Loading...
HomeMy WebLinkAbout01/21/1986 TENTATIVE AGENDA ADJ .REG .SESaQ0N SHAKOPEE , MINNESOTA JANUARY 28 , 1986 Mayor Reinke presiding 11 Roll Call at 7 : 30 P .M. at St. Francis Regional Medical Center in the Health Education Room . 21 1986 Small Cities Development Grant 31 1986 Goals and Objectives Worksession 41 Other Business : 51 Adjourn. John K. Anderson City Administrator COUNCIL WOPYLESSION GOALS & OBJECTIVES 1983 Approved March; 1985 CcYrm mica i O . 1 .0 GOAL - It shall be the goals of the City of Shakopee to foster effective, two-way communications between the City Councilmembers, City employees, citizens, other governmental agencies and interest groups. 1 .1 SUBGOAL - The betterment of public relations and improvement of existing communications with the general public, news media and groups using City services. 1 .11 Otjective - Encourage department heads to get out press releases on positive, more routine items to improve public knowledge of City operations. Action - City staff that make press releases in areas of expertise other than their own should first check with the department to assure accuracy. * Action - City staff needs to provide more public information on the results of special organization activities such as the suburban rate authorities reduction in utility rates for the City. Liason members should report this at meetings and/ or to the news media. 1 .12 1 .13 Objective - Create a good concise annual report that lists activities in a statistical manner and narrative manner for each department. .c - Provide first draft by 2/28/85 for 1984. 1 .14 Ob-iective - Insure quick response to citizen's questions channeled through Councilmembers. Action - Councilmembers should provide immediate feedback to staff members with citizen's requests, or complaints, and then provide the necessary feedback to the citizen rather than waiting until the next Council meeting when the issue becomes old and/or forgotten. * Action - Consider changes in the telephone system to: (1) allow same phone calls to go directly to department heads, and (2) have a ring back to the receptionist for calls placed on hold. 1 1 .15 Ob ective - If a Councilperson has a question on a Council agenda item or other matter it ' should be discussed with the Administrator or appropriate employee before putting on Council meeting table, to determine if the matter is worth discussing at the Council meeting vs. informational item. Twenty minute rule111 Action - Remind Councilmembers to make inquiries concerning issues prior to the actual meeting, with a hollow-up discussion at the meeting if the Councilmembers so chooses. Action - If an issue is taken up at a Council meeting that is lacking pertinent facts the Council snould move to have Jt placed on the agenda of the next meeting. 1 .16 Objective - Work with Cable Company to improve the Council's sound and video system so the viewing audience can better hear Council meetings. Action - Reauest the cable access studio coordinator and Cable Commission to prepare some alternatives and cost estimates for improving the City's sound system for the cable viewing audience by April 1 , 1985. Action - Request the Community Access Corporation to provide a camera operator at all City Council meetings Beginning March 1 , 1985. 1 .17 Objective - Better communications between departments. Examples - giving up Viking Steel railroad crossing. Action - Department heads are reminded to review any projects/ ation with legal counsel if there is a iaw suit on going that relates to the project/action. * 1 .18 Objective - Better sound system with portability. Action - Budget for '87 or purchase in 186 a portable sound system that provides better sound and can be used when Council meetings are held at different locations. 1 .2 SUBGQLL - The City Administrator should undertake steps to resolve personnel problems in a timely manner and improve employee morale. 1 .21 C'b_je `i v - Investigate incentive programs designed to encourage City employees to look for money and time-saving ways to run City operations. Action - Prepare a report on possible alternatives by May 1 , 1985. 2 1 .22 O ctive - When there is a confrontation between a citizen and staff, management presumes the citizen is right or gives the impression the citizen is right. After staff has proven innocence beyond a reasonable doubt, staff is believed. An end should be put to the Doubting Thomas Policy. It adds too much unnecessary stress and work. If a citizen proves staff wrong then take action and then doubt the staff but don't start until or a staff member fails. Action - A three member committee (comprised of two Counciimembers and the City Attorney) should be formed to hear cases in wnich a City employee has been accused of a wrong doing. Two Council- members' names will be drawn by lot on a case by case basis. Action - Establish in our personnel policy a procedure in which an employee has a right of appeal to the 3 member committee where a judgement is made against him or her that might affect their personnel record. The appeal process will be held in a closed hearing not subject to the open meeting law. Appeals to the Committee must be filed within 30 days of the judgement. 1 .23 Objective - Implementation of comparable worth study with minimum disruption for employees. Action - Provide meeting with employees to thoroughly involve them in the implementing in the comparable worth study to insure smooth and effective implementation. Government Structure 2.0 GOAL - Continually strive ror effective and efficient municipal government. 2.1 SUBGOAL - Recommend the establishment and improvement of programs and department function to insure a smooth running, efficient and more effective municipal government. 2.11 Ob;ective - City Administrator should make more decisions without Council approval when covered oy resolution, standard procedure, ordinances. Action - Council and staff should identify and assign more areas of routine oversite to the Administrator and increase use of consent agenda items with the exception of ordinances and resolutions of commendation. 2.12 2.13 Objective - Survey City services to determine if they are all being used to the optimum. 3 * Action - Review results of consultants staffing needs analysis and costing of city services and implement through preparation of the 1987 budget. Make 186 changes as required. Action - Establish a standard procedure for providing temporary personnel to optimise productivity of permanent employees during peak city service aemands. Action - Set a goal to accomplish more in-house engineering of project design engineering. * Action - Reduce attorney costs by using the City Attorney for 1—' l legal questions and call the Assistant City Attorney only when directed to do so by Council - or have the person or employee pay for it if they have called without Council authority. Action - Do not secure financial consultant analysis of projects until directed to do so by Council (recent case had the Community Development Director obtaining a workup from Mr. Pulscher before the whole plan was voted on re- sulting in the waste of public money) . Action - Consider hiring a rehab specialist to do code compliance work and supervise potential downtown rehab projects, etc. 1Lction - Hire a receptionist to take initial phone calls and walk-in traffic at City Hall, thus freeing trained secretaries for other work. Action - On going low priority. Systematically question services to determine if they are being used or if they are being provided at the proper level. Do this through quarterly department head meetings and budget cycle. Establish objective measurement devices for services provided by each department. 2.14 Objective - Establish goals as to the City's computerization so that we have orderly enhancement of the system. Action - Maintain contact with SPUC for possible computer coordination. Action - Study providing a computer terminal for each staff member who needs regular access to financial information and/or property data information. 4 2.2 UB - To strengthen the Council and to improve the efficiency and workability of this form of municipal government. 2.21 Objective - Improve staff/Council relationship by encouraging more Council visits to staff during working hours to obtain a better insight of the work, programs, policies, etc. of the department. Much progress has already been made in this area. Action - Councilmembers should call department heads and schedule tours, review of specialized equipment and procedures (eg. snow plowing) . * Action - Council members should seek to resolve problems with staff privately and/or in executive session. * Action - Council members and staff need to review the role of staff in processing agenda items. Staff understands its role to be to work for each agenda item until Council as a group votes to approve, alter, table or drop the proposal. We do not understand our role to be one of reacting to the "desires" of individual Council members unless those "desires" take the form of a directive from Council as a whole. 2.22 Objective - Council should become more involved in monitoring involvement of commissioners and potential applicants for commission appointments. Look for leadership, attendance, commitment, etc. Develop a better system for nominations and appointments to boards and commissions. Develop an in house orientation for new members, which should include among other things developing a sense of importance and responsibility, explaining routines, making new members feel welcome and more comfortable and stressing importance of attendance and notification when one will be unable to attend a given meeting. Action - Staff should draft a set of alternative procedures for Council's use on screening potential applicants for commission/ committee screening and appointing by 4/18/85. Action - Review current practices and develop an in-house orientation for new committee members which stresses individual commission activities as well as an overall City perspective by 8/1/85. Action - How can we solve the problem of "filling volunteer" committee positions and provide replacement members? 2.23 Objective - Look at the role of liaison to various commissions and how that role is met when there is no liaison. Action - Staff should monitor commissions in wnich there is no Council liaison. Staff should strive to effectively communicate commission activities to the Council by developing clear and concise memos. 5 Action - Upon request from staff Councilmembers should make themselves available to commissions in which there is no liaison. 2.24 Objective - Goals and Objectives should be an on-going thing during the year, as something comes to mind or a problem surfaces, turn it in. Action - Add objectives as needed during the year when 3-4 new objectives are suggested. 2.25 Ob,iective - Would Council park/development sub-committee be useful to coordinate efforts or park department, Community Services, park reserves and park grants? Action - An Ad Hoc Committee may be established to coordinate the efforts for specific park development. Government Services 3.0 GOAL - To provide the most effective and efficient level of service possible to meet the needs of the citizens of Shakopee. 3.1 SUBGOAL - To develop and improve the efficiency and safety of the City's transportation plans. 3.11 Objective - Continue advocating construction of a bridge in the area of County Road 18 as well as a southerly by-pass. Action - The recent HRA survey indicated that 1 ,123 people wanted an improved downtown bridge crossing and 575 people wanted downtown redevelopment of streets and buildings. The City should continue its contract with Barton Aschman & Assoc. to complete the final brige alignment selection by September using the Task Force as approved by Council. * Action - The HRA survey indicated a strong desire for Senior Citizens for a pedestrian crossing on Hwy #169. Such a cross- ing should be included in any downtown plan. * Action - Consensus has been achieved for the southerly by- pass and right-of-way acquisition is under way, consensus on a final corridor for the County Road 18 Bridge has been obtained and the final EIS is underway, consensus for the downtown bridge replacement and realignment is in the study process. Once that alignment is determined the City must continue to push for all three projects together and clear- ly articulate for the news media and citizens how the three projects are inter-related and serve different needs of the community as a whole, 3.12 Objective - The Valley Mall traffic control circulation situation is to be corrected. 6 Action - Engineer's report on the Twelfth Street Mail entrance should be coordinated with the construction of 13th Street from the mall to Adams Street. 3.13 Obj c jve - Begin implementation of the Street Preservation and Rehabilitation Policy that classifies how the City will finance maintenance for all streets. Action - Schedule 1985's systematic street maintenance program based upon the pavement and traffic analysis study. Action - Schedule streets to receive overlays and seal coats in 1985 by May 1 , 1985. Action - Get the 4th Avenue Project underway in 1985. * fiction - The HRA study clearly indiacted that after traffic problems the second greatest problem was the condition of local streets including dips, storm sewers, pot holes, sign- ing, speed and signals. Council has resolved the tough policy questions on storm sewers and street rehabilitation and needs to show sane results through improved streets, such as 13th Ave. , 4th Ave. , 10th Ave. , and other streets in the older part of town. The street preservation program should move from a reactive program to a preventive program over the next two years. Action - Resume the seal coating program on a regularly scheduled basis to hold down patching and other maintenance costs. Establish a schedule engineering and public works can effectively implement year in and year out. * Action - Improvement of the storm sewer system reed 99 votes on the HRA survey. The Holmes Street Basin Project will allow us to improve the Lewis and 7th and 2nd Avenue problem areas plus improve street drainage generally. 3.14 Objective - Reduce street maintenance costs/responsibilities by systematically vacating unneeded streets. Action - Based upon the report outlining streets to be vacated set a street vacation public hearing on the least needed street(s) . Action - Encourage residents and businesses to initate vacations of unnecessaary streets. Action - Investigate a turn-over program whereby residents/busi- nesses would agree to return vacated streets R-O-W to the City if the City would clean-up the street and create a marketable lot(s) . Draft a policy addressing even handed action by Council on all types of street vacations. 7 3.15 Objective - Improve City traffic signing. Ac - Remove yield signs and replace them with stop signs where appropriate by 1985. Action - Improve citizen awareness and compliance with traffic signing for all vehicles - cars, tractors, bicycles, snowmobiles, etc. thru targeted enforcement and public information. 3.16 Objective - Get street cuts patched in a timely manner. Action - A problem still exists with Contractors maintaining their utility trenches in a callous manner. There are still a few loose ends with our street permit process, although we are close to controlling their work. They should provide a phone number list, etc. 3.17 Objective - Develop a "thru" street on Minnesota or Market. 3.18 Objective - Upgrade or remove railroad crossing. Action - Coordinate with traffic study done by Westwood and approved by the Planning Commission and the Downtown Committee. Action - Work with Rahr Malting and other nearby businesses to consolidate railraod sidings in a manner more condusive to good street maintenance, ride and safety. 3.19 Objective - Complete alignment mapping of 13th Avenue between CR 15 (Adams Street) and CSAH 17 (Marschall Road) . Action - Direct the City Engineer by formal Council action to prepare the alignment plans by September, 1986. 3.19A Objective - Review by Council and appropriate staff the Block 50/Alley Improvements. Action - Schedule on site inspection with all parties in April of 1985. 3.19B Objective - Evaluate in the abstract what subsidy per passenger (maximum) makes sense for the local transit system. Are we willing to tax locally to provide ? Action - Continue to monitor our current transit program always seeking more cost-efficient transit alternatives based upon regional and local funding and operating experience. 8 3.19C Objective - Discontinue the temporary sidewalk maintenance on County Road 17 and East Shakopee Avenue (from Pearson School to C.R. 17) . When this roadway was completed, Council instructed the City crew to plow them, until more occupancy on the right- of-way was established for sidewalk responsibility. This problem could be compounded with the construction of more sidewalks on the east side. Set a date to notify adjacent property owners that they will be responsible for plowing, mowing, etc. Action - Council should address the temporary sidewalk maintenance along County Road 17 and East Shakopee Avenue to decide if and when City maintenance will be discontinued. Staff will provide a memo on this issue by 6/1/85. * 3.19D Objective - Adopt a records retention schedule and begin planning in preparation for micro filming all city records. * Action - Take action directing the City Clerk to present an implementation time table to Councii for Council action by March 31st. 3.2 SUBGOAL - Improve regulations, compliance and land use thru zoning of property within the City. 3.21 Objective - The City should consider policy approaches to assure private homes assciations adequately provide ror improve- ments jointly owned through homes associations deed covenants. Action - Legal staff should draft a memo to Council regarding this by May 15, 1985. 3.22 Objective - Keep zoning provisions up-to-date. Action - Periodically review existing use and zoning provisions in various zones to see if they are appropriate given changes that have occurred over time. * Action - Provide a smooth, efficient implementation of the rezoning study recommendations by the Hoisington Group by May 1986. 3.3 SUBGOAL - Improve the management of City owned property (parks, buildings, etc.) . 3.31 Objective - Beautification of riverfront north of Senior Citizen's High Rise. 9 * Action - Select one or more civic groups to undertake clean- up projects in this area (note: The City Council has directed the Engineering Staff to prepare specifications for bid letting to clean up the big items in this area and the area to the West along the new trail) . 3.32 Objective - Encourage Scott County, Met Council, and the DNR to acquire and develop regional trails thru Shakopee to OTDowd Lake and along the Minnesota River that will be of benefit to local citizens. 3.33 3.34 Objective - Place ALPHA ownership file on computer. Action - Complete by 6/1/85. 3.35 3.4 SUBC-OLL - Monitor appropriate level of Community Services Department programs. 3.41 Objective - The Community Services Department should deal with the issue of township financial support for Community Services. 3.5 SUBGOAL - The City should maintain sound fiscal management procedures to insure that needed services can be provided. 3.51 Objective - Advisory - The City should better set criteria to determine whether or not a grant is actually beneficial enough to offset the local cost cost of the study or project. Action - This should be done for all projects where grant funds are available. 3.52 Objective - Continue to pursue changes in fiscal disparities. Action - The City lost the case in the State Supreme Court and should press the issue legislatively through the Metropolitan Caucus in 198+-85. 10 3.53 Objective - Support SPUC in pursuing acquisition of REA. Action - The condemnation decision was unfavorable and SPUC is considering next course of action. 3.54 Objective - Support SPUC in pursuing acquisition of NSP. Action - SPUC - NSP negotiations still underway. 3.55 Objective - Finalize TIF financing for storm sewer projects such as the Holmes Street Basin and the Upper Valley Drainage Project, and for the Downtown Streetscape improvements, and the highway projects by conducting any necessary hearings, analysis, etc. This financing will be effected by the new Federal Legislation that is currently pending. 3.56 3.6 SUBGOAL - To improve and make more efficient park services to the public. 3.61 Objective - Analyze playground equipment stock for replacement and/or upgrading. Action - Establish a schedule for systematic review of ail park equipment and begin with the 1st park(s) in 1984. 3.7 SUBGOAL - Improve the current "perspective" citizens have of police officer's overall concern for the citizens. 3.71 Objective - Continue proper miscellaneous noncriminal code enforcement efforts by police officers. Action - Clearly establish the level or expected working knowledge of these City codes (junk cars, park rules, parking rules, junk ordinances, etc.) and the level of expected enforcement after discussing this with City Council. Action - Enforce park rules. * 3.72 Objective - review police patroling methods for 1st Avenue. Action - Increase patroling and issue tickets for vehicles that fail to stop. 3.73 Objective - Keep Council informed on police arrest activities. # Action - Provide Council with an informational item on monthly arrests by local police. 3.8 SUBGOAL. - Reduce the cost of services provided citizens through 11 3.81 3.82 Obj iy - Implement the recommendation from the I & I study which equal approximately $39,000. Ac •ion - Begin work on the specific recommendation in 1984 that don't require budget amendments. 3.83 Objective - Provide some type of financial relief for sewer back-up clean-up. Action - There is a failure to provide aaequate compensation to citizens who suffer losses due to City services such as sewer and water damage. Investigate forming a committee to review claims for sewer back-up, because the present policy does not protect or help home owners. This committee would review any claims and make a recommendation to the remainder of the Council and a contingency fund for awards and indemnities would have to be budgeted. Report by 7/1/85. Action - have this issue reviewed by our risk manager. 3.9 SUBGOAL - Periodically review regulating ordinances. Physical DevP1o=nY 4.0 Goal - To provide a consistent and constant plan to enhance the resources, and strengthen the economic base of the area and provide for the enjoyment and well-being of the citizens of Shakopee. 4.1 SUBGOAL - Develop and use capital improvement program (CIP) and capital equipment program on a 6 year basis to increase the coordination of service and the economic well being of the community. Hold a separate work session on the C.I.P. 4.11 Objective - Upper Valley drainage plan. Action - Drainage analysis f'or the joint powers agreements and a letter from MN/Dot combining the drainage with By-pass. Action - Activate Water Management Organization (WMO) for Shakopee Basin and develop rough draft of pian by December of 19 86. 4.12 Obi iv - Drainage problems, (1) 2nd Avenue and (2) 4th and Minnesota. Action - No action scheduled for (2) in 1986, (1) will be resolved with Holmes St. Basin Project. 12 4.13 hig. ^five - Select and acquire a site for a new City Hall. Determine a preliminary time frame for construction of a new City Hall. Try to tie to a revenue source, i.e. end of a tax increment project or stop permitting tax increment projects to help generate additional income for funding. Develop on-going suggestion box for all employees to submit suggestions for City Hall space, equipment, needs, etc. Action - Select and acquire a site for a new City Hall by 7/1/85. Action - Determine a preliminary time frame for construction by 7/1/85. Action - Try to tie to a revenue source. Action - When a building architect is selected hold a joint meeting between the architect and employees to submit suggestions for City Hall space, equipment, needs, etc. Action - Building construction - Spring 1986. * Action - Hire an architectural firm for analysis of the final two sites, assistance in the bond sale, and providing final architectural services for the construction of a new City Hall. Note: There were very few comments on the HRA survey regarding the need for a new City Hall. 4.13A Otjtctive - Make the present City Hall facilities more ef- ficient by making small changes prior to the construction of a new City Hall. Action - Increase the Engineering office space to optimize equipment utilization. Action - Make inexpensive changes within City Hall to fa- cilitate smoother operations. Action - Provide more conference rooms f'or meetings, interns, etc. 4.14 Ob�-,ve - Support SPUC in continued Waterline looping. Action - On-going job of SPDC. Develop policies that support looping. 4.15 at�ective - The storm sewer system throughout the City has been studied and policy option established. We need to adopt a policy and schedule necessary projects. 13 Action - Follow-up in basins where there is a clear critical need, where residents are interested in it and/or where a project is necessary for the orderly development of the City. 4.16 4.17 Objective - Establish a City-wide sidewalk program. Action - Complete the sidewalk system in Shakopee in conjunction with the school's safe street program. The City needs a formal policy on where sidewalks are to be constructed, how we pay for them, and what their purpose, function should be (used for snow storage on boulevards during winter) . 4.18 Objective - Reduce street maintenance cost by completing curb section on all streets. Action - Report on needed curbing throughout town and determine if it is practical to install it where the need is the greatest. Action - Provide curbing on both sides of Naumkeag from Second Avenue to Fourth Avenue by initiating a 429 project. Economic Developaent 5.0 GOAL - Have an economic development plan that will create jobs and diversity the City's economic base. 5.1 SUBGOAL - Continue with the advances made by the Downtown Committee to redevelop the downtown area without letting the Racetrack development sideline downtown efforts. 5.11 Objet ;v - The City should make funding tools available f'or the downtown redevelopment. The private sector, however, must participate financially (50/50 or some other percentage) . Action - Pursue hotel/motel development feasibility for the downtown. Action - Pursue construction of a 100 unit multi-family housing project in 1985-86. *'on - Downtown redevelopment should be designated to capture tourism trade from Valleyfair, Canterbury Downs, Little Six Bingo, Murphy's Landing and the Renaissance Festival. The City needs to put on a new face for tourists going through the community, provide adequate motel facilities and boat landing access to the river. Action - Design the funding tools used in TIF so that a strong commercial loan program for rehabing commercial businesses can be established. 14 Action - Continue efforts to insure that other taxing juris- dictions, local citizens, and potential developers understand TIF and to what extent it is available in Shakopee. * Action - Develop specific priorities for economic deveiopment activities. 5.12 Objective - The Downtown Redevelopment Project snould get off the ground this year with some actual pnysicai improvements being completed. Council may be faced with some difficult decisions. Action - complete streetscape design and bridge alignment design. Action - Do additional downtown concept plans after the bridge/- junction alignment is set. Plan to address institutional development and parking needs. 5.13 Objective - Establish a Chamber/City plan to get a more consoli- dated and stronger retail core to Shakopee downtown. Action - Work with the Downtown Committee, Chamber, Consultants and businesses to establish a plan to encourage new and relocate existing retail/office businesses in the retail core area to make a stronger retail center as designed in the Downtown Concept Plan. Action - Review Main Street application for 1984-85 by 5.14. Objective - Should downtown projects get priority for IRB entitlement funds? Action - Staff should prepare a memo on the pros and cons of establishing a priority for distribution of IItB entitlement funds for downtown projects by May 1 , 1985. 5.15 Objective - What can Council do to promote rebirth of local development corporation? Action - Investigate the probability of activating the local development corporation or creating a new one and keep urging its present Board of Directors to reactivate it. 5.16 Objective - Continue to work with Mn/DOT to relocate and construct a new bridge and intersection revitalizing downtown in order to establish a more attractive downtown and attract more business. Action - Continue working with Mn/DOT on the 50/50 agreement to build a new bridge and intersection and get a written funding commitment with Mn/DOT by 6/1/85 so the project can be advanced in an orderly fashion. 15 5.2 SUBGOAL - Create economic development opportunities for new jobs and expanding tax base. 5.21 Objective - Try to attract new business to Shakopee. Actin - Develop programs to advertise and promote the City's businesses and attract private financing for business development. (St. Paul's program for small business is an example) . 5.22 Objective - Strengthen the public private partnership in Shakopee. Action - Work with the ICC, Chamber, individual developers art existing businesses to cement a strong relationship. Action - Contact potential large scale developers with concrete proposal such as a PUD using T.I.F. on the old correctional facility site. 5.3 SUBGOAL - Review procedures and costs associated with new development. 5.31 Objective - Try to develop a team approach to development inquires to: (1) provide better service and, (2) to coordinate internally the flow of information. Action - Complete S.O.P. by 6/1/85. 5.32 Obiective - MWCC Study - may need reimbursement followup. Action - Process claimes for SAC reimbursements in 1986 if legislation passes. 5.4 SUBGOLLI - Create the financing for key development needs. 5.41 Objective - When will Council make policy decision on how to divvy up "extra" funds available from Racetrack/Kmart TIF districts (eg. downtown, upper valley)? Should the City consider how much tax increment financing it desires to issue in advance and consider staggering the years of issuance? Residents begin paying for services when the taxes are withheld for a given number of years. Might there be a point when that should be considered? Action - Draft a list of policy options with pros and cons that Council might use to measure the total number of T.I.F. projects the City wants at any one time by 7/1/85- Environmental 6.0 GOPI - To protect and presure the natural environment of Shakopee, including land, air and water. 16 6.1 SUBGOAL - To insure the well being of the community's environment and to effectively monitor and manage its resources. 6.11 Obiective - Follow hazardous waste siting process. Action - On-going. Shakopee's industrial park has been included. Our Building inspector is on the committee. 6.12 6.13 6.14 Objective - Intensify beautification efforts of City in 1985. Action - Staff should draft a list of possible methods the City can employ and implement as feasible to beautify the City. Housing & Redeye?orment 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 them the community. Action - (1) 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. (2) 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. * Action - The HRA survey indicated that 444 people wanted more low and moderate income housing and 107 people wanted a housing rehabilitation program. # Action - Residential houses are being used as community living centers. 17 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. 7.13 Objective - What role does City/HRA wish to take in acquiring and holding property for development purposes? Action - Establish a policy which defines the role of the City/HRA in acquiring the holding property for development purposes by 12/31/85. 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 its services with Scott County to better serve its citizens and insure citizens are not taxed for duplicate services. 8.11 Ob ' c iy - The City should attempt to coordinate policies with Scott County and SPUC where possible. Action - This would include salary, personnel, benefit, work rule, and other policies that the administrators of each unit could review for coordination. 8.12 ObiAc,Lye - 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 or, with County Engineer. 8.13 Obi , v - 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. `! on - Pursue thru Scott County Mayors and Administrator Group. 18 8.2 SUBGOAL - The City should seek to keep its relationship with SPUC in good shape to insure maximum cooperation and coordination. 8.21 Objective - Develop a better bond/unity between the City of Shakopee and SPUC in areas of mutual concern for the betterment of the community. Action - Develop a better bond/unity between the City of Shakopee and SPUC by establishing quarterly joint meetings to develop a better understanding of one anothers needs and responsibilities. Action - Develop a mutual goals and objectives list between SPUC and the City of Shakopee containing objectives both bodies can work towards by discussing each bodies goals and objectives, CIP' s and capital equipment purchases annually at a joint meeting. 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 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. Action - Council would like citizens like LeRoy Wolf, Ray Siebenal er, Ray Joachim, etc. , who are on area committees to regularly provide feedback to City government. 8.32 Objective - Staff should continue to work towards equity in state aids to schools, cities and counties, equity in transit funding and equity in the fiscal disparities formula. Action - This should be carried on thru the Municipal Caucus. 8.33 Objective - Work jointly with the School District to microfilm inactive City documents. School District has equipment and will share with the City at a minimal cost. Action - Begin implementation by 7/1/85. * 8.3i4 Objective - Assist the Chamber of Commerce and establishing a permanent information booth at Memorial Park. * Action - Work to create a new log Chamber of Commerce building at Memorial Park where the temporary building was located in 1985. Try to have this accomplished by tree tourist season in 1986 with little or no City funding. 19 Action - Assist the Chamber of Commerce Committee assigned to establish, "Welcome to Shakopee Signs" at the three major highway entrances to Shakopee. 8.35 8.36 Objective - Continue to support the acquisition of an automated punch card voting system to be acquired when Scott County selects a system and agrees to participate in the purchase of the equipment. Action - Staff should work with and support the acquisition of an automated punch card voting system to be acquired when Scott County selects a system and agrees to participate in the purchase of the equipment. 8.4 SUBGOAL - The City of Shakopee should monitor care provided its citizens by other agencies paraticularly those who are elderly or economically disadvantaged even though services are provided by other agencies. 8.141 Objective - Provide more senior citizen protection such as a ambulance and individual call system for stroke or heart attach victims who live alone. Action - Report on possible programs by 10/1/85. Action - Review and report on possible City actions arising out of the Met Council's study on the needs of seniors in Scott County. Action - The HRA survey indicated that senior citizens need a highway 169 crossing. This should be included in the downtown plan and/or a short term solution should be pursued. 8.5 SUBGOAL - Clarify relationships with the Prior Lake/Spring Lake Watershed District. 8.51 Objective - Withdraw City of Shakopee land from Prior Lake/Spring Lake Watershed District. Action - Complete petition to withdraw by 11/1/85- 20 RESOLUTION NO. 2514 A RESOLUTION AUTHORIZING SUBMISSION OF A SMALL CITIES DEVELOPMENT GRANT (MERCHANT' S HOTEL REHABILITATION) WHEREAS, the City Council of the City of Shakopee supports the concept of downtown revitalization, historic preservation and the provision of low-income housing; and WHEREAS, the acquisition and rehabilitation of the Merchant ' s Hotel under a Small Cities Development Grant will implement all of the above concepts as well as providing a long-term home for the Scott Carver Economic Council in Shakopee; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Shakopee that: 1) The City of Shakopee act as a sponsoring unit of government for the project titled "Shakopee Merchant ' s Hotel Rehabilitation" to be conducted during the period July, 1986 , through July, 1987; and 2 ) The Mayor is hereby authorized to apply to the Minnesota Department of Energy and Economic Development for funding this project on behalf of the City of Shakopee; and 3 ) The Mayor is hereby authorized to execute such agreements as are necessary to implement the projects if funds are awarded to the project; and 4 ) The Community Development Director is hereby directed to negotiate as agreement with the Scott Carver Economic Council whereby small cities grant funds are used for the acquisition and rehabilitation of the Merchant ' s Hotel, to provide low income apartments and offices for that agency, with a portion of the funds to repaid by the Scott Carver Economic Council, with proceeds to go to a downtown revolving loan fund. 5 ) If necessary to complete the acquisition process the city will use the power of eminent domain to acquire the building and complete the project. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 1986. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 1986 . City Attorney MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: 1986 Goals and Objective Worksession DATE: January 17 , 1986 Introduction Our 1986 Goals and Objective session will be held on Tuesday evening, January 28 , 1986 at 7 : 30 p.m. at St. Francis Regional Medical Center in the Health Education Room. This will not be a dinner meeting, however coffee and a snack will be available. Format for the Meeting In previous years we have used a five step goal setting process usually consuming two 3-4 hour meetings and a brief period at a follow-up Council meeting. The five steps have been as follows: 1. Meet as a group and individually list problems , concerns, projects, ideas, etc. on individual sheets of paper. 2. Sort the individual sheets of paper by subject and discuss each one arriving at a consensus to include or exclude the item listed. 3 . Review the status of the prior year ' s goals and objectives and by consensus delete or amend items completed during that prior year. 4. Staff would then merge the new list of goals and objectives with the remaining items on the prior year ' s list incorporating specific "action" statements for year item. This list was then mailed to all department heads and Councilmembers for comments . 