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HomeMy WebLinkAbout11/19/1985 ilN rn cn M � � . LTI � MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Non-Agenda Informational Items DATE: November 15 , 1985 1. Judy has been informed by the Valley Ice Arena, Inc. that it has purchased liability insurance for the period beginning November 15 , 1985 . They will be coming back to Council on December 3rd asking for some financial help on the premium, at which time they will have a better handle on their expenses. Judy was informed that they were able to purchase the insurance for less than the amount originally estimated and that they will be also contacting the Chaska City Council. 2. The City of Shakopee has been formally contacted by the Municipal Legislative Commission, a sister lobbying group, about joining that group. There annual dues are 28 cents per capita times the 1985 Metropolitan population estimates or approximately $3 , 035 . 48 for Shakopee. This is the group that was an outgrowth of the Municipal Caucus that decided to assess its members to provide for a full time lobbyist. This group has not been able to take a position on fiscal disparties because their membership is split. I do not recommend we consider membership until after the 1986 legis- lative session simply because they have not been able to take a position on fiscal disparities, the key issue on our agenda. 3 . The City received an assessment appeal within the 30 day appeal period on the Shenandoah Drive public improvements from Silverhawk, n.v. , a Netherlands Antelles Corporation. 4. Jim Karkanen informed Judy Cox that he and John Engler from the Jaycees had talked with a couple of Jim' s employees about fertilizing Tahpah Park on a couple of occasions. Both the Jaycess and Public Works were unsure as to whether or not funds would be available in their budget for fertiliz- ing. We will let you know what the final outcome of this issue is. 5. Attached is a thank you letter from the senior citizens at the First National Bank for the recent help Council provided at the pancake breakfast for seniors. 6. Attached is a notice to Judy Cox regarding a stock sale at Clair' s Bar, Inc. 7. Attached is a project status report from Ken Ashfeld regarding engineering projects. 8 . Attached is an informational item from Barry Stock regarding the Scott County Transportation Steering Committee. 9. Attached is an informational item from Barry Stock regarding planned Highway 41 improvements in 1986 . 10 . Attached is an informational update regarding the joint compensation study status report. 11. Attached is the building activity report for the period ending October 31 , 1985 . 12. Attached are the minutes of the October 23 , 1985 meeting of the Downtown Ad Hoc Committee. 13 . Councilmembers may have noticed in Thursday' s Star and Tribune that President Reagan has signed a law passed by Congress restoring comp time for public officials. The new law includes some restraints but restores the key elements of comp time. This will be welcome news for city employees and will help the city' s 1986 budget which included inflated overtime costs because of the prior Supreme Court ruling on comp time. We should have something before Council at the December meeting changing our policy on comp time back to what it was prior to the Supreme Court ruling. 14 . Attached is the Revenue and Expenditure Report as of October 31, 1985 . 15 . Attached is a letter from Sandra Gardebring, Chair, Metropolitan Council re: Metropolitan Development and Investment Framework. 16. Attached is the November 21, 1985 agenda for the Energy and Transportation Committee Meeting. 17. Attached are the minutes of the October 17 , 1985 meeting of the Energy and Transportation Committee. JKA/jms MANAHAN, JOHNSON & TUCKERtG MARSCHALL ROAD BUSINESS CENTER P.O. BOX 282 327 MARSCHALL ROAD SHAKOPEE, MINNESOTA 55379 JOHN. M. MANAHAN DIANE K. JOHNSON 445-7470 R. GEHL TUCKER October 31, 1985 Area Code 612 Ms . Judy Cox City Clerk City of Shakopee E .. 129 First Avenue East Shakopee, MN 55379 RE : Sale of Stock - Clair ' s Bar , Inc . Dear Judy: In response to your request of October 18 , 1985 , I am informing you that Mr . Stanley Davies and Mr . Lawrence Ricklick have acquired the stock of Clair ' s Bar , Inc . I understand that Mr. Davies and Mr . Ricklick have received approval from the Shakopee Police Department to acquire the stock. It is my further understanding that everything is in order for this transaction. Yours very truly, MANAHAN, JOHNSON & TUCKER R. GEHL TUCKER RGT:nb File #A1782-002 No Council action is necessary. This is a transfer of stock and per city code Council must be so notified within 30 days after transfer. PROJECT STATUS AS OF NOVEMBER 12, 1985 1. Shenandoah Drive 1984-4 - Project Finaled 2. Valley Park Drive/12th Avenue 1984-5 - Certificate of Completion to Council 11/19/85. 3. 5th Avenue Sanitary Sewer 1984-6 - Semi-Final Estimate to Council 11/19/85. 4. 101 Intersection Improvements 1984-8 - Work funished, Semi-Final in December. 5. C. R. 83 Widening 1984-9 - Work finished, Semi-Final in December. 6. Tahpah Sewer/Water Project - Project Finaled. 7. 4th Avenue Project 1985-1 - 1/2 of Bituminous Base installed, hope to have remainder before December 1, 1985. 8. Eaglewood Project 1985-2 - Paving to be postponed to Spring of 1986. a. Deerview - not paved yet. 9. 1985 Curb, Sidewalk Program - Work finished (about $7, 500. 00 worth done) . 10. 2nd Avenue Parking Lot 1985-4 - Curb and Bituminous Base in/most of remaining work to be done in Spring 1986. a. Lion Park Parking Lot - Work finished. b. Taylor Street - Curb in, bituminous base should be done by November 20. Wear Course and restoration to be done in Spring of 1986. 11. Della' s Addition - Work finished. 12. South Parkview Addition - Sewer & Water in. Street work to be done in Spring of 1986. 13. Hauer' s 3rd Addition - Utility work to begin this week. 14. Canterbury Park Addition - Site grading completed, utility work to begin this week. MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Administrative Intern RE: Scott County Transportation Steering Committee ( Informational) DATE: November 14 , 1985 Introduction & Background Last month the City of Shakopee in conjunction with Scott County and other public and private agencies in our area held host to the Legislative Task Force on administrative efficiency. The Task Force was primarily comprised of House Transportation Committee members. While in Shakopee the Task Force met with both public and private officials and conducted a public hearing to take testimony on the actual and perceived transportation needs for Scott County. One week prior to the arrival of the Task Force, an informal Steering Committee was created to investigate and develop a common strategy for lobbying the legislators while they were in our community. The Steering Committee was comprised of local government officials and representatives from the private sector. The Steering Committee was successful in developing a common theme that was adhered to by the majority of the individuals who provided testimony to the Legislative Task Force. The main points of the theme that was developed by the Steering Committee are as follows: 1. Roads have been promised in this area and priorities need to be established. 2. Highway 169 and 101 have a state-wide impact on the following groups: (a) farmers, (b) tourists , (c) truckers, and (d) commuters. 3 . Highway 169 and 101 serve as major arteries from southwest Minnesota to Twin Cities and northern Minnesota. 4. Highway improvements necessary for continued growth in this area in the order of priority for development are as follows: ( a) mini by-pass (downtown) , (b) 169 by-pass, (c) County Road 18 bridge, (d) County Road 18 highway improve- ments from Highway 101 through Hennepin County. With so many players reiterating the same concerns, Shakopee and Scott County' s need for highway improvements was imbedded firmly in the minds of the legislators in attendance. Recognizing the strength of such an approach, the Steering Committee established last month has decided to begin meeting on a regular basis. At some point in time, formal recognition of the Steering Committee may be requested to add weight and credence to their proceedings. The first meeting of the Scott County Transportation Steering Committee will be held on Friday, November 15 , 1985 . From this point on, staff will provide City Council Members with a copy of the minutes of these meetings as they occur. Important events that the Steering Committee will be working on in the immediate future include: 1. Evaluation of the Metropolitan Council ' s policies as they effect transportation needs in Scott County. 2. Planning a meeting with Representative Frensel later this month to discuss federal funding of the County Road 18 highway improvement and bridge construction. 3 . Planning a future meeting with the Senate Transportation Committee to discuss transportation needs in Scott County. BAS/jms MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Administrative Intern RE: Highway 41 Improvements ( Informational) DATE: November 14 , 1985 Introduction and Background On Thursday, November 14 , 1985 a meeting was held between Chaska city officials and Mn/DOT representatives to discuss improvements to Highway 41 scheduled for next summer. The improvements that will be taking place are as follows : 1. Complete reconstruction of Highway 41 in Chaska from 1st Street to the railroad tracks. The City of Chaska will also be performing limited sewer and water replacement in this area in conjunction with the highway improvements . During the majority of this phase of the project, two lanes will remain open. The start-up date for this phase has been set for May 14 , 1986 with completion of the final surface scheduled for mid-August. 2 . Complete reconstruction of the railroad crossing in Chaska on Highway 41 . This project will commence on May 14 , 1986 and will last approximately 10 working days. During this time, Highway 41 through downtown Chaska will be closed. Highway 41 traffic will be detoured onto Chaska side streets during this phase. 3 . Redecking the Highway 41 river crossing in Chaska. Mn/DOT crews will be working 24 hours per day starting May 14 , 1986 to complete this project. During this phase, one lane of the bridge will remain open at all times. This phase is scheduled to be complete in 10 working days. 4. Milling ( two inches of new base and overlay) of Highway 41 from Highway 212 to Highway 5 . This phase will be a twenty working day project commencing sometime in June, 1986 . One lane of Highway 41 will remain open on this stretch at all times during this phase. 5. Redecking of the second bridge on Highway 41 . This phase is schedule for start-up in June, 1986 and again is expected to take approximately ten working days. One lane of the bridge will remain open at all times . These improvements will have an obvious adverse affect on highway traffic on 169 and 101 in Shakopee. Officials from the recreational facilities in Shakopee are aware of the Highway 41 improvements. Mn/DOT representatives mentioned on several occasions during the November 14 , 1985 meeting that they will make every effort to complete their projects before the opening of the Renaissance Festival. BAS/jms Metropolitan Area Manage'6 fits` l dcatian of the Twin City Area November 5 , 1985 TO: ORGANIZATIONS PARTICIPATING IN JOINT COMPENSATION STUDY FROM: William S. Joynes , Chairman MAMA General Labor Relations Committee SUBJECT: JOINT COMPENSATION STUDY STATUS REPORT During the month of October each Occupational Advisory Group has met a number of times to establish task value hierarchies by factor using individual valuer composite values from round 1 , preliminary valuing , and round 1 .5 , additional individual valuing. Most of the Occupational Advisory Group Valuing has been completed. These values are currently being entered into the data base. Business Advisors will generate preliminary valuing reports , factor weights, and sample position hierarchies for the Personnel Committee and MAMA General Labor Relations Committee review within the next few weeks. Each jurisdiction will receive a set of reports following these reviews. The timeframe will be dependent upon the extent of further task valuing needed which may be later than the original projected date of November 15. WSJ : hf c CITY OF SHAKOPEE BUILDING ACTIVITY REPORT PERMITS ISSUED OCTOBER, 1985 6876 - 6922 Yr. to Date Previous Year Number Number Valuation Number Valuation Mo. Yt . Single Fam-Sewered 1 29 230723947 4 29 13806 ,000 Single Fam-Septic 6 18 1 , 343 ,944 3 10 1 , 122 ,941 Multiple Dwellings 2 13 13680, 100 1 12 1 ,204,500 (No.Units ) (YTD Units ) ( 8 ) (40 ) (4) ( 32 ) Dwelling Additions 3 40 181 ,088 3 51 364,007 Other - 11 1415722 5 11 13 , 199 ,021 Comm New Bldgs 2 7 3 ,123 , 341 1 8 15740,875 Comm Bldg Addns - 13 9 ,862 , 510 - - - Industrial-Sewered - - - - - Ind-Sewered Addns 1 53475 - = Industrial-Septic - - - - - - Ind-Septic Addns - - - - - - Accessory/Garages 3 40 260, 976 4 45 373 ,438 Signs & Fences 4 63 653298 5 38 435357 Fireplaces/Wood Stove 4 13 29 ,630 1 7 205130 Grading Foundation 5 12 175 ,500 1 10 2 ,637 ,000 Remodeling (Res ) 7 30 95 , 309 7 36 1415792 Remodeling ( Inst) - 1 15093 ,000 - 1 65345 ,000 Remodeling (Comm or 6 32 1 ,830;628 4 41 704,209 Ind) TOTAL TAXABLE 49 349 20 ,868,468 42 318 2333573270 TOTAL INSTITUTIONAL - 1 1 ,093 ,000 - 1 6 ,345 ,000 GRAND TOTAL 49 350 21 ,961,468 42 319 29 , 702 ,270 No. Ytd. No. Ytd. Variances 3 14 1 6 Conditional Use 4 32 2 15 Re-Zoning 1 5 1 2 Moving 2 6 - 1 Electric Permits 30 232 26 231 Plbg. .& Htg. Permits 27 218 50 249 Razing Permits 1 Residential - 1 Commercial - - - Total dwelling units in City after completion of all construction permitted to date. . . . . . . . . . . . . . . . . 33825 Cora Hullander Bldg. Dept. Secretary CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN OCTOBER, 1985 t j 6876 David Rutt 630 E. 4th Garage $ 7 ,400 6877 Thomas Bourke 2094 Foothill � o House 59 ,000 6878 James Hauer X442VlthAve . n Parkwayouse 46 ,800 6879 Preneer Systems 8852 Ofc . Bldg. 100 ,000 6880 Clete Link 140 E. 10t Ave . 4-plex 25 ,500 � A4ed ,-/ 1 unit 6881 Clete Link 1403 E. 10th Ave. 4-plex 253500 /_,t rte- l� Irl 1 unit 6882 Clete Link 1405 E. 10th Ave. 4-plex 25 ,500 ' 14-7-' 1 unit 6883 Clete Link 1407 E. 10th Ave . 4-plex 25 ,500 / /" /--,/ 1 un i t 6884 John Fraser 198 W. 10th Ave . Sign 1 ,000 6885 Clocke Enterprises 239 W. 1st Ave. Alt . 25 ,000 6886 Strunk Woodworks 120 E. 1st Ave. Alt . 1 ,000 6887 Linderholm, Inc. 574 Marschall Rd. Alta 13 , 700 6888 Idella Shutrop 5765 Eagle Crk. Blvd. Fill 6889 Cancelled 6890 Metro. Fireplace 1029 Legion St . Fireplace 23500 6891 James Bucholz 1976 Co. Rd. 89 Fireplace 500 6892 Don McKush 3691 Marschall Rd. House 70 ,000 6893 G.F. Juergens 2121 Hillside Dr. House 80 ,000 6894 Charles Lenzen 107 N. Prairie Alt . 5 ,000 6895 Glen Schmitt 1729 Presidential Ln. Alt . 2 ,500 6896 Andrew Heiland 649 Jefferson St . Garage 7 ,000 6897 Donald Wagner 519 E. 1st Fireplace 250 Chimney 6898 Thomas Haeg 1055 Harrison Stg. Bldg. 600 6899 Metro. Fireplace 1217 Tyler Fireplace 3 ,000 6900 Lowells Auto Parts 1257 Marschall Rd. Alt . 25 ,000 6901 Valley Sign 1257 Marschall Rd. Sign 15400 6902 Charlie Ries 1028 S . Minnesota Alt . 695 6903 Cherne Contracting 1109 Co. Rd. 83 Grading 403000 6904 Michael Menke 1028 Prairie St . Addn. 17 , 500 6905 Kalkes Bros . Const . 2393 Hauer Trail Addn. 8 ,000 6906 Super 8 Bldrs . 581 Marschall Rd. Motel 9333000 6907 Shakopee 84 Ptnshp 576 Marschall Rd. Alt . 49 ,000 6908 John DuBois 2231 Marschall Rd. Alt . 500 6909 John DuBois 1705 W. 3rd Grading 103000 6910 Fremont Ind. 4400 Valley Ind. Blvd.. Alt . 1 , 550 6911 Glenn Heyda 819 E. 3rd Ave . Stg. Bldg. 704 6912 Wiggin, Inc. 2020 12th Ave . Apt. 116 ,000 (4 units ) 6913 Ryan Const . 600 Valldy Ind. Blvd. Grading 40,000 6914 Michael Heitz 622 Adams Alt . 700 6915 Signs of Quality 574 Marschall Rd. Sign 600 6916 Signs of Quality 120 E. 1st Ave . Sign 300 6917 Howe , Inc. 7632 Hwy 101 Addn 3 ,300 6918 Thomas Schmidt 330 E. Fourth Addn 2 ,600 6919 Michael Menke 711 Menke�C,�* cleHouse 85 ,300 6920 Richard Sames 1480 Blue Heron Tr. a House 90,000 6921 Harvey Tidemann`�� 'B"/8�Ho�nom* House 85 ,000 6922 Ryan Const . �? �'3 600 V ley In Blvd. Foundation 30,000 U 10 W P P NM M 111 o M o.-.o M P LAOF o F h N o ^ a P M0 M0 N LA'LA 111 0 a r- 10 o 0 00 .-ID Ma PP P M LA a 4 0 o SPF W a o W oa W 00 .- I P ^ W N 0oNfU ^wo W PoMNN o oa a w.o P .o. o LnM0D.- Cr, ^ (b W I I 1 11 1 1 - fl 1 II 1 I t l 1 � I I I1 11 Q U 44) m M0 o.-000lA0MMM00LA0Foo Ln o W wa000�h00. 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LL 0 F O J F q Q 2 i a Z) Cfi w 2 LL U It W CA 0 ow O H � H U � O ,10 Z U LL O1ita� 0'4 G Metropolitan Council ti {r 300 Metro Square Building Seventh and Robert Streets �fJ St. Paul, Minnesota 55101 Telephone(612)291-6359 � P 6 November 5, 1985 NO ., 7 1S k• CITY OF Eldon A. Reinke, Mayor City of Shakopee 129 E. First Av. Shakopee, MPJ 55379 Dear Mayor Reinke: Local review of the forecasts is an essential part of our forecasting process. The issues raised in your letter of Oct. 11, 1985 have been discussed by Jean Andre of your staff and Victor Ward of our staff. The discussions should lead to an acceptable solution before the Metropolitan Development and Investment Framework (MDIF) is adopted early next year. The forecasts reflect recent trends and, therefore, must be constantly monitored to identify changes that would require additional regional re- sources. In your letter you mentioned that 154 multifamily units have been approved for construction. The forecast assumptions did not include a project that large, so the forecasts used in the MDIF will be changed to allow for these projects. This will affect both the 1990 and 2000 forecasts but will not raise the 2000 forecast to the level suggested in your letter. Mr. Ward will work out the particulars with your staff. Based on our examination of recent trends, we expect the region to continue growing but at a reduced rate. Most of the region' s growth in housing demand and job creation was due to the maturing of the post-war "baby boom" children. They moved from their parents' home into schools and then into jobs. We still expect local families to be the major source of demand for additional housing and furnish most of the employment increases. The number of young people today and in the near future is expected to be much smaller than in the period just past so the total additional demand they will produce will be smaller. This influence means the changes from 1990 to 2000 will be less than those exper- ienced over the last decade. The issues pertaining to land demand for development through the year 2000 needs to be resolved as your staff and mine define the new Metropolitan Urban Service Area (MUSA) . I suggest that representatives from our respective staffs review our current delineation of the MUSA and make sure we agree. They can work from that common base to resolve how much land is needed and identify the parcels on either side of the MUSA. During their discussion, T1s. Andre and Mr. Ward examined some issues that I feel certain can be resolved. The MDIF allows for changes other than those forecasted. Our main concern when monitoring a city's population, housing and employment is if the regional re- sources needed for development have been programmed to serve areas that will need them. Hopefully, either regular reviews by our staff or by local offi- cials will flag changes that could require additional services. An Equal Opportunity Employer Eldon A. Reinke, Mayor City of Shakopee November 5, 1985 Page Two If you have any further concerns, please let me know. Our staff will be discussing this matter further with members of your staff. Sincerely, Sandra S. Gardebring, Chair SSG:emp cc: Raymond Joachim, Metropolitan Council District 14 /6 TENTATIVE AGENDA Energy and Transportation Committee Shakopee, Minnesota November 21, 1985 Chrm. Ziegler Presiding: 1. Roll Call at 7: 30 P.M. 2 . Approval of Minutes - October 17, 1985 3 . Action: Transit Feasibility Study Report 4. Informational Items. A. Scott County Solid Waste Resource Recovery Request for Proposals Update B. Shakopee Recycling Request for Proposals Update C. SCRAP Final Survey Results D. Recycling Monthly Report - October E. Dial-A-Ride Monthly Report - October F. Van Pool Monthly Report - October 5 . Other Business A. Van Pool Party - Tentatively Scheduled for December 19 , 1985 B. 6. Adjournment to December 19 , 1985. Barry A. Stock Admin. Intern CITY OF SHAKOPEE P.S. At 6 : 00 p.m. on Thursday, November 21, 1985 I will be meeting with the leaders of the volunteer organizations that are involved in Shakopee ' s Recycling program. We will be discussing the following issues at this meeting: i. Final target area survey results and comments. 2. Improving efficiency in the pickup of the recyclables. 3 . Improving public awareness of the program. 4. Problems encountered in the target areas and whether or not the city should purchase bins or bags for Shakopee residents . 5 . Problems encountered at the drop-off site. All Energy and Transportation Committee Members are welcome and encouraged to attend this meeting. 17 PROCEEDINGS Or THE SHAKOPEE ENERGY AND TRANSPORTATION COMMITTEE REGULAR SESSION SHAKOPEE, MINNESOTA OCTOBER 179 1985 Chairman Ziegler called the meeting to order at 7:35 p.m. with Commissioners Allen, Dunwell, McNeil, and Spiotta present. Barry Stock, Administrative Intern, was also present. Commissioners Schwingler, Sorenson, and Weeks were absent. Barry Stock opened the meeting by presenting the Recycling Report for September. He noted that a recycling flier was distributed to each household in the week preceeding the September pickup. Participation rates, however, remained at their previous level of consistency for September. Mr. Stock also presented the participation rates for the month of October, explaining that participation rate drops were probably due to inclement weather. The Commissioners discussed the problem of lack of storage for excess paper. Mr. Stock has located a storage space to ease this problem. They also discussed changes that could be made in the future to make the collection system more efficient. Barry Stock reported on a recycling meeting he had recently attended, and in particular, he described a video on a recycling plant in Virginia that was shown. Mr. Stock will try to obtain the video for the Commissioners to view at the next meeting. Mr. Stock has completed a video on Shakopee's recycling project, SCRAP, which was shown at this time. Concensus was that Mr. Stock had done an excellent job and should make the video available to various community organizations as well as the school system. Spiotta/McNeil moved to approve the minutes of the September 19th and September 30th meetings as kept. Motion carried unanimously. SOLID WASTE ABATEMENT RESOLUTION NO. 2453 Mr. Stock recalled that on September 19, 1985, the Shakopee Energy and Trans- portation Committee met to consider a solid waste management development plan strategy for the City of Shakopee in response to recent Metropolitan Council legislation which requires counties and cities in the metropolitan area to develop a land disposal abatement plan that is in accordance with the objectives established by the Metropolitan Council in their Solid Waste Management Development Guide/Policy plan. He continued that under this plan, cities and the County are required to work together in developing an overall county solid waste management plan that has objectives consistent with the individual objectives of each community in Scott County. In an effort to have some control over Shakopee's destiny in terms of waste management, Staff believes it is vital for the City of Shakopee to inform the County of solid waste goals and objectives for inclusion in the County's solid waste management master plan. Energy & Transportation Committee October 17, 1985 Page 2 On September 30, 1985, the Energy and Transportation Committee reviewed and recommended several objectives and policy statements for inclusion in the County's solid waste management master plan. In response to the Committee's request, Staff drafted Resolution No. 2453 which formally requests the Scott County Board of Commissioners to include Shakopee's objectives and policy statements in the County's solid waste management master plan. Commissioner Spiotta asked Mr. Stock if any of the twelve policy statements made in the resolution would cost the City money. Mr. Stock pointed out several that could, but he emphasized that Scott County already has the money and support for the program. Allen/Dunwell moved to recommend to City Council that Resolution No. 2453 be adopted as drafted and sent to the Scott County Board of Commissioners for inclusion in Scott County's Solid Waste Management Master Plan. Motion carried unanimously. TRANSIT FEASIBILITY STUDY UPDATE On October 7, 1985, Staff met with representatives from the transit consulting firm that is performing the Transit Service Demonstration Program Study for the cities of Chaska, Chanhassen, Eden Prairie, and Shakopee. Mr. Stock explained the proposed conceptual transit service plan which the consultants presented to the four communities. He noted that the plan assumes three very important factors for Shakopee: 1 . Discontinuance of the current van pool program - to be replaced by two peak a.m. and p.m. fifty passenger buses. 2. Elimination of the Dial-A-Ride program. 3. An increase in Shakopee's transit mill levy from 1 .25 mills to 1 .5 mills. Mr. Stock presented the estimated cost for the service plan, based on a 1 .25 mill levy for each community which would make over $800,000 available to run this transit program. However, he added that if this plan is pursued, each community's mill levy would increase to 1.5 mills creating over one million dollars to run the program. He also pointed out that the, estimated cost of $633,268 assumes no revenues (free rides) ! Because of the excessive amount of money available for the program, Staff requested that a shared-ride taxi program be created in Shakopee along with maintaining the van pool component of the program for those who could not be serviced under the proposed plan. The consultants agreed to incorporate these ideas into their proposed plan, Mr. Stock reported. Mr. Stock explained that the reason for the difference in the 1 .25 and 1 .5 mill levy can be attributed to the proposed midday service to the Eden Prairie Center, Chaska, and Chanhassen. State legislation requires that transit systems in the metro area with midday service frequency of 60 to 90 minutes be assessed at 1.5 mills; midday service frequency of less than 60 minutes would be assessed at 2.0 mills. Energy & Transportation Committee October 17, 1985 Page 3 rJ Mr. Stock indicated that on Tuesday, October 22, 1985, in the Eden Prairie Community Center at 7:30 p.m. the Regional Transit Board Chairman and staff person will lead an open forum for elected and appointed officials. He urged the Commissioners to attend this meeting. In addition, on November 5, 1985, representatives from each community involved in the study will meet with the Regional Transit Board officials in an effort to get some answers to questions. Mr. Stock distributed the Van Pool Monthly Report and the Dial-A-Ride Monthly Report for September. The Dial-A-Ride report showed that ridership is down a little, but Mr. Stock stated that the Labor Day holiday could have made the difference. In connection with the Van Pool report, Mr. Stock explained that he spent $290 on side panels for the vans and also started another van pool. Chairman Ziegler noted he sent a Letter of Appreciation to Richards Asphalt Refining Company to thank them for the tour of their waste processing facility. The Commissioners discussed several ideas to make the van pools and Dial-A-Ride program more festive in the Christmas season. McNeil/Dunwell moved to adjourn the meeting at 8:52 p.m. Motion carried unanimously. The next meeting will be held on November 21 , 1985, at 7:30 p.m. Barry Stock Judy Hughes Administrative Intern Recording Secretary Transit/Recycling Coordinator TENTATIVE AGENDA ADJ .SPECIAL SESSION SHAKOPEE , MINNESOTA NOVEMBER 19 , 1985 Mayor Reinke presiding 1 ] Roll Call at 7 : 00 P .M. 2] Recess for an H.R.A. Meeting 31 Reconvene 4] Liaison Reports from Councilmembers 5] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS 61 Approval of Consent Business - (All items listed with an asterick are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda. ) 71 Communications : a] Paul Wermerskirchen re : resignation from ICC b] r 8] Public Hearings : None 9] Boards and Commissions: a] Recommendation to Adopt A Recreational Vehicle Park Ordinance b] Preliminary Approval of Prairie House 1st Addition, lying,:East of Valleyfair c] Preliminary & Final Approval of Canterbury Park 2nd Addition, lying North of CR-16 and West of Cr-83 11 Sanitary Sewer Allocation . 