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HomeMy WebLinkAbout06/30/1986 TENTATIVE AGENDA ADJ .REG.SESSION SHAKOPEE, MINNESOTA JUNE 30, 1986 Mayor Reinke presiding 11 Roll Call at 7 : 00 P .M. - AT SHAKOPEE PUBLIC UTILITIES MEETING ROOM 1030 East Fourth Avenue 21 Liquor License Renewals tabled 6/10 - memo on table 31 Canterbury Park 2nd Addition - Developers Agreement 41 Joint Meeting with Shakopee Public Utilities Commission - agenda attached 51 Other Business : 6] Adjourn. John K. Anderson City Administrator MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk`--r--' RE: Liquor License Renewals DATE: June 30 , 1986 Introduction and Background Applications for the following establishments were tabled because they were not in order: Weiss Company, Inc. Valley Liquors, Inc. Friendly Folks Club, Inc. The application from Weiss Company, Inc. is now in order. The application from Valley Liquors, Inc. is now in order. The application from Friendly Folks Club, Inc. is in order, but the premises are not in conformance with the City Code requirements. I spoke with Arnie this morning and he hopes to be in compliance within a week. He has been advised to close at 12 : 00 midnight, and the Police Department was also notified. Action Requested 1. Remove from the table the applications of the Weiss Company, Inc. and Valley Liquors, Inc. 2 . Approve the application and grant an Off Sale intoxicating liquor license to Weiss Company, Inc. 8522 East Highway 101 . 3 . Approve the application and grant an Off Sale intoxicating liquor license to Valley Liquors , Inc. 1102 Minnesota Valley Mall. JSC/jms MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Coc, City Clerk RE: Canterbury Park 2nd Addition - Developers Agreement DATE: June 25 , 1986 Introduction• The Letter of Credit for the public improvements for Canterbury Park 2nd Addition is expiring on July 1st. The developer is requesting permission to provide a new letter of credit in a lessor amount, as provided by the developers agreement. Background: All public improvements (except walkways ) have been constructed and accepted by the City engineer. A performance/maintenance bond has been placed on file guaranteeing the improvements for one year. Upon partial completion of the Plan A improvements and submission of a maintenance bond for a period of one year, the City may release a portion of the letter of credit, per the developers agreement. The maintenance bond is from the contractor to the developer and the City of Shakopee and has been approved by the City Attorney. The City has been routinely reducing letters of credit when work has been partially completed and guaranteed by a bond--especially when sidewalks are involved ie - Gary Laurent ' s Minnesota valley 3rd Addition. Because the cost of the work remaining is only $13 ,755 . 00 , the developer will be depositing cash with the City rather than a letter of credit (which is costly to obtain) . The developers agreement provides for cash or a letter of credit. Alternatives : 1) Require a new letter of credit for full amount - $162 , 500 . 00. 2 ) Approve a reduced letter of credit equal to 125% of cost of remaining improvements. 3 ) Accept cash in a reduced amount equal to 125% of cost of remaining improvements. Recommendation: Alternative No. 3 Requested Action: Authorize the reduction of the letter of credit to $18 , 912 . 00 Letter of Credit or cash deposit for Canterbury Park 2nd Addition public improvements upon receipt of a maintenance bond guaranteeing the work for one year. AGENDA Joint City Council/SPUC Meeting Monday, June 30 , 1986 7 : 00 p.m. SPUC Building 1 . Call to order. 2 . Additions to the agenda. 3 . Discussion items submitted by Lou and John in advance: a. The need for a standardized agreement between SPUC and the City for traffic signal maintenance. Discuss the flashing amber lights at the pool and the traffic signals on Hwy. 101. Shakopee contracts with Mn/DOT (attachment 3a) and then informally drops the maintenance in SPUC' s lap. We should have some kind of standard agreement. b. Implementation of the accounting changes discussed at our last joint meeting that would provide the City with a monthly bill. As stated at the last meeting this should bring in another $7, 000 to $8 , 000 in local government aid for the City. Once the City has the inventory of poles and street lights it will also make it clear which poles are the City' s responsibility when it' s time to move utilities for street construction, etc. C. Draft Ordinance amending the City Code to allow the City to place delinquent utility bills on the tax rolls ( attachment 3c) . d. Schedule date for moving of SPUC pole yard. e. Relocation of annual clean up program dumpster site from between the SPUC building and the Police Department to ? f . City Hall relocation alternatives (attachment 3f) . g. Review of utility relocation policy (attachment 3g) for the following projects. 