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HomeMy WebLinkAbout03/20/1986 MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Non-agenda Informational Items DATE: March 14, 1986 1. Attached is a memo from Springsted Inc. outlining the total Tax Increment Financing (T.I.F. ) Revenue available from existing T.I.F. districts. It will be discussed at the 3/25/86 Council meeting when we again take up our T.I.F. policy discussion. 2. Enclosed is the consultants final report on the costing of Municipal Services and Staffing Needs Analysis. Department heads have worked closely with Ernst & Whinney analyzing their own departments throughout the report preparation. Department heads will be meeting with Ernst & Whinney as a group on March 18, 1986 to discuss the completed report, department by department. The report will be presented to Council at the April 1, 1986 Council meeting and Ernst & Whinney will make a presentation. 3. Attached is a memo I drafted for Council action in September of 1983 regarding departmental reorganization. Now that Jeanne is leaving us (letter of resignation on 3/20/86 agenda) it is helpful to reread the memo prior to making our next move. JKA/j ms SPRINGSTED INCORPORATED Public Finance Advisors 85 East Seventh Place,Suite 100 Saint Paul,Minnesota 55101.2143 612-223-3000 � ? ` " e'.�;"�r`+i'.•_ , ... 13 March 1986 Mr. John Anderson City Administrator City of Shakopee City Hall 129 East I st Avenue Shakopee, Minnesota 55379 Dear Mr. Anderson: You have asked us to prepare an updated estimate of the bonding capacity available from anticipated surplus tax increment revenues of the K-Mart and Canterbury Downs Districts. This projection is complicated by the need to estimate future tax increment revenues of existent and new development, and the initiation of a three-year storm sewer improvement program, partially funded by user fees, and partially funded from those some tax increment revenues. The residual tax increment revenues after payment of existent tax increment bonds and the storm sewer financings provide a basis for estimating an additional debt capacity. The number of factors involved and the uncertainty accompanying each step requires that the City view this estimate as an approximate level of new debt capacity. The development of each step in the process incorporates numerous assumptions, which should be reviewed by the City and considered in its appraisal of this estimate. We have prepared six exhibits in order to arrive at the debt capacity estimate you requested. Exhibit I defines the available tax increment income after repayment of the three outstanding tax increment issues and partial funding of the storm sewer projects. Column I is the sum of debt service payments for all three existent tax increment issues. Column 2 lists the expected increment income of the K- Mart and Canterbury Downs Districts from existent development, and is taken from the projections made at the time of the original three tax increment issues. Column 3 is an estimate of new development now occurring in the two Districts. This estimate is based on completion in 1986 of a $8.5 million motel, a $1.5 million backstretch facility and a $2.0 million grandstand addition. Column 4 indicates the annual surplus tax increment income resulting after payment of present tax increment debt service. The City is planning the construction of nine storm sewer projects over the next three years at a total cost of $7,360,000. These projects will be financed by a City-wide user fee, a special benefit user fee and surplus tax in income. Column 5 of Exhibit I lists the estimated annual debt service payments of three new storm sewer bond issues. Column 6 is a projection of the total annual user fee revenues. These user fee amounts include three separate charges: City-wide fee current, City-wide fee deferred, and Special Mr. John Anderson 13 March 1986 Page 2 Benefit fee. Column 7 indicates the expected annual surplus or deficit of just the storm sewer projects, and is determined by subtracting the total debt service in Column 5 from the total user fee revenues in Column 6. This projection shows that in all years of the storm sewer program, except the first year, deficits exist. These deficits are funded by the surplus tax increment income from Column 4. Column 8 is the available tax increment income after deducting the increment revenues used to eliminate the deficits in the storm sewer program. These annual surpluses might be available to repay a new debt issue. Your request was for us to estimate the size of such an issue, repaid wholly from these surpluses. Exhibit VI is a projection of a bond issue and cash flow repaid by the surplus tax increment income from Column 8 of Exhibit I. The issue size is $8,500,000. This issue is dated August I, 1986 and has on estimated interest rate of 9%. This bond issue is estimated to generate a cumulative surplus after its final debt service payment of $690,601. This surplus would fund the two years of deficits, 1997-1998, in the storm sewer program. The projected surplus after funding these deficits is $313,579. Excluded from the available tax increment income are surpluses in years 1999 through 2005. The reason for this exclusion is that given the deficits in 1997 and 1998 and the levels of interest payments required if the bond term was extended to 2005, significant additional interest would have to be paid in the initial years, with corresponding reductions in principal. Our suggestion is that the City would consider a second bond issue at some future date to be funded by the remaining surplus increment income and user fees from the current and deferred areas. Exhibit II is a listing of the existent debt service obligations of the three outstanding tax increment bond issues. Exhibit III is a projection of the additional increment income from new development in the two Districts. These three new developments are assumed to be completed in 1986. Exhibit IV lists the three estimated bond issues required to finance all nine storm sewer improvement projects. We have not included capitalized interest in any of these issues because we understand the City has already initiated both its City-wide fee and its Special Benefit fee. Invoicing for these fees for the first quarter of 1986 will occur around April 1. The project costs are taken from information supplied by the City's Engineering Department. Exhibit IVa-c are the individual bond structures and cash flows for each issue. Exhibit V is a projection of the user fee income from each of the three types of charges. We would ask the City pay particular attention to the assumptions and calculations in this Exhibit. The amounts and timing of collection of the City-wide fee-current were supplied by the City. A major assumption here is that the City will experience no delinquent payments. This assumption is offset in the next charge, City-wide fee-deferred, where it is assumed the City will have no collections. The annual receipts of the Special Benefit fee Mr. John Anderson 13 March 1986 Page 3 are calculated by taking 25°0 of the project costs in the year those projects are to be constructed, and amortizing on an even payment basis, that amount over ten years at 1.5% over the rate on the bonds financing those improvements. Since the interest rate on the bonds is estimated at 9%, the rate used here is 10.590. The City supplied the annual fees for the 1986 Projects. The City has stated that these Special Benefit fees will be collected in the some manner and in the some time frame as the City-wide fees. The projection of additional bond capacity is subject to a number of assumptions including but not limited to the following: I . That the current tax increment from the K-Mart and Canterbury Downs project will not fall below the forecast levels made at the time bonds were issued. 2. The storm sewer improvement bonds will be structured over a 15-year even principal payment term, at rates available under current market conditions. 3. That the tax increment currently available can be combined and utilized for both the storm sewer debt service payments and additional debt which might be incurred for furtherance of the downtown redevelopment program. 4. The total level of bonds required for the storm sewer improvement will not exceed the cost levels assumed by the City Engineering Department in its initial planning. 5. That these projections include no provision for chances in the Tax Increment Financing Law. The Legislature is presently considering chances which would affect these projections. 6. That storm sewer revenues projected by the City will be equal in value, and available upon the some schedule, as assumed herein. 7. That no additional new developments occur in these two Districts other than those contained herein. Recent and proposed changes in federal and State law could significantly influence the financings contained in this report. We would like the opportunity to discuss with you these legislative changes, how they affect this report, and the possibilities they present for the City. If you have any questions concerning this analysis, please feel free to contact us at your convenience. 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M W L�u N j U r- 0 �\0 N O _";O\O O \OO M M Mcr\ M M01\ M Mor\M co- (j C C ` LLQ �* OQO0000 � �� 00000000 anU > O O Q) — N N N N N N N N C -V C� �= C Q t!} i p N ai Ln 0 1- ~ -- -- - -- -- _ w U OO OOOGO - -- -- - -- --- O � L O U O W W O M M M M MM M — — N O 1 U Q) k� \D\ \0 \O \O\O\O 0 \D \D D 0 \0 \o \D o\0 \ O ^ \ \ \ \ L.L m O Q Q) Q) 1 1 \D\0 \O \O \O\D\O 0\ Q\ 0\ O\ 0\ 0\ O\ Q\ Q\Q\ 0\ 0 s U y (j W Z Ln Ln Ln`n Ln Ln Ln °\ U `n drr O oLn a� h o E Q W L c c o E U O O i O N M � Q E U � Ln0\ —NNr- LnMM00000000000 r- U C Q X r14 NMO := Ln— N\O \000000000000 N Q) - N Z p -0- H O\ 0\ \0— In 0 0\0 0 0 0 0 0 0 0 0 C) 0 0 �- p -J Y v > U p 0\ -tMNpO \0�"* N00000000000 M 0) Ln � C Q) Li + C \O Ln Ln v) Ln--r --r--r TO 0000000000 \0 Q) O 3 >1 Xj Lf) c\ 0\O\ O\ O\ D\0\ O\0 00000 00000 O> 0 .� Q N W W Q) — N NN NN NN Nm •U h � i J C M C; •D LLI Q) O MO \OMMMMMOMOO — } w- U " 9\ 0 0\ 0\— —— t�4 --N M p Cp O u NC\ -- OO T— r-ds � �n Z7 U C) p a) .' Oas)M �� ^ o O N U h ~� OO- 000\0\ 0\ _-r<r 0 0 p O C O �- ..Ln 1-1)Ln 1-1) 1-1 ._) :._-r wr- rte.^ M C = Q) �I — - -- � — � tta U 0 O CO G tl} ih Q) p U U i t uQ) O O O — v o an o V rn ON\ U D = c p O Q) CT p ` O \0 r- 00\ po— NM 7N \0r- O0\O — NM� �n > E •i 0 00 co 0 Q\O\ 0\0\ 01\0\ 01\ 0\ 0\ O\ O O O O O O Q) h L U O\ 0\ 0\O\ 0\O\ O\0\ O\0\ D\ 0\ 0\ 0\ O O O O O O U 4J X O �� �Z�--����Z��------------�---- Q) , O p W _ h } O coco 0000 co ON\ 0M\a\\ OC\a\\ 0-\ 00\ Or\ 00000 O L U h U 0\ O\ 0\0\ 0\ ON 0\0\ 0\0\ 0\0\ 0\0\ 0\ 0 0 0 0 0 O U f- c Q cn H t14 r-4 r-4 CN C14 g(U EXHIBIT it CITY OF SHAKOPEE, MINNESOTA COMBINED DEBT SERVICE OF EXISTENT TAX INCREMENT FINANCING PROJECTS $4,200,000 - 1985 G.O. TIF Collect-Pay $3,100,000 - 1984 $2,490,000 Total Year Combined Series 1984A Debt Service (1) (2) (3) 1986 $ 848,620 $ 293,623 $ 1 , 142,243 1987 1 ,210, 145 295,853 1 ,505,998 1988 1 ,207, 108 296,998 1 ,504, 106 1989 1 ,213, 195 296,998 1 ,510, 193 1990 1 ,207,233 295,860 1 ,503,093 1991 1 ,204,478 298,535 1 ,503,013 1992 1 , 197,878 299,535 1 ,497,413 1993 1 , 191 ,328 298,785 1 ,490, 113 1994 1 , 194,465 301 ,305 1 ,495,770 1995 446,878 296,565 743,443 1996 447,228 300, 190 747,418 1997 448,538 296, 190 744,728 Total $11 ,817,094 $3,570,437 $15,387,531 EXHIBIT 111 CITY OF SHAKOPEE, MINNESOTA INCREMENT INCOME INCREASE FROM NEW DEVELOPMENT K-Mart District Motel Value as of 1-2-87 $8,500,000 Assessed Valuel $3,646,000 Backstretch Value as of 1-2-87 $1 ,500,000 Assessed Valuel $ 636,000 Total Increase Assessed Value $4,282,000 Mill Rate Assumed in Original District 110 Mills Annual Increment income $ 471 ,020* # Collectible 1988-2004 Canterbury Downs Grandstand Value as of 1-2-87 $2,000,000 Assessed Value $ 851 ,000 Mill Rate (as above) 110 Mills Annual Increment Income $ 93,610* * Collectible 1988-111,194 3 I . Assessed Value based on commercial classification with no contribution to fiscal disparities. 2. Mill rate of 110 mills was assumed in structuring original TIF revenue bond issues. 3. Economic Development District. EXHIBIT IV CITY OF SHAKOPEE, MINNESOTA STORM SEWER BOND ISSUE STRUCTURES 1986 Issue Project 3 Project Cost $1 , 152, 186 Capitalized Interest - Discount (1.5%) 17,550 Total $1 , 169,496 Bond Issue (Rounded) $1..2170.000 Matures: 2-1- 1987-2002 Interest Rate: 91/o 1987 Issue Project 1, 2 & 5 Project Cost $4,023,499 Capitalized Interest - Discount (1.5%) 61 1200 Total $4,084,699 Bond Issue (Rounded) $4,080,000 Matures: 2-1- 1988-2003 Interest Rate: 9% 1988 Issue Projects 4, 6, 7, 8 & 9 Project Cost $2,082,674 Capitalized Interest - Discount (1.500) 31 .650 Total $2, 114,324 Bond Issue (Rounded) SL.-LI 0,000 Matures: 2-1- 1989-2004 Interest Rate: 90/1, EXHIBIT IVa CITY OF SHAKOPEE, MINNESOTA PREPARED MARCH 11 , 1986 $1 , 170 , 000 GENERAL OBLIGATION BY SPRINGSTED INCORPORATED STORM SEWER BONDS , SERIES 1986A DATED: 8/ 1/1986 MATURE: 2/ 1 9 . 000% ANNUAL LEVY LEVY MATURE PRINCIPAL INTEREST TOTAL (105% ) (1) (2) (3 ) (4 ) (5) (6) 1985 1987 80 , 000 52 , 650 132 , 650 139 , 283 1986 1988 80 ,000 98 , 100 178 , 100 187 , 005 1987 1989 80 , 000 90 , 900 170 , 900 179 ,445 1988 1990 80 ,000 83 , 700 163 ,700 171 , 885 1989 1991 80 , 000 76 , 500 156 , 500 164 , 325 1990 1992 80 , 000 69 , 300 149 , 300 156 ,765 1991 1993 80 ,000 62 , 100 142 , 100 149 , 205 1992 1994 80 , 000 54 , 900 134 , 900 141 , 645 1993 1995 75 ,000 47 , 700 122 , 700 128 , 835 1994 1996 75 , 000 40 , 950 115 , 950 121 , 748 1995 1997 75 , 000 34, 200 109 , 200 114 , 660 1996 1998 75 , 000 27 , 450 102 , 450 107 , 573 1997 1999 60 , 000 20 , 700 80 ,700 84 ,735 1998 2000 60 , 000 15 , 300 75 , 300 79 , 065 1999 2001 60 , 000 91900 69 , 900 73 , 395 2000 2002 50 , 000 4 , 500 54 , 500 57 , 225 TOTALS : $1 , 170 , 000 $788 , 850 $1 , 958 , 850 $2 , 056 , 794 BOND YEARS : 8 ,765 ANNUAL INTEREST COST: $788 , 850 AVERAGE MATURITY : 7 . 49 DISCOUNT (PREMIUM) : 17 , 550 AVG . ANNUAL RATE: 9 . 200% TOTAL INTEREST COST: $806 ,400 AVERAGE ANNUAL LEVY REQUIRED $126 , 550 (COLUMN 7 , LEVY YEARS 1986 THRU 1999) AVERAGE WITH 5% OVERLEVY $132 , 878 (COLUMN 8 , LEVY YEARS 1986 THRU 1999) EXHIBIT IVb Ln000mLn MOMmMm MOM 0M Ln m Ln 0 dr m N r LD r O" O r 0 M r Cr m Ln %D O MLD OMI NO Cr, M N qW -im 0) > Ln CO . . . . - . 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O \1ON 7\0 r- 0 \0� Ln * .. M r-r- \C Ln -•t M N— M v f- Q ; r- W O\ M =0000000 O o OooOoOOo O 3 V r Ln o 0 0 0 0 0 Ln O \0 v " co coma\- N�� Lo � - - --- Co ifs id} — y- N L D v Q � U U t\ OO\ O- NM�Ln \0r- O C; 0\ C\ C\ C\ C\ C\ C\ C\ CrN 01\ C\C\ 01\ CN C\ C\ C\C\ 0\C\ C\ --- --- --- -- - c U C H `v >- v m v o y . J MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Departmental Reorganization DATE: September 16 , 1983 Introduction The City Planner ' s resignation provides the City with the opportunity to re-evaluate its current organizational structure . The focus of this re-evaluation has been on the Planning and HRA departments . Evaluation of Short and Long Range Goals Short range goals : 1 . Obtain through reorganization of job descriptions and functions assigned to existing positions someone who can spend more time on community development activities . 2 . Implement an organizational structure that will be more compatible with the proposed department head pay plan with minimum changes in total dollar outlay. 3 . Reduce the number of department heads reporting to the City Administrator from 9 to 8 thus improving the span of control . 4. Provide existing personnel with an opportunity to grow into a challenging new position with specific performance benchmarks established for 6 , 12 , and 18 months . Long range goals : 1 . Create an organizational structure that will permit the City to find a person who can regularly make contacts with commercial , industrial , real estate and financing people in the community so that there is the potential for packaging economic develop- ment deals and delivering on innovation financing for such deals . 