2] Preliminary Approval & Res. of Final Approval No. 2474 101 Reports from Staff: a] Eaglewood General Obligation Improvement Bonds b] Summary on Shakopee Brochure (Res. No. 2469 and 2470) c] Capital Equipment - Rescue Truck Bids *d] Racetrack District Land Use Study -' e] Sanitary Sewer Allocation Policy f] Equipment Yard Screening g] Fourth Avenue East Traffic Control *h] Remodeling Police Clerical Area *i] Semi Final Estimate #5 for 5th Ave . Sanitary Sewer 1984-6 j] Payment of Bills in Amount of $1 , 149, 689 . 16 *k] Buy Back of Police Holiday Time *1] Completion of Probationary Period for Glenn Heyda m] Confining Blanket Easement Across L3 (ex. N 201 ) & N.;25 ' of L4, Block 1 , Terrence Add'n. - memo on table n] Capital Equipment - Postage Meter uosuapuG 'H ugor quawu.zno Cpv [CT [P s@i4T.z-edSTQ Tle0ST3 JO u0140V GAT4'eTsTLa7 uo a4�epdn [q ,�au,104gV fCgTO wojj q,zoda.z - p-eoH Taa4S Zu'51TA [-e : ssauTsng .zaugO [ZT (ao-BTd q,odaQ) DJGJGul u-BTd TuawdoTanapaH au4 uo fu [,I-eaH 0TTgnd V L3uTTT'eO Pu-e 40aCazd 4uawdoTanapaE JOJ u01413oTTddb fuT4daoov ` ,LVZ *ON • sa'd [p s4uuaf.zaS aOTTod JOJ u-eTd �-ed S96T louTusTTgegsg ` F?9t7Z *ON ' Sad [o# safpnr uoT409Tg $uT4uToddy ` TLVZ 'ON ' saH [q* T-T PTg4 - �PngS aSfl Pu-e'I 40TJgSTQ :jo-e.zgao-eH alio, jo uoTq,-e.a-edazd quq Bu Tina aadox3uS jo �4TO auq uT Pu-eq uTe4,aaO jo �uGwdoTanaG auk uo wnT.zo4-e.aoN y 2uTsodwl aou-euTpsO wlJG4ul uV `VST '0N 'PuO [-e • sao -e 0 pu*e su-oT4nTosGE [TT suoT4TpuoO fauafJGwg ,zapun aou�egsTSs d mous 10- 1 U00 n# sasuaq w.z-e3 [n# uolgTppV puZ a,zunbS ezuTd �jn4uao .zoj quawaa.aj3V siadoTanaQ [4# s4uawas-eg anuanV g4ano3 [s* uoT4TPPV P-ITuy s ,,zan-eH [ z# $ulou-euT3 4uawa.zaul Xul ;.zoddnS 04 40aCOJd ( OEHVH) sT-eToTJJO ouawdoTanapaU puU fuTsnoH jo u014sToossy TL�uoT4-eN PUU (DWq) saT4TO 'ubs jo an2-ea7 quTor [b S4uawanoidwl 4uawaonTdaE GBPTJ9 pul TOT 'H-I JOJ Duawaa,12V (IOQ/uyj) uoTqu4iodsuu,zl jo 4 , daQ •uX puL aado>reu, jo FOTO GqL [d TuuoT4uwdOJul - T6/OS/9 00. G9/i/G wOJJ sBuT4q-G I 40uJ uoO JOJ aTnPGgDS ureJ20dd )IJOM IOQ u4OsGulJTI4 Jo sn4-e4S [o :panuTquoo 33-e45 wodi s4.zodaE [OT S66T ` 6T sagwanoN VQNaDV aAIIKINHI TENTATIVE AGENDA Housing Authority in and for the City of Shakopee, Minnesota Special Session November 19 , 1985 Chairperson Vierling presiding 1. Roll Call at 7 : 00 P.M. 2 . Accept Special Meeting Call 3 . Approve the Minutes of October 1, 1985 . 4. Conduct neighborhood meeting (with City Council in attendance ) for Housing Alliance Senior Housing Project in Block 32 , Shakopee Plat. (Depot Place ) a. Presentation by Housing Alliance b. Questions by HRA and Council C. Comments and questions from public 5 . 85-26 A Resolution Amending the Minnesota River Valley Redevelopment Plan and Creating a New Tax Increment District and Financial Plan. 6 . Other Business a. b. 7 . Adjourn Jeanne Andre Executive Director Shakopee HRA PROCEEDINGS OF THE HOUSING AND REDEVELOPMENT AUTHORITY REGULAR SESSION SHAKOPEE, MINNESOTA OCTOBER 1, 1985 Chrm. Vierling called the meeting to order at 7:04 p.m. with Comm. Lebens, Wampach, Colligan and Leroux present. Also present were Jeanne Andre, HRA Director; John K. Anderson, City Admr. ; Judith S. Cox, City Clerk; Julius A. Coller, II, City Attorney and Mayor Reinke. Colligan/Wampach moved to approve the minutes of August 13, 1985 and August 20, 1985 as kept. Motion carried unanimously. Leroux/Wampach offered Resolution No. 85-24, A Resolution Adopting A General Fund Budget for 1986, and moved its adoption. Motion carried unanimously. Leroux/Colligan offered Resolution No. 85-25, A Resolution Requesting the Shakopee City Council to Consent to the Levy of a Special Tax by the Housing and Redevelopment Authority in and for the City of Shakopee, and moved its adoption. Motion carried unanimously. The HRA Director explained some background on the Rental Rehabilitation Grant Program and the City's contract with the Scott County HRA for joint administration. She said the City entered into the program with the understanding of helping smaller properties downtown. Now, however, a large apartment complex outside of downtown is interested in partici- pating in the program, which poses administration problems. She asked whether or not the HRA would like to include properties outside downtown, and if so, then further authorizations are needed for additional staffing and expenditures of time and money. Considerable discussion ensued regarding the availability and advisability of using the program to help rental properties outside of the downtown area. The HRA Director pointed out the main difference in staff time for larger complex is the individual interviews to determine Section 8 eligibility. She clarified that the administration of the program is covered by the grant, so it would just be an in-and-out expense. Leroux/Lebens moved to approve expansion of the Rental Rehabilitation Grant Program to include units of 5 or more apartments located outside the downtown area. However, the HRA Director is directed to set up a time limit for applications for the program, with priority given to those units in the downtown area. The HRA Director is also authorized to expend funds for additional staffing as necessary, as long as those funds are covered by the program. Motion carried unanimously. Colligan/Wampach moved to adjourn. Motion carried unanimously. Meeting adjourned at 7:25 p.m. Jeanne Andre HRA Director Diane S. Beuch Recording Secretary TO: Shakopee Housing and Redevelopment Authority (HRA) FROM: Jeanne Andre, Executive Director RE: Tax-Increment Financing for Housing Alliance Senior Housing DATE: November 15 , 1985 Introduction: At its November 6 , 1985 , meeting the City Council expressed an interest in continuing to work with the Housing Alliance to go through the necessary approval processes in 1985 that would make construction of the project in 1986 a possibility. A summary of the steps taken to date and those to occur in the near future follows. Background: In November of 1984 the Housing Alliance submitted basic information for City determination of whether their project was suitable tax increment assistance. Findings at that time included: 1) The project is in accord with the downtown concept plan and could be a positive first step in promoting downtown redevelopment. 2 ) Increments from the project would support the requested assistance. 3 ) Storm sewer improvements should be undertaken prior to or in conjunction with this project. 4 ) A conditional use permit is necessary for construction of multi family housing in a B-3 zone. 5 ) Upon submission of the formal application fee the HRA should undertake an appraisal of the property to be acquired to substantiate the acquisition price. The Housing Alliance has since submitted the attached formal application for tax-increment assistance and the necessary $500 fee. This proposal has been further refined to include 44 senior housing units with underground parking and commercial space (beauty salon and restaurant) with at-grade parking. The next step in the process is a public meeting to hear neighborhood concerns about the project. The neighborhood meeting has been scheduled at the beginning of the November 19 , 1985 , HRA meeting. Following this meeting the HRA will start the formal tax-increment process through the adoption of a redevelopment plan and referring the plan to the Council, Planning Commission, Scott County and the School District for review. The Housing Alliance request for assistance now totals approximately $667 , 500 , as detailed in their proposal. This amount is significantly above that previously requested and should be given thorough analysis by a negotiating team. It is recommended that a team with the Assistant City Attorney, a Council/HRA member, staff member and bond counsel should be established to review the request and either scale it back or request an equity position in the project to justify the city expenditure. Financial analysis by Springsted, Inc. demonstrates that the full request can be supported with the creation of a housing tax-increment district of about 15 years duration, with a bond issue of $ 720, 000 , including capitalized interest and issuance costs. The term of the district could in fact be extended to 20 years to provide for an additional $126 , 000 (net) that could be used for the 75% City match for downtown streetscape improvements. This would not allow for the 40/60% split recommended in the downtown plan for private vs. public expenditures. The Assistant City Attorney has recommended, with bond counsel concurrence, that the HRA adopt a redevelopment plan that includes the full Housing Alliance request. The negotiating team will then negotiate a draft of the redevelopment contract with the developer prior to the Council public hearing on the district and the plan and the actual sale of bonds. The plan would therefore allow for expenditures which the HRA and City Council could subsequently chose not to expend when the redevelopment contract is authorized. Concurrently with the tax-increment process the City and the developer will be proceeding with the necessary steps for planning approvals and issuance of mortgage revenue bonds. Requested Action: 1. Hold neighborhood meeting with Housing Alliance presentation on the project and opportunity to hear neighbor' s concerns. 2. Adopt Resolution No. 85-26 , A Resolution Amending the Minnesota River Valley Redevelopment Plan and Creating a New Tax Increment District and Financial Plan. 3 . Establish a negotiating team to negotiate a draft redevelopment agreement with the Housing Alliance. SPRINGSTED =� INCORPORATED PUBLIC FINANCE - ADVISORS 15 November 1985 Ms. Jeanne Andre Director of Community Development City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 RE: Housing Alliance Redevelopment Tax Increment Financing District Dear Jeanne: We have prepared the enclosed two schedules per your request of November 13. Both schedules relate to a tax increment financing project for a redevelopment project proposed by the Housing Alliance Corporation. These schedules were developed based on the following information supplied by the City: a) Project Budget Acquisition $360,000 Relocation 15,000 Demolition 30,000 Public Improvements 118,000 SAC & WAC 34,500 Subtotal 557,500 Engineering - Legal 3,000 Planning 1 ,000 City Administration 4,000 Contingencies 5,000 Subtotal 570,500 To this we have added: Bond Issuance 17,800 Discount (1.5%) 10,800 Capitalized Interest (26 months) 120,900 Bond issue $720,000 b) Increment Income Estimate Captured Assessed Value (1/2/87) $884,000 Mill Rate 117 Mills From which we calculated: Annual Increment Income $103,428 800 Osborn Building, Saint Paul, Minnesota 55102 (612) 222-4241 250 North Sunnyslope Road, Brookfield,Wisconsin 53005 (414) 782-8222 Ms. Jeanne Andre, Director 15 November 1985 Page 2 Your request was for two schedules: The first with the district's increment just supporting this project's budget; and the second being a determination of maximum issue size given this level of increment incorne. Both schedules have a bond issue date of December I, 1985 with principal maturing on February 1. Schedule A reflects your first request and demonstrates the issue for the Housing Alliance Project can be fully retired by increment income from the district over a 15-year period with a slight surplus generated each year. Schedule B shows a 20-year issue with increment collected through 2005 and yielding a maximum bond issue at $890,000. This bond issue would provide the City with the following resources: Total Issue $ 890,000 Less: Capitalized Interest (161 ,980) Less: Discount ( 13,350) Less: Bond Issuance ( 17,800) Net Available $ 696,870 The net available in Schedule A is $570,500, from which the comparable figure in Schedule B is an increase of $126,300. 1 trust this fully responds to your request. Should you have any questions or require any additional information, please feel free to contact us. Respectfully, i David N. 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W a O rI W V)- >+ W W CQ \ FF CL 5 rl ri H Q' 0wE. xx � zz \\ 0 •• Fa ,'�, (•J .-i a r` 0001 C:) -4 N MV' L(1 tD r CO 0l O rl N M'q' Lf) lD U) < U] W O N m CO m 01 01 01 01 01 01 01 in O1 01 0 0 0 0 0 0 0 Z E 0 O m F 01 01 O\ 01 in 01 01 01 01 01 01 01 01 0 0 0 0 0 0 0 iC Z [v O U ic." r-I rl r✓ -i 1-1 r4 ri .-I rl .-i '-i.--I 4 N N N N N N N •• w W Z O o Z W V) r C7 ,H ox a a r o w 0 > .-- (n .Drmrno -INMvrrn jormrno Nr, F o1 x F F > r+ m m m m m o1 01 01 D1 m 01 01 m 01 Q1 o C)O C) 0 F Z w C7 .. CO < rt fC w 01 01 01 rn 01 C1 01 01 01 o1 01 01 c1 01 01 0 0 0 0 o O O >> U V)- F D .] r r r-4 l .-I r4 4 .-1 4 rl.4 r♦ '--1 1-1 N N N N N E. < PROJECT PROFILE City Block Number: 32 Current Site Ownership: Tom Gestach (formerly Marg Abeln) Jerry Wampach City of Shakopee (alley) Approx. Total Site Area: 1.03 acres Number of Units and Size: 26 One Bedroom Units (625 sf) 18 Two Bedroom Units (800 sf) 44 Units Number of Floors: 3 Floors with Gable Roof Covered Parking Spaces: 44 Spaces (below grade) Retail Space Use: Restaurant 4,200 sq ft Beauty Shop 625 sq ft Care & Management: Under Negotiation with St Francis Hospital Zoning: B3 Building Height (est.) 44 ft (Code Permits 45 ft) Density Restrictions: none Setback Requirements: none Special Use Permit: Multi-family Housing Vacation Application: Alley in block 32 This development proposal is a draft copy only and the development team reserves the right to change, substitute, eliminate, or modify the contents as described herein that in their determination may be required. CITE' OF SHAICOI'f;c. APPLICATION TAX INCREMENT FINANCING ASSISTANCE, nL BACKGROUND INFORMATION Legal name of applicant : Housing Alliance, Inc. Address : 200 Butler North, 510 First Avenue North, Minneapolis, MN 55403 Telephone number: 339-6122 Name of contact person: Larry Smith, Vice President DISTRICT INFORMATION Addendums shall be attached hereto addressing in detail : 1 . Location - include a location map with exact boundaries of projected development as proposed. 2 . Size - describe the size of the proposed project in terms of acres . Show parcel boundaries , if known. 3 . Use - describe the proposed uses for the property, by parcel , if known. 4. Value - list the estimated market .value to result from the project by year and by parcel , by building or other appropriate spatial subdivision. 5 . Timing - describe the timing; of the development improvements . 6 . Interest Rate Reduction Program - identify the level of interest rate reduction proposed and how much of it will. be financed by the developer and how much by the use of tax increment financinb. 7 . Impact - to the extent feasible , identify : a . Temporary construction jobs to be created . b. Valuation to be added. C . Impact on current housing market and local developer/builders d . Impact on the city ' s housing stock as it relates to the city' s Housing Assistance Plan. e. Other assets to accrue to the community. 8. Traffic - to the extent feasible , identify: a . Projected vehicle counts caused by development of _ the district . b. Impact on existing traffic arteries . C . Plan for traffic flow. 9 . Need - explain why the improvement is not one that would normally be financed by the private developer and why the costs of the improvement cannot be paid by the applicant . OTHER INFORMATION Provide any further information you feel may assist the City in assess- ing the merits of this proposal . NArk `f IRL Iii)usinci"'A111 r,cc ADDENDUM - TAX INCREMENT APPLICATION THE HOUSING ALLIANCE, INC. 1. LOCATION - see attached map. 2. SIZE - The size of the proposed project is 1.03 acres of land (see attached map). 3. USE - 44 units of market rate rental housing for seniors. 4. VALUE - $3,340,000.00 total land and buildings. 5. TIMING - Construction start, Spring 1986. Construction completion, Spring 1987. 6. INTEREST RATE REDUCTION PROGRAM - See attached proforma under "Financing". 7. IMPACT 7a. 40 to 50 jobs for 1/2 year 7b. $3,015,000.00 7c. In 1983 the City of Shakopee was designated by the Metropolitan Council as a community in need of addtional multi family housing and senior housing (report available from Metro Council). The Housing Alliance has worked closely with local developers and builders and kept them informed of the proposed project. With the completion of the race track there is a greater need for roll over housing. See enclosed market study. 7d. The development will give young people in the community the opportunity to buy a home and will allow older persons to remain more independent and to live with dignity in their own community because of the services and health care that will be provided to them in the housing development. 7e. Development of this site is particularly beneficial to the city because it will provide the community's senior citizens with a home as they require relief from the burdens often associated with housing, i.e. snow removal, maintainance, lawn care and auto upkeep. Its site permits them to be close to many amenities without the requirement of an automobile. Improvement of the site also represents a first step in a downtown redevelopment and may initiate increased revenue to the city that will permit the city to proceed with addtional street and other improvements. 8. TRAFFIC - Traffic patterns are expected to have little impact on existing traffic counts and patterns due to the unstructured and infrequent pattern of vehicular traffic generated by retired seniors. Traffic flow should remain unchanged. 9. NEED - With the severe reduction in Section 8 and 202 :funding it is important for the Housing Alliance as the developer to keep the land costs as low as possible. This cost reduction is passed on directly to the residents through reduced monthly rentals. The attached feasibility study substantiates the need for keeping monthly costs as low as possible. If the full cost of the land is borne by the Housing Alliance the monthly rental costs will be prohibitive to many,i,iicr N,_u,tlt L,iildiiig.Suite 2u(_) Shakopee seniors, and will make the development unfeasible. :,1u Fiat_\�enuc �urtl Minnenludis.Mimiusom 5.540:3 T(dephoiw 61_'.:3:39.6122 A' ;. \'S Y 0 u— co At cy i I v y.•�'� .i,1 1 - .031 �,.,t--^ ��rutc^� Ian .• .,. C7 C[5 `1CD 1 3 514 il•O M _ • i J 1 lr•t� ��'1�-n• l 0 J it 06' II1 'n 1'CL 4_`� . • _fps �•k;i:; (P� O HOUSING 10 t t yA- Ar +^p cr- MICHAEL J.DOHERTY 11882-19731 DO H E RTY, RUMBLE & BUTLER EDWARD F.FOX WILFRID E.RUMBLE(1891-19711 RICHARD B.PETERSON PIERCE BUTLER,JR.11893-19571 PROFESSIONAL ASSOCIATION i ^` JONATHAN P.SCOLL J.C.FOO TE .I, 1 � � JOHN E.VUKE LICH IRVING CLARK TERENCE P.DURKIN_ FRANK CLAYBOURNE ATTORNEYS AT LAW ELIZABETH HOENE JOHN L.HANNAFORD MARY E.PROBST PERRY M.WILSON,JR. 3750 IDS TOWER .. ... LISA M.HURWITZ Jr HALLORAN '�T' .. KAREEN R.ECKLUND HENRY D.FLASCH �•! �"r ,=DAVID M.CREMONS EUGENE M.WARLICH MINNEAPOLIS, MINNESOTA 55402 SUE ANN NELSON JAMES K.WITTENBERG BRENT D.BOSTROM JOHN J.MSGIRL,JR. TELEPHONE 16121 340-5555 ANN AS F. N THOMAS E.ROHR ICHT THOMAS FE-PARK ENANT BO YD H.RATCHYE LORI WIES E-PARKS RALPH K.MORRIS TELEX 290-635 DONALD S.MSCAULEY BRUCE E.HANSON JEFFREY A.REDMON J.LAWRENCE MCINTYRE WRITER'S DIRECT DIAL NUMBER CYNTHIA SWANS EFORD RICHARD A.WILHOIT DAVID D SWANSON WILLIAM J.COSGRIFF 340-5594 RONALD D.MSFALL ROBERT P. JAMES A.STOLPESTAD N SUSAN C.WEI EINGARARTNER RUSSELL C.BROWN SAINT PAUL OFFICE PATRICK GARRY STEPHEN E.SMITH TONIA T.KITTELSON GARY L.GANDRUD 1500 FIRST NATIONAL BANK BUILDING ERIN K.JORDAHL JAMES J.RYAN RONALD A.ZAMAN SKY SAINT PAUL, MINNESOTA 55101 MA DAWNN L MANERSCHEIDE DEAN R.EDSTROM L.W.NILES C.ROBERT BEATTIE TELEPHONE 1612) 291-9333 DONALD GENA M.SETZERZER DAVID G.MARTIN TIMOTHY R.O UINN MARTHA CLARK ALAN I.SILVER JANIS M.CLAY JAMES R.CRA5SWELLER JOHN A.YILEK INCLUDING MEMBERS OF THE FORMER FIRM OF JEFFREY B.OBERMAN GREGORY A.KVAM STOLPESTAD, BROWN & SMITH OF COUNSEL DANIEL W.O'BRIEN PENELOPE A.HUNT PHILIP L.ERICKSON PROFESSIONAL ASSOCIATION WILLIAM F RRELL L FRANK 5.FA RRELL WILLIAM L.SIPPEL KIMBALL J.DEVOY November 13, 1985 RICHARD H.MAGNUSON GARY LL J.HANSENDE GEORGE C.KING CARL A.SWENSON DAVID P.DYSON DELIVERY BY MESSENGER Ms. Jean Andre Community Development Director City of Shakopee 129 East First Avenue Shakopee, MN 55379 Re: Housing Alliance Proposed Redevelopment of Lots 4, 5, 6 and 7, Block 32, City of Shakopee Dear Ms. Andre: We are counsel to the Housing Alliance. This letter will confirm our conversations with you to the effect that the Housing Alliance, as the proposed redeveloper of Lots 4, 5, 6 and 7, Block 32, City of Shakopee, the parcels bounded on the north by Second Avenue , on the south by Third Avenue and on the east by Fuller Street in Shakopee. As we have indicated, the Housing Alliance proposes to develop on Lots 4, 5, 6 and 7 a residential rental project containing 44 units of housing in a 3-story wood frame structure to be constructed over a concrete type 1 below-grade parking area containing 44 parking spaces. In addition, the structure is proposed to contain a commercial component of approximately 5,125 gross square feet on the first-floor level, consisting of a public restaurant to be leased by the redeveloper of about 4,200 square feet, a leased beauty shop/salon of approximately 625 square feet and public toilet of 300 square feet. The redeveloper ' s estimate of the fair market value of the entire project upon completion is $3 ,340,000. 00 , based upon construction cost including a 10% developer overhead and profit, normal financing and interest costs and costs to achieve initial occupancy or rent-up. DOHERTY, RUMBLE & BUTLER PROFESSIONAL ASSOCIATION Ms. Jean Andre November 13 , 1985 Page 2 In the event that the City Council of Shakopee elects not to approve the restaurant and commercial use of the redevel- opment, the redeveloper will request, in the alternative, that the space occupied thereby will be developed with 8 additional rental housing units. As part of the contemplated redevelopment, it is proposed that the City of Shakopee acquire adjoining property on Second Avenue, popularly known as the "Jack ' s Bar" and described as Lot 8 and the East 38 feet of Lot 9, Block 32, City of Shakopee, demolish the existing improvements and construct there- on an asphalt parking lot. It is our understanding that the described improvements, both public and private, are located within an existing tax increment financing redevelopment district. The redeveloper hereby requests of the City of Shakopee and,/ori its Housing and Redevelopment Authority, as appropriate , tax increment financing assistance for the described redevelopment of the following nature and estimated public cost: Acquisition of site of redevelopment $250,000 project, Lots 4, 5, 6 and 7, Block 32 and write-down to $1. 00. Acquisition of Jack' s Bar , Lot 8 and $110,000 East 38 feet of Lot 9, Block 32, for public parking lot. Relocation costs, Jack' s Bar parcel. $ 15,000 Streetscape improvements. $ 40,000 Electrical utility relocation. $ 70,000 Sanitary sewer improvements. $ 5,000 Storm sewer improvements. $ 3,000 Demolition work, Jack' s Bar parcel. $ 30,000 SAC and WAC. $ 34,500 TOTAL PUBLIC EXPENSE $557,500 In addition, the redeveloper would request assistance to finance or pay premiums for insurance or other security required DOHERTY, BUMBLE & BUTLER PROFESSIONAL ASSOCIATION Ms. Jean Andre November 13 , 1985 Page 3 under housing revenue bonds to be obtained by the redeveloper under Chapter 462C, as authorized under Minn. Stats. Section 273. 75, subd. 4, in an amount estimated as not in excess of $100 ,000, if feasible. The foregoing public costs do not, of course, include planning expenses, legal and engineering fees , bond costs, admin- istration, capitalized interest or any contingencies. Please advise me at once if you need any further infor- mation to begin the tax increment financing plan. Thank you for all of your assistance. Sincerely, DOH TY, RUMBLE & BUTLER Pr f ssional Association J athan P. Sc JPSltr69/kad cc: Mr. Robert Pulscher , Springsted, Inc. (BY MESSENGER) Mr. Larry Smith, Housing Alliance Mr. Brad Johnson, Housing Alliance Stefanie Galey, Esq. , Holmes & Graven RTWOOB STREET F-------------------------------- ............................. ......... --------7----------- ---------------------------------- ............. .............. ........ ................................. ........................ ------------------------------------------- ----------------- . ................................................ -------------------------------- L........----------- .............................. .......................... ..................... ............................................................... ------- ................... -- ------------- ---------- -- -------- M LFMT .T............................ z ------------------------------------------- z ... ..... ...... ..... ..... .. ------------------- ---- ................... .......... ..... .... .......... ........................... 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O. §M@P OFF IA, FULLER STREET 41) pt r) rm Mq M M9 M9 r- M 0 Z 10 m :M T rm r O 0 � C � N Z rn F4I 11 ■ O it Z � I FM r" 04 a I HI �!!ilr;il i i nll II I ,I� IIII I HE L� Z) z m a -c _ C c ✓ ST. FRANCIS (612) 445-2322 REGIONAL MEDICAL CENTER 325 West Fifth Avenue, Shakopee, Minnesota 55379 November 19, 1985 HAND DELIVERED Mr. Eldon Reinke, Mayor City of Shakopee 129 - 1st Avenue East Shakopee, MN 55379 Dear Eldon: Since other commitments prevent me from being here in person, I make my support of this project known in writing. The Shakopee Housing and Redevelopment Authority (HRA) and the Shakopee City Council are considering tonight whether to provide financing through the use of tax increment for a 44-unit multi-family housing project for senior citizens proposed by the Housing Alliance in Shakopee on the west side of Fuller Street between 2nd and 3rd Avenues. For the last year I have served on the Steering Committee that was considering the benefits of having a multi-family housing project for the elderly on this site. The project is innovative and is in response to a very definite need in this community. I believe that this project is certainly worthy of our support and cooperation. I support this endeavor and hope that you can also see great value in providing this housing project for the Shakopee community. Sincerely, Sr. gnes Otti President and CEO SAO/llb cc: Mrs. Delores Lebens Mrs. Gloria Vierling Mr. John Leroux Mr. Dean Colligan Mr. Jerome Wampach IYOV 61985 CITY OF SHAKOPEE November 5, 1985 Honorable Mayor Eldon Reinke Honorable Councilpersons 129 1st Ave. E. Shakoee, Mme. 55379 Dear Mayor & Councilpersons: It is with deep regret that I submit my resignation as Chairman and Member of the Industrial Commerce Commission. It has been my priviledge to work for the City in the area of promoting and retaining industry and commerce. The members of the ICC have done an excellent job to uphold the principles this commission was charged to perform. Due to increased workload, I will no longer be able to keep up the pace I have been keeping; thus, not giving 100% to the Industrial Commerce Commission. Thank you for allowing me to serve on the Commission. Sincerely, Paul W. Wermerskirchen Chairman, Industrial Commerce Commission c.c. John Anderson Anthony Berens Jane DuBois Tim Keane Al Furrie, Vice Chairman Jake Manahan Jim O'Neill Judy Hughes Jeanne Andre MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac , City Planner RE: Proposed Recreational Vehicle Ordinance DATE: November 15 , 1985 Introduction: At their November 7th meeting, the Planning Commission approved a motion to recommend to the City Council that the Zoning Ordinance be amended to include a Recreational Vehicle Ordinance which has been prepared by staff. Background: Please find attached the draft Recreational Vehicle Ordinance. The Ordinance has been prepared because of the increased in- terest in the development of this type of facility and upon the advice of the Asst . City Attorney. The Ordinance proposes recreational vehicle parks as conditional uses in the B-1 , I-1 and I-2 zoning districts . Maximum density is 20 sites per acre and an open space area must be designated in each development . The ordinance also requires compliance with existing State Health Department regulations . Action Requested: Offer a motion to direct staff to prepare an Ordinance to amend the zoning chapter to include a Recreational Vehicle Ordinance, as prepared by staff, and move for its adoption. JS : cah Attachment August 30 , 1985 Revised Oct. 24 , 1985 Draft Proposed Recreational Vehicle Ordinance I . Definitions: A. Recreational Vehicle - A vehicular type unit primarily designed as recreational living quarters for camping, or travel use, which either has its own motive power, or is mounted on, or drawn by another vehicle. The basic entities are: travel trailer, camping trailer, truck camper, and motor home. B. Recreational Vehicle Park - A developed area which contains sites for the temporary location of assorted recreational vehicles to include travel trailers , motor homes , truck campers , and to an extent, tents. Such park facilities cover a range of short overnight stops , to longer destination - type stays of several days to weeks . II . Zoning Districts Where Recreation Vehicle Parks may be established. A. Highway Business District as a conditional use. B. Light Industrial District as a conditional use. C. Heavy Industrial District as a conditional use. III . Application for Conditional Use Permit. The following information must be submitted in addition to the application requirements for a conditional use permit. A. Total number of acres in the proposed recreational vehicle park. B. Acreage and percent of land to be set aside as open space. C. The type of proposed accessory recreational facilities , if applicable. D. Number of recreational vehicle sites to be incorporated into the park.