1 . Fourth Avenue East of Shenandoah Drive. 2 . Fourth Avenue from Filmore to Scott Street. 3 . Holmes Street storm sewer lateral project. h. Review insurance claims from water tower painting project-car spraying claim and accident claims. i. Flag and banner installation procedures. j . Review of Public Improvement Checklist (attachment 3j ) . 4 . Other business. a. Discussion of utility billing for garbage only. b. C. 5 . Adjourn. Jc, ORDINANCE NO. , FOURTH SERIES AN ORDINANCE OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING CITY CODE CHAPTER 3 ENTITLED "MUNICIPAL AND PUBLIC UTILITIES - RULES AND REGULATIONS, FRANCHISES AND RATES" BY ADDING A PROVISION RELATING TO DELINQUENT UTILITY RATES AND CHARGES; AND, BY ADOPTING BY REFERENCE, SHAKOPEE CITY CODE CHAPTER 1 AND SECTION 3.99 WHICH, AMONG OTHER THINGS , CONTAIN PENALTY PROVISIONS . THE CITY COUNCIL OF SHAKOPEE, MINNESOTA, ORDAINS : SECTION I. Shakopee City Code Chapter 3 is hereby amended by adding a Section, to read: SEC. 3. 04 . MUNICIPAL UTILITY SERVICES AND CHARGES A LIEN. Subd. 1. Payment for all municipal utility (as that term is defined in City Code, Section 3.01) service and charges shall be the primary responsibility of the owner of the premises served and shall be billed to him unless otherwise contracted for and authorized' in writing by the owner and the tenant, as agent for the owner , and consented to by the City of Shakopee , Minnesota. The City may collect the same in a civil action or, in the alternative and at the option of the City, as otherwise provided in this Subdivision. Subd. 2. Each such account is hereby made a lien upon the premises served. All such accounts which are more than forty-five days past due may, when authorized by resolution of the Council, be certified by the City Clerk of the City of Shakopee, Minnesota, to the County Auditor, and the City Clerk in so certifying shall specify the amount thereof, the description of the premises served, and the name of the owner thereof. The amount so certified shall be extended by the Auditor on the tax rolls against such premises in the same manner as other taxes, and collected by the County Treasurer, and paid to the City along with other taxes. SECTION II. Shakopee City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 3.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. SECTION III. After the adoption, signing and attestation of this Ordinance, it shall be published once in the official newspaper of the City of Shakopee and shall be in full force and effect on and after the date following such publication. Adopted in........ session of the City Council of the City of Shakopee , Minnesota, he_ld this day of 19 Mayor of the City of Shakopee ATTEST: City Clerk approved as to form this qday of 1996 1996 '7 - �6 - City At rn y Published in the Shakopee Valley News this ________ day of 19 -2- MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Administrative Aide RE: City Council Chambers Relocation DATE: June 25, 1986 Introduction• At the direction of City Council, staff has investigated the cost of relocating the existing City Council chambers. Staff has also investigated the projected cost of constructing offices in the existing Council Chambers . At the joint meeting with Shakopee Public Utilities (SPUC) , local officials should discuss the possibility of relocating the Council Chambers to the SPUC meeting room until such time that a new City Hall can be constructed. Background• With the hiring of additional staff at City Hall, it has become apparent that our current space is inadequate. It has therefore become necessary for us to investigate office relocation/remodeling alternatives utilizing existing space. Cost estimates for remodeling the upstairs of City Hall range from $10,000 to $18 , 000 . While this is a valid alternative, there are several inherent problems such as: 1. Street noise will be an annoyance no matter how much remodeling is done. 2 . Access to existing city equipment will be a problem for the department that is relocated, i.e. copy machine. 