5 . Upon receipt of the comments final amendments would be made to the list and presented to City Council for joint discussion and approval. To establish the 1986 goals and objectives we are not going to do steps 1 , 2 and 3 jointly. I am including with this agenda item a status report on the 1985 Goals and Objectives for your review. Any item marked "done" will be dropped from the 1985 list unless someone writes it down on a separate slip of paper and resubmits it. Items not marked "done" will be carried forward to be merged with the new goals generated for 1986 . I am asking that City Councilmembers review the 1985 list and jot down goals, concerns, problems, projects, etc. prior the City Council meeting on Tuesday, January 21st. On Tuesday night I will ask Councilmembers to turn in their new slips for the 1986 goals. At the staff meeting the following morning I will ask department heads to turn in their new slips. Staff will then merge the remaining 1985 goals with the new goals, create action statements and mail the "draft" list of 1986 goals and objectives to all Councilmembers on Friday, January 24th so it can be reviewed prior to the worksession on Tuesday, January 28th. On January 28th we will then go item by item through the "draft" 1986 goals and objectives modifying, deleting and/or adding any additional items Council or department heads agree should be added. TO MAKE THIS ABBREVIATED FORMAT WORK AND SAVE TIME FOR EVERYONE EACH PARTICIPANT MUST SPEND SOME TIME ON THEIR OWN REVIEWING THE 1985 GOALS AND OBJECTIVES, JOTTING DOWN NEW 1986 GOALS AND OBJECTIVES AND REVIEWING THE "DRAFT" LIST OF PROPOSED 1986 GOALS AND OBJECTIVES PRIOR TO EACH MEETING. Food for Thought In prior years I have provided Council with a check list of items designed to "get everyone thinking" about goals and objec- tives . For 1986 I am dropping that format and suggesting you read the attached article entitled "Planning a Strategy. . . . The Key to being Prepared, Innovative and Opportunistic" . Of significant importance is the section entitled "Your Agency' s Strategic IQ" . Please run down this list of questions. It should help generate ideas that will make the goals and objectives session on January 28th a success. Summary A summary of the schedule and procedures for the 1986 goals and objective session is as follows: ( 1 ) receive 1986 goals and objectives January 17th, ( 2 ) review 1985 Goals and Objectives and list 1986 goals and objectives by January 21st (January 22nd for department heads ) jotting down items for 1986 Goals and Objectives, ( 3 ) staff consolidates remaining 1985 Goals and Objectives and merges them with proposed new 1986 Goals and Objectives and mails the merged list on January 24th, ( 4 ) department heads and Council receive the "draft" 1986 Goals and Objectives on January 24th and reviews them prior to the January 28th worksession at which consensus will be used to arrive at each item on the goals and objectives list, and ( 5 ) department heads and City Council receive the final revised draft of 1986 Goals and Objectives for approval at Council ' s February 4th or February 18th Council meeting. JKA/jms ALTERNATIVES I VOL. III, NO. 6 DECEMBER, 1985 TODAV Publication of • • • -Profit Organizations Specializing in The New Management Technology1m for Not-for E Moog PLANNING A STRATEGY . . . The Key to Being Prepared, Innovative and Opportunistic jo many not-for-profit organizations the word Developing ,Stratei� rplanning is synonymous with bureaucracy. It means inflexibility and results in scrutiny and. What drives your organization? Is it the services the shuffling of paper. "Beyond the loathing and you provide or the clients who need the services? the fear lies one of the best-kept secrets in America...Planning, it turns out, is really no more If you are a provider of alcoholism services, - and no less - than another word for good manage- chances are you are driven by the needs of persons ment. 1 " who suffer from alcoholism and their families. Your organization expands as the needs of your VThe re are many forms of planning, but for the _ clients grow and pulls back as the need dimin- urposes of this article, we will explore lannin�p fishes. All your clients have one thing in common - a strategy and its relation to the deve opment o a they are alcoholics or an alcoholic's relatives. A long range plan for not-for-profit organizations. family planning organization would be driven by the services it offers. New services will have Developing a strategy is characteristics similar to those the starting point. It is of current services and they the basic framework of all , will focus on generating more other forms of planning and � k patients in a geographic area builds on an organization's and market where there is a mission statement . TTo need . But the clients the understand what strate is �� �- " •gyp -� family planning center serves do an how it relates to the "Strategy��s theframe- not have the same characteris- operating side of the agency, tics. Some may need counseling, consider two facets which are 1 others gynecological services critical to survival: what �worki which guides those. and yet others may be coming to . n the organization wants to be family planning for prenatal a n d h ow it s h o u l d get eholces that determine, care. there . I According to d John . Once you' ve determined what Benjamin Tregoe an Z i m m e r m a n , o f f i c e r s o f mature and dlreeti0n'� drives your organization you can Kepner-Tregoe , Inc . , ' an begin the process of strategy international management, phi OrglrifZ8t10Y1. �r setting. - � education and organization development firm, "strate- " K *� Your Strategy ;x x gy is the frame-work which c rn� ` � strategy is the "framework that guides those choices that as ,. determine the nature and "" ouides those choices which direction of the organiza- " determine the nature an tion." direction o an organization. Once that framework is clearly A strategy is a compass not a road map.3 By de- set, an organization can ay p ans, marsha its re- mveloping a strategy, not-for-profits position them- sources an a a its-d—ay-to-day decisions in fight selves to aggressively take advantage of their of what it wants to be . n organization can environment and the future. As they look at new command its future. opportunities they can evaluate them ased on their strategy, thus keeping the or anization from Case Study: A not-for-profit organization that ea ing south when it should maintain a steady specializes in the operation of services for over nsrtherly direction. 300 developmentally disabled persons is beginning continued on page five... It's a fact—Nonprofit income jumped from $114.6 billion in 1975 to 8314.4 billion in 1983 with 76% of nonprofit income in 1983 being attributed to `sales.' This income included items such as tuition and basic hospital charges. (Source: NONPROFIT COUNSEL, August 1985.) In the counties in which we now offer services, PLANNING . . . Continued from Page One we will begin the development of: new residential the process of developing a strategy that will lay services to elderly developmentally disabled the groundwork for a long range plan. Its mission persons and innovative vocational services to young statement states the following: adults over age 22. . ." �H'v'n`'~,_�To%rovide a comprehensive, well-managed continuum Strategies must be flexible and should be reviewed of high quality services to persons wit isa i i- annually to determine if they need adjustment ties and their families, and to a ucate t e com- based on changes in the service system, resources munity so that disabled persons may achieve their _available or fluctuations in the competition. maximum potential throughout i e. Q The process of setting strategy will require four ne organization is client oriented. Its ultimate or five working days over a two-month period. v goal is to serve eve opmen a y isN6e pisons Reviewing a strategy and updating it annually will and their families; its strategy wou —6e ciient take about two to three days. driven. Once the strategy is set, the foundation has been In setting strategy the organization would involve laid for the development of a long range plan. the management team, the entire board of directors, or just the chairmen of the board committees plus- Your Agency's StrafeLIQ: the officers. fie To determine where you are in developing a strategy In the organization's strategy setting session, for Your organization, ask yourself: those involved would determine: * Has your board and management staff consciously What are the pressing service needs? Who needs determined what it warts the organization to be - services but is not receiving t em. it t e the nature and direction of the agency - over the advent of the Education of All Handicapped next few years? Children Act," all disabled children went to public school. Now these young adults are graduating with * Do you know the specifics of your organization's high expectations and the services are not avail- strategy? able to meet their needs. Can this agency meet this need? Does it make sense to move into other * Would each of the other key managers share the geographic regions. same vision of your organization's future strategic direction? What are the current and future trends in the developmental disabilities field? (Where is the * Is your strategy sufficiently clear so you and service s stem headed? 'Is the organization pre- key managers around you can readily agree upon areto meet t e needs of The aging eve opmen- what new services and clients (products and tally -disabled popu ation? . With deinstitutionali- markets) your current strategy would include and zation there are more severely disabled persons in exclude? need of residential services. Can the agency meet this need? Are there more persons willing to pay * Is your statement of strategy used for making for privately operated services? Should services future service and client choices? (As opposed be adapted to current technology or phased out?) to making such choices solely on the basis of cost, manpower, skills required, etc.) Where are the resources? (Are there more funds -available for certain groups because the need is * Are your strategic deliberations held separately greater. Coulde agency access triese funds y from your long-range planning efforts? developing new services or a aptini�ose t—w exist? As government undin ecomes ess avail- * Is your future strategy clearly determining what able are there other sources of revenue the agency you plan, project and budget? (As opposed to your can generate? What is the competition or a 1 plans, projections and budgets determining your sources of income?) strategy?) What is the service provision competition? (If * Do your key departments have clear, stated public schools are going to pick-up the under five strategies? population-, should the organization consider dropping this service and shifting resources? Or * Do your departments' strategies fully support should it continue to provide high quality services the agency's strategy? to this population in hopes that the public school will agree to contract with the agency as opposed * Is the overall performance of your organization to operating the service itself?) reviewed on both strategic accomplishment and operating results? From this exercise, a strategy will evolve. A strategy that keeps an organization proactive, as If the majority of your answers to this test were opposed to reactive. A strategy statement should "no", your strategy is in trouble and you are in be clear, specific and useful, and should focus desperate need of a central or unifying concept to on what the organization wants to be. guide strategy setting at the top and mid-level management areas.6Aw For example, the organization cited in the case Resources study above may develop the following strategy statement: lPosner , Bruce G. , "Real Entrepreneurs Don't Plan," Inc., November, 1985, p.129. "We are a client oriented organization whose 2 - ment Strategy, Simon and Schuster, New York, NY Manage- primary thrust is the provision of high quality Tregoe, Benjamin and John Zimmerman, Top York, NY, services to the developmentally disabled population and their families in the following counties_." 3Hayes, Robert H. , "Strategic Planning - Forward in While we will concentrate on service provision �� to developmentally disabled persons in these Reverse, Harvard Business Review, November-De- 4. counties we will activelydevelopnewgeographic cember, 1985, p. an, areas for our basic services to this populaton. 51bid. ,Tregoe and Zimmerman, op. cit. , P. 99. Target counties will be 6Ibid. , p. 120. g Ibid. , p. 37-38. MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Non-Agenda Informational Items DATE: January 16 , 1986 1. Jim Karkanen was able to order the picnic tables FOB Shakopee for a late March delivery, so the tables were purchased as bid. 2. The City has learned that the comparable worth study results will again be delayed. They hope to have the results in 60 days. Council ' s decision to give non-union salary increases January 1st and make adjustments when the comparable worth study was completed is beginning to look like a very good decision. ' 3 . When diagonally parking was restored adjacent to Berens grocery in 1985 Council requested that we review the parking in 1986 . I have checked with Tom Brownell, Judi Simac and Jim Karkanen and none of them are having problems with the diagonal parking. Unless Councilmembers are aware of some problem( s) we will no longer be checking on this. 4. GOOD NEWS ! The 1986 tax rate in mills has gone down. The total mill rate for 1985 was 123 . 893 and the total mill rate for 1986 is 117. 970 . The City' s mill rate dropped from 18 . 508 to 17. 426 , the school district mill rate dropped from 67 . 193 to 60 . 306 and the county mill rate increased from 34. 865 to 35 . 833 . In addition, the transit levy which is adjusted by the sales ratio is now about one full mill below its peak of two years ago and is now 2 . 805 . The tax table for Scott County is attached. 5. Attached is a page from the Metropolitan Waste Control Commission (WMCC) rate study report. The Suburban Rate Authority ( SRA) last night voted to support the MWCC in seeking legislation in 1986 to implement the new rate structure for 1987 . The significant information for Shakopee is that we will save approximately $40, 885 in current user fees in 1987 while incurring increase SAC charges of about $22 , 800 for a net improvement of approximately $18 , 000 for Shakopee. 6 . Attached is a letter from Bill Frenzel regarding the tax reform act of 1985 . 7. Attached is the building department monthly report for the month ending December 31 , 1985 . 8. Attached are the minutes of the December 5 and December 16 , 1986 meetings of the Shakopee Public Utilities Commission. 9. Attached is the agenda for the January 22 , 1986 meeting of the Downtown Ad Hoc Committee. 10. Attached are the minutes of the January 14 , 1986 meeting of the City Hall Siting Committee. 11 . Attached is the agenda for the January 23 , 1986 meeting of the Energy and Transportation Committee. 12 . Attached are the minutes of the December 19 , 1985 meeting of the Energy and Transportation Committee. 13 . Attached is the Revenue and Expenditure report as of 12/31/85 . 14 . Attached is the Billing Summary from Krass, Meyer and Walsten Chartered. 15 . Attached is a copy of a letter Barry Stock sent to the City of Chaska regarding our transit system. JKA/jms .tw.-te_.u^-a-LnxwW i r -: :N .v -. .:.z . 7 • F r, ' j .. x. .,r,w.:. ,..w. .wy::� • ..�-r =-.;�.•, tip£, rr-r # ��_.-E:�y- k -9.:_ ar}% -:ei --e Ft•as i.o,j3. ,•;: TAX RATES PAYABLE IN 1986 JAN 161986 COUNTY OF SCOTT, MINNESOTA j` F `HAKOPEE RATE IN RATE IN ; CITIES: VALUATIONS MILLS SCHOOLS: VALUATIONS MILLS BELLE PLAINE 11 ,470 ,877 31 .861 BURNSVILLE 42,587,646 63.718 ELKO 984,822 27.326 LAKEVILLE 14,214,043 64.305 JORDAN 10 , 187,456 31 .802 BLOOMINGTON 1 ,652,246 51 .041 NEW MARKET 979,592 15.001 LE SUEUR 365,236 50 .978 NEW PRAGUE 99458,754 30 .574 BELLE PLAINE 19,704,485 48. 199 PRIOR LAKE 51 ,685,940 26.852 JORDAN 27,010 ,453 58.333 RURAL 19.968 PRIOR LAKE 82,557,286 52.061 PRIOR LAKE IV 7,767,657 26.078 SHAKOPEE 112,787,285 60 .306 RURAL 19. 194 NEW PRAGUE 30 ,895,664 56.611 SAVAGE 13,627,376 29.684 HENDERSON 152,797 50 .005 SAVAGE II 29,319,809 28.711 LAKE - NP 109,007 67.621 SHAKOPEE 107.300 , 152 17.426 ! RURAL 10 .303 SPECIAL DIST: I HRA (SHAK) 107,300 , 152 .287 HRA (EX SHAK) 224,7359996 .247 r TOWNSHIPS: MET COUNCIL 322,577,394 .600 MOSQ CONTROL 332,036, 148 .439 BELLE PLAINE 6,369,923 2.424 MET TRANSIT BP FIRE 4,797, 158 1 .975 *DISTRICT 209,700 ,934 2.805 JDN FIRE 159,407 1 .691 **AREA 112,876,460 .330 NP FIRE 1 ,413,358 1 .246 LO MN WATER 129,372,648 .264 i BLAKELEY 3,649,684 8.036 PL-SL WATER 69,666,940 1 .974 CEDAR LAKE 9,870 ,609 5.586 CL WATER 3,295,896 1 .434 CREDIT RIVER 12,570 ,012 5.325 REG 9 DEV 9,458,754 . 133 HELENA 8,738,634 3.659 JDN FIRE 2,040 ,383 1 .695 NP FIRE 61698,251 1 .010 COUNTY: 332,0369148 35.833 JACKSON 5,044,286 1 .249 LOUISVILLE 6, 101 ,628 3.736 ************* NEW MARKET 11 , 135,663 8.536 * NOTES SAND CREEK 8,769,399 5.572 ************* ST LAWRENCE 2,710 ,531 4.862 BP FIRE 1 ,365,951 1 .267 * RATE ADJUSTED JDN FIRE 1, 344,580 1 .555 *# COUNTY EXCEPT PRIOR LAKE, SPRING LAKE 14,293,344 4.721 SAVAGE, SHAKOPEE, NEW PRAGUE *** VALUES ARE MARKET VALUES UNADJUSTED FOR TOTAL RATE ADD: COUNTY, CITY OR TOWNSHIP, SCHOOL PLUS FIRE AND SPECIAL DIST AS APPLICABLE G� proie^ted Rate Impact ( 1 ) on Service Area 4 Projected Pate per 100 , 000 Gallons 19F7 1988 1989 1990 Current $104 . 06 112 . 56 118 . 28 125 . 49 Alternative 98 . 95 103 . 56 105 . 49 107 . 88 Net Change $ (5 . 11) (9 . 00) (12 . 79 ) (17 . 61) 1 14 �, �` ectc�-.a � ► !`, r !Oq ��� fir-. ;��=� �,�s� Com=unifles A ed t - Chanhassen Deephaven Eden Prairie Excelsior Greenfield Greenwood Independence Laketown Township Long Lake Maple Plain Minnetonka Minnetonka Beach Mound Minnetrista Prior Lake St . Bonifacius Shakopee Shorewood Spring Park ay Victoria Waconia 'Wayzata (1) The rate impact analysis was based on projected costs in the MWCC ' s 1986-1990 Development Program and reflects a five year phase- in of the proposed alternative cost allocation methodology. Vii 1W 1 /, 1, w iin 4tyu Aws 5d� 575' vI/o BILL FRENZEL MINNESOTA OFFICE; / THIRD DISTRICT,MINNESOTA MAYBETH CHRISTIZ. Room 845 8120 PENN AVENUE SOUTH WASHINGTON OFFICE: 1026 LONGWORTH BUILDING BLOOMINGTON,MINNESOTA 56491 }�' rt /[��y��}�' �y' .K1 812-881-4800 202-225-2871 �Conarefo of the V niteb Otateld Joouge of Repregentatibeg Wa4fit&%O.C. 20515 JAN 10 ME January 7, 1986 CITY OF SHAKOPEE, The Honorable Eldon Reinke Mayor City of Shakopee 129 East First Avenue Shakopee, MN 55379 Dear Eldon: The House of Representatives passed by a voice vote the Ways and Means Commit- tee's Tax Reform Act of 1985 on December 17, .1985. Because of your ongoing interest--and input--in this legislation, I thought you might like a summary of the major changes made by the bill. Your primary concern was with the deductibility of state and local taxes and tax- exempt bonds. As you know, the full deductibility of state and local taxes was retained. However, major changes were made in the area of tax-exempt municipal bonds. The House agreed to define bonds as nongovernmental if an amount in excess of the lesser of 10 percent or $10 million were used in a trade or business of any person other than a governmental unit; or 5 percent or $5 million were used to make loans to a person other than a governmental unit. The following nongovernmental activities currently eligible to be financed with tax- exempt bonds under present law would no longer be eligible: sports facilities, con- vention or trade show facilities, parking facilities (except airport public parking), facilities for the local furnishing of gas and electricity by investor owned utilities, district heating or cooling facilities, air or water pollution control facilities and industrial parks. The volume limitation would be subject to an annual limitation to the greater of $200 million or $175 per capita (reduced to $125 per capita beginning in 1988). Tax increment financing bonds would be grandfathered if issued before January 1 , 1986. Those issued after December 31 , 1985 would be subject to the tightening rules contained in the Deficit Reduction Act of 1984. The House also tightened restrictions on Industrial Development Bonds and the arbitrage restrictions. It is clear--as you have made me well aware--that these changes will have drastic ramifications on local governments. THIS STATIONERY PRINTED ON PAPER MADE WITH RECYCLED FIBERS 6 -2- 1 am not pleased with the Tax Reform Act of 1985. In my opinion the process shifted from policy considerations to political backscratching months ago. I began this process hoping that we could come up with a bill that would truly encourage fairness, simplicity and growth. Unfortunately, the Ways and Means Committee abandoned those criteria long ago. I have valued your input throughout this difficult process, and will look forward to your continued good counsel. If you have specific questions regarding aspects of the Tax Reform Bill, please let me know. Best regards, Bill Frenzel Member of Congress BF:do Enclosures BILL FRENZEL MINNESOTA OFFICE: THIRD DISTRICT,MINNESOTA MAYBETH CHRISTENSEN Room 345 WASHINGTON OFFICE: 8120 PENN AVENUE SOUTH 102E LONGWORTH BUILDING /��► }y Q�Q� Tt (���y}�' BLOOMINGTON.MINNESOTA 55431 202_225_2671 {II onartlJ/J of the �V niteb Otateo 612_86,_4600 moi/ 6 j000e of Reprezentatibez sjfnoon,3B.C. 20515 CONGRESSMAN BILL FRENZEL SUMMARY OF THE TAX REFORM ACT OF 1985 (H.R. 3838) DECEMBER, 1985 Individuals Rate schedules Joint returns Unmarried Individuals 150 -- $0 - 22,500 150 -- $0_ - 12,500 ___ 250 -- $22,500 - 43,000 250 -- $12,500 - 30,000 350 -- $43,000 - 100,000 350 -- $30,000 - $60,000 380 -- Over $100,000 380 -- Over $60,000 Head of Household Married/Filing Separately 150 -- $0 - 16,000 150 -- $0 - 11,250 250 -- $16,000 - 34,000 250 -- $11,250 - 21,500 350 -- $34,000 - 75,000 350 -- $21,500 - 50,000 380 -- Over $75,000 380 -- Over $50,000 The taxable income amounts in the rate schedules will be indexed for inflation beginning in 1987. Personal Exemption The personal exemption for yourself, spouse and dependents is $2,000 for non-itemizers; $1,500 for itemizers. Zero bracket amount The current-law zero bracket amount is replaced with a standard deduction of: $2,950 for singles; $4,800 for those filing jointly; and $4,200 for head of household. Two-earner deduction The deduction for two-earner married couples would be repealed. Earned income credit The maximum credit would be increased to $700 maximum. Child care expenses The credit for child care expenses would be allowed for a maximum of $2,400. Employer-provided fringe benefits Current law would be retained. Traditional employer-provided fringe benefits would not be included in income. The $50,000 exclusion for life insurance is continued, legal services, education assistance extended through 1987; and a $5,000 cap is placed on the credit for dependent care. THIS STATIONERY PRINTED ON PAPER MADE WITH RECYCLED FIBERS -2- Wage replacement All unemployment compensation income would be treated as taxable income. Current law is retained for workers' compensation. Itemized deductions The deduction for state and local income, property and sales taxes would be retained. Contributions for itemizers would be deductible. Non-itemizers would only be able to deduct their contributions to charitable organizations to the extent they exceed $100. Interest would be deductible for principal residences and second homes. Personal interest deductibility is limited to $10,000 for individuals ($20,000 joint filers) plus net investment interest. The cap includes limited partnership interest. Retirement Savings Individual Retirement Account limit remains at $2,000. A spousal IRA of $250 would be allowed. The annual deferred limit for 401(k) plans would be reduced from $30,000 to $7,000. The amount put into a 401(k) would be reduced by the amount placed in an IRA. Trusts and Estates The unearned income of children under 14 years of age would be taxed at the parent's rate. A flat generation skipping transfer tax of 55% would be imposed, dropping to 50% in 1988. Direct transfers would be taxed. Business and entertainment expenses Business meals and entertainment expenses would no longer be fully de- ductible. 80% of expenses deductible. Minimum Tax The rate would be increased to 25% (from 20%) with additional preferences including tax-exempt interest on non-governmental bonds, losses from passive investments and untaxed appreciation of property contributed to charities. Capital Gains The current-law 60% exclusion would be reduced to 50% for individuals in 1986; 42% exclusion thereafter. This would create a 22% effective rate. Corporate Provisions Corporate Tax Rate The top corporate rate would be 36%, graduated for small businesses as follows: 15% -- Taxable income of $50,000 25% -- Over $50,000 but not over $75,000 36% -- Over $75,000. The graduated tax rates are effective for taxable years beginning on or after July 1, 1986. Depreciation A new cost recovery system with 10 asset classes, ranging from 3 to 30 years; 200% declining balance for classes 1 - 9; straight-line deductions for class 10; partial indexing after 1987. - - - Investment Tax Credit The investment tax credit would be repealed. The credit for qualified rehabilitation would be reduced to 10% for non-historic structures and 20% for historic buildings. Energy credits Business and residential solar credits, business renewable geothermal credits will be extended for three years. All other credits would expire at the end of 1985 as scheduled under current law. Targeted Jobs Tax Credit The eligible credit would be reduced from $3,000 to $2,400 for the first year. The credit would be unavailable for second-year wages. Research and Development The credit is reduced to 20% for qualified costs. The definition of qualified costs would be tightened to include only pure research expenditures. ---------------------- Possessions tax credit - - " - The credit is retained; active trade or business test and cost-sharing payment rules are tightened. Foreign Tax Credit Limitations Separate limits for passive, financial and shipping income are imposed. New comparability rules are required for in-lieu-of taxes. Corporate Capital Gains The lower capital gains rate for corporations is repealed. Capital gains would be treated as ordinary income. Inventory Accounting The cash method of accounting would be disallowed for taxpayers with more than $5 million in gross receipts, but professionals would be exempt. Uniform rules are imposed requiring capitalization of most costs. The completed contract method would be replaced with the percentage of completion method for most taxpayers. -4- Installment Sales No deferral would be allowed if receivables are pledged. Bad Debt Reserve Deduction The bad debt reserve deduction is repealed. Oil Industry The percentage depletion method is phased out over three years, with stripper and royalty-owner exception. Intangible drilling costs would be expensed for costs prior to production casing installation. The windfall profits tax will phase out in 1991 as under current law. Financial Institutions The special bad debt deduction would be repealed. Banks with assets of less than $500 million would retain current law. Thrift institution bad debt reserve rules are tightened. The deduction for interest to carry tax-exempt bonds is repealed. Credit unions retain their tax-exempt status. Insurance Companies The inside build up on life insurance and annuity income will continue to be deferred. The life insurance reserve deduction and the special life insurance deductions are retained. The property-casualty reserve deductions are retained, but 20 percent of unearned premium reserves must be included in income annually; a portion of tax-exempt bond interest is included in income and a special minimum tax takes effect in 1988. The deduction for additions to protect against losses is repealed. Municipal Bonds Limits are imposed on projects funded by private-purpose bonds; volume caps are reduced to $175 in 1986 and $125 in 1987; the types of bonds under the caps are expanded, including small-issue IDBS, mortgage revenue bonds. New arbitrage restrictions are imposed. Corporate Minimum Tax The current law add-on tax is replaced with an alternative tax with a 25 percent rate. New preferences include non-governmental tax-exempt bond interest and Foreign Sales Corporation (FSC) income. Net Operating Losses The 1976 rules are replaced with one provision for stock purchases; tax free reorganizations. Parent firms may absorb NOLs at rate based on long-term tax exempt bond rate. General Utilities Doctrine The General Utilities Doctrine is repealed. BILL FRENZEL MINNESOTA OFFICE; THIP.D DISTRICT,MINNESOTA MAYBETH CHRISTENSEN Room 345 WASHINGTON OFFICE: 8120 PENN AVENUE SOUTH 1026 LONGWORTH BUILDING (p���► }� Q�.K7 l[�/per t BLOOMINGTON,MINNESOTA 55431 202-225-2871 �i/onarvsw, of the niteb otateo 612-881-4600 f� 30ouoe of Repreantatibefs W49012ton,O.C. 20515 December 1985 STATEMENT OF CONGRESSMAN BILL FRENZEL ON EFFECTIVE DATES OF TAX REFORM BILL In response to questions concerning the effective dates in the House-passed Tax Reform bill, the only real answer is that there is no certainty. Last night after passing a bill with effective dates ranging from September 25, 1985 to January 1 , 1986, to July 1 , 1986, and beyond, the House passed a Resolution referring to those dates. It directed senior legislative tax writers to issue a statement on important effective dates so that producers, consumers, investors, and all economic decision makers would have guidance. Unfortunately, the Resolution has no real authority. Its force and effect are important only insofar as people believe in it. It may give you a clue, but it gives no safe harbor. Rostenkowski, Dole, et al, will proably make the statement referred to in the Resolution. It will be their best guess as to final effective dates should a Tax Reform bill ever be passed. It will be the best information available, but it won't be guaranteed. As usual, citizens are advised to consult all legal and tax advisors and planners before making significant economic decisions, particularly those with major tax considerations. THIS STATIONERY PRINTED ON PAPER MADE WIT14 RECYCLED FIBERS CITY OF SHAKOPEE BUILDING ACTIVITY REPORT PERMITS ISSUED DECEMBER, 1985 6947 - 6955 Yr. to Date Previous Year Number Number Valuation Number Valuation Mo. Ytd. Single Fam-.Sewered - 30 251325947 - 30 15861 , 100 Single Fam-Septic 1 19 1 , 392 ,944 2 14 1 ,477 , 941 Multiple Dwellings - 14 1 , 770,100 - 12 15204, 500 (No.Units ) (YTD Units ) (42 ) ( 32 ) Dwelling Additions - 41 190 ,088 - 56 385 ,998 Other - 11 141 , 722 2 21 173371 ,049 Comm New Bldgs - 7 3 ,1233341 Comm Bldg Addns 15 9 , 9623510 3 13 1 , 808 ,875 Industrial-Sewered - - - - - - Ind-Sewered Addns 1 2 1 ,805-3475 1 1953000 Industrial-Septic - - - - Ind-Septic Addns - - - - - - Accessory/Garages 1 43 3015976 3 49 396 ,938 Signs & Fences 3 69 715459 4 50 505591 Fireplaces/Wood Stove - 14 30,130 - 9 21 ,530 Grading Foundation 2 17 223 ,000 - 11 2 , 6473000 Remodeling (Res) - 32 102 ,109 - 39 145 ,292 Remodeling ( Inst) 1 1 ,0933000 - 1 6 , 3455000 Remodeling (Comm or - 39 2 ,104,608 3 47 767 ,094 Ind) TOTAL TAXABLE 8 381 23 , 352 ,409 17 372 28 , 332 ,908 TOTAL INSTITUTIONAL - 1 1 ,093 ,000 - 1 6 , 345 ,000 GRAND TOTAL 8 382 24,445 ,409 17 373 34,677 ,908 No. Ytd. N o. Ytd. Variances - 14 - 7 Conditional Use 1 35 1 20 Re-Zoning - 5 1 3 Moving - 6 - 1 Electric Permits 20 275 12 268 Plbg. & Htg. Permits 7 251 16 280 Razing Permits Residential - 1 - 1 Commercial - - - - Total dwelling units in City after completion of all construction permitted to date. . . . . . . . . . . . . . . . .3 ,879 Cora Hullander Bldg. Dept. Secretary CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN DECEMBER, 1985 6947 Signs of Quality 222 E. 1st Ave . Sign $ 175 6948 Void 6949 Thomas Bourke � L � 2136 Foothill Tr . House 49 ,000 G e 6950 Ryan Const . 600 Industr75i-11 Blvd. Addn.� 13800 ,000 6951 Daniel Pecha 582 Marschall Rd. Sign 4 ,000 6952 Signs of Quality 222 E. 1st Ave . Sign 800 6953 Wes Hukriede 825 E. 4th Ave . Foundation 4,500 6954 Kraus-Anderson 1100 Co. Rd. 83 Foundation 113000 6955 Lester' s 3693 Marschall Rd. Stg. Blvd. 283000 $1 ,897 ,475. IK MINUTES OF THE SHAKOPEE PUBLIC UTILITIES COMMISSION The Shakopee Public Utilities Commission convened in regular session on December 5, 1985 at 4:30 P.M. in the Utilities meeting room. Commissioner Cook offered a prayer for divine guidance in the deliberations of the Commission. MEMBERS PRESENT: Commissioners Cook and Kirchmeier. Also Manager Van Hout, Liaison Wampach and Secretary Menden. Commissioner Kephart was absent. Motion by Kirchmeier, seconded by Cook that the minutes of the Sept. 30, 1985 special meeting, October 1, 1985 regular meeting, October 21, 1985 special meeting, November 4, 1985 regular meeting and the November 18, 1985 special meeting be approved as kept. Motion carried. BILLS READ: City of Shakopee 20,032.00 A T and T Information Systems 15.94 A T and T Information Systems 37.63 Auto Central Supply 20.00 Bills Toggery 99.90 C & H Carpenter Lumber 56.28 Capesius Agency 1,043.00 Carlson Hardware Company 38.64 Chapin Publishing Company 111.52 City of Shakopee 1,159.86 City of Shakopee 1,130.25 Electronic Center, Inc. 18.10 Feed Rite Controls, Inc. 747.63 Fresco 1,100.00 Graybar Electric Supply Co. , Inc. 371.27 H & C Electric Supply Co. 990.29 Henningson, Durham and Richardson 3,773.70 Juba's Super Valu 379.34 Ken's Steel Door Repair Service 327.50 Krass, Meyer and Walsten Chartered Law Office 219.00 Leef Bros. , Inc. 18.00 Bill Lepley 50.00 Minnesota Municipal Utilities Association 75.00 Motor Parts Service 168.43 Myers Automotive and Tire 12.00 Neenah Foundry 192.00 Northern Power Products Inc. 185.11 d M Northern States Power Co. 635.94 Northern States Power Co. 1,058.55 Northern States Power Co. 219,426.96 Northwestern Bell Telephone Co. 127.22 Office Interiors Inc. 2,238.28 Pitney Bowes 115.50 Ranger Products Inc. 154.97 Reynolds Welding Supply Co. 45.31 Schoell and Madson, Inc. 2,158.18 Serco 64.00 Shakopee Ford 120.73 Shakopee Postmaster 2,500.00 Shakopee Services 66.00 Shakopee Public Utilities Commission 229.52 Siehndel Construction 142.40 Southwest Suburban Publishing, Inc. 179.53 Dean Smith Trenching, Inc. 225.00 Starks Cleaning Services 49.40 Suel Business Equipment 97.89 T.M.I. Construction Services 23,900.00 Total Tool 37.00 Van-O-Lite 67.00 Voss Electric Supply Co. 111.36 Water Products Inc. 105.14 Wild Iris, Inc. 93.00 Wesco 1,540.00 Lou Van Hout 86.37 Motion by Cook, seconded by Kirchmeier that the bills be allowed and ordered paid. Motion carried. Motion by Cook, seconded by Kirchmeier to amend the motion to state that the payment to T.M.I. Construction Services in the amount of $23,900.00 should be made with a written opinion from our engineers,Schoell and Madson, Inc. stipulating that if T.M.I. should declare bankruptcy in the interim months before the tank is painted that the paint would be the property of the Shakopee Public Utilities Commission. Motion carried. A communication from a representative for Friends and Neighbors, Inc. was presented to the Commission. Motion by Kirchmeier, seconded by Cook to decline the request from Friends and Neighbors, Inc. for access to Utility hookup lists as consistent with Shakopee Public Utilities Commission policy. Motion carried. Liaison Wampach gave a report on the update of the Prairie House addition access road. Manager Van Hout gave the Commission an update on the status of the tank repainting. The 1986 budget was presented to the Commission. Motion by Kirchmeier, seconded by Cook to approve the budget presented by Manager Van 'lout for 1986. Motion carried. Some concerns raised by a possible water extension to a new warehouse on County Road 89 were presented by Manager Van Hout. A discussion followed on water service to that part of the City. An update on the Prairie House Addition water availability was given by Manager Van Hout. The developers of the Prairie House Addition have agreed to enter into a recordable agreement which guarantees the looping for the water system when Outlot A is replatted. Manager Van Hout recommended to the Commission that our lawyer draw up the requested agreement. Motion by Kirchmeier, seconded by Cook to offer Resolution 294, A Resolution Adopting the amount of the Connection Charge for the Connection of the Minnesota Correctional. Facility for Women to the City Water System for Domestic Use and Fire Protection Use. Ayes: Commissioners Cook and Kirchmeier. Nayes: none. Resolution passed. Motion carried. Motion by Cook, seconded by Kirchmeier to offer Resolution #295, A Resolution Approving of the Pipe Oversizing on the Watermain Project on St. Marks Road. Ayes: Commissioners Cook and Kirchmeier. Nayes: none. Resolution passed. Motion carried. Motion by Kirchmeier, seconded by Cook to offer Resolution #296 A Resolution Approving Payment for Oversizing on the Watermain Project SPDC 1984-1, St. Marks Road, Correctional Institution. Ayes: Commissioners Kirchmeier, Cook. Nayes: none. Resolution passed. Motion carried. Motion by Cook, seconded by Kirchmeier to offer Resolution #297, A Resolution Adopting Charges to the State of Minnesota for the Installation of Watermain to Serve the New Minnesota Correctional Facility for Women. Ayes: Commissioners Cook, Kirchmeier. Nayes: none. Resolution passed. Motion carried. Motion by Kirchmeier, seconded by Cook to offer Resolution #298, A Resolution Adopting the Amount of the Trunk WaterCharge for the Availability of Water to the Site of the New Minnesota Correctional Facility for Women. Ayes: Commissioners Kirchmeier, Cook. Nayes: none. Resolution passed. Motion carried. Motion by Cook, seconded by Kirchmeier to offer Resolution #299, A Resolution Increasing the Amount of the Connection Charge for the Minnesota Correctional Facility for Women. Ayes: Commissioners Cook and Kirchmeier. Nayes: none. Resolution passed. Motion carried. Manager Van Hout reported that the bids for a new truck have been let and will be received no latter than Monday, December 9, 1985 to be awarded on December 16. The Commission authorized the requesting of proposals for property appraisal. Manager Van Hout reported to the Commission that Ray Friedges was appointed the Line Superintendent for the Shakopee Public Utilities Commission. There were no new plats for November. There were three fire calls for a total man hours of 3 hours and 40 minutes. There were no lost time accidents for November, 1985. There will be a special meeting on December 16, 1985 at 5:00 P.M. in the Utilities meeting room. The next regular meeting will be held on January 6, 1986 at 4:30 P.M. in the Utilities meeting room. Motion by Kirchmeier, seconded by Cook that the meeting be adjourned. Motion carried. 