- E. arkaE. Recreational vehicle site density per acre. F. Standard or typical recreational vehicle site width and length. G. Proposal for phasing development, if applicable. H. The schedule for construction. I . Water and sewer services plan. J. If applicable, in accordance with the Minnesota Environmental Policy Act of 1973 , the submittal of an Environmental Assessment Worksheet. K. Location and width of roadways and walkways. L. Plan for refuse handling. M. Parking Plan N. Type and location of landscaping and screening. O. Management Plan to include, but not be limited to, hours , emergency operation plan, season of operation. P. Drainage Plan IV. Lot Area, Height, Lot Width and Yard Requirements: 1. Maximum Height: The lesser of two stories or 20 feet. 2. Minimum Lot Area: Two and one-half acres ( 2 1/2 ) except in zoning districts where the minimum lot area is greater than 2 1/2 acres; in which case, the minimum required lot area shall apply. 3 . Maximum Density: Twenty recreational vehicle sites per acre, based upon land suitable for developing and measured from the property lines of the park. The areas occupied by the manager ' s unit ( s ) , recreational and social center may not be included in the computation. 4 . Minimum Yard Requirements: Front yard - 30 feet Rear yard - 30 feet Side yards - 20 feet Interior street front yards - 5 feet 5 . Structure in Required Yards: No principal or accessory structures shall be placed in any required front, rear or side yard. 6 . Minimum Lot Width - 100 feet 7. Open Space Requirement: A minimum of 80 of the total area of the park shall be reserved for the purposes of open space or recreational uses , such as swimming pools, tennis courts, ballfields. Open space areas shall be of sufficient size and location to be a functional part of the entire development plan. V. Permitted Uses: A. Recreational vehicles VI . Accessory Uses: To be used solely for the residents of the park. The accessory uses shall not occupy more than 100 of the usable park area. They include: 1 . Convenience type retail sales and services, such as grocery stand, coin operated launderies , dispensing machines, etc. 2 . Office and utility building. 3 . Shower, Bath and Locker Room Facilities Building 4 . Multi-purpose activity buildings 3 VII . Vehicular Spacing and Access Drives 1. Each recreational vehicle site shall be fifty feet in length, ten feet wide , and contain a stabilized vehicular parking pad of crushed rock, bituminous , or other suitable material. 2 . Recreational vehicle sites shall be set back 20 feet from any building. 3 . Access drives shall be looped within the interior of the recreational vehicle park. There shall be at least two established common driveways that intersect with a public street. There shall be no individual access to a recreational vehicle site from any public street or alley. 4 . Access drives shall be a minimum of 22 feet wide, provided to each space, continuous and located at least 10 feet from property lines. A one-way access drive shall be a minimum of 12 ft. wide with paved surface. 5 . Access drives shall be paved, maintained in a dust proof condition and be adequately lighted. 6 . Off-street parking shall be provided for visitors and recre- ational vehicle park registration. At lease one parking space for every 10 recreational vehicle sites. VIII Screening and Landscaping 1. A screening wall or fence or landscaping strip suitable to provide a visual screening effect along the side and rear property lines shall be provided. 2 . All open space and setbacks shall be adequately landscaped to provide a park - like appearance. 3 . Receational vehicle parks should be fitted to the terrain with a minimum disturbance to the land. Existing trees, rock formations and other natural site features should be preserved to the extent possible. 4 . Trees shall be planted within the interior of the recreational vehicle park, in addition to the existing trees on the site. The minimum number of trees shall be equal to the number of recreational vehicle sites proposed. Such trees shall be of a suitable type and size to provide effective shade or screening effects within the park site. IX. Permanent Occupancy Prohibited 1. No recreational vehicle shall be used as a permanent place of abode, dwelling, or business or for indefinite periods of time. Continuous occupancy extending beyond three months in any 12 month period shall be presumed to be permanent occupancy. 2 . Any action toward removal of wheels of a recreational vehicle except for temporary purposes of repair or to attach the vehicle to the grounds for stabilizing purposes is hereby prohibited. 4 X. Signage Signage shall be in conformance with Section 4 . 30 of the Shakopee City Code. XI . Compliance with the Minnesota State Board of Health, Chapter Thirteen MHD 187-197 and Chapter 327 ; Sections 327 . 10- 327 . 28 regarding: 1. Water Connections 2. Plumbing 3 . Sewage Disposal 4 . Toilet, Bathing, Laundry Facilities 5. Refuse Handling and Disposal 6 . Insect Control 7 . Community Kitchen and Dining Rooms 8. Fuel oil Supply Systems 9. Barbecue Pits , Fireplaces , Stoves and Incinerators r' i MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac , City Planner RE: Preliminary Plat Approval of Prairie House 1st Addition* DATE: November 15 , 1985 *Please refer to the preliminary plat drawing which was included in the November 6th agenda packet . Introduction: At their November 7 , 1985 meeting, the Planning Commission approved a motion to recommend to the City Council preliminary plat approval of Prairie House 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 . Plat name be changed to Prairie House 1st Addition. 3 . The City Engineer must receive and approve final plans and specifications for all public facilities including, but not limited to, roads , sanitary sewer system, storm sewer and grading. 4. The developer shall provide a recordable agreement which guarantees the looping of the water system when Outlot A is replatted. 5. The frontage road shall be constructed to serve all properties in a manner mutually agreeable to the City and MnDOT. 6 . The developer shall provide a Recordable Agreement which describes the shared maintenance, by the lot owners , of the private lift station. 7 . The developer shall provide a 70 foot recordable ease- ment which allows for the continuation of the Minnesota River Valley Trail through the property. 8. The developer shall obtain the necessary permits from the MnDOT. 9 . Execution of a Developer' s Agreement for the construction of the required improvements : a. Water - installation of a water system in accordance with the requirements of the SPUC Manager. b. Sanitary Sewer and Storm Water System - to be in- sta lied in accordance with the requirements of the Design Criteria and Standard Specifications of the City of Shakopee. C . Outlot - outlot A must be replatted prior to any u er development. d. Park Dedication - in lieu of land dedication, cash payment should be made to the park fund at the time building permits are issued. e. Streets - and signs to be constructed in accordance with the requirements of the Design Criteria and Standard Specifications of the City of Shakopee . Condition No . 5 addresses the construction of the frontage road. Although there is no Council authorization to condemn property for an access via the Valleyfair entrance drive , the Planning Commission did not want to limit the access to T.H. 101 , nor impede any possibility of an agreement being worked out between the property owners . At this time it appears that alternative no . 2 , direct access from T.H. 101 , will be constructed unless the owners reach an agreement or the City Council authorizes condemnation based upon the submittal of cost estimates and detailed design drawings for the frontage road connection to the Valleyfair driveway. Condition No. 6 requires shared maintenance of the lift station. A private lift station is proposed, which will be located on private property. Based upon prior Council policy, staff had recommended that the lift station remain private . Action Requested: 1 . Delay preliminary plat approval until the cost estimates and design drawings are prepared for frontage road alternative no. 1 , (which may result in authorization for condemnation. or 2 . Offer a motion to grant preliminary plat approval of Prairie House 1st Addition, subject to the recommended conditions . JS : cah MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Highway 101 Access for Prairie 1st Addition DATE: November 18 , 1985 Introduction The City Council had a discussion regarding the two access alter- natives for the service road serving Prairie 1st Addition at its last City Council meeting. At that meeting Council indicated by motion that the developer and Valleyfair should get together to explore the possibilities of alternative No. 1 which was a combined access at the signalized intersection in front of Valleyfair' s entrance. City Council also asked that cost estimates be obtained. Problem Neither the City or the developer has generated the requested estimates for the improvement of the service road based on alter- native No. 1 . In addition, no one has costed out the proposed list of conditions Valleyfair would need to have met before they would agree to the joint access (see letter attached dated 10/31/85 ) . The City has two choices. The first choice is to approve the preliminary plat with access alternative No. 2 onto Highway 101 . The second choice is to require that the developer plat using alternative No. 1, the joint access at the signalized intersection. For the City to require alternative No. 1 the City must make the decision to proceed with condemnation and/or set a deadline by which it will proceed with condemnation. According to Assistant City Attorney Rod Krass, the City cannot take the position of saying it approves alternative No. 1 without providing the developer a mechanism by which he can proceed under that alternative. That mechanism is condemnation. Alternatives The Council has three alternatives as outlined below: 1. The City can approve the preliminary plat based upon access alternative No. 2. This alternative would be the most straight forward for the developer and the City while allowing the developer to final plat in early December and start construction. This alternative would leave us with an access onto Highway 101 that would function much like the Valleyfair service road access functioned prior to the signalization of their main entrance. For 12 months out of the year east bound traffic trying to enter the plat 7 �- would have to pass the Highway 101 access to the plat traveling east to the crossing at Blue Lake or Shiely, make a U-turn and proceed west to the entrance. In addition, all traffic leaving the plat and wishing to travel east will have to travel west to the traffic lights and make a U-turn before heading east. The City just spent $160 , 000 to install the traffic lights to eliminate this problem on the west side of the signals and it seems to make little sense to create the same situation for 12 month traffic on the east side of the signalized intersection. 2 . The City can make a public decision to condemn the needed right-of-way at the Valleyfair entrance to construct a service road access that will comply with Mn/DOT standards. This alternative would be detrimental to the developer because of the time required by the condemnation proceedings. The developer is not interested in this alternative if it will delay his construction by 90 days. This alternative would provide crossing traffic at the safest intersection on Highway 101 between County Road 89 and Marschall Road, the other two signalized intersections. This alternative is presently opposed by Valleyfair which believes it will be damaged if its marquis, parking lot, and traffic lanes for incoming traffic must be altered. It is not clear at this time whether or not the City would be required to bear any of the costs under this alternative or whether they could be all borne by the developer. In a preliminary review by the Assistant City Attorney it was his opinion that the City could condemn the needed right-of-way and that the developer would be responsible for the cost of the improvement (whether or not this included damage cost in moving Valleyfair' s marquis, etc. ) . 3 . The City could make an exception to its platting/developer agreement process to allow the developer to proceed with the development and to explore the possibility of service road alternative No. 1 before actual dollars are spent on construction of alternative No. 1 or 2. This alternative would require that the City, under a separate agreement, allow the developer to begin construction of utilities and buildings after a preliminary plat approval and before final plat approval. The City, in such an agreement, would state clearly that the developer would not be issued a certificate of occupancy until the proper streets were completed. In addition the City would require the normal letter of credit covering 1250 of the construction costs of the public improvements based upon the highest estimate of either service road configuration alternative No. 1 or 2 . Finally, the City would include a date such as March 31st by which it would make a commitment to the developer to have selected alternative No. 1 and acquired the necessary right-of-way for construction or alternative No. 2 so that the developer could complete roadway improvements beginning April 1st. This means that City Council would give a prelimi- nary indication that it was willing to proceed with condemnation if necessary and that it was willing to provide some up front engineering costs to get the necessary estimates or verify existing estimates for the cost of the two alter- natives. Recommendation The City Planner, City Engineer and I recommend alternative No. 3 . We have reviewed the alternative with the City Clerk who administers our developers agreements and with the developer both of whom believe it is workable. The City Council has indicated a concern about the impact of alternative No. 1 on Valleyfair and under a worst case scenario those impacts would be determined by a condemnation process. At the end of the process the City could decide to proceed with that alternative or revert to alter- native No. 2 if alternative No. 1 was too costly. Using the condemnation authority of the City in this fashion would not establish a precedent. It was used in this fashion when the City "encouraged" the hospital and courthouse to build their present parking lot. The City has also approved a preliminary and final plat for the Hauer addition which will require that the developer or the City, the latter through condemnation, acquire a piece of right-of-way for the construction of 13th Avenue as located on the approved plat. Finally, I have had the legal authority questioned reviewed by the League of Minnesota Cities attorney Stan Pesker and it is his belief that the City has the authority to use condemnation. The City used condemnation once before in trying to finalize roadway configurations when it acquired the property between the end of Martindale Drive and the proposed subdivision road in the Sandlewood subdivision. Action Requested 1 . Move to adopt alternative #3 addressing access alternative No. 1 and No. 2 for the development of Prairie 1st Addition preliminary plat. Direct the appropriate City officials to draft an agreement for Council approval implementing the conditions stated in alternative No. 3 and directing the City Engineer and City Building Inspector to prepare estimates for alternative No. 1 . 2. Offer Resolution No. 01 A Resolution Determining the Necessity for and Authorizing the Acquisition of Certain Property by Proceeding Eminent Domain for Purposes of Con- structing a Roadway, and move its adoption. JKA/jms f�;Odm a7 LL Family Amusement Park One Valleyfair Drive, Shakopee, NIN 55379 (612) 445-7600 October 31, 1935 Ms. Judi Simac City Planner City of Shakopee 129 East First Avenue Shakopee, MN 55379-1376 Dear Ms. Simac: As you know, Valleyfair has participated in various discussions with city staff, MN/DOT staff and representatives of Curtis Bradford to discuss alternative access plans for the Bradford property. Valleyfair recently learned of the city staff's intent to request City Council approval to com- mence condemnation to implement the roadway plan as shown on Preliminary Plat, Alternative 1, dated October 9, 1985. Valleyfair desires to resolve the access issue without condemnation. However, we are very concerned about a safe and convenient access to Valleyfair, especially during our peak hours of operation. Outlined below is a proposal to resolve the issue which we feel continues our existing access and allows access to the Bradford property. BRW, a traffic consulting firm, assisted in the engi- neering preparation of this proposal . Valleyfair is prepared to give an access easement across Valley Park Drive for the 58 acre Bradford development; subject, but not limited to, the following conditions: * The existing island defining the right turn lane from westbound Hwy. 101 to northbound Valley Park Drive is reduced in size to correspond- ingly reduce to operating need on the road at no cost to Valleyfair. * A new sign that presents the same image of the existing marquee is constructed on Valleyfair property west of Valley Park Drive at no cost to Valleyfair. The existing marquee would be removed. * Fix the grade on the existing Valley Park Drive access road at no cost to Valleyfair. * Provide new secure closure gates in the area where the relocated entrance gate is shown on the Preliminary Plat, Alternative 1, at no cost to Valleyfair. * Replace any altered landscaping at no cost to Valleyfair. Ms. Judi Simac October 31, 1985 Page 2 * Convey a piece of property approximately 50 feet by 1 ,013 feet located in the northwest corner of the Bradford property at a cost of $1.00 to Valleyfair. * A stop sign be located for the westbound traffic on the new frontage road. * No roadway construction would occur during Valleyfair operation. * Pay all consulting and legal fees not to exceed $5,000.00 Valleyfair is also very concerned about the traffic impacts of the development of the remaining 50 acres in the Bradford development. Depending upon the specific uses that are developed, significant additional traffic could result. If traffic operational problems occur at the inter- section of Valley Park Drive and the new frontage, Valleyfair will not par- ticipate in the cost of resolving the problem. The most likely solution is an additional access point to Hwy. 101 as shown on Preliminary Plat, Alternative 2. Valleyfair would be willing to meet with you as soon as possible to discuss this matter. Sin ely, Le Richard L. Kinze Vice President/General Manager RLK:dw cc: Richard Wolsfeld, BRW John Anderson, City of Shakopee Frank Claybourne, Doherty, Rumble & Butler Walt Wittmer, Valleyfair �v RESOLUTION NO. RESOLUTION DETERMINING THE NECESSITY FOR AND AUTHORIZING THE ACQUISITION OF CERTAIN PROPERTY BY PROCEEDING IN EMINENT DOMAIN FOR PURPOSES OF CONSTRUCTING A ROADWAY WHEREAS, the City Council has heretofore determined that the City of Shakopee should establish frontage road access to Prairie House Addition, a proposed subdivision near Valley Fair; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE AS FOLLOWS: 1. Acquisition by the city of the following described property is necessary for the purpose of providing frontage road access to the proposed subdivision of Prairie House Addition, said property described on the attached Exhibit A which is made a part hereof and incorporated herein by reference. 2 . The city attorney is authorized and directed on behalf of the city to acquire the real estate above described by the exercise of the power of eminent domain pursuant to Minnesota Statutes, Chapter 117 , and is specifically authorized to notify the owners of intent to take possession pursuant to Minnesota Statutes, Section 117 . 042 . The city attorney is further authorized to take all actions necessary and desirable to carry out the purposes of this resolution. Adopted by the City Council this day of 1985 . Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 1985 . City Attorney Exhibit A That part of Section 3 , Township 115 , Range 22 , Scott County, Minnesota described as follows: Beginning at the intersection of the northerly right-of-way line of State Trunk Highway No. 101 and the North-South Quarter line of said Section 3 ; thence on an assumed bearing of North 73 degrees 15 minutes 41 seconds West, along said northerly right-of-way line, 190 . 00 feet; thence North 16 degrees 44 minutes 19 seconds East, a distance of 125 . 00 feet; thence South 73 degrees 15 minutes 41 seconds East, parallel with said northerly right-of-way line, 152.72 feet to its intersection with the said North-South Quarter line; thence South 0 degrees 48 minutes 00 seconds West, along said Quarter line, 124 . 80 feet to the point of beginning. TO: John K. Anderson, City Administrator FROM: Jeanne Andre , Community Development Director RE: Sewer Allocation as Related to Canterbury Park 2nd Addition DATE: November 15 , 1985 Introduction: At the November 6 , 1985 , City Council meeting sanitary sewer flow, allocation and the location of the Shakopee urban service area for sanitary sewer were discussed by Council. At that time background information on the City' s 1984 Comprehensive Sewer Plan Amendment was presented as it relates to the proposed preliminary plat for Centerbury Business Park (to be renamed Canterbury Park 2nd Addition) . This memo is to expand on that issue prior to Council consideration of this plat. Background: When the racetrack was proposed, 157 acres of the 390 acre site was outside the Shakopee urban sanitary sewer service area (MUSA) . In addition, 75 acres were in the moratorium area X, which was to be a trade-off for possible development in moratorium area Y. At that time the City would have been unable to issue building permits for racetrack development outside the MUSA line, so Metropolitan Council acceptance of an amendment to the MUSA line was necessary for the development of the racetrack to occur. An amendment was submitted by the City and accepted by the Met Council in June of 1984. This amendment was processed as a minor amendment due to the representation by the City that this change in the service line would not significantly impact sewer flow, because total flow from the racetrack would be . 204 mgd, which when applied to the 230 acres in the MUSA and moratorium area X would provide a flow of 523 gad. Therefore even with the expansion of the sewer service area, the flow from this site would not negatively impact the city' s sewer capacity allo- cation. The City represented its case to the Metropolitan Council based on information provided by the racetrack that no additional racetrack improvements were anticipated for at least 10 years. However when the racetrack site was established certain "option property" was identified which could be deeded back to Scottland for other development. This has now occurred, and is the site of the Scottland plat. Because hotel and office uses are proposed for this property, it is clear that additional sewer flow will be generated beyond what was anticipated from the racetrack when the comp plan amendment was submitted. Because the line has been amended I believe the city has the right to issue building permits in the expanded sewer area (although this has not been affirmed by the City Attorney) . The main issue is whether the City will jeopordize its standing with the Met Council in subsequent negotiations on the sewer flow and sewer service area if it allows denser development with more flow now, considering the representations made in the 1984 amendment. Alternatives • 1. Remain silent on the issue of the additional flow to be created in the expanded sewer service area as amended in 1984 . 2 . Seek further analysis of the flow which could be created by this plat and whether it would warrent further review of the plat prior to preliminary plat approval. 3 . Seek a legal opinion of the City' s ability to issue additional building permits , which create additional flow, under the 1984 sanitary sewer amendment. 4. Table the preliminary plat until the city' s sanitary sewage flow allocation and urban service area for the year 2000 is clarified. 5 . Reject the plat because it provides for increased sewage flow in the amended area beyond what: was contemplated in the City' s 1984 Comprehensive Sewer Plan Amendment. 6 . Make Scottland place acres of other land that they own within the sewer service area in a. moritorium to balance this unanticipated increase in flow. MEMO TO: John K. Anderson, City administrator FROM: Judi Simac , City Planner RE: Preliminary and Final Plat Approval of Canterbury Park 2nd Addition DATE: November 15 , 1985 Introduction: At their November 7th meeting the Planning Commission approved a motion to recommend to the City Council preliminary and final plat approval of Canterbury Business Park Addition, subject to conditions . (Please find attached a copy of the staff report to the Planning Commission, the transportation report submitted by the developer and plat drawings ) . Background: The recommended conditions of approval are as follows : 1 . Name of the plat be changed to Canterbury Park 2nd Addition. 2 . Approval of Title Opinion by the City Attorney. 3 . Submittal of a traffic study which indicates that the Twelfth Avenue intersection with Co. Rd. 83 is acceptable. The name of the street within the plat shall be changed from 12th Avenue to another suitable name. 4. Approved highway entrance and utility construction permits to be issued by the County Engineer. 5 . Dedication of twenty foot drainage and utility ease- ments around the perimeter of the outlots . Outlot B shall be increased to a 60 foot width. 6 . Determination by the City Council on l what party will be responsible for the operation and maintenance it the lift station. of 7 . Execution of a Recordable Agreement which permits storm water run - off from the racetrack site to flow south, across the plat, into the drainage outlet. 8. All buildings shall be constructed at two feet above the flood level . 9 . Determination by the City Attorney as to whether by- pass r-o-w should be dedicated in the plat . 10. Execution of a Developer ' s Agreement for the construction of the required improvements : a. Tram/Pedestrian Walkways - construction of a walk- way on eac of w is connects the lot with adjacent lots and or Canterbury Downs . b. Water System and electric to be installed in accordance- wit t e requirements of the SPDC Utilities Manager. C. Sanitary Sewer and Storm Water System - to be in- ,,L&Iied in accordance w1un the Design Criteria and Standard Specifications of the City of Shakopee. a d. Outlots - no building permits shall be issued for Outlots A, B and C until thev are replatted . e . AsSessmentS - the developer shall agree to the City Lngineer s method of apportioning the installments remaining unpaid against the plat and that the developer waives his right to appealing the apportion- ment . f. Parlc Dedication - in lieu of land, cash payment to be paid at time of building permit issuance . 11 . Should the lift station remain private , execution of a recordable agreement , binding to each lot , that states that the owners are responsible for operation and maintenance of the lift station. 