3 . Public access to the relocated department will be difficult due to the nature of having offices on the second floor ( Stairway) . This being the case, the City Council suggested that staff investigate alternative sites to hold Council meetings, with the thought of putting offices in the existing Council Chambers. Staff has been in contact with the following institutions or agencies; Shakopee School District, Citizens State Bank, Shakopee Public Utilities and First National Bank. The school district has informed staff that at the present time their school board meeting room is booked for three nights a week. While classroom space may be available, they were hesitant to recommend such an alternative due to the fact that one room could not be guaranteed for our continued use. Both the banks contacted do have adequate meeting room space. However, First National Bank has their room reserved and would be unable to accommodate our needs. Citizens State Bank has indicated that their facility could be made available at a annual cost of $6 , 000 . The City would also be responsible for carrying liability insurance and property insurance on any equipment left in the building. Our existing policy would increase approximately $200 annually under this scenario. The Shakopee Public Utilities building does have adequate meeting room space. This building along with the others is handicapped accessible. It is my understanding that in the past, City Council meetings have been held in this facility. Mr. Lou VanHout, Utilities Superintendent has been contacted with our proposal of relocating the City Council meetings to this facility. Mr. VanHout did identify one problem with using the utilities meeting room. That is, at this time there is no barrier that would discourage the public from roaming around the utility offices prior to their entrance into the meeting room. Staff believes this situation could be corrected at a minimal cost using an expandable fence for example. The Utilities building would also allow us to set up the Council Chambers for a potential long term stay. Our new sound system could be easily moved to the Utilities building. It is also possible that we could set up the existing Council table in the Utilities building. Finally, moving the Council Chambers to the Utilities building would provide access to a copy machine during meeting and access to storage space that we could use on a continuing basis during our stay. The City Building Inspector has estimated that remodeling the existing Council Chambers into offices and completing some additional work on the first floor could be easily accomplished for approximately $7,600. (See attachment #1 Table One for budget breakdown) . The upstairs of City Hall and the first floor could be remodeled for under $10,000 . The remodeling plan would include bare necessities. (See attachment #1 Table Two) With the proposed improvements staff does not believe that the upstairs would provide an effective work area. In fact, moving upstairs would aggravate work conditions that are already undesirable for most departments. In light of the fact that the Utilities building is Municipally owned and it does not appear that City meetings will interfere with SPUC business, staff would recommend that we utilize this structure for our Council Chambers until such time that a new city hall can be completed. Action Requested: Discuss with SPUC the pros and cons of moving the City Council Chambers to the SPUC meeting room and direct staff accordingly. Attachment #1 Table One Remodeling Existing Council Chambers 1. Walls/tape/paint/doors - $5000 2. Electrical - $ 800 3 . Window - $ 800 4. Contingencies - $1000 Total $7 , 600 Table Two Remodeling Upstairs of City Hall 1. Walls/tape/paint/doors - $3500 2. Wiring and lights - $3000 3 . Telephone/computer - $ 800 4. Drop Ceiling - $1800 S . Contingencies - $ 900 Total $10 , 000 39 MEMO TO: Mayor and City Council and Shakopee Public Utilities Commission (SPDC) FROM : John K. Anderson , City Administrator RE: Draft Discussion Paper for Policy Allocating the Cost of Relocating Utilities During Public Improvement Projects DATE : March 25 , 1985 Introduction This memo is a by-product of a joint Council/SPUC subcommittee meeting held at SPUC ' s office January 15 , 1985 . The purpose of that meeting was to clarify comments in an engineering memorandum dated January 4th regarding the expense of relocating SPUC utility lines . At the conclusion of the subcommittee meeting the City Engineer and I were encouraged to outline past utility relocation examples that illustrated the potential need for a joint City/SPUC policy clarifying who pays for utility relocations. Policy Question The policy question can be stated rather clearly and is , "Who pays for utility relocations , the public improvement project or the utility?" Clarification of SPUC Status All utility relocation question