deficit in the Other Improvements Fund. This deficit is from three old projects. One is Market Street which did involve some work. Also involved are Fifth Avenue and Thirteenth Avenue which had engineering work done on them. Total costs for all three projects are $21,034.75. The costs of these projects are listed in the Budget each year, so that there is a record of them and they are not lost. Carrying these projects on the books the way we are is not the proper way to account for them because we are not taking any action to assess the costs. Also, it does not show readers of the Financial Report (Moody's) that the City is dealing with the problem of the fund deficit. The Capita] Improvement Fund was set up to handle this type of situation. Using this fund to finance the costs already incurred does not change the ability of the City to recover those costs in the future. The Auditor had some concern that the General Fund should pay for these projects because the costs were incurred before the Capital Improvement Fund was established. However, % do not mhmry tho gome t#Mnorn And fo@1 thgt th@ PTF A goprowrim t@ um to tRk Egg@: Alternatives o. 2. Transfer from General Fund. 3. Transfer from Capital Improvement Fund. Recommonkstioni Alternative number 3. 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H � cc 08 a� U)a � c � E •r-+ -4 •,+ •� • 4 r4 CH � FE -I H FE -1 E-1 H a O U _ N E N E N- E N E E N E N E N E N 3 N z U x x x x x x x X. CO U U Q U L a1 O\ OM \,D \,O O� O U- cU 0 0 O O N O O L Lr\ Lr\ O O O O • Lr\ O � O 0 00 00 L L r -i O Lr\ O co L D\ L 0 r4 L Lr\ Lr\ Lr\ Lr\ O1 O CO L O rH O\ N 00 Lr\ \ Lr d\ O\ L a OM\ N Lr\ O M co O O N (-) (n L M M �o r I M rl ri N L O �,O -4- � N m N M L O\ ri rI M O\ L O\ r --I {{j - L U U O r I O O OO OOO rF ON N OO O u -- M OO O O ,--i ON N { Lr\ u\ r rI r1r O rI ri H r� rI r1 r -I rl r-{ O O O O O O OrO OO Or0 OrO OOrr OO OrI Sa N N M M M C6 C6 r� H H HO rO i rO I rOl i rl i rl r ii N O r-4 O OO O O r I r -i rl r i -i r -i r -i H H CC) cc co co Oo 00 coCC) co L O O O O r i r I r -i r -i u\ O O rF ON N N N M u -- M Lr\ O O ,--i ON N U Lf\ Lr\ u\ Lr\ M O o r -i r -i rj 6 O N ON O\ C\ r-{ r -I N O O O �+ M r -I r I r i N r -i r -i O\ O\ O\ Lf\ u\ u\ M M M M J OC) ! L L M rl � 0p i rl r N N O --I- -t, O 0t -1 O O O O O O O O O O u\ r -I -q rH O O O O O O O O O O -A H �O � � O O O O O O O O O O ,4 r4 H r1 � O O O O O O O O O O u\ , H r-� H O O O O O O O O O O rH r -I \,O -� i N L N L r4 r4 M O r-4 O O r -i r -I M N N N M N N N N Lr\ D\ O\ r -i M \ O\ O\ D\ C\ O\ O\ O\ 01 O\ \ M M U\ O\ 00 x ro E v x 0 N ri ul\ O O OII LI- U-\ �o ON u'\ r -I o O\ -z' M \10 to 0p tl- 0 u�\,o V\ \,D M SIN O CY1O rI ONO�� b � w � w � w �x > N m cid x a r -A ~ F G v 3 >1 Eo -41 0aXtima 12�I I I I I I I z ✓ -1 M t- (S. 0r-iN-4-t—co INCORPORATED 1870 * ENGINEERING DEPARTMENT * 129 E. 1st Avenue - Shakopee, Minnesota 55375-1376 (612) 445-3650 r � MEMO TO: John K. Anderson, City Adm i r!d t _ 't \ FROM: H. R. Spurrier, City Engineer- SUBJECT: ngineer-SUBJECT: Valley Fear k Dr- i ve and 12th Avenue, Improvement No. 1984-5 INTRODUCTION: Attached is Change Order No. 5 far the above referenced project. BACKGROUND: This Change Order is required in order formalize a Change Order approved by the City Engineer and the City Administrator, which permitted the elimination of potential right-of-way acquisition along Valley Park Drive and provided fin the adjustment of a gate valve and hydrant affected by the proposed project. It is recommended that City Council approve Change Order No. 5, increasing the contract amount by $927.25, and leaving the completion date unchanged. ACTION REQUESTED: A motion to authorize proper City officials to execute Change Order No. 5 for Valley Park Drive and 12th Avenue, Improvement No. 1984-5, increasing the contract amount by $927.25. HRS/pmp MEMC05 Change Order No.: Date: January 9 1985 Original Contract Amount CHANGE ORDER Project Name: Valley Park Drive S 12th Avenue Contract No.: 1984-5 Change Order(s) No. 1 thru No. 4 Total Funds Encumbered Prior to Change Order $ 755. 156.50 $ 16. 890.70 $ 772.047.20 Description of Work to be (Added/Deleted): I. Removal of fill material placed along the west side of Valley Park Drive between Valley Industrial Boulevard South and Valley Industrial Boulevard North, in accordance with the attached extra work request. 2. Extra extension of one nate valve at $175.00 and one hydrant at $285.00. The above described work shall be incorporated in the Contract, referenced above, under the same conditions specified in the original Contract as amended unless otherwise specified herein. Any work not so specified shall be performed in accordance with the Standard Specifications adopted by the City of Shakopee, Minnesota. The amount of the Contract shall be (increased/XPXXdXYd4 by $ 927 25 The number of calendar days for completion shall be (increased/decreased) by -0- Original Contract Amount $ 755,156.50 Change Order(s) No. 1 thru 5 $ 17,817.95__ Total Funds Encumbered $ 772.974.45 Completion Date: June 28. 1985 The undersigned Contractor hereby agrees to perform the work specified in this Change Order in accordance with the specifications, conditions and prices specified herein. REVIEWED: Contraction,: Shakopee Public Utilities Commission Title: Me nag�r Dat Date: �_� �7 _�-� By: Mayor City Administrator City Clerk ate Date Date Date Approved as to form.this day of City Attorney 19 f— CITY CD F_ H,Ai�OPaE .... .... -- _.. _... INCORPORATED 1870 ENGINEERING DEPARTMENT } 129 E. 1st Avenue - Shakopee, Lnnesota 55379-1376 (612) 445-3650 MEMO TO: John K_ Anderson, City Administ'\ra ,, }^% FROM: H. R. Spurrier, City Engineer �,\ SUBJECT: Fourth Avenue County Road 83 to", n doah Drive DATE: May 31, 1985 INTRODUCTION: The City of Shakopee has two alternative methods of acquiring right-of-way for Fourth Avenue between County Road 83 and Shen- andoah Drive. BACKGROUND: The City of Shakopee may use the awards specified in the acqui- sition of Shenandoah Drive or the City may commission new ap- praisals and offer the revised amount_ Based on the condemnation experience for Shenandoah Drive, a coed eranat i on commission established for Fourth Avenue would no doubt reach a settlement equal or greater to the amount established for Shenandoah Dr-ive right-of-way. Several property owners have to this point agreed to receive, as full compensation, the amount established by the co ridemnat i on commission on Shenandoah Drive. This eliminates any potential- need otentialneed for new appraisals. The alternative to this action would be to commission new ap- praisals and start the process all over. This action would increase administrative costs. If the City commissioned new appraisals, Municipal State Aid could be used to fund the acquisition. These funds were not needed as the attached cost summary indicates. The bond sale and additional Tax Increment Financing were the revenue sources proposed for funding right-of-way costs for Fourth Avenue. Fourth Avenue May 31, 1985 Rage 8 It is recommended that City staff be authonized to offer the settlement amount established by the cc,nd emnat i on commission for Shenandoah Drive, for right-of-way on F:_-urth Avenue between County Rc.ad 83- and Shenandoah Drive. ACTION REQUESTED: A motion to authoi-ize City staff t --c- offer the sett'_eriertt am unt established by the condemnation commission for right -cif -way on Shenandoah Drive, for right -c -f -way along Fourth Avenue be- tween County Road 83-3 and Shenandoah Drive. HRS/amp COMDEN i3 t-' 10.4th Avenue, Racetrack Entrance - Shenandoah !!.Additional Right -of -Way 4th Avenue 12.Addltional Technical Services - 4th Avenue 13.Possible Signalization of TH 101 and Co.Rd. 63 14.Additionai Right of Way Shenandoah Drive 15.Street Lighting GRAND TOTAL $200,000.00 122,013.00 5222 ,013.00 (S222,013.00) $40,000.00 $401000.00 ($40,000.00) 153,660.00 $53,660.00 (353,600.00) 30.667.00 39,369.00 3101056.00 010,056.00) 02,100.00 $42,100.00 (342,100.00) S250,000.00 S250,000.00 0250,000.00) -------------------------- +• ----------------------------------------_----- $2,S79,000.00 3S,UJi.7: 49,749.5 $ ,40 ,SO 25 057 ,415.25) NOTES: 1. increased Cost of Fourth Avenue is due SHAKOPEE RACETRACK noted in Braun Engineering Company tests and is due to the required realignment of the vertical profile. 2. Possible Signalizatlon of TH 101 and Co.Rd. E3 is included COST SUMMARY that this may meet warranty by 12;31:65. Printed: 3i -stay -65 3. Bids were almost half or the estimated cost because two signaiization projects did not meet warrents. OFFSITE IMPROVEMENTS 4. Additional slope easement was required for the construction Project 5. Revenues to offset the costs above are Estimated Cost or Contingency Total Cost Difference (a) Bond Sale $2,445,325.00 Cost in EIS Revised Estimate Encumbered $60,565.00 1. Valley Park Drive and Shenandoah south of 4th Ave. $66,ti io. 0 ' e) �IUnlClpal State Aid $225,000.00 12th Avenue (4,7) (f) immediate Special Assessment $920,000.00 $772,974.45 $69,515.65 $642,490.10 $77,509.90 _. Trunk Highway 101 Intersections (1,2 ,3,9) $705,000.00 $359,604.43 335,106.72 3394,713.15 $310,266.65 3. Shenandoah Drive (5 ) $255,000.00 :£571,376.00 ($9,606.00) $2611770.00 ($16,376.00) 4. County Road 63 Wideninq (6) $105j000.00 $174 JIS .65 $4,366.15 x'176,965.00 $61015.00 5. 