12 . The City Engineer must receive and approve final plans and specifications for all public facilities including, but not limited to, roads , sanitary sewer system, storm sewer and grading. Condition No. 3 refers to the attached traffic report by Benshoof and Associates regarding the street in the plat inter- secting with Co. Rd. 83 . The Planning Commission accepted the report, however the City Engineer did not have an opportunity to comment on the report prior to the meeting. I have re- quested the City Engineer to review the plat and traffic study in order that he may be able to respond to any Council questions at the meeting. (The overall plat review was, done by the Consulting Engineer, who had recommended approval ) . Condition No. 6 requires the Council to determine what party shall be responsible for operation and maintenance of the lift station. Condition No. 9 required a legal opinion as to whether the by- pass r-o-w should be dedicated in the plat . The Asst . City Attorney has determined that the City cannot require the dedication for a major public facility without compensation. Staff has previously requested the Council to consider a policy for sewer allocation in the commercial and industrial areas . This particular plat is related to the 1984 Comprehensive Sewer Plan Amendment . The amendment was presented to the Met Council with the understanding that no additional racetrack improvements were anticipated in the next ten years . Because that assumption has changed, does the City need to examine sewer flow and service area with this plat, which proposes high density commercial development? Attached is a separate memo prepared by the Community Develop- ment director which provides background on the 1984 amendment and lists several alternatives for consideration by Council . Staff recommends that the Council make a determination on the Plan Amendment and how it affects the plat, prior to taking action on plat. approval . Action Requested: 1 . City Council to make a determination on how theP tat is affected by the 1984 Comprehensive Sewer Plan Amendment . C, 2 . Offer a motion to brant preliminary plat approval of Canterbury Park 2nd Addition, subject to conditions . 3 . Consider Resolution No. 2474, A Resolution Approving The Final Plat of Canterbury Park 2nd Addition. JS : cah Attachment RESOLUTION NO. 2474 A RESOLUTION APPROVING THE FINAL PLAT OF CANTERBURY PARK 2ND ADDITION WHEREAS , The Planning Commission of the City of Shakopee did approve the Final Plat of Canterbury Park 2nd Addition on November 7 , 1985 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 Canterbury Park 2nd Addition, described as follows : That part of the Northwest Quarter of Section 9 , Township 115 , Range 22, Scott County, Minnesota, excepting therefrom the South 400 feet of the West 100 feet of the South Half of the Northwest Quarter lying South, southwesterly and southeasterly of Line A, described below; and that part of the East Half of the Northeast Quarter of Section 8 , Township 115 , Range 22 , Scott County, Minnesota, lying northerly of the centerline of County Road No. 16 ; lying South, southwesterly and southeasterly of Line A, described below: Line A: Commencing at the southeast corner of said Northwest Quarter of Section 9 ; thence on an assumed bearing of North 1 degree 10 minutes 22 seconds West along the East line of said Northwest Quarter a distance of 4730. 00 feet to the point of beginning of the line to be described; thence South 88 degrees 49 minutes 38 seconds West. a distance of 2572 . 89 feet ; thence along a tangential curve concave to the North, having a radius of 1321. 00 feet, a central angle of 64 degrees 32 minutes 00 seconds , an arc length of 1487 . 87 feet ; thence South 63 degrees 21 minutes 38 seconds West (not tangent to said curve) a distance of 200 feet more or less to the West line of said East Half of the Northeast Quarter of said Section 8 and there terminating. be, and the same hereby is approved and adopted with the require- ments that : 1 . Name of the plat be changed to Canterbury Park 2nd Ci Addition. 2 . Approval of Title Opinion by the City Attorney. 3 . Submittal of a traffic study which indicates that the Twelfth Avenue intersection with Co. Rd. 83 is acceptable . The name of the street within the plat shall be changed from 12th Avenue to another suitable name . 115 - 4. Approved highway entrance and utility construction permit§ to be issued by the County Engineer. 5 . Dedication of twenty foot drainage and utility easements around the perimeter of the outlots . Outlot B shall be increased to a 60 foot width. 6 . Determination by the City Council on what party will be ti responsible for the operation and maintenance of the lift station. 7 . Execution of a Recordable Agreement which permits storm water run-off from the racetrack site to flow south, across the plat , into the drainage outlet . 8. All buildings shall be constructed at two feet above the flood level . 9 . Execution of a Developer ' s Agreement for the construction of the required improvements : a. Tram/Pedestrian Walkways - construction of a walk- way on eac of w is connects the lot with adjacent d� lots and or Canterbury Downs . V_ b. Water System and Electric to be installed in accordance wit t e requirements o the SPUC Utilities Manager. C. Sanitary Sewer and Storm Water System - to be in- stalled in accordance wit t e Design Criteria and Standard Specifications of the City of Shakopee. d. Outlots - no building permits shall be issued for Outlots A, B and C until they are replatted. e. 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. f. Park Dedication - in lieu of land, cash payment to e pai at time of building permit issuance . 10. Should the lift station remain private, execution of a recordable agreement, binding to each lot, that states that the owners are responsible for operation and mainten- ance of the lift station. 11. The City Engineer must receive and approve final plans and specifications for all public facilities including, but not limited to, roads , sanitary sewer system, storm sewer and grading. BE IT FURTHER RESOLVED, that the Mayor and City Clerk be and the same are hereby authorized and directed to execute said approved Plat and Developer' s Agreement. Adopted in session of the City Council of the City of Shakopee , Minnesota , held this day of 1985 . Mayor of t e ity of Shakopee ATTEST: City C er Approved as to form this day of --- -�. City Attorney MEMO TO: Shakopee Planning Commission FROM: Judi Simac, City Planner DATE: October 31, 1985 APPLICANT: Scottland, Inc. LOCATION: E 1/2 of NE 1/4 of Section 8 lying N. of centerline of CR 16 ( approx. 65 acres ) ZONING: B-1 Highway Business , I-2 Heavy Industrial, I-1 Light Industrial LAND USE: Proposed hotel and other commercial uses APPLICABLE REGULATIONS: Section 12 . 04 , Section 12 . 05 FINDINGS REQUIRED: Section 12 . 01, Subd. 4 PROPOSAL: The applicant is requesting preliminary and final plat approval of Canterbury Business Park Addition, a plat which consists of two blocks and three outlots. SURROUNDING LAND USES: North - Canterbury Downs East - CSAH 83 South - CSAH 16 Light Industrial Uses West - Vacant Light Industrial PUBLIC UTILITIES: Sanitary sewer and water available CONSIDERATIONS: 1. The proposed plat consists of two blocks, each with two lots, and three outlots (which will be developed in the future following replatting) . 2 . Access to the subdivision will be from CR 83 . Twelfth Avenue will be constructed as a 44 foot road, whereas City design criteria requires 36 feet. A 1000 foot temporary cul-de-sac will be constructed to serve the four lots. In response to staff concern regarding the proposed location of Twelfth Avenue and it' s intersection with CR 83 , the developer is preparing a traffic study which will be available at the public hearing. Twelfth Avenue will be 390 feet north of the proposed northerly by-pass on-ramp right of way line, which exceeds the MnDOT requirement of 300 feet. Application for a County Road access permit has been made. The County Engineer recommends approval of the plat with the following comments: 1) drainage work within the highway right of way will require an approved utility permit, 2) additional information as to traffic generators on the site may provide justification for auxillary lanes, 3 ) preferred access would be across from existing 12th Avenue, however this entrance is private (Racetrack . entrance) . 3 . Outlot B is shown as a future r-o-w to serve the Outlots and provide access to CSAH 16 . It is shown .at 40 foot width and should be at least 60 feet, however a requirement of plat approval will be the replatting of Outlots A, B, and C. 4 . Twenty foot drainage and utility easements are shown for the four lots. Easements should be dedicated on the Outlots also. 5 . It is not recommended that sidewalks be ccnstructed along Twelfth Avenue , however staff feels a pedestrian walkway system should be designed to provide access among the lots which will be commercially developed, (hotels, residence inn, restaurants, etc. ) and to provide safe pedestrian access to Canterbury Downs . It is recommended that the developer ' s agreement provide for the construction of the pedestrian walkways as each lot develops. 6 . The sanitary sewer plan proposes the construction of a lift station and forcemain which will pump to the existing sewer located in CR 83 at the K-Mart distribution center. The developer has indicated that the liftstation is the best option for now, with possibly a future connection with the jackson interceptor. In regard to the operation and maintenance of the lift station, three options exist: 1. Entire sanitary system becomes public. 2. Owners maintain lift station (private) 3 . Owners maintain lift station and when the entire plat is fully developed, it is turned over to the City. The decision on the lift station will be made by City Council. The developer maintains that there is adequate sewer allocation for the development. The Council will be discussing the sanitary sewer allocation policy at their November 6th meeting. 7. Storm water will drain to the southern edge of the plat and be carried in a ditch to an outlet which will be constructed on the east side of CR 83 . The Consulting Engineer has approved the drainage plan and calculations. The plat should provide a drainage agreement to permit flow form the Racetrack to travel south to the ditch and outlet. The flood level for major storm is at 749 feet. The flood level should not be confused with flood plain. Buildings are required to be constructed at two feet above flood level. 8. The SPUC has not yet submitted review comments. An 18 inch watermain exists to serve the property. 9. The proposed lots meet the minimum requirements for area, dimensions, etc. -2- 10 . The plat contains an area of the 169 by-pass r-o-w in the southeast corner. This area has not been dedicated on the plat. Staff has requested a legal opinion as to whether the City can require dedication of highway r-o-w, which is located on an official map, through the platting process , without payment of compensation. 11. The proposed name of the plat is Canterbury Business Park 1st Addition. To avoid confusion, the plat should be renamed to Canterbury Park 2nd Addition. 12 . It is not recommended that any land be dedicated for public use. 13 . The Finance Dept. indicates a special assessment balance of $1, 679 . Staff Recommendation: Staff recommends preliminary plat approval subject to the following conditions: 1. Name of the plat be changed to Canterbury Park 2nd Addn. 2. Title Opinion by the City Attorney. 3 . Submittal of a traffic study which indicates that the Twelfth Avenue intersection with CR 83 is acceptable. 4 . Approved highway entrance and utility construction permits to be issued by the County Engineer. 5. Dedication of twenty foot drainage and utility easements around the perimeter of the outlots. 6. Determination by the City Council on what party will be responsible for the operation and maintenance of the lift station. 7. Determination by the City Council on a Sanitary Sewer allocation policy. 8 . Execution of a Recordable . Agreement which permits storm water run-off from the racetrack site to flow south, across the plat, into the drainage outlet. 9 . All buildings shall be constructed at two feet above the flood level. 10. Determination by the City Attorney as to whether by-pass r-o-w should be dedicated in the plat. -3- 11. Execution of a Developer ' s Agreement fcr the construction of the required improvements : a) Pedestrian Walkways - ^cnstrtUcticn of a walkway on each lot which connects the lct with adjacent lots and or Canterbury Downs . b) Water System and electric to be installed in accordance with the requirements of the SPUC Utilities Manager. c) Sanitary Sewer and Storm Water System_ to be installed in accordance with the Design Criteria and Standard Specifications of the City of Shakopee. d) outlots - no building permits shall be issued for outlots A, B and C until they are replatted. e) 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. f) Park Dedication in lieu of land, a cash payment to be paid at time of building permit issuance. 12 . Should the lift station remain private, execution of a recordable agreement, binding to each lot, that states that the owners are responsible for operation and maintenance of the lift station. 13 . The City Engineer must receive and approve final plans and specifications for all public facilities including, but not limited to, roads , sanitary sewer system, storm sewer and grading. Action Recruested: Motion to recommend preliminary approval to the City Council, subject to conditions. tw -4- ISM ✓E N V H OO TIESY INC. a TRANSPORTATION AND LAND USE CONSULTANTS L C- 7901 FLYING CLOUD DRIVE,SUITE 119/EDEN PRAIRIE, MINNESOTA 55344/(612)944-7590 November 7, 1985 85-34-62 REFER TO FILE: M E M O R A N D U M TO: Tim Keane, Scottland, Inc. FROM: James A. Benshoofc)Ag RE: Access for Canterbury Business Park As requested by Bill Engelhardt, we have reviewed the basic access needs for the Canterbury Business Park. As we under- stand; the Canterbury Business Park is planned to be a multi-use office, hotel , and commercial development, which would occur on about 65 acres of property located immediate- ly south of Canterbury Downs and west of County Road 83 . The particular question that we have addressed is : Should access for the Canterbury Business Park be provided via a new, direct access point on County Road 83 or should access be provided via the existing access point serving Canterbury Downs ( intersection of County Road 83 and 12th Avenue) ? Given the types of proposed land uses and the significant scale of development, it is highly important that the access/egress needs of the development be effectively accommodated. Objectives that should be accomplished relating to the access solution include: Provide an access solution that is effectively ident- ified with the development to minimize the potential for confusion among motorists traveling to and from the site. Provide adequate capacity and safety for ingress and egress movements. Minimize potential conflicts between development traf- fic and other traffic on County Road 83 and on 12th Avenue. Effectively relate the traffic needs of the proposed development with those of Canterbury Downs. Tim Keane -2- November 7, 1965 In comaleting this review, we have related the access needs for the Canterbury Business Park to actual traffic condi- tions experienced at the Canterbury Downs access point loco- ed at County Road 63 and 12th Avenue. Specifically, I ob- served Canterbury Downs traffic exiting at this location during the period immediately after the last racing event on October 15 , 1985 . At that time, the Canterbury Downs road- way functioned in a one-way outbound manner and was serving a high volume of exiting traffic. No traffic was allowed to use this roadway to enter the Canterbury Downs site at that time. Another related experience that we have had pertains to traffic studies that we have performed for the Met Center in the City of Bloomington. We serve as on-going traffic en- gineering consultants for the Northstar Financial Corpora- tion, which owns the North Stars Hockey Club and leases the Met Center, and have performed several traffic studies for that site during the last three years . Two points we have learned from this experience , which pertain to the Canter- bury Downs and Business Park situation, are that : 1 ) the traffic needs for major special events are quite different from those of other land uses and 2) the traffic needs for both special events and other nearby land uses need to be carefully considered to provide reasonable access and egress solutions for all involved land uses. Considering the types and intensity of development in the Canterbury Business Park and considering our, related ex- periences with Canterbury Downs and Met Cent;er traffic, we have concluded that the Canterbury Business Park should have a separate means of access via County Road 83 . In our judg- ment this access solution is necessary In order to provide reasonable access for the proposed development and to min- imize conflicts with Canterbury Downs traffic. The alternative concept of serving the Canterbury Business Park via the existing Canterbury Downs driveway would in- volve several significant difficulties , including: Conversion of the eastern portion of the driveway into a public street and then realigning it into the Canter- bury Business Park site. The Canterbury Downs driveway then would come to a T intersection with this new, re- aligned roadway. The end result would be reduced con- venience and increased delay for Canterbury Downs customers . Substantially increased conflicts between Canterbury Downs and Canterbury Business Park users. During the periods before and after Canterbury Downs ' events , access and egress for the Canterbury Business Park would be more difficult. TO: John K. Anderson, City Administrator FROM: Gregg Voxland, Finance Director RE: Eaglewood Bond Issue - Resolution No. 2472 DATE: November 13, 1955 Introduction and Background Attached are recommendations from Springsted Inc. for the issuance of bonds for the Eaglewood street reconstruction. It is planned that Dave MacGillivray from Springsted will be present to review any concerns that Council may have on the issue. Resolution No. 2472 has been prepared by bond counsel and provides for the issuance and sale of the bonds. Action Requested Move to accept the recommendations of Springsted Inc. and offer Resolution No. 2472 for adoption. 16 Extract of Minutes of Meeting of the City Council of the City of Shakopee, Scott County, Minnesota Pursuant to due call and notice thereof a regular or special meeting of the City Council of the City of Shakopee, Scott County, Minnesota, was held at the Shakopee City Hall on November 19 , 1985, commencing at 7 : 30 o' clock P.M. , C.T. The following Councilmembers were present : and the following were absent : The following resolution. was presented by Councilmember who moved its adoption: RESOLUTION NO. 2472 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $255 , 000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1986A BE IT RESOLVED by the City Council of the City of Shakopee, Scott County, Minnesota as follows: 1. It is hereby determined: (a) That the following assessable public improve- ment projects ( the "Improvements" ) have been duly ordered by the City, and have been con- structed by the City or will be constructed under contracts which the City has or will let therefor , all pursuant to and in accordance with Minnesota Statutes, Chapter 429 : Project Designation & Description Costs Eaglewood Street Reconstruction Project Budget Total Construction Costs $242 , 299 Plus: Allowance for Discount Bidding 3 , 060 Plus : Capitalized Interest 10 , 111 Total Project Costs $255 , 470 Less : Reinvestment Earnings ( 470 ) TOTAL BOND ISSUE $255, 000 (b) That it is necessary and expedient to the sound financial management of: the affairs of the City that the City issue its bonds pursu- ant to Minnesota Statutes, Chapters 429 and 475, to provide financing for the Improve- ments. 2 . The City shall therefore issue and sell its $255 , 000 General Obligation Improvement Bonds , Series 1986A ( the "Bonds" ) , to provide financing of the Improvements , and $3, 060 of such amount shall represent additional bonds issued pursuant to Minnesota Statutes , Section 475 . 56 , as additional interest required to market the Bonds at this time. The Bonds shall be issued and sold in accordance with the following Official Terms of Offering : 3 . The City Clerk is authorized and directed to adver- tise the Bonds for sale in accordance with the foregoing Official Terms of Offering and to cause the abbreviated notice of sale attached hereto as Exhibit "A" to be pub lished in the manner required by law. The City Council shall meet on Tuesday, December 17 , 1985 , at 7 : 00 o ' clock p.m. , C.T. , for the purpose of considering sealed bids on the Bonds and taking any other appropriate action. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember and upon vote being taken thereon, the following voted in favor thereof : and the following voted against the same: whereupon said resolution was declared duly passed and adopted. EXHIBIT A NOTICE OF BOND SALE $255, 000 General Obligation Improvement Bonds Series 1986A City of Shakopee Scott County, Minnesota These Bonds will be offered on Tuesday, December 17 , 1985 . Sealed bids will be accepted by the City ' s Finance Director or his designee until 2 : 00 o ' clock p.m. , C.T. , on said date at the offices of Springsted Incorporated, 800 Osborn Building, St. Paul , Minnesota 55102 , when they will be opened. The City Council will meet in the Shakopee City Hall at 7 : 00 P.M. , C.T. , on the same day to consider the bids for award of sale. Dated January 1 , 1986 , the Bonds will bear interest payable semi-annually on each February 1 and August 1, commencing August 1, 1986 , and will mature on February 1 in the years and amounts as follows : $ 20 , 000 1988 $ 25,000 1989-1991 $ 30,000 1992-1994 $ 35,000 1995-1996 Bonds maturing after February 1 , 1993 , will be subject to prior redemption in whole or in part on said date and on any interest payment date thereafter at par plus accrued inter- est to date of redemption. No rate of interest nor the net effective rate of the entire issue may exceed the maximum rate permitted by law on the date of sale. Minimum price, $251 , 940 . An approving legal opinion will be furnished by O'Connor and Hannan, of Minneapolis , Minnesota. The purpose of the Bonds is to finance various assessable public improvements in the City. Bidders should be aware that the Official Terms of Offering to be published in the Official Statement for the Offering may contain additional bidding terms and informa- tion relative to the Issue. In the event of a variance between statements in this Notice of Bond Sale and said Official Terms of Offering, the provision: of the latter shall be those to be complied with. BY ORDER OF THE CITY COUNCIL /s/ Judith Cox City Clerk Dated: September 19 , 1985 Further information may be obtained from the Issuer ' s Finan- cial Advisor , SPRINGSTED INCORPORATED, 800 Osborn Building, St . Paul, Minnesota 55102 , 612/222-4241 . D � RECOMMENDATIONS FOR CITY OF SHAKOPEE, MINNESOTA $255,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1986A STUDY NO. 3023 7 November 1985 SPRINGSTED Incorporated SPRINGSTED 0L-- INCORPORATED PUBLIC FINANCE ADVISORS 7 November 1985 Mayor Eldon Reinke Members, City Council Mr. John Anderson, Administrator Mr. Greg Voxland, Finance Director City Hall 129 East I st Avenue Shakopee, Minnesota 55379 RE: Recommendations on the Issuance of $255,000 General Obligation Improvement Bonds, Series 1986A We respectfully submit our recommendations for the issuance of these bonds. The City staff has advised us of the intent to now proceed with the definitive financing of the Eaglewood Street Reconstruction Pro'ect, No. 85-2. The total cost of this project is estimated by City staff to be 257,000. The amount of the bond issue was established as shown below: Eaglewood Street Reconstruction Project Budget Total Construction Costs $242,299 Plus: Allowance for Discount Bidding 3,060 Plus: Capitalized Interest 10, 1 1 1 Total Project Costs $255,470 Less: Reinvestment Earnings (470) Net Bond Issue $255,000 The issue includes an allowance for discount bidding in the amount of $3,060, or $12 per $1,000 of bonds issued. The allowance for discount bidding is a means of providing the underwriter with all or a part of his working capital and/or profit for purchasing the issue, and thereby allows the underwriter to bid coupon rates at or close to the reoffering scale. This allowance has been a worthwhile marketing tool in the past for the City, and we recommend its continued use in this issue. If the underwriter chooses to bid up to the maximum amount of the discount, the City will receive not less than $251,940 in net bond proceeds. The City has elected to certify special assessments upon benefited properties in the amount of $51,459, or only 20% of the total project cost. This level of special assessment is the minimum amount allowable by Minnesota Statutes without the City being required to conduct a referendum authorizing the issuance of the bonds. These special assessments were adopted by the City 800 Osborn Building, Saint Paul, Minnesota 55102 (612) 222-4241 250 North Sunnyslope Road, Brookfield, Wisconsin 53005 (414) 782-8222 Recommendations - City of Shakopee, Minnesota 7 November 1985 Page 2 Council in October, 1985 for payment over a ten-year period at a rate of 9.75%. Exhibit I is a projection of the annual income from these special assessments. This projection assumes the City does not receive prepayments of assessments nor experience delinquencies in collection. We have prepared Schedule A as the recommended structure for the issue. This schedule is developed in consideration of the expected assessment income and the resulting requirement of the City to levy general property taxes for the balance of the yearly debt repayment which was unassessed. Columns I through 5 provide an estimate of the annual debt service of the issue. Column 6 reflects the statutory 5% overlevy requirement, which protects both the City and the bondholder in the event revenues are not collected as anticipated. Column 7 lists the projected special assessment income from Exhibit I plus interest capitalized in the issue. Column 8 indicates the annual deficit resulting from subtracting the assessment income in column 7 from the 105% levy requirement. The anticipated annual property tax levies are indicated in column 10. This issue is designed so as to allow the City to levy taxes in a fairly constant amount over the term of the bonds. The total of all such levies is estimated to be $308,983. The first interest payment will be due August I, 1986. This payment will be made in part from the first receipt of special assessment income and in part from capitalized interest. The second interest payment will be due February I, 1987 and will be paid from income of the some two sources. The inclusion of capitalized interest in the issue is required for these two payments because of the absence of a tax levy in 1985 to augment assessment income. By October 10, 1986 the City will be required to levy a general property tax in an estimated amount of $31,687, which when combined with anticipated special assessment collections will be sufficient to meet debt service payments due August I, 1987 and February I, 1988. All subsequent debt service payments will be paid from this combination of special assessment income and general property tax revenues. We recommend bonds maturing on or after February I, 1994 be subject to a provision for prepayment in advance of their stated maturity at a price of par and accrued interest. The City may exercise this call option beginning with the payment due February I, 1993 and on any interest payment date thereafter. This prepayment provision applies to $100,000 or 39% of the bonds. With the allowance for discount bidding this call option should not adversely affect the marketability of this issue. In the formulation of this issue we have used an estimated interest rate of 7.6% which approximates market conditions as they now exist. The bond market has been volatile over the last several weeks with higher volatility expected before the end of the year. Much of this market disruption is caused by the expected large volume of bonds being offered for sale between now and year-end as issuers rush to sell bonds, such as industrial revenue bonds, which may be modified or precluded under proposals now being discussed in the federal tax code. We therefore caution that the actual rate received on this issue may differ from this estimate depending on the developing situation at the federal level. Recommendations - City of Shakopee, Minnesota 7 November 1985 Page 3 We recommend the City authorize SPRINGSTED Incorporated to make an application on your behalf for a rating of this issue by Moody's Investors Service, Inc., of New York. The City's present rating is "A" and we anticipate this rating will be reaffirmed. Moody's will charge a fee of approximately $2,000, which will be billed directly to the City and payable from the proceeds of the issue. We recommend the issue be offered for sale on a competitive, negotiated bid basis with bids received at the offices of SPRINGSTED Incorporated no later than 2:00 P.M., Tuesday, December 17, 1985. We will prepare a summary of bid proposals received and transmit the information to Mr. Voxland who will present the proposals to the City Council at its regular meeting at 7:00 P.M., that some evening. The City Council will be asked to consider a resolution awarding the sale of the issue to the successful bidder. Respectfully submitted, SPRINGSTED Incorporated 7 November 1985 David N. MacGillivray Senior Financial Analyst /dlr EXHIBIT I � 6 (31' CITY OF SHAKOPEE, MINNESOTA Prepared November 4 , 1985 $255,000 GENERAL OBLIGATION By Springsted Incorporated IMPROVEMENT BONDS, SERIES 1986A PROJECTED ASSESSMENT INCOME EAGLEWOOD STREET FILING DATE : 10/ 1/1985 FILING COLLECT INTEREST YEAR YEAR PRINCIPAL @ 9. 