2 . Create the organizational structure that will permit future departmental consolidations when turn over in personnel permits so that eventually all economic development related activities can be housed in one department . 3 . Provide an organizational structure that better reflects the City' s emphasis on economic development and places one person in charge so that there is increased accountability, better coordination and greater potential for initiative by the City. Proposed Organizational Structure I have spoken with the City' s of Mankato, Winona and Fridley regard- ing their economic development activities and the organizational structures they have employed. I have spoken at length with Don .Steger , Jeanne Andre and LeRoy Houser regarding the best potential Departmental Reorganization Page Two September 16 , 1983 organizational structure and have reviewed the proposal with the Planning Commission Chairman who ' s Commission would be affected by any proposed change . John Schmitt , the Planning Commission Chairman, shared my feeling that we have not been organized nor have we had the right personally mix to do justice to the economic development goals the City and Planning Commission have . The organizational structure proposed below is not unique nor are the proposed position titles . Many cities have Community Development Departments and LeRoy Houser has stated that Scott County has a similar organizational setup that has worked for them. LeRoy did emphasize that , as it related to long term goals , the incorporation of the building inspection functions in such a department would have to be carefully planned because of the somewhat unique demands on a building inspector who' s inspection time has been prepaid . LeRoy was also able to discuss the current experience the County has had in hiring building officials , and noted that both the County' s and the City' s starting salaries were unrealistically low based on what the County will have to pay to hire a qualified individual . This particular salary situation could fit into a Community Development Department concept as proposed for long range implementation. The proposed structure by position title would be as follows : Community Development Director (note attached Stanton Survey sheets titled Senior Planner/Planning Director) , Building Official , and Planner I (note Stanton Survey sheets titled Planner ) . Proposed implementation would be staged so that the initial consolidation would only involve the current City Planner' s position and HRA Director/Administrative Assistant ' s position. The consolidation of the Building Official ' s position would not occur until natural turn over occurred in that position. There are other alternatives that were considered by staff such as the creation of a position titled Economic Development Coordinator, the creation of a Planning Director ' s position and the status quo. These alternatives were not pursued after discussing them with the three cities mentioned above and considering the Council ' s and Planning Commission' s efforts to better focus our attention on community development activities . I would be glad to discuss these alternatives in more detail either at the meeting or individually if any Councilmember cares to contact me prior to the meeting. In addition, alternative use of existing staff was considered in implementing the proposed reorganization. These alternatives dealt with the relative strength and weaknesses of the current staff and the needs of the City both now and in the future. Again, I am quite willing to discuss the specifics of this with Council at the meeting or individually if Councilmembers care to contact me . Financial Impact of Proposed Reorganization The proposed reorganization would enable the City to better fit the two positions into the proposed pay plan with minimum change in financial impact on the City. Departmental Reorganization Page Three September 16 , 1983 Proposed Present Position Current Pay Plan Description Salary Salary Range City Building Official $31 , 336 $22 ,305 - $30 , 555 City Planner 223809 24, 724 - 33 ,869 HRA Director/Admin. Asst . 19 ,457 165152 22 , 126 Total less Building 0fficial$42 , 347 Proposed Position Proposed Proposed Salary Classification Salary Range Community Development Dir. $245724 $24 , 724 - $33 ,869 Planner I 185500 15 ,943 - 21 ,840 Total $43 , 224 Please note that the proposed reorganization takes two current psitions that are underpaid according to the proposed salary range and places them in classifications at the appropriate salary level . This can be done at a cost of approximately $877 assuming that the Planner I we hire can be hired at approximately $18 , 500. It would mean a salary increase for Jeanne Andre , who currently serves as HRA Director if placed in the Community Development Director' s posi- tion at its entry level of $24, 724. Placing Jeanne in this position would be followed by a specific job description and 18 month program with performance reviews after each six month period. The City would then recruit a Planner I in the range of $15 ,943 - $21 ,840 and would probably structure the recruitment so that the likely candidate would be receiving around $18 , 500. This proposal provides adjustments for two current employee ' s positions on the pay plan at little increased cost to the City and in so doing significantly reduces the cost of implementing the proposed pay plan for the balance of the City' s department heads . Recommendation The proposal outlined above also creates the potential for the shuffling of a number of secretarial duties and some committee staffing duties . These changes should improve secretarial morale and output , help us accomodate the pregnancy leave of Jeanette Shaner and her return at 3/4 time , and remove some of the committee duties that Jeanne Andre currently has so that she can properly focus on the job of Community Development Director. I strongly recommend Council approval of the proposed changes and authorization to take applications for a new Planner I . Action Requested 1 . Approve the replacement of the City Planner position and HRA Director/Admin. Asst . position with a Planner I position and a Community Development Director ' s position respectively, and direct staff to draft the appropriate job descriptions for Council approval . Departmental Reorganization Page Four September 16 , 1983 2 . Authorize the appropriate City staff to advertise for a Planner I in the salary range of $15 ,943 - $21 ,840 to fill the position vacated by Don Steger ' s resignation. JKA/jms MEMO T0: Mayor and City Council -3 FROM: John K. Anderson, City Administrator RE: Departmental Reorganization DATE : September 30 , 1983 Introduction City Council , at its regular September 20 , 1983 meeting , tabled the discussion on the departmental reorganization and directed staff to prepare job descriptions for Lhe next regular Council meeting. Council indicated a desire to review the specific job descriptions , performance criteria established for the Community Development Director and to have the additional time to think about the pro- posed reorganization. Job Descriptions The job descriptions for the position of Community Development Director and Planner II are attached for Council review. These job descriptions include a section that has not been included in previous City job descriptions entitled , "Examples of Performance Criteria" . Later in this memo I have listed the specific 6th, 12th and 18th month criteria we would use in measuring the Community Development Director ' s performance . Please review the job descriptions carefully to determine whether or not they accurately reflect the responsibilities I have indicated would be performed by the Director of 111nnning and Community Development and the Planner 11 . A close examination of the experience and training required for the Director of Planning and Community Development listed under "Qualifications" provide the rationale for our starting Jeanne Andre at the entry level for this position. Specifically Proposed Performance Criteria As stated in my memo of September 16 , 1983 , the Director of Planning and Community Development position , if filled by Jeanne Andre , would carry with it a specific list of performance criteria over an 18 month period beginning January 1 , 1.984 . Those criteria are listed below for Council review and may be changed as deamed appropriate . Six Month Review I . Follow through on application for Main Street Program. 2 • Follow through on application for Mortgage Revenue Program. 3 . Complete CDBG grant application by February 1 , 1984. 4 . Staff the Downtown Committee and bring the consultants report on the downtown plan to completion. September 30 , 1983 12 Month Review / 1 . Coordinate to successful completion the Public Works improvements , parking lot and green space , for the downtown redevelopment project . 2 . Establish a vacate property list based on bare land and vacate structures to be used in response to economic development inquiries to come to City Hall . 3 . Successfully complete at least one commercial rehab loan program loan as established under the downtown tax increment financing district . 4. negotiate with at least five major businesses identified as 'having potential in the downtown marketing, analysis , and -hat will bring a major redevelopment project ( s ) to Shakopee ' s downtown. 18 Month Review 1 . Completion of second successful commercial rehab loan program in the central business district under our tax increment program. 2 . Secure funding for Community Development Block Grant . There will have been two funding cycles during this 18 month period . Other criteria performance having been met , this criteria will he extended to a 3rd funding round (February ' 86 ) because of the lack of staff time available for preparation of the ' 84 application. 3 . Successfully attract one new small retail businesses to Shakopee ' s downtown with Choir arrival_ being primarily the result of efforts by the Community Development Department . Summary and Recommendation City Council has now embarked on an effort to develop the funding for the full time personnel required as part of our Main Street Program application. I would like to restate the program' s criteria that this person work full time on the Main Street Project . Any efforts by Shakopee to preplan combining a part of this indi- vidual ' s functions with City Community Development or Planning functions will likely result in the failure of our application being funded. The Main Street people are very clear about the necessity for the Main Street staff to give their undivided atten- tion to the Main Street Program efforts . The City has entered into a letter of agreement with Rob Chelseth for planning services to backup Jeanne Andre while we are without a Planner. This stop gap arrangement is satisfactory for the short term but will hurt the City ' s efforts to put together a good Main Street application, Mortgage Revenue Bond application and Community Development Block Grant application during the next few months . I would like to underscore the fact that the ICC and Planning Commission both feel that we need a person on staff to work on planning related duties . To the extent that Jeanne Andre is moved over to fulfull some of these duties other Community Development related activities will suffer such as those mentioned above . Departmental Reorganization Page Three September 30 , 1983 In looking for some examples for the position descriptions attached to this memo we found two communities that have organizational structures almost identical to the one I proposed in my September 16th memo. The job descriptions for the Director of Community Development from both Plymouth and Brooklyn Park had even included the building functions under the Communitv Development Department . This indicates to me that our two step approach which would create the department in 1983 and allow for the potential inclusion of building functions sometime in the future as the City continues to grow is on target . 1 recommend the action requested as outlined in my September 16 , 1983 memo. JKA/jms TENTATIVE AGENDA ADJ .REG.SESSION SHAKOPEE , MINNESOTA MARCH 20, 1986 - Thursday - Mayor Reinke presiding 1] Roll Call at 7 : 00 P .M. 21 Approval of Minutes of February o'1,5 , 1986 and March 4, 1986 31 RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS 41 Cable Franchise Modifications 51 Receiving Report and Setting Public Hearing on 1986-3 Fourth Avenue Improvement from Filmore Street to Scott Street - Res. No. 2533 - feasibility report coming Monday - 6] Letter of Resignation from Community Development Director - 7] Approve Bills in Amount of $166, 197 .00 8] 7 : 30 P.M. - PUBLIC HEARING on Land Use Alternatives for the Racetrack Area with Planning Commission Members in Attendance BRING YOUR PLANS ! 9] Communication from Planning Commission regarding Ackerberg rezoning 10] Other Business : 11] Adjourn to Tuesday, March 25 , 1986 at 7 :00 P .M. John K. Anderson City Administrator OFFICIAL PROCEEDINGS OF THJ CITY COUNCIL � REG. SESSION SHAKOPEE, MINNESOTA MARCH 4, 1986 Mayor Reinke called the meeting to order at 7:00 p.m. with Cncl. Wampach, Colligan, Lebens, Leroux and Vierling present. Also present were John K. Anderson, City Admr.; Kenneth Ashfeld, City Engineer, Julius A. Coller, II, City Attorney and Judith S. Cox, City Clerk. Liaison reports were given by Councilmembers. Mayor Reinke asked if there was anyone present who::wished to address the Council on any item not on the agenda, there was no response. The City Administrator gave a review of the tax increment finance (TIF) bill H.F. 2476 drafted by Representative Schreiber which has a host of changes to the current tax increment planning thats involved. Leroux/Vierling moved to receive and place on file with a copy to be discussed under Policy and Program Issues involving Shakopee Use of Tax Increment Financing later on on the agenda. Motion carried unanimously. George Muenchow, Community Services Director, gave a brief update on the recommended 1986 pool/water slide program plan. He explained that it would be the same as last year. Cncl. Wampach expressed concern over insurance coverage to which Mr. Muenchow answered that if the pool was being operated in the proper manner in his opinion there would be no problem. Colligan/Vierling moved to continue pool operation for 1986 as done in the past. Motion carried unanimously. Vierling/Colligan moved to approve the Chamber of Commerce's program to place banners in the existing Christmas tree decoration brackets on light poles along First Avenue, and authorize the appropriate City officials to purchase seven banners at 5600.00 that will be City of Shakopee banners. Roll Call: Ayes: Unanimous Noes, None Motion carried Mr. Cletus Link of Cletus Link Construction Company, expressed his concern over the high rates being charged him for inspection fees on the South Parkview Addition. The City Engineer replied that the previous engineer spent time conducting independent drainage calculations which resulted in elimination of portions of storm sewers as proposed in the preliminary plat which had resulted in several thousand dollars in savings to the developer. He explained the monthly engineering charges beginning with the preliminary platting process. Discussion followed. Council took no action to adjust the inspection fees. Leroux/Vierling moved to receive and file correspondence of February 24, 1986 from Cletus Link Construction' Company regarding inspection fees for South Parkview 1st Add'n.and review at annual fee schedule adoptions. Motion