4th Avenue, Co.Rd. 63- Racetrack ntrance (6) $274j000.00 $249,091.00 $24,909.00 $274,000.00 $0.00 6. Right of Way Cost for 4th Avenue $45,000.00 $45,000.00 7. - Railroad Crossing Cost ---------------------------------------------------------------------- $245,924.00 (351924.00) $2411000.00 ($240,000.00) Total Construction Cost$2,:39,000.00 32,116,590.7: 3116,367.52 $2.236,556.25 3137,43:..75 6. Engineering, Legal and Contingency Cost $390,000.00 $3901000.00 $3901000.00 $0.00 9. Right of Way Costs for Shenandoah Drive $1501000.00 $150,000.00 $150,000.00 $0.00 TOTAL AUTHORIZED COSTS $21679,000.00 32,056,590.73 3116,367.52 $217761956.25 $137,40.75 10.4th Avenue, Racetrack Entrance - Shenandoah !!.Additional Right -of -Way 4th Avenue 12.Addltional Technical Services - 4th Avenue 13.Possible Signalization of TH 101 and Co.Rd. 63 14.Additionai Right of Way Shenandoah Drive 15.Street Lighting GRAND TOTAL $200,000.00 122,013.00 5222 ,013.00 (S222,013.00) $40,000.00 $401000.00 ($40,000.00) 153,660.00 $53,660.00 (353,600.00) 30.667.00 39,369.00 3101056.00 010,056.00) 02,100.00 $42,100.00 (342,100.00) S250,000.00 S250,000.00 0250,000.00) -------------------------- +• ----------------------------------------_----- $2,S79,000.00 3S,UJi.7: 49,749.5 $ ,40 ,SO 25 057 ,415.25) NOTES: 1. increased Cost of Fourth Avenue is due to pavement failure noted in Braun Engineering Company tests and is due to the required realignment of the vertical profile. 2. Possible Signalizatlon of TH 101 and Co.Rd. E3 is included because there is a potential that this may meet warranty by 12;31:65. 3. Bids were almost half or the estimated cost because two signaiization projects did not meet warrents. 4. Additional slope easement was required for the construction of Shenandoah Drive. 5. Revenues to offset the costs above are listed below: Revenue Amount (a) Bond Sale $2,445,325.00 (b) K Mart TIF District 43101000.00 (c) MnDOT brant $60,565.00 (d) Minnesota Racetrack Inc. for Shenandoah south of 4th Ave. $66,ti io. 0 ' e) �IUnlClpal State Aid $225,000.00 (f) immediate Special Assessment $239,000.00 (g) Additional TIF $119,696.00 TOTAL REVENUE ---------------- 335 467, SOS. ;iii OF' :E;HA K4i= T� INCORPORATED 1870 ENGINEERING DEPARTMENT 129 E. 1st Avenue -Shakopee, ninnesota 55379-1376 (612) 445-3650 MEMO TO: John K. Anderson, City Administrator FROM: Fulton Schleisman, Engineering Inspector SUBJECT: Shenandoah Drive Street Construction DATE: May 31, 1985 INTRODUCTION: Partial Estimate Voucher No. 5 for the above referenced project requires Council approval. BACKGROUND: Only sod, seed, and miscellaneous repair work remain to be accomplished on this project. Change Orders and authorized additions to the contract auanti— ties, will increase the final project cost to appnoximately $2`71.300.00. or a 14 percent increase over the original contract amount. ACTION REQUESTED: A motion to authorize payment of Partial Estimate No. 5 f or Shenandoah Drive Street Construction. in the amount of $12-1,834.50, to Buesing Brothers Trucking, Inc. i� Approvd for Submittal H. R. Sprr i er, ' t y Eng i neer FSJpmp MEMESTS Contract Ivo. 1984-4 Partial Estimate Voucher To, _5 P=eriod Ending. May 31, 1905 TO: Contractor Buesing Brothers Trucking, Inc. Addrecs 2285 Daniels Street Lona Lake, NII 55356 Project Description Shenandoah Drive Street Construction 1. Original Contract Amount 2. Change Order No. 1 Thru No. 5 3. Total rands Encumbered Value of Work Completed It 263 878.40 5. 51 Percent Retainage 4 13 193. 92 E. Previous Payments $ 237.849.98 7. Deductions or Charges $ B. Total It 251, 043. 90 Payment Due (Line 4 - Eine 8) 237, 972. 30 8, 920. 00 1 246, 892. 30 Value of Work Remaining It — 7.500 00 Percent Compiete q7a ------------- 12 834. 50 CERTIFICATE Or PAY IENT (IQ 1 We) agree that the quantity and value of wort: shown herein is a fair estimate of the work comp eyed to date. CONTRACTOR: 3Y. - 1L`.: 3AlE: -?PROVED - .TTY OF SHAKOPEE Engineer ----------------- Daae i vy Ad _sura cr Dane PROJECT: SHENANDOAH DRIVE -STIMATE NO. PERIOD ENDING: May L. 1985 CONTRACTOR: BUESING BROS. TRUCKING, INC SHEET NO. i ------------------------------------------------------------------------------------------------------- Item i I I Unit i Contract i Current ---------------- Per-TodC ------------------- I Total to Date i No. I Contract Item I Unit I Price 1 Quantity I Amount 1 Quantity I Amount I Quantity I Amount ----------1------------------------------I------I----------i----------I---------------i----------i---------------I----------I--- 2101.511 (Clear and Grub Roadways I H .S. I 1$1,1500.00 I I 1.00 1 I I $7,500.00 1 0,00 I I I $0.00 1 1.00 I I I 2104.501 (Remove Barbed Wire Fence I IL.F. I 1 $1.00 I 1 260.00 1 I 1 $260.00 1 I 0.00 1 I $0.00 1 260.00 i I 1 $260.00 1 I 2105.501 (Common Excavation I 1C -Y- i 1 $2.15 1 25700.00 1 $55,255.00 1 0.00 1 $0.00 1 27100.00 1 $58,265.00 1 2105.503 I (Rock Excavation I I 1C -Y- I 1 $15.00 1 I I 100.00 1 I $1,500.00 1 I 0.00 1 I $0.00 1 I 839.00 1 i $12,585.00 1 I 2105.535 i (Salvage Topsoil I I 1C.Y. 1 I I 1 $0.95 1 I I I 19000.00 1 I I $18,050.00 1 i I 0.00 1 I I $0.00 1 i I 17137.00 1 I I $16,280.15 1 I 2211.501 I (Aggregate Base, I I I I I I I I 1 (Class 5 (100% Crushed) I ITon i 1 $5.45 1 I I 5750.00 1 I $31,337.50 1 I 0.00 1 i $0.00 1 i 7365.00 1 I $40,139.25 1 I 2221.501 I lAggregate Shouldering, I I I I I I I I I I i I I I i I I I (Class 1 I ITon i 1 $6.00 1 I I 1200.00 1 I $7,200.00 1 I 765.00 1 I $4,590.00 1 I 765.00 1 I $4,590.00 1 I 2331.504 I (Bituminous Material I I I I I I 1 I I I I 1 I I I I 1 I Ifor Mixture I ITon I 1 $190.00 i 87.00 1 $161530.00 1 0.00 1 $0.00 1 99.90 1 $184981.00 1 2331.510 (Binder Course Mixture I ITon I 1 $10.90 1 I i 1932.00 1 I $21,058.80 1 I 0.00 1 i $0.00 1 I 2220.00 1 i $24,198.00 1 341.504 i !Bituminous Material l I I I i i I i i I I Ifor Mixture I ITon 1 I I $200.00 1 I 118.00 1 I $23,600.00 1 I 0.00 1 I $0.00 1 ! 112.00 1 I $22,400.00 1 I 341.508 i (Wearing Course I I I I I I I I I I I I I I I I I I IMixture (Modified) I ITon 1 I I $11.00 1 I 19332.00 1 I $21,252.00 1 I 0.00 1 I $0.00 1 I 1834.00 1 I $20,174.00 1 I :501.511 I 112" CM Pipe Culvert I I I IL.F.- 1 I i I $15.00 1 I I 67.00 1 i 1 $1,005.00 1 I I 0.00 1 I I $0.60 1 i I 67.00 1 1 I $19005.00 1 1 :501.511 I 118" CM Pipe Culvert I I IL.F. 1 I $17.00 1 I 157.00 1 I $2,669.00 1 i 0.00 1 I $0.00 1 i 195.00 1 I $3,315.00 1 501.515 I 112" CM Pipe Aprons I I I lEa, 1 I i I $85.00 1 I I 2.00 1 I I $170.00 1 I I 0.00 1 I i $0.00 1 I I 2.00 1 I I $170.00 1 I j01.515 -------- I 118" CM Pipe Aprons ------------------------------I------I----------I----------1---------------1----------1---------------I---------- I i I IEa. 1 I I I $100.00 1 I i 4.00 1 I ► $400.00 1 I I 0.00 1 I $0.00 1 i 6.00 1 1--------------- 1 $600.00 1 � DROJECT: SHENANDOAH DRIVE $3.50 71222.00 $2,492.00 Change Order No. 2 ESTIMATE NC. PERIOD ENDING: May 31, 1985 Ballroom Water Service L.S. $980.00 CONTRACTOR: buesin_ Bros. Trucking, Inc SHEET NO. 2 12" Gate Valve L.S. $850.00 L.S. $850.00 Change Order No. 4 ------------------------------------------------------------------------------ Item I I I Unit `-- I Contract ----------------------------------------------- I Current Period 1 Total to Date No. I Contract Item I 1 nit I I Price I i QuantityI I I Amount I QuantityI Amount I Quantity 1 Amount ---------- 06.511 ------------------------------ (Reconstruct Mannoles I ------ IL.F. I ---------- I sll@.00 I ---------- 1 13.60 1 i I --------------- 61,496.00 I----------i---------------I 1 0.00 1 I I ---------- $0.00 I i I 16.60 1 I --------------- $1,496.0e 2575.501 I lRoadsioe Seeding I I I (Acres 1 I I $200.00 I I 1 3.60 1 I i I $720.00 1 I I 0.00 I I I $0.00 1 I 1 0.00 1 I $0.00 2575.502 I (Seed Mixture No. 5 I I i ILhs. 1 I I I $3.00 1 I I 180.00 1 I I $540.00 1 I I 0.00 1 I i $0.00 1 I I 0.00 1 I $0.00 ! 2575.505 I ISodding I IS.Y. 1 I I $1.25 1 I 2222.00 I I $2,777.50 1 i 0.00 1 I $0.00 1 I 0.00 1 I $0.00 i 2575.511 I (Mulch Material, Type 1 I i I ITon 1 I i I $140.00 1 I I 7.20 1 I I $1,008.00 1 I I 0.00 1 I I $0.00 1 I I -0.00 1 I I $0.00 1 1 2575.519 I (Disc Anchoring I I I (Acres 1 1 I I $100.00 13.60 I I 1 I I $360.00 1 ► I 0.00 1 I I $0.00 1 I I 0.00 1 I i $0.00 1 I 2575.531 I (Commercial Fertilizer I I I I I 1 (Analysis 10-20-30 I ITon I I I $350.00 1 I 0.81 1 I $283.50 1 I 0.00 1 I I $0.00 1 I I 0.00 1 I I $0..00 I I 504.603 I !Relocate 12" Watermain I I I IL.F. 1 i I I $23.00 1 i 1000.00 1 I $23,000.00 1 I 0.00 I I $0.00 1 I 1000.00 1 I $23,000.00 I I I I�� I TOTAL ~ 1 $237,972.30 1 TOTALM 1 $4,590.00 1 TOTAL �I $254,958.40-i Change Order No. Hauling Boulders C Y. $3.50 71222.00 $2,492.00 Change Order No. 2 Ballroom Water Service L.S. $980.00 L.S. $980.00 Change Order No. 3 12" Gate Valve L.S. $850.00 L.S. $850.00 Change Order No. 4 Haul Limerock Offsite C.Y. $2.00 839.00 $1,678.00 Change Order No. 5 Fourth Avenue Intersection L.S. $2,200.00 L.S. $2,200.00 Bituminous Tack Coat Gal. $1.00 720.00 $720.00 GRAND TOTAL $263,878.40 CITY CD F- 25;H-AKOPEE INCORPORATED 1870 * ENGINEERING DEPARTMENT * 129 E. 1st Avenue - Shakopee, Xinnesota 55379-1376 (612) 445-3650 MEMO TO: John K. Anderson, City Admi FROM: H. R. Spurrier, City Enginee SUBJECT: Storm Water Drainage Utilit DATE: May 31, 1985 INTRODUCTION: The City Council of the City of Shakopee held a public hearing on whether to create a storm water drainage utility. BACKGROUND: The public hearing was held to inform the public about a storm water drainage utility and to receive comment and recommendation from citizens regarding the potential establishment of the utility. The hearing was attended by approximately 60 citizens and the public raised six policy issues that should be addressed by - City policy related to the storm water drainage utility. They are as follows: 1. The City should specify how deferred User Fees will be carried forward from existing property owners to new property owners. 