are effected by the "status" SPUC has as a utility in the City of Shakopee . It seems as though SPUC would fall under one of the following three categories : 1 . Statin as a city operated enterprise fund (e . g . sewer fund ) . In this case, the utilities under the responsibility of SPUC should be treated by the project as the City would treat its sewer fund . The treatment should be similar regardless of the funding sources so that any external funding might be used to benefit the relocated utilities equally . This also means that the contingency or reserve fund philosophies of each of the three utility funds must be similar so that each is prepared to pay its approriate share for relocating service lines, etc. 2 . Status as a separate local governmental or quasi-governmental unit . In this case , Shakopee is like numerous other Minnesota communities with independent utility commissions . We have not surveyed these cities but examples range from one extreme (high city taxes subsidizing a utility) to the other extreme (unreasonable high utility rates subsidizing normally tax supported city services) . These distorations are usually manifestations of a lack of proper cost accounting by the city and utility involved . Because SPUC has matched NSP ' s rates and the City ' s 18 . 1 mils is .2 mils from the metro average neither entities is probably subsidizing the other through undoly high rates- /taxes with the annual SPDC contribution roughly equivalent to the rate of Shakopee citizen might expect on their investment i Va public utility. 3 . Status similar to a large public utility. Like any city one might choose to survey , Shakopee requires large public utilities "using" City acquired right-of-way to move their utilities at the utilities ' expense . We just confirmed this with Fred Moore ( City of Plymouth) and Glenn Perdue (attorney) who are drafting a new standard franchise ordinance for suburban cities belonging to the Suburban Rate Authority ( SRA) for NSP. The draft policy will be similar to the policy excerpt attached from the SRA' s Standard Minnegasco Franchise Ordinance recently adopted by the City of Shakopee . That standard states that the utility shall pay for all relocation ( copy of the Minnegasco franchise attached ) . Fred and Glenn also stated that when such a utility has its own easement then the City pays for utility relocation . Finally , they indicated that if a City requires relocation of an overhead line and suggestes that the line be placed underground ( Shakopee asked SPUC and NSP to estimate placing lines underground on east Fourth Avenue ) the NSP policy is to have the City pay the difference in the cost between an overhead line vs . an underground line less the depreciated value of the line being relocated. Example Relocation Situations The examples listed below deal with an improvement project ' s impact on existing utilities and how the relocation of those utilities were funded. 1 . Holmes Street Reconstruction ( 1980-81 ) a. Sanitary sewer relocation - $145 ,430 paid by the sewer enterprise fund over 10 years through a rate increase. b. Waterline relocation on 8th Avenue - $ 10 ,460 paid for by the project ' s ad valorem tax levy. C. City light poles maintained and operated by SPUC - $1 ,982 . 30 paid for by the project ' s ad valorem tax levy . City lighting is provided by SPUC at no cost and is made up of lights on both SPUC electrical poles and free standing light poles with the latter being deemed the property of the City. The Holmes Street poles were City poles which further complicated who was responsible for paying for the relocation. 2. Shenandoah Drive ( 1984) a . Repair and relocation of two private water services - $980 paid for by the project . This cost wasn ' t included in the project bid because the services had not been located by the utility and were not included in the bid price . b. Lowered watermain - $23 ,000 paid by the project. 3 . Valley Park Improvements ( 1984) a. SPUC held pole on project - $130 .25 paid by the utility J� SPUC which has billed the City . Reimbursement is on hold until the policy questions are resolved. When these project examples listed above a,re evaluated under each of the three different utility status options , the options provide guidelines in determining whether the utility or the project should pay for the utility relocations. Before making a decision on the proper status for SPDC the following discussion should be studied closely. Philosophical Arguments* The arguments for the project paying the cost are: ( 1 ) the expenses are incurred by the utility because of the project , and ( 