carred unanimously. Leroux/Lebens moved to authorize proper City officials to execute an amendment--to the developers agreement which deletes requiring the installa— tion of two lights at the NE and NW corners of Prahm—Coll 1st Addition. Motion carried unanimously. Shakopee City Council March 4, 1986 Page -2- Leroux/Vierling moved to authorize and direct staff to send a letter to our legislators supporting the optical scan electronic voting equipment. R611 Call: Ayes: Unanimous Noes: None Motion carried. Leroux/Vierling moved to authorize the appropriate city officials to execute the proposed appendex B for wages and benefits for Local 320 Public Works as the wage and benefit element for the second year of the 1985-86 contract. Roll Call: Ayes: Unanimous Noes: None Motion carried. Leroux/Vierling moved to approve Resolution No. 2529 amending the City of Shakopee's Personnel Rules and Regulations clarifing Section 15, Subdivision 1 entitled Rest Periods. Roll Call: Ayes: Unanimous Noes: None Motion carried. The City Engineer reviewed what was needed in regards to the Minnesota Valley Trail Cleanup. Discussion ensued on what exactly is involved and as to whether or not the DNR is responsible for cleanup since they constructed it. Colligan/Wampach moved Council authorization to enter into an agreement with F. F. Jedlicki, Inc., Eden Prairie, MN to perform work at unit prices per bid submitted on February 4, 1986. The total amount paid under this agreement shall not exceed $15,000. Cost to be paid from General Fund, C ontingency. Roll Call: Ayes: Unanimous Noes: None Motion carried. Vierling/Wampach moved to pay landfill dumping fees as necessary at rate of $3.00 per cubic yard, or $2.00 per cubic yard for "construction debris." Fees to be paid from General Fund, Contingency. Roll Call: Ayes: Unanimous Noes None Motion carried. Wampach/Leroux moved to negotiate with land owners affected by the project to obtain reimbursement proportional to the work required on their property. Roll Call: Ayes: Unanimous Noes: None Motion carried. Leroux/Vierling moved to approve of the transfer of $8,796.43 in residual equity from the G.C. Judgement Bond Fund to the Capital Improvement Fund. Roll Call: Ayes: Unanimous Noes: None Motion carried. Leroux/Wampach moved to authorize the City Hall Siting Committee to screen, interview and recommend to the City Council an architectural firm to provide siting analysis for a new City Hall. Motion carried unanimously. Lebens/Vierling moved to authorize payment of bills in the amount of $579,239.95• Roll Call: Ayes: Unanimous Noes: None Potion carried. Wampach/Leroux moved to authorize the advertising to fill the vacancy of Engineering Inspector. Motion carried unanimously. 1 Shakopee City Council March 4, 1986 -2111- Page -3- Leroux/Vierling moved to adopt Resolution No. 2528, A Resolution Authorizing the Minnesota Department of Transportation to Act on Behalf of the City of Shakopee for the Improvements of 10th Avenue (FAU 5060) from CSAR 17 to T.H. 300. Roll Call: Ayes: Unanimous Noes: None Motion carried. Leroux/Vierling offered Ordinance No. 189, an Ordinance of the City of Shakopee, Minnesota, amending Shakopee City Code Chapter 10 entitled "Public Protection, Crimes and Offenses" by Repealing Subdivision 2, Section 10.61 and Enacting a New Subdivision 2 as Herein Provided and by Adopting by Reference Shakopee City Code Chapter 1 and Section 10.99, which among other things, contain penalty provisions, and move its adoption. Roll Call: Ayes: Cncl. Wampach, Vierling, Lebens, Leroux, Mayor Reinke Noes: Cncl. Colligan Motion carried. Vierling/Lebens offered Ordinance No. 190, an Ordinance of the City of Shakopee, Minnesota, amending the Shakopee City Code Chapter 6 entitled "Other Business Regulation and Licensing" by Repealing Subd. 2 of Sec. 6.41 and by Enacting a New Subd. 2 Sec. 6.41 as Herein Contained and Adopted by Reference Shakopee City Code Chapter 1 and Sec. 6.99 which, among other things, contain penalty provisions, and move its adoption. Roll Call: Ayes: None Noes: Unanimous Motion fails. Leroux/Wampach offered Ordinance No. 191, an Ordinance amending Chapter 11 of the Shakopee City Code, the Land Use and Regulation (zoning) Chapter and moved its adoption. Roll Call: Ayes: Cncl. Wampach, Coiligan, Leroux, Lebens, Vierling Noes: Mayor Reinke Motion carried. Leroux/Vierling offered Resolution No. 2530, A Resolution Apportioning Assessments Among New Parcels Created as a Result of the Subdivision of Land into Hauer Third Addition, and move its adoption. Roll Call: Ayes: Unanimous Noes: None Motion carried. Leroux/Vierling moved to recess for 1.01minutes at 8:30 p.m. Motion carried unanimously. Wampach�Colligan moved to reconvene at 8:40 p.m. Motion carried unanimously. Colligan/Vierling moved to remove from table Tax Increment Financing tabled on February 25, 1986. Motion carried unanimously. 1 Discussion ensued on Policy and Program Issues Involving Shakopee's Use of Tax Increment Financing. The City Administrator reviewed the six policy questions and the corresponding tables, listed in his memo dated February 17, 1986. He asked the Council to review each of the six questions asked and that this be put back on the agenda for the March 25 meeting of the Council. Mayor Reinke read and presented to Mr. Lee Stoltzman a resolution adopted February 25, 1986 thanking him for his 6 years of service on the Planning Commission. The City Administrator reminded the Council of the invitation, by St. Paul Mayor George Latimer, to take part in the Taste of Minnesota Program. Mayor Latimer will be at the Flying Cloud Airport at 7:15 a.m. on March 5, 1986 to extend the formal invitation. Shakopee *City Council March 4, 1986 Page —4— Colligan/Wampach moved to recess for Executive Session to discrss Police labor negotiations. Motion carried unanimously. Leroux/Wampach moved to reconvene City Council meeting. Potion carried unanimously. Leroux/Colligan moved to adjourn to March 20, 1986 at 7:00 p.m. Motion carried unanimously. Meeting adjourned at 9:45 p.m. Judith S. Cox City Clerk Carol L. Schultz Recording Secretary OFFICIAL PROCEEDINGS OF THE CITY COUNCIL REGULAR SESSION SHAKOPEE, MINNESOTA FEBRUARY 25, 1986 Vice Mayor Wampach called the meeting to order at 7:00 p.m. with Cncl. Leroux, Colligan, and Vierling present. Mayor Reinke arrived at 8:15 p.m. Cncl. Lebens was absent. Also present were John K. Anderson, City Admr. ; Judith S. Cox, City Clerk; Ken Ashfeld, City Engineer; Judi Simac, City Planner, and Julius A. Coller, II, City Attorney. Liaison reports were given by councilmembers. Charles Campbell, President of MN Deer Hunters Association/MN Valley Chapter gave his request to have a raffle at the Knights of Columbus Hall to raise funds to help the deer and wildlife in this area. Discussion ensued on proposed Ordinance 189 later on on the agenda which would clarify existing gambling. The ordinance limits gambling activities to local organizations. Leroux/Vierling moved that proposed Ordinance 189 be amended to permit raffles to be conducted by any fraternal, religious, veterans or other non-profit organiza- tions, which does not carry on its activities in and is not located and based in the City of Shakopee, when held in conjunction with a banquet or dance. Motion carried with Cncl. Colligan opposed. Vierling/Leroux moved to approve the minutes of February 4, 1986. Roll Call: Ayes: Unanimous Noes: None Motion carried Colligan/Leroux moved to confirm nominations of Harold Gustafson and Marvin Oldenburg for the appointments to Managers of the Prior Lake/Spring Lake Watershed District. Motion carried unanimouslv. Vierling/Colligan moved to receive and place on file the letter from Virgil S. Mears of the Tourism Committe with regard to the official city logo and its development. Motion carried unanimously. John Anderson, City Administrator outlined the two proposals Representative Bill Schreiber is considering to modify the fiscal disparities formula. Colligan/Vierling moved to send a letter of opposition to Representative Schreiber on the two proposals to modify the fiscal disparities formula. Motion carried unanimously. John Anderson discussed the action alert document on federal tax reform restrictions. Vierling/Leroux moved to receive and place on file the Action Alert document from the League of Mn. Cities referencing federal tax reform restrictions. Motion carried unanimously. Colligan/Vierling moved to offer Resolution No. 2522, A Resolution of Appreciation to Lee Stolzman, and moved its adoption. Motion carried .unanimously. Shakopee City Council February 25, 1986 Page -2- Vierling/Leroux moved to accept the 1985 Annual Report of the Board of Adjustment and Appeals and Planning Commission Roll Call: Ayes: unanimous Noes: None Motion carried. The City Planner gave a brief description of the preliminary plat of Gardenvilla 1st Addn. , which lies West of Marschall Road and South of the abandoned railroad tracks, and the Planning Commission recommended conditions of approval. Colligan/Leroux moved to approve the preliminary plat of Gardenvilla 1st Addn. subject to the six conditions recommended by the Planning Commission February 13, 1986 and move for its adoption. Colligan/Vierling moved to amend the motion by adding that a developers agreement be entered into providing for widening the entrance onto Marschall Road and the filing of a performance bond. Motion carried unanimously. Motion carried unanimously on amended main motion. ~� Leroux/Vierling moved that an archaeological survey of the proposed campground of Shakopee Valley Square 1st Addn. , not be required and directed the developer to provide an on-site designation of the historical significance of the site. Motion carried unanimously. City Planner gave an update on the Racetrack District Land Use Study and the upcoming meeting dates which will be open to the public on March 8, 1986, March 17, 1986 and March 20, 1986. Colligan;Vierling moved to receive and place on file the memo on the Racetrack District Land Use Study. Motion carried unanimously. Colligan/Leroux moved to direct the City Engineer to solicit temporary inspection personnel for the 1986 construction season through the University of Minnesota internship program and area trade schools. Roll Call: Ayes: Unanimous Noes: None Motion carried. Mayor Reinke arrived and took his seat at 8: 15 p.m. The City Planner gave a brief review of the request by Ackerberg Companies Ltd. , for rezoning a 6 acre parcel lying East of Marschall Road and South of Ken Theis property from B-1 to R-4. Discussion ensued on how it might affect the adjoining parcels and the future development status of them. Cncl. Colligan stated that he supports the rezoning because there have been changes in the community goals as well neighborhood development patterns. He also stated that he does not believe this is spot zoning and that the rezoning maybe in the best interest of the City if there is too much B zone. Cncl. Leroux stated that he does not support rezoning the Theis property, as it would then become non-conforming. He'd like to see the B zoning be at least 300 feet deep from the bypass. He'd like to see the R-2 zone buffered with a frontage road and R-4 property. Mayor Reinke expressed concern about having multi-family in an area where it shouldn't be. He suggested that the Planning Commission should take a look at the whole area around the bypass. Shakopee City_ Council February 25, 1986 Page -3- Cncl. Leroux stated that he'd like to see the Planner and Planning Commis- sion come up with recommendations for this area, but the Ackerberg request is a separate issue and he has no problem with rezoning their property at this time. He would like to see the B-1 zone pushed South of 13th Avenue. Cncl. Colligan stated that he believes the rezoning of the Ackerberg property is good for the City. It will bring sewer and water to that area. Cncl. Wampach stated that he likes to see development which is not looking for government subsidy. Leroux/Colligan moved that an ordinance of rezoning be drafted and presented at our next Council meeting. Motion carried with Cncl. Vierling abstaining. Leroux/Wampach moved that the staff be directed to study the B-1 zoning and the R-2 zoning as it abuts the proposed bypass and the intersection with County Road 17 and to meet with the Planning Commission to study that area as to how it may be changed. Motion carried unanimously. Discussion ensued on the placement of fuel storage tanks in the Ag and R-1 districts. The question arose as to if it would be practical to regulate above ground storage tanks in some way. Colligan/Wampach moved that based upon State Building, Pollution Control and Fire Prevention Codes, both the Building Official and Council awree That there will continue to be no placement of underground fuel storage tanks in the Ag and R-1 districts. Motion carried unanimously. Wampach/Colligan moved for a 10-minute recess 9:05 p.m. Motion carried unanimously. Colligan/Leroux moved to reconvene at 9: 15 p.m. Motion carried unanimously. Barry Stock, Administrative Aide gave a brief review of the Transit Joint Power Agreement entered into by Chaska, Chanhassen and Eden Prairie. Colligan/Leroux moved that Shakopee not become a party to the Chaska, Chanhassen, Eden Prairie .transit powers agreement. Motion carried unanimously. Leroux/Wampach moved to authorize staff to proceed with advertising the Request for Proposal notice for staffing of the Shakopee public access studio. Motion carried unanimously. Leroux/Wampach moved for the adoption of Resolution No. 2526, A Resolution designating Mayor Reinke to serve as Commissioner and Cncl. Colligan to serve as Alternate Commissioner to Shakopee Basin Watershed. Motion carried unanimously. Vierling/Leroux moved to reject all bids for employee dental insurance due to insufficient interest by employees. Roll Call: Ayes: Unanimous Noes: None Motion carried. Discussion ensued on the Scott County Transportation Coalition and the three major projects to be implemented as T.H. 169/T.H. 101 intersection and bridge improvements; T.H. 101 Shakopee By-pass; and C.R. 18 Bloomington-Ferry Bridge. Shakopee City Council February 25, 1986 Page -4- Wampach/Colligan moved to contribute $10,500 to the Scott County Transportation Coalition operating budget contingent upon some percentage of a $25,000 targer amount committed by all Cities within Scott County. Leroux/Colligan moved to amend motion to contribute $10,500 to the Scott County Transportation Coalition operating budget. Motion carried unanimously. Roll Call on main motion as amended: Ayes: Unanimous Noes: None Motion carried. Vierling/Leroux moved to approve bills in the amount of $473,092.90. Roll Call: Ayes: Unanimous Noes: None Motion carried. Leroux/Vierling moved to remove from the table the application of Yellow Taxi Service Corp. for a taxicab license. Motion carried unanimously. Leroux/Wampach moved to approve the application and grant a 1986 taxicab license to Yellow Taxi Service Corp. , 127 1st Avenue N.E. , Minneapolis, Minnesota 55413. Motion carried unanimously. �.. Leroux/Wampach moved to direct staff to prepare the proper ordinance exempting nurses, licensed by the State of Minnesota, from Masseur and Masseuce Registration. Motion carried unanimously. Vierling/Wampach moved to direct staff to obtain a cost estimate from Minnesota Valley Coop for the installation and operating costs for two street lights, one at CR-16 and Foothill Trail and one at Muhlenhardt Road and Horizon Drive. Roll Call: Ayes: Unanimous Noes: None Motion carried. Leroux/Vierling moved to offer Resolution No. 2527, A Resolution Requesting That the State of Minnesota Sell the Old Minnesota Correctional Facility in Shakopee to the City of Shakopee and move its adoption. Discussion ensued on the advantages of purchasing this property with the buildings. Roll Call: Ayes: Unanimous