8. An appeal process should be specified in the ordinance which would give the citizens the right to a hearing before City Council, for any dispute regarding storm sewer utility fees. 3. Street reconstruction should be coordinated with storm sewer work. The City should advise the public if there are any hidden street reconstruction costs included in the storm sewer work. 4. City policy should specify whether maintenance costs would be funded by the storm water drainage utility, and if they are, which maintenance costs would be included. Storm Water Drainage Utility May 31, 1985 P a a e 5. The City should make available a comparison of User Fees versus property tax costs for representative property. G. City policy should specify whether, the City is planning to receive a return on its equity in the storm sewer sy- stem, as the City now receives for its equity in the elec- t r i c system and in the water system. City staff is investigating the alternatives available to advise prospective property owners of potential or existing deferred User Fees on undeveloped property. These alter -natives will be distributed June 4, 198419 or at a later Council meeting if necessary. It is the intention of City staff to use the City of Roseville ordinance as a model for the storm water drainage utility ordin- ance that Shakopee would use if a storm drainage utility is adopted. That ordinance has no appeal of staff decisions re- garding the calculation of storm water drainage fees. Such provision will be contained in the ordinance proposed for Shako- pee. At this point the street rehabilitation program has not been coordinated with the storm sewer work, except that no rehabili- tation has been undertaken on streets where storm sewer projects are anticipated. This co-ordination is expected to continue. The City must evaluate whether these two improvements must be undertaken together, before a decision is made to merge both of these projects. The decision to combine street rehabil- itation and storm sewer work will be a policy decision that City Council would make. For the purpose of establishing a utility, staff should know whether this issue must be resolved before the utility is farmed or whether it must be resolved before any storm sewer projects are undertaken. The City has not specified what costs ought to be included and paid for by a storm water drainage fund. There are several activities that would qualify as drainage related work func- tions. They include street sweeping, storm sewer rehabilita- t i on, catch basin cleaning, d itch maintenance, and any of her activity related to the maintenance of drainage facilities. At this point, there is no list of activities that could be included, but given the fact that the City may lose funding for equipment that performs these work tasks, it may be neces- sary to use this special fund as a source of funding for this equipment. Storm Water Drainage Utility May 31, 1985 Page 3 A comparison of User Fees versus property taxes for the City matching cost has been prepared and is available to the general public upon request. Several property owners expressed a concern that the City would or could expect a return on its equity investment in the exist- ing storm sewer system, as the City naw does for the electric system and the water system. City Council should be on record, specifying its preference on this issue. By addressing the preceding issues and finding no adverse prob- lems, the City would be in a position to adopt an ordinance that creates a storm water drainage utility. Attached is a copy of the ordinance that has been adopted by the City of Roseville. In addition to that, is a copy of the City policy that relates to the credits for the storm water drainage utility fees established in Roseville. As stated above, there are some policy revisions that would be made to the Roseville policy in order to customize the program to Shako- pee' s needs. In the event there are other issues that should be addressed in the policy statement, those issues should be included now. It is recommended that an ordinance creating a storm water drainage utility be accompanied by the resolution that speci- fies the City policy for storm water drainage utility. ACTION REQUESTED: In order to create a storm water drainage utility, pursuant to Mn Statues Section 444.075, the City must resolve the policy issues specified above and take the following action. A. A motion t o : 1. Direct Staff to investigate alternatives for advising future or new property owners that a pot-ent i a 1 storm water drainage User Fee exists. 2. Direct staff to include ars appeals process which names the City Council as the final appeal of storm water drain- age user fees in the ordinance that creates the utility. 3. Direct staff to prepare recommendations for programming and combining the street rehabilitation program and the storm water drainage program. Storm Water Drainage Utility May 31, 1985 Page 4 4. Direct staff to prepare a list of recommended main- tenance functions that should be funded by the storm water drainage utility. 5. Direct staff to include a statement in the storm water drainage policy resolution that specifies that the City shall not collect any "return on the equity investment" in the drainage system that now exists for the water and electric syst ern. B. A motion to direct staff to prepare a storm water drainage utility policy resolution incorporating the recommendation of City Council. C. A motion directing staff to prepare an ordinance estab- lishing storm water drainage utility in accordance with the recommendations of City Council. HRS/ pmp SWDU 0 CIT' OF ROsEvILLE NO. -, M v r, * * * AN ORDINANCE ADDING CHAPTER 74 TO THE CITY CODE O CITY OF ROSEVILLE ESTABLISHING A STORM WZATER DRAINAGE UTILITY. The C=t ordain: 11 Council of the City of Roseville does herebv I. The City Code of the City of Roseville is amended by adding a new Chapter 74, to read as follows: 74. STORM WATER DRAINAGE UTILITY 74.010. Storm Water Drainage Util;ty �Established. The _ municipal storm sewer system shall Deoneratea as a public utility pursuant to 14inn. Stat. Section 444.075 from which revenues will be derived subject to the provisions of this Chapter and Minnesota statutes. The storm water drainage utility will be part of the public works department and under the administration of the public works director. 74.020. Definitions. (1) Residential ec_uivalent factor, (REF) - One (1) REQ' =s ae_inea as the ratio oc the average volume of + runcff generated by one (1) acre or a given lane use to the average volume of runoff generated by one (1) acre of typical single family residential land, during a standard one (1) year ra; :fa'! even'-. 74.030. Storm Tiater Drainage -ees. Stora: water drainage fees for aarcels oc ianc sr.a__ ze aetermined by multiplying '1e REF =or a parcel's land use by the parcel's acreage and then multiplying the resulting product by the stcrm water drainage rate. The RZF values for various land uses are as follows: CLASS IF_C,TION 11.,.nND USES 1 Cemeteries Qo_i r courses s�s 0,23 2 Parks with Par::ing facilities 0.7 3 Single family and dudes resident=al 1.00 4 Public and Private schools, co:; ty center 1.2� S Mu i-4 far_ v reside^_ c, churc.^.es and cover men tal bu__d_ngs 2 x �0 A-15 6 Commercial, industrial, warehouse 5.00 7 Inproved vacant as assigned For the purpose of calculating storm water drainage fees, all developed one family and d;:alex parcels shall be consideree to have an acreage of 'one-third (1/3) acre. %n c_ s7p,c..1 wC_7(,, C,1r4 erg roaC_ 3w« oe ri3.00 ?.. pe, AT,r- .icy ` . 74.040. Credits.' The Council may adopt policies recommended by the public worrs director, by resolution, for acjustmer.t of the storm water drainage fee for parcels based upon hydrologic data to be supplied by property.owners, which data demonstrates a hydrologic response substantially different from the standards. Such adjustments of storm water drainage fees shall not be made retroactively. 74.050. Exemptions. The -following land uses are exemct from storm water arainage fees. (a) Public Rights of way. (b) Vacant, unimproved land with ground cover. 74.060.- Payment of Fee. Statements for storm warmer drainage fee shall be computee every three (3) months and invoiced by the finance department for each account on or about the fifth day of the month following the quarter. Such statement shallbedue on or before the last day of the month in which the statement is mailed. Any prepayment or overpayment of ch arces shall be re- tained by the City and applied against subsequent quarterly fees. 74.070.. Recalculation of Fee. Tf property responsible for paying - a _roper,y owner or person F _ -he s-orm water drainage fee auestiors the correctness o_ an invoice for s •- ugh cZa_ge, such person may have the determination -of the cnarce recom=u_zed by written request to the public works director made wi n twelve (12) mont_:s mailing of the invoice in q of uestion by the City. 74.080. Penalty fcr Late Payment. Each quarerly billing for storm water drair,ace fees not pa_d when due Shall incur charge of (l00 ten percent %) ox a penalty � .the amount past due. 74.090. Certificaticn of Mast Due Fees or. ^'axes . An due storm water cra_naae fees ,n _ y past due on October 1 of any year may beycer-" ed toythe days -asst for colied -ion wit' i yam_ �--ie,. to ..ne County Auditor n real estate taxes it the following year Mur_ SUan^ t0 Ill. Stat. Sec -ior, 444.075, $ubC4%-JsioP. 