75% TOTAL ----- ------- --------- -------- ----- 1985 1986 5, 146 6 , 282a 11 , 428 1986 1987 5 , 146 4 , 516 9 , 662 1987 1988 5, 146 4 , 014 9, 160 1988 1989 5, 146 3 , 512 8 , 658 1989 1990 5, 146 3 , 010 8 , 156 1990 1991 5 , 146 2 , 509 7 , 655 1991 1992 5 , 146 2, 007 7 , 153 1992 1993 5 , 146 1 , 505 6 , 651 1993 1994 5, 146 1, 003 6 , 149 1994 1995 5 , 145 502 5, 647 TOTALS 51 ,459 28 , 860 80 , 319 a) Includes interest from filing date to 12/31/1986 . 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Ln LD r m m 0 r-I N M -W Q IZ FLna F F > .-+ mmmmmmo mmm F Z w u r N £ 4 a W 0 0 >> U V}H 0 £ a ri -4 r-1 r-I -4 r4 r-1 -� r-I '-d F Lm 4 < - I TO: John K. Anderson, City Administrator FROM: Jeanne Andre, Community Development Director RE: Summary on Shakopee Brochure DATE: November 15 , 1985 Introduction• Last spring the City Council approved an expenditure of up to $13 , 000 for the development of a new brochure in coordination with the Shakopee League of Women Voters. Staff worked with the League over the summer and a new publication was produced in time (almost) for the Industrial Commercial Day. The Council received copies of the brochure in September. This memo is to summarize the status of the brochure in terms of costs and administration, so Council can evaluate the effectiveness of this activity. Background• What is called the "brochure" is actually a folder with five separate brochures, each highlighting a different segment of information, including: 1) Local Government, 2 ) The Community, 3 ) Downtown Revitalization, 4 ) Commerce and Industry, and 5 ) Planning and Zoning. The first two books are to replace an earlier brochure produced by the League as a community and voter education project. In the past the League book was done with League volunteer time, and contributions from the City and civic organizations . The last three brochures are to replace and expand upon information previously printed in brochures (Shakopee Today) produced by the ICC for the Industry and Commerce Day and general promotion of the City. The last ICC brochure was a joint effort of the City and the Chamber of Commerce. It happened that all copies of the previous League brochure were distributed at about the same time the ICC was looking to produce a new brochure - so the idea of a combined approach was approved. A different number of the various brochure components were printed in an effort to look at the potential distribution of each. One new element to the brochure recommended by City Council was the request for financial support from local businesses. A letter was sent to approximately 460 local businesses offering to list their name on the brochure for a $25 fee. In the end 62 firms participated - more had indicated interest, but not all paid. This effort therefore produced additional revenue to support the project in the amount of $1550, with staff and overhead costs to carry out this effort in the range of $200-300. A copy of the brochure has also been provided free of charge to participating businesses. Local realtors have also been offered the chance to purchase multiple copies of the brochure at cost, to distribute to their clients. A letter recently went out to solicit orders from the realtors . The brochure was delivered to the city on the ICC day. Due to this technical difficulty there may not have been as many brochures distributed at this event as planned, but it is estimated that approximately 250 were given out. In the past the ICC budget included printing of brochures to be distributed at the event and additional copies handed out in the next year or two. This year it is proposed that the ICC be charged only for the 250 brochures distributed, which at a cost of $3 . 45 each, provides a total cost of $862. 50. Cost Summary The total cost of the project, exclusive of the League of Women Voter ' s volunteer efforts and staff time was $9550. This cost is reduced in the following ways: Total Cost $9550. 00 Jaycee Contribution 200 . 00 Business Contributions 1550 . 00 Realtor ' s Purchase ( 1 year estimate) 825 . 00 ICC Day Charge 862 . 50 Net to City for general distribution 56112 . 50 The remainder of the brochures will be distributed by staff to developers interested in Shakopee and by the League of Women Voters to new residents through the Welcome Wagon. The City also offered to provide the League 80 copies to be given to the Shakopee Public Schools to use in the government classes , and 40 copies to their members and other agencies such as the Shakopee library. The copies provided to the Welcome Wagon and League are in consideration of the League ' s contribution of time and energy to the project, which they have done to promote government education. One last factor to consider is whether the Chamber of Commerce should be provided with copies of the brochure to distribute. In the past the Chamber has helped with the cost: of production and has been a main distribution point. This year the Chamber was financially over — extended due to its efforts in promoting the tourism brochure, so it was unable to contribute financially to this project. However it would still be useful. to distribute brochures through the Chamber if the City Council feels this is appropriate. Reauested Action: 1. Adopt Resolution No. 2469 , A Resolution of Appreciation to the Shakopee League of Women Voters. 2 . Adopt Resolution No. 2470 , A Resolution cf Appreciation to the Shakopee Jaycees. 3 . Direct staff to provide brochures to the Chamber of Commerce for distribution. tw CITY OF SHAKOPEE j p RESOLUTION NO. 2470 1 A RESOLUTION OF APPRECIATION TO THE SHAKOPEE JAYCEES WHEREAS, the City of Shakopee has recently published a brochure to inform the public about Shakopee , particularly the community, local government, downtown revitalization, industry and commerce and planning and zoning; and WHEREAS, the Shakopee Jaycees did contribute $200 towards the cost of publication; and NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Shakopee, Minnesota that a resolution of appreciation to the Shakopee Jaycees is hereby adopted and extended to them for their support. Adopted in session of the City Council of the City of Shakopee, Minnesota held this day of 1985. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 1985. City Attorney CITY OF SHAKOPEE R7S07UTION NO. 2469 A RESOLUTION OF APPRECIATION TO THE SHAKOPEE LEAGUE OF WOMEN VOTERS WHEREAS, the City of Shakopee has recently published a brochure to inform the public about Shakopee, particularly the community, local government, downtown revitalization, industry and commerce and planning and zoning; and WHEREAS, the League of Women Voters did write and coordinate those sections of the brochure focusing on local government and the community; and WHEREAS , Paulette Rislund and Kathy Busch did represent the League of Women Voters in a most professional and cooperative manner in all matters related to the publication of the brochure; NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Shakopee, Minnesota hereby expresses its appreciation to the Shakopee League of Women Voters . and especially to Paulette Rislund and Kathy Busch for their consciousness, professionalism and efforts relating to the publication of the Shakopee brochure. Adopted in session of the City Council of the City of Shakopee, Minnesota held this day of 1985 . Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 1985 . City Attorney MEMO TO: John K. Anderson, City Administrator FROM: Joseph P . Ries , Fire Chief RE: Capital Equipment - Rescue Truck Bids DATE: November 15 , 1985 Introduction and Background: Bids were opened on Thursday, November 14th at 1 :00 p.m. for one fire-rescue apparatus . The specifications call for a cab forward chassis with the motor between the driver and officer seat to allow for a large enclosed crew area right behind the cab to allow safe transportation of presonnel to and from emergency calls . This crew area will allow eight firefighters to dress and don air packs enroute to fire calls . The rescue body was designed with large compartments on the outside, which allows ease in geeting equipment out and for storage of said equipment. One side of the rescue body com- partment will carry firefighting equipment and the other side rescue equipment . There is a door in the back of the rescue body which leads to smaller compartments where medical equip- ment, special suits and smaller items are stored. There also is a storage area for hazardous chemical textbooks and references as well as area maps . Next to them is a small command center with tactical sheets for larger incidents . The aisle also leads to the crew area. The rescue truck is equipped with a generator for electrical power for emergency power equipment, and also to power the quartz light on the rescue truck for area lighting. The truck committee has apent many hours on the specifications to arrange this apparatus to fit our needs now and years to come . The chassis cab is to be made out of aluminum for weight and corrosion resistant . The rescue body main components and area subject to rust is made of #304 stainless steel , this should allow this unit to last well over 35 years . Bids received were as follows : Custom Fire Apparatus , Inc. $156 ,279 .00 for complete unit . Add $3 ,800.00 if chassis is not paid upon delivery of chassis to custom fire Saulsbury Fire Equipment $201 ,892 .00 for complete unit Add $6 ,000 .00 if chassis is not paid upon delivery of chassis to Saulsbury Fire This rescue truck is over our capital equipment budget of $125 ,000. 00. The rescue truck was in the capital equipment 5 year plan at $145 ,000 .00 , but was cut for 1985 capital equipment budget to $125 ,000 . 00 , which makes the difference much greater. There is no extra equipment or fills on this unit . Recommendation and Action Requested: The truck committee reviewed the bid specifications and found everything in order and recommends that the bid be awarded to Custom Fire Apparatus , Inc . in the total amount of $156 , 279.00 , with chassis amount of $76 ,284.00 to be paid upon delivery of chassis to Custom Fire, Inc. and the balance upon delivery of completed rescue unit to Shakopee, MN. Delivery of completed unit is 150 to 180 working days . Radio was bid separate by Motorola, Inc . in the amount of $3 , 700. 00 for one eight frequency mobile radio and accessories , which has to be added on total of apparatus . JPR: cah MEMO TO: John K. Anderson, City Administrator jo A FROM: Judi Simac , City Planner RE: Racetrack District Land Use Study DATE: November 15 , 1985 Introduction: At the October 29 , 1985 meeting, the City Council adopted several motions which launched a Racetrack District Land Use Study. The purpose of this memo is to provide an update on the progress of the study. Request for Proposal from Planning Consultants : The RFP has been prepared and sent to thirteen consultant firms . The submittal deadline is November 27 , 1985 . To date , four firms have indicated to staff that they intend to submit a proposal . Selection Committee: The Racetrack District Land Use Consultant Selection Committee shall consist of: Gloria Vierling - City Council Member Jerry Wampach - City Council Member Dave Czaja - Planning Commission Chairman Dave Pomerenke - Planning Commission Member Al Furrie - I.C. C. Vice-Chairman Judi Simac - City Planner Based upon Council direction, staff perceives the duties of the selection committee to include : 1. Screen proposals and interview three firms for con- sideration. 2. Provide recommendation to the City Council on selection of consultant . 3. Work with the consultant during preparation of the study through discussion sessions with the consultant . Estimated Time Frame: November 27th - Proposals due 1st week of December - Staff screening of proposals 2nd week of December - Committee interviews & recommendation December 17th - Council authorizes hiring of consultant December 20th - February 1st - study period February 11th - Joint meeting of Council , Planning Commission and ICC for presentation on draft report February 25th - City Council adoption of study March 1st - April 15th - Public hearing and implementation period Action Requested: Motion to accept staff interpretation of Council motions to proceed with Racetrack District Land Use Study, and submitted progress report . JS : cah A` ✓ \ V MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac , City Planner RE: Sanitary Sewer Allocation Policy DATE: November 15 , 1985 Introduction: At the November 6 , 1985 meeting, the City Council approved a motion to direct staff to prepare a Resolution establishing a sanitary sewer allocation policy and bring it back to the City Council for consideration. Background: Following the discussion of several possible components of a Sanitary Sewer Allocation Policy, the City Council approved a motion to inform developers , at the time of platting, of the recommended gallons per day sewer allocation and if there is a possibility of exceeding that limit , the developer should talk further with the Planner and possibly the City Council . Attached is the proposed Resolution. Action Requested: Offer Resolution No. 2476 , A Resolution Establishing a Sanitary Sewer Allocation Policy, and move for its adoption. JS : cah Attachment CITY OF SHAKOPEE RESOLUTION NO. 2476 A RESOLUTION ESTABLISHING A SANITARY SEWER ALLOCATION POLICY WHEREAS , the existing Comprehensive Plan for Sanitary Sewer Service 1980-1990 established an average sewer flow of 1, 000 gallons per acre per day for commercial and industrial zoned land; and, WHEREAS , in accordance with that plan the City staff has been monitoring sewer flows of developments through the building permit process ; and, WHEREAS , the City Council additionally desires to monitor anticipated sewer flows at the time of preliminary plat approval ; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Shakopee , MN that a Sanitary Sewer Allocation Policy is hereby established which shall require City staff to inform developers , at the time of platting, of the recommended gallons per day sewer allocation and if there is a possibility of exceding that limit, the developer shall further discuss the issue with the City Planner, and possibly the City Council. Adopted in session of the City Council of the City of Shakopee, Minnesota held this day of 1985 . Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 1985 . City Attorney CITY OF" Still_ 0 ifs41 29 East First Avenue, Shakopee, Minnesota 10 MEMO TO: John Anderson & City Council FROM: Jim Karkanen - Public Works SUBJECT: Equi pment yard screeni ng Sept . 25 , 1985 DATE: INTRODUCTION: The Shakopee Planning Commission has requested that the Public Works Department provide more screening around their equipment yard to present a more aesthetic st orage area to the surrounding neighborhood . BACKGROUND: In late 1976, the Public Works department crew planted Zabel honeysuckle inside of the fence area of the equipment and storage area , primarily on the west perimeter , north side and the eastern fence line . Russian Olive trees were planted across the southern borders of the yard to screen the yard from any proposed development to the south . This area is now the East vi ew Addt . Because of t he ground f i 1 1 at t he southern edge of our yard , some of the planted trees did not survive , and the honey suckle on the east fence line have recently died back in the last several years . The honeysuckle planted on the western fence 1 i ne i s st i 11 heal t by and wi 11 not have t o be repl aced at t he moment . There . are parking areas on the east and north sides of our building which have Russian Olive and Mountain Ash planted on them, which are very healthy at the moment , but if a 4 foot hedge is required ( as per Ord . #158) , t hen vari gat ed dogwood soul d be pl ant ed out si de of t he tree line . However , this wi 1 1 present a visibility problem for squad cars exi t i ng f rom t he Pol i ce St at i on ont o Gorman St . i n emergency conditions . The hedge line can' t be inside of the tree' 1 i ne because it i s used f or snow st orage i n t he wi nt er . The Shakopee Pubbi c Ut i 1 i t y Commi ssi on al so has a pol a and hydrant storage area at the west side of our Municipal Services Building in the - strip of land between our west dri vew&y , and the fence line separating our property from the Clifton Townhouse property . In our opinion , the poles which are stacked at \t he fence line next to the f i nce line , has creat ed a ppent i al hazard t o t he chi 1 dren who are somet i me seen pl ayi ng hese neighbors . . in and around these poles , ..and they create an eyesore to t If Council wants us to provide more screening to the neighborhood , then i t woul d be our suggest i on t hat t hey al so request t he Ut i 1 i t y Commi ssi on. to move t hese pol es t o snot her 1 ocat i on . After the poles and of d hydrants are removed , we can t hen 1 andscape t hi s st ri p of land and add t rees , pl ant ed veget at i on t o creat e a screen bet ween t he two propert l E If i t ' s the Council ' s desire to add more vegetation , we would suggest pl anti ng more Russi an Ol i ve t rees across the south , southeast and sout hwest area t o f urt her screen t he yard t o t he sout h . The existing honeysuckle on the west side has survived , and doesn' t need any repl acement at t hi s t i me . The fence 1 i ne at the east and nort heast area could have plastic slats inserted into it which would provide an _ opaque screen f rom t he Gorman St reet f ront age road and t he property di rect 1 y to the east . The parking lot east of our building has Russian Olive and Mountain Ash trees planted , and we have lost only one tree at these sites . In order to comply with the 60% requirement of 4 foot vegetation as required by Ord . #158, we should plant about_1-50-- Teet of-:- dogwood- . -- at the si t eea.st__of _,our bui 1 di ng, about 50 feet of dogwood north of the building , and the _west side of our.- building is about 375 feet. _whi,-ch woul d requi re about 95 dogwood pl ant s , and approx . 13 t rees of vari ous vari et i es . The varieties suggest ed_e-woul-d-..be_ Russ-i an—OLi-ve-.,_.._Mount_ai n Ash , and American L_i_nden_y„.(-ba-sswood .) Attached is a chart showing estimated quantities needed , and costs , and a location chart . ALTERNATIVES: 1 '. Screen all areas indicated i n memo. 2 . Screen only storage/equipment area . 3 . Acknowledge the "grandfather” exception to Ord . #158 for the yard , and do nothing. 4. Replace only the areas which have lost their vegetation from di eback . 5 . Enclose entire fence/yard area with plastic slats for an opaque view to the neighborhood would be approx . 1440' @ 3 . 40 -- $4900. EST. UNI T QTY. SPECI ES SIZE SPACING LIFE PRICE NEEDED ------------------------------------------------------------- Vari gated Dogwood 3' 4' 15 yrs . 5 . 00 181 ( bare root ) ;ussi an Olive 5' 25' 12-15 yea 8 . 50 23 ( bare root ) n:. Linden( basswood) 1 2-"di a . 30' 20 yrs . 23 , 95 ( bare root ) ;t Ash 1 z" 30' 25 yrs , 16. 00 5 ( bare root ) 11 a st i c fence 6' cont . 10-15 yrs . 3. 40/1 .f - i nsert s REQUIREMENTS APPROX. F-T6E- plants trees COST AREA ----- --------- -------------- 4 6 0, 18 $ 155 South & SE/SW port ion f ence $1175 West fence ( slat s option only) 345' $ 460 Nort h f ence ( East side, - slat s3-7 135' $ 170 North fence ( West side - shrubs) 135' 35 $1240 East fence to NE gate ( slats only) 365' 15 $ 605 West side of building 375' 95 $ 19Q East side- of building 150' 38 $ 65 Nort•h._si de of building 50' 13 -- _--__--- —__---- r 14 4 0' --__-_-------- .$ 5000 Total fence enclosed w/slats __-,-s . i ---- Part i al sl at s 500' @ 3.40 181 $ 905 33 S .,435 $ 3040 / o 10 / sNRvbs � ,000A 14 Lr-pl.4cff wIst,e09 Ts} Ex�srny gc-pu � 1 cl /00 1 oo"— q, tie i4A IlkfOF i x E7 IMMU moo PHOTOGRAPH OF I S. P. U. C. POLES , J' ON WEST SIDE OF BUILDING t 100 MEMO TO: Mayor, Councilmembers FROM: Tom Brownell , Chief of Police RE: Fourth Avenue East Traffic Control DATE: November 12 , 1985 Introduction: With the opening of Canterbury Downs it was soon apparent that the intersection of East Fourth Avenue and Shenandoah Drive was a hazardous intersection prone to vehicular accidents . Background: The City and consulting engineer recommended to Council the reduction of the speed limit on East Fourth Avenue from 50 mph to 40 mph which on July 2 , 1985, Council approved. On September 12 , 1985 , the State of Minnesota advised the City Administrator , authorization to establish speed limits requires approval by the Commissioner of Transportation. Council by Resolution 2447 requested the required State study. On October 25 , 1985 , the State notified the City of the results which establishes the following speed limits : 1 . 30 mph from CSAH 17 to 850 feet east of CSAH 17 . 2 . 50 mph from 850 feet east of CSAH 17 to CR 83 . Between July 26 , 1985 , and October 10 , 1985, there have been three personnel injury and two property damage accidents injuring five persons . These accidents are of a type suscep- tible to correction by a multiway stop installation. The State field study documents speeds from 35 mph to 70 mph, 100 feet west of Shenandoah Drive. During a two hour period 49 vehicles were traveling 50 mph to 70 mph. During the racing season 3 ,153 vehicles are north and south bound on Shenandoah during a seven hour period of time. The State speed survey was conducted on 10-16-85 , 8 : 05 to 11 : 15 a.m. ; 10-17-85 , 5 : 50 to 7 : 55 a.m. & 10-17-85 , 8 : 00 to 11 : 10 a.m. . Canterbury Downs closed on 10-15-85 . Recommendation: The City Engineer and myself recommend establishing the speed limits on East Fourth Avenue as directed by the Commissioner of Transportation. We also recommend installing stop signs at the intersection of East Fourth Avenue and Shenandoah Drive for east and west bound traffic creating a four way stop at this intersection. Council Action Requested: Direct staff to install speed limit signs as authorized by the Commissioner of Transportation on East: Fourth Avenue in the following locations , 30 mph from CSAH 17 to 850 feet east of CSAH 17 and 50 mph from 850 feet east of CSAH 17 to Co . Rd. 83 . Install stop signs on East Fourth Avenue at Shenandoah Drive . TB : cah ��NHEs°r4 bo �o Minnesota f6 Department of TranslDortation District 5 2055 No. Lilac of Tvk GO den Drive Valley, Minnesota 55422 (G12)x3tfcxNxk 593-8544 October 25, 1985 Tom Brownell, Police Chief. City of Shakopee 129 East First Avenue Shakopee, MN 55379 Re: Speed Zoning - 4th Avenue City of Shakopee Dear Mr. Brownell: The speed zoning study requested by the Shakopee City Council for 4th Avenue between CSAR 17 and C.R. 83 (Resolution 2447) has been completed. As discussed with you previously, the study results support the following speed limits for 4th Avenue: 30 mph - from CSAH 17 to 850 ft. east of CSAR 17 50 mph - from 850 ft. east of CSAH 17 to C.R. 83 The above speed limits have been recommended to the state traffic engi- neer who will. issue a formal speed limit authorization to Shakopee. The problem being experienced at Shenandoah Drive is a "spot" problem best solved by measures other than speed limits. Your suggestion to change the "stop" signs from Shenandoah to 4th Avenue is an example of a possible solution. (Four-way stop signs should be used only if war- rants are met.) If the stop signs are not changed, intersection warning signs for 4th Avenue would also be a possible improvement. We have enclosed radar speed samples from the study for your information. If there are questions concerning either the data or our recommendations, please contact Ed Brown at 593-8549. Sincerely, J. S. Katz, P.E. District Traffic Engineer Attachment: ,i cc: John K. Anderson - City Administrator JSK:pn:EB An Equal Opportunity Employer MEMO TO: Mayor, Councilmembers FROM: Tom Brownell , Chief of Police RE: Remodeling Police Clerical Area DATE: November 12 , 1985 Introduction: The Police Department has been allocated 1985 Capital Improvement funding for remodeling the clerical area to provide security for documents as required by the State of Minnesota. Background: The required quotations have been received for general construction. 1 . Fagen-Edman, Inc . $7 ,409 2 . Goodwin Builders , Inc. $9 ,960 Recommendation: Accept quotation of Fagen-Edman, Inc. for general construc- tion work for $7 ,409 . Council Action Requested: Approve quotation of Fagen-Edman, Inc. for general construc- tion work for $7 ,409 . TB: cah 1 C I -F LSF SHr"iKOPEE" INCORPORATED 1870 * ENGINEERING DEPARTMENT 129 E. 1st Avenue - Shakopee, Minnesota 55379-1376 (612) 445-3650 MEMO TO: Jahn K. Anderson, City Administrator FROM: Fulton Schleisman, Engineering Inspector SUBJECT: Fifth Avenue Sanitary Sewer Reconstruction DATE: November 12, 1985 INTRODUCTION : Partial Estimate Voucher No. 5, the Serni-Final Estimate for this project requires Council approval. BACKGROUND: The Contractor has reviewed the attached semi-final estimate and agrees that the totals represent the final contract amounts. The final total contract amount is $141, 376. 51. Of this amount, $43, 029. 81 was paid by others: 1. The State (Women' s Correctional Facility) , paid $22, 347. 67 for the extension of the sanitary sewer system to their new facility. The amount stated in the Agreement with the City was $17, 415. 00. Shakopee public Utilities paid $20, 682. 14 for watermain improvements on the project. The original contract amount was $113, 304. 06. The amount retained, $100. 00, wi1l be paid on the final payment estimate voucher. ACTION REQUESTED : A motion to authorise payment of Semi-Final Estimate No. 5 to S. M. Hentges & Sons in the amount of $796. 28 for 5th Avenue Sanitary Sewer, Project Na. 1984-6. �0�lje_ proved fSubmittal Ken Ashfel , City Engineer FSlpmp MEMN05 SEMI-FINAL, c'AP-r1P GSTI+rlgrc ��r�l_�=1-1597 Contract No. 1984-6 Partial Estimate Voucher No Period Ending: Octr.ber 31, 1925 TO: Contractor S. M. Hentoes 8 S,--m Address 1503 West 3rd Avenue Shakopee MN 55379 Project Description 5th Averiue Sanitary Sewer Reconstruction 1. Original Contract Amount $ 137,460. 51 C. Change Order No. 1 Thru No. 4 a 2, 020.66 Total Funds Encumbered $ 139. 481. 17 4. Value of Work Completed $_141, 376.51 Value of Work Remaining 5. L. S. Percent Retainage $ 100.00 -0- 6. Previous Payments $ 140, 480.83 Percent Complete 7. Deductions or Charges $ -0- 100% 8. Total $ 140. 580.23 Payment Due (Line 4 - 8) $ 796, 28 CERTIFICATE OF PAYMENT (I, We) hereby agree that the quantity and value of work shown herein is a fair estimate of the work completed to date. CONTRACT /� y�errfgPs- REVIEWED BY SHAKOPEE PUBLIC n UTILITIES COMMISSION BY 1 v TITLE Manager APPROVED - CITY OF SHAKOPEE Date City Engineer Date City Administrator Date r +T r- "�iJ�., �:` A�2".:�- Ji+,•..-H-. J2kC. 91�N1--I'R� t� I�-1T. �.... � }:-RIOD EN"INS: C,1! 7 R�70:. _. SE_ ---------------------------------------------------------------------------------------------------------------------------------------- (UYtT'a^; eii. L' r:t Grlre I u.an`itl' Hr_rU"t l'Ud'r.l'..V r H61 0 r: I I�uBr,':L'd I iargl!)r`, ------ ------------------------------ ------ ---------- ---------- --------------- ---------- --------------- ---------- --------------- IP:�^-,- 1 14" Evia Heavy Cast r 20 » «i C r' i �.1 1 I L••or, SV3 Pip? l L.F. 1 $19.34 ! i_k:.•.kr4 ! .,,8c,,.0�: I 0:Dir I f l..br ! 24.01 i $464.16 i I I I l I I ! 1 I ! 2 16" Extra Heavy Cast I ! (Iron SVS Pipe IL.F. 1 $15.20 I 10."..00 1 $1,520.00 1 0.00 1 50.00 1 0.00 3 14" Wye IEa. 1 x55.00 1 50.00 1 Q,750.00 1 0.00 1 $0.00 1 44.00 1 $2,420.00 I 1 1 1 1 1 1 I i I 1 4 16" Wye l Ea. 1 $70.00 1 5.00 1 3356.00 1 0.00 l $0.00 1 9.00 1 $91320,00 ! I I I l I I f I I i 5 !Connection to Exist. Svs. lEa. I 365,00 1 55.00 1 $3,575.00 1 0.00 1 $0.00 1 54.010 1 $3,510.00 ! I I I I I I 1 I I 6 18" PVC Sewer 0-8 IL.F. l $15.16 1 1550.00 1 523,493.00 1 0.00 1 $0.00 ! 870.010 1 $131.310.48 ! I I I ( I I I 1 I I 7 18" PVC Sewer 6-10 IL.F. 1 $17.16 1 780.00 1 $13,384.80 ( 0.00 1 $0.00 1 1465.00 1 625,139.40 1 I I 1 I I ( 1 I I 8 18" PVC Sewer 10-12 IL.F. I $19.66 1 760.00 1 $14,941.60 1 0.00 I $0.03 1 754.00 1 $14,823.64 1 I I I I I I i i I 9 18" PVC Sewer 12-14 IL.F. I 525.00 1 10.00 1 $250.00 1 0.00 1 $0.00 1 0.00 1 $0.00 1 I I I I ! I ! I I 1 10 18° DIP Sewer IL.F. 1 $322.84 1 20.00 1 $656.80 1 0.00 ! $0.00 1 19.03 1 $623.96 1 11 IStd. 4' Manhole IEa. 1$1,250.00 1 9.00 1 $11,250.00 1 0.00 1 $0.00 1 9.00 1 $11,250.0:! I I I I I I ( ! 1 1 12 (Additional Manhole Depth IL.F. 1 $76.50 1 8.00 1 1612.00 1 0.00 1 $0.00 1 7.90 1 $604.35 ! I I I I I I I I 1 I 13 (Lower Watermain IL.S. 1 $600.00 1 1.00 ! $600.00 1 0.03 1 $0.0? 