2) the people or government body benefiting by the project should pay the expenses of moving the utility not the utilities or its users. The arguments for the utility paying for the costs are : ( 1 ) it is the utility that receives the benefit of the new poles , electrical lines , sewer or water mains, ( they will not always be new) and thus it becomes an asset to the utility, ( 2) a utility which is run as an enterprise should reflect its true cost of doing business and provide for utility relocation in its contingency or reserve fund , ( 3 ) a utility with status 1 , 2 or 3 above benefits financially from the use of City R-O-W at no charge and in turn reciprocate by bearing the financial expense of relocating their utility when a City requests it for a roadway project. Practical Arguments The arguments for the project paying the cost are : ( 1 ) SPUC had been under funded because it made the $240 ,000 minimum payment which exceeds what a private utility would pay a City thru taxes or franchise fees while keeping rates competitive with NSP , ( the level of taxes SPUC would pay has never been investigated ) , (2) SPUC must be able to compete with NSP particularly in the industrial park and these costs just make it more difficult , ( 3) SPUC is concerned about a process that has no financial *Much of the balance of this memo is from a draft memo Lou , Bo and I were working on in December 1982 . incentive requiring the City to plan public improvements with an eye to keeping the relocation of utilities at a minimum , and (4) SPUC doesn ' t have the customer base like an NSP or Minnegasco over which to spread the cost of a major relocation. The arguments for the utility paying the cost are : ( 1 ) the City is subject to a 5% levy limit (or the Implicit Price Deflator Index whichever is greater ) and therefore it is important to use as many financing tools as possible ( eg. enterprise funds , grants , and state aid) that are not limited by the 5% and (2) it is common practice in nearly all cities to require private utilities (eg. NSP , Bell Telephone, Minnesgasco , etc . to relocate their utilities , so if Shakopee pays it will make the City less competitive as a site for new industrial growth ( Scott County cities have the highest rates in the seven county metro area) . Common Elements It can be argued that regardless of whether the City or SPUC makes the payment it is our citizens who will pay . This is true to a point, but the group of citizens who pay varies depending upon whether they are paying thru their sewer bill , water bill , electric bill or general taxes. In any given improvement project one can ask which of the above groups benefits the most from a utility relocation and therefore should pay . The sewer system serves the urban area of Shakopee and if a given utility relocation results in a reconstructed or new line , who has benefited and who should pay? Doesn ' t payment by sewer users ultimately fit better than tax payers who may live in rural Shakopee and never use the sewer? This example applies equally well to water users and to a lesser degree to electrical users. A second common element is the fact that SPUC ' s contribution does not float based upon gross sales , profits , etc. , but rather has a bottom limit of $240 ,000. This means that SPUC will have to raise rates if more of a project ' s utility relocation costs are paid by SPUC because the City will not receive less than $240 ,000. The flip side of this second common element is that the City ' s tax rate will be raised if utility relocation costs are paid by the project. Both growth and replacement cost put pressure on SPUC rates and City taxes . There is little the City can do to encourage SPUC to keep its rates at the norm ( eg . water rates are perhaps low right now) to increase the likelihood of SPUC transfers to the City exceeding the $240 ,000 minimum. Similarly , there is little SPUC can do to encourage the City to tax at the norm to reduce the City reliance on an ever growing SPUC transfer . If cost allocation-s are out of line however, it could stop needed expansion/ replacement for roadways or utilities in their tracks . A policy should seek to insure one utility won ' t thrive at the expense of another . A third common element is that the City and SPUC cannot , as a practical matter , sue one another to resolve issues about who should pay certain project costs , a possibility that exists between say SPUC and Scott County or the City and Bell Telephone. Alternatives 1 . Maintain the current practice which is to require the project to finance the relocation of all City utility lines . Pro - ( 1 ) This alternative minimizes the financial impact on all City utilities (sewer, water , electric and perhaps storm sewer in the near future) and keeps their rates low. For water and electric this presumably means a larger transfer annually to the general fund . ( 2) It fits a rationale that says the project causes a change pays . Con - ( 1 ) This places all project costs on the roadway improvements and its related funding sources . Clearly this could kill a much needed roadway project because of utility relocation costs . (2) A utility can pick up new assets at no expense for fully depreciated facilities and for which a replacement reserve was created through a depre- ciation allowance . 2 . Change to a practice that has the utility paying for relocation costs. Pro - ( 1 ) This alternative minimizes the financial impact on street projects and keeps direct service taxing lower. (2) It ignors the concept that the project causing need for relocation should pay . Con - ( 1 ) This could result in a roadway project disrupting the capital financing of a utility conveivably causing large politically unacceptable rates increases . ( 2 ) This may assume that a City utility ( sewer , water , electric ) could spread its relocation expenses over a larger geographic group of rate payers than those located in the City which is not the case. 3 . Change to a practice that has the utility paying for the portion of any relocation costs that result in upgrading its assets . Pro - ( 1 ) Alternative No . 3 cannot stand alone because it assumes alternative No. 1 is the practice and modifies that practice to recognize Con #2 under alternative No . 1 . ( 2) It is a rationale that can be widely understood and accepted. Con - ( 1 ) This could require fairly detailed and difficult computation unless the assets upgraded are computed on pre-established criteria tied to "aging" , testing or some other material measures. 4 . Change to a practice that has the project paying for the cost of relocating utilities when the financing for the project is not thru ad valorem taxes or assessments, but grants . T. I.F. , State aid , etc . Pro - ( 1 ) This alternative simply acknowledges that if funding from sources outside of the cities utility rate or taxing base can be secured all City utilities should benefit equally. Con - ( 1 ) This alternative taken by itself doesn ' t address the cons listed in alternative No . 1 above . 5 . Arrive at a mutually agreed upon sharing of utility relocation costs. Pro - ( 1 ) This alternative assumes that consensus can be reached that may or may not reflect a resolution of the question of SPUC status ( 1 , 2 or 3 above ) that would provide the consistant philosophical under for a consistant policy on allocating the relocation cost for utilities. Con - ( 1 ) This alternative could result in an agreement without a firm philosophical approach that will be insufficient to provide ready policy answers to yet undiscovered issues (examples) regarding utility relocation. That is , it could turn out to be a bandaid type of policy. Suggested Alternative An approach that seems to have possibilities is a combination of alternatives 2 and 5 with both the City and SPUC reviewing all project drawings to insure utility relocations are minimized . Under #2 the utility would always pay for relocation up to an agreed upon amount normally covered by contingencies or reserves $25 ,000-$1001000 . 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'-7 O w C H 9 X x a XX X w r• F- (D r• n 'i c+ F" (D N a x x x a x X x z C+ x n fD 'i v -Cr"'i (D N 3 C z C+ � w * * d O w Q w 'C] 0 C' 0 H. cn O a C+ m z M c+ r• C: K 3 ccnn 0 y h I. .. . w r• cn w M cn r• CD rD n C cn c+ FJ + (D O c+ m N (D �3 w D c+ iD G M N c+ a O cn b F 0 C w m 10 CTI r• r N 3 c+ cn c+ (D 1 F-' C) a b cn cn ' N cn (D r• w £ (D c+ cn O i 0 r3 H. c+ w cn (D 3 0 r• b c+ (D c+ 3 cn b b w - c+ i �3' a rn (D O M r O 3 O +' (D rn (D t- c+ c+ It H. n a << ro m 0 O �+ ' b M 0Y O c+ Fl O y C4 c.. 0 cn O F✓ (D £ lD C-.. W 'U () b r• c+ 0 y O O � H. Cn C+ w .. > 10 x (D a (D n f1� 11 0 x ci- w -d r O O & r-.. z0 � cn C. (D (D X n S In .tl H C) C) r• c+ SD c) cn i - O 0 W N H O H rn �5 H P, O �j :t• (D c+ 1 CL t� t1 10 � �+ x x x x -P" Ocn rn 0 0 Qw � n O N '< cD C7 O O (D H C) (aD a Cn H R, �C to W -3 0 NCwCD i O' cc-+ C �O w (aD x X X x r• F' r (D C) z O -p- '2 F✓ H. c+ "S 3 r• n �C cn C+ r• H. W X (D O (0D En C7 O c.. cn •U 0 C+ O 1-1 w N 0 w C H. '0 > O \O F n rr c+ O c+ X X x X F, r„ < d cw+ H. 0 s c+ N O �3 Gn (n O ofl) CH, `" a 0 Q c+ x x r �' 13 F F r• Cl) N W. 0 �p c* r• (D N o w c r+ 0 :z 0 X X r• F✓ N (D r• n r• (D En z � l-ia