3. n addtion, the sra_� a,so have�the right to bring a civil action or to tame ogler legal remedies to celled= un pais; fates. �I. This Ordnance shall be in full force _ _ _ _ce a-nc effect _rom and alter its passage and p;:blication. A-16 F=SE"D by the City CoL::cil of the City or Roseville this _... t:m_77s_. t•lan a q e r A-17 ..ayor CITY POLICY T TT LE, Credits and/or adjustments of municipal storm water drainage fees. BACKGROUND The municipal storm water drainage utility utilizes a fee structure based on the anticipated relative contribution of storm drainage runoff volumes to the storm water drainage system. A parcels contri- bution.is determined by that parcels size and its land use, under the principal that more intensively developed land uses typically have a larger percentage of impervious surface and contribute a much Great- er volume of water and/qr sediment/nutrient loadings to the system. .It is recognized that some parcels, due either to their unique topo- graphic, vegetative, geologic and .other characteristics, or the exi tance and maintenance of on-site storm drainage control, detention, or retention facilities have a hvdrolocic and sediment/nutrient loadinc response substantially different from that of similarly sized parcels of the same land use. To provide for an equitable assessment of storm drainage fees, based on reasonably expected contribution of flows and sediment/nutrients, PZ-ovisions need to be made to permit adjustments or credits to the storm drainage fees for those parcels with unique or unusual charac- teristics. POLICY STATEMENT The basis of the City of Roseville's storm water drainage fees is the anticipated relative contribution of storm water volu mes and sediment/ nutrient loadings to the storm drainage system from a civen parcel. Where unique or unusual conditions exJst where the actual contribu- tions of water volume and sediment/nutrient loadings from a civen parcel are substantially different form those anticipated by the storm drainage fee structure, the public worts director or h;s _ o adjust or credit the _ - desicrat_ may J �h_ storm dra�rage fee for said parcel to an appro- priate level in accordance with the guidelines specified herein. PROCEDURE STATE- .: -ENT - (1) Property Owner to Provide Detailed�o_;,,a-ion It is the responsibjl4- of the prc- ` presort to the public wor:,:s�directcr perty owner or his agent to orr.Js designate, sufficient in- for^ation concerning a parcels hydrelocic characteristics to per^it an accurate assessmen� Of the conditic.n-S that exist. characteristics 1rifGr:le- tion may include, but is not __...-ted to: y A. Site Plan showinglocations of all buildin-s and other development relative to lct ' o --nes. B. The total lot area and area of immervious surfaces. C. Site topography or contours of si-c- r - cient detail to ascer- ta-n _low directions, rates and volumes. D. Size, details ane /cr volumet c ri cnaracterjstjcs of any drainage co::trc_ faci_=t_es. A-18 s ul rates cap, ,:lateons specifying outflow vclumes and for various rainfall ever.ts. (2 ) AC- ;:st e^t5 1-7 here here Parcel RL'n0" IS Slan�f, -art, %, ?�; c - ,_e, Fro -1 Land use Starcarc re_ Where the unit runoff generated b assigned amount for }na� . � 1 - � Y a parcel differs from the �and use se ca,.agory by more than 20 1., may adjust the parcels storm water r t''` dance with the following procedure: c -a_; nage __ ee in accor- a. Calculation of unit runoff for the parcel shall be deter- mined by the methods outlined in the Soil Conservation Service Technical Release No. 55, utilizing a 2" rainftal all amount and antecedant moisture condition I!. b. If calculated unit runoff is shown to differ from the assigned amount for that land use catagory by20%or more, the number of assigned PWU's for that aarcel shall be adjusted by multiplying by the ratio of the calculated unit runoff to the standard unit runoff. C. A parcels storm water drainage fee shall be subject to increases as well as decreases by this procedure. d. Because single famil,: and duplex fees are not based upon actual parcel acreage, no adjustments for unit runoff -dif- ferences will be made for those land uses. (3) Procedure for Calcualtion of Credits for Wet Ponds A parcel may be credited for up to fifess storm water drainage fee for ;� y (500) percent of the ons_�e measures which are owned and maintained by the applicant which effectively reduce the outflow of sediment/nutrients from the site. Credit percentage anal 1 be based on one-half of the actual percentage of sediment removai efficiency, as determined by the fcllowing procedure, rounded to the nearest 5%; except that no credit will be given for sediment removal efficiencies cf less than 20 A. Calculation Of Crec,ts for wet Ponds a. Determine total site acreace and percent of site _:.a1 has an improved or i„aervious surface. b. Calculate the annual depth of runoff f ecuation: rom the following Dr P( ;5 _m+'.'5)-5.234 (.25-1675 . ).597 _yr Where Dr = annual depth cf runoff in inches. Im perCa^.t Cf site •-V1Cus area, a PreSS-z:-_' as a Cec_•.,=1 . P annual depth of precipitation = 29 inches. c. Calculate annual vol,:.me of runoff in vannual - s'te acreage x Dr/ 12 �. Determnine _fond ca ;aci`v below outle_- elevat—i on in ac -re -fee -- Calculate c- Calculate CaDaC1-_' 1..=low ra-Jo (C:R) , where. C=R acncing �cazacity / annual Rea. sec_.^..e-: reMoval efficiency __c:1. _C pw_ny^ gr ^ ;. A-19 It Y � 6C W 6- 7C W W 6C J O SO M W Ct �0 W !0 D W 20 N 10 0.07 0.1 0.2 0.6 1.0 2.0 7.0 IO BRUNETS TRAP EFFICIENCY CURVE g. Credit = % sediment renmval efficienc_v,i2stor.n drainage fee. (4) Credits for Storm t•later Detenti ^ o.. A parcel may be credited for up to 250 of .he stor aae fee for onsite measures which lim water drair.- mit storm water outflow rates from the site in accordance with the following procedure: a. 2.0% credit for -arc -' � , -s wi:ich i,'21t teak Outf_G'+: rates during a 5 -year rainfall event to predeve1cpment rates. b. Additional 150- credit for parcels Which _i:ait teak out -clow rates during a 100 -year rainfall event to cYedeveloprent - (Based on the rational method of -uncff hanalysis. Predevelcc- ment cond4tlon shall be considered to have a rational "C" value Of 0.2. Time of concentration shall be no shorter ; tran 30 r.l_n. ) c. No detention credits will be given for Parcels which do not limit 5 -year evert outflow rates to predeve lopment levels. (5) Cred_-s Shown in a (3) 4 n" ( ) -move be ve (6) Periodic=nscecticn and Credit Ac�Lstme-:-s. Public Works Director reserves the r s � i all storm drainage cont- hies togas to 4, periodically control facie ing Properly. ?f su-n a s,.? Le^, due to ; �.. c that they are Cpera t- reason - per -maintenance or other reason, fa_,s;re ce-4n or cleanse storm water rL'noff in an effective she dctor r,1av el_mina _ credits to an a_D "O_t"�aLe IeVO� teTC_ rec',_ce water quality or detention C'bie to at^_V - . Cr^„ rin}' SL'CIl fa0_1_ ty. shall, no be _ mor._ for s- dra_ :ace fee adjus _e1_ `^s following any -e, _ ac eT tments fcr a nericd c_ 12 be made retroactive1Y. - ��stm "t' refit adjustments sha11 no- ^_he issuance of any burl t ties ti•; _n land per it, Or other action which chances or in_ water �raiaa e.._sL S ,:se .1.1 be cause f j stm ..t ae fees to an a-=rcp__ate neve, an ac e- o- storm AUTHOR:_,, —= Section No. ,Y of the Pose . e A-20 PUBLIC i'IGR1:S PRCCEDURE STORM DRAINACE CREDITS March 27, 1984 BACFGRCJ In January of 1984, the Roseville Council adopted a storm drainage utility, together with city policy allowing for adjustments or credits to storm drainage fees. The following procedure shall be used to calculate these credits to assure consistant application to all situ ations. CREDITS A. LAND USE INTE\SIT:' CREDITS 1. Criteria: h'hen unit runoff generated by a parcel differs from the assigned amount by more than7'20-, parcel drainage fee is to be adjusted to reflect actual runoff. 2. Required information by applicant: a) Complete site pl.an. b) Site area and percentage of "improved" surface. 3. Calculate Procedure: a) Calculate unit ranoff by SCSS method; using actual percent improved surface, 2" rainfall, Soil Group "B", Anticedent %Ioist =e Condition II. b) Compare with "Standard" Unit Runoff. Land Use "Standard" 2" Runoff Single family .2411 Cemeteries & golf courses .09" Developed parks .18" Schools & community centers ..30 11 Multiple $ churches .56" Co.'nmercial/industrial 1.24" C) If calculated unit runoff differs from standard by 200 or more, ad - Just parCelS REU value by ratl0 of. actual unit runoff to standard unit runoff. 4. Exceptions: a) No adjustments to single family parcels, as their fees do not depend on iot size or intensity. b) For parcels with drainage easements, reduce parcel size to non-ease- nent area, then calculate unit runoff. B. Rate of Discharge Credits 1. Criteria-- When peak runoff from site is limited to pre -development levels by on-site facilities owned and maintained by, property owner, up to 25o reduction in drainage fee can be granted. 2. Required information by applicant: a) Complete site plan. b) Area of site draining to each outlet point. c) a improved surface draining to each outlet point. d) Specific details about ou-let `acility(s). e) Calculation of peak outflow rate for 5-vea- and 100 -year design rain - fa' using modifiecmethod with -c Of 30 =ir.. or more. A-21 C a) Dividesite into areas which crain to ea c.. cr _::a^e outlet. b) Select design: rainfall. c) i_ Route rainfall through pond using r„odiec rational r etnod. .i F 7 choose tc at least SO min., and use "C" Value :ren Rossml tiers Equation Graph. Determine peak Outflow rate by su = ng all areas. d) Check other rainfall events to determine "worst" case. e) Calculate pre -development rates For parcel using"C"= ing no on-site retention. y _0 and assum- ing f) If peak 5 -year outflow less than predevelopment--10% credit. If peak 100-year credit. less than predevel credit. opment--additional 150 4. Exceptions, Special Cases. a) b) C) Off-site water drains to outlet --owner has right to drain this ,Fater through his site without detention. Grant credits if he protiides sufficient control for his portion of the total flow. (This will require applicant to proviae parcel). information about watershed beyond his Outlet facility owned by city or others --No Credits.