1 1.00 1 $600.00 1 14 lBiturzinous Pavement Removal IS.Y. 1 $1.50 1 6000.00 1 $91000.00 ( 0.00 1 $0.00 1 6162.00 1 $9,243.00 1 I I I I I I I I I I 15 IMnDOT 2341 Bit. Patching Iron 1 $25.63 1 675.00 1 $17,300.25 1 6.00 1 $153.78 1 844.03 1 $21,631.722 1 I I I I 1 I I I I l 16 IC1-5 Base Material ITon 1 $6.00 1 2100.00 1 $122,600.00 1 0.00 1 $0.00 1 2083.00 1 $12,498.00 1 I I I I I I I I 1 1 17 I Sod ISA Y. 1 $2.50 1 $800.00 ( $2,000.00 1 177.00 1 $442.50 1 770.00 1 $1,92-j.00 1 ------I-----------------------I-----I---------I--------I -��----I--------1---------------I--------I---------I I I I I Total 1 $118,156.45 1 Total 1 r $596.28 1 Total 1 $118,673.71 1 Chanoe Order No. 1 L.S. $315.66 Chanoe Order No. 2 L.S. $879.00 Change Order No. 3 Extended Completion Date Chanoe Order No. 4 $826.00 Limerock 413 Tons @ 422.00/ton TOTAL $120,694.37 T:CT.: JT' AiJ_1L_ SA.'-i Hn _Lh'_H: _ F_ � - _STI?A?:. ?,,,. . : --_ =F:IO EKDIti5' Oc:c'oer ;' 192: C� _c^^TO,. �t =t• SONS S" iter I----------------------------------1�Iv-*--------`^.,t.E�, -------- ----r,� er. Pei, -------------T_------r--_------ i\U• ! :Or a�- Ise,' J ra: Pr l' ar.. A'.L� nt ! t. :.. `.c: vv >✓a:_ Ce i uU 1tv 1 N Dua"� .V I Ari ourj- ! R'an,t 1 v t k_nt ------'-----------------------------'------ ----------!----------I i II--------------- ---------- ---------------'----------'--------------- iPnnT i ! ! 1 1Retiove & Salvage I ! ! I 1 ! V CIP '_.r" I $3.50 1 365.02 I $1.'277.52 1 Mt, 1 fC.00 I 255.00 I Ii.;42.50 ! 2 (Remove t Salvage Hydrant Ica. I .500.@C I Me. I $1,001' @0 i C.00 I 50.00 I 3,0E I $1,5E'0.00 1 I ! I I I 1 I I 1 I 3 162 DIP IL.r 1 $22.00 I 20.00 1 $440.00 1 C.el." I $2.00 I 42.7E I $1,071.40 1 I I I I I ! I I I ! 4 112" DIP IL.F. I $20.70 I 345.00 1 $7,141.50 1 C.Co I $0.00 I 346.00 I $7,16 .20 ! I I I I I I I I I I 5 1Cut in 6" GV w/sleeve [Ea. 1 $600.00 1 1.00 I, $602.00 I C.U. 1 $2.00 I 1.00 1 $60C.0C i I I I I ! 1 ! I 1 I 6 (Hydrant IEa, 1$11300.00 1 33.00 1 $3,900.@0 I 6.00 I $0.00 I 4.00 I $5,200.00 I I I I I I I I 1 1 ! 7 16" GV IEa. 1 $375.0; 1 3.00 1 $1,125.00 I C.00 1 $2.@0 1 4.00 1 $1,500.00 1 1 I I I I I ! ! I ! 8 I)ituminous Pavement Removal IS.Y. 1 $2.00 1 100.00 1 $2013.00 1 01.00 1 $0.00 1 64.60 ! $129.20 1 1 1 1 1 1 1 ! 1 1 1 9 IDIP Fittings ILbs. 1 $1.25 1 1250.02 1 $1,562. 1 0,22 1 $0.00 1 678.00 1 $847.50 1 I I I I I I I I I I 10 1MnD0T 2341 bit. Patching ITon 1 $25.63 1 12.00 1 $307.56 1 2.00 1 $0.00 1 8.00 1 I I I 1 I 1 I I 1 ! 11 IC1-5 Base Material 1Ton 1 $6.00 1 250.00 1 $1,500.00 1 0.00 1 $0.00 1 171.55 I I I I I I I I I I 12 ISod IS.Y. 1 $2.50 1 100.00 1 :250.00 I C.20 1 $0.00 1 72.00 1 $155.00 1 1 I I I I I I I 1 ! I I I I I I I I I ! I 1 1 1 I I I { ! I 1 I 1 I I I I ! 1 I I ! 1 I I I I I I I 1 1 I I ! ! ! ! l 1 I I I I 1 ! I I I 1 1 I i 1 I I I I I I 1 ! I ! I I ! I I 1 I I I I I I I 1 I I I ! I I I G I I 1 I I I - I---TotaI--- Total 1-- - $0.00 1- Total 1 $20,662.14 1 TOTAL SANITARY SEWER $120,694.37 TOTAL WATERMAIN $20,68^c.14 GRAND TOTAL $141,3376.51 ` U U U w a Q 0 0. 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O o o O o O o Lr\ 0 -:t -� O rl O r rl r-i O O O 0 O O O o O N (U O O O O O o o H 0 Lr\ u\ 0 L`- O CO co -� 0 0 O o O O O O O r1 E N L H rl O M O\ H M o 0 o O r{ N r-i N N M N m N N N N O\ r-i O o —1 M 0 0 O N N N M M N N N N O\ > O\ a\ O\ O\ O\ O\ O\ M0 Lr\ Lr\ L\ -:j- CXR H H ri CS d\ O\ O\ O\ O\ 0\ O\ a\ M o 6 H H r H H H r ri LC\ti L M r r r{ rl H rl ri rl H rl --j r H H rs L 03 CO co c0 00 a co O{ CO N N r1 r H 0 CC) co co C0 CO co CO CC) CO 0 c U S4 O t= N O z .-t O mmff) �— l` U m 00Lr\ r-I t`- rl rl I O\ Ln co M ti r-I coLrl\ O t co N tf\ N co M �—\.O I -I N O Lr LrIo r♦ �Icc U A r: d N �+ cc aani m H > O b N N 4-) E+ U co > d' JJ r rl •rl Q) Cd 4, rl S t� Ed-+I zE � u3r > OI O O ni cd N td r� E-f I C D U Q, X. U) P- H � zl O Z) r I ri rl N rl rl F-.I O rI rI N l CO CO NI Il :� U U U d cD U 47 E U �a > U O U � d ._j G MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Buy Back of Police Holiday Time DATE: November 15 , 1985 Introduction The City contract with police officers provides that the City buy back from police officers holiday time earned but not used in any given year. Reauest This year we have received two requests. One from Sgt. Kenneth Hanel for a buy back of a total of 45 hours and one from Officer David Nelson for a buy back of 56 hours. Our union contract provides no flexibility for the City in responding to the buy back request. Historically the City has had a minimum buy back both in terms of the number of officers and in the hours requested for the buy back. Recommendation I recommend that we comply with our contract and buy back the hours requested. Action Requested Pass a motion authorizing the appropriate City officials to buy back 45 hours of earned but unused holiday time from Sgt. Kenneth Hanel and 56 hours of earned but unused holiday time from Officer David Nelson. JKA/jms TO: City of Shakopee FROM: Sgt. Kenneth Hanel, Shakopee Police Department RE: Holiday time off earned DATE: October 30, 1985 I am requesting that the City of Shakopee buy back from me any holiday time off earned but not used for the year 1985. Of the 88 hours earned this year I have a total of 45 hours to be bought back by the city. Signed S t. Ken Hanel Shakopee Police Department a TO: City of Shakopee FROM: Officer David L. Nelson, Shakopee Police Department RE: Holiday time off earned DATE: October 30 , 1985 I am requesting that the City of Shakopee buy back from me any holiday time off earned but not used for the year 1985 . Of the 56 hours earned this year I have a total of 56 hours to be bought back by the city. Signed: - - David L. Nelson Shakopee Police Department ,1v�tv:o CITY OF SHAK PEE 129 East First Avenue, Shakopee, Minnesota 55379 l� MEMO 10 . TO: John Anderson - Administrator FROM: Jim Karkanen - Public Works SUBJECT: GI enn Heyda - Probat i onary peri od compl et ed DATE: Nov . 8 , 1985 I NTRODUCTI ON: Glenn Heyda has completed the standard six-month probationary period as of November 8 , 1985 . He is a Park keeper in the Park Department , who also assists in Street Department activities when needed . We are pleased with his performance and recommend that Council place him on permanent status , and grant him the pay scale step increase that is scheduled upon completion of the probationary period . ACTION REQUESTED: Move to terminate the probationary status of employee Glenn Heyda , and place him on permanent status effective November 8th , 1985 . MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk RE: Request to Confine a Blanket Easement DATE: November 19 , 1985 Introduction In 1933 a blanket easement for electrical lines was granted across a large piece of property. Part of this property was later platted as Terrence Addition. The property owner of L 3 (ex. N. 201 ) and N. 25 ' of L 4 , Block 1 has requested that the easement be released or defined within his lot. Background SPUC has examined the property and has provided the legal descrip- tion where the easement should be defined. The property owner has signed a new easement for the needed ease- ment and the City Attorney has prepared the proper release of the blanket easement across the lot. Action Requested Adopt Resolution No. 2478 which authorizes the execution of a quit claim deed releasing L 3 (ex. N. 201 ) and N 25 ' of L 4 , Block 1, Terrence Addition from an easement. JSC%jms RESOLUTION # A RESOLUTION VACATING PART OF AN EASEMENT WHEREAS, On or about October 11, 1933 John and Anna Doyle game an easement to the City of Shakopee covering certain land in the Northeast Quarter of Section 12, Township 115, Range 23, Scott County, Minnesota, and said deed of easement was filed for record in the office of the Register of Deeds of Scott County, Minnesota on November 3, 1933 in Book 93 of Deeds, p. 616-17; and WHEREAS, Since filing the said deed of easement the land has been platted and includes Lots 3 and 4, Block 1, Terrence Addition; and the present owners thereof Robert J. and Donna M. Brown have requested that the easement be reduced. THEREFORE, BE IT RESOLVED BY THE SHAKOPEE CITY COUNCIL That said easement contained in the aforesaid deed of easement be released only as to The North 25 feet'of Lot 4 and all of`.Lot- 3 except the North 20 feet, Rlock l; Terrence 'Addition-to .Shakopee, Scott County,: Minnesota, according to the plat thereof on� file in the office of the Scott County Recorder. BE IT FURTHER RESOLVED That the proper city officials be and hereby authorized and directed to execute the said deed of release in according herewith. Passed in session of the Shakopee City Council held this day of 1985. Mayor of the City of Shakopee ATTEST: City Clerk Prepared and approved as to form thi 18th day of November?; 1985 ' City Attor ey 1%0 MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk RE: Capital Equipment - Postage Machine DATE: November 15 , 1985 Introduction One thousand dollars has been budgeted in the capital equipment budget for purchase of a postage machine. Background With the adoption of the storm water utility policy and therefore the quarterly utility billing, staff is now looking at an automated postage machine instead of the originally budgeted semi-automated postage machine. Two quotes were received, one from Pitney Bowes and one from International Mailing Systems for a Hastler postage machine. The two machines will stamp 170/minute and are comparable. The Pitney Bowes is a larger machine than the Hastler and will protrude 4-1/2 inches out into the isle in the vault, but it is an American made machine and has been around a long time. Two secretaries in the office have used the Pitney Bowes when employed elsewhere and both said that there were few problems. The equipment committee has met and recommend purchase of the Pitney Bowes postage machine. The Pitney Bowes was quoted at $3 , 179 .00 and has been reduced to $3 ,040 . 00 including two $25 . 00 each meter adds. This is $2 ,040 . 00 over budget; however the micro film equipment purchased came to $4 ,970 under budget. Alternatives 1. Purchase Pitney Bowes machine at $3 ,040 . 00 2. Purchase Hastler machine at $3 , 295 . 00 . Recommendation Alternative No. 1 . Action Requested Authorize purchase of a Pitney Bowes 5600 automatic feed mailing machine at a cost of $3 ,040 . 00. JSC/jms Oo MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Status of Minnesota Department of Transportation Work Program Schedule for Contract Lettings From 7/1/87 to 6/30/91 DATE: November 15 , 1985 introduction The City of Shakopee has been urging the Department of Transportation (Mn/DOT) to move forward its schedule for the construction of the Highway 169 By-pass south of town. Background For many months now the City has been working with representatives from Barton Aschman, Scott County and other interested parties in trying to get a portion of the by-pass construction into Mn/DOT' s 1990 and 1991 construction schedule when Mn/DOT published its work program for 1987 through 1991. The attached information is an excerpt from the recently published Highway Improvement Work Program 1988-1981 from Mn/DOT dated November, 1985. The last page of the excerpt includes the monies budgeted for the Shakopee By-pass project. The total money allocated for the project under this work program is $14 ,900 , 000 and represents the construction of key bridges and a two lane by-pass from 169 on the west side of town to 101 on the east side of town. Summary The inclusion of the By-pass in the published 1988-1991 Mn/DOT work program means that Mn/DOT will now begin right-of-way acquisi- tion for the by-pass. Mn/DOT has indicated they will begin with properties lying in Jackson Township ( letter attached) and will purchase property when there is a hardship. This means that the City of Shakopee will no longer have to spend staff time coordinating the purchase of right-of-way under the Met Council' s program as we have over the last two years. Staff will provide City Council with timely information on the next formal step( s) we should be taking at the local level in regard to the formal programming of the By-pass project. JKA/jms ��NNESOTq O - y winL ° Minnesota Department of Transportation y� . QpVNI m' Transportation Building, St. Paul, MN 55155 vTOF TV � November 1 , 1985 Note to the Reader: This document represents a Pork Program =or aeve.ioping and designing highway projects scheduled for contract settings from July 1 , 1987 through June 30 , 1991 . This program provides for the continued preservation and renovation of State Bridces and Highways . It ' s an extensive Work Program of projects selected by the utilization of technical data and analysis . The program authorizes the commitment of staff and resources to project development, both in the Central Office and Districts . It' s anticipated that this Highway Program will be funded with almost two thirds Federal-aid 'highway funds and the remainder from Minnesota' s Highway User fund (revenue from rotor fuel taxes, motor vehicle registration, and motor vehicle excise taxes) . Although the funding outlook could charge, --his program is based on the most current estimates available . Be assured, as these projects are developed, Mn/DOT will make every effort to keep roads ,pen to tralf-fic during construction. In many cases, incentives will be included in contracts so that road work will be completed in an orderly and efficient manner. Questions and ccmments may be directed to any Mn/DOT office identified on page 12 of the booklet. 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(�r n 7o I• -��00 1 e+ ODCP.Z7 N N N ol i OCA tltArD .o T V I NC3 O o o 10 rn c o 0 CD 0 0 1 s G7.o� o c o OooN I r0o0 m I i4 <.o r Eartan-t.schman Associates, Inc. 1610 South Sixth Street tvlinneapolis, Minnesota 55454 ' '"" 612-302-0:21 e - MEMORANDUM TO: v'john Anderson Shakopee City Administrator COPIES TO: Jeanne Andre, Shakopee Ken Ashfeld, Shakopee John Mullan Deane Wenger n FROM: Bruce Warzala �"- u tw) Barton-Aschmarn Associates, Inc. DATE: November 14, 1985 SUBJECT: TH 101 SHAKOPEE BYPASS RIGHT-OF-WAY ACQUISITION The day following our November 12, 1985, meeting, I called the MnDOT District 5 office to confirm the shift in responsibility of rights-of-way acquisition with the programming of the TH 101 Bypass. My assumption was correct that this "Official Map" acquisition process no longer applies once a project is formally scheduled by the state. Now that MnDOT has included the bypass project in its Highway Improvement Work Program, it is responsible and authorized to expend department resources (time and dollars) to advance that project for timely contract (this includes right-of-way purchases). Actual parcel purchases will not proceed, however, except for "hardship" buying, until construction limits are established. Construction limits are usually firmed up enough to identify needed rights-of-way during the early stages of detailed design (see tentative time flow chart worked' up with MnDOT fnputj. The state prefers to deal with "total takes" as opposed to "partial takes," thereby avoiding going back to negotiate a second action with the land owner. Earl Howe, District Right-of-Way Engineer, informed me that. MnDOT was planning to hold informational meetings some time in December or January to explain the situation to affected land owners, particularly those in the Jackson Township area. If you or any of your staff have any specific questions, do not hesitate to call Mr. Earl Howe. His telephone number is 593-8510. jkc i O C7 C7 D O D E: 'n 4^v D v O O in C) m T Z z p C)` O O O B D 5: D Z o -+ Q. m ? S= D r v p� C, C nm Tn p DD-D 0 —_ O C C) (T7 D D T Z r �� rTJ C)mm "I m 7 I TI O D > G C -i to C T w -n z m y r'il D n a r Cl) < m:. v z N cn —C Cl �m m +� i mCD -10 JpJ CD N Cn r C. O 0 Cl) Z O L `, -n i D D .a co —� C- C- co DC) Cn O z O L _ D j y CD C- CC) D �l Cn O z 0 F m m 'il m m D R z n L CO L < o DCb £ ' C:) Roo O D L y o a K ° D a•y� y � j m a L CO m s D co c mCl)F.£ C-) m O my O L7 Z ° D m n C N L c ° O 2 v L CO C I 3 w N 0 m O Z ?O I w L n C) m C) D ° � L CO c L CO n— D a m ^ � 7 O 6 Z O m 10 � MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: The City of Shakopee and Minnesota Department of Transportation (Mn/DOT) Agreement for T.H. 101 and Bridge Replacement Improvements DATE: October 15 , 1985 Introduction One of the first items listed in the City' s contract with Barton Aschman for work on the Trunk Highway 169 bridge replacement and Trunk Highway 101 interchange improvement was for them to secure an agreement with Mn/DOT regarding the project. Prior to my leaving on vacation I had indicated to Council that Mn/DOT had taken the draft proposal for the desired agreement to the Attorney General' s Office for an opinion. As noted in the attached letter, the Attorney General' s Office declined to allow Mn/DOT to execute the agreement for the reasons stated in the attached letter. Proposed Memorandum of Understanding Because Mn/DOT' s District 5 is very interested in proceeding with the project they proposed to submit to the City of Shakopee a "memorandum of understanding" which is attached. The memorandum includes the bulk of the clauses included in the proposed contractual agreement between the City and Mn/DOT. It does not include a clause which commitments Mn/DOT at this time. This memorandum spells out the intent of Mn/DOT in the partnership with the City for the improvement of the Trunk 169 bridge and 101 intersection improvements, but does not commit them to it in contractual form. When the City' s consultant and the Downtown Committee have decided on a final bridge configuration and Highway 101 alignment we will have specific costs and a specific time table for the project. At that point, Mn/DOT believes the Attorney General' s Office will allow them to sign a formal contract. Alternatives 1. The City Council can pass a motion accepting the memorandum of understanding. The memorandum of understanding is the strongest statement the City of Shakopee can obtain from Mn/DOT regarding the proposed joint partnership on these road projects at this time. If the City wishes to continue it must follow through with the consultant and Downtown Committee efforts to get a final bridge alignment and Highway 101 alignment with cost estimates and construction time tables. I believe that the City has only two choices. It can continue to get the required information under its contract with Barton Aschman which is for $141,771 . 00 and requires the consultant to come up with the final alignment and cost estimates, or it can let the project languish until Mn/DOT picks it up. 2 . The City can decide to spend no more money on the project and let it die until Mn/DOT enters into a more specific contract. As noted above, Mn/DOT has told us they cannot enter a more specific contract until we have selected an alignment, obtained concrete estimates for a specific alignment and established a construction time table. This alternative would shut down our efforts at downtown redevelopment not only for the bridge and the Highway 101 alignment but for any work that would have been done on First Avenue in conjunc- tion with the downtown revitalization. Recommendation We have spoken at length about the City' s alternative with repre- sentatives from Barton Aschman. Jeanne Andre and I believe that the City must continue under the current contract to get the information required if we are to secure the kind of agreement Council wants to proceed with the construction of this project. Action Requested Pass a motion accepting the memorandum of understanding dated November 4 , 1985 from W. M. Crawford, P.E. District 5 Engineer, Minnesota Department of Transportation. JKA/jms do Minnesota < 1 Q Department of Transportation �� j District 5 �P 2055 No. Lilac Drive of Ta� Golden valley, Minnesota 55422 (612)z�tsc"�usfit 593-8403 November 4, 1985 Mr. John Anderson, Administrator City of Shakopee 129 E. First Avenue Shakopee, MN 55379-1376 Ke: C.S. 7009 (`1'.H. 169) At T.H. 101 and Replacement of Bridge #4175 Proposed Memorandum of Understanding Dear MriAn"d"e r s o1a As you know, Mn/ OT and the city of Shakopee have been working together on a memorandum of understanding for the proposed roadway rerouting of traffic in the Shakopee downtown area and the replacement of bridge #4175 over the Minnesota River. A draft proposal that was agreeable to the agency staffs was submitted to the Attorney General's Office for an opinion. The opinion rendered by a special assistant to the attorney general was that the memorandum of understanding with joint signatures on the same document in effect is a contractual agreement and; therefore, the proposal needed considerable work to constitute a decent agreement. Two items of significance — one was the need to identify dates for the proposed work and two was the need for specific costs to be shared by the two agencies. Since the project is just in the early project development stages, it is somewhat impossible to prepare specific cost estimates and splits at this point in time. Given the present circumstances, Mn/DOT recognizes: THAT the City has by resolution passed December 11, 1984 approved the expenditure of $1.9 million to jointly finance said project; and THAT the City has requested and been granted authority to proceed with location studies and an environmental assessment of the combined con— struction proposal; and THAT the City is now requesting that the remaining financial and project management responsibilities be identified and tentatively agreed to; and An Equal Opportunity Employer Mr. John Anderson November 4, 1985 Page Two THAT the City is willing to acquire the necessary right-of-way and con- tribute the up to $1 .9 million for expenditures for acquisition of neces- sary rights-of-way and construction embellishments on the proposed road- way rerouting of traffic in the downtown area; and THAT the Shakopee City Council at its regular October 1 , 1985 meeting reviewed the proposed memorandum of understanding and had one change that has been noted in the above paragraph; and THAT the City continues to support, endorse and encourage construction of the T.H. 101 Shakopee Bypass at the earliest possible date and is willing to contribute $1 .0 million to the T.H. 101 Bypass design costs. Therefore, it is Mn/DOT' s intent: THAT the State enter into such a joint partnership as indicated by prior informal approvals and the authorization granted to the city to proceed with same location and environmental studies which include both the city and state elements of the proposed subject; and THAT the State prepare the detailed design plans for both the bridge replacement and the roadway rerouting of traffic in the downtown area; and THAT the State pay for all construction associated with the replacement of bridge /#4175 including associated approach work considered essential to link-up said bridge with inplace T.H. 169 to the north and south. John, this letter of intent serves as Mn/DOT's commi_ttment to the city of Shakopee on the project development and cost sharing. I have dis- cussed this with Commissioner Braun and he is in agreement with the committments. Since e y, W. M. Cra. or P.E./ District Engineer ✓/ MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Joint League of Minnesota Cities (LMC) and National Association of Housing and Redevelopment Officials (NAHRO) Project to Support Tax Increment Financing DATE: November 15 , 1985 Introduction The Twin Cities Citizen League and certain members of the legislature have joined forces to take a critical look at Minnesota' s tax increment financing law during the 1986 legislative session. The LMC and NAHRO organizations feel that cities must be prepared to respond to questions and/or criticisms of the current tax increment financing law with their own data. For this reason and LMC and NAHRO have joined forces to put together a task force to prepare for the 1986 legislative session. Task Force Costs League and NAHRO members met several times to determine how to put together an effort that would have the most effectiveness in dealing with this tax increment financing challenge in the 1986 legislative session. The results of those meetings are outlined in the attached memo and the fee schedule included with the memo. The voluntary assessment for the special League of Minnesota Cities/NAHRO tax increment financing study and lobbying effort for Shakopee is $1, 037 . 48 . Alternatives i. Agree to the voluntary special levy and appropriate the $1, 037 . 48 . The City of Shakopee has made effective use of tax increment financing in the past and has several plans to do so in the future. If the 1986 legislature passes amendments to severely restrict the law some of the City' s downtown redevelopment efforts may be jeopardized. The purpose of the study is to survey current tax increment financing users to determine if in fact real cases of abuse exist. It is the feeling of the League and NAHRO that facts, not "second hand horror stories" , should be used by the legislature in 1986 when considering amendments to the existing law. �. Choose to delay participation in the voluntary assessment for the special LMC/NAHRO tax increment financing study and lobbying effort. Council may be concerned that all cities may not participate in the voluntary assessment and therefore all cities will not pay their fair share /01- as 01- as a result. The only way Council could deal with this possibility is to approve the voluntary assessment, but direct staff to hold off on the payment until we have learned that a certain percentage of the voluntary assessments have in deed been paid. 3 . Council could simply choose not to particapte because it does not deem the effort in the best interest of the City. Given our past successes with fiscal disparities and our future plans this alternative probably does not represent the best interests of Shakopee. Recommendation I recommend alternative No. 1 . Some cities are going to have to make their payment in a timely fashion to set a good example for cities that might fall into the category outlined in alternative No. 2. If Shakopee feels this program is worthwhile I believe we should take the lead by paying our assessment by December 1st. The City Council' s 1985 budget includes $5 , 000 for legislative lobbying efforts designed specifically for this type of activity. Action Requested Direct the appropriate City official to pay a voluntary assessment for the special League of Minnesota Cities/NAHRO tax increment financing study and lobbying effort in the amount of $1 , 037 . 48 . JKA/jms . �C �'LLeague of „�� �' y II a L�� Minnesota Cities cervinq Minnesotds14 "�, o•oslop�nftdg Tax Increment Financing October 31, 1985 Mr. John Anderson City Manager 129 E. First Ave. Shakopee, MN 55379 Dear Mr. Anderson: Earlier this month we informed cities that the League of Minnesota Cities and the Minnesota Chapter of the National Association of Housing and Redevelopment Officials (NAHRO) had joined together to support tax increment financing. A program of analysis and representational activities was developed. This step was taken in response to resolutions adopted by city officials who studied the possibilities of legislative action by the legislature in 1986 and beyond. The Boards of Directors of both the League and NAHRO reviewed the proposal and unanimously endorsed the program. The League/NAHRO committee retained the law firm of Holmes and Graven as a consultant. Pursuant to this program cities have already received a questionnaire on tax increment finance usage which will provide data for a comprehensive study. City officials will recall that the League/NAHRO program is to be financed by voluntary contributions from cities involved in tax increment finance. These contributions will defray the direct costs of employing Holmes and Graven while the League would provide staff and other services to the effort on behalf of the cities who will benefit from the overall activity, but are not currently engaged in the use of tax increment finance. This letter officially requests your financial contribution in accordance with the enclosed invoice. Several alternatives were considered before establishing the assessment formula. All cities which had tax increment districts in 1984 payable 1985 tax year are being asked to proportionally contribute to the cost of the program. The two factors used are the total assessed value in tax increment districts and the total assessed value of your city. Both of these factors have been adjusted by sales ratio. Statewide totals for all cities using tax increment were established along with each city's percent of that total. Half the cost of the project is assessed based on each city's proportionate share of the total assessed value of the cities involved. The factors used and the resulting assessments are noted in the attached list. We sincerely hope that your city will comply with its voluntary assessment to help preserve tax increment as a viable development tool financing in the future. Sincerely, Sincerely, Susan Edel Nancy Reeves LMC President NAHRO President -1- TIF TIF AAV AAV Total Code City Factor Assessment Factor Assessment Assessment A Anoka County Y2 ANOKA 0.2088% 111.71 0.5707% 305.35 417.06 14 BLAINE (JT) 0.2843% 152.06 1.1173% 597.76 ; 749.84 17 COLUMBIA HEIGHTS 1.5096% 807.61 0.6446% 344.84 ; 1,152.46 18 COON RAPIDS 0.2449% 131.00 1.3802% 738.40 ; 869.40 20 FRIDLEY 0.9211% 492.77 1.4672% 795.64 ; 1,288.41 21 HAI LAKE 0.0617% 33.02 0.2618% 140.08 173.11 26 SPRING LK PK (JT) 0.1539% 82.32 0.2105% 112.60 ; 194.93 Carver County 52 CHANHASSEN (JT) 1.7047% 912.04 0.3583% 191.69 1,103.73 53 CHASKA 0.0560% 29.