x x � Q+ nx m �s ~t rn N 3 (D AGRI-i NUTRITION SERVICES, INC. 1240 East Third Avenue,Shakopee, Minnesota 55379 =' Phone: (612)445-7001 Office (612)445-2880 Home June 10, 1986 Mayor Eldon Reinke 2569 Hauer Trl. Shakopee, MN 55379 Dear Eldon: RE: "Little Gopher" Baseball Invitational (7/3-4-5-6/86) For the past 3 years the 13-14-15-16 year old boys baseball teams have co-hosted with the Minnesota "Little Gophers" a baseball invitational at Tapha Park over the July 4th weekend. In 1985 20 teams participated - 16 from other cities in Minnesota 2 from Shakopee and 2 from Canada -and played 110 games with approximately 300 boys. At noon on July 4th we have opening ceremonies at the park introducing each team. The mayor or- his representative has been an integral part of the ceremonies. Can we count on you or your representative being at Tapha Park at 11:45 on July 4th again this year to give the welcome? Eldon, please let me know as soon as possible so we can make our plans. Call me at 445-7001 or 445-2880. Thanks in advance for your participation. Sincer'ely y rs aihl G tZ`�NN�Tq ,� do Minnesota 3 a a Department of Transportation District 5 2055 No. Lilac Drive t OF TaP Golden Valley, Minnesota 55422 (612)Egg-2M61 593-8543 June 16, 1986 Mr. John K. Anderson, Administrator City of Shakopee 129 East 1st Avenue Shakopee, MN 55379 n : n . . c 7005 (T.H. 101) Signal Agreements l, Dear Mr. Anderson: I received your letter of June 13 relating to signal agreements with the city of Shakopee. You state in your letter that signal agreements are with the Shakopee Public Utilities Commission. I am including with this letter, one of our signal agreements (Agreement No. 58651 — T.H. 101 at T.H. 169 in Shakopee) . This agreement (as well as all others in Shakopee) , are quite clearly with the City of Shakopee. These agree— ments specify that the "City of Shakopee" is responsible for "maintaining the streetlight luminaire, lamp and ballast, and shall relamp, clean and paint the signals at its cost and expense." We do not, and will not, write signal agreements with city subdivisions such as Utility Commissions or Road Departments, or with any non—city or county government. If the City of Shakopee desires, by agreement or other means, to have this work performed by an internal commission or outside party, it is within your discretion to do so. However, as partner in the agreement, the responsibility to see that such work is performed properly lies with the City of Shakopee. For reason of legal clarity, future correspondence relating to such agreements will continue to be sent to the "City of Shakopee" for action as deemed proper by the city. If you have any questions or comments, please call our office. Sincerely, Charles J. Hudrlik, P.E. District Signal Engineer Enclosure: CJH:pn cc: Ken Ashfeld — City of Shakopee An Equal Opportunity Employer HINIU;SOTA ,TRANSPOR'T'ATION DEPARTMENT i TRAFFIC CO11TROL SIGIZAL AGREE11ENT No. 58651 BETWEEN THE STATE OF MIMMSOTA, DiEPARTMENT OF TRANSPORTATION AND- THE ND-THE CITY OF SHAKOPEE, J�IYI-MOTA FOR Revision of the Traffic Control Signal at the intersections of Trunk Highway 1 No. 169 and Trtuzk Hirhwav�No. 101 (Holmes and First Streets) and of Triuzk Highway No. 101 (First Street) and Lewis Street. S.P. 7009-42 (T.Ii.169) and 7oo5-43 (T.H.101) Prepared by Traffic Engineering IM)EX 1`I'i:M ALILT. F.Y. FUI'iD ESTIRATED AMOUNT RECEIVABLE: ANOUN'T ENCUITTEIRED City of Shakorce 416,430.00 None Otherwise covered THIS AGREEI•' NT made and entered into by and between the State of Minnesota, Department of Transportation, hereinafter referred to as the "State", and the City of Shakopee; hereinafter referred to as the "City", 11ITI4ESSETII: WHEREAS, it is considered mutually desirable to revise the existing traffic control signal at the intersections of Trunk Highway No. 169 and Trunk Highway No. 101 (Holmes and First Street) and of TrurJ-.. Highway No. 101 (First Street) and Lewis Street in the City; and WHEREAS, the City and State will participate in the cost, maintenance and operation of said traffic control signal with street light revisions as hereinafter set forth; NOW, THEREFORE, IT IS AGRtED AS FOLLOWS: 1. The State shall prepare the necessary plans, specifications and proposals and shall perform the engineering and inspectio: required to complete the items of work hereinafter set forth. Such work as described immediately above shall constitute "Engineering and Inspection" and shall be so referred to hereinafter. 