(See Criteria B-1) Shared Ponding Situation: All ponds have an outlet. If outlet is on another's land, no credits (as in b) above), except if the pond level is normally below outlet, (requires historic documentation). In this case-,73—no overflow occurs in a 5 -year evert, parcel gets 100. credit. If no overflow occurs in 100 -year event, additional 150. credi- Water Quality Credits I. Criteria: When a parcel provides on-site treatment facilities which function to improve the quality of runoff exiting the site, up to 50o of fee may be credited depending of treatment effectiveness. the drainage 2. Required information by applicant: a) h''nen treatment facility is a "wet"P ond. (1) Area of site draining to pond and percent impervious. (2) Volume Of pond below outlet elevation. b) V,`hen treatment facilityl not a pond, applicant to f::rnisli sufficient doc,mentation to ascertain the effectiveness of the facility in removing suspended solids. �. Calculation procedure for wet ponds: a) Divide site .into areas draining to each outlet or facility. b) Calculate the average annual runoff for each area using the following equations: 9_ Dr=P(•'S lm -5.254 where D -=annual runo" death P=annual rainfall _ 29 inches Ia,=; improved, expressed as a decimal. C) Calculate annual runoff volume (V annual _ Dr x area acreage. d) Calculate or verify pond volume in acre -fee:+ e) Calculate, a below outlet elevation. , pac�ty-inflo�,' 'ration a- ., (CI,.) CIR=pond volume1V annual X Read sediment removal efficiency r rom 5r.ne's Tr2_o ' F_=iciency Cu -.,.,- (See policy). . A-22 g) Calculate total site efficiency by proportioning t^e efficiency of each area, and adding together. h) Calculate credit: Credit=site efficiency/2 x RGU value x current rate. .4. Exceptions and special cases. a) Off-site water drains to treatment area -- Ignore effects of off-site water in calculating pond efficiency'. b) Parcel shares ponding facility. If parcel has water normally ponded on site, calculate vol'LLne of pond on that site below outfall. Then calculate credit per normal proceaure. D. Other Credits Where, in the opinion of the staff, the above procedures do not result in an appro- priate storm drainage charge, the Public Works Director has the authority to make adjustments consistant with the intent of the storm drainage utilit},. AU711DRITY Drainage, Chapter 74, Storm hater Drainage Utility, adopted. January, 1984. City Policy, Cre�its and/Or adlllS''^entS to mu-ic_ira! Stem 1•'3 ^" + Inc -F adopted January, 1984. �- A-23 MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Disorderly Conduct at Events Ordinance DATE: May 31, 1985 I Bruce Malkerson forwarded the attached copy of a Bloomington ordinance regulating "disorderly conduct at events" to Rod Krass. Tom Brownell and I have looked at the Bloomington ordinance and we decided to bring it to City Council's attention. Background The City has not had a significant amount of experience with disorderly crowds at public events. The City of Bloomington has and they passed the attached ordinance. Tom Brownell felt that an ordinance similar Bloomington's might be useful for Valleyfair and possibly Richard's Pub. In addition, City staff has discussed the need for some kind of ordinance that would allow the City to regulate tailgating. Alternatives 1. Continue with the City ordinances now in effect and make no changes until the need is apparent. This would avoid Council having to spend time developing an ordinance that might not fit the circumstances three or six months from now. 2. Draft an ordinance similar to the Bloomington ordinance that would give the City the tools to deal with a problem should it arise after the opening of the Track. City staff could contact Bloomington and discuss the enforcement of their ordinance and/or contact the League of Minnesota of Cities for sample ordinances from other communities. Having an ordinance in place that would address potential problems when the Track opens might provide the Police Department and City Council with the tools to set the tone of activity the City will permit at the Racetrack beginning with day one. Staff recommends alternative No. 2 for the reasons discussed above. If Council concurs with this recommendation we will also discuss tailgating with the City of Bloomington to make sure that this ordinance handles tailgating as well. RITOMM'! Pass a motion directing the appropriate City staff to draft an ordinance regulating disorderly conduct at public events based upon Bloomington ordinance Section 12.07. JKA/jms (g) Aid, abet, allow, permit, or participate in the commission of any of Liie 3 !` i.cts prohibited in paragraphs (1) through (7) of this subsection. (b) prostitution prohibited. Prostitution is hereby prohibited and " yone doing any ' be guilty of a tnisdemeauor. of the acts set forth in subsection (a) of this section shall Ord. No. 66-72, 12-19-66) (Code, 1958 S 174.03; Added by SEC. 12.07• DISORDERLY CONDUCT AT EVENTS. (a) Purpose. The purpose of this section is to describe certain conduct at events onduct ncontrary tnb r erin anwhich ato the which gaespectatorhoreparticipant and bfound to be acnuisance at n event coming public welfare of the City of Bloomington. (b) Definition. Event means a theater performance or show, athletic contest or to which the general public is other entertainment or amusement, ,or a public gathering admitted. (c) Conduct prohibited. The doing of any of the following acts without authority of disorderly conduct and unlawful: law by any person or persons is hereby declared to be indecent language so as to be audible and offen- (1) Using profane, vulgar or sive. (2) Appearing at an event in an intoxicated condition. in tending to reasonably arouse (3) Engaging in brawling or fighting or conduct alarm, anger or resentment in others. throwing any object, thing or article onto a stage, playing or (4) Intentionally an event is conducted, which may be likely to endanger any person field or area where property or interfere with the orderly play or conduct of the event. a stage, playingor area where an lY g (5) Intentionally running or going onto event is conducted. where signs have been posted by the management or an (6) Smoking in an area official of the City prohibiting smoking and indicating who posted the sign. a marked exit, or taking or (7) Obstructing an aisle, blocking properly obstructing the seat of another. refusing to leave an event when directed to do so by the manage- (8) Failing or ment of the event or an authorized representative. a charge is made without having paid (9) Gaining entrance to an event for which the of the person in charge of the event or his such charge and without permission authorized representative. (d) Conduct at Metropolitan Sports Area. any of the following acts within the (1) Parking Lot The doing of Area lot without authority of law by any person or persons is Metropolitan Sports parking hereby declared to be disorderly conduct and unlawful: creates a risk of bodily harm to any (A) Engaging in any conduct which other person or damage or property. Engaging or participating in the playing of any organized sports act- Facilities (B) specific written permission of the Metropolitan Sports ivity without Commission.(C) Engaging in the striking, kicking, or throwing of objects by or bet- limited baseballs, rea lot including, but not ween persons occupying said sports a such basketballs, tennis balls, or any other such projectile footballs, frisbees, soccer balls, other than a receptacle which may be thrown, struck, or kicked. in any (D) Building or maintaining a fire place which raises the fire off the ground. fire and thereafter failing to extinguish the fire (E) Starting or using a when it is no longer used. It shall be unlawful to sell or offer for sale any ticket for (2) Sports Area - article of clothing, food, beverage, or any other moveable property on any pro- Facilities Commission unless any event, perty owned, operated, or leased by the Metropolitan Sports Sports Facilities Commission or its lessee. No. authorized by the Metropolitan 69-89, 11-10-69; Ord. by 012x4 -46,08x8-77; Ord. No. 78-71, -?8) 77-31, 5916-7717Ord4;Noad77 SEC. 12.08. UNAUTHORIZED ENTRANCE UPON SCHOOL PREMISES. r.. Definition'The word ,Aas used in shall apply to public (a) nnotated 120.051ande130�n schools as definedby Minnesota Statutes (b) Conduct prohibited. No person or persons who are requested to depart from the the particular school or the premises of a school upon demand of the person in charge of the District shall refuse to do so. Superintendent of the Schools of 1958 S 174.05; Added by Ord. No. 69-57, 7-14-69) (Code, 147 MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk— RE: Preliminary Approval of $1,800,000 IR Bonds for Bemidji Super 8 Partnership DATE: May 31, 1985 Introduction and Background On May 21st Council directed staff to prepare a resolution giving preliminary approval to the application of Bemidji Super 8 Partnership for $1,800,000 IR Bonds. Alternatives 1. Adopt Resolution No. 2389. 