4 Barbara Aenden, Commission Secretary a w 1 MINUTES OF THE SHAKOPEE PUBLIC UTILITIES COMMISSION The Shakopee Public Utilities Commission convened in special session on December 16, 1985 at 4:00 P. . M'. in the .Utilities meeting room. Commissioner Cook offered a prayer for divine guidance in the deliberations -of_thA_C:MMLsS;LM MEMBERS PRESENT: Commissioners Cook, Kirchmeier and Kephart. Also Manager Van Hout and Line Superintendent Friedges. Motion by Kephart, seconded by Kirchmeier to offer Resolution #300, a resolution to repeal Resolution #284 and adopt new personnel policies for employees of the Shakopee Public Utilities Commission. Discussion followed. Motion by Cook, seconded by Kirchmeier to amend this motion by inserting the words "up to" before the dollar figure of the health insurance premium contribution listed in the personnel policies proposed to be adopted by Resolution #300. The vote was taken on the amendment. Ayes: Kirchmeier, Cook and Kephart. Nayes: none. Motion to amend the proposed Resolution #300 carried. The vote was taken on the motion to adopt Resolution #300 as amended. Ayes: Kirchmeier, Kephart and Cook. Nayes: none. Motion carried, Resoltuion #300 carried. A letter from HDR engineers with a recommendation for bid award on substation equipment was read. Motion by Kirchmeier, secondedby Kephart, to award the bid for three voltage regulators to Graybar Electric for $21,480.00; and to award the bid for one oil circuit breaker to Siemens-Allis for $17,411.00. Ayes: Kirchmeier, Kephart and Cook. Nayes: none. Motion carried. A memo from Manaqer Van Hout with a recommendation for bid award on a digger- derrick truck was read. Motion by Kephart, seconded by Kirchmeier, to award the bid to ABM for $90,189.00, and with the additional equipment consisting of a 20 inch auger and an extension shaft on the winch to be included at a cost of $1,500.00, for a total of $91,689.00. Ayes: Kirchmeier, Kephart and Cook. Nayes: none. Motion carried. Motion to adjourn by Kirchmeier, seconded by Kephart. Motion carried. Meeting adjourned. ATTEST: ,J Lo an ut, Utilities Manager TENTATIVE AGENDA Downtown Ad Hoc Committee City Hall Council Chambers January 22, 1986 7:30 a.m. Chrm. Laurent presiding ' 1 . Call to order at 7 : 30 a.m. 2 . Approval of the Agenda 3 . City Hall Siting Committee request for alternate downtown sites now that the Minnegasco building is no longer available (memo attached) . Note: If you cannot locate any of the suggested sites , please call John or Jeanne at City Hall. 4. Other business a. b. 5. Adjourn at 9 :00 a.m. Jeanne Andre Community Development Director CITY OF SHAKOPEE CITY HALL SITING COMMITTEE Tuesday, January 14 , 1986 7 : 45 p.m. City Hall Council Chambers The meeting was called to order at 7 : 45 p.m. on January 14 , 1986 by Chairman Leroux- Members present included John Leroux, Gloria Vierling, Dolores Lebens , Dave Rockne and Dave Czaja. Members absent none. Also present were Jonn Anaerson, City Administrator , Terry Forbord and Gary Laurent, representing the Downtown Committee. M/S/P Lebens/Vierling to approve the minutes of the 7-28-85 meeting. Committee discussion then moved to the sample reuest for proposals (RFP)for architectural services . The sample was the City c= Eagan:' s.RFP for their City Hall. M/S/P Rockne/Czaja to draft an RFP based upon the one used by the City of Eagan for their City Hall with elements added regarding site selection. The Chairman then Opened up the discussion of the City Council ' s directive to add a downtown site to the sites to be reviewed by the architect. The Chairman recognized Gary Laurent and asked that he make commen—61� on behalf of the Downtown Committee. Mr. Laurent reviewed the desires of the Downtown Committee to have a downtown site professionally evaluated along with the site adjacent to the Police Station chosen by the Committee. He expressed his desire to have the downtown Site within the Central business district (CBD) generally recognized by the Downtown Committee, and shown on the man displayed at the meeting. Chairman Leroux noted that the County Road 7-7 area is developing as a "convenience shopping area" according to the Planning Consultant reviewing the zoning in that area in Conjunction w`th the racetrack zoning re-evalua`ion. Mr. Leroux noted that t%j.S t_-pe o= Convenience shopping was distinct from the ''core retail shopping,,, cccuring downtown. Dave ROCkne asked Mr. Laurent dor a Clear defin4tJon of the downtown boundaries. Mr. Laurent said that,. �. L t t e boundaries indicated on the �h man were arrived at through lengthy discussions by the Downtown Committee but were a guide and not fixed. Mr. Laurent, also commented that 7c fe_t -he rOLntV Road 17 area development n . was a00 for Shakopee, Dl:t Still Gualifled aS Strip Cr "ConVenieP.Ce" shopping and was probably not desireable for a City Hall location. Mrs. Lebens noted that if a new City Hall was built downtown it could end up near the railroad track which would also distract from a nice new City Hall building. Mrs. Lebens said that since City currently owned the Library site which was a full half block it might make sense to use that site for a City Hall. Mr. Leroux said that he felt since the City had acquired the land around the Library the land uses were no lonaer efficient and treat it might make a lot of sense to redevelop the full site for both a City .Hall and a Library. Mr. Leroux asked ii the Televhone Co. might be donated to the City. Dave Rockne responded that it couldn't be donated because it was needed for cableing for 25 other jurisdictions besides S:.akopee. He did say that the Telephone Co. had been selling their buildings very reasonably, and that space could be leased on the second floor of the present building. M/S/P Vierling/Czaja to have the Downtown Committee present a ranked list of proposed sites to ^.e Siting Committee prior to 1-28-80' . Terry Forbord was recognized and emphasized that the Downtown Committee had hoped that the Housing Alliance project might be a "flagship" for downtown redevelopment. Now that that project had been set aside for an unknown period, perhaps the City Council could use the City Hall development for redevelopment as a "f_aash�p" project. He said it would send an excellent signal to the community as a whole and to other developers. Chairman Leroux asked that the Committee be prepared to make a final recommendation to City Council at their 1-28-86 fleeting based upon the recommendations , to' be provided by t_^.e Downtown Commi ttee. M/S/P Lebens/Czaja to adjourn at 8 . 37 p.m. to 1-28-86 at 6 .30 D 'she Chairman noted that the meeting would have to end in time for City Council members to make their annual goals and objectives session at 7 : 30 o.m. John K. Anderson Recording Secretary dbs I/ PROCEEDINGS OF THE SHAKOPEE ENERGY AND TRANSPORTATION COMMITTEE REGULAR SESSION SHAKOPEE, MINNESOTA DECEMBER 19, 1985 Chairman Ziegler called the meeting to order at 7:37 p.m. with Commissioners Allen, Schwingler, Sorenson, and Weeks present. Barry Stock, Administrative Intern, was also present. Commissioners Dunwell, McNeil, and Spiotta were absent. Sorenson/Schwingler moved to approve the minutes of October 17, 1985, and November 21 , 1985, as kept. Motion carried unanimously. CHASKA, CHANHASSEN, EDEN PRAIRIE, SHAKOPEE TRANSIT FINAL REPORT APPROVAL Barry Stock recalled that last month staff reported on the results of the transit feasibility study conducted by the consulting firm of Bennett, Ringrose, Wolsfeld, Jarvis, Gardner, Inc. (BRW) . They are recommending that Shakopee's existing transit system remain intact with the following three exceptions: 1 . Expansion of the Dial-A-Ride service area to the Eden Prairie Center 2. Scale down the Dial-A-Ride vehicles to more efficient units 3. Change the name of the system to coincide with the name selected for the larger system Mr. Stock explained that expanding the Dial-A-Ride service area would allow Shakopee residents who work in Eden Prairie, Chaska, or Chanhassen to get to their worksite via the Dial-A-Ride and transfer at the Eden Prairie Center. Moreover, Minneapolis occasional or regular riders could also use the Dial-A- Ride transfer system which would permit elimination of the flex pool program at some point in time. Finally, he noted this addition to the current system would solve the problem which arises when both the regular and backup drivers take the same day off. Mr. Stock cautioned that in order for this system to work, all trips to and from the Eden Prairie Center would have to be done on a one day advance reserva- tion basis. Additionally, Dial-A-Ride service to Eden Prairie would be limited to peak a.m. , midday, and p.m. service with all trips being serviced on a demand response basis. Barry Stock announced that he was recently informed that Chaska has agreed to waive Shakopee's financial commitment of $7,500 to the study. Mr. Stock reported that Chaska, Chanhassen, and Eden Prairie have approved BRW's transit plan and would like to know if Shakopee is interested in approving the report and recommendations proposed by BRW in regard to Shakopee's involvement. Therefore, staff recommended that the Commission ask City Council to adopt the transit consultant's recommendations to expand the Dial-A-Ride service area to the Eden Prairie Center when the opt-out system becomes operational in Eden Prairie, Chaska, and Chanhassen, to scale down the size of the Dial-A-Ride vehicles and to change the name of our transit system to coincide with the name selected for the Chaska, Chanhassen, Eden Prairie, and Shakopee system. Energy & Transportation Committee December 19, 1985 Page 2 When Commissioner Allen asked about the millincrease, Mr. Stock responded that by expanding the Dial-A-Ride service area, no increase would be incurred. However, if at some point in time demand warranted providing a midday service on a fixed route basis, there would be a .25 transit mill levy increase for Shakopee. If a fixed route service to Eden Prairie during peak a.m. or p.m. times is warranted, Shakopee would have the flexibility of subcontracting for service with the transit operator that receives the contract for the Chaska, Chanhassen, Eden Prairie system. Schwingler/Allen moved to recommend to City Council that the transit consultant's recommendation to expand the Dial-A-Ride service area to the Eden Prairie Center when the opt-out system becomes operational in Eden Prairie, Chaska, and Chanhassen; to scale down the size of the Dial-A-Ride vehicles; and to change the name of the transit system to coincide with the name selected for the Chaska, Chanhassen, Eden Prairie, and Shakopee system; be adopted and implemented in 1986. Motion carried unanimously. 1986 SHAKOPEE TRANSIT SERVICE MANAGEMENT PLAN AND BUDGET Mr. Stock explained that the current MnDOT contract which provides funding for Shakopee's transit program expires on December 31 , 1985. Therefore, the City Council is entering into a new transit service contract with MnDOT for calendar year 1986. An integral part of the service contract, Barry Stock added, is the Management Plan. Therefore, the Commissioners were furnished with a copy of the Management Plan which specifically addresses the operational components of Shakopee's transit system. Mr. Stock noted that the total transit budget operational deficit of $154,440 equals ninety percent of Shakopee's 1986 Metropolitan Transit Commission tax levied dollars. Commissioner Sorenson asked about reducing fares for occasional riders, and Mr. Stock replied that he would look into the fare reduction when he receives the new Dial-A-Ride bids for contract. Discussion followed on the analysis of actual and projected performance measures for the Dial-A-Ride and van pool program for 1985 and 1986, alternate vehicles that could be used for the Dial-A-Ride program to improve efficiency, and the potential for additional van pools in the near future. RECYCLING PROPOSAL REPORT Mr. Stock recalled that on November 20, 1985, the City of Shakopee received and opened bids for garbage and refuse collection in Shakopee, including proposals for recycling services. The lowest bidder for garbage and refuse collection was Waste Management, Inc. Their recycling proposal included to provide containers for recyclables and the transportation of the recyclables to markets with the City receiving all revenues from the sale of the recyclables. In return, the City would have to provide a secured recycling area and the manpower to keep the recycling area open. Their proposal was bid at no extra charge to the City. Energy & Transportation Committee December 19, 1985 �l Page 3 Barry Stock explained that because Waste Management's proposal was significantly more than the City is willing to undertake given the nature of the current program and its participants (i.e. the City does not have a secured area in which a recycling program could be conducted) , staff is in the process of negotiating a contract with Waste Management which better meets the needs of the program. He continued that pursuant to the contract, Waste Management will provide up to two compaction box containers of approximately 35 cubic yards in size and one 4 cubic yard container for non-recyclable materials collected on recycling day. Waste Management will also be responsible for delivering the paper to market while the City will receive all proceeds from the sale of the recyclables. The City would in turn pass the proceeds from the sale of the paper on to the Boy Scouts. Mr. Stock pointed out that when the contract comes up again in two years, the Commission may want to consider the more detailed proposal set forth by Waste Management. Then Mr. Stock distributed the Recycling Report for the month of November to the Commissioners. Discussion followed on recycling day pick-up problems, the final results of the survey for the Shakopee Community Recycling and Abatement Program, and various marketing projects Barry Stock is working on for the recycling program. Next Mr. Stock distributed the Dial-A-Ride Report for the month of November and verbally presented the Van Pool Report for the month of November. Discussion followed on the Dial-A-Ride program problems with Mr. Stock explaining what is being done to correct the problems. He also discussed marketing projects being done for the Dial-A-Ride and Van Pool programs. The Commissioners thanked Mr. Stock for organizing the Christmas party which was held prior to the meeting for participants in the Dial-A-Ride and Van Pool pro- grams. Schwingler/Sorenson moved to adjourn the meeting at 8:42 p.m. Motion carried unanimously. The next meeting will be held on January 16, 1986, at 7:30 p.m. Barry Stock Judy Hughes Administrative Intern Recording Secretary Transit/Recycling Coordinator TENTATIVE AGENDA Energy and Transportation Committee Shakopee, Minnesota January 23 , 1986 Chrm. Dunwell presiding: 1. Roll Call at 7: 30 P.M. 2 . Approval of Minutes - December 19 , 1985 3 . ACTION ITEMS: A. Dial-a-Ride Bid Specifications B. Van Pool Bid Specifications C. Back-Up Driver Survey 4 . INFORMATIONAL ITEMS: A. Transit Feasibility Study Letter B. Dial-A-Ride Monthly Report - December C. Van Pool Monthly Report - December S . Other Business A. Next Meeting - February 20 , 1986 B. 6 . Adjournment Barry A. Stock Admin. Intern CITY OF SHAKOPEE L4 W G)w W w w W R w w w W w W w w w w w R u W W W W u W W L+ W W W w W W W W R W W W T R w Lit Lit V:u: u:ul YI u, R w LM 41 w W L. w 1.M W VI w R r r r r r r •- r r r r -� r r --r R GU V R p LN a n W r r r r O O O O R P P W W W W N N N N IV R Y, P YI W w HI W W W W r --►�r r r p R W W R N r !7•G !i9 W N I-+CD W m-1 P 4 r 0 V 9N W N F w rV r O R r 0 0 O V fT Ln P w N W P!.I N r O R r)r ► N r C]O W V v) a u rl m f-I a G H D n 3 n H V) ti U 1 r V) !Z G 2 N 1.1 V� C S N W Y n tL W r C7 � V1 � N "1 Il G7 C n J. zcoi z 000 •.-+-l0000-! .+ moo..-, rmmmrco•+ � m.+a �+ v my a ..m co •. r V)aG] ,nO Sr -1 G) c OCaar rx r)3. n to G]N .'9mC rn C►+ UG] ZmDCJ a m zm x In -1r -1 mmz• .-I • r-r m Az --.--+ -1 -+ 2M v, -1 m n mm0mrs3rra0wa - " n an m n • � < i U) zz zm x m -,rrmmnn0 rm z • r• m -1z a ao zc oInA I-I r- -I N a o ov)nc]rnm«+< m o< m mm-! co TmSm2aAm -1a G -1.�5 - mai O AmCNT O a rn Nm T� • mCa 00 N O mc0n AnG7 0OD -1 n"rXz pC n C znC►.I2 z .r m rn00 -n< <z -1OGa z z0 -1 3.C33. rm 0rn- aa" a w a .,< X V) Or 7cmza ) 7m 2aSm• • as 1z !• 1 V) • mra ..rv'vm az0zz N N N .-IA x n D] m-4 = -ti0m2 Sr -1 -.4a rq z " -! rnm r. :c mnn N - 0 T 1 T a a ccn TT m a (11)r) a z m ah v cN 'D " TmomwW r ►r Omzxx m Zm a -1r A Smmm0m z KQ� m0I-II-. - m V) mzm .T r"I mX"nrw V) 1-In W rN .Tn '-I O mamrnrnOm -1 zzza O z • ;DMX ;a ►-nm.. rn(AV) N rnN frc o -n L zA .T2 b C V)-4O nw N 2 S S 'o 2 -1-1mzz 0 m m fy� .XS -� x z C m O T r A -1• O r-I r - 'D-m -0 V) Z N 0 '1 m rq H A z m I N S ti m f-9 • y 1-y -•1 m< A H N m z N z m m O m nTm O a N n 0Ahz N mW -4 -1 -1 CAI N i m rn N O a r • x .r V) N m { ri ..v .. -� C) .r V -f V! • 6 It I i , fl i k k ( } m s : 1 1 { f 3 1 • k m 1 k k k j A I j ; F j o� i i. -•.li- Ni jr I I I f CO IGo Iz l w. of o r P IV N' i I ,W OI. co _N I t (' i -0:1 OI :N 0�1- :N F wt Ln .O ,W fW _t l'1 m �... - :CA Ln SOV N <<O W j .► A Oi YII 'N W N N N"-? LA Ln CD O I f co :m a;2 •-1 r CDLn N CA 07 N tn' O' QI'a CA OD CA F i`V 03 O -i O Ln AA n C C O N C O(JI o O Ln O O V -0:O J; O 0-o O O.O O O:Ln V O Ln O O"O O O: O �O O W O W C- m W O f.O 6J)0 4.i 0 :P U p W O.U 0 0 0 W O O YI: L)O W W O O p 'n O.O O O I O '.O O .W V W J•' f 1 l t I 1 1 1 r;s 2 i I I I i 1 t ! �z m f E 1 f 1 3 I t e a; X rq At k ! W' or rT r -0 -0 -0. V: ►' r:W-1 SLA V� v 'NN NN 00 PCD %D -0Cnr is NNT W: rNr 'D t,n CA FO O w O W 2 0 0 0 0 O O N 'O C" C" O O F� F O O rID' r W'W O F 1JI N F�VI 9l O S P='P" O. O cJ 0 0 0 0 G F -F 0 0 Id O,. �D 0 0 F, Y_.. G O O O O O V'1 r:-0 0 V 0 0 0 0 O ' O O'O Pl' 0 0 0 0 0 0 0 0 W O O O O W O O co O 0 0 0 0 0 0 CD 0 0 0 O O O O O O O O.a C. o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a' G a 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o O o 000 o O o o cc 0 0 0 0 0 0 0 MQ 0 0 0 0 00 0 0 o C: m, i 4 m wDl W. iJ Nw-DF f+ O ".N F-1 '.Q ID _4 N 1-O:Nt-1 F N' - r O W O YI vl N .N ID N U%.. A N 1-co P; N. N Ln ID F r m In W W-1 o-N CA W. r I N -4 IA a OO PGNF OO.P % LA r N. -LmN %D co: O: M a,rPGoowr0+ ava`.-rr O' CD .o W r'N i F m N.Ln 0 0 0 0 -I In V 9l' In N �D-0 V' N' P R7 N i71 r P r o.D'D O 0, W O N 0, P' N Ln V Ln ►"W n 'N CA VI O W 0 0 0 co O N Cn 0 0 0 Cn-1 0 0 O 0 0 0 0 N Ln Cn&I I W O N 0 0 0 LA -+ 10 W - Ln IT CD c T T O O O Ln C O O .NF O W V-O O O P+ C� C O Ln. C O-1 0 NQ O F VI O O Ln O O.0 t- 0i, r 'r O W W O a I ! i s 1 i r r G N a 1 f 1+ YI P N F I N h- W Ln In rn CD 1 r W l V ul O N N N N F co til t rV r. w U, V1 r 9l W !n T►+ O ZD Z' -.I OONN NOO P N NACA %.M%D CDN 10+•+ W CDC& ID UN CA0CD F C, OrN W vIDP N w Fr Pa CA W P91N Q 0- CD•- O O CD o- 1- .4 .'9 UIP NNCDOo .CA FO-IT Nom -+ N PNNN ATr O :D �Do0� P Cl 0� P N tnr • • • • • • 1:I • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • D i- F0Ln 0,000 O r ON CA000 F -100 O CD cD NLA UI C9 -IW ON 000 III - ID C. F 9,.- 2' T 1` 00000 o z O+ CW -1000 ADT CO Ln 00-10 HOOF Wn0m0 OOOr O r r0 -1 W O n a I I I 1 1 1 1 1 I 1 1 I 1 • 1 I 1 rn O rr. N r 1•• I+. -+ f+ r rrrr -0r --r r r -+ •+. m W ON �DoNO %0 F N 01 O %D 1- 0 r N00 -0+ FOOW WN NOw 0 %D rw ID%D UI DDN ooO N O ►+ F O W-1 W. -i s�"DNa+ PNOT ONo�D -rom O F O+W FWNW�DOWO �D F -rr O NN -• N 0LwU1VW a,IN OF wWN P -1 CD -1 n K � N R W W R W W W W W R C,: R W w W W W W w W W W W w W W bI W W W W Tl ►• T W W R W J. W Y: W R 1:P• T Y; V,Vl VI VI VI W.W.Vi VI V, VI VI V1 ul ul VI VI VI I ` W f ^ O R W W N N F'- T 4H T Vl �+M Y w w W W W N N N N N IV IV^-- () 6 Yi T o o R O O IV 1-'Q R O R OWN►-OW W N^ N UN A W N"O -4 P F (')O W V -4 (/, 'ti i S h n;u t.r (7 C7 n X i V) D ur C m v i C7 "Tl N i L -Y V) -v T Y Cu7 .z+ -ux ^ ^^ OmZ O O 2 Z O N Ts Ca N N3. zz -4 C C a TN ^ SD -• xC V) zxx V1mCJ0-bra -� � -•� z n z n t'f-+ -( -/ m A i i Cn S^ 0m m--nn ^mc-�or c arry \ K V) N ri rl Ili x x -• " O 0 • 2 0 G z LJ • I'I L M • ^ ^ L V) lJ T1 C) -n r r " m m m •'•V) z n Nc,ti vnclzZCY 1 Mo O m O m r r V)CD CA Tf TI N -0 Z -i VI a -ri 0 m C: m m 'M N m Tl X zx a acc -.1 t.- t-• =1000 -4rrm0 - ;o;o -4sso �tm 0z T 0 -+ (n z zx -I z z TI -+ o -+^ rmr oami -,o o mN x V) cnrr-0ncow- zz -0X"m < Tlmo .,x x z ^ o oxo N N m ! Am nwo :!- Ozx Dm z to a o c c caz o.+rn -0m e� wm I IT" o c13Nrm I -Ir x C N NxN N 9) zV) O -0 'v M0 N C ^ O H -i G7 m an 000 NTIN O mnx a 0T1 o ^ m x rozrl ^ma x x m x z m --•I O C YN Z a z a r < Dz I z m o z m< .- x -4 n o r m n o D(n^ ncla O in m III r CD n mmr z I'1 N V) W V r 1 1 1 1 I I I ! m 1 'V) I I E ! I 1 m I I 9'1 J , yI I i { i � i i �_ � � • _' N .0P0. i A { i P '►+ i r 4t 1 t UI CTO to 00 w % m o x oo' ►- (n D m,m ' 'N I m i , j W N N O W W D�'N i U D'z W' W' N►+ r U7 N O 'a� P; D+ F CTI A F VI n. C 0�: ►+' or W ..Doo Os -:I V O N o 00 O o00 O o o CM000.00 o O C m W. Vl; O Yl. W N O O O�r 'o U .- W O O p O O C O 0 0 O W^V O G, ca G7 0 A D' V i F i I t m ►- ti; rF r h 1Y : C O ti N - Cn A -0 '� N O - N rV y: ' W O O %DO A-0 Ul UI: N O VI'D W `CSD ! �+ r• v r o r o 0 o cn o v s cn o u w o N o w N a x i x u a o :-0 0 0: Oct c c 0 0 G 0 0 0'0 0 0 D m' N ID W O O t:,o o O O O O G O p O C O O o 0 0 0 O C f • • • • • a • • . • • • - • y • • • • • • • • • • • :• • • • • • .• m o O o 0 D 0 0 0 0 0 0 0 0 0 o D 0 0 0 0 0 0 0 00 0 o CC) 0 0 O z o O O O O O O O C O 'O o O O O co O O G O 0 0 00 O 0 0 0 0 0 0 C, c , m { • i. r+ N N rV a I fv �D Vl W O J A o UI ►+r r I I '. I.. r• r: p,.•. O D� ---I Ul O A ♦ r V�O W N.� UI r F -►. .O x ID O, W UI N D% T S, U.A t Q OD Dl •A F W --1 �D%D W N.r v N%U N W%D N h+.O X.•-1 CR V -4 F •%D 'V N CD O Cn 0+ O DS O-t►1 kD Iy h- r n 1 F N' ON i.R CO O OBD UI UI P W C". Ul O O O O O N c T 0 1-F G o o N G W. o O co o O W D' i i j a I . .W.. co N In J J- Ln - r r - - m OD m CSD U W IV Vl OD CO: W N o P w-4 A F ►+ W t0 W W Vt �O UI N CJI N %0 D h+ kD UI UI A _ W OD a, UI N UI N(JI %D W N CD-I Ln N W%D N O-DD x NI N V In U1 Ul0F W %C O(D NZD MO OR OW 0 OOoON Z co co OOD N CID OOGF .+ N r OOOOn- A OOOCb pW y00W 00 W n a I I I I i I I I 1 ! 1 I I m M m ID V F r w .D %D w(D o o r o (p D+ rs Ln w V W N �D O W OD V m N Ul ID W O O Ul OD W.D UI-1 t%D %D N A -1 W n -� N F T F • r 4 F r R F F F F F F# F F A r L A A r F A A r F F 04, R A r F F F r-F A W T W • r R UI VI R Y W W W W W W W W W W W W W N N IV N N IV W N R r --r r r r r r r Y L W W T W T r T r r R W r W W w w ti W UI" IV N^ r W Y W W W N r r T UI r V. A ♦ r W r 0 t)G W r +• N R O R ID -+ R W r U1 r 0 0 w O= O �+O ID ON O H N F tV O N U7 O • N r v N - O C:a N w 0 0L" G) O fl W 2 t-] 20(') 7DG ►+ y 1-y -Wyr v Grl W 2 NNV C C Z V 'D "DN ON L ("7 O m a 2 m a ti a C m z Ommrima <a de a- Z S X a :0 ti 2 _ '-0 In- s z m z Z H y r a-r N O G) O C a � C •-�� � � 7D m .� a Z Z :D r I')r �.+ H -t rr m z 2 rn- ZJ t'1 � n V) 'f1 "r CZ Cm HS a -n rr �+ ro m N 2xr-00 aawa \ K ►� -C N V) a ti .Z -r r P.rl 1 m N.-:;w:: f•1 Z)a 0 r rl r • O z -n z a a •r r zaA :0 -y 31. =0 -4 0MI"1 V) H nH Z rm20O 1"trrti mO O 0 a m m r .-r m r " z m .,Z Q 1.4 Jnoo Ksz 'n mm a oz zz m 0 _1 m z 2 Z Z I p a pNZ mhO W z D �+r Dy> O-) C N r KNwNN 0 mcn n z 0 N -i m t ZC ,.,Cl7 N m m Zr00-I -rrm 3 11 1 1 zm N n m' X M0 -!° m0ySm wN N.. 25 «+mzSra N mo -mm I -n _11 )-IA S K N -4 "O OC Omm En C 2a Lz S-•Ian, -4 m z0c' -+ CC -v 3. a .'D m < H N C Cl) eco 9)rm0 m ."O -yS mz n 'D r-r- -fir A P. z m � m 00 MR. CN' n 2aaZ � .� C Lmma arr H O z O 2 2 O = �+ CI+H T N�/ a 1 H Y:• C7 • .� O�i 'O 0 H mrl < a LN r a A OI-1 ►+ -titi-I zC m I T -i Z Z n z -i t") Ir-. -4 m z z m • c r m 3 z z w,-1 z m 1 m c V) m' In < -+ m V) V) -0 N N -•I 2 S O z O 1-1 0 m fn nr Ir y tr m m W +W)V) a G 6 m79 t i t f i , 1 I ( I I I 1 I t1f I m 'N N N 'W '1•W W r F N•rr. r F' v iT cC F tJc N '9 i •v I 1 t, O O O W N A W N''N cn r VI 1 cD V FCA 1A O� V LJf U1 N O N m +1 i ID ID A W O W V)O cc N'P -4 Go N f P Ln W(A-4 N r %a .4 N N-).•• 7'z 'P C1t UI O r A O+ .0(F% O OW + O I%D%D I r N r CD r r W A O W fP IO n. 2 • • • .• • • is • .♦ • -• • • ,• • ♦ •• • • 'a • • :• • • -• a • J • a .• - .4., • • �• • aO • • • +• -•1.H o 0: O o O; IO OID N 000M00 rZ D O:r U11-100000OP+ r .I O F' 0 V o Lw or Io 0%N C O IV o IV N 0 0 0 0{W V r N W-4 LnF O %.nO O O HI VI V U.'ID. N: O G2IVO W F O ' I O H . f I 1 ` I f i i t i i I I i i r i i i i m� m -V I ; tt � iM � P OI � 1 N� i r 'r � Q~i '+ N '9• S F F: N N ID rr NNODW OI .ID 61rF NSP N- NO 01 DONT -v: W r! r :O O' tD t0 N '►'N ca %n P O OI m Ln Ln W N. O 1+ r F N to .4 N ID -• N O vI A m 2: • • • r • • • • .• .• ♦ lC O1J.• p' .F C,JI1 H) �W OD V V •'' W C71NA.�NFIOOFA W W,W O OLt,V •"' IDo .1 I 11;';' % '9 W Q, O ,CJI UI, IO ID r O O Q VIZ, N Q F N r+T OI r.O F O r�N W O U DI N F"V O O r O'.1 ;W:N O O CJI 0 O O N 0 0 C 0 N N O O W 0 0 0 0 O N O O CJI CJI O O CJI 11J1 o O O O U o Ln O Ot OO O� O 00 O OOt_'+00000000000000000000 O 000000000 �1 O O O :O O O O O O O O C O O O O O O O O O O O O O O O O O O 00 O O O OGD 0 0 0 0 0 H m F F .m N r GI J I•... a F F N r-t+N r 07 W r O1 CTi F F W ON W A co N ID N W ID . Ol r. r .O O: � -N P tp ►�W r+ W m rt;l H.)W F r� A .10� u O..pD O- O W r N r p0 � �.. P N t. N .CC OI W P P r OD N ID OI.N r o r OI N•.D.I 10 ODA ; r.I V F W N. W IO VI N CJI V Ln W a ON OD. P In Ln r .ION -.4FO VPA.J OIOW N:O Ln OdN. rr W.)v.I W' OF•N Nr Ww O+ a-1 V) i. .. IO Ot. o GJI CJI: F W r .,lOIONCTIWDIV 6P+r ID)+ V ID Ht' NWOIOWA Or W T �PDar f') - -CTI Q -4 o O° F 'N r IO ID O N N.%D OI N r N w F a, .I A O O O O N ID I. r r F (A r N. 1.1- C 'n 'o O 'CA N 'o t0'O co 0 I W -4 LA W.ISO O W v w in O O+r z N:-b- L11 ON,-CD ID 1.11 -W AD a- I ! t r O N r { r 1+ r H W N f W to m IO P - r r -+r N m O VI O N W Wr r iT r W r F r r r V r V vl O N p. h+ Ip CA FNNID WfD0 .1 CTlW WtrFOWO WCnm W (A O rlT 10%D1 a ID O1 W A rlrrA W W W CJI CJI %D(A OLA IN OD %D-.4 VO r OOr F .11D Wr A N ID: lD N W W V .i ID:1 WN WTNIDOaFIJCO WrOoo PID F. o)-1P W I000.^W +� tJl N N O o P Nco r ID ON rV CD ANN WO, P N F CA 00 o.1 O 1.1.+r F O )+ .)pT co CD N z o F. A O O O O(A O ID O 07 O r LW CA V .I -4 O Co W Ln ID O O O F ID IL N F N v T Z CD r. CJ1 -4 r 0 a 1 1 1 1 1 1 1 11 1 1 1 1 1 1 1 1 1 1 m O ,.,1 f.1. N.r r+✓ ►+ ,+. r.. - N r r r r )+. r r r r m r co O o o .1 .1 co C, oLP OIp ID %D CID(A ID P-CD Dlo 07ro Fo o FOcDorUI IO r U1; P O O� r o W NOIO 1'IV•I(A VV N:O Ir C711DN .i ID -+r .Ir o rN V 0. mlTO • • • • • • • • a • • • • • • • • • • • • • • a • • • • • • • • • • • y O O W ID VI V O NP O F co IDV ro .I F N OD NN VW OD+ iJ1 ON OOC -+.IW f') -C r • T r D j (7 C C7 z m cl o O N m T M n z T z ;ID m V, c m .. a , � o y Z z I'7 , N 1 w r: a,z pf wl _ f i ! i • • r HK r `4F m V. 1. a' V N r-f 1 E N m i � a i { Ln P r n w. P• a 1 h I • i a 1 I E W O N m co O V a {0 N w D O rn D m o m c rr r n —1 N / �RASh. MEYER PAD W. �T�wC _ Marscmall Row business lexver 327 South Marsrnall Raw! SMaVooee. Mn 55379 �-�TY (DF ��i�� `" �~~ - City of Smakooee BILLINS DATE 10-29-E5 129 East Ist Avenue Snakooee, Mn 55379 5 U M M A R Y Account Number Client Name Da1ance HE Line SHA11373002-1 City of Shakomee $S45. 50 General 5HA11373175-1 City of Shaxooee Sumer 8 Motel Bonos SHA11373176-1 City of Shahooee 01. 150. 25 Richard' s Pub Susoension SHA11373181-1 City of Shakooee $112. 021 Bratzler Suit SHA1373157A-1 City of Snakooee $140. 50 Racetrack Tax Increment-Condemnatio SHA51373118-1 City of Shakooee $241. 25 Wangerin (Bill to K Mart TID) SHA51373153-1 City of Shakooee 1376. 75 Hardrives Suit SHA81373011-1 City of Snakooee $1, 995. 25 Prosecutions TOTAL $5~ 147. 75 **ESTATE PLANNING Video Taoe** Available For Your Use CALL TO REQUEST-445-5080 KRASS & MONROE CHARTERED 327 South Marstnall Road Shakopee, MN 55379 City of Shakopee BILLING DATE 12-16-85 129 East 1st Avenue Shakopee, Mn 55379 S U M M A R Y Account Number Client Name RE Line Balance SHAII373002-1 City of Shakopee $872. 50 General SHAII373114-1 City of Shakopee $14. 00 161 Ice Arena SHA11373157-.1 City of Shakopee-Dev $33. 75 /Gl/ Racetrack Tax Increment District SHAII373172-1 City of Shakopee $98. 00 I.5�3/0• 171-/9 Housing Alliance Protect SHA11373175-1 City of Shakopee X0. 00 Super 8 Motel Bonds SHA11373176-1 City of Shakopee $38. 00 AV Richard' s Pub Suspension SHA11373177-1 City of Shakopee $123. 50 /6 / Mining CUP SHAII373181-1 City of Shakopee $0. 00 Brat-zler Suit SHAII373164-1 City of Shakopee $221. 50 / 0 condemn. for road to P. H. addtn. SHA11373185-1 City of Shakopee X56. 00 l( ' Alltech Engineering Corp. SHRI1373166-1 City 'of Shakopee $168. 00 4-/ Silverhawk Assessment Appeal SHA1373157A-1 City of Shakopee *616. 25 �7 � -,;;. . :/ Racetrack Tax Increment-Condemnativ SHA51373118-1 City of Shakooee &-q74 C�P) l City of Shakopee PAGE BILLING DATE I2-16-85 129 East 1st Avenue Shakopee, Mn 55379 S U M M A R Y Account Number Client Name Balance RE Line SHA51373144-1 City of Shakopee $213. 25 5� - 4`3/0. Soy=,q/ Chard SHA51373153-1 City of Shakopee $273. 00 16/ Hardrives Suit SHAB1373011-1 City of Shakopee $2, 679. 50 Prosecutions TOTAL $6, 301. 75 Utt.2_ �U �yv,•, v- raA-mS 4F t,c,- t.�>ws n h, 1� �OY x/11,vimYYT -c . 15 CITY OF SHAKOPEE j _ e INCORPORATED 1870 129 EAST FIRST AVENUE, SHAKOPEE, MINNESOTA 55379-1376 (612) 445-3650 f fit January 14 , 1986 Clark Arneson Economic Development Director City of Chaska 205 E. Fourth Street Chaska, MN 55318 Dear Mr. Arneson: On January 7 , 1986 the Shakopee City Council reviewed the report and recommendations for transit improvements in the Chaska, Chanhassen, Eden Prairie and Shakopee sub-region as submitted by Bennett, Ringrose, Wolsfeld, Jarvis , Gardner, Inc. (BRW) . On behalf of the Shakopee City Council I would like to inform you that Shakopee is interested in continuing our involvement with Chaska, Chanhassen and Eden Prairie in developing a sub-regional transit system for our communties. Shakopee is also interested in interfacing with the Chaska, Chanhassen, Eden Prairie system wherever and whenever it is cost-effective for us to do so. Transfer reciprocity agreements are also supported by the City of Shakopee. Shakopee would however, like to maintain its ' own identity in this system as well as operating control in our community. Additionally, Shakopee will on an annual basis review the possible change in the present name of our system to coincide with that of the new sub-regional system. As you know, Shakopee opted-out of the Metropolitan Transit Commission (MTC) system in September of 1984 . Since that time we have been operating our own transit system and are quite pleased with our ridership levels and the cost-effectiveness of our program. Local residents are also pleased with service levels and the fact that their tax dollars are working in our community for our residents. This is quite a change from the situation two years ago. In fact, the same inconsistencies with the MTC tax levy and levels of service that Chaska, Chanhassen and Eden Prairie are now questioning, are the same factors that prompted Shakopee to pursue and achieve opt-out designation. Recognizing obvious disparities that still exist in the Metropolitan Transit Service Demonstration Project legislation (opt-out) , you can rest assured that Shakopee will provide its support in any attempt that you may pursue in resolving these inequities. The Heart of Progress Valley Because of our limited role in the actual service plan being developed in Chaska, Chanhassen and Eden Prairie; we would recommend that any involvement of our community be in an ex-officio capacity. We further believe that the experience we have garnered in our opt-out process will be useful in developing a system that will help achieve the transit goals of your community and the sub-region. Sincerely, Barr A. Stock Administrative Aide cc: Craig Dawson, Assistant to the City Manager, Eden Prairie Barbara Dacy, City Planner, Chanhassen BAS: trw OFFICIAL PROCEEDINGS OF THE CITY COUNCIL REGULAR SESSION SHAKOPEE, MINNESOTA JANUARY 7, 1986 Mayor Reinke called the meeting to order at 7:86 P.M. with Cncl.Leroux, Colligan, Vierling, Wampach and Lebens present. Also present were John K. Anderson, City Admr. ; Judith S. Cox, City Clerk; Jeanne Andre, Community Development Director; Ken Ashfeld, City Engineer; Tom Brownell, Chief of Police; and Julius A. Coller, II, City Attorney. The City Attorney administered the Oath of Office to Mayor Reinke and Councilwomen Gloria Vierling and Dolores Lebens. Wampach/Vierling moved to recess for the Housing and Redevelopment Authority meeting. Motion carried unanimously. Wampach/Vierling moved to reconvene at 7:09 P.M. Motion carried unanimously. The City Administrator introduced Mr. Pat Ploumen, an intern from Gustavus Adolphus, who will be working for the city 40 hours a week during January. Colligan/Lebens moved to approve the minutes of December 3rd, 10th, and 17th, 1985. Motion carried unanimously. Colligan/Leroux moved to approve the minutes of December 18, 1986. Motion carried with Cncl.Vierling and Leroux abstaining. Lebens/Vierling moved to approve the minutes of December 23, 1985. Motion carried with Cncl.Leroux and Mayor Reinke abstaining. Mr. Richard Mertz introduced Mr. Brandt Richardson, Deputy County Administrator and Mr. Bud Halverson. Mr. Richardson explained the Dep't. of Corrections required Scott County to conduct a needs assessment for the cost of additional county jail facilities. The first phase of the needs assessment has been completed and it has concluded that the need for additional jail space is urgent and substantial. Two issues are being raised at this time: 1) the possibility of a joint city-county public safety building and 2) the location of the building. Considerable discussion followed with the Council in general agreement that they are open to learn what ')enefit to the City a joint facility would be and that a new facility be built to the north of the courthouse preferably, or to the east or south, but not to the west which would decrease existing parking. Mr. Richardson will meet with the City Administrator and together they will put together some cost estimates for a joint public safety building and what benefits a joint facility would be to the City of Shakopee. . Colligan/Wampach moved to receive and place on to e file the letter from Robert F. Vierling dated December 9, 1985 regarding the status of the city attorney. Motion carried unanimously. Discussion ensued on the letter from Robert F. Vierling regarding the alley improvement in Block 50. Wampach/Vierling moved that the City Engineer inspect the alley improvement in Block 50 in the Spring and bring it back to the Council for discussion and a meeting with Mr. Vierling to solve the situation. Motion carried unanimously. Leroux/Vierling moved to open the public hearing on the 1986 Small Cities Development Grant proposal. Motion carried unanimously. Shakopee City Council January 7, 1986 Page -2- The Community Development Director explained that the purpose of the public hearing, under law, is to solicit comments from the public regarding a possible small cities development grant and application that might be submitted by the City. Some options Council has discussed before are the rehabilitation of the Merchants Hotel and possible grants to downtown businesses to help provide jobs to low and moderate income people. She also explained that the statutory requirements for the grant activities would be to serve low and moderate income people, to eliminate slums and blight and to alleviate severe or urgent community health needs. The Community Development Director reported that the results of a community survey through Shakopee Public Utilities bills indicated a strong response in favor of doing downtown type redevelopment efforts. The Community Development Director reported on the current status of negotiations between Scott County Economic Council and the owner of the Merchants Hotel. She explained that although the owner of the property may be willing to enter into a purchase agreement to sell the property, the city should still include in any grant application a resolution indicating willingness to condemn the property, if necessary, because under grant regulations the purchase price must be set by an appraisal or a condemnation judgement. She noted that the fee owner is familiar with condemnation procedures and seems to believe a fair price can be established through that process if necessary. Mayor Reinke asked if any councilpersons had questions and if there were any questions and comments from members of the audience. There was no response. Colligan/Vierling moved to close the public hearing. Motion carried unanimously. Leroux/Vierling moved to authorize the City Administrator to request reimbursement in the amount of $1,847 from the Metropolitan Council for recycling expenses incurred in addition to Shakopee's available grant funds (approximately $915) and for approximately $932 to be dedicated to the three recycling groups for services rendered in 1985. Roll Call: Ayes; Unanimous Noes; None Motion carried Leroux/Wampach moved to table the transit feasibility study for the communities of Chaska, Chanhassen, Eden Prairie and Shakopee. Motion carried unanimously. Mr. Allen Acke^berg, and Mr. Sandy Ackerberg explained to Council their proposal to construct high quality market rate apartments on property located South of the Junior High and East of Marschall Road. They explained that Ackerberg Companies, Inc. would build, own and operate the apartments. Their property would have to be rezoned from B-1 to R-2. They would also like to acquire the Ken Theis property, immediately to the north of their property, and are asking for tax increment financing help from the City because of the high cost of the parcel, which has already been developed. Combining the two parcels and rezoning them to R-2 would createa buffer between the residential property to the north and the commercial property to the south. Discussion followed. Council supported the 108 unit complex on the Ackerberg property and suggested that the Planning Commission be approached for a rezoning. Council concensus was not to support the acquisition of the Ken Theis property using tax increment financing, because of the high cost. Wampach/Vierling moved to take off the table the transit feasibility study for the communities of Chaska, Chanhassen, Eden Prairie and Shakopee. Motion carried unanimously. Wampach/Lebens directed .the appropriate city officials to contact the cities of Eden Prairie, Chaska and Chanhassen indicating the City of Shakopee's interest in continued involvement with them in developing a subregional transit system for the four cities; and, that Shakopee will expand its dial-a-ride to provide a transit interconnect with Eden Prairie Center when financially feasible, scale down the size of our present dial-a-ride vehicles and to annually review the possible change in the present name of the Shakopee Area Transit system to coincide with that of the new subregional system. Motion carried unanimously. Shakopee City Council January 7, 1986 6 Page -3- Leroux/Colligan moved to authorize Huber Park Landscape Architectural Services as outlined in the October 23, 1985, proposal from Westwood Planning and Engineering at a cost not to exceed $2,000 to be part of the grant project expenses. Roll Call: Ayes; Cncl.Wampach, Vierling, Leroux, Colligan and Mayor Reinke Noes; Cncl.Lebens Motion carried Leroux/Vierling moved to direct the appropriate city officials to keep the second floor of City Hall vacant after the Job Service moves out February 1st until a final report is received on staffing needs from the consultant. Motion carried unanimously. Colligan/Leroux authorized the continued use of parttime temporary clerical assistance as needed until the Ernst and Whinney Service Mix and Staff Analysis has been accepted and acted upon by Council. Roll Call: Ayes; Unanimous Noes; None Motion carried Colligan/Vierling moved to amend the Community Development 1986 budget to provide an additional $700 from contingency for professional services. Roll Call: Ayes; Unanimous Noes; None Motion carried Leroux/Vierling moved to award the 1986 city towing contract to Koehnen's Standard, 804 East 1st Avenue, Shakopee. Roll Call: Ayes; Unanimous Noes; None Motion carried Leroux/Lebens moved to authorize the payment of (est. $8,625.44) storm sewer costs and one-half the cost of Taylor Street improvement out of the Capital Imrpovement Fund and the remaining cost (est. $3,345.44) to be paid out of the escrow account, with the actual accounts to be based on final costs upon completion of the project in the spring of 1986; and that the city attorney file a recordable instrument with the County Recorder against property to South of Mn. Valley 5th Add 'n. noting a future system charge. Motion carried unanimously. Colligan/Vierling authorized the appropriate city officials to enter into an agreement with Orr-Schelen-Mayeron (OSM) for the Holmes Street Basin Storm Water Basin 86-1, for an amount not to exeeed $49,750.00. Roll Call: Ayes; Cncl.Wampach, Vierling, Leroux, Colligan and Mayer Reinke Noes; Cncl.Lebens Motion carried Leroux/Colligan moved to direct the City Engineer to pursue the extension of the V.I.P. Sanitary Sewer Interceptor to the West side of CR-17 in conjunction with Scott r County's 1986 roadway improvements to CSAH 17. Roll Call: Ayes; Cncl.Wampach, Lebens, Leroux, Colligan and Mayor Reinke Noes; None Abstain; Cncl.Vierling Motion carried Colligan/Leroux moved to authorize payment of Semi-Final Estimate No. 5 for CR-83 Widening 84-9, in the amount of $9,196.07, to C.S. McCrossan Construction, Inc. , P.O. Box 247, Osseo, Mn. 55369. Roll Call: Ayes; Cncl.Wampach, Vierling, Leroux,._ Colligan, Mayor Reinke Noes; Cncl.Lebens Motion carried Wampach/Leroux moved to authorize the appropriate city officials to ent.,�r into an agree- -ment with Scott-County for the joint 50%/50% funding of traffic signals at the inter- section of Marschall Road and 4th Avenue. Roll Call: Ayes; Unanimous Noes; None Motion carried Shakopee City Council January 7, 1986 Page -4- Wampach/Leroux moved to direct the City Engineer to pursue utilizing Municipal State Aid Funds for the City's share of the project cost for installing traffic signals at the intersection of Marschall Road and 4th Avenue. Roll Call: Ayes; Unanimous Noes; None Motion carried Leroux/Vierling offered 'resolution No. 2500, A Resolution Ordering the Preparation of A Report on An Improvement to 4th Avenue from Fillmore Street to Scott Street Within the City of Shakopee, Minnesota, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried Leroux/Colligan moved to direct the City Engineer to pursue Federal Aid Urban funding for the City cost on FAU 5063. Motion carried unanimously. Wampach/Leroux moved to authorize city officials to execute a contract with Process Dynamics for an employee assistance program for 1986 and deposit a retainer in the amount of $868.86 with Process Dynamics. Roll Call: Ayes; Cncl.Wampach, Vierling, Leroux, and Mayor Reinke Noes; Cncl.Lebens and Colligan Motion carried Colligan/Lebens moved to pay the bills in the amount of $239,060.85. Roll Call: Ayes; Unanimous Noes; None Motion carried Leroux/Vierling authorized the city clerk to issue cigarette licenses for 1986. Roll Call: Ayes; Unanimous Noes; None Motion carried Leroux/Vierling moved to designate the Shakopee Valley News as the official newspaper for the City of Shakopee for the year 1986. Motion carried unanimously. Leroux/Vierling moved to authorize proper City officials to execute a postage meter rental agreement with International Mailing Systems, at the monthly rate of $26.00. Roll Call: Ayes; Unanimous Noes; None Motion carried Leroux/Vierling moved to authorize the proper City officials to enter into an agreement with Jack Brambilla and also with Bergstad Properties for a Municipal Parking Lot Permit for 1986 for the Black Arrow Parking Lot. Motion carried with Cncl.Colligan opposed. Colligan/Vierling moved to nominate Dave Czaja and Dave Pomerenke to the Planning Commission. Motion carried unanimously. Vierling/Leroux moved to nominate Jane Dubois and Al Furrie to the Industrial Commercial Commission. Motion carried unanimously. Wampach/Colligan moved to nominate John Roepke to the Police Civil Service Commission. Motion carried unanimously. Leroux/Vierling moved to nominate Jim Cook and Barry Kirchmeier to the Shakopee Public Utilities Commission. Motion carried unanimously. Vierling/Leroux moved to nominate Todd Schwartz and Carol Schmidt to the Energy and Transportation Commission. Motion carried unanimously. Leroux/Vierling moved that Jerry Wampach serve as Vice-Mayor for 1986. Motion carried with Cncl.Wampach opposed. Shakopee City Council / January 7, 1986 Page -5- Vierling/Lebens moved that Mr. Colligan serve as Council representative on the Shakopee Community Services Board. Motion carried unanimously. Colligan/Vierling moved that Mr. Wampach serve as Council liaison to the Shakopee Public Utilities Commission. Motion carried unanimously. Colligan/Vierling moved that Mrs. Lebens serve as Council liaison to the Planning Commission, for the first six months. Motion carrried unanimously. Colligan/Wampach moved that Mrs.Vierling and Mr. Leroux serve as the purchasing committee. Motion carried unanimously. Vierling/Leroux moved that Mr. Wampach serve as Council liaison to the Ad Hoc Downtown Committee. Motion carried unanimously. Leroux/Lebens moved that the Shakopee City Council is in favor of the Proposed Amend- ments to the Association of Metropolitan Municipalities By-Laws as mailed December 3, 1985. Motion carried unanimously. (CC DOC #106) Colligan/Veriling moved that the Shakopee City Council is in favor of the proposed 1985-1986 Legislative Proposals as mailed for consideration by the association membership on January 9, 1986. Motion carried unanimously. (CC DOC #106) Leroux/Vierling moved to accept the same Council Meeting Procedures for 1986 as were accepted for 1985, but that they be enforced. Motion carried unanimously. (CC DOC #107) Leroux/Vierling moved to reconsider Res. No. 2492, Adopting the 1986 Pay Plan. Motion carried unanimously. Leroux/Wampach offered amended Res. No. 2492, including the corrected technical and clerical pay plan. Roll Call: Ayes; Cncl.Wampach, Vierling, Leroux, Colligan and Mayor Reinke Noes; Cncl.Lebens Motion carried Leroux/Wampach moved to reconsider Res. No. 2479, Setting Fees for City Licenses, Permits, Services and Documents. Motion carried unanimously. Leroux/Colligan offered amended Res. No. 2479, including establishing the storm water drainage utility rate at $10.32 per quarter per residential equivalent factor per acre. Roll Call: Ayes; Cncl.Wampach, Vierling, Leroux, Colligan and Mayor Reinke Noes; Cncl.Lebens Motion carried Leroux/Vierling offered Resolution No. 2504, A Resolution Designating Official Depositories of City funds for 1986, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried Leroux/Vierling offered Resolution No. 2501, A Resolution Amending the Personnel Policy Adopted by Resolution No. 1571 (eliminating the current floating holiday and replacing it with a holiday on Martin Luther King Jr. 