2. The contract cost of the work or, if the work is not contracted, the cost of all labor, materials, and equipment rental required to complete the work, except the cost of providing the power supply to the service pole, shall constitute the actual "Construction .Cost" and shall be so referred to hereinafter. 3. The State shall revise or cause the revision of the existing traffic control signals in accordance with the plan and- specifications for State Projects 7009-42 and 7005-43 as follows: a. Trunk Highway 169 and 101 (Holmes and First Street) - Provide control cabinet and equipment$changeable message and static signs, mast arm 58651 1 poles, signal indications, detection, interconnection and related work. Estimated Construction Cost 850,000. State's share 75 percent. City's share 25 percent. b. Trunk Highway No. 101 and Lewis Street - Provide control equipment, interconnect cable, detection and related work. Estimated Construction Cost 86,000. State's shard 50 percent. City's share 50 percent. 4. The State shall install or cause the installation of overhead sign panels and shall maintain said sign panels all at no cost to the City. 5. Upon completion of the work provided for in paragraph 3 hereof, the City shall pay the State its share of the actual Construction Cost plus six percent (6%) of such share as its share of the cost of Engineering and Inspection. The State shall pay any remaining cost. 6. The City shall install or cause the installation of an adequate electrical poorer supply to the service pads ot pales including any necessary extensions of power lines, and upon completion of said traffic control signal revisions and chzxngeable message and static signs installation shall provide necessary electrical poorer for their operation at the cost and expense of the City. 7. Upon completion of the work contemplated in paragraph 3 hereof, the State shall maintain and keep in repair the street light pole with signal indications, changeable message and static signs and the traffic signals except for relamping, cleaning and painting; at its cost and expense; and the City shall maintain the street light luminaire, lamp and ballast and shall relarip, clean and paint the signals at its cost and expense. 8 Any and all persons engaged in the aforesaid work. to be performed by the State shall not be considered employees of the City and any and all claims that may or might arise under the Worker's Compensation Act of this State on 58651 -2- behalf of said employees while so engaged, and any and all claims made by any third party as a consequence- of any act or omission on the part of said employees while so engaged on any of the work contemplated herein shall not be the obligation and responsibility of the City. The State shall not be responsible under the Worker's Compensation Act for any e:inloyees of. the City. 9. All timing of all traffic control signals provided for herein shall be determined by the State, through its Commissioner of Transportation, and no changes shall be made therein except math the approval of the State. 10. Upon execution by the City and State this agreement shall supersede and terminate Agreement No. 55894 between the parties dated September 8, 1968. 58651 _3_ RESOLUTION BE IT Ri SOLVED that the City of Shakopee enter into ah agreement with the State of Minnesota, Department of Transportation, for the following purposes, to wit: To revise the existing traffic control signal and street lights at the intersections of Trunk Highway No. 169 and Trunk Highway No. 101 (I.olmes and First Streets) and of Trunk Highway No. 101 (First Street) and Lewis Street in accordance with the terms and conditions set forth and contained in Agreement No. 58651, a copy of which was before the Council. BE IT FURTHER PMOLVED that the proper City officers hereby are authorized to execute such agreement, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. CERTMICATIO t Statb of I•,innesota County of Scott City of Shakopee I hereby certify that the foregoing Resolution is a true and correct copy of resolution presented to and adopted by the Council of the City of Shakopee t a duly authorized meeting thereof. held on the 7 e day of , a , 1977, as shown by the minutes of said meeting in lily possession.� / C' Clerl ltdministrator (Seal) CITY OF SHh.l;0p),E, APPROVED AS TO FOZ.1: By 1aMayor ity Itctor' nCy (City Seal)) . By Clerl Administrator C�W STATE OF MINNMESOTA DEPAPTMEN,T OF TRANSPORTATIOIN APPROVED: DEPARTME1+T OF TRANSR�RTATION RECOL4ENDED FOR APPROVAL: ,,t,Aistrict Engineer Highway Division Dated Traffi Engineer Office of Design Services APPROVED: DEPAR'illEliT OF AD';11 STi:1:TION: C- struction - Maintenance Dated: APPROVED AS TO FORD[ AIM EXECUTION: Assistant Attorney General � State of Minnesota -