2. Do not adopt Resolution No. 2398. Recommended Action Offer Resolution No. 2398, A Resolution Giving Preliminary Approval to a Project Under the Minnesota Municipal Industrial Development Act, Referring the Proposal to the Minnesota Department of Energy and Economic Development for Approval and Authorizing Preparation of Necessary Documents, and move its adoption. JSC/jms 0 SUPER 8 MOTEL 1815 �PauQ Bunyan CDniue c.A1-qV- • Bemidji. �.,Mwiesota 56601 (218) 751-8481 May 23, 1985 John Anderson City Administrator City of Shakopee 129 East 1st Avenue Shakopee, MN 55379 Dear Mr. Anderson: AUM9 T. qWfiam 9eeemQ q)ONEW I would like to express my appreciation for the cooperation and assitance being received from you and your staff relative to our Super 8 IDB application. I am also sensitive to the concerns presented by prospective trades as they relate to the project construction. Super 8 Building Inc., our general contractor has advised me they will be subcontracting the project in the local area. They have assured me that they will contract with any contractor or company which gives the best combination of quality, workmanship, service, timing, cooperation between trades and price, without descrimination against either union or non union shops. They have also advised me that the project will not be a "manufactured" facility. All construction and workmanship will be on site and of the highest quality. Relative to the cost estimates included in our IDB application, I can only say they were the best estimates available at the time of application. Estimated wage rates, which appeared to be of some concern, are projected to include worker compensation, insurance costs, taxes, fringes and other cost factors associated with wages. Once again it is our desire to complete a first class facility in a timely fashion which will be a positive factor in the community while competing with the bordering communities for lodging business. (-A mewo's 9wo Pe000cmy �Codgtng once again we appreciate the concerns and the cooperation extended by you and your staff and the member of the council. Sincerely, Murra'y W�liaM-Son MW/ti (�w RESOLUTION NO. z�8 RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUS- TRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE MINNESOTA DEPARTMENT OF ENERGY AND ECONOMIC DEVELOPMENT FOR APPROVAL AND AUTHO- RIZING PREPARATION OF NECESSARY DOCUMENTS. BE IT RESOLVED by the City Council (the "Council") of the City of Shakopee, Minnesota (the "City"), as follows: 1. It is hereby found,. determined and declared as follows: 1.1. The welfare of the State of Minnesota (the "State") requires active promotion, attraction, encour- agement and development of economically sound industry and commerce through governmental acts to prevent, so far as possible, emergence of blighted lands and areas of chronic unemployment, and it is the policy of the State to facilitate and encourage action by local gov- ernment units to prevent the economic deterioration of such areas to the point where the process can be re- versed only by total redevelopment through the use of local, state and federal funds derived from taxation, with the attendant necessity of relocating displaced persons and of duplicating public services in other areas. 1.2. Technological change has caused a shift to a significant degree in the area of opportunity for edu- cated youth to processing, transporting, marketing, service and other industries, and unless existing and related industries are retained and new industries are developed to use the available resources of the City, a large part of the existing investment of the community and of the State as a whole in educational and public service facilities will be lost, and the movement of talented, educated personnel of mature age to areas where their services may be effectively used and com- pensated and the lessening attraction of persons and businesses from other areas for purposes of industry, commerce and tourism will deprive the City and the State of the economic and human resources needed as a base for providing governmental services and facilities for the remaining population. 1.3. The increase in the amount and cost of govern- mental services recuires the need for more intensive development and use of land to provide an adequate tax base to finance these costs. 1.4. Bemidji Super 8 Partnership, a Minnesota gen- eral partnership (the "Company"), has advised the Coun- cil that it desires to undertake a project which con- sists of the acquisition, construction and installation of an approximately 66 unit Super 8 motel (the "Proj- ect"), to be located on the northeast corner of the intersection of County Road 17 and County Road 16 in the City. 1.5. The existence of the Project in the City will contribute to more intensive development and use of land, thereby increasing the tax base and employment opportunities in the City. 1.6. The City has been advised by the Company and on that basis hereby finds that conventional, commercial financing to pay the capital cost of the Project is available at such costs of borrowing that the Project would not be economically feasible and would not be undertaken but for the availability of industrial devel- opment bond financing therefor. 1.7. This Council has been advised by Capital De- velopments, Inc. of the financial feasability of the Project, as so undertaken with the assistance of the City, or of its intention to purchase commercial or industrial revenue obligations of the City to finance the Project. 1.8. The City is authorized by Minnesota Statutes, Chapter 474, to issue its revenue bonds, notes or other obligations to finance the cost, in whole or in part, of the acquisition, construction, reconstruction, improve- ment, betterment or extension of capital projects con- sisting of properties used and useful in connection with a revenue producing enterprise, including the Project, and the issuance of such obligations by the City would be a substantial inducement to the Company to construct its facility in the City. 1.9. The City has been advised by O'Connor & Hannan, Minneapolis, Minnesota, who shall act as bond counsel to the City with respect to the Project, that the Project constitutes a "project" within the meaning of Minnesota Statutes, Chapter 474. 2. On the basis of information given the City to date, it appears that it would be in the best interest of the City to issue its obligations (the "Bonds") under the provisions of Minnesota Statutes, Chapter 474, to finance the Project in an amount presently estimated not to exceed $1,800,000. - 2 - 14 CL - 3. The Project and the related financing thereof by the City are hereby given preliminary approval, and the issuance of the Bonds for such purpose and in such estimated amount is hereby approved, subject to approval of the Proj- ect by the Minnesota Department of Energy and Economic De- velopment (the "Department") and to the mutual agreement of the Council, the Company and the initial purchasers -of the Bonds as to the details and provision for payment of the Bonas. In all events, it is understood, however, that the Bonds shall not constitute a debt of the City or a charge, lien or encumbrance, legal or equitable, upon any property of the City except its interest in the Project, and each of the Bonds when, as and if issued shall recite - in substance that it is payable solely from the revenues received from the Project and property pledged to the payment thereof. 4. In accordance with Minnesota Statutes, Section 474.01, Subdivision 7a, the Mayor is hereby authorized and directed to submit the proposal for the Project to the De- partment for approval. The Mayor and other officers, em- ployees and agents of the City are hereby authorized to provide the Department with any preliminary information needed for this purpose and are further authorized to initi- ate and assist in the preparation of such documents as may be appropriate to the Project and the financing thereof. S. The adoption of this resolution by the Council does not constitute a guarantee or a firm commitment that the City will issue the Bonds as requested by the Company. The City retains the right in its sole discretion to withdraw from participation and accordingly not issue the Bonds should the City determine that it is in the best interest of the City not to do so or should the parties to the transac- tion be unable to reach agreement on the terms thereof. Adopted by the Shakopee City Council on 1985. ATTEST: - City Clerk Mayor of the City of Shakopee Approved as to form this Al day of i985. City Attorney �--r - 3 - Clerk's Certificate I, the undersigned, being the duly qualified and acting Clerk of the City of Shakopee, Minnesota, hereby certify that I have carefully compared the attached and foregoing resolution with the original thereof on file in my office and further certify that the same is a full, true and com- plete transcript therefrom, insofar as the same relates to the preliminary approval of a commercial or industrial de- velopment project and the financing thereof for Bemidji Super 8 Partnership, a Minnesota general partnership. I certify that Councilmember introduced said resolution, Councilmember moved its adoption, which motion was duly seconded by Councilmember , and upon roll call, the "Ayes," "Abstains" and "Nays" were as follows: AYES ABSTAINS NAYS Whereupon the resolution was declared duly passed and adopted. I further certify that said resolution was duly adopted by the Shakopee City Council at a duly called and regularly held regular or special meeting thereof. WITNESS my hand officially as such Clerk and the cor- porate seal of the City this day of , 1985. City Clerk Shakopee, Minnesota (SEAL) MEMO TO: John K. Anderson, City Administrator 1y tJ FROM: Judith S. Cox, City Clerk Cl / RE: Request for Vacation of Shakopee Avenue West of Adams Street DATE: May 23, 1985 Introduction and Backaround: The City has received a request for the vacation of Shakopee Avenue lying West of Adams Street one-half block of the alley. The petition has been signed by the two abutting property owners. With the development of the property to the East, it is apparent that Shakopee Avenue will not be extended to the East. An earlier request was denied because of the uncertainty of the development of State property to the East. Alternatives• 1. Deny request. 