's birthday) , and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried Shakopee City Council January 7, 1986 Page -6- Leroux/Vierling offered Resolution No. 2497, Designating Director and Alternate to Suburban Rate Authority, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried Leroux/Vierling offered Resolution No. 2503, A Resolution Initiating the Partial Vacation of Easements Within the Plat of Halo 2nd Addition, and moved its adoption. Roll Call: Ayes; Unanimous Noes; None Motion carried Colligan/Vierling offered Resolution No. 2502, A Resolution Adopting the Special Benefit Storm Water Drainage Utility for Holmes Street Basin Lateral Project 1986-1, and moved its adoption. Roll Call: Ayes; Cncl.Wampach Vierling. Leroux, Colligan and Mayor Reinke Noes; Cncl.Lebens Motion carried Leroux/Vierling offered Resolution No. 2505, A Resolution Determining the Necessity for and Authorizing the Acquisition of Certain Property by Proceeding in Eminent Domain for Purposes of Construction a Roadway, and moved its adoption. (Valley Park Drive North of Hwy 101) Motion carried with Cncl.Lebens and Wampach opposed. Colligan/Leroux moved to adjourn to Tuesday, January 21, 1986 at 7:00 P.M. Motion carried unanimously. Meeting adjourned at 10:54 P.M. Judith S. Cox City Clerk Recording Secretary TENTATIVE AGENDA ADJ.REG.SESSION SHAKOPEE, MINNESOTA JANUARY 21, 1986 Mayor Reinke presiding 1] Roll Call at 7:00 P.M. 21 Reading by Mayor Reinke of City's Non-Discrimination Policy 31 Liaison Reports from Councilmembers 41 RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS 51 Approval of Consent Business - (All items listed with an asterick are considered to be routine by the City Council a]d will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember sd requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda. ) #6] Approval of Minutes of January 7, 1986 7] Communications: a] Presentation of Rotary Citizen of the Month Award to Mayor Eldon Reinke b] James LeTourneau re: liability insurance for taxicab license c] Donald Slater, League of Mn. Cities re: Ass'n. of Mn. Counties Position on Tax Increment Finance d] Stan Peskar, League of Mn. Cities re: Municipal Amicus Program e] Presentation by Chuck Kartak on the Scott/Hennepin Regional Parks and Trails Program - 30 min. f] Richard Kinzel, Valleyfair re: projects concerning Valleyfair discussed by Council 81 Public Hearings: None 9] Boards and Commissions: Planning Commission: a] Zoning Violation at 8700 East Hwy 101 - Pauls Furniture b] Zoning Ordinance Amendment re: Conditional Uses in the I-1 District - Ord. 186 c] Final Plat of Notermann's 2nd Addition, lying btwn 4th and 5th Avenues extended and West of Adams Street - Res. No. 2512 d] Preliminary & Final Plat of L.P.V. 1st Addition, located within the NE corner of the intersection of CR-89 and 13th Avenue East - Res. No. 2513 101 Reports from Staff: [Council will take a 15 minute break around 9:00 P.M. 1 a] Cable Franchise Modifications b] Agreement with Ashland Chemical Company c] Approval of Taxicab License for Yellow Taxicab Service Corp. - tabled 12/17/85 d] 1986 Small Cities Development Grant e] Computer System Purchases #f] Appointments to Boards and Commissions #g] Interfund Transfers #h] Surplus Property #i] Used Vehicle Purchase j] Approve Bills in Amount of $1,193,133.58 TENTATIVE AGENDA January 21, 1986 Page -2- 10] Reports from Staff continued: k] Street Lighting in Horizon Heights 1] Annual Goals and Objectives Worksessi.on January 28, 1986 m] Intersection Lighting for Shenandoah Drive/TH-101 and CR-83/TH-101 n] Federal Aid Urban (FAU) and Municipal State Aid System (MSAS) Improvement Project for 1986-87 11] Resolutions and Ordinances: a] Res. No. 2510, Accepting Work on CR-83 Widening - 1984-9 b] Res. No. 2511, Ordering Preparation of a Report on Improvement to Valley Park Drive Extended North of TH-101 Approximately 350 Feet *c] Res. No. 2506, Designating Executive Committee and Overall Committee Member and Alternate Member to Scott County Transportation Coalition *d] Res. No. 2507 , Reaffirming Approval of Joint Powers Agreement Establishing A Watershed Commission for the Shakopee Basin Watershed e] Res. No. 2508, Amending Personnel Policy by Adding An Employee Tuition Policy and a Sexual Harrassment Policy f] Ord. No. 187, Amending City Code Regarding Use of ATV's on Public R-O-W g] Ord. No. 184, Moratorium Ordinance *h] Res. No. 2509, Establishing A Pay and Benefit Agreement for Police Sergeants for 1986 121 Other Business: a] Building Equipment Maintenance Contract c] U U d] 13] Five Minute Recess 141 Convene in Executive Session: a] Discuss Police Labor Negotiations 15] Reconvene as City Council 161 Adjourn John K. Anderson City Administrator NOTE: Council will meet on Tuesday. January 28, 1986 at 7:30 P.M. in the Health Education Room at St. Francis Regional Medical Center for an Annual Worksession with Department Heads. CAB SERVICE 379-7171 ADMINISTRATIVE OFFICES 379-4700 �aY-Yore . ti f MUM H 6 I ' MINNEAPOLIS AND SUBURBAN YELLOW CPRS-rt, y- , Yellow Taxi Service Corporation OFFICE 127 1st. AVE. N.E., MINNEAPOLIS, MINNESOTA 55413 January 2, 1986 City of Shakopee City Manager 129 1st Ave E Shakopee, Mn. 55379 Dear Sir: We are writing this letter to request a change in your procedure regarding Insurance requirements. We at Yellow Taxi have operated our system with our insurance policys running from April 28th of each year through April 28 of the following year. When we applied for our license for 1985 we were accepted by your city to operate. on December 13, 1985 Yellow Taxi applied for a renewal of its license and was told we would be required to change our insurance procedures. We have 80 Suburban cabs that would all have to change their system. Yellow Taxi is licensed in 21 suburban areas in the metro area. In all these suburbs our insurance policy has been accepted Yellow Taxi also puts each city as a named insured which means your city would be contacted if any change were to be made. I request a reply on this as soon as possible. Thank You, lt�r►-wo .G James Le Tourneau, Vice President JL/jd MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk (7� RE: Liability Insurance for Taxicab Licensees DATE: January 14 , 1986 Introduction Shakopee City Code Sec. 6 . 10 requires that before any licenses shall be issued, any liability insurance required shall cover at least the license term. Yellow Taxi Service Corp. is applying for renewal of their taxicab license for 1986 , and is requesting that the City change its requirement that the certificate of insurance on file cover the license period. Background When Yellow Taxi Service Corp. obtained their first license in July, 1985 , they placed a certificate of insurance on file for April 185 to April 186 , and this was not an issue. Shakopee ' s license period is calendar year. As indicated in their letter dated January 2, 1986 , Yellow Taxi Service Corp. is licensed in a number of other suburban areas. After making four calls to other municipalities, I learned that everyone does not license on a calendar year basis. All four of the municipalities contacted do not require that the insurance coverage coincide with the licensing period. In past years, Shakopee has licensed only local businesses and there has been no problem with the insurance covering the license period. Alternatives 1 . Require insurance to cover license period. This will insure insurance coverage during the license period, with no chance of error in monitoring expiration dates. It will also require all applicants to change their insurance policies, if they aren't calendar year. 2 . Amend city code to not require insurance to cover license period, but only that a certificate of insurance be on file at all times. This would require monitoring expiration dates, and would be consistant with other municipal practices . Note that any amendment to Section 6 , Business Licenses, would not impact requirements in Section 5 , Liquor and Beer. Also, insurance is not required for other licenses required in Section 5, ie, cigarette, pool table and peddlers. Recommendation Alternative No. 2. Action Recommended Direct staff to prepare an ordinance amending the city code eliminating the requirement that liability insurance for taxicab licenses coincide with the licensing period. JSC/jms CLeague ofdrvin Minndsotds Housi o Minnesota �itieS Community�� Tax Increment Financing Project January 14, 1986 TO: Clerks, Managers, and Administrators FROM: Donald A. Slater, Executive Director!' 1. RE: Association of Minnesota Counties Position on Tax Increment Finance The 1986 legislative session will begin in less than three weeks. Among the issues to be debated in St. Paul will be the budget deficit, the farm crisis, insurance costs, and the role of local government in economic development. As you are aware, the economic development issue will encompass such topics as the mega mall, fiscal disparities, and tax increment financing (TIF) . To assist the Legislature in discussing TIF the Legislative Auditor and the League/NAHRO Task Force studies will be available. In addition to the studies several organizations such as the Citizens' League and Association of Minnesota Counties (AMC) have or will adopt legislative policy regarding TIF. The Citizens' League is suggesting a phasing out of TIF with it being replaced by a development fund supported by excess increments and tax levies. The AMC will be holding its mid-Winter meeting the week of January 26 and will debate a policy that would permit COUNTIES TO HAVE A DIRECT VOICE IN THE APPROVAL OR DENIAL OF NEW OR EXPANDED DISTRICTS. While the AMC position does not define the approval or denial process, its position must be opposed by all cities. Economic development is a municipal function. Counties do not have the expertise to review TIF proposals. The imposition of county and possibly school district approval would seriously impede development and hinder our state's business climate. I urge you to contact your county commissioner and request that he or she oppose the policy which is entitled GC4-Tax Increment Financing (TIF) . A copy of the proposed policy is attached for your review. It is our understanding that the policy is being advocated by the metropolitan area counties of Hennepin and Ramsey. We are also aware from the TIF survey that many counties have supported TIF and have not demanded review and approval. Thank you for your cooperation. -OVER- G.G. 4 - TAX INCREMENT FINANCING (TIF) MINNESOTA COUNTIES SUPPORT REVISION TO THE TAX INCREMENT FINAN- CING LEGISLATION BY THE MINNESOTA LEGISLATURE WHICH ADDRESSES THE FOLLOWING POINTS: * An approval or denial process that recognizes the interests of each major taxing district. * Limitation of both physical areas subject to tax increment and the amount of assessed value that can be captured within a taxing jurisdiction. * The original assessed value of the district should not be alterable. * Tax increment financing should not be used to fund improve- ments traditionally paid through special assessment or i-ronc other dedicated revenues. * Administrative expenses should include costs incurred by the county for all of its costs associated with TIF district estab- lishment and maintenance of records . * Timelines and utilization of TIF funds should be tightened to increase accountability. * TIF projects should not be exempted from the fiscal dis- parities pool in the metropolitan area. * Service agreements between the project and the city ought to be restricted if they are used to subsidize or replace tax resources lost to the tax increment. Discussion: Counties in Minnesota are concerned that tax increment financing in many instances is being used beyond its intended purposes and will ultimately jeopardize the availability of TIF for legitimate public purposes. Although the authority to create a TIF district rests with the local government establishing it, the impact is felt by all taxing districts effected by the gain or loss of market values. It has become increasingly difficult for all of the impacted citizens to understand or even have basic knowledge of the costs relative to the short term or long term goals. Necessity testing or "but for" analysis has become a meaningless part of the decision making process in many instances. Counties have a vested interest in the impact of a TIF district, both fiscally and administratively. It now is fair and reason- able that counties have a direct voice in the approval or denial of new or expanded districts. LI- ilia LLJ league of minnesota cities Survey Mailer DATE: January 14, 1986 TO: City Managers, Administrators, Clerks and Attorneys (for action by the City Council) FROM: Stan Peskar, General Counsel SUBJECT: Municipal Amicus Program The establishment of a Minnesota Court of Appeals has greatly increased the number of decisions from Minnesota courts that establish state wide precedent. The rapidity with which the intermediate court of appeals hears and decides cases, and the number of cases appealed, has made it impossible for the two to four friend of the court briefs which the League of Minnesota Cities is currently capable of filing each year to have any systematic influence on the development of judgemade law impacting Minnesota cities. Most cities regard the amicus work of the League to be useful and necessary. See the attached letter from Mounds View. The problem is the lack of staff. resources to do anything but a hit and miss job of filing in all the cases that need our help. In the past six months the League has been asked to file briefs in the following cases. 1. City of Mounds View v. Johnson to court of appeals Issue: Is the district court judge the real legislative decision maker? The district court ordered a rezoning of a parcel zoned residential to commercial since it was in contravention of a comprehensive plan based on property adjacent to the parcel. Property along one side and across the street was zoned commercial and the council failed to down zone this neighboring property when the issue was considered. 2. City of Barnum v. Carlton County to court of appeals Issue: Does a city have power to site a necessary city facility at a state approved location if a county objects based on county zoning? The district court decision denied the City of Barnum a conditional use permit for the construction of a stabilization pond system on a site that had PCA approval and for which grant funds had been allocated. -OVER- T 83 university avenue east, st. paul, minnesota 551 01 [81 2) 227-5800 3. City of. Duluth v. Howard F. Young to Supreme Court Issues: 1) Must public employers afford a veteran employee an opportunity for a veteran's preference hearing when the position is abolished, in other words, is a veteran always the last employee to be laid off? 2) Is a veteran's preference panel the proper body to review the good faith of the city in abolishing a position for economic reasons? 3) Is a knowing delay of 2 years in filing a request for a veteran's hearing a waiver of that right? The Court of Appeals decided that a veteran on a request made two years after the lay off must be afforded a veteran's preference hearing to determine the validity of abolishing a position and must be paid during the interim. 4. Oswalt v County of Ramsey and City of New Brighton to Supreme Court Issue: Are cities estopped by equivocal statements of a city employee when another employee told the claimant he could request and possibly obtain relief by applications for a variance? A new Brighton resident purchased a house in the city in 1975. In 1978 the city passed a floodplain management ordinance placing the house in a floodway. The city allowed the house to stay as a non-conforming use. In 1980 the lot and house began to collapse. Because of serious and continuing damage, the city condemned the house. The condemnation order required either the removal or the repair of the house in compliance with the flood plain ordinance. The resident alleged that the condemnation caused him to suffer symptoms of emotional stress. After foreclosure, he sued both New Brighton and Ramsey County under several theories including inverse condemnation. The Minnesota Court of Appeals found that the city's actions constituted a taking, even though the city building inspector's supervisor informed the owner that he could apply for a variance and the owner did not apply for one. The building inspector's order to make repairs to comply with the floodplain ordinance or to reduce the size the building was held to be an act of ending a non-conforming use. The city has an ordinance providing for termination of a non-conforming use without compensation at the end of its useful life. The court held that the city did not use the established procedure to determine useful life for the house which resulted in a taking. 5. Itasca County v. Olson to Supreme Court Issue: Who are managerial or supervisory employees and for which kinds of personnel decisions does the open meeting statute override the Data Privacy Act. Itasca County began a job performance evaluation of the Hospital administrator at an open meeting of the hospital board. At the administrator's request that the board close the meeting to the public because the discussion would involve information classified as private personnel data under the Data Practices Act. The county then sought a declaratory judgment to determine the parties' rights and responsibilities. The trial court ruled that the Data Practices Act creates an exception to the Open Meeting Law which is subject to -2- court review. The Minnesota Court of Appeals reversed , assuming without investigation or analysis that any employee evaluation carried on by a local governing body is only for supervisory employees. It also decided that super- visory employees have no justifiable expectation of privacy in their evaluations. Now cities do not know which employees are entitled to Data Privacy Act protections. 7. Andrade v. Ellefson to Supreme Court Issue: Can a local government be liable in tort for issuing or renewing a license? The Court of Appeals overturned a trial court decision that granted a pre-trial dismissal to Anoka County from a suit that alleged that the county improperly renewed a day care license. Previous decisions seem to hold that a licensing authority acts to protect the public in general and no specific duty is owed to individuals. Because of the lack of time and personnel, the League could only do briefs in 1 and 3 above. To try to shape this vital area of development of the law, the League, in cooperation with the Minnesota Association of City Attorneys proposes expansion of the CLEAR staffing capabilities so the League could participate in 10 to 25 cases per year. The program would require the addition of a full or part-time attorney to the League staff. In addition to preparing briefs this person would track cases through the lower courts and arrange for selection of important cases for League participation. The city attorney's association proposed a governing panel of 10 acting pursuant to criteria established by the Teague Board. The suggested panel would consist of two League Board members, the four officers of the City Attorneys Association, the League General Counsel and three additional city attorneys selected by the seven designated panel members. With the assistance of staff, the panel would: 1 . Systematically review Minnesota cases which will or may be appealed and which will likely shape the law affecting all or a substantial number of Minnesota cities. 2. Select from the cases reviewed, those which are deemed most worthy of MAP intervention and encourage and assist appeals in those cases. 3. The briefs would be prepared by CLEAR staff or in some cases by member city attorneys or their staff with assistance from CLEAR staff. -OVER- a s Support of these activities would require $30,000 to $50,000 annually, depending on the number of cases taken and the responsibility assumed by 14AP upon the appeal. Would your city agree to an additional payment of 10% of your regular League dues, 5% if the city attorney is already a member of CLEAR, with the proceeds dedicated to this new city legal defense activity?* ------------------------------------------------------------- Yes, our city would participate No, our city would not participate Date: City of person communicating the council decision * before the council deliberates on and answers this question, you may want to ask your city attorney his or her opinion. A copy of the League dues schedule is attached. We need a response to this inquiry by February 28, 1986 so that budgeting plans can be completed. Return to: Stan Peskar, General Counsel, League of Minnesota Cities, 183 University Avenue East, St. Paul, MN 55101 SGP:ctd . . —.. . . . . . . . . . . . . . Population: . . . �. . . . . . . . .__, (1980 federal census) LEAGUE OF MINNESOTA CITIES Organized 1913 183 University Avenue East Saint Paul, Minnesota 55101 Dues Schedule Effective during 1985-86 CITIES WITH POPULATION OF: 249 or less. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .$164 250-4,999 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .$56 plus 43.43c per capita 5,000-9,999. . . . . . . . . . . . . . . . . . . . . . . . . . . . .$454 plus 35.48c per capita 10,000-19,999. . . . . . . . . . . . . . . . . . . . . . . . . . .$980 plus 30.32c per capita 20,000-49,999. . . . . . . . . . . . . . . . . . . . . . . . . $3,353 plus 18.35c per capita 50,000-299,999. . . . . . . . . . . . . . . . . . . . . . . . . $9,927 plus 5.20c per capita 300,000 and over . . . . . . . . . . . . . . . . . . . . . . $16,732 plus 2.93c per capita (This schedule adopted June 13, 1985. Total rounded to nearest dollar.) For membership dues in the League of Minnesota Cities for year Beginning September 1, 1985 Annual dues for membership in the League of Minnesota Cities (this includes subscriptions at $15 each to MINNESOTA CITIES) Payment from Public Funds Authorized by Minn.Stats.,Sec.465.58 I declare under the penalties of law that the foregoing account is just and correct and that no part of it has been paid. Executive Director, League of Minnesota Cities Dated: July 1, 1985 _ OVE'l� 1 of O � Sfe RAMSEY COUNTY,MINNESOTA GATEWAY TO THE NORTH 2401 HIGHWAY 10 MOUNDS VIEW,MINN.55112 7843055 December 5, 1985 RECEIVED Mrs. Susan Edel , President League of Minnesota Cities JAIL 161986 183 University Avenue East St. Paul , Minnesota 55101 Dear Mrs. Edel : The City of Mounds View recently received the results of our appeal of the decision of a Ramsey County District Court in the case of the City of Mounds View versus Gregory A. Johnson, dba Highway 10 Radiator. As you may recall , the Board of the League of Minnesota Cities directed your legal counsel to prepare an Amicus Curiae Brief on this case due to your recognition of the fact that should the initial decision stand , the integrity of comprehensive land use plans and the ability of cities to reasonably determine their land use and zoning , would be jeopardized. We happily learned that the Court of Appeals has agreed with the position of the City of Mounds View and the League of Minnesota Cities and reversed the District Court' s decision. This decision again places zoning and conditional use issues back into the hands of the local policy making bodies by reversing the District Court' s order forcing the City of Mounds View to rezone and issue a Conditional Use Permit on the aforementioned property. On behalf of the City of Mounds View and the Mounds View City Council , I wish to offer our heartfelt thanks to the League of Minnesota Cities for your assistance in successfully appealing this case. It is comforting to know that at a time when more than moral support is needed , your organization can be depended upon to support an individual member when it will also benefit the interests of all member cities. Sincerely , CITY OF MOUNDS VIEW Jerry Linke Mayor JL/mjs Family Amusement PaRk One Valleyfair Drive, Shakopee, MN 55379 (612) 445-7600 January 10, 1986 Mayor Eldon Reinke City of Shakopee 129 1st Avenue East Shakopee, MN 55379 Dear Mayor Reinke and City Council Members: It has been brought to my attention that at the last city council meeting projects concerning Valleyfair were discussed. Would it be possible that in the future if a matter concerning us is on the agenda , we might be notified? I am sure other businesses in the community would appreciate the same courtesy. Thank you for your consideration in this matter. Ver —trul ; yours, r ichard L. K1 zel Vice President/General Manager RLK:dw MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac, City Planner RE: Zoning Violation at 8700 E. Hwy. 101 - Paul ' s Furniture Outlet DATE: January 17 , 1986 Introduction• The operator of Paul ' s Furniture Outlet, Paul Walker, has been violating the zoning ordinance since late November 1985 by conducting retail sales from an industrially zoned building at 8700 E. Hwy 101. The structure is the former North Central distributing Building which was rezoned from B-1 to I-1 last April. Background• The Bankers Life Company, current owner of the building, have entered into an agreement with a Ken Plunkett to purchase the building from them. The closing is scheduled on or about February 1, 1986 . In the meantime, Banker ' s Life has permitted the proposed new owner to use the building, thus the leasing of Paul ' s Furniture Outlet. Staff met with both Plunkett and Walker on December 10 , 1985 to explain the nature of the violation and to request them to cease operation. They did not comply and were issued a tab charge on 12-21-85 for violating Section 11. 32 , Subd. 2 of the zoning ordinance. Walker appeared in court to plead not quilty and continues to operate the business and advertise in metropolitan newspapers. The Planning Commission is irate about the blatant violation of the ordinance and has requested staff to get the business shut down. Plunkett had indicated to staff that he intends to rent the building to an industrial user, however there is no assurance that will occur. Alternatives• 1. Direct the City Attorney to institute a suit to restrain Paul Walker from operating Paul ' s Furniture Outlet at 8700 E. Hwy 101; a violation of Section 11. 32 , Subd. 2 of the Shakopee City Code. 2 . Await the trail date to see what actions the court will take. The trail won' t take place for at least six weeks and the defendent could continue to request continuances for several months. 3 . Issue a Tab charge everyday. This alternative is basically paper work with no positive end result. Action Requested: Motion to adopt Alternative No. 1. MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac , City Planner RE: Amendment to Section 11. 32 , Subd. 3J DATE: January 13 , 1986 Introduction: At their January 9 , 1986 meeting the Planning Commission approved a motion to recommend to the City Council that Section 11. 32 , Subd. 3 , of the Zoning Ordinance be amended to allow motel and tourist accomodatiors , automotive service stations , restaurants and supper clubs, drive-in establishments and open sales or rental lots as conditional uses only if the property abuts a State Highway. Backaround: The proposed ordinance amendment is a "housekeeping" action to clarify the intent of the code. Staff believes it is the intent of the ordinance to allow 1) motels and tourist accomodations, 2 ) automotive service stations, 3 ) restaurants and supper clubs , 4 ) drive-in establishments and 5 ) open sales or rental lot as conditional uses only when the property is abutting a State Highway. The manner in which these uses are listed at present causes some to believe that 2 , 3 , 4 and 5 above are conditional uses without the criteria of abutting a State highway. Section 11. 33 , Subd. 3 ( I-2 ) of the code lists the uses in the manner that is being requested for the I-1 ( Sect. 11. 32 , Subd. 3 ) . Please refer to the attached appropriate pages from the ordinance for clarification. Action Reauested: Offer Ordinance No. 186 , An Ordinance amending the Shakopee City Code , Chapter 11 Entitled "Land Use Regulation ( Zoning) " by changing certain conditional uses in the Light Industry ( I-1) District; and, by adopting by reference, Shakopee City Code Chapter l and Section 11. 99 which, among other things, contain penalty pro- visions. C. Public buildinas. !D. Research laboratories . E. Construction and special trade contractor . F. Essential services. Source : Ordinance No. 31, 4th Series Effective Date: 10-25-79 G. Restaurants (Class I and II) , taverns, private lodges and clubs and supper clubs, but only when part of a Class A licensed horse racetrack as provided for in MSA 240 . 01 et seq. Source: Ordinance No. 138 , 4th Series Effective Date : 11-24-83 Subd. 3. Conditional Uses. Within any Light Industrial District, no structure or land shall be used for the following uses except by conditional use permit: A. Assembly/storage of: 1. Apparel. 2. Food products. 3. Glass. 4 . Leather . 6 . Pottery. 6 . Lumber and wood products. 7 . Paper products. S . Rock and stone products. �• 9 . Textiles. 10 . Tobacco products . 11. Fabrication metal products. 12. Machinery and appliances. 13 . Transportation equipment. B. Commercial recreation. C. Residential accessory. D. Heliports , airport. E. Bus and truck maintenance garages. F. Railroad operations. G. Mining and excavating industries. E. Landscaping services. I Storage of coal, gas, junk, salvage, scrap metal, paaer_LrZd_racs , J. If abutting a State hichway: motels and touris: accommodations. K. Automotive service station. L. Restaurants and supper clubs. M. Drive-in establishments. N. Open sales or rental lot. Source : Ordinance No. 31, 4th Series Effective Date: 10-25-79 0. Structures in excess of 45 feet in height. Source: Ordinance No. 96 , 41.-h Series Effective Date: 11-11-82 Subd. 4 . Lot Area , Height , Lot Width and Ward Reauirements. 310-3 G. Restaurants (Class I and II) , taver^s, private lodges and clubs and supper clubs, but only when part of a Class A licensed horse racetrack as provided for in MSA 240 . 01 et seq. Source: Ordinance No. 138 , 4th Series Effective Date : 11-24-83 Subd. 3. Conditional Uses. Within any Heavy Industrial District, no structure or land shall be used for the following uses except by conditional use permit: A. Manufacturing , processing or storage of explosive material. B. Heavy chemical storage and manufacturing including petroleum, chlorine, creosote, glue, acid, fertilizer, asphalt production, soaps. C. Structures in excess of 45 feet in height. D. Paper and pulp mills. E. Meat or fish packing. F Rock crushing or gravel work. G. Concrete and ready mix plants . H. Foundry, forge , casting , metal. 1 . Helinor`_s .•-��-�-� i . ILF an=_ing a State highway: 1. Motels and tourist accommodations. 2. Automotive service station. �* 3 . Restaurants and supper clubs. 4 . Drive-in establishments. 5 . Onen sale or rental lots. �• grain elevators. L. Water and sewage area z^ient. M. Mining and excavation industries. Source : Ordinance No. 31, 4th Series Effective Date: 10-25-79 N. Retail sales and displays in front yards when necessary to a permitted principal use carried on in a structure located on the premises but the area so used shall not exceed 15 percent of the floor area of said principal structure. Source : Ordinance No. 59 , 41th Series Effective Date : 5-14-81 Subd. 4. Lot Area , Height, Lot Width and Yard Requirements. A. The floor area ratio shall not exceed 1 to I. B. Front yard setback: 30 feet. C. Lot Width: 100 feet. D. Minimum lot area: 1 acre. E. Rear yard setback: 30 Feet. Source : Ordinance No. 31, 4th Series Effective Date: 10-25-79 F. Side yard setback: 1. 15 feet normal. 2. 50 feet when abutting R District. 3 . 0 feet when abutting railroad. Source : Ordinance No. 96 , 4th Series Effective Date: 11-11-82 310-5 (1-1-84) ORDINANCE NO. 186 , FOURTH SERIES AN ORDINANCE OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING THE SHAKOPEE CITY CODE, CHAPTER 11 ENTITLED "LAND USE REGULATION (ZONING) " BY CHANGING CERTAIN CONDITIONAL USEES IN THE LIGHT INDUSTRY (I-1) DISTRICT; AND, BY ADOPTING BY REFERENCE, SHAKOPEE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. THE CITY COUNCIL OF SHAKOPEE, MINNESOTA, ORDAINS: SECTION I. Shakopee City Code Sec. 11.32 entitled "Light Industry (I-1) " is hereby amended by changing Subparagraphs J through L of Subd. 3 entitled "Conditional Uses" , to read: J. If abutting a State highway: 1. Motels and tourist accommodations. 2. Automotive service stations. 3. Restaurants and supper clubs. 4 . Drive-in establishments. 5 . Open sales or rental lots. K. Structures in excess of 45 feet in height. L. Animal hospitals and veterinary clinics. SECTION II. Shakopee City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety by reference as though repeated verbatim herein. SECTION III. After the adoption, signing and attestation of this ordinance it shall be published once in the official newspaper of the City of Shakopee and shall be in full force and effect on and after the date following such publication. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 19 Yiayor o-i the City of Sha'xopee -1- ATTEST: City Clerk Prepared and approved as to form this day of , 19 City Attorney of the City of Shakopee Published in the Shakopee Valley News: , 19 MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac, City Planner RE: Final Plat Approval of Notermann' s 2nd Addition DATE: January 17 , 1986 Introduction: At their January 9 , 1986 meeting the Planning Commission approved a motion to recommend to the City Council final plat approval of Notermann' s 2nd Addition, subject to conditions. Background- The recommended conditions of approval are as follows: 1. The approval of a 25 foot lot width variance for each of the four lots . No further variances shall be considered for the development of the lots . 2. Approval of a Title Opinion by the City Attorney. 3 . Execution of a Developer ' s Agreement to provide for the construction of the required improvements: a) Sidewalk - construction of a five foot sidewalk along the south side of Fourth Avenue, in accordance with the Design Criteria and Standard Specifications of the City of Shakopee. b) Streets - construction of Fourth Avenue in accordance with the Design Criteria and Standard Specifications of the City of Shakopee. Soil borings shall be taken, to the satisfaction of the City Engineer, which demonstrates the suitability of the road bed. The developer shall agree to be responsible for the increased cost for the subgrade correction of P Fourth Avenue. c) Assessments - 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. d) water - installation of the water system in accordance with the requirements of the SPUC Manager. e ) Sanitary - to be installed in accordance with Sewer the requirements of the Design Criteria and Standard Specifications of the City of Shakopee. f ) Park Ded - in lieu of land dedication, cash payment ication should be made to the park fund at time building permits are issued. 4. The City Engineer must receive and approve final plans and specifications for all public facilities including, but not limited to, road, sanitary sewer system, storm sewer, drainage, grading, etc. Action Requested: Motion to adopt Resolution No. 2512 , A Resolution Approving F the Final Plat of Notermann' s 2nd Addition. tw C - RESOLUTION NO. 2512 A Resolution Approving the Final Plat of Notermann' s 2nd Addition WHEREAS, the Planning Commission of the City of Shakopee did approve the Final Plat of Notermann' s 2nd Addition on January 9 , 1986 and has recommended its adoption; and WHEREAS, all notices of hearing have been duly sent and posted and all persons appearing at the hearing have been given an opportunity to be heard thereon; and WHEREAS, the City Council has been fully advised in all things. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the Final Plat of Notermann' s 2nd Addition, described as follows : Lots 1 thru 12 , inclusive Block 8 , Koeper ' s Addition to the City of Shakopee, according to the recorded plat thereof, Scott County, Minnesota. Also, the vacated alley as orginally dedicated in the recorded plat of Koeper ' s Addition to the City of Shakopee, lying between the east and west lines of Block 8 , said Koeper ' s Addition to the City of Shakopee. be, and the same hereby is approved and adopted with the requirements that: 1. The approval of a 25 foot lot width variance for each of the four lots . No further variances shall be considered for the development of the lots. 2 . Approval of a Title Opinion by the City Attorney. 3 . Execution of a Developer ' s Agreement to provide for the construction of the required improvements : a) Sidewalk - construction of a five foot sidewalk along the south side of Fourth Avenue , in accordance with the Design Criteria and Standard Specifications of the City of Shakopee. b) Streets - construction of Fourth Avenue in accordance with the Design Criteria and Standard Specifications of the City of Shakopee. Soil borings shall be taken, to the satisfaction of the City Engineer, which demonstrates the suitability of the road bed. The developer shall agree to be responsible for the increased cost for the subgrade correction of Fourth Avenue. c) Assessments - 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. d) Water - installation of the water system in accordance with the requirements of the SPUC Manager. e) Sanitary - to be installed in accordance with Sewer the requirements of the Design Criteria and Standard Specifications of the City of Shakopee. f) Park Ded - in lieu of land dedication, cash payment ication should be made to the park fund at time building permits are issued. 4 . The City Engineer must receive and approve final plans and specifications for all public facilities including, but not limited to, road, sanitary sewer system, storm sewer, drainage, grading, etc. BE IT FUTHER RESOLVED, that the Mayor and City Clerk be and the same are hereby authorized and directed to execute said approved Plat and Developer ' s Agreement. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 19 Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 1986 . City Attorney MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac , City Planner RE: Preliminary and Final Plat Approval of L.P.V. lst Addition DATE: January 17 , 1986 Introduction• At their January 9 , 1986 meeting the Planning Commission approved a motion to recommend to the City Council preliminary and final plat approval of L.P.V. 1st Addition subject to con- ditions . Background- The recommended conditions of approval are as follows: 1. Approval of a Title Opinion by the City Attorney. 2. A .7 acre variance from the required minimum lot size of twenty acres be included in the plat approval. 3 . The developer shall petition for the improvement of 13th Avenue. 4 . Park Dedication fee to be paid prior to the recording of the plat. The developer intends to construct a recreational vehicle park and campground on the site. Attached you will find a copy of the case report that was prepared for the Planning Commission and provides information on the plat and conditional use. An Environmental Assessment Worksheet (EAW) has been prepared for the project and comments will be received until February 12 , 1986 . The Planning Commission has approved the C.U.P. subject to the staff recommended conditions in the memo. Although a portion of the Shakopee by-pass r-o-w is located in the southwest corner of the plat, the City can not require the dedication of a trunk facility r-o-w in the platting process. The developer is aware of the future location of the highway and has proposed temporary campsites in the area. Section 11. 03 , Subd. 11 of the City Code provides a 70 foot setback from highways designated in the transportation plan as principal arterials (by-pass ) . Therefore the City has the option not to issue a building permit for the campsites that are within 70 feet of the r-o-w. Action Requested: 1. Motion to approve the preliminary plat subject to conditions. 2. Motion to adopt Resolution No. 2513 , A Resolution Approving the Final Plat of L.P.V. 1st Addition. Attachments tw RESOLUTION NO. 2513 A Resolution Approving the Final Plat of L.P.V. lst Addition WHEREAS, the Planning Commission of the City of Shakopee did approve the Final Plat of L.P.V. lst Addition on January 9 , 1986 and has recommended its adoption; and WHEREAS, all notices of hearing have been duly sent and posted and all persons appearing at the hearing have been given an opportunity to be heard thereon; and WHEREAS, the City Council has been fully advised in all things. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the Final Plat of L.P.V. lst Addition, described as follows: All that part of the Northeast Quarter of Section 12 , Township 115 North, Range 22 West of the 5th Principal Meridian, Scott County, Minnesota according to the Government Survey thereof , described as follows : Beginning at the intersection of the south line of said Northeast Quarter and the westerly right-of-way line of State Trunk Highway No. 101, said intersection being 200. 00 feet west from the southeast corner of said Northeast Quarter ; thence North 89 degrees 22 minutes 03 seconds West, assumed bearing along the south line of said Northeast Quarter a distance of 1563 . 66 feet to a point distant 440 . 00 feet west from the southeast corner of the West Half of said Northeast Quarter; thence North 0 degrees 37 minutes 57 seconds East a distance of 412. 50 feet; thence North 67 degrees 21 minutes 45 seconds East a distance of 121. 71 feet; thence North 80 degrees 18 minutes 19 seconds East a distance of 496 . 33 feet; thence South 82 degrees 06 minutes 18 seconds East a distance of 532 . 69 feet to the westerly right-of-way line of said State Trunk Highway 101; thence South 41 degrees 25 minutes 50 seconds East along said right-of-way line a distance of 649 . 52 feet to the point of beginning. Subject to a Township Road over the south 33 . 00 feet and to other easements of record, if any. All that part of the West Half of the Northeast Quarter of Section 12 , Township 115 North, Range 22 West of the 5th Principal Meridian, Scott county, Minnesota, according to the Government Survey thereof, described as follows: Commencing at the southeast corner of said West Half of the Northeast Quarter; thence North 89 degrees 22 minutes 03 seconds West, assumed bearing, along the south line of said West Half of the Northeast Quarter a distance of 440 . 00 feet to the point of beginning; thence North 0 degrees 37 minutes 57 seconds East a distance of 412 . 50 feet; thence South 67 degrees 21 minutes 45 seconds West a distance of 664 . 80 feet to the centerline of County Road No. 89 (Boiling Springs Road) ; thence southerly along said centerline of County Road No. 89 on a curve concave to the west a distance of 157. 90 feet, said curve having a radius of 1201. 76 feet, a central angle of 7 degrees 31 minutes 41 seconds, and a chord bearing of South 17 degrees 36 minutes 34 seconds East, to the south line of said West Half of the Northwest Quarter; thence South 89 degrees 22 minutes 03 seconds East along said south line a distance of 561. 33 feet to the point of beginning. Subject to a Township Road over the south 33 . 00 feet and County Road No. 89 over the westerly 33 . 00 feet, and subject to other easements of record, if any. be, and the same hereby is approved and adopted with the requirements that: 1. Approval of a Title Opinion by the City Attorney. 2 . A . 7 acre variance from the required minimum lot size of twenty acres be included in the plat approval. 3 . The developer shall petition for the improvement of 13th Avenue. 4. Park Dedication fee to be paid prior to the recording of the plat. BE IT FURTHER RESOLVED, that the Mayor and City Clerk be and the same are hereby authorized and directed to execute said approved Plat. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 19 MEMO TO: Shakopee Planning Commission FROM: Judi Simac, City Planner DATE: January 2 , 1986 APPLICANT: L.P.V. Enterprises (Jack VanRemcrtel) LOCATION: S 1/2 of NE 1/4 of Section 12 ; NE corner of the inter- section of County Road 89 and 13th Avenue. ZONING: I-1 Light Industrial LAND USE: Existing vacant land with scrub vegetation and pines APPLICABLE REGULATIONS: Plat - Section 12. 01-12 . 07; 12. 13 C.U.P. - Section 11. 32 , Subd. 38 ; 11. 04 , Subd. 6 FINDINGS REQUIRED: Section 12. 01, Subd. 4 ; Section 11. 04 , Subd. 6 PROPOSAL: The applicant is requesting preliminary and final Plat approval of L.P.V. 1st Addition and a conditional use permit to construct a recreational vehicle park and campground (Backstretch RV Park and Campground) . SURROUNDING LAND USES: North - Proposed By-pass East - T.H. 101 South - 13th Avenue, vacant I-1 West - CR 89 and non conforming junkyard PUBLIC UTILITIES: Not Available PHYSICAL CONDITIONS: Some development 'Limitations through presence C.6. peat and muck which is wet and marshy part Of the v_ear. CONSIDERATIONS: A. Preliminary and final Plat 1. The proposed plat consists Of one block, one lot which is 19 . 299 ac. in size. Presently the minimum lot size for unsewered I-1 is twenty acres. At the time this Darcel was created the 20 acre minimum was not effective. 'Therefore , through the variance section of the subdivision ordinance a variance from the required 20 acre lot size is requested for the reason that the he �r Z �510 S1lteral lnte 'Dretatlon O. _ -he Ord ante would deprive the applicant of rlahts commonly enjoyed by other properties in the Same zoning district. In addition, the special Circum- stance was not a result of actions taken by the aDD� ica;,t. 2. The Dronosed plat indicates a dedication of 40 X d eet Of R-O-W along lath Avenue an50 feet of R-O-W along CR 89 . The developer should be required to petition for the 1=ovement of 13th Avenue in order to adequately serve the proposed use of the parcel. 3 . Twenty foot drainage and utility easements are shown around the flat Der=meter and are dedicated. 1 1 4 . A grading plan has been submitted for the proposed development of the lot. Surface water flows to the northeast to a culvert under T.E. 101 and to a ditch in CR 89 , which flows north. The additional run-Off created by the development will be channeled directly to an or.-site sedimentation basin, then to the T.H. 101 culverts. The City Engineer will require the submittal of drainage calculations for the project. 5 . In lieu of land dedication, a contribution to the park fund will be required according to the fee schedule described in the ordinance. 6. The signature block on the plat must be revised as to form for appropriate signature according to Section 12. 05, Subd. 1, E. 7. The proposed plat includes a portion of the Shakopee by-pass R-O-W in the southwest corner. The City may not require the dedication of trunk i t �aCili ty R-O-W during the platting process. The developer acknowledges the future location of the highway and is proposing temporary campsites in that vicinity. B. Conditional Use Permit 1. The proposed Backstretch RV Park and Campground shall include 185 complete water and sewer hook-up sites es and 20 primitive tent sites. An Environmental Assessment Worksheet has been prepared and submitted to the Environmental Qua_l� ty Board and other agencies on the EAW Distribution List. The project was designed with i " ser vi ing two traile L-t---`y -ands Accordingc _ t rs parked in opposite directions. _ o they develop- e , this t%---)e pian r_njj_4 eS CO 'et TiiaXlm=ZeS people-use spaces End Provides areas _ _ additional tree p_art_ng. A service building w_ll be constructed in the center of the site, which includes an office game room, Con--ession area, laundry fa^i lin es , ^ ar faci lit__s for men and women, and on the second floor, an apartment for a resident manaaer. A future swimming pool _s p_ '"ODOSed, AnOth�" SIl0v1e_"/r^StrOOm- faCilitV W_il De constructed at the S:, end oC the site. 2 7 �- Access to the site will be from an entrance and exit drive from 131--h Avenue. Thirteenth Avenue is planned to be upgraded to a collec-_Or street and the developer is willing to petition for the ,improvement. The City Council must order the improvement of 13th Avenue. There is the possibility that the R.V. park would be operating before 13th Avenue is finished and that the City would have to take steps to mitigate the dust created by increased traffic flow. internal access drives will be twenty-two feet with two-way directional flow of traffic. Surface will be bituminous. parking for one vehicle will be provided at each site. An additional 38 parking spaces will be provided for visitor parking. 3 . Sanitary sewer and water utility lines will be constructed to serve each site. The water source wilI -V be a well to the Jordan aa_ui fier. Sanita___ wastewater will be collected in holding tanks and transported by bumper trucks to the Blue Lake Treatment Plant. The Metropolitan Waste Control COm:tmission adr.i sisters a Septage Management Program Which permits the dron=ing of sewage at the plant. The program establishes the fee and places restr4ctions on. the hauling. The r14CC has indicated to staf_ that the use of Blue Lake for this program does not affect the City' s allocation for Sewer capacity r nor should it affect it in the future. T�iwCC will reculre the devel^Der to have a contingency ---- an =_ Blue rake is shut down. Blue Lakehas no "lag perlOd" when dump_ng is preferred, however they are only open for d,=.-.)- ng between 7 a.m. and 7 Z.M. All proposed ut_l_t_es must be a_t_DrOVed by the Mn Dept. c--- 4. =4. Solid waste will be collected in receptacles and disposed at the T Eden Pra;rie lan'z :1. ectr_.._ty w_1l pe _provided by the T_inneSOta Valley :lural E-lec tri c. 5 . A proposed panting plan has been submi zted f.,_ -review. The plan �n`,en:.s to Keep as much O_ the existing Dines and Oaks as poss'Lble. The pr�mlt'_Ve camp-rig in the southeast _S deSi ^ped 3 to preserve the existing trees. 'ach common-people use space will contain trees and shrubs as well as plantings around tne perimeter of the site. A six foot control fence is proposed around the perimeter of the property. Trees and shrubs will conceal the actual fence. Light standards will be placed throughout the site to aid night visibility. 6. The Mn Dept. of Health licenses all campground facilities , therefore the developer will have to comply with State requirements . The application was submitted prior to the effective date of Ordinance No. 185 which regulates R.V. Parks in Shakopee. However the proposed development meets the reauirements of the ordinance, excepting the 80 open space. Recreation areas are designated at the north end of the site and around the control building. 8% open space would be 1. 5 acres. The applicant is providing 1. 3 acres of oven space. 7. An acceptable management plan, as well as Rules and Regulations for the cam_gr:end have been submitted. S. The Dept. of Natural Resources recc_,ries the applicant to obtain a permit _f the water supp'y is for 25 or more persons. Staff Recommendatic^ A. Staff recommends that preliminary and final _ _ .. p_ mina_y _ na plat ap��ova_ be granted s bjecl- to the following conditions: 1. Approval of a Title Opinion by the City Attcrne,,, 2 . A variance from the required minimjLm _ct s, ,e cf twenty acres be included in pat approval. 3 • The developer shall petition for the improvement of 13th Avenue. �. Park Dedi,.___cn fee be maid prior to recording C_ the plat. 5. i - Revision C� the signature block in aCCOruan.^.e with Sect ion 12. 05 , Subd. 1, �. 4 B. Staff recorrmends that the Conditional Use Permit be approved for the reasons that: 1. The conditional use will not be injurious to the use and enjoyment of other property in the immediate vicinity for the purposes already permitted, nor substantially diminish and impair property values within the immediate vicinity. 2 . The establishment of the conditional use will not impede the normal and orderly development and improvement of surrounding vacant property for uses predominant in the area. 3 . Adequate utilities , access roads , drainage, and other necessary faci=ties have been or are being provided. 4. Adequate measures have been or will be taken to provide sufficient off-street parkina and loading space to serve the proposed use. 5. Adequate measures will be taken to control odor, dust and noise so that none of these will constitute a nuisance. E . The use is not in conflict with the Co^prehenSive Plan of the City of Shakcpee. 7 . The use will not cause traffic hazard or concesti on. Action RecTue='ed A. ?Motion to recommend to the City Council that the pre- lim=nary and final plat of L.P.V. is t Addition be approved subject to the five conditions recommended bV stat_ . B. Notion to approve Conditional Use Permit Resolution =L.42 and move fcr its . :option subject to the following conditions: I. The applicant shall submit drainage calculations be be approved by the City znginee.: , prior to issuance cf a Building Permit. 2. The review of the BAW by agencies on the distribution list and the general public finds no s i ^^._=ican t h environmental affects which would indicate the need fcr an Environmental Impact Statement. 5 Should staff receive any comments regarding the .EAW, which significantly affect the project, the application shall be brought back to the Planning Commission for review. No building permit shall be issued until the DAW comment period is closed. 3 . The applicant must obtain a IT40C Septaae Manaaement permit, which provides for dumping sewage, prior to the issuance of a building permit. The permit application must include a contingency plat., should Blue Lake be closed down. 4 . The applicant shall obtain a Recreational Camping License from the Mn Dept. of Health prior to issuance of a Certificate of Occupancy. Preliminary approval must be granted prior to issuance of a building permit. 5. The proposed planting plan shall be incorporated as part of the Conditional Use Permit and shall be adhered to. 7,11 plantings must be installed Prior to issuance of a Certificate of Occupancy. 6. A separate sign permit must be obtained prior to construction of any advertising signage. 7. The submitted Manacement Plan shall become a par rc�f the �. Conditional Use Permit and must s^,e adhered to. S. Annual staff review. °. T:^.e appli shall obtain a pe_mit for irate= supply from the Dept. of Natural Resources . 10. As per Ordinance No. 1-85 , no recreational vehicle shall be used as a permanent place of -residence. Continuous occupancy extending beyond tree months in any 12 month period shall be presume d permanent occupancy. 6 MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Administrative Intern RE: Cable Franchise Modifications DATE: January 16 , 1986 Introduction After several negotiation sessions with the cable company, staff has developed a set of franchise modifications which will provide both financial relief for the cable company and a better public access form for our residents. Background On August 30 , 1985 Zylstra-United formally presented City staff with a request for modifications to the cable franchise ordinance. On October 1 , 1985 staff was authorized by the Shakopee City Council to work the consulting firm of Cooper-Rutter Associates, Inc. , Zylstra-United and the City of Chaska in completing an analysis of Zylstra-United' s existing and projected financial condition. On November 14 , 1985 Cooper-Rutter completed their analysis of Chaska and Shakopee ' s cable system. On December 9 , 1985 the consultant appeared at a regular meeting of the Chaska cable commission to discuss his findings and answer ques- tions. In brief, the consultant recommended, at a minimum, the adoption of Zylstra-United' s proposed concessions. At this time, Zylstra-United' s understanding of the franchise modifications that the City may be in favor of, appear in Mr. Jim Clark' s January 9 , 1986 correspondence shown in Attachment No. i. Briefly, in terms of public access , Shakopee has tentatively agreed to take over the public access function with the exception of studio rental and maintenance. The company has agreed to provide us with access studio equipment that has not been provided, up to $5 , 000 . Zylstra-United will also provide joint playback capability from either the Chaska or Shakopee public access studio. This will allow us to eliminate the need for one playback operator in either Shakopee or Chaska. Finally, in terms of public access , the company has agreed to pay the City a monthly fee of 25 cents per sub (approximately $3600 annually) . The company has informed us that this charge will appear as a separate item on the consumer ' s billing. The City of Chaska has agreed to waive the utility pole rental in their community ( $2100 annually) for a five year period. The cable company has requested Shakopee to do the same. In Shakopee the cable company has never been charged for pole rental. However, in my conversations with Mr. Lou VanHout, I have learned that when an accurate number of poles being used by company can be determined, the cable company will be retroactively billed for the past four years of pole use as well as the annually pole rental billing. Mr. VanHout estimates that Shakopee ' s pole rental will be nearly the same as Chaska ' s. In order for Shakopee to pursue relieving the cable company from the pole rental charge, the City Council would have to formally request the Shakopee Public Utility Commission to take action in regard to this issue. The cable company has agreed to provide the equipment requested by the institutional network users. In return these users will be charged a maintenance cost for each channel that they choose to activate. The company has proposed that this fee be a permanent cost to the institutional network users. Staff would like this fee dropped in five years . Zylstra-United has agreed to provide a character generator for government access . This character generator will be located at Shakopee Community Services. Shakopee has tentatively agreed to extend Zylstra-United ' s franchise term five years. Additionally, all other capital item commitments not addressed, with the exception of plant extensions will be deferred five years. In an effort to clear up some grey areas in Mr. Clark' s letter, staff has sent the correspondence shown in Attachment No. 2 . Briefly, staff has requested the following changes to Mr. Clark' s letter: 1 ) Shakopee will receive free studio space including utilities for a guaranteed five year period, 2 ) the cable company will provide $2 , 000 in cash on the first of each year for studio/ equipment maintenance, 3 ) the 5% franchise fee and 25 cents subscriber monthly fee shall be paid to the City on a quarterly basis , 4 ) the pole rental fee shall be waived for a five year period, 5 ) the institutional network equipment requested by the school and prison shall be provided within 30 days of the agreement of these modifications , 6 ) the character generator and the necessary equipment to activate the character generator will be provided with no set dollar limit within 30 days of the agreement of these modifications and 7) the company will be required to post a $25 , 000 performance bond. A summary of the proposed modifications and their subsequent costs or savings to the cable company appears in attachment No. 3 . At the January 21 , 1986 Council meeting, staff will be prepared to discuss the modifications being proposed at this time. Addi- tionally, if the Council so desires, it would be appropriate to request the Shakopee Public Utility Commission to waive the pole rental charge to Zylstra-United for a five year period. On January 27 , 1986 the Shakopee Cable Communications Advisory Commission will be reviewing the proposed modifications and will be making a recommendation to City Council. On February 4 , 1986 a public hearing will be held at approximately 7 . 45 in the Shakopee City Hall Council Chambers to hear comments from the public in regard to the proposed modifications . At that time the Shakopee City Council will be requested to take some action in regard to the proposed modifications. Alternatives 1 . Request the Shakopee Public Utility Commission to waive the pole rental charge for Zylstra-United for a five year period. 2 . Do not request the Shakopee Public Utility Commission to waive the pole rental charge for the cable company. 3 . Do nothing. Staff Recommendation Staff recommends alternative No. 1 . Action Requested Move to request the Shakopee Public Utility Commission to waive the pole rental charge to Zylstra-United for a five year period. BAS/jms Attachment 41 ' R united cable television corporation central division office January 9, 1986 Mr. John Anderson City of Shakopee 129 East First Avenue Shakopee, MN 55379-1376 Dear Messrs . Pokorney and Anderson: The following ( I-VI) is my understanding of the permanent franchise modifications which we will put in legal form for council approval no later than February 3 , 1986: I . Public Access Effective March 1 , 1986 the cities of Chaska and Shakopee will take over operation of Public Access . Specifically, this includes staffing, insurance, and studio rental . Zylstra- United agrees to provide equipment replacement/maintenance up to $2 , 000/studio/year. II . Chaska and Shakopee will submit a list of required equipment which has not been provided by February 1 , 1986 . Zylstra- United agrees to provide equipment needed but not provided up to $5 , 000 per system. Zylstra-United will also provide playback capability from one central location. Zylstra-United agrees to pay a fee of . 25/sub/month to assist public access . This item may be broken out separately and identified as such on the customer ' s bill . III . Pole Rental Effective January 1 , 1986 Zylstra-United will not be required to pay a rental fee for attachment to city poles in Chaska and Shakopee. (312) 931-1140 525 Tollgate Road, Suite D Mona Loa Office Park Elgin, Illinois 60120 IV. Institutional Network Zylstra-United will provide additional modulators and/or demodu- lators for the I-Net as requested by Chaska and Shakopee up to a maximum cost of $6, 000. Zylstra-United may derive revenues for usage of the I-Net at the rate of $936/channel (up & down)/year. V. Character Generator Zylstra-United will provide the City of Shakopee with a character generator for government access purposes at a cost not to exceed $4, 000 . VI . Franchise Term The Cities of Chaska and Shakopee agree to extend Zylstra- United' s franchise five years i . e. until 2002 . VII. Cayital Deferrals Any and all other capital item commitments required by the Chaska and Shakopee franchises not addressed in these modifi- cations effective March 1 , 1986, with the exception of new plant extensions , shall be deferred until March 1, 1991 . Sincerely, mes R. Clark Division Manager JRC : jd Attachment #2 pJ D CITE' OF SHAKOPEE INCORPORATED 1870 129 EAST FIRST AVENUE, SHAKOPEE, MINNESOTA 55379-1376 (612) 445-3650 r.� . January 17 , 1986 5 OR; 't t. V Mr. Jim Clark United Cable Television Corp. Central Division Manager 525 Tollgate Road, Suite D Mona Loa Office Park Elgin, IL 60120 Dear Mr. Clark: On January 13 , 1986 I received your letter regarding Zylstra- United' s understanding of the permanent franchise modifications. At this time, I would like to address several concerns that have come to our attention in regard to your letter. In regard to public access , it appears from your letter that Shakopee will have to pay a studio rental charge. As we pointed out at our January 7 , 1986 meeting we are not in favor of paying a studio rental charge. Additionally, we are requesting that the studio space be provided for a guaranteed 5 year period. In terms of studio maintenance, we are willing to accept your proposal to provide $2 , 000 per year for studio equipment replace- ment/maintenance. However, we would like to receive the 52 , 000 in cash on January 1st of each year. in your correspondence, you have proposed that the pole rental fee be a permanent modification to the franchise ordinance. The City of Shakopee however, only intends on waiving this fee for a five year period. The institutional network in Shakopee as you know is being used by several parties in our community. It is therefore vital that the equipment requested by the City of Shakcpee and Chaska be provided within 30 days of the signing of any agreed to modifi- cations. In terms of the institutional network maintenance fee that you will be charging the institutional users , we would like to request that this rate not be subject to any increase and that the fee will be dropped on March 1 , 1991. The City of Shakopee is pleased to see that you are going to provide us with a character generator for government access purposes. However , in addition to the character generator we would like all the necessary equipment to make the character generator operational and that there should be no dollar limit set on that cost. The Heart of Progress Valley Mr. Jim Clark Page Two January 16 , 1986 The City of Shakopee would also like to remind you that we are requesting a $25 , 000 performance bond to ensure that the equipment being requested is provided in a timely manner. We would also like to request that the 5% franchise fee and 25 cent per month subscriber fee be paid to the City on a quarterly basis. Please note that I have enclosed a request for cable franchise amendment form that should be filled out and returned to the City as soon as possible. A $25 . 00 filing fee should also be returned along with the completed form. On January 27 , 1986 the Shakopee Cable Communications Advisory Committee will be meeting to make a recommendation to City Council in regard to the proposed modifications. On February 4 , 1986 a public hearing will be held in the Shakopee City Council Chambers at approximately 7 : 45 p.m. Following the public hearing the Shakopee City Council will be taking action in regard to the proposed modifications. If you have any questions in regard to my letter please feel free to call me. Sincerely, John K. Anderson City Administrator JKA/jms enclosure cc: Steve Schippers , Acting System Manager Dave Pokorney, Chaska City Administrator D G� Attachment No. 3 Summary of Proposed Cable Franchise Modifications Annual operational savings accrued by the Company if the following modifications are approved: Shakopee Chaska 1. Elimination of Public Access Staffing $22,500 $22,500 *?. Elimination of the Pole Rental Fee 2,000 est. 2,100 *3. Institutional Network Maintenance Fee 2,340 2,340 4. Elimination of Studio Insurance Expense 2,000 2,000 5. Elimination of St.,idio Rental Expense -- 3,600 Total $28,840 $32,540 *Five year deferment One-time capital expenses accrued by the Company as a result of the proposed modifications: Shakopee Chaska 1. Payment for Equipment not provided $5,000 $5,000 2. Provision of a Character Generator 4,000 -- 3. Provision of Institutional Network Equipment $6,000 jointly 4. Provision of Joint Playback Equipment 2,000 jointly Combined Total $22,000 Miscl. Company Costs Shakopee Chaska 1. Payment of an annual Studio Maintenance Fee $ 2,000 $ 2,000 2. Monthly Subscriber Fee ( .25 sub/mo. ) 3,600 3,600 3. Provision of a Performance Bond 25,000 10,000 4. Reduction in Management Fee (7% to 4%) 11,000 11,000 Miscl. Company Savings (Shakopee and Chaska) 1. Five year extension of the existing franchise term. 2. Five year deferral of capital commitments not addressed in these modifications I a4k" " MEMO TO: John K. Anderson, City Administrator FROM: Joseph P. Ries , Fire Chief RE: Ashland Chemical Hazardous Waste License DATE: January 16 , 1986 Introduction and Background: Attached is a copy of license conditions for Ashland Chemical Company Hazardous Waste Facility imposed on Ashland Chemical by Scott County Environmental Health Dept . Also attached is a copy of the agreement between Ashland Chemical Company and the Shakopee Fire Department addressing items 2 , 3 , and 6 of the license conditions . The license allows Ashland to operate a hazardous waste transfer and storage facility. The waste is f a byproduct of the material they sell and is not anymore danger- ous than the raw material they have on site now, and the maximum number of spent waste containers is limited to 130 drums stored in the warehouse. All waste drums are tested to verify contents and are held at the most 10 days before being shipped. Ashland also agrees to supply the Shakopee Fire Dept . with some updated data sheets and some special equipment over a 3 year span do to the type of change in occupancy of the building. License approval date by Scott County is set for January 28 , 1986 . Alternatives : 1 . Accept the agreement as is . 2. Don' t accept the agreement. Recommendation: Accept the agreement as outlined. Action Requested: Authorize appropriate City officials to execute a letter of agreement with Ashland Chemical outlining the requirements to be fulfilled by Ashland Chemical to meet the conditions 2 , 3 and 6 in their license to operate a Hazardous Waste Transfer/ Storage Facility issued by Scott County. JPR: cah Attachments CITY OF SHAKOPEE INCORPORATED 1870 129 EAST FIRST AVENUE, SHAKOPEE. MINNESOTA 55379.1376 (612) 445-3650 fid y l This is a letter of agreement between the Shakopee Fire Department and Ashland Chemical Company. This agreement is contingent upon Ashland Chemical fulfilling the following requirements , which have been verbally agreed upon by the Shakopee Fire Department and Ashland Chemical Company. The requirements as listed below must be fulfilled by April 30 , 1986 : 1 . Ashland Chemical will provide insight and offer technical expertise to aid the City of Shakopee in development of an evacuation plan. 2 . Ashland Chemical will provide a lock-box with all material profile sheets contained inside the office building in an accessible place per Fire Dept. specifications . These shall correspond to all materials stored on site. 3 . Ashland Chemical will keep the Shakopee Fire Depart- ment equipped with updated microfilm copies of all of the Material Safety Data Sheets for all chemicals which could be stored on the Ashland Chemical site. 4. A statement explaining the use of all emergency equipment including the yard 'hydrants will be issued to all Ashland employees and copied to the Shakopee Fire Department . 5 . The Shakopee Fire Department will be given access to the Ashland Chemical Site at anytime for inspec- tion and tours (with prior notice) . 6 . An updated copy of the Shakopee Ashland Chemical Facility Contingency Plan and a site plan illustrating the placement of materials and hazard classes shall be provided to the Shakopee Fire Department . These shall be updated annually. 7 . The following three year plan to provide the Shakopee Fire Department with additional equipment used to handle hazardous material emergencies shall be initiated. The first years requirements shall be provided by the above mentioned 4/30/86 date. The materials listed for year 2 and 3 shall be provided by 4/30/87 and 4/30/88 respectfully. The three year plan is as follows : 1 . First Year (4/30/86 ) 2 suits acceptable to Shakopee Fire Dept . 25 gal acid roam 25 gal base foam The Heart of Progress Valley 'Paye -1- AN EOUAL OPP�P.UNITY EMPLOYED 2 . Second Year (4/30/87 ) 75 gal AFFF-ATC foam 25 gal acid foam 25 gal base foam 3 . Third Year (4/30/88 ) 75 gal AF FF-ATC foam Providing the above listed requirements are fulfilled by 4/30/86 , this letter meets license conditions 2 , 3 , and 6 in Ashland Chemical ' s license to operate a Hazardous Waste Transfer/Storage Facility issued by Scott County. Ashland Chemical will at this time have met all applicable requirements for the storage of hazardous wastes . This agreement shall be reviewed again in 1987 and 1988 per the fulfillment of requirement number 7 listed above. SHAKOPEE FIRE DEPARTMENT DATE ASHLAND CHEMICAL REP. SCOTT COUNTY ENVIRONMENTAL HEALTH Approved by Shakopee City Council this day of January, 1986. Mayor City Administrator City Clerk Page -2- FOR ASH, HEM SCh'DTIO + NS ,.. , ICAL COMPAh. S 6 HAZARDOUS WASTE FACILITY LICENSE � • The underground tanks used Spilled to capture be maintaineddnd/or fire water must FtlInncl empty _.....1, and should be em daily basis or as needed . Ptied on a 2. A letter of agreement between the Shakopee Police and Fire Departments must be signed and submitted to County within 90 da _ Scott ps of the this licesuance nse. The letter must 8outlineof the emergency response procedures and designation of authority for major spills and all fires. 3 . All wastes must be stored with National Fire Protectionaccordance Association recommendations as ` identified in their Fire Protection Guide on Hazardous Materials r •l .. r 1 F i Reactivity and ineompatibi_ ^ must be determined pity of wastes the wastes. P• ior to receipt of avail Storage precautions must be able prior to receipt . Wastes which could react with each other must be stored in separate areas or buildings to avoid accidental contact including contact in spill recovery tanks . Wastes which could react with wat stored away from sprier must be nller heads and water Placarded to advise against the use of for fire fighting or spill cleanup . . The enotift County Sberiff' s Office mus led of all s t events invoi pills and emergency wing hazardous Waste. � • All shipments of hazardous waste i out of the faeilit n and on the Uniform National Must Manifest. The oma ' dous Waste name t iginal generators yJ � he date of shipment and EPA Ident ._ ication Numbers must be written clearly on each manifest . Each man+_fest must also indicate the names of the treatment or disposal facility where the waste will ultimately go . Ashland only or Chemical ,at not be identified as the final site of receipt for any shipment. 6 . For all Wastes held on-site longer than 10 days , Ashland must test the waste to verify that it is as was originally described by the generator and to determine manner of storage . The minimum tests to be performed include : physical description , flash point , pE , specific gravity and reactivity with water . All tests are to be performed in conformance with Environmental Protection Agency standards . Test results must be available for review by Scott County. ?n lieu of this . waste identification nd ver' fira * { on Droce6urP- can be made a Part of the letter of aareemPnt between Ashland and the Shakopee Fire M,ar9ha11 7 , Ashland must submit a letter from their chief financial officer certifying financial assurance for liability and closure prior to final approval of this license and annually thereafter . l � C MEMO TO : John K. Anderson, City Adptinistrator FROM: Judith S . Cox , City ClerkL��_'� RE : Application for Taxicab License by Yellow Taxi Service Corp . DATE: January 17 , 1986 Introduction & Background: On December 17 , 1985 Council tabled the application of Yellow Taxi Service Corp . for a taxicab license for 1986, because the certif- icate of insurance was not in order. The certificate of insurance provides for proper coverage from April , 1985 until April , 1986 , and does not coincide with the licensing period. This item should be removed from the table and then tabled again to eliminate the need tc readvertise. If Council choses to amend the city code , this could be acted upon after publication of the new ordinance , and if not, the insurance policy dates will have to be changed by the applicant . Action Requested: 1] Remove the application of Yellow Taxi Service Corp . for a taxicab license from the table. 