% 0.3458% 165.02 ; 214.98 60 WACONIA 0.3019% 161.52 0.1050% 56.15 ; 217.67 61 WATERTOWN 0.0672% 35.97 0.0552% 29.54 ; 65.51 Dakota County 83 APPLE VALLEY 0.1852% 99.07 1.0016% 535.84 ; 634.90 84 BURNSVILLE 0.0457% 24.47 2.3164% 1,239.29 ; 1,263.76 87 FARMINGTON 0.1791% 95.84 0.1664% 89.01 ; 184.86 89 HASTINGS (JT) 0.2662% 142.41 0.4649% 248.73 ; 391.14 90 INVER GROVE HTS 1.1859% 634.44 0.7353% 393.39 ; 1,027.83 91 LAKEVILLE 0.3496% 187.03 0.6684% 357.58 ; 544.60 94 XDWA HEIGHTS 0.4450% 2238.09 0.5330% 285.17 ; 523.26 98 ROSEM0UNT 0.278212 148.84 0.3192% 170.79 ; 319.63 99 SOUTH ST PAUL 1.5869% 848.99 0.7579% 405.45 ; 1,254.44 102 WEST ST PAUL 0.0080% 4.27 0.8672% 463.95 ; 468.22 Hennepin County 114 BLOOMINGTON 0.9207% 49255 5.2813% 2,625.48 ; 3,318.02 115 BROOKLYN CENTER 0.1168% 62 50 1.3395% 716.65 ; 779.14 116 BROOKLYN PARK 1.5000% 802.52 1.7436% 932.85 ; 1,735.37 120 CRYSTAL 0.1818% 97.24 0.8413% 450.12 ; 547.36 122 DEEPH9AVEN 0.1078% 57.67 0.2702% 144.55 ; 202.21 123 EDEN PRAIRIE 4.1051% 2,196.24 1.6168% 864.99 ; 3,061.23 124 EDINA 2.0911% 1,118.71 4.1108% 2,199.29 ; 3,318.01 126 GOLDEN VALLEY 2.3748% 1,270.54 1.6473% 881.32 ; 2,151.86 130 HOPKINS 1.1658% 623.71 0.8628% 461.58 ; 1,085.29 132 LONG LAKE 0.1186% 63.45 0.0893% 47.76 ; 111.21 134 MAPLE GROVE 0.2253% 120.53 1.1030% 590.10 ; 710.63 135 MAPLE PLAIN 0.0426% 22.78 0.0625% 33.45 ; 56.23 138 MINNEAPOLIS 39.7185% 21,249.39 16.6815% 8,924.62 ; 30,174.02 140 MINHETONKA 0.8976% 480.21 3.0523% 1,633.00 ; 2,113.20 142 MOIRrD 0.0003% 0.15 0.3840% 205.45 ; 205.60 143 NEW HOPE 1.1261% 602.45 0.9895% 529.40 ; 1,131.85 146 PLYMOUTH 0.1978% 105.84 2.2772% 1,218.30 ; 1,324.14 147 RICHFIELD 1.4062% 752.32 1.4817% 792.68 ; 1,545.00 148 ROBBINSDALE 0.8740% 467.60 0.5205% 278.44 ; 746.04 153 ST ANTHONY (JT) 0.0231% 12.34 0.4013% 214.71 ; 227.05 155 ST LOUIS PARK 2.0502% 1,096.84 2.5945% 1,388.05 ; 2,484.89 157 WAYZATA 0.3949% 211.29 0.3938% 210.68 ; 421.% Ramsey County 177 FALCON HEIGHTS 0.0531% 28.39 0.1965% 105.11 ; 133.50 183 NEW BRIGHTON 0.1828% 97.78 0.9933% 531.39 ; 629.17 185 NORTH ST PALL 0.1409% 75.38 0.3976% 212.73 ; 288.11 186 ROSEVILLE 0.2027% 108.46 2.1700% 1,160.94 ; 1,269.40 190 ST PAUL 11.3318% 6,062.52 10.5712% 5,655.58 ; 11,718.10 192 WHITE BEAR LAKE 0.0891% 47.65 0.8386% 448.65 ; 496.30 -2- r TIF TIF ARV AAV Total Code City Factor Assessment Factor Assessment Assessment - e Scott County 217 JORDAN 0.0465% 24.86 0.0832% 44.52 69.38 221 SAVAGE 0.5213% 276.89 0.2523% 134.99 413.88 222 SHAKOPEE 1.3587% 726.93 0.5805% 310.55 Washington County 245 FOREST LAKE 0.0340% 16.18 0.2145% 114.76 132.94 252 pA)iTOMEN 0.0578% 30.91 0.1779% 95.18 ) 126.06 Benton County 446 FOLEY 0.0288% 15.42 0.0337% 18.01 35.00 451 SAX RAPIDS 0.2219% 118.70 0.1375% 73.57 ! 192.26 Blue Earth County 511 GOOD T3LKER 0.0010% 0.56 0.0089% 4.74 1 35.00 512 LAKE CRYSTAL 0.0331% 17.72 0.0391% 20.90 1 38.62 514 MANKATO (JT) 1.6091% 860.67 0.8667% 463.67 1,324.53 515 0.0063% 3.40 0.0272% 14.56 35.00 Bram County 547 SLEEPY EYE 0.0282% 15.06 0.0724% 38.73 53.81 548 SPRINGFIELD 0.0316% 16.93 0.0438% 23.41 40.34 Carlton County 574 BA%1M 0.0028% 1.48 0.0061% 3.25 ) 35.00 576 CLOQIET 0.0265% 14.18 0.3105% 166.11 1 180.30 579 MOOSE LAKE 0.0022% 1.19 0.0246% 13.16 35.00 Cass County 655 REMER 0.0002% 0.10 0.0065% 3.46 ) 35.00 Chippm County 683 KXTEVIDEO 0.1016% 54.34 0.1233% 65.97 1 120.31 Chisago County 707 RUSH CITY 0.1223% 65.44 0.0441% 23.61 1 89.05 Clay County 757 MOORHEAD 0.8631% 461.77 0.6751% 361.15 1 822.93 Cottonwood County 830 91OUNTAYN LAKE 0.0183% 9.81 0.0360% 19.25 1 35.00 833 WINDOM 0.0473% 25.29 0.1002% 53.62 1 78.92 Dodge County 910 DOME CENTER 0.0485% 25.93 0.0426% 22.79 1 48.71 Douglas County 941 ALEXANDRIA 0.0014% 0.75 0.2656% 152.80 1 153.55 951 OSAKIS (JT) 0.0029% 1.54 0.0260% 13.91 1 35.00 Faribault County 978 BLLE EARTH 0.0122% 6.50 0.0952% 50.92 1 57.42 967 WELLS 0.0475% 25.44 0.0572% 30.60 1 56.04 968 WIMGAGO 0.0031% 1.65 0.0362% 19.38 1 35.00 Fillmore County 1020 CHATFIELD QT) 0.0008% 0.43 0.0474% 23.37 1 35.00 1027 PRESTON 0.0015% 0.81 0.0263% 14.09 1 35.00 1028 RMfORD CITY 0.0921% 49.27 0.0304% 16.29 1 65.56 Freeborn County 1059 ALBERT LEA 0.0426% 22.79 0.5182% 277.21 1 300.00 1069 H17L11 IDAL E 0.0024% 1.28 0.0106% 5.67 1 35.00 Goodhue County 1102 CANNON FALLS 0.0427% 22.86 0.0953% 50.97 1 73.83 1105 KENYON 0.0047% 2.51 0.0372% 19.91 1 35.00 1107 PINE ISLAND UT) 0.0233% 12.48 0.0551% 29.48 1 41.96 1108 RED WINS 0.6563% 351.10 1.1554% 618.12 1 969.22 A MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clem. RE: Hauer ' s Third Addition DATE: November 15 , 1985 Introduction The final plat of Hauer ' s Third Addition was approved with a condition that a drainage easement be obtained from Scottland Inc. which allows storm water to flow onto their property. This requirement is more restrictive than is actually necessary. Background The easement was recommended by the City Engineer to accommodate storm water runoff until construction of the upper valley drainage improvements. The abutting property owners are agreeable to providing the easements on this temporary basis , until construction of the upper valley drainage. Minnesota Racetrack Inc. has provided an easement which can terminate upon 60 days notice to the developer and Gene Hauer Farms has provided a backup easement which will be effective if and when the easement from MRI is terminated. The City Engineer and City Attorney have reviewed and approved both. Action Requested Offer Resolution NO. 2473 , A Resolution Amending Resolution No. 1426 Approving the Final Plat of Hauer' s Third Addition, and move its adoption. JSC%jms RESOLUTION NO. 2473 A RESOLUTION AMENDING RESOLUTION NO. 2426 APPROVING THE FINAL PLAT OF HAUER' S THIRD ADDITION NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that Resolution No. 2426 is hereby amended by deleting requirement number 10 , "A recordable drainage easement must be obtained from Scottland Inc. which allows storm water to flow onto their property" , and adding requirement number 10 , "A recordable drainage easement, approved by the City Engineer, which allows storm water to flow onto neighboring property until construction of the upper valley drainage improvements. " Adopted in session of the City Council, City of Shakopee, Minnesota, held this day of 1985. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 1985 . City Attorney a INCORPORATED 1870 * ENG INEERINO DEPARTMENT 129 E. 1st Avenue - Shakopee, Minnesota 55379-1376 (612) 445-3:50 MEMO TO: Jahn K. Anderson, City Administrator FROM: Fulton Schleisman, Engineering Inspector- SUBJECT: nspectorSUBJECT: Fourth Avenue Easements DATE: November 12, 1985 INTRODUCTION: The release of an easement on east Fourth Avenue requires Coun- cil Approval. BACKGROUND: A 40' permanent roadway easement along Fourth Avenue was secured from Koskovich in 1977. Recently, in conjunction with the Fourth Avenue project, Right-of-Way and Easements were acquired along the entire length of the affected roadway. New Right-of-Way and Easements acquired from Koskovich more accurately reflect the actual location of the roadway and meet the needs of the City for road and utility functions. The Assistant City Attorney recommends that the City release the old easement, as it is no longer necessary. ( letter at- tached) ACTION REQUESTED: A motion to authorize proper City Officials to execute a quit claim deed releasing an easement, Document No. 155476, from Koskovich to the City of Shakopee. Approved f r Submittal Ken Ashf d, City Engineer FS/pmp KOSKOVICH Law Offices of KRASS, MEYER & WALSTEN Chartered Suite 300 Marschall Road Business Center Phillip R. Krass Paralegals 327 South Marschall Road Barry K. Meyer Barbara J.Hedstrom P.O. Box 216 Trevor R. Walsten Jolene R.Wagner Shakopee. Minnesota 55379 Elizabeth B. McLaughlin Lori A.Lambrecht (612)445-5080 Susan L. Estill Shelly T.Felaing Of Counsel Office Manager Dennis L. Monroe Wanda Brelmhorat October 29, 1985 Fulton Schleisman City of Shakopee 129 East 1st Avenue Shakopee, MN 55379 Re: Fourth Avenue Easements Dear Fulton: Enclosed is a copy of the quit claim deed running from Joseph and ?Muriel Koskovich to the City dated May 3, 1977, and filed on May 5, 1977 as Document No. 155476. As indicated on the survey of the easements along 4th Avenue, this easement should be released, and a new easement obtained which describes the location of the new easement area. Enclosed is the original and one copy of a quit claim deed from the City to Mr. and Mrs. Koskovich which releases the old easement, and also a copy of the deed which we obtained from the Koskoviches creating the new easement. Please have the original copy of the quit claim deed signed and notarized, and return it to me so that we can file it with the County Recorder. Please call if you have any questions. Very truly urs, KRASS MEYER ,STEN CHARTERED 11 rass PRK/rf/eg Enclosure File No: 1-1373-157(a) ;. Ort Claim Dee E. Form No. 28-M• Y,n,,n% RiAt Ge.. c `iwd 974) Individual to CorPoratioe. I+tinnra+ta Uniform Gonver+nrmp Rlank•�Rc+i+ed 1970 cTbiv Inbenture. Xade this ..3rd claTt of May . 11.9-77.., between.....-JOSEP.H.."....KOSKOVI.CH....and..MURIEL D. KOSKOVICH.......husband...=.d...Mlife...__ i . and Staten ..........MinnesQtA............................................_... of the County of.... .. rt, and ....__...._....__.................... f parties of Lite first pari, and CITX....Ok'...S.HAKQPEE.,....a...MuI1.�..C.�.}?a].....CA7GPR.r'�,tiQtl.............. _. ................................................................... ... .... ..................... ................. ....................... ....... ....... .............. ........................... Minnesota............ . .................., party of the second part, a•rm'pc mNvw under the laws of the State of....._ jBitnegg;r1b. That the said part ies of the first part, in consideration of the +um of i One Dollar. and. other.good...and .valuable_ consideration-.n- .....DOLL.4RS, to them..-. in hand paid by the said party of the second part, the receipt whereof Is hereby acknozeledlied, do hereby Grant, Ba.reain, Qtdtclaim, and Ccntxxl unto the said parte! of the second part, its successors and assigns, Forever, all the tract.... or parcel.._. of land tying and beim in the County of Scott and State of.lfinnesota, described as follotas, to-wit: A permanent roadway easement over and across the North 40 feet of the Southwest Quarter, Section 4 , Township 115, Range 22, Scott County, according to the plat thereof on file and of record in the office of the County Recorder for said County and State i s i I 4 1 i i k 7 STATE DEED TAX DUE HEREON: } i f. e herctlitalnents nd appurtenances there- To habc ana tojolattlC r�t�,lnin�ott/tc soir/rp%rrf(/orf tlee second part, its tots succe sor and assigns, r,rrh, I.,t„n-rrrt r)r in .r rtr/,tt.�rr.p) Fw r r•cr. - id �ariieS of the first part ha Ve . hereunto set their,...........- a'.n jZcstimonp �n JBbcrcof, Thr . I g r] r t ,rr,r7 Yr,Yr i7m7 „bort trvi(tru. &&Ga. W __..............._................_..... Jose h J ko o�o.� `Yy6.... .^ x .. n _ M Ste ®f Anne0olta, Cow+#y of.. .... ..:M......_..- The foredoinf irri.trument it-air arknou•ledged before me tkia. s! day of....... Y..................................................... 19-77.- JOSEPH 9..77..JOSEPH J. KOSKOVICH nd MURIEL D. j i„1 KOSKOVZCHr husb nd d wife _ t�ME OF P RGO. ACC j LEDGED) � -AA Ll:k C. ATVEE OF PEE )N t. C ACKNOWLEDGMENT) + ' THIS INSTRUMENT WAS DRAFTED BY (nTLP OR LANK) siP,. �1' S_ HANARAN & MEYER CHTD ........... ......• anw� ,'22 Fnnrth Avenue 1= I I i i 1 i j mm 5r.'479 1gr'� d�44 -uQI°TA' ” 'o � N I a �..• •� a - y a!i � • z } ft d r y — C` ► o i ILO _ _ : " ft hob LGo Norm I%o.36-M—QJIT Alm DREG D;mnesoca unilorm (,onveyancing Blanks(7978) Corporation or Partnership to Individual(s) No delinquent taxes and transfer entered;Certificate C of Real Estate Value ( ) filed ( ) not required / Certificate of Real Estate Value No. , 19 County Auditor by Deputy STATE DEED TAX DUE HEREON: $ FXFMPT Date: , 19 X35_ (reserved for recording data) i FOR VALUABLE CONSIDERATION, CITY OF SHAKOPEE, a municipal corporation under the laws of Ni nnesota , Grantor, hereby conveys and quitclaims to JOSEPH J. KOSKOVICH and HURIEL KOSKOVICH , Grantee(s), real property in Scott County, Minnesota, described as follows: f The North 40 feet of the Southwest Quarter of Section 4, Township 115, Range 22, Scott County, Minnesota. Subject to that certain easement dated July 29, 1985 and filed with the Scott County Recorder on ,1985 as Document No. This deed is given for the purpose of releasing that certain easement dated May 3, 1977 and filed with the Scott County Recorder on May 5, 1977 as Document No. 155476. (if more space is needed,continue on back) I together with all hereditaments and appurtenances belonging thereto. CITY OF SHAKOPEE Affix i?ec(1 `rax titamh Here By , Its I I By Its STATE OF MINNESOTA Ss. COUNTY OF Scott The foregoing was acknowledged before me this day of ' 19 by and the and of the City of Shakopee , a municipal corporation i under the laws of Minnesota , on behalf of the municipal corporation NOTARIAL STAMP OR SEAL(OR OTHER TITLE OR RANK) } SIGNATURE OF PERSON TAKING ACKNOWLEDGMENT } } � I Tax Statements for the real property described in this instrument should be sent to (Include name and address of Grantee): I Joseph Koskovich 3812 4th Avenue East Shakopee, MN 55379 f THIS INSTRUMENT WAS DRAFTED BY(NAME AND ADDRESS): I j I i KRASS, MEYER & WALSTEPJ CHARTERED 327 South Marschall Road, Suite 300 P.O. Box 216 ( Shakopee, MN 55379 j x (612) 445-5080 I ! I 1 I i ( I n-lividual(s) to Corporation or Partnership No delinquent taxes and transfer entered; Certificate of Real Estate Value ( ) filed not required Certificate of�eal Estate Value No. —//. - ZE County Auditor o Deputy STATE DEED TAN DUE HEREON: $ EXEMPT Date: 51-� ;�-l , 19 85 (reserved for recording data) FOR VALUABLE CONSIDERATION, JOSEPH J. KOSKOVICH and MURIEL D. KOSKOVICH, husband and wife , Grantor(s), (marital status) hereby convey(s) and quitclaim(s) to CITY OF SHAKOPEE, a body corporate and not i ti c a municipal corporation under the laws of State of Minnesota Grantee, real property in Scott County, Minnesota, describedasfoHow•s: on Exhibit A attached 'hereto and by this reference made a part hereof. (if more space is needs ontinue on back) together with all hereditaments and appurtenances Belo i-n ereto. seph U. Kos ovic "1 v In Murliel D. Koskovich STATE OF RIINNESOTA COUNTY OF S C 0+4- ss. The foregoing instrument was acknowledged before me this Q Q`h- day of , 19-i5—, by JOSEPH J_ i\,nwVTf F and MIIRTFI p KOSKUTCH, hllchand anti -uifP Grantor(s). NOTARIAL STAMP OR SEAL(OR OTHER TITLE OR RANK) •MW�ni.'vrn+yytyy1Jt.'Vw'WvW.M1�VvV�n ! \(� C�L-Q .• .� �Q/1�i.-� ROCHELIE fE1SarG ? SIGNATURE OF PERSON TAKING ACKNO�NVLDGMENT OTARY PULIIC -MINNESOTn r' �� Tax Statements for the real property described !ri s instrument should } � DAKOTA COLJN;Y be sent to(Include name and address of Grantee): z SOY Commission Expires Juiy 9, 1991 3 ■ ^,nvt•,ti'v�v n THIS INSTRUMENT WAS DRAFTED BY(NAME AND ADDRESS): KRASS, MEYER a WALSTEN CHARTERED 327 South Marschall Road, Suite 300 P.O. Box 216 Shakopee, MN 55379 (612) 445-5080 An easement for public right-of-way purpbses 'over, under and across that part of the following described property: The North One-Half of the Southwest One-Quarter of Section 4, Township 115, Range 22, Scott County, Minnesota. EXCEPTING THEREFROM: That part located within the plat of KOSKOVICH VALLEY PARK FIRST ADDITION. Lying northerly of a line drawn parallel with and distant 40.00 feet southerly of the following described line A: Commencing at the southwest corner of the Northeast Quarter of Section 5, Township 115, Range 22, Scott County, Minnesota; thence northerly along the west line of said Northeast Quarter a distance of 9.47 feet to the point of beginning of said line A; thence easterly a distance of 5,290 feet more or less along a line drawn from the point of beginning, through the east quarter corner of said Section 5, and extended easterly to the centerline of County Road No. 83, and there terminating. Together with a perpetual easement for utility purposes over, under and across that part of said property described as follows: A strip of land 5 .00 feet in width the southerly line of which is a line drawn parallel with and distant 45.00 feet o,outherly of said line A. And together with a slope easement, with the right to remove trees over, under and across that part of said property lying northerly of a line drawn parallel with and distant 55.00 feet southerly of said line A. EXHIBIT A MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk C­ l V RE: Developers agreement for Century Plaza Square 2nd Addition DATE: November 14 , 1985 Introduction The letter of credit from the developer of Century Plaza Square 2nd Addition will expire on December 5 , 1985 which is also the expiration date of the City' s required one year guarantee. The over lot grading and drainage facilities for Lot 1 Block 1 have not been completed. The developer has entered into an agreement with the Shakopee 84 Partnership to take over the letter of credit for the work and the developer would like to be free from renewing a letter of credit for the balance of work remain- ing, which is estimated to be $2 ,430. 00. Background The Shakopee 84 Partnership has signed a "Letter of Understanding" with the City of Shakopee agreeing to assume responsibility of the improvements remaining for Lot 1 Block 1 and has also pro- vided a letter of credit for the remaining work times 1250 . The City Attorney has examined and approved the "Letter of Understanding" and Letter of Credit. Alternatives i. Require Mr. Link to renew his letter of credit for value of work remaining. 2 . Accept a letter of credit and a letter of understanding for value of work remaining from Shakopee 84 Partnership. Recommendation Alternative No. 2. Recommended Action Accept a "Letter of Understanding" and a Letter of Credit from Shakopee 84 Partnership for improvements remaining to be con- structed in Century Plaza Square 2nd Addition instead of a "Letter of Credit" from the developer. JSC/jms c P'" Norwest Bank St. Paul, N.A. 55 East Fifth Street /VDRN'PSrBANKS St. Paul, Minnesota 55101 1. ` 6121291-2211 April 11 , 1985 City of Shakopee Amount: $3,655.00 129 First Avenue East Shakopee, Minnesota 55379 IRREVOCABLE STANDBY LETTER OF CREDIT NO. 1949 Gentlemen: We hereby authorize you to draw on Norwest Bank Saint Paul , National Association, 55 East Fifth Street, Saint Paul , Minnesota 55101 , up to but not exceeding the aggregate amount of Three Thousand Six Hun- dred Fifty-Five and 00/100 United States Dollars ($3,655.00) for the account of Shakopee 184 Partnership. Available by your draft(s) At Sight when accompanied by: A signed statement from the City of Shakopee that the Shakopee '84 Partnership is in default of the terms of a letter agreement dated December 6, 1984 between the Shakopee '84 Partnership and the City of Shakopee. Drafts under this Letter of Credit must bear upon their face the words: DRAWN UNDER NORWEST BANK SAINT PAUL, NATIONAL ASSOCIATION LETTER OF CREDIT NO. 1949 DATED April 11 , 1985. We hereby agree with drawers, endorsers and bona fide holders of drafts negotiated under and in compliance with the terms of this credit that the same will be duly honored if drawn and presented at this office on or before April 11 , 1986. Except so far as otherwise expressly stated, this credit is subject to the Uniform Customs and Practice for Documentary Credits (1983 Revision) International Chamber of Commerce, Brochure 400. Very truly yours, NORWES BANK INT PAUL, NATIONAL ASSOCIATION Vice Pre ident Letter of Understanding Re : Century Plaza Square 2nd Addition The Shakopee 84 Partnership has entered into an agreement with Cletus J . Link to take over the letter of credit for the work to be done in the future for Lot 1 Block 1 , Century Plaza Square 2nd Addition as contained in the developers agreement dated October 16 , 1984 between the City of Shakopee and Cletus J . and Helen C. Link. The Shakopee 84 Partnership hereby understands and agrees to take over and assume all responsibility of the above described developers agreement with respect to Lot 1 Block 1 of Century Plaza Square 2nd Addition only. Dated this day of 1984. City of Shakopee Sha 4 Par rship by Mayor b b ity Aministrator by ' by ity erK TO: John K. Anderson, City Administrator FROM: Gregg VoxIand, Finance Director RE: Farm Leases U DATE: November 13, 1985 Introduction and Background The City has three farm leases up for renewal. They are with Gene Hauer, Larry Theis and John Weidt. The terms and conditions are the same with the following exceptions; 1.) The rental from John Weidt (by the mall) is increased from $1,200 to $1 ,300. 2.) The rental rate per acre offered by Larry Theis is $10, the 1984 rate was $25, 1985 rate was reduced to compensate for overcharging due to an error in the number of acres leased. The City has found no one interested in this parcel other than Mr. Theis in the past and someone else would have to cross developed park land to get to the field. There are 7 .5 acres in the field. The area immediately south of the picnic area in Lions Park will be planted with grass and have an expanded nursery in 1986. Staff recommends that this be the last year for a farm lease for this parcel. Action reauested Move to authorize the appropriate City officials to execute farm leases for City property with Gene Hauer, Larry Theis and John Weidt. .tet; '�'•f CITY OF SRAKOPEE 129 East First Avenue, Shakopee, Minnesota 55379 MEM O ,��� TO: John Anderson & Ci ty Counci 1 r-tOM:J i m Karkanen - Public Works SUBJECT:Contractor Plow Assi � t ance DATE: Nov . 1 , 1985 INTRODUCTION/BACKGROUND: Permission from the City Council is needed to enter into an agreement with S. M. Hent ges & Sons ( TRI -S) of Shakopee for assistance in plowing a portion of the Eagle Creek rural area . This assistance from this contractor was utilized last year , also . Because of manpower and equipment shortages , it is practically impossible to meet the public demand for service in the Eagle Creek area in a timely manner unless a portion of the plowing responsibilities is shared by an i ndep.endent contractor . By splitting the priorities in this area , we can meet public demand by at least getting the rural roadways open , then coming back later t o widen , wing , and sand these roadways when time permits . The contractor is used only for emergency situations , as determined by City officials . As a rule , we consider a snowfall over 3" as an emergency condition . These contractual services can also be used for natural disasters , such as tornadoes , etc . ACTION NEEDED: Allow City officials to enter int o an agreement with S. M. Hent ges & Son ( TRI-S) for contractual assistance under emergency conditions , as directed by City officials . CITY OF SHAKOP -E-3 -E-3 INCORPORATED 1870 129 E. First Ave. - Shakopee, Minnesota 55379-1376 (612) 445-3650 RENTAL QUOTATIONS FOR EMERGENCY CONDITIONS Nov . 15 , 1985 to Nov . 15 , 1986 CONTRACTOR: Tri -S, Steven M. Hent ge s Co . , Inc . Shakopee , Minn . 55379 EQUIPMENT DESCRIPTION: PRICE PER HOUR ---------------- ------ ----------------- -- 1 ton trucks - 8' Plow $ 45 . 00/hr Bobcats 43 . 00/hr John Deere 510 13-21' Plow 58 . 00/hr 950 Loader 63 . 00/hr 966 Cat . Loader 78 . 00/hr 950 Loader w/snow blower 140. 00/hr Cat 120 Motor Grader W/wing & Plow 58 . 00/hr Tandem dump truck W/10' one way plow 55 . 00/hr Tandem Dump Truck ( Haul snow) 40. 00/hr Tri axl e Dump Truck 46 . 00/hr ( Rates 1 i st ed are at straight time- overtime will not be paid for rent al ) 1 . Emergency conditions could include natural disasters such as floods or tornadoes in addition to snowfall , etc . 2 . The cont ract or shal 1 f urni sh t he operat or , f uel requi red , cert i f i cat e of insurance , and shall assume repair costs incurred . 3 . A represent at i ve of t he Ci t y of Shakopee wi 11 not i f y t he cont ract or of t he st art i ng t i me and t he t ype of equi pment t hat i s needed . The type and amount of equipment needed wi 1 1 depend upon the weather conditions and circumstances . ----------------- DATE CONTRACTOR ----------------- accepted DATE CITY OF SHAKOPEE The 1-1 c ,7 r t o f P r o t7 r e s s �� Q / / 0 11 104) INCORPORATED 1870 * ENGINEERING DEPARTMENT 129 E. 1st Avenue - 5hakopee, Minnesota 55379-1376 (612) 445-3650 MEMO TO: John K. Anderson, City Adminisitx for FROM: Ken Ashfeld, City Enginee 'oor--^^ SUBJECT: Traffic Control on Agpar Street DATE: November 14, 1985 INTRODUCTION: At their November, 6, 1985 meeting, the City Council directed the Police Chief and City Engineer to review: 1. Traffic and speed control on Apgar Street between 1st Avenue and 6th Avenue. 2. Signage at 4th, 5th, and Gth Avenue. 3. Speed control on alley west of St. Francis Hospital between 4th and 5th Avenues. BACKGROUND : Apgar Street serves as a local street with Municipal State Aid Street designation from 1st Avenue to 6th Avenue. Apgar Street has a County Road (County Road 77) designation south of Gth Avenue. Apgar Street provides traffic with direct flow from Gth Avenue to 1st Avenue with intersecting streets in a stop or yield condition. Previously, the City Council at their October 15, 1985 meeting directed staff to conduct a comprehensive City-wide traffic control and intersection signage study. The portion of Apgar Street under consideration here is within an area that requires special attention during that study. The speed limit on alleys within the City of Shakopee, as go- verned by state statute is 10 MPH. The speed limit on Apgar Street is 30 MPH. APGAR STREET NOVEMBER 14, 19E'S PAGE 2 RECOMMENDATIONS : 1. Staff recommends: That no additional signage be placed on Apgar Street at the present until the City-wide traffic control and intersection signage study is completed. 2. That the existing traffic control signage at the inter- sections of 4th, 5th, and 6th Avenues remain as in-place. That 10 MPH speed limit signs be placed in the alley between 4th and 5th Avenues. This is not to condone that speed limit signs be placed in every alley in the City of Shakopee, only identified, iso1ated problem areas. ACTION REQUESTED: Offer a motion to direct staff to place 10 MPH speed limit signs in the alley west of the St. Francis Hospital between 4th and 5th Avenues. KA/pmp APGAR MEMO TO: John K. Anderson, City Administrator r' FROM: Judith S. Cox, City Clerk _y.� RE: Appointment of Election Judges DATE: November 14, 1985 Introduction Scott County is planning a special election on December 17 , 1985 . It is necessary for Council to appoint individuals to serve as election judges for this election at this time. Background The attached resolution appoints election judges to serve at the December 17th election. The individuals have all been contacted and agreed to serve. They have all worked as election judges in the past. Bea Simon, first precinct, is a sister to Tom Hennen. Paulette Rislund, second precinct, was a member of the Scott County Government Study Commission. I have checked with Mr. Krass and he has assured me that both women are eligible to serve as election judges. Both women are willing to work for the upcoming special election on December 17th. Action Requested Offer Resolution No. 2471 , A Resolution Appointing Judges of Election, and Establishing Compensation, and move its adoption. JSC/jms RESOLUTION NO. 2471 L A RESOLUTION APPOINTING JUDGES OF ELECTION, AND ESTABLISHING COMPENSATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that: 1. The following persons are hereby appointed Judges of Election for the five polling precincts within the City of Shakopee designated in Resolution No. 2021 , adopted July 6 , 1982 : FIRST PRECINCT Regular Judges Winnie Anderson, Chrm. Dorothy Breimhorst Susan Niewind Ruth O'Reilley Marie Kocks Add' 1 Judges Joan Hart Marcie Schmitt Berdie Hartman Bea Simon SECOND PRECINCT Regular Judges Marcia Spagnolo,Co-Chrm. Beryl Barrett Carol Bishop Barbara Runge Add' 1 Judges Paulette Rislund, Co-Chrm. Marilyn Lang Connie Berens Joanne Kruger THIRD PRECINCT Regular Judges Maetta Jurewicz , Chrm. Joyce Schwartz Loretta Jaspers Marinda Schmit Add' 1 Judges LeVaun Schmitt Bernadette Gerlach Candy Kragthorpe FOURTH PRECINCT Regular Judges Glenda Spiotta, Co-Chrm. Diane Karst Sylvester Gerold Helen O' Brien Add' 1 Judges Lillian Weinandt, Co-Chrm. Marie Czaja Marge Bischoff Dolores; Morke FIFTH PRECINCT Regular Judges Virgilla Geske, Chrm. Rudy Maurine Carol Link Add' 1 Judges Rita Steinhoff Brenda Fonder Pat Pass 2. The Election Judges shall be compensated for their work at the rate of $3 . 40 per hour and the Chairman of the Election Judges shall be compensated at the rate of $3 . 