Noes: None Motion carried. Leroux/Vierling moved to table the Memo from John K. Anderson, City Administrator, referencing Policy and Program Issues Involving Shakopee`s Use of Tax Increment Financing. Motion carried unanimously. Vierling/Colligan moved to authorize the police department to hire a temporary employee at an hourly rate of $6.00, for sixty days using contingency funding not to exceed $2,880. Roll Call: Ayes: Unanimous Noes: None Motion carried. Leroux/Vierling moved to offer Resolution No. 2519, A Resolution Ordering the Preparation of a Report on an Improvement, Monticeto Heights Street Preservation , and moved its adoption. Roll Call: Ayes: Unanimous Noes: None Motion carried. Vierling/Colligan moved to offer Resolution No. 2520, A Resolution Ordering the Preparation of a Rgport on an Improvement, Deerview Acres Street Preservation, and moved its adoption. Discussion ensued on the wear and tear on the roads in rural areas that garbage trucks and school buses cause. Roll Call: Ayes: Unanimous Noes: None Motion carried. Shakopee City Council February 25, 1986 1 Page -5- y Vierling/Leroux moved to offer Resolution No. 2521, A Resolution Revising the Shakopee Standard Specifications, and moved its adoption. Roll Call: Ayes: Unanimous Noes: None Motion carried. Vierling/Leroux moved to reconsider Resolution No. 2516, a Resolution Initiating the Vacation of the Public Alley in Block 30, According to the Plat of East Shakopee, and place it on the table. Roll Call: Ayes: Unanimous Noes: None Motion carried. Vierling/Leroux moved to offer Resolution No. 2518, A Resolution Accepting Work on 1985 Curb & Gutter, Sidewalk, and driveway Apron Replacement Program, Contract No. 1985-3, and moved its adoption. Roll Call: Ayes: Unanimous Noes: None Motion carried. Vierling/Leroux moved to offer Resolution No. 2525, a Resolution Approving the Specifications and Ordering Advertisement for Bids for the 1986 Curb & Gutter Sidewalk, and Driveway Apron Replacement Program, Public Improvement 1986-2 , and moved its adoption. Roll Call: Ayes: Unanimous Noes: None Motion carried. Vierling/Leroux moved to offer Resolution No. 2524, a Resolution Requesting Abatement of Special Assessments and Reclassification for Property Taxes of Various Parcels , and moved its adoption. Roll Call: Ayes: Unanimous Noes: None Motion carried. Vierling/Leroux offered Resolution No. 2523, A Resolution Amending Resolution No. 2479 Adopting the 1986 Fee Schedule , and moved its adoption. Roll Call: Ayes: Unanimous Noes: None Motion carried. Discussion on upcoming meeting dates for March and April ensued. Council will meet on March 25th instead of March 18th when 1986 precinct caucuses in Minnesota will be held. John Anderson discussed the upcoming hearing on the Mega-Mall and the exemption for fiscal disparaties. John Anderson discussed the Taste of Minnesota Festival promotion of cities that have been invited on March 5, at 7: 15 a.m. Wampach/Vierling moved to recess for Executive Session at 10:30 p.m. to discuss labor negotiations, the NSP pole relocation along 4th Avenue, and the condemnation for R-O-W for Valley Park Drive North of Hwy.- 101. Motion carried unanimously. Wampach/Vierling moved to reconvene at 11:30 p.m. Motion carried unanimously. Leroux/Wampach moved to direct Assistant City Attorney to take legal action requiring NSP to relocate power poles along 4th Avenue. Roll Call: Ayes: Cncl. Leroux, Wampach, Vierling and Mayor Reinke Noes: None Abstain: Cncl. Colligan ✓Motion carried. Leroux/Vierling moved to hire an appraiser for proceedings with the condemnation of R-O-W from Valleyfair for the extension of Valley Park Drive North. Roll Call: Ayes: Unanimous Noes: None Motion carried. Shakopee City Council February 25, 1986 Page -6- Leroux/Wampach moved to adjourn to Tuesday, March 4, 1986 at 7:00 p.m. Motion carried unanimously. Meeting adjourned at 11:35 p.m. Judith S. Cox City Clerk Carol Schultz Recording Secretary- TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Administrative Aide RE: Cable Franchise Amendment DATE: March 14 , 1986 Introduction Pursuant to City Council action, staff has been working with Mr. John Gibbs from the law firm of Herbst and Thue to draft the appropriate cable franchise amending ordinance which incorporates the franchise modifications as discussed at previous cable commission and City Council meetings. Background On February 4 , 1986 a public hearing was held before the Shakopee City Council to consider the cable franchise modifications proposed by Zylstra-United. At that time the Shakopee City Council gave preliminary approval to a set of cable franchise modifications contingent upon staff ' s development of a staffing plan for the public access studio. On March 4 , 1986 the Shakopee City Council authorized staff to proceed with the advertising of requests for proposals for the management of the public access studio. The deadline for the submission of proposals is March 18 , 1986 . In attachment No. 1 a memorandum from Mr. Gibbs briefly discusses the sections of the cable franchise ordinance which are in need of amendment. The formal amending ordinance (No. 192 ) which legally incorporates the proposed franchise changes , is shown in attachment No. 2 . Federal law dictates that municipalities cannot receive money from cable companies that would be in addition to their annual 5% franchise fee. It therefore becomes necessary for the Access Corporation to be the recipient of the following funds : 1. Public access studio equipment not provided ( $5 , 000) . 2. Character generator equipment not provided ( $4 , 000 ) . 3 . Institutional network equipment not provided in Shakopee and Chaska ( $8 , 000 ) . 4 . The monthly subscriber fee ( . 25 per subscriber per month) . 5 . Annual studio maintenance cost ( $2 , 000 ) . Mr. Gibbs has drafted an agreement between the Shakopee Access Corporation and Zylstra-United which would allow the aforementioned payments. ( See attachment No. 3 ) . You will note that while the City is not directly a party to the contract, any rules adopted by the Access Corporation as they relate to public access must be in a form acceptable to the City. One should further note that the City of Shakopee may terminate the agreement at any time by giving each party a thirty ( 30 ) day written notice. Staff believes that the amending ordinance and the access agreement between the Shakopee Public Access Corporation and Zylstra-United effectively defines the responsibilities of all the effected parties. I would also like to inform the Council that the modifi- cations presented in the aforementioned attachments are all five year deferrals with the exception of those issues that have been resolved by cash payments . Finally, I would like to add that the five year extension of the existing franchise term will be contingent upon the replacement of those activities which are being deferred. Alternatives 1. Move to approve Ordinance No. 194 and request the Shakopee Access Corporation to enter into an agreement with the Cable Company as presented in attachment No. 3 . 2 . Suggest changes and/or additions to Ordinance No. 194 and approve. 3 . Suggest changes to the public access support agreement as shown in attachment No. 3 and request the Shakopee Access Corporation to enter into said agreement. 4 . Do nothing. Staff Recommendation Staff recommends alternative No. 1 . Action Requested Move to approve Ordinance No. 194 and request the Shakopee Access Corporation to enter into an agreement with Zylstra-United as shown in attachment No. 3 . BAS/jms Attachment No. 1 HERBST THUE, LTD. M E M O R A N D U M TO: City of Shakopee FROM: John Gibbs DATE: March 12, 1986 RE: Proposed Draft Ordinance Amendments and Access Support Agreement We have enclosed herewith a proposed draft Ordinance amending the City of Shakopee Cable Communications Ordinance and a pro- posed draft Access Support Agreement between the Shakopee Community Access Corporation and Zylstra-United Cable Television Company both of which, when combined, effectuate our understanding of the Proposed Cable Franchise Modifications agreed upon by Zylstra-United and the City of Shakopee which were approved by the City Council in February. Section 4. 05 of the Franchise would be amended to extend the franchise term upon the accomplishment of refinancing of the cable system and the determination, in the year 1991 , to continue the deferrals set forth in Section 16 or a determination that, upon the expiration of the deferrals , the cable company has met all the original Franchise obligations . Section 9. 01B would be amended to reflect the agreement relating to quarterly payments of franchise fees. Section 9. 02 would be amended to authorize the utilization of a Letter of Credit as security rather than a Security Fund. Section 9. 03 and Section 9. 05 would be amended to implement the utilization of a Letter of Credit rather than the Security Fund when imposing damages or penalties. Section 16 would be added to the Franchise in order to imple- ment the public access deferrals. The public access deferrals are set forth in the Franchise. The obligations of the cable company to support access are set forth in an Agreement between the Shakopee Community Access Corporation and Zylstra-United in order that the City can best protect itself against a challenge that the access commitments during the deferral might be construed as franchise fees and therefore subject to federal law limitations . Section 16 . 02 would be added to the Franchise to implement the institutional network deferrals . Section 16 . 03 would be added to the Franchise to implement the pole rental payment deferrals. -1- Section 16 . 04 would be added to the Franchise to clarify the deferral of any future capital expenditure commitments. Section 17 would be added to the Franchise to establish a deferral and modification of the character generator commitment of the cable company. Section 18 would be added to the Franchise to limit the cable company's management fee paid to its parent. Section 19 would be added to the Franchise to clarify the enforceability of the amendments and provide that, in the event that the amendments or Access Support Agreement result in a challenge to the collectability of franchise fees and enfor- ceability of the deferral agreements , the original commitment of the cable company would automatically be reinstated and be enforceable. 1 i i -2- Attachment No. 2 ORDINANCE NO. SERIES An Ordinance to amend Shakopee City Code, Chapter 15 , entitled "Cable Communications , Franchise Ordinance" . THE CITY COUNCIL OF THE CITY OF SHAKOPEE , MINNESOTA ORDAINS: SECTION I: Section 4 . 05 is hereby amended as follows : 4 . 05 Franchise Term. This Franchise shall commence upon acceptance by Grantee and shall expire fifteen (15 ) years from such acceptance or, in the alternative, on October 26 , 2002 if the Grantee accomplishes a refinancing of the System in a form and manner approved by City no later than December 31 , 1986 and the City determines , in the year 1991 to continue all of the deferrals set forth in Section 16 of this Franchise or if upon expiration of the deferrals set forth in Section 16 , the City determines that Grantee has met all of the original Franchise and offering commit- ments which are the subject of those deferrals unless ter- minated sooner as hereinafter provided. SECTION II : Section 9. 01B is hereby amended as follows: B . Payments due City under this provision shall be computed at the end of each calendar year Quarter for that calendar yeai, Quarter. Payments shall be due and payable no later than thirty (30 ) days after the dates- 1 ates1st-eE3 �n t-he--prev -scoteiree the final day of each -1- calendar quarter. Each payment shall be accompanied by a brief report showing the basis for the computation and such other relevant facts as may be required by City. SECTION III : Section 9 . 02 is hereby amended as follows : 9 . 02 Seeut4ty FidnEl. Letter of Credit A. At the time of acceptance of this Section , Grantee shall deliver to Citv an irrevocable and unconditional letter of Credit, in form and substance acceptable to City, from a lot-al national or state bank approved by City, in the amount of $25 ,000 . �-B. Wr i t-I:1 in---thirty ( �P ) days s a€er- the e f f t ; date—ef the Fr-aTehise, GEantee--shall depesit irpte-- treeeunt, The Letter of Credit shall pro- vide that funds will be paid to City, upon written demand of City , and in an amount solely determined by City in payment for the faithful performance by it of all the provisions of this Franchise, and compliance with all orders , permits and directions of City, and the payment by Grantee of any claim, liens and taxes due City which arise by reason of the construction, opera- tion or maintenance of the system. interest aeerteferft -2- .g. h az! rz�tizrrra i tit--t the depeBit f'r5 a d d� t j e n ft l y L , in t , f the or to fedtce the L ef, Provision shall be made to permit the administrator designated in this Franchise to w . drawn on the Letter of Credit. Grantee shall net use- he-seeu-2ity fund � ,ether ptreeses and shall net assign,--pledge-e ethere ise E ti-._f hasbeenw lthdrawn by City freaa-the beliTen (A) e—t4is see --en, Grantee ifft5ney sttf!ijejent restore s�aeT-seeurri-ty fund te--the .-i-g-a nal anro - C . If Grantee fails , after ten (10 ) days notice, to pay to City any taxes due and unpaid; or, fails to repay to City, within such ten (10 ) days, any damages, costs or expenses which City shall be compelled to pay by reason of any act or default of the Company in con- nection with this Franchise; or fails, after thirty (30 ) days notice of such failure by City, to comply with any provision of the Franchise which City reasonably deter- mines can be remedied by an expenditure of the security, City may immediately �= ��=- =ww draw the amount thereof, -3- with interest and any penalties, frem the 5eetrity fund. upon the Letter of Credit. Upon such withdrew draw City shall notify Grantee of the amount and date thereof. D. If said Letter of Credit or any subsequent Letter of Credit delivered pursuant hereto expires prior to 15 months after the expiration of the term of this Franchise, it shall be renewed or replaced during the term of this Franchise to provide that it will not expire earlier than 15 months after the expiration of this Franchise. The renewed or replaced Letter of Credit shall be on the same form and with a bank authorized herein and for the full amount stated in paragraph A of this section. E. If City draws upon the Letter of Credit, or any subseauent Letter of Credit delivered pursuant hereto, in whole or in part, Grantee shall replace the same within three days and shall deliver to City a like replacement Letter of Credit for the full amount stated in Paragraph A of this section as a substitution of the previous Letter of Credit. F. If anv Letter of Credit is not so replaced, City may draw on said Letter of Credit for the whole amount thereof and hold the proceeds , without interest, and use the proceeds to pay costs incurred by City in -4- performinq and paying for any or all of the obligations , duties and responsibilities of Grantee under this Franchise that are not performed or paid for by Grantee pursuant hereto, including attorneys ' fees incurred by the Citv in so performing and paving. The failure to so replace anv Letter of Credit may also, at the option of City, be deemed a default by Grantee under this Franchise. The drawing on the Letter of Credit by City, and use of the money so obtained for payment or perfor- mance of the obligations, duties and responsibilities of Grantee which are in default, shall not be a waiver or release of such default. G. The collection by City ' cf any dama es , monies or penalties from the Letter of Credit shall not affect any other right or remedy available to City, nor shall any act , or failure to act, by City pursuant to the Letter of Credit, be deemed a waiver of any right of City pursuant to this Franchise or otherwise SECTION IV: Section 9. 