2] Table the application of Yellow Taxi Service Corp . for a taxicab license . j TO: John K. Anderson, City Administrator FROM: Jeanne Andre, Community Development Director RE: 1986 Small Cities Development Grant DATE: January 17 , 1986 Introduction• The final terms of a proposed 1986 Small Cities Development Grant are not yet set. However this memo is to serve as an update on the current status of the proposal, with final Council action likely to occur at a brief meeting prior to the goals and objectives session scheduled for January 28 , 1986 . Background: Efforts are now focused on an approximate $700 , 000 Comprehensive F, Application to rehabilitate the Merchant' s Hotel. The developer is the Scott Carver Economic Council. The proposed end use is the creation of 9 efficiency apartments on the upper floors and office space for Scott Carver ' s existing offices and food shelf on the first floor and a portion of the second floor. The proposed activities include acquisition, rehabilitation, architectural fees , appraisal, and streetscape assessments. The Scott Carver Economic Council has not yet reviewed the final package and terms. Based on the grant regulations and the economic feasibility of the project, the final structure is likely to involve repayment by the Scott Carver Economic Council of the portion of the grant funds to be utilized for their office space ( approximately half) as a mortgage with interest of 2-30 over a 30 year term. They would agree to administer the housing units at an "at cost" basis to be provided to very-low income individuals who do not qualify for other Section 8 type projects. We have also explored trying to get a private developer involved with this project. There would be a number of advantages to bringing in a developer, including expertise in rehabilitation and improving the grant leverage by involving outside equity. Although some developers are looking at this option, it is quest- ionable whether a private developer could arrange a deal in the short time-frame remaining before the grant is due. Outside of this proposal the Scott Carver Economic Council hopes to approach foundations for funds for an addition to this building which would be used for new programming not now available in Shakopee including a headstart center and a homeless shelter. Additional residential units would be built upstairs . They have secured the services of an experienced foundation grantsman and will firm up that proposal in the next few months . A formal presentation of the proposal will be made to the City Council before approaching foundations. The current building ownership is still in question, but should be resolved by January 21st. Either the current contract owners ( 3 B Corporation) will pay up on the contract or the fee owner (Ray Siebenaler) will foreclose. Scott Carver is exploring the possibility of getting an option from the owner. However even if an option exists, the Council must pass a resolution agreeing to acquire the property through eminent domain if necessary in order for the acquisition costs to be included in the grant application. No other business grants are now proposed by staff. This change from previous discussions is based on lack of staff time to structure more than one deal, and the fact that one-year comprehensive grants are limited to $700 , 000 . It is recommended, however, that funds repaid by Scott Carver Economic Council be placed in a revolving loan fund for downtown redevelopment. Reauested Action: " No Council action is requested at this time. However comments on the proposed use and structure of the deal are solicited so that Council support of the project can be indicated before Scott/Carver Economic Council action, which is tentatively set for January 22nd. GT -r`Yr OF- SHAKOPaa INCORPORATED 1870 +� ENGINEERING DEPARTMENT +� 129 E. 1st Avenue - Shakopee. Einnesota 55379-1376 (612) 445-3650 MEMO TO: John K. Anderson, City Administrator FROM: Stephen Hurley, Information Systems Coordinator SUBJECT : Computer System Purchases for 1586 DATE: January 17, 1986 INTRODUCTION : Finance, Engineering, Building, and Police have capital equip- ment money budgeted for computer system purchases in 1986. Only purchases for Police, Building, and Finance will be pre- sented in this memo. BACKGROUND : In each case the equipment being purchased is expandable on either a mini-computer system or a local area network. Police is proposing the purchase of two (2) IBM-PC computers and related hardware and software to complete their network. This system will allow them to not only connect with the State but also automate their clerical and administrative functions. The entire Police system will be purchased under the State contract through pmeridata Systems. Police Department computer equipment would be funded as fol- lows: s6, 000. 00 from Capital Equipment, ss' --'16. 00 from Building Department ' s Capital Equipment and $2, 675. 50 from either a larger than planned transfer from Revenue Sharing or by swapping the amount from another category such as Police Automobiles. The Building Department will be purchasing one ( 1 ) IBM wheel- writer 5 which will double as a letter quality typewriter and printer and the appropriate cables and internal boards from Office Products of Minnesota. The Building Department will be using the Stearns computer currently located at the Police Department . Computer System Purchases January 17, 1986 Page 2 Finance is looking to purchase one ( I ) dual floppy drive Stearns computer with memory expansion board and ( 1 ) Hewlett Packard Laser Printer. The laser printer is exceptionally quiet and fast with graphics capabilities and with a print spooling device that can be accessed by more thar, one computer. A printer for Finance is the only piece of equipment riot budgeted for 1986 but is budgeted for 1987. The laser printer is intended to replace the NEC 7715 and will provide a much needed multi- function, multi-user capability. Prices have been checked on other laser printers but it is recommended that it be purchased from Office Products to provide a certain measure of continuity in future support as a portion of a "System" . INFORMATIONAL NOTE: 1986 CAP. EQUIP. EQUIPMENT DEPARTMENT BUDGET REQUESTED DIFFERENCE Police 6, 000. 00 $11 , 991 . 50 $2, 691. 50 Finance $ 5, 000. 00 S 5, 420. 00 $ 420. 00 Building S 5, 000. 00 $ 1 , 684. 00 --- Total $16, 000. 00 $19, 095. 50 $3, 111. 50 The $3, 111. 50 in additional appropriations are needed from Revenue Sharing with $2, 6'31. 50 to Police and $42e. 00 to Finance. REQUESTED ACTION: Authorize the purchase of computer equipment for the Police Department in the amount of S11, 991 . 50 with $6, 000. 00 from the Capital Equipment Budget, S3, 316. 00 from Building Depart- ment' s Capital Equipment budget and the remaining $2, 691. 50 being funded by Revenue Sharing. Authorize the purchase of Finance Department' s computer equip- ment in the amount of S35, 420. 00 with S5, 000- 00 from the Capital Equipment Budget and $420. 00 from Revenue Sharing. Authorize the purchase of Building Department ' s computer equip- ment in the amount of $1, 684. 00 from Capital Equipment. SH/pmp /0 _P_� Item 10e, Computer System Purchases for 1986 should be corrected on Page 2 to read : Information Note: 1986 CAP. EQUIP. EQUIPMENT DEPARTMENT BUDGET REQUESTED DIFFERENCE Police $ 6, 000. 00 $12, 007. 50 $6, 007. 50 Finance $ 5, 000. 00 $ 5, 420. 00 $ 420. 00 Building $ 5. 000. 00 $ 1 , 684. 00 ($3, 316. 0O) Total $16, 000. 00 $19, 111. 50 $3, 111. 50 REQUESTED ACTION: Authorize the purchase of computer equipment for the Police Department in the amount of $12, 007. 50 with $6, 000. 00 from the Capital Equipment Budget, $3, 316. 00 from Building Depart- ment' s Capital Equipment Budget and the remaining $2, 691. 50 being funded by Revenue Sharing. Authorize the purchase of Finance Department' s computer equip- ment in the amount of $5, 420. 00 with $5, 000. 00 from the Capital Equipment Budget and $420. 00 from Revenue Sharing. Authorize the purchase of Building Department' s computer equip- ment in the amount of $1, 684. 00 from Capital Equipment. MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk RE: Appointments to Boards and Commissions DATE: January 13 , 1986 Introduction At the January 7th Council meeting nominations were made to various boards and commissions. No more than one person was nominated for each opening. Recommended Action 1 . Move that a unanimous ballot be cast for appointment of Dave Czaja and Dave Pomerenke to the Planning Commission for four year terms ending January 31 , 1990 . 2 . Move that a unanimous ballot be cast for appointment of Jane DuBois and Al Furrie to the Industrial Commercial Commission for three year terms ending January 31 , 1989 . 3 . Move that a unanimous ballot be cast for appointment of John Roepke to the Police Civil Service Commission for a three year term expiring January 31 , 1989 . 4. Move that a unanimous ballot be cast for appointment of Jim Cook to the Shakopee Public Utilities Commission for a three year term ending January 31 , 1989 . 5 . Move that a unanimous ballot be cast for appointment of Barry Kirchmeier to the Shakopee Public Utilities Commission for the balance of a three year term ending January 31 , 1988 . 6 . Move that a unanimous ballot be cast for appointment of Todd Schwartz and Carol Schmidt to the Energy and Transportation Commission for three year terms ending January_ 31 , 1989 . JSC/jms TO: John K. Anderson, City Administrator L) FROM: Gregg Voxland, Finance Director RE: Interfund Transfers DATE: December 31, 1985 Introduction and Background The Budget contains appropriations for various transfers for the purchase of larger items of equipment. Council has acted on the purchase of the items below. The transfer from the Judgement Bond Fund to the Capital Improvement Fund is in the Budget for 1985. Request approval of the transfers shown below in accordance with the budget. From Revenue Sharing to General Fund Fire Dept Pumper Custom Fire App. $95,350.00 Pumper Deputy Registrar 5.25 Shop Dept. Wire feed welder Warren Clay 1,250.00 Street Dept Dump truck Boyer Ford 28,864.00 if Certified Rustproof 191.00 if Deputy Registrar 10.75 McQueen 1,440.00 Carb & Turbo 655.92 Clerk Dept Mailing Machine IMS 2,965.00 Microfilm Equip House of Micro 5,175.55 Total $135,907 .47 From Capital Equipment to General Fund Fire Dept Fire Hose Conway $340.00 Air Bags Metro Fire 5,220.60 Air Paks Fisco 4,209.00 Total $9,769.60 From the Judgement Bond Fund to the Capital Improvement Fund The bonds are paid off and the $9,000.32 transfer closes the fund. Action Requested Move to approve the transfer of $135,907 .47 from the Revenue Sharing Fund to the General Fund and $9,769.60 from the Capital Equipment Fund to the General Fund for capital equipment purchases and $9,000.32 from the Judgement Bond Fund to the Capital Improvement Fund. MEMO TO: Mayor and Councilmembers FROM: Tom Brownell , Chief of Police RE: Surplus Property DATE: January 14 , 1986 Introduction: The department has various items of used equipment which are no longer serviceable or the cost of repair exceeds the value of the item. Background: The surplus equipment is of no value to the Police Department or other City Departments and will be sold at auction or used for its trade-in values to purchase replacement equipment . 1 - KR11 Radar Unit , property #0252 , 1978 , used as trade-in on new budgeted unit . 1 - 1982 Buick Regal , 85 ,000 miles , serial #1G4AJ69A 3CH193763 to be sold at auction. 2 - MH70 Portable Radios ( 1974) . 2 - MH70 Portable Radio Chargers ( 1974) . 1 - Desk Radio Control ( 1966 ) no replacement 1 - Mobile Radio Base Station ( 1972 ) no replacement Recommendation/Action Requested: Declare as surplus property: 1 - KR11 Radar Unit , property #0252 , 1978 , used as trade-in on new budgeted unit . 1 - 1982 Buick Regal , 85 ,000 miles , serial #1G4AJ69A 3CH193763 to be sold at auction. 2 - MH70 Portable Radios ( 1974) . 2 - MH70 Portable Radio Chargers ( 1974) . 1 - Desk Radio Control ( 1966 ) no replacement 1 - Mobile Radio Base Station ( 1972 ) no replacement TB: cah MEMO TO: Mayor and Councilmembers FROM: Tom Brownell , Chief of Police VV RE: Used Vehicle Purchase DATE: January 15 , 1986 Introduction: For the past five years the department has purchased used vehicles for investigative purposes . Background: The department has budgeted $7 ,000 in capital equipment funds . As in the past due to our method of purchasing used vehicles , staff is requesting authorization to accept quotations and disburse funds not to exceed $7 ,000 . Recommendation: Authorize staff to accept quotations and disburse funds not to exceed $7 ,000 for the purchase of one used vehicle . Action Requested: Authorize staff to accept quotations and disburse funds not to exceed $7 ,000 for the purchase of one used vehicle . TB: cah YY Y Y Y Y Y Y Yom_ U U U U U U U U W I 1 1 1 t i I t V3 M i i a i t ♦ i Cr N i • f. i • i a. + Q N a w s m 1 r I n 14 O Yt Z N N N rNNN M \1-4 NN 4."1 m N.1 y 'D J r M M d.O d M M .1.r .1 M M S N N I I 1 1 11 I I I I I I i 1 1 1 1 11 • N rn N .1 �� .N H N14 .-11.1 .4.1 N 14 •� .• r m N - O NMN r N NM In .1 ..1 q -f NM N N dM T dln Z. l0 MMd.dN rr .1 lntn 1 1 1 1 1 1 i t 1 1 1 1 1 1 1 1 1 1 1 1 I t I I 11 OON N NN N O O O ;.+.• 'r N.M'.+.1.rt.1r 'O O O Oo 2 N M M rn fn M 1,: ./ M r .N ell N N Ell N M N N N .r r r r r C N N N N N N N N N N M M 'M O ddJ d o- 4.It d d d dd dddddddd 1d d dd U 1 1 1 1 1 1 1 1 1 1 1 1 I t l l l l l l i l l t 1 U .4...r >✓ N r d�➢ r 1.1 17 h p. R 0000 O O�` O O O O O O o00 001-1.-! cm CD N N CL j :z t— zzxzz r— 7 U 2 1r '-1 y r 1 Z ) I LI w W tJ W W W W W W ly IJ W Q S S S S S W d W O n n D A O O O O n W 1.1 1.1 W W f'1 y S. N fn f J i n n !n n. n n. n n_ n n. - r n r�y y r u y `n ! G! � n �1.1 1.1 '1,1 1,1 1.r 1.1 LL Ir W, d Q7 n n -1 mi 4 ti .JJ �JJ JJ JJJJ ?00 O J OO u =5 _--1 A A A A A 1' J j -1 ;1,1 1.1 1.1 1,1 1.1 1.1nY- N fit I,1 IJ W I J LJ (A T N - V F- - V d d n.. '1- f L me r I'M >>. s s• e. �.r U I W J J J J J J J O : • 1 d n a d a d d N U ati2n 2n. a ¢ a v -� -10 -1707 U fn N N N N M N ati U U 3 Q Q = J -J, J J J J 2 2 X 0 0 0 T= f l ! d e Q 4 Q Q A A S S S S T T S cr 00 0 0 cc O Z 2 Z x Z z z W 2 2 ;U U U U U U U U • • • Q ¢ W W W W W W W O U W U U U U U U U _ I A f7 O 000 O O O \ O .all ad ,Moa edea ab8 odea X22 zce N.1.. N 1 L f u Y. i.-b.,V u V u L..N ►� y Q Q ¢ ¢ Q Q 6 6 d W Q Q '.4 ¢ ¢ Q Q ¢4 4 Q ¢ ♦p O O a. i i is •: + i i 1N N r fTi !►O o J] NNd OO OO i n Q' f 10 'O to In MNA`O NSD in a, ''NM co P. [n O O ! i 'In M T In N In T f!1 ti l[I r A A M 1n O A O+ O m d N O m m In N j .4-4, M In m In N Inm,; M Nm 0.-/ N 0 O In 1^ mm 0% M M N r ID MmNd NM �D N m .r N IO d O • - In to .-1 N N O T a W w \➢ `D N 'D 'D D 'a ID `J]�➢ `D� �D W�➢.p �➢.ff v7 �➢"� 4. mmmmmT m m m m mm mm mm mm cc mfnm mm o \ \\\\ \ \ \ \ \ \\ \ \ \\\\ \\ \\\ \\ x r !n ,n n G: :r; "n �� r In 1n lr. u n Ir u, a v^ r�� Inn u�n N H- r .1.r r r r../ r r .a r r .+ .+.- ..+ .+ r r .r.- r •-.d 4 O o O C 0 0 0 0 o O O O O O O O O O O C 0 0 O 0 0 tl O 0 U Y J1 J1 iD u7 N N + T r In Y N r .n + Cf fY+. M Q1 tJ1 m ,Y7 i N N N r O O r G] N N nl n1 N N N Y N a M i d + „ r A S A d' +► d R.f a n!` r S In i n 1 O O O G9 O O O i O a D Y O i O O i 0 0 0 0 O O O O + O cn O a 7 O + rt T In In In In In In In a In a In i In i In �n a In In In 1A In In In l/1 r !n In In + 'n + N 0 0 0 7 0 0 0 r O a O i O r O O i 0 0 0 0 0 O o 0 i O O O N N U1 N N (n (n N Jf Y Y Y Y Y Y Y Y U U U U U U U U W 1 1 1 1 1 I 1 I 0 k a • • i i i } W Q k • i i k • i i C. In k i • i i i i i a 0 Cl_ w s v7 st m Ln o 1 n 0 3t Z rr N N .ti IN N N N N N In m -I M r N -r C\f r S d S M Irl M P M it M r S M r H "I)17 v I 1 1 1 1 1 1 11 1 1 1 1 1 1 1 1 1 1 1 1 1 • �D .��D N N 10.r O S NN .N N .d .-I .W if N - N N .rr Ln In .+M r N .�N r 2 In �T S M M M S M in M M't .? ID�D 1 1 1 1 1 1 1 1 1 t 1 1 1 ) t 1 1 1 1 1 1 1 H T O N N N o00 O O N•'• N OOOoOo 000 z ►1 .- M M M .-I - Lr N ..I M .-i M r.4 .rl..r r N ...I.+M In N f`J N N N P fM I n N N Ill 7 N N N N N N N N N N O t J' S O d S S S S .? o- d +7' It Al. S o-.f d. t d d U 1 11 1 1 1 1 1 1 1 1 1 1 1 1 1 11 1 1 1 1 U 6 N O O O O 0 0 0 N O O O O O O O O O O O O p O 5- x z 2 2 .O z U a .'• u IN 'a > r til .r z M T fn d I d Vt IA N fA d d fA fA fA fAl M fA IA M y S_ x r IJ W M W W T J T I.1 W W W tJ IJ W W 4 n r w N fA r w v L r r r r Yl r J d. V n J J A. Ir A A_ ! 11, A u I J J J n J w u ( na. A n. n n l A I1'1 ' W T. an =3 m a a.r O- a 7 a n_ M- n C3. A Af3 d rr. A : fA W wIA (A ell a d [n W V III fn (nNNmtANfn 21 1,1 fn i Vof O(n O W W' F.. - LL to fA re W . m 27 w a 2 3 AO zz y d DO m WW W W W W WtJ LJ 2 YA en in �"� •'+�'+'+ - z 'a a J 7.7 333 3 33 3 L) >• Nf""' �T >_� d - I.t -NCA nnnnnnonn 5 a ¢a as z z z z z \\ • � _ SSSSSZ2 z z o O- Fr z z 2 Y K W 3 2 2 2 0 0 a s a LL Q Q ¢ 00 00 00 00 0 U^ iJ S. 0 0 O U I z z z z z z z 2 Z fA•I n A fA fA J J r r a > a - x s z z • i z z z z Z z z z z . m zz Qa a ¢ a s z ¢ a i s 1 zz Z Z Z z .? zz et Q T T 1 J J O U, - U U U U; U U U U U U U U D p 0 0 0 O O O O 00 m�D S 0%01m IA O'!T C �A NN 0 I In 00 010Mh0 co In 41. T T D, IPI Im 1+ T1 a b M M 11 T in s r I^ T M m O T S N.� 117 14 h t -tel N A M h In m ..l �D O O T T D1 N N N N ID In .-I .y CO N O In _ m m A 1� N M %D 14.r r� .H .-1 M 1D N CO.r N N .D 16 N M In -I...) ..r 2 w w O r Q W W O ID '0 .O ID 1D ID .O .p ID d 1D 'n ID ID 10 D In .D a 00 m m m m m In no 00 m m m m m m m m m m m m m Ll n I.'1 v r r j "I Ir. to In to U, La ZZ ¢ O O O p o ^ 0 0 O O p 0 C 0 0 0 0 0 0 0 0 0 LL c 0 r r: z U Y M r to N i T T a N In I,^1 a Cn r .r y M M • J1 k O O b 0 0 O O M C3 I) an r S S r m m y T T T r Pn r O y r .r 1f1 M1 M M M M M M +n In h I -O i 1. O JI P1 T T to r 11'1 M r lA IA I/\ IA In a IPI i 1f'1 y In IA i v'1 i IPI IM in IP1 In In In jr) In T r 1 p• r .r i a -05 .1O O i O • O i p 0 • ".�' • 0 0 0 0 0 O O O O M N N N N N N N N N N Y Y Y Y Y Y Y Y Y Y U U U U U U U V U V W I I 1 1 1 I I I 1 I f, i r t # r i • i r - r c7 N ♦ i # i r r • # r •. a N G W III St . m 1n O 1 A ti O � n M Z er t .1 N N H N N N "1 N •+ N O , I 1 1 1 1 1 I 1 1 1N O 1 N N N r1M � PO) I 1 I I • r1 N M '+ T � NN NM Z M M In In C M ID M .O N.r N LM 1 1 1 1 1 1 1 1 1 1 I 1 H 0 0 O O •1 NO N O N O 'O O O � O . 2 0 Z M .r ..+ N .-i M .. N M M N M N N N N N N N N MMM - M O O Z. H _ O l N r r f G ; •.1 S U 1 'w L1 u W 2 ? 7 fn rA M In '\ fn Q IA T H tY. N fY M W S w U- 4 -Ll W 61 W N N to 0 4' 7 A ' A 'H A A H A n N w ►.n e 2 a r. a A. � o ooa o C3 'n O J N K M w Ir 2.In f- - fA 'fJ = N w N = T d 1 O_ 1 fxi Y Y Y W [1 Z 2 U K 2 lJ U, N • • 2 w Z _ U. v. N lil W W ►'1 fn(n Li C N tr K 5 - Y • 4 "J O U U V W ta: H p W N N Z C.7 t:1 t, W z Z2 J 2 NN IN, Z Z N Z 2 + + w W .. W K z Z Y Y Y H N N m C '.N G K y' K Z 2 O O C N ' 1.1 t J W W W I U- ;11 x =. x = x M ! r CO 0 0 O O O O l n in to A LM In I f Y O O O O O O O O IA IA.O O O f_t O O OT 110, rn d le. •11 O In Pl A O D AI d ID N 1; T 1O O m rn d r• A O m I-A N '+ �- m N NIN f` O p r rl '.Ir NN OC NN .-+ ./ r+.� rIno NN1+ N •- N N N NN O d ? O 4 e J IO In IA If G m m m m m m m m m m at CO m In m p \ In r j1 1^ -4 �.�-I.Jnr .H In N .. .. ` Ld .= 0 0 0 0 0 0 o C 0 o c o 0 0 0 w c p s. O � z .. A A r M a In r rn r u'7 # s .rl N N N r M N N # N In rl i O O # O ♦ O Y O • O i O O i O O • ^� O O # O T N N N N N y N N N Y Y Y Y Y Y Y Y Y U U U U U U U U U W 1 I I I 1 1 I 1 1 0 i a i i i 1 •• W Q i i i a i i Q r� a W � a co I t s , n N N N k co m cc N N • .d r 7 - M d NrM N to in:n rIn .t N P1 N N �••+ .•`n M d w.� .+ •r M.r �0 M•? h a 7 • .. M w N.. (0 N M P aD.�M N�0 .�r` ry 'N'+M N IA In In 1.-M P N MN Ln NN Z w .AMM d w.y N ..y M.+ u'7 M P in a P t 1 11 1 I 1 1 1 1 1 I 1 1 1 1 1 1 1 H .. TNNN N •000 n�OT O IN, oop In M NNN N MMyM MMM+ N d �} 'PPP P NN O MMM J P P P d P S d d d 1 3 U 1 I 1 1 1 f I I I 1 1 1 1 - 1 1 I I I V .• J ..t w r'l g .-1 .+d —..I Q O - r O O O o O O O O O.d o O O 0 0 0 a . U. W (A ^ a• Q 1 n n rn a s i.l IJ W L I J 2 S S r N•d r W =_ N Ma ry V. P1 R A A.- R- f to(A N n V n J: n n r r r I T. r L I. I p O 1 7 0 7 •7 j 7 2 2 w t Mv, V. Q I✓ Iry m A. A N K 1 7 i A ►+' t, 4 W W W. 1.1 Ire z W A 4 n K Ul N Lo) •U• Ll cr y 1.1 ;non zz • . Y 0 ;trier - rr• UUU Y (A. - _ I. W.6.1 W ch ? C~O W W ISI x z aaa w Y J •y N y O r 6. - r• 222 ta_ - Z2 JJJ 'y y yCL 2 S N °2 2 2' i O i y f N W 'IJW WIIdd Z ,r 4. 7O ? 7 fY N 7 7' - I fn rA fn n I,1111 1 • • W a SSS ^ .r-+rr YYY N Ys[ co .WWW - z ,0 to to I zz2 t 3' JJ 7 Zzz 7 Y Y' J !JJJ J J J SES 1 i 1 1 i i r i i i O 0 0 w .-•1 ,O ti O P I M M cc P S T .n O,O 10 In•p - a - Qt Ir ...Cti en 0 M w o In In � .-1 M IA M•11 X17 i..t T :f, m A Q1 ti M 14 14 O "4 L7 (D O w Q1 N � � mT N M NN 'O m .010 NN .rA MM MmN yinJI!'7 z In.r .d fv cc cc .•+N In In 2 O T Q w n o c o o o n•a n IZ%n(c C- co co cococo co co co comm co 00(XI ccalm o \ \ \\\ \ \\\ \\\ \ \ \ \ \ \ In lA In If In Ln In In L^7 tr 6,1 Ln ull '11 a 4 O O O O O co O O O O O O O O O O O W In O >• C z U v a .() • i P A A i I\ t A A A i M M M i f i Q1 to i r P aM C7 a J a irl i W.p n i S. i T m rA i O O O i O i -- i M M M in 1.1 Y 'V a nl i N N N i N i N N N i M M M i M i M M i M M M l21 T i In i �n i In IA IA i IA i In In In i In In In i In 1 In In i In In In ./ r.r '� i - • O i O O O i -. • O f^_ O i O Q O n �b IA N N N N N N N N Y Y Y Y Y Y Y Y U U U U U U U U w 1 I I I 1 I 1 1 O i W Q r # # i • # + r C N CL w m 1 1n o 1 e_ o a t` CIO M NN .aN -K N M NNN MM M J .D .D H M O J.tD r1 N 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 I I I 1 1 • .r N ..1 •'•1-1 1-1 N N .+.t- �O r ..1 .d •.1 r •M r..1 d � O GD m .r N N•- N ao N N M N N In M I'0 M N.t M M In M I- H 000 000 O O NN NNN O O N 000 �D tD , 2 � P P.- M MMMMM to .. r m MM M1 fn rnM In M 0 NN N N IN M In N N N N MM o eo- 0- -W U 1 1 1 1 1 1 1 I 1 1 1 1 1 1 1 1 1 1 1 1 1 1 U .+•- .r .r r.� ..1 .-1 .�r N .r .+ N N t- '-I�- r r'/r Q 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a ' W W O N : W W .-1 y W U- CL U ! NNN NNNN W fn ' I,I 1.11.7 1,11.11,1 1.1 M - d d d d d N d fA IA fA r r L.I j r r lr r r r r J S S S S S •d 1.1 s 1.1 .1 W LL 11 P1 u r r V 1... V J d fn 1. F•r ry ; _ A A..: V A J J J I :.:1 .J A. N d f7 r'1 O A f7 M 1.1 1.1 1 r m 2575M m til W W W W- e_ 2 W NNN I •JJ LM IW - Iw W n rT.7 tat C9 C7 tD :2 f•! J r T 7 2 O A 10 U O in In W W JJJ IYy. !1 fA M'A fA fA fA M 1 r 1.1 1.1 Irl K OO O OOOO 3 3 3 O U U U U UQ (X KKKK K Ct U d >Y O NNNNNNN 'L N dQQQd Q Z W NNN -HF z a d d d a a Q LLd a a s a i w o 0 o u u w tD C9 L^ L?O t7 f.D d - N 1- 7 I JJJ > 1.1 IJ W IJ 1.)W L.I 1 P1' M N N N M 7Z 2 2 22 2O K. 000 ZZ Z 222 Z m CL C n. 0 Q IJ I,I LI C)Lf cc NN In 'n NV I= 'NN N -mm 0000 OO J to - In MT M N rn T In I19 an Ir 1n to H.O M H �'•� O N G7 O 9,4 O\ N 114 O M M TMT .y 0 LA O'n �o J N T 0 0 r u N N 0 I,o CD 1 .+0 GO co O o .+ � T N u In N M N Z • • N t0 N WIN - - O s d W fn .D �O IO r0 .D O .D ID .D ID .D ID •.D O .D cD L COman cD CL OCOGmr W M M eo m cccccc14[D x co x xco0 m O \\ \ \\ \\ \ \ \\\\ \ \ \ \ \\\ \\ If, ar '.'7 17 In to tP L'7 in :A 1: = W \\ \ \\\\ \ \ \\\\ \ \ \ \ \\\ \\ Q O O 0 0000 ,7. O O O O O O O O O O OO 00 LL n O �. rJ H 2 rIn U v r r r o i s + D .n D e1 1 w m rn r T r .+ + r ■ N f) r M M M H H M H r s ■ J i d a o- - J Y +C d r a r .D.n.A r T T N 1.I i In M M M M M NM ■ M r M r M M M M M • �'! M ■ J • J J J r d J r11 T r In In In In IPI In Ir• i I i In r In In In In In ■ In I/1 r IA r In In In r to In T 11 Y r1 r ...1 .. i i • r r.I r Y r r r ..y r 0 0 0 i O O O 0 0 r 7 n i O r O O O ■ O O Y Y Y Y Y U U U U U W 1 1 1 I I W Q t • t • i 0 U • i t + t a In C. w s m :n In I n CD is z I-`7 ad mmNNN o O cow Z .rNN h.-1 CY .� v .r.y..•ti .rrM M a •D O O M r.r..IMMa '+! SIM d(T '•1 M 1 1 1 1 i l t l l l I I 1 1 11 1 1 1 I 1 1 1 1 1 I • m•r NM ..t d•�.�.r.1 ® O M rN d .r.1 •'• N NN NrM N O f-M a d m m -•N N N o O .. CO 19 m •r N N ti A.4 Ar .+ 2 d %D o O M M M d M .r M d D1 N rn 11 1 1 t l l I' 1 1 I 1 1 I l t l 1 1 1 1 1 1 1 1 I F D,O T p1 0 0 0 0 0 0 O N .O 0 0 0 0 0 0 O O O OO-o O Z rO H.y r �tinf`A .+ M .•y MMM!nInM M In Fn M" In In 1•f M M In M m t M N N NNN N N N N N N N N O d d d d d d d d d d d M �� d d d a d o• a - d d a s d d U 11 1 I I l t l l l I 1 1 1 1 1 1 1 1 I I M I 1 U '.I r a d .+.+.d.r r r M .+.-1.+r r r .y r rl•- a a o0 -+.-/ Ooo00c m o 000000 c oa M0 .o Q O _ r CL :e �. co ce Lj U 2t12Z 0fn V1 dYVfW I.. �> 2'2 MZ 22 (n n m en bl 1.1 1.1 bl bI 1.1 w I.I u u r rn rn rn en rA U rn Iv r•s r r rrrrrr I,I S ISI Q Q Q a Q Q W 1.1 W LI 1.!Lf w n b L- •- r .w. • r n rA T T T T T r n�nn' rrrrrr rr ._l JJ _j-P 'J T' L T_' J 1 J J J J II L1 Ir en e)in c9 en to A n A A A n n ' W: in C5 rrrrrr O I. 10 - 0.000OG ft A. aA.aa A.. L V•- er K K ne v v r F-.1.- 1.. N Q ,M J.J J .�J J T '�.'� '7 m.1 1 L a »» » d Z a m m m rn m m rn of rn 0 vl rn In IV I,1 . 15 w - 02 z z i p d^ QQ4Q H W(A cm V1N ,III Z 77 ».7 m In S1 m'. W W tj W W W ;Z - O hJO C9(3 (3 V I w IV OG K. U U t)1 S. U • i t7 O N O t7 Lo fA 1.1 41 W 1.1 1.1 7�• ;CO 7'2 7727 . W mmr!9m Mi. mo Z. ,z ,W rI-1 ►+r1 ►..•� K Vf(A woo - _ »70 K1Y eCKKm -'r •K zz ZZZZ W VSN NN V7 Q r f rn rn (A M 1.1 1.1 1.1 1.1 1.1 1.1 d Q Q R I r T 1.1 1.1 1.1 1.1 1.1 :/l, 5 0V)Vf in 0In ;O ;in WWwwW W U ZZ ZZ-z I-I O P.-H H r: .W .H J-.z J J J -J h-I 1- " r O NNV)Vf- W W W W W W 'r 'U C.1uU UUU W in NN (11 W 2' W W W W W W W W W W N W i 'S Z 3 3' n. 11 d fl 11 d - .0 .-Q - CA rn df rn rn m in m m m m '.Ic - T T T T n f'] O e4 C n 1 7 'M V Y V V V NVQ.1� Y. X LX YY ,r '.V ,W NKKKKK J.JJJ.J W >> >> Q ! Q 4 <Q K O I Q.Q Q Q Q Q 2 W W W W.W '.n. ADd O ZZ N V)N C9 Vf N in V),V)N V1 !N l N en 0 V)N N VJ ❑ to N N V),W .CA i • O N N O O A 0 0 0 0 0 00 In In o 0 ,0 0 : M•N O N O " 0 In In O d H O'10.4 d d e A m In m J a O O r_7 0 O O T in •r.A In.n M�A In O T N�.In r d d In - en MMU]m N [n NN N N a1 d et In In 'rr r.l l►m� A In A d d O.Dm 1'14 mm M CO a- N NN N N .-+ s a NN :W) dM MHN10 NN m N..1.r�o 'MM r N r .-e T T 61, In , rl r 2 ' r' In LI ►r.N D T Q W W .O O 0 X17 10 .D.O w ID kD kD 10-0 ko ID 'D +o .Z 'D'D %D 11 comm to mm cow com m 47 m meo co co co co m co mmCID co rn Is Y to In In In l!" In In V1 IfT In U, m Ill In N In t/'I N Ln In U7 LM tr In V` Ln r-• ..1 rl..I -1 r .. - - .+ .+ •r" -1 r ...1.r ..1 w z� �� ZZ� zz Q ^� 0 0 0 0 0 0 0 0 0 O O O 0 0 0 0 0 0 O 0i 0 0 0 0 O ly Q O z U V i m co mm T T T T S m • M P. in • 0 0 000 0 i d • In .D .D .DIn A U t O O O O 0 0 0 0 O O i ..I wr ..+ • N N N NNN i N i N N N N N N n 1.1 • n In In 5 In M In In 1n In r In n n i 1n In In v. In In • 1n • In 1n In In In In 1.1 r • U In 1n In In In In In In In i In In In • In In In In 1n In • In i In In In In In In T t t a e r r ..+ ...1 r r� r .1 i .r ..• � • J-1 J r r� • r • .� u r r.- .r ...1 i O o o 0 0 0 0 0 0 0 t O O o i 0 o 0 0 0 0 i 0 i 0 0 097,0 O N to !n U7 Vl t/7 N N N Y Y Y Y Y Y Y Y Y U U U U U U U U U Li I 1 I 1 I 1 I 1 1 V • i r r + + + + + 1 W Q i i « « « « i • i 0 0 r i r i i • r i + a ;n � a x 1 In o In M 1 I I 1 1 1 1 i 1 I i I 1 O r M \ N M 4 M N M ccIn M M M 1 1 1I � 1 {— O O O N O O O O - N O ellO O z M - fn N N ..1 f` M r M M M N M M M it N N N M M C t UI I 1 ! 1 t I 1 1 1 1 1 1 0 CD M C3 1 O H (11 rn M to N 1 N I.1 N t•1 s v Q N M n .J eil (/J IA I... [A N S N VS A' 1 1 L l Q i i o i Io" 1 -n j ry. i cn ►• V N i A M O :N , L. 1 N I. �/'a .1. O N N. .. [t a s i a a w m w n n tY Lo I _ W W U K 2 7 a U Q 7 ti N N U Q tY V !! >. 1,- .'i (A, 6 I . t � n �J I t•1 O' lY S Fe W S KN D (1 IA n 1 c = Q w 0110.1 O O 1 U O O S K..... 1 H O w ?. 2 - y 1 n0 ! Z 1,1 J t 1•I n I L » tl 1 J 1•. 1� .N en pJ J i z -i Z i N N W t J- ,•'1 2 K Q E Q ' d lei Q r1 J S ." cn 73 i O O O O tP In CI W O G In M O O m T� a+(71 .In N 1n O .n .n 'o o n o 1►. o n ni In N N M rn 1n In r M n M i T T N cu -O 4 I!'1'n O O 111 t11 M M j N N O O t-& tT .y.M N N O O 0•D In N O O N Ln M M N N Ul In 0 Ln In M M w P Ic .D 1r NN Z � w • r S W `DIz `` ... q) of co co co CL m O 70 p O Q7 cc .� \ \ \ \ \ 11'1 I!'+ In 'S Y s t� a o o o o a o In :L C In o r. z y r N M U v r « .a + .� + M r r r u'f a T o r u'1 + c �, 0 0 [f r « n + T + T r O t O ♦ N M a !n In 1.1 i :n a 1n « In r ,n r in r .11 a .n •A a �n a 2 m r C 1nIn r In r in ,n ,n 1n a O « O r O + a O « O i O O + O 4 O 7 O C Y U W 1 c� LJ a a v� a W 1 • In o o a M M� M -11 O M M M 1 I I 1 I 1 I 1 I 1 1 1 1 1 1 1 1 1 It N N N .-1 wM N N N N N N N N '- O N N N- O M M M .-+ `•••1 M M �! M M M M M to O M In M Z .-+ .•+ M M r+ .+ ..I ...1 O .r -4 ' 1 I I I 1 ! I I 1 ( 1 1 1 I I ! ! 1'• •.• .� M .M r n.l. N ...I. .y M .n on O ? C C •t t J O .t a' R J S 1 In Q C O C O 'O O C -O O O O OO O C O O O J rn M N N V lr N N N N N N N N r'1 N N M- 1,1. 1.1 1.1 bl Q Q ISI i.l W L I 1,1 I,f W I,i I,J hi L.J L/ !'7 ;M CA ;N i S rn rn zA ,N rn [A. N rn 0 L I fn U, N. y rn f T" LL `11 Il 'rl) r7 II I, It W. ,O -O :O C 10 O O O ;c n O r7 O fA 1>_: A O O: Fes. ,fY N .N I J ✓. d IL I d 'T 'm d ,d d n d d d ti IL d d tb •LL W �Z �Q p !D. Y i .LL r .fA 1•+ IJ J W NC , t fn t.f IrY a W. ry u. u c7 _ H •V W 4 W t0 W •,y T_ y• 7 \ h+ .y tI ;LI 'U 'M A fS eN rl1 11.1 rR- 1,1: LA: r fn 5' 4 Y O V} O :tl CD �W .Q :W O �H :C H• ¢ '7 7 S C V Y K a _ '4 •= U ,LL ,� W 'Q tl 7 U W O Q 2 Im �Y iW 'fd - iW .✓ 1J 4 T Q N u Y Z Y 4 W- I ft 'J K i 7 1 Q = ¢ 1_1 'IJ !d W 1•J.• V V M rn 61 ...f 1.1 ,Y M [� ,4 ,2 •2 ;Cf 2 D LI. 1.. J. 11-` J. 7 ;or.' f1• F 2 .t9 W I C' J I ce Q d' K I V S- olf '1.1 '4 4 O '4 'N !L1 i '✓ O W O a O Q `r tl -S Y CL �LL ;LL. m �",J .V1 ?> - 7 C J: 2 r r i i i i ♦ r r r ♦ ♦ i i •i i ■ i O OO 00 OO OO OO OO ,OO 00 L, Lo OO OO OO OO to c3 IT)an O,O OO O, M M M In in M M 110 .In tr\ R +f N N N N M M A d O O In In T Q` n mm nM N N Af\ •p�O 'mm mO O O 00 OO T T t\I N OO ..+ ...1 mT .rr.•l d .r.-i Jf�D ..r ••i.y ♦�f �D N N .ti.-1 .! Q .••1.y M o o 'In to � , • O In ' C , W w O D p D W O D D 0 !) n. 2` C1 C, D O D Q7 m m co X: W m O T a0 C a9 Y L^f L: In In Ln L'7 L7 In In In in 1'7 :n ¢ .r ^ .N ..• N ...1 N N N N r• H ¢ C o O o O O o In o O o U o O LL o t7 o C C O �- Z U Y U'1T O ..• N i S n �:7 In. T O () O In O O O O .... ..I '-1 •r N N n. :11 1.1 eft 71 T rr M r .r M r n In ,n In n n n ,n ♦ S T •n i In n n ,n A IA 11'1 � In In ll. .•+ o o n o o rs o o r 0 0 0 0 0 0 0 0 w w Q a co Q N C W f , m 1 n I O SL > M M M M M Z M N M M M M M M M M r M M ..r .� .� :•,y '...1 • N .-•! N N N N N N N N N N , O M N M M M 'In �M M M M r M M M M M ;M M o o O .O O O . •O O M N :M M M M M M M M 'M M M M M In 'M o r e 4p d Q a a a r s a a a ° u I 1 1 1 1 1 I 1 1 1 I t 1 1 1 I 1 I a 0 CD o 0 0 CL i .m fn N fn !7 M N N N N M N M M N N K N. K K . 1.1 W 'W :lal lal - LI III 41 I,I I,I -IJ W Irl 1.1 -1.1 1A W 'W n y y H rA rn fA N fn rn fA i J fn fn rA H fA ![A N l,l i i Y 4_ 11. Ir- U .IL IL lL 1,.. ,tl. ,IL ,LL LL n ;O O n f5 :O 'Q O 'n O n n n O V M 7 N fv.N Rr I N :lV 'N :M I M a y ,a a a a a n a a �a ° ' 1 1 I ' 1 2 J no O :O O ;w f1 z a a W U O til 3 .Z ;N J '� ~O 'N /". icle ,_ U : N I.I N 7 : f11 � C W ,W 'O 6 H z O ~ z J w �H z z a 7-- iw o W 1•- a N :N tA � ; { I,j K 'W J Q Y S O : .z .Q J N N J w tL F � rA I'�m .' j1.1 , N 9 w .S J m .•1 z Q +u H 'T. 'h+ . tY J K I- D jtn F� ;u J '.0 :O O w ,a '� :W Q a 17 .x '! 7 W •r e a J :J W �O I a K ly K i 1 t i o 'oo �o 0 0M 0o o0 cD '00 !oo Into Io o 'oa in Ln 'oo 0o to In oo 'O o oo O M M T T T T !: .n :t f..1 . ,� .1 In In o- Tm rn rn .+ .-I a0•f1 .t3 � rn rn mth O -R+01 'Oo A� � r nM !r Q• !►A N N -mm fiddt ! M a s O o .-r .ti ? tr d d' d b' In to N N rn .4 •d d N N In In o e IQ ro cc cc (O ao ao m m m m m m m m m a m m m m m m m m m \ \ � � on n Ln i n ,n Ir m �n r v, L11Y ,n r n to m w .+ co 0 0 o c o Q o 0 LL O O � D 4- Z N M m In T O U Y M .1 M M M M M t (f N N N N N N N M M M rn ?` m m m m m m m m m m m r m In In In rn to .n r t o Q m O o N N N r Y Y Y U U U W 1 I I ( a • W 6 • M 1 U N • t iI Q N CL w .o xc m LPI O 1 n o xt • Z M M O M o o N N r N H O N O O YI M 1 I I I I I 1 1 • N N O N - O O - O M M O M 0 0N N Z .� .•� o .r 0 0 M M 1 1 1 1 I I 1 1 I 1- O O r O N r r.- • Z Ln - in U 1 1 1 t 1 1 U .a .+ •r .� .r r z W Z Z J H O W U ? 2 H S a f1 q W 7 • N CL U r.a Q C3 7 W in rr ►-W >> z W t 7 K - —W 0 D C C 'W O O C U > > w > - Z LL W W LL Y f9 C Z (/) K N 1.1 N N7 C]/� n -i I.I 111 W N IJ W v J J J t. 7 a u r u > in N N fn n f) e Q ;Q r n N rr I•.( V S II 11 I.I a fn 7 Ir r ill 7 J 7 1.1 !n I.i J W O O '7(. n fn r { a s 12 e d in _I u m cm 7 1..1 i I �. K: fV 1.1 N .1 J d d jl�l N KW In d T 1.1 1- 1 1 { r a a N 8- ma V() =(9 TU O NrA 7 fr. W Y Y K ()V w O. n - n K K J J J J J J J J J J J U J 7' F..1- Q Q Q Q Q Q Q d Q Q Q LJ O S_ F- S 2 S 2 W W •O 0 0 0 0 0 0 0 0 0 0 f) 5 Q N W W a' C w Q O a 16-H r CU7 Q 10 F�M .1 N.rM - C N Q J QQ NN :0 1 NNN �d�D r-w , Z J W Z - W u- W C -1 3 ¢ f. Y Me le in I.r ISI tr LI I.1 1.1 1.1 7 7 7 7 7 7 7 7 - U U IY C K J JJ as W LL U- WLL WLL LL LL w LL 1O 't • •1 • 1 i , V1 In O O Q7 In O O O O O O O O - co(n cc o!T N LM O co O fT !n In In in O O C (11 M r e .n In 1..1 O M T IA III O In N 41 117 d m T M 61% tm •••(•-1 -•N .-1...1 )O I►.f O o M 31 N M P�P,- �- N .+.! N N •e .-1 N 1n d T to m 2 • L L p LO .+ •-1.- O T 1,l W O �0 )O �.^ •.D �D )0 a co m co m coco mco Y In In In 61 L% Ln L: 1.1 Q C O C U O O O O LL C O In 1- Z 1-I (] Y CJ M kn LJ m C C) en • _D<f+ • •I In In • Ifn In -b - i A, eM i H O O p O t O O ♦ 0 0 0 �0 �°� 0 0 0 0 rniCQ f c N C �r-I U U) U r-I O Cd O O U U U O N U A : U O �+ E-4 Pq U M: O d^O U U) U) U) U) U O z -= � � 0 0 0 U N N c O1 N a0 cd > r-+ U O E M U) H Cl) 6 N cc C E O E a; w z z 0 U O !` N I(),\ q O O ---1- -4\.D Cb O O O� C\j O � - co 00 CJ C� os \p 01 N I N c0 M OM ti �p t IHS O 0 N O\ C\ O O O O O l U U d O O b CC) N -N ro c� m c� U) z O r-I ri 0 (d O O L'— O Z v 0 0 o a` C; w y� M M M U U U U Q O O O I CC) N O NCC) 1J r lb .ti N N N N N - .N YY Y Y Y Y Y Y U U U U - U U U U W I 1 I 1 1 1 1 1 W Q # a r } # # a # Q N CL w .D s m t • In o I n .r o a • Z 0 0 0 0 o O 0 0 0 O o 0 -.r 0 0 0 O o 0 i 0 N .r O O O O C Co M M 0 0 0 0 0 0 - O O Q O O O 'o M 1 I 1 I 1 t 1 I 1 1 1 1 I t 1 1 1 1 1 1. 1 1 1 I • O O O O O O .1 M O O 0 0 0 0 d O O C G O O - 1 O N O O O O O O O r1 .O -.d O O 0 0 0 0 �• O O O O O O O H Z 0 0 0 0 0 0 M M 0 0 0 0 0 0 A 0 0 0 0 0 0 I O fh 1 1 1 1 1 � I '. F O N N O.'� N0 O N O.� N O O.r O .r M r N1 ..•.-1.r ..+ .r r r •.f'+r .+ ...I..1 :N M 'D 1.D �O �D In W M M -N �D�D ID .D lD In N �D 1D.O w0 �D m N O d d d d d d d J U 11 I 1I 1 1 - 1 I 1 1 1 1 1 1 I 1 1 1 1 1 1 1 1 U MMMir. 11 N r r .� NNN tz;m O - �+ metcnC Oo r Q If) In to In In U7O C O In I!`In In In Jn P. _ M M M M %D MID - ;m O z W W O F W W W SrLLS �-.4. r SN W X: IL 1- Y2 YS V1 Y = rz YSYSYS ;O 1 6YYQY ►- T QrF- QYf- � 4YQYQY r daztLQz 7 H CLQ ZCL Qz - • dQtL QtL -cc 'z H z CL G W N z aW G.W d a. d :o z U. J 13 J 111 1 i t 1 cD JtD J J •J ►+ b• n ¢ v¢ ¢ Q M K Q Q w ¢ ¢ 1.. Q IA ¢ LO 2 N n. N IJ S CL N ft- N W ti to d N d N f'1 f•+I.i ,_5 N I,I t7 J to r 1,1 Lb r 1,1 tD L.• r i.l r I.1 b+1,1 - 3 U K.2 U K 7 ' 1,1 A t_] K 7 LI K 7 J V K U KV _; 7 I,6 r a 1.1 r 71 la, 1 H 7 1.1 r T 1,.1 r , n. z IJ T W 2 W 'Yd �"• W T I [[ Z ¢ K i K f� K Z Q K Z Q 1 ' fY T K 7 7. 7 {W 1 A H dr-. 01 fL 1-12 r. a ,W a rd drd 1 :N drn, rdr IK 1 W toLD w Y Y Y Y Y Y r J U 2 Z Z 2 T 2 J Q ¢Q 4 Q ¢ O Z ¢¢ Q ¢QQ J K d Dr22tl Ci O o F r y ['� -1 Cl! T 0^] N N N N N N 'N c1 Z. J 1rn • • • • • • I JJJJJJ !M W • • • t • • 7 JK 1-x' 1- SHF- W n- n- an. a O O Ip NNN NNfn -n. S-SSSYY 1 p t_1 z ¢ ¢ ¢ 1" Z 2 Z z 2.z Z` 'r • • • • • • G Y Y Y Y Y Y O o zzzzzz tD Q :� ¢ Q ¢ aQQ w Q ¢QQ ¢Q z o z Q Q a Q Q Q Q z z z z z z J m m m m cn m ;o N W U U U U U U N i N tY �. ►+r r..r w a t 7 1 • �•-r- r.. N �. F-H� F-v N �J I.1 K K K K S K T r •S to N N to N to x to to fA N N to 4 Y. W W W W W W O J '= CtY ZK KCL W YIYKKz K 'U J LL 60004 Q 1'� 1 � iU U-LL Ll- LL. LL LL IL LLLLLL. LL LL. f-J a i 0 0 0 0 0 0 0 O O M M O C 0 0 0 O O In I^ t► ' O r 0 C OOON to O C O mm BOO C10J O ONO1n OO A BOO h OInM ON 1►m A1� OO OO OON 01!'1 P..LAd d O ADO^OOM �d d U7 O O to O fT U7 O ON T N N O .D O o r/In a, ID In O M O N O r 1+ O O H 1� O cm O r O w w w w..4 r O.+ O d �O :co m O ID O In O tip Ds In to O z • w w D w w w w w w •. w •. w 0 G LM M M N N O .+ It7 .'f A If. I�O to O d N N O ^ N N.-1 to M In DI 4 W �C �D ,7 'd�C �D O �D '� ID I .O 10 10 ID �D �D'D v7 ID ID .D 17 lb CL mmmmmm m m m mcc amen m mmmmmm m m O \\ \\\In \ \ \ \ \\ \ \ \ \ \ \\\ \ \ \ \ to '7 Lr S IA U'1. In :r] tf' L7 to In to 1.7 In L: :11 In 'n to :n n tP. = W \\ \ \\ \ \ \ \ \\\ \ \ \ \ \\ \\\ \ \ \ (A F-. r .q .r...1 r ..+ ..d N r r.- .� rl ..1 n! r1•-I .y .r r r .-1 Q 0 0 0 ,7 O O LL O O C r z r U V. J d J d J d r C7 r :O i S i O O O O O O 1�A A r r a Cn f Jr N ...I .+•- .1 r � r O r ..+ r 11 Iti� A A ti M /r r !,� � ^ A. A f� r O r H In 1,1 O C O O O O a ^ . .•+ r .-1 r .+ r .+ .r .� a r r ..+ .r.r.� r .r a M r M SI T u\ In,n iA IA r N a Ir•1 a IA - Y IR IA In 1f1 IA In r tP1 r Irl lA In If1 In In a In i IA ,� H 0 0 0 0 0 0 a _'] 4 O 4 O a 0 0 0 C O O # O a 0 0 0 0 0 0 O # O N N y N 0 y .c y. Y Y Y Y Y Y Y Y Y U U U U U U U U U W I 1 I I I I I 1 1 LO # # a # a • # # #. W Q # # # ♦ i # # # # tD to # # • r r # # r # a CA a w 7- CID m Ln I. O R O P 2 N N o 00 000 r+ ..1 - 4 O tp 0000 C0C O C O o ..! e\ 4. r 000 00 000 C N N O 0 0 000 0000 000 N a' M Z .•r `9 O O O O O O O O C O C O O 1 1 I I I I1 1 I i 11 1 1 I 1 1 F• .� N N N O O p M N m 0 0 ID In z �0 l0 10 I0 e 'D '0 N M N N In a a a Ir 4. 'r l a n a r v r a •r 0 s U I 1 1 II 1 1 1 1 1 1 1 1 1 1 1 i 1 1 ..+ �e �L• �D T C+ T '^ M MMM M M dr r rIn Ln O O O O i z r. N W W O .d z W}- W r W H W W x lL x I-.W x LL - 1-. r x CL a U z arl- drl- drl- arl- j r. to W Gazadza. az aQz m z m z u CL CL L11 aLJ. CL i o N to e z .?•. d d Q d Q V Q V1 N t0 w = U m In e_ to n_N CL dl W W W J t"L ell v 1.1 O—1.1 LB 1..1 1,1 tD v 1.1 Ln N N V 1 d e H ' U tY T U N T U n! S ',to 1-L• .. ; 7 w r Z L1 w.I z IJ 1.r- z 1,1.Ly e_ LL. ; n. w 1.1 m x ..1- r -�.- r.,rr ..ter r� p e_ a 7 [!. !.1 I N T Q (Y 7 d k 7_ e! tY_ T d M K w z a •+e_ fL 0-9L a CL a i La c l c J J J lJ _ a a CL x p y • • i •Vf N M,O N V)N N CA S 7"S , U W - _R n_ ft d n_ n_ y n_ n_' Y Y Y - LJ s I zssxs xxxz zzz J u cr U O Lr p :mmmmaJmmmmLL 2 + r N F-H r. !•1- r H' F•. 1- to Z Z p j LI W W,W W W W W IJ L 1 U V O IV ! 1 w 'x U Q r .Kc M, 25 CIY0C ;4 W 000 COC x S S :ZZz,zzzZZZ ZzZ y j V7 S a d '.00 MM mm 000In 00 0000 0 0 00 lD ID O O '01 m to U1 M O O N N O O In C7 O N O Ln s O O O O In In(n N N In L^ 117 Ln to NN OOOO dO O M, ON 117N O Into r O Ln M C Ln ..1 O N P O O O c .-1 N m m f• A P.f\ r O(r, :W) O m CL" P. P- 0 N o O C ,••• Ln m Ln 1: N M M In to 0 : Co N •- .-1 .-1 N r N d U W 10 0 li lD lz "a 10 ID Q I0 10 Ic 10 10 10 Ie CL x c m m m m m m m all m m m m m m m m m Y If' Lr LTLn l.^ In to In (T IP U' In PLt) V: Ln tf1 1f') x W \ \ \ \\ \ \\ \ \\\ \\\ \ c O O O C 7 0 0 0 0 0 0 0 0 0 0 0 O O O C7 W O O r n � z U Y CT # U7 r IT r CI In C) m m a co Cf no • 1 a a a tr c a Ln a M t V .-1 • N a in • n T tT' C1 ccn D m m m T T T r :n • .r a .t ♦ .-� r .e M • r? a MMMMM MMMM MMM r a In a In a • T In a In r In a In In In In In In .n:n In i lI1 In In r In a ❑7 i lA • In a .�•. e I ,.r • r ..1 a ...1 r r ,..r ..�.y .y • a .r ♦ r • a .-I r tI "J' O O # O • O a O # In # 16 Y U W I a � � 0- U S m tfi O -y 1 a CD a Z •� N N ".V'1 o o?7 N u7 t!7 N -� ;o M .� - .. M M -. a 1 I t 1 1 1 1 1 t I 1 1 1 t I . • N �0.� O e O r1 11 rt .d -/ in - O r N M VN OO p N In to N .a in in r z r a O O O M M in O In 2 -1 M M VN •+-1•- M T' Q, Q+ u to IT M M N N M In 10 O N M M M M M M In ' o r a sr v ars r r r P P r d' r U P N N In V7 I In to In O O O O N W d u 2 W cm C 'i1 Z W d 2 W H - H H F- �•• O (A ILL W w C. a a0. tn. mr-NO en •.2 z z z u- E F-IL - u H u u - ^^ C Z I-- G}W W W U y E C. C m. Y. N t W z C-z Z > S S E S aa !11,- r- U U L) u m In OpomwK ¢ww Www .+ 1- 'm a a In N In m In m z o m WO •> >> >> z Ur z _ a. w z m m z m cm = JW Owl- �-00000 U z ..., a J 0 •• > > > > a w m (n Yw >(n (AK (L'K (3f cc i IA Q a s a r- a a H N to K (A e3 •w C-3 -it, e N A.. (L A_ A- A I.J NUY ZE.TS i (A Nl J b r M 1 S rA d 2 It. `r - u u - i U N V. ti.' V 1.IK!A L 1 H V -S _ W, .-.0 i2 z1.1 u. Ir. to ?A l4. IL 2 N n. :W2 (AS w In wm 4add Qr W0 » - Y III Id W O r WC Z a • •U m 1 1 1 I 1 1 m O Cl I rY K 7 d nl 7 O O G' K n M w K m M d T In .ti,T O r+N IT I r. IL W 41 d d 1-1 2 W O in O' 0- d fn H C7 w.. 0. (A M .-1 h r-ti.(� m m rn H i O i i Y Y Y I i LU ;CC z z Z K W a a 4 O W t A Z N ; Y ; : m 'fl m., in U a- w z Z a a a a n � a ►r i-1- f-ti-. �.. � �..w-`- F-t- t- �•-1- S a It z z Z 11 N 6 J W O 0 0 0 0 0 0 0 0 0 0 0 0 0 (l Uf T S :TO n :7 7 (.1 1- O W W W K - - Y in 4 C rr U .- P -10 CO M Cl N to to ID m 0lO p H Y.Y 'O .Q d d N OC F- N K W I» O .-1 M M M M P In u,%. In In to m z In U U 't^ z z z O O y- < W W I.- a s :m a - X- (A tr O, S m z pn C ma pp p 0 f O pop W H 1.1 fA O O 927777 ZZ27 Z 777 z z (A(A(A 2 2 to cl Y- H -m 7 7 7 In -n '> > I '> > p z 2 '.0 tY K 5 m 2 Z - O > d J LL IL lL UL W U-4- IL lL IL U W IL I1. .. C O W --u. C O .