2. Set public hearing on request. RPnnmmene9At i nn - Alternative No. 2. Action Requested: Offer Resolution No. 2404, A Resolution Initiating the Vacation of Part of Shakopee Avenue As Herein Described, Lying West of Adams Street, and move its adoption. JSC/jms RESOLUTION N0, 2404 A RESOLUTION INITIATING THE VACATION OF PART OF SHAKOPEE AVENUE AS HEREIN DESCRIBED, LYING WEST OF ADAMS STREET WHEREAS, A PETITION has been received by abutting property owners requesting the vacation of that part of Shakopee Avenue described as follows: That part of Shakopee Avenue lying West of Adams Street between Lot 6, Block 1 and Lot 1, Block 3, as depicted in the plat of Notermann Addition according to the replat of Notermann Addition, Scott County, Minnesota. WHEREAS, it has been made to appear to the Shakopee City Council that the said street serves no public use or interest; and WHEREAS, a public hearing must be had before such action can be taken and two weeks published and posted notice thereof must be given. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, That a hearing be held in the Council Chambers of vacating that part of Shakopee Avenue described as follows: That part of Shakopee Avenue lying West of Adams Street between Lot 6, Block 1 and Lot 1, Block 3, as depicted in the plat of Notermann Addition according to the replat of Notermann Addition, Scott County, Minnesota. BE IT FURTHER RESOLVED, that two weeks' published notice be given by publication in the SHAKOPEE VALLEY NEWS and posted notice be given by two weeks' posting a copy of such notice on the bulletin board in the main floor of the Shakopee County Court House, on the bulletin board in the Shakopee City Hall and on the bulletin board in the Shakopee Public Utilities Building. of of Adopted in the City of Shakopee, 1985. session of the City Council Minnesota, held this day Mayor of the City of Shakopee ATTEST: City Clerk Approved as to.form this day of , 1985. City Attorney MEMO TO: John K. Anderson, City Administrator J �C_ FROM: Judith S. Cox, City Clerk(: RE: Request by V.F.W. for Vacation of Easements DATE: May 23, 1985 Introduction and Back round The Shakopee V.F.W. has acquired Lots 2, 3 and 4, Block 1 within Furrie's 2nd Addition and plans to construct a new structure for their activities. There are ten foot drainage and utility ease- ments around the perimeter of the lots, which is standard plat- ting procedure. In order to develop the property as proposed by the V.F.W., it is necessary that the easements be vacated. Alternatives 1. Set public hearing on request. 2. Deny request. Recommendation Alternative No. 1. Action Requested Offer Resolution No. 2405, A Resolution Initiating the Vacation of Drainage and Utility EAsements Within the Plat of Furrie's 2nd Addition as Described Herein, and move its adoption. JSC/jms A RESOLUTION INITIATING THE VACATION OF DRAINAGE AND UTILITY EASEMENTS WITHIN THE PLAT OF FURRIE'S 2ND ADDITION AS DESCRIBED HEREIN WHEREAS, there exists a ten foot drainage and utility easement along the westerly 10 feet of Lots 2 and 3 and along the easterly 10 feet of Lots 3 and 4 all within Block 1 of Furrie's 2nd Addition; and WHEREAS, one party has purchased the said three lots and proposes to develop them as a single lot; and WHEREAS, it has been made to appear to the Shakopee City Council that the said easements described above serve no public use or interest; and WHEREAS, a public hearing must be had before such action can be taken and two weeks published and posted notice thereof must be given. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA that a hearing be held in the Council Chambers on the 2nd day of July, 1985 at 8:15 p.m., or thereafter, on the matter of vacating the drainage and utility easement described as follows: BE IT FURTHER RESOLVED, that -two weeks published notice be given by publication in the Shakopee Valley News and posted notice be given by two weeks posting a copy of such notice on the bulletin board in the Shakopee City Hall and on the bulletin board in the Shakopee Public Utilities Building and on the bulletin board in the main floor of the Scott County Courthouse. Adopted in _ the City of Shakopee, day of ATTEST: City Clerk Shakopee, , 1985. Approved as to form this day of , 1985. City Attorney session of the City Council of Minnesota held this Mayor of the City of Shakopee MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Scott County Governmental Study Commission DATE: May 31, 1985 The City Council is aware that the Scott County Governmental Study Commission has been meeting since the beginning of 1985. The Commission has spent all of its initial meetings taking testimony from Scott County officials, but plans to begin taking testimony in the various cities around the County. The Mayor and I have attended the Scott County Mayors and Administrators Meetings which have focused on what type of testimony cities might give. Councilmembers who have read articles in the local newspaper regarding the testimony before the Commission by Scott County officials are aware of the types of topics being discussed. The focus has been on the various types of county government permitted under state law, and how various county elected officials feel each of those governmental forms would work in Scott County. It is anticipated that the Commission will be seeking comments from both citizens and other local units of government as they move their meeting around the County. In anticipation of testifying before the Commission the Scott County Mayors and Administrators Group felt that each city in Scott County should seriously consider passing a resolution that would state the position of that city. In addition, the Mayors and Administrators Group felt that Scott County cities could have the largest impact if their recommendations to the Commission were similar. Council should consider the various alternatives the Study Commission will have before them and then consider passing a resolution supporting one form or another. Because the County Manager Plan more closely parallels the organizational structure most Scott County cities have the Mayors and Administrators Group have drafted a sample resolution for each community to consider (resolution attached). Alternatives 1. Approve the proposed draft resolution, The intent of the Mayors and Administrator Group is to provide a draft that might guide each City Council, not one that would be copied by each City Council. 2. Discuss and add or delete items to the draft resolution to appropriately reflect the individual thinking of each community. This is the approach that the Scott County Mayors and Administrators Group anticipated would be taken by most cities. It allows each community to reflect their unique concerns when drafting a resolution. 3. Take no formal position at the City Council level supporting any of the alternative forms of county government. Council might wish to consider this approach if it feels it is inappropriate to make recommendations to the Study Commission. This approach would be contrary to the approach members cities of the Scott County Mayors and Administrators Group have used during the last three and one half years as issues have been presented to the Scott County Board. Moreover, it is the desire of the Study Commission to find out precisely how citizens and other governmental units in Scott County feel about the alternative forms of county government. If all the local units are silent on the issue the Commission will not have the assistance it desires in arriving at a recommendation that would truly reflect the needs and concerns of the County, its citizens and local governmental units. I recommend alternative No. 2 for the reasons listed above. It was the consensus of those attending the last two Mayors and Administrators Group meetings that cities should take a position (not necessarily precisely the one in the draft resolution) and designate a spokesman to represent the community at the Study Commission's hearing in each respective community. The Study Commission's hearing in Shakopee is tentatively scheduled for 7:30 p.m. on August 7, 1985. Action Requested 1. Discuss the proposed draft resolution and make changes where appropriate. 2. Direct the appropriate City staff to draft a formal resolution for City Council action at its June 18, 1985 meeting estab- lishing a formal recommendation regarding the form of county government the Shakopee City Council wishes to recommend to the Scott County Governmental Study Commission. JKAl jms DRAFT RESOLUTION WHEREAS, tax payers expect and deserve government that is efficient, as well as responsive to their needs; and WHEREAS, improved productivity resulting from the most efficient governmental form can result in a reduction in taxes necessary to support that level of governemnt; and WHEREAS, The Scott County Governmental Study Commission under the Statutory provision outlined in Sections 315A.01 - .i3 is charged w th studying and analv_z_na the existing form of County government; and WHEREAS, the Scott County Governmental Study Commission encourages public discussion and input into their decision making process. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF MINNESOTA, that: 1. The ,ity supports the work of the Study Commission in aialyzing the existing form of Scott County Government. 2. The : om:DvttvF »n o : t1 n-.^.�7Cf�tn trap �. c<e o. c� fD � ? c ^ R w a =; n: _ � a R m < ., H o R ^.� 2� mRmcD co m 7 m a v � m .a � m �oaFn w��ayw^ '<�`� a�^mow Eo O; 0 y�of_ x=0, a nm fes tD efaB^' f4g R� eneE�Ec�eo" aao �.-+- •i�.mta�,�� oto a c�nw�Dyceve � - mE: cR ndoo t<e� A' � to0 �o~C0CL� `N e°cot9c eom��w`g c7 sE3 °a'a'' N ° e vf°m�'a eDeowa� wen ti � .: o` A ,� -, � ,0 8 r. a o o � in m qo• ., � �, � tri t a to w � �, wog a •a`CL co C, ^&aetinEno ?�c �a ab a x., nr'i nm aR�o�. vg �e ea wenaa�a O` - m ti fn t mn eD y of a n g C o 4 � cm�Co�I - <o o c_eg ^aA ^�c= nePn mprc nnt�°�°„R� ceatn� �p,a=; a°c�.c�aot cn°`�n c=; C3 �D"'E� w° -'tones wRm o.emd.8 a' m��m� sic -A O _ o aa -to aja �c�ot$ maR re Rxt`St eta R a aCL Z °Deis ao� �^a�xa a��oS�aen _� �■ .. a^a ,eDi^c oS�o �RptocS�a r ;a� �• » a+�b r rR.,o.< apr aWno.ao cecD�oa���r",D0. cow K n •: Gin m o o »� c ^tf°noao. .. 