03 is herebv amended as follows : 9 . 03 Liquidated Damages from Seettrity Letter of Credit. In addition to recovery of any monies owed by Grantee to City or damages , or any other remedies, as a result of any acts or omissions by Grantee pursuant to the Franchise, City or its delegation may E- ee14:eet—€-rem—draw -5- upon the Letter of Credit the following liquidated damages . . . . SECTION V: Section 9 . 05 is hereby amended as follows : 9 . 05 Procedure. Whenever City finds that Grantee has violated one or more terms , conditions or provisions of this Franchise, a written notice shall be given to Grantee informing it of such violation. At any time after three (3 ) days following notice , City may draw from the E�eeurity Fund Letter of Credit all liquidated damages and other monies due City. In the event that a liquidated damage has been . assessed, Grantee may, within ten (10 ) days of notice , notify City that there is a dispute as to whether a viola- tion or failure has , in fact, occurred. Such notice by Grantee to City shall specify with particularity the matters disputed by Grantee. A. City shall hear Grantee 's dispute at its next regularly scheduled meeting. City shall supplement the decision with written findings of fact. B . Upon a determination by City that no violation has taken place, City shall refund to Grantee without interest all monies drawn from the Letter of Credit by reason of the alleged violation, less all costs of Grantee 's appeal. C . The Steri ty Fidnalepe i t-ed Letter of Credit -6- established pursuant to this section shall becci,�­� t . be drawn upon by City in the event that the Franchise is cancelled by reason of the default of Grantee or revoked for cause. Grtntee ,—} wevet, S�tftl-17 et da-t e-, P- L=e,Li d e d that efat�lt err-the-�--t eE G ray-ee. D. The rights reserved to City with respect to the Geeurity—F-uq+4 Letter of Credit are in addition to all other rights of City, whether reserved by this Franchise or authorized by law, . and no action, pro- ceeding or exercise of a right with respect to such Letter of Credit shall affect any other right City may have. E . City reserves the right, in its sole discre- tion, to reward Grantee for prompt and good performance in the construction of and maintenance and operation of the System. anype`. ently us fftay e�i-�r�a--=-:T at any , -7- SECTION VI : A New Section 16 entitled Deferrals is hereby adopted. SECTION 16 . DEFERRALS 16 . 01 Public Access Deferrals . In lieu of Grantee 's obliga- tions to provide Dublic access and local programming equipment, support , and funding as set forth in Section 5. 05 of this Franchise and Form K of Grantee 's proposal and as fulfillment of those obligations for a five year period of time commencing with the effectiveness of this Section, between Grantee and the Shakopee Communitv Access Corporation ( "SCAC " ) acceptable to SCAC which acknowledges fulfillment of local access and other local programming support to the satisfaction of SCAC on terms and to the extent set forth in the Agreement. All obligations in Section 5 . 05 of this Franchise and Form K of Grantee 's pro- posal regarding access and local proQrammin support , to the extent not required under any Agreement between the Grantee and SCAC pursuant to this Section, are, upon receipt by the City of a report from SCAC that a satisfactory Agreement, as authorized herein, has been entered into, are herebv deferred until April 1 , 1991 unless, upon execution of an additional Agreement bet- ween Grantee and SCAC , City determines to extend this deferral until some later date. In the event the deferral set forth herein is not extended by City, all oblications of Grantee set forth in Section 5 . 05 of this Franchise and Form K of the -8- Grantee 's Proposal shall be in full force and effect and enfor- ceable upon Grantee as of April 1 , 1991 . All deferrals set forth in this Section 16 . 01 are expressl conditioned upon Grantee providing Certificates of Insurance or other evidence satisfactory to City that Grantee has insured SCAC and City for broadcaster 's liability and other general liability related to the public access commitments set forth in this Franchise and an Agreement between SCAC and Grantee as well as replacement insurance in a form and manner acceptable to City covering all public access programming equipment and studios which are the subject of this Franchise or any Agreement between SCAC and Grantee. Section 16 . 02 Institutional Network Deferrals. All unmet obligations , as of April 1 , 1986 , set forth in Section 5. 03 of this Franchise and Grantee 's Proposal reaardina institutional network capacity and services , are hereby deferred until April 1 , 1991 upon the payment of $8 ,000 - 00 to the City and the City of Chaska to be placed into an equipment fund mutually established by City and the City of Chaska to fund purchase of equipment to activate the institutional network component of both the Shakopee Cable System and Chaska Cable System. Grantee shall be allowed, during the term of deferral set forth herein, an annual maintenance fee of $936 . 00 per activated channel (up and down ) pursuant to an Annual Lease entered into by the affected institution and Grantee. The maintenance fee shall not -9- exceed $936 .00 per year during the five-year deferral set forth herein. Section 16 . 03 Pole Rental Deferrals. The City hereby defers all annual pole rental fees and charges imposed upon Grantee which are the subject of City control , commencing January 1 , 1986 and until January 1 , 1991 . Section 16 .04 Capital Expenditure Deferrals. To the extent not addressed by Franchise amendments adopted by City on , 1986 , all unmet capital expenditure commit- ments required by Franchise or Grantee 's Proposal, with the exception of any new cable plant extensions, are hereby deferred as obligations of Grantee until April 1 , 1991 . SECTION VII: A New Section 17 entitled Community Character Generator Equipment is hereby adopted. SECTION 17. COMMUNITY CHARACTER GENERATOR EQUIPMENT Notwithstanding any deferrals set forth in Section 16 above, and in lieu of character generators originally proposed and set forth in Section 5. 05 of this Franchise, upon payment to City of Four Thousand Dollars ($4 ,000 . 00 ) no later than April 1 , 1986 , for unmet character generator equipment commitments plus installation, at no charge, at a site designated by City, of character qenerator equipment purchased by City and installation, at no charge, c the necessary equipment to activate such character generator equipment. All character generator equip- -10- mentas set forth in this Franchise unmet as of April 1 , 1986 , are hereby deemed met by fulfillment of the requirements set forth in this Section and Grantee is relieved of any further capital equipment regarding character generators. SECTION VIII : A New Section' 18 entitled Grantee 's Management Fee is hereby adopted. SECTION 18 . GRANTEE ' S MANAGEMENT FEE Grantee shall nay no management fee or similar fee to its parent company or any subsidiary, related corporation, partner or joint venture of Grantee, its parent or any of its subsidiaries in excess of four percent (4% ) of the Grantee 's Gross Revenues. SECTION IX: A New Section 19 entitled Enforceability, Franchise Fees , and Tax Implications is hereby adopted. SECTION 19. ENFORCEABILITY , FRANCHISE FEES , AND TAX IMPLICATIONS 19. 01 Enforceability of Amendments. The modifications from Grantee ' s original Offering and deferrals from Grantee 's original Offerina which are embodied in Sections 16 , 17 , and 18 of this Franchise are enforceable under federal law, do not constitute franchise fee payments, and will not negatively impact the tax status of the Shakopee Community Access Corporation. 19. 02 Upon the effective date of Sections 16 , 17 and 18 of this Franchise , Grantee shall provide City with an affirmative written statement from Grantee that Grantee will not assert, and will oppose anv insertions , that Sections 16 , 17 and 18 of this -11- Franchise or any Agreement between Grantee and the Shakopee Community Access Corporation pursuant thereto, or any of the pro- visions obtained therein, of the aaplicability of anv of the above , are not enforceable under federal law or, if implemented, would constitute franchise fee pavments under federal law. 19. 03 If Sections 16 , 17 , or 18 of this Franchise or any Agreement between Grantee or the Shakopee Community Access Corporation pursuant thereto are deemed unenforceable under federal law or the implementation of the requirements therein are deemed to constitute franchise fee payments under federal law, then, to that extent, the deferrals and modifications embodied in Sections 16 , 17 , and 18 of this Franchise and any Agreement entered into between Grantee and Shakopee Community Access Corporation pursuant thereto, and City 's option, will be of no effect in the pertinent provisions of the Franchise as it existed immediately prior to the enactment of Sections 16 , 17 and 18 are automatically reconstituted and shall govern. Passed and adopted by the City Council of the City of Shakopee , Minnesota, in Session held this day of 19 ATTEST: By By City Clerk Mayor of the City of Shakopee By City Administrator -12- Attachment No. 3 ACCESS SUPPORT AGREEMENT BETWEEN SHAKOPEE COMMUNITY ACCESS CORPORATION , A MINNESOTA NON-PROFIT CORPORATION AND ZYLSTRA-UNITED CABLE TELEVISION COMPANY THIS AGREEMENT made and entered into this day of , 1986 , by and between the SHAKOPEE COMMUNITY ACCESS CORPORATION, A MINNESOTA NON-PROFIT CORPORATION (hereinafter referred to as "SCAC" ) AND ZYLSTRA-UNITED CABLE TELEVISION COMPANY, a Minnesota general partnership of Zylstra Communications Corporation, a Minnesota corporation and United Cable Television Corporation, a Delaware corporation (Zylstra-United Cable Television Company hereinafter referred to as "Grantee" ) . W I T N E S S E T H: WHEREAS , Grantee is desirous of receiving relief in the form of franchise modifications and deferrals from certain obligations set forth in the City of Shakopee Cable Communications Ordinance ( "Franchise" ) granted by the City of Shakopee, Minnesota; and WHEREAS , the City of Shakopee has indicated a willingness to consider deferral of Grantee 's obligations to provide public access and local programming equipment, support, and funding as set forth in Section 5. 05 of the City of Shakopee Cable Communications Ordinance ( "Franchise" ) and Form K of Grantee 's Proposal in the event that Grantee enters into a written Agreement between Grantee and SCAC which undertakes and acknowledges fulfillment of local access and other local programming support to the satisfaction of SLAC; and -1- WHEREAS , SCAC is desirous of assuming certain access and local programming responsibilities related to the Shakopee Cable Television System ( "System" ) ; and IN CONSIDERATION of the covenants, conditions, undertakings and promises contained herein the parties agree as follows: SECTION I SHAKOPEE COMMUNITY ACCESS CORPORATION RESPONSIBILITIES Commencing April 1 , 1986 and continuing until the expiration or terimination of this Agreement, ECAC hereby covenants and agrees to the following: 1 . 01 SCAC shall assume all responsibilities for the operation of the public access channel cablecast on the System and shall assume responsibility for coordination of educational access channel programming and governmental access channel programming as it relates to the public access channel, public access staff, public access studio availability and public access equipment to the extent that such matters were, prior to the execution of this Agreement, the responsibility of Grantee, and to the extent not specifically established under this Agreement as a continuing responsibility of the Grantee. 1 . 02 ECAC shall assume all responsibility for staffing the public access studio, and any successor thereto, located in the City of Shakopee for facilitation of access programming on the System. -2- 1 . 03 SCAC hereby leases and takes all right to the use of all equipment owned by Grantee as of the date of execution of this Agreement and being used as of that date for access programming all of which equipment is set forth in the equipment list attached hereto and made a part hereof as Attachment A. SCAC shall pay Grantee the lease amount of one dollar ($1 . 00 ) per year payable April 1 , 1986 and each April 1st thereafter until the expiration or termination of this Agreement for the leasehold rights set forth in this Section. 1 .04 SCAC, in conjunction with the City of Shakopee and in a manner approved by the City of Shakopee, shall maintain all stu- dio equipment set forth in Attachment A hereto for which Grantee shall pay two thousand dollars ($2 ,000. 00 ) per year no later than April 1 , 1986 and April 1st of each year thereafter until the expiration or termination of this Agreement. 1 . 05 SCAC shall, at all times throughout the life of this Agreement maintain in place rules governing the use of public access channels on the System and provide public access and local programming equipment for all public, educational and governmen- tal access programming in a manner acceptable to and at all times subject to direction by, the City of Shakopee. SECTION II OBLIGATION OBLIGATIONS OF ZYLSTRA-UNITED CABLE TELEVISION COMPANY Commencing April 1 , 1986 and continuing until the expiration or termination of this Agreement, Grantee hereby covenants and -3- agrees to the following: 2. 01 Grantee shall provide to SCAC all equipment owned and being used by Grantee for access and other local programming for the System as of the effective date of this Agreement all as set forth in the equipment list attached hereto and made a part hereof as Attachment A. 2. 02 Grantee shall provide to SCAC the System studio space existing as of the date of the execution of this Agreement at its existing location for use by SCAC, all public access users and all designees of SCAC . The studio shall be provided at no charge for rent or utilities. For the purposes of this Section, utili- ties shall be defined to include telephone, heat, air con- ditioning, electricity, snow plowing, and any other regular studio operating costs being incurred by Grantee at the time of the execution of this Agreement. 2 . 03 Commencing April 1 , 1986 , Grantee shall pay SCAC, or its designee, two thousand dollars ($2 , 000 . 00 ) per year for studio equipment maintenance on April 1st of each year until the expira- tion or termination of this Agreement. 2 . 04 In lieu of studio equipment required under the Franchise but not being provided as of the execution of this Agreement, Grantee shall provide SCAC the sum of five thousand dollars ( $5, 000 . 00 ) no later than April 1 , 1986 for studio equipment. 2 . 05 Grantee shall provide and install all necessary equip- ment to activate joint playback capability no later than -4- April 1 , 1986 in a manner acceptable to SCAC and the City of Shakopee. 2. 06 Grantee shall provide SCAC , or its designee, the dollar amount equal to twenty-five cents ($0. 25 ) per_ subscriber to the System per month commencing April 1 , 1986 . This financial sup- port shall be increased by three percent (30 ) per year and shall be paid to SCAC or its designee on September 15th of each year for subscriber fees that are collected between the preceeding April 1st through August 31st and April 15th of each year for subscriber fees collected the preceeding September lst through March 31st. Grantee shall be entitled to assess a subscriber fee to fund this commitment. In the event a subscriber fee is assessed, the City of Shakopee shall approve all language related to such assessment on subscriber bills prior to the implemen- tation of the assessment. 2 . 