+ 2 7 6.1 2 p U LL U- 4. Ly y :y y y y .y y y y + OO In In O OO Oto in o 0 0 a 0 o C O I0 s0 00 00 OO `'o 000In o o00CD 0In'OO O O P O O O O p p 41 O O (^ O O O O O CC m O O to In N N ((+ O In In N In m C O O In'D O O • • • • • • • • • • r • • O Oo m to A• 1; rt M 19 4 t: N m'O In N.r O MM ID r- d OND, O .wNd NN .4 MM I0 In mm •'1.r m M mO M N N N In In r h m.+ 1- M M C"I O O \.r m m CO N M T d-O I!7 C w11:N COC m m z •. • • w •. r • D N to .O N O-•( NL7 In.aOm O �D N1 O - N%D 0, w IT N tr .-/ .1 M .-(N T N N 14 T N N d w a o D o In D n a D o In o a w a m m m m co m m m m co m m m m m In \ \\ \ \ \ \ \ \ \ \ \ \ \ \ Y Lf, v, s In n Ln .n .n u+ In Ir. r Ln to d d p O CD O O O o o O O O O O O LL. p O Y C N z u V Y In C �m r- m m C T O .-1 N M s V-7 ID y u r a r r r r r r in in In in In 1n n w no m m m on m -+ In rA m m m m m m m r 1n u` in m in in In in In in in In y .- o n o o a o 0 0 0 0 0 o p o a a w u Li a <� In a In a w w � I Lr) c I d o a • c z r ' ' z c U U Q t 1 Z' r r- a rn y n W: LL-iLLJ ' 1 61 W e Ll 1 y •r i t J I i 1 i 1 1 f -.1 1 1 W U W U ►-r• - _ �• 2 2: ` 1 i i i i j 1 i i W LLQ O i i 1 1 i J O . cc Z � m a W �J a_ Y Q 2 W N w- a LL - c T !J U Y U �0 W M T T If w.l t �o ti �O O O O Lr\ -:tO O O\IO\ co co O O r-i O O> N O O -1l 0O �O O Q\ N TN Lr\ 0010 �p Q\ O. O O <` r1 CO O coo 01 N O r-I r-i Lf\ ON r-1 co CVr-iI r 7 ri �O N N \10 cI� � -Ff3• E y� 6 � O N O N C1, _ Q cd U) N I co 1 Cri Cd � Cd > b N W r W N co H E C9 N w i �-I `: cd a0 cd 0 00 N Q) a w z 4-) z E Cn +) M m Cd o m z N 0 w +) C�1 N r 3 Q r I H ri U f1+ Cly E' O ,•L [ lam- MMMMMMMMMMMMMn'M --zj- lr\ \,O I` CO O\ O rl N (0,\ C),\ 00000000000000 O o O O O O r- rl r1 O\ O\ 00000000000000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 rte., 0\ O\ 00000000000000 0 U r-I r-I N N CU N N N N N CU N CV CU N CU N CU N N CU CU CU CU N G1 r� O +� N h0 r ccdd N E E Cd G�7 w w O O �l O O F, N G' . ) 400 N Cr) � � 4O+ E-1 E-14-1-1 x r� +� cd O Ft+ I4 ✓ Q w C A Pw- PQ cc C6 rc •r4 •,a —4 •r4 r i -r-i E E E E E E E E E m U CCOp = - - - - - - - - - - - O O N O N O N N N r♦ ON O\-zt O\I-y t z Cr N�M O ^ Lr\ MIS U U U r3 O\ O�O \O O O O L(\ ? O O 0\10\ O\ ON O\N\O r-i (Y) O r-I O O\ N O O r♦II-f G MN MOc�1��� Mtm iN��-�-IN'i � O O O � �i Go O cc0 o ��' ri r-I M L� O -1 r-1 Lr\ O\ r I CV I rl 6 C�, ri \,O N N \.O CO 1 a 00 00000000000000 0 0 0 0 0 0 0 0 0 +' NI u I r-I r-i r-i r-I r1 r1 r-i rr-I r 0 0 0 0 0 OO0000000000000 O O O O r I b U r-I r I , r-1 H r-I r I r I r-I ri r I r-i ri r-i r-I ri ri r-iri r-i rl r-i rl r I E-1 u rl r-4 C ri ri rl Lf\ r I r-I r-I\,O r-i r-i -1 r-i ri r-I r-1 rl r I I r1 ri rl rl ri f=, r-I t`ti OOOri000r-i 00000 Go 00 CO co Co co co cc) co Cf) Cd C» L+ O M Lr\ M r-I O\ N r-i [-- M CO N N u\ ri O O O O O o O O O [� O r 1 M.� r-1 r-i ri ri N r-i-:I- M M M O O O O O O O O O H 0 U CO P-, 00Mfl � � 0 0 0 0 0 0 0 0 LMr-i ON N -1 � MCO N N L\ r-i O O O O o ' O O O O OI r-I I�l [-1-COO rlM� r-1rrlrlNrl l r I M I ri r i r♦ rl r I r I 4 r1 ri r1 -4 -1 N ri N O r i [� M Lf\ 4 r-i M N C\i N N N N N CV N N N N N N N M M N N N N N N SCO M MMMMMMMMMMMMM O\ O\ O\ O\ 01\ O\ O\ O\ O\ Uco M -:d-_:t Q 4 4 r-i r-i i r-♦ r-♦ Lr\ 4 r-i�O r4 4 4 r-i r-I rl rl rl r 1 rl r-i r-I ri ` r1 l� [� � 0000r-)i ri00000 CC) co CO CO co CC) CC) MEMO TO: John K. Anderson, City Administrator r FROM: Judith S. Cox, City Clerk J RE: Street Lighting in Horizon Heights DATE: January 16 , 1986 Introduction The developers agreements for the Horizon Heights Additions provides for street lighting, constructed by the City as a Plan B public improvement and assessed. There are no street lights in Horizon Heights, to date. Background It has not been City policy to install and assess public utilities , ie: lights , electricity, and gas; however, with the subdivision of land we do address them in the developers agreement now under Plan A. When the Horizon Heights subdivisions were approved in 1976 and 1977 , the developer asked that the City install the improvements and street lighting was included in the developers agreement. If the development had been served by SPUC, street lighting would have been installed, along with electricity. However, REA serves this development and it was not installed. Residents are not requesting street lights, but staff became aware of this situation when requests were made for releases from the developers agreement. Lou VanHout, Shakopee Public Utilities Manager, has obtained an estimate of $5 ,704 from REA for installation of 10 street lights in the Horizon Heights Additions . A three year maintenance and energy cost of $3 , 150 was estimated by Lou. When SPUC installs street lights , they charge this three year operating cost because installation is usually made before there are enough homes to warrant the street lights. Since this subdivision is nine and ten years old, it doesn' t seem appropriate to charge the development this three year operating cost. Alternatives 1. Ignore the fact that street lights are addressed in the developers agreement and continue to release the developers agreement, when other conditions are met. 2 . Have a neighborhood meeting with property owners to find out whether or not they wish street lights with the under- standing that the cost would be assessed. 3 . Initiate a public improvement project and install the street lights and assess cost. 4 . Write a letter to property owners to find out whether or not they wish street lights with the understanding that the cost would be assessed. A somewhat similar, yet different, situation existed with Timber Trails. Under Plan A the developer was to install trees and develop a tot lot at an estimate cost of $5 , 000. Staff met with the property owners and as a result minor improvements were made to the park area and $5 , 000 of that cost was recouped from the developer. The street lights in the Horizon Heights area, on the other hand, are to be assessed and that cost would have been passed on to property owners by the developer had it been done already or will be assessed where done. It is not an out of pocket expense of the developer, at this time, as were the park improvements for Timber Trails. One other relevant fact is that the Timber Trails developers agreements did not contain language waiving rights to public hearings or appeals, as do the current developers agreement. So the benefit test could become an issue if and when the street lights are assessed. Recommendation Staff recommends alternative number two. Action Recommended Direct staff to meet with the property owners in the mer Tlrax-ls additions to determine whether or not they wish the instal- lation of street lights which would be installed as a MSA 429 special assessment improvement and report back to the Council. JSC/jms MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: 1986 Goals and Objective Worksession DATE: January 17 , 1986 Introduction Our 1986 Goals and Objective session will be held on Tuesday evening, January 28 , 1986 at 7 : 30 p.m. at St. Francis Regional Medical Center in the Health Education Room. This will not be a dinner meeting, however coffee and a snack will be available. Format for the Meeting In previous years we have used a five step goal setting process usually consuming two 3-4 hour meetings and a brief period at a follow-up Council meeting. The five steps have been as follows: 1. Meet as a group and individually list problems, concerns , projects, ideas, etc. on individual sheets of paper. 2. Sort the individual sheets of paper by subject and discuss each one arriving at a consensus to inciude or exclude the item listed. 3 . Review the status of the prior year ' s goals and objectives and by consensus delete or amend items completed during that prior year. 4. Staff would then merge the new list of goals and objectives with the remaining items on the prior year ' s list incorporating specific "action" statements for year item. This list was then mailed to all department heads and Councilmembers for comments . 5 . Upon receipt of the comments final amendments would be made to the list and presented to City Council for joint discussion and approval. To establish the 1986 goals and objectives we are not going to do steps 1 , 2 and 3 jointly. I am including with this agenda item a status report on the 1985 Goals and Objectives for your review. Any item marked "done" will be dropped from the 1985 list unless someone writes it down on a separate slip of paper and resubmits it. Items not marked "done" will be carried forward to be merged with the new goals generated for 1986 . I am asking that City Councilmembers review the 1985 list and jot down goals, concerns , problems , projects , etc. prior the City Council meeting on Tuesday, January 21st. On Tuesday night I will ask Councilmembers to turn in their new slips for the 1986 goals. At the staff meeting the following morning I will ask department heads to turn in their new slips . Staff will then merge the remaining 1985 goals with the new goals , create action statements and mail the "draft" list of 1986 goals and objectives to all Councilmembers on Friday, January 24th so it can be reviewed prior to the worksession on Tuesday, January 28th. On January 28th we will then go item by item through the "draft" 1986 goals and objectives modifying, deleting and/or adding any additional items Council or department heads agree should be added. TO MAKE THIS ABBREVIATED FORMAT WORK AND SAVE TIME FOR EVERYONE EACH PARTICIPANT MUST SPEND SOME TIME ON THEIR OWN REVIEWING THE 1985 GOALS AND OBJECTIVES, JOTTING DOWN NEW 1986 GOALS AND OBJECTIVES AND REVIEWING THE "DRAFT" LIST OF PROPOSED 1986 GOALS AND OBJECTIVES PRIOR TO EACH MEETING. Food for Thought In prior years I have provided Council with a check list of items designed to "get everyone thinking" about goals and objec- tives. For 1986 I am dropping that format and suggesting you read the attached article entitled "Planning a Strategy. . . . The Key to being Prepared, Innovative and Opportunistic" . Of significant importance is the section entitled "Your Agency' s Strategic IQ" . Please run down this list of questions . It should help generate ideas that will make the goals and objectives session on January 28th a success. Summary A summary of the schedule and procedures for the 1986 goals and objective session is as follows: ( 1 ) receive 1986 goals and objectives January 17th, ( 2 ) review 1985 Goals and Objectives and list 1986 goals and objectives by January 21st (January 22nd for department heads) jotting down items for 1986 Goals and Objectives , ( 3 ) staff consolidates remaining 1985 Goals and Objectives and merges them with proposed new 1986 Goals and Objectives and mails the merged list on January 24th, ( 4 ) department heads and Council receive the "draft" 1986 Goals and Objectives on January 24th and reviews them prior to the January 28th worksession at which consensus will be used to arrive at each item on the goals and objectives list, and ( 5 ) department heads and City Council receive the final revised draft of 1986 Goals and Objectives for approval at Council ' s February 4th or February 18th Council meeting. JKA/jms r • • • • • • • _ • • • - I• • • • • • • • • ► • ns T T T PLA Ni[ G A STRATEGY . . . The Key to-Being Prepared, innovative and Opportunistic o many not-for-profit organizations the word Developing Strategy - planning is synonymous with bureaucracy. _ It _ _ means inflexibility and results in scrutiny and What drives your organizations Is it the services the shuffling of paper. "Beyond the loathing and- � you provide or the clients who need the servicesl the fear lies one of the best-kept secrets is America...Planning; it turns out, is really- no more - If you are a- provider of alcoholism services, --- - and no less than another word for good manage _ chances are you are driven by the needs of persons went."1- -- ---=- -_ -' who suffer from alcoholism and their families. - rL_ .__v__._ _____-- your organization expands as the needs of your. re- are-manvforms of plannin , butfor the clients grow and pulls backas theneed_ dimin-._ - urposes of. this article, we willexplore planning_- -- ishes,--_All your clients have one thing in common a strategyand its relation to the development o a they are alcoholics or as alcoholic's relatives. A long range plan for not-for-pro it organizations._._.- :-..:-_ family planning organization would be driven by the - long it off ers.__- New services will have -- Developin-g=-a- strategy-is-= - `+ characteristics similar- to, those-_ the starting point.: It is-,... of current- services and they the_- basic_, framework of all` _ will focus on generating more _ patients in a geographic area other-_ forms_ of, planning and ^T builds on an organization's tip. .""`-=-�f *' and market where there is a mission-"statement To-- , ,,,, , •, -- �-;tea- ,, i` ' need . But: the clients the 2-0-- family planning center serves do understand what strate is �'y •� *� �- -'- y p 8 an how it relates to the •"strate iS thefr$m not have the same characteris- operating side of the agency, Y-�_-, g'�' �' tics. Some may need counseling, consider two facets which are �' '� •'Y • - ' others gynecological services critical to survival: what 'Or �h1C11g111deS-thOSe and et others may be coming to �.. -.- -�-�^* - - --��� � family planning for prenatal the or anization wants to oe a n e h o w . i t s o u pet CYlo1CC5r tela tletertnlner, - care._ - here . Accor in ­ to Benjamin Tregoe and Johm tUe7i" = a Once you've determined what Zimmerman ,._. officers of-_ a'�,-iife-ii i- directilon` drives your organization you can Kepner-Tregoe, Inc. , an ' `- begin the process of strategy �ofthe=organization.' setting. .- international management,-"-, - education and organization � a - - development firm, "StrateYour Strategy is the frame-work which -- �' " 8y .,, .�, a �- - - StrateQT is the framework that guides those choices that:A >..-«.-- ---�+ '^ ` ""` �_"'"--...- guides those choices which determine the nature- and- �,�.� - _ direction of the organiza determine the nature and _Y._ direction o an or¢anization. tion." - __, _ - that framework is clearly _ - Once - A strategy is a compass not- road map BT de _._ et, an or anization can ay plans, marsha� its re- veloping a strategy not-for-profits position them- sources an maze its as -to- ay decisions in fight selves to aggressively take advantage of their-- of what it wants to e. n or anization can environment and the future. As they look at new command its future. opportunities they can evaluate them Dased on. - - - their strate v, thus kee in the or anization from Case Study: - A not-for-profit organization that eaain south when it should maintain a steady specializes in the opIT— eration of services for over n�adinszy direction 300 developmentally disabled persons is beginning __- - continued on page five... It's a fact—Nonprofit income jumped from $114.6 billion in 1975 to 8314.4 billion in 1983 with 76% of nonprofit income in 1983 being attributed to `sales.' This income included items such as tuition and basic hospital charges. (Source: NONPROFIT COUNSEL, August 1986.) _ PLANNING . . . Continued from page One In the counties in which we now offer services, we will begin the development of: new residential the process of developing a strategy that will lay services to elderly developmentally disabled the groundwork for a long range plan.. Its mission persons and innovative vocational services to young statement states the following: adults over age '2 " e, ; 'bio provide a comprehensive, well-managed continuum Strategies must be flexible and should be reviewed of high quality services to persons with disa ;- annually to determine if they need adjustment ties and their families, and to educate the com- based or changes in the service system resources munity so that disabled persons may achieve their available or f.uctuations in the competition. maximum potential throughout ife. KQU The process of setting strategy will require four /�ie or ar.ization is client oriented. Its ultimate or five working days over a two-month period. v oal is to serve developme.ntalty isa e persons Reviewing a strategy and updating it annually will and their families; its strategy wou_ e ci1ent take about two to three days.5 driven. Once the strategy is set the foundalion has been In setting strategy the organization would involve laid for the development of along range plan. the management team, the entire board of directors, or just the chairmen of the board committees plus the officers. Yt►ur r>�cnet's Sfr.•ticgie IQ: In the To determine where you are in developing a strategy those invvololveedd wowo ulc i-op.' s strategy setting session, for v-our organization ask -ourself: determine: * Has your board and management staff consciously What are the pressing service needs? Who needs determined what it wants the organization to be - services_ but is not receiving them' i'wi*n the the nature and direction of the agency - over the advent of the "Education of All Handicapped next few years? Children Act, all disabled children went to public school. Now these young adults are graduating with * Do you know the specifics of your organization's high expectations and the services are not avail- strategy? able to meet their needs. Can this agency meet this need? Does it make sense to move into other * Would each of the other key managers share the geographic regions?) same vision of your organization's future strategic direction? what are the current and future trends in the developmental disabilities field? (Where is the * Is your strategy sufficiently clear so you and service system headed? Is the organization pre- key managers around you can readily agree upon. pared to meet the needs ofhe taging developmen- what new services and clients (products and ally disable population? - With deinstitutionali markets) your current strategy would include and zation there are more severely disabled persons in exclude? need of residential services. Can the agency meet - -this need? Are there more persons willing to pay * Is your statement of strategy used for making for privately operated services? Should services future service and client choices? (As opposed be adapted to current technology or phased out?) to making such choices solely on the basis of cost, Where are the resources? (Are there more funds manpower, skills required, etc.) --available for certain. groups 'because the need is * Are your strategic deliberations held separately gre_ a__er. our the agency access these funds y from your long-range planning efforts? developing new services or adap ung 1-7-no--s-e-7-In now exist? As government fundi- oe^omes less avail- * Is vour future strategy clearly determining what _able, are there other sources of revenue the agency you pian, Project and budget? (As opposed to your can generate? khat is ^he corpe" tot all pians, projections and 'budgets determining your sources o� income:) strategy?) What is the service provision competitionsif * ( Do your key departments have clea- r, stated pubic schools are go•_ag to pick-up the under five strategies? population-, should the organization consider dropping this service and shifting resources? Or * Do your departments' strategies fully support should it continue to provide high duality services the agency's strategy? to this population in hopes that the public school will agree to contract with the agency as opposed * Is the overall performance of your organization to operating the service itself?) reviewed on both strategic accomplishment and operating results? From this exercise a strategy will evolve. A strategy that keeps an organization rroactive, as If the majority of your answers to this test were opposed to reactive. A strategy statement sho - d "no" , your strategy is in trouble and you are in be cleer spec,f c and useful ant should fetus desperate need of a central or unifying concept to on what the organization wants to be guide strategy setting at the top and mid-level For example, the organization cited in the case management areas.6Ar study above may develop the following strategy ResourCCS statement: lPosner , Bruce G. , "Real Entrepreneurs Don't "We are a client oriented organization whose Plan," Inc., November, 1985, p.129. primary thrust is the provision of high quality -Tregoe, Beniamin and .john Zimmerman, Top Manage- services to the developmentally disabled population ment Strategy, Simon and Schuster, New York, NY, and their families in the following counties_ " p' i6' While we will concentrate on service provision 3Hayes, Robert H. , "Strategic Planning - Forward in to developmentally disabled persons in these Reverse, Harvard Business Review, November-De- counties, we will actively develop new geographic 4 cember, 1985, p. 114. areas for our basic services to this population. _ Tregoe and Zimmerman, op. cit. , P. 99. Target counties will be 5Ibid. , P. 120. - - - - 6Ibid. , P. 3/ 38. r 9tir C, n 1n n c I~ O `a r• t N t n1 oa My m m I �••' _ r r O r• to m N • � r P m n n ^ M m ?a d �O C n n n I9 n 0 9 ftl m 0 b I9 r•Tl O O °r Y n 0 9 0 0 0 °i 0 t-- 15 n. m n O rt n '•�+G � CG m n n 7 � m 0a O r rP••n A 6 A A m m n K n n o n d o p d d m n.d m r• I K i• r C O fD " r• tD n �Y• r,. m m -i O r• n p r•A P• n 8 n IO n n.to m n n n n P m Ip m m o ff O —A ° Y•d � m t b d p t� n p r• n rt P p °' Y• r. fri•A, H n I � R �• n 8 7 < �^„ m r. .� 00 n Y <• m O to < 1 d R < fD 1 d < m 8 0 f: d n A n CD K m fD m r•n fD m m A p Y• < A r. m O d d ff�� r n r. ° 1 b n m Y• ft 90 n ft f9 I r. C 6 0 p C ^ 0 I 6 p• P•(gyp CO, Cc', N O 8 1,.. I n R n ° 1 p 700 n n.< d M m n M r•m K p d m tT F Y• p r• A A C d C A C. K m m r..g n ry r �1 �•n 6 n m A r m fY n K Y•M fIG A O C m A d Y• n 0 0 e n ~ O O b A P Y m d m o r•n �,n t Y•n 00 K M m m P m m m < y m o b -� m K r P t t:.n r• fntl �r, n Fr„O = n K ry m Q1 n 0� A r+. G z V Y•fD.�j m 0 C fD :•m .Rj IP.• m O M `< C ,<GEM ° C d t ° ^. n P n m C m n n r„m r M C m n W fF mry b P f» m N � d m fi: f1 n M n m r n � r•b •� M m f9 m n m B K n O R m n K K K r• O rA m fD C n 8 O d tD •1 m n n n n y n Y.� n `Y.•' r' A H n Q1 m rdn n ° C 6 A W. . m R M tD A K N m o " r K � '., m w r• Q b r.. fo � r f1`< '< m ,••V r• K n fp t7 P p• n Y.... m n M O n n1 R A Y• �O °y r°i. rY+,8 r• o m ° ° m `< w d n g• ° Z m '-' r co m 13 n p0 n r• n r0+� m c. O S7 rt A n R m P N P n N m ... d r K m m S A rt C N t+1 oy n 'J P C Q. O G Y• fD m p 00 P m �< m fD R M m P y n 8 ro' O m p' N n m rt n m p• n n K " m i f "1 n H m m m S m A d K n fb K m m .. rt n •y O 6 n r O m Y. n .0 'p �" •-' m fil n m m '� n m �' [*1 r'6 P r c 'i n cc m m N f1C 6 ? d r• n Y, rt o y O C: •" d ft O f' to .. P ° m �• R m O 'C Of�9 _ d n m a b o n r• O M �, e t SS' m 'i Ov Q m K C m p, p O p P m R X O f9 r C m n co Y.K K m m n n m m K b r ••+ m r m f]. R fD = p m rt r m Z m 0 to n Y.m O Y• f9 m m '1 A co d m m M - m r• "t r n t^. ° m m r, m C''O O w rt' n Y P �. r•p c. < M O p,MR n 00 m m "' m Y. .1 t '�O �G m _ w m Op m Y,.L. P R rt ° o m ° �., m O r m fr ° fD m R r d rn p, V N `� m m - e n °' n p •'f rm-� m f6o ro X m 9 n p" O m n P •" n G d P' < m n 1�J+ G 'p K A K 6 9 t+ m m P = S A •n S P n m o r•m o n n n IWIM m K A M d ( A K cr n Y•m m fD t m b P < n ON. m d C: 0 G ^ F.. p, P K N n C. rY•+ P m P ".' m d r' 7 m f4 '.. m r.p' f: r• .. O m R P r•n n n ¢ S n p r•S r• G N A n A. K m m �E m QO n n fD tD m G. n. fD 0� r m N m K d X i N n" r• t7 N r• n n+ N � N ►+ m 0 V O. O O d tH+gmcDO`^r�•AnSmD InrODn>• nm0p MMmd 6G^0p ,mCA0,,•, APOnr•rgfD•m^Dma ^n0p �•►D.�InroD>• anAd .^ry! ^nn H y Ato nIP'n r • rtnc �OCo mg n nPc fo,,e, r• HrD o Anr0 brrn ►pi' Rro• 9. Sm C,a 1 bO m fGtn P o < C t) C. oDn o rmmO• �n�>' • rt p m o A 1 R M n C n V m C r. n n D fD m D C 'eO n Y d O S r+ f0 A M O • t �'I �,. rD r ^ 1 Ov . m I A ry r I G m < 2 r• H p 0. an d 0 A n O S d C O P O n 0. r• fO H I 0O C S m I •y ^ a< t 6 r• n 'c7 t .D N.D ry r•0. O Do M n 0 m A H C D m Or•� H p• m N m n n r b 1 C M r•H ry /p n C n ._^�ID fD O tl C { a m Y• NOQ H Y• ISD ryy C .d Oo ^ fCO r. £ n b Opo n 6 n D fD m to p l► m x ^ n R ry C M d r. t —^ r• rz D a n ° v r• ^ m m ro a o S H D o �,m ry fgD ~ p a G S A D H p d 8 M ~ A p tD M ^ 'r•+ .,y ^ n p x m rt r,rt 0. n P o m n tO+.n M Oo H C H R r. p pr•p,. S 1 C O'n m H p m S r 00 f.. p 1, C N n m ^ r A tY P t QO m r 2 (� �.J 2 A "H m /D`� O ry r.n fO m O M 8 m• n C 7 n 6 ^ tD r•C. A m `< r no m G n m Cr '`� 0. p m C m m n mm r•� tD - H x m 11 a< H m C d �, G �, f7 �D'< fHL b • ^ r d n m n n n H p .J n m rt .J O N H T M r. d n r• b ., 1-+ 00 tl. M r. O G r• A _ b n r O A r• Z7 O D B ^ n •y t'' U p, Y, b O d m C t- r t n C r. M n fD y p m m h ry n b 0 r..r•m p n C] F� m A S M n p r 9 r•m S r ^ fp n H O M ry 1,. m r• C ¢ s m ..+ ^ n n ffpp tr C r r• m P C p r• ^ ^ P O m O eO n m r•9 B IT r D S `•C O fD � tl O /O m m O rrt. ffl m • n ry r' `< r• G n n �. O O n p n m ^ O 6 fD o O~ m .. cD an0.r•n 0 D A A m C H B d m p 0.rm••. pm SC P tl 6 r• m O ^ ty 0 C H 0.t 0pp CV.•S A M p ro 0. 0. fs p• n tY C" CC, O m R p XD tr W C to M R O •p M R O n n o p b n ¢ H m < p n C)'C H '• O tl t �y H b II'H y. n p Y O.'no 9 C m 6 m t rr.+• m ^ m C A m a t H p• r• r•n x R• ^ H t o m rs A ,� 2 m C fmD h,. n r rnr H It1 m n r• C g m E t• r o n Y•n O 7p�' A B m < n r' O O Op7 r.. r• m .n.. m p p• O O H m M tD O n m m p' H G rt 0 O a r. D d M p S M C M M n C t A -VM f7 O r. .rt• c m m n t0 < p C O O M P c p t0 ^ m 0 Y•m m n fD < r• T C r tt ry m 01 ^ D H G. H O G m r.L v[ OQ H 0 R h~.. O1 ^ n H r•7 .. n r• _ 9 m m 0. r0., 1' < �• n m r r• tr d m p M F• K m O r n p D = m y a G O n`< Y ^`m m ^ tD O D P p� O n o r. n n I m• n C D m M• r. p < tm O n p m C p c n ry A A O m •p m t7 D ^ n < A m A r• r+ - p p �,..� < m o m m fO O O O H r• O n tD d bR rt 6 n n D H r• O n p n r• O m O D 8 M n H b] m D p (O n �.C L H M'D ,n'•O r• c ^ O rd-• H p v. X 00 b < n 6 G n p n n H H 00 OG A m Qv n d H r•r• c D C P7 C fD • r•r 2 CY C m O r• Y• H . O R rt El G < 6 < < N 3.' H m r• S m '+ n r. N.r p n �• •• ^ m C I S m n m m C p a A m G Oc < d A n 0. p m tr W S ^ r• r• D �< p ro n n a S O Oo m to M < m e D n n P OZ N T�c N N 6 n f0 O O m I9 n n 9 m 0 d S m R ! m kKn�fO6ppI l�nupI• mr✓Op^•+•�t6moy (funqpt nTmC !RnrDo <YM•mdR'O td6D �rtrp• trrPYmO ^YKn'••01rq9.�YnO TPdM. `'ou>. crfOM9. ^pK• OfD• mgCm mO Hm un•0. HDvn YPo no mOnfS' m�pa.., �YK•�tKfi',SCYnSpl •IMRn Y < G OO n fO fp pn O a CnenD O fD 7 q PMI G n T >rpq P p O I m n o � M d• o a• p G m n y o c 1 n q •1 G G M H r• H b p 0.B .r M p p H T I W •cf A m n T K n q r m O n O a 1 a G p q rs < Y m 00'c7 t••7 r H B fn P m m m b C f9 1 •n tD d r'' •S7 O n G C H n C, b n r G O R r• d O M R m P m a n d ^ a O 'C f0 < OM1 b m K M Y' H ❑ C L") T q m 0 m ^ r• qr, r• r C] M Y•R RI fD p r ft m C < R m m n < q p ^ G r• O R r, r•C 'l7 q q Y• r• n O < 0: n cr P. 'a. n m 6 r•^ p .f ✓.p G q 00 r O m O u. m R m 0 a' H tD n fp M OqC vW1 m M r• H d r tan9 PG ff"1p'fo OC tD rt f0 f!p7 Yn'• Op �C' fdr p q Mn 0q0 O p C^P q0m f~Oo r •m Cc,' 7 G n O o tD m QO -0 O m 'p n 0. n q • r. H m Y• K r•m t9 •G H n H K O n r•O C p �' K r G m m 8 R b G m p r N O a H Oo C ^ fD r• •O r• H K r• G ^ m to r•r• m r r. Hp P d K p p fD O < to:, P O n R r r• H H C R p ^ R R p e m r < df M�. r. r• CD r• p p Y• p O m H r••E M R r G n m p q'ft m m "' n n y m c q C p ^ S r• d�G q b 8 M L.C. m C •G9 n• fc ..{{ m r_•M m O m Q• n C m N m p ft �' R ID N.m rt ^I fD M n F T C ft ^ P 00 O H n a ft m a r•n 7 r m S fC m C • . W rt d fO G t C O m p • C ° C C O m M N G p (^;' M H `< m y '<rl• p ,py m C O4 G p R O C C R R R'C -.0 , m H O B M A R A M n a T O G rfl n R O m rm, T A r• m n r• ^ 0. rO O m r, r•t:• m S r Iy H fp n H O < fJ' O R P n q T H pl p p m M p R S O H f4 Y• p p • CG m w O H r f9 m m 0 M C B R d rt m r• O p• fb 'O r ly �. 6 rr•.Oo M K O a p• K m K fD d G u. q C n h M ^ m R rt m C r, n tS ro P r• H H n d a m C1 •q ..• R n f]. ,•, fS T m `G �, q `e d G 'q H m n p•n o B n T .+ O r. C .n p• m ft A H ^ r n m N. C H G `< N f9 t0 •'' tD H fD 0. m ^ HPi R .G O f, m 6 fD n b H O r• •< •G R p O ^ O fD P_ B r• •< q m n ^ n m H •O r• C n ry r• p O m r' fD •p q C H O P n n ffl n M Y• b H n • r• r to fD fqp ft 6 C a K q n rq P . O < aG P m °i 7 fO ¢ � O p' r• O A c r H f fD R T m b m M m p K M m H r •t O eb ry r• b u u r• m q m p fD M O p �..C P '"'H O G lA d m G H d a O •'11 ^ cs d K n d O h m . r. M < G • fC n H T R f: fD to q O ^ n M m n. n fD 0. n (C n H OI K P. 'C m .nj• n 'rJ fD m t r.p to n n fC K O OC a •• n 0 0. p •O Y. G n C ry q v. d p n p m r• O B H C �, m B G H R m = � n y � � n m R Y•m m K � d r• � q q f: 0. r''n n '� y�.r P B r• r• O _. R R q A M .. _ ct m m n n r OY• r�ft T fir• ,�.-.�'v^ _ �•y'• G A A M C m pf n q f� m H K C G H r r• n fD r• rCq � n ^OJ n n d m fO fO r m f0 to m fD fD 0. m d m m p rt fO p i I I ' I i N Li N N a. W m 0 S n O y n M ly t n m O c m n n r•O t n 9 m n m g 0 H it- 1 t• C S •< Q5 H n O n S Oi n O P O df N O n H S O r )e' M m d r• m• g r n 6 n r• O. m y S frD �r. ry Ir• p r m oCi 0.g < O C IR m m S H p Y•P n O O d o m 0 r•r•o O S n \r•d r•n 0 O p ry m g p, O n r m 0• m 0. ^ m O` n r R S d r•m n an d m m C C O R ►+ m n 0 n O P O ~ r• m Y• m m f.• �°-" ^ "' Y' m m D t r• \m m D n P ^ n 'Cf n < P' D m n R Y• H .m ^ < A Q' A < I r•�. I < CO r•n m I 2 p.S „0 B N. m �" H I. 'O m O �. �. O m n m m g 0 n m v.O r• I m P Y• m O g m • n m H C rD V C O i• d C V 1 m C' P rD D y p I • d P m `� y r• m 00 00 m d n D - ?�'0 1 n 0. m C7 <m O m n m m ^ t' n M m n m n r• b ry m 6 m n I m C m r I M A H m r C O 0. m m t C m H H O m 0 m r D • r•m M O O Y.H r• m m M c a < r•rt m S 0 0 O r• '' g0 < g S rAll •r A r.p m tD X r C P m m n r•m m *" G m m m `..c n • D• m n m C p P R tDD C D .� ^ n n m m Y•C m m �! a m n m C rp F'• n F..L oo P n �• g d o m m•iy M o z x n < M t7' I n C1 C .n.. C D n m m n C m n Pm '• '..O m 9 m .., O W m m a g p• m o H P H "' r r'" a H O D g p r. H nS '� o W C rt m n n ^ M m m H 0.m P' m OPO ^ Y'S b m ^ " n m m D m m O O M m m m m D 0 < �° D M n n S c O "' g H O1 r•D m d a n r• 9r m b m C r• H m M M (] r• Y — 6 '1 m O t n t7 r• H O g n• t o r•.-• N O O m M O 0.C „' L m m O ,d H n r•6 a' o r• m m m m O 00 M m O D g m.y r. D a C 00 t n \ 6 C H m m D C „" m m m •' O P r' m M P b n R n D rn ry ca o m c 0. m ry '^ O P n X 1. m m O m o p ry .^� M m g m n R m m m r O p• m 7c m tmi .e n M a n .• j�Q+ d D >� mo p m 0. n m '„ n r.. d m Y• m n n m p g m n 0 m •.+ m �y •.+ p D r a l7 < 0 7 a n rY m' C m m m " OO C 9 r 6 ~ d g - _ .T P m --O°s•-._. eo __ --mn r ❑.. _- Y C c C rte- O O rbc re H Sr.ry r ry r•O. m ryw _� O ^__ __. - __ __ _. w X O H t7 �' c C S �By '• 0. m 0 O m "• D r\.•b C A m m n m m b n b H H g t n m m QP'i O S S rn D co r, m D D S "-,.dC m r' 6 g and m ,Oj r. H r. r H m n g R R m r•' O r S 0. y CL tri ^ m b m m m C n ry n < m V 'x.. P T1 n m m rSD 9 n r. r.. p �'^ < .n m H n n ..m p°i f0 m r• ray p n m m v D H S m n 7 r•m D C S b < O S m m< r m p d t o r.r m n m m r .e m m C V O O Im...'� t^ m t C o r•'m 0 ^ 00 m M ry a .. M b 0. m m m S C - p pr G a P n 0 n ✓ m p r. m `< m M A 6 n m r•< H r. .Py 6 r•C •< S H g 0 O Q n ? n +. O1 m n o °g o m m '-' P m m p m m m O O m r • D m r P n „• m m rp C r. t m ',r• r' �.g n g H d ^ S M Oo f"r -- rp g a• g m 0. r• 8 O M m '.. 6'C m �_ P m m O n M C m d m n o 0. n D. M m m < DI m m n C m d a n R 00 n. r n C F•, P m n S O g A m r• fn+ G.0 N, a m Y p to n b m 0 m d r' Q rym r• w u m r• p m m m O r•C C O M r• o n o p• n M r. m 0. R n OO m V A A :� W • m D n r• P m O ry`< d r•C m C P d r S m r• D m 0.m m m m r m r• O r D n m m M D 00 •< am 3rR n � � I9 G F \ w �, •a n � o o «, n p a o (a m a c o a r•a fr la M b o '++m a r• O m nC. 1P. r O N n o" m m M(° W C �7 n ry R �, p, p Q, p �C ro ,^, Zy R ^ 1 n I N 1 6 < 1 �. 1. G I p m <• m fY l m f<y .< 1 N 1 m m N fy .,, A � 1 m < ^ ¢ ft N C P m P n b R m n rt n ^ r l ►' 0°o M O b ^ fD tr p ¢ M r c m m p rt ^ m N C fy b R K m t9 d fC m top m ^ n Cf N 2 r C Q. .b C b ^ m O M m n tm ^ f^. m t a7 ao M 00 '^„b .< C < m n 0 r• a a N 0. m m fD p C �C r• r, m r, fT r O ts oQ m ° ° n•p • ~ M ° m ° °i ° fv m m n p' n n n h'• d fl) m ¢m 1y n R m M hf r. E. rt O o �t rt o fD m P R ■ f" n 1 r n m R m p ^ b m a In N P y 0 0 9 ¢ n N N O b r• m r• A f"+ RC1 rr..�i+ y d T1 - ft n n g < m m p C m ~ Y•N m n m m b n m R O r ^ m b d b N p n N Oo !G C a p r`< 8 N r.R r R p d t fS C D Q b ^ C „ p ry P Rf ,,,,.d n m d *'' �mJ n w O R N 7r `• n mm m n b 0• '� 'F ftl C fp p R p P m R r. R 1K m v. m N m Cc'. N n rt b *^i R R R M c •o m t '•^ 9 e o p rM+ m m m n P n C m S n m . r• r tf m m N C C 6 m n tD n m r m H n m m r fD m O M m O m C ^ n wo m �• b n R it N C M P (D P m Mm m ° m 6 m fit ° N m ft fryryD C rb+ N rri.R N rt O O d C b N N• m n r m b d E A n n C feb A n Ar r ~ A m n C A 1<9 C F• d R m b ts R m r r.R m 1"1 n n0 wm y Y• r' m m C rn Y• r. t p n N P p O nn O O m d o f` m O m m r• �< ¢ b C N P N n rx f1 ^ P M S m p m � n' t m n r !� � p• H r o d m ¢ d p•m (b G t. C rp'R x m b 6 R 'O n' b m -V _ p co O •G m PM r• b 1 r. ^ O O to P N �..' �, M 1 m n ° o d m ° rr n m n cl ft r ° d V. n ^ .� 1£' P < N fd r• m m Ima ? m r' m m m r• 'O rpt N R b fDcr t.7 ZY ^ m m m t.. _ P b O tr f,C w m m R O 0o n iT R m C v R Y• m N r•r• fD P r• n r ? r R R 1= r 0 fu n O m m r•r p^ r• ° tD r m m I ¢ i W � ' n rD n r•4 r M n O �' \�> m 0 n n Y b > O m > O b > O rD m N �'F J" r % rp• �•�. \ �'.n. O n o r.Io r•r• n .p�o r n m ° d' n r' a p a a 5 M oo a r n vi IO n O IO OIO n %e IO n p m tD r r• fp• p ". ,y �+. d�r. "'Do i 6 < N I `G < ' a �• 6 a a ft n v tD b 1 m m 1 G• 1 rD o < ., C S v: p �.�7 rDcl 0. .1 =I 4 a n g I b t 4p ry �.. Z' A K C tD ry to 4 I fD p M p9O' m p ~ ' t p ry •OO A � f7 1 < ry p Ip � M fD po r M M g0 m S If►1.+ b O fD O C A B "• n � �. r• M fD 0. n ,..^ a n O ^ N r< b < c. n y r m A b RY p n m b fo fD fD N ry �" r a b m r �.• 6 .� C ^ < n ^ fD X M M 1 O i! p fD r m p A � a, A d n f... S a � p Cp a � � O A r ry d N r• O' f'. O p < 1 0. M 0 �< n M• m � a" A M .'7 r" O 0. b a r•S m t7 n n .e fD p ".'' fD 14 t-n 00 N•n ° ° n fp O ^ 6 n d ry ^ �Mnj `< ^ n O S m 1+. O d pH' ^. fD O °i7 'I A p. p O n• n S 2 ry fr+p r r~+ C n l a N r• fi M o. R ~ o r b a r. r• b r. n e b 00 •• M n n C �•2 m b '...' �, 'te �.ran w m m cD m p' p K V a n m mtb eq zs r m 'OC ry ry A 'ni A b d fD A r• a M H n ^ n n A n m b n 'M+, cs ry a C O n r. 6 O S b m ° n r ry O O rD '-' m S p n fD 0. 19 M �. p m '1 N n n o n p p a f9 r•fD r ry m 13 n r.ry b a I- b ry d r• b p n M r.' O p, �' m m m oc m n r n �• a s p m O C n ry A a r• p' C ci L, '.. '.. p, d n b '.. A n r• DO A a Do n n m r. ry a 7a b d 0. a p p p C' O a v 0o r ryn n O m p w n b S ry ry 13 r m 6 p p k rD M 7 m S H m n 6 p• O n r• :r B.a f1 b �'• n n r• Oo V ry m m p .p... r• - n b fD p d m n p n a 0 n O a m a s F'• C 1 b mC3 c3 n C m H• n r•n m 0. "c1 fD M m ry � C b Qo a n m . n M n r r• ^ S �! O a 6 me m ry n tl n b A a 9 ry = � fD m m• rn of A •e a m 3cry S m n m fD r• G m A a O m a S fD A b H• S d O m C S p, to A O .. ry n p, 7• n' p > Ad ry n o n tf P fC d b '� p S^ 'p„• Po ry .p p a m f=D p `< a b "m n CL o'. b ^ t a fD a _w ry W � � ❑ r y � C') W ' r Y• N r M O WN d 0 ° •O m m 9 E 7 ¢ b O rt n 0 0 G m Inrt W r' O n 9 E m O b rq p r n O M v••i r+'J• O A �Y d y y Y• 9 O m 6 p 1 m w r• !� �' IC np r R C N. " 1 < w 0 p ° tC O m m 1 rt < m m `� C m `< R.W C Iy Y• C A rt r m m m •• ¢ m m ° tT C m rt 9 m rt r 6 .< .r O n ^ O b ^ m A' r{ A r• �e �" .... r.b G p 1 m `G ¢ L ° ^ ° n .n rt p W n R r, r m r• < 1 °b < n •1 m (� m n y m m d r rt O .,� m m A n £ d r• H r A Y• < 1 -o < . 'O r C m ^� ,J Y•m C < 0 C' m n C M `m ...O O m 1 �[ r• 1 p m (p '' C ! A t R �y 60 « r^,. R n a n t7 N m M � C! 1 C r � O � r m L '03 p r � r ° H � r O 0 ~ mac. S C O � �A• r n r n m H K a N A d d Y•A m hm Y: b m r 7 p m w ^ R A O m R ¢ n r R m n r r•6 C .R.. Y•r,R m p rt F., ft m w Y• As. °• O ^ rr n lot. p,m r•m �•A G d M .r m `J ' 7 < M h r C r 0 0 p v+M °i r k r• r"m v r n °' O R L m Y• r.M r• m m m m C ° m 6 < � r. m R p m C p' '+ 6 �l z rr m 7 O fwD Frpn b m N H oAo V.,- m a n m"c7 Sp m C r- I p R o r d r• m r r tp p c ^ ¢ ^ a ° r•c o b s rm• fD C m r'r•r r npp m d m w Y. a m mw n ^ � n m � ML < G i✓r' c H vr•� °m' L �' m 7 `< R' A � .�. m m r• m m A . �" d O ° r y .-�¢ n r• r•R t p 't C L r• C R O R m C A y R m °i M e A p. r ..'� C "' to d�•m .A n m rt r m n b m p n ¢ p'A m m V• C m m m r. P m "' m r. m m r R OAC r a°' c •• o p a A rO•n •< m A °' m n n �o•� n C'n C� p o w C K z C w < ry Y• m rt m m p• °C n m rQ m m r 0 0 9 0 o n Y•rt M *" ¢ m yr 8 n c R A < h rt m r n r A A m B " m r m m � •i m q m C `< p rrt r• w 'd p C o M " t n R n R .t �•� r O .-• � n m � � n �, m C m 2 Y r � m M p rt A •C "' p m r• C' m v p, •< C � r• m m ¢ n m n ^ m r' m "'Pr m R r n p rt rt O ° n n L O mar'� ^O .. r(� ^ < m A rt ^ O "^0• R O mR A R H n n A M m 2 'C p _rt C b Y rl r•Ip r• �.p ¢ fl n fc p M Y Y• C O t' O ¢ d v d :D m O r. d h G M Y ^ C m b n R L 6 r r•� p `t rt °i o m N O a<.`C C. S P.m pi �` o n �� n 'b K � A• r• m r n b ''` ° C m p• «S"5' .. n rt r• O r.m ! R m v m r ¢ Y• mm n ^ h r^ A C co m m m ^ 7C '++r•...." D r m 7 m K A 7r r r� F, O r• n a .d O O M C r• p 9 m C ^ M � �,A r� m _ tD r'w Y• O 'A•l n�� N � ~ � t" .< n A O Y• A n O O r n m C- �'O r R � m rt 0 H rt R t7 < ~ O '4 � p ry �• ti.. m p R r A rA• n m Y.'C r m O A .. _ .G A •'{ m i - M n n r d M M .y w m nd O r• i-. n e w A N '�a~'6 m = m r •- ,� C .. m O' m Ci m r m HA r• d m < r r,Y. n P: A '1 �• j O.r m T r O r C ft •"d d n 0 m or? p OAO rt O 00~ r M m R m w M _ • m� � pr, n•a. � m M j ^ r R Ali,- Li per•, W W n fn W .0 cm W W tr tr tr N G N O M C o r• a o a [c) r• a o ctmn S n ' m n �' martcr C n A O K O fD n n r. A' r• • w A• A C' G, n C ID t nC < .n. ry '' r m1yC.n <O n O O O n C m 0 n m Y' 00 a' n n H 7IIIS A _R . m N P d A rt m o mn S Cn O IA n O m O n A n O nY• < I Y• b ID D ' D n tO1 C. 1 < r•r 1 < K n R < n n Y• m S �'• A �" n cc y O A P C. rD 2 1 O �y b C] r•Cl p 1 Iy ! ^• 1 C' 1 �O 1 obi A M 1 q 1 K S 1 < H r• m n p; Sb b M ", O Q�Q I H OD D•1 () of p rr m y OC'1 fD Cf b S M fAD I d V n K .Oc m 1 n I H M fD C 00 C A•2 o r. r• m a O m S n c m m 'oc t3 �, r ^ rt" �` b 1 'roV .. n b y n ^ m n t D. a S A O A C H t. b Cl) A b C K 0� N Ay p n fl O ton n r.. O' S < m C O. n m S K D r O r n O. K D'`< A r• m ,^r(D r• n r r•i3 fD O f" A g c A r• A ®! ► m OC to 'ti rt n n n fD C t"• C S O K 6 m 0 O tf P r 'O C fy 1 h' Y• r b M n a [A — O C fD R K < b O. C M n w A r V n•• m M m m b n y O m 7 m• n 8 b Y• rt b �O w rt r n OC C r rt C m m o a o A r• r•^ O n D t O. �y CD v p c• n A r n m '.. n C ^ n 0 1 m A n Y' b t r n b A \ Y v, p d O r• !"' Y• r• /� o �,. O 'O C b K n �G Cw m P Y• CJS A n D p D A m N r A Co. P Y 7' f9 n ~ p co U = V n D n b r• b M 0. 'c7 OC n C d p p fp 7 7 V m r• w n . A n S M n v ft M m S ~ C K b n K m n n D R nn0 „ p r• b CI m m n w b r b n b m Y, n M C17 t0 Y. S �C O C n O co >l C 00 < m r• Y• r• N• n fD b O n fD p K CD • mm Mm m O m r' b C p• M n t pp r A p T r• K n vi < M K n d r• C b �. n 5 r b b r D P S r•r. O n n ^ S p C .G m .L V n m rb•+ M^ C n n w n cl 0. N. m r. fD C r ^ .'•a SN�1I m C m M b'm t0 C r• m tD n n �.. C t rmj G L n rA+i n c n m O m t 17, b to ir-+`! 'cm n C m V n n r m r• m n V. ^ rl rt ^ m rn O n A o ^ r• +1 C O K C SO�yI A O C n m r' n O. C (D m rn•� h 9 r<•� K M G r n b g p o ^ `G 'b,,. K H P. < n O n o-. C n r• M C✓ M n y �' O1 O �•+ D r. M n n n K M ! m r• b .. S b o t K`� " n M m m K o n n t7 m n f ti O m O tv n n r• O A Y. O C n O o S C C o pC. • m m n �..O r' D n O C r• n A Q7 n Y• p, CY K p• K K r• 'O "yo n = m K n n AM C O d a o. 6 h C O K K m r• A n r• 0'! m n D is h C '1�� ..- e..ar ea.•ssw;v :.�.,aow..q�yisV+..ci...�w.a:- � _ ^��.-..'.�j. �,6 'cJrC•+��•,'.. " .: .,,,gra- ..,,.;',g-.. - ,-_ -:. ..•, N.. _ - ��;. - fir. _'_`'� ._ :_�=. •.. .., r. � 6 Ilk Do 0 Im w N n p 14 co to m 9 b n rt 19 !C OC 'Art 9 O ^ .- m V mI 'r rmn w•M n P C M m rY O C C n p 7 C 1n r nn. •mC C N �• •< fP-n r.d o O m a�Io d d o g P i n � g y o r rt o r•a CL Ip I p w rc P < H I ti ti c c 11< • ro I co C ( o m I b < P m S a m 1 1 d fmp t p ~ r' 1 to r ft< <' p - .0 M I m r• d m 0 G M p r m < 'd art '�U fn n m I Cm �W m �„ n C R M R r• P C p � m rt m Us � p 1 M p O n p 1 •S A m 1 �,Q C ,� to `{ m ' �•N m M N• .t .M.. M C S �' m p' m d C '< D b .c �. 9 b R o. m r•T b O A OPc C M � p �O~ �C>' O O A t R r'an d m m f'I P rm1 n C r• N � t m P "Cy r1 m y R O m n n m p d C K C C- m d fr m d O r 7C rt '+. ..•. n P O CC - �' n n PC O M M m m .0 m p •O C ri 6 p m S P Z~ m A p 0 'C prr...G C O m P: m r. � ,,. m O ('.7 m � O R n �O m � n r �O M C r•vf..