90 per hour. 3 . The proper officials be and hereby are authorized and directed to do and perform all acts necessary to carry out the terms, intents, and purposes of this Resolution. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 1985 . ATTEST: Mayor of the City of Shakopee City Clerk Approved as to form this day of 1985. City Attorney r, Memo To: Mayor and City Council � f From: John R. Anderson, City Administrator Re: Resolution Establishing a Pay & Benefit Agreement for the Police Sergeants for 1985. Date: November 14, 1985 Introduction Each time the City Council negotiates a new labor agreement with Local 320 for the Police Department, the City updates its agreement with the Police Sergeants. With the recent approval of a contract with Local 320 for 1985 it is necessary to update our current agreement with the Police Sergeants. Background The contract approved by Council for the Police Officers established wage and benefit increases. To insure that the same increases are available to the sergeants the attached Resolution No. 2468 must be approved. Clause No. 2 simply puts the 5.2% annual adjustment into the sergeants compensation rate to insure that their net increase in compensation for 1985 is 5 .2%. Alternatives 1. Approve Resolution No. 2468. Approval of this Resolution would be consistent with Council's action during the past several years and would mean that we do not have to spent time negotiating a separate agreement with the sergeants. 2. Do not approve Resolution No. 2468 in its present form and/or amend the Resolution as presented. Any changes to Resolution No. 2468 would mean a break with past practices and would require negotiating sessions with the Sergeants. Recommendation I recommend Alternative No.l for the reasons listed above. Action Requested Approve Resolution No. 2468, A Resolution Establishing a Pay and Benefit Agreement for Police Sergeants for 1985. RESOLUTION 2468 A RESOLUTION ESTABLISHING A PAY AND BENEFIT AGREEMENT FOR POLICE SERGEANTS FOR 1985 WHEREAS, the City Council of the City of Shakopee wishes to establish a formal pay and benefit agreement for Police Sergeants in. the City of Shakopee, and WHEREAS, said Police Sergeants wish to establish a formal pay and benefit agreement with the City of Shakopee. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. That said 1985 pay and benefit agreement for the Police Sergeants is inclusive of the pay and benefits in Local No. 320's labor agreement with Police Officers effective January 1, 1985 through December 31, 1985. 2. That police Sergeants be compensated at the rate of $173 per month over top patrolman for the first 12 months in grade and, thereafter $288 per month over top patrolman, retroactive to January 1, 1985. 3. That said Police Sergeants understand and acknowledge their responsibilty to effectively evaluate those they supervise as directed by the Chief of Police. BE IT FURTHER RESOLVED, that Resolution No. 2325 be rescinded in it's entirety. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 1 1985. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 1985. City Attorney Det. Sgt. John J. DuBois Sgt. Kenneth F. 'Hanel Sgt. Richard R. :Kaley Sgt. Dennis Anderson Councilmember introduced the following resolution, the reading of which was dispensed with by unanimous consent , and moved its adoption: CITY OF SHAKOPEE COUNTY OF SCOTT STATE OF MINNESOTA RESOLUTION NO. RESOLUTION CALLING PUBLIC HEARING ON THE AMENDMENT OF THE REDEVELOPMENT PLAN RELATING TO MINNESOTA RIVER VALLEY HOUSING AND REDEVELOPMENT PROJECT NO. 1; THE AMENDMENT OF THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NO. 2 THROUGH NO. 5; ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 6 AND ADOPTING THE TAX INCREMENT FINANCING PLAN THEREFOR BE IT RESOLVED by the City Council ( the "Council" ) of the City of Shakopee,Minnesota (the "City" ) , as follows: Section 1. Public Hearing. At the request of the Housing and Redevelopment Authority in and for the City of Shakopee, Minnesota (the "Authority" ) ,_ ' s, uncil shall meet on Tuesday, December 3, 1985, at to hold a public hearing on the following matters : (a) the amendment of the Redevelopment Plan relating to the Authority ' s Minne- sota River Valley Housing and Redevelopment Project No. 1 ( the "Project" ) , (b) the establishment by the Authority of Tax Increment Financing District No. 6 (hereinafter referred to as the "Tax Increment Financing District" ) within the Project, (c) the adoption of the proposed Tax Increment Financing Plan for the Tax Increment Financing District, and (d) the amendment of the tax increment financing plans for Tax Increment Financing District No. 2 through No. 5 , all pursuant to and in accordance with Minnesota Statutes , Sec- tions 462. 411 to 462 .716, inclusive, as amended, Minnesota Statutes, Section 273 . 74, subd. 4 , as amended, and Minnesota Statutes, Sections 273 .71 to 273 .78 , inclusive, as amended. Section 2 . Notice of Hearing; Filing of Plans . The Clerk is authorized and directed to cause notice of the hearing, substantially in the form attached hereto as Ex- hibit A, to be given as required by law, to place a copy of the proposed Redevelopment Plan and proposed Tax Increment Financing Plan on file in the City Clerk ' s office and to make such plans available for inspection by the public, commencing November 20, 1985 . J ^ Adopted by the City Council of the City of Shakopee, Minnesota, on November 19 , 1985 . The motion for the adoption of the foregoing resolution was duly seconded by Councilmember , and upon vote being taken thereon, the following voted in favor thereof : and the following voted against the same : whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor and attested to by the City Clerk. Mayor ATTEST: Clerk 2 - EXHIBIT A NOTICE OF PUBLIC HEARING CITY OF SHAKOPEE COUNTY OF SCOTT STATE OF MINNESOTA NOTICE IS HEREBY GIVEN that the City Council ( the "Coun- cil" ) of the City of Shakopee, Minnesota, will hold a public hearing on Tuesday, December 3 , 1985 , at a regular meeting of the Council commencing at 7 : 30 o ' clock p.m. , to be held at the Shakopee City Hall relating to the amendment by the Housing and Redevelopment Authority in and for the City of Shakopee, Minnesota ( the "Authority" ) , of its Redevelopment Plan relating to Minnesota River Valley Housing and Rede- velopment Project No. 1 ( the "Project" ) and the establish- ment of the Authority' s Tax Increment Financing District No. 6 within the Project, all pursuant to Minnesota Statutes, Sections 462. 411 to 462.716, inclusive, as amended, Minne- sota Statutes, Section 273 . 74, subd. 4, as amended, and Minnesota Statutes, Sections 273 .71 to 273 .78, inclusive, as amended. The hearing is also relative to the adoption of the proposed Tax Increment Financing Plan for Tax Increment Financing District No. 6 and the amendment of the tax incre- ment financing plans for the Authority ' s existing Tax Incre- ment Financing Districts No. 2 through No. 5, copies of which changes will be on file and available for public inspection in the City Clerk ' s office not later than November 20, 1985 . A - 1 1 Clerk ' s Certificate I , the undersigned, being duly qualified and acting Clerk of the City of Shakopee, Minnesota, hereby certify that I have carefully compared the attached and foregoing resolution with the original thereof on file in my office and further certify that the same is a full, true and complete transcript therefrom, insofar as the same relates to the calling of a public hearing on a proposal for the amendment of the Redevelopment Plan relating to Minnesota River Valley Housing and Redevelopment Project No. 1, the creation of Tax Increment Financing District No. 6 , the adoption of the proposed Tax Increment Financing Plan relating thereto, and the amendment of the Tax Increment Financing Plans for Tax Increment Financing Districts No. 2 through No. 5 . I further certify that said resolution was duly adopted by the Shakopee City Council at a duly called and regularly held regular or special meeting thereof. WITNESS my hand officially as such Clerk and the cor- porate seal of the City this day of 1985 . City Clerk Shakopee, Minnesota r C)TTL AND INQ November 15 , 1985 Mayor Eldon Reinke and Members of the City Council City of Shakopee 129 E. First Avenue Shakopee, MN 55379 RE: Canterbury Business Park First Addition Plat Approval Scheduled for November 19 , 1985 Dear Mayor Reinke and Members of the City Council: The Shakopee Planning Commission has granted preliminary and final plat approval for the subdivision of four lots west of County Road 83, north of the proposed Bypass and south of the southerly access road to the racetrack. We have agreed to all recommendations of staff and Planning Commission. We ask that you approve the preliminary and final plat at your meeting of November 19 , 1985 so that we can file the plat, obtain the grading permit to commence construction of the internal road, and to grade the hotel site (Block 2 , Lot 2 ) within the plat. The grading will require one to two weeks. Thereafter, we will obtain the building permit for the hotel and commence construction on or about December 2, 1985 . This schedule will enable us to have the first units ready for occupancy on May 1 , 1986 when the racing season opens. Completion of the other units would be made available throughout the summer and fall of 1986. The total cost of the project will be approximately $8 ,000 ,000 , contributing to the City ' s tax base and tax increment revenues. 5244 Valley Industrial Boulevard South, Shakopee, Minnesota 55379/612-445-3242 City of Shakopee November 15 , 1985 Page 2 Set forth in the attached memo is a detailed discussion of the plat and the proposed hotel. The hotel is a permitted use in the B-1 , Highway Business District. If you have any questions, please call. Very truly yours, Bruce D. Malkerson Executive Vice President Timothy J , cane Vice President BDM:ap Attachment C. C. John Anderson Jeanne Andre Judi Simac Julius Coller Rod Krass Ken Ashfeld 1 . Background In 1973 Scottland Inc. purchased the property proposed to be platted and other property known as Valley Industrial Park (Park) . Thereafter, Brooks Hauser and others from Scottland Inc. met with City staff, Planning Commission and Council to determine the future development patterns within the Park. The City desired to zone the property at the future intersection of the Bypass and County Road 83 to commercial, since it would be one of the front doors into the City and would not adversely affect the developing industrial uses within the Park. Thereafter, the property was zoned to commercial and the Comprehensive Plan supported that zoning. 2 . Tax Increment District In 1979 , Brooks Hauser and representatives of the City worked together to attract the K-Mart development to the Park and created the K-Mart Tax Increment District 1 in support thereof. The K-Mart Tax Increment District 1 was extended across County Road 83 and extended southerly to include the property north and south of the Bypass intersection, including the property to be platted (See enclosed map) in order to include the tax revenues from the future commercial development. The K-Mart Tax Increment District 1 runs 30 years from 1979 to 2009 , and all tax revenues generated therein during that time period are available for use for public purposes in that district and in the Minnesota River Valley Housing and Development District No. 1 . As a general rule, at today' s mil rates, one million dollars of additional estimated market value within the district will generate $ 48 ,000 a year in tax increment financing. Eight million dollars of additional estimated market value will generate $384 ,000 a year. The expansion of the K-Mart Tax Increment District 1 to include the commercial property made good land use planning and financial planning sense then, now, and for the future years. In 1983 , the City Council approved a policy of attracting the one racetrack in the seven county area to the City of Shakopee. Scottland Inc. and its partner North American Life and Casualty Co. studied the immense downside risk of such a new and untested venture and the positive effect a successful racetrack might have on the remaining property it owned in the Park, especially the commercially zoned property at the intersection, and the positive effect it would have on the entire City. Because of the potential for such positive effect, Scottland Inc. and North American Life and Casualty Co. and its partners invested over $65 million in the racetrack. The City analyzed the tax increment to be generated by the racetrack and potential spin-off development within the K-Mart Tax Increment District 1 and decided to support the racetrack project with the needed tax increment funds to make the project possible. The City created the additional Racetrack Tax Increment District which has a life of 1987-1994. Again, all tax revenues generated therefrom may be used by the City for approved public uses. The outlots within the plat are included in that District (see enclosed map) . In fact, as part of the racetrack ' s development agreement with the City, we provided for the division of this property to be platted from the racetrack and to the north so that it could be developed separate from the Racetrack. 3. Post-Track Approval Studies After the racetrack license was awarded on March 28 , 1984 , we immediately undertook an extensive study of the commercial zoned property. We met on numerous occasions with City staff, planning consultants and hotel consultants, etc. Based upon those meetings, we developed and presented to the City staff, Planning Commission and Council in July and August, 1985 , a concept plan for the development of the intersection. 4 . Hotel Planning Laventhol & Horwath, a national accounting firm specializing in hotel site selection, studied various potential hotel sites in the area, and confirmed our belief that a hotel, as we are proposing, would succeed at the location proposed, adjacent to the future Bypass. We then had our architects and engineers finalize the concept plans and presented them to the City staff, Planning Commission and Council ( see enclosed) . Included therein are the concepts of the potential development of a future Residence Inn type lodging, a convention center and retail center. We believe that one or more of these uses are at least 2 to 5 years away. If the market will support them, the timetable could be modified. We again met with City staff to review our request for a building permit for the hotel, which is a permitted use, and they asked us to plat the property which we have done (although we believed it was exempted from platting under State Statute) . Although the State Highway Department has no jurisdiction over the curb cut onto County Road 83, we met with the State Highway Engineer who asked us to build the access road at least 300 feet north of the northerly entrance ramp onto the Bypass. We agreed to do so and in fact our road is 390 feet north of the future ramp. We have met with the County Highway Engineer who has stated that the County will issue the curb cut after plat approval by the City. Scottland' s consulting engineer has developed the grading, sewer and water plans and reviewed them with City staff which has approved the plans, subject to final plans and specifications. He met with Shakopee Public Utilities Commission which asked that the water be looped, which we shall do. The Planning Commission approved the preliminary and final plat at its meeting on November 19 , 1985 . Conclusion Scottland and the City have planned for the commercial development of this property as early as 1973 • The City and Scottland have made substantial investments in the area in hopes that additional development would take place in the tax increment financing districts. At this time we propose to develop a $8 ,000 ,000 hotel to compliment and service the patrons who attend the racetrack and other entertainment facilities in the area. We respectfully ask for your approval. 4Ih AVE. ```�`.�•- US)nl AL °OULEV�rtl nN 1 1" = 8001 o e --- 1 10 4 1 ° a - -'e < x q VALLEY r INp , � °pULEVARO 1a • z SOUIN ? f 17 3 4 1 ' 1 Lzrr 1 U N \ BL•� , 1 1 _ ? 3 --^ -- --I pUTO1 E .�a -° 'p ' \ � OLP cgcfk K MART TAX INCREMENT DISTRICT T PANK 2 SOUL 1 � NUMBER 1 2 7; 5 1 1 OUTLOT O OUTLOT F OUTLOT O T.1. 2 r i AVE � Il 800' i 1 � ' to P tl /? r 17 y c"cal-rev Ac Ic ►F, m a , a � t . ST�fIC3�c-S 0& Lo c C JT 1 ' 4) CjCr7'[.o - 4 4 PARO i _ 1 I yA TAX INCREMENT DISTRICT . I NUMBER 4 6r� OR W Aw •�' �:��f cam. AMOA SM: �. -♦♦ a �'�;;:�� � t...«�c XMid RVI; ����_ ,��' ���; nus s'- �• ,_ - 7W loss IM MGM! Rej flow 111A WWI VIM ON :r ,__. i�' II,,!`�1�_ur/N1111�N�R'1Rr =�\s,:* _�_ ,,!1 I •+��.eR ► - 91 laws v<G, iZ �_ •�;(�i �y \ x:fe 11 If i i*i?ii; �i•�� 1 '��� .;. ��� � _.`fit/��_;,. 'S Ll�lkl kip\� ..'� ?��/� ❑_ �-.��.� a�.� � `/•ate Vis. �-__ ��'tr.�_�:.–=-= £� !\1�9= ��if�—�. �.�_��h _1-i: -- a`J ,�• \ '••�� �. ' ter'► ��� Ilk ;�ll�� �, , ��:�—�— :_Egli • r=!---•��.► ��\ .� a1 �'�•. '��R'!•: �S �� �\ Vii• ice.. ger � '• �: � i ,1 ! HIM �r o• •-3 ��- •��'iiv x 0 a o. . rn Z z g L=l L=� 3_ A m AF m D m K A 1 � A q30 O y z n D T � � i / O O n � N O O n r I o T� 1 ll11 N _ 1 A 7 Traffic Report of Benshoof and Associates Inc . which concludes that the proposed access road is appropriately located is enclosed. BENSHOOF & ASSOCIATES, INC. TRANSPORTATION AND LAND USE CONSULTANTS 7901 FLYING CLOUD DRIVE,SUITE 1191 EDEN PRAIRIE,MINNESOTA 553441(612)944-7590 November 7, 1985 85-34-62 REFER TO FELE: M E M O R A N D U M TO: Tim Keane, Scottland, Inc. FROM: James A. Benshoofc�\Pj RE : Access for Canterbury Business Park As requested by Bill Engelhardt, we have reviewed the basic access needs for the Canterbury Business Park. As we under- stand, the Canterbury Business Park is planned to be a multi -use office, hotel , and commercial development, which would occur on about 65 acres of property located immediate- ly south of Canterbury Downs and west of County Road 83 . The particular question that we have addressed Is : Should access for the Canterbury Business Park be provided via a new, direct access point on County Road 83 or should access be provided via the existing access point serving Canterbury Downs ( intersection of County Road 83 and 12th Avenue) ? Given the types of proposed land uses and the significant scale of development, it is highly important that the access/egress needs of the development be effectively accommodated. Objectives that should be accomplished relating to the access solution include: Provide an access solution that is effectively ident- ified with the development to minimize the potential for confusion among motorists traveling to and from the site. Provide adequate capacity and safety for ingress and egress movements . Minimize potential conflicts between development traf- fic and other traffic on County Road 83 and on 12th Avenue. Effectively relate the traffic needs of the proposed development with those of Canterbury Downs . Tim Keane -2- November 7, 1985 In completing this review, we have related the access needs for the Canterbury Business Park to actual traffic condi- tions experienced at the Canterbury Downs access point loca- ed at County Road 83 and 12th Avenue. Specifically, I ob- served Canterbury Downs traffic exiting at this location during the period immediately after the last racing event on October 15, 1985. At that time, the Canterbury Downs road- way functioned in a one-way outbound manner and was serving a high volume of exiting traffic. No traffic was allowed to use this roadway to enter the Canterbury Downs site at that time. Another related experience that we have had pertains to traffic studies that we have performed for the Met Center in the City of Bloomington. We serve as on-going traffic en- gineering consultants for the Northstar Financial Corpora- tion, which owns the North Stars Hockey Club and leases the Met Center, and have performed several traffic studies for that site during the last three years. Two points we have learned from this experience, which pertain to the Canter- bury Downs and Business Park situation, are that : 1 ) the traffic needs for major special events are quite different from those of other land uses and 2) the traffic needs for both special events and other nearby land uses need to be carefully considered to provide reasonable access and egress solutions for all involved land uses. Considering the types and intensity of development in the Canterbury Business Park and considering our related ex- periences with Canterbury Downs and Met Center traffic, we have concluded that the Canterbury Business Park should have a separate means of access via County Road 83 . In our ,judg— ment this access solution is necessary in order to provide reasonable access for the proposed development and to min- imize conflicts with Canterbury Downs traffic. The alternative concept of serving the Canterbury Business Park via the existing Canterbury Downs driveway would in- volve several significant difficulties , including: Conversion of the eastern portion of the driveway into a public street and then realigning it into the Canter- bury Business Park site. The Canterbury Downs driveway then would come to a T intersection with this new, re- aligned roadway. The end result would be reduced con- venience and increased delay for Canterbury Downs customers. Substantially increased conflicts between Canterbury Downs and Canterbury Business Park users. During the periods before and after Canterbury Downs' events, access and egress for the Canterbury Business Park would /}be/Jmore difficult.-67 �( c� L s r� 1 The City Staff requested that we show how the remainder of the property could be subdivided in the future . One such way is shown on the enclosed plan. is • .r. - � 400.02 ^• I1XCEYT/ON No -- I'1 .409/E"E— al.o'I 400.02 it � • � N O G r m ill ' k U m I IIII \ .I I n I III Z o o ?; Is I.!•U'll \�,\` I I I I� Y Irl t] • •7 I I� aI a I�I ��• I li `I I;, ;gip., n, II!� hi 1lIlI� Mo b 111 I .I I if 4ly II•I 'I. •7/J I11I ••. . N N P93 1 60 j64 .....__..._ _ c � I � ur I;I � •i II •;, _•, .I I , e I � I I I I L 11 299 $ fi I I J„1I 1 c N m v o �n�SnTATE OF V U�J Ll IEZ(OlrQ DEPARTMENT OF NATURAL RESOURCES PHONE NO. 492-6400 19825 Park Boulevard, Jordan, MN 55352 FILE NO. v November 15, 1985 Mayor Eldon Reinke 2569 Hauet Tr. Shakopee, MN 55379 Dear Mayor Reinke: You are cordially invited to the November 26, 1985 grand opening of the Chaska to Shakopee section of the Minnesota Valley Trail. The opening will begin at the Shakopee Community Services Building (located just north of the Shakopee City Hall) at 2:00 p.m. Following a brief ribbon cutting ceremony, we will have a driving tour of the trail. Sincerely, 6jv',-'C� jT Chuck Kartak Manager Minnesota Valley Trail THE MINNESOTA VALLEY TRAIL: "A cooperative effort in recreation and natural resource management by federal, state, and local governments and private interests." BW-49-48:lk AN EQUAL OPPORTUNITY EMPLOYER M 0 o W n W G O r rt r• N r' O t1) r• G•7 m G wi 9 Oo 0 d O O rt E I-i a d 3 ^X rt rt ONo v O O w O \ N Do O O O O o o 00 a n t 0 o c) d G r n rQ 1--j Lo I--� n ' 3 ■,,,,, O O W r• O O O O, O O O O O 9 n 9 y 1 m O O y I ro C7 G7 d ro ro ti s z / m / I m �0 < r I I- 0 0ol 3 N n m z �? 1 ,0,0 m 1 a K CO. RD NO 83 AP 4-P Np Y 1 /ryO Se�O �1■Y■■r m �c 20 D��p [�o a n �w�■r L• O (IO ^C Y --4 m o n < Fo 3R�E I z VALLEY I( y m v00 �y CONNLIN CO. m \� I �m I n m I 1 � I , I I � I � I I I I 0 p I 1 � o I m I I m � I o I , UCb D ro m nv m I I � �• n N -i �— I � a _ w a - o a o lines in the future year scenario. The problem, if it occurs, will be recti- fied by the City of Shakopee through either the construction of a "minibypass" at the intersection or by implementing night racing on Fridays. As noted in the Council " March 22, 1984 comments, future roadway improvements are expected to alleviate future congestion problems that result from racetrack events. These improvements include the construction of the Shakopee Bypass and Hennepin County Rd. 18, the widening of Scott County Rd„ 42 to four lanes and reconstruction of Scott County Rd. 83. SEWERS Estimated racetrack flow to the sanitary sewer system is 0.204 mgd. Although this figure is higher than the 0.15 indicated in the initial information submission, it still would not have a substantial impact on the metropolitan disposal system or system plan. Both the draft and final EIS state that the Shakopee Comprehensive Plan allows for average industrial flows of 2,000 gallons per acre per day. In order to avoid a potential negative impact on the metropolitan disposal system, the plan, in fact, proposes to manage industrial flows to riot exceed 1,000 gallons per acre per day for net industrial acreage. However, assuming a flow of 0.204 mgd, the 390-acre racetrack site would produce a daily per acre flow of 523 gallons,. which is well within the 1,000 gallon cap. c. k CL The racetrack site is located in Shakopee"s Service Area 13, plus parts of service Areas 3 and 4. Service Area 13 is in the Shakopee interceptor expansion area. If the racetrack should require flow diversions as discussed in the city's comprehensive plan, Shakopee should plan to construct any facilities necessary to divert these flows. as local facilities using local funds only. The final EIS indicates that water used for hosing down horses would be dir- ected to the sanitary sewer system. At a meeting on May 4, 1984, staff from the Minnesota Pollution Control Agency (MPCA) and thE! Council and racetrack representatives agreed that flows from washdown water (up to 22,500 gallons per day) would be directed to the sanitary sewer system because BOD loading is esti- mated to be in the order of 200 milligrams per liter. This information will be included in the comprehensive plan amendment to be submitted by the city. OTHER METROPOLITAN GUIDE CHAPTER COMMENTS METROPOLITAN DEVELOPMENT FRAMEWORK As noted above, part of the racetrack site is located outside the city's 1985 urban service area as described in the Shakopee Comprehensive Plan. In order for the racetrack to be fully consistent with the local plan, Shakopee is preparing a comprehensive plan amendment revising its; 1985 urban service area to include the total site. The city will submit the amendment within the month. HOTEL/MOTEL PROJECT SUMMARY - 3 PROJECT LOCATION SIZE Appletree Motel Minnesota 50 Rooms Conceptual Design Cannon Falls Motel Cannon Falls, Minnesota 35 Rooms Schematic Design Dyckman Hotel Minneapolis, Minnesota 200 Rooms Consultation Nicollet Hotel Minneapolis, Minnesota 325 Rooms Renovation Schematics Gateway Hotel Minneapolis, Minnesota 16 Stories Residential to Hotel Conversion Feasibility LaQuinta Burnsville, Minnesota 150 Rooms Consultation Granada Royale/Embassy Suites Bloomington, Minnesota 311 Units Preliminary Design KORSUNSKY KRANK ERICKSON ARCHITECTS, INC. HOTEL)WTEL PROJECT SUMMARY - 2 PROJECT LOCATION SIZE Lincoln Hotel Bloomington, Minnesota 300 Rooms Schematic Design 350,000 s.f. Office Red Wing City Center Red Wing, Minnesota 125,000 s.f. Renovation/Schematics Mixed-Use Roadway Motel Minnesota 45 Units Preliminary Design CHoward Johnson Motel Bloomington, Minnesota 50 Rooms A-qdition (Carter Plaza Hotel St. Cloud, Minnesota 114 Rooms (Renovation/Conversion Harbor Hotel Ashland, Wisconsin 60 Rooms Schematic Design Marina Related Met Stadium Hotel Bloomington, Minnesota 300 Rooms Concept Design Minnesota Derby Hotel Shakopee, Minnesota 150 Rooms Site Planning, Concept Design Mountainside Winter Park, Colorado 488 Units First Phase Completed Resort Mt. Olivet Retreat Farmington, Minnesota 105 People Completed 1978 Mayo Hotel /Ramp Rochester, Minnesota 300 Rooms Preliminary Design Thl underbird Hotel Bloomington, Minnesota 50 Rooms Addition Completed 1979 Hotel Virginia Virginia, Minnesota 85 Rooms Conceptual Design KORSUNSKY KRANK ERICKSON ARCHITECTS, INC. HOTEL/MOTEL PROJECT SUMMARY - 1 f( " PROJECT LOCATION SIZE Francis Drake Hotel Minneapolis, Minnesota 125 Rooms Renovation Design �Sheraton Park Plaza �, St. Louis Park, Minnesota 302 Rooms _____. — - 15 Stories Curtis Hotel Minneapolis, Minnesota 500 Rooms Schematic Design Executive Hotel Condominiums Retail Leamington Hotel Minneapolis, Minnesota 550 Rooms Renovation/Remodeling 35,000 s.f. conv. space ( ' Holiday Inn Burnsville, Minnesota 150 Rooms �ktlftfN�t��u vu4�� i�ir�l. -- ---- - Restaurant nR, T'd"flKe�-J"C1lTdr'�-tnn , �'�'a'yan u'�Rr�itif2 i3w t ,g tirnw Completed April 1984 Sheraton Motor Inn Eden Prairie, Minnesota 152 Rooms Schematic Design 5 Story Marriott Hotel St. Louis Park, Minnesota 300 Rooms Schematic Design Minnesota Hotel Minneapolis, Minnesota 1,000 Rooms Schematic Design Convention Ctr. Leamington Hotel Minneapolis, Minnesota 550 Rooms Schematic Renovation Northwest Hotel New Brighton, Minnesota 150 Rooms Concept Design Capitol Plaza Hotel St. Paul , Minnesota 150 Hometel Schematic Design Rooms 400000 s.f. Office KORSUNSKY KRANK ERICKSON ARCHITECTS, INC. �C °�- Korsunsky, Krank & Erickson Architect Inc . have had substantial experience in Hotel /Motel construction. See enclosed summary.