07 Grantee shall be responsible for keeping the public access studio and all equipment set forth in Attachment A insured against loss for their replacement value. All such insurance shall be approved in advance by SCAC and the City of Shakopee. Grantee shall furnish to the City of Shakopee and SCAC cer- tificates evidencing such coverage to be in effect upon the effective date of this Agreement and shall provide a copy of any policies required by this Section when such policy becomes available . In addition, Grantee shall maintain liability insurance, including broadcasters liability insurance, as -5- required under Section 9. 09 of the Franchise and shall name the City of Shakopee and SCAC and SCAC ' s agents or assigns of any of SCAC ' s responsibilities under this Agreement as additional insureds on all such liability policies. Grantee shall furnish certificates evidencing such coverage to be in effect upon the effectiveness of this Agreement and shall provide a copy of any such policies to the City of Shakopee and SCAC when such policy becomes available . SECTION III TERM AND TERMINATION 3 .01 The term of this Agreement shall commence upon the exe- cution of this Agreement by both parties and shall be until April 1 , 1991 unless extended by mutual agreement of the parties or terminated earlier as provided for herein. 3 . 02 Both Parties hereby agree that the City of Shakopee may terminate this Agreement, effective at any time, by giving the each party at least thirty (30 ) days prior writ- ten notice. SECTION IV MISCELLANEOUS PROVISIONS 4 .01 This Agreement shall be binding upon and shall innure to the benefit of the parties hereto, their respective successors and assigns. 4 . 02 This Agreement, and execution hereof, is subserviant to all obligations of the Franchise to the extent inconsistent or -6- c. contradictory to the operation of the Franchise. The City of Shakopee shall construe this Agreement, on all matters in order to coordinate its operations with the obligations set forth in the Franchise. This Agreement is accepted and we agree to be bound by all its terms and conditions. DATED: SHAKOPEE COMMUNITY ACCESS CORPORATION By Its NOTARY DATE: ZYLSTRA-UNITED CABLE TELEVISION COMPANY By Its NOTARY -7- J MEMO TO: John K. Anderson, City Administrator FROM: Ken Ashfeld, City Engineer SUBJECT: FOUrth Avenue Reconstruction lublic Hearing Resor 1 Ut i on No. 22533 DATE: March 14, 198E INTRODUCTION & BACKGROUND: Council action is necessary accepting the feasibility study for the reconstruct ion of FaLtrth Avenue from Fillmore Street to Scott Street and establishing the t irne for the public hearing on same. Resol ut ion No. 25373 provides for that action. RECOMMENDATION: Adopt Resolution No. 22533. REDUESTED ACTION: Move f or the adoption of Resolution No. 2533, A Resolution Re- ceiving a Report and Calling a Hearing on Improvement of Fourth Avenue from Fillmore Street to Scott Street, Project No. 1986-3. KA/pmp MEM2533 RESOLUTION NO. 2533 A Resolution Receiving A Report And Calling A Hearing On Improvement Of Fourth Avenue Between Fillmore Street and Scott Street Project No. 1986-3 WHEREAS, pursuant to Resolution No. 2500, of the City Coun- cil adopted January 7, 1986, a report has been prepared by Ken Ashfeld, City Engineer, with reference to the improvements of Fourth Avenue from Fillmore Street to Scott Street, and this report was received by the Council on March 20, 1986. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1 . The Council will consider the improvement of Fourth Avenue from Fillmore Strret to Scott Street, Project No. 1986-3 in accordance with the report and the assessment of abutting and benefitted property for all or a portion of the cost of the improvements pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $368,365.25. 2. A public hearing shall be held on such proposed improve- ments on the 8th day of April, 1986, at 7:00 P .M. , or thereafter, in the Council Chambers of City Hall , at 129 East 1st Avenue and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. 3. The work of this project is hereby designated as part of the 1986-3 Public Improvement Program. Adopted in session of the City Council of the City of Shakopee. Minnesota, held this day of 19 Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 19 City Attorney FEASIBILITY REPORT IMPROVEMENT OF FOURTH AVENUE BETWEEN FILLMORE STREET - AND SCOTT-STREET IN SECTION 1 , RANGE 23, TOWNSHIP 115 SCOTT COUNTY MINNESOTA I hereby certify that this pian, specification, or report was prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota. Date Registration No. 16186 MARCH 1986 TABLE OF CONTENTS Description Page No. Fesibility Report Introduction 1 Background 1 Funding Sources 3 Conclusions and Recommendations 4 Roadway Map 5 Roadway Cost Estimates 6 Assessment Computations 7 Sanitary Sewer Map 8 Sanitary Sewer Cost Estimates 9 Storm Sewer Map 10 FEASIBILITY REPORT IMPROVEMENT OF FOURTH AVENUE BETWEEN FILLMORE STREET AND SCOTT STREET IN THE ORIGINAL SHAKOPEE PLAT IN SECTION 1 , RANGE 23 , TOWNSHIP 115 SCOTT COUNTY, MINNESOTA INTRODUCTION City Council of the City of Shakopee, Minnesota ordered the preparation of a Feasibility Report by Resolution No. 2500 on January 7 , 1986 , for street improvement serving property in the Original Shakopee Plat, between Fillmore and Scott Streets , on Fourth Avenue in Section 1 , Township 115 , Range 23 , Scott County, Minnesota. BACKGROUND Fourth Avenue between Fillmore and Scott Streets is one of the oldest streets in Shakopee. The existing street was constructed in 1930 . Fourth Avenue from Fillmore to the East was reconstructed in 1970 and Fourth Avenue from Scott to the West was reconstructed in 1960 . Water and sanitary sewer mains were installed in about 1920 . Improvements to the street have since been limited to some partial curb and gutter installations in the early to mid 1960 ' s and street patching and sealcoating. Due to the very poor condition of this section of Fourth Avenue, it is included in the City of Shakopee Capital Improvement Program with a target date of 1986 for reconstruction. ROADWAY That part of Fourth Avenue from Scott Street to Fuller Street is not classified a collector street but it does front and serve the Scott County - St. Francis Regional Medical Center parking lot and the Medical Center as well. That part of Fourth Avenue from Fillmore Street to Fuller Street is classified a collector street. The function of a collector street is to feed neighborhood traffic onto arterial roadways. The Engineering Department has collected traffic counts that illustrates the fact that Fourth Avenue is functioning as a collector street. 1 Counter Location on 4th Avenue Traffic Count in ADT* Apgar - Scott 628 Holmes - Fuller 1 , 297 Lewis - Holmes 2 , 308 Fillmore - Spencer 3 , 604 *ADT - Average Daily Traffic A street constructed in 1930 cannot be expected to carry traffic loads this large without heavy maintenance. This report proposes to completely reconstruct Fourth Avenue from Fillmore to Scott Street according to the City of Shakopee Design Criteria. Recon- struction would include a 9 ton fourty-four foot wide street with B618 curb & gutter and new sidewalk on both sides of Fourth Avenue. After reconstruction it is expected that traffic counts will increase, thereby reducing traffic on adjacent residential non-collector streets. SANITARY SEWER The existing sanitary sewer on Fourth Avenue, constructed in about 1920 , is an 8" diameter sewer main. It is a clay sewer-- pipe that has been televised by the Public Works Department. Televised inspection of the pipe has shown that it is in poor condition. Due to its condition, the main has to be rodded at least twice each year to prevent sewer backups. The Public Works Department recommends replacement of the sewer. A number of the manholes in the proposed project area have been reconstructed in the past few years. It is the recommendation of this report that all sanitary sewer pipe in the project area be reconstructed in conjunction with the street improvements. Following past procedures used on the Holmes Street and Fifth Avenue projects, those sanitary services found to need replacement would be replaced as well. Those manholes that have not been reconstructed would be replaced. 2 Storm Sewer It is anticipated that the Holmes Street Storm Sewer Laterals Project will be under construction early in 1986 . A part of that project will serve that part of Fourth Avenue being proposed for reconstruction. Reconstruction of Fourth Avenue in 1986 will thereby minimize restoration costs otherwise expended for the Storm Sewer Laterals Project on Fourth Avenue. Restoration costs for Fourth Avenue are estimated to be about $15 ,000 . 00 Watermain The watermain in Fourth Avenue was constructed in about 1915 . From Fillmore to Lewis Street it is 6" diameter pipe and from Lewis to Scott Street it is 8" diameter pipe. The watermain E in Fourth Avenue has been found to have less than 7 . 5 feet of cover in various locations. Reconstruction of the street will reduce cover on the watermain through most of the proposed project area. Due to reduced cover of the watermain as a result of street reconstruction and the age of the watermain, it is the recommendation of this report that all of the watermain on Fourth Avenue from Fillmore Street to Scott Street be replaced as a part of the reconstruction project. A cost estimate for watermain reconstruction will be provided to City Council following dis- cussions with the Shakopee Public Utilities Commission of the scope of watermain work to be done. FUNDING SOURCES ROADWAY City Council Resolution No. 2278, "A Resolution Establishing the Policy for Funding the Rehabilitation of Streets in the City of Shakopee, " establishes the funding mechanism to be used to reconstruct Fourth Avenue. This policy provides for 25% assessments to adjacent property owners, and a City-wide ad valorem levy equalling 75% of the project cost. That part of Fourth Avenue from Fillmore Street to Fuller Street is a part of Shakopee ' s County, State Aid System and thereby qualifies for State-Aid Funding. This report proposes to use State-Aid Funds to reduce the amount of City-wide ad valorem levy cost. Assessments , anticipated County, State-Aid and ad valorem costs are as shown in the appendix. 3 SANITARY SEWER Reconstruction of the sanitary sewer in Fourth Avenue is recommended in order to protect the proposed investment in a reconstucted Fourth Avenue. Funding for this element of the project would be from the Sanitary Sewer Enterprise Fund. Sanitary sewer services found in poor condition would be replaced with costs assessed to the property owner. Sanitary sewer costs are shown in the appendix. STORM SEWER Storm sewer laterals benefitting the project area will be installed and funded by the Holmes Street Storm Sewer Laterals Project. Intersection catch basins and leads would be installed as a part of this project and are expected to be funded by State Aid in the area between Fillmore and Fuller Streets. ' This report recommends funding Fourth Avenue storm sewer costs from the Storm Sewer Utility Fund and using State-Aid participation in storm sewer costs to further reduce the total ad valorem levy. WATERMAIN Watermain reconstruction is uncertain in scope at this time. Funding sources would be subject to negotiation with the Shakopee Public Utilities Commission. CONCLUSIONS AND RECOMMENDATIONS Fourth Avenue (Fillmore to Scott Street) is worn out. The sanitary sewer in Fourth Avenue needs extraordinary maintenance to keep operational. This report recommends reconstruction of the sanitary sewer, complete reconstruction of the street, including sidewalk, curb & gutter, and surfacing. Property owners would be assessed for 25% of street reconstruction costs. The remaining 75% would be reduced by County, State-Aid participation with remaining costs funded by ad valorem levy. 4 l �wK94 •�t it I ` S '! Eil- JIMOVAI<Y r-7 t1 i jai 151 - N/vM —rte Q N i W � �•M� 111'i! +' 2 Q . Yeo --------------------- ------ -' l I - .a I I fw ,'i '• M15 !- / ��r' loser O V ¢ LLI a _ 0.0 pill JS s •i 6 s s�o• Il .iy -J ROADWAY !-- I --------------I--TOTAL I -I COUNTY STATE! ! UNIT i ----�I COUNTY STATE AID I IITEMI DESCRIPTION I QUANTITY IUNITIAID GMNTITYILI IT! PRICE I TOTAL I PARTICIPATION I 1 ! _ __ I _ _ f 1 __ ! __! I__ _ __ 1 _ __I 1 1. l Clearing-------�--! 13.02 IEa. 1 - 6.0et IEa. 1$200.00 1 $2,M.00 1_----$i,600.00 1 1 2. !Grubbing 1 14.00 IEa. 1 9.00 !Ea. 1$100.00 1 $1,4@0.00 1 $900.00 1 I 1 I I I ! ! I I ! 1 3. !Remove Pipe Culvert 1 1130.00 IL.F.! 810.00 IL.F.! $5.00 ! $5,650.00 I $41050.00 I I I I ! I I I ! I ! 1 4. (Remove Catch basin 1 15.00 lEa. 1 11.00 IEa. 1$100.00 1 $1,500.00 1 $1,100.00 I I I I I I I ! I I I 1 5. IRemove Manhole I 2.00 IEa. 1 1.00 IEa. 1$400.00 1 $800.00 ! $400.00 1 ! I ! I ! I I I ! I 16. IRemove Curb 9 Gutter 1 4350.00 IL.F.1 2917.00 IL.F. I $1.50 1 $6,525.00 1 $4,375.50 1 1 7. (Remove Sidewalk ! 11550.00 IS.F.I 1132M.Oe IS.F. I $0.25 1 $41387.50 1 $3,386.25 1 I { I I I I ! I I I ! 8. !Remove Concrete Driveway 1 3240.00 IS.F.1 720.00 IS.F. 1 $0.45 1 $1,458.00 1 $324.00 1 1 I I I f 1 I 1 I 19. I Remove Pavement 1 15438.00 1 S.Y.1 110%.80 I S.Y. ! $0.50 1 $71719.00 1 $5,54-0.00 1 110. 1Common Excavation 1 13664.08 IC.Y.1 11643.00 IC.Y.I $2.25 I $30,744.00 1 $261196.75 1 ! I I I I I I I I I 111. IA,aregate Base CI-5 1 6679.00 ITon 1 4798.00 !Ton 1 $6.50 1 $431413.50 1 $311187.00 1 I ! I ! I I I I I f 112. 12331 Base Course I 1658.00 ITon 1 1191.00 ITon 1 $22.00 1 $36,476.00 1 $26,202.00 I _ I I I I I I I I 1 1 113. 12341 Wear Course ! 1658.00 ITon 1 1191.00 ITon 1 $24.00 1 $39,792.00 1 $28,584.00 1 I ! I ! I I 1 I I I 114. 12341 Bituc;inous Patching 1 77.00 ITon 1 55.00 ITon 1 $45.00 1 $3,465.00 1 $2,475.00 1 115. 14° Concrete Sidewalk 1 24740.00 1S.F. 1 0.00 IS.F.1 $1.50 1 $37,110.00 1 $0.00 1 116. 16° Concrete Driveway 1 2460.00 !S.F. 1 910.00 IS.F.1 $1.90 1 $4,674.00 1 $1,729.00 1 117. 18" Concrete Driveway I 2412.80 IS.F.1 207.02 IS.F.1 $2.50 1 $6,030.00 ! $517.50 1 I ! I ! ! I I I I I 118. IB618 Curb t Gutter 1 5693.00 IL.F. 1 2060.00 IL.F. I $6.00 1 $34,158.00 1 $12,360.00 1 E SUBTOTALS $267,902.00 $150,852.00 10% CONSTRLCTDN CONTINGENCIES $26,790.20 $15,085.20 TOTAL CONSTRUCTION $294,692.20 $165,937.20 2:% TECHNICAL I ADMIN. SERVICES $73,673.05 $41,484.30 TOTAL COST $368,365.25 $207,421.50 6 STREET RECONSTRUCTION ASSESSMENT COMPUTATIONS Assessment = Total Assessable Cost x 25% = Total Front Footage Adjusted Assessment per front foot Assessment = $368 ,365. 25 = $91 . 13 x 250 = 4 , 042 $22 .78 per front foot TYPICAL LOT = $22 .78 x 60 = $1, 366 . 80 CITY POLICY COMPUTATIONS TOTAL PROJECT COST $368 ,365. 25 LESS ASSESSMENT ( CITY POLICY) $ 92 , 076 .76 CITY MATCHING COST $276 ,288. 49 LESS COUNTY STATE-AID $207 , 421. 50 AD VALOREM LEVY AMOUNT $ 68 , 866 . 99 ANNUAL AD VALOREM LEVY $ 11 , 800. 00 ( 10 YEARS @ 10%) VALUE OF ANNUAL AD VALOREM LEVY 0. 15 MIL r 7 LJJ f" o 1 S rw All 1 LLJJ ;x. LZz= - 1 UPJ !�� '' �� i i .• , w 3• � � ' i Now -------------------- (' \ f-_- .�'� - �,, IL3 N/w�z .i til 15 •� I 3 -:t� '�} 7 '11 �• ( `� I ��^yy X111 f N/OM •f •'W•: 1 .� •t'6 1 S � � I Y . W i ZQ • �v� • 1151 I XY• • — e � rYv�e -------------- ¢ �'Inlry _' 1 •_ 7 �'• sco.. �cow.. •.' �.1 i � ` Cu•[c cow. • yy,1 C - i SANITARY SEWER ITEM DESCRIPTION QUANTITY UNIT PRICE TOTAL 1. 4" EH Cast Iron Pipe 200 L.F. $ 20.00 $ 4,000.00 2. 6" EH Cast Iron Pipe 100 L.F. $ 21.00 $ 2,100.00 3. 4" Wye 43 Ea. $ 60.00 $ 2,580.00 4. 6" Wye 5 Ea. $ 70.00 $ 350.00 5. Conn. to Exist SVS. 48 Ea. $ 100.00 $ 4,800.00 6. 8" Sanitary Sewer 0-8 1,075 L.F. $ 17.00 $18,275. 0 7. 8" Sanitary Sewer 8-10 1,440 L.F. $ 19.00 $27,360.00 8. 8" Sanitary Sewer 10-12 25 L.F. $ 21.00 $ 525.00 9. Std. 4' Diameter Manhole 4 Ea . $1,300.00 $ 5,200.00 10. Additional Manhole Depth 2 L.F. $ 100.00 $ 200.00 11. Adj . Manhole Cast 6 Ea. $ 200.00 $ 1,200.00 SUBTOTAL $66,590.00 10% CONSTRUCTION CONTINGENCY $ 6,659.00 .