�.m 't7 n P m K m < O' m QQ p P• H ••'. '� f" r M m m C" C C r• H C' L a f^ `� .�y+ CO H m� fp C. � Op 6 M d � m C'pY. C n O m A G. C O mo. fmt •! m < n b C R �� „• n R m 6�' mP r,. n m m m n rt - C C � n rt b C �D m m C C1 m m rt •G rM M Y•2 ►N d C r �. rt m m m CL m C g f'f' C m r• r1 m 0 C; M 6 N n m M M r•m ✓ rz O m m rbc m P m B t C m '� n m P r• •.-O r. f... g M C n • p � n O m m m r. p < p m n m t m r{ n fD m m 00 rt r. p, n O M H P rr m n m •d M n m m ^ g r• d P M n r• r. o rt m n m n R M � d C e rt m N R C N• m p p H �~ n m o '�I 6 r n p• p n Z mm p, °f v rn„ ,nom F' roj m M v n m d a _ ft ° rt,d K C r rl c m m m d C rt r• d r•, •'• c.p fc n m r' m m r+ P r' r n n r• M < fx < Y• M = r• rt N .. m 't p f!• m r r. M n m m m r- OP n R m " A m r•04 6 m m m h C P b r• rD p P r'• O t m M M f 7 p m r,..n fp M p p• O m n m•{ b C P m m M (� O O rt m m o r• H o m rt n m n rl t d M O m r t�•t r, n ✓ E ~ M m m p m o c n m 6 an d o r• �, mo 7rc• o L e ? v On F C 'C : 0 fne r n m m •i m A m ` n N � r 4o yf r• G p,I`b'' �p ` \` y ID 4 tf v m p ? _ n O 9 oe h In h nm n n nt' O 9 d p G C rO a r•n �' In C I fD n n p' O m n n r• y r �r• v� .,�- M n n rt 6 a rt tb M n r.fD Opo p < n O M O A n e .` I� n .n- C,'e n o• °Y c G •* m o n c c I ort p rd 1�' a c m '^ n r• I I 't7 h p. e. D r•r. r• D 0 A p p ^ C d r tv '*+� fD n p n c L M �'OJ p p m D rt y is I r' C•m ry '�„m rb I M, < ? I p•�..H I m 6 rD n m r- I c C) ° m r• 2 < ,J' fD m rt n N K ty y m p C n o o n a �°-.o n p n n n n o y r<b c p ran `4 A �, 'o M p m I n L7 0° C ! 1 m n r' r 0 0 r• m p `� t' m C n n a t7 m n m m I a m n C m m 7 O n ppC p n < rr n rq r• = m C O X 2 b .Ht fyD r t7 f<D Y•O N p n B Y• fd a fD p r• n m fmr t M n r• M •G fc .. r• fy n n 'c7 p n a, r•r•m S F+ n p• m n m C n O = T� fp (D n M m N n n �< n b r•n M M 0 n n b O O 6 n n H rn1 p r. 0m7 rb M C O b p p C D m r G g J p, C M r•n ° r• m p 'i b� b' n �• C pG R m a n "• m �' G m n m •Or' n n p n m fD `� a n{p m T 9 0 C m n < r. G P ° a G O m E b r• n a C m •e po n r,p m O n m r• m 70 n Q n m B M m d T! n �, O O r•M G n 6 rb m fy M n n n M p ry m fL G n b M y' r, C r•i A`< 0. p m „°. n m to r0+. 0. = m �^, C n n M N. n ,� m a p 4 m M p' r•a 'D ~ o., •r„' r<b r~D p By �'° ° g a o c re p H = d p v n c r G p A o n Zy m r M fD nm M t! p m fib m O r r• m C C n G m n a m N o B n p c m n n P n m °� m f0 d ` ^ C O n r•m n n p r• t, O p C m p p r• m M r, < B m v fb G y D 0. M M n 0 •O rt 0. c rt n rb C n n m 0. a b .ty oo m B m r rt C n M r• n rt n m v f,,,fnb �'• r' M p m p .a c• fD fD n O M r.n M r• bf tr n H O b O n o G C M iG 6 p n p O •< r• a M o B n n < ' o M fD G fv n p p r• n t+ f'' d C M m m � n n r• .t ~ eD G p;n O n C V CL n v+ ^ r' p B O ° pb "'I M G ' C M O rD ^'pr Iy C O p v G r ~ ���.,�� fD co H p < n C h �b m �0I A rD m M n Opi Y M rVIC S ft A = r• n 6 �. Q- 0 p rt r•fD n r• f0 r• O �iJb p m ,b O ? m )c' . n7 p r.rtr ='`� n M n �jny n p, m •D h D 7 B '1 M n B m fD m G % G < r'n n •o A r. 2 b m C b00 K n b o n n n Do (� r•m p a b �•i n N bo n rb r• L co .e C C w r.m m n d C y b < n O n r'n• O N m m O b M n n B S n 00 f1 B fD n f'• m14 n ^ n D .n. a �^ n e O n ry fnD o M n n n B n C O 'e7 M p ry G `E n n b n 6 n p m G ~ n r r• p p O ° r N r•m r. C- %0 b _ _. C r' Opa eri n O C p m �•n C r' r' II' P p G n •-n n m O __.... � ',..- - __`".' ._-mow• - - - - ',sem.. -..............�a... w ,._. _ �.-.. b � N N CD rlitn w ` ;n r•O ICco �+ ~ `+ G O9 m A m O M M b ! '9 O 0. n r' b O Irnr � � ,• p rt Irt ri R 1^ �•f9 I~ R m tri. n rD � H O r�• Y IYC ° 1�. A �•d r. O p A r O• n IIO n„ IO. O O < n p I+n n m ri r•S I �f° m n n O r' n p R Ip r•O 7 G .. �S O 1 R m n n A 1 r• n o n y n p m R R nfD m ao c ° n o o• rt p R.eR p �. o. ° ^ ..nC ^ 1 < I `< � 1 O d In t b C 6 O r• p C O °- � I I< I � r•� d � In tk S n Z: E f4 O 1 n C m O m r' [f n rs 1 ^ [ C E ? r• 2 m r' Oa C d C p �''^ t ° m r' a m O m p'O b M m n n '� m p y O •p r• m ° mn p S R d R b 0 M N al �" R R m rC ri rt OC n17, rim m M R ! < n n m �' R R m A C O ~ m r• ° d R n N C C C r^p ri t9 C O I'S R O Y O ^ n O S m r' o u• r ri d'p C ^ �.. O m r• ro n ri t �' tlQQ p n p m r•m m' m 14 m r O O y p m ri r S H N o^i ¢ R P ° p m 0. ^ rmei A S R n rn R p �''� S C n .O �• p: N n, Y• n m ri C ^ m Y• m t r C ri P S 2 `< M n C FC••n 1 2 r m R fD fD R d n p R n m m m o p p R E n n M' ri �' n o' .{ V,pir• n t y r' p ^ M b r• ro C C AM O n n p n � �'E °e ^ m m v Y c 6 Q,b m n �' `i E w n p m �G C ri � ° C � a r• R �'m r t." ° np ri a ri 7r ! E ^ ri p• ! m r n m m •b tl tms 6 n PD N g ^ RClft V, !t•.• .y ri m 0 'r•pt m A M N,,,3 A ^ m Y F rt m -D p•g 6 G. 0.R R n r r y. rp,• •� S M r•fdD .. friD H A m , ID n f. S R r.. R o m C m m '8 ri ° oc R C r. C n m �° r• m '1 m °f r' b d K n S n ° ° O y y O Wr9 13 m rt m p fD rt < m r^. ^ m p ° ^ v r� ^ m � •° � m m e m• S r• p � m R 0 e �p' R r. rt o ri n o � ° d mr,• o n ° c m M m m R A � d rt o' . ° c r•.p � ,,,,, o. ° m s: c r• � d ^ R n R n r E � R m 0 rD p u' r• O � ¢ ^� rpo ri rOj m m °' n m O n• S y. R m m ~ 'J mS C ° O C C•p Y• � O X M 6 A ry S R "O m r0. p' n ,•, ^ e C p ° ' C r• r' rnD S r m ^p O. OC d m oa 0. n- C pti ft :t r'• C 14 oq 7 p• r. rim O rD r• m m C m b 6 +" ,04 m, Se•r R m R VF ^ b 0 r•d Ia d[ft Poan n la r n n w^.m C < C n < r• n mmMrr•r•M M np n O * P O Cn m rr• a �C Oo K r LE••pp ° � rO m Oo n a r. O P p O r• OO t4 O 6Y. bpCCn C m I m H r I A < I Oo r. I C < b n ►+ R Y• p m m C=• m 8 OD < n. I m r• I b rf ^.Y I 'r,• Ov n bf < n I ° S rt n i < p m m H rt I P QO p rt•+ C m ° r n C rm--• n C m r M O d C O m n a H m H n Q7 M C y t p r•m O m H r• 6 n C I n n r r+ r• m n G. co r m W C O. O rp M n t b M m O �^-' W O n p• O�v `o O m m ^ .rj. m R n n R m 'O .d Or ro N FP'• H M Q' H r• m In m • �' m ^ Y m d S ° r <p H C , P O O m O p C r• 0. y H fri•k S m S r•o m O�! O C "' M H m m F.O R n V.„ p, G. n m m.P m m^ m H C m t rt N Rr O ^' O, d Y•d m H r, O H m "' C '... P F'' C m O m O Q^• p H m C b < p r•m H n 0 m C n n S t m r• P m O r n m ° m r•~ r' n m H H G r• m 07 .-. m n m �•+ C t C' p C O rt m �,. < �, r• n m ^ C.O N• H n H �' O'rn'O O m n r'b ^ ° C 6. 'H.r. C A•m C� rsa C .mj'< O i°, p L„^, m m � H H d b p rc rC t fe M tc c pCp � •A m y o o n G t m ro nr•rP„ a qqan d r. H O M ^ H n M O r• tia `C "' b H n H m n O r. m p d p m y n b `< ° m -o Sr• m 'v o c' r'n " r R m c mte D.p..R r•p O H �°C ° m O. p n ° m m ^ n p '� r• n G m Y m m G a Ncr O < M �•p H, m ^ n m C p n a m� p *..f0 ... �,, r.H C ^ d tI n O O 00 ° h"S C m n d m n m r• y /m+ m O n ^ C p rD H Oo m H O / _ d " [n C. ^ m C m n C m n G 1p� r.S ..m O m C p•-d O C, 0. r m r ° ^ 0 6 ..I oo It n n �' < H "` t7 O� m m 6 C R 6 m C m H %"r• S rD M �"m m C' r• r+ ,,^ rt bi-r OYj m n Vm -rD O H H m n O 0o n O rt p, r• r• �'s7 O ,1, d m O a an d a m m 'Q n ° m .y L C r• H C b p H b H rf U r•t `I t n �+ n m m r• ^ m p rt I m P m nC m nOQ r.G II' O �, m O 0. 13 m „ K A.M c �' C Y•d p m M p ti. I C7 H M m n fp Y•° ° CL d m C a m '^ rn^ C m r. n R H V. p. ' r• m m G. C �.A n 9 n H n b n Pr O n H n 6 t1 m C m n 6 m 0 1p•y+ H m n H m 93 ts b m m ~ b C r n m C m• m 7 m OCo y C r• _ 1 m fD Oo n C" m M R Opo 11 N to t❑Co �n \ In � � � �' ..�.�'T°' A C t G1 W Li C N r f1 C • r• L7 N 7 N 7 O O n O tf n a T M a ¢ m v m a n o a to a v.r• o MT a m a o -�c a'` 'o a r•n n a ry A n ry c n tr m o o r•° r n $ 7 n A A 1 n o o a n 0 rt r. �.. G " C '..r " d rD C7 fp• n G t,• Cb r,,.T r• A r• .. fD f1 1 m CY r n t'f IC n r �A p, A n O c r•C' rt M IA n rt IA A 't n C r m A K n p n � n O rt A p n 6 r •' p m •• E ri rb to t o ._n.• �• t M(<' 1 ✓ m '. �' `< r-+ i n 1 A r•fD t fp n fD d A I oaft tD AQ �< n tD = '¢„ m p C• I a°i d 1 K n ry rt m S Y• t7 `< C pr•M K T t .n.. t3 m I 6 n C I h n n A Oo L' y D <O fD fD r• t A O.•. n T H tY A .Y•r• n. r n .+ r.ry m p rc � �tD Co Io m �• H n p • .. n C ryX' m o m " � P 000 m < ¢ r• 07 ry rt n e: 2 rr m S ry 'O+,ry p� ryQ C ry AA tD r. O O .d M T A ,, rt m ry O A .. D Yn,• fD m m m Oo O n m m ry fD y t ry R fD F, g A A rt R g n M 00 ° nC / <ft td 0 m C n m Sn rf' ¢ H p " • D ft n m T t11 MA 0H 0m 0ry m (1 C m n t, ¢ r• H n m `4 °' q r•c p• t M n fD m T m A p rt .t p r ° ¢ H C I° ¢ n ❑ M n "• m A T ° ry ,y m r, rr D ¢ T b fD ws ft n ry m p ���."•�D R C7, E'+ R'O R p m /D n r• rt• O fC �Oy m f,. '< m L. rt m 0 4�� t =' m t < C < C n r r. m o t» n C~ m H a ry rt c - m A q c p' a m n S O M r• ! m A n p O ry m m H n A ¢ < C A p fD n coT+• m H m m • m S ry r•m fD m n ¢ n tD rt K S ry r•r m d v, v, A fp R O H n mm F•' n n m 9 C n n A p �,,, O C e'2 b�¢ C f^. � G..fD K O C' n' 6 �• � � M M rt � A• � T S� O s. � t9 n f:• O (D •J A r ffl to m T t^ H fD rt r, �1 A fD �'+'N• M ° \ - m ft m n o O. O ° O S M rt R ry y C. A ft A m m O 2 ID OD r R m ry C O p O Oo d r• ID ¢ C R 0. p R• �• r m a A A c r• fD f\.•� w ��D^ m m m 7 0 ~ �`< 7� rt m S O O r < M ffl r � m N n i+ O n d a n m r• ^7 A n m r• °� k A o X m n m rD iCi,m O n o ft ¢ M rD a �. m "R t o. m p' C b .L m ry .y ¢ !D r•' ..� �' m n m n p fY C A m Y, ¢ n p R. R M, t, ✓9n" m M O fD n Y• ¢ n•• r. v a fD O R A m ry tr O M m �, m = r '� r•� .X O M O < r• ry S T fD S tD S n 7 ¢ C m cl ft n p, n A r• p, p M O a t1 O rt A �' O G'1 < C fD fr; N A.6 < A rT r' C7 ry r• n V. ^ C- M n m r• �. cs C n R ^ n m n « O n r Pv p r• •.7 S M A •• t]. H al ft p n c O n n H O A a !D n .+ tD m m m a 07 rt n b P i V P O O G\ � � C �� � T a-• C) 6 tD ~ ry C7 n I - t lJ N r O ry O < yyO O CC n O b Do m rn ry 9 0.la O m t' p m n n 9 O b 9 O O m ry p'I9 S O 0 (D r ., m n m n v a < r•r• n C' ry n p r m m�G n �• c n S n 6 p R m m M Y < R I O m R n rt O R n r n rt `,,., ry R M m O pr tD fD r• rD• n M �< r• rD �.,. r• m �• fD fD 11Y• rt m• M I C O m 0 r(O n O m • O n fe O n m ^IO S p W O n m ^ n m S n P ^ n p R n O m C (D R C C n n H m ^ M m rD r I /D 1 I< p m o C M 1 ^. r• r, I < r. ° ry m m 0 M �D P r• 0• C O p m n K y b < 6 fD < p. • P rR'ry n a m r• p m m C o an S ^ y C].m r• �' m p P• ry fD m R 1 n p• 0. Y• m y 1 b n fD m K �p p r• m K n M B 1 Op M m I Q7 00 1 M A '.. `•' p M A y "' p B m N O O •O •+7 tD m 0. m 0. M C m n O S M p p "^ p ry „'p• '.+ p O y C f9 S C 1.11 r M n m p m H O m m x .• r• �+ O fD m fL m 1p'f m rt 'J" 'J' 0. < Y• C. O m r• n m Z O m r p n K p ry m p M O O r• r p '� m m fD m M m r' m X ttD t C rt n 0 to Oa ry 7 S r• M m n n n ^ 11 n p n n 0 �! m m �,•• r ? fD O m 6 m O M P r• O `C S n ? M S M C3fD m K 6 m p 0. n C H •C Y• O n p O En Op m n O (S(p ry C] C m Y• < f�E 0. p' O' M < p n •E O N ry ~ C n P O W M B tD r• p n P, r m r•m b r•. n m O' Y• ry 0. r m p n O. m r S r ry ti. .rt.• r... m .n.. m .�y 0. K i O r n a ^ A << D O ° r M G rt p O p r fD O O L p A M K S t C m M �, m R .m-. p V• A p p ft P n °y ~ do n 0 O o n ~ C n n r c n n z'' p ~ o to n m = a p ~ m p f9 E_n '<.•• Do ff n n m m d p r. M cc" O M C r tD ; n m .mJ. � r, ry - 8 m a a r. m 'rt e n m ° p• m y rt r•o < S n C n m m ° F .+ n r r• O' M m ..'C ~ n f: K "^ r'' .... r_,fe Mme' C K E Jy O m C m r• O fF O�.. C_C. � p.. . A•,,per � ry _ O O m r. m ff m b y O m a p K < m •p m r' O M 5 n m n •mj ro y n `! t M O ID '.�, R m O �;, M 0. m S 0. O' K I3• r' n m m n m p p r• eD •'�'� n M 150 n n W m P rt Op Q n n m ^ m ^� C M.M ro r• fD G. m A ^ rm•+ p O n n p p � p m Y• Of9 m O M r, O m r K ° � m "••• ry M R b n m t 0 m a n p r•b ry m 7�' O m p fD r•< m a O r y m a Y• X n P _� C ,.,ry d o � p r. r• M r• ^ r.m r. C p S m r• ry N'1 m v p r. n o'm m .. rt m ry im.-• d b m (D Y• F•• n n m C • O C,m m G tr rt 6 p g m M m 'C m ^ °' •� ry m m � � m 5 `� A tm^ rt M n ? fD Y• n G. C ^ r. p mm ti y �"'O r• Op 9 n b ^ It. �' S 6 N m r• ryo r' O 0. �-. n n • m y Op F m piS p O a n C o m �D ry `< �„O r. m r O r Op m n C rt p p O O m 7Q H O m T Q. 'C C C ry M n n n .� ^.. ~ p' fD r ry m m M m M � O p S r• r a m r• m 0.m 8 r p ov rD n fD n Opp 1� co r r• C) K r• N 0-0, m N O I9 n Ia n 9 C m 0 ry O ro n r.. O m n 0 n K �9 t O n n r' r•c a G r 2 n O n g d�� m O r C r �• 7 c Omv ° r b Ir. d < < `< fD w rr•.p• A R m p ! ~. O f•n' O N O r 2 f C' A K n r m `0 p rt O G m n n r m m m m C• In n m � ° K a p. K g• t"�� m r• r,.O p' O ! Q1 9 r• rs is n p-'t .. m rc m G n O C m C A < p, ' ^ f<D °m r•fD p �• S p ^ p n p A o � p• 'd m �- H n c R � n a n a `� rn• M °' � � �ti � c ^, � a �r C d n 9 O �•nC ' ! R 'a.. p A m r' p ^ `•' n H m A ar• ° 5 v• R ° a '�' ° H r•�• m G rnt c � C n r• r• Do � t#D ° K rt 7 r'fmD � 'n..� rp- K �n � r n n es m n N n G O• m O '., r• C p r K p �c N r < m .n< K O < C m' K p n �•O < P K (� M m fD r A n C S _ M fE m r• O T�, r r Omo 'rr•p M ry 0 r, ,..a r• o o r "' n o m oo .r ? `� r ,° ^ o n m a G ?' p P .G.- o R �• �„ n ry C G ° 0. M ° v a ,°, H Y a r r• y`< m ° r•rt A n onofb .°i O K n R n < n m ,� a K a mn a 6 n C m K r•m r•° A R n 0 a ° nm rD m n art .m.+ a r m °� 5 r0•e,n r• C po ,, n �. m O �..r• f., r•n a x n n � fD r• < t ! f9 O O n 0 M O O ^' m t G n n f^ A p p K n M y n K M n d m m °• m Ib ..`t �' '" G C p n C Y' R n C` n •-+ B C n r n tc M n R• r O m m R m y R p, a O ... n n G M 7 fD m G •U n m •° R CG ^ a � 'r r. �'. r• n p R M'n ry p 0 a R C O O 7° O ono S n 9 n ti K m 14 m r• n n C m `� P H a p in-r '°c m '; c A 1+-n n n A A 6 r• n O O M r• b 6 C r• rt R 2 ° m O O a p• O fD p n fD rt• n `< .•. ... p w f., K d r. K m R a n A m n r m c r K p m O rrD O K n p 14 a m a P a r n b d C °' r•'^' 9C n n ° r• °' K R m R n C- N r K yn �'T a fC M a X p n O C ° p m r. m r• �., rr n < n ry ° d n C "• Oc n K t R m R p, n 2 a rc o K r• r-�' m n m m K R; C n m m K n 0. p n n r• rt A p n 6 m ft 0 ft �y n n m O r r n n ° p• 'r0 C R - fr1• fJ p r y ',-f: o __ Y• n -. r O .n m < '< o r 6 O S < m m n K m C) a' w m A r 4 Qo f.. 7 f' o•K p� Y r• ! " .. C O n n < ro n r• n m n r' n .+,. m p p G t c o n p n ° o r• �'rt � r0m�•• n 7 ro„ R nam 9 n n a K m •nG rt. A A p• rt O �r aCD r C> 00 co CID cm J� r L•j N O G7 i'�• �..• N C O ?•a �' r. .. oo n �, i r• o a M m o R to a G •n t o t7 o fro l[9 . I o y r•D S n C n r o L n 6 n n m r• n C- Sm n - r „ m �p r p n C m fD R c a m R m n H m ^� n C.O ^ M S r cc n n o Q O a- n r n A r• 0. rt A M S �,.. t7 �` R p.• `G i 6�i+�. n 'C D C rt n 6 a m 1 p •..9 n o r•m n rD m n n 7r m S c I m b ° n is a m ° r• n ry H O r'm = O n [n III/o S e n m yy + Qo r. C D D 'a D n O S rD •c H I° n rD ry n a < < 1 m < r a X N b C "• 00 fD 00 ry C M m S D n C R ry t7 ID m a, r9 a •' I r0 I r'•' p i < r 0. • m x" 0. I n I n n �< rD ry 00 D• r p n I S 0. m ~ ry C m K ° m r• I 0.^ rt D C m ¢ O I 8 m R• �• r ^ I n o- 'TI t g• [� r. I H.^ SD c m OV r. M 0'^ o A E p o < o r•p o n o `� re n b r7 G ° < ry m < n I R K p .a y 'D C r• n n C p p r m •1 A ~ M.M C m M m A S CI S r n r• m M O - b '. r• n ,9 •G ^ < •Ct m m ol t `- n H n 0 O n n .r+ n L O ac r• O d D n r• O b S n �.. C S M r• C .•� 00 0. y m n iy •O D p p n m n S M ~ p7 B S ry G 0 6 r C m tr r n O A n R S r• 4-• ° m ".r--• Q' Y• O FJ C A X ° d M r•r0 D b p 6 S ¢ n•p r y m M O m n •°•+ fXD C tD m y f� p S n m m N• C n n rym 0 a� C ,a n S C r r• A ^t C m m �' = p fD n 0. C 0. n 00 rD m n m ^ A r•m C O 0D0 ~ p C 6 R to n TI m ID n D D' m tE X n r• O r• m N R r m•R• O n r ry Z fD 'C � m y � � n• 6 r•� � n� C O n O ° O Omi S D 0 n S N n m D �19 7t' .� � p ry n r• ^ O �' C 0DO t7 00 C m 0. M f0 O ^ R r•a R C �.. 9 •t < M o m m o " ^ O c rOy n ° A c rc •e r•�• O C a o. O n r• B r• O r• R ~ r•n•O n m y n G S''• ry ^ G D n rD G n O r• m d n :: m n ^ C Y• r• C S O Fl n m r• ry a m `C b 0. f...V D m K r b O n `� S N p, m C M m C S °•D D C ° `� G m O v n m p C M G O O m Y. Q m In C p a h.. 6 L. t7 r• C C r. ¢ C R O ^ O •'•C O m n 00 w -•e A = C' F" 00 O 6 ! C C h O M n �' r..�' O R, M Y• m C7 n rC10 rn pr O Q' m 00 y t, C C ry n FO„ ry C tp O n C c m ,y OM m n fD D r9r d'n n f<9 !J) y C ,m., A .^. ry R S ti n m r• r. C r N m QO fo n m m C m m ^ < 2 n 0 p C d •"' m n O °i n n C p • a A n n n r m t' A m ',,, n •S A r. O C pp b •�O R �• �' P. R O 6 d o .a ^ m m O r• c ^ m m m m .e r r• to m C C •.. �• ry ^ -r .d 6 O t"p a 'C fir- m D •O n O O n C C C' R y^ n C n G n G r 2 o = r• m •f ry p n 7- r m r • •. .y n ry r• ". M p, r0 n n S R-0. S r n ^ m n ^ C "•r• P n0 .4 r� r• S R C • r a m r- n n r ° o c c s rs n o „g ° m ^ W G r S O r•r• n b O C r- r•rD r• rs w r y � C O R ft m 00 _ 6 d n C s `! 07 R ry `C r U ^ m a T O A C O C'1 ry `•[ ft 0 rr D D A R M t ^•' v �R --+�vFr�, -r h'y, ".._`•^ P. •sMi+9k+.w '.�` _aq _ "�'_ _ _ �MMTaw•+'F• day�.+v A:t •'+4d-.ry-...r f._."+•+� �- ..y:•.'r�4 :.1 re.+a�v,'r ..yrot -..-_��: s• .n +Nes..-r�-.......•., ".��. .. i _ �• 0..•^-w4 - T / 1 X OD QsI �j! TO o n tm ..3 Li r M O- r.7k7 O n n P Cyn M n'. M rt F C re C R X r, rt R v p R K 4.• r• n n R C n b p A r n 2 A n O �" m A (n N IO n O n 0 R 7t' 6 � n b ¢ fD p r Q. t •° R b p• p• n p• n ¢ h..IO F• K�O n n C P n R P �' P p n C n 0 0 O C C r•�G F P to ¢ b n R P SK I < 1 A 1 .41 F rc H K n W fD n < K I O �„r <• p O�O. M n I I rD �O K R+ F n t I Y•¢ A a T A p 7 R F b K t . A Lv O C'I O A I In n 0 n m I R M �< f9 ,p ^.f.^ I p.K r.• ¢ �< W p �< f7 O C O rn'O p r r b x P 7t' Hp S. • < O E < rt p ^ M rt n m < O tD . •O 6 r rp n m ly M p Oa ^' d M n fD R ^ B rt ry �C •O R1bc 'i n r• k n O frD C ° K o t7 n M C n. p, ffl O C' < M C 2 7 F Y• K Kr�� 7 Ot: K rC b rt ro ID d m [n 17 K R F d p r•d fD ¢ p' C r A'•m R K F rD b ty 2 7 P m Jn n pn•, O n rt tmi M < Y• n n p Y' r. r• O r• n t 00 n ¢ S ^ • « m r b tY b 6 M tc ¢ .° 't1 m M O K F f: rD M ¢ n Q� r• 7 p r r C A P K tD 6 .� 0. K fc �7 r• K K O r S O z O .. O O r• m ,y f9 O 6 fD Cl. n n P r T r• n ycr C C p' N u R p R K K p m ^'. y. r• C b A d ° r r to b F Y• C C C rt QO„ m ^ i °+ ..+ 'gL" y y 'O v Opv Gc O m m m V m n m m r' Iz m A p `< d n d n 6 N r. t R m b rC .^.- tY 14 Rry ?+. P K R m n Y• r. m R n y "r,F ¢ C ° C P C N r• or. r. n m r n �< m Y• r. V.- 0. -e fC A C A n r0 O A 5 'O G t7 r. O' rD �' p S r.. l�V. hn'• n P m n P t 0 M n ^ n n r r. K R n K b S n c R P p o r o n ¢ n m,4 cr � c rR. c c < �"Zc K .p- c r. m r. X O n •n M M r• x r• K M r.� p is no P r G ^� m p b C c G �.r•a .p n 0 b n ".r o " res r 6 n ¢ K Y m p d r. .` K p F C �_ ,< •t7 r gip, K M r• b K m cn K n o " n K cc �ccOn y .oi K n a d 2 t ' ° n n 14 't7 m m � r. S r. ¢ n f9 2 d r•C M F K Kj � " �• n opi •e K m P P P A k d P � M M [ C' M C = T Y C!F _ H_A K_Q_P_ INCORPORATED 1870 * ENGINEERING DEPARTMENT 129 E. 1st Avenue - Shakopee, flinnesota 5`37a-1376 (612) 445-3650 MEMO TO: Jahn K. Anderson, City Administrator.__ FROM: Ray Ruuska, Engineering Coordinator �C=, ►�_ SUBJECT: Intersection Lighting for Shenandoah Drive and T. H. 101 and County Read 63 and T. H. 101 DATE: January 7, 1986 INTRODUCTION : Attached is correspondence from Barton-Aschman Associates, Inc. and an invoice from Egan McKay Electrical Contractors, Inc. for street lighting in the locations referenced above. BACKGROUND: On Jure 49 1985 City Council authorized the above work be done at an estimated cost of $9, 600. 02. This lighting was needed to provide additional safety during nighttime departures from Canterbury Downs. ACTION REQUESTED : A motion by City Council authorizing payment of $6, 607. 00 to Egan McKay Electrical Contractors, Inc. , 7100 Medicine Lake Road, Mp i s. , MN 55427. This amount to be paid out of 84-8 T. H. 101 Intersection Improvements Project costs. RR1prnp LIGHTING DBarton-Aschman Associates,Inc. b1610 South Sixth Street Minneapolis, Minnesota 55454 (612) 332-0421 Date /Z ;f12 <Lf? Calc '"cd rte„ ) Gentlemen: We are sending you herewith, under separate cover, by messenger, the following items: Number of Drawing Drawing Revision Prepared Copies Number Title Date By Remarks These are being sent to you for the following reasons: 14 C' VIG1 G,G-�tp� Ile- per INVOICE NO. 30- 585 A401k RE.007- �. EG`- N fifICKA t ELECTRICA4L COINTRACTnFS,`If�C� 7100 MEDICINE LAKE ROAD • MINNEAPOLIS, MINNESOTA 55427,,V%Rvr TELEPHONE 544-4131 • AREA CODE 612 ~ .,.Jif• DATE December 9 , 19 85 CONTRACT NO. • Barton-Aschman 1610 So. 6th Street 4 JOB TICKETNO.50098 Cr 305 • Minneapolis, MN 55454 Attn: Ken Anderson YOUR ORDER NO. CN 14085 TERMS: NET 30 DAYS rp DO WORK AT: Th 101 & CR 83 , Th 101 & Shena-doah Dr. DATE COMPLETED: Furnish and install ( 4) roadway light poles. Per Contract: $6 ,607. 00 Approved B4d6t ;,. Date ApproClient!Job N Rec'd cvanst.-n T.H-----,'---Section- ------ OR FOR PLACING OF OBSTRUCTIONS ON TRUNK HIGHWAY ��*~� Area-----------Permit------------- Prepared in Triplicate. Forward or deliver all copies to proper District/Area Maintenance Office. Applicant Tel. No. Address City of Shakopee ((612) 445-3650 I 129 E. First Street Shakopee, MN 55379 Party perfortrung work Tel. No. Nature of work Oposing Lighting with Breakaway C.S. McCrossan, Inc. I 425-4163 Poles Per Mn /DOT Standard Surface to be disturbed Q Gravel Q Concrete Is shoulder to be disturbed (check one) Q Bitum. None Q Yes B1 No T.H. County Municipality Street or Ave. 101 I Scott I City of Shakopee Intersecting T.H. at: (ties to land or street lines) II if parallel to T.H. give ties by station, or land lines if rural _ Shenandoah Drive and Cty. Rd. 83 Size and kind of pipe Depth from surface (I No. and size of excavations I Method of installation or construction VV ork to start on or afterI Time required to complete work i Is traffic detour necessary Q Yes (XNo If detrur is necessar;, describe rerouting 1, We, the undersigned, herewith accept the terms and conditions of the regulations of the Commissioner of Transportation and agree to fully comply therewith to the satisfaction of the Minnesota Department of Transportation. Furthermore, except for the negligent acts of the State, its agents and emp ees, the applicant or his agents or contractor shall assume all liability for, and save the State, its agents and employees, harm ss from, �3 and all claims for damages, actions or causes of action arising out of the work to be done herein and the Contin ng usage, C n uctin reconstructing, maintaining and using of said u •lity under' his application and Permit for construction// 7 � Applicant's Dated-- Signature.-- - --- - ---- - -- - - - ------------------- --------------------- C1T� SEE REVERSE SIDE AUTHORIZATION OF PERMIT FOR REGULATIONS (PERMIT NOT VALID UNLESS BEARING SIGNATURE AND NUMBER) Permit No------------_----------- his In consideration of their agreement to comply in all respects with the regulations of the Commissioner of Transportation covering such operations, permission is hereby granted for the work to be done as described in the above application, said work to be done in accordance with special precautions required as hereby stated: THIS PERMIT IS APPROVED SUBJECT TO THE FOLLCKING CONDITIONS: The applicant or its contractor shall notify Mr. Forest Moen or Mr. Gordon McKinnon, at 545-3761, at least 2 days prior to starting ' construction so State inspection may be arranged, and for approval of all highway materials prior to their placement. The total installation shall meet Mn/DOT specifications. The applicant shall provide ir.-house inspection at all times while on trunk highway right of way. No material shall be deposited on the traveled roadway. Materials shall not be placed on highway right-of-way more than one week in advance of their use. The applicant shall contact the owners of the inplace utilities and make all arrangements for their relocation or revisions as required due to the construc+,a-on authorized by this permit. The applicarr shall call Minnesota Department of Transportation Electrical Services Unit, prior to digging, for location of buried electric lines. Telephone number 612-297-4426. While workina within the State's right-of-way, all persons shall wear MrktV rE.0 approved hard hats and fluorescent orange safety vests. It is expressly understood that this permit is issued subject to the applicant's compliance with the Rules ane Regulations of the Minnesota Environmental Quality Council and any other affected Governmental Agencies. r All areas disturbed during construction within the State right-of-way shall be restored to original, or better condition. There shall be no interference with traffic on T.H. 101. All work shall be done as shown on the attached layout. 4 Barton-Aschman Associates, Inc. 1610 South Sixth Street Minneapolis, Minnesota 55454 612-332-0421 May 14, 1985 Mr. H.R. Spurrier City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 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 NSP Service-NSP No Chg. Poles-Contractor $2,800 2. Shenandoah Drive and SPUC Service-SPUC 2,100 S.T.H. 101 Poles-Contractor 2,800 3. 4th Avenue and Shenandoah SPUC SPUC 41900 Drive 4. C.R. 83 and 12th Avenue SPUC SPUC 41700 5. Valley Park Drive and SPUC SPUC 4,900 12th Avenue TOTAL COST $22,200 1 Requires MnDOT permit and breakaway provisions 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 a-;y questions regarding this matter, please call. i cerely,vid B. Warzala ior Associate DBW:kro G = _r NI CD F_ SHAKOPaa_ INCORPORATED 1870 * ENGINEERING DEPARTMENT 129 E. 1st Avenue - Shakopee, linnesota 55379-1376 (612) 445-3650 MEMO TO: John K. Anderson, City Administrator FROM: Ken Ashfeld, City Engineer SUBJECT: Federal Aid Urban and Mun cipal State Aid projects for 1986 and 1987 DATE: January 17, 1986 INTRODUCTION: This memo addresses Federal Aid Urban (FAU) and Municipal State Aid System (MSAS) projects for 1986 and 1987 and will provide a foundation for system improvement planning beyond 1987. BACKGROUND: The urgency for addressing system improvements in the immediate two year period is due to the existing fund balances in Shako- pee' s FAU Fund and MSAS Fund. The FAU Fund currently has approximately $181 , 000. 00. Due to inactivity of the FAU System, approximately $36, 000- 00 in 1984 and $45, 000- 00 in 1985 was withheld from this fund. The MSAS Fund currently has approxi- mately $450, 000- 00. Also, due to inactivity of the MSAS, State A i d threatens monetary penalties to the City' s system needs. A previous resolution directed the City Engineer to conduct a Feasibility Study on Fourth Avenue between Fillmore and Scott Street and pursue FAU funding on this project. The study is in progress. Upon pursuing FAU funding, it was learned that, although this being a relatively simple project, all the Federal steps of a complex project had to be followed. This in all probability would prevent a 1986 construction of this project. It was also learned that FAU Funds would be required to cover a definite percentage of the project resulting in a reduced amount of County State Aid. Based upon the desire to proceed expediently, at optimum fund- with the Fourth Avenue project, a further analysis of the FAU and MSAS system and funds is presented. MEMORANDUM JANUARY 17, 1986 PAGE 2 Federal Aid Urban Based upon the needs of the system, the following alternate projects have been identified : Alternate I. Fourth Avenue from Fillmore Street to Scott Street (Reconstruction) . Alternate 2. Tenth Avenue from CSAH 17 to TH 300 (overlay) . Alternate 3. Fourth Avenue from Shenandoah Drive to CSAH 17 (Reconstruction) . Municipal State Aid System Based upon the needs of the system, the following alternate projects have been identified : Alternate I. Fourth Avenue from Fillmore Street to Scott Street (Reconstruction) (This is actually a County State Aid Route) . Alternate 2. Fourth Avenue from Apgar Street through the old prison site to the intersection of Adams and Sixth. (This connection was proposed in the street network study by Westwood (Reconstruction & Construction) . Alternate 3. Apgar Street (or alternate collector route) from 1st Avenue to 10th Avenue (Reconstruction) . Alternate 4. 13th Avenue from CSAH 17 to CSAH 16 (Construction) . Alternate 5. Fourth Avenue from Shenandoah Drive to CSAH 17 (Reconstruction) . Alternate 6. 13th Avenue from CSAH 89 to City of Savage. RECOMMENDATIONS: Federal Aid Urban Alternate I. Due to the time frames and optimum funding under County State Aid, this should no longer be considered a FAU project. MEMORANDUM JANUARY 17, 1986 PAGE 3 Alternate 2_ Due to the nature of the project, staff recommends that this project be considered for FAU funding with proposed construction in 1987. This project would be assessed at the rate of 25% for the center 36 feet of roadway to abutting properties. Alternate 3. Based upon current need and since right-of- way acquisition would add to the complex nature of an FAU project, staff recommends that this project be ad- dressed in the future under alternate financing, i. e. , MSAS, TIF, Special Assessments, and/or Pavement Preser- vation funds. Municipal State Aid System Alternate 1. Since this project can be constructed anytime after the storm sewer laterals are installed and due to the need and since optimum funding is through County State Aid, staff recommends this to be a County State Aid Pro- ject. The City would be the lead agency and staff is optimistic of a 1986 construction. City cost would be financed by special assessments and pavement preservation funds. Alternate 2. This project would be driven by redevelop- ment of the old prison site and would require redesignation of MSAS routes. Staff recommends that the City pursue MSAS redesignation in 1986 in preparation of a project in 1987 or thereafter. This project would be financed by MSAS, TIF, specia1 assessments, and/or pavement preser- vation funds. Alternate 3. Upon selection of the TH 169 bridge approach alignment, Apgar Street or its alternate collector route resulting from MSAS redesignation should be reconstructed. This project would be financed by MSAS, TIF, special a- ssessments and/or pavement preservation funds. This is projected as a 1987 project. Alternate 4. This project would be driven by development of the area. It is currently designated as MSAS but re- quires final alignment determination. This project would be financed by MSAS, TIF, Plan "A" improvements (deve l aper constructed) and/or Plan "B" improvements ( 100% special assessment ) . MEMORANDUM JANUARY 17, 1986 RAGE 4 Alternate 5. The connection of 4th Avenue through the old prison site and in installation of signals at CSAH 17 may expedite the need for this project. This project would be financed by MSAS, FAU, TIF, and/or special assess- ments. This project is planned for 1987 or thereafter. Alternate 6. Due to the need of this improvement and development pressure, staff recommends consideration of this project for 1986 (See Jim Karkanen' s attached memo) . Financing of this project would be by MSAS and special assessments. REQUESTED ACTION: Conduct a general discussion of presented alternative projects and recommendations. Offer a motion to direct the City Engineer to pursue Federal Urban Aid funds for the 10th Avenue overlay project from CSAH 17 to TH 300. Offer a motion to direct the City Engineer to pursue Municipal State Aid System funds for reconstruction of 13th Avenue from CSAH 89 to the City of Savage. Offer a motion to direct the City Engineer to pursue County State Aid funds for the reconstruction of 4th Avenue from Fill- more Street to Scott Street. KA/pmp FAU CITY OF SHAKOPEE 129 East First Avenue, Shakopee. Minnesota 55379 MEMO TO: John Anderson - Admi ni st rat or FROM: Jim Karkanen - Public Works SUBJECT• 13th Ave . roadway surface DATE: July 5 , 2985 As a fol 1 owup to our conversation today , perhaps the following information wi I 1 help towards a deci si on to construct a temporary bituminous surface on 13th Avenue . This roadway has presented us with a continual maintenance problem, and many public complaints regarding its ' surface and driving condition . The majority of these complaint s and continual maintenance problems are because of : 1 . Sandy subbase which does not present a stable foundation for the 2 to 3" gravel base which we constantly try to maintain . About every other year , we haul in a new 2" base of cruched rock or gravel , but it gets pounded down into the sand subbase after continual grading , constant traffic , and wind erosion . This sandy subbase and crushed rock base gives a "washboard" effect from the torque of the drive wheels from the vehicles . 2 . Poor drainage . There are no shoulders on the majority of the RAW, and there are no ditches for drainage except on the west end of the roadway . Maintenance crews cut in "weephol es" on the edge of the roadway so the road will drain as much as possible . 3 . Very heavy truck traffic from the industrial complex adjacent to this roadway . 4. There is an unusual amount of traffic that uses this road because it is a shortcut between Co . Rd . 89 and the Schroeders Acres frontage road connecting to State Hwy 101 . By using this roadway , traffic isn' t delayed at the traffic light at Hwy 101 near the Stagecoach , nor are they subjected to constant delays at the Chicago , Northwestern Valley Park Depot . The traffic which uses this shortcut i:moves very fast . 5 . Dust control is a big problem on this road . The City pays to have calcium chloride applied twice during the summer season , and this is supplemented by several additional applications by a contractor who stores his equipment in the vicinity . It is my estimate that 4 or 5 applications of calcium chloride have been applied to the roadway thus far this year . The contractor used to apply a light oil application , for dust control , but our Engineering department has indicated t hat they don' t want oil used for dust control . The City of Shakopee has been advised by the Minnesota Pollution Control Agency of the dust complaint in that area . ( I et t er attached) it is .our policy to routinely grade this road at least after every rainfall , supplemented by additional grading operations , as required . This roadway generally receives at least twice as much 13th Ave . continued . maintenance than other gravel roads in the area. To grade this road , requires about an hour of actual grading time , and about an hour and a hal f of t ravel t i me t o and f rom t he garage area . Because of t he unusual t raf f i c 1 oad , subgrade soi 1 composi t i on , heavy truck t raf f i c , and close proximity of the residential houses in the area , i t i s our recommendat i on t hat a 9 ton bituminous surf ace be const ruct ed on t hi s roadway i n t he very near f ut ure . FAU 50.-67-P, _ _ r CF) J - - _ M } I 1 iz f v;� i � 'jz ' Q � tt� tl r � - � v� 11 ' /'► R � t V T IF Mmm2, I =CIE' Jl 1 y�� 11t •1 \ r aRVER co �—� <<"%♦ orf aoaN% T W (0 0• �C cT C5 0�SEp m I \. MENK�E QTR"' —' r a c- 1�f alt= 11,Z• C', ! t / •J 'I 1 ' .t • � t YI G'woOC,l '" ��t•^ r ^1�`' \ ji j v < F 01 `1 I r• /02 Z mew z e '.Ewl$ r IZ � I10 $OMMf RF?Vl��c yTfZ T t \� SPENCER-Ka � - eT _ CILL alI'I \' ♦ �tn ' ' C-1�� � l03 s5 CD �1MaIN N Maw�fT Nlly NC$ ST T:t--Q•I� II �� MINNES: I(T4 .!.ST 4 NZ I a D DaK J• 1` \ A; MINK E$ gt OTa cT tOAKO / ^4 _ F oaKcu DGwOT4 ST —�Myi D G N VR41 RAE -_�/ { N U , •, NLJNHE aG M SS 3 _ �^ ) i YEN I , 0 GMawNEE~R D 0(1 �• z I r Y SI5 r c SWIFT �Nf STrc R^ MERRIFIELD Cl IMERRIF. \ 1.�Y�11ii41 Z avt ..�� �1 p _ It RR' l ME T7 CT�ME 17- � � Y►M11 .. IQ p 'E C9 AV z MILP N I Z _ 4 F �y � pU$TIN ST ' y o r - JASPFR Rf_1' _ � �i j vn��E° GCow IT o _ TEE 1 N cr 1N � z a nH— • N 1 N ' /* r c Cb U a NH -� NZ alr _�� F x 15 _���„\F 111—s- ——^•. `�1_ SAVAvE � oz- �f 1 C = TY CD F- SHAKOPE� INCORPORATED 1870 * ENGINEERING DEPARTMENT 129 E. 1st Avenue - Shakopee, Minnesota 55379-1376 (612) 445-3650 MEMO TO: John K. Anderson, City Administrator FROM: Fulton Schleisman, Engineering Inspector- SUBJECT : nspectorSUBJECT : County Road 83 Widening, Contract No. 1984-9 DATE: January IG, 1986 INTRODUCTION : Council action is required for a resolution accepting work and making final payment on the County Road 83 project. BACKGROUND : All of the work for this project has been completed in accord- ance with the contract documents. The Certificate of Completion is attached. ACTION REQUESTED : Adopt Resolution No. 8510, A Resolution Accepting Work on County Road 83 Widening, Contract No. 1984-9. This Resolution directs the appropriate City officials to make final payment to C. S. McCrossan Construct ion, Inc. , P. O. Box 847, Osseo, MN 55369, in the amount of $1, 000. 00. pproved fo Submittal Ken Ashfeld, City Engineer FSJpmp COMPLETE CERTIFICATE OF QnMP1 ~TION CONTRACT NO, : 1984-9 DATE: January 16, 1986 PROJECT DESCRIPTION : County Road 83 Widening CONTRACTOR: C.S. McCrossan Construction, Inc. P.O. Box 247 Osseo, MN 55369 ORIGINAL CONTRACT AMOUNT , , , , , , , , , , , , $ 162,713.75 QUANTITY CHANGE AMOUNT , , , , , , , , . . . . $ 29,052.55 CHANGE ORDER NO, 1 THRU NO, 3 AMOUNT $ 12,155.10 FINAL CONTRACT AMOUNT , , , , , , , , , , . . 1 1 $ 203,921.40 LESS PREVIOUS PAYMENTS , , , , , , , , , , , $ 202, 921-40 FINAL PAYMENT , , , , , , , , , , , , , , , , , , $ 1,000.00 I, hereby certify that the above described work was inspected under my direct supervision and that, to the best of my belief and knowledge, I find that the some has been fully completed in all respects according to the contract, together with any modifications approved by City Council , I, therefore, recommend above specified final payment be made to the above named Contractor, Profession Engineer RESOLUTION NO. 251+ ti A Resolution Accepting Werk On The County Road 83 Widening Project Contract No. 1984-9 WHEREAS, pursuant to a written contract signed with the City of Shakopee on September 26, 1984, C. S. McCrossan Construction, Inc. , P. O. Box 247, Osseo, MN 55369 has satisfactorily completed the Street Construction, in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA that the work completed under said contract is hereby accepted and approved ; and BE IT FURTHER RESOLVED, that the City Clerk and Mayor are hereby directed to issue a proper order for the final payment on such contract in the amount of $ 1, 000. 00, taking the contractor' s receipt in full. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 19 Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of , 19 City Attorney C = TY OF' SHAKCPaa INCORPORATED 1870 * ENGINEERING DEPARTMENT # 129 E. 1st Avenue - Shakopee, Ainnesota 55379-1376 (612) 445-3650 MEMO TO: John K. Anderson, City Administrator FROM: Ken Ashfeld, City Engineer104AA SUBJECT: Feasibility Study DATE: January 17, 19B6 INTRODUCTION & BACKGROUND: The developer of Prairie House Addition has petitioned for improvements to Valley Park Drive extended north of Trunk High- way 101 to the point it intersects with a frontage road to be constructed in conjunction with development improvements, RECOMMENDATION: Consider Resolution No. 2511 , Ordering the Preparation of a Report on an Improvement to Valley Park Drive Extended North of TH 101 Approximately 350 Feet . REQUESTED ACTION: Offer Resolution No. 2511, A Resolution Ordering the Preparation of a Report on an Improvement to Valley Park Drive Extended North of TH 101 Approximately 350 Feet . KA/pmp MEM2511 RESOLUTION NO. 2511 A Res=olution Ordering The Preparation Of A Report On An Improvement to Valley Park Drive Extended North of TH 101 Approximately 350 Feet WHEREAS, it is proposed to improve Valley Park Drive extended north of TH 101 approximately 350 feet by roadway reconstruction and to assess the benefitted pry_per,ty for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made Els proposed or in connection with some Other improvement, and the estimated cast of the improvement as recommended Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of y 1 7 Mayer of the City of Shakopee ATTEST: City Cleric. Approved as to form this day of , 19 City Attorney — //G C_ I 'r '1Z _CD F- SHAKOPaa INCORPORATED 1870 * ENGINEERING DEPARTMENT 129 E. 1st Avenue - Shakopee, Minnesota 55379-1376 (612) 445-3650 MEMO TO: John K. Anderson, City Administrator FROM: Ken Ashfeld, City Engineer / . SUBJECT: Appointments to Scott County Transportation Coalition DATE: January 17, 1986 INTRODUCTION: The Scott County Board of Commissioners created the Scott County Transportation Coalition for the purpose to promote better- highways etterhighways to, from, and through Scott County. The bylaws of the coalition call for the Mayor of Shakopee, among others, to be a member of the Overall Committee and to be a voting member of the Executive Committee. The chairman of the Board of Commissioners presides as the chairman of the coalition. Since most of the working meetings of the Executive Committee are held during the day, the chairman of the coali- tion has requested that an alternate also be designated to attend meetings. ACTION REQUESTED : Offer Reso 1 ut i on No. 2506, A Resolution Desi gnat ing Executive Committee and Overall Committee Member and Alternate Member Vo 'Scott County Transportation Coalition, and move its adoption. KA/pmp MEM25O6