5g S " oaE on ..ee�. mio agoth Saoaw m '-'m to a R m.: enFan 8aa. �060 a►tfn »c n a rnt o> n mt v nt om���v eRo�°c�,�••fDeeRo°tRo9 ccRe�aaw��D�°'c,��am taDe.f°, a o..3�cnDON�nn�t/� 3<ri0�m�^'Cpi Y/ �■ p`am m rn o o- mm m f° m ee m m ^+ a a fe fn' m n a� rr o n a3S O fDgayo M=cot�ca�cc^vn marptcSaocR<,"g�� 4+° to 'a ^;cS 3t a SR�`o4°`s:R �n < �o O cnta0 0.mvopto c�a� r'me co06 EDilco�ma^ t-,St.<O&n A,m., anon Ra^. o to -,o naoc a�S o ,CD 0 Cs a nm 3waa•`9+ eae,etnoRaSS::e '�ae..tn°°ate°�F�'� ats `� R ;; p `°�-. n ocmtnn-mmEa,.`�' ^t�°af°a ,•„���mt'ico� �D�cnaaoQ�na'`��,-+<„ RtcDN3tn a wowa.�.Rpaan° mRtnp t( 7 -f to cm 4 `� /D N f1 oo 6 "! A W v' Rte 110, a �� '00- a y S R v cc, m» ::wo 7mS oRcoR `'attDi°11 '+ O H O n a � a n• t 'c7 � p' vCi O'er ff IDD o f - • tD ` �, C wQY ❑ n R a •�+a m �' a tD w� N �.a �=•� fe N a �'t a O R.�^^t� a� yb" oay oo cc»oa o axvte4 t .o.. ,oma » cD G D < m O R O n enn ... ID E 5 6 y n e o= .mt N 6 to 7 0 .� C•snoo pp - w '+tD a. Ran c o rn m cD a� m tRDo w£m�1.1,G_ 070 �woDa `<El toaD aR(Da p9 w e ^' E F n zT� o A ooc nay-mct''°° 3�aa aR aopp iiI c� a2 n o ono a F-0 M < afD ootf9n waaon�-~io ^Aac--1 a� o0- yt�DONp�� c Pr CD "n Q�ot-'D^c rn mono w�t £ xRo CID m � a a osoo C � 7 t 0o^0C G -- Oo 0 6 p ao 'e ...amen C c m va m to _. 40 CL C� Mm^�R�tn c S�ctya `cnaon�m b tasty to Gtie p (y 6C o°� 6�.� o Gm�O^C o as m_ 7 0 - w r, o =? X F l Y� MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk RE: Ordinance No. 171, Extending Parking Restrictions in the Central Business District DATE: May 30, 1985 Introduction and Background On May 21st, Council directed preparation of an ordinance to extend parking restrictions in the central business district on a year round basis with the exception of Sommerville north of Second Avenue. The attached ordinance does so. Alternatives 1. Adopt ordinance as drafted. 2. Amend ordinance as drafted. 3. Do not adopt ordinance as drafted. Recommendation Offer Ordinance No. 171, An Ordinance of the City of Shakopee, Minnesota, amending Shakopee City Code Chapter 9 entitled "Parking Regulations" by Repealing Subd 3 of Section III of Ordinance No. 107 Enacting a new Subd 3 of Section III of Ordinance No. 107 and by adopting by reference Shakopee City Code Chapter 1 and Section 9.99, and move its adoption. JSC/jms ORDINANCE NO. 171 Fourth Series An Ordinance of the City of Shakopee, Minnesota, amending Shakopee City Code Chapter 9 entitled "Parking Regulations" by Repealing Subd 3 of Section III of Ordinance No. 107 Enacting a new Subd 3 of Section III of Ordinance No. 107 and by adopting by reference Shakopee City Code Chapter 1 and Section 9.99 THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA ORDAINS: SECTION I: Repeal Subd 3 of Section III of Ordinance No. 107 is hereby repealed. SECTION II: Parking hours in the central business district There shall be no parking on the following streets in the central business district between 2:00 A.M. and 6:00 A.M, to -wit: Second Avenue, First Avenue and Levee Drive between Sommerville and Fuller Street and Lewis Street, Holmes Street and Fuller Street between Second Avenue and Levee Drive SECTION III: Penalty Provisions Adopted Shakopee City Code Chapter 1 entitled "General Provisions and Definitions applicable to the entire City Code including penalty for violations" and Section 9.99 entitled "Violations a Misdemeanor or Petty Misdemeanor" are hereby adopted in their entirety by reference as though repeated verbatim herein. SECTION IV: When in Force This ordinance shall be published once in the official newspaper of the City of Shakopee and shall be in full force and effect on and after the date of said publication. Adopted in session of the City Council of the City of Shakopee, Minnesota held this day of _ , 1985. ATTEST: City Clerk Prepared and approved as to form this 29th day of May, 1985. City Attorney Mayor of the City of Shakopee MEMO TO: John K. Anderson, City Administra FROM: H. R. Spurrier, City Engineer RE: Intersection Lighting for Offsi�e Rac,track Roadways DATE: June 3, 1985 I r. Attached is a letter from Dave Warzala, Barton-Aschman, recommending lighting at intersections on roads that are the principal access to Canterbury Downs. Background City staff asked the consultant to investigate the advisability of lighting installations for the offsite roadways because the roadways are in an undeveloped area and visibility was perceived to be a problem. The consultant returned the attached recommendation which includes approximately $22,200 as the attached cost summary indicates we have estimated $250,000 for street lighting offsite. This part of the street lighting proposed herein is only intersection lighting while the other recommendation provided street lights all along the route. It is my recommendation that City Council authorize the expenditure of $22,200 for street lighting for intersection lightings at major intersections on the approach to Canterbury Downs. Action Requested A motion to authorize proper City officials to apply for service and to authorize the installation of street lighting at County Road 83 and State Trunk Highway 101, Shenandoah Drive and State Trunk Highway 101, Fourth Avenue and Shenandoah Drive, County Road 83 and 12th Avenue, and Valley Park Drive and 12th Avenue for a cost of $22,200. HRS/ jms Barton-Aschman Associates, Inc. 1610 South Sixth Street Minneapoiis, Minnesota 55454 F12-332-0421 May 14, 1985 6=i1 01r77YI5 _3 �9�r _ Mr. H.R. SpurrierNo4 City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 y rn Re: Intersection lighting at key access points to Canterbury Downs Dear Mr. Spurrier: Barton-Aschman Associates, Inc. hereby recommends that the City of Shakopee authorize its Utilities Commission and others to install lighting at the following intersections: Power Company Installation Est. Intersection Jurisdiction By Cost 1. C.R. 83 and S.T.H. 1011 2. Shenandoah Drive andl S.T.H. 101 3. 4th Avenue and Shenandoah Drive 4. C.R. 83 and 12th Avenue 5. Valley Park Drive and 12th Avenue TOTAL COST NSP Service -NSP Poles -Contractor SPUC Service -SPDC Poles -Contractor SPUC SPUC, SPUC SPUC 1 Requires MnDOT permit and breakaway provisions SPUC SPUC No Chg. $2.800 2,100 2.800 4,900 4,700 4,900 $22,200 Barton-Aschman Associates, Inc. Mr. H.R. Spurrier May 14, 1985 Page 2 Lighting of the above listed intersections is needed to provide additional safety during nighttime departures of Canterbury Downs. Intersections selected for lighting were evaluated based on the anticipated total number of traffic movements and requirements for manual traffic control. Intersection lighting design is proposed as two wood poles located in opposing corners (far side of intersection) with 40 foot luminaire mounting height along S.T.H. 101 and 30 foot mounting height, at all other locations. Light source would be 20OW high pressure sodium. If you have any questions regarding this matter, please call. ncerely, �—t David B. Warzala Senior Associate DBW:kro SHAKOPEE _RA['E i R ACi:: CL: I bUMMAn'i F'rinzeC: i.i'-uuin-85 0FFSI TE 1MPR0VEMEN: T5 Project Estimated Cost or Contingency iG-Lr:l Lost Difference Cost In EIS Revised Estimate tncumt'er ed 1. Vailev Fark Drive and I .ThAvenue l �) $9�U,CjCiCi,Ul% $77.,974.45 4bT.5 J.t5 $842.49'%.10 $;7,JCiq,9u _. Tru nir Highway 101 InterSeCIlOns$.705}000 .00* Z' 57,bi_%4.43. 1 5.1i_%8. $x:94. -i . i`i '310.2'8c.85 S.: JnenanoGah Dr1V8 t51 $•iJS,I%l%l%.'J l% 3n%1 ':u.11:% /.b!%C.L%l%) Gl, i�i.(tl% 1G,ti 8.l%l%) 4. County road 6 Wideninq (o) $185,C%ii%,C0 $i74,✓16.85 $4, 06.1:, $i78.9FsJ.C1Ci sa,Ci15.00 J. 4th Avenue, Co. Rd.- Racetrack Entrance 16) $Z74, % %0.00 $.24Q,091.00 .44,90-00 $�74,000.00 $0.00 r,. Ri cht of Way Cost f or 4th i venue $45,000.00 :t45. dill, i_i ! 7. Railroad Crossing Cost ---------------------------------- $2'45,9_4.1%l% ($5,9?4.C%!%) !'24 (iCiii, iL% ($240-1060.00) Construction -�g Cost$, 9,000.00 $"i18,59C%.7. ----------------------------------- $Ii8, ,57.5 $ `6 956. $1`7,4"::.75 8. Engineering, Legal and Contingency Cost $3901600.40 $179i%,000.uCi $'9C".00i;,,C%0 $.i .00 9. Right of i'ay Costs for Shenandoah Drive $.50,000.00 ------------------------------------------------ $i.,t%,GCJC%.i.%i; $•150.000.00 ------_-----_-_---------- $C%.0%C% _ _ Iu�1HL HUIt1U111GEU ul'C: 7 $�.v:9.vUU.-V Ci: C^ $2,6566 5YU.ly _118, C'.:- C,`Gii.::cf. *i ii,4, ,=t 10.4th Avenue. Racetraci Entrance - Shenandoah Z2,00.Cj00.l%'.% $22.01.''.Cii% $ .vi .i%.1 iii .l%t%'! li.Additional Right -of -Way 1^4th Avenue - _ $4J,i1�%U.lifi $40,000.00 ($40',000.00) I -Additional Technical bery'iCes - 4th Avenue $53,680.00 s5Z,680.00 l$J.3',600.00 i r`ossibie Signai!Zation o. TH 101 anG Co.Rc. 8J #'IRbtfi.Vv 4- Z 1 .00 10Z, 05b. 0 ($10z,056.00) i4.Ad0itional Right of Way T Shenandoah Drive $4 ,ii%ii,('tti $4"`.1 0.i%':% i$4?.1'•.%C%.00) iJ.Street Lightin25 g $0,1000.00 $2251_ 010`0.00 (2251.000.001 GRAND TOTAL :r.7, , 870, ikW � �it�---'---` V, UCi $:49','4 :. J� $x .487 E07. 2J t$57:. 415. �5 ) ii0 T ES: i. Increased Cost of Fourth Avenue is due to pavement failure noted in Braun Encineering Compan{{ tests and 1= due to the reouire0 realignment of the ver.ticai profile. �. i`Gssi0le ❑ipnciization of TH 10 and Co. Fid. G -J is inc1Ude0because there Is a potential that this may meet warrants by i2;�i;BJ. .. vids were aimost Tial? .of the estlRiated cost because two signaiization projects did not meet warrants. 4. Additional slope easement Was required for the Construction of Shenandoah Drive. J. Re'v'enues to offset the costs above are listed below: Revenue Amount (a) fond Sale $2.445.`25.00 (6) K Hart 'IIF District .C10; 0�0.�,00 iC) MnDUT Grant $60.585.00 .(d) Minnesota RacetraCi:: Inc. for Shenandoah ;Guth of 44-h Ave. ZBS.00,0.00 (e) Municipal State Fiid $«5,i_%U:i.00 {f) immediate 5peciai „i Assessment $2 9C%Ci.VV :g) H0ditlonal TIF 3+11CtpC�G.0.o TOTAL RtL�t"(�iUE-----�--� -- �-- $Z,46 ,8 6.00