- TOTAL CONSTRUCTION $73,249.00 25% TECHNICAL & ADMIN. SERVICES $18,312.25 TOTAL COST $91,561.25 NOTE: Estimated sanitary sewer service replacement cost to property owners is (4") $800.00 (6") $840.00. There would be no restoration costs involved if done in conjunction with this project. 9 �\ � w .� ion • 1- R ! I �• 1 - -- 3• I ! •z o� � 1 try,;',► — r: ', � � � _ ,� < s T s S, L.r- E WOO j l \ ,•!. �• z !1 / L3 errw < ' .�.JJ ,I ! •�ess�f.'�••� 4 1 1 �� 1 IL :;0' _ O S �• I �1 ' S 43 --- Z�z ' --•e. z i+b 14. s I � frlr s 4 � C1R11 -O r aRt �/� � p1��. —�' � � Vii,� .�, •, •; j �i. I•. ------------ ----- A I _ d 1 41 1101 u s 1 �•� ` 10 CITY OF SHAKOPEE w INCORPORATED 1870 129 EAST FIRST AVENUE, SHAKOPEE, MINNESOTA 55379.1376 (612) 445-3650 :s March 13 , 1986 Mr. John K. Anderson City Administrator 129 E. First Avenue Shakopee, MN 55379 Re: Resignation of Jeanne Andre Dear John: Today I was offered and agreed to accept the position of HRA Coordinator/Administrative Assistant with the City of Golden Valley. In keeping with the Shakopee policy on notice for department heads, I informed Golden Valley I could start April 14, 1986 . I therefore am submitting my resignation, effective April 13 , 1986 to you and the City Council. I have a warm place in my heart for Shakopee and many projects I will try to bring to a reasonable completion before my departure. In addition, the Golden Valley City Manager has agreed that I can be available for special meetings which might be necessary until my replacement is hired and a reasonable transition achieved. I wish to thank you and the City Council for the opportunity to work here. I 've learned a lot since starting here as Adminis- trative Assistant/HRA Director and identify positively with many of the projects on which I have worked. I also respect the hard work of my co-workers and wish the Council and staff well in the ongoing task of managing Shakopee through these i rapid growth times. 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D\ 60� ti I H +D i t U-\ O O -::t- -zr <` u\ N M-::r L`- cc I03 b m C CO O O\ ri \-O E a,\ rl 7 ol� NO C r 1 �o co Ui N \ � E (� d -69' -69- CO Cd r-I �-1 I S 4 O O O O O O O O o O 0 0 O O OI N Q) (d Q)H r I r-I r-1 ri H H r-1 -, H r1 H E I C7 U) a 0 o 0 0 0 o o o o 0 o 0 0 U r i r 1 r 1 ri -i r-i r-i r-i r-i -{ r-i -+ r 1 ✓ H r1 r-♦ O u co co cc co m co co m o N tom- O O F�I O L--00 r_ L, O O O O O O O O E rI O N O O o o O O O O i L--O ( � O O O o O O O O o O O O O O O -1 r1 O M N 0 o O O O o O o rl [-O M O H N N N r-1 M N O r4 M O N N N N N N M N M d\ H M O\ Cil O\ O\ a\ O\ a\ 0\ a\ a\ M -:t co M N M cd 1 r-i H r-I r-♦ r--I z <I cc) CC) c0 Oo 00 co 00 CC) O N ti 0 O O MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac, City Planner RE: Racetrack District Land Use Study/Land Use Alternative Plans DATE: March 13 , 1986 Introduction On Thursday, March 20 , 1986 the City Council will conduct a public hearing, with Planning Commission members in attendance, to consider land use alternatives for the racetrack area as prepared by Hoisington Group, Inc. Background The Racetrack District Land Use Study Committee has been working with Fred Hoisington through the study process to provide input on the Needs Statement, the objectives of the plan, the list of compatible uses for a racetrack district and the alternative land use plans. Separate meetings were conducted with the area landowners to gather their comments and concerns regarding the study and to get their reaction to the Needs Statement. Attached you will find a copy of the Plan Objectives and List of Compatible Uses, which the Committee have found acceptable. Also attached are reduced copies of two concept plans for land use and transportation patterns in the study area. The concept plans have been presented to the Committee and will be presented to the landowners in the area on Monday, March 17, 1986 at 7 : 30 P.M. at City Hall. The purpose of the March 20th public hearing is to get public comment on the concept plans presented. Action Requested No formal action on the concept plans will be requested on the night of the public hearing. Attachments tw 3 PLAN OBJECTIVES The objectives of the plan formulation process are : 1 . To encourage high quality development in the vicinity of the race track . 2. To develop a high level of compatibility between heavy industrial and race track uses with vegetation screens , land use transitions and the segregation of traffic according to function and destination . 3. To establish commercial/light industrial uses that are compatible with the race track environment and that primarily satisfy the needs of the Canterbury Downs/ Valleyfair patrons and the employees of the race track and the industrial park. 4 . To encourage commercial development at the race track that compliments and does not detract from downtown redevelopment efforts. 5. To protect important natural features (trees, slopes , etc . ) and sensitively integrate development with the natural landscape . 6. To avoid stripped and scattered development patterns in favor of development clusters. 7. To properly locate uses and space accesses to the Study Area street system to maintain maximum traffic efficiency. �7 LIST OF COMPATIBLE USES Disregarding the present capability of the market to absorb such development , the following uses appear to be highly compatible with the race track setting without detracting from development in other parts of the City and could be considered as Permitted Uses in a Special Race Track District : 1 . A licensed Class A race track which includes the following accessory uses and facilities-- a . Race track offices b . Employee housing and dormitories c . Horse barns d . Paramutual wagering e . Internalized eating and drinking concessions f . Off—street parking g . Recreation vehicle parking with full hookups h . Horse training , exercise and grooming facilities i . Maintenance facilities j . Private clubs and lodges 2. Hotels , motels and conference centers . 3 . Eating and drinking establishments excluding fast food or drive—up restaurants . 4 . Convenience retail sales and service establishments which primarily serve the needs of race track patrons and employees . 5 . Commercial recreation uses including golf courses , miniature golf courses, bowling alleys and similar uses . 6 . Athletic clubs for tennis , racquetball , aerobics , swimming , running and similar recreation activities . % . Community park , recreation and open space uses which do not conflict with race track operations but including winter activities . 8. Business and corporate offices . 9 . Recreation vehicle parks with full hookups , recreational facilities , etc . 10. Horse related land uses including boarding , training , showing, grooming and veterinary clinics . (i(((U((I111111111p1111 llililllll 111111 1111(11(1 IIIIIIIIIIIIIIIIIII IIIIHiIi�� w � a 71 / \ Z q W Cc a N �. 0 M 2- F: .� � • =( Iillilllll Ii1111111111 ', — ������ � _ �11111111IIIIIP !III{IIINIII(f� i 'i IINIHIIIIUIIIflIlllil r:....... =I' ch (I IIE111. 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I(111P'I'' i �+? \%%%%%SO%% M n.°° l IE -' Illlillfll►11111111111111111111111111= \� ' %%/%M%M%%///%%%\ 1 NOR MM � . \ IRWN LL NOX 0goo:4L fcc li$M W7 2 �o A —\ � i.• � � 17TaIIl1P- tMM1M� ¢ �..`�� •ir iasis laHl� x �"^—r� -'�'�� • /' _-.. 9� I U � C ,� '1 .. I Q o a W _ as®o®® ti+t a T '� �+ � 1 i!III e' .y���J ►IVY_ 1�.��; � 1, „O^ r 1, '� 1 VVV.. � :1.�e� �E•°b __/ .� ��� ������III71l...�Pf�''t11 •1', SECRETARY City PZan-ni-n� Commission SHAKOPEE MINNESOTA March 8 , 1986 Mayor Reinke and City Council Members: At the March 6 , 1986 meeting the Planning Commission discussed the recent adoption of Ordinance 191, an ordinance which rezoned the Ackerberg property from B-1 to R-4 . The Planning Commission is concerned about the implications this rezoning may have on other recently proposed and pending rezonings. We also question the findings made by the City Council to justify the rezoning. The Planning Commission respectfully requests the City Council to discuss this issue with us at the March 20 , 1986 meeting following the public hearing on the Racetrack District Land Use Study. Sincerely, Dave Czaja, Chairman DC:tw Ia/4 Ila, GREEN, MERRIGAN, JOHNSON & QUAYLE, P.A. ATTORNEYS AT LAW KENNETH W.GREEN 800 TITLE INSURANCE BUILDING 400-2ND AVENUE SOUTH L T(MIKE)MERRIGAN MINNEAPOLIS.MINNESOTA 55401 LEE N.JOHNSON (612)339-9060 MICHAEL D.QUAYLE DUDLEY R.YOUNKIN March 20, 1986 Mayor and City Council City of Shakopee 129 East First Avenue Shakopee, MN 55379-1376 Planning Commission City of Shakopee 129 East First Avenue Shakopee, MN 55379-1376 Judi Simac City Planner City of Shakopee 129 East First Avenue Shakopee, MN 55379-1376 Re: "Race Track District Land Use Study" Responsive to an undated letter from the City Planner which was never sent to us or to Standard Development Corp., owners of 30 acres in the Industrial Park adjacent to Fremont Glass, we submit the following comments. By submitting these comments, we do not acquiesce in any procedures lacking due process or otherwise illegal which have taken place to date in regard to this study. Attached is a copy of a letter previously delivered at City Hill in connection with the Monday, March 17, 1986, meeting. We point out the following, among other comments, and reserve the right to make further comments or objections after this hearing, and after a reasonable time to study the matter, in this or in other forums. Due Process — see attached letter. Selection Process of Consultant — The selection process of the consultant is tainted by the fact that the initial study area had been defined by the City prior to requesting proposals from proposed consultants. After a consultant was selected, he then expanded the study area beyond the initial charter which had been defined while he had been competing with other consultants for the job. Applicable law regarding bidding requirements renders this procedure questionable, to say the least. This defect is particularly applicable to the rights of Standard Development which was never consulted or communicated with in any way in the so-called "study", or at any time up to and including the present. Open Mindedness or Lack Thereof -- The consultant in the "Needs Statement" stated that he had interviewed the primary landowners and representatives of the industrial park. See attached letter. At the March 17, 1986, meeting, he admitted that he had never contacted Standard Development, the owner of a 30 acre parcel. The City Planner stated that Standard Development was not notified because it was not in the study area. Yet, the study area had been expanded to included Standard Development's property. Additionally, other owners who were in the admitted study area complained at the March 17, 1986, meeting that they, too, had not been notified. In fact, the consultant stated that he had interviewed Scottland, Certain Teed and others who were known objectors to any commercial use of Standard Development's land because of the June 1985 Planning Commission hearing at which they had registered formal and written objections. In other words, the consultant interviewed those with closed minds on the subject and did not consult the people whose lands themselves are still open for development. Commercial vs. Industrial — The so-called Number One and Number Two "Concepts" evolved by the consultant err on the side of having too much industrial versus too much commercial property if there is going to be any margin of error. This point was made by speakers at the March 17, 1986, meeting. The future of Shakopee as an Entertainment and Fun Center of unparalleled variety and attraction has been extolled since its selection as the racetrack site and probably even before. Is this image (consider the potential mega mall competition to the north) enhanced by limiting commercial development for the one or few, and consigning large areas to the economic oblivion of heavy industrial. To do so makes little if any sense, given recent economic history and present and future prospects. The inventory of heavy industrial property in the metropolitan area is staggeringly heavy and apparently adequate for centuries to come. Tailoring — The concepts proposed to date are obviously tailored to the needs and desires of the single and dominant developer and owner. Fairness — If consideration of hotel or motel development was out of the question for Mr. Behringer and Standard Development only last June, why has similar development by Scottland been okay since? The Comprehensive Plan of the City was never amended, altered or adjusted as it should have been in connection with the racetrack proposal and construction. It still hasn't been changed. Behringer and Standard's proposals were said by the City Planner to be in violation of the Comprehensive Plan and rejection was recommended. Why were the same rigorous standards of consideration not applied to the hotel and restaurant scheduled to open this summer? 101 By-Pass Uncertainties and Timing — Given present economic and federal, state and municipal budgetary constraints, the blithe assumptions regarding the 101 By-Pass fulfillment is unwarranted. The problems presented by the various By-Pass proposals and hopes are not just financial — they are legal and will probably face strong test in legal forums, as will other aspects of this so-called "study". Why (Point No. 25 of the summary of the consultant) should consideration to the redesign of CR83 be deferred in the manner there suggested? ("Once the By-Pass is in place, consideration will have to be given to the redesign of CR8311.) Open Meetings — The lack of communications with some and the proliferation of communications with others have created an aura of suspicion that secret meetings have been the possible order of the day. Perceptions of Favoritism — The public perception that what one developer says goes, while other owners' aspirations are summarily ignored is a simple fact that was voiced at the March 17, 1986, meeting and should not be forgotten here. The "Abutting" Question — Any change in the plans of the City or its zoning ordinances should insure that no owners' logical or practical proposals should be rejected because of an arbitrary, capricious requirement or definition of "abutting" a public highway; particularly, when the course of selection of route of new highways in which the City will play a part may itself thereby confer ,favored development status on lands not presently possessing that status. Projections — The projections of future requirements, traffic; aria occupancy made to date are unwarranted, speculative, and of doubtful validity. Moratorium Procedures — Actions to date in regard to proposed moratorium on construction appear to be less than even handed. Objection and Comments Already Enunciated — We incorporate by reference the comments and objections made by us and by others at the March 17, 1986, hearing, but have not stated all of these in writing, since recordings of that meeting are available. GREEN, MERRIGAN, JOHNSON S QUAYLE, P.A. ATTORNE YE, AT LAV`. KENNETH W GREEN @C10 TITLE INSURANCE 910I1-DING L T IMIKEI MERRIGAN 400 2ND AVENUE SOUTH MINNEAPOLIS MINNESOTA 55401 LEE N JOHNSON IE-i 71 339 9060 MICHAEL D QUAYLE DUDLEY R YOUNKIN March 17, 1986 Mayor and City Council City of Shakopee 129 East First Avenue Shakopee, MN 55379-1376 Planning Commission City of Shakopee 129 East First Avenue Shakopee, MN 55379-1376 Judi Simac City Planner City of Shakopee 129 East First Avenue Shakopee, MN 55379-1376 Re: "Race Track District Land Use Study" We are writing you on behalf of the owners of Block 1, Lot 3, Valley Park First Addition located south of Highway 101 across from Valley Fair. Please note, for the record, our objection to the meeting scheduled for 7:30 p.m, on Monday, March 17, 1986, at the Shakopee City Hall and the public hearing scheduled for Thursday, March 20, 1986, at 7:30 p.m. in the City Hall. There has been no proper notice and, in fact, no notice whatsoever to the owners of the affected parcel in connection with either said meeting or said hearing. Though the study, meeting, and hearing are obviously part of a procedure seriously affecting the owners, the proceedings to date and contemplated by the meeting and hearing are entirely lacking Due Process. The owners found out about the hearing only late last week and have been afforded insufficient time to review the land use plans involved and to prepare for hearing and comment adequately. The "Need Statement" introduction claims that the study included "interviews with each primary landowner in the vicinity of the racetrack" and with "representatives of the industrial park", but the owners of the affected 30 acres described were never contacted or interviewed by any City official or by any consultant. If representatives of l the "industrial park" were contacted, they too failed to notify or consult with in any writ' the owners of the affected 30 acres and, indeed, they may have been in conflict therewith. It wt:-, apparent at a June 6, 1985, hearing relating to possible rezoning, on the one hand by Baron Development Corp., and on the other hand by Standard Development Corporation, that a process of discouragement and denial of hotel development by those outside the Hauser-Malkerson-Scottland Axis was to be anticipated. Now recent news articles show that they plan to open a 142-room hotel, plans for which were never discussed or revealed at that meeting. Candor, as well as Due Process, seems to have been lacking. We will do our best to make some comments within the extremely limited time afforded by the undated letter of the City Planner, which was never sent to or received by the owners of the 30 acre parcel, but we strenuously object to the inadequacy of notice, the conduct of the study to date, and the aura of — or potential for — favoritism possibly to be inferred here. Yours very truly, lenneth W. Green KWG:mkt 4rTHE a V S C OTTLAN D COMPANIES March 17, 1986 Chairman David Czaja Shakopee Racetrack District Land Use Study Committee City of Shakopee 129 East First Avenue Shakopee, MN 55379 RE : Racetrack District Land Use Study Dear Chairman Czaja and Committee Members: The purpose of this letter is to offer our response and comments to the "Concept Plan 2" alternative to the Racetrack District Land Use Study. This alternative was presented for the first time to the Racetrack Study Committee at its March 8 , 1986 meeting. The Scottland Companies is most appreciative of the efforts of the Racetrack District Land Use Study Committee. We understand that the Committee has dedicated significant contributions of time and energy to the planning of land uses in the racetrack area. The "Concept Plan 2" proposes to relocate the TH101 Bypass interchange from CR83 to CR16. Prior to serious consideration of this alternative, we suggest that the following issues be fully addressed: 1 . All existing and future industrial uses in the industrial park have been planned on the assumption, given repeatedly by the City, that the CR83 interchange would serve as access to the TH101 Bypass. (a) There are presently seven major industrial traffic generators - Certainteed Corporation, Peavey Terminal, Owens-Illinois, Anchor Glass, Beatrice Foods, K-Mart Corporation and Racetrack service entrance - that rely on immediate, direct access to the Bypass, especially for semi-truck access. The relocation of the interchange will require a circuitous, indirect access for these major truck movements. 5244 Valley Industrial Boulevard South Shakopee, Minnesota 55379 [612] 445-3242 March 17 , 1986 Page 2 (b) The possible access at CR16 would require truck traffic to these facilities to either: 1 . Travel an additional 1 /2 mile and make additional turning movements or 2. Route these trucks through the commercial area serving the racetrack development. _ 2. The development of the TH101 Bypass could be significantly delayed with a major change in the design of this facility. Interchange locations are a fundamental element in the development of controlled access highways. A relocation of an interchange is a drastic change in facility design and development. The Bypass is presently in the Minnesota Department of Transportation (MnDOT) Five Year Plan. The present schedule is as follows: July 1 , 1986 - Start design geometries. Spring 1986 to Spring 1987 - Appraise property for condemnation. January 1987 to July 1988 - Commence taking of right-of-way. Fall 1988 - Let bids and construction contracts - bridges and rough grading. Spring 1989 - Start construction. Fall 1990 - Open east link - CR83 to TH101 . Fall 1991 - Complete construction entire facility. The relocation proposed would likely require the following major delays: (a) A new or revised Environmental Impact Statement (EIS) . The original EIS took almost two years to complete. A new or revised EIS could conceivably set back the process an additional two years. (b) Metropolitan Council Approval. The interchange relocation would require an amendment to the Metropolitan Council' s Development Plan and a Metropolitan Significance Review. This process would require lengthy review and consideration of many planning issues that have long since been resolved. ( c) Financing of Bypass. The Bypass is presently scheduled to be funded in the MnDOT Five Year Capital Improvement Plan. A -great deal of planning and hard work has brought the Bypass to this important stage. Additional costs and delays associated with a major March 17, 1986 Page 3 facility change would likely pull the Bypass from this funding cycle and result in its being replaced by another MnDOT project. There is great competition for limited transportation funding. There is no assurance that a project that is delayed could ever be re-funded. 3. Potential litigation. For over 20 years many property owners including single family homeowners, farmers, and commercial building owners adjacent to the proposed interchange have invested large amounts of capital in reliance on the present land use and transportation plans to build the intersection at CR83 which would then not require condemnation of their properties. A major departure from this plan that results in significant damages to their properties would result in the condemnation of their properties and could likely bring about protracted litigation resulting in the delay of the construction of the Bypass. The effect of this litigation could--be to stop the planning and development process of public and private projects commenced in reliance of the existing plans. 4. Immediate construction of the Bypass will positively affect so much of the remainder of the City, including development at the east end of the City, the intersection at CR17 and property to the north and south thereof, and the intersection at CR15. Any delay of the construction of the Bypass will adversely affect the City, business and property owners for years. Thank you for this opportunity to offer these comments. Very truly yours, THE SCOTTLAND COMPANIES Bruce D. Malkerson Executive Vice President Timothy J. e Vice Presi TJK:ap `11-03 O iv-s No. CANTLWURY D O W N S March 17, 1986 Chairman David Czaja Shakopee Racetrack District Land Use Study Committee City of Shakopee 129 E. First Avenue Shakopee, MN 55379 RE: Racetrack Land Use Study Dear Chairman Czaja and Committee Members: Today I received the Concept Plan No. 1 which shows the originally planned intersection for the Bypass and County Road 83 and Concept Plan No. 2 which shows a possible change in location of that intersection. As the representative of Canterbury Downs in charge of traffic r movements in, out and adjacent to the racetrack, I am very concerned about the impact Concept Plan No. 2 has on the future of the racetrack. Since I just received the Concept Plans, I have not had an opportunity to review them with all of our in-house managers affected who also have expertise in traffic patterns, our racetrack traffic management experts in Santa Anita (with over 50 years experience in racetrack traffic patterns) and our independent traffic management consultants who assisted us in developing our original traffic plan, Environmental Impact Statement, and Indirect Source Permit for the racetrack, all which were predicated on the construction of the intersection shown on Concept Plan No. 1 . I understand that Concept Plan No. 2 was first presented March 8th as a possible alternative. Because of the phenomenal impact that traffic access has on the success or failure of Canterbury Downs which success or failure will affect the existing and future commercial and other businesses adjacent or near the racetrack, and because Concept Plan No. 2 has just been suggested as a possibility, I ask you to study any change very carefully for the reasons I will cover Canterbury Downs/1100 County Road 83/P.O. Box 508/Shakopee, Minnesota 55379/(612) 445-7223 r March 17 , 1986 Page 2 generally at this time, now, and more specifically after our experts have had time to study Concept Plan No. 2 more carefully. We believe the change in the proposed intersection at County oad 83 raises serious issues for the following reasons: 1 . The intersection has been planned for County Road 83 for 15 to 20 years. 2. The Environmental Impact Statement (EIS) and the Indirect Source Permit (ISP) for the racetrack , with hundreds of detailed traffic runs, was predicated upon the location of the intersection at County Road 83 . The Metropolitan Council, the Pollution Control Agency, the Minnesota Department of Transportation, and the Minnesota Racing Commission all approved the EIS and ISP predicated on the traffic patterns proposed and tied directly to the intersection at County Road 83 . (The development contract between the City and the Pollution Control Agency may also be so predicated or at least affected. ) 3 . Metropolitan Council amended the City' s Comprehensive Plan to allow the racetrack after a detailed discussion of the EIS , traffic flows, and the intersection of the Bypass at County Road 83. 4. Minnesota Racetrack, Inc. (MRI) built a $70 Million complex which designed its parking lots and major access roads to lead to County Road 83 so the patron' s cars could be stacked on racetrack property (as now provided) and not on public roads. Use of these established lengthy internal access roads is required to handle the patrons and take tickets, and provide a backup area for patrons when they leave. 5. If Concept Plan No. 2 is developed, MRI will have wasted millions of dollars on construction of unnecessary roads. Traffic will be backed up on public roadways, especially along County Road 16 leading to the intersection, which will cause problems for track patrons and the commuting public. 6. Additionally, we do not think it is beneficial for our relationship with our residential neighbors to the south, to move the intersection, with all of the racetrack patron cars, industrial trucks, much closer to their homes. 7 . The City and County, the citizens, and owners of retail, industrial and residential property in the City and the I March 17 , 1986 Page 3 County, including Canterbury Downs, have worked for years and spent a great amount of money in order to get the Bypass into the current Minnesota Department of Transportation (MnDOT) Five Year. Plan. Under the current Five Year Plan, the Bypass is scheduled for completion in 1990/1991 . It would not make sense to take any action which would endanger that recent inclusion in the plan. The movement of the intersection or even serious possible discussion of the move would create many planning problems that would be in conflict with the City' s and Racetrack EIS, ISP , and Comprehensive Plan. The relocated interchange could require a new Bypass EIS. The Bypass could easily be stricken from the Five Year Plan, and not be reconsidered for years, until all of the EIS ' s, ISP , and plans are changed. 8 . Finally, the racetrack ' s drainage plan and systems, and the Mill Pond drainage system may be also adversely affected. In conclusion, there are so many major ramifications from any change in the location of long-established County Road 83 Bypass intersection, we ask that the City confirm there will be change. In the event a change is to be considered further, there should be a review of all of the EIS ' s, permits , plans , and existing infrastructure to _determine the potential adverse effect on the City, County, and property owners. r Additionally, if any change is to be considered further, the racetrack (which will attract hopefully two million people a year) , must have the time to study all effects on future traffic patterns. Thank you for the opportunity to comment on this very new and totally surprising propsoal. Very truly yours, CANTER RY DOWNS _,__' t - red Co igan FC:ap GREEN, MERRIGAN, JOHNSON & QUAYL.E, P.A. �sr (i ATTORNEYS AT LAW { KENNETH W.GREEN 800 TITLE INSURANCE BUILDING L T(MIKE)MERRIGAN 400-2ND AVENUE SOUTH MINNEAPOLIS.MINNESOTA 55401 LEE N.JOHNSON 1612)3399060 MICHAEL D.OUAYLE DUDLEY R.YOUNKIN March 17, 1986 € H.: ,. �`sV ��- Mayor and City Council City of Shakopee 129 East First Avenue Shakopee, MN 55379-1376 Planning Commission City of Shakopee 129 East First Avenue Shakopee, MN 55379-1376 Judi Simac City Planner City of Shakopee 129 East First Avenue Shakopee, MN 55379-1376 Re: "Race Track District Land Use Study" We are writing you on behalf of the owners of Block 1, Lot 3, Valley Park First Addition located south of Highway 101 across from Valley Fair. Please note, for the record, our objection to the meeting scheduled for 7:30 p.m, on Monday, March 17, 1986, at the Shakopee City Hall and the public hearing scheduled for Thursday, March 20, 1986, at 7:30 p.m, in the City Hall. There has been no proper notice and, in fact, no notice whatsoever to the owners of the affected parcel in connection with either said meeting or said hearing. Though the study, meeting, and hearing are obviously part of a procedure seriously affecting the owners, the proceedings to date and contemplated by the meeting and hearing are entirely lacking Due Process. The owners found out about the hearing only late last week and have been afforded insufficient time to review the land use plans involved and to prepare for hearing and comment adequately. The "Need Statement" introduction claims that the studv included "interviews with each primary landowner in the vicinity of the racetrack" and with "representatives of the industrial park", but the owners of the affected 30 acres described were never contacted or interviewed by any City official or by any consultant. If representatives of the "industrial park" were contacted, they too failed to notify or consult with in any way the owners of the affected 30 acres and, indeed, they may have been in conflict therewith. It was apparent at a June 6, 1985, hearing relating to possible rezoning, on the one hand by Baron Development Corp., and on the other hand by Standard Development Corporation, that a process of discouragement and denial of hotel development by those outside the Hauser-Malkerson-Scottland Axis was to be anticipated. Now recent news articles show that they plan to open a 142-room hotel, plans for which were never discussed or revealed at that meeting. Candor, as well as Due Process, seems to have been lacking. We will do our best to make some comments within the extremely limited time afforded by the undated letter of the City Planner, which was never sent to or received by the owners of the 30 acre parcel, but we strenuously object to the inadequacy of notice, the conduct of the study to date, and the aura of — or potential for e favoritism